BaFin investigating German OneCoin promoter’s website
After four years of literally doing nothing, BaFin are investigating a German OneCoin promoter’s website.
BaFin, Germany’s top financial regulator, announced their investigation via an April 20th notice.
onecoin-pfalz.de: BaFin is investigating the operator of the website
The content of the website justifies the assumption that the operator offers unauthorized banking or financial services or payment services in Germany.
Since that announcement, OneCoin-Pfalz has been mostly scrubbed of content.
When OneCoin-Pfalz’s owner Matthias Drumm (right) was approached by German media about the site, he acted surprised and played dumb.
As reported by Business Insider on April 30th;
Matthias D. (48) is surprised when we ask him about the investigations of the financial supervisory authority (BaFin) against his website.
Although his name stands as the person responsible for the Onecoin.Pfalz site, he emphasizes that the site was created by an acquaintance of his and should continue to operate until today.
He himself has no access to the site and has not generated any contacts for Onecoin through it.
While I can believe Drumm might not have personally set up OneCoin-Pfalz, it’s pretty obvious it’s his personal OneCoin promotion portal:
According to Matthias D. himself, he lost the 8,000 euros he had invested, which he apparently accepted approvingly – allegedly without pursuing the larger circles of Onecoin fraud.
He tells us that he doesn’t know what happened to Onecoin.
The above information was deleted from OneCoin-Pfalz after BaFin’s announcement.
As per Drumm’s personal Facebook page, he now works at Allianz insurance.
Matthias D. claims that his (OneCoin) events were not particularly successful
BaFin banned OneCoin in Germany back in April 2017.
Why the regulator is investigating what appears to be defunct promotional websites four years later is unknown.
Regular readers might have noticed my absence these past few days. Been in and out of vet hospital.
Bear with me while I catch up.
I use a regular doctor for treatment, but I guess it is different where you live. Unless of course he was treating you for hoof and mouth disease.
Sorry, couldn’t resist. Hope all is well with the pets.
Ex-OneCoin/OneLife Black Diamond Muhammad Zafar has been arrested in Pakistan by the FIA Cyber Crime wing due to marketing OneCoin!
Videos of Zafar in handcuffs can be seen in my Tweets:
Thanks Lynn. Post cataract surgery.
Recovery was going well until a pressure spike on Monday. Stable again now but still being monitored closely.
Had this one come through via email last night. Had to get some sleep in though so I’ll take it up today.
Also got sidetracked with the comment form. It’s stopped remembering my credentials so I was researching updating the code.
The fraud portal onecoin-pfalz.de still exists, but the page is completely empty. Just a white screen.
This invitation to OneCoin presentations still exists on Twitter:
That is wonderful news regarding Zafar. Hopefully he will be extradited to Afghanistan and delivered to the Taliban.
They will find where his money has gone.
He was one of the ten pioneers introduced on stage at Wembley. He lectured us in Dublin along with Peter Shaw who is alleged to be hiding out in Thailand.
The net is drawing closer every week so they will be living in Dubai by the end of the year. Spending their scam money on bodyguards and night cleaners. The latter is a nickname for prostitutes.
Wahlroos and a few others may be selling their bentleys and other sports cars. They may have to sell them through Dealshaker with their useless coins.
The rest of their lives will be under cover. Liposuction is pretty expensive so there maybe a special discount for the various diamonds. They were all fat and ugly.
Great news and keep the numbers going. It is after all about duplications. Juha told us that. I think Ed Ludbrooke will be the safest as I presume he is on New Zealand dreaming up new strategies.