Ruja Ignatova Gegen neun Personen wird ermittelt
Ruja Ignatova ist eine verurteilte bulgarische Betrügerin. Sie ist am bekanntesten als Gründerin eines Ponzi-Programms namens OneCoin, das The Times als "einen der größten Betrügereien in der Geschichte" bezeichnet hat. Sie war das Thema der. Ruja Ignatova, die „Krypto-Queen“ (Bild: Youtube) der Bruder der verschollenen Onecoin-Gründerin Ruja Ignatova und späterer Vorsitzender. View Dr. Ruja Ignatova's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Dr. Ruja Ignatova discover. Ruja Ignatova kam einst aus Bulgarien nach Deutschland. Im Schwarzwald ging sie zur Schule. Vor zehn Jahren kaufte sie im Allgäu eine. See what Ruja Ignatova (rujaignatova) has discovered on Pinterest, the world's biggest collection of ideas.
"Krypto-Queen" Ruja Ignatova stellt sich auf der Website ihres "Unternehmens" durchaus auch vor ungewöhnlichen Kulissen dar. Foto: One-. enduratoerclubmiddelburg.nl Ignatova. Gefällt Mal · 11 Personen sprechen darüber. Person des öffentlichen Lebens. Ruja Ignatova, die „Krypto-Queen“ (Bild: Youtube) der Bruder der verschollenen Onecoin-Gründerin Ruja Ignatova und späterer Vorsitzender.
Ruja Ignatova Video!! WARNING !! ONECOIN “BIGGEST CRYPTO SCAM” RUN BY MISSING CRYPTO QUEEN
Always following the motto: Eat or die! What was absolutely incredible is that there was no receptionist at the front desk, and there was only one person on the entire ground floor.
The second floor was also vacant until Konstantin showed up probably wondering who the heck was there filming and how did they get to the second floor.
Lynndel "Lynn" Edgington : What was absolutely incredible is that there was no receptionist at the front desk, and there was only one person on the entire ground floor.
In Finland even many small companies keycard-limited access to their facilities. OneCoin on the other hand has all its stuff in an easy-to-access office in Sofia.
Of course OneCoin has its KYV Know Your Victims process so no outsider can steal onecoins, because Ruja can easily return any lost coins by pushing a button on his laptop.
Not that anyone would have the slightest interest in stealing onecoins to begin with. For example, Igor Alberts claimed to possess 80 million onecoins and Kari Wahlroos 50 million.
Based on the current imaginary value of onecoins Alberts lost 1. You can see at there is a person on the left, with his back turned to the camera doorman perhaps?
I assume the offices were locked, and these french guys found someone to let them in, in order to record inside. Way too much reminder of TelexFree and the Sann Rodriguez stunt.
How could you tell me it is fake can you clarify me how? Julien was never confirmed to actually have anything to do with DavorCoin. Was just a random Telegram account.
Just go around telling people you did join. Name required. Email will not be published required. Website not required.
This fact is also puzzling and makes us believe that this is not a random coincidence. Presumptuous maybe, but I can think of one portly lady who might be able to spot them a loan.
Hip, Hip, kickback! Hip Hip, kickback! If there is any justice in the world Ruja is missing because she took her life out of shame.
My condolences. MoonLearning menu2moon Papa1coin. To say the least. Timothy Curry Why would Bulgarian mafia members running a Ponzyramid scheme give some of their ill-gotten gains to terrorists?
Ted Nuyten forgot to delete this comment? Oh no!!!! Malthusian In my opinion its not about giving money to terrorist organization directly.
Igor Krnic wrote in his forum today: I would like to point out that there are certain news sites on bulgarian language that slander dr Ruja pretty hard making her a criminal for buying and selling realestates and even today they wrote how Germany issued arrest warrent for her and her mother.
Fake-news or real? Yify : Malthusian In my opinionits not about giving money to terrorist organization directly.
I was keeping pace with everything I read…until that last line: It is clear from the international investigation that a company registered in the United Arab Emirates operates through hundreds of affiliated companies on four continents.
And now, this: SOFIA Reuters — The Bulgarian government on Thursday survived a parliamentary vote of no-confidence brought by the opposition Socialists over what they said was a lack of progress in fighting rampant corruption.
Three cheers for Bulgarian authorities! No doubt the raiding of the offices of OC is fake news….. Quote OneLife press release January The OneCoin company believes that all the above media allegations are the result of a well organized, purposeful campaign , aiming to damage our corporate reputation and destroy our business.
Something started there! Others might choose to follow? In response to my mail to OneCoin Support this is there response Reuters area publishing the following: reuters.
Answer Thank you for submitting your ticket to our helpdesk. Good to see that the guys are still holding the fort despite 50 of them being questioned.
Oz I am not holding my breath either but Bulgaria is now under the EU spotlight as holding the rotating presidency. Ref post 41 The following response was received from Nikola in Support Dear Member, Thank you for contacting our Support Team Please note that provided information is not related with the company business.
Well that is good to hear Nikola so tell that to the authorities when you are interviewed again. Still at least you are getting a wage. People still believe scontent.
But the authorities all over the world have been slow to react, partly because the whole area of cryptocurrencies is relatively new.
Less than a year later, the warning was removed from the website. Game over. The fact that OneCoin was operating internationally also created difficulties for the authorities.
Such explanations don't offer much comfort to those affected. She now runs Whatsapp support groups for OneCoin investors who realise they have been swindled.
Where's the help? More folk are going to promote this. It's a green light for the OneCoin scammers to continue and extort more money from innocent people in the UK and nothing has been done about it.
They don't care! The City of London Police told the BBC: "There was insufficient evidence to support criminal proceedings against individuals based in the UK, though the force has never specified that there had been no concerns surrounding OneCoin.
The force has provided assistance to foreign law enforcement partners in respect of their investigations concerning OneCoin personnel and will continue to do this.
If you believe you have been a victim of fraud in relation to OneCoin or you suspect someone of actively marketing OneCoin, please come forward and report it to Action Fraud online.
Until this week, however, the OneCoin head office remained open for business - and people were continuing to promote the currency. In the Ntangamo region of Uganda, not far from Rwandan border, most people make their living growing bananas, or sometimes cassava, sweet potato, beans or groundnut.
He already had , shillings in savings, and to raise the rest he returned from the capital, Kampala, to his family home, took three goats raised by his younger brothers, and sold them.
Daniel is one of thousands of Ugandans who've bought into Dr Ruja's fake cryptocurrency - and the OneCoin financial documents leaked to the BBC reveal that as time went on, investors like him became increasingly important to OneCoin.
In Europe, less money was invested in the first six months of compared to the same period in But in Africa, the Middle East and the Indian subcontinent, it was the other way round.
As the money started drying up in Europe, promoters turned more and more to countries like Uganda. Daniel took me and Georgia to meet Prudence, who first introduced him to OneCoin.
They are still friends, even though both now realise it's a scam. Prudence is a nurse in a Kampala slum, who thought she could make more money selling OneCoin and set about recruiting new investors.
A senior promoter gave her a nice car to impress customers, and instructed her to visit farmers when their crops were being harvested and they had money in their pocket.
People in villages trust people from the city, Prudence tells us. To buy the packages some sold their cattle, their land and even their houses - with disastrous consequences.
Some are running because they got loans from a bank. Some are hiding. Some are divorced. If anyone asks Prudence when the investment is going to deliver the promised riches, she tells them to wait.
She can't bring herself to tell them the truth. I don't want those people I introduced into OneCoin to see me moving around.
They can easily kill me. They thought I ate their money. But though she has stopped recruiting, many others haven't, and there are still plenty of interested buyers, she says.
One of the main OneCoin offices in Kampala is attached to a church. There are videos of the minister, known as Bishop Fred, leading the congregation in call and response.
Bishop Fred, we learned, is now one of the country's top promoters of OneCoin, though he says it's no longer promoted during church services. As in other countries, OneCoin has spread here through networks of friends and families.
Together with Daniel, Georgia and I travel south to meet his mother. She lives in a concrete house with a tin roof - five small rooms, a small television and a cooking area.
A towel covers the front door, and a few metres away is her land, where she grows her own food and sells anything left over at the local market.
But when Daniel found out about OneCoin, it suddenly seemed like a much better alternative. His mother had doubts, but he persuaded her to put the money into OneCoin instead.
She had no computer or smartphone, to do her own research. She doesn't speak English either, so I'm shocked to discover, as we sit and talk, that Daniel has never actually told his mother that the money is lost.
They keep postponing this. That I don't know what they're thinking. Maybe it's just a delay. Daniel's mother then tells us that when she first saw me and Georgia, she assumed it was a good sign - that perhaps it meant that her money was going to arrive at last.
She asks what news we have about OneCoin. Will she get her money back? He doesn't seem certain it's a good idea. Perhaps it would put him in an uncomfortable position.
I don't want to be the person that breaks the news to Daniel's mother. Georgia suggests we tell Daniel's mother that we are journalists, and that we are investigating OneCoin because a lot of people aren't getting their money.
If it doesn't happen, life is hard. When we started planning the Missing Cryptoqueen podcast in late , no-one really had a clue what happened to Dr Ruja after her disappearance.
It was only earlier this year that the US authorities revealed she'd flown to Athens on 25 October And even then, the question remained, where had she gone next?
There were rumours of course - lots of them. It's also been suggested that there are powerful people who might protect her in her native Bulgaria - and that she could hide in plain sight because of plastic surgery that makes her unrecognisable.
I've even heard that she might be in London. Others told us she was dead - which does remain a possibility. This is clearly a question for a professional, which is why Georgia and I went to see private investigator Alan McLean.
Finding people is his speciality, and there is one thing above all he says we should focus on. That's the most important thing of all," he says.
Find out who her friends were, what her lifestyle was like, her family. Another tip he gives us is to find out where she has been on her yacht.
We should try to get the tracker off it, he says, and he doesn't appear to be joking. I explain that this is probably beyond my abilities apart from being illegal.
Then he says I should check what yachts were bought in Athens around the time she arrived there from Sofia. A few weeks after our meeting Alan gets back in touch, with some amazing information.
His colleagues - also private investigators - visited top-end restaurants in Athens armed with photos of Ruja, and in one of them several waiters claimed to clearly remember her dining there earlier this year.
When Georgia and I called them ourselves to check, they confirmed it. So it seems Ruja is still alive, and is able to visit a European capital without fearing arrest.
Another lead comes our way when we pay a visit to a bizarre OneCoin beauty pageant in Bucharest. It's as glitzy as you would expect.
Men are drinking champagne from the bottle, everyone is eyeing us in a way that makes us feel very uncomfortable. We soak up the atmosphere, cheer the British contestant, and then leave.
But later we hear that we might have been in the presence of Dr Ruja - that she was there, in the same room, right in front of our noses.
Except now with plastic surgery, and so harder to spot. If it's true she was in these countries earlier this year, she probably has a fake identity.
Even the most obscure entry or innocuous comment on a forum is usually saved somewhere, and with enough digging can be found.
You've heard of Google, but there are several other search engines that specialise in this. So we start unearthing previous addresses, known friends, old phone numbers, anything that could help us.
We already knew that Dr Ruja spent some of her childhood in Schramberg, southern Germany. We had also visited the town of Waltenhofen in Bavaria, not far away, where she and her father bought a steelworks around a decade ago, an episode that led to her being tried for fraud.
She received a fine and a suspended sentence in October While in Waltenhofen, we learned that she had a German husband, a lawyer for the well-known firm, Linklaters.
But we were still surprised when, during our internet searches, Frankfurt started appearing over and over again. It wasn't a place we'd previously thought of looking.
There were several old addresses in the Frankfurt area - ones she'd posted in forums many years ago, or were associated somehow with old phone numbers of hers.
Then we started looking at some old photos of Ruja, and spotted one friend who appeared with her all the way back to And that friend was visiting the richest neighbourhood in Frankfurt in summer this year.
From a tiny fragment of a poster advertising a tennis tournament, an expert identified the park in which one photograph was taken.
We also learned that Dr Ruja had a daughter in late , and that she remained very close to her. The daughter, we were informed, might be in Frankfurt.
This is also where Dr Ruja's husband - or perhaps ex-husband - lives and works. Armed with a microphone and several photographs of Dr Ruja, we headed off to Frankfurt and searched old addresses and gated neighbourhoods said to be the most expensive in Germany.
A couple of people looked at the photographs and paused for a long time, raising our hopes - but then said they didn't recognise her.
A postman thought he recognised the name, but couldn't be sure. Since , she has been on the run from law enforcement, including the FBI.
She has been charged in absentia by U. Born in Sofia , Bulgaria, she emigrated to Germany with her family when she was ten years old, and spent part of her childhood in Schramberg in the state of Baden-Württemberg.
Her doctoral advisor was Astrid Stadler. In , she founded a Ponzi scheme called OneCoin. In , she disappeared. Ruja's German ex-husband works as a lawyer in Frankfurt with the firm Linklaters ; they had a daughter in
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