Cordel King Jayms abandons OneCoin Ponzi scheme
OneCoin’s current highest ranking promoter has quit the Ponzi scheme.
Instead of just admitting there’s nobody left to scam, Cordel King Jayms is citing “personal reasons”.
As per a corporate announcement sent out by OneCoin;
Dear IMA,
Due to personal reasons, Mr King James has made the definitive decision to discontinue participation in the OE Network leadership.
As he himself admitted, it was a difficult decision. But like everything in life, the collaboration between the company and its global leader has come to an end.
We, as a company, respect his reasons to resign from all positions and continue his professional development in a different direction.
We are all grateful for his work, support and commitment over the years and wish him a successful new start in his professional journey!
Cordel Jayms (right) was recruited into OneCoin as part of Igor Alberts and Andreea Cimbala’s Success 4 All Ponzi downline.
Originally from Trinidad and Tobago, Jayms was a Blue Diamond at the time of OneCoin’s early January 2017 collapse.
After Ruja Ignatova disappeared in October 2017, Jayms spearheaded promotion of the remaining pyramid scheme.
This lead to Jayms rising to Diamond by the end of 2021. Jayms leadership within the scam saw him eventually promoted to OneCoin’s Global Leadership Group Inner Circle.
Working closely with OneCoin corporate in Sofia, Bulgaria, Jayms was further promoted to co-Captain of OneCoin in late 2019.
After the FBI added Ruja Ignatova to their top 10 most wanted list in July 2022, Jayms compared her to Jesus Christ.
In March 2023 Jayms lost his “Captain” role. He was demoted to the International Global Council of OneCoin, which by now had rebranded as One Ecosystem.
That appears to have lasted two months, which brings us to Jayms abandoning ship today.
In a video accompanying OneCoin’s corporate announcement Jayms, exuding hostage ransom vibes, stated;
Over the last couple of months things have not been what they needed to be, especially with me and my health.
Due to unforeseen circumstances, really really disappointing situations, I will no longer be a part of building anything regarding the project that is known as One Ecosystem.
I am taking my talents and my talents and my capabilities to another opportunity.
Jayms’ mention of “another opportunity” directly contradicts his representation that health is the reason he left OneCoin.
As one of the Ponzi scheme’s last remaining top ranking promoters, Cordel likely stole a large sum of money from OneCoin victims over the years.
Whether criminal charges are pending against Jayms is unknown.
Under the protection of the Bulgarian authorities, OneCoin continues to operate from the domain “oneecosystem.eu”.
SimilarWeb tracked ~205,000 visits to the domain in April 2023, down from ~538,000 monthly visits in March.
That has to hurt.
KingJayms leaving is a much bigger blow to the network and members, than let’s say if the CEO leaves.
Interesting to see what happens now. Do we see another burst of smaller rats leaving the sinking ship.
The Bulgarians have made money with the Polygon deployment fees recently, but I think it’s finally hitting the members that Polygon doesn’t change absolutely anything for them.
The company is keeping all crypto keys of all wallets and can keep an insane transaction fees for direct coin transfers, as well as of course the imaginary coin value. And almost nobody is buying MLM packages anymore.
This really isn’t a surprise. He made an announement on 3/25 he was taking two moths off to deal with his health and personal matters. He would not be doing the global membership webinars.
He had also been absent from several big promotions just prior to his saying he was taking “time off,” i.e. I am leaving. This was all part of his exit strategy. They just finally made it official.
Besides he was failing and failing badly in recruiting new members and keeping existing members active, and many members from leaving. His job #1.
Look for a couple more to abandon ship as OneEcosystem if failing and failing badly. From appearances it looks like Than OC has also abandoned the ship as Melanie has pointed out.
The word in Australia is that Thanh had at least two debilitating heart attacks.
You cannot of course trust anything any of these people say. He could just as easily have vanished into the sunset on his own volition.
@Stevie
Thanh OC is not an old man. Does it take more than eight months to recover from a heart attack?
https://behindmlm.com/companies/onecoin/onecoin-holding-ponzi-event-in-2022-crowne-plaza-uk/#comment-465763
Quote from a German health dictionary:
Will these two YouTube channels be removed now?
1. OLN Caribbean with 32,800 subscribers and 401 videos from March 17, 2018 to August 11, 2021.
Total views: 4,839,710
DANGER! This high number paints a completely wrong picture! The video alone…
… on this channel had 4,711,488 views. Thus, the remaining 400 videos only had a total of only 128,222 views.
share-your-photo.com/05f32ca669
youtube.com/watch?v=wglndSWrvsM
youtube.com/@OLNCaribbean
2. King Jayms with 635 subscribers and eight videos from February 12, 2021 to October 25, 2022.
Total views: 4,552
share-your-photo.com/29fd794034
youtube.com/@kingjayms4052
The former “Captain’s” One Ecosystem Worldwide Instagram account with 3,100 followers was last updated on September 20, 2021.
cameron8112 commented:
share-your-photo.com/61c119669c
instagram.com/p/CUDws6IL2Dv/
instagram.com/oneecosystem_ww/
*2017
Thanks for catching that Amos!
Oh lord have mercy Cpt. Kang Jayms abandoned the ship. I strongly believed that he would stayed there until the end.
I love the “Captains” era of OneCoin with colourful characters and even more colourful English accents coming.
It’s like collecting cards with the likes of:
1. Kang Jayms the Caribbean Pirate, with his chronically uncharismatic mug and wanna be big brain speeches. (DONE)
2. Simon Le – With the funniest accent and voice (DONE)
3. Than OC – Wowoow owowoo wooow (STILL ALIVE)
4. Cristi “Fantastik” Calina – The Romanian gypsy lord with his cringe gypsy caravan events, pageant shows and other contraptions, and the most cartoonish 3rd world Borat English accent (STILL ALIVE)
Place your bets, who’s next to leave?
@Cane
Thanh OC and Cristi Calina were captains? Are you sure?
I suspect that it will be Emil Blumer (left), Co-Captain and DealShaker Country Manager Switzerland and Liechtenstein:
share-your-photo.com/31c68c47be
His fraud portal edtswiss.ch has been “Under construction” for four weeks:
share-your-photo.com/34cac588b1
New video from KingJayms. He says he trusts Ruja and Konstantin, but not the current Sofia management and its decisions, mentioning especially Georgi Georgiev as someone who is making bad decisions.
Interesting video:
youtu.be/uEyOpV5ROwM
KingJayms blames the current management for crashing the project and invites IMAs to join him in his new company.
Interesting to see how many will follow him. His video was very direct against the company, but it’s funny how he still expresses his love for Ruja and Konstantin who were even bigger scammers.
I would like to remind that in 2019 this self-proclaimed “King” initiated the petition “Free Konstantin Ignatov“.
share-your-photo.com/5c56def98a
On Facebook, this Dream Dancer then wrote that he expects more than 1 million votes for the petition:
share-your-photo.com/20e4a34bab
The petition is still online and 19,765 OneCoin idiots have already voted for the petition. Congratulations!
So until the first million votes are reached, only 980,235 signatures are missing. If all BehindMLM readers cast their vote now, the expected goal could be reached in just a few decades. Let’s do it! 😀
change.org/p/justice-gov-free-konstantin-ignatov
Well, at the rate they are getting signatures Konstantin will be free. Just not from their idiotic petition.
Odd don’t you think that after claiming that there were 2.5 million members they couldn’t get 1 million signatures. Still living in a dream world King Jayms.
Will be interesting to see what his next Ponzi project will be. Leader my assets. But he is a BS master par excellence.
Jayms must feel he’s safe from Bulgarian organized crime to start pointing fingers.
I thought Georgi Georgiev etc. might have had a gun pointed at him, hence the tone of the first “I’m leaving” video. The hostage vibe continues in this second video too though.
I got the vibe he was hiding out in a basement or cave somewhere. The dolt couldn’t even read his statement without flubbing it and looking scared.
You can bet whatever his new venture is that Anderson Chester is in it, and probably Duane Marc Anthony. They are thick as thieves.
Whatever it is you can bet Ted Nuyten will write a glowing piece about it.
Let’s get real. The main reason why he left is because, just like all the others did, is because the referral fees were drying up.
Money talks and money walks, and when the money walks, they exit as fast as they can.
My bet is they also cut off his travel expenses and speaking fees.
For sure. Jayms video is the usual recruitment pitch for whatever scam he’s signed up for.
It’s the tone of the video that I find interesting. I’ve only watched the first few minutes. Queued it up to today for an article.
A short video from Erick Rueda ONE, DealShaker Country Manager Panama from today. “Black Diamond” Maribel Martinez from the Dominican Republic shared this news on social media.
share-your-photo.com/5c67ed4fcf
youtube.com/watch?v=CgtRVpVHGM8
Addition to comment #11.
OneCoin scammer Emil Blumer from Switzerland will soon open his own store:
share-your-photo.com/4cba6d6a07
edtswiss.sumupstore.com
Currently the store is still empty, but in the past there were already products to be seen, e.g. a 12-month membership for about 57,000 CHF.
Also for the other products Emil Blumer demanded payment with CHF, no Euro or worthless ONE.
What I found most interesting is that king Jayms said he “believed in the vision” of Ruja; plus his loyalty to Konstantin.
So king Jayms believes in the “vision of Ruja,” and what was Ruja’s vision? To steal as much money as possible, run and blame it on someone else.
Thanks for proving you are the same type of criminal as Ruja with the same lack of morals.
@Lynndel
Maybe Ruja has hidden her vision in her book “Learning For Profit”? KingJayms has read it and now knows more than you!
Are you ready to invest $60 to increase your knowledge? After reading 216 pages, your life will change dramatically! You will become rich, guaranteed!
share-your-photo.com/9847124576
OneCoin scammer Satendra Kumar Saini from India opines in a video dated May 12, 2023:
Here, Satendra Kumar Saini shows a list of demands that former Captain and Crown Diamond Simon Le of Vietnam made to the management In Sofia before he finally resigned:
share-your-photo.com/d50d8addc7
Simon Le (left) and Cordel KingJayms James:
share-your-photo.com/f94793b8ab
youtube.com/watch?v=yDKZrRKf6PY
A Pakistani, who does not give his name, uploaded this very short video on May 15, 2023:
share-your-photo.com/33971dd2ad
youtube.com/watch?v=n2waI5iEnqE
The 10,900 subscribers of Onecoin News channel probably believe that this is an official channel of Sofia scammers. This is wrong. The channel belongs to the well-known OneCoin scammer Rana Sohaib from Faisalabad:
share-your-photo.com/d174c3193e
His contact details:
share-your-photo.com/4d49df2d9d
Question: Why was this important video …
… not listed on YouTube?
share-your-photo.com/e0d17f9b3f
Answer: Videos with negative content should not be found. As usual with OneCoin scammers, videos with negative content are not listed on YouTube.
If you want to find the video in the future, you should know this link:
youtube.com/watch?v=fFBIHPu9sIU
To date, the video has had 3,422 views, 62 likes and 27 comments.
Addition to comments #11 and 21.
Fantastic news from Sofia!
Emil Blumer, Co-Captain and DealShaker Country Manager Switzerland and Liechtenstein, has been fired! 😀
share-your-photo.com/8417f7b2a7
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=61ca6d12a8
OMG the comments!
Note that Economia Empoderante 2020 roughly translates to “Empowering Economy” and it is clearly another scammer who targets Spanish speaking victims.
And on their channel have this hilarious video (Sept 2022)
ibb.co/C2Dj5rx
youtube.com/watch?v=Axl62yFOumI
The description reads:
Why was Anna Maria Pastore, the successor to “Blue Diamond” Franca Cavaggioni, fired? She was highly praised in a newsletter from August 2021:
share-your-photo.com/75b2e9ade9
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=d5a7221980
Anna Maria Pastore was DealShaker Country Manager Italy for only a few months. Quote from a newsletter from October 2022:
share-your-photo.com/0c4049c57d
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=4bae749b14
On November 30, 2022, Anna Maria Pastore started her job as DS CM Italy:
share-your-photo.com/e566da1a00
Anna-Maria Pastores’ successor will not be an Italian, but the Romanian top scammer Cristi Calina:
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=61ca6d12a8
Cristi Calina, DealShaker Regional Director Europe since September 2022:
share-your-photo.com/4f98ca386a
The official announcement from One Ecosystem about Emil and Anna-Maria:
Translation: They couldn’t con enough new people to join our worthless program, nor get enough merchants to believe our BS and signup for DealShaker.
You can bet the other DS CM’s are wondering if they are next. As I said a long time ago, things are not going well with new recruits and getting merchants onboard to keep this afloat much longer.
You can bet there will be others that will follow soon (fired}.
Only D-tier OneCoin scammers left that I’ve never heard of 🙁
Reminder! Until October 2022, “Dr.” Werner Englisch was DealShaker Country Manager for Germany and Austria. A successor has not yet been found:
https://behindmlm.com/companies/onecoin/three-onecoin-money-launderers-indicted-in-germany/#comment-458757
However, this ominous “doctor” is still active:
https://behindmlm.com/companies/onecoin/three-onecoin-money-launderers-indicted-in-germany/#comment-466332
As a buyer of seven worthless “education packages”, he must continue to believe in OneCoin’s success…. 🙂
Unlike many other OneCoin scammers, he gives his email address:
share-your-photo.com/a0f576b04f
@Seba
Thanks for the tip. I did not know this scam channel yet. It also contains a video with Tommi Vuorinen (Finland) and Emil Blumer (Switzerland):
Emil Blumer, former DealShaker Country Manager Switzerland and Liechtenstein and former Co-Captain:
share-your-photo.com/417a944b3d
Tommi Vuorinen (left, with hat):
share-your-photo.com/a0efe86598
youtube.com/watch?v=uKZ4X_y7Mno
@Melanie from Germany yw
That channel also has a video of Ventsislav Zlatkov, OneEcosystem CEO
ibb.co/F651NyF
youtube.com/watch?v=7raOtx3OXWI
Putting Cristi Calina in charge of anything is a sign of desperation.
@Seba
I had already found and linked the video on another channel:
youtube.com/watch?v=ghcSumdSrEs
https://behindmlm.com/companies/onecoin/onecoin-reveals-new-ceo-ventsislav-zlatkov/#comment-449629
Addition to comment #27
OneCoin scammer Emil Blumer from Switzerland removes his traces on the internet in connection with OneCoin, but he can’t delete anything in my archive!
I had mentioned earlier that he removed all OneCoin videos on his YouTube channel:
share-your-photo.com/768f7b012b
Now he has also removed his photo on YouTube:
share-your-photo.com/797a3fafd4
The photo he deleted was unfortunately very blurry:
share-your-photo.com/b28e0f7c5b
youtube.com/@emilblumer255/about
He can’t delete videos like the one below either:
share-your-photo.com/9778caad91
youtube.com/watch?v=NzfRIygA0h0
In May 2020, Emil Blumer proudly advertised his title DealShaker Country Manager Switzerland and Liechtenstein:
share-your-photo.com/4033c0169a
He was also a participant in Global Mentorship Webinars:
share-your-photo.com/9866e2e655
@Melanie from Germany, hi
Emil also cannot delete videos from other people’s channels who presented him as some sort of Onelife superhero.
Here, at a call with scammers from Latam
ibb.co/sqdbkFT
Believe in the project, have faith
ibb.co/CKp9hzT
youtube.com/watch?v=ogvZ9jUFti4
Checking other videos of Fuerza Latina (ugh) channel (youtube.com/@fuerzalatina2598/videos) we can make a list of Latam Scammers
* Maribel Martinez (Dominican Republic)
* Laura Argudo, Abel Benigno diaz Salirrosas, Amarilis Soraya Villacres Plaza (Ecuador)
* Oscar Fajardo (Peru)
* Indhira García
Furthermore, we have good ol’ King Jaymes congratulating Latam Scammers:
ibb.co/6mRHPHW
youtube.com/watch?v=oHCsuz9wnEk
@Seba
I totally agree with you! Primitive scammers like Emil Blumer or Maribel Martinez forget what every user on the Internet knows:
“The Internet forgets nothing!”
Some scammers delete their web pages, but in the WebArchive they were saved before. Most OneCoin scammers are just greedy, but stupid and simple-minded.
Addition to comment #30
Cristi Calina spreads his lies and fairy tales on the fantasticglobalteam.ro scam portal, which has existed since February 10, 2017. However, the number of daily visitors is not fantastic at all, as the following screenshot shows:
share-your-photo.com/a8e81dbbcb
A website with only 24 visitors a day is not a successful model, but a big embarrassment.
Addition to comment #20
The latest video from Erick Rueda ONE from Panama:
share-your-photo.com/f6c867cdc5
youtube.com/watch?v=DJnWfkptoUM
Does anyone know what complaint OneCoin scammer Erick Rueda ONE is talking about in this video?
binance.com/en-NG/feed/post/615108
Hilarious channel description of a Indian Deal Shekhar (sic) member
youtube.com/watch?v=FnKfciUOve8
@Seba
The video of Riddhi Siddhi from India:
share-your-photo.com/43bfb1ebe3
Riddhi Siddhi from India lies just like Satendra Kumar Saini from India. Both regularly claim that cars, gold and other high-value goods can be bought and paid for on DealShaker with 50% ONE.
Here are the contact details of Riddhi Siddhi:
share-your-photo.com/317cce743e
Here’s an outrageous lie from the past:
share-your-photo.com/b3a6478baa
The gold bar pictured was produced in Germany. No German company would offer products on DealShaker!
You can find the YouTube channel of the Indian OneCoin scammer Satendra Kumar Saini here:
youtube.com/@assetguide1/videos
Meanwhile, this scammer has removed his photo on his channel. Why? Here is the old photo of him:
share-your-photo.com/f76a3bc518
In this screenshot, this notorious scammer is more visible:
share-your-photo.com/594cfef9ca
News from Germany! I now definitely know who is the current DealShaker Country Manager Germany and Austria since October 2022, although this has never been published publicly.
His name is Wilhelm Enns and he lives in Bad Kreuznach in Germany, he is 63 years old and originally from Russia. In the following screenshot I have captured his personal data, but I have not found any website of this scammer:
share-your-photo.com/0a54cad151
A photo of Wilhelm Enns:
share-your-photo.com/eef1a5ea70
In a 13-year-old profile on XING, Wilhelm Enns wrote that he works as a furniture salesman:
share-your-photo.com/eb026217c5
An offer from Wilhelm Enns on DealShaker. Who pays 170 euros (85 euros + 2 ONE) for four bottles of liqueur from Siberia? But this “special offer” is valid until February 1, 2024….
Each bottle contains only half a liter of liqueur and Wilhelm Enns does not specify how much alcohol the liqueur contains. Furthermore, Wilhelm Enns additionally calculates the transport costs.
share-your-photo.com/85c1d3516e
dealshaker.oneecosystem.eu/deal/-eco-sibiriana-zedernuss-honig-likr-geschenk4-set——–cedar—honey-liqueur-gift-4-set-50–one-bad-kreuznach-germany-5A9121DBCA
Videos featuring Wilhelm Enns and other OneCoin scammers from Germany are uploaded on the channel of Irina Basenius from Cologne, who also has Russian roots.
It started in October 2022 with this video:
share-your-photo.com/a3b8767d62
youtube.com/watch?v=tjLDNCnXymg
Irina Basenius calls herself a “coach”, which is not a recognized profession with training in Germany. Every fool is allowed to call himself a “coach” in Germany.
Here are the contact details of Irina Basenius:
share-your-photo.com/3768b2f415
In a video dated July 12, 2023 Irina Basenius from Cologne claims that Anita Jemeljanova was in charge of DealShaker Europe. Her guests from Russia, Anita Jemeljanova and Stanislav Gorins, both speak only Russian, so all lies had to be translated by the two.
Among other things, Anita Jemeljanova also claimed here that the headquarters of OneEcoSystem is now in Baar (Switzerland).
The following screenshot shows only the guests from Russia present:
share-your-photo.com/588fb6f8e4
Very interesting that OneCoin could potentially be violating EU sanctions against Russia…
Addition to comment #50
Anita Jemeljanova and Stanislav Gorins were DealShaker Country Managers Baltic Countries in the past:
share-your-photo.com/70f6b1e203
The Instagram account of Anita Jemeljanova:
share-your-photo.com/67ebcc860a
instagram.com/beanita777/
@Melanie
They’re having an informative session tomorrow
ibb.co/hXmPfBB
In addition, the DS Russian CM shared this message
ibb.co/fkcMZSw
Translation:
@Melanie
They also shared this newsletter
mailchi.mp/oneecosystem/one-ecosystem-newsletter-13-july
@Seba
If you are interested in the newsletters from Sofia, you can read them here or subscribe:
us9.campaign-archive.com/home/?u=cf9659fd672fe664d487e7e1b&id=0ea86d46e7
Wilhelm Enns, Irina Basenius and Thorsten Pötke from Germany have created a private group on Facebook with currently 404 members:
share-your-photo.com/cc566aaac3
facebook.com/groups/1332408934191521
Wilhelm Enns, Irina Basenius and Thorsten Pötke from Germany have reportedly started a company to revive the seemingly dead DealShaker a bit.
Thorsten Pötke is probably the “CEO”:
share-your-photo.com/61304d4632
Does former “Captain” and OneCoin top scammer Cordel ‘KingJayms’ James remember what he claimed on March 16, 2021?
share-your-photo.com/ea8ca8e2dc
instagram.com/p/CMdSIWELb3k/
I quote the two most important sentences from the fraud portal oneecosystem.eu:
share-your-photo.com/3a5fc9086c
oneecosystem.eu/who-are-we-what-we-do/
Correctly it should read:
“The ONE will never be able to be exchanged for fiat or other currencies.“
Anyone interested in following Cordel ‘KingJayms’ James in his next scam? Here’s a contact option he mentioned via email:
share-your-photo.com/2d584d2607
An interesting video from June 28, 2023.
share-your-photo.com/f8a8aac9f7
youtube.com/watch?v=l3jGCfj28kw
Affan Khan (right) is a long-time partner of the Pakistani top scammer Muhammad Adeel Anwar (“Black Diamond”) and calls himself a “Dealshaker Platform Certified Trainer & GLG”.
However, the “successes” of Affan Khan from Pakistan for DealShaker are hardly measurable. Only 4.6% of the DealShaker portal visitors still live in Pakistan:
share-your-photo.com/80649361ce
This is a decrease of visitors from Pakistan by about 15%.
Video from July 8, 2023 with the same scammers.
share-your-photo.com/efd73efac4
youtube.com/watch?v=5-IRqrDAt14
It must be dawning on King that his “Royal Family” fake AI bot MLM ponzi-pyramid has already failed.
It’s cold outside of OneCoin, no matter how much of the network you take with you
@Stevie
We have known for many years that Cordel James is a phony and an impostor. No serious person would declare himself king! In Germany, the misuse of titles is even punishable by law.
In his latest July 3, 2023 video for ise.fund, former OneCoin “Captain” Cordel ‘KingJayms’ James explains:
He also mentions the name Emil Blumer (former DealShaker Country Manager Switzerland and Liechtenstein) and so on. Can someone briefly summarize his statements and lies?
share-your-photo.com/94352cd07e
Contact details under the video:
share-your-photo.com/d750208006
youtu.be/YRplc1MhYww?t=298
The domain ise.fund was registered on 13 January 2023. In May 2023, the website had 2.9K visits.
share-your-photo.com/4b408da73e
PS: At one point, this fake king mentions the name Eric Wilson, obviously a member of the “Royal Family.”
I must add that Fred Fok and Emil Blumer are also speakers in the above video.
Addition to comments #47, 48, 49, 53, 56 and 57.
Wilhelm Enns (left), DealShaker Country Manager Germany and Austria since October 2022, tried to buy real estate in Turkey three years ago. Obviously unsuccessfully, because he never uploaded the announced video (part 2).
share-your-photo.com/04af4c6a5b
youtube.com/watch?v=IzyevarwQZo
For those who might find it useful, here it is Irina Basenius’ Telegram:
ibb.co/qjYz6N1
The video with “Black Diamond” Mai Loan from Vietnam, Anita Jemeljanova and Stanislav Gorin (or Stanislavs Gorins?) is two hours and five minutes long. English is also partly spoken in the video.
share-your-photo.com/a003dece72
youtube.com/watch?v=oULtSTctzAo
Another speaker in this video is Hung Nguyen.
Mai Loan from Vietnam in the video:
share-your-photo.com/fdb419b7d7
Stanislavs Gorins’ YouTube channel has existed since November 2016, contains 29 videos and has 1,030 subscribers.
youtube.com/@stanislavsgorins7426/videos
Addition to comments #50, 52 and 68.
OneCoin scammers Anita Jemeljanova and Stanislav Gorin in a video from July 2021:
share-your-photo.com/21f256aad2
youtube.com/watch?v=x5pOCi_tlRE
The video was uploaded by Dinko Chervendinev from Bulgaria:
share-your-photo.com/4857863e0a
Apparently, Dinko Chervendinev knows that THE ONECOIN EMPIRE has collapsed, because he did not upload any new videos after that:
share-your-photo.com/15e9737348
Former OneCoin scammers “Captain” Cordel ‘KingJayms’ James and Fred Fok are trying to lure victims of the OneCoin scam to ise.fund.
Partial quote from a video from July 3, 2023:
share-your-photo.com/a41e33a3ef
youtu.be/0qbOi3aItVo?t=1715
Who will explain to me how this new scam is supposed to work?
The new scam looks very much like MTI. You can bet that there will be no trading. They’ll hit for a joining fee, KYC, etc
Dubai Ponzi points scheme pretending to be in Australia. Run through Vlado, a Hong Kong shell company broker that abandoned its FaceBook profile in March 2022.
They’re fleecing gullible OneCoin investors by giving them “ISE points” monopoly money investment packages – which they have to pay 20% in USDT for.
Can’t see any MLM commissions.
Australian sitting on a toilet Boris CEO video: youtube.com/watch?v=2lJYC0-lEzg
So Intersphere Enterprises is probably being run by Russians. James probably has a similar “puppet-on-a-string” deal like Jan Gregory.
Former OneCoin scammer Cordel James from Trinidad and Tobago, who called himself “King Jayms“, is a convicted robber! This is the explanation why this scammer had changed his name.
Jon Walsh wrote on Facebook on Feb. 7, 2022:
share-your-photo.com/fdd0860e81
facebook.com/groups/447999482063079/posts/1740626119467069/
Jon Walsh made two mistakes. Correctly it should read:
Shaidul Islam defended OneCoin scammer Cordel James like this:
share-your-photo.com/a7ff9bccd4
Shaidul Islam on the right in the picture:
share-your-photo.com/a0d1018b31
facebook.com/photo/?fbid=6843580242319763&set=ecnf.100000035652482
Shaidul Islam has put some of the best satire of OneCoin onto facebook
Addition to cemments #49, 50, 53, 56, 57 and 67.
Irina Basenius from Cologne no longer uploads new videos on YouTube, but now she promotes the OneCoin scam and DealShaker on Instagram:
share-your-photo.com/4a2228dca9
instagram.com/p/CvrzNSLqjVE/
Her private group with 431 members on Facebook:
facebook.com/groups/1332408934191521/
A photo of this scammer:
share-your-photo.com/7913106206
Addition to comments #10, 30 and 42.
Fantastic news from Romania! 😀
I regularly visit the scam portal fantasticglobalteam.ro from Romanian top scammer Cristi Calina (“Blue Diamond” and “DealShaker Regional Director Europe”). Did he spread new lies again? Announced new events? Uploaded new photos?
No! Cristi Calina has deleted almost everything on his scam portal! A few examples:
– fantasticglobalteam.ro/galerie-video/ – Nothing Found
– fantasticglobalteam.ro/onelife/onecoin-onecoin/ – Nothing Found
– fantasticglobalteam.ro/onelife/deal-shaker/ – Nothing Found
– fantasticglobalteam.ro/galerie-foto/ – Nothing Found
Hundreds of photos uploaded here since February 2017 have been removed. On the whole website I can’t find any more photo of this infamous scammer and his Bulgarian cronies like Camelia Marc, Ioana Ochenatu, Viorel Martonfi, Tatiana Rusu, Doina Matache, Nicu Pandele, Sabin Manolache, Dumitru Gavrila and others:
share-your-photo.com/e849a097b8
The photo galleries in the WebArchive:
web.archive.org/web/20230320231036/https://fantasticglobalteam.ro/galerie-foto/
The Romanian event calendar for October and November 2023 is empty:
share-your-photo.com/ae79c3c823
The link to LinkedIn is dead!
share-your-photo.com/0443ed24b7
linkedin.com/company/fantastic-global-team/
On his YouTube channel One Ecosystem Romania, the last video was uploaded on July 20, 2023. Because possible criticism is unwanted, Cristi Calina has of course deactivated the comment function.
Cristi Calina translated only the title (Payment method by bank transfer) in Romanian, the whole video is in English with English subtitles.
youtube.com/watch?v=UcwNxICyvxo
The last event (Summit DealShaker Expo 2023) with Cristi Calina took place in Bucharest in May 2023:
share-your-photo.com/593e4fc1ce
youtube.com/watch?v=nkHAizi32-4
On Facebook Fantastic Global Team still has 6,122 followers but nothing has been announced there since January 24, 2023 either!
share-your-photo.com/a041e7d4f0
facebook.com/fantasticglobalteam/
The Romanian DealShaker – dealshaker.ro – still exists, but is just as unsuccessful as the official DealShaker on dealshaker.com:
share-your-photo.com/98681e3b04
4,863 registered merchants only from Romania? For comparison, the official DealShaker for all countries worldwide lists 62,539 registered businesses. But who still believes in numbers given by OneCoin scammers today?
His account on Instagram with 82 followers has not been updated since May 2018:
instagram.com/fantasticglobalteam/
Did you guys see this KingJayms’ Intersphere Enterprises video???
youtube.com/watch?v=v0dWesHKbcA
Previosly he posted a couple of videos talking about business strategy, merges and bs “opportunities”.
Jordan Belfort:
ibb.co/j8kp1xT
In the hit parade of who were the biggest paradies of scammers looking ridiculous doing it, Cristi Calina is only beaten by Kamran Hye, Thanh Ndong and Igor Alberts.
Found this video quite interesting to say the least:
t.me/OneEcoSystem2020/3884
If true, King Jayms was raiding the cookie-jar for his own personal gain. No honor among thieves.
ONE ECOSYSTEM is the official channel on YouTube of the Sofia scammers. The channel has 12,300 subscribers with 58 videos.
youtube.com/@oneecosystem3998
Oneecosystem No 1 is the channel of another scammer, who of course does not give his name. Supposedly, he lives in Bulgaria, but he also shows a phone number from Pakistan in his videos.
This channel has 772 subscribers with 52 videos:
share-your-photo.com/00169a0f12
youtube.com/@OneecosystemNo1/videos
I quote from the following video:
At the beginning of this video the name Muhammad Imran is mentioned!
share-your-photo.com/070f91005c
youtube.com/watch?v=0eFZo07Kwl0
Addition to comments #50, 52, 68 and 69.
This announcement appeared simultaneously on Facebook and Instagram five days ago. Anita Jemeljanova is a new member of the International Global Council for Europe:
share-your-photo.com/bcec4c0f63
Because Maribel Martinez and Cordel ‘King Jayms’ James are no longer members, three positions still need to be filled. Here is an old photo of the IGC from March 2023:
share-your-photo.com/9474737381
Malika Nourine Elaid becomes a member of the International Global Council for Africa:
share-your-photo.com/b12d9d82e7
Young Ju Kim becomes a member of the International Global Council for South East Asia:
share-your-photo.com/f7f4ebe89a
instagram.com/oneecosystem_official
There are now two International Global Council members in South East Asia: Mai Loan (Vietnam) und Young Ju Kim. Will she look after the ~ 1.3 million Chinese IMAs?
OneCoin has existed since June 2014, but the OE SYSTEM OF NETWORKING was only officially launched in September 2023.
Partial quote from the newsletter of September 30, 2023:
share-your-photo.com/d0634de697
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=62cd01740a
What form of distribution has OneCoin had in the past nine years? Retail? Online shipping? Word-of-mouth advertising?
Addition to comment #82.
The following video was uploaded to the YouTube channel ONEECOTV from South Korea:
share-your-photo.com/9be914d96c
youtube.com/watch?v=6ZHSaCgPte4
I therefore assume that Kim Young-joo is a South Korean.
On the channel ONEECOTV from South Korea, 85 videos have already been uploaded since July 15, 2023:
share-your-photo.com/0e689d9c98
youtube.com/@user-vq3si7qq2k/videos
The operator of the channel writes, among other things:
OneCoin scammer Jaebaek Lee enlarged:
share-your-photo.com/954824e42d
Addition to comment #83.
In a video from December 23, 2019, the deranged Martin Mayer from Liechtenstein allegedly quoted Ruja Ignatova.
share-your-photo.com/7fd1b4274e
youtube.com/watch?v=MYsGTryrow4&list=PLR4LXJk-UK6oHn03LayGrautPb4vF1nxo&index=178
Strange. Which company sends the newsletter from Sofia? I read:
share-your-photo.com/c3f0b5687e
us9.campaign-archive.com/home/?u=cf9659fd672fe664d487e7e1b&id=0ea86d46e7
Addition to comment #82.
Shan Hongwei is a new member of the International Global Council for China:
share-your-photo.com/dc6c9720da
oneecosystem.eu/another-leader-joining-the-international-global-council/
Addition to comments #64 and 70.
Since June 24, 2023, former OneCoin scammer Cordel ‘KingJayms’ James (“Blue Diamond” and “Captain”) has been promoting ise.fund on his private YouTube channel King Jayms. By December 8, 2023, he had uploaded six videos for this project.
share-your-photo.com/8aaad446ef
youtube.com/@kingjayms4052/videos
There is very little interest in these videos. Is that the reason why “King Jayms” (real name: Cordel James) uploaded the following video on December 11, 2023?
share-your-photo.com/23855a1ef6
youtube.com/watch?v=782Y_jArq14
With Bitcoin, he is sure to attract more viewers to his channel, which only has 713 subscribers.
I really like the only comment under this video! 😀
Addition to comments #11, 21, 27, 34, 38, 39, 64, 65 and 87.
In June 2023, OneCoin Co-Captain and DealShaker Country Manager Switzerland and Liechtenstein Emil Blumer was fired. I wanted to know which scam Emil Blumer is currently promoting and supporting and I found the answer.
Emil Blumer is now Director at INTERSPHERE ENTERPRISES with the website ise.fund. This is the same company that former OneCoin Captain Cordel ‘KingJayms’ James has been recommending on his YouTube channel King Jayms since June 2023. This came as no surprise to me, as these two scammers are close friends.
share-your-photo.com/5205d14be3
Emil Blumer does not yet advertise ise.fund on his YouTube channel, but he does on Facebook.
facebook.com/groups/946134182815088/
Continuation.
On the old Instagram account of OneCoin Captain Cordel ‘KingJayms’ James, Emil Blumer and his wife Eva were introduced as ONELIFE CORE TEAM LEADERS in July 2021:
share-your-photo.com/ce19b7e964
instagram.com/p/CREff-Ar0-U/?img_index=4
Emil Blumer’s web pages have not yet been updated.
edtswiss.ch – Under Construction
edtswiss.sumupstore.com – Without offers
eagledreamteam.ch shows the organizational structure in Switzerland and contains an imprint on 80.218.51.166/CISystem/Images//Imp.htm
A “RoBot Family Webinar” for the Germany – Austria – Switzerland region takes place every Wednesday via Zoom:
share-your-photo.com/5d81c49a13
80.218.51.166/blinco/?Category=ICEAdm&Service=home1&Usr=kalender&slash=
Officially, the scammers at ise.fund call themselves THE ROYAL FAMILY, but Emil Blumer is probably too embarrassed by this name:
share-your-photo.com/85f35e94e0
On Facebook, Emil Blumer only writes the initials R F. This is suitable for both the Royal Family and the RoBot Family… 🙂
Addition to comments #68 und 82.
Of all the women who have supported and massively promoted the global OneCoin scam, Mai Loan (“Black Diamond” and “International Global Council member”) from Vietnam is the most successful. Since December 16, 2023, the first official branch of the Bulgarian scam system has existed in Hanoi.
Video from December 18, 2023.
share-your-photo.com/a040c7b9d9
CEO Ventsislav Zlatkov and Nikolay Manolov traveled to Hanoi for the opening. On the right in the picture Mai Loan and Ventsislav Zlatkov, on the left in the picture OneCoin scammer Erick Rueda ONE from Panama, who uploaded the video:
share-your-photo.com/ccc5cb63a8
Mai Loan also traveled to Sofia from Vietnam when the fraud center reopened in September 2022:
share-your-photo.com/f571064f5e
Nikolay Manolov (left) and CEO Ventsislav Zlatkov form the ridiculous OneCoin asshole logo again in Hanoi:
share-your-photo.com/0b8052f119
One day after the opening, a so-called DealShaker Expo was held in Vietnam, where attempts were made to sell ONE VITA products and other junk:
share-your-photo.com/64d33eb180
Here is the link to the video I mentioned above:
youtube.com/watch?v=bA1wPB1nijA
The opening of the second Crypto Center in Hanoi was also documented in the newsletter of December 18, 2023.
share-your-photo.com/beda268408
youtube.com/watch?v=YOIsRKj1eAE
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=2983955826
Fantastic news from Sofia! The WINTER WONDER WHEEL has been reactivated! More than 3 million OneCoin IMAs have been waiting impatiently for this! 😀
share-your-photo.com/a07f387082
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=2983955826
The WINTER WONDER WHEEL was presented for the first time in the December 12, 2016 newsletter. Partial quote:
share-your-photo.com/dae4e6e2c5
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=60974aabb6&e=a0e0b3336a
Interesting opening statement announcing that One Eco System is in 194 countries.
Rather difficult since there are only 195 recognized countries and there are at least 30 countries that One Ecosystem isn’t in, but it sounded impressive didn’t it. They can’t even lie straight.
@Lyndell
Only 194 countries? That must be a mistake! Ruja Ignatova already claimed before her escape in October 2017 that OneCoin and her OneAcademy is represented in 231 countries! Here is the proof:
share-your-photo.com/f2ce4f835a
It isn’t true that OneCoin is in North Korea? Those recruitment meetings must have been fun.
Or the Vatican? The pope has to buy those hats somewhere
@Stevie
Here, North Korea’s dictator Kim Jong-un and his military advisors admire a photo of Ruja Ignatova:
share-your-photo.com/4b1013d301
North Korea would be an ideal hiding place for Ruja…
Addition to comments #90 to 92.
Several YouTube channels reported on the opening of the so-called “Crypto Center” in Hanoi on December 16, 2023. Three days later, the very active OneCoin scammers in Vietnam uploaded the following video featuring their revered and beloved cryptoqueen Ruja Ignatova:
Sensational! Ruja is back! Obviously she’s impoverished by now, because she’s still wearing the same dress and earrings as she did at Wembley in 2016 and repeating her lies from that event…
share-your-photo.com/d66bffbea1
youtube.com/watch?v=lxD3f_eyktk
16 idiots liked this video and only one out of eight commenters called it “scammmmmmm“.
Mai Loan has been running the channel “E-commerce in Vietnam” since August 2019 and has 1,420 subscribers. Since then, 1,332 videos have been uploaded to this channel. That’s an average of 20 videos per month!
youtube.com/@dealshaker4.0/videos
But that’s not all. Mai Loan runs a second channel on YouTube with 5,190 subscribers and 494 videos since June 2020, in which she regularly spreads her lies:
share-your-photo.com/d41270a736
youtube.com/@DEALSHAKERVIETNAM/videos
I think we now know or understand why the new “Crypto Center” was opened in Vietnam and not in another country.
On December 18, 2023, the OneCoin scammers in Vietnam uploaded this extremely short video on their channel “E-commerce in Vietnam“:
share-your-photo.com/f765862420
youtube.com/watch?v=D5sxepM60Rk
We know that this is an infamous lie, because MARIBEL MARTINEZ (“Black Diamond” and International Global Council member and Latam Ambassador) from the Dominican Republic is no longer a member of the criminal OneCoin organization since June 2023!
Details in this comment #23 by WhistleBlowerFin from June 21, 2023:
https://behindmlm.com/companies/onecoin/jayms-blames-one-ecosystems-collapse-on-georgi-georgiev/#comment-467352
In the following comments #24, 29, 30, 31, 34, 35, 36, 38 and 39 more details about MARIBEL MARTINEZ GUZMAN (her full name) were mentioned.
Thanks for updating me. Guess Ventsislav forgot what she said. But then you can’t blame him because he doesn’t have a 220 IQ like her.
Okay… So there are about 195 recognised countries and two recognised territories (Palestine & The Vatican). Somaliland, Taiwan, Putin’s puppet friends, etc, probably come in at another ten.
So 205 “countries”, maybe, and OneCoin is in 231 of them
Addition to comment #95.
I am horrified! Has the OneAcademy been closed? Not a single video has been uploaded since June 4, 2018. 1,790 subscribers are waiting for new educational material!
share-your-photo.com/a2bae6816d
(Top left OneCoin scammer Dilbar Mirsaitova, top right OneCoin scammer Udo Carsten Deppisch.)
youtube.com/@oneacademy2944/videos
We should ask Dr. Eva Porras, who runs the OneAcademy. Maybe she knows the reasons? Before the OneCoin IPO (which was never actually planned), she explained:
share-your-photo.com/80105d40ad
youtube.com/watch?v=xzzDPoqwTnE
The website oneacademy.eu/en/ mentioned on YouTube is also unavailable. Do we have to die uneducated now? 🙁
share-your-photo.com/997f8975d4
Where is Dr. Eva Porras lying and cheating today? I found an article from November 2, 2023. Partial quote:
share-your-photo.com/c64efcb5db
coingeek.com/dr-eva-porras-transforming-the-world-with-blockchain-smart-technologies-video/
Ruh, Roh, things are not going well in One Ecosystem land. This just announced, and I quote:
If they really were hacked, you can bet the hackers were shocked to find the only useful information was their database. If they thought they were going to steal crypto coins, they got the shock of their life.
Highly questionable they were hacked. May be an omen of their exit strategy. Besides all their hoop-lah, things are not going well for them, even with the new Vietnam headquarters.
OneCoin scammer Erick Rueda ONE (aka “LUXORTV”) from Panama uploaded this video yesterday:
share-your-photo.com/ff0372d6d3
youtube.com/watch?v=kw3LMgwD_bU
Addition to comments #90, 92 and 98.
The relocation of OneCoin to the new headquarters in Hanoi (Vietnam) was apparently already prepared in March 2023. Mai Loan (“Black Diamond” and DealShaker Country Manager) uploaded this photo with CEO Ventsislav Zlatkov (right) to her Facebook account on March 22, 2023:
share-your-photo.com/3f9da47323
facebook.com/photo/?fbid=1237381427171609&set=ecnf.100026992906617
618 OneCoin believers have liked this photo.
Addition to comment #84.
Jaebaek Lee, self-proclaimed “Director of ONE” in South Korea, uploaded a 99-minute video today.
share-your-photo.com/8bc7660253
Today he writes:
youtube.com/watch?v=crFxvl-uoYI
Addition to comment #104.
OneCoin scammer Erick Rueda ONE (aka “LUXORTV”) from Panama has announced three wallets for OneCoin (OES) in several videos:
Metamask – Trust Wallet – SafePal
In this video from today he focuses on SafePal.
share-your-photo.com/7d5d4ed758
youtube.com/watch?v=GsjXv1fHtcc
In this video from January 6, 2024, OneCoin scammer Erick Rueda ONE from Panama names and shows the market capitalization of ONE (OES). 😀
It is not clear whether these are USD or USDT.
share-your-photo.com/d5a8911eef
youtu.be/WoYAfqAa9M8?t=3595
Anyone who believes that OC has a market cap of 11 Trillion, 203 Billion 140 Million, 208 thousand and 981.64 is an ignoramus. But then if you are going to tell a lie, tell a WHOPPER. Sadly there will be people who believe this nonsense.
Let’s put this in perspective. The Global Crypto Market Cap is $1.64 Trillion Dollars. This means that OC is 11 times bigger than all the global crypto currencies combined.
From the current Newsletter from One Ecosystem, they said, and I quote:
About as believable as their claim OC market cap is over 11 Trillion dollars, or whatever currency they want to claim it is worth.
A German moron from the OneCoin cult wrote on YouTube today.
share-your-photo.com/01c2858036
The guy doesn’t give his real name, but “ploy story“. Could it be that ploy story’s brain is broken? 😀
Addition to comments #42 and 76.
Again fantastic news from Romania! The scam portal fantasticglobalteam.ro from “Blue Diamond” and “DealShaker Regional Director Europe” Cristi Calina no longer exists! 😀
share-your-photo.com/4017e295d3
The domain fantasticglobalteam.ro was registered on February 10, 2017:
share-your-photo.com/5467e53a73
This page was last saved in the WebArchive on September 27, 2023:
web.archive.org/web/20230927042841/https://fantasticglobalteam.ro/
The website fantasticglobalteam.ro recently had only 23 visitors a day:
share-your-photo.com/5c0a1befc1
Emails to fantasticglobalteam.ro can of course no longer be delivered:
share-your-photo.com/66d9198222
OneCoin scammer Cristi Calina on LinkedIn:
share-your-photo.com/cf83dbab2f
linkedin.com/in/cristi-calina-26407160/
What fraud will Cristi Calina recommend in the future?
Cristi Calina is still promoting.
The Romanian OneCoin scammer Cristi Calina describes himself on LinkedIn as the owner of Ace Windows Srl.
share-your-photo.com/6f2ff155b8
Ace Windows Srl was founded in March 2010 in Bucharest and is a carpentry workshop. A carpenter like Cristi Calina naturally knows a lot about cryptocurrencies and blockchains. 😀
lege5.ro/Firma/ace-windows-srl-26625747
Anyone who can process wood or manufacture windows can successfully market their products on DealShaker. These businesses complement each other perfectly.
The Romanian DealShaker – dealshaker.ro – with 4,863 registered merchants still exists, but the number of visitors has fallen drastically:
share-your-photo.com/db2709fbba
I suspect that dealshaker.ro will no longer exist after April 16, 2024:
share-your-photo.com/c9a6b4f089
Addition to comments #20, 43, 90, 104, 107 and 108.
Is Erick Rueda ONE (aka “LUXORTV” or “LUXORTVONE”) from Panama being paid by the scammers in Sofia for his OneCoin videos on YouTube?
share-your-photo.com/af62f6a5c5
youtube.com/@LUXORTVONE/videos
In a video from January 12, 2024, this notorious liar hinted that the price of OneCoin could rise massively.
Naturally, the members of the OneCoin sect were thrilled and the video had 14,318 views. The numbers are usually significantly lower on this channel, as the following screenshot shows:
share-your-photo.com/894c3c0d6c
youtube.com/watch?v=KCqNTS73OsQ
It is also worth noting that Erick Rueda ONE’s channel already has 16,700 subscribers, but the official ONE ECOSYSTEM channel only has 14,200 subscribers.
youtube.com/@oneecosystem3998
Addition to comments #90, 92, 98 and 105.
Has the fraud center in Sofia really been closed? The weekly newsletters now allegedly come from Hanoi in Vietnam! 😀
share-your-photo.com/7662bbc6e3
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=703990b069
Addition to comments #88 and 89.
Emil Blumer from Switzerland has deleted his LinkedIn profile, but it still appears on Google:
share-your-photo.com/da2eea0601
share-your-photo.com/ce0d2f5919
His company EDT Swiss GmbH still exists.
moneyhouse.ch/de/company/edt-swiss-gmbh-13094897841
His website edtswiss.ch has been unavailable for many months. Current status:
His website edtswiss.sumupstore.com still exists, but has no content:
share-your-photo.com/9ace1ace42
On August 15, 2023, Emil Blumer introduced former OneCoin captain Cordel James (aka “Cordel KingJayms James” or “King Jayms“) as a director at ise.fund on the Facebook account RF, Region Europe. “RF” is the abbreviation for Royal Family.
share-your-photo.com/c002699720
facebook.com/photo/?fbid=10224493070418679&set=gm.1482114535883714&idorvanity=946134182815088
Notice. The Facebook group RF, Region Europe was created by the well-known OneCoin scammer Marco Agnelli from Italy. However, most of the posts were made by Emil Blumer.
facebook.com/groups/946134182815088/
Addition to comment #116.
Is the notorious German law firm Schulenberg & Schenk from Hamburg once again working for the OneCoin scammers in Sofia (Bulgaria) or Hanoi (Vietnam)?
The visitor statistics of sbs-legal.de currently show that 3.05% of visitors live in Vietnam. Do Vietnamese people understand the German language? Or do the OneCoin scammers in Hanoi communicate directly with Schulenberg & Schenk about what the new ONE ECOSYSTEM headquarters in Hanoi has to consider?
ibb.co/zHFt9Jz
Older visitor statistics of sbs-legal.de from May to July 2023 only show visitors from Germany, Australia and Austria.
ibb.co/vQ8p9C6
I predicted in my comment #114 that the Romanian DealShaker – dealshaker.ro – will cease to exist after April 16, 2024.
A few minutes ago I discovered that the website is no longer available! 😀
ibb.co/mhTmLLW
These were the last visitor statistics I saved from dealshaker.ro:
ibb.co/Q9K7sH6
Romanian “Blue Diamond” Cristi Calina has now taken his second website offline after fantasticglobalteam.ro (see comment #112).
Is this website known? Jennifer McAdam often mentions and links to this website on Facebook.
onecoinvictims.com
An unlisted video from December 20, 2023.
ibb.co/L5KQcyV
youtube.com/watch?v=qtdTTpUfF_4
Addition to comments #64, 70, 87, 88, 89 and 117.
Former OneCoin scammer “Captain” Cordel James (aka “King Jayms“) from Trinidad and Tobago has removed all videos for the ise.fund scam from his YouTube channel or marked them as “private video”. Why?
Apparently he could no longer make money with ise.fund, because the website only had 1.5K visitors from Vietnam (55.38%), the United States (33.19%) and Japan (11.43%) in April 2024.
ibb.co/SdxHj4N
Apparently the fraud portal ise.fund is on the verge of going out of business, because the CEO Peter Keusgen is no longer named or shown on the website. Here is a photo from my archive:
ibb.co/YBPj20h
web.archive.org/web/20231204041231/https://ise.fund/
Only the following fraudsters are named and shown on ise.fund.
– Laura Reid – Head Technical Analyst
ibb.co/2hkLGgq
– Tyler Smith – CTO
ibb.co/6mcptWz
– Shawn Graham – COO
ibb.co/tHRfP6z
Former OneCoin scammers Fok Fook Seng (aka “Fred Fok) and OneCoin co-captain and DealShaker Country Manager Switzerland and Liechtenstein Emil Blumer have also followed King Jayms to ise.fund (see comments #65 and 70).
But since March 29, 2024, former OneCoin scammers Cordel James (aka King Jayms) and Fok Fook Seng (aka Fred Fok) have been promoting a new scam:
icaruslabs.tech
The domain icaruslabs.tech was registered on November 11, 2023. The website does not contain an imprint or other contact details, only a contact form and an email address.
ibb.co/YhT0Ghr
An account has existed on Instagram since February 9, 2024 with allegedly 4,710 followers, but without a link to a website. No persons or names are mentioned or shown.
ibb.co/x5sMxXS
instagram.com/icaruslabsofficial
The first video from March 29, 2024.
ibb.co/LNpQJDQ
youtube.com/watch?v=7Xr5rH25LDk
A video from April 16, 2024 with Cordel James (aka “King Jayms) and Fok Fook Seng (aka “Fred Fok“) in the picture:
ibb.co/jRfG9f3
youtube.com/watch?v=0NVP1BBOdGY
The channel with 26 videos for the IcarusLabs scam with 709 subscribers:
youtube.com/@kingjayms4052/videos
The visitor statistics of icaruslabs.tech from February to April 2024. The list of countries is led by the United States with 96.82%, followed by Trinidad and Tobago 2.05% and Japan with 1.13%.
ibb.co/BCZQTZh
Addition to comments #112 and 119.
Romanian OneCoin scammer (“Blue Diamond”) Cristi Calina has deleted his scam portals fantasticglobalteam.ro and dealshaker.ro, but he is still DealShaker Country Manager in Romania and Moldova.
ibb.co/dQhqkcK and ibb.co/Rpm1Nmr
Why isn’t his photo shown for his Romanian customers? Is he already known in Romania as a notorious liar and cheat?
dealshaker.com/our-global-structure
Cristi Calina was also temporarily DealShaker Country Manager Italy (see comment #30).
This Romanian top scammer was also a participant in a virtual meeting on July 1, 2024 with “CEO” Ventsislav Zlatkov. The screenshot shows Cristi Calina top left.
ibb.co/mHBTr6V
youtu.be/F-dNYclH8Us?t=1246
There can’t be more than 50 people on that call.
Firstly, that looks suspiciously like Sofia. Can we be so sure that the office hasn’t closed?
The fat CEO never learned to tie a tie it seems. The marketing guy never even bothered.
Zerkov-the-Jerkoff grew a beard
Notice how the CEO doesn’t sweat when the audience is friendly?
Correction to comment #122.
Cristi Calina is now only DealShaker Country Manager Romania.
ibb.co/mTkCh7X
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=2a677385f8
Tatiana Rusu is now DealShaker Country Manager Moldova.
ibb.co/7VFwVk2
facebook.com/groups/onecoinonelife/permalink/2324318030933686/
Addition to comments #112, 119, 122 and 124.
Although the increasingly fat OneCoin scammer Cristi Calina (“Diamond” and DealShaker Country Manager) from Romania has deleted his two websites fantasticglobalteam.ro and dealshaker.ro, he is shown again in this video of September 1, 2024, because he is organizing a new event in Bucharest from October 10 to 13, 2024.
ibb.co/vXsx44R and ibb.co/YjJw1CZ
youtube.com/watch?v=icQye09kXfc
Romania is the only country in Western Europe where the OneCoin scam is still publicly advertised.
youtu.be/icQye09kXfc?t=2944
oneecosystem.eu/event/ima-european-event-in-romania-in-october/