Gustav Poola and Gilbert Pardla have been confirmed as the 2 unnamed DagCoin arrestees.
Together with DagCoin founder Nils Grossberg and insider Kris Ress, Pardla and Poola have been arrested final month by Estonian authorities.
Geenius confirmed Pardla’s and Poola’s arrests in an October thirty first paywalled article.
On social media Gilbert Pardla (proper) describes himself as
an entrepreneur, dealer, investor and an fanatic of Blockchain expertise.
I’ve a number of bearing roles in numerous cryptography-related growth initiatives.
I’ve plenty of expertise managing completely different sorts corporations, departments, initiatives and I’ve a pacesetter know-how work expertise and lead abilities handle the groups.
At this time, primarily I’m proprietor and CEO for Norwegian building firm and proprietor and investor for few Estonian enterprises.
Whether or not Pardla is an proprietor of DagCoin is unclear.
Gustav Poola (proper) heads up Levercode as CEO.
Levercode was created by Grossberg to deal with the IT facet of DagCoin and Success Manufacturing unit.
As reported by Geenius on October thirty first, after Grossberg’s arrest Levercode introduced it was shedding all 21 staff.
Levercode is to be reformed and proceed operation from Poland.
One would suppose the arrest of homeowners, executives and insiders would additionally halt DagCoin and Success Manufacturing unit in its tracks. Not so.
DagCoin’s official FaceBook web page was final up to date on October fifth. This isn’t shocking seeing because the Ponzi scheme collapsed earlier this yr.
Success Manufacturing unit in the meantime is pushing forward with its concentrating on of US customers.
Following DagCoin’s collapse, Success Manufacturing unit pivoted to foreign exchange themed securities fraud. This coincided with the appointment of Raold Mailly and Jason Tyne as Success Manufacturing unit’s European and US CEOs respectively.
Up till DagCoin’s collapse, Success Manufacturing unit is believed to have been owned and operated by Igor Alberts from the Netherlands.
With no Ponzi cash left to shill, a backroom deal is believed to have been lower. This noticed Alberts diminished to a passive investor – the monetary particulars of which stay undisclosed.
Alberts confirmed as a lot in late October, noting the association got here to an finish simply earlier than the Estonian arrests.
BehindMLM strongly suspects Alberts is being protected by Dutch authorities.
On this sense DagCoin and Success Manufacturing unit mimic OneCoin and OneLife far past the 2 Ponzi enterprise fashions.
Ruja Ignatova’s connections to organized crime in Russia and Bulgaria have lengthy been suspected. To today OneCoin and OneLife proceed to defraud customers underneath the safety of Bulgarian authorities.
Ties to Russian, Bulgarian and/and even Dutch organized crime, would definitely clarify how Success Manufacturing unit is ready to proceed defrauding customers. It additionally explains ongoing inaction by Dutch authorities.
Pending motion by Dutch authorities, which appears unlikely at this level, Success Manufacturing unit continues to defraud customers from the Netherlands.
DagCoin itself is believed to have defrauded customers out of a whole bunch of hundreds of thousands of {dollars}.
Exterior of what Igor Alberts and different prime DagCoin and Success Manufacturing unit earners stole, the majority of invested funds stays unaccounted for.
A push into US by former OneCoin scammers with potential ties to organized crime will undoubtedly entice the eye of US authorities.
How Success Manufacturing unit’s push into the US finally performs out stays to be seen.
