• Top 5 MLM Scammers and where they hide their money

Note all Currencies are in Euro



Dr. Ruja, BigCoin HK, Onecoin Cofounder

Net Income BigCoin 380,000,000.00
Net Worth OneCoin 758,000,000.00

Wealth & assets are held in Dubai, Bulgaria, Estonia, Panama, Thailand.

Sebastian Greenwood
Sitetalk director, OneCoin Cofounder

Net Income Sitetalk 15,000,000.00
Net Income OneCoin 145,000,000.00

Wealth & assets are held in Dubai, Panama, Thailand.

Mary Courant was top earner in Conligus & Master advisor in OneCoin, COO at Crowd Bridge Global.

Net Income 12,879,000.00 Conligus
Net Income 28,000,000 OneCoin
NetIncome 568,000.00 CBG

Wealth & assets are held in Cambodia and Montreal.

Harald Ekker, Wenyard founder, Towah founder, Sitetalk, Cofounder at Crowd Bridge Global.

Net Income 1,780,000.000 Wenyard
Net Income 21,650,000.00 Towah
Net Income 800,000.00 Sitetalk
Net Income 5,100,000.00 Crowd Bridge Global

Wealth & assets are held in USA, Norway Under siblings names to avoid Norwegian Tax Authorities, Dubai & South Africa.




Hans Pasveer, Sitetalk, Leocoin, CBG Coin, Cofounder at CrowdBridge Global.

Net Income 1,800,000.00 Sitetalk
Net Income 3,800,000.00 LeoCoin
Net Income 8,900,000.00 Crowd Bridge Global

Wealth & assets are held in Suriname and India.