Crypto Ponzi Scheme DagCoing: Dutch Office Raids & More Names Of The Arrested Revealed!
A few weeks ago, FinTelegram reported that the Estonian police arrested four executives of DagCoin, a sort of successor scheme to OneCoin. The arrested are DagCoin founder Nils Grossberg and Kris Ress (aka Kristjan Ress). behindMLM reports that the other two men are Gustav Poola and Gilbert Pardla.The men are charged with the operation of the crypto Ponzi scheme DagCoins. The Dutch FIOD raided offices of Success Factory, part of the DagCoin scheme, in Amsterdam.