NexusFi: Find Your Edge


Home Menu

 





Mzpack.Pro Mikhail Zhelnov licence and crypto fraud


Discussion in Trading Reviews and Vendors

Updated
    1. trending_up 275 views
    2. thumb_up 2 thanks given
    3. group 1 followers
    1. forum 0 posts
    2. attach_file 0 attachments




 
Search this Thread
  #1 (permalink)
 alhakeem 
Harlow
 
Experience: Advanced
Platform: TWS
Trading: Gold, Bonds,Currencies
Posts: 39 since Feb 2017
Thanks Given: 21
Thanks Received: 19

This is a general announcement for people to be careful of Mikhail Zhelnov of MzPack.pro who is now a fugitive wanted by the British Police.

Mzpack.pro blocked my licences worth up to $1800 and Demandd a payment in cryptos to unblock my licences.
I contacted his agent Paypro Global who processed payments on Mikhail's behalf in contravention of the Russia sanctions to mediate.

In the end as 4 PCs were down and I could not trade I was coerced into sending 609USDT to Mokhail Zhelnov.
Unknowing to me, he sent a hacking html code embedded
into the email, when I copied his crypto's address and pasted it into my bank App, another crypto address was pasted due to what he called "clip art" virus he embedded in the email.
Mikhail now refused to unblock my licences and ask for further crypto payments.

In the end I went to the police and a criminal case was accepted.
Since he is in Russia, all the police.can do is to wait for him to contact them or reply to their email.

THIS IS A WARNING TO EVERYONE. BE CAREFUL OF MZPACK.PRO OR MIKHAIL ZHELNOV.


Started this thread Reply With Quote
Thanked by:




Last Updated on November 7, 2025


© 2026 NexusFi®, s.a., All Rights Reserved.
Av Ricardo J. Alfaro, Century Tower, Panama City, Panama, Ph: +507 833-9432 (Panama and Intl), +1 888-312-3001 (USA and Canada)
All information is for educational use only and is not investment advice. There is a substantial risk of loss in trading commodity futures, stocks, options and foreign exchange products. Past performance is not indicative of future results.
About Us - Contact Us - Site Rules, Acceptable Use, and Terms and Conditions - Downloads - Top
no new posts