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Igor Alberts’ stint in Dubai has come to an finish.
Final week the infamous Ponzi scammer returned to the Netherlands, the place he’s believed to be protected by Dutch authorities.
After disabling his Instagram account, Alberts resurrected his defunct FaceBook web page to submit a video on October twenty third (I solely got here throughout it right this moment).
Within the video Alberts addresses the current crackdown on the DagCoin and Success Manufacturing unit Ponzi scheme.
Sadly, like he did with OneCoin, Alberts doesn’t take any accountability for defrauding customers out of thousands and thousands.
As an alternative Alberts in full damage-control, insisting he doesn’t personal and didn’t run Success Manufacturing unit from the Netherlands.
I’ve by no means been the proprietor of DagCoin or Success Manufacturing unit.
I’m nonetheless residing within the Home of Goals and I like it, I take pleasure in it. To this point, you see, I’m not arrested. I’m not even questioned. No person got here to us thus far.
You by no means know what occurs tomorrow however we now have nothing to cover as a result of we didn’t do nothing unsuitable.
Actually an odd place to take for somebody who has stolen $150 million by means of the OneCoin, DagCoin and Success Manufacturing unit Ponzi schemes.
The entire state of affairs is after all somewhat bit difficult. It’s not that we prefer it, we’re large prospects of Success Manufacturing unit.
We invested thousands and thousands and thousands and thousands in(to) the product, DagCoin. We invested some huge cash within the view. We invested quite a lot of time, quite a lot of effort, quite a lot of power and quite a lot of hope into that.
And the state of affairs as it’s now’s after all not that nice.
The “state of affairs” Alberts refers to is the current arrest in Estonia of DagCoin founder Nils Grossberg.
After abandoning OneCoin 2017 after the Ponzi collapsed, Alberts labored carefully with Grossberg to create Success Manufacturing unit.
Success Manufacturing unit mimicked the connection between OneCoin and OneLife. Alberts promoted DagCoin till it collapsed earlier this yr.
Moderately than admit he owns Success Manufacturing unit, Alberts claims he’s a “passive consumer” of the Ponzi scheme.
Sadly they suspended us a month in the past, as a result of they don’t seem to be agreeing that we grew to become passively.
And as a passive affiliate, after all we like to profit from the work that we did within the final 5 years. As a result of we did an amazing job.
Alberts claims he has “a whole bunch” of Dagcoin investor accounts.
Due partly to ongoing inaction by Dutch authorities, whole DagCoin and Success Manufacturing unit sufferer losses are identified.
Alberts, who had “a whole bunch of hundreds” of Dagcoin buyers beneath him, claims the Ponzi scheme “labored out wonderful”.
Like OneCoin, Alberts refuses to acknowledge DagCoin and Success Manufacturing unit being a Ponzi scheme.
It’s not a rip-off however it didn’t work out the best way all people hoped and anticipated… thus far.
That doesn’t imply that it’s not going to work out this manner.
I need to say that … I don’t assume, personally, that, so far as I do know, Kris and Nils did one thing unsuitable. Or attempt to rip-off you.
Contemplating…
- DagCoin’s founder Grossberg has been arrested and is going through felony costs
- DagCoin buyers haven’t been capable of money out for over a yr and
- Alberts actually isn’t giving anybody again the cash he stole by means of DagCoin
…Alberts’ disregard for his victims comes off as lip service. Once more, not in contrast to the OneCoin sob story he concocted.
Talking on whether or not Estonian or Dutch authorities are in search of him, Alberts acknowledged;
Is any individual in search of us? Completely not, that we’re conscious.
Dutch authorities are believed to have sheltered Alberts and now ex-wife Andreea Cimbala from the fallout of OneCoin.
Whereas prime earners by means of the $4 billion Ponzi scheme elsewhere have been arrested, Dutch authorities have taken no motion in opposition to Alberts and Cimbala.
Second solely to founder Ruja Ignatova’s whereabouts, inaction in opposition to Alberts and Cimbala stays one in all OneCoin’s greatest mysteries.
It’s unclear whether or not Dutch authorities have thwarted makes an attempt to deliver Alberts and Cimbala to justice by their overseas counterparts.
A mole inside FIOD, the Dutch FBI equal, is believed to have tipped Alberts off to the pending Estonian arrests and raid on Success Manufacturing unit’s workplace.
This prompted Alberts to flee to Dubai in late August.
On the request of Estonian authorities, Dutch authorities belligerently raided Success Manufacturing unit’s Netherlands HQ final month. What, if something, got here of the raids stays unclear.
Alberts’ “Home of Goals” mansion was listed on the market on September twenty eighth. The property was bought for €1.85 million in 2013 by means of Coen Janssen.
Janssen, described as “hostile” by Dutch media, is believed to be an affiliate of Alberts.
Formally, and this most likely ties into cash laundering and potential tax fraud, Alberts “rents” his home from Janssen.
Alberts claims the mansion is up on the market because of his divorce, which he places right down to him being a “gray silly”.
For each of us, we determined the perfect factor is, once we get a great provide, we are going to promote the home.
Alberts maintains he and Cimbala stay “enterprise companions”. He claims anybody who calls out his Ponzi scamming are “bullshit haters”.
Within the meantime, Alberts hints he’s discovered a brand new Ponzi scheme in Dubai to switch his DagCoin and Success Manufacturing unit downline over to.
Pending the unlikely occasion Dutch authorities cease sheltering Alberts, we’ll hold you posted.
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