Estonian police have arrested four DagCoin executives, inclu
Library
ding founder Nils Grossberg and CVO Kris Ress (aka Kristjan Ress).

The arrests were made two weeks ago, with Grossberg and Ress denied bail and remanded to custody for two months.

Genius reports
that Estonian police have not named any of the suspects, but their sources have confirmed Grossberg and Ress are among the four arrested.

Police neither confirming or denying the arrests suggests the DagCoin investigation is ongoing.

Preliminary estimates by police claim that Grossberg and Ress stole eight million euros through DagCoin. The actual amount is expected to be much higher.

The DagCoin Ponzi scheme was marketed through Success Factory.

Of note is two weeks ago puts at roughly October 5th. On September 29th BehindMLM reported top DagCoin and Success Factory net-winners had
fled the Netherlands for Dubai
.

Among DagCoin’s biggest scammers are Igor Alberts, Andreea Cimbala, Iulian Cimbala and Quini Amores.

Since our September report, Igor Alberts has deleted his social media accounts. Alberts’ wife, Andreea Cimbala, had deleted her accounts just before the couple fled Europe.

BehindMLM can’t confirm whether DagCoin’s and Success Factory’s top earners are still in Dubai.

We however can confirm, at least as of four days ago, is that the scammers are plotting to launch a new scam through “Success4All”, Alberts’ and Cimbala’s OneCoin, DagCoin and Success Factory downline group.

Geenius reports that Estonian police have yet to confirm whether Alberts and Cimbala are “also in their sights”.

Nils Grossberg modeled DagCoin on the notorious OneCoin Ponzi scheme.

DagCoin’s mid 2017 launch
came off the back of
OneCoin’s January 2017 collapse
.

Success Factory came after
Igor Alberts abandoned OneCoin
in December 2017.

Success Factory was modelled on OneLife, the marketing arm of OneCoin.

Igor Alberts ran Success Factory from the Netherlands. Grossberg and Ress ran DagCoin from Estonia. In practice they were one and the same company.

To their disgrace, Dutch authorities sheltered Igor Alberts and Andreea Cimbala for well over half a decade.

The timing of their departure mirrors Alberts and Cimbala abandoning OneCoin, two months after
missing founder Ruja Ignatova was indicted
.

Ignatova disappeared in October 2017, following a
tip off from Frank Schneider
of the FBI’s OneCoin investigation.

Alberts’ and Cimbala’s timing fleeing the Netherlands is extremely suspect. Whether they have a mole within the Dutch police force is unclear.

It would certainly explain why Dutch authorities took not action against them and allowed the couple to flee abroad.

I don’t use the term “allowed” lightly. It is inconceivable Dutch authorities were unaware of Alberts and Cimbala scamming over a hundred million through OneCoin, DagCoin and Success Factory.

Another point of note is Success Factory “
launching in the US
” earlier this year.

Rather than risk travelling to the US thems

🤖 Quick Answer

Who are Nils Grossberg and Kristjan Ress?
Nils Grossberg is the founder of DagCoin, while Kristjan Ress served as Chief Vision Officer. Both were arrested by Estonian police in early October as part of an investigation into an alleged cryptocurrency Ponzi scheme that defrauded investors of millions of euros through the Success Factory platform.

What charges are associated with DagCoin?
DagCoin executives face allegations of operating a Ponzi scheme that resulted in approximately eight million euros in stolen funds, though police estimates suggest the actual amount significantly exceeds preliminary calculations. The scheme was marketed and distributed through the Success Factory platform.

What was the legal outcome of their arrest?
Both Grossberg and Ress were denied bail following their arrest approximately two weeks prior to reporting and were remanded in custody for two months pending investigation proceedings and further legal determinations.

🔗 Related Articles

- Chris Principe sues over lost Skyway Capital PR deal ($75,000+)
- OneCoin’s Ruja Ignatova added to Interpol’s red notice list
- Two more arrests in Argentinian OneCoin crim case
- Fintoch admins arrested in China and Thailand
- OneCoin to hold Global Mastermind event in Bali, dupes Indo govt