Estonian police have arrested 4 DagCoin executives, together with founder Nils Grossberg and CVO Kris Ress (aka Kristjan Ress).
The arrests have been made two weeks in the past, with Grossberg and Ress denied bail and remanded to custody for 2 months.
Genius stories that Estonian police haven’t named the opposite two arrested suspects. This means that the investigation is ongoing.
Preliminary estimates by police declare that Grossberg and Ress stole eight million euros via DagCoin. The precise quantity is anticipated to be a lot larger.
The DagCoin Ponzi scheme was marketed via Success Manufacturing facility.
Of observe is 2 weeks in the past places at roughly October fifth. On September twenty ninth BehindMLM reported prime DagCoin and Success Manufacturing facility 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 affirm whether or not DagCoin’s and Success Manufacturing facility’s prime earners are nonetheless in Dubai.
We nonetheless can affirm, at the least 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 facility downline group.
Geenius stories that Estonian police have but to verify 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 facility got here after Igor Alberts deserted OneCoin in December 2017.
Success Manufacturing facility was modelled on OneLife, the advertising arm of OneCoin.
Igor Alberts ran Success Manufacturing facility from the Netherlands. Grossberg and Ress ran DagCoin from Estonia. In follow they have been one and the identical firm.
To their shame, Dutch authorities sheltered Igor Alberts and Andreea Cimbala for nicely 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 power is unclear.
It might definitely clarify why Dutch authorities took not motion in opposition to them and allowed the couple to flee overseas.
I don’t use the time period “allowed” frivolously. It’s inconceivable Dutch authorities have been unaware of Alberts and Cimbala scamming over 100 million via OneCoin, DagCoin and Success Manufacturing facility.
One other level of observe is Success Manufacturing facility “launching within the US” earlier this 12 months.
Somewhat 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 facility insiders is unclear.
Pending additional updates out of Estonia, keep tuned…
