No surprise, the same people are behind most of the MLM scams and Ponzis. We will therefore updates this Wall of Shame – MLM Scamsters, whenever we have time. It is a huge task, there are hundreds of key people, and thousands who actively work for the scamsters. Keep in mind that you can comment below and add your scamsters. This page is based on the name of the person, and then the companies they have been involved with.
Ruja Ignatov AKA Dr. Ruja
BigCoin and then OneCoin cofounder together with Sebastian Greenwood and Nigel Allan. Not seen since 2017, supposed to live under a new identity in Europe.
Net Income €10,000,000.00 BigCoin / Net Income €500,000,000.00 OneCoin
TOWAH , Sitetalk and Unaico.
Tor Anders Petteroe
Owner of Towah, processing payments for many MLM scams, to name a few: Bidify, Funky Shark, Wenyard, Conligus. Close to 10 million euro is confirmed to have disapared from Towah accounts. Also owner of Fennas Finance Ltd, processed payments for the Icon Sachs Limited MLM scam. And founder of Social Network Payments Ltd, MLM scam, and founder of Titus Community, MLM scam.
Founder of Prosper Inc, his most recent scam. Stole millions of dollars from people in Europe and China with the Unaico and Sitetalk scams. Also part of Crypto888 and XECOIN.
Prosper Inc, Unaico, Sitetalk and Big Coin – but most known from OneCoin as one of the founders.
Unaico, Sitetalk and Big Coin and probably also OneCoin
SiteTalk, Leocoin, CBG Coin, Cofounder at Crowd Bridge Global
Crowdbridge Global, Conligus and OneCoin.
Net Income 879,000.00 CBG Ongoing / Net Income 28,000,000 OneCoin / Net Income 900,000.00 Conligus
Brilliant Carbon (Co-founder)
Brilliant Carbon, OneCoin cofounder together with Sebastian Greenwood and Ruja Ignatov, Crypto888, XeCoin, Octa Partners, Nano Club.
Some of the known scam involvements: Prosper Inc. BigCoin, SiteTalk.
Wenyard founder, Towah, Sitetalk, Cofounder and Crowd Bridge Global.
COO in Sitetalk, Exergonix.
Andrey Fedorovich Khovratov
CFO of SWIG (Skyway). 26% return per day…
CEO of the SWIG group of companies (Skyway), relaunched as NEEW in 2020.
Some of the known scam involvements: EXE, Venyard.
CEO of Crowd1 – after the scam ran almost a year without any information on who was behind… Some of the known scam involvements: OPN–Sitetalk, FX Club (5-10% monthly returns), Synkronice.
Dutch serial ponzi/pyramid scammer. Some of the known scam involvements: Zeek Rewards, Flexkom, CarCoin, Crowd1.
Some of the known scam involvements: Entertainment Express, Emgoldex (20% monthly return), Yobetit.
Jan Eric Nyman
CEO of eComelize. Some of the known scam involvements: OPN–Sitetalk, Enwire, OneCoin.
CEO of MarketPeak a 2020 scam. Some of the known scam involvements: Questra Global, Cryp Trade Capital, BeOnPush.