Argentinian OneCoin scammer shows no remorse
Coming up on nine months of being held in custody, one of Argentina’s top OneCoin promoters still feigns ignorance towards the $4 billion Ponzi scheme.
Edgar Moreno (right) was one of eight OneCoin promoters arrested by Argentinian authorities last December.
Moreno, a prominent local radio and television presenter, promoted OneCoin across Argentina and Panama “for at least three years”.
As a well-known local, Moreno’s arrest continues to generate local curiosity.
Seeking answers, a reporter from Suquia secured an exclusive telephone interview with Moreno.
In response to the simple question, “What happened to you?”, Moreno replied;
The most astonished person by my arrest was me.
Those who know me personally are aware I am a good man and an entrepreneur, not a criminal or scammer.
How much Moreno made recruiting victims in OneCoin is unclear. The victim that sparked the criminal investigation is alleging a personal loss of €70,000 EUR.
When asked, “Has it ever crossed your mind that the cryptocurrency you were promoting could be false?”, Moreno dodged the question.
Look, there are currently fourteen defendants in this case.
I ask you: Can you imagine going out to gather fourteen people with experience, work, family, friends, roots, and no criminal record to associate them with committing a crime? It is impossible!
Moreno took issue with the arrested being labeled ringleaders, stating “there are no Indians, we are all chiefs.”
Moreno went on to claim one of complainants was “one of the best sellers of (OneCoin) education packages”.
OneCoin bundled so-called “educational packages” with token investment. Despite being set up as an intended shield against regulatory action, the defense hasn’t worked in any OneCoin related criminal action to date.
Moreno continued to deflect onto the other complainant;
The other alleged victim is a policeman from the province of Córdoba from the Complex Causes Crimes Unit, a great seller of educational packages who got tired of publicly stating that ours was a legal undertaking.
What a coincidence! the complaint for alleged fraud was reported and it was voluntarily submitted.
Moreno claims to have filed an answer to the criminal case against him but that a decision remains pending.
When they arrested me, I imagined that in less than 10 days my innocence was proven, but here I am, I have been waiting for my situation for almost nine months.
I opposed it and we appealed for preventive detention before the Control Judge, but he never responded.
Given the lack of response from the control judge, we decided to go to international protection systems.
We presented a request for Precautionary Measure before the Inter-American Commission on Human Rights and we did the same before the United Nations Working Group on Arbitrary Detentions.
Moreno and his co-defendants remain in custody as the criminal case against them continues.
Moreno maintains the preventive detention of OneCoin scammers in Argentina is an abuse of justice.
There must be pockets of people across the world behind bars for this that nobody hears about. Does anyone know if there are events and sales still happening in Argentina?
Also “one of the complainants”? Alejandro Taylor in his press interview said there was a single complainant. Is he being economical with the truth or are the charges againsy him different?
We don’t have specific details of the case. Given the number of defendants, it’s possible there are two complaints and both complaints don’t individually name every arrested defendant.
I see he is using the Faith Sloan defense strategy.
I had no clue it was a Ponzi, I was lied to, and I would never, ever be a part of a Ponzi. I did nothing wrong and stop picking on me.
Video (56 minutes) with former OneCoin scammer Quini Amores (OneLife Diamond) from July 2018:
share-your-photo.com/090f2a8a1f
Quini Amores currently supports fraud with DagCoin in the team of Igor E. Alberts and Adreea Cimbala and promotes ORGANO GOLD.
youtube.com/watch?v=Rv8n8_yiXGQ
Edgar Moreno’s channel has more videos for OneCoin scam:
youtube.com/c/EdgarMoreno/videos
Posting hours of videos of Taylor encouraging people to buy packages from OneLife because BTC turned out to be an investment is not a good look for Moreno. But he was selling education. Right…
How is it that the scores of people are being prosecuted for this immense fraud and yet Igor Alberts and Andrea Cymbala continue to perpetuate their measure of fraud.
As perhaps the biggest one coin scammers in the world you think that they would’ve been jailed by now?
@Stevie It seems for the moment OneCoin live events in Argentina have died or went completely underground, but Argentina is still targeted via the general Latam marketing webinars.
Moreno took issue with the arrested being labeled ringleaders, stating “there are no Indians, we are all chiefs.”
lol. Does he even understand what he said here?
Nine months is a long time to be locked away as a first time offender while an investigation goes on surely?
It isn’t like these people could go somewhere else. Do the have the equivalent of a habeus corpus in Argentina?
This must be bigger than it appears or there are serious concerns about messing with witnesses or evidence.
To still be this deluded after nine months must mean that they keep the idiots together and they keep reinfecting each other with absolute nonsense about selling “education”, conspiracy BS, etc.
The translation is a bit sketchy but I think preventive detention comes into play if they’re worried about you fleeing.
They also mention this should be a federal case. Might be in the works.
You’re not the only one to wonder this.
Holding Alberts and Cimbala rests at the feet of the Netherlands’ authorities. So far they’ve demonstrated Bulgarian levels of incompetence.
Udo Deppisch and Pehr Karlsson where the innercircle of Dr Ruja
youtube.com/watch?v=bQ7nfzIRvFQ
time to hear them out…
@WhistleBlowerFin
Not up to date, but maybe helpful?
This webinar with OneCoin scammer Julien Zerbini shows how the OneCoin scam was organized in Latin America.
Gustavo Amuchastegui (OneLife Diamond, OneForex Team), arrested in December 2020:
share-your-photo.com/5d8a940d99
The members of his team:
Rosana Kucharski – Daniel Diaz – Sandra Varela – Luis Fernando Triana – Abel Diaz – Jairo Tamayo – Aaron Sánchez.
Raul Pazos Medina (Blue Diamond, DealShaker Team):
share-your-photo.com/2c7a9f9865
The members of his team:
Oscar Cometa – Adriana Boada – Yohana Espitia – Christian Hernández – Zulma Moreno – Paula Burbano – Carlos Maldonado – Marco Romero – Abner Ruiz – Ulises Nunez – Wilson Usuga.
Mauricio Echeverri Blair (OneLife Diamond, Legal / Media and Communication Team):
share-your-photo.com/204ed2d6ce
The members of his team:
Heiman Ordonez – Erick Rueda – Elizabeth Quintana – Martha Crespo – Daniel Romero – José Lupera.
If you want to admire terrible grimaces, you should start the video here:
youtu.be/6hvds_15tGA?t=5479
Maribel Martinez (OneLife Diamond, OneLife Team):
share-your-photo.com/5bbbc5e65d
The members of her team:
Jhon Castano – Nasly Cifuentes – Laura Argudo – Jair Montilla – Milvia Sanchez – Daniel Delgado – Natali Penagos – Raul Garzón – Adriana Barón – Elvira Torres – Fabian Moreano – Angie Segura – Nidia Rosero.
youtube.com/watch?v=6hvds_15tGA
OneCoin fraudster Erick Rueda from Panama, mentioned in my last comment, has founded his own “DealShaker”:
share-your-photo.com/b36c95fd00
yosoyone.com
share-your-photo.com/e3ac745185
instagram.com/dealshakerpanama/
Black Diamond mr Kenny Nordlund on stage at the Bangkok event OneCoin:
youtube.com/watch?v=rdEyfghEtyc&t=487s
He was part of the innercicle Juha Parhiala / Pehr Karlsson / dr Ruja, and looks very corporate on stage in Bangkok.
These pirates always flock.
Nine months is a walk in the park compared to Sebastian Greenwood and Konstantin’s before being released on bail incarceration.
What a cry-baby. Hopefully when he is tried he gets convicted and then spends some real time behind bars.
I think he is just ticked that Jose Gordo was able to flee and is still on the lam and he isn’t.
@ Lynn
Thanks. Latam is a complete mystery to me. Is Gordo safe in Panama?
On fb there is a lot seemingly happening in terms of events in Colombia and Ecuador. I think KJ is supposed to visit there soon. Is he as reckless as he is thick or don’t South American countries cooperate?
Addition to comment #13
Five active OneCoin scammers from Peru:
Maria Silva (Emerald) – Marisol Galarza (Diamond)
Joel Leon (Diamond) – Gustavo Chavez (Emerald)
share-your-photo.com/b0c7c191ed
Abner Ruiz (Diamond)
share-your-photo.com/b64d8edfbd
New article from Perfil. Apparently police officers were buying OneCoin packages too..
Deepl machine translated, source:
perfil.com/noticias/cordoba/defensores-de-imputados-por-onecoin-senalan-a-policias-como-parte-del-negocio.phtml
“But we recruited four police officers into our Ponzi scheme!” isn’t a legal defense.
Addition to comment #14
Why is future OneCoin millionaire Erick Rueda from Panama asking for donations?
share-your-photo.com/3f87c6c3a4
share-your-photo.com/a03ac86a17
youtube.com/watch?v=ymGWPuY7NyA
share-your-photo.com/007ab6b053
Are “loving” donations made in OneCoin “well received”?
This is yet to be confirmed, but this Marco Romero seems to be another one of the founders / leaders of IX Inversors.
I’ll try to get a photo to compare.
@Seba
Announcing a four-hour event with Marco Romero (right), Axbal Ley, Aaron Sanchez and Daniel Ortiz in Cuernavaca, Mexico, in November 2017:
share-your-photo.com/1b4ad9273d
Name of the group: Organizacion Premier. As of May 2018, the group is no longer active on Facebook.
facebook.com/photo/?fbid=2022840247958964&set=ecnf.100058839390330
The Twitter account Organizacion Premier has existed since November 2015, but it is completely empty:
share-your-photo.com/04616bc4ad
twitter.com/OrgPremier
Thanks @Melanie
Upon close inspection, IX’s Marco Romero is another guy (most likely an Ecuadorian or Colombian national) and by the looks of him a lover of fast food (several kg heavier than the one from the pic) 😀