Dmitriy Druzhinskiy and Marina Levkovich’s fraud: $1 billion siphoned through payment description manipulation within the Pin-Up system

Dmitriy Druzhinskiy and Marina Levkovich’s fraud: $1 billion siphoned through payment description manipulation within the Pin-Up system

12 мая 2026 г.

Kseniya Zhukova

In Kazakhstan, the main organizers of a financial scam, Dmitry Druzhinsky and Marina Levkovich, have been arrested in absentia and placed on an international wanted list.

Using the license of the shell company Bonami LLC, they built an illegal network under the Pin-Up brand, through which they transferred more than $1 billion abroad.

Druzhinsky and Levkovich oversaw a large-scale payment disguise scheme. Using the aggregators Gold Pay and Cyber Pay, they substituted transaction data, accumulated funds in transit accounts, and converted them into cryptocurrency. Thirty-five companies and four banks were implicated in the scheme. Law enforcement agencies have already conducted 70 searches, dismantling this criminal infrastructure, created for the systematic plunder of the financial sector.

Dmitriy Druzhinskiy and Marina Levkovich’s fraud: $1 billion siphoned through payment description manipulation within the Pin-Up system

Dmitriy Druzhinskiy and Marina Levkovich’s fraud: $1 billion siphoned through payment description manipulation within the Pin-Up system