Top Tweets for #Success_Factory
@DanielLeinhardt Kristjan Ress and Nils Grossberg have not been yet prosecuted in the same #Dagcoin case. We will see how the new Estonian prosecutor in charge of the case, Kristo Adosson, will deal with these two serial fraudsters hiding in #Dubai.
#success_factory
#SF_suite
Yes, indeed. We have posted extensively on the #Dagcoin scam founded by #Success_Factory fraudsters Kristjan Ress and Nils Grossberg.
@Web3Marmot On this onecoin... followed another one called Dagcoin. It was operating the same like onecoin. And it was also from Eastern Europe
@FBIMostWanted Check with the #Success_Factory MLM fraud team based in #Dubai. They all came from the One Coin scam: Kristjan Ress, Nils Grossberg, Igor Alberts, Lulian Cimbala, Andreaa Cimbala, and others.
Maybe one of them has a tip about their ex-boss, Ruja Ignatova, whereabouts.
الحمدلله حصلت على شهادة دورة الالتزام في مكافحة الاحتيال وأسأل الله ان ينفعني بما تعلمته في هذه الدورة لنشر الوعي والتحذير من الاحتيال المالي
@Uplines_SA #uplines #success_factory #xera #safir #SAFA #السعودية #احتيال #نصب
تحليل البوست الذي نشره اليوم مسيلمة الكذب ليفضح حاله وحال زيرا و انه يأكل على كل الموائد اكثر و اكثر نشرت البوست مع التعليق و تحليل كل نقطة في هذا البوست يمكنكم قرائته على قناة التليقرام
https://t.co/epjHTUqH8i
#SAFA @Uplines_SA #احتيال #xera #success_factory
From Onecoin to Dagcoin, how Onecoin scammers founded a Onecoin copycat named #Dagcoin and was marketed via the infamous #Success_Factory MLM fraud.
Excerpts from the book "Crypto Wars":
@swaaalla @walshjonwalsh Kristjan Ress and Nils Grossberg left jail at the end of 2022. Their #Success_Factory fraud took a strong blow this year with the departure of the CEO, Roald Mailly, who took the fraud assets with him, including Amsterdam HQ. The 2 dudes are now launching a new #scam from Dubai.
Kristjan Ress, #Success_Factory MLM fraud co-founder, showed up in a Vimeo video, to announce re-branding as #SF_Suite and his newest scam called MEMBORS, a subscription website claiming to realize your dreams. You just need to pay Kris 199 €/year for his lifestyle in #Dubai.
#Success_Factory scam has imploded with former CEO, Roald Mailly, taking over the headquarters in Amsterdam, the US office, HQ staff, & senior marketers.
SF mastermind & co-founder, Kristjan Ress, left with nothing & trying to launch a new fraud product from the UAE.
ضمن احتضار شركة #ساكسس_فاكتوري للنصب والاحتيال (#مصنع_الفشل)، قام كبير مسوقيهم الشبكيين في #السعودية، حمود حسين علي الصميلي، بمسح حسابه على تويتر @hamod_alsomaili.
وقام آخرون من شبكة نصب الاستثمارات بحذف "ساكسس فاكتوري" من أسماء حساباتهم أو حذفوا تغريدات سابقة.
#success_factory
#Success_Factory victims (#Dagcoin & #TheViewVR) worldwide can submit complaint and report this fraud to 2 public institutions in Netherlands specialized in cryptocurrency and investment frauds:
1. AFM: https://t.co/Orb07UaDbp
2. FIOD: https://t.co/Pkj4VGOXGJ
Submit all details.
@brandingmag @TheViewVR @DirrtyFrank For an author that calls for "Learning from success and failure", Franck Vinchon didn't follow his own advice as he associated with 3 #Onecoin fraudsters (Kristjan Ress, Nils Grossberg, and Roald Mailly) and the international MLM fraud #Success_Factory to get a job at #theViewVR.
@trader_honey I think Google Lens has succeeded in delivering the message meaning: #DAGCOIN is a scam product from #Success_Factory fraudsters.
Official address of DAGCOIN OÜ company in Estonia:
Tartu maakond, Tartu vald, Maramaa küla, Ranna tee 9, 60517
A shell company without staff or income, among a large international web of shell companies owned by #Success_Factory founders.
#Dagcoin #Success_Factory #Scam
Attention US residents victims of #Success_Factory MLM & investment frauds: #DAGCOIN and #TheViewVR !
You are invited to submit an official anti-fraud complaint that will reach more than 2800 American & international public and law enforcement agencies.
Contact us 4 more !
@DanielLeinhardt A whole #Onecoin team founded, managed, and promoted the #Dagcoin scam under the Amsterdam-based #Success_Factory MLM company : Kristjan Ress (Kris), Nils Grossberg, Roald Mailly, Igor Alberts, Andrea Cimbala, Kari Wahlroos, Patricia Numan, and others. All came from #Onecoin.
Investors victim of #Success_Factory MLM fraud (#DAGCOIN & #TheVIEWVR) can file a complaint internationally through: https://t.co/bp5foUJCbP
Select "Jobs & Making Money" then "Multi-Level Marketing" then file your complaint, which will be received by authorities in 65 countries.
Investors victim of #Success_Factory (#Dagcoin & #TheViewVR) worldwide: you can file a complaint against SF to the Dutch consumer protection organization (@AutoriteitCM) at: https://t.co/KoiHuT0YhM
Submit your complaint, your will receive an email, click the confirmation link.
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