FBI bumps Ruja Ignatova’s arrest bounty to $250,000
Ruja Ignatova’s arrest bounty has been bumped to $250,000.
When Ignatova was added to the FBI’s Ten Most Wanted Fugitives list in July 2022, the original bounty was $100,000.
Given OneCoin was a $4 billion Ponzi scheme, this seemed a little on the light side. $250,000 isn’t comparatively significant but is nonetheless more than the original bounty offered.
Ignatova’s arrest bounty increasing is unfortunately not specific to the ongoing OneCoin investigation.
The FBI announced last month that “it is now offering up to $250,000 for information leading to the arrest of a Ten Most Wanted Fugitive.”
Ignatova’s FBI Top Ten Most Wanted Fugitive entry cites her aliases as “Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova and CryptoQueen”.
Ignatova was born on May 30th, 1980 in Bulgaria. She has dark brown to black hair, brown eyes and speaks English, German and Bulgarian.
Ignatova served as OneCoin’s top leader through October 2017. On October 25, 2017, Ignatova traveled from Sofia, Bulgaria, to Athens, Greece, and may have traveled elsewhere after that.
She may travel on a German passport to the United Arab Emirates, Bulgaria, Germany, Russia, Greece and/or Eastern Europe.
There have been reports Ignatova, if she’s still alive, has undergone significant cosmetic procedures to alter her appearance. These reports remain unconfirmed.
Earlier this year two BIRD journalists reported Ignatova was murdered on a yacht in 2018. The theory was based on a police report sourced from the safe of a murdered Bulgarian detective.
Both the hit and detective’s murder have ties to Bulgarian crimelord Christophoros Amanatidis-Taki.
Last month Karimir Nikolaev Kemnov, his wife and two other victims were gunned down in South Africa. Kemnov, a former associate of Taki’s, is believed to have been assisting US authorities with their OneCoin investigation.
As the body count rises around him, it appears Taki is tying up loose ends. I can’t say for sure but it’s likely he knows if Ruja Ignatova is still alive, or what happened to her.
Taki is believed to be hiding out in Dubai. Bulgarian authorities are not investigating the notorious crimelord, largely thanks to Prosecutor-General Ivan Geshev shielding OneCoin and linked criminals and politicians.
Geshev was fired last month by Bulgarian President Rumen Radev. Whether his successor opens a OneCoin investigation and pursues Taki remains to be seen.
Someone else who likely knows where Ruja is or what happened to her is Frank Schneider (right).
Schneider, a former Luxembourg spy master, was indicted on OneCoin related criminal charges sometime after 2019.
Schneider’s role within OneCoin was to oversee money laundering and report directly to Ruja Ignatova.
Schneider is believed to have tipped off Ignatova to the FBI’s investigation into her, leading to her 2017 disappearance.
Schneider purportedly learnt of the FBI’s investigation through intelligence leaked from Bulgarian authorities.
Schneider’s indictment led to his arrest in France in May 2021. Schneider had travelled from Luxembourg for a holiday.
Luxembourg doesn’t extradite its nationals and, due to Schneider’s political connections, is believed to have been turning a blind-eye to his fraud.
Although it eventually approved Schneider’s extradition to the US, France failed to properly secure Schneider. Upon learning of his pending extradition, Schneider fled France in April 2023.
Schneider remains a wanted fugitive. He is believed to be hiding out in either Luxembourg or Dubai.
Considering she ran the most infamous Ponzi schemes in the world (and she defrauded people out of the most amount of money EVER), her bounty should be $1+ million! $250K is absolute “chicken scratch”.
@Greg Granger
The German authorities are only offering a reward of 5,000 euros.
share-your-photo.com/f00279a36e
polizei.nrw/fahndung/79251
Turn in founder of a $4 billion Ponzi scheme. Get enough money to buy a second-hand motorbike.
Just make sure it’s fast enough to outrun the Bulgarian mafia when they come for you.
Germany takes Ponzi schemes very seriously.
On behalf of victims I have made the offer of 10% of funds recovered to victims worldwide up to $1 billion as a finder’s fee.
I was told by a certain talkative OneCoin fugitive that at least $2 billion remains in the wild.
Now let’s see the McAdam, Bjerke, Daniel, etc, wannabe self-appointed spokespersons for victims, make the same offer Dr J did.
I’m not holding my breath.
Is it too early to call out the professional victims of OC as grifters?
Raise that to at least $5M or you wont find her ever.
French video from 29 May 2023.
share-your-photo.com/bca022080f
youtube.com/watch?v=aJyQ3A_P_4A
Am happy that FBI has increased this bounty.
Maybe it’s some signal to show that she is needed so much. This could also help get her discovered where she is hidding.
Am proud to have participated in the OneCoin fraud expose. I hope OneCoin victims stand a chance to see Ruja being arrested.
I wonder how she looks like after all this time.
Dr Jon Levy, my question is for you;
Regarding your 10% finders fee is their also a funders fee on top of your own 10% finders fee?
Afterall the cost of an international group action lawsuit will cost multi millions and I am assuming you won’t be paying for those astronomical legal costs from your own pocket. Do you have funding/funder in place?
German journalist Martin Himmelheber reports on several issues related to OneCoin in a new article.
About the content: ex-Prosecutor General Ivan Geshev – Konstantin Ignatov’s trip to South Africa in May 2018 – Dr. Jonathan Levy – The FBI’s manhunt for Ruja Ignatova with increase in reward – Statements of Duncan Arthur.
share-your-photo.com/972e886a4b
Was Konstantin Ignatov just vacationing in Cape Town in May 2018, or was he cultivating old contacts or making new, criminal contacts there?
share-your-photo.com/47d792a7e0
instagram.com/p/BigWjlCnmCC/
My opinion: Konstantin looks very dirty. He should wash himself more often. 🙁
share-your-photo.com/65e5d9a260
instagram.com/p/BiqxxGjHP_G/
nrwz.de/schramberg/onecoin-in-bulgarien-geht-es-der-organisation-nun-an-den-kragen/409634
A finder’s fee would be a cost and deducted from any net proceeds. To me this makes perfect sense, we know generally where the assets are located and in some cases who has or had them.
Neither the US nor Bulgarian government seem interested in pursuing these assets for the victims – we have repeatedly asked them.
The German government seems to have grabbed assets for its own use and the US government likely intends the same subject to a legal process.
As for the Bulgarian government; while the MOJ seems decent folks, we cannot say the same about other government agencies.
Igor Alberts for example has boasted that he and his ex had so much OneCoin cash he didn’t know where to store it all.
The German government supposedly grabbed Ruja’s penthouse in London. The US has signifacent funds confiscated from Scott, Ignatov, and Armenta.
All this is small change when compared to the 230,000 BTC Sheikh Al Qassimi gave to Ruja in exchange for OneCoin (UAE), the money, property, and gold in Gulf, real estate in Bulgaria and elsewhere, “lost” property in Africa and Latin America and even more in the Far East in several accounts known to some of the OneCoin defendants.
Thank you Jon Levy for replying to my question. I don’t feel my question has been answered fully though.
Here is why; I asked you if your 10% finders fee is being deducted after the funders fee has been deducted which I think is what you are referring to when you say your own fees would be deducted from the’net proceeds’ – please clarify?
I am aware of assets locations and have no need to go there but thank you.
My next question I also feel you didn’t clarify clearly either which is; are you paying the multi billion dollar costs for a OneCoin Victim International Lawsuit out from your own pocket or have you funding/funder in place? Yes or no please.
If you do have funding in place to cover the multi million dollar costs what is the funders fees?
Obviously it is very important to be clear especially on a public platform and for victims to understand clearly regarding the total fees victims will have to pay which includes the funders fee percentage and your own 10% funders fee?
If you have this in place then what are the total percentage fees for both you and the funders?
If you don’t have a funder in place and you are paying the multi million dollar costs yourself please say either yes or no for clarification. It’s needed. Thank you.
Melanie especially interesting the South African/OneCoin connection. ” Konstantin Ignatov just vacationing in Cape Town in May 2018″ wonder where his right wing man and buddy Duncan Arthur was at this time, was he vacating there too or visiting home since he is also from South Africa.
I must say it is very interesting the South African and OneCoin connections.
Funders? What funders? If you have some information feel free to contact me in confidence.
No one is funding anyhting, that would be an Israeli advance fee scam.
Also you need to read better what I wrote. It is not MY 10% fee, I am saying I would pay a 10% finder’s fee to anyone who materially assists actual recovery of OneCoin victim assets.
So for example if a person helped us recover 1b, they would get 100m. So if you have information let me know in confidence and we can discuss it.
A lot of people have been unjustly enriched and they should not keep those funds.
Stevie, on June 23rd, 2023 at 10:45 pm, you made a statement about McAdam, Bjerke, Daniel, and others, referring to them as self-appointed spokespersons for victims and questioning if they would make the same offer as Dr. J. I find this statement disrespectful and rude.
Allow me to clarify that we are not wannabes; we are genuine victims of the OneCoin scam who have put in considerable effort.
Jen McAdam has been actively involved since 2016, when most people were unaware of OneCoin’s fraudulent nature. She built everything from scratch and takes pride in her work for the OneCoin victims.
While she may not be proud of being a victim, she is proud of the work she has done to help others affected by OneCoin.
Bjorn was the first person to expose OneCoin as a scam without a blockchain, and he has been professional in his statements. He is neither a self-proclaimed victim nor a spokesperson for Onecoin.
We made a conscious choice to dedicate our efforts to bring down the OneCoin scam and fight for its victims. It is our contribution to making a positive change in the world.
In the end, what matters is the impact we have on people’s lives, not the material possessions we accumulate.
As for me, Daniel Leinhardt, I have been fighting relentlessly since 2018. You can find videos I created on YouTube, Facebook posts, and tweets documenting my journey.
My story has even been utilized in U.S. courts to make a difference and create history. All of this has required hard work and consistency.
Despite the circumstances, I don’t recall you reaching out to express gratitude or offer any assistance or guidance.
Therefore, your disrespectful remarks towards us are unwarranted, and we deserve respect for our efforts.
You mentioned that we might be grifters. I urge you to explain what exactly you meant by this term, as it has various definitions, some of which are not flattering.
If Dr. Jon Levy has chosen to provide a monetary offer, that is his decision and his prerogative. Not all of us are financially stable enough to make such offers. However, we have contributed significantly to media attention and activism, which Levy, yourself, and Duncan Arthur have not.
It’s disheartening to see that our efforts are not valued, and we are seen as grifters. By the way, I apologize for mentioning Duncan Arthur, the former CEO of the failed UnicaCoin.
In conclusion, it is crucial that we respect each other and recognize the value that each individual has brought to this fight. Otherwise, some people may come across as self-serving and solely seeking personal benefits, disregarding the plight of OneCoin victims worldwide.
I am Daniel.
Dear Dr. Levy, I have a few questions regarding your law suit program. You mentioned that you would provide a 10% reward to anyone who aids in the recovery of OneCoin funds. Additionally, if an individual helps you recover $1 billion USD, you would grant them $100 million USD.
I am curious whether this implies that your law suit program lacks the necessary funds to operate and provide assistance to the victims of OneCoin. Is it actively seeking a millionaire to finance its endeavors? This question weighs heavily on my mind, and I would greatly appreciate a response.
Furthermore, Stevie mentioned that he would like to witness the involvement of myself, Jen, and Bjorn, who are self-proclaimed victims and spokespersons for OneCoin. It is important for me to clarify that Jen, Bjorn, and I are not affiliated with Dr. Levy’s law suit program. In fact, both Jen and I believe that our own law suit program, which prioritizes the well-being of OneCoin victims over a mere display for the media or a competition to secure the best offer from potential funders, would be more beneficial.
Over the past few years, we have dedicated ourselves to assisting OneCoin victims, and we intend to continue doing so with our own program. As victims ourselves, we believe we hold the most suitable position to undertake this responsibility and fulfill it to the best of our abilities.
Dr. Levy, you also mentioned that the 10% reward would be extended to someone who significantly contributes to the recovery of the funds. This statement raises an important point, as “materially” could encompass various forms of assistance, ranging from monetary contributions to the provision of information or even marketing your law suit. It would be helpful if you could provide further clarification on this matter.
Lastly, I am curious about the contingency plan in the event that you fail to secure a sponsor. The 10% offer appears substantial and gives the impression of being a marketing strategy for your law suit program. I am interested to know how you plan to address this potential outcome.
If I understand correctly, you are stating that since your law suit program lacks a funder, it requires a significant amount of money to operate effectively. Does this imply that you are currently awaiting a funder who you are prepared to offer the 10% reward in order to initiate the program?
This situation raises additional concerns regarding the credibility of the potential funder. Would you be willing to accept funds from someone who may turn out to be another scammer?
@ Daniel
Dr Jonathan Levy has a solid reputation. If you had bothered to do some research, you’d see that he acts on a contingency basis. He gets it back, or you don’t pay. It also doesn’t come from victims.
Let’s look at his record:
1.Finding terror financing with Kuwait as the reporter;
2. 180 K missing BTC of stolen funds proceeds on the hunt;
3. 60K missing BTC in the mix and about to come back;
4. Your Ugandan government screwing you over by selling you out;
5. Corruption ties to Putin’s Russia;
6. All American victims going to be paid out;
7. Ruja’s protector being kicked out of office;
8. The very soon closure of the OC office in Sofia;
9. The attention of Africa’s most powerful and influential news source;
10. Ties directly between Kumenov, Taki, and organised crime in Africa,
11. Actual murders;
Versus
Webcasts and a book.
This isn’t a contest.
Again @ Daniel. There is no “funder”
Lawyers work on a no-win-no-pay contingency often.
The US loves whistle blowers,and especially those that came forward early.
Everyone-in-the-know has a complete idea of where the cash went. They took the records.
The most likely scenario is a nominee, third party professional or secret trustee coming forward who is in a jurisdiction beyond the reach of regulators who desires to make good. This would not be an easy undertaking.
Our position on Geurnsey Trust was that the proceeds needed to be paid into the BIOT supreme court registry however the German government beat us to it.
The question is simple yet still it isn’t clear from your answers. A victim group action international lawsuit in legal fees will cost multi millions of dollars in upfront legal costs, who is paying that and if it is a third party have you an agreement in place? Or is it just hearsay at the moment I wonder.
Stevie you are just becoming an annoying piece of white noise in the background. I’m quite sure Dr Jon Levy can speak for himself.
JimBob you sure your name isn’t Rip Van Winkle? We got something here called Google. Millions in upfront legal fees? Who quoted you that?
Once again you have not answered the questions clearly but diverted as expected. Are you seriously stating that a massive international group action lawsuit will not occur multi million in legal fees, court costs etc?
If this is the case I seriously doubt your integrity and suggest you google it yourself.
It is abundantly clear to me from your diversions to answer that you are currently all talk and zero action regarding the lawsuit. Thank you for your time. I am now finished with this conversation.
I hope all who read this ask both you and your buddy Stevie much more indepth questions and most importantly onecoin victims implement their own research before adding their names to your lawsuit IMO.
As always time will tell and people will remember this conversation and the very important legal questions you clearly diverted from.
I for one will not forget it. I’ll be watching this particular space. Good day to you Mr Levy.
dailymaverick.co.za/article/2023-06-25-a-missing-spy-a-death-and-a-fired-official-the-plot-thickens-in-constantia-killings/
Funny how Geshev claims everyone is out to get him, yet it’s the bodies of others who are piling up around him.
Did Frank Schneider disappear or was he disappeared? When billions in untraceable assets are involved, anything can happen.
In the mean time odds are Dilkinska is cooperating with authorities in New York.
I’m familiar with how these things work.
In many fraud type cases (of which this is one), it’s very normal that the firms self fund these on a contingency basis knowing that they full well could be spending and allocating their staffing on something with zero recovery, or massive recovery.
The firm wouldn’t allocate the resources to this one project without having 10 others on the go, but they know full well that the reward from even one of these cases is worth it.
Don’t be worried about who is funding his costs. Any recovery for end users above 0 is a recovery. Most end users CANNOT afford to pay for this on their own, hence why firms will work on a contingency basis.
If Jon Levy can recover anything substantial for his clients, they will take 70% over 0 any day.
Mike – obvious question how are you familiar, in what capacity are you referring to?
Have you ever been involved or worked from a law perspective on MAJOR global victims class action lawsuits?
A global massive group action lawsuit up front legal costs and throughout is astronomical and you are a fool I’m sorry to say if you are fooled into believing otherwise. This informs me you are not experienced legally in global class action Lawsuits. Are you fully aware of what is involved? I doubt you are by your fly by comments IMO.
Don’t worry you say – does this opinion come from your own OC victims perspective or from a bystander who did not invest in OneCoin and therefore ‘a don’t worry comment’ thrown in for your own satisfying good measure?
Reminds me of the OneCoin investors who invested into OneCoin and who were also told similar not to worry or listen to anyone apart from what was being filtered out of OneCoin as they spoke the truth allegedly.
Of course an ACTIVE massive global class action lawsuit legal costs can run into millions and that has to be paid. If you think these questions asked doesn’t matter and that neither does the fees or replies to questions that are being delivered with a form of sarcasm and diversion instead is appropriate then I would prefer to also end this conversation with you too.
Will the real Mike please stand up or those who are fully qualified and have extensive experience in massive global class action Lawsuits please also stand up and share some much needed education here.
As I said previously Mike I will be watching this space and in the end time will tell as Mr Levy will be aware of also as will anyone who has read this thread.
You bet it ALL matters.
Quite interesting who is jumping on this thread as is this conversation. Especially interesting as it seems to connect with a media programme. Again in time it will all come out, it always does. That’s life 🙂
Good evening to you Mike.
Apologies I meant to add this to my last comment; you said Mike “In many fraud type cases (of which this is one), it’s very normal that the firms self fund these on a contingency basis knowing that they full well could be spending and allocating their staffing on something with zero recovery, or massive recovery.”
Is OneCoin multi billion dollar global fraud the usual type fraud case?.I would say not and therefore when you say ‘in many type of fraud cases (of which this is one)’ is not very normal as you have implied but quite the opposite and as far away from ‘normal’ fraud cases or victim global group action lawsuits as one can get. The legal costs and resources are immense – your fooled if you think otherwise.
I will leave my views on this here. The proof is always in the pudding as they say and it will be regarding this matter also.
Let’s see in the near future how this turns out and leave it here. No point in going round in circles- only leaves you dizzy. Not pleasurable just like this conversation though I’m glad it has taken place on a public exposing forum and can be reviewed at a later date. Very important don’t you think.
Good night 🙂
I can tell you I am intimately familiar with how contingency projects in law firms work on class actions specifically in fraud litigation work.
Firms do not take on this work if they don’t either already have the capacity to handle it, or don’t believe they have the *potential* for recovery. Look at that key word… “potential”. Look at Levy’s prior posts, re: “Germany beat us to the punch”.
Remember — this is not the only project Levy’s firm or others would be working on.
ONE massive recovery covers 10 cases that may take years to research. They don’t do this willy nilly.
If you’re fishing for information, you obviously don’t have any concept on how large scale fraud recovery investigations work, let alone contingency billings in law firms.
Levy owes no answers to you. Have you outlined your losses or are you just fishing to try to discredit people?
Law firms will not use resources, especially on a contingency basis, if they don’t expect they have a probable possibility of recovery.
Keep fishing all you want and keep trying to make Levy seem like his work doesn’t matter. If you’d like to, cut a cheque and move this from contingency to straight recovery….
Mike your reply is not of a professional manner though I am sure you are trying.
Mr Levy owes answers to the victims he has on his lawsuit and those victims he is trying to attract onto his lawsuit. Therefore clear defined answers to questions really matter. I can say a pig flies does that make it true because I say so? Of course not. You saying don’t be worried about funding costs is absurd and ludicrous.
The question is simple who is funding Mr Levy’s INTERNATIONAL lawsuit and covering all of the international legal fees, courts fees and all resources needed in a MASSIVE INTERNATIONAL GROUP ACTION LAWSUIT, himself or a funder?
It’s that clear cut and simple. Afterall incase you haven’t considered a massive global group action lawsuit such as OC would require many resources other than a 1 lawyer and a contingency plan, it takes much much more than that and anyone with half a brain realises that.
Fishing for what? Incase you haven’t noticed I have all the information and expertise I need. Seems it’s you who doesn’t and taking this conversation on a sarcastic diversion, familiar theme running here don’t you think.
Rather like the white noise that came from Stevie previously. So now asking questions about Levy’s lawsuit is fishing rather than for what it is – asking questions!
I see a OC theme here…quite unbelievable really especially on this platform. Hope many more dig into this and ask many many more questions.
Unfortunately Mike you didn’t cut the mustard either in your sorry excuse of replies. Quite laughable really. Leaving it here, I’m bored and so must be others. Watching this space for sure.
Oh JimBob, BillyBob, whateverBob, PonziFailBob…
Are you a victim in his lawsuit and actually signed on as part of it? If not, you have no standing.
If you invested in OC because you made a mistake thats on you, not him. He does not need to justify who is funding his expenses when he is working on contingency. He gets paid ZERO without recovery. Nothing recovered, nothing out of victims pockets.
If you don’t understand those basics, it’s no surprise you failed in the ponzi game.
Keep deflecting though. Pretty sure you’ve moved on to some new scheme to try to “Recover”.
Another question out of sheer interest;
Duncan Arthur is a named as a claimamt on Mr Levy’s’OneCoin Victim’ International class action lawsuit.
Now many OC victims will argue the Arthur is not a victim (the USA doj is aware of that) anyway I’ll get to the question; Was Duncan Arthur and Mr Levy aware when they both agreed to place Arthur on his group action lawsuit as a claimant that publicly Arthur legally must be now seen and written as a victim due to his name on a victim lawsuit?
How very interestingly convenient for Duncan Arthur – well for the moment!
You seem frustrated and once again so unprofessional despite you proclaiming otherwise when you said your “intimately familiar with how contingency projects in law firms work on class actions specifically in fraud litigation”
I am now reminded to sure not hire you. Imagine getting yourself annoyed over questions – I wonder why that is.
Oh and Mike I understand much more than you realise, so much more. I’ll come back to this in a few months time and I’ll be sure to ask more questions! Go have yourself a whisky and calm down 🙂
I think this topic of discussion has run its course.
I 100% agree Oz and thank you for allowing an open and important conversation. I’ll leave it here on this particular discussion.
Duncan Arthur has indeed been helpful to victims. Unlike the other OneCoin affiliates and defendants who have not lifted a finger to help victims obtain restitution, he has expressed remorse publicly and has done so under penalty of perjury.*
He was a cooperating source with law enforcement and has not been civilly or criminally charged. He has no assets and has even dug up a OneCoin insurance policy which unfortunately had a claims made clause which makes its difficult to claim upon.
On the other hand if we look at people like Gary Gilford, Igor Alberts, Veska Ignatova, Sheikh Al Qassimi, Per Carlson, Pierre Arens, they appear to have been unjustly enriched and have suffered no consequences to date.
The priority should be getting justice for victims. *We have had other offers from OneCoin figures which however have not been finalized yet.
The mobster, the beauty queen and the hitmen | Carte Blanche | M-Net:
youtube.com/watch?v=NAiYFhw49ws
Duncan Arthur could potentially be a good man, but it’s difficult to ascertain for certain. Only God truly knows what lies in his heart.
It is unfortunate that Dr. Levy has chosen to present him as a spokesperson for the OneCoin lawsuit, as this decision carries significant risks. OneCoin victims are unlikely to place their trust in him.
If Dr. Levy claims that Duncan Arthur is involved in the lawsuit as a victim and has provided crucial information about the operations of OneCoin, it is both peculiar and disheartening.
All OneCoin victims are aware that Duncan Arthur was the founder of DealShaker, the fraudulent product used by OneCoin to deceive millions of people into believing they had their own marketplace.
The platform began selling cars, buildings, and other goods in various countries. Duncan Arthur now asserts that he did not profit from it and even lost money in DealShaker, which he claims makes him a victim.
Can OneCoin victims genuinely believe that someone like Duncan Arthur, who was the CEO of DealShaker and associated with Ruja Ignatova, is now proclaiming himself a victim of OneCoin? I believe that his self-proclaimed victim status is dubious at best, as Stevie previously suggested.
All of the OneCoin victims, including myself (Daniel Leinhardt), invested and lost money because we were unable to trade.
My father invested his entire savings, I sold my property, and my uncle sold his land and invested his savings. However, an associate of OneCoin cannot be considered a victim while spearheading a lawsuit on behalf of those who have lost everything.
I can confidently state that OneCoin victims will view your lawsuit as fraudulent and self-serving, rather than as a genuine effort to help them.
It appears that you, Dr. Levy, are closely associating yourself with Duncan Arthur due to the research information he provides, while disregarding his past.
It is worth reminding you that Duncan Arthur came to Uganda and influenced numerous individuals to invest in OneCoin by touting DealShaker.
People here recognize him as a OneCoin scammer. He even engaged with officials from the Bank of Uganda, conducting OneCoin deals and presenting OneCoin as a legitimate venture.
What if OneCoin victims perceive him as someone attempting to cleanse himself and evade law enforcement and prison time due to his previous actions?
Could it be that you, Dr. Levy, are attempting to shield him because you are all lawyers who understand the intricacies of the legal system? In such a scenario, wouldn’t the doubts and concerns of OneCoin victims be justified?
Considering the close relationship between Duncan Arthur and Konstantin Ignatov, who is currently under arrest for OneCoin fraud, it is highly alarming that a former CEO’s best friend is now assisting you in recovering funds that he played a role in defrauding from millions of people.
Is he genuinely a victim in your lawsuit program? This situation is undeniably dangerous.
I believe that OneCoin victims require a legitimate lawsuit that genuinely represents their interests and is carefully designed to reach out to every victim, providing them with an opportunity to participate.
Hello Stevie,
I hope this message finds you well. I wanted to address the recent discussion that stemmed from your statement regarding myself (Daniel Leinhardt), Jen, and Bjorn, and our role as self-appointed spokespersons for OneCoin victims.
In your comment, you referred to us as “wannabes” and “professional victims,” which came across as disrespectful.
I find it hard to believe that Dr. Levy’s lawsuit views us in such a negative light, as it would ignite a substantial conflict, leaving no stone unturned.
If you have any evidence that proves we are not victims and did not suffer financial losses, I urge you to present it. Is it necessary for someone who wishes to expose OneCoin or come forward to register somewhere and obtain a certificate?
Our journey in advocacy began by reaching out to the media and exposing the OneCoin conspiracy, a task we successfully accomplished. We were the ones who spoke out, sharing our stories in the BBC Missing Crypto Queen podcast.
It was through our efforts that the media granted us authority and recognition to shed light on this matter, which we have been doing consistently for years.
Therefore, it was disheartening to hear you label us as self-appointed and wannabes. Your choice of words was unfortunate.
I also want to emphasize that without our actions, this discussion and Dr. Levy’s lawsuit may not have even come into existence. It all started with the media, and it was through their coverage that the eyes of OneCoin investors were opened, leading to the public acknowledgment of OneCoin as a scam.
I genuinely seek an explanation as to why you chose to use those words and on what basis. I hope you don’t mind clarifying your perspective.
Thank you for your attention.
Sincerely,
Daniel Leinhardt
@Daniel Leinhardt
This wording is not legally correct. The first version of DealShaker launched back in 2017. Because the portal was very unprofessional, Duncan Arthur was hired to create a better version. Duncan Arthur’s version was presented in 2019 as NewDealShaker.
In this staged “interview” from March 2019, OneCoin scammer Mariana Lopez de Waard asks Project NewDealShaker leader Duncan Arthur:
share-your-photo.com/af3211d2c4
youtube.com/watch?v=2TFMzfcrEPg
@Daniel Leinhardt
In this video from January 15, 2017, Ruja Ignatova announced the launch of the DealShaker Platform:
share-your-photo.com/384109fcc7
youtube.com/watch?v=-5ANrPKezvo
As of January 25, 2017, the DealShaker platform was accessible:
share-your-photo.com/090af8f40d
youtube.com/watch?v=tk5npUaEDHM
Definitely Ruja Ignatova announced but then deeper insights came out that she wasn’t the owner.
Though it was announced to people as a Ruja Ignatova product.
@Daniel Leinhardt
Please read my comment #42, then you understand the context.
@Dr. Jon Levy
When you mention the short-term CEO Pierre Arens from Luxembourg, we should not forget the other short-term CEO Pablo Munoz.
In April 2017, this “CEO OneLife Network” boasted:
share-your-photo.com/37d52bca55
Why did this lousy scammer leave OneLife at the speed of light?
There seems to be a fundamental misunderstanding here. Other victims can hire their own lawyers and have done so. However, I am not sure what purpose is served by bashing anyone’s attempts to get restitution and information?
You seem to have a very naive concept of the legal system in general; I suspect your own attempts have gotten nowhere because they consisted of approaching High Street law firms which demand money up front to write a “plan” which would then cost funds up front from victims to implement?
I am here looking for information, providing information and not soliciting clients and funds.
Mr Levy remember what you have said here please “You seem to have a very naive concept of the legal system in general; I suspect your own attempts have gotten nowhere because they consisted of approaching High Street law firms which demand money up front to write a “plan” which would then cost funds up front from victims to implement?
Mr Levy I invite you to watch this space please – I am sure you would agree that actions speaks much louder volumes than words and divertions
I’ll notify you with a very important update soon as undoubtedly this will be of much interest to you too.
Good evening.
share-your-photo.com/1db7246d16
direct-selling-magazine.de/fbi-erhoeht-das-kopfgeld-fuer-onecoin-betruegerin-ruja-ignatova-auf-250-000-dollar/
@ “Jimbob”
You come across as completely conceited.
Dr (yes, doctor – someone who has a contribution to the body of knowledge in a subject) Levy certainly does not appear to need your help.
German video from April 12, 2023 with 27,493 views:
share-your-photo.com/0e49cf1624
youtube.com/watch?v=ZOegUqsXR0M
Melanie, following on from the German video you shared above;
The link below is a German TV programme episode from ZDF Terra X which was broadcasted in Germany on Sunday evening featuring both OneCoin and the WireCard frauds.
German journalist Martin Himmelheber and OneCoin victim Jennifer McAdam has participated in the programme also.
zdf.de/dokumentation/terra-x-history/most-wanted-geld-gier-groessenwahn-100.html
Ninja Dave your opinion to me is neither here nor there. It is only that – your opinion.
Also I previously said to Oz that I agreed that this particular conversation had indeed ran it’s course and it really has. So once again I will reiterate for the last time action speaks much louder volumes than words!
I will share a very important update soon relating to the conversation and questions I previously asked Mr Levy.
Good day to you Ninja Dave.
@JimBob
Thanks for the link.
I always get annoyed when they talk about 60,000 German victims of the OneCoin scam. An old statistic from October 2019 already named more than 81,000 victims in Germany.
share-your-photo.com/f48e080539
@ Rimjob
Actions do speak louder than words.
So far you aren’t impressing
From SA to Romania –
msn.com/en-za/news/other/from-sa-to-romania-evidence-of-global-crooks-crafting-a-us-based-plot-to-topple-bulgaria-s-law-enforcers/ar-AA1dl1yt
There seems to be mounting evidence that OneCoin and Ruja Ignatova were part of a much larger scheme controlled by Bulgarian organized crime involving not just victimizing investors worldwide but money laundering and state capture in a major NATO ally.
Hat tip to the Daily Maverick for its tenacity in pursuing this story. Hopefully, they will soon look into state involvement in the UAE, Seychelles and Uganda.
Not sure why South African media parroting Geshev’s talking points is being praised?
All I’m seeing is South Africa shying away from explaining why Bulgarian crimelords were given shelter in South Africa.
And Bulgaria doing its best to pretend the country isn’t run by organized crime interests by creating a fictional coup.
The only tie the US has to any of this is its the only country actually doing something about OneCoin. If it wants to regain any credibility, Bulgaria’s Prosecutor’s Office can start by addressing that.
Otherwise they’re full of shit and shame on South African media for covering for them.
Bulgaria is indeed a mafia state which means OneCoin could not have been run independently of the mafia or the state. Geshev, Borisov, Kamenev, Ignatova, Ivanov, Taki, and the others mentioned are all part of the same organization just like Sopranos, they have their disagreements.
I seem to remember Frank Schneider intimating that elements of the state offed Ruja? Bulgaria is also a critical NATO “ally” which has a history of double-dealing, hence major US interest.
As for how much OneCoin activity was victim money and how much was money laundering for the mafia state, that is a question for another day.
Hi Oz: You may like this latest installment better, seems to take into consideration the points you raised about the corrupt Bulgarian and South African governments:
Gangsters in government: State Capture parallels between South African and Bulgarian criminals
dailymaverick.co.za/article/2023-07-04-gangsters-in-government-state-capture-parallels-between-south-african-and-bulgarian-criminals/
Certainly more balanced. Feels like the first article (also from the Daily Maverick) was only half-researched.
I was in the hospital for a week and do not know if this is already known.
share-your-photo.com/a4772f5d4c
direct-selling-magazine.de/ehemalige-villa-von-onecoin-betruegerin-ruja-ignatova-taucht-als-prunk-palast-am-immobilienmarkt-in-bulgarien-auf/
Hope it wasn’t serious Melanie. To good health.
@Oz
Thank you so much for your get well wishes. No doctor can yet decide whether the operation was successful. At 74, the risk of chronic disease is high.
A new, very detailed article by German journalist Martin Himmelheber.
Approximately 82,000 Germans are not yet aware that their personal, private data may be sold on the darknet for a lot of money in the future:
share-your-photo.com/21b471732c
An important theme in this article is the fact that the OneCoin scammers in Sofia have the complete data of all buyers of the worthless “educational packages” – including photos on passports, driver’s licenses, etc.
Keyword: KYC (Know your customer)
In Germany, all important police authorities warn against providing any companies with this data, because it can be misused at any time. German television reports also regularly warn of data theft or misuse!
The Internet is not a kindergarten, but a critical zone that is successfully used by many scammers. This is also true when a woman is at the top of a pyramid. There is a possibility that the data collected by OneCoin will one day be sold on the darknet for a lot of money!
share-your-photo.com/790a28dcc6
nrwz.de/schramberg/ruja-ignatova-wir-sind-transparent-und-sammeln-massenweise-eure-daten/412399
@Melanie from Germany – stick around, please. You’re my favorite perpetual commentator on the subject!
Stay well and strong. Peace and blessings.
@TimTayshun
Thank you very much! I will try to fight the OneCoin scam for a long time to come, health permitting.
Have you been released from prison yet? In the former forum of Igor Krnic from Serbia someone wished that you will end up in prison! 😀
share-your-photo.com/f40c254e17
I heard that you will be in the documentary of Tondowskifilms from Berlin? Is that correct?
Here you can download the current manhunt for Ruja Ignatova as a PDF:
fbi.gov/wanted/topten/ruja-ignatova
A new video was uploaded on a German YouTube channel four days ago.
youtube.com/watch?v=_UUritVsdAA
The video is copy-protected, so no screenshot is possible.
Huh? Prt-scr + paste into gfx program.
@Oz
I took several screenshots and saved them, that works. But when I want to upload the screenshots, I get an error message:
I tried several times, always with the same result.
On Linux it is possible to take screenshots:
ibb.co/fYYqTpZ
Say Hi:
ibb.co/5swZyff
@Seba
Thanks for your help, but at 74 years old, I have no desire to use a new operating system.
New topic.
Officially, the OneCoin scam runs on the oneecosystem.eu portal:
share-your-photo.com/b37ded7715
I found a second portal with the same name: oneecosystem.co
share-your-photo.com/f6341737b2
Is this just a copy or a new scam? The domain was registered on January 11, 2021:
share-your-photo.com/486b4999d0
The number of daily visitors is estimated at 41:
share-your-photo.com/5992d66963
An older article from November 2022.
beincrypto.com/onecoin-scam-cryptoqueen-ruja-ignatova-may-be-man/
New video from the fraud center in Sofia with Teodora Andreeva, “Head of Marketing Department”:
share-your-photo.com/e497fe873d
Why doesn’t this liar and cheat give her full name? Teodora and Andreeva are only two female first names. I miss her correct last name!
For comparison, Irina Andreeva Dilkinska extradited to the United States:
share-your-photo.com/2d6d310c1e
fingfx.thomsonreuters.com/gfx/legaldocs/egvbkyldmpq/frankel-onecoin–complaint.pdf
Has “Teodora Andreeva” deleted her Twitter account teodora8008?
share-your-photo.com/b5aff3e6ef
OneCoin scammer Lyudmil Georgiev, “Global Corporate Coordinator”, in this video:
share-your-photo.com/e0d7de7a2d
In October 2017, when Ruja Ignatova fled, this “Review” appeared on BullshitForHome:
share-your-photo.com/3959782a7b
businessforhome.org/review/review-by-lyudmil-georgiev-on-onecoin-onelife/
OneCoin scammer Tommi Vuorinen from Finland, “Ambassador for Europe, Middle East and Africa”, in the video:
share-your-photo.com/f49e884177
OneCoin scammer Ivan Zerkov, “Chief Operating Officer DealShaker Global”, in the video:
share-your-photo.com/91bb76a59d
Can I also buy this fantastic hairstyle on DealShaker?
Ivan Zerkov on LinkedIn:
linkedin.com/in/ivan-zerkov-6a179753/?originalSubdomain=bg
The full video:
youtube.com/watch?v=9NVGzxFYsn4
Whatever she calls herself, Teodora looks like the most masculine person left in Sofia.
And some of those guys have beards.
She really needs a good scrub, a gym plan and a few moments with Feds
Melanie,
Let me save you some time and money. You don’t have to buy her hair style on DealShaker. All you have to do is take a large bobby pin and stick it in a light socket for about 5 seconds. Wahlah!! Instant hairdo like hers.
You’re welcome.
Lynndel,
I meant the “hairstyle” of Ivan Zerkov. Is this a new style for men in Bulgaria?
share-your-photo.com/86a858d3f5
Addition to comment #74
Judit Regev from Israel asked under the above video:
jamestown answered completely correctly:
Another commentary by Judit Regev:
share-your-photo.com/d0b8c01e1e
youtube.com/watch?v=9NVGzxFYsn4
The so-called “support” of OneCoin / OneLife / ONE Ecosystem has not existed for years. I read this regularly on social media and YouTube. My guess: All tickets are put into a lottery drum and once a year a draw is made to see which ticket will be answered. 😀
For changing an email address, the Sofia scammers charge 30 Euros, not worthless ONE. Maybe the scammers plan to charge such a fee in the future also for answering questions to the support?
In this video, “Teodora Andreeva” (of course without her last name) answers questions from OneCoin scammers Stanislav Gorin and Anita Jemeljanova in English, but she is not seen in the video.
share-your-photo.com/ebf76d8d7c
Another guest in this video was Wilhelm Enns, DealShaker Country Manager Germany and Austria, who speaks Russian in this video:
share-your-photo.com/2ade301a68
Does anyone want to invest 2 1/2 hours of their precious time to listen to the collected lies?
youtube.com/watch?v=Mz-tgAg42nw
Addition to comment #72
I asked in Sofia which website is real and which website is fake. Here is the incomplete answer. There is no confirmation whether oneecosystem.co is a duplicate or a fake:
share-your-photo.com/263ca28c33
We know that OneCoin scammers in Sofia have been accepting or demanding Bitcoin as payment for many years. On oneecosystem.co a BTC address was mentioned on March 30, 2023:
share-your-photo.com/d33705ca40
oneecosystem.co/pay-for-deployment
On oneecosystem.eu this announcement was not published. I checked it in the web archive.
The order of domain registrations is interesting.
The domain oneecosystem.co was registered in Bulgaria on January 11, 2021:
share-your-photo.com/f37c13cd21
The domain oneecosystem.eu was registered three months later, on April 22, 2021, also in Bulgaria:
share-your-photo.com/54a1438ba8
The email address mentioned in numerous screenshots belongs to Georgi Georgiev, but his website onelifecorp.eu was never online:
share-your-photo.com/a926d26a1c
share-your-photo.com/60c502fc95
The domain registration of onelifecorp.eu contained incorrect data such as the city of Maastricht (Netherlands) and in the email address was named “Gery Bacheva”, not Georgi Georgiev.
share-your-photo.com/c183b29f84
Quote from oneecosystem.eu:
share-your-photo.com/83a21aa286
Quote from portal.oneecosystem.eu/terms:
share-your-photo.com/3c7e2aecd8
Now I am totally confused because Oz wrote on May 30, 2017:
https://behindmlm.com/companies/onecoin/onecoin-operating-illegally-in-belize-issued-cease-desist/
Where are my precious OneCoins stored? In Switzerland, in Belize or in Bulgaria?
The following screenshot from Bulgaria states:
share-your-photo.com/8c8d7c8794
Is OneEcosystem a trademark? Yes, because I read and I quote:
share-your-photo.com/e2b0f5af1d
share-your-photo.com/a4a2d210db
share-your-photo.com/37f3fdebce
Website: hfsresearch.com/oneecosystem/
The registered office of HFS Research Limited is in Cambridge (UK):
hfsresearch.com/wp-content/uploads/pdf/2022-07-11-Website-Terms-and-Conditions-of-Use.pdf
find-and-update.company-information.service.gov.uk/company/07142938
If OneEcosystem is a trademark of HFS Research Limited, could the OneCoin scammers in Sofia be in trouble?
A journal also uses the term One Ecosystem. Video from June 7, 2021:
share-your-photo.com/7565e0557c
share-your-photo.com/e2ca2b8388
youtube.com/watch?v=Ecmn82F83hE
I discovered a fantastic offer on Facebook! 😀
share-your-photo.com/2aedce31a1
facebook.com/oneEcosystemAustralia/
Anyone interested in reading the latest crap from Sofia? It’s only 30 pages….
share-your-photo.com/821c987d6c
oneecosystem.eu/wp-content/uploads/2023/08/OE_VOTING-SYSTEM_new.pdf
At least if the sheeple are being encouraged to vote we know who the last active IMAs are.
I’m guessing that in order to be able to “vote”, you have to have paid whatever extra fees they invented for KYC and migration. As bad as your life might be right now, imagine being the kind of loser who throws good money after bad to elect someone as pathetic as Cristi Calina?
Who are the UK candidates? It can only be Adeel who is too scared to come back to London, or the life mentors Kamran and Tabitha who sell “wellness”. I suppose they exhibit that – at least they beat anorexia.
What happened to King Jayms? Didn’t he promise to bring this all down when the butthurt he controlled then got turned on him?
Video from December 2022 with 1,546,115 views:
share-your-photo.com/7bebaae851
youtube.com/watch?v=tGEbgLyGrzQ
I did not know this OneCoin scammer yet. He calls himself Tri Phan, is apparently Vietnamese and supposedly lives in Canada.
His YouTube channel exists since August 2010, but he deleted all old videos. What scam did he recommend in the first ~ 12 years?
share-your-photo.com/e2df58a868
youtube.com/@MrTreefan/videos
Since March 12, 2023, he has uploaded five videos for the OneCoin scam. Example:
share-your-photo.com/f55309d572
youtube.com/watch?v=7ZAaLSWdojs
A doubting OneCoin IMA asked under the video:
OneCoin scammer Tri Phan replied:
We know the brutal facts.
1. ONE Voyage is a dead horse that no one will ever ride again. Details here:
https://behindmlm.com/companies/onecoin/jayms-blames-one-ecosystems-collapse-on-georgi-georgiev/#comment-466110
and following.
2. ONE Vita products are not for sale at the prices asked. A merchant from Vietnam offers 25 ml Liposomal Eye Cream for 71,86 Euro (0.7915 ONE plus 980,000 VND) on DealShaker. Out of 500 coupons, none has been sold yet!
share-your-photo.com/e76704e8d0
dealshaker.oneecosystem.eu/deal/dsvn-one-vita-liposomal-face-cream—coupon-50-dscp–908000-vnd-25-ml-jar-FE6DEE69F1
3. The launch of ONE Forex has been postponed for the repeated time without a concrete date. Details here:
https://behindmlm.com/companies/onecoin/onecoin-pivots-to-travel-discounts-skin-care-forex-fraud/#comment-468531
Another commenter wrote:
share-your-photo.com/21aae45319
Video from April 2023 with 217,800 views.
Repeatedly shown and quoted in the video are former OneCoin scammers Igor E. Alberts and Andreea Cimbala. Example:
share-your-photo.com/0665a59963
youtube.com/watch?v=-wV1v0ULpEo
A video from January 2023. The first woman to be named is Ruja Ignatova.
share-your-photo.com/53dd902ddb
youtube.com/watch?v=qozSChU3sYY
In a video from the United Kingdom from March 2023, Ruja Ignatova is also named and shown.
share-your-photo.com/39c1f32672
youtu.be/ai0bAuY4dTI?t=621
A two days old video, supposedly from Austria, but in English.
share-your-photo.com/e7216452ae
youtube.com/watch?v=QkQ6m-umCp0
Addition to comments #72, 80 and 81.
OneCoin scammer Erick Rueda ONE, DealShaker Country Manager Panama, confirms in this video dated August 26, 2023, that there are two identical platforms:
oneecosystem.eu and oneecosystem.co
share-your-photo.com/ac6616c2ea
youtube.com/watch?v=pNi9G8sAfh8
On September 1, 2023, Erick Rueda ONE reported in a video:
I’m just quoting a lie from this video:
share-your-photo.com/063da0a7f0
youtube.com/watch?v=517k9FQcY80
Cartoon Konstantin at 22 seconds looks less cartoonish than real Konstantin.
Addition to comment #81.
Why are the OneCoin scammers in Sofia changing their BTC wallet again? Quote from the latest newsletter:
share-your-photo.com/b241dd33cd
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=d856d2b7c0
Since January 2023, Riddhi Siddhi from India has uploaded 56 videos for the OneCoin scam on his YouTube channel, but his channel has existed since June 2015. Which scam did he promote before January 2023 and deleted all the old videos? Currently more than 7,000 views are missing:
share-your-photo.com/72281c7ebd
youtube.com/@riddhisiddhi927/videos
This reminds me of Tri Phan, who also deleted old videos before he started the OneCoin scam (see comment #90).
Funny thing is that his mentioned website riddhisiddhim.com is not accessible:
share-your-photo.com/a4cd465b3b
In the WebArchive I saw that Riddhi Siddhi sells clothing. Does he now offer his products only on DealShaker? Yes! Here follows the proof. Two Indian scammers work together:
share-your-photo.com/f319f6c34c
Best-known OneCoin scammer Satendra Kumar Saini (aka “Asset Guide“), who also lives in India, showed how he bought a casual shirt from Riddhi Siddhi on DealShaker in a video from July 2022:
share-your-photo.com/0e713c027c
youtube.com/watch?v=O7GbJYpFEhc
Riddhi Siddhi accepted only 40% as ONE and asked for an additional 3,000 Indian rupees. This corresponds to a total price of about 57 euros:
share-your-photo.com/2557d65fec
Although Riddhi Siddhi offered 500 coupons, he had this clause in his offer:
If I make a 40% loss on every shirt I sell, I would act the same way. 🙂 Unfortunately, I don’t know what comparable shirts cost in India.
OneCoin scammer Mats Ek from Umea (Sweden) made a fantastic deal in 2016. He sold 33,400 worthless OneCoins for 60,000 euros on the onemarketplace.eu portal!
share-your-photo.com/e0c42a7d7e
web.archive.org/web/20161027093139/http://www.onemarketplace.eu/eng/?page=sale&acti=mainview&adw=165
The contact details of the seller from Sweden are included in the sale advertisement. The buyer of the worthless OneCoins is not known.
The scam portal onemarketplace.eu did not contain an imprint, of course. It was launched in March 2016, one year before DealShaker went online. The domain was registered with the provider STRATO from Germany.
web.archive.org/web/20160326005130/http://www.onemarketplace.eu/eng/
Anyone who calls up the website today only reads:
All details about Mats Erik Ek, now 63 years old, on this website:
ratsit.se/19600112-Mats_Erik_Ek_Umea/1ZoylOaBlxRHVLqBuBa1NgD1nq2s6HwDBraPZY9NfXw
Addition to comment #99
Good news from India. After a short email contact, Riddhi Siddhi from India has deleted all 56 videos on his YouTube channel.
share-your-photo.com/43208e3b9e
youtube.com/@riddhisiddhi927/featured
Addition to comment #96
New video from OneCoin scammer Erick Rueda ONE from Panama:
share-your-photo.com/15db975f9d
youtube.com/watch?v=ZQAF52Q7hLc
The photo on coinmarketcap.com shows only people who obviously live in Asia:
share-your-photo.com/c814a74096
Five women, but only one man:
share-your-photo.com/8025539478
The next video of OneCoin scammer Erick Rueda ONE from Panama:
share-your-photo.com/bd0cac9803
youtube.com/watch?v=LAxPbYTvD0o
OneCoin scammer Erick Rueda ONE from Panama claims in a new video:
share-your-photo.com/a658a86835
youtube.com/watch?v=U5QzjdQKW84
How can the figure of 250,000,000,000 OES be explained?
Erick Rueda is a chimpanzee handling a hand-grenade.
@Steve Cowling
Unfortunately, Erick Rueda ONE is a successful chimpanzee. 13,400 subscribers believe the lies he constantly spreads:
share-your-photo.com/1737269a53
youtube.com/@LUXORTVONE/videos
For comparison. Ruja Ignatova’s official channel “OneLife” had only 13,100 subscribers:
share-your-photo.com/cef8af2716
youtube.com/@onelife8478
The current “ONE ECOSYSTEM” channel also has only 11,600 subscribers:
share-your-photo.com/0e428ecc32
youtube.com/@oneecosystem3998
The next video of OneCoin scammer Erick Rueda ONE from Panama. What does he tell in the 73 minutes?
share-your-photo.com/d8743db69a
youtube.com/watch?v=AWIcA_wCoZ0
OneCoin scammer Erick Rueda ONE from Panama reports in a new video that an app for DealShaker is available on Google Play and the Apple Store:
share-your-photo.com/20ade0d0c9
youtube.com/watch?v=-hoSffNhA28
Video from July 2023:
share-your-photo.com/aa6bf9b1bc
youtube.com/watch?v=pLYWydfrAA4
German video from July 29, 2023 with 50,356 views:
share-your-photo.com/5e4bf236ca
youtube.com/watch?v=3Lxien7u4vg
Addition to comment #91.
I was looking for ONE VITA products on DealShaker because my old skin needs a lot of care. The result was a total disappointment!
Worldwide, only the well-known merchant from Ho Chi Minh City in Vietnam offers LIPOSOMAL EYE CREAM and has only sold 39 out of 500 coupons to date:
share-your-photo.com/69319fd113
dealshaker.com/deal/dsvn-one-vita-liposomal-face-cream—coupon-50-dscp–908000-vnd-25-ml-jar-FE6DEE69F1
The OneCoin scammers in Sofia are no longer successful! The ONE VOYAGE travel portal is definitely dead, no one wants to sell or buy ONE VITA products and ONE FOREX will never start again.
Furthermore, I haven’t received a new newsletter in six weeks that could motivate me to stay loyal to OneCoin…. 🙁
share-your-photo.com/a9e65e802a
Video from November 8, 2023 from Kenya in English with 196,433 views.
share-your-photo.com/06a6572b46
youtube.com/watch?v=x2jxpMpdiWQ
I just rediscovered this thread.
Firstly, I didn’t ask for this. I did the right thing. How stupid do you have to be that you cannot see how the US let me walk from LAX with a summons to a Grand Jury?
Secondly, a claim in England is never going to work. There is no such thing as a class action in England & Wales and there definitely is a statute of limitations. Good luck with that.
As for what happened or might not have happened in Cape Town, it will all come out.
You pedestrians and professional commentators need proper jobs
Video from February 20, 2024.
share-your-photo.com/68853813ee
youtube.com/watch?v=AC28TAfubHI
This video was uploaded to an Indonesian YouTube channel yesterday and already has more than 166K views.
ibb.co/3TVszpB
youtube.com/watch?v=qOumPbTJmuQ
Indonesian top OneCoin scammer “Dr.” Sulistya Putra (left) and Konstantin Ignatov:
ibb.co/D9TGFj6
Addition to comment #17.
Daniel Leinhardt from Uganda describes himself as a victim in several documentaries about the OneCoin scam. I was therefore very surprised when I saw this video of him, which he uploaded to his YouTube channel on June 23, 2024.
ibb.co/symPZ5D
youtube.com/watch?v=MQ80qYClfCM
Where did Daniel Leinhardt suddenly get so much money?
PS: I don’t know if hamsterkombat.io is an MLM system. The domain was registered on March 14, 2024 and updated on May 29, 2024. The website contains no imprint or other contact details, but already has 46.1K visitors daily.
The visitor statistics of hamsterkombat.io from March to May 2024.
ibb.co/hK6JxM9
@ Melanie
Maybe the goats Daniel Leinhardt famously sold were made of solid gold?
Seems to be single-level referral commissions and nothing else. Not a Ponzi, as you don’t invest, but a click-a-button crypto scam. Quite popular in Russia right now.
Ohh no I think you got it very wrong.
I invested 3,000,000 million coins of Hamster Kombat. which are earned through free mining.
I used these coins to buy NFTs offered on the platform. it was not real cash.
@Daniel Leinhardt
Why don’t you remove the dollar symbol ($) from the title? That irritates me and probably other readers too.
ibb.co/gMbyTx2