Tag: onecoin
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More about Andrew Tate’s connections with Bulgarian mafia-crypto-scammers
Contrary to what Andrew Tate has been claiming recently, his case in Romania has not been dismissed. He is still under house arrest where he recently pumped and dumped several of his coins live to his audience and fans. The Romania Court did however, remove some pieces of evidence from the ongoing case brought by…
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Released from prison, Konstantin Ignatov (brother of Ruja Ignatova) is promoting OneCoin and other scams again
Recently released from prison after serving time in jail over his major involvement in the international OneCoin fraud and scam, brother of “Crypto Queen”, Ruja Ignatova, Konstantin Ignatova is back at his old ways promoting OneCoin and other scams in Spain, Malaysia, China and even Sochi, Russia. He is currently in Spain where he is…
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Certified Plastic Neutral – the latest fraud by Frank Ricketts and CorsAir
It’s incredible the extent that some people keep perpetuating 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 founded Corsair which is now, apparently, an environmental business involved with plastic.…
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Miriam Dalli met with a group of fraudsters posing as environmental businessmen (attakk ikkoordinat)
More about this later while I try to understand this stupid fraud by some well-known fraudsters. Mark CamilleriWebsite Editor Historian and Publisher
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A Bulgarian-international drug money-laundering operation covered-up as a crypto Ponzi scheme
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…
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Success Factory Europe regrouped into SF Suite in Dubai and is now part of a new scam called XeraPro
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…
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Roderick Dingli’s history before getting into business with the OneCoin mafia
Roderick Dingli, the Maltese individual who got into business with the OneCoin mafia has had a difficult history with the law. He was found guilty of committing fraud when he was nineteen years old. Later on in life in 2008 he registered the company Open Networks Limited in Malta, but had its communication license withdrawn…
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Breaking: New details emerge how the OneCoin mafia laundered money through Malta
A group of whistleblowers and investigators who have been working on an international investigation about Ruja Ignatova, OneCoin and their related entities for a number of years, have recently submitted their investigation to the Federal Bureau of the Investigation. I’ve have been sent the section about Malta although the investigation is extensive and focuses on…
