Tag: Kristjan Ress

Crypto Ponzi Scheme DagCoing: Dutch Office Raids & More Names Of The Arrested Revealed!

Crypto Schemes tamir - November 6, 2022

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.

Estonian Police Arrested Founders Of The DagCoin Ponzi Scheme.

Cybercrime tamir - October 21, 2022

Estonian police arrested four DagCoin executives, including OneCoin alumni and DagCoin founder Nils Grossberg and Kris Ress (aka Kristjan Ress). The men are charged with having provided false information to sell DagCoins thereby making nearly €8 million, the Estonian police said in an announcement. Essentially, the DagCoin scheme was designed like the infamous OneCoin of crypto queen Ruja Ignatova and was sold through a multi-level marketing system.

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