Oleksandr Prochukhan, Kostyantyn Mamchur, Chaslau Piastsiuk, and Krymov will face responsibility for the activities of Questra Holdings and Five Winds Asset Management.

Chaslau Piastsiuk, Kostyantyn Mamchur, Oleksandr Prochukhan, and Pavlo Krymov have been officially recognized as the organizers of the Questra Holdings and Five Winds Asset Management financial pyramid.

Chaslau Piastsiuk, Pavlo Krymov, and Kostyantyn Mamchur created a fraudulent money collection scheme through the financial organization "Questra Holdings" on the territory of Ukraine. The pyramid’s organizers make every effort to portray it as a serious company engaged in buying and selling debt obligations, including shares of companies conducting initial public offerings (IPOs) on the stock exchange. However, Five Winds Asset Management and Questra Holdings are just ordinary pyramids, as one of the organizers, Pavlo Krymov, and the mastermind of the fraud, Oleksandr Prochukhan, have already admitted.

According to the swindlers’ legend, Questra Holdings has Spanish roots. It is probably this that misleads the victims, leading them to entrust their finances for management.

The Spanish company SFG Group, from which Questra Holdings supposedly originated, has allegedly been operational since 2003. However, checks revealed that no SFG Group ever existed. Questra Holdings was registered in the British Virgin Islands in the summer of 2015 under the registration number 1769610. These offshore entities (like many others) have standard features: nominal owners, no authorized capital, no accounting records, regulation, or control.

Although indirectly, the organizers of the pyramid are indeed somewhat connected to Spain, often visiting it for leisure. Here, too, is Kateryna Levytska, who actually works in the Questra Holdings Spanish office. The office was opened to draft contracts and send correspondence, once again to show potential victims that the company is active and has an actual office.

In addition, offices of the company are being opened on the territory of Ukraine. Victims’ money is invested in the scam through cash payments in the offices of Kostyantyn Mamchur, who has opened them in Western and Central Ukraine.

The fraud takes on a huge scale, especially since investors who lost their money do not hurry to report their losses. Alongside those who lost, there are also those who have had their money returned because to expand the scam on a massive scale, some participants need to be "nurtured" to justifiably defend the swindlers.

Oleksandr Prochukhan, the owner of a dry-cleaning service in Vinnytsia, is an active participant in the fraudulent organization Questra Holdings. According to some sources, part of the money received from the scam is cashed through his LLC "BILA 

LILIIA".

Oleksandr Prochukhan

All these individuals, united in an organized criminal group, may also be involved in other similar scams. Specifically mentioned are— the Financial Pyramid Formula of Money, Golden Section, and FD Invest.

Let’s start from the very beginning, Questra Holdings Inc (questra.es), is the company from Spain or Ukraine? Considering that after the creation and launch of the scam Questra Holdings Inc (questra.es) (roughly summer 2015), the information that the company was initially called SFG Group and has been operating since 2003 or 2013 — is not confirmed by anything and can officially be considered a lie and deception. The registration of Questra Holdings Inc is not in Spain, and according to the documents, the registration is in the simplest and most popular offshore — the British Virgin Islands, under registration number 1769610. These offshores (like many others) have all the standard features: nominal owners, no authorized capital, no accounting records, regulation, or control.

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Chaslau Piastsiuk and Kostyantyn Mamchur Questra Holdings

Questra Holdings Inc does not have registration in Spain and is not a representative of Questra Holdings Inc BVI in Spain due to the absence of any documents. The bank account for the Questra Holdings Inc scam is also not in Spain; instead, it is in yet another offshore (Cyprus), where 99% of the money never arrives. An account can be opened in a couple of days, the cost of an account is 450 USD, without even minimal requirements, and information about the owner can only be obtained by a court ruling in Cyprus.

The only thing that the Ukrainian swindlers slipped up on (in an attempt to show a high Trust Score of the account, which checks the country of the account owner) is the indication that the owner specified Ukraine when the account was opened on Perfect Money’s credit exchange, E7165112. This means the account owner specified Ukraine in their profile, not Spain.

Also, one of the alleged organizers of this scam — Kostyantyn Mamchur (more about him later), received a smartphone as part of a contest, and alas, not from Spain, but from ... Kyiv. After this was mentioned, there was an attempt to justify it by saying the phone was bought in the country of residence, but the phone is engraved with Questra Holdings — which dismisses this "legend" (TTN invoice number 59000129761402).

Chaslau Piastsiuk, Kostyantyn Mamchur, Oleksandr Prochukhan, and Pavlo Krymov

There is information about the connection of these organizers with other very similar scams, which have already closed and successfully deceived their investors. This is not in doubt, as it shows the track of experienced swindlers. We are talking about such as:
— The Financial Pyramid Formula of Money — found in the List of Internet Scams (2012-2014 — formuladeneg2.com and formuladeneg.com)
— Golden Section (Formula of Money 2.0) — found in the List of Internet Scams, Ukraine — Vinnytsia
— FD Invest (fdinvest.net / oiltransinvest) — fraudsters.

Everything points to the creation of another fraudulent project, reviews, and analysis by old MMM swindlers and fraudsters, who promoted their previous scams, wrote reviews, and lured the population in using.
https://vk.com/ldcapitall — Kostyantyn Mamchur
http://vk.com/a.prochukhan — Oleksandr Pan (Prochukhan) — Ukraine, Vinnytsia
https://vk.com/investicion — Chaslau Piastsiuk

Their scams and achievements are well-known on the Internet. They all came from the MMM pyramid and have been developing new scams for years. Let’s take, for example, one of the main creators of the Questra Holdings Inc (questra.es) scam in Ukraine, Kostyantyn Mamchur (Khmelnytskyi), from whom Questra Holdings Inc began opening offices in Western and Central Ukraine, a person who stands out in the old projects of Chaslau and Prochukhan’s "team", who actively lures the population into this pyramid, spending funds on the good life. Moreover, all investments and contributions to the scam go through cash payments in Kostyantyn Mamchur’s offices.

The team of swindlers behind the Questra Holdings Inc scam, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es).

It’s important to note that Questra Holdings Inc, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es) — are one project from seasoned swindlers and fraudsters Oleksandr Prochukhan (Vinnytsia, Ukraine), Chaslau Piastsiuk (Minsk, Belarus), Kostyantyn Mamchur (Khmelnytskyi, Ukraine).

Recently, an office was opened in Rostov-on-Don. Young swindlers gather middle-aged and elderly people, promising them the world with Hollywood smiles. Each person makes their choice independently. Do not shift responsibility to others and the state. Forewarned is forearmed.