This was to be resolved at a large gathering of European OneCoin promoters in Lisbon, Portugal, in October 2017. Europol said it was looking into the issue. If it doesn't happen, life is hard.". It's also notorious for exaggerated promises of high earnings and tough sales targets. Ruja Ignatova, with the help of a partner, created a crypto currency that was a scam. They are now in what's called my downline. Dr Ignatova pulled off one of the world's biggest ever scams, based on her new cryptocurrency called 'OneCoin', before disappearing in 2017. ", 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. The UK began to insist recently that companies must enter the name of the person with "significant control" - the real owner. He clicks to see the company's filing history, but where you should see company accounts, there is nothing. He was an Italian immigrant whose investment scam resulted in people losing tens of millions of dollars. 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. No wonder it spread like wildfire. 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. List of fugitives from justice who disappeared, " 41- , ", "Cryptoqueen: How this woman scammed the world, then ran", "The mystery of the disappearing 'Cryptoqueen', "The 4bn OneCoin scam: how crypto-queen Dr Ruja Ignatova duped ordinary people out of billions then went missing", "Is OneCoin The Biggest Financial Fraud in History? [21][22] An Interpol Red Notice followed. A small beaten down van parked in front and was filled with various office equipment and supplies. The alleged motive for the murder was to conceal the drug lord's involvement in the OneCoin scam. "You're told not to believe anything from the 'outside world'," she recalls. 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.". "She was on her way. The degrees are genuine. When you're dealing with a scam worth billions of euros, it's not unusual for shadowy groups to get involved. He is now facing extradition to the US for his alleged role in the OneCoin fraud. 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. Far from putting an end to their financial worries, she and her friends and family had thrown a quarter of a million euros away. I pay 100 to start selling vitamin tablets directly to people. 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". "We believe consumers should be wary of dealing with OneCoin," it said. "The problem is that when you create this company, no-one checks any of the information provided." "In two years, nobody will speak about Bitcoin any more!" But they have always failed because no-one could trust them. By the time the webinar had finished she had decided to invest 1,000. This platform was launched after many delays. On October 25, two weeks after the Lisbon event, she boarded a Ryanair flight from Sofia to Athens, Greece. "You must dig deeper.". Twitter Ruja Ignatova was added to the FBI's Ten Most. "If you have any negativity you should not be in this group," she was told. [24], The Federal Bureau of Investigation added Ignatova to its Ten Most Wanted Fugitives list, and announced at a joint press conference with IRS Criminal Investigation and United States Attorney's Office Southern District of New York, offering a reward of up to $100,000 for information leading to her arrest. The listing of a property in the heart of London has brought a notorious cryptocurrency fugitive who ran a $4 billion Ponzi scheme out of the woodwork. Jamie Bartlett spent months investigating how she did it for the Missing Cryptoqueen podcast, and trying to figure out where she's hiding. You can listen to episodes here. They were shown photographs of her numerous degrees, and copies of Forbes magazine with her portrait on the front cover. They are desperate to get their hands on the conwoman, offering a $100,000 reward for intel that ultimately leads to her arrest. She is thought to have undergone several plastic surgeries in order to alter her appearance. The FBI added Dr. Ruja Ignatova, the so-called 'Cryptoqueen,' to its list of Ten Most Wanted fugitives. Before long, she had invested 10,000 of her own money - and persuaded friends and family to invest 250,000 of theirs. I would have just turned my back and walked away," he says. The key point is that these special blockchain databases are what make cryptocurrencies like Bitcoin work. Less than a year later, the warning was removed from the website. Now comes the story of Ruja Ignatova, the Bulgarian-born 'Cryptoqueen': an Oxford graduate who made billions by extorting normal people seduced by her cryptocurrency OneCoin. The only way to exchange these OneCoins for any other currency was through an internal marketplaceOneCoin Exchange, known as xcoinx. It's no surprise, then, that OneCoin's corporate structure is incredibly complicated. pic.twitter.com/Qv2nNE8Mwf. The nature of MLM networks - where people often recruit others who are close to them - creates a blurred sense of responsibility. Between August 2014 and March 2017 more than 4bn was invested in dozens of countries. She started her own company, OneCoin, in 2014 with her brother Konstantin Ignatov, which was touted as a lucrative rival to the leading . Ms Ignatova disappeared on 25 October 2017 after being tipped off about intensifying police investigations into her OneCoin cryptocurrency. "The companies and individuals behind OneCoin are based outside UK jurisdiction," it said. So it seems Ruja is still alive, and is able to visit a European capital without fearing arrest. People in villages trust people from the city, Prudence tells us. Investors might not have understood the technology, but they could see her talking to huge audiences, or at the Economist conference. It's going to go bigger. In general, people are tempted by the idea of making huge profits fast. She would urge and convince simple people to invest in OneCoin and not be left out of the huge potential profits. But in January 2017 it was shut down permanently. The documents include details of US authorities having a "high-placed confidential informant", OneCoin bank accounts receiving investor funds, and unsuccessful efforts by the UK's City of London Police to interview Ms Ignatova. OneCoin, Dr Ruja told the Wembley audience, was the "Bitcoin Killer". But the authorities all over the world have been slow to react, partly because the whole area of cryptocurrencies is relatively new. "And he said: 'Well, first of all, they need a blockchain. Just as he was boarding his flight home, he was pounced on by FBI agents, arrested, and charged with fraud in connection with OneCoin. "What's the name of the company?" The agency is also offering a $100,000 reward for information leading to her arrest. Dr Ruja Ignatova called her creation the 'Bitcoin killer' - and her hype duped a million investors. The Forbes cover isn't: it was actually an inside cover - a paid-for advertisement - from Forbes Bulgaria, but once the real cover was ripped off, it looked impressive. Maybe it's just a delay. According to the documents, the meeting was attended by the FBI, the US Department of Justice and the New York District Attorney. [17], On 25 October 2017 Ignatova disappeared after being tipped off about increasing police investigations about OneCoin. Members could later exchange these educational packages, ranging from 100 euros to 118,000 euros, for OneCoins. You've heard of Google, but there are several other search engines that specialise in this. Phil and Georgia both recruit two people, and then all four of them recruit two more, and so on. In June 2022, she was added to the FBI's 10 most wanted list. That was her last known location. How a con man duped struggling farmers into a pigeon breeding scheme that had fraud written all over it. I sell a box to my friends, Georgia and Phil, and make a small cut. And then in 2017, the ownership of Artefix was sold to an unknown man in his 20s. This was the secret of OneCoin's success. What's he waiting for? Dr. Ruja Ignatova was born in Sofia, Bulgaria on May 30, 1980. US authorities have warned that Ruja Ignatova may have changed her appearance since going missing in 2017, FBI agents believe Ms Ignatova travels with armed guards or associates, Mr Schneider was interviewed by the BBC's Jamie Bartlett, At the crash site of 'no hope' - BBC reporter in Greece. "I'm somehow hiding myself. "There was no other way," he says ruefully. Any criticism or awkward questions were actively discouraged. I don't want those people I introduced into OneCoin to see me moving around. We also learned that Dr Ruja had a daughter in late 2016, and that she remained very close to her. They thought I ate their money.". The documents show attendees from Bulgaria's Interior Ministry at the March 2017 Europol meeting. There have been several alleged sightings of her, and it is believed that she could be travelling in the Mediterranean, the Black Sea and Dubai. [10][2] Claims that she may have studied at University of Oxford in England give no details of college, course, or date of matriculation. 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". And McAdam's leader prepared her carefully for conversations with OneCoin sceptics. Do you know what agencies go after them? Here's an example: Ruja bought a very large property in central Sofia. She is now on the FBIs list of the 10 most-wanted fugitives and is the only woman currently on the hit list. It is a tale of 'greed and folly' perhaps even more scandalous than Holmes' billion-dollar Theranos bust-up. She earned a law degree from Oxford University and a PhD in private international law from. Even the most obscure entry or innocuous comment on a forum is usually saved somewhere, and with enough digging can be found. Prudence is a nurse in a Kampala slum, who thought she could make more money selling OneCoin and set about recruiting new investors. And then went completely off radar. According to the Irish Daily Mail, filmmaker Scott Z. Burns, who is behind the production, described McAdam as the new Erin Brockovich. 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. "Some of their kids are at home sitting without going to school - some don't have anywhere to sleep. 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. The smallest package cost 140, but they went all the way up to 118,000. 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. 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. 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. "You will find her," he said. By contrast, Jen McAdam says she bears a heavy burden of guilt. That's the most important thing of all," he says. Then we started looking at some old photos of Ruja, and spotted one friend who appeared with her all the way back to 2011. Bang!". She vanished, he said, because she was afraid that somebody close to her was going to give her up to the FBI. At the age of 10, her family moved to Germany. "We gathered the teams together and we started to work like crazy," he says. Ruja Ignatova, the self-described "Cryptoqueen.". [27][28], Ignatova was married to the German lawyer Bjorn Strehl, with whom she had a daughter in 2016.[2][29]. In her downtime she would throw parties on her luxurious yacht The Davina. Jen McAdam has a fiery Skype call with cryptocurrency enthusiast Tim Curry. McAdam started a Facebook support group for other defrauded victims of OneCoin. He introduced her to Bjorn Bjercke, the blockchain developer who said there was no blockchain. But besides loving books, he was also a master book thief. "I can't discuss that. It's hard to know how much money has been put into OneCoin. After Dr Ruja's non-appearance in Lisbon, a point came when Igor Alberts, like Jen McAdam, asked to see evidence of the blockchain. [16] In 2014, she founded a pyramid scheme called OneCoin. Black-and-gold shoes, black-and-gold pleated suit, black-and-gold shirt, black-and-gold sunglasses, and he has a thick black-and-gold ring on. According to OneCoin, its main business was selling educational material for cryptocurrency trading. Dr Ruja's genius was to take all of this and sell the idea to the masses. Documents leaked to the BBC say 4bn between August 2014 and March 2017. That I don't know what they're thinking. she replied, sharply. His mother had doubts, but he persuaded her to put the money into OneCoin instead. Then he tries checking the company's owners. There is a BBC Sounds podcast called "The Missing Cryptoqueen." We called the lawyer who is (or was) married to her, and he didn't want to talk. He already had 400,000 shillings in savings, and to raise the rest he returned from the capital, Kampala, to his family home, took three goats raised by his younger brothers, and sold them. You think, 'Wait a bit longer. But when Daniel found out about OneCoin, it suddenly seemed like a much better alternative. Others told us she was dead - which does remain a possibility. There were limitations as to how many OneCoins could be exchanged for any other currency per day. Bulgarian-born German citizen Ruja Ignatova, FBIs list of the 10 most-wanted fugitives. Ruja Ignatova called herself the Cryptoqueen. Every time a Bitcoin is sent from me to someone else, a record of that transaction goes into everyone's book. Missing Cryptoqueen joins FBI ten most wanted, Revealed: The Cryptoqueen's 13.5m London penthouse. Following her studies, she became a consultant for McKinsey and Co. Why have so many people continued to believe in OneCoin, despite all the evidence? At the age of 10, her family moved to Germany. It's as glitzy as you would expect. Bishop Fred, we learned, is now one of the country's top promoters of OneCoin, though he says it's no longer promoted during church services. (She received a fine and a suspended sentence in October 2016.) "If you have your money and it's taken away from you, life becomes stressful," she says. So when an opportunity arises, they have the fear of missing out. Yet a typical recruiting event would include no education, but plenty of discussion about investing in cryptocurrency. HubPages is a registered trademark of The Arena Platform, Inc. Other product and company names shown may be trademarks of their respective owners. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. Ruja Ignatova profile summary Full name: Ruja Ignatova Date of birth: 30th May 1980 Place of birth: Sofia, Bulgaria Hometown: Schramberg, Baden-Wrttemberg state, Germany Zodiac Sign: Taurus Age: 41 years Company: OneCoin Nationality: Bulgarian Ethnicity: Caucasian Parents: Veska and Plamen Ignatov Sibling: Konstantin Ignatov It was launched by two offshore companies: OneCoin Ltd. (based in Bulgaria and registered in Dubai) and OneLife Network Ltd. (registered in Belize). Around the same time, the US authorities charged Dr Ruja in absentia for wire fraud, security fraud and money laundering. "One Coin!" Where's the help? Levy launched a legal case for compensation for OneCoin victims with British Indian Ocean Territory because it hosted a web domain, allegedly used by OneCoin. According to the report, Ignatova was murdered aboard a yacht in the Ionian Sea, and her body was dismembered and cast overboard. For several months, a French journalist called Maxime Grimbert tried to unpick OneCoin's corporate workings, collecting as many company names and bank account details as he could. "One Life!" On this Wikipedia the language links are at the top of the page across from the article title. "They still exist", he says, in his garden near the village of Hay-on-Wye. He didn't get it, and in December 2017 he quit. It was easy: you purchased OneCoin tokens, and these then generated coins, which went into your account. OneCoin is no longer operational, with the token unusable and the website inactive. She understood that truth and lies are getting harder to tell apart when there is so much contradictory information online. 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.". She can't bring herself to tell them the truth. The BBC was not able to verify all of the documents leaked. 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. At one, in July 2017, the American pop star Bebe Rexha performed a private set. 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. It's hard to say.". This mushrooms very rapidly - 25 rounds of recruitment later and everyone in the UK would be selling vitamins. The. To explain this, I need first to explain briefly how a cryptocurrency actually works. 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. Born on May 30, 1980, in Bulgaria, Ignatova moved to Germany with her family when she was 10 years old. The head office in Sofia, where she was such an imposing presence, didn't know anything either. [20], Afterward, the North Rhine-Westphalia Police and German Federal Criminal Police Office announced that Ignatova is sought for fraud charges. 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. 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. 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. They are still friends, even though both now realise it's a scam. But later we hear that we might have been in the presence of Dr Ruja - that she was there, in the same room, right in front of our noses. However, in October 2017, the scammer completely vanished as authorities circled and she hasnt been seen since. The promoters said it was the larger packages that were really life-changing. This is also where Dr Ruja's husband - or perhaps ex-husband - lives and works. Dr Ruja had vanished. 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