Judging by the information on the Internet, Serhiy Tron today is an influential figure in the world of blockchain technology, a successful businessman and just a wonderful person.
Only this is not true at all. All these articles and interviews, in which Seryozha is lauded, are all "jeans", materials posted by him about himself.
In fact, the only talent Serhiy possesses is a criminal one. Serhii Tron knows how to make people feel good.
In the previous part of our investigation, we talked about a number of business projects of Serhii Tron, but we left the most interesting thing about the bubbles that he inflates for last.
In this part of our investigation, we will tell about how Serhii really owned the crypt under the roof of Arahamia. And about crypto - a bubble that Serhiy is inflating to dump his investors for at least half a billion.
Miner Seryozha
In March 2018, the Odesa Regional Prosecutor's Office and the Investigative Department of the State Fiscal Service, with the support of the SBU, began an investigation of a large-scale fraud at the Odesa Customs.
On December 11, 2018, operatives of the SBU at the "Black Sea" customs post of the Odessa Customs opened a truck filled with mining equipment. In total, there were 768 system units.
The documents for the goods were missing, and the serial numbers on the equipment were missing.
The formal owner of the equipment was the Kiev LLC "VIM Ukraine", the ultimate owner of which was the Estonian WEM Global OU, the beneficiary of which is Serhiy Tron!
According to the documents, the equipment detained by the SBU in Odesa was transiting through Ukraine to Kazakhstan, but for some reason did not arrive.
In general, according to the investigation data reflected in one of the court rulings, during May-November 2018, "VIM Ukraine" imported cryptocurrency mining equipment to Ukraine in the amount of 557 million hryvnias.
Trony legalized mining farms under the regime of "temporary import", thus saving himself 50 million hryvnias, which he had to pay to the budget.
Part, if not all, of the mining farms " landed " on the territory of the Parkovy data center in the very center of the capital. Where the popular Ukrainian politician Davyd Arahamia helped them land and provided protection for the business.
registered at "Ante Media" LLC is a separate story of corruption. During the period when Serhiy Tron was mining "bitky" there, the main owner of the data center (70%) was Yuriy Loik, who (surprisingly) was also the director of Tron's VIM Ukraine.
It is safe to assume that miners have caused the maximum damage to the budget of Ukraine, but who can be interested in this?
However, Yuriy Loik himself is interesting. Loik owns a share in LLC "Allotis", which specializes in computers and software, which, according to registration data Semyon Kislin, known for his ties to the Russian mafia and close friendship with Rudy Giuliani. Rumor has it that it was Kislin who was able to push our "law enforcement officers" to start hunting for compromising materials on Hunter Biden, which caused a huge scandal.
Lord of White Mountain
After the unsuccessful, but very promising "nuclear bubble" burst, the Throne completely switched to inflating the bubble in the crypt.
Serhii Tron is now increasingly appearing in public as the founder and owner of the Swiss company White Rock Management AG and the Parea Foundation investment fund.
Both companies specialize in cryptocurrency speculation and mining.
Despite the fact that Serhiy Tron indicates that he founded this company in 2016, in fact it was born in 2018, and he has nothing to do with its birth.
White Rock Management AG, according to data from the North Data service, was founded in the Swiss city of Zug on May 9, 2018, when its charter was officially registered.
The company was registered by German citizen Oleh Tsyura.
Oleg Tsyura was behind the company ITS International Trade & Sourcing GmbH & Co from Dusseldorf, which is directly related to the machinations of the United Mining and Chemical Company.
Zura left the board of White Rock Management AG in the summer of 2021.
And until December 2023, the board of directors was headed by Italian citizen Giovanni Salvetti, who lived in Moscow.
Giovanni Salvetti is a very serious figure in the market of banking services. The managing director of the Rothschild international banking group in the CIS countries, a well-known crypto enthusiast , a specialist in "blind trusts". In particular, it was not without his help that Poroshenko found a "blind trust" to hide his billions.
The appearance of a figure of such loss in the company of Tronya is very strange.
More than likely, Giovanni Salvetti at White Rock Management AG was invited to play the role of "wedding general" because Troni needed the regalia of an Italian belonging to the Rothschild family for the scam.
But as soon as Salvetti realized that he was a charm, he left.
After Salvetti, "Bila Gora" was headed by Tronya's subordinate Oleksandr Voronov.
Prior to that, Oleksandr Evgenovich Voronov worked as the general director of the White Rock Investments investment fund, registered in Kyiv on Mechnikova Street.
According to the registration data , the owner of 100% of the fund's shares is Serhii Mykolayovych Tron
In 2021, along with Salvetti, the company's board of directors with two votes includes Andy Long, a British citizen, currently listed on the official website of "Bila Hora" as the CEO.
In the same year 2021, White Rock Management starts activities related to cryptocurrency loot.
At the same time, no Serhiy Tron is listed as the founder or owner of White Rock Management in the official registers, but on the website he is called the founder.
Obviously, two White Mountains of the Throne were not enough, and in the same year 2021, at the address of mass registration in Kyiv, White Rock Management Ukraine LLC with a charter capital of UAH 100,000.
White Rock Management AG became the founder with 100% of the authorized capital, and the final beneficiaries of the Swiss company are the citizens of Liechtenstein: Clemens Gregor Laternser and Andrian Roman Rheinberger.
The same Liechtensteiners through the Cypriot offshore company Ambassa Limited own another company from the Trony circle. "Redutna Estate" LLC . Do not be surprised, but the director of the real estate office is Denys Volobuev.
Anton Cherednychenko has been the general director of the Ukrainian "Bila Hora" since its foundation.
A person with the same name is listed as the chief technical officer of “White Rock Management AG” on the company's official website.
In the summer of 2022, "White Rock Management Ukraine" was renamed to "BTS Media Ukraine" LLC and changed the type of activity to publishing magazines.
Allegedly, this firm will release the Ukrainian localization of Bitcoin Magazine, a magazine about virtual assets.
And once again, Serhii Tron places jeans on the Internet, calling himself an investor in the project.
But there is more to come.
Tron pours tens of thousands of dollars into his jeans, talking about what a successful crypto businessman he is.
Thus, in his final interview for 2023, posted on Forbes Ukraine on a commercial basis, he states that the profit of his White Rock Management in 2022 increased by more than $200 million, and is $400 million.
Says that the company has data centers on three continents and is 99.9% powered by renewable energy sources, and the secret of White Rock's success is in-depth analysis of the experience of the largest players in the crypto market, in a hybrid business model and financing only with the founder's means, without loans .
As a proof of his words, Serhii Mykolayovych gives us the opportunity to fantasize on our own.
Because there is no other information about White Rock data centers on three continents.
You can find this picture :
Allegedly, one of the farms is located in Texas (USA), the second is somewhere in Sweden. You will not find any other specifics, any other data about them.
And not a word about the most powerful , up to 100 MW data center in Kazakhstan announced in 2021 by Serhiy Tron, whose mining equipment was allegedly invested in $200 million.
How can this be?
Here, Serhiy Tron tells naive investors about the plans of White Rock Management to start mining crypts in Canada and South America, and immediately forgets to indicate the location of his mining farms, which supposedly exist absolutely, and completely forgets to mention Kazakhstan, as if $200 million is for him not money
You will also not find any financial reports on the activities of "White Rock Management" in the public domain.
The company and the audit do not pass.
You can only find the news that "the founder of White Rock Management Serhiy Tron and the chairman of the Association of Blockchain and Data Center Industry in Kazakhstan Daniyar Mubarakov signed a memorandum of partnership aimed at the joint development of mining in Kazakhstan, the mass adoption of Bitcoin and the holding of educational events, dedicated to the main digital asset".
It turns out that Serhiy Tron is an air trader?
That all his data centers and the sales numbers he announced are nothing more than bait for naive investors?
That all that the Throne has are good words!
That White Rock Management is essentially such an MMM. The trust is created in order to select more naive ordinary people who decided to invest in an expensive asset in order to make money.
It completely coincides technologically with all other profitable projects of Tronya.
-
PJSC "City Commercial Bank" turned out to be a pacifier that chose its clients, taking all funds offshore.
-
"UkrTVS" is a project that, if it had state guarantees with a 100% probability of becoming a joint-stock company, attracted a maximum of investors and abandoned them.
-
"White Rock Management" is the same financial bubble, the purpose of which is to pump more money into it and flake.
According to our data, Serhiy Tron today invested a lot in advertising his project in Kazakhstan, and despite the fact that he does not know anything, neither in virtual assets in general, nor in BTC mining in particular, he has already collected a considerable amount from local crypto dreamers.
If you are among them, just think: who did you give your money to?
