German police following Ruja Ignatova leads in South Africa
German police are reported to be following leads on Ruja Ignatova that point to South Africa.
Citing a soon to be released documentary from WDR, Spiegel reports on insight provided by the Düsseldorf State Criminal Police Office (LKA);
According to the report, the Düsseldorf State Criminal Police Office, which is leading the investigation into the “Kryptoqueen” in Germany , has examined the contents of the document and refuted one key point: the alleged executor of the murder order named in the documents was in custody in the Netherlands at the time of the alleged crime.
This information “of course contradicts the information in the document,” says LKA spokeswoman Sabine Dässel. “We assume or are working with the hypothesis that Ruja Ignatova is still alive.”
The “murder order” pertains to a previous report out of Bulgaria, claiming Ruja was murdered on the order of Christophoros Amanatidis-Taki in 2018.
This is also supported by the reactions within her family, with whom Ignatova has always maintained close contact.
Her daughter and sister are not mourned by her family members, so there is apparently “no information about Ruja Ignatova’s death” within the family.
Possibly tying in to the 2023 murder of a Bulgarian national who is reported to have been cooperating with “a foreign jurisdiction”, Spiegel goes on to report;
New clues about a possible place of refuge for the “crypto queen” are all the more explosive.
“We do not know where Ruja Ignatova is,” said LKA spokeswoman Dässel, but some clues led to South Africa.
Filmmaker von Mirbach’s research team also received a corresponding tip – from South African security circles. There were allegedly even sightings in an affluent area of Cape Town.
According to his Instagram profile, Ignatova’s brother Konstantin was also in Cape Town in 2018, after her disappearance. To meet his sister and get instructions?
While it’s certainly possible, personally I’m not entirely sold on Ruja Ignatova hiding in South Africa.
For starters we’ve already seen Bulgarian organized crime can kill at-will in South Africa with no consequences. OneCoin is over, so what value is there in keeping Ignatova alive?
Surely it’d be cleaner to just have her disposed of and then transfer the money attached to her wherever?
If the money tied to Ignatova is being used as collateral, can someone on the FBI’s most wanted list buy enough protection in South Africa?
I can imagine this being the case with Dubai or Russia, but in South Africa I’m not sure. The FBI also has a $5 million bounty on Ruja’s head. I imagine that’d be highly enticing to any household staff.
In Russia and Dubai one could purchase human trafficked slaves. I suppose the same might be possible in South Africa but I’d imagine it’d be more difficult to keep under wraps long-term.
This is of course assuming there are insiders in South Africa who are in on Ruja’s living circumstances. It’s possible she’s there without anyone in the South African government or police force knowing.
All of that said I’m certainly not an expert of this sort of thing.
I’ll keep an open mind about Ruja being in South Africa (perhaps she’s within proximity of Frank Schneider there), but my money is still on Dubai or Russia.
As a South African firstly, and someone who happened to know Ruja secondly, there is every chance she could be living in South Africa.
South Africa isn’t that much different to Bulgaria when it comes to the basics.
German journalist Martin Himmelheber has presented the current events in a detailed article.
postimg.cc/2VdfvQZT
nrwz.de/schramberg/onecoin-kryptoqueen-die-jagd-neue-spuren/494709
A recent article in the German magazine Focus.
postimg.cc/TycVjk6d
focus.de/kultur/kino_tv/focus-fernsehclub/tv-kolumne-zu-die-kryptoqueen-milliarden-betrug-liebesaffaeren-und-brandheisse-neue-spuren-eine-doku-besser-als-jeder-spielfilm_id_260467426.html
This video was uploaded to YT today.
The picture shows former top scammers Aron Steinkeller (left), Igor E. Alberts and Adreea Cimbala.
postimg.cc/fJQ4W5RB
youtube.com/watch?v=Jm2ZHIYyqXY
I remember telling my partner that she is hiding here in Cape Town and to think about it. I think I might have met with someone that looks like her in 2022.
The German regional television station WDR reported on November 5, 2024.
postimg.cc/VrdSyBXy
presse.wdr.de/plounge/wdr/programm/2024/11/20241104_kryptoqueen.html
The first episode of the four-part documentary was broadcast on November 13, 2024 and can be viewed in the ARD media library.
ardmediathek.de/video/die-kryptoqueen/folge-1-die-jagd-s02-e01/wdr/Y3JpZDovL3dkci5kZS9CZWl0cmFnLXNvcGhvcmEtOWYxOGQyNjEtY2NmOC00NjI4LWFjMzUtZGRhMTM3YzJlNTg2
Kari Wahlroos has died in Malaysia due to Streptococcus infection. He was in hospital at least 2 months before dying and his leg was amputated but it didn’t save him in the end.
alibi.fi/uutiset/tunnettu-suomalainen-huijari-kuoli-malesiassa/
facebook.com/betija.markopa
This first 90-minute German documentary was uploaded to YouTube yesterday.
postimg.cc/8jNLZknr
youtube.com/watch?v=74vGkO0ipks
In a forged marriage certificate dated May 5, 2017, Daniel Dabek claims that he married OneCoin founder Ruja Ignatova. Now I also understand that the FBI, Interpol and other authorities can’t find Ruja Ignatova because her name is now Ruja Dabek. 😀 😀 😀
postimg.cc/v1yMpyHx
flickr.com/photos/195688290@N07/52097323745/in/photostream/lightbox/
Daniel Dabek is the inventor of the Safex scam and has been mentioned 57 times in this thread:
https://behindmlm.com/companies/net-leaders-dascoin-a-pyramid-scheme-in-poland/
There are new findings in the Ruja Ignatova case that she is still alive. The reason for this is a financial transaction worth 50 million dollars in August 2024.
postimg.cc/34swX9Lm
novinite.com/articles/229282/Lawyer+Claims+Bulgaria%27s+Missing+%E2%80%98Crypto+Queen%E2%80%99+Ruja+Ignatova+is+Alive
German journalist Martin Himmelheber has researched the same facts much more thoroughly and published a very comprehensive article with screenshots.
postimg.cc/SYKpz94C
nrwz.de/schramberg/kryptoqueen-ignatova-hat-sie-50-millionen-dollar-verschoben/495456
A German regional newspaper has published several articles about OneCoin and Ruja Ignatova. These articles from November 11 and December 5, 2024 can be read in full without a subscription.
ibb.co/V9Fsb0N
bnn.de/pforzheim/kryptoqueen-auf-der-flucht-neue-spur-zu-ruja-ignatova-aus-schramberg
The photo shows Ruja when she attended grammar school in Schramberg.
ibb.co/d0hw0rv
bnn.de/nachrichten/deutschland-und-welt/milliarden-erschwindelt-und-entschwunden-beging-die-kryptoqueen-das-perfekte-verbrechen
The following article was published on a Bulgarian website from Sofia on November 26, 2024.
ibb.co/41HyMV7
plevnapatriot.com/bulgaria/56724/ruja-ignatova-onecoin-queenpin-alive-and-hidden-by-criminal-cartels/
As of October 1, 2024, the Email Campaign Archive from ONE ECOSYSTEM will no longer be updated.
ibb.co/Yj3L6ry
us9.campaign-archive.com/home/?u=cf9659fd672fe664d487e7e1b&id=0ea86d46e7
Anyone who has not subscribed to the newsletters from Sofia or Hanoi can no longer see what new lies are being spread.
Actually I am shocked they took so long to make this change. This means things are not going swimmingly and people are seeing through the lies of how unsuccessful the OneEcosystem is. So they have to hide the real numbers as it was hurting recruiting.
It also allows them to hide all the changes of people in leadership roles that was raising concerns among the faithful why so many were leaving and new people had to be found to replace them.
It has been getting harder and harder to get new people joining and staying in the program. Still a lot of gullible peeople to con, but even that pool is shrinking.
But then that’s what you get with a bunch of amateurs running the show. All talk and no walk and it is starting to crack the facade of a successful OneEcosystem.
In a video from November 4, 2024, Mai Loan (“Black Diamond”, General Director DealShaker and IGC member for East Asia) from Vietnam, among others, was “interviewed”. Mai Loan’s statements are shown with English subtitles.
ibb.co/MRkzpRq
youtube.com/watch?v=XRmSoNl2jpg
Loan Doan Thi from Vietnam commented:
ibb.co/4VCLjRL
@Loan Doan Thi
Keep dreaming of infinite wealth with a fictitious “cryptocurrency” that has existed for 10 years and can only be used as a means of payment on the in-house DealShaker portal. This will not change in the next 10 years.
I am still laughing at all the ridiculous claims Mai Loan made in her interview. Talk about being delusional. I especially loved these 3 whoppers:
Hmm, they have been promising ONE will be available on the exchange for more than 10 years and are still no closer to this happening than they were 10 years ago.
If you take out all the lies she told in the interview it would have been about 2 minutes long. What was amazing was they both were able to do this interview with a straight face.
@Lynndel
In this video from June 3, 2024, Vladislav Velkov (Global DealShaker Director) announced that in the future it will also be possible to pay with USDT on the DealShaker platform. What has happened since then? Nothing!
ibb.co/1m2c5dv
youtube.com/watch?v=cA6VaqCEcqg
Because Vladislav Velkov knew this was a lie, this video was not listed on the official ONE ECOSYSTEM channel.
oneecosystem.eu/vladislav-velkov-the-usdt-payment-method-is-coming-up-to-be-implemted-into-dealshaker/
As the number of registered merchants continues to fall, Vladislav Velkov will soon be unemployed. 😀
On July 2, 2024, 67,187 merchants were registered.
ibb.co/1nzMvgX
Today there are only 49,782 registered merchants.
ibb.co/kXNL96j
In July 2021, the OneCoin scammers in Sofia claimed that 637,891 merchants had registered on DealShaker.
ibb.co/pdKgWxf
web.archive.org/web/20210720132246/https://oneecosystem.eu/
That would only be a small loss of 588,109 registered merchants in 3 1/2 years. Even the last doubter should now realize that the DealShaker is an absolute model for success! 😀
Yesterday the OneCoin scammers uploaded this short video on YT.
postimg.cc/k6VktrZJ
youtube.com/watch?v=lni7-u1jWoc
DSP means DealShaker Pool. This fairy tale, which was spread a long time ago, fits in with this. The date and the picture under the announcement have since been removed.
postimg.cc/w1K7GgHN
oneecosystem.eu/750-merchants-will-receive-a-total-of-540000-%D0%B5uro-from-the-ds-pool-conversion/
DSP was announced in a video back in August 2023 by OneCoin scammer Erick Rueda ONE (aka “LUXORTV”) from Panama.
postimg.cc/zLWhD7Sy
youtube.com/watch?v=RjQryUb3wQg
Addition to comment #18.
What has happened now? My favorite portal dealshaker.com is no longer available!
postimg.cc/0rTgPvvf
Even the OneEcosystem website is giving the same error message as DealShaker. Either they are upgrading the system, or they have finally pulled the plug.
Tried using several different IP addresses and the same result.
If you want to know what a OneCoin (or OES) is worth, you should visit this website:
polygonscan.com/token/0xb85cfa8fe6801dd77a2004836727eb58c8e883a7
postimg.cc/5Hz31hSh
Out of more than 3.7 million OneCoin members, only 1.1 million have made the switch to the Polygon blockchain.
Why so few? Was the procedure too complicated or did OneCoin never have as many members as was claimed?
So let me get this straight. Mai Loan said in her interview, and I quote:
But how can this be when Polygon Blockchain states that OneCoin, and again I quote:
? Well it is stable all right just at ZERO. So much for OneCoin being the leading cryptocurrency worldwide because of its stable valuation.
Every time these jokers open their mouths, facts appear and show them to be lying.
And to answer your question Melanie, YES they lied about how many people were members in OneCoin. It’s all they know how to do.
The German ZDF (Second German Television Program) is broadcasting a 45-minute documentary today at 9 p.m. on the ZDF info channel.
The most important informant in this documentary is Björn Bjercke from Norway, who was the first to reveal that OneCoin never had its own blockchain. Also featured in this documentary are Duncan Arthur, Tommi Vuorinen from Finland and many other OneCoin scammers.
This documentary can be viewed in the ZDF Mediathek until December 11, 2027.
postimg.cc/5XBDCQ09
zdf.de/dokumentation/zdfinfo-doku/die-hochstaplerin-der-grosse-krypto-betrug-100.html
Watching that you might actually think Ruja or Konstantin actually know who Bjorn Bjerke is.
I had to remind Ruja at least twice, Konstantin didn’t care. Just as Ruja didn’t do her own laundry, she can’t really care less about people riding on her coattails in an attempt to be famous.
Plus there’s a statement from the recruitment agent to say that Bjerke doesn’t remember things very clearly. His experience makes no sense to anybody who was there at the time. That he needs me to give him any kind of oxygen says a whole lot
Several things to point out. First, at least Bjorn knew OneCoin was a Ponzi and had no blockchain. Ruja knew, Konstantin knew, Juha knew, Sebastian knew, Kari knew, Tommi knows, all the major promoters knew, the management team knew, but you and Gary didn’t know. How odd.
Second, odd that for someone who claims they didn’t know who he was took the time to not only sue him but all the others they claimed they didn’t know who they were by suing and sending death threats to those exposing OneCoin for the criminal enterprise it was.
In short why would anyone believe anything out of Ruja’s and Konstantin’s mouths? They are liars. Everything about OneCoin was a lie. All of it.
Somehow I think the European authorities are a better judge of how much Bjorn knew and helped them in their investigations since they acted on his knowledge and information he provided.
Seems the only ones who downplay Bjorn’s role are those who are upset that he helped slay the golden goose that was laying the golden eggs of untold wealth Ruja was promising.
Ad hominem much Lynn?
Gary and I were not promoters.
Again, talking to you is like dealing with a four year old. Considering Gary and I have been left untouched, what could we have possibly known, done, said, revealed, shouldn’t have said, dodged, whatever, that leaves us and maybe people much higher up the food chain untouched? You really don’t have a clue.
I’m sure that wherever Ruja is, it must absolutely charm her that the hunt for her on the net is led by people like you who haven’t contributed anything and give her what she craves above everything else: attention.
“Bjorn’s role”…
And what “role” is that? He had no role. He was left to the servants at Chelgate to clean-up and manage as an afterthought. Which “European authorities” are those? Is there any way of checking? Of course not. His name has never come up except when the makers of the documentary he approached to make a hagiography brought it up.
When was Bjorn “sued”? Nobody was ever sued by OC corporate. The worst OC ever did was threaten to sue. Tim got the worst of it and that came from a promoter not OC itself.
Tell us again, who you are in this and why you have some special insight
@Duncan, Let me first address your claim that “nobody was ever sued by OC Corporate.” Let me refresh your memory:
Coming off OneCoin’s ban in Germany, OneCoin decided that factual reporting of the ban was a legal matter. Instead of targeting major German publications that covered the ban however, OneCoin decided to pick on Coinspondent, an independent publisher.
To that end OneCoin demanded Coinspondent remove coverage of their German ban and pay the company a €1440.40 EUR fee. Coinspondent refused to pay the fee and so
Coinspondent filed a “negative declatory” action against OneCoin and a German investor. The aim of the filing was to legally clarify that OneCoin’s and its investor’s lawsuit against Coinspondent was baseless.
The Berlin District Court that heard the “negative declaratory action” the court found: Claims by the German OneCoin affiliate that she/they had been personally harmed by reporting of the regulatory ban were unfounded. This was based on the fact that the affiliate was not named in Coinspondent’s reporting.
With respect to covering OneCoin’s regulatory ban, at the time Coinspondent published their article German authorities had only banned IMS International Marketing Services.
As you know, IMS was owned by former OneCoin executive Frank Ricketts, and is/was a shell company used by OneCoin to launder investor funds.
I meant to mention Coinspondent when I mentioned the lawsuit, but it did read as Bjorn being sued, which is incorrect. Like all major criminal enterprises they like to threaten legal action to intimidate the party to back off. There is no way OC wanted to be in a courtroom trying to defend itself as a legitimate company.
As for the lawsuit by Chris Principe against Tim, if you really think Chris Principe paid for all the filings using his own money, you are naive. I have no doubt that corporate provided the funds for the lawsuit.
Now as for me and who I am and why I have some special insight glad you asked. I have been exposing, educating the public and working with federal law enforcement agencies worldwide in their investigations of all the various forms of investment Cyber-Crime since 2004. I do know how investigations work.
As an attorney you know that ignorance of the law is not a defense in a criminal matter. You also know that anyone participating in a criminal enterprise is by definition a criminal. It is up to law enforcement to determine whether or not they want to charge someone with the crime they have committed.
You also have a reading comprehension problem. I never said you and Gary were promoters of OneCoin. You and Gary were members of the management team which I referenced as a group, not individually.
Now as to why you, Gary, Veska, Chris Principe, Kenny Nordlund, Pablo Munoz, Pierre Ahrens, Veselina Valkova, Ventsislav Zlatkov and a few others have not been charged is a decision that the law enforcement authorities will decide.
Just because none I have mentioned have not, does not mean they won’t be at some point in the future. The OC saga will continue for at least another 2-3 years; maybe longer.
As for OC, I discovered it in late November or early December of 2014. I knew immediately it was a Ponzi and an illegal pyramid scheme, or what we who expose these criminal enterprises call a 2-for. You got 2 for the price of one.
I began alerting the authorities in mid-January of 2015 of OC and when I saw who they had lined up to pimp it, it was obvious it was going to get huge and fast.
My point in telling you when I first saw OC and knew it was a Ponzi and illegal pyramid scheme is to answer your other comment as to what you and Gary could have done, the answer is simple:
You should have never become part of the management team in the first place. You should have known it was a Ponzi/illegal pyramid scheme from just reading their marketing pieces. No outside law firm needed. Had you bothered to actually use Google, and taken the time to read all of us exposing OC should have convinced you to stay away.
So yes I will take my 20 years of experience of exposing these crimes and assisting federal law enforcement agencies worldwide in their investigations as being slightly smarter than a 4-year old.
As for Bjorn, he can answer for himself, but just so you know there were dozens of people reporting information to law enforcement agencies in many countries about OC that assisted them in their investigations.
Name me just one legal company that makes death threats and threaten lawsuits against people who they don’t like. That alone should have been a major red flag they were a criminal enterprise.
This is my last comment on this matter and we need to get this thread back on topic.
I can state that Chris Principe did not receive any money from the Sofia corporate entity. At least not any funds that moved directly. We have the accounting record. Principe was not well liked. He was seen as a useless idiot who could be made to bluster in without thinking.
Anytime a legal threat was made, it came from a nominee or entity that had at least an arm’s length relationship. C-R acted for Sandstone for instance. OC corporate never sued anyone directly. Harassed, yes, but then again through an entity.
Companies that are legit and make threats? Again, they never do it directly. It does happen.
Not that it matters: ignorance of the law is a defence outside of the US… S v Blom (1977) ruled that in South Africa the doctrine that you can be convicted of something without knowing you are breaking the law when you could not reasonably have known is alien to Civil Law. It’s only a thing in English Law and systems derived from English Law. There are multiple examples of this being repeated across the world.
We’re off-topic again
@Duncan Arthur
I assume you’re talking about Gary Gilford.
British solicitor Gary Michael Gilford was a director of RAVENR CAPITAL LIMITED from June 17, 2016 until the company was dissolved on January 12, 2021.
How and how often was Gary Gilford contacted by Ruja Ignatova who owned this company? This is especially true of the years after Ruja Ignatova disappeared without a trace in October 2017.
postimg.cc/VdwWxPdH
find-and-update.company-information.service.gov.uk/company/10178932
postimg.cc/6yhfwbZ6
find-and-update.company-information.service.gov.uk/company/10178932/officers
This document from February 28, 2019 is interesting.
postimg.cc/hQgMqWh1
RAVENR CAPITAL LIMITED was founded in May 2016 with only GBP 1,000, but already had total equity of GBP 2,917,851 as at May 2018. How was this much money earned in two years?
postimg.cc/RqR2VX9Z
find-and-update.company-information.service.gov.uk/company/10178932/filing-history
@Duncan Arthur
Do you remember this video? In July 2019, Gary Michael Gilford was still a director of RAVENR CAPITAL LIMITED.
youtube.com/watch?v=OIAE0cC14zY
Gary Gilford in this video:
postimg.cc/PC5h1y1S
Why was a page on the fraud portal oneecosystem.eu completely deleted? This is still legible:
postimg.cc/FkNjYjTL
If you click on the “Find out more” button, you will be redirected to oneecosystem.eu/who-are-we-what-we-do with this result:
postimg.cc/4HnPwvTh
The following information is currently no longer legible, but is available in the WebArchive.
postimg.cc/TyBG90bZ
postimg.cc/MXWpHPWG
web.archive.org/web/20241002083715/https://oneecosystem.eu/who-are-we-what-we-do/