All posts tagged "DagCoin"
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2Latest NewsGilbert Pardla & Gustav Poland settle Dagcoin fraud for 5K EUR
Gilbert Pardla and Gustav Poland have settled DagCoin fraud charges for “approximately 5000 euros”. Pardla and Poola (right) were arrested by Estonian...
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1Latest NewsGilbert Pardla – Was He Behind the DagCoin Scam?
The two unidentified DagCoin arrestees have been identified as Gustav Poola and Gilbert Pardla. Gilbert Pardla and Poola were detained by Estonian...
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1Latest NewsCrypto Ponzi Scheme DagCoing: Dutch Office Raids & More Names Of The Arrested Revealed!
A few weeks ago, FinTelegram reported that the Estonian police arrested four executives of DagCoin, a sort of successor scheme to OneCoin. The...
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2Latest NewsDagCoin scammers Nils Grossberg & Kristjan Ress arrested
Estonian police have arrested four DagCoin executives, incluLibraryding founder Nils Grossberg and CVO Kris Ress (aka Kristjan Ress). The arrests were made...
