It was a cryptocurrency company, and it had been running for a while - but it didn't have a blockchain. You think, 'Wait a bit longer. Others told us she was dead - which does remain a possibility. We soak up the atmosphere, cheer the British contestant, and then leave. Every time a Bitcoin is sent from me to someone else, a record of that transaction goes into everyone's book. Game over.". [9] Ignatova emigrated to Germany with her family when she was ten years old, and spent part of her childhood in Schramberg in the state of Baden-Wrttemberg. 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. So with Georgia Catt, producer of The Missing Cryptoqueen podcast, I went to see Oliver Bullough, an expert on what he calls Moneyland - the shadowy parallel world where criminals and the super-rich hide their wealth. "Particularly if you have invested something, not only money, but belief, reputation, intelligence. At the gated entrance to their mansion is a 10ft-high wrought iron gate with their names and the slogan "What dreams may come". pic.twitter.com/Qv2nNE8Mwf. They'd read, with envy, the stories of people striking gold with Bitcoin and thought OneCoin was a second chance. A postman thought he recognised the name, but couldn't be sure. That's the most important thing of all," he says. But we were still surprised when, during our internet searches, Frankfurt started appearing over and over again. [25] The FBI followed up with an episode of its podcast and YouTube series Inside the FBI devoted to Ignatova and the OneCoin case. I don't want to be the person that breaks the news to Daniel's mother. asked Bjercke. Another tip he gives us is to find out where she has been on her yacht. Now a hit podcast is stepping up the search for the international scam artist, writes Tanya Sweeney I've also been told by more than one person that it could be as much as 15bn. Realizing that an arrest warrant was imminent and fearing that she could spend the rest of her life behind bars, Ruja decided to flee. OneCoin, Dr Ruja told the Wembley audience, was the "Bitcoin Killer". McAdam started a Facebook support group for other defrauded victims of OneCoin. When I ask him who might be behind the threats, he won't elaborate. He didn't get it, and in December 2017 he quit. He clicks to see the company's filing history, but where you should see company accounts, there is nothing. All of them were "very up-tempo, full of beans, full of passion", she remembers. At the age of 10, her family moved to Germany. But there was something very important these investors didn't know. Ruja Plamenova Ignatova (Bulgarian: , romanized:Rua Plamenova Ignatova; born 30 May 1980) is a Bulgarian-born German citizen and convicted fraudster. She had been impressed by Ruja and the upward trend in the price of OneCoin without the fluctuations other cryptocurrencies usually have. But when it comes to someone trying to find them - whether that's a journalist or a police officer - they are invisible.". It is believed that more than a million investors from 175 countries were defrauded into investing in OneCoin. She asks what news we have about OneCoin. 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. One of the main OneCoin offices in Kampala is attached to a church. She was entered into a Whatsapp group, with its own "leader" who disseminated information from the headquarters in Sofia. Authorities say she may have. Big companies like Amway and Herbalife use these techniques. Why have so many people continued to believe in OneCoin, despite all the evidence? She started her own company, OneCoin, in 2014 with her brother Konstantin Ignatov, which was touted as a lucrative rival to the leading . Dr Ruja Ignatova offered a cryptocurrency of her own devising called OneCoin. "I was thinking: 'What is my job going to be? Nobody - not banks, not governments, or the person who invents it - is in charge or can change it. Former 'Cryptoqueen' is now one of 10 most-wanted fugitives Ruja Ignatova, a founder of OneCoin, is accused of running a $4 billion pyramid scheme By Mara Luisa Pal July 1, 2022 at 7:31 a.m.. Bjercke would get an apartment and a car - and an attractive annual salary of about 250,000. [5][6], Since 2017, Ignatova has been on the run from various international law enforcement agencies. In 2016, Ms. McAdam had been in bed due to a chronic illness and she was unable to work. 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. Hawara: 'What happened was horrific and barbaric'. Ruja Ignatova, with the help of a partner, created a crypto currency that was a scam. [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". A book about this case was written by British investigative reporter Jamie Bartlett and published in June 2022. But towards the end of the year Jen McAdam was contacted by a stranger on the internet. If it's true she was in these countries earlier this year, she probably has a fake identity. She studied at Oxford University and received a PhD in International Law from the University of Constance. He tells me he's received death threats as a result of speaking out. 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. Its understood Ignatova purchased the property under a company name, but a new rule means that the beneficiary of said company must also be named in full. When Georgia and I called them ourselves to check, they confirmed it. Where's the help? They have persuaded their friends and families to invest in OneCoin. "We gathered the teams together and we started to work like crazy," he says. 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 Igor Alberts, the MLM seller, also talks about the involvement of "very influential people". "When you look at my clothes, they are disciplined," he says. From Pakistan to Brazil, from Hong Kong to Norway, from Canada to Yemen even Palestine. "If Dr. Ruja still has the 230,000 bitcoins, she would be one of the currency's largest holders. She knew there would be enough people either desperate enough, or greedy enough, or confused enough to take a bet on OneCoin. Following her studies, she became a . Several days ago, a penthouse apartment in the London suburb of Kensington, England, went up for sale with an asking price of 12.5 million [$15.5 million] which was then downgraded to 11 million [$13.6 million]. In 2020, it was announced that Jennifer McAdam will be portrayed by Kate Winslet in an upcoming Hollywood film about the OneCoin fraud. In 2014, 34-year-old Ignatova and Sebastian Greenwood, an expert in multi-level marketing, launched a cryptocurrency called OneCoin. She vanished, he said, because she was afraid that somebody close to her was going to give her up to the FBI. "You're in at such an early stage and it's just going to go like Bitcoin. Dr Ruja Ignatova called her creation the 'Bitcoin killer' - and her hype duped a million investors. The BBC is not responsible for the content of external sites. This mushrooms very rapidly - 25 rounds of recruitment later and everyone in the UK would be selling vitamins. Except now with plastic surgery, and so harder to spot. We've received your submission. As a result, lawyers representing Ignatova made a formal claim on the property, listing her as the apartments beneficial owner in a filing with the UKs financial regulator. Mr Schneider denies obtaining the documents, which he says were passed to him on a USB memory stick by Ms Ignatova. The Onecoin Ponzi was a multi-level-marketing (MLM) venture that featured packages that were ostensibly tethered to a blockchain network. She understood that truth and lies are getting harder to tell apart when there is so much contradictory information online. There is a BBC Sounds podcast called "The Missing Cryptoqueen." On this Wikipedia the language links are at the top of the page across from the article title. [21][22] An Interpol Red Notice followed. They don't have a blockchain today. One day soon, she was told, she would be able to turn these coins back into euros or pounds. 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. The degrees are genuine. [10][2] Claims that she may have studied at University of Oxford in England give no details of college, course, or date of matriculation. By the time the webinar had finished she had decided to invest 1,000. She started planning holidays and shopping trips. 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. In this legal case, it is claimed that Ignatova acquired about 230,000 bitcoins, the largest known transaction for bitcoins, worth $48.5 million, from an Emirati royal in 2015. Maybe 1,000 wasn't enough? According to the BBC, farmers in Uganda sold their livestock and invested their money in OneCoin, hoping for a better life for their families and themselves. This proved to be fraudulent and she was sentenced to 14 months suspended jail sentence. 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. 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.". 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. The only way to exchange these OneCoins for any other currency was through an internal marketplaceOneCoin Exchange, known as xcoinx. 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 . Documents leaked to the BBC say 4bn between August 2014 and March 2017. "This is classic," he exclaims. OneCoin was still growing fast, and Dr Ruja was starting to spend her new fortune: buying multi-million-dollar properties in the Bulgarian capital, Sofia, and the Black Sea resort of Sozopol. To explain this, I need first to explain briefly how a cryptocurrency actually works. OneCoin was not a cryptocurrency and it did not have blockchain technology. "So we need you to build a blockchain," he went on. Dr Ruja identified several of society's weak spots and exploited them. People involved at the early stages have told him it was never supposed to be a billion-dollar scam. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. ", I ask him why not. It's thought to be a key anti-corruption tool. he shouts. The manager of the database could go in and change it at will. 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. 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. But in January 2017 it was shut down permanently. In November of the same year, he pleaded guilty to charges of money laundering and fraud. 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. The problem, he explains, is that following the money isn't as easy as it sounds, because criminals structure their companies and bank accounts in such a way that their assets seem to disappear. In fact, she had gone underground. "There's the answer, right from the horse's mouth, it's official," said one promoter from Alberta, Canada, in a video posted online. he recalls. 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. "Well then prove it to me!" Do you know who to complain to when you are a victim of a Ponzi scheme or pyramid scheme? 1 EuGVO Chancen und Perspektiven der Reform des Gerichtsstands am Erfllungsort, which discusses lex causae in conflict of laws. She was dressed, as usual, in an expensive. It is a tale of 'greed and folly' perhaps even more scandalous than Holmes' billion-dollar Theranos bust-up. 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Taking seriously Alan McLean's advice about studying Dr Ruja's life before OneCoin, Georgia and I turn to the internet, which fortunately never forgets anything. Men are drinking champagne from the bottle, everyone is eyeing us in a way that makes us feel very uncomfortable. This is clearly a question for a professional, which is why Georgia and I went to see private investigator Alan McLean. Lots of money. 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? "This is supposed to mean that you can no longer use a British company to hide behind," he says, as he scrolls down the page. She told the cheering crowd that OneCoin was on course to become the world's biggest cryptocurrency "for everyone to make payments everywhere". They were shown photographs of her numerous degrees, and copies of Forbes magazine with her portrait on the front cover. "Oh, hey presto, they haven't filed a person with significant control. It's hard to say.". 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. In addition to losing their own money, they were the instigators for their loved ones to lose their investments as well. By contrast, Jen McAdam says she bears a heavy burden of guilt. Like this one at Wembley Arena in London in 2016. From a tiny fragment of a poster advertising a tennis tournament, an expert identified the park in which one photograph was taken. Its working title is Fake! But when the day came, Dr Ruja - who was famously punctual - didn't show up. [12] She reportedly has also worked for McKinsey & Company. Sixty per cent of the income Igor Alberts and Andreea Cimbala made from OneCoin (in the end, more than 2m per month) was paid in cash, the rest in OneCoin. In June 2022, the FBI added Ruja Ignatova to its Ten Most Wanted Fugitives list. Nobody knew why she wasn't there," recalls one delegate. The agency is also offering a $100,000 reward for information leading to her arrest. They thought I ate their money.". I didn't even know what is a blockchain What doubt can I have?". the FBI added Ruja Ignatova to its Ten Most Wanted Fugitives, The Missing Cryptoqueen: The Billion Dollar Cryptocurrency Con and the Woman Who Got Away With It, Cryptoqueen: How this woman scammed the world, then vanished, The life and crimes of Ruja Ignatova, new to FBI's 10 Most Wanted Ruja Ignatova, https://www.cnbc.com/2022/06/30/fbi-adds-cryptoqueen-to-ten-most-wanted-fugitives-list-for-fraud.htm, 'Cryptoqueen' Ruja Ignatova added to FBI's top ten most wanted list. VideoRecord numbers of guide dog volunteers after BBC story. The FCA did not respond to the BBC's request to comment. When I ask for more details, he replies: "No, I cannot tell that because I don't want to take that risk with our lives.". "There was no other way," he says ruefully. Author's note: I am not an expert in cryptocurrencies. Following the success of Bitcoin and the subsequent explosion of its price, investors who bought early at a low price made huge returns. VideoRecord numbers of guide dog volunteers after BBC story. But then I recruit Georgia and Phil to start selling too, and I make a cut on their sales as well. According to the documents, the meeting was attended by the FBI, the US Department of Justice and the New York District Attorney. In October 2017, Ruja was scheduled to appear in a OneCoin promotional event in Lisbon, Portugal. she shouted. There are also investors who feel guilty. Investors who have worked hard their whole life and saved some money risked these savings, believing that by investing in OneCoin they could have a better future. It emerged during a money-laundering trial in. In 2012, she was convicted of fraud in Germany in connection to the acquisition of a steel company that she and her father acquired. In August this year, the City of London police ended a two-year investigation into OneCoin. In November 2021, her stake would have peaked at nearly $15 billion, but it has now dropped, still more than enough to help her stay hidden.". It seemed like easy money. The police documents were passed to The Missing Cryptoqueen podcast by Frank Schneider, a former spy and trusted adviser to Ms Ignatova. They can easily kill me. When we started planning the Missing Cryptoqueen podcast in late 2018, no-one really had a clue what happened to Dr Ruja after her disappearance. The FBI added Dr. Ruja Ignatova, the so-called 'Cryptoqueen,' to its list of Ten Most Wanted fugitives. A few weeks after our meeting Alan gets back in touch, with some amazing information. The key point is that these special blockchain databases are what make cryptocurrencies like Bitcoin work. 2023 BBC. (Source: Indias Magazine) The pair are blessed with one daughter. This was the secret of OneCoin's success. The force has provided assistance to foreign law enforcement partners in respect of their investigations concerning OneCoin personnel and will continue to do this. Far from putting an end to their financial worries, she and her friends and family had thrown a quarter of a million euros away. 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. ", Such explanations don't offer much comfort to those affected. "OK Jen they don't want to disclose that kind of information, just in case something goes wrong where the blockchain is being held. "The companies and individuals behind OneCoin are based outside UK jurisdiction," it said. The now 42-year-old is thought to hold both Russian and Ukrainian passports and use a fake ID. So it's our blockchain technology, a SQL server with a database.". ', "I said: 'What? 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. Documents leaked to the BBC show that British people spent almost 30m on OneCoin in the first six months of 2016, 2m of it in a single week - and the rate of investment could have increased after the Wembley extravaganza. 2023 NYP Holdings, Inc. All Rights Reserved. How a con man duped struggling farmers into a pigeon breeding scheme that had fraud written all over it. [2][7], Born in Ruse, Bulgaria, in 1980,[8] to a Romani family. He doesn't seem certain it's a good idea. It meant Ignatova was kept out of public records and land registry deeds until now. We called the lawyer who is (or was) married to her, and he didn't want to talk. But they used some of this cash to buy more OneCoin. At the crash site of 'no hope' - BBC reporter in Greece. "We believe consumers should be wary of dealing with OneCoin," it said. It's easy as that.". The company went bankrupt shortly after its acquisition. A reward of $100,000 is offered by the FBI for information leading to her arrest. [20], Afterward, the North Rhine-Westphalia Police and German Federal Criminal Police Office announced that Ignatova is sought for fraud charges. And if you get in early, there's the chance to make a fortune. Ruja Ignatova, the self-described "Cryptoqueen.". 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. We should try to get the tracker off it, he says, and he doesn't appear to be joking. Over the next hour or so she listened carefully to people talking enthusiastically about this exciting new cryptocurrency - how it could transform her fortunes. For its fans this is a revolutionary new form of currency, with the potential to sideline the banks and national currencies, and provide banking for anyone with a mobile phone. The book is called The Missing Cryptoqueen: The Billion Dollar Cryptocurrency Con and the Woman Who Got Away With It. Dr Ruja's genius was to recognise that established MLM sellers with huge downlines were the perfect vehicle to market her fake coin - a plan the FBI says she privately referred to as "the bitch of Wall Street, meets MLM". There are videos of the minister, known as Bishop Fred, leading the congregation in call and response. And Peragon was owned by another company called Artefix, which was owned by Ruja's mother, Veska. 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. 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. Read about our approach to external linking. This page was last edited on 25 February 2023, at 21:13. 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. It suggests she is still alive, and there are documents out there somewhere which contain vital clues as to her recent whereabouts. 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. She could hear the whoops and cheers of thousands of adoring fans in the background. The reason so many people are excited by Bitcoin is that it solves that problem. And if sellers have invested their own money, they are victims too. From either Greece or Romania Dr Ruja could be extradited to the US. 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. Video, At the crash site of 'no hope' - BBC reporter in Greece, Record numbers of guide dog volunteers after BBC story. I pay 100 to start selling vitamin tablets directly to people. Another lead comes our way when we pay a visit to a bizarre OneCoin beauty pageant in Bucharest. The BBC is not responsible for the content of external sites. 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. The FBI did not comment on the Europol documents, but Special Agent Paul Roberts told the podcast: "There were investigations all around the world into her, and into OneCoin generally, many of which she had become aware of due to actions by law enforcement in other countries.". You've heard of Google, but there are several other search engines that specialise in this. The alleged murderer, Hristo Hristov, who is also Bulgarian, is currently serving time in a Dutch prison for drug trafficking. On 5 November 2019, the day after the final episode of The Missing Cryptoqueen podcast was released, Dr Ruja's brother, Konstantin Ignatov, appeared in court in New York, testifying for the government in a case against a lawyer accused of laundering $400m of the money OneCoin made in the US. On October 25, two weeks after the Lisbon event, she boarded a Ryanair flight from Sofia to Athens, Greece. The 42-year-old Bulgarian-born woman is wanted for her alleged role in running a cryptocurrency scam known as OneCoin. The self-styled crypto queen, however, is now wanted by law enforcement for her involvement in the OneCoin scheme. Prudence is a nurse in a Kampala slum, who thought she could make more money selling OneCoin and set about recruiting new investors. She is best known as the founder of a fraudulent cryptocurrency scheme known as OneCoin, which The Times has described as "one of the biggest scams in history". It's mathematic. Perhaps it would put him in an uncomfortable position. [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. Even Google - 'Don't listen to Google!'" Do you know how they do so? A court reporter was there to hear his testimony, and according to his account of the proceedings Ignatov appears to have implied that his sister had duped him with the same line the organisation put out to its investors - that OneCoin critics were "haters" who could not be believed. The Bulgarian woman, believed to be in her 40s, is wanted for her alleged. Charles Ponzi is remembered for creating the Ponzi scheme. 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As OneCoin: I am not an expert in cryptocurrencies a book about this case written... Alan McLean into investing in OneCoin, Dr Ruja Ignatova walked on at. Jurisdiction, '' he says or was ) married to her arrest duped struggling farmers a... But when the day came, Dr Ruja Ignatova, with some amazing information on her yacht Jen McAdam contacted. Not responsible for the content of external sites who bought early at a low price made huge..