Long, long ago -The collapse of an ailing system - New Economy Market 

Back then, shortly before the beginning of the millennium, anything was possible despite the collapse of the New Economy market. The so-called 4 D printer was already on offer at that time - at this investment blossom the then already attentive observer could only marvel.

Here stood Captain Janeway and the Voyager godfathers.

Anything was possible and organized crime was on the rise. They could place millions in former East Germany, acquire land and buildings after money had been laundered. This required a bank that promised high profits and systematic concealment.

Even the rumour of a digital currency, almost unthinkable at the time, was served.

At the time, infeasible visions of the future were sold as a means of investment.

However, Wirecard was a deliberate washing plant for all money from porn, betting and gambling, due to the entanglement between organized crime and politics.

Anyone who asked stupid questions as an investor in those days that were not conducive to the grey eminences who had orchestrated Wirecard as precisely this later excellently functioning concept of various Mafia groups was quickly silenced. Neither by slander nor by threats. Everyone who had experienced this knew there was something fishy about it.

Only no one dared to say anything against the hyper-dynamic Jan Marsalek. It would have been the end of existence.

Later, the connection to the 'Ndrangheta turned out to be more and more obvious, who had collected money all over Europe on the New Economy market - the war chest with various investment firms.

It was not until 2017 that the Italian police intervened when they arrested Francesco Martiradonna, the alleged owner of Centurionbet. Malta suspended Centurionbet's gambling licence. But Centurionbet was just one of the many mailboxes served by Jan Marsalek's system, not Wirecard Bank's. 

Whether it was later Benedetto Bacchi, the head of Phoenix International Ltd, who was arrested in the Palermo region as part of the 2018 "Game Over" anti-mafia operation, Wirecard set up numerous "dead letter boxes" in Gibraltar to provide them for money laundering. For online roulette and poker, companies were set up, located in Main Street or Marinas Bay, shops, consignors and others.

Neither Finance Control nor the later responsible Minister Olaf Scholz can have been unaware of these circumstances. When Gibraltar was no longer sufficient, they turned to other places, the powers-that-be did not want to make it so obvious after all. The letterbox batteries in the British community of Consett and the resulting letterbox companies were part of the concept of Marsalek, who was not too dirty for anything. "Brinken Merchant Incorporation" was just one of dozens of style flowers of the time.

From Gibraltar to Malta- what does the murder of Daphne Caruana Galizia have to do with Wirecard?

More than 20 years ago, the trail already led back from Gibraltar to the tax haven Malta, where it was easy to launder the profits from poker rounds on the Internet and disgusting porn for good. Whether the Mafia had something to do with the later assassination of the journalist Daphne Caruana Galizia because the initiators were swamped with cases, was never to be clarified.

The journalist was on her way to describe money laundering in Malta for the Mafia, which could not please Marsalek's backers. By the time the blogger died in a car bomb attack, Marsalek was already steering the fortunes of the corrupt Wirecard money laundering operation through Dubai. Police in Malta arrested a businessman named Yorgen Fenech, who was involved with the Dubai Wirecard empire of gamblers through various channels, as a person of interest in the murder of the journalist.  In the whole list of Marsalek's pseudo-secret activities, silencing opponents also fitted in. 

With lax oversight in Malta and Germany, the trail leads directly to alleged frauds such as Wirecard and Paytah respectively. Like Wirecard Paytah, a brand of MFSA-regulated Phoenix Payments Ltd enabled the fraud in the first place, which involved hundreds if not thousands of EU consumers. Onisac was another example of money laundering. Coincidentally, also in Dubai again.

Another Poker round with the Mafia

2001 - In La Línea de la Concepción, the sparrows were whistling from the rooftops. The abandoned casino in Gibraltar had been given a worthy successor in the form of a simple letterbox and a trustee, who made considerably more turnover than the honourable casino in Europa Road. The casino was simply rusting away.

Casino Gibraltar, 2000,kasaan media, 2021

There was a rumour going through the offices of the Gibraltar Trustees that was hard to believe when you first heard it. A certain Jan Marsalek had made a deal with Russians and other Mafioso half a year after hiring Wirecard, which was supposed to bring porn and illegal gambling on the internet to the forefront. The money was simply to be laundered through various stations.

Gibraltar was the El Dorado of tax havens in Europe these days. Those who did not ask any questions could go to one of the trusts and have the money laundered there, which they were now supposed to legally reintroduce into the economic cycle. The diversions followed a certain pattern, ending in the enclave in front of locked doors or cleared out abandoned offices.

Trustee of the Wirecard, 2002,kasaan media, 2021

But that's not all - traces from Marbella, neighbouring Gibraltar, already led to the South of France at the beginning of the millennium and would have made the Wirecard scandal impossible if those responsible had taken an interest. But nobody really wanted that, the natural antipodes of organized crime and politics were too intertwined.

Marsalek's invisible trail

Now Dr Ignatova has been almost two and a half years gone from the face of the earth. First, the woman who was not pregnant went on maternity leave and never returned. She ran the pyramid game OneCoin until she disappeared at the end of 2017.

There are also no longer any pictures that show the former fiery-eyed, always heavily made-up beauty, who went to school in Schramberg in the Black Forest, Germany, in more recent times.  

Her brother Konstantin Ignatov, nicknamed Konsti Keks, was arrested at the Los Angeles airport about a year ago after he had taken over the company from his sister in 2017. The US justice here the district attorney Cyrus Vance from New York has written a lengthy indictment against the Ignatov Clan.

"Konsti (Keks) cookie" in better days, screenshot Konstantin Ignatov Facebook

Billions are missing. Supposedly between 6 and 12 billion euros. No one was ambitious with millions.  It is these funds that are being sought, not the snobbish egocentric who suddenly disappeared into thin air in 2017, after she was apparently arrested at Munich airport, but was deported to Bulgaria days later. Until her disappearance, she was the ideal tool of the mafia.

The question is, is the public face of OneCoin still alive?

Probably not. The pressure is and has been very high internationally. It was suspected that Dr Ruja Ignatova could move freely within Europe with a Ukrainian passport. This passport is now attributed to a double. Even the rumour that she was taken in by a Russian oligarch was probably just a ruse that she was pulling when she could still act in public. The fact that she would sail across the oceans on her yacht Davina is also not actual. The luxury boat is anchored in Sozopol on the Bulgarian Black Sea coast. According to the employees, it is rusting there. The Sunseeker yacht is said to be for sale. 

The news of death need not be accurate, but manifold traces led back then already into the milieu, which does not talk long but acts very fast. Her brother testified that since 2017 he had no contact with his sister, who was then under the protection of a wealthy Russian. She had fled via Austria to Greece. After that, the trace of the cryptogoddess vanished near the mountain of Olympus. 

Early justified critics of the system were aware of constant death threats, which had to be taken seriously. Investors heard warnings straight from the mafia's maw. As it looks today, the Bulgarian, Italian and African mafia, led by the Russian mafia, joined forces to launder billions easily. At last, there was a consensus. Dr Ruja Ignatova was only the executive force, a puppet whose idea was perhaps adopted by the mafiosos. That's all it took with the Bulgarian woman. 

A frontwoman was needed. But the girl with the initially doll-like face, who was already extremely unpopular at school in Schramberg, was good for that. The underworld, genuinely enthusiastic about so much effort, just had to wait to legalize their formerly criminal machinations. The Blockchain was only the Trojan that triggered an unexpected hype. Probably even the initiators were overwhelmed with success. Quickly came the descent of the fairy tale princess, who for a time was the hope of millions of Blockchain disciples. At the end of 2018, it became too delicate even for the company's sales agent in Belize, when the US Federal Police FBI was already investigating the backers of the supposed digital currency after even the otherwise sluggish authorities of Belize had issued a warning supported by the International Financial Services Commission (IFSC). Consequence: Mr Santiago Gonzalez resigned.

As in any pyramid game, OneCoin was licensed to print and launder money. This time it was a blockchain, but it was founded for other purposes. Outwardly, the increasingly chubby woman looked like the leader of a financial sect, as seen in her 2016 appearance at Wembley, where thousands of followers cheered her on, and she chanted the crypto goddess. 

Her life sounded in the public performance of OneCoin.eu like the path of Cinderella, who escaped from late socialism, to become the Crypto Princess. "She grew up in Bulgaria until she moved to Germany at the age of 10. For a young, hard-working foreigner, the transition was not easy, and Dr Ignatova had to learn a new language and begin to prove herself. She lived in Germany both as a student and later as a businesswoman, where she developed her entrepreneurial spirit. She received her doctorate in law from the University of Konstanz, completed her law studies at the University of Oxford (M.Jur.) and obtained a master's degree in law at the University of Konstanz and a master's degree in economics at the Fernuniversität Hagen. Before founding OneCoin, Dr Ignatova was an Associate Partner at McKinsey & Company and managed one of the largest asset management funds in Bulgaria, CSIF, where she managed more than €250 million. Dr Ignatova was named "Businesswoman of the Year" in Bulgaria in 2014 by Lord Evgeni Minchev and "International Businesswoman of the Year" in 2012. Described by some as the "Crypto Queen", Dr Ignatova has become one of the world's leading cryptocurrency experts and visionaries".

OneCoin was founded in 2014 by Dr Ruja Ignatova in Sofia, Bulgaria, together with other people apparently from the Mafia society, such as the Swede Sebastian Greenwood. Many believe that Greenwood is the one who belonged to the mafia and should have the best connections to the Bulgarian government. Sebastian Greenwood was extradited from Thailand to the USA in 2018.  Any clear-thinking investor could have realized that Dr Ruja Ignatova, who holds a doctorate in law, had not invented the Blockchain, only the pyramid game that was attached to it by countless companies and dubious brokers.

Detached, Sebastian Greenwood with his former boss, Screenshot Facebook Greenwood

Quickly numerous offshore companies were established, such as through AMS Company Management Limited Suite 16, Block 5, Watergardens PO Box 417 Gibraltar, (which together with the parent company, Veska Ignatova, Pegaron Invest Limited, Sofia) offered an international platform for money laundering for drug and darknet shops, human trafficking etc. These services were provided on numerous underground platforms. On 27 March 2014 the absurd branch office was established in an offshore office service provider, here in the building in Watergardens in Gibraltar.

After that the Bulgarians were still listed in Sovereign Trust (Gibraltar) Ltd - Trust & Company Managers Suite 2B, 143 Main Street. This place was the last known address in the English enclave in Spain. There, where also the "exceptional Chris", who we edited in some articles, has or had his mailbox domicile. On 26 August 2016, Veska Ignatova applied to remove OneCoin Limited from the Gibraltar register of companies.

Main Street Gibraltar, kasaan media, 2019

But the rise of the Crypto Princess or the later Crypto Queen was like something out of a script: Hollywood could not have written the dialogues better for the frontwoman, who seemed more and more like a matron from another time. From the performance on OneCoin.eu "Dr Ruja Ignatova is the founder of OneCoin, the OneLife network and the OneAcademy. Born in Sofia, Bulgaria, Dr Ignatova today manages a company that is represented in almost all countries and on six continents."  Even probably in Antarctica, to make the penguins OneCoin tasty. The attentive observer should have already understood that. Besides, for all underprivileged people, there was the necessary foundation: OneWorldFoundation.eu It is not possible to say what extent the foundation developed, but it is said that considerable amounts of money were laundered here as well. Even Richard Branson, Bill Gates, Ben Bernanke and other celebrities had to be godfathers.

Screenshot OneCoin Instagram

2nd part The tracks lead to Gibraltar and Monaco

Sources:

New York District Attorney's Office

Companies House Gibraltar

International Financial Services Commission (IFSC)

Gerlach Report

Black Forest messenger 

OneCoin

Trade journal

HSBC Bank

Bank of Ireland

BBC

own research

(BlR/McvtH) 

Exceptionally high spam rate There may be people who believe in her horoscope. "My dear.., sometimes I feel completely helpless and cruelly redundant. Why you wonder? Well, simply because I cannot make people happy against their will! "

From the advertising fireworks of the "exceptional Chris". This is also the environment in which the exceptional Chris moves, whoever that might be, who puts his customers under massive pressure with strange spam mails to accept his completely worthless future prognoses.

These do not even have the value of spam and cause costs, depending on the time that passes between offer and donation.

Chris does not demand, he takes what he likes best. The money. In the esoteric industry, there is a lot of black sheep who promise even more. Whoever hides behind the exceptional Chris, who knows the special moments of happiness in life, who is a TV star and parapsychologist, who has achieved everything with his clairvoyance, remains in the dark. At least the clairvoyance he does for free. According to his countless disturbing messages, which he sends to potential victims.

 New Lotus Web, Suite 2 B, 143 Main Street, Gibraltar

This suite, located in a small side street of the British Mandate, was also already listed in the<a href="https://offshoreleaks.icij.org/nodes/14079490"> Panama Papers</a>. Probably the office door belongs to an offshore company of the so-called Sovereign Trust, further traces of the company lead to Hong Kong and Germany.

While the extraordinary Chris spreads his countless emails, tales about light days, about a friend who has crossed you off the list, that the money will soon be piling up on the reader, who conjures up rituals and makes great divinations, the whole operation of the coffee set reader is thrown into a bad light.

It is comforting to know that with every mail he sends, the price of his opaque service continues to drop. 

Those who still believe in the grotesque explanations should wait for the tenth email, then the nonsense will only cost a fraction. The best thing is to keep your hands off Chris and his rude enlightenment.