Estonian police have arrested 4 DagCoin executives, together with founder Nils Grossberg and CVO Kris Ress (aka Kristjan Ress).
The arrests had been made two weeks in the past, with Grossberg and Ress denied bail and remanded to custody for 2 months.
Genius experiences that Estonian police haven’t named the opposite two arrested suspects. This implies that the investigation is ongoing.
Preliminary estimates by police declare that Grossberg and Ress stole eight million euros via DagCoin. The precise quantity is predicted to be a lot increased.
The DagCoin Ponzi scheme was marketed via Success Manufacturing unit.
Of word is 2 weeks in the past places at roughly October fifth. On September twenty ninth BehindMLM reported prime DagCoin and Success Manufacturing unit net-winners had fled the Netherlands for Dubai.
Amongst DagCoin’s largest scammers are Igor Alberts, Andreea Cimbala, Iulian Cimbala and Quini Amores.
Since our September report, Igor Alberts has deleted his social media accounts. Alberts’ spouse, Andreea Cimbala, had deleted her accounts simply earlier than the couple fled Europe.
BehindMLM can’t verify whether or not DagCoin’s and Success Manufacturing unit’s prime earners are nonetheless in Dubai.
We nonetheless can verify, not less than as of 4 days in the past, is that the scammers are plotting to launch a brand new rip-off via “Success4All”, Alberts’ and Cimbala’s OneCoin, DagCoin and Success Manufacturing unit downline group.
Geenius experiences that Estonian police have but to substantiate whether or not Alberts and Cimbala are “additionally of their sights”.
Nils Grossberg modeled DagCoin on the infamous OneCoin Ponzi scheme.
DagCoin’s mid 2017 launch got here off the again of OneCoin’s January 2017 collapse.
Success Manufacturing unit got here after Igor Alberts deserted OneCoin in December 2017.
Success Manufacturing unit was modelled on OneLife, the advertising arm of OneCoin.
Igor Alberts ran Success Manufacturing unit from the Netherlands. Grossberg and Ress ran DagCoin from Estonia. In observe they had been one and the identical firm.
To their shame, Dutch authorities sheltered Igor Alberts and Andreea Cimbala for effectively over half a decade.
The timing of their departure mirrors Alberts and Cimbala abandoning OneCoin, two months after lacking founder Ruja Ignatova was indicted.
Ignatova disappeared in October 2017, following a tip off from Frank Schneider of the FBI’s OneCoin investigation.
Alberts’ and Cimbala’s timing fleeing the Netherlands is extraordinarily suspect. Whether or not they have a mole throughout the Dutch police drive is unclear.
It will definitely clarify why Dutch authorities took not motion towards them and allowed the couple to flee overseas.
I don’t use the time period “allowed” evenly. It’s inconceivable Dutch authorities had been unaware of Alberts and Cimbala scamming over 100 million via OneCoin, DagCoin and Success Manufacturing unit.
One other level of word is Success Manufacturing unit “launching within the US” earlier this 12 months.
Slightly than danger travelling to the US themselves, Grossberg and Alberts positioned Roald Mailly in cost.
Not surprisingly, Mailly can also be a former OneCoin scammer.
Whether or not US authorities are investigating any of the DagCoin and Success Manufacturing unit insiders is unclear.
Pending additional updates out of Estonia, keep tuned…