Sometimes I’m amazed at how I fail to notice things which are so obvious and so simple after they where sitting right there in front of me.
I never investigated OneCoin. I always thought it was bizarre and stupid and never gave it much thought. They always said it was one of the biggest frauds in history and that $4 billion were stolen. Was this money ever accounted for? $4 billion is a lot of money for a fraud. The promoter of this fraud, Ruja Ignatova is on the FBI’s most wanted list and there is even a $5 million bounty on her.
I never gave it any thought. I always thought the whole thing was too ridiculous for my time.
Well, the thing is apparently, meant to look ridiculous and stupid. I’ve investigated the biggest scams and Ponzis in crypto. I’ve investigated the biggest crypto-suspects who are currently under investigation by the FBI. I’ve also investigated the lesser scammers in crypto. I’ve investigated FTX where I was at its frontlines when it collapsed, Tether, Binance, Ethereum, XRP, Mark Cuban’s shitcoins, Sasha of Waves and so much more. Never throughout my extensive investigations have I ever encountered with the name of Ruja Ignatova or OneCoin. Or maybe developers who worked for them. Not even crypto analysts or financial operators, market makers, absolutely no one seems to have had to do anything with them. Nothing. A total vacuum and mystery.
And it makes sense. because OneCoin and Ruja Ignatova never had anything to do with crypto or the crypto industry. They are actually a front for the Bulgarian mafia who used the seemingly crypto enterprise to launder their money all over Europe and the rest of the world with companies like Success Factory Europe being actually part of the infrastructure of the drug distribution network itself.
The FBI don’t have a $5 million bounty on Ruja Ignatova because she scammed and defrauded people with a shitcoin. She is wanted by the FBI because the organisation behind her has most probably laundered and/or done business with terrorist organisations. If this matter was purely about a shitcoin, the FBI wouldn’t have been involved.
The investigation drawn up by the the group of whistleblowers and investigators on Ruja Ignatova and OneCoin shows documented and video evidence that Ruja Ignatova is still alive and in Europe living under a different identity. However, the evidence still needs to peer-reviewed and verified by other professionals.
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