OneCoin Vietnamese regulatory document forged, govt says
Last weekend OneCoin held an affiliate rah-rah event in Vietnam.
Coinciding with the event, a document purportedly signed off on by the Vietnamese government began doing the rounds.
According to Vietnamese OneCoin affiliates, the document was “proof OneCoin has been officially licensed in Vietnam”.
Not surprisingly, a few days ago the Vietnamese government issued a statement claiming the document was forged.
A since deleted promotional post on the OneLife VN website claimed;
On 16/6/2017, the Hanoi Investment Management Department officially signed a document confirming that the ONECOIN electronic money business of TRIDENT CRYPTO ACADEMY is not contrary to the laws of the Socialist Republic of Vietnam.
In addition, according to CEO Onecoin, Vietnam became the first country in Asia to be licensed by the government.
The company has an official office located in Hanoi: Floor 12, 789 Building of the Ministry of Defense, Hoang Viet Street, Cau Giay District, Hanoi.
Congratulations ONECOIN – ONELIFE VIETNAM!
According to the Vietnamese government, all of that is bogus.
According to the Vietnamese publication Dau Thau, the Ministry of Planning and Investment (MPI) issued a statement declaring the document a forgery.
According to the MPI, they began receiving queries from the general public about the document on June 19th.
After investigating the origin of the document, the MPI found
The forged document number 116/2017 / PĐ-BKH ĐT has the seal of the Department of Management, signed by Nguyen Dang Truong as the title, Deputy Director of the Department of Management.
The Office of MPI confirms that the above documents are forged … for many reasons.
First of all, the documents are not in accordance with the regulations for administrative documents or regulations of the MPI and DOL.
Secondly, the document mentioned above dated 16/6/2017, assuming the signature of Mr. Nguyen Dang Truong as the Chairman, Deputy Director General of DOLISA.
However, at this time, Mr. Nguyen Dang Truong was named Director of DAM and did not hold the position of Chairman at any agency or association.
Thirdly, the DOL specifically promulgated legal documents guiding the implementation of the law on tendering for organizations and individuals nationwide, so the signature of Mr. Nguyen Dang Truong and the seal of DOLISA (has been) copied (and is) fake.
In the wake of the government’s announcement Vietnamese OneCoin affiliate websites have scrambled to remove any evidence of the fraudulent document.
Meanwhile it appears OneCoin CEO Pierre Arens might be the source of the document. Marketing copy from Vietnamese affiliates states he made the announcement at the OneCoin event last weekend.
In line with long-standing money laundering practices, attempting to register locally with a shell company (Trident Crypto Academy) certainly fits OneCoin’s MO.
Arens has been on a roll lately with his marketing claims. He recently told OneLife affiliates in Tokyo he ‘want(ed) (OneCoin) to be the number one cryptocurrency to be used for Tokyo 2020‘ Olympic Games.
Some OneCoin affiliates have taken that and are running around telling people OneCoin will be the official cryptocurrency of the games.
OneCoin itself has yet to comment on the government outing their forged Vietnamese documents. Vietnamese regulators announced they were investigating OneCoin last November.
Recently OneCoin leaders are pushing lots of these fake news. It seems they are starting to be really desperate.
Fake news I’ve seen from OneCoin leaders within about a week:
– Swiss police closes investigation (fake news, translation error)
– Italy “problem” is solved and company makes announcement (fake news)
– Tokyo Olympics will use OneCoin as its official cryptocurrency as announced by Pierre Arens (fake news)
– OneCoin will be legal in Russia (fake news)
– OneCoin will be legal and official currency in Vitnam (fake news)
These and similar pathetic fake news are now appearing almost every day among the cult community.
They keep doing rally’s to attract more investors all-over, they keep publishing success income stories and although a dozen or more on-going investigations, nobody of the leaders which are known have been taken in to custody anywhere.
That all while some to me serious product companies are attacked publicly and officially by governments.
My main question stays in this dirty game… where is the value of the DSA, SELDIA or any other local direct Sales association?
Hide and seek is all what they have been playing for years now, protecting the MLM industry my ass.
At least in Finland the OneCoin representatives were (year ago or so) telling a story that 850 000 Philippine workers that build the Football World Championships 2020 constructions are being paid in OneCoins.
Source seems to be Juha Parhiala (the link is in Finnish), In the speech that has been written down Juha claims he had spoken with a sheikh from Dubai and they made the deal.
That’s pure fiction and the story about Tokyo olympic games is no different.
Joby Boughey seems to have started distancing himself from OneCoin.
Joby has deleted, as it seems all OneCoin/OneLife/DealShaker related articles from his site thecryptoproezine.
More Onecoin rats jumping ship!
Joby Boughey posted on his Facebook page that he’s just did a “factory reset” on his computer. Additionally, he’s erased and deleted most Onecoin related propaganda from online on YouTube, FB and Twitter, as far as I can tell (possibly still a work in progress).
I messaged him letting home know that if he needs to retrieve some of the stuff he deleted from his hard drive that we’re happy to help (as we have quite a bit of his postings and videos all backed up).
More coverage of Onecoin #fakenews and declining interest (or outright avoidance)
kusetukset.blogspot.com/2017/06/onecoin-reps-using-fake-news.html?m=1
@tim A third of a trillion Euros more in worthless OneCoin value
Good job Tim as it i my experience that they hate being singled out -now his downlines should accuse him of mis-selling and ask for their money back, make a formal complaint to their local authorities and take him to court.
Any follow up on your Principe case as the ones in Europe are not being followed up over here and appear stalled with OneCoin taking no effective legal action in Europe and avoiding the comments regarding cease and desist.
They are also promoting desperately, increasing coin value with no enhanced branding and next to no useability and the recent internal revaluation brings their liabilities to the members up about one third of a trillion Euros (123 Billion coins X 2.50 Euros each!)
And relaxing the so called restrictions on Education levels and power pack splits and double coin in you buy vouchers for the IPo with real money .. Is this how failing scams drawout the last remaining money from the believers and whoever they are still trying to suck in from the faithful.
Meanwhile those who have made their crop of gold are now defecting and starting up new scheme.
Ruja buying more property in Bulgaria but still maintaining her Mensa score of 200 (more fake news).
@cryptokill
Where is Ruja speaking of her IQ and Mensa affiliation, exactly? I was planning to contact Mensa about it, but all I could find were secondary sources–nothing written or said by her, nor references on the company official websites.
Do you happen to have any citable reference?
NOLINK://web.archive.org/web/*/https://thecryptoproezine.com/2017/05/21/onelife-fight-back-against-the-organised-smear-campaigns/
The infamous Onelife strikes back article is gone from “proezine”. Unfortunately for Boughey web archive has a copy.
Do we know for a fact that the Tokyo Olympic Comittee has never heard nor been approached about using OneCoin as the primary currency for the Games??
Someone needs to contact them and let them know this is being said…
lee oshea, the onecoin scammer from dubai is also moving away from onecoin to some ponzi/pyramid revshare.
of course, these chumps wont admit they’re not selling onecoin aggressively anymore, but are hiding behind the story that onecoin is a ‘long term’ investment while the other ponzis they’re joining can bring instant profits.
onecoin is staging such a looong drawn out slo mo death which is so tedious to watch! c’mon dramaqueen Die already!!
L@ Post 8
OneCoin and Psycopathy
Have a look at the link below and /or google ignatova and Mensa) where there are a number of references .. My own suspicion was raised when I was quite aware that the norms for IQ tests are effectively exponential and it becomes harder and harder to secure additional points after 100 -which is the average. The highest I had ever heard of was in the region of 160 and therefore alarm bells(not big ones as we are talking about OneCoin) started to ring . Mensa membership by memory starts at about 140 so an additional 60 points was an unnecessary lie and that is before the splits!!!!. These days Emotional intelligence is considered to be important and that is about social esteem,human credibility and dealing with others in acceptable manners. I guess even if it were true that she has an IQ of 200(she doesn’t) she must be sacrificing an awful lot of that human credibility by her cult like (had to be very careful typing that)personality in using that brain. Many of the leaders are sociopaths and just take a look at Kari Wahlross on stage . Apparently ,he had and has mother issues
https://icliks.wordpress.com/2016/06/03/onecoin-is-a-scam-theory/
Had a look at the Christmas video in Bulgaria when Ruja reminded us of the goals for 2017 –THE YEAR OF THE MERCHANTS.
Coin Value of 25 Euros at year end
1 Million Merchants
10 Million Members
12.45 Euros just announced so the value is going to increase 100% in the the next six months -so that will make a year end capitalisation of 3 trillion Euros!!!!!!! but exchange not open of course
Last time I looked there were about 30k Merchants so 3% attainment in 6 months-and they had more lined up this time last year in Finland alone-come on Juha do your magic
cant tell you how many alleged members am blocked having been extra-ordinarily terminated – Because I was extra -ordinary and asked questions and got fired. As far as I know they are still referencing 3 million members so I assume membership has stalled.
Perhaps one of the believers might tell us what the goals are now being quoted for the longest day of the year. LET US KNOW FOR INTEREST AS THERE ARE ,OF COURSE ,OWN GOALS
iNSANE
@Sterling Wirth I wouldn’t actually be that surprised if the IOC did announce that OneCoin is their official cryptocurrency. OneCoin managed to get that Croatian businesswomen’s conference and Forbes Bulgaria to take their money. The IOC are easily corrupt enough to do the same.
The only problem is that while the IOC are corrupt enough, I think that kind of corruption is a little out of OneCoin’s price range. For all its bluster and talk of millions, OneCoin is a small-time scam on the global scale.
(For clarity, I would consider a big-time scam something like the Madoff fraud that made front-page national news.)
cryptokill:
I know that her fans are making claims, but that is not enough. For Mensa to issue a public statement we need a verifiably false declaration by Ruja or her organization. She cannot really be held accountable for rumors spread by others.
I had seen that as well, but it’s still very vague.
Celebratory pieces such as the PDF document at drrujaignatova.com could have been written by anyone–and in fact the less amateurish ones, including that, omit any reference to IQ.
onecoin does nothing to stop this kind of sensational rumors about Ruja’s supposed achievements and in fast I suspect it may originate them, but without compromising itself by plainly lying in public. Gossip is best spread anonymously, by unofficial channels. I guess we will know the real details only after the scheme collapses.
Exactly. Anyone reaching 200 on a serious test accepted by Mensa would be interesting news by itself.
This days you can even find reference to “spiritual intelligence” on disreputable web sites, but Mensa will certainly reject these made up metrics which are not measuring anything in a repeatable way. They care about intelligence, not some arbitrary concept of personal sensitivity, qi, angels or chakras.
You cannot even score 200 on a Mensa test. There are of course a number of different IQ standards/scales and what Mensa uses may differ from country to country, but it’s common to have a scale that maxes out at 160 or so.
It doesn’t mean that your IQ can’t be “higher” than 160, but they can’t test higher accurately.
Never mind the number – anyone with any intelligence knows that a high IQ is nothing to boast about.
IQ is to intelligence what the circumference of your bicep is to physical strength. Someone can have huge biceps but be lousy at wrestling or lifting weights. The same goes for IQ. A big bicep or a big brain is just a slab of meat if it isn’t used properly.
Ignatova’s claim to have an IQ of 200 is a classic scammer’s purity test / moron filter. If you query it, then you are dangerous to have around as before long you will start asking questions about the scam as well.
OneCoin Affiliate Satisfaction Survey July 2017
Well I failed the purity test and was threatened, told not to ask questions, called out as abused out as “abused ” as a kid by Shaw and eventually John Barrett-one of the Irish Pioneers-tried to blackmail me .
I am delighted to have been dangerous to them and this weekend am circulating a Satisfaction Survey follow up from an original Survey conducted in December 2016. It demonstrated that the Irish management were incompetent, little understanding of the product,ineffective training, meetings and organisationally dysfunctional.
Also views on OneCoin (SWOT ANALYSIS) demonstrated some residual strengths, increasing weaknesses, reducing opportunities and significantly greater threats than strengths / We have had to change the Rating scales to include” Disastrously poor” and “incredibly poor” to give scope for further deterioration.
I think even the believers realised after the new blockchain that the game was blown and greed had taken over. Recruits have dried up but they still turn up to try and recruit new members or extend sales to current Affiliates.
I have been extra-ordinarily terminated so have taken several routes to recover my money and more to come .
If you want a copy of the Survey to draft for your own country let Oz Know above and we will filter it through to you.
It is not copyright or secret as I have sent a copy to Ruja asking her to comment on its construction before it goes out -as yet no reply.
She doesn’t really deal with us plebs and goes apeshit when she gets direct comments -try it and we can see whether I have just been victimised
Imagine a big balloon, filled with a gas. it’s constantly gaining volume. Will inevitably explode.
Just sit back and enjoy, wo filled in the fukcing air you will never be able to prove so what enjoy its collapse thats it. and the fact certain people will spend their vacation in 3rd class locations for the rest of their lives, HAHAHA.
L, Of course Ruja can be held accountable for all the things said about her IQ, and any other thing as well. All she had to do was make an announcement that while she appreciated the enthusiasm of OC members they misspoke about her IQ. End of story and she has credibility for that act.
BUT she didn’t do that. She never made a sound or issued a statement say8ing the information was false.
She relished in the story knowing that her followers would believe anything they were told. Anyone with an IQ of 100 would have done it, let alone one said to have one of 200.
The Russian Gregory Smirnov that was speaking at the Sochi event hailed as the representative of the investigative committee of Russia is not working for the Agency.
Looks like he left his job earlier this year. Igor Krnic said that he contacted him and he confirmed.
Not surprisingly Igor thinks there is nothing wrong with that. You can read all the BS from him and Nikola on the Onecoin-debate forum.
There’s a reason they created that forum. Nobody takes OneCoin’s PR outside of the echo chamber seriously anymore.
Is #Onecoin scammer Tom McMurrain now promoting another scheme??? AGAIN!!!
quickersolutionsnow.com/optin14584059
New information on this is FLOODING IN, via diverse channels LIVE. Will keep you posted! Send that there are very very few rats remaining onboard the sinking ship. Former OneCULT promoters are deleting their online association with the stagnant Onecoin scam And coming “IPO.!”
Information is moving rapidly! Lee O’Shea send to have “diversified” now. Joby Boughey has performed a “factory reset” on his laptop, presumably to BLEACH his own ponzi past.
What is this new McMurrain project?? Will he too flicker away from his (and everyone else’s) dwindling Onecoin “bread & butter??”
What about the IPO?
Steinkellers announced that they were “burning all bridges and association?”
What about “the most transparent company ever” actually disclosing Pablo’s own whereabouts and vested interest in “the biggest IPO in history??”
Seriously! WHO THE HELL IS EVEN LEFT STANDING UP FOR THESE SHENANIGANS??
I predict a newsworthy next 3 weeks in the Onecoin scam space!
(Anyone still considering there lawsuits???)
THE REAL ONECOIN EDUCATIONAL ACADEMY -PRIMARY SCHOOL WITH ORGANO GOLD?
Looking forward to the next 3 weeks and hope you are aware of something significant .. I saw your reference to Hartley on Behindmlm.
Pehr Karlsson was convicted in Sweden of embezzlement and fraud although his father who Pehr roped into 3 schemes was acquiited.
I am seeing various coincidences withe Steinkellers as Pehr,Hartley and others all then camped into Organo Gold coffee before moving on to OneCoin
If any of you are aware of others who transitioned through these channels post it up here and we can check up where they learnt their skills and who their teacher was?
Pehr’s conviction details are just waiting comment from him and One Coin . He confirmed that a mitigating factor to be considered was his significant on line gambling addiction and associated debts. Apparently he still has massive debts as per his credit report and where is his money going ?
Anyone out there want to share with us.
@CryptoKill
David Imonite Jr came from Organo Gold as a $250K earner (according to BullshitFromHome).
He left Onecoin after just 1month after confronting the Steinkellers about Onecoin’s alleged blockchain and being convinced that their answers equated to Bullshit.
He got out QUICK! Good for him!
First, I’m glad that Tom is putting himself at the top of a masthead here. Paul Burks is serving a lengthy prison stay for heading up Zeek Rewards while several of the most highly paid Zeek pimps are still fighting clawbacks. Thanks Tom.
So Tom is going to build an international network of health care providers expansive enough to provide all his members everywhere with discounted medical services, enough so to justify $1K-$15K membership fees.
Well no one could do that without the magic of Blockchain. Well blockchain and bull sh!t.
Tom McMurrain is a talented con man just based on his career to date and his skills have not diminished with age. The quality of his sales pitch makes up for his complete and utter lack of ability to deliver what he claims to be selling. And pretty much always has.
But for the first time since perhaps Emergency One Cash Card it will again be Tom’s head on the chopping block. This is going to be fun.
Surprise surprise, along with the Vietnam forgery, the lies about Russia accepting Onecoin because it was a.) centralized, and b.) implements KYC on blockchain have now also been debunked:
The following links are sourced from the Swedish bulletin board called FlashBack:
So, if we want to go 3 for 3 we just need a statement from the IOC or whatever (Intl. Olympic Committee), Lol.
Unaico Scam leader Rune Evensen (Old boss of Mr Greenwood and old partner of Kenny Nordlund) start his scam by open coss.io again, with his alcohol buddy Harek, guys, check this out! Scam legend reborn!
@Timothey
Don’t know if you read comment #21. Smirnov’s FB page shows he doesn’t work for the government. He sure wasn’t speaking as a representative of the agency.
Igor Krnic contacted him and he confirmed he doesn’t work there anymore. He deleted the video and pictures from the event. Kari also deleted the video from his page.
@Grujo – RE: (Smirnov/ Govt. Agent)
Yep. And together further substantiate Onecoin’s campaign to continue their pattern of lies at a seemingly expedited and even more desperate rate.
Unfortunately for them, anything themselves or their members claim has become exponentially more scrutinized, even internationally.
Anyone have any evidence or documentation supporting new and brutal drama/ “chatter” coming out of Pakistan, by chance?
I’ve heard unconfirmed rumours from 2 sources now about 2 separate but (both) allegedly significant circumstances which have developed over the past 2 weeks. If anyone else has contacts in the area with eyes or ears on Onecoin happenings there, please post.
I’ll reserve saying anything else for the moment until more substantiated evidence surfaces (or doesn’t) to avoid #fakenews traps. Hoping for some development within the coming days if there’s anything to it.
KARI and the FERRARI
Are you in India or did you have flight problems?
Anyone got info to share?
PS don’t park the ferrari at the airport in case you are delayed in case you don’t get back too soon
@cryptokill
Please read here:
https://behindmlm.com/companies/onecoin/indian-authorities-hunting-six-onecoin-affiliate-fugitives/
#41 and further. He cancelled India, but today we cant be sure of anything…
Former(?) Onecoin Asian Ambassador, Ed Ludbrook appears to have changed his LinkedIn, listing the following INTERESTING new status:
TC: Oh brother! That’s the last thing the cryptocurrency space needs is a Former #ONECOIN LEADER marketing ICO’s!!! Ugggghhh!
Because of these kinds of A-holes (and admittedly other bad players), I think the ICO days will likely be coming to an end soon 🙁
The following is the only mention on his LinkedIn of Onecoin/ OneLife:
SOURCE: linkedin.com/in/edludbrook/
Ummmm,i think it’s pretty safe to say, yet another TOP Onecoin rat has made the transition to stealthily fleeing the sinking OLN ship right before all the IPO and “going public(!)” excitement and massive payoff!!!!
No activity on his “OnePro” YouTube channel in over a month, as well, and from what I can see his Twitter account seems to also be scrubbed of Onecoin affiliation. I’m blocked from his Facebook (of course). Anyone wanna snoop that and report back?
Thoughts?
RE: Ludbrook (above)
The dates coinciding with Ed’s departure support the information that I was given stating that Ludbrook was demoted on October 1st at Bangkok Event by Ruja herself for insubordination stemming from “asking too many questions,” specifically regarding Onecoin’s *Brokechain.
Allegedly he was told that Ruja is only interested in people [like Kari (Wahlroos)] who promote, recruit and “DO THE JOB THEY WE’RE PAID FOR!” – not “pry” and ask “…unnecessary questions.”
Ludbrook’s last Onecoin related FB post was on May 24th, exactly a month ago. Hee posted a link from Joby Boughey’s crypto ezine (which is now a 404 link!).
Yep. He’s gone.
Is Onecoin collapse now in full throttle (I hope)?
Ok Ed. I can see you were at the forefront of sales force development and customer acquisition but regrettably didn’t understand your product, its vale branding and apparently you left 8 months ago ..
You are a liar and headed OneCoin’s OneAcademy -the so called education package channel so my friend you will appear in Court extolling the benefits of your training to customers-as the Education is the key to OneCoin’s defence.
I really look forward to you spending years in jail.
Tim. Re Ludbrook. Mentions Dr Ruja June 3rd on a quick look thro his FB posts.
Lynndel "Lynn" Edgington:
Of course I agree, but we have to be careful and consider plausible deniability; even more when reporting facts to people who are not in the know and might want to avoid getting caught in the middle of a mudslinging battle, with both sides very emotionally involved.
I might prepare a message in a few days when I have more time.
So Ed -9 months garden leave while you were apparently demoted . You asked questions apparently and then took 9 months to wait for the answers -why?
Was it fees, referral commission or residual belief.
Are you still going to refer to the “stupid Svens” in Sweden again = if so call Karlsson out as well. Ask him about the on line gambling addictions ,convictions and roping his father into Court??
Whilst we have been talking about IQ I think what is really coming across id a total lack of conscience and sociopaths
It’s amusing how all the leaders aren’t buying the “we’re all gunna be rich” mantra and bailing.
Unfortunately OneCoin affiliates with funds locked into the scam can’t see the writing on the wall.
I’ve written to Ed Ludbrook on LinkedIn several times. My first attempts to reach him comprised of frank rebuttals to some of his false public claims and included attempts to have an amicable discussion with him on blockchain, cryptocurrency and decentralized distributed networks.
Earlier today I wrote him calling him out on his bailing the company, leaving his victims high and dry …and having the audacity to attempt to enter the “ICO Marrying space and actual (??) cryptocurrency industry after his grievous involvement and “leadership” of the biggest (pseudo) cryptocurrency scam in history.
Here was his reply:
I replied, stating that I original reached out to help, and then by asking him how questioning him about DOCUMENTED FACTS (not unsubstantiated claims) and his own recorded statements and public promotion of Onecoin and manipulating the truth was “harassing;” assuring him I would use those media and other means he suggested.
I also pointed this out by linking and citing the following videos of him, to him, which iterate the substance of my concerns:
“How Onecoin leaders lie and mislead you”
m.youtube.com/watch?v=uttD6NAKkXw
And:
“Onecoin Leader Ed Ludbrook admits Onecoin value is invented by Ruja”
dailymotion.com/video/x5dtu5q
I reiterated that the numerous warnings, arrests, investigations, bans, etc., were certainlynot “unsubstantiated claims,” but readily available and documented from original and often govt sources. If deemed necessary, I may post the entire thread online …
I wouldn’t expect anything from Ludbrook. His plans to help others launch MLM ICOs in the future hinges on continued denial that using newly invested funds to pay existing affiliates based on points isn’t a Ponzi scheme.
We’re probably going to see a bunch of “MLM ICO” companies launch by the end of 2017. Watch them try to justify the same old Ponzi points model with cryptocurrency ICO jargon.
I have just written to Ludbrooke as well and reminded that he was a charlatan from Day 1 in OneCoin and has achieved little education.
How can you when you don’t understand the product –He was called out in Melbourne, confirmed the Coin had no real value, extended the so called educational levels to 6/7 by use of obscure and duped Academics and was just a Kari with a tie on.
OneCoin never needed leadership training -it needed an authentic product and management -not hype. What a role model you were for the education industry Ed?
A couple of other enquiries –whatever became of PAUL SMITH who joined about the same time as Ludbrooke as Communications Manager and doesn’t appear to have communicated in about ayear. Anyone have an update?
Finally Pierre what is your new vision to last 20 weeks yet alone to Japan 2020 Great timing so I presume the financial gain has covered your reputation and your family honour.
WHAT WAS THE ROI Ed?
over 3 trillion Euros liabilities based on quoted coin capitalisation and 25 Euros per coin -as Ruja said at her last Christmas party
Sent this to Ludbrooke about 6 months ago and guess what no reply –charlatan
This man is a total travesty of a Trainer /Coach and just look at his linkedin site with the streams of rubbish in it.
Tim —-Please publish the full thread as Ludbrooke really needs to be positioned as one of the core pharaohs of this Pyramid -after all education is all they are about. Along with Nefertiti Ignatova .
Remember when we asked Questions and were told 3 million people can’t all be wrong—-CAN THEY??????
really a shame about Ed Ludbrook – we had used him in the early days of our business back in 1996/7, but severed all connections with him in 2014.
No longer welcome, unfortunately.
@Laurence
Yes I am happy to accept that he may have had some saving graces and attitudes in 1996 but just have a look at him when he presented in Stockholm and effectively mocked the non believers -as you say “no longer welcome”.
If he wants to be the whistleblower then you might suggest it to him as one way of repairing his self damage . Can’t agree that it is unfortunate as it was premediated and he is the self appointed man of strategy isn’t he
Charlatan in the last 1.5 years anyway but it looks as if a number of the business men get beyond their sell by date and are vulnerable to corrupt pyramid practices eg Pablo, Pehr ,and the new CEO Pierre . He deserves to be jailed so all of you in Australasia and New Zealand report him to the authorities
I backed up Ludbrook’s latest OneCoin/OneLife webinars which he by the way removed from his Facebook page, but were still up on youtube.
Sorry Ed. The internet does not forget… Once a scammer, always a scammer. You can be sure Ed, that the OneCoin/OneLife scam will follow you for the rest of your life.
Great work Whistle blower and hopefully anyone who reports him can ask you for the links.
Imagine the arrogance of someone who claims to be in education and cant describe the product effectively -not from an It point of view for sure -Bjorn has done that much better than any of these Ambassadors but from the view point of a layman’s knowledge.
Ed –I suggest you don’t try to block questions from Tim or anyone else and if you don’t know about Tim and others your head is totally buried where the sun don’t shine.
Why don’t you take your linkedin profile down because it is out of date and seriously delusional
Coooking up some new lies sooon, Ruja?
One Life Newsletter: mailchi.mp/bf99f4a37135/jxkey6m9c9-700937?e=a0e0b3336a
ONECOIN -VIRTUAL MONEY AND STATELESS ORGANISATION
I see Belize has issued cease and desist orders on OneCoin and Onelife and that was one of the locations it was registered in as Companies. They then suggested Dubai which similarly had turned them out.
As Gibraltar got rid of them about six months ago where are the two main Companies registered now.
Presumably they need to have an authorised Registration to trade so it might be worth establishing where it is and get them thrown out or alternatively point out there stateless registration to the World Trade Organisation.
Does anyone know whether this is possible or shall we just write to Dilkinska. As a lawyer setting up various shell Companies she may well be Company Secretary to these two main entitites?
When did that happen?
Haha!Anyone got access to backoffice??
mailchi.mp/7e564037fadb/jxkey6m9c9-700949?e=a0e0b3336a
Same old, same old.
They aren’t going to get rid of Pierre Arens for forging documents in Vietnam any more so than they did Igor Alberts for blabbing about investments in Japan.
Yeah I’m sure Blue Diamond Yasir Mirza gets really hard sanctions for advertizing this Vietnam bulls*** publicly.
https://twitter.com/CryptoXpose/status/877466205698785280
Blue Diamonds and Ambassadors can say what ever lies they like. Recently there has been lots of fake news circulating and parroting by these guys. Then when the lies are exposed, the company announces that there will be sanctions.. BULLSH**
We see these same leaders and ambassadors laughing with Ruja as always.
I assume Yasir spends time commenting about Vietnam because it is a bit more interesting than Luton in UK.
This was the guy who was plucked from real life obscurity (you need to visit Luton to see how grim it is -full of Brexiteers as well) and plunged into the surreal world of OnecOin.
I had heard that he and Mohammed Zafir fell out because of crosslining and if that is true why were they not sanctioned –cos of the money doofah.
Well according to onelife.eu webpage they’re still located to Belize. Since there has never been any physical activity in Belize, does it matter that they’ve been told to “stop operations” there?
BullshitForHomies always quick to Bullshit for their paid homies.
businessforhome.org/2017/06/onecoin-onelife-statement-for-vietnam-document/
53 seconds into this webinar (as below) link)Juha Parhiala tells the biggest lie ever.
He’s talking about “fake news” and the haterz (but also the News Media and even govt entities, indirectly). He says, “If the news isn’t coming from Onecoin back office, Newsletter, or announcement of statements what we have on the weekly call from Ruja THAN ITS NOT TRUE.”
youtu.be/8CgQ4_HTilE
@Otto
maybe we should ask Belize and also advise Dubai -if we haven’t already done so.
IRRESPECTIVE OF THAT THE FACT THAT EVN bELIZE HAS GOT RID OF THEN PUBLICALLY IS BAIYT OF AFRIRST . when .
oops.
When BANNER BROKERS crashed I seem to recall that they registered as a last gasp gesture in Belize to distance themselves from other jurisdictions.
That didn’t work because their Operations were centred out of Canada. The fact that even Belize does not want anything to do with them presumably means that Dubai will have to move beyond its current dissatisfaction and turn up the heat in a more tangible manner.
I am checking there. Which would leave Bulgaria as the centre of Operations and subject to the Bulgarian authorities.
The EU and the ECB (central bank) can move on Bulgaria and the issue will be what Appeal arrangements exist there . Gibraltar and Belize are very lax havens which is why OneCoin registered there firstly and secondarily —but isn’t Bulgaria part of the EU??
If they can regulate straightness of bananas from Brussels maybe they should look at scams. No wonder Little Britain wanted to leave.
I have just been sent an article by the above mentioned cryptoezine. I thought it was removed, so what is going on?
In it it was claimed that Onecoin would be listed alongside other legit cryptocurrencies, which obviously is nonsense. Any news on this?
Isn’t cryptoezine run by OneCoin scammers?
That’s about as far as due diligence on the claims needs to go.
@Mikado & Oz – RE: KleptoZine
It was/ is still run by Joby Boughey, former Onecoin pimp & VERY recent OLN defector. He was London’s lying scammer version of Ken Labine, but without the squeaky shrill shilling voice.
He was also part of the U-Token/ U-Fun ponzi scam before Onecoin which recently saw 22promoters sentenced to over 12,000 years in prison in Thailand (albeit real max terms were 20-50yrs).
Boughey (who was either a “ruby,” or I believe maybe even “emerald” leader [meaning tons of victims & laundered, stolen money]) foolishly posted on his Facebook his finishing a “factory reset” on his computer.
It was at this time that MANY of his “KleptoScene” articles returned with “404” findings, he deleted most of his YouTube channels and OneCULT webinars and scrubbed his Facebook & Twitter pages of most evidence of his accomplice in the ponzi fraud. A few crumbs remain here and there.
While I don’t recall seeing it mentioned on Joby’s cryptozine, CoinTelegraph wrote an April Fool’s article jesting that Onecoin would be carried by a legit Exchange and a California court ruled in their defense.
While the article and it’s date lead a technology community too guffaw and chuckle at the absurdity of the author’s witticsm, indoctrinated cultists were unable to separate reality from fairytales and they publicized the spoof widely, as serious.
Poor kids.
This forged Document was the work of art of Stefan Bekassy, De Bekas.Who is still clearing One Coin money through his account in Cambodia.
He is now running a new Scam ICO called Trident Coin.
He is the owner of Trident in Vietnam, Thailand and Cambodia.
He holds a Swiss and Swedish passport and provides a lot of information on his LinkedIn (linkedin.com/in/stefan-de-bekassy-7559b12b/ ):
a. Trident Siam Cambodia Ltd: In September 2015 Stefan started the company as a “digital currency educational company” laundering funds for One Coin.
He still is the CEO and laundering money through his account at Cambodia Public Bank (Account Name: Trident Siam (Cambodia) Co., Ltd account Number 140 02 10 00411 0).
b. Trident Crypto Academy Ltd.: In Aug 2016 Stefan started in Vietnam also a “digital currency educational company”.
As a chairman his major accomplishment was obtaining a fake license from the Vietnamese government (cointelegraph.com/news/onecoin-vietnamese-license-is-forgery).
Stefan is still Chairman of the company. Mr. Curry you commented on this article but did not follow through.
Most if not all the One Coin purchases in Vietnam were laundered through Trident Crypto Academy Ltd.
c. Trident International Ltd Phnom Penh: In Nov 2016 Stefan created the company as Managing Director. I imagine that the above company was having problems with it’s bank.
d. Trident Siam Holding Co.: This company does not appear on Stefan’s LinkedIn but is left on his facebook with the comment that: “It’s not affiliated with or endorsed by anyone associated with Trident Siam Holding Co.,Ltd., Ltd in Thailand”.
Stefan was and may still be a director of the company through which he along with his partner Jammy Kantima ran payments for One Coin.
Trident Siam Holding Co.,Ltd. (Tax id: 0105552090267) is still listed on the One Success web site (onesuccess.net) so was it too hot to keep open when both Stefan and Jamy reside in Bangkok.
The company is listed as still operating, in the Thai business site: smelink.net/company/trident-siam-holding-ltd.html.
OneFraud.