TLC Trading CEO “Armen Sargasyan” outed as Tomas Malodobry
Following an extensive internal investigation, BehindMLM can confirm TLC Trading’s fictional CEO is played by Tomas Malodobry.
Malodobry, aka Tomasz Malodobry and Томаш Малодобры, is a Polish national with ties to Armenia.
As Armen Sargasyan, TLC Trading has Malodobry dressed up in a wig and glasses.
When he’s not fronting MLM crypto Ponzi schemes, Malodobry appears to be somewhat of an academic.
- Graduate of the Jagiellonian University, Department of Management and Social Communication
- Scholar of the US Department of State
- Academic Lecturer at the Pontifical University of John Paul II in Krakow
- gained experience on many international projects, including the position of Executive Director of the Museum of Jewish Remembrance in Krakow, and the Representative of the Management Board of Apollo Film sp.zoo
- organizer of many exhibitions and cultural events, including Armenians in the Service of the Republic of Poland and the Polonia Wyklętym, Polonia Flags series of runs
- Polonia activist
- President of the Management Board of the Macierz Polonia Center Development Foundation
- originator of the idea of renovating the last wooden house of prayer in Wiśniowa in the Małopolska province and transforming it into a Literary Center with a historical room showing the history of Jews in the Myślenice district
- advocate of corporate social responsibility
- CSR implementation practices in cultural institutions
- expert in the field of multiculturalism in Poland as well as Polish-Israeli relations
- privately, a lover of books and traveling
In April 2022 the United Nations Economic and Social Council awarded Malodobry a medal of recognition.
Today, at the UN ECOSOC headquarters in Yerevan, Tomasz Małodobry from Poland received a medal and distinction.
Tomasz Małodobry has been active for several years to build Armenian-Polish relations, he was also the first to initiate humanitarian aid organized by Polish deputies for the victims of the 2020 war in the face of the current war situation in Ukraine.
He actively helped the Embassy of Armenia in Poland by organizing support for Armenian refugees who escaped from the war.
Not really sure how we went from all that to “fake CEO of an MLM crypto Ponzi” but here we are.
TLC Trading is a reboot of the collapsed Trade Like Crazy Ponzi scheme. The scam is believed to be run by Polish and/or Russian scammers hiding in Dubai.
If you’re wondering what the connection between Malodobry and Russian scammers is;
Tomasz Małodobry is Polish a cultural manager, entrepreneur and social activist.
He is the President of the Centrum Macierz Polonia. Tomasz Małodobr consistently provided pro-separatist comments for the Russian media.
In official marketing material, TLC Trading maintains Malodobry, as “Armen Sargasyan”, is a crypto bro “transforming the landscape of AI-based trading” (click to enlarge):
It should be noted Malodobry is the second actor to play Sargasyan. The first iteration of the fictional CEO was played by whoever this schmuck is:
In addition to lying about their CEO’s identity, TLC Trading was also recently caught out lying about a contract with Liga Insurance.
Nice wig he has 😀 What does Ari Maccabi say? Just lies
if he is still an academic it would be a “shame” if his University found out!
I also find it amazing that somebody involved in CSR becomes a fraudster.
It wasn’t a secret, check the articles about him, in it is written that he has 2 passports Armenian and Polish, if he is actor how he is then on the governmental websites ? BehindMLM as always makes drama from nothing.
Who has two passports? Armen Sargasyan? One more time for the dumbasses in the back row: Armen Sargasyan doesn’t exist.
Who is on government websites? Tomas Malodobry is an actual person playing fictional CEO Armen Sargasyan. Malodobry’s life has nothing to do with Sargasyan because Sargasyan doesn’t exist.
First Boris CEO Ponzi? Sorry for your loss.
check, the behindMLM didn’t found out any sensation saying that he is also Tomas, it wasn’t hidden at all. Armen is his second passport, which he is using in Armenia to run the business.
theindustrytimes.com/beyond-charts-and-graphs-ceo-armen-sargasyan-sheds-light-on-trade-like-crazys-trading-philosophy/
Yeah so Tomas Malodobry isn’t mentioned in any of the TLC Trading marketing spam. The Ponzi ruse relies on everybody believing Armen Sargasyan exists.
He doesn’t. He’s played by Tomas Malodobry. Everything ever claimed about Armen Sargasyan is a lie.
I won’t even get into the first actor who played Sargasyan before Trade Like Crazy collapsed.
Note I’m not really interested in pretending TLC Trading’s marketing spam means anything. It’s all made up BS.
If you’re going to cite Ponzi marketing and pretend its fact I’ll treat it as the spam it is.
lol you really think he has two different names in two different passports?? on which planet are you living???
Yeah and and you can easily do it for your self also, if you have no criminal cases on you
^^ Certified nutjob living in Ponzi lala land.
No country is issuing a legitimate passport for a fictional MLM crypto Ponzi CEO. Applying for a passport for a fictional identity is a criminal act in and of itself.
Article from August 22, 2022 in a renowned German newspaper.
welt.de/politik/ausland/article240620883/Goldener-Pass-Zypern-hat-viele-der-7000-EU-Paesse-illegal-ausgestellt.html
Could it be that Ruja Ignatova – OneCoin / OneLife / One Ecosystem – has also bought a “golden passport”?
Yep… because its perfectly normal to invest in a company with a CEO that has two names and attempts to change their looks by wearing a toupee and glasses.
It’s barely even a step past the moustache and glasses disguise you can buy from joke shops.
You literally have to fill in paperwork that says I only have 1 identity for even simple passport usage. There is no way you can have 2 names and 2 passports legitimately for 2 countries. Where’s his official name change?
Also, Bitmart has no history of him, how was he working Politics and Bitmart at the same time?
And then IBM – his wife works for them, he has no ties.
Too many lies..
TLC website is no longer available in hungary. They claim in email that due to the insurance and increased attention from authorities, they had to stop the site in hungary. (the website is still available by using VPN, but withdrawals are not working).
is it possible to recover founds from the via lawsuits?
Thanks for the update. I managed to confirm this myself.
Any chance of a screenshot of the email?
Legal questions are best directed at a lawyer.