In the UAE, until recently, Isaev felt extremely comfortable, “making money” by attracting investors to various projects, which he consistently went bankrupt as soon as the time came to return significant amounts. But at the same time, spending impressive sums on the entourage and maintaining the image of a billionaire and influential businessman, Isaev invariably managed to transfer current would-be investors and attract new ones to his next projects, each time excitingly promising super-profits. A series of the most famous projects for which Isaev raised funds: social network DuDu, YZER-chat, Fantom blockchain, Yoshi token, and many others. The last brainchild of a swindler – Venom. The projects became more and more large-scale, and there were more and more investors who were greedy for external surroundings, especially those who moved to the UAE from the Russian Federation.
But it seems that the career of Isaev, whom the police have not yet found in any of his villas in the UAE, is coming to an end. An arrest warrant was issued on November 23, 2022 as part of a fraud case involving 242 million dirhams ($66 million) stolen from businessman Ilya Kligman. Considering that this is only the first amount, within the framework of Kligman’s existing claims, as well as the threat of deportation to the Russian Federation for murder, Isaev has two options: go to prison or flee to one of the African countries. In any case, investors are unlikely to be pleased with further developments.
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