But when it comes to someone trying to find them - whether that's a journalist or a police officer - they are invisible.". He was initially contracted by OneCoin in order to develop their blockchain for them. Prudence is a nurse in a Kampala slum, who thought she could make more money selling OneCoin and set about recruiting new investors. Finding people is his speciality, and there is one thing above all he says we should focus on. On the run since 2017, Dr Ruja Ignat In early June 2016 a 36-year-old businesswoman called Dr Ruja Ignatova walked on stage at Wembley Arena in front of thousands of adoring fans. Then we started looking at some old photos of Ruja, and spotted one friend who appeared with her all the way back to 2011. It's going to go bigger. When you're dealing with a scam worth billions of euros, it's not unusual for shadowy groups to get involved. "We've been unable to identify UK-based assets, which could be used to compensate UK investors. 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. From Pakistan to Brazil, from Hong Kong to Norway, from Canada to Yemen even Palestine. Taking seriously Alan McLean's advice about studying Dr Ruja's life before OneCoin, Georgia and I turn to the internet, which fortunately never forgets anything. 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. Igor Alberts is wearing black-and-gold everything. Why have so many people continued to believe in OneCoin, despite all the evidence? Blame is not easy to apportion. The nature of MLM networks - where people often recruit others who are close to them - creates a blurred sense of responsibility. In 2017, Ignatova was already under investigation by the City of London Police, the German authorities, as well as the FBI and Europol, for a string of charges including securities and wire fraud and money laundering. The agency is also offering a $100,000 reward for information leading to her arrest. Dr Ruja identified several of society's weak spots and exploited them. [23] This listing was reciprocated by Europol adding Ignatova to its 'most wanted' list; however, Deutsche Welle notes that the Europol listing was removed under unknown circumstances. Investors often told us that what drew them in initially was the fear that they would miss out on the next big thing. They have filed no financial information at all." She can't bring herself to tell them the truth. The police documents were passed to The Missing Cryptoqueen podcast by Frank Schneider, a former spy and trusted adviser to Ms Ignatova. For its fans this is a revolutionary new form of currency, with the potential to sideline the banks and national currencies, and provide banking for anyone with a mobile phone. They were shown photographs of her numerous degrees, and copies of Forbes magazine with her portrait on the front cover. I pay 100 to start selling vitamin tablets directly to people. Ignatovas associates havent been as lucky. She started her own company, OneCoin, in 2014 with her brother Konstantin Ignatov, which was touted as a lucrative rival to the leading . Bang!". It is a tale of 'greed and folly' perhaps even more scandalous than Holmes' billion-dollar Theranos bust-up. Read about our approach to external linking. We explore the path she followed in her business life, making her extremely rich, extremely quicklybut it was all done at the expense of others. Europol said it was looking into the issue. According to the report, Ignatova was murdered aboard a yacht in the Ionian Sea, and her body was dismembered and cast overboard. 2023 The Arena Media Brands, LLC and respective content providers on this website. The agent replied that this was correct. In 2012, she was convicted of fraud in Germany in connection to the acquisition of a steel company that she and her father acquired. "She was on her way. But it is controversial, because usually only a small number of people make all the money. You've heard of Google, but there are several other search engines that specialise in this. In March 2016 it was announced that the exchange would be closing down for two weeks for maintenance. The manager of the database could go in and change it at will. Nobody knew why she wasn't there," recalls one delegate. After Jennifer lost her money, she pursued Ignatova for six years and she was disappointed when the City of London police closed their investigation in 2019, saying they could not locate any assets of OneCoin or its founders in the UK. The Onecoin Ponzi was a multi-level-marketing (MLM) venture that featured packages that were ostensibly tethered to a blockchain network. ", I ask him why not. "Particularly if you have invested something, not only money, but belief, reputation, intelligence. This mushrooms very rapidly - 25 rounds of recruitment later and everyone in the UK would be selling vitamins. Even Google - 'Don't listen to Google!'" 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. Some feared she'd been killed or kidnapped by the banks, who - they'd been told - had most to fear from the cryptocurrency revolution. Another lead comes our way when we pay a visit to a bizarre OneCoin beauty pageant in Bucharest. But then I recruit Georgia and Phil to start selling too, and I make a cut on their sales as well. According to the BBC, farmers in Uganda sold their livestock and invested their money in OneCoin, hoping for a better life for their families and themselves. Even the most obscure entry or innocuous comment on a forum is usually saved somewhere, and with enough digging can be found. "When prophecy fails they believe more strongly," she says. It emerged during a money-laundering trial in. Thousands of people were gathering in venues, all over the world, to see and hear her presentations. The problem, he explains, is that following the money isn't as easy as it sounds, because criminals structure their companies and bank accounts in such a way that their assets seem to disappear. "When you look at my clothes, they are disciplined," he says. It represents the dark side of rapid technological change - the way that every new technology creates amazing new opportunities and possibilities for people who understand it, but also the chance to exploit the people who don't. In early June 2016 a 36-year-old businesswoman called Dr Ruja Ignatova walked on stage at Wembley Arena in front of thousands of adoring fans. Every time a Bitcoin is sent from me to someone else, a record of that transaction goes into everyone's book. Answer 1 of 6: Hello out there. "It's hard. The worlds most wanted woman is now officially listed as the ultimate beneficial owner of a London penthouse,he told iNews. So it's our blockchain technology, a SQL server with a database.". This is clearly a question for a professional, which is why Georgia and I went to see private investigator Alan McLean. "I felt responsibility. [12] She reportedly has also worked for McKinsey & Company. "You must dig deeper.". They started pitching it to potential investors in 2014, promising between a fivefold and tenfold return, and referred to their investors as idiots and crazy. [13], In 2012, she was convicted of fraud in Germany in connection with her and her father Plamen Ignatov's acquisition of a company that shortly afterwards was declared bankrupt in dubious circumstances; she was given a suspended sentence of 14 months' imprisonment. While in Waltenhofen, we learned that she had a German husband, a lawyer for the well-known firm, Linklaters. "I've never told her directly that it's not going to work - that there is no more money, there's no more hope," he tells me. The US lawyer prosecuting Ignatova, Damian Williams, released a damning statement last month where he said her crypto tokens were useless. It's hard to say.". Documents leaked to the BBC say 4bn between August 2014 and March 2017. It was a Ponzi scheme. "And he said: 'Well, first of all, they need a blockchain. Lots of money. I've also been told by more than one person that it could be as much as 15bn. "This is classic," he exclaims. Back July 2018 he was arrested in Koh Samui, Thailand, and extradited to the US where he pleaded guilty to wire fraud, conspiracy to commit wire fraud and conspiracy to launder money. If anyone asks Prudence when the investment is going to deliver the promised riches, she tells them to wait. the congregations replies. Ruja's brother Constantin Ignatov, whom she placed in charge of the company after leaving in 2017, was arrested in March 2019. Dr. Ruja Ignatova was born in Sofia, Bulgaria on May 30, 1980. Where's the help? By the time the webinar had finished she had decided to invest 1,000. At one, in July 2017, the American pop star Bebe Rexha performed a private set. THE FBI has added a Bulgarian woman dubbed the 'Crypto Queen' to its infamous 10 most wanted list after she stole billions in the biggest scam EVER. So much for following the money. She asks what news we have about OneCoin. From the very beginning, she was a gifted child and always at the top of her class. She vanished, he said, because she was afraid that somebody close to her was going to give her up to the FBI. [21][22] An Interpol Red Notice followed. On 6 March 2019 Konstantin Ignatov was at Los Angeles International airport, waiting to fly back to Bulgaria after some OneCoin meetings in the US. That's illegal That is an anonymous shell company, as anonymous as anything that you can buy anywhere in the Seychelles or Nevis or the Marshall Islands or Vanuatu.". "If they still thought we were a fraudulent company, then guess what, that warning's not removed. The BBC is not responsible for the content of external sites. And Peragon was owned by another company called Artefix, which was owned by Ruja's mother, Veska. The force has provided assistance to foreign law enforcement partners in respect of their investigations concerning OneCoin personnel and will continue to do this. A reward is offered for information leading to the arrest of the co-founder of the alleged cryptocurrency 'OneCoin' in hiding since 2017. bka.de/oeffentlichkeitsfahndung14", "Ruja Ignatova: What we know about the OneCoin affair DW 07/05/2022", "OneCoin's Missing 'Crypto Queen' Is Now One of Europe's Most-Wanted Fugitives", https://twitter.com/VessOnSecurity/status/1627201381873352704/, "The life and crimes of Ruja Ignatova, new to FBI's 10 Most Wanted Ruja Ignatova", https://en.wikipedia.org/w/index.php?title=Ruja_Ignatova&oldid=1141594616, Short description is different from Wikidata, Articles containing Bulgarian-language text, Articles with failed verification from February 2023, Creative Commons Attribution-ShareAlike License 3.0. That was her last known location. They live in an enormous house in an affluent neighbourhood on the outskirts of Amsterdam. But when the day came, Dr Ruja - who was famously punctual - didn't show up. Didn't seem to be the contents of the famous 3rd floor cash room :) Looked as if the company is moving out, but who knows pic.twitter.com/vH0XzMFef0. He claimed to be a good Samaritan, someone who had studied OneCoin carefully and wanted to speak to people who had invested. A small beaten down van parked in front and was filled with various office equipment and supplies. Igor returned with a new mission - and gave new instructions to all the salespeople in his downline: stop whatever you're doing, and start selling OneCoin. In an ideal world, regulators would take action to protect consumers from scams like OneCoin. Jennifer McAdam, a 52-year-old Scottish single parent and businesswoman who fell victim to OneCoin fraud commented that she was pleased the FBI had added Ignatova to its Ten Most Wanted Fugitives list. He introduced her to Bjorn Bjercke, the blockchain developer who said there was no blockchain. They are still friends, even though both now realise it's a scam. According to the documents, the meeting was attended by the FBI, the US Department of Justice and the New York District Attorney. When investors became members promoting OneCoin, they were getting a percentage margin on the proceeds from the people they had introduced and persuaded to invest in the company. I ask her how much she earned from selling OneCoin and she says it was 3,000 - 1,800 of which she received in cash, and which she used to buy more OneCoin. But the authorities all over the world have been slow to react, partly because the whole area of cryptocurrencies is relatively new. We already knew that Dr Ruja spent some of her childhood in Schramberg, southern Germany. So don't worry too much if you don't follow it either.) The FBI launched their most wanted list in 1950 and of the 529 fugitives that have earned an honorable mention, shes one of just 11 women. In January 2022, police searched apartments and offices in Weilburg, Baden-Baden, Frankfurt am Main, Bad Homburg, Neu-Isenburg and Vaihingen. No other law enforcement bodies in attendance would confirm how the information got out. VideoAt the crash site of 'no hope' - BBC reporter in Greece, Sake brewers toast big rise in global sales, The Indian-American CEO who wants to be US president, Blackpink lead top stars back on the road in Asia, Exploring the rigging claims in Nigeria's elections, 'Wales is in England' gaffe sparks TikToker's trip, Ukraine war casts shadow over India's G20 ambitions, Record numbers of guide dog volunteers after BBC story. 2023 BBC. "We are very proud of this in this country," he says. "What was her lifestyle? And then went completely off radar. But earlier this month, Ignatova reportedly came out of the woodwork to claim one of her properties. VideoAt the crash site of 'no hope' - BBC reporter in Greece, Why Covid lab-leak theory is now being taken seriously, Blackpink lead top stars back on the road in Asia, Exploring the rigging claims in Nigeria's elections, 'Wales is in England' gaffe sparks TikToker's trip, Ukraine war casts shadow over India's G20 ambitions, Record numbers of guide dog volunteers after BBC story. "I said to Andreea, 'We need to build it up to 100 million coins, because when this coin goes to 100 and we have 100 million, we are richer than Bill Gates.' Those events were packed and organized like rock concerts. Maybe it's just a delay. In this legal case, it is claimed that Ignatova acquired about 230,000 bitcoins, the largest known transaction for bitcoins, worth $48.5 million, from an Emirati royal in 2015. She understood that truth and lies are getting harder to tell apart when there is so much contradictory information online. Then he tries checking the company's owners. 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. Sitting at her computer, the Glaswegian clicked on a link and joined a OneCoin webinar. McAdam started a Facebook support group for other defrauded victims of OneCoin. It depends upon a special type of database called a blockchain, which is like a huge book - one that Bitcoin owners have independent but identical copies of. Then Its Leader Vanished", "BigCoin & BNA: The original OneCoin Ponzi points", "Co-founder of multibillion-dollar cryptocurrency pyramid scheme "OneCoin" pleads guilty | Internal Revenue Service", "Ruja Ignatova: Leaked police notes may have alerted FBI-wanted Cryptoqueen", "Krypto-Betrug mit OneCoin: Weiteres Verfahren und Durchsuchungen", "International - Betrug in Millionenhhe", "RED NOTICE: Ruja Ignatova, dubbed 'the Cryptoqueen', is #wanted by Germany @bka for fraud and money laundering. Bulgarian-born German citizen Ruja Ignatova, FBIs list of the 10 most-wanted fugitives. From that amount, he had collected $50 million in fees. "I can't discuss that. In court it was revealed that Ignatov signed a plea deal on 4 October, in which he pleaded guilty to several fraud charges. The self-styled crypto queen, however, is now wanted by law enforcement for her involvement in the OneCoin scheme. The power of the woman - well done! [5][6], Since 2017, Ignatova has been on the run from various international law enforcement agencies. But towards the end of the year Jen McAdam was contacted by a stranger on the internet. Hotels near Romer Hotels near Frankfurt am Main Hauptbahnhof Hotels near Main Tower Hotels near Cathedral of St. Bartholomew (Dom St. Bartholomaus) Hotels near Stadel Museum Hotels near Palmengarten Hotels near Iron Bridge Hotels near Zoo Frankfurt Hotels near Senckenberg Natural History Museum (Naturmuseum Senckenberg) Hotels near Frankfurt am Main Another tip he gives us is to find out where she has been on her yacht. In court, US prosecutors alleged in 2019 that Mr Schneider was the one who provided her with confidential police information, although it is not clear if the allegations relate specifically to the leaked files seen by the podcast. Ruja Ignatova was born in Sofia but moved to Germany when she was 8 years old. "We gathered the teams together and we started to work like crazy," he says. she shouted. [18] In 2019, her brother Konstantin Ignatov pleaded guilty to fraud and money laundering in connection with the scheme. Jen McAdam on the BBC's Victoria Derbyshire programme, The video of Dr Ruja at the Economist conference was what clinched it for Jen McAdam, Igor Alberts and Andreea Cimbala outside their house, Daniel, Prudence and Jamie with children in the poor area of Kampala where Prudence works as a nurse, Dr Ruja was renowned for expensive dresses and red lipstick, Dr Ruja posted a video of herself with her baby on social media, Dr Ruja comes on stage at Wembley to the song This Girl Is On Fire. She was dressed, as usual, in an expensive. But we were still surprised when, during our internet searches, Frankfurt started appearing over and over again. In 2014, 34-year-old Ignatova and Sebastian Greenwood, an expert in multi-level marketing, launched a cryptocurrency called OneCoin. Ms Ignatova, a 42-year-old Bulgaria-born German national, disappeared on 25 October 2017 after being tipped-off about intensifying police investigations into her Sofia-based scam. At first she was told it was something she didn't need to know, but when she persisted she finally got the truth in a voicemail in April 2017. Up to 90 years for the Ponzi scheme. "You've been planning, planning for something. People involved at the early stages have told him it was never supposed to be a billion-dollar scam. He doesn't seem certain it's a good idea. I ask if he felt guilty, for having sold so many people a coin that didn't exist, and for having made so much money in the process. Details first surfaced in 2021 in leaked documents from Dubai's courts, posted online by Dr. Jonathan Levy, a UK-based lawyer, who described her as "the most successful criminal in history.". HubPages is a registered trademark of The Arena Platform, Inc. Other product and company names shown may be trademarks of their respective owners. Cryptoqueen: How this woman scammed the world, then vanished, BBC News, November 24, 2019, https://www.bbc.com/news/technology-61966824, https://www.banklesstimes.com/news/2021/11/17/onecoin-alive-and-kicking-in-bulgaria-govt-assisted-crypto-pyramid-scheme/. Ms Ignatova disappeared on 25 October 2017 after being tipped off about intensifying police investigations into her OneCoin cryptocurrency. She started asking the leaders of her OneCoin group if there was a blockchain. Sky Germany, the U.K.'s Channel 4 and super-indie Fremantle are backing a three-part doc series about the con, which was spearheaded by the mysterious Dr. Ruja Ignatova, who is still on the run . Nobody - not banks, not governments, or the person who invents it - is in charge or can change it. [26], According to a report published by Bulgarian investigative reporting site Bird, Ignatova was murdered in November 2018 on the orders of a Bulgarian drug lord, Hristoforos Amanatidis, also known as "Taki". 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