New Fraud Case on Gilbert Pardla? (2024)

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.