Serial Investment Fraud Operator
Maksims Sibirins is a Latvian national who has defrauded investors of over $4.5 million through fake business ventures. Operating under aliases including Max Sibirin, Sebastian Max, and Maksims Reutovs, he has left a trail of victims across Estonia, United Kingdom, Indonesia, and Russia. He is currently actively seeking new victims while hiding in Russia.
This individual is currently seeking new investors for restaurant ventures.
DO NOT INVEST – YOU WILL LOSE YOUR MONEY
10,000+ victims • $4.5M+ stolen • Zero legitimate businesses • Active police investigations
Stolen from Investors
Victims Defrauded
Of Criminal Activity
*Some business names withheld due to ongoing legal proceedings. This does not diminish the seriousness of the allegations or the need for investor caution.
Over a 10-year period, Sibirins has systematically defrauded more than 10,000 victims across multiple countries. His modus operandi involves creating legitimate-appearing businesses, attracting investors with false promises, then stealing the funds while maintaining the facade of operational ventures. Detailed investigations have documented his pattern of serial fraud.
JPNN Indonesia – July 17, 2024
“Ukrainian businessman files complaint regarding restaurant investment in Bali, claiming losses in the billions of rupiah…”
Read Full ArticlePersono.ru – 2021
“Behind the ‘Feed Bali’ charity project lies allegations of systematic investment fraud…”
Read InterviewMedium – Bayandur Poghosyan
“Deep dive investigation into serial crowdfunding fraudster Maksim Sibirin and his eco-friendly product scams…”
Read InvestigationEstonian Financial News – 2020
“Kuetzal platform under investigation following investor complaints. Over 550 investors affected…”
Thousands of victims have come forward across multiple platforms to share their experiences and warn others. These forums contain detailed evidence, victim testimonies, and ongoing investigations into Sibirins’ fraudulent activities.
Reddit – r/shittykickstarters
Comprehensive investigation documenting Sibirins’ serial crowdfunding frauds, including GARY, VOLT, and ANCHOR scams with evidence of fake products and stolen funds.
View InvestigationReddit – r/shittykickstarters
Backers discussing attempts to recover funds from JET Cable scam, sharing legal strategies and documenting Sibirins’ pattern of fraud.
Join DiscussionReddit – r/shittykickstarters
Investigation proving VOLT Lighter was just a $2 Alibaba product marketed as innovative eco-friendly technology. Complete breakdown of the deception.
Read EvidenceBaliForum.ru – Facebook Group
Ukrainian investor Iurie Lune’s public warning about Home Cafe investment fraud, detailing how Sibirins stole millions while operating profitable restaurants.
Read WarningBaliForum.ru – Facebook Group
Sibirins’ attempted defense against fraud accusations, where he inadvertently admits to many of the allegations while trying to deflect blame.
Read ResponseBaliForum.ru – Facebook Group
Detailed rebuttal with evidence exposing Sibirins’ lies, including proof of diverted funds, fake accounting, and systematic fraud across multiple ventures.
View EvidenceIf you’ve been defrauded by Maksims Sibirins, you’re not alone. Thousands of victims are coordinating across these forums to share evidence, pursue legal action, and prevent new victims. Your testimony matters.
Law enforcement agencies in multiple countries are actively investigating Sibirins for fraud, embezzlement, and money laundering. Corporate records from UK Companies House and other registries document his involvement in fraudulent enterprises.
Multiple unresolved investor disputes totaling over $4.5 million USD are currently pending. Potential investors should seek independent legal advice before engaging in any business transactions.
Report Investment ConcernsIf you have been defrauded by Maksims Sibirins or are being approached for investment:
You are not alone. Thousands of victims across multiple countries are coordinating legal action against Sibirins. Every report strengthens the case and helps prevent new victims.
Report Fraud: antifraud@sibirins.com
All reports are confidential and will be shared with law enforcement and legal teams in relevant jurisdictions.
⚠️ WARNING: Subject fled Indonesia to avoid prosecution
Current Hiding Location: Moscow, Russia (as of August 2025)
Previous Crime Locations: Bali, Indonesia | Tallinn, Estonia | London, UK