OneCoin @ BehindMLM

Igor Alberts’ OneCoin, DagCoin and Success Factory downline, ironically named “Success4All”, looks set to join the OmegaPro Ponzi scheme.

Gustav Poola and Gilbert Pardla have been confirmed as the two unnamed DagCoin arrestees. Along with DagCoin founder Nils Grossberg and insider Kris Ress, Pardla and Poola were arrested last month by Estonian authorities.

Igor Alberts’ stint in Dubai has come to an end. Last week the notorious Ponzi scammer returned to the Netherlands, where he is believed to be protected by Dutch authorities.

Success Factory has received a pyramid scheme fraud warning from Bermuda. As per the Bermuda Police Service’s April 15th warning, the department

Success Factory’s offices in the Netherlands were raided last Tuesday. FIOD, who investigate financial crimes in the Netherlands, conducted the raid on behalf of Estonian authorities.

In contrast to the crime infested cesspool that is Dubai, a court in Ras Al-Khaimah recently heard a case brought by a OneCoin victim. Judgment was found in favor of the victim (shocked pikachu face).

Estonian police have arrested four DagCoin executives, incluLibraryding founder Nils Grossberg and CVO Kris Ress (aka Kristjan Ress).

Although the Ponzi side of OneCoin collapsed in 2017, the MLM recruitment side continues to this day. And it’s not just easy pickings in third world countries either. As per an update from “OneCoin Scandinavia” last week, OneCoin is pivoting to travel discounts and forex fraud.

OneCoin fraudster Frank Schneider has lost his appeal against extradition to the US.

The Steinkeller brothers have delayed the Italian OneCoin criminal case. At a hearing aimed at separating Ruja Ignatova’s case, the Steinkeller’s attorney raised an objection over wiretapping.