Igor Alberts’ stint in Dubai has come to an finish.
Final week the infamous Ponzi scammer returned to the Netherlands, the place he’s believed to be protected by Dutch authorities.
After disabling his Instagram account, Alberts resurrected his defunct FaceBook web page to submit a video on October twenty third (I solely got here throughout it at present).
Within the video Alberts addresses the latest crackdown on the DagCoin and Success Manufacturing facility Ponzi scheme.
Sadly, like he did with OneCoin, Alberts doesn’t take any accountability for defrauding shoppers out of hundreds of thousands.
As a substitute Alberts in full damage-control, insisting he doesn’t personal and didn’t run Success Manufacturing facility from the Netherlands.
I’ve by no means been the proprietor of DagCoin or Success Manufacturing facility.
I’m nonetheless dwelling within the Home of Desires and I find it irresistible, I get pleasure from it. Thus far, you see, I’m not arrested. I’m not even questioned. No one got here to us thus far.
You by no means know what occurs tomorrow however we’ve got nothing to cover as a result of we didn’t do nothing fallacious.
Actually an odd place to take for somebody who has stolen $150 million by means of the OneCoin, DagCoin and Success Manufacturing facility Ponzi schemes.
The entire state of affairs is after all a little bit bit difficult. It’s not that we prefer it, we’re big clients of Success Manufacturing facility.
We invested hundreds of thousands and hundreds of thousands in(to) the product, DagCoin. We invested some huge cash within the view. We invested a variety of time, a variety of effort, a variety of vitality and a variety of hope into that.
And the state of affairs as it’s now could be after all not that nice.
The “state of affairs” Alberts refers to is the latest arrest in Estonia of DagCoin founder Nils Grossberg.
After abandoning OneCoin 2017 after the Ponzi collapsed, Alberts labored intently with Grossberg to create Success Manufacturing facility.
Success Manufacturing facility mimicked the connection between OneCoin and OneLife. Alberts promoted DagCoin till it collapsed earlier this 12 months.
Relatively than admit he owns Success Manufacturing facility, Alberts claims he’s a “passive consumer” of the Ponzi scheme.
Sadly they suspended us a month in the past, as a result of they aren’t agreeing that we grew to become passively.
And as a passive affiliate, after all we like to learn from the work that we did within the final 5 years. As a result of we did an amazing job.
Alberts claims he has “lots of” of Dagcoin investor accounts.
Due partially to ongoing inaction by Dutch authorities, complete DagCoin and Success Manufacturing facility sufferer losses are recognized.
Alberts, who had “lots of of hundreds” of Dagcoin traders underneath him, claims the Ponzi scheme “labored out nice”.
Like OneCoin, Alberts refuses to acknowledge DagCoin and Success Manufacturing facility being a Ponzi scheme.
It’s not a rip-off however it didn’t work out the way in which everyone hoped and anticipated… thus far.
That doesn’t imply that it’s not going to work out this fashion.
I need to say that … I don’t suppose, personally, that, so far as I do know, Kris and Nils did one thing fallacious. Or attempt to rip-off you.
Contemplating…
- DagCoin’s founder Grossberg has been arrested and is dealing with felony fees
- DagCoin traders haven’t been in a position to money out for over a 12 months and
- Alberts definitely isn’t giving anybody again the cash he stole by means of DagCoin
…Alberts’ disregard for his victims comes off as lip service. Once more, not in contrast to the OneCoin sob story he concocted.
Talking on whether or not Estonian or Dutch authorities are on the lookout for him, Alberts acknowledged;
Is any person on the lookout for us? Completely not, that we’re conscious.
Dutch authorities are believed to have sheltered Alberts and now ex-wife Andreea Cimbala from the fallout of OneCoin.
Whereas high earners by means of the $4 billion Ponzi scheme elsewhere have been arrested, Dutch authorities have taken no motion in opposition to Alberts and Cimbala.
Second solely to founder Ruja Ignatova’s whereabouts, inaction in opposition to Alberts and Cimbala stays one in every of OneCoin’s largest mysteries.
It’s unclear whether or not Dutch authorities have thwarted makes an attempt to deliver Alberts and Cimbala to justice by their international counterparts.
A mole inside FIOD, the Dutch FBI equal, is believed to have tipped Alberts off to the pending Estonian arrests and raid on Success Manufacturing facility’s workplace.
This prompted Alberts to flee to Dubai in late August.
On the request of Estonian authorities, Dutch authorities belligerently raided Success Manufacturing facility’s Netherlands HQ final month. What, if something, got here of the raids stays unclear.
Alberts’ “Home of Desires” mansion was listed on the market on September twenty eighth. The property was bought for €1.85 million in 2013 by means of Coen Janssen.
Janssen, described as “hostile” by Dutch media, is believed to be an affiliate of Alberts.
Alberts claims the mansion is up on the market because of his divorce, which he places all the way down to him being a “gray silly”.
For each of us, we determined the perfect factor is, once we get a great provide, we are going to promote the home.
Alberts maintains he and Cimbala stay “enterprise companions”. He claims anybody who calls out his Ponzi scamming are “bullshit haters”.
Within the meantime, Alberts hints he’s discovered a brand new Ponzi scheme in Dubai to switch his DagCoin and Success Manufacturing facility downline over to.
Pending the unlikely occasion Dutch authorities cease sheltering Alberts, we’ll hold you posted.