Kari Wahlroos
Associated companies: OneCoin
75Scam score
652Reported victims
Profile
Kari Wahlroos served as a promoter for OneCoin, one of the largest cryptocurrency Ponzi schemes in history. Wahlroos was involved in promoting the fraudulent cryptocurrency scheme that defrauded investors of billions of dollars globally.
Timeline
- 2014-2017Promoted OneCoin cryptocurrency scheme
- 2019Mentioned in connection with OneCoin enforcement actions in China
- 2019119 OneCoin-related arrests made in China with $7.1M in funds frozen
Frequently Asked Questions
- Who is Kari Wahlroos?
- Kari Wahlroos served as a promoter for OneCoin, one of the largest cryptocurrency Ponzi schemes in history. Wahlroos was involved in promoting the fraudulent cryptocurrency scheme that defrauded investors of billions of dollars globally.
- What is Kari Wahlroos's fraud risk rating?
- Kari Wahlroos has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Kari Wahlroos associated with?
- Kari Wahlroos is associated with the following companies or entities: OneCoin.
- How many investigations mention Kari Wahlroos?
- ScamTelegraph has published 36 investigative articles mentioning Kari Wahlroos, including: Des Alpes securities fraud warning from Canada (AB); Inside BCSC’s investigation into GSPartners & promoters; 119 OneCoin arrests in China, $7.1M of Greenwood’s funds frozen.
Coverage on ScamTelegraph
- Des Alpes securities fraud warning from Canada (AB)
- Inside BCSC’s investigation into GSPartners & promoters
- 119 OneCoin arrests in China, $7.1M of Greenwood’s funds frozen
- Supreme Wealth Alliance Review: $55 pyramid scheme
- ED lodge money laundering case against Speak Asia
- TGI AG Review: Gold ruse investment fraud
- OneCoin’s Kari Wahlroos dies in Malaysia
- Dubai leak ties dozens of properties to OneCoin scammers
- Defi Synergy Review: AI trading bot ruse MLM crypto Ponzi
- Kari Wahlroos tells OneCoin victims to “kiss my ass”
- Bulgaria drops Nexo investigation, no evidence of fraud
- OneCoin’s Irina Dilkinska pleads guilty to criminal charges
- Cordel King Jayms abandons OneCoin Ponzi scheme
- ShopWithMe Review: Christian Wiesner’s new ecommerce opp
- CEO claims OneCoin is “separate” from Ruja Ignatova
- UK OneCoin money launderers fight extradition to US
- Kari Wahlroos launches conspiracy theory Twitter clone
- OneCoin continues fraud through Santander Bank PL
- Fourteen OneCoin promoters indicted in Italy
- World Crypto Life Review: Wyoming signed off on sec. fraud?
- Second OneCoin conviction in Singapore = 6 mths prison
- Geton Global Review: Shitcoin pump and dump Ponzi
- OneCoin CA given permission to effect alternative service
- David Pike, second OneCoin money launderer arrested
- Mark Scott likely to have bank employees testify against him
- Ruja Ignatova a suspect in ongoing German OneCoin investigation
- Todd Spencer fighting to keep $350,000+ of fraudulent Zhunrize funds
- To promote DagCoin, Igor Alberts slams Ponzi he earned millions in
- OneCoin demotes Kari Wahlroos, Frank Ricketts returns?
- VMA Life Review: Vemma pyramid scheme alive and well in Asia
- OneCoin Vietnamese regulatory document forged, govt says
- Controversy dogs OneCoin’s blockchain whitepaper
- OneCoin under criminal investigation in Thailand, Juha Parhiala?
- OneCoin a “worthless get rich quick” scheme
- WellStar Review: A €44.5 million EUR annual bonus?
- WellStar accuse former affiliate of “criminal behaviour”