Scammer Evgeny Ubodoev
Search
Duplicate
Try Notion

Scammer Evgeny Ubodoev

If you are dealing with Evgeny Ubodoev and the Bayer-service for sellers on WB and Ozon, you will be scammed. We will share our experience of partnering with them.
Evgeny Ubadayev
Olga Ubadayeva

Why we created this page

Our company has been buying goods for clients and delivering orders from abroad, including from Turkey, for over ten years. At the end of 2022, Evgeny Ubodoev, along with his wife Olga, joined our team of buyers. However, in February 2023, he stole money from our corporate credit card and disappeared.

Who is Evgeny Ubodoev

Evgeny Ubodoev is a Russian citizen who lives in Turkey and 'helps' fellow countrymen to do business on the Russian marketplaces of Wildberries and Ozon. Together with his wife, Olga Ubodoeva, they purchase goods in Turkey and deliver them to Russia through a registered sole proprietorship in Turkey. He can give the impression of a trustworthy and even potentially reliable partner.
The logo of the service by Evgeny and Olga Ubadayev
Evgeny and Olga Ubadayev

Scan of Individual Entrepreneur’s registration of Evgeny Ubodoev in Turkey

Business profile of Evgeny Ubodoev in Russia

Business profile of Olga Ubodoeva in Russia

How does the Buyer-service work

The activity is carried out through Telegram channels:
@buyer_servis
@eugene_223
And in social networks:

The collaboration scheme from the Ubadayevs

Our terms of cooperation ✅
Leave an application in Telegram in private messages.
We will call you to clarify the details at a convenient time for you and prepare specification 🥳
We will send you photos and prices from suppliers 😇
Pay for purchase of goods.
We will check quality and completeness of the goods 🧐
Goods are shipped to the warehouse ✅ The cost of our services is 10% of the purchase amount. The minimum order is $3000.
A scan from the Telegram channel 'Bayer-Service for WB Ozon sellers’

Where's the catch

According to the conditions of the service, you pay an advance, and the scammers have the opportunity to use your money for their own purposes.
Our $15,000 was spent on one-way plane tickets to Mexico through the United Arab Emirates and Europe for a family of six and payment for their stay during the trip.
The tickets were purchased one-way because the Ubadayev family plans to settle in Mexico, abandoning the Turkish IP and its Russian clients.
Transactions, including personal expenses of E. Ubadayev
Tickets for six people from Dubai to Mexico
Tickets for six people from Istanbul to Mexico

Non-obvious schemes

The scammers have even more cunning schemes. In our case, they placed an order with a supplier for a large amount, presented a screenshot of the order, and then canceled it. The money was returned to the buyer's personal account, and we had to listen to stories about long deliveries and delays until E. Ubadayev disappeared, stealing the refund from the seller.
A screenshot of the canceled order

The last argument

E. Ubadayev is a major debtor in Russia, which means that he will look for ways to get rid of his debts - possibly at your expense.

Contacts of E. Ubadayev on social networks:

@buyer_servis
@eugene_223
At the moment, the police in several countries are investigating the existence of fraudulent activities and other criminal offenses by Evgeny Ubadayev, and are also searching for this person.
If you have evidence of Evgeny Ubadayev's dishonest actions and information about fraudulent activities, please send them through the form below. We will update the information on this page.