BBC podcast explores Ruja Ignatova’s disappearance
As part of their BBC Sounds podcast collection, presenter Jamie Bartlett is exploring the disappearance of OneCoin’s Ruja Ignatova.
I wanted to listen to a few episodes of the eight-part series before I published an article. And having now done so, I can wholly recommend “The Missing Crypto Queen” as worth a listen.
As I write this two episodes are available, the first of which is a general introduction to OneCoin and Ruja Ignatova’s cult of personality within it.
The second episode starts to dig deeper, getting into OneCoin not having a blockchain and the issues that raises.
One scene, in which Bartlett and producer Georgia Catt track down Ignatova’s luxury yacht in Bulgaria, stood out as a highlight.
As revealed in the second episode, OneCoin corporate did issue some canned responses to Bartlett’s enquiries about the blockchain.
In a nutshell OneCoin tried to equate a SQL database to an actual blockchain – despite the obvious differences.
Elsewhere on the internet OneCoin executives seem quite upset about the podcast.
Victoria Nicole, who our readers believe is OneCoin head of marketing Lyubomira Bozhinova, derided the podcast as lacking facts and failing to provide “the other side of the debate”.
As previously mentioned, Bartlett does include OneCoin’s responses to his queries in the podcast. So either Nicole/Bozhinova has passed judgement without actually listening to it, or she’s being disingenuous.
Hardly surprising either way.
Based on the interviews Bartlett conducted and his traveling to Bulgaria, it seems nobody from OneCoin corporate wanted to go on the record.
Let’s face it, that’s really what Nicole/Bozhinova is trying to detract attention from.
While none of Bartlett’s research thus far into OneCoin is new to me having been reporting on OneCoin since 2014, I’ve been told the next five episodes go beyond public knowledge.
Looking forward to it.
The first two episodes of The Missing Crypto Queen are available for listening. I believe episodes three to eight will be released weekly.
I’ll update below with any interesting tidbits from the episodes. Other than general highlights though, I don’t intend to give away detailed spoilers.
According to the BBC’s website, The Missing Crypto Queen will be available online till September 2020.
The podcasts were an absolute delight. In particular, Igor Alberts appearing unmasked! That’s like Thomas Jefferson trash talking the US.
Contrast that to the HQ in Sofia hiding behind a pseudonym and the irony of them challenging the BBC on the grounds of integrity.
The OL sheeple are being encouraged to complain to the BBC and a sample letter was given. Who wants to bet that nearly all the complaints are based on this template?
While OL goes up against the BBC, they might as well take their fight to Apple who have included the casts on iTunes.
Victoria Nicola’s response on fb gives the impression that participating now with the BBC would be beneath OL. That is a pity.
A true OL believer outside of the magic ecosystem against a professional journalist would be a bloodbath.
If only Ken Labine was still chasing Ponzi riches.
1v1 me live bro. I’ll totally take on the whole BBC and egg their faces.
My only slight disappointment was the sound bites from Igor Alberts.
He obviously gave some insight into what ‘working’ for/with OneCoin is like but it felt like he was interviewed as a possible ‘victim’ or a promoter that knew nothing of the underbelly of the lies and deceit, which i think is safe to say is not true.
As per his record, he knows exactly what he’s doing to people and what these sorts of schemes are, just a way for him to funnel ‘commissions’ into his pocket and never ever with good intentions to those that sign up.
Perhaps the BBC will follow on from this podcast with another exposing how these ‘promoters’ are well aware of the con and play a much more significant role than they let on….
There seems to be now more extensive reply from “The Company”:
facebook.com/vipglobalone/posts/2343699312345879
Not signed by anyone and filed under OneLife, a Belizean ghost company. It’s perhaps more extensive only in terms of word count, but it’s mostly just mind-numbing marketing fluff not really addressing the points raised.
In a recent webinar Carribean crypto-prophet and accidental comedian King Jayms offered to be interviewed by the BBC.
youtu.be/z9sqPSkzC9s?t=769
But, alas, it’s probably not for King to decide. “The Company”‘s policies prohibit IMAs to speak in the name of “The Company”.
This is the excuse Finnish OneCoin leader Tommi Vuorinen has used to stonewall any comment inquiries from the Finnish press.
Most recently he has tried to hammer this point to the heads of the Finnish OneCoin cult members, because the investigative journalist team of Finland’s national public broadcasting company Yle (Finnish equivalent of BBC) is currently working on a TV program on OneCoin, and they have tried to reach Finnish OneCoin investors for a comment.
I urge Veselina to release the King-Jayms-Kraken — let him talk to BBC as he wishes. It’s going to be fun.
Another thing perhaps worth mentioning in relation the BBC podcast series is that OneCoin leaders launched a desparate campaign to file bad faith complaints about the podcast:
twitter.com/CryptoXpose/status/1174651290602954753
To highlight their lack of open mind and objectivity, the campaign was launched before the podcast series had started. The eye-watering stupidity of it all is good-old OneCoin style.
And the Feds haven’t forgotten OneCoin either. On September the 19th, a new sealed document was filed in SDNY OneCoin docket:
courtlistener.com/docket/15688339/united-states-v-scott/
(Might this bullet have name ” Lyubomira” or “Veselina” on it? It’s impossible to know, but it’s fun to speculate — it’s certainly within the realm of possibilities! đ )
BBC’s Victoria Derbyshire interviews Jen McAdam and writer Jamie Bartlett regarding the OneCoin scam and the BBC Sounds radio documentary – The Missing Cryptoqueen.
youtu.be/3V-4svXcDUg
The 7 page PDF with the OneCoin scam answers to the BBC questions can be downloaded without login here:
drive.google.com/file/d/12YCMwMnXVtM-7lEhcSIc1KxjvJV-z5B0/view
Uploaded by Dusan Torbica.
Exactly the same document (we have compared the metadata) has been posted by Peter Hjelte in the ONECOIN EXCHANGE/UPDATES OFFICIAL CHANNEL Facebook group.
7 pages with fake excuses, they have a bullshit answer to every question.
Ruja has trained the scammers in Sofia so well, they really still seem to believe all lies she has told them, hilarious đ
I had the same reflection why the hell the BBC, who normally does a severe due diligence when it comes to interviewing people, allowed idiot Igor and his wife to talk on that podcast ?
They were at the end amongst the five biggest thieves in that company and they knew exactly what they were doing, because they are doing it again now with their new shitty coin deal.
It really looked like they were betrayed, lied to, victims because they believed in Ruja and the system, but they left with more than 30 million in their pockets.
Very sad news for the UK victims. City of London Police has closed the OneCoin investigation. No, this is unfortunately not a joke.
A big propaganda win for OneCoin ponzi which no doubt will take advantage of this to the fullest.
These are the reasons listed by the City of London Police:
– The companies and individuals behind the operation of OneCoin are based outside the UK jurisdiction.
– We have been unable to identify evidence that is capable of bringing prosecutions in UK courts against those individuals.
– In relation to UK based subjects who formed part of our investigation, we have been unable to demonstrate beyond reasonable doubt that they committed criminal offences with regards to their activities with OneCoin.
– The US authorities have announced charges against senior OneCoin personnel. We have supported their investigation and continue to do so.
– We have been unable to identify any UK based assets which can be used to compensate victim/investor losses.
i.imgur.com/fYveZgd.png
Why can’t they just be honest?
We collected information for three years and now we’ve turned everything over to the DOJ (because we’re too lazy to do our job).
They are setting the table. This is only the first 2 of 8 episodes. We have no clue what the other episodes include or who they will “expose” in the coming episodes. Let’s wait until its over to start throwing rocks.
If you need some comedic relief, I highly suggest you listen to King Jayms take on the BBC podcast.
Now this is comedic gold and is highly praised by the cult, brain dead members. He really, really, really, really wants to be interviewed by the BBC, but alas I am sure Corporate will not allow him anywhere near the BBC.
@WhistleBlowerFin
The same video on another channel with 31 likes, 2,021 dislikes and 228 comments:
share-your-photo.com/5470fc47c4
youtube.com/watch?v=zkYg6xvBLX0
On Facebook are spread by the OneCoin scammers such screenshots:
share-your-photo.com/2a913b30f9
I know this isnât going to be a popular post, but so be it. Iâm calling bullshit and I plan to alert Jamie Bartlett as this needs to be addressed.
This goes to the big picture as to why people lost money in OC in the first place. When is the fraudulent cycle going to be stopped?!
People that only care about themselves and the scam they perpetuated should not be portrayed as a victim and anti-fraud advocate. Most certainly not when they praise the very SCAMMERS that continue on with the same type of FRAUD.
Wes Garner who I think was the âgood friendâ Jen refers to in the interview, although not confirmed, has continued to scam people after OneCoin. He has a laundry list a mile long.
Yet, here he is sharing the BBC Podcast on his Facebook page. Fucking hypocrite.
Jen, how about naming this âgood friendâ that was responsible for involving you in this scam? Was Wes your upline or downline?
Hereâs her latest exchange with ongoing and current active SCAMMER Wes Garner:
facebook.com/story.php?story_fbid=1425086544309878&id=100004256374724
I am not wishing Jen McAdam ill will, and I empathize with her OC experience. Her work exposing one MLM scam, OneCoin, is notable. Iâm calling out scammers and those who continue to support them; and the hypocrisy surrounding all this.
No doubt the Facebook posts above will aid Wes Garner in his current scam and portray him as a scam exposer with Jen McAdamâs support. BULLSHIT!
Jamie Bartlett if youâre reading this, I suggest you do some digging on Wes Garner and all the scams heâs perpetrated AFTER OneCoin.
Youâll need a whole PodCast for that. This ânetworkâ is so much bigger than just OneCoin.
Same counts for “victim” Igor who uses it to get more people into the GADcoin scam, saying this one is better because we learned from the Onecoin scam.
This weekend he was on stage in The Netherlands speaking like a King.
facebook.com/ted.nuyten/videos/10215910318292921/
It starts after 40 seconds, unbelievable.
What about the former top leaders such as the Steinkeller Brothers? The Mafia is involved? Not surprised at all!
interesting discussion, always reading with pleasure. just to set the record straight – there is a big mistake – Bozhinova has never been Head of Marketing, ever!
just a random employee. and she is not even in the company any more. fyi – you’re on the wrong track. hope i helped đ
Contact details of four known OneCoin scammers:
Cordel King Jayms James – Kimrol Ali – Esther James – Jamal Ali Shah
share-your-photo.com/dd4564ad12
Today a paid lover of OneCoin, “Victoria Nicola” is spreading some negativity and defeatism:
(facebook.com/groups/2419062874855382/permalink/2449977398430596/)
They are probably struggling to issue meaningful responses to BBC’s inquiries. I bet the more specific the questions get, the harder it is for them to answer.
I hope BBC manages to do the impossible, which is to make “The Corporate” to comment on the SDNY criminal case and the damning allegations the court documents contain. They are also accused of avoiding the servicing the Class Action lawsuit.
And just think, there are six more episodes to come.
Since this is a podcast, there is no way they can delve into all the shell companies and their cast of players. The audience would be get lost in a heartbeat. Now if it were video, another story.
Depending on the response to this podcast, there might be a TV serious that could come out of it; or at worst another podcast series that does delve into more of the intricacies/minutia of OC and its cast of players.
Now that the table has been set, it is time to start serving the 6 course meal. So looking forward to part 3 tomorrow, and watching Corporate’s response as well as the major pimps of this Ponzi.
And it’s not only the SDNY case… It must be hard for Veselina Marinova Valkova and her Bulgarian mafia minions that BBC is making a podcast series centered on a taboo subject among OneCoin members — the fate and whereabouts of Ruja Ignatova.
Let’s see if they can respond to these taboo subjects in any other way than the current silence plus “witch hunt” rhetoric shouted from the bushes.
Ruja’s departure was unannounced, and the OneCoin members haven’t been given an honest & straight answer about Ruja’s fate even to this day! The closest thing of being an official answer for Ruja’s disapparence was when in June 2018 Konstantin Ignatov said to Vietnamese IMAs that Ruja is on a maternity leave but she’s still working behind the scenes, and he meets meets her regularly. But strangely, the video can’t be found anymore. This is the message of mine which refers to the original source, but it’s now gone (and I can’t find any alternative sources for it):
https://behindmlm.com/companies/onecoin/chinese-authorities-differentiate-onecoin-points-from-legitimate-crypto/#comment-399245
It’s possible that Ignatov crime family arranged the video to be removed, because the Konstantin’s “maternity leave but sill involved” answer to the Vientamese IMAs contradicts what he said to the Feds, which is that he has not seen Ruja since her disappearence:
(p. 8 , courtlistener.com/recap/gov.uscourts.nysd.516497/gov.uscourts.nysd.516497.90.0.pdf)
So which way is it, dear “Victoria Nicola”/Veselina Valkova? What happened to the crypto queen? Who did Kontantin lie to — the IMAs or the Feds? Have you guts to tell your victims the truth, that Ruja is on a “criminality leave”?
I even wonder what the average OneCoin member thinks about the whole issue. If somebody asks, will they respond: “What do you mean ‘missing crypto queen’? She on maternity leave and working behind the scenes” or will there be just a moment of awkward silence soon accompanied by flood of cult mantras like “#TogetherForMore #TimeToStandUp #DefendTheONE #JusticeForOneCoin #WeLoveOneCoin #AllForOne #StopFakePropoganda #WeSupoortOneCoin” to chase away the painful reality that they are living in lie?
Just watched the OneLife global Wednesday webinar.
Absolutely nothing new.
King Jayms preaches like a pastor same old.
Muhammad Adeel went through the OneLife’s “answers” to BBC which were posted days ago.
Peter Hjelte who was supposed to have 10 minutes exchange updates, had absolutely no exchange updates at all. Zero, zip, null.
Interesting to see the member reactions to this.
The most damning evidence to date? OneCoin is taking a page from Trumpâs rhetoric such as âwitch huntâ and âfake newsâ.
The “witch hunt” continues – at least a whole year! đ
share-your-photo.com/c2cf8bd415
(The) Cosmopolitan, as in “Cosmo” has just published a summary of the BBC podcast series on “The Missing Crypto Queen” forit’s U.K. audiences!
SOURCE:
cosmopolitan.com/uk/reports/a29145634/missing-cryptoqueen-investigative-podcast-scam-ruja-ignatova/
ACCORDING TO WIKIPEDIA:
This is significant to disseminating awareness about the truth of OneCULT pseudo-cryptocurrency Ponzi fraud scam!
Hello,
Does anyone know if the serial scamsters and criminals Dr Parwiz Daud and Mansour are mentioned in this podcast?
This conversation matters folks if we truly want to stop these criminals!!!!!! Jamie Bartlett and the BBC are you listening?
Here is an INCOMPLETE list of Wes Garnerâs scams. I wonder what the total amount of money stolen by him adds up to? But who cares as long as it wasnât lost in OneCoin, right? Bullshit.
CryptoCash Nation
FXTrading Corp.
BitClub Network
Privilege Car Club
Global Currency Coin
Oregano Gold
F2 Trading Corp
Hereâs another comment on him on the F2 Trading thread:
Sound familiar?! See post #12.
The wonderful people in OC who call all of us exposing OC for the Ponzi it is “Haters,” has now threatened Jen McAdam with numerous rape and death threats.
Hopefully law enforcement “WILL” investigate these hate messages. I shudder to think what will happen by the time the next 6 episodes air if this is how they reacted to the first 2 episodes.
@Wayne
Not so far.
Well damn. I forgot to put OneCoin on that list. And anyone like to add to it?
That is PRECISELY why this so-called industry needs to be stopped. Just think, if we got the message right years ago, there wouldnât be victims in OneCoin – and beyond!
People also commit suicide after being duped by MLM. This particular method of scamming is so very preventable. Such a shame. Time for everyone to pull their head out of their bums.
EPISODE 3 of BBC Sounds’s “The Missing Cryptoqueen” is out!
BBC Sounds: The Missing Cryptoqueen
Episode #3 – More Than Just A Coin
bbc.co.uk/programmes/p07nkd84/episodes/player
I think, this podcasts are important (BBC is a world media – remember Ivan Slavkov – bateto), but all of this is a just like public secret.
Bulgaria knows and bigger pyramids in the 1990-5, bank crisis and so on and so on. Nobody speak about this!
I think it’s important to remember that outside of the MLM underbelly and crypto spheres, nobody knows what OneCoin is.
I see the BBC documentary as more about reach than secrets. That said I’m still curious about the Uganda angle (haven’t listened to the third ep yet).
A new video on the YouTube channel of OneCoin cheater Muhammad Adeel:
youtube.com/watch?v=EHGHIg6aEjo
Comments are not allowed. Why? đź
Time => 59:36
@Semjon,
I didn’t have this video either, but I asked around and Ozdelphi had this video saved and he uploaded it to his Youtube account.
youtu.be/yAK2HV4F05I
Around 10:30 in the video starts the question where is Ruja followed by Konstantin’s explanations..
youtu.be/yAK2HV4F05I?t=894
Another interesting part in the video is at 14:45 There’s a question about the October 8th 2018 “going public”. Konstantin’s answer is:
At 15:53 Simon Le asks: “So Dealshaker would be big and maybe when the company go public so thats mean ah, some people can be able to sell some coins, get the cash, withdraw the cash, still have a problem or not?”
Konstantin’s answer follows:
So, on June 12, 2018, according to Konstantin OneCoin was 99.5% ready regarding coin selling and withdrawal..
Yeah, I guess not really…
In episode 3, they talk about the vast amount of money OC was able to collect in a short period of time.
Did Ruja herself collect this money? Or did participants do the recruiting and collecting of funds for her; while themselves making a commission on every package they sold to a new recruit?
Anyone else see a problem with that?! You have people getting friends and family to invest their money in a scam because they themselves will make a commission off their friends. Thatâs disgusting. Thatâs MLM.
Ruja merely laid the foundation for MLMers to do their thing. These MLMing henchmen go from pimping coffee to pimping cryptocurrency, and everything in between. Sure, some are in willful-denial, but there is such a thing as âshouldâve known betterâ and due diligence.
How many articles are on behindMLM exposing OneCoin and the Ponzi preceding it known as BigCoin? Hundreds? Starting when? Can people not read because of the dollars signs in their eyes? Did people join, AND INVOLVE OTHERSâ MONEY, after these articles were published?
To OneCoin perps: Okay so your were duped, and then you duped others. We all make mistakes. Now, isnât it incumbent upon you, the reformed perpetrator, to alert others of the ACTUAL fraud – if you truly want to make a difference and be labeled as a scam fighter? THIS, so it doesnât happen to someone else!
News Flash: It is happening to someone else, and right now! For example, Wes Garner and Igor Alberts are doing it to others as I type.
The story here is about endless-chain recruiting for a commission. It really doesnât matter what company you do it with. I say this to Jamie with the hope that he connects all the dots, and ends the series with the âappropriateâ warning to the public. OneCoin isnât the scam, the act of MLMing is. OneCoin merely used it to their advantage and reaped the rewards.
Yes, I too hope the BBC is able to âreachâ the public to stop people from becoming concurrent victims and perps of this fraud. Itâs time.
share-your-photo.com/8dd10ef5a6
theguardian.com/tv-and-radio/2019/sep/27/the-terrifying-tale-of-the-missing-cryptoqueen-podcasts-of-the-week
I think BBC should also podcast the missing of weekly exchange update and the list of crytocurrencies for approval.
The BBC podcast is a docu-series. It’s not a rolling-release OneCoin news service.
Podcast Charts Great Britain : News
At the top: đ
share-your-photo.com/a7aaf041e8
I see this series as being about exposing how OC was able to get so big getting so many people believing in it, and truly trying to find Ruja.
The MLM aspect of OC will be discussed as it explains how it got so big so fast, but this is not about an in-depth analysis exposing the MLM industry as a whole.
I am sure the series will discuss all the major players that promoted OC and their leaving when they did, but I don’t see them going into what they are doing now in any depth.
This has to remain focused on OC and OC activities. Remember, everything they air has to be approved by BBC’s legal team.
Looking forward to the next 5 programs, and only regret they are aired a week apart.
One thing is for sure. The more OC attacks the series, the more people see through them and see OC for the Ponzi it has been since day 1.
It could very well prevent people from becoming victims of future similar type of “programs” by believing everything they are told and not doing real due diligence before they rush to join. One can hope this happens.
Just got done listening to episode 3. Bartlett includes an update regarding responses from investors to the first two episodes (those robo-voice third-world country Youtube vids).
Also they have access to an investment database. 60 mill EUR was pumped into OneCoin in just one week.
Docs tomorrow.
Already laughed today? đ The OneCoin scammers attack the BBC in a video:
share-your-photo.com/323e6be4bb
If you want to read more lies, you should visit this page:
youtube.com/watch?v=GxJ2s0aTpa8
share-your-photo.com/79807a991e
share-your-photo.com/a54e2432e7
youtube.com/watch?v=HvuMA6hrqTY
I may have missed it, but I sure hope the BBC Podcast shows BehindMLM some love. After all, the very first article exposing OneCoin was Sept. 23, 2014
Just think of the money that wouldnât have been lost to scammers and commission receiving participants, had people bothered to do their research on OC and MLMing in general.
behindmlm.com/mlm-reviews/onecoin-review-100-5000-eur-ponzi-point-cryptocurrency/
^^^^^^DATED SEPTEMBER 23, 2014!!!!!
I’ll trade a mention of us for a Ken Labine “I have to defend my lady Ruja Ignatova’s honor” interview.
*crosses fingers*
Episode #4 of “The Missing Cryptoqueen” is out!
BBC Sounds: The Missing Cryptoqueen
Episode #4 – Miss OneLife
BBC: bbc.co.uk/programmes/p07nkd84/episodes/player
Apple Podcasts: podcasts.apple.com/gb/podcast/the-missing-cryptoqueen/id1480370173
In the most recent(4th) episode of the BBC podcast it is alleged that Ruja might have been present in the Miss OneLife beauty pageant event that Cristi Calina organized in April.
I don’t know if this rumour has been aired here before, but when trying to trace my Phoenix Fund memory, I came across a Bulgarian article from March this year claiming that Ruja has been spotted in Sozopol on regular basis, and has been heloed by local criminal called “The Rice Boss”.
(machine tranlastion from: bg-voice.com/%D1%81%D0%B0%D1%89-%D0%B8%D0%B7%D0%B4%D0%B8%D1%80%D0%B2%D0%B0%D1%82-%D0%B1%D1%8A%D0%BB%D0%B3%D0%B0%D1%80%D0%BA%D0%B0%D1%82%D0%B0-%D1%80%D1%83%D0%B6%D0%B0-%D0%B7%D0%B0%D1%80%D0%B0%D0%B4%D0%B8-%D0%B8/)
The Rice Boss, or Zvetorzar “Zarko” Lolov seems to be high level Bulgarian criminal:
desant.net/show-news/21013
The hell kind of gangster call-sign is “Rice Boss?’
I would prefer to see that schmarmy little pissant prosecuted, but I’m sure there would have to be a long line of promoters ahead of him.
He may have made 100s more videos, but he was at the bottom of the totem pole of successful Onecoin Ponzi pimps.
SD
This “Rice boss” is apparently living in USA
international.vlex.com/vid/affaire-lolov-et-autres-769750465
Should we submit a tip to the FBI that somebody living in USA might know something about Ruja’s whereabouts? đ
In the recent BBC podcast episode, it was brought up how Ruja got the famous singer Tom Jones to perform at OneCoin parties. Tom Jones didn’t want to give comment about the party.
But Tom Jones wasn’t the only popstar who performed for Ruja. Bebe Rexha peformed in Ruja’s party too. Here is a video from OneCoin employee Sevelina Koleva‘s Instagram account:
instagram.com/p/BWTHj33Foga/
There is a glimpse of Ruja’s ugly face at the later part of the video.
And here is an article about the event with picture of Bebe Rexha and Ruja:
dnes.bg/zvezdi/2017/07/13/evgeni-minchev-zaformi-duet-s-preslava-na-iahta.347210,image2#photo
youtube.com/watch?v=w6oxVKoJgkg
Here are couple of pics from Ruja’s party on 8th July 2017 on her mansion:
twitter.com/CryptoXpose/status/1180975054995251201
Not 100% sure, but the guy with Mercedes Benz hat in the left corner of the first photo looks like Aamer Abdul Aziz (AHMED SALMAN), aka “UAE Fund Manager” of the DOJ court documents, from Phoenix Investment Fund and Phoenix Thoroughbred.
According to court documents, OneCoin principals say he is having fun with “our money”, referring to laundered OneCoin criminal proceeds.
In the picture he is fatter than he currently is, but face overall and ear especially (which is fingerprintlike identificator) is very similiar, IMHO.
twitter.com/CryptoXpose/status/1180975054995251201
@Semjon,
I sent you email to your protonmail.
@WhistleBlowerFin
Does anyone know if Plamen Ignatov, the father of criminal Ruja Ignatova and Konstantin Ignatov, is involved in OneCoin fraud?
share-your-photo.com/5ff4b2a4f9
On Facebook, Plamen Ignatov has 25 friends – one of them is Sebastian Greenwood.
share-your-photo.com/4aa9ffc06f
I have no doubt he is, just behind the scenes. They are a crime family after all.
I have no doubt her mother was involved in the German Ironworks fraud, but behind the scenes. It’s all these people know how to do.
@Lynn
The Gusswerk Waltenhofen GmbH in Germany has plundered the criminal Ignatov family together.
Ruja was managing director, her father Plamen and her mother Veska were authorized signatories.
Here is the excerpt from the German commercial register:
share-your-photo.com/872e90db15
Yahoo also participates in the witch hunt: đ
share-your-photo.com/17e9ab4824
finance.yahoo.com/news/terrifying-tale-onecoin-cryptoqueen-subject-173133003.html
Episode 5 of The Missing Cryptoqueen is out!
BBC Sounds – The Missing Cryptoqueen
Episode 5: What dreams may come
BBC: bbc.co.uk/programmes/p07nkd84/episodes/downloads
Apple Podcasts: podcasts.apple.com/gb/podcast/the-missing-cryptoqueen/id1480370173
I hope Jamie publishes the picture from Romania event where the alleged blonde Ruja is sitting with OneCoin bosses.
I tried to search through the scant publically available photo and video material from the Miss OneLife event after the episode four, but didn’t really find anything (except one or two rather weak “suspects”).
Did anyone of you have better luck?
I donât think Ruja would have taken the risk of getting caught because of a ridiculous beauty pageant.
She rarely participated events throughout the history of this scam so why would she risk the next 85 years of her life just for the sake of trashy coin.
For those of you who do not know the mindset of a MLM Major Promoter/Pimp, Igor Alberts gives you how every one of them think about their role in the programs they promote/pimp.
They are only in it for the money and when it dries up they move to their next MLM can’t miss, the best ever, the real deal program, and could care less about how many people get hurt.
I especially loved how he played I am a victim too card. This is why it is called “the underbelly” of the MLM world.
share-your-photo.com/9a774398e2
telegraph.co.uk/radio/what-to-listen-to/missing-cryptoqueen-podcast-gripping-serial/
The circus clown and serial cheater Igor Alberts (right) with Jamie Bartlett and Andreea Cimbala:
share-your-photo.com/b8a5d59f00
Source: twitter.com/GeorgiaJCatt
share-your-photo.com/d730c9d0f1
Source: bbc.com/news/uk-scotland-glasgow-west-50041579
Ironic isn’t it that they all call us “haters” and everything they say and do is full of hate and rage at us.
share-your-photo.com/e3ed0e88f7
facebook.com/The-Missing-Cryptoqueen-Podcast-Series-106097354125943/
share-your-photo.com/e7ff261bd5
The article contains several photos – including Ruja in 1999 with curls:
share-your-photo.com/e322cf5b61
Source: nrwz.de/featured/the-missing-cryptoqueen/242984
The takeaway from Episode 6 is something long preached. Good, honest people donât start MLM companies.
Run from all of them no matter how good the spiel, and no matter whose mouth itâs coming out of.
Your family/friend is unwittingly repeating the lie the âleadersâ spew.
Two OneCoin figures, Ruja Ignatova and the head of security of OneCoin Hristoforos Amanatidis, aka Taki, aka The Cocaine King were metioned in recent article of Bulgarian gossip magazine as examples of Bulgarian criminal fugitives hiding in Dubai:
(machine translation from: blife.bg/article-53422)
No podcast today as Jamie and Georgia are on a trip to follow-up on a hot tip.
Jamie promised to have the update available on Monday. Hope their trip is successful.
Ken Labine makes it on to Episode 7 of the BBC’s Missing Crypto Queen …
bbc.co.uk/programmes/p07s72yl
Corporate would be so proud of Cameron, from the UK, for his answers to Jamie when they chatted on the phone. he regurgitated the OC spiel without missing a breath.
According to Cameron, Dr. Ruja has never been charged or convicted of a crime, but more importantly didn’t want to hear that she had. So he ended the call.
And this is how OC has gotten away with it for so long, and believe everything Corporate or as in the past Ruja and Sebastian had to say.
Psyche Departments worldwide should have their students studying OC members and they would see and learn first hand all the various case studies they have been learning from in action.
It would be the equivalent of receiving a doctorate degree just from studying the OC members and their behaviors.
FYI: The final Episode will not air until next Monday.
Not enough time to get the show finished by this Thursday due to the delay from last week’s trip and the show airing this past Monday.
@Lynndel – FYI: It’s Kamran Hye
OneCoin scammer Kamran Hye produces lies like on the assembly line. I just quote one:
share-your-photo.com/903dc5c76e
It could theoretically be possible that 304 luxury cars have been sold. But how many luxury cars were definitely delivered? I’m a member of many Facebook groups, but never before has a OneCoin idiot shown his new luxury car there – allegedly – paying with the worthless ONE.
The notorious liar and cheater Kamran Hye:
share-your-photo.com/99c94f9107
tripledz.co/blog/
Thanks for the clarification, but he is still 3 pancakes short of a short stack.
So the final BBC podacast episode was just aired and the end result is that Ruja most likely lives in Germany.
They don’t say where exactly but I think I’ve been able to figure it out, by the clues given in episode 7.
Is there any reason I shouldn’t publish my reasoning about it here?
Well, at the end of Episode 8, they say a source is telling them she is in Frankfurt and they were close just wrong house. So use your discretion as to whether or not you should post your reasoning where she is hiding in plain sight.
Her yacht could very well be moored on the Rhine in Frankfurt since it connects to the Mediterranean. I have always thought where her yacht is moored, she can’t be too far away.
Germany also fits the “Ruja is in a country that won’t extradite” tidbit I remember reading in a DOJ filing a while back.
Mind you, you’d think German authorities would be concerned the head of a $4 bill Ponzi scheme is sheltering in their country… but oh well.
If I am not mistaken, that was one of the reasons why the DOJ didn’t want Konstantin to be granted bail.
It will be interesting to see if she really is in Germany and what the German authorities do about it. Remember, the Germans were the ones who publicly kicked off the multi-national criminal investigation into OneCoin for large scale pyramid structure for commercial fraud, progressive customer recruitment and money laundering.
I doubt the Germans will do anything. Remember there’s that eleventy billion page document that exonerates OneCoin and Ruja of any wrongdoing ever.
Shame nobody’s ever seen it but. Konstantin’s and Mark Scott’s defense teams would no doubt like to get their hands on it.
Donât think ruja is that dumb that sheâll b in Germany & carrying her real name with her…
Did anyone noticed not even once jamie went to Sofia office to talk to someone there???? strange!!!!!
Jamie and his producer visited the Sofia office in the first or second episode.
They didn’t want to get snuffed by the Russian mafia so they quickly left.
Frankfurt is a hot tip!
Where does Ruja’s husband Björn Strehl operate his real estate company Matunos GmbH? In Neu-Isenburg. And where is Neu-Isenburg? In the immediate vicinity of the Frankfurt airport!
share-your-photo.com/8ea5dc1a0c
share-your-photo.com/3a110a3467
In a German blog I quoted OneCoin scammer Wolf Barth from Luxembourg:
share-your-photo.com/98a30969e5
Once again Frankfurt:
share-your-photo.com/9c7c2e6edf
I forgot to mention that the US is one of the nations participating in the multi-national criminal investigation that was being led by the German prosecutor.
So if she is indeed in Germany and found, what will the Germans do with her? She might not be as safe there as she thinks she is.
Raises some interesting scenarios and questions doesn’t it.
I didn’t notice it before and thought it was my “big discovery”, but now that I re-listened the episode 7, Jamie even says the name of the place: it’s Bad Homburg ( vor der Höhe ). So it’s not the kind of revelation I thought it was.
The Tennis club and park they refer to and were visiting is most likely a tennis club at Kurpark (en.wikipedia.org/wiki/File:Bad_homburg_tennis_club.jpg). Ruja lives, according to Jamie, in an “extremely affluent” neighbourhood very close to that park.
It can’t be too hard to for a person with some local knowledge to figure out where in that area the the biggest mansions and luxury cars are.
This is probably the photo of “the mysterious woman” that lead them to the place:
instagram.com/p/Bz2uvhUAPgx/
The mysterious woman and Ruja’s close friend — and who knows where is Ruja is — was a presenter in one of the earliest big OneCoin events, so she is not an innocent bystander in this scheme:
youtu.be/KRYHvpseXTU?t=103
Her name is ĂsdĂs RĂĄn Gunnarsdottir. She is called “Ice Queen” — what a perfect match for “Crypto Queen” and “Cocaine King” who are also a part of this absurd saga!
@Semjon
Also Bad Homburg vor der Höhe is very close to Frankfurt:
share-your-photo.com/015236bba0
Complement to comment #87
The address of Linklaters LLP in Frankfurt:
share-your-photo.com/8bad6478ad
The curriculum vitae of Björn Strehl:
share-your-photo.com/36ebe3502c
Obviously, Ruja Ignatova and Björn Strehl met at the University of Konstanz. Ruja also claims to have studied there.
share-your-photo.com/24e013840f
decrypt.co/11060/cryptoqueen-trial-begins-in-manhattan
I really hope that Ruja isn’t caught in Germany. They won’t extradite her to US — that fact was indeed stated in Konstantin’s bail motion proceedings.
Germany probably doesn’t differ much from the rest of the European countries in that the penalties for financial frauds are laughable.
That fact she got out the Gusswerk Waltenhofen fraud with no prison time is pretty telling. Only in US she will get what she deserves.
The perfect example of this European comedy justice is Finland. The biggest ponzi scammer in Finnish history — Hannu KailajĂ€rvi — was out of Finnish prison in five years. And he was a rare case of a convict who served a maximum(sic!) prison sentence allowed by the law for financial crimes.
His Wincapita scheme managed to attract unprecedented 100 million euros from 10 000 investors.
Wincapita collapse lead to at least nine suicides — of which the Wincapita promoters tried to put the blame on the police/prosecutor for bursting the bubble.
OneCoin has 20 000 – 30 000 investors in Finland, so it’s the biggest ponzi scam in Finnish history in terms of participants, but the average investment is probably much lower than in Wincapita.
OneCoin shows that in Finland, you can steal tens of millions of euros without police even opening a proper ivestigation or Financial Monitoring Authority issuing a single warning.
Just make sure that your scam is based abroad because the threshold is very high for police to delve into anything that has an international aspect. And remember to rob and scam people in a way that doesn’t attract the attention of the Tax Office. đ
SDNY is man’s last hope for justice on this Earth.
@Semjon
Unfortunately, I have to confirm that! đ
An example of a ridiculous punishment. The serial fraudster Robert Schmalohr from Germany has cheated since 1999 without interruption with various MLM “companies”. He was finally arrested in 2018 – and sentenced to only three years in prison. Eight months pre-trial detention will be deducted, so that Robert Schmalohr will spend a maximum of 28 months in prison.
A German blogger calls a loss of 330 million euros.
Apparently, the serial fraudster Robert Schmalohr continues to conduct business with webet4you in prison. Now the scam is called t1wp (“The One World Project”) and is allegedly headed by Petra Kölpin. The married couple Petra and Rainer Kölpin from EisenhĂŒttenstadt in Germany have been supporting the serial fraudster Robert Schmalohr for many years and are benefiting considerably from it.
Melanie from Germany, further to your post #94. The BBC podcast – I forget which episode(s) – featured Jamie Bartlett looking into Dr. Rujaâs background and discovering she did, in fact, complete an MA at the University of Oxford and a PhD at the University of Konstanz.
Those seem to some of the few (only?) genuine claims sheâs made in recent years.
I’m sticking with my theory that Ignatova is dead until a video emerges of her dancing the Charleston in the street (a slower dance could have been deepfaked).
What’s the point of stealing hundreds of millions of euros so you can spend your life cloistered in a tennis club in Frankfurt. If that was how she wanted to live her life she could have got herself sectioned.
Mavrodi = died like a dog on a bus in the freezing Moscow winter
Madoff = will die in prison, having prematurely lost an affluent lifestyle that he could have easily earned legitimately
Ignatova = shot in the woods somewhere in Bulgaria and disposed of by the local mafia (absent further evidence)
If this is how the most successful Ponzi scammers in history ended up, it makes you wonder why anyone bothers.
This is very unlikely as her yacht, the “Davina”, is on a picture in Marina Port Sozopol, made in October 2019, upper left corner:
google.com/maps/place/MARINA+PORT+Sozopol/@42.4192277,27.6900104,3a,75y,90t/data=!3m8!1e2!3m6!1sAF1QipMOb0txSAfnDwrz44lp4OZRdcSqBDQByGlkLTjN!2e10!3e12!6shttps:%2F%2Flh5.googleusercontent.com%2Fp%2FAF1QipMOb0txSAfnDwrz44lp4OZRdcSqBDQByGlkLTjN%3Dw205-h100-k-no!7i2543!8i1236!4m13!1m7!3m6!1s0x40a6c7f5573ae503:0xf46ad844a446db20!2s8130+Sozopol,+Bulgaria!3b1!8m2!3d42.4172628!4d27.6961748!3m4!1s0x40a6c78df5a351fb:0xe1c55b69da95a47f!8m2!3d42.4192272!4d27.6900101
My guess is that Ruja is somewhere in Albania. Albanian authorities are corrupted and easily bribed. Also climate and general atmosphere is quite nice in there if you have few hundred millions in your back bag.
It would make sense to travel to Greece and then make a trip to Albania through unofficial border crossings.
share-your-photo.com/62903f1369
Source: dailymail.co.uk/news/article-7668405/amp/Inside-hunt-cryptocurrency-fraudster-vanished-without-trace.html
@Roque
Russia would also be conceivable? đ
share-your-photo.com/8ba8e6e0d3
Source: cointelegraph.com/news/scale-of-onecoin-scam-unravels-amid-ongoing-court-hearings
This could point to a great story for the (hopefully upcoming) second season of “Missing CryptoQueen”:
youtube.com/watch?v=wvODDneQc3A
New video:
share-your-photo.com/4447f3772e
youtube.com/watch?v=95w0NJJlA3w
share-your-photo.com/51c0aadda5
share-your-photo.com/26957e07cc
Source: msn.com/en-ca/news/world/cryptoqueen-how-this-woman-scammed-the-world-then-ran/ar-BBXxDw0?ocid=ob-tw-enca-693
Ruja hides, but she works hard underground to make everyone in this world rich and happy? đź
share-your-photo.com/9898ba710d
The OneCoin scammers like Aamir Sohail or Sajawal Nadeem from Pakistan sometimes spread even more incredible and ridiculous lies than other OneCoin scammers from other parts of the world.
youtube.com/watch?v=C-nhEGZ_ldg&feature=youtu.be
Another nasty liar and cheater is Rana Sohaib from Pakistan. In this video he lies together with Aamir Sohail or Sajawal Nadeem:
share-your-photo.com/2af8d32f2a
youtube.com/watch?v=TBQ2IayGH3c
In another lie video, OneCoin scammer Rana Sohail from Pakistan claims:
share-your-photo.com/8c28a845ad
youtube.com/watch?v=d6ODh2MBkUc
The date should be postponed, because many OneCoin idiots are on December 26 in the Christmas holidays. đ
@Melanie
This is nothing! Bulgarian official onelife group in facebook (facebook.com/groups/1501912996771524) shared post from Geri Savini:
Dr. Ruja isn’t in hiding at all, as this picture taken at a 2019 OneLife event proves:
de.share-your-photo.com/4b5cda7a57
Come to think of it, I still have to make this year’s Christmas card photograph. Perhaps I can get her to pose for it.
Spoiler alert: don’t watch while eating
youtube.com/watch?v=wGz97TL4iSg
@ivansemionov
This is the same nonsense that the fraudsters from Austria have spread:
share-your-photo.com/7bb7d16745
The bankrupt serial fraudster Geri Savini has also claimed that a big update is taking place. Therefore, the fraud portal onecoin.eu would be temporarily unavailable. đ
Why did Geri Savini fled to Paraguay? Because he can not or does not want to pay his debts in Europe!
share-your-photo.com/537606310e
share-your-photo.com/6f4019098a
Source: borsen.no/nyheter/kryptodronningen-som-forsvant/71856913
Advertising for the OneCoin fraud on the portal w.w.w.bcosvillage.org/tag/dr-ruja-ignatova/
share-your-photo.com/2d96d228e8
Another photo shows OneCoin cheater Raul Pazos Medina from Ecuador:
share-your-photo.com/13f8322ec2
Does anyone know of Robert Laster, a fraudster?
Attention! My virus protection program keeps sounding the alarm when I click on links there.
On January 2, 2017, Ruja Ignatova boasted:
share-your-photo.com/28d4f85f54
I did not believe that, but I was wrong. I am currently reading on Facebook:
share-your-photo.com/5762b56512
I apologize that I doubted Ruja’s (criminal) visions! Ruja should receive the Nobel Peace Prize for cryptocurrencies. đ
Hi. Does anyone know where Ruja Ignatova’s yacht Davina is at the moment?
eagle eye –
I would assume Sozopol?
If the yacht is moving, than it is worth following.
I believe it has been abandoned out o necessity, and a new one has been commandeered.
Who has accesss to track these things?
Perhaps BehindMLM commenters will burst it open and instigate the smoking out of this fabled “Crypto Queen: from her steadfast and hole in the ground?
The last publicly reported sighting of the Davina was in Sozopol, in September, by Jamie Bartlett:
twitter.com/jamiejbartlett/status/1177331908885266432?lang=en
Although it doesn’t say when that picture was taken.
Here is a report from an unsuspecting witness travelling in the area, who accidentally spotted the Davina in the Summer of 2017, complete with sighting of Ruja, and one interesting bit of information I’ve highlighted:
From: deardoris.blog/2017/08/17/30th-july-3rd-august-nessebar-to-istanbul/
It’s highly unlikely that she’d be moving it, and though it’s no doubt owned by yet another shell company, selling it would be difficult too. So yes, she’s probably abandoned it.
One wonders if the marina fees are still being paid. If not, maybe it will be impounded. Perhaps that has already happened, you can’t tell if a ship is impounded by looking at it.
Tracking it if it were to move is no doubt impossible for ordinary citizens. A ship that expensive will have an AIS transponder fitted, and a satellite one at that, making it easily traceable through any number of public websites.
But it’s a yacht, not a commercial vessel, so having AIS is not legally required, and even if it were one can always simply switch it off.
No crime boss is going to make the whereabouts of their yacht easily available public information.
Now that the name has been mentioned, one wonders where the real Davina is, her daughter the boat was named after. She should be a bit over three years old right now.
I can’t remember any mention of her in accounts of Ruja’s disappearance.
Davina is still in Sozopol Marina!
Thanks for the answers!
share-your-photo.com/3423404492
Source: thetimes.co.uk/edition/the-sunday-times-magazine/the-4bn-onecoin-scam-how-crypto-queen-dr-ruja-ignatova-duped-ordinary-people-out-of-billions-then-went-missing-trqpr52pq
share-your-photo.com/8fe662ab83
Source: riskscreen.com/kyc360/news/the-4bn-onecoin-scam-how-crypto-queen-dr-ruja-ignatova-duped-ordinary-people-out-of-billions-then-went-missing/
share-your-photo.com/ab133cc42b
Source: thetimes.co.uk/article/police-drop-inquiry-into-4bn-onecoin-swindle-wxsjskr6q
share-your-photo.com/55e1e42df6
Source: faz.net/aktuell/wirtschaft/onecoin-milliarden-betrug-mit-falscher-kryptowaehrung-16489799.html
With such dishonest titles, OneCoin fraudsters from Pakistan try to lure people into their own scams:
share-your-photo.com/c2ea2a8660
Links to the following video, in which Ruja is not mentioned!
share-your-photo.com/e0a6393efe
youtube.com/watch?v=sWHEBfz_ufI&feature=youtu.be
share-your-photo.com/bb5f748063
thenational.scot/news/18153418.new-favourite-podcast-missing-cryptoqueen/
Excellent podcast. Very highly recommended !
The most successful video on this topic is:
share-your-photo.com/6b92fd0b2a
3,770,094 views since February 8, 2020
67,722 likes and 16,309 comments
youtube.com/watch?v=64xcgvEJ3Ys
share-your-photo.com/914308e021
youtube.com/watch?v=7vhNJKjjpsI
Of course, there are also comments under this video that still defend the OneCoin scam. Two examples:
An interesting video with 103,130 views and 537 comments.
share-your-photo.com/da31564859
youtube.com/watch?v=NcXktbNHwTE
The complete BBC Podcast “The Missing Cryptoqueen” on YouTube:
share-your-photo.com/78b6004b42
youtube.com/channel/UC2dUXK9yzf53Z8AUEt8ZZEQ/videos
A OneCoin fraudster from India uploaded this five-year-old video back to YouTube a week ago with Ruja Ignatova who had disappeared without a trace:
share-your-photo.com/c03dcd0711
youtube.com/watch?v=F3RvLtNEX24
The channel with 319 videos full of lies and false promises:
share-your-photo.com/1d0b845b3c
youtube.com/channel/UCpbasfUJbNQ1-TX0RLG8toQ/videos
Don’t Indians read newspapers? A year ago – on December 2, 2019 – timesofindia reported with a photo of the criminal Ruja Ignatova:
share-your-photo.com/fc73fca327
The article also mentions former OneCoin scammer Igor E. Alberts from the Netherlands.
Read more at:
timesofindia.indiatimes.com/articleshow/72323592.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Video with 289,769 views:
share-your-photo.com/cbd8388fdc
youtube.com/watch?v=-M_b6QKbJHg
share-your-photo.com/5a6f22cb3e
youtube.com/watch?v=MXLa3PEPCE4
Addition to comment #92
We know that the “IceQueen” Asdis RĂĄn and the criminal “CryptoQueen” Ruja Ignatova were close friends. There are many photos of the two “queens” on Facebook. An example from the summer of 2017 in Sozopol in Bulgaria:
share-your-photo.com/d2124c90f1
Asdis RĂĄn has since left Bulgaria and returned to her homeland in Iceland. There she was interviewed by an Icelandic newspaper about her relationship with Ruja in November 2019 and said, among other things:
The article is extensive and I recommend everyone read it.
dv.is/frettir/2019/11/28/asdis-ran-flaekt-eitt-staersta-fjarsvikamal-sidari-ara/
Sounds as if Asdis is trying to do a little CYA before any authorities start questioning her about her role in OC.
I especially loved the part where she played dumb about OC being illegal, as if one day OC will be found to be totally legal and Ruja will magically re-appear.
As one of Ruja’s closest advisors one has to believe that she played a much bigger role in OC than she is letting on. Just another player in the underbelly of OC that is starting to come to light.
I especially loved the part in the article where it was said about Konstantin, and I quote from the article:
And this did not bother Asdis Ruja was implicated as being part of the Bulgarian mafia? Leads to a lot of other questions about Asdis and her relationship with the Bulgarian mafia, doesn’t it?
Thanks Melanie for finding this article and sharing it with us.
A very detailed and interesting article:
The Mafia is mentioned several times in the article. Partial citations:
thekasaantimes.de/item/item/19263-wurde-die-kryptokoenigin-dr-ruja-ignatova-ermordet
ericpilon.com/mais-ou-est-donc-passee-la-cryptoqueen/
Numerous sources are cited under the article, including behindmlm.com
Where did the “Cryptoqueen” go? She is probably back in Bulgaria. Boyko Borisov’s corrupted paid system keeps her and the criminal OneCoin organization safe.
It has been said many times, OneCoin’s biggest fear is, that Borisov goes out.
Chidambar Heblikar is a desperate Indian who has apparently put all his fortune into the OneCoin scam. He is a member of numerous Facebook groups and constantly complains that he has lost his money.
Here is a very long post from him on YouTube:
share-your-photo.com/b95a660694
I have replied to him many times, but he is unwilling to accept the brutal truth and keeps making similar comments.
youtube.com/watch?v=_u_hMnt8at8
@ Melanie
The guy swings between pleading with Ruja and threatening. Sometimes in the same sentence.
If a magic wand could be waved and OC somehow become something you could offer for sale, who do these people think would buy them?
@ Stevie
His comments on Facebook are usually shorter. Usually he asks Ruja or Konstantin or group administrators to repay him his money. He does not accept evidence such as the charges in the United States or press reports of the OneCoin scam.
I have the impression that he is stupid, simple-minded and very desperate. His comments were annoying because he kept writing the same thing.
@ Stevie
Google find it all, also here at behindmlm.com!
share-your-photo.com/442f4e6f23
https://behindmlm.com/companies/onecoin/austrian-public-prosecutor-launches-onecoin-criminal-investigation/ (Comment #19)
Press report from India from December 2, 2019
share-your-photo.com/825dc3dd2c
Read more at:
timesofindia.indiatimes.com/articleshow/72323592.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Yes Melanie, you’re spot on. HNY btw. It’s three days into 2021. As you put it, he’s “stupid, simple-minded and very desperate”. I’ve become a cynic who is fast losing faith in humanity
Thanks! I also wish you a successful New Year and, most importantly: stay healthy!
Addition to comment #134
An interesting video by Asdis RĂĄn from July 23, 2015:
In addition to Asdis Rån, my screenshot also shows Ruja Ignatova and her husband Björn Strehl.
share-your-photo.com/9b3c46af97
youtube.com/watch?v=1MmaLk0T0_E
Just one of an infinite number of lies from OneCoin scammer Thanh Duong (better known as “Thanh OC“) in this video:
First mistake and lie: Ruja has disappeared without a trace since October 2017. There was no public birthday party in 2018.
Second mistake: Ruja turned 38 on May 30, 2018, not 39!
All scenes with Ruja shown in this video are old and were created before October 2017. The video ends with the words:
How long have pigs thanked their butcher for being slaughtered?
share-your-photo.com/387a3a3d2b
youtube.com/watch?v=QvkVCU0rKuU
After the OneCoin scam started in June 2014, Ruja Ignatova and (Karl) Sebastian Greenwood traveled to numerous countries.
Here is a video of the two scammers from November 2014 in Malaysia, where they received a very friendly welcome:
share-your-photo.com/3ba95d8551
youtube.com/watch?v=wIERUqs_gbE
Alex Ferguson‘s channel contains numerous other, old videos with the former scammers like Juha Parhiala, Udo Carsten Deppisch, Kari Wahlroos, Ed Ludbrook, Pablo Munoz, etc.
Some keywords: Gift Code – OnePay – CoinVegas – AurumGoldCoin – OneCoin blockchain audit – OneCard payment – CoinSafe – OneCoin US opening and more lies.
youtube.com/channel/UC90Xoq0_UWsiDByA_OsphgA/videos
OneCoin Mongolia has been promoting the OneCoin scam on YouTube since September 27, 2016. However, there are also videos with titles such as:
youtube.com/watch?v=UhjKRkneehk
youtube.com/watch?v=O7oFcIuXBkw
youtube.com/watch?v=mmvbyrhrH_s
youtube.com/watch?v=IwlODSRnHpk
share-your-photo.com/a0e68a9ab6
All videos on this channel:
youtube.com/channel/UCDzNB55CsL3Bh0HpuJrD2uQ/videos
OneCoin Mongolia links here directly to behindmlm.com and to a screenshot of me.
share-your-photo.com/2eef1f7a3c
youtube.com/watch?v=olR3rB15M8o
What does the top scammer in the criminal OneCoin organization, Cordel KingJayms James from Trinidad and Tobago, want to prove with this ridiculous video?
share-your-photo.com/265720fc44
youtube.com/watch?v=9zdFNvHQVfw
The video also shows people no longer working for the OneCoin scam such as Pierre “Pitt” Arens, Mariana Lopez de Waard and Dian Dimitrov (alleged blockchain auditor).
An important video for people who live in India.
share-your-photo.com/2ef36e4aea
FinnovationZ is an Indian YouTube channel with 1.35 million subscribers. The video has had 303,051 views since March 2020 and was commented on 642 times.
youtube.com/watch?v=-M_b6QKbJHg
Addition to comment #139
OneCoin fraud was also warned in India. Here is an article from September 9, 2016:
The full article here:
moneylife.in/article/beware-onecoin-luring-indians-by-selling-tokens-for-cryptocurrency/48099.html
share-your-photo.com/836d20eab3
youtube.com/watch?v=NwSYLvTkj9M
Addition to comment #127
The current numbers!
4,363,521 views since February 8, 2020.
76,889 likes and 18,309 comments.
Video from “TRT WORLD”. TRT is part of the Turkish public service broadcaster.
share-your-photo.com/4c02715395
youtube.com/watch?v=95w0NJJlA3w
PS: Of course, Marian Murphy, the stupidest woman in Ireland, also commented on this video several times.
share-your-photo.com/85ebdfe552
Does her Facebook group #All4ONE still exist?
share-your-photo.com/f2a5925427
Strange. I’m confused. Today the notorious liar Syed Muhammad Muzammil Gilani from Multan in Pakistan uploaded a video that contained no lies.
share-your-photo.com/f15ec4bb1c
youtube.com/watch?v=BEzzEJwOR7U
This is funny! The same video on a different channel.
THE WALLSTREET JOURNAL wrote in August 2020:
wsj.com/articles/onecoin-took-in-billions-then-its-leader-vanished-11598520601
The notorious liar and OneCoin scammer Syed Gilani also uploaded the same video on his channel “cryptoearningtips Naveed Akhtar“:
share-your-photo.com/f878b95e12
Quote from the video:
The text in the video is not made up. It corresponds to reality. Of course, Syed Muhammad Muzammil Gilani from Multan in Pakistan does not name the source he copied or quoted, but he does show this name in the video: ALICIA TATONE.
share-your-photo.com/4d0eb08b9e
youtube.com/watch?v=MQB8c65ScHA
Bernie Madoff is dead – but nobody knows if Ruja Ignatova is still alive:
share-your-photo.com/45bf389792
welt.de/wirtschaft/article230327565/Bernie-Madoff-US-Anlagebetrueger-stirbt-im-Gefaengnis.html
In January 2017, criminal Ruja Ignatova spread the lie that OneCoin was planning to go public in 2018. The official video here with German translation:
share-your-photo.com/42cca665ab
In this video she didn’t really speak freely, but read the text several times from a prepared sheet of paper. This is partially concealed by changing the two cameras.
That was unusual because we know that Ruja could speak freely on the stages of this world.
youtube.com/watch?v=Zfk1NT2zkZk
The same video in English:
share-your-photo.com/16a705b620
youtube.com/watch?v=qutGze9EFwk
The mentally ill OneCoin charlatan Martin Mayer from Liechtenstein still believes in this lie and links to this video on his fraud portal mama-on-tour.com to this day!
share-your-photo.com/e15bdf4e59
mama-on-tour.com/krypto/executive-summary/
But we also know that despite having an IQ of 200, Ruja struggled with anything remotely technical (guhkneesis block lol).
This isn’t really a problem with cryptocurrency because you can make up any old nonsense and make it true. (I’ve been rolling my DONG on the flange markets and spooning megabutts into my wattle. If that doesn’t mean anything then give me five seconds with a write-your-own-white-paper template and it will.)
However in the context of long-standing financial concepts like IPOs you do actually have to know your stuff, otherwise everyone will point out your mistakes.
And in a way that can’t be handwaved away as it can with made-up concepts in crypto.
Hence the piece of paper to allow her to get through a video about a supposed IPO of OneCoin without talking about how she’s going to flute her chairs on the sex change.
@ Malthusian
Is an IQ of 200 enough to explain how a blockchain works?
share-your-photo.com/0631a5ceb6
youtube.com/watch?v=638_Jpp2Rq8
Why does this video by the self-proclaimed Cryptoqueen only have 1,031 likes but 1,889 dislikes? Did she talk nonsense or was her lecture of 39 minutes too long and too strenuous?
My question is justified because I also watched this video:
share-your-photo.com/01a8f501f8
youtube.com/watch?v=4FU3tc-foaI
Wow! That’s a huge difference. The video is short, compact and easy to understand. I, too, with a barely measurable IQ, understood the system.
Obviously, I’m not alone in my opinion as this short video only has 60 dislikes.
share-your-photo.com/4ca3fe7811
The article does not contain any news, but it was one of the most read on this portal.
bankingclub.de/news/kopf-oder-zahl/milliardenbetrug-onecoin-schneeballsystem-statt-blockchain-prinzip/
Addition to comment #127
The current numbers of this video from today:
4,801,386 views since February 8, 2020
83,242 likes and 21,821 comments
youtube.com/watch?v=64xcgvEJ3Ys
share-your-photo.com/620d524bde
The stupidity of some OneCoin scammers is incredible!
The video shows Jennifer McAdams and Jamie Bartlett reporting on the OneCoin scam. The title can be clearly seen in the video:
share-your-photo.com/b20b421754
The Indian OneCoin scammer with the pseudonym “DIGITAL money” comments on his video like this:
share-your-photo.com/64e5001613
youtube.com/watch?v=pPX6oM3G6OY
A photo of this Indian con man who does not reveal his name:
share-your-photo.com/3d050d1874
In another video from December 2020, this scammer asks:
share-your-photo.com/f19cb5233a
youtube.com/watch?v=DOFz0DV7IYI
Video with Jamie Bartlett from December 2021:
youtube.com/watch?v=AVZJh-iRhZ8
Announcement by Jamie Bartlett:
share-your-photo.com/d937091378
Vietnam on Air reported on 08/30/2020:
share-your-photo.com/7174b1cab3
youtube.com/watch?v=zSQVQna5GBM
PS: I only translated a small part of the text below the video.
Two videos with Jamie Bartlett.
youtube.com/watch?v=aQowAjjovJw
youtube.com/watch?v=AVZJh-iRhZ8
Article from Ireland.
irishtimes.com/culture/books/review/2022/07/09/the-missing-cryptoqueen-by-jamie-bartlett-shocking-and-compulsive/
PS: Only readable for subscribers.
Article by Martin Himmelheber from Germany.
nrwz.de/schramberg/the-missing-cryptoqueen-2/351992
share-your-photo.com/ccd2eb66e5
This is the full title of Jamie Bartlett’s book, which the German journalist Martin Himmelheber gave me today. Jamie divided the book into different 34 chapters. It comprises a total of 307 pages.
Partial quote from the last page:
New video from October 14, 2023 by Jamie Bartlett with nearly 193,000 views and 776 comments:
share-your-photo.com/775123080c
youtube.com/watch?v=ZoklPHEjXl4
New podcast investigation by BBC;
bbc.co.uk/news/articles/c2llvlx2ez9o
This 53-minute video from June 3, 2024 already has more than 370K views.
youtube.com/watch?v=FTnTToWEHvI
The BBC documentary mentioned in the last comment currently has more than 1.1 million views.
German journalist Martin Himmelheber has published a very exciting article. In connection with the BBC documentary from June 3, 2024, he discovered that there were connections between the German Wirecard scandal and the OneCoin scam that were previously unknown.
The following graphic shows this very clearly:
ibb.co/jfFRthD
Note. Wirecard was a German company that was listed on the German stock exchange DAX. Wirecard became insolvent in June 2020. Markus Braun was CEO at Wirecard, Jan Marsalek was COO.
ibb.co/nQGXL18
Please continue reading at
nrwz.de/schramberg/ruja-ignatova-und-jan-marsalek-gemeinsame-freunde/476880
PS: The names mentioned by Martin Himmelheber, such as Gary Murphy and Oliver Hargreaves, were already mentioned by BehindMLM reader Semjon in this thread in March 2021:
https://behindmlm.com/companies/onecoin/armentas-onecoin-class-action-lawyers-gone-in-just-3-weeks/