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The Maltese Herald

Success Factory Europe regrouped into SF Suite in Dubai and is now part of a new scam called XeraPro

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by

Mark Camilleri
in

Success Factory Europe, an offshoot of the OneCoin scam network, is still active today but with another name: SF Suite. It is based in Dubai and it is now part of a new scam called “XeraPro“. Nils Grossberg of Success Factory Europe is reported to be in Dubai helping pull off these scams.

Success Factory Europe had offices in Estonia, Netherlands and Malta and was involved in a multinational drug network connected to OneCoin that stemmed from Bulgaria.

Today, the same people of Success Factory Europe who fled Europe to Dubai have regrouped with other scammers to promote XeraPro.

 

Surprisingly, some of the scammers involved in the XeraPro are also in Europe and they are being allowed to promote their scams freely in Europe with impunity. One of these scammers is Hank Diepbrink from Amsterdam. Today, Hank Diepbrink lives in Monaco selling fake get-rich scheme courses with a company in Cyprus.

 

 

OneCoin never really shut down officially with the disappearance of Ruja Ignatova and it is still active today in various countries including in Africa. Most of the people connected with OneCoin are still scamming people with their various fake projects.

Comments

2 responses to “Success Factory Europe regrouped into SF Suite in Dubai and is now part of a new scam called XeraPro”

  1. An Bulgarian-international drug money-laundering operation covered-up as a crypto Ponzi scheme – Mark Camilleri avatar
    An Bulgarian-international drug money-laundering operation covered-up as a crypto Ponzi scheme – Mark Camilleri

    […] 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 […]

    Reply
  2. Mark Camilleri avatar
    Mark Camilleri

    […] their frauds to keep making money. The individuals who didn’t get sent to jail over the Onecoin fraud recycled their old schemes whilst living in Dubai or elsewhere. One of them, Frank Ricketts had […]

    Reply
  3. More about Andrew Tate's connections with Bulgarian mafia-crypto-scammers - The Maltese Herald avatar
    More about Andrew Tate's connections with Bulgarian mafia-crypto-scammers - The Maltese Herald

    […] funds. Furthermore, we have also learnt that Igor Alberts of OneCoin, laundered clients funds of Success Factory to OmegaPro. Success Factory was one of the many off-shoots used to laudner proceeds created by the […]

    Reply

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