Gilbert Pardla Under Scrutiny: Allegations of Scamming (2025)

Originally Syndicated on May 10, 2024 @ 8:29 am

Gilbert Pardla has been the subject of a great deal of unfavorable news just recently and for all the wrong reasons. Since Pardla played such a prominent role in the DagCoin fraud, his image as a con artist has been solidified. It is the purpose of this essay to unearth his forgeries and expose the lies that lay beneath his public personality. 

Gilbert Pardla: A Brief Overview

 

Gilbert Pardla describes himself as an investor, trader, entrepreneur, and blockchain enthusiast based on material found on different social media platforms. He states that he has held a variety of positions in various businesses and has been involved in multiple cryptocurrency-related ventures. His ownership position in DagCoin, a cryptocurrency project that authorities have declared to be fraudulent, is unclear, though.

Pardla’s internet persona emphasizes his roles as the CEO and owner of a construction company based in Norway, as well as his ownership and investment in multiple businesses in Estonia.

Despite these claims, there is evidence to suggest that Pardla might be lying about his qualifications and achievements to engage in dishonest behavior. To increase his credibility, it seems that he is making up facts and employing deceptive public relations strategies. Scammers frequently use this tactic to present an image of legitimacy while hiding their criminal histories.

The propagation of false information and lies is a hallmark of fake public relations, which is essentially dishonest. There are hints that Pardla is trying to influence public opinion by heavily featuring on websites like Dribble, AccessWire, and Crunchbase. Additionally, paid articles about him use different language but display similar content, suggesting a planned attempt to sway public opinion.

The Pardla-DagCoin Connection 

Pardla is linked to DagCoin, a Ponzi scheme, according to several sources. His arrest and that of other DagCoin fraudsters have been widely publicized. However, it’s still unclear what role he played and how much he participated in the DagCoin scam.

However, his role in the DagCoin scam is uncertain.

Igor Alberts, Andreea, Iulian, and Quini Amores are DagCoin’s top scammers. Success Factory promoted DagCoin Ponzi. Grossberg founded Levercode to manage Success Factory and DagCoin IT. According to Genius, Grossberg’s arrest on October 31 led to Levercode firing all 21 of its employees. Genius claimed Levercode dismissed all 21 employees after Grossberg’s October 31 arrest.

DagCoin and Success Factory would likely shut down if their owners, executives, and insiders were arrested. Not so. DagCoin’s Facebook page was updated on October 5. Since the Ponzi scheme collapsed earlier this year, this is expected. Success Factory is still focusing on US clients despite everything that is happening.

Success Factory remains focused on US consumers despite the chaos. Success Factory switched to forex-themed securities fraud once DagCoin failed. At the same time, Success Factory US and European CEOs Roald Mailly and Jason Tyne were appointed. It is thought that Dutchman Igor Alberts owned and operated Success Factory before DagCoin’s demise.

Dutchman Igor Alberts may have owned and operated Success Factory before DagCoin’s downfall. A deal was likely made behind closed doors because Ponzi coins were no longer available. Alberts was relegated to a passive investor whose funds are unknown. This was confirmed by Alberts in late October when he stated that the agreement had ended right before the arrests of Estonian citizens.

Alberts repeated in late October that the arrangement ended before Estonian arrests. BehindMLM suspects the Dutch government supports Alberts.

Gilbert Pardla was Arrested, but why? 

Gilbert Pardla’s involvement in the DagCoin scam led to his detention by Estonian authorities in late 2022. Geenius reported his arrest on October 31, 2022.

According to an article published on October 31, 2022, he was taken into custody by the Estonian news outlet Geenius.

The two unidentified DagCoin inmates have been identified as Gustav Poola and Gilbert Pardla. The creator of DagCoin, Nils Grossberg, was apprehended by Estonian police last month together with Poola, Gilbert Pardla, and insider Kris Ress. A pay-walled Geenius story on October 31 confirmed Gilbert Pardla and Poola’s arrests.

On October 31, Geenius published a pay-walled story confirming Gilbert Pardla and Poola’s arrests. On social media, Gilbert Pardla identifies himself as a trader, investor, entrepreneur, and blockchain enthusiast. 

Persistent Deception and Legal Proceedings Regarding Success Factory and DagCoin

The activities of these fraudulent businesses continued after prominent people connected to the DagCoin and Success Factory Ponzi scams, such as Gustav Poola and Gilbert Pardla, were apprehended. The schemes persisted despite legal proceedings and arrests; following DagCoin’s collapse, Success Factory changed its focus to securities fraud with a forex theme, mostly targeting US consumers.

One of the main participants in the schemes, Igor Alberts, has come under fire and has been charged with planning fraudulent schemes. Alberts’s links to the schemes are noteworthy even in light of his denials of involvement and attempts at damage control.

Hundreds of millions of dollars have allegedly been stolen from customers by frauds connected to DagCoin and Success Factory, with a large portion of the invested money going missing. There are accusations of deceiving investors and increasing the price of DAGCOIN artificially to draw in money.

Groups committed to exposing such schemes are gathering evidence as part of ongoing efforts to bring those responsible for these fraudulent activities—including Gilbert Pardla—to justice. As part of these efforts, legal counsel is sought to take the appropriate legal action against the scammers.

Conclusion

In conclusion, Gilbert Pardla appears to have been heavily involved in fraudulent endeavors, as detailed in the stories surrounding him, most notably the DagCoin Ponzi scheme. Evidence implies that Pardla may have used misleading strategies to exaggerate his qualifications and engagement in several ventures, notwithstanding his self-proclaimed roles as an entrepreneur and investor. 

His detention, along with those of other high-profile DagCoin and Success Factory associates, highlights the continuing fight in court against suspected fraudulent schemes that have bilked consumers out of substantial sums of money. Justice is being sought against the perpetrators of these scams, notably Gilbert Pardla, while investigations and legal proceedings progress. The objective is to make them accountable for their deeds and to obtain compensation for the victims.