Originally Syndicated on February 23, 2024 @ 5:45 am
Gilbert Pardla has been the recipient of a lot of bad news lately and for all the wrong reasons. Pardla’s prominent part in the DagCoin scam has solidified his reputation as a con man. The goal of this piece is to expose his forgeries and the lies that go under his public façade.
Gilbert Pardla: who is he?
Based on data accessible across many social media channels, Gilbert Pardla describes himself as a trader, investor, entrepreneur, and blockchain enthusiast. He says he’s held multiple positions in various businesses and has participated in several cryptocurrency-related enterprises. Regarding DagCoin, a cryptocurrency scheme that authorities have deemed fake, there is some doubt as to his ownership status.
Pardla’s website emphasizes his ownership and executive leadership of a construction company based in Norway, in addition to his ownership and investment in multiple businesses in Estonia.
Notwithstanding these claims, evidence points to the possibility that Pardla is using dishonest tactics by exaggerating his qualifications and achievements. It looks like he’s making stuff up and employing deceptive PR to boost his stature. Scammers frequently use this tactic to hide their criminal histories while giving the impression that they are legitimate.
Disseminating lies and misleading information is the hallmark of fake public relations, which is inherently dishonest. Pardla is prominently mentioned on websites like Crunchbase, AccessWire, and Dribble, which may be an attempt to influence public opinion. Paid pieces about him also include similar information but use different wording, suggesting a planned attempt to sway public opinion.
The Relationship between DagCoin and Pardla
Some sources have confirmed the connection between DagCoin, the notorious Ponzi scheme, and Pardla. Along with other prominent players in the DagCoin scam, his arrest has received a great deal of media attention. However, it’s still unclear what role he played and how much he participated in the DagCoin scam.
Igor Alberts, Andreea Cimbala, Iulian Cimbala, and Quini Amores are some of the most prominent con artists on DagCoin. Success Factory was used to promote the DagCoin Ponzi scheme.
Grossberg founded Levercode to manage the DagCoin and Success Factory IT divisions. According to Geenius, Grossberg’s arrest on October 31 led to Levercode firing all 21 of its employees.
If the owners, executives, and insiders were taken into custody, it would stand to reason that DagCoin and Success Factory would immediately shut down. Not the case. The most recent change was made to DagCoin’s official Facebook page on October 5. Given the Ponzi scheme’s implosion earlier this year, this is not shocking. Success Factory is still focusing on US clients despite everything that is happening.
Success Factory changed its focus to fraud in securities with a forex theme when DagCoin went bankrupt. At this same time, Success Factory appointed its CEOs for the US and Europe, Roald Mailly and Jason Tyne, respectively. It is thought that Dutchman Igor Alberts owned and operated Success Factory before DagCoin’s demise.
A deal done behind closed doors is thought to have occurred since there were no more Ponzi coins to promote. Alberts was subsequently reduced to a passive investor, and his assets are still under wraps. This was confirmed by Alberts in late October when he stated that the agreement had ended right before the arrests of Estonian citizens.
BehindMLM has a really good feeling that Dutch officials are backing Alberts.
Gilbert Pardla’s Detention
The DagCoin scam saw Gilbert Pardla arrested by Estonian authorities in late 2022. Geenius reported his arrest on October 31, 2022.
The two unnamed DagCoin inmates are Gustav Poola and Gilbert Pardla. DagCoin inventor Nils Grossberg, Gilbert Pardla, Poola, and insider Kris Ress were arrested in Estonia last month. A pay-walled Geenius story on October 31 confirmed Gilbert Pardla and Poola’s arrests.
He calls himself an investor, trader, business owner, and blockchain enthusiast on social media.
Lawsuits and Ongoing Fraud Involving Success Factory and DagCoin
The activities of the DagCoin and Success Factory Ponzi scams continued after prominent individuals, such as Gustav Poola and Gilbert Pardla, were apprehended. The schemes went on despite lawsuits and arrests; following DagCoin’s demise, Success Factory switched to securities fraud with a forex theme that was directed to US consumers.
One of the scheme’s key players, Igor Alberts, has come under fire and been charged with planning fraudulent operations. Alberts’s links to the schemes are noteworthy even after attempts at damage control and denials of involvement.
Users have allegedly lost hundreds of millions of dollars to frauds linked to Success Factory and DagCoin, with a large portion of the invested money going missing. Among the accusations are deceiving investors and intentionally raising the price of DAGCOIN to draw in money.
Justice is being sought against those responsible for these fraudulent schemes, notably Gilbert Pardla, and groups devoted to exposing them are gathering evidence in this regard. To take the required legal action against the scammers, these measures entail obtaining legal counsel.
Conclusion
In summary, the story of Gilbert Pardla depicts a person who is heavily involved in dishonest practices, especially the DagCoin Ponzi scheme. Even though Pardla has self-proclaimed to be an entrepreneur and investor, there is evidence to imply that he may have fabricated his experience and qualifications to gain favor with different companies.
His detention, along with that of other well-known individuals connected to Success Factory and DagCoin, highlights the ongoing legal struggles against fraudulent businesses that have allegedly cheated users of substantial sums of money. In an attempt to hold Gilbert Pardla and the other perpetrators of these scams accountable and get recompense for the victims, efforts are being made to pursue justice against them as investigations and legal proceedings proceed.
Good morning,
The way of doing business by these characters is bothering me for a long time now.
The way they do business repeats itself over and over again and in essence is very simple.
Success Factory BV
A small part of the money that came in, was to keep the projects (Forex Insiders, The View etc) in the air and to come up with updates which could be sold to the clients as a great step forward, although they knew it wasn’t.
The whole concept was to get people in, spend money and try to keep them happy with worthless promises so they kept hoping to get something back for their money, it was a carefully thought through scam with no intention to give something back.
The rest of money was shared mainly between the key players, Kris Ress, Nils Grossberg and Roald Mailly.
They gave themselves apartments in Dubai, expensive cars, jewelry and they transferred money to their personal accounts via crypto transactions.
Their was also a very strange involvement (read; money laundering scheme) of a Colombian company who got a work project assigned from The View which was way too expensive and could have been done much better by an European company and as said for much less money.
When millions of euros were missing (read; taken by the directors) from the books of Success Factory and the company was tumbling down, Roald Mailly “resigned” from the company and started SF Commerce BV.
The whole idea was to let Success Factory go bankrupt, so the outstanding bills and clients wouldn’t have to be paid and to continue the same scheme.
The employees which he needed were working for SF Commerce now and the rest were fired without receiving their salaries.
When the Dutch IRS (Tax agency) raided the office due fraudulent behavior and banks didn’t want to work with SF Commerce anymore due to this, he (Roald Mailly) just repeated the way he did it with Succes Factory and let SF Commerce and The View B.V. go bankrupt without paying his clients and employees.
Keep in mind that the 3 directors still had their apartments in Dubai, expensive cars, jewelry and crypto currencies in their personal accounts.
After some time of laying low, Roald Mailly started a new company MKX Network BV.
And as you can imagine, it’s the same hoax/ scam as before, by trying to get people to spend their money and they will never get something in return.
His fraudulent behavior just goes on and on, promising people a lot of wealth but in the meantime taking their money without anything in return and not paying people who he owes money to.
Below you find some additional info;
mkxnetwork.com/user/
M K X Technologies L.L.C
103-311 ALBAHAR building,
Al Khabeesi, Dubai, 32624
United Arab Emirates (UAE)
MKX Network B.V.
Johan Huizingalaan 400,
1066 JS Amsterdam
The Netherlands (NL)
mkxroald.com
Thank you for your excellent input. You really understand the purpose and modus operandi of the scam: keeping victims lingering for years with promises that never end.
I would like to highlight the role of Kristjan Ress (Kris), who I think is the real mastermind of the Success Factory/Dagcoin/The View (now relabeled SF Suite) scam. Kris Ress started his scam career while he was a student at Tartu University in 2006. He engineered an insurance fraud in Lithuania following which he was arrested in March 2013. The insurance fraud consisted in staging a fake robbery of a fake merchandise in order to get an insurance reimbursement up to 100000 Euros. After the discovery of the fraud by the Lithuanian police, he was sentenced by the court in April to a 1-year prison sentence.
After that, it was the start of an international career in fraud and scams, with him marketing the fraudulent crypto Onecoin, then marketing his own fraud cryptocurrency scheme called Dagcoin (a onecoin copycat with same system and people), and ending with the metaverse scam called the View. The View ended going bankrupt after collection millions of dollars from victims.
Kristjan Ress, alias Kris Ress, is now trying a quiet comeback through underground Telegram channels with a new metaverse project called LHMV. Basically, he is trying to revive his dying SF Suite (ex-Success Factory)fraud network while keeping TheView victims quiet by giving them year-after-year empty promises. Meanwhile, Kriss Ress and Nils Grossberg are enjoying people’s money in Dubai.
Please read the press coverage of Kris Ress arrest and sentencing in Lithuania here: https://www.lrytas.lt/lietuvosdiena/kriminalai/2013/04/29/news/dvieju-sukciu-is-estijos-viltis-pralobti-sudauze-lietuviai-5035767