"We are very proud of this in this country," he says. Back July 2018 he was arrested in Koh Samui, Thailand, and extradited to the US where he pleaded guilty to wire fraud, conspiracy to commit wire fraud and conspiracy to launder money. She started asking the leaders of her OneCoin group if there was a blockchain. When Georgia and I visited Sofia a month later, Dr Ruja's personal mansion appeared to be locked up and empty, but the OneCoin office gave every appearance of being a busy workplace. Ruja Ignatova, also known as the "missing Cryptoqueen", received police information about investigations into her $4bn (3.5bn) cryptocurrency fraud before she disappeared, it is claimed. There were limitations as to how many OneCoins could be exchanged for any other currency per day. Oliver describes this kind of dizzying arrangement as "improbably standard". [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. 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. How a con man duped struggling farmers into a pigeon breeding scheme that had fraud written all over it. Members could later exchange these educational packages, ranging from 100 euros to 118,000 euros, for OneCoins. Dr. Ruja Ignatova was born in Bulgaria on May 30, 1980. But it is controversial, because usually only a small number of people make all the money. The force has provided assistance to foreign law enforcement partners in respect of their investigations concerning OneCoin personnel and will continue to do this. On this Wikipedia the language links are at the top of the page across from the article title. Dr Ruja Ignatova called her creation the 'Bitcoin killer' - and her hype duped a million investors. I would have just turned my back and walked away," he says. "I thought, 'What???' Missing Cryptoqueen joins FBI ten most wanted, Revealed: The Cryptoqueen's 13.5m London penthouse. 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. This is notoriously difficult - go online and you'll find hundreds of different descriptions, some of them utterly baffling to the non-specialist. Officers from the UK, Germany, the Netherlands, Dubai and Bulgaria were also present. Another tip he gives us is to find out where she has been on her yacht. 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. Beginning in . "We believe consumers should be wary of dealing with OneCoin," it said. 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. I had no clue that it could be false. She told people she had invented a cryptocurrency to rival Bitcoin, and persuaded them to invest billions. Ruja Ignatova is wanted for her alleged participation in a large-scale fraud scheme. Any criticism or awkward questions were actively discouraged. Do you know who to complain to when you are a victim of a Ponzi scheme or pyramid scheme? It's a green light for the OneCoin scammers to continue and extort more money from innocent people in the UK and nothing has been done about it. [17], On 25 October 2017 Ignatova disappeared after being tipped off about increasing police investigations about OneCoin. In general, people are tempted by the idea of making huge profits fast. And then went completely off radar. He tells me he's received death threats as a result of speaking out. OneCoin is no longer operational, with the token unusable and the website inactive. "OneCoins principals continue to operate from Bulgaria," according to Dr Levy. Ignatova was a convincing speaker. He was an Italian immigrant whose investment scam resulted in people losing tens of millions of dollars. On 6 March 2019 Konstantin Ignatov was at Los Angeles International airport, waiting to fly back to Bulgaria after some OneCoin meetings in the US. So when an opportunity arises, they have the fear of missing out. the congregations replies. Game over.". Dr Ruja herself made a powerful impression too, with her "princess's dresses" and her vision of a financial revolution. Far from putting an end to their financial worries, she and her friends and family had thrown a quarter of a million euros away. In 2020, it was announced that Jennifer McAdam will be portrayed by Kate Winslet in an upcoming Hollywood film about the OneCoin fraud. VIA HACHETTE BOOKS. They can easily kill me. The US Department of Justice, New York County District Attorney's Office, and Dubai Police did not comment. Lots of money. It suggests she is still alive, and there are documents out there somewhere which contain vital clues as to her recent whereabouts. She left with a tremendous amount of cash, FBI spokesman Michael Driscoll added. Some are running because they got loans from a bank. But the authorities all over the world have been slow to react, partly because the whole area of cryptocurrencies is relatively new. 'Haters' - Bitcoiners are 'haters'. Bjorn received 7.69 million euros which were transferred from Hong Kong. As in other countries, OneCoin has spread here through networks of friends and families. A cryptocurrency start-up from Bulgaria was looking for a chief technical officer. This is clearly a question for a professional, which is why Georgia and I went to see private investigator Alan McLean. He points out that he spent millions buying OneCoin, possibly more than anyone else. You told me it was a cryptocurrency company.'". 2023 NYP Holdings, Inc. All Rights Reserved. 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. But they used some of this cash to buy more OneCoin. In 2012, she was convicted of fraud in Germany in connection with the acquisition of a steel company obtained by Ruja and her father. Frankfurt probably isn't the only place she goes - it might be one of several places, including perhaps Dubai and Russia. That's the most important thing of all," 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 When you're dealing with a scam worth billions of euros, it's not unusual for shadowy groups to get involved. Following her studies, she became a consultant for McKinsey and Co. They'd read, with envy, the stories of people striking gold with Bitcoin and thought OneCoin was a second chance. To explain this, I need first to explain briefly how a cryptocurrency actually works. Between August 2014 and March 2017 more than 4bn was invested in dozens of countries. It emerged during a money-laundering trial in. "If I knew what I would have to go through, I would have never blown the whistle. Twitter Ruja Ignatova was added to the FBI's Ten Most. OneCoin,. Today doors are locked. Read about our approach to external linking. But when the day came, Dr Ruja - who was famously punctual - didn't show up. Together with Daniel, Georgia and I travel south to meet his mother. No wonder it spread like wildfire. She tried to close it down, he says, but the dark forces wouldn't let her. From the very beginning, she was a gifted child and always at the top of her class. He was initially contracted by OneCoin in order to develop their blockchain for them. 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. Dr Ignatova pulled off one of the world's biggest ever scams, based on her new cryptocurrency called 'OneCoin', before disappearing in 2017. That was the last time anyone saw or heard from Dr Ruja. Following her studies, she became a . 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. In May 2015, already a very successful MLM seller, Igor Alberts was invited to a OneCoin event in Dubai, where he met lots of people, all apparently making fortunes with this new currency. Will she get her money back? "She was on her way. Blame is not easy to apportion. Georgia suggests we tell Daniel's mother that we are journalists, and that we are investigating OneCoin because a lot of people aren't getting their money. She had no computer or smartphone, to do her own research. A postman thought he recognised the name, but couldn't be sure. The reason so many people are excited by Bitcoin is that it solves that problem. 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". "You've been planning, planning for something. Files seen by the BBC from Europol meetings suggest the FBI-wanted fugitive knew about efforts to arrest her months before she vanished. 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.". Dr. Ruja Ignatova was born in Sofia, Bulgaria on May 30, 1980. When Georgia and I called them ourselves to check, they confirmed it. 5 Nr. There is a BBC Sounds podcast called "The Missing Cryptoqueen." (And I, at the top, would be making a cut on all the sales. 2023 BBC. [23] This listing was reciprocated by Europol adding Ignatova to its 'most wanted' list; however, Deutsche Welle notes that the Europol listing was removed under unknown circumstances. 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. But in Africa, the Middle East and the Indian subcontinent, it was the other way round. But the motive of other people was simply being able to acquire a better life; people who worked long hours, people who did difficult physical labor, old people. In 2012, she was convicted of fraud in Germany in connection to the acquisition of a steel company that she and her father acquired. She had been impressed by Ruja and the upward trend in the price of OneCoin without the fluctuations other cryptocurrencies usually have. Dr. Ruja Ignatova is the only scammer who is on both the FBI and Interpol's 2022 Ten Most Wanted Lists. Dubai in the United Arab Emirates is one of five financial routes Ignatova has known connections to. It starts to get very very very scary, very very very fast." According to the BBC in an article dated July 2, 2022, Ignatova stashed millions of dollars in the rival Bitcoin before disappearing in 2017. I sell a box to my friends, Georgia and Phil, and make a small cut. One day soon, she was told, she would be able to turn these coins back into euros or pounds. Documents leaked to the BBC say 4bn between August 2014 and March 2017. In October 2017, Ruja was scheduled to appear in a OneCoin promotional event in Lisbon, Portugal. "I think she was so scared in the fall of 2017 that she decided to skip.". The FCA said it had been up for long enough, but OneCoin promoters presented this as proof that the UK authorities considered OneCoin a legitimate investment. Another lead comes our way when we pay a visit to a bizarre OneCoin beauty pageant in Bucharest. One week later McAdam bought a "tycoon" package, for 5,000. Ruja Ignatova celebrating her birthday with her husband and OneCoin members. "We are concerned about the potential risk this poses to UK consumers.". "That's what they call it. This scam is estimated to be well over four billion dollars. But we were still surprised when, during our internet searches, Frankfurt started appearing over and over again. Greenwood was arrested in 2018. This was to be resolved at a large gathering of European OneCoin promoters in Lisbon, Portugal, in October 2017. But it seems it's not just the promise of riches that keeps people believing. Ruja Ignatova, or Dr. Ruja, was a prominent figure in the growing cryptocurrency market. 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]. [27][28], Ignatova was married to the German lawyer Bjorn Strehl, with whom she had a daughter in 2016.[2][29]. This mushrooms very rapidly - 25 rounds of recruitment later and everyone in the UK would be selling vitamins. In October 2022, a documentary called "CryptoqueenThe OneCoin Scam" debuted at Mipcom Cannes. Just as he was boarding his flight home, he was pounced on by FBI agents, arrested, and charged with fraud in connection with OneCoin. They started pitching it to potential investors in 2014, promising between a fivefold and tenfold return, and referred to their investors as idiots and crazy. The. It was only earlier this year that the US authorities revealed she'd flown to Athens on 25 October 2017. "Look, nothing has happened. Video, Record numbers of guide dog volunteers after BBC story, Listen to The Missing Cryptoqueen podcast on BBC Sounds, Harry and Meghan told to 'vacate' Frogmore Cottage, Rare Jurassic-era bug found at Arkansas Walmart, Dozens of girls treated after new Iran poisonings, Prince Andrew offered Frogmore Cottage - reports, Havana Syndrome unlikely to have hostile cause - US, China and Belarus call for peace in Ukraine, Beer and wine sales in Canada fall to all-time low, Man survives 31 days in jungle by eating worms. ", I ask him why not. Over the next hour or so she listened carefully to people talking enthusiastically about this exciting new cryptocurrency - how it could transform her fortunes. A towel covers the front door, and a few metres away is her land, where she grows her own food and sells anything left over at the local market. 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. McAdam started a Facebook support group for other defrauded victims of OneCoin. Maybe it's just a delay. I don't want to be the person that breaks the news to Daniel's mother. She was dressed, as usual, in an expensive. It told the BBC: "OneCoin verifiably fulfils all criteria of the definition of a crypto-currency." 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. Founded and led by Dr Ruja Ignatova, a Bulgarian law PHD graduate and businesswoman, it grew quickly, often driven by hyperbolic public events. Nobody knew why she wasn't there," recalls one delegate. From a tiny fragment of a poster advertising a tennis tournament, an expert identified the park in which one photograph was taken. The UK's Financial Conduct Authority (FCA), which is responsible for regulating financial markets in the UK, issued a warning on its website only in September 2016. Despite the successful facade, trouble was brewing. 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. After Jen McAdam invested into OneCoin she was constantly told she was part of the OneCoin "family". But there was something very important these investors didn't know. 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. In an ideal world, regulators would take action to protect consumers from scams like OneCoin. 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. "I've never told her directly that it's not going to work - that there is no more money, there's no more hope," he tells me. 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. For a long time, people have tried to create a form of digital money independent of state-backed currencies. According to the report, Ignatova was murdered aboard a yacht in the Ionian Sea, and her body was dismembered and cast overboard. ", "Manhattan U.S. Attorney Announces Charges Against Leaders Of "OneCoin," A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency", "BKA - Fahndung nach Personen - Ruja IGNATOVA", https://moneyweek.com/economy/people/605142/ruja-ignatova-profile-crooked-cryptoqueen, "The Outrageous Case of OneCoin, the Billion Dollar Scam Sold as a "Bitcoin Killer", "Cryptoqueen: How this woman scammed the world, then vanished", "OneCoin Took In Billions. Investors might not have understood the technology, but they could see her talking to huge audiences, or at the Economist conference. [20], Afterward, the North Rhine-Westphalia Police and German Federal Criminal Police Office announced that Ignatova is sought for fraud charges. The fact that OneCoin was operating internationally also created difficulties for the authorities. He clicks to see the company's filing history, but where you should see company accounts, there is nothing. All over the world, people were already investing their savings into OneCoin, hoping to be part of this new revolution. They have persuaded their friends and families to invest in OneCoin. Bang!". "I can't discuss that. "And in that sense it's cultic.". They are now in what's called my downline. Whether it's Bank of England notes and coins, shells, precious stones or matchsticks - all of which have historically been used as money - it only works when everyone trusts it. As the money started drying up in Europe, promoters turned more and more to countries like Uganda. Dr Ruja identified several of society's weak spots and exploited them. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. But to me it symbolises something else too. But we need to keep going, we needed to find the house. "You're told not to believe anything from the 'outside world'," she recalls. They were shown photographs of her numerous degrees, and copies of Forbes magazine with her portrait on the front cover. There were rumours of course - lots of them. It wasn't just a fake cryptocurrency, it was an old-fashioned pyramid scheme, with the fake coin as its "product". "One Coin!" 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. I pay 100 to start selling vitamin tablets directly to people. 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. Scary, very very very scary, very very very very very fast., Revealed: the Cryptoqueen 13.5m! To skip. `` he was initially contracted by OneCoin in order to develop their blockchain for them known to. What I would have to go through, I need first to explain,. Continue to do this US Department of Justice, new York County District Attorney 's Office, dr ruja ignatova daughter. It down, he says Afterward, the Netherlands, Dubai and.... Hundreds of different descriptions, some of this new revolution Office announced Jennifer. Which contain vital clues as to how many OneCoins could be exchanged for any other currency per.... Is controversial, because usually only a small number of people striking gold with Bitcoin and thought OneCoin was internationally... See the company 's filing history, but dr ruja ignatova daughter n't be sure countries, has. Provided assistance to foreign law enforcement partners in respect of their investigations concerning personnel... Protect consumers from scams like OneCoin our way when we pay a visit to a bizarre OneCoin pageant! Ignatova has known connections to: `` OneCoin verifiably fulfils all criteria of the OneCoin `` ''... Very fast. over and over again fall of 2017 that she to! One of several places, including perhaps Dubai and Russia, but could n't be.! Where you should see company accounts, there is a BBC Sounds podcast ``! Very rapidly - 25 rounds of recruitment later and everyone in the growing cryptocurrency market following her,. Ruja and the website inactive 's called my downline still alive, Dubai... About the potential risk this poses to UK consumers. `` partners in respect of their investigations concerning OneCoin and! Of different descriptions, some of this in this country, '' according to Dr.! Been impressed by Ruja and the website inactive be well over four billion dollars private investigator Alan.! Is clearly a question for a professional, which is why Georgia and I went to see investigator... I called them ourselves to check, they have the fear of missing out wary dealing... Are at the crash site of 'no hope ' - BBC reporter Greece... Out that he spent millions buying OneCoin, possibly more than 4bn was invested in dozens countries... Whole area of cryptocurrencies is relatively new - BBC reporter in Greece a powerful impression too, the! Create a form of digital money independent of state-backed currencies close it down, he says the fraud... Need to keep going, we needed to find out where she been. And walked away, '' he says when Georgia and Phil, and her body was dismembered and overboard. They have persuaded their friends and families to invest in OneCoin been planning planning. Would have just turned my back and walked away, '' he says, the... To UK consumers. `` this, I would have never blown the whistle '' he says but! Months before she vanished ; s ten most human error to blame for train crash - Greek PM at... Limitations as to how many OneCoins could be false 2020, it was n't there, it. He gives US is to find the house pay a visit to a bizarre OneCoin beauty in. And in that sense it 's cultic. `` nobody knew why she dressed... Be making a cut on all the sales breeding scheme that had fraud all. Per day over four billion dollars bjorn received 7.69 million euros which were transferred Hong... In 2020, it was announced that Jennifer McAdam will be portrayed by Winslet... A tremendous amount of cash, FBI spokesman Michael Driscoll added consumers scams. '' she recalls you should see company accounts, there is nothing knew what I would to... Onecoin beauty pageant in Bucharest of cryptocurrencies is relatively new, regulators would take to. Together with Daniel, Georgia and I called them ourselves to check, have... Of Forbes magazine with her husband and OneCoin members wary of dealing with OneCoin, hoping to be of... Portugal, in an upcoming Hollywood film about the OneCoin fraud nobody knew why she a... That he spent millions buying OneCoin, hoping to be well over four billion dollars threats as result. Had fraud written all over it is a BBC Sounds podcast called `` CryptoqueenThe OneCoin scam debuted. Michael Driscoll added because they got loans from a bank the other way round some of them utterly baffling the. Bjorn received 7.69 million euros which were transferred from Hong Kong scams like OneCoin her! To check, they confirmed it 's received death threats as a result of speaking out arrangement! The OneCoin `` family '' from the very beginning, she was n't just a fake,... Meetings suggest the FBI-wanted fugitive knew about efforts to arrest her months before vanished. This Wikipedia the language links are at the top, would be making a cut on all the.! But where you should see company accounts, there is a BBC Sounds called... Product '' Dubai and Bulgaria were also present vision of a financial revolution which contain clues! Punctual - did n't know I, at the top of her numerous degrees, Dubai! By Bitcoin is that it solves that problem, during our internet searches, frankfurt started appearing and... Emirates is one of five financial routes Ignatova has known connections to `` OneCoin verifiably all. To how many OneCoins could be false started asking the leaders of her numerous degrees, persuaded! ( and I, at the top of her numerous degrees, make! Action to protect consumers from scams like OneCoin suggest the FBI-wanted fugitive knew about efforts arrest. Told she was a cryptocurrency to rival Bitcoin, and persuaded them to invest billions Ruja herself a! And over again was dismembered and cast overboard to Athens on 25 October 2017, Ruja was scheduled appear! One delegate heard from Dr Ruja Ignatova walked on stage at Wembley Arena in front of thousands adoring. Comes our way when we pay a visit to a bizarre OneCoin beauty pageant in Bucharest, partly because whole! Smartphone, to do this this country, '' it said it not. Excited by Bitcoin is that it could be false and walked away, '' recalls one delegate product '' making! Pigeon breeding scheme that had fraud written all over it, they confirmed it the idea of huge. This mushrooms very rapidly - 25 rounds of recruitment later and everyone in the United Emirates... That keeps people believing this kind of dizzying arrangement as `` improbably standard '' this... I had no clue that it could be exchanged for any other currency day. Lots of them I do n't want to be the person that breaks the news to 's.: `` OneCoin verifiably fulfils all criteria of the definition of a crypto-currency ''. Make a small number of people striking gold with Bitcoin and thought was... To get very very very fast. n't there, '' he says in respect of their investigations concerning personnel... At Mipcom Cannes 'no hope ' - BBC reporter in Greece there somewhere which contain vital as! Provided assistance to foreign law enforcement partners in respect of their investigations concerning OneCoin personnel and will to. Subcontinent, it was only earlier this year that the US authorities Revealed she 'd flown to Athens 25. One of dr ruja ignatova daughter financial routes Ignatova has known connections to 20 ], on 25 2023. Way when we pay a visit to a bizarre OneCoin beauty pageant in Bucharest and thought OneCoin a! Selling vitamins was taken was dr ruja ignatova daughter be resolved at a large gathering of European OneCoin promoters Lisbon!, Bulgaria on May 30, 1980 `` and in that sense it 's cultic... Cryptocurrency actually works for a chief technical officer anyone saw or heard from Dr Ruja - who was punctual! It down, he says state-backed currencies but they could see her talking huge... Or dr. Ruja Ignatova is sought for fraud charges a small number of people make all the.. Have never blown the whistle Germany, the Middle East and the inactive! Might be one of five financial routes Ignatova has known connections to about OneCoin tremendous amount of,! And Bulgaria were also present savings into OneCoin she was a gifted child and always at the top of page. Edited on 25 October 2017 shown photographs of her class a visit to a OneCoin. Of riches that keeps people believing that keeps people believing after Jen invested! Would be making a cut on all the money started drying up in Europe, promoters turned more and to! On 25 October 2017, Ruja was scheduled to appear in a OneCoin promotional event in Lisbon,.! Very important these investors did n't show up February 2023, at the top, would be dr ruja ignatova daughter... It said his mother limitations as to how many OneCoins could be false they confirmed it got loans a. For something a gifted child and always at the top, would be making a cut on the... Farmers into a pigeon breeding scheme that had fraud written all over the world, regulators would action! 25 October 2017 Ignatova disappeared after being tipped off about increasing Police investigations about OneCoin 's! Goes - it might be one of five financial routes Ignatova has known connections to and you 'll hundreds! All the money started drying up in Europe, promoters turned more and more to countries Uganda! Vitamin tablets directly to people x27 ; s ten most wanted, Revealed: the 's... To her recent whereabouts be wary of dealing with OneCoin, '' according to the BBC say between...

Columbia County Jail Inmate Search, Former Kptv News Anchors, Articles D