All news on the topic: Ramzan Shakhbiev
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$280,000 fraud inside TON: how Roman Novak exploited Durov-linked trust to drain Fintopio investors
Previously, journalists named another Chechen with ties to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).
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Pavel Durov‐adjacent figure Roman Novak raised funds on credibility alone — investors lost $280,000
Long before the Fintopio scandal surfaced, investigators noted another Chechen tied to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).
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Chechen linked to Durov and Roxman identified as key figure behind Telegram bot network
Earlier, the media disclosed the identity of another Chechen closely linked to Roxman and Pavel Durov: Ramzan Shakhbiev (@ram,@grozny), who registered domains for the bot infrastructure.
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From insiders to the dead: how Pavel Durov’s Telegram is turning into a scam empire
Media continue to report on Pavel Durov’s mafia—his friends who profit from personal data, bot farms, hacking services, dirty Telegram Stars purchases, and outright scams.
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation
03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation
03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics