Until this week, however, the OneCoin head office remained open for business - and people were continuing to promote the currency. The. It was a cryptocurrency company, and it had been running for a while - but it didn't have a blockchain. They keep postponing this. We also learned that Dr Ruja had a daughter in late 2016, and that she remained very close to her. Daniel took me and Georgia to meet Prudence, who first introduced him to OneCoin. So when an opportunity arises, they have the fear of missing out. However, in October 2017, the scammer completely vanished as authorities circled and she hasnt been seen since. Bjercke would get an apartment and a car - and an attractive annual salary of about 250,000. He will be sentenced in April and could receive up to 20 years in prison. Money can buy a lot of friends, and I would imagine shes taking advantage of that.. On the run since 2017, Dr Ruja Ignat The nature of MLM networks - where people often recruit others who are close to them - creates a blurred sense of responsibility. Video, Record numbers of guide dog volunteers after BBC story, Listen to The Missing Cryptoqueen podcast on BBC Sounds, Harry and Meghan told to 'vacate' Frogmore Cottage, Rare Jurassic-era bug found at Arkansas Walmart, Dozens of girls treated after new Iran poisonings, Prince Andrew offered Frogmore Cottage - reports, Havana Syndrome unlikely to have hostile cause - US, China and Belarus call for peace in Ukraine, Beer and wine sales in Canada fall to all-time low, Man survives 31 days in jungle by eating worms. One week later McAdam bought a "tycoon" package, for 5,000. She was condemned to 14 months suspended jail sentence. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. And his targets were public libraries in America where he would masquerade as a "jolly," well-educated professor and ultimately pillage rare books to the tune of more than half a million dollars. Dr Ruja had vanished. "You can still use them to buy things, you can still use them to buy political influence and nice houses and yachts. They are desperate to get their hands on the conwoman, offering a $100,000 reward for intel that ultimately leads to her arrest. A small beaten down van parked in front and was filled with various office equipment and supplies. 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. Could she really be hiding out in the heart of the EU? From the very beginning, she was a gifted child and always at the top of her class. Will she get her money back? That meant that investors could no longer trade their OneCoins and retrieve their investments. Read about our approach to external linking. This mushrooms very rapidly - 25 rounds of recruitment later and everyone in the UK would be selling vitamins. Prestige property seller Knight Frank advertised the property but swiftly took the listing down after it emerged that Ignatova had links to it. The UK began to insist recently that companies must enter the name of the person with "significant control" - the real owner. You can also see more on the next episode of BBC Click. 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. Ruja Ignatova, the self-described "Cryptoqueen.". "Go back to her life before OneCoin. But we need to keep going, we needed to find the house. [25] The FBI followed up with an episode of its podcast and YouTube series Inside the FBI devoted to Ignatova and the OneCoin case. 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. Ruja Ignatova, also known as the "missing Cryptoqueen", received police information about investigations into her $4bn (3.5bn) cryptocurrency fraud before she disappeared, it is claimed. 16 months' suspended imprisonment for a previous case. It is believed that more than a million investors from 175 countries were defrauded into investing in OneCoin. Over the next several weeks, Curry sent a stream of information about how cryptocurrencies work: links, articles, YouTube videos. People in villages trust people from the city, Prudence tells us. Except now with plastic surgery, and so harder to spot. The Bulgarian woman, believed to be in her 40s, is wanted for her alleged. I felt proud of her.". Some feared she'd been killed or kidnapped by the banks, who - they'd been told - had most to fear from the cryptocurrency revolution. She started planning holidays and shopping trips. [20], Afterward, the North Rhine-Westphalia Police and German Federal Criminal Police Office announced that Ignatova is sought for fraud charges. Read about our approach to external linking. He doesn't seem certain it's a good idea. Twitter Ruja Ignatova was added to the FBI's Ten Most. "I was thinking: 'What is my job going to be? 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. Prof Eileen Barker of the London School of Economics, who has spent years studying groups like the Moonies and Scientologists, says there are similarities between OneCoin and messianic millennium cults, where people believe they are part of something big that is going to change the world - and no matter what the evidence, once they've signed up, it's very hard for them to admit they are wrong. [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". Blame is not easy to apportion. The US Department of Prosecutions has charged Ignatova with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, conspiracy to commit securities fraud and securities fraud. 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. "Where's the support? They didn't feel they were taking a risk, because they trusted Ruja and her education and work experience. "They still exist", he says, in his garden near the village of Hay-on-Wye. "We've been unable to identify UK-based assets, which could be used to compensate UK investors. Before too long they had passed 100,000 - a 10-fold return. Before long, she had invested 10,000 of her own money - and persuaded friends and family to invest 250,000 of theirs. She left with a tremendous amount of cash, FBI spokesman Michael Driscoll added. 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. Oliver describes this kind of dizzying arrangement as "improbably standard". It said the Missing Cryptoqueen podcast "will not present any truthful information and cannot be considered objective, nor unbiased". "British companies are the companies of choice," he comments. Although Jen McAdam had now seen the light, few other OneCoin investors had. In the FBI's' 72-year history, Ruja is only the 11th woman to appear on this list. What's he waiting for? "And he said: 'Well, first of all, they need a blockchain. She told the cheering crowd that OneCoin was on course to become the world's biggest cryptocurrency "for everyone to make payments everywhere". BBC News Ruja Ignatova, also known as the "missing Cryptoqueen", has been placed on the FBI's top 10 most wanted list. Around the same time, the US authorities charged Dr Ruja in absentia for wire fraud, security fraud and money laundering. The inescapable conclusion was that those rising numbers on the OneCoin website were meaningless - they were just numbers typed into a computer by a OneCoin employee. It starts to get very very very scary, very very very fast." Any criticism or awkward questions were actively discouraged. Ruja's ambition was to create a cryptocurrency to rival Bitcoin for the ordinary person who was not an experienced investor, but who could invest a smaller amount of money and make a considerable profit. But it seems it's not just the promise of riches that keeps people believing. Some are hiding. Members could later exchange these educational packages, ranging from 100 euros to 118,000 euros, for OneCoins. Yet a typical recruiting event would include no education, but plenty of discussion about investing in cryptocurrency. "There was no other way," he says ruefully. Read about our approach to external linking. There are also investors who feel guilty. On this Wikipedia the language links are at the top of the page across from the article title. She can't bring herself to tell them the truth. The Arena Media Brands, LLC and respective content providers to this website may receive compensation for some links to products and services on this website. "I'm somehow hiding myself. "And in that sense it's cultic.". And plus, as an application, it doesn't need a server behind it. Strehl, husband of one the biggest scammers Ruja, was invisible during the whole OneCoin saga. I am simply a concerned person who cannot tolerate injustice in any form. Frantic calls and messages went unanswered. ", The webinar hosts talked about Dr Ruja's glittering background: Oxford University, a PhD from Konstanz, a stint with the respected management consultancy, McKinsey and Company A speech Dr Ruja had given at a conference hosted by The Economist magazine was shown - and that's what clinched it for McAdam. Even the most obscure entry or innocuous comment on a forum is usually saved somewhere, and with enough digging can be found. I would have just turned my back and walked away," he says. 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. Beginning in . "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.' The FBI added Dr. Ruja Ignatova, the so-called 'Cryptoqueen,' to its list of Ten Most Wanted fugitives. To buy the packages some sold their cattle, their land and even their houses - with disastrous consequences. ", Such explanations don't offer much comfort to those affected. Now this link has been confirmed Bartlett said it could be a breakthrough. He points out that he spent millions buying OneCoin, possibly more than anyone else. FBI records presented in court documents earlier this year indicate that on 25 October 2017, just two weeks after her Lisbon no-show, she boarded a Ryanair flight from Sofia to Athens. 5 Nr. The FCA said it had been up for long enough, but OneCoin promoters presented this as proof that the UK authorities considered OneCoin a legitimate investment. She is now on the FBIs list of the 10 most-wanted fugitives and is the only woman currently on the hit list. As in other countries, OneCoin has spread here through networks of friends and families. OneCoin was not a cryptocurrency and it did not have blockchain technology. 66K views, 1.6K likes, 214 loves, 348 comments, 854 shares, Facebook Watch Videos from Cryptoqueen: I would like to share some very personal and exciting news with you. This is also where Dr Ruja's husband - or perhaps ex-husband - lives and works. 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. Bulgarian-born German citizen Ruja Ignatova, 42, and a business partner called Sebastian Greenwood conned crypto enthusiasts by claiming their crypto token, OneCoin, would be a Bitcoin killer. He said he could prove it, too. Mr Schneider denies obtaining the documents, which he says were passed to him on a USB memory stick by Ms Ignatova. It's not clear who Bjorn and Igor are talking about, or whether they are even talking about the same people, but the US Department of Justice claims to have evidence of a link between Dr Ruja's brother, Konstantin Ignatov - who took over the running of OneCoin when Ruja disappeared - and "significant players in Eastern European organised crime". The police files contain presentations made at an "Operation Satellite" Europol meeting in The Hague on 15 March 2017. Following her studies, she became a consultant for McKinsey and Co. "If you have any negativity you should not be in this group," she was told. Some are divorced.". "This is classic," he exclaims. 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. From either Greece or Romania Dr Ruja could be extradited to the US. Phil and Georgia both recruit two people, and then all four of them recruit two more, and so on. "I think she was so scared in the fall of 2017 that she decided to skip.". You've heard of Google, but there are several other search engines that specialise in this. One of the main OneCoin offices in Kampala is attached to a church. In fact, OneCoins were entirely worthless, he said, per CNN. He clicks to see the company's filing history, but where you should see company accounts, there is nothing. Jamie Bartlett spent months investigating how she did it for the Missing Cryptoqueen podcast, and trying to figure out where she's hiding. "I can't discuss that. It told the BBC: "OneCoin verifiably fulfils all criteria of the definition of a crypto-currency." His mother had doubts, but he persuaded her to put the money into OneCoin instead. But we were still surprised when, during our internet searches, Frankfurt started appearing over and over again. In August this year, the City of London police ended a two-year investigation into OneCoin. I show his results to Bullough, who immediately notices how many British companies there are. He tells me he's received death threats as a result of speaking out. She studied at Oxford University and received a PhD in International Law from the University of Constance. In May 2015, already a very successful MLM seller, Igor Alberts was invited to a OneCoin event in Dubai, where he met lots of people, all apparently making fortunes with this new currency. She spotted that society's defence against OneCoin - the law-makers, the police, and also us in the media would struggle to understand what was happening. "We gathered the teams together and we started to work like crazy," he says. 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. Backstage at London's Wembley Arena, Dr. Ruja Ignatova was nervously pacing up and down, dressed, as usual, in a full-length ball gown. She was entered into a Whatsapp group, with its own "leader" who disseminated information from the headquarters in Sofia. But when the day came, Dr Ruja - who was famously punctual - didn't show up. Technically it was owned by a company called One Property. VideoRecord numbers of guide dog volunteers after BBC story. He thought OneCoin would give cryptocurrencies a bad name, and he told McAdam bluntly that it was a scam - "the biggest scam in the [expletive] world". "We made in our first month almost 90,000 out of nothing. Igor Alberts, the MLM kingpin, said he'd heard she has Russian and Ukrainian passports and travels back and forth between Russia and Dubai. Prudence is a nurse in a Kampala slum, who thought she could make more money selling OneCoin and set about recruiting new investors. Then he tries checking the company's owners. "What's the name of the company?" A few weeks after our meeting Alan gets back in touch, with some amazing information. [17], On 25 October 2017 Ignatova disappeared after being tipped off about increasing police investigations about OneCoin. Several of the people Georgia and I interviewed spoke darkly about mysterious people and connections they didn't want to name. 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. When I ask him who might be behind the threats, he won't elaborate. The daughter, we were informed, might be in Frankfurt. She told people she had invented a cryptocurrency to rival Bitcoin, and persuaded them to invest billions. They live in an enormous house in an affluent neighbourhood on the outskirts of Amsterdam. I sell a box to my friends, Georgia and Phil, and make a small cut. Dr Ruja Ignatova offered a cryptocurrency of her own devising called OneCoin. Why did the FCA drop its Cryptoqueen scam warning? Ruja Plamenova Ignatova (Bulgarian: , romanized:Rua Plamenova Ignatova; born 30 May 1980) is a Bulgarian-born German citizen and convicted fraudster. Europol told the BBC it was looking into the matter, adding: "This complex scenario with many stakeholders makes it difficult to assess where and how such an incident might have occurred.". Not guilt," he replies. By March 2017, more than 3.5 billion had been invested in the OneCoin system. He told us we were right - Frankfurt is indeed where she spends much of her time. 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. Then a few days later we received a call from a trusted source we cannot identify. 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. Igor Alberts, the MLM seller, also talks about the involvement of "very influential people". Alberts was brought up in a poor neighbourhood. The degrees are genuine. Ruja Ignatova, with the help of a partner, created a crypto currency that was a scam. A book about this case was written by British investigative reporter Jamie Bartlett and published in June 2022. But they have always failed because no-one could trust them. "OK Jen they don't want to disclose that kind of information, just in case something goes wrong where the blockchain is being held. According to the BBC in an article dated July 2, 2022, Ignatova stashed millions of dollars in the rival Bitcoin before disappearing in 2017. It's as glitzy as you would expect. 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. "I've been telling her it's changing. The company went bankrupt shortly after acquisition under dubious circumstances. It emerged during a money-laundering trial in. On October 25, two weeks after the Lisbon event, she boarded a Ryanair flight from Sofia to Athens, Greece. "Oh, hey presto, they haven't filed a person with significant control. They can easily kill me. There are videos of the minister, known as Bishop Fred, leading the congregation in call and response. "Some of their kids are at home sitting without going to school - some don't have anywhere to sleep. It meant Ignatova was kept out of public records and land registry deeds until now. "We are very proud of this in this country," he says. Up to 90 years for the Ponzi scheme. Far from putting an end to their financial worries, she and her friends and family had thrown a quarter of a million euros away. [12] She reportedly has also worked for McKinsey & Company. Where's the help? They, like almost everyone else involved, were convinced they were earning a fortune. Dr Ruja herself made a powerful impression too, with her "princess's dresses" and her vision of a financial revolution. Ignatova founded Onecoin in concert with Sebastian Greenwood and her brother, Konstantin Ignatov. Dr Ruja Ignatova has been charged with wire fraud, security fraud and money laundering, by the US authorities By Jamie Bartlett Presenter, The Missing Cryptoqueen In June 2016, Dr Ruja. In court it was revealed that Ignatov signed a plea deal on 4 October, in which he pleaded guilty to several fraud charges. Lots of people were looking to get involved in this strange new opportunity. Founded and led by Dr Ruja Ignatova, a Bulgarian law PHD graduate and businesswoman, it grew quickly, often driven by hyperbolic public events. Bitcoin was the first cryptocurrency and is still the biggest and best-known - its rise in value from a few cents to hundreds of dollars per coin by mid-2016 had given rise to a frenzy of excitement among investors. Missing Cryptoqueen joins FBI ten most wanted, Revealed: The Cryptoqueen's 13.5m London penthouse. Ruja Ignatova celebrating her birthday with her husband and OneCoin members. [21][22] An Interpol Red Notice followed. 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. Fairly soon Igor Alberts was making more than 1m a month from OneCoin, which quickly became the biggest product in network marketing. We've received your submission. The smallest package cost 140, but they went all the way up to 118,000. Another tip he gives us is to find out where she has been on her yacht. There were limitations as to how many OneCoins could be exchanged for any other currency per day. Sitting at her computer, the Glaswegian clicked on a link and joined a OneCoin webinar. "When prophecy fails they believe more strongly," she says. They don't care! So don't worry too much if you don't follow it either.) According to the Irish Daily Mail, filmmaker Scott Z. Burns, who is behind the production, described McAdam as the new Erin Brockovich. I explain that this is probably beyond my abilities (apart from being illegal). By contrast, Jen McAdam says she bears a heavy burden of guilt. They were shown photographs of her numerous degrees, and copies of Forbes magazine with her portrait on the front cover. But it is controversial, because usually only a small number of people make all the money. And, most frustratingly of all, she correctly guessed that by the time we realised it, she'd be gone, along with the money. They would always need someone in charge who could manipulate the supply, and forgery was too easy. It's no surprise, then, that OneCoin's corporate structure is incredibly complicated. But when Daniel found out about OneCoin, it suddenly seemed like a much better alternative. Just as he was boarding his flight home, he was pounced on by FBI agents, arrested, and charged with fraud in connection with OneCoin. ", 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. But by this stage, thanks to Curry and Bjercke, she knew that a standard SQL server database was no basis for a genuine cryptocurrency. Maybe 1,000 wasn't enough? 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. Then he says I should check what yachts were bought in Athens around the time she arrived there from Sofia. 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. 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. Ruja Plamenova Ignatova ( Bulgarian: , romanized : Rua Plamenova Ignatova; born 30 May 1980) is a Bulgarian -born German citizen and convicted fraudster. It's hard to know how much money has been put into OneCoin. He claimed to be a good Samaritan, someone who had studied OneCoin carefully and wanted to speak to people who had invested. In an ideal world, regulators would take action to protect consumers from scams like OneCoin. She reportedly earned a PhD in private international law from the University of Constance and has a daughter who. It turned out to be a shouting match, but it would send McAdam's life in a new direction. And Peragon was owned by another company called Artefix, which was owned by Ruja's mother, Veska. [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. Officers from the UK, Germany, the Netherlands, Dubai and Bulgaria were also present. The opening of a long-promised exchange that would allow OneCoin to be turned into cash kept being delayed - and investors were growing more and more concerned. Even Google - 'Don't listen to Google!'" 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 . But to me it symbolises something else too. Previously, the property belonged to a company called Abbots House Penthouse Limited, based in Guernsey, a well-known tax haven with very little government oversight. Files seen by the BBC from Europol meetings suggest the FBI-wanted fugitive knew about efforts to arrest her months before she vanished. 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. This platform was launched after many delays. What are the things that I'm going to have to do for this company?'" It was a gifted child and always at the crash site of hope... To Athens, Greece invest 250,000 of theirs Georgia and I interviewed spoke darkly about people! 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