Sergiy Yuriyovych Danyliuk
Official biography
Date of birth: July 14, 1988, Kryvyi Rih. Kryvyi Rih.
Crypto financier, blogger, businessman. He sells goods from China.
How Danylyuk became a miner:
Family.
He has a wife, Valeria, with whom he built his business.
Dirt on him
Serhiy Danylyuk is a fraudster who sells low-quality goods for miners, a part-time info-gypsy, a separatist working for the Kremlin.
Oppsale’s post on VK:
There is not much information about him, but there are a lot of negative reviews about his brainchild on the Internet.
Serhiy Danylyuk and OptSale: Sponsoring Terrorism in Ukraine Part 1
One channel of sponsorship of the Russian military and the development of the “fifth column” of pro-Russian sentiment in Ukraine has been revealed, the so-called “crypto investor” Serhiy Danylyuk and his optsale team.
Anyone can find a lot of negative feedback about his company on the Internet and on thematic forums.
The building where Optsale is located:
There, you can also find that there is no optsale office anywhere… but there is a character — Serhiy Danylyuk, his brother, his wife, a whole team of people in different parts of our country who were actively engaged in “subversive” activities in Ukraine and are themselves closely connected to Russia and Moscow.
The recruitment took place in Moscow, where Danylyuk and his wife and his employees often traveled and lived for some time.
The cover for the activity was not chosen by chance; at that time, the crypto industry was in particular demand. And this industry attracted the least attention from the security services.
As the war continues, Danyliuk’s team continues to operate in Russia:
For a long time, under the guise of a company engaged in the transportation and delivery of various goods from China to Ukraine, this company was engaged in creating an extensive network of agents and a very successful business — receiving and cashing money from the Russian Federation, which was later used to maintain and organize cells of terrorist elements, special forces, various DRGs in Ukraine, bribe officials and obtain the necessary data with subsequent transfer to local curators.
While the war continues, Danylyuk continues to operate in Russia:
“If we trace the company’s activities, it has been active in the areas where fierce fighting, massive destruction, and mass detentions of illegal armed groups are currently taking place… The group’s base region is Kryvyi Rih and the cities of Kherson, Enerhodar, Nikopol, Mykolaiv, Kakhovka, Melitopol, and from there Berdiansk, Mariupol, Volnovakha, and Donetsk.
Russian military officer Danilyuk and his wife Valeria “leaked” the positions and surroundings near Gostomel in advance, they also fully detailed the area, for this purpose they settled in an apartment in advance, choosing one of the local residential complexes “on the slot” so that no one would doubt their presence there, after which they created a detailed plan of the area, using various equipment, drones, and high-precision cameras.
It should be reminded that this was the direction chosen by the occupiers to move military equipment to capture the capital of Ukraine, and apparently Danylyuk and his team helped to do so, as it was from Gostomel that the Russian military began to move towards Kyiv, and in the cities on the way — Bucha and Irpin — there is currently a humanitarian catastrophe and hundreds of civilian casualties. Already during the fighting, Danyliuk coordinated the actions of the Russian military, being in close proximity, and could work as a corrector of their actions to a greater extent.
Passport AN290062, TIN 3233722537 sponsored the creation and development of pro-Russian citizens’ centers in Bucha, Irpin and Hostomel. After the work of creating and spreading pro-Russian sentiment in this part of Ukraine was completed, Danylyuk moved to Kyiv, where he began to do the same in the Ukrainian capital, Kyiv. He left the management of the southeastern region to his team, with Vlad Zahrebelnyi as the curator.
Danylyuk’s team also turned up in Kharkiv, with Yaroslav Ivanov as the curator for Kharkiv, and every Ukrainian knows what happened to Kharkiv after such activities.
All members of the group were promised senior positions in the leadership of the occupied territories.
This method of attracting and recruiting Ukrainian citizens to undermine its territorial integrity was not chosen by chance, as these are usually people interested in their wealth and having certain opportunities, so they are easy to manipulate and gain trust, which is what Danyliuk’s group was counting on.
Test purchases were made and Danyliuk himself, his associates, his wife, and his employees were involved in the development of the procurement process, which also included recruitment and psychological processing of citizens to persuade them to take actions against Ukraine and spread collaborationist sentiments.
Danyliuk’s team in Moscow:
Another active member of the group is Yana Ryshniak, who has not yet been declared wanted and has managed to flee to Europe with her child, where she is hiding.
Yana Ryshniak:
Danyliuk’s closest aide, Oleksandr, is also hiding from being served. He is based in Kyiv and travels by one of the cars with the license plate number KA5423EO. Passport number AE262767, TIN 2910308531, date of birth 06.09.1979.
Danyliuk Oleksandr:
The control purchases by various companies and individuals were not closed, and none of those who ordered the goods received anything, although they made full prepayments for various items. Thus, trade and sales are not the main business of the entire company and the Danyliuk family, because no real orders were ever placed in the control purchases on the territory of Ukraine, according to a source in the SBU, after the initial inspection.
The constant flow of funds was carried out through his company, which is located directly in Moscow and in China, which, in fact, he and his employees do not hide, indicating this on their website, and during communication Danylyuk always talks about his team and partners who are located in Moscow.
Danyliuk drives a BMW X6, license plate KA8818AN, driver’s license AEV037391, passport number AN290062, some other possible cars are SKODA FABIA, AE4572ST, MERCEDES-BENZ GLK 220, AE2722IN.
Photo Valeriy Danyliuk’s wife, Serhiy Danyliuk, and their car:
His wife is also an active collaborator and assistant to Danyliuk, and she celebrated her birthday on February 18. In this photo, you can see almost the entire cell that Danylyuk created in Kryvyi Rih, which was engaged in pumping Russian money. Photo of Danylyuk in Moscow, as he writes «with part of the team» in Moscow…
Danylyuk and the team:
Apparently, part of the team, and even in Moscow, discussed further actions that would be beneficial to both sides. A list of Danylyuk’s and OptSale’s team and photos of each, as well as their contacts.
He owns some real estate, including an apartment in the residential complex “On Proreznaya”, a house in Bucha, several cars, etc.
Customer reviews of Danyliuk’s company
Many miners who buy asicas (cryptocurrency mining machines) from Danyliuk have encountered negligence and disrespect from his team.
See the feedback chart:
By the way, most people who have been deceived by Danyliuk say that bad reviews are actively cleaned up, and suspiciously enthusiastic ones appear, which indicates that the reviews may be fake.
Very often, the goods came broken or beaten, and managers just shrugged their shoulders, while Danylyuk himself gently hinted that he didn’t care.
A video review from YouTube about Optsale‘s products:
The network is already boldly calling him a scammer and does not recommend buying goods from him.
Testimonials:
«I bought a second-hand used node through the manager Vladislav Grytsyshchenko. The node buzzes, connects to the pool, but mines for 1 hour and disconnects from the pool, Vladislav offered to create a new pool account the next day to solve the problem, but the story repeated itself. I wanted to return it, but Vladislav says he doesn’t know anything, they tested it, it’s working and he can even upload a video of how it works. Lol, I can send you a video of how this device works too. It buzzes, and can even mine for 1 hour on one pool account, and then flies offline, just buzzing and consuming electricity. Vladyslav refused to give Danilyuk’s contact information, agreeing to the reputational losses the company would suffer if this story was covered.
Correspondence with the manager:
Later, Vladislav agreed to put me in touch with his management. The rude Alina called me and explained that the device was working, it just needed to be taken to the service center for diagnostics, because something was getting too hot, and maybe the thermal paste needed to be changed. Correspondence with the manager:
At the same time, he says that it was tested before it was sent to me, and there was nothing wrong with the temperature regime. At the time of purchase, I was told that it would be working, and did not specify that I had to take it to a service center to make it work. He doesn’t want to return the money, he says, and they already gave me a $200 discount. Hmm, it seems clear to me where this discount came from). Correspondence with the manager:
The company decided to kill their reputation to the end. Alina said that she would send me a video confirmation that my asic was tested before being shipped to me (I picked it up on 01/27/22) and it showed a normal temperature. You won’t believe it, he sends me a video, and there on the desktop is the date 6.11.2021, it’s just a joke what they are doing. When I ask her how is this possible, why are you lying so low? She replies that this video was shot in China before it was sent (i.e., it took almost 3 months for the asik to leave China). I have proofs of communication with Vladislav, where he says that this asik is from a partner in Ukraine, not from China. Correspondence with the manager:
After I caught the liars by the tail with an old video confirmation of the assik’s performance, they lie to me and tell me that the assik was sent to the client from China via a long delivery, and while it was in transit, the client added and bought another assik, and this one was almost sent to me from the ship) Why Vladislav told me otherwise, they don’t know.
They also offer to repair it for free, but they don’t want to refund the money in any case. They say they can refund the money only if they find a customer for this asik, the company doesn’t knit brooms, eh) In other words, people are so doubtful that they can sell this account to someone that they can issue a refund only if they find a new sucker).
Danylyuk doesn’t care about his managers’ challenges, apparently, the company is really going to go under, so be careful!
Correspondence with Danyliuk:
They lie in every message, ew. You should have done a pre-sale diagnosis, clowns.
Ahh, so I’m not the first, you’re already a well-known Sharazhkin’s Office. Well, your future clients are lucky that you came across me, they will be informed as much as possible, you will hesitate to delete and ban.
Sergiy Danyliuk started personally rubbing messages in the Telegram channel in discussions and banning users, a lot of scams popped up there, after my messages, the channel is full of hamsters and employees of the SCAM office.”
A course on purchasing goods in China
In 2021, Sergiy Danyliuk launched a short course on buying goods from China. He promises bright prospects. The price of the course in rubles is 990 rubles.
Сергій Данилюк почав особисто терти повідомлення в Telegram-каналі в обговореннях і банити користувачів, там спливло багато шахрайства, після моїх повідомлень канал переповнений хом’яками і співробітниками офісу СКАМ».
Курс про купівлю товарів у Китаї
У 2021 році Сергій Данилюк запустив короткий курс про купівлю товарів з Китаю. Він обіцяє райдужні перспективи. Ціна курсу в рублях — 990 рублів.
The topic is quite common, so what is the originality of this material? Unfortunately, we haven’t found any reviews of the course yet.
Summary
Serhiy Danyliuk is a fraudster who does not miss an opportunity to make money from people by selling them low-quality material and “watered-down” courses on how to make money. In addition to fraudulent activities, he undermines national security and raises anti-Ukrainian sentiment, working for the Kremlin.