Igor Alberts’ stint in Dubai has come to an finish.
Final week the infamous Ponzi scammer returned to the Netherlands, the place he’s believed to be protected by Dutch authorities.
After disabling his Instagram account, Alberts resurrected his defunct FaceBook web page to put up a video on October twenty third (I solely got here throughout it right now).
Within the video Alberts addresses the latest crackdown on the DagCoin and Success Manufacturing facility Ponzi scheme.
Sadly, like he did with OneCoin, Alberts doesn’t take any accountability for defrauding customers out of hundreds of thousands.
As a substitute Alberts in full damage-control, insisting he doesn’t personal and didn’t run Success Manufacturing facility from the Netherlands.
I’ve by no means been the proprietor of DagCoin or Success Manufacturing facility.
I’m nonetheless dwelling within the Home of Goals and I adore it, I take pleasure in it. Up to now, you see, I’m not arrested. I’m not even questioned. No one got here to us to date.
You by no means know what occurs tomorrow however we’ve nothing to cover as a result of we didn’t do nothing fallacious.
Actually an odd place to take for somebody who has stolen $150 million by means of the OneCoin, DagCoin and Success Manufacturing facility Ponzi schemes.
The entire state of affairs is in fact just a little bit difficult. It’s not that we prefer it, we’re big prospects of Success Manufacturing facility.
We invested hundreds of thousands and hundreds of thousands in(to) the product, DagCoin. We invested some huge cash within the view. We invested quite a lot of time, quite a lot of effort, quite a lot of power and quite a lot of hope into that.
And the state of affairs as it’s now’s in fact not that nice.
The “state of affairs” Alberts refers to is the latest arrest in Estonia of DagCoin founder Nils Grossberg.
After abandoning OneCoin 2017 after the Ponzi collapsed, Alberts labored intently with Grossberg to create Success Manufacturing facility.
Success Manufacturing facility mimicked the connection between OneCoin and OneLife. Alberts promoted DagCoin till it collapsed earlier this 12 months.
Somewhat than admit he owns Success Manufacturing facility, Alberts claims he’s a “passive shopper” of the Ponzi scheme.
Sadly they suspended us a month in the past, as a result of they aren’t agreeing that we turned passively.
And as a passive affiliate, in fact we like to profit from the work that we did within the final 5 years. As a result of we did an amazing job.
Alberts claims he has “a whole bunch” of Dagcoin investor accounts.
Due partly to ongoing inaction by Dutch authorities, whole DagCoin and Success Manufacturing facility sufferer losses are recognized.
Alberts, who had “a whole bunch of hundreds” of Dagcoin traders below him, claims the Ponzi scheme “labored out superb”.
Like OneCoin, Alberts refuses to acknowledge DagCoin and Success Manufacturing facility being a Ponzi scheme.
It’s not a rip-off however it didn’t work out the best way everyone hoped and anticipated… to date.
That doesn’t imply that it’s not going to work out this manner.
I wish to say that … I don’t assume, personally, that, so far as I do know, Kris and Nils did one thing fallacious. Or attempt to rip-off you.
Contemplating…
- DagCoin’s founder Grossberg has been arrested and is going through felony fees
- DagCoin traders haven’t been capable of money out for over a 12 months and
- Alberts definitely isn’t giving anybody again the cash he stole by means of DagCoin
…Alberts’ disregard for his victims comes off as lip service. Once more, not not like the OneCoin sob story he concocted.
Talking on whether or not Estonian or Dutch authorities are on the lookout for him, Alberts said;
Is anyone on the lookout for us? Completely not, that we’re conscious.
Dutch authorities are believed to have sheltered Alberts and now ex-wife Andreea Cimbala from the fallout of OneCoin.
Whereas high earners by means of the $4 billion Ponzi scheme elsewhere have been arrested, Dutch authorities have taken no motion in opposition to Alberts and Cimbala.
Second solely to founder Ruja Ignatova’s whereabouts, inaction in opposition to Alberts and Cimbala stays considered one of OneCoin’s greatest mysteries.
It’s unclear whether or not Dutch authorities have thwarted makes an attempt to deliver Alberts and Cimbala to justice by their overseas counterparts.
A mole inside FIOD, the Dutch FBI equal, is believed to have tipped Alberts off to the pending Estonian arrests and raid on Success Manufacturing facility’s workplace.
This prompted Alberts to flee to Dubai in late August.
On the request of Estonian authorities, Dutch authorities belligerently raided Success Manufacturing facility’s Netherlands HQ final month. What, if something, got here of the raids stays unclear.
Alberts’ “Home of Goals” mansion was listed on the market on September twenty eighth. The property was bought for €1.85 million in 2013 by means of Coen Janssen.
Janssen, described as “hostile” by Dutch media, is believed to be an affiliate of Alberts.
Formally, and this most likely ties into cash laundering and potential tax fraud, Alberts “rents” his home from Janssen.
Alberts claims the mansion is up on the market on account of his divorce, which he places all the way down to him being a “gray silly”.
For each of us, we determined the most effective factor is, after we get a very good supply, we are going to promote the home.
Alberts maintains he and Cimbala stay “enterprise companions”. He claims anybody who calls out his Ponzi scamming are “bullshit haters”.
Within the meantime, Alberts hints he’s discovered a brand new Ponzi scheme in Dubai to switch his DagCoin and Success Manufacturing facility downline over to.
Pending the unlikely occasion Dutch authorities cease sheltering Alberts, we’ll maintain you posted.
