German OneCoin money laundering case approved
As I’m used to covering US legal proceedings, how indictments play out in Germany is a little strange. But bear with me.
Last November three OneCoin money launderers were indicted. Those indictments have now been approved by a District Court in Munster, paving the way for a criminal trial.
Two of the indicted defendants are cited as “owners” of IMS International Marketing Services.
IMS accepted payments from Onecoin investors and forwarded them to accounts all over the world.
By providing accounts and receiving funds from Onecoin customers, the defendants supported the Onecoin fraud.
In addition to providing payment services without a permit, the two owners are also accused of aiding and abetting fraud in a particularly serious case.
These two defendants are represented by the notorious law firm SBS Legal (formerly Schulenberg and Schenk).
Schulenberg and Schenk gained notoriety after they rubber-stamped OneCoin’s Ponzi scheme in 2015.
Named partner Stephan Schulenberg has represented OneCoin in Germany and is believed to have acted as Ruja Ignatova’s personal lawyer.
IMS and all its associated shell companies are part of Frank Ricketts’ money laundering empire.
Ricketts was last tied to Corsair Group, a Ponzi scheme with roots in Cloud Horizon, a failed Ponzi scheme Ricketts started after OneCoin.
Ricketts last known whereabouts was Thailand. He remains at large.
The third suspect is an unidentified Munich lawyer.
He is accused of having moved 20 million euros to London so that a London law firm could use the money to buy property there.
In other cases he is said to have moved 75 million to the Cayman Islands to invest in funds, according to a spokesman for the court.
We believe the lawyer referenced is Munich lawyer Martin Rudolf Alexander Breidenbach.
Through the defunct Munich firm Breidenbach Rechtsanwalte, Breidenbach published the notorious 2014 OneCoin legal opinion.
BehindMLM has previously covered Breidenbach’s involvement in OneCoin, which includes standing in as a Director for at least one OneCoin shell company.
Reading between the lines, this is Ruja Ignatova’s luxury UK apartment.
A spokesman for the court says he expects the proceedings to be opened after the summer, but a specific date has not yet been set.
The trio are facing charges related to laundering over 300 million euros connected to OneCoin.
Whereas OneCoin money laundering cases in the US have been a slam-dunk, the outcome of the German case is up in the air.
Stephan Schulenberg previously managed to get two OneCoin scammers in Germany acquitted.
If you’re interested, BehindMLM reader Semjon provided us with a clear picture of the legal process the case is going through.
Court approval means the “intermediate proceedings” stage is over. We’ve now progressed to the “main proceedings” phase.
“After summer” puts us at sometime after August. Stay tuned…
Update 18th September 2021 – The trial of Frank Ricketts, Manon Hubenthal and Martin Breidenbach has begun.
Wasn’t Ruja’s apartment in London actulally a luxury penthouse? What kind of lawyer would be stupid enough to notarise that?
“The Munich lawyer” is Martin Breidenbach.
And the context for the “20 million” Breidenbach was laundering can be found from the Mark Scott SDNY trial transcript, where Locke Lord exec Charles Reeder was testifying about the escapades of his Locke Lord partners Mark Scott, Robert Courtneidge and James Channo.
So, Mark Scott gang first tried to use LL escrow account to launder 33 million of OneCoin criminal proceeds, which would have included the sum for the London penthouse, but it didn’t pass the smell test at LL compliance/AML department.
Then Mark Scott — who was working as a LL partner — conspired with IMS folk, Irina Dilkisnka and Martin Breidenbach to make another attempt to launder the funds for the penthouse:
(storage.courtlistener.com/recap/gov.uscourts.nysd.482287/gov.uscourts.nysd.482287.197.0.pdf)
PS. Look at around 5:16 timemark of this video_ youtube.com/watch?v=UwR0f8afoxo
Is the woman in blue bikins — at which Frank’s glorious “onepack” is pointing at — Manon Hübenthal?
If so, it’s a rare picture of the two other defendants together.
I concur. Breidenbach is/was an admitted attorney in Germany and a member of the Munich Bar Association.
Breidenbach Rechtsanwalte (authors of the infamous 2014 OneCoin is legitimate paper), now just Breidenbach, was a Munich law firm.
Also Breidenbach was a Director of OneCoin Limited and was actively involved in money laundering Ruja’s funds.
It’s a shame the Germany doesn’t extradite citizens.
FBI puts in an extradition request, offers Breidenbach a plea deal if he spills on Schulenberg and Schenk. Get German police to round them up too, extradite and you have some of the top legal players in OneCoin singing.
I wonder what Frank Schneider knows about Schulenberg, Schenk and Breidenbach…
Yes we got a word some time ago from Germany that the defendants are:
– Frank Ricketts
– Mrs. Manon Hübenthal
– Martin Breidenbach
Wait what? They got Ricketts?
Fuck me how much out of the loop am I?!
@Semjon – RE: 5:16 mark of video
…4 seconds later @5:20 does anyone recognize the man in Orange shorts and sunglasses? I propose this may also be a key player in the money laundering scheme.
RE: my last comment – kinda looks like someone I should recognize, but then again, maybe not :/
We shouldn’t forget that Manon Hübenthal (IMS International Marketing Services GmbH) named the following payee:
share-your-photo.com/7d829c4dfa
The domain registration of onepayment.eu contained the German telephone number of Frank Ricketts. He wasn’t registered in the German commercial register, but he was her partner:
share-your-photo.com/36f8469120
An old screenshot from onepayment.eu:
share-your-photo.com/9e6df76dda
Advertising (17 pages) for the fraud portal onepayment.eu:
share-your-photo.com/375653c081
slideshare.net/kevjoab420/onepay-the-recommended-onecoin-epayments-system
onepayment.eu was later replaced by onepay.eu. Both portals no longer exist and can be bought.
Frank Ricketts was also named as Director of INTERNATIONAL MARKETING STRATEGIES LIMITED.
Manon Hübenthal (with her old name Manon Wissmann) was his supposed secretary:
share-your-photo.com/7f4d146af9
INTERNATIONAL MARKETING STRATEGIES LIMITED was dissolved on November 20, 2020:
share-your-photo.com/637241a55a
find-and-update.company-information.service.gov.uk/company/06264462
With this recent batch of major arrests I wonder what will be the final straw that shuts down One Coin for good? I think once the Sofia HQ is raided or repossessed by the court that would be it.
@ Cane
This unfortunately will never die. The properties will be seized, it will go offline one day and there will be many more arrests and convictions.
This has however become a parody of a religion. The worse things get, the more the people involved believe. Ruja herself couldn’t stop it now.
When everything in Sofia gets turned off, someone will create another clone elsewhere and it will just perpetuate. I think of it as intellectual herpes: you can’t cure it but it is always there and infectious
@ Stevie
The current government in Bulgaria is obviously protecting the fraudsters in Sofia. Maybe that will change soon?
spiegel.de/ausland/bulgarien-regierungsbildung-gescheitert-neuwahlen-im-juli-a-21dc00b4-ee4f-4a96-84d8-577cd47680df
@Stevie, I have to disagree. OneCoin/OneLife will be dead when the properties are confiscated. bank accounts are closed and websites go offline.
For them to even try to continue they will have to change the name of the company and DealShaker their so-called pride ecosystem. This is the kiss of death from which they can’t recover.
Not saying they won’t try, but it will scare everyone off that are still in this collapsed program.
All you have to do is look at the stats for DealShaker and their website visits and you can see it is dying on the vine. Ironically COVID19 has been their downfall.
When they could do all their large in-person rallies/events they could use crowd excitement to get people to join. When they had to go to Videos and one-on-one selling it started tanking big-time.
The fact is despite all the hype of the current leadership, it is just that hype. They are not growing like they claim.
All you have to do is read their updates and watch their videos. You can see the fear in their eyes and hear the fear in their voices. Even thy don’t believe what they are saying despite all their facade of trying to make it sound real.
The fact they are trying so hard is proof-positive they know they are in trouble and it is coming to an end soon.
Their events can’t even sell-out like they did in the past. More proof this is dying.
You are right though it is a cult that has taken on a religious element to it.
I hope you’re right Lynn. It is a cult
Who would like to accompany me to the mega event “One Ecosystem 2021” in Plovdiv, Bulgaria next month? I had to buy 2 VIP tickets, they are not available individually. We are then lied to and betrayed personally for only 875 euros per person. A real special offer!
share-your-photo.com/863edad8ce
Romanian top scammer Cristi Calina is now selling the following crap:
share-your-photo.com/d1b8611fa2
dealshaker.ro
Seven hours cost 199 euros, 4 hours cost 99 euros and 2 hours cost 49 euros. OneCoin preacher Cordel ‘KingJayms’ James will gladly do without the additionally required worthless ONE, they only serve as a dummy!
share-your-photo.com/eb8ac8cefb
eventbook.ro/online/tickets-the-advanced-financial-digital-training
@Melanie, that KingJayms “training” was last year 2020.
I wonder if anyone was so stupid to pay for this “financial training” from this scammer and ex-con violent robber who doesn’t know anything about finances nor cryptos.
Not only does King Jayms not know anything about finances and crypto, but he also doesn’t know who is the owner of OneLife.
But according to him he doesn’t care. It is not important.
On August 26th, 2020 a fraudster from St. Pölten in Austria registered the following domain: onecoincash.eu
share-your-photo.com/d8ed36f047
The website does not exist, but redirects to onecoincash.co, where I read (partial quotation):
The imprint with addresses from the United Arab Emirates, not from Austria, is really funny!
Of course, this “company” cannot be reached by phone in Sharjah or Dubai …
share-your-photo.com/e5208f4146
If you want to contact the operator of this scam portal, you should use this contact information:
share-your-photo.com/f5cee2aeb1
This fraudster hides his full name in this imprint as well, but his first name is Dominik.
PS: The onecoincash.co fraud portal has only existed since March 15, 2021.
Continuation: The fraudster from St. Pölten is called Dominik Berger and here is a photo of him:
share-your-photo.com/cb4863cf63
In addition, Dominik Berger is named and shown on this page as CMO:
pecun.io
share-your-photo.com/c40a3e81d0
Paul Bischof from Wolfurt in Austria collects OneCoin videos on YouTube. Most of them are from the mentally ill Martin Mayer from Liechtenstein:
share-your-photo.com/898ed65b9e
Because Paul Bischof is an independent entrepreneur who organizes bus trips, I asked him if I could also pay for trips with OneCoin. His wife declined this by email:
share-your-photo.com/bb713a1ea3
122 videos have not yet convinced Paul Bischof that OneCoin is a brilliant business idea?
He could sell his six old buses (Volvo, Mercedes-Benz and SETRA) on DealShaker and radically increase his sales with new buses.
The complete list:
youtube.com/playlist?list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC
His website: bischof-reisen.at
@Melanie from Germany, you need to contact Paul’s wife and explain to her the great opportunity they are missing out on by not listing their buses on DealShaker so they can buy new ones. I think it is your civic duty to do so.
Think of the joy you will receive by helping them out and making them more successful than they are now.
I am sure they would even give you a free bus trip to wherever you wanted to go in their appreciation of your assistance.
@ Lynndel
No, I have other plans. When the OneExchange, announced personally by Ruja since May 2015, opens – maybe in this or next century – I’ll buy my own bus and visit you. If you agree, you should reserve a large parking space for my OneCoin-financed bus.
For the return trip I will use my OneCoin-financed Cessna Citation aircraft because it is less strenuous. Without Ruja’s brilliant ideas, I would never have been able to afford this luxury. I will always be grateful to her!
youtube.com/watch?v=i34jkpeqcVo
PS: I will auction my precious AurumGoldCoins to the highest bidder on eBay. If you make a good coffee, I’ll give you one.
@Melanie, My bad. I was thinking too small, but then I always like to help the little guy.
Got your parking space already for you, so look forward to your visit soon.
Maybe you could smuggle Ruja in on your private plane, and we could all have a good laugh and great time. I promise not to alert the authorities she is coming. It will be our little secret. Honest Injun (a little Arizona Indian talk there).
What happened to OneCoin scammer Roger Payne and his wife Rosemary? They have not been active for more than a year. Why?
The last video on their YouTube channel “Feeling Brilliant” was published on February 25, 2020.
share-your-photo.com/f83d43aa75
The contact button on their website feelingbrilliant.com has no function:
This link is also dead: dealshaker.com/RP88
Roger Payne has not yet deleted this link:
linkedin.com/company/dealshaker-uk/about/
I contacted Roger Payne and received the following reply from Rosemary Payne by email:
share-your-photo.com/fd0663bbe0
This testimonial about Roger Payne is also interesting:
share-your-photo.com/52550d24bd
Thanks to WhistleBlowerFin for his advice:
https://behindmlm.com/companies/onecoin/konstantin-arrested-criminal-charges-filed-against-ruja-ignatova/#comment-409429
Partial quote from a detailed article by a German lawyer:
anwalt.de/rechtstipps/geldwaesche-verdachtsmeldungen-zu-onecoin-schadenersatzansprueche-gegen-zahlungsdienstleister-ims-188789.html
Note: Even this lawyer knows only a small part of the entire OneCoin fraud.
A lawyer should know that the intermediaries and seller of Ruja’s so-called “educational packages” have made themselves liable to prosecution: Punishable advertising – Section 16 Act against Unfair Competition.
dejure.org/gesetze/UWG/16.html
If German lawyers were to read BehindMLM, they would be better informed.
Martin Riesen is a OneCoin fraudster from Rüschlikon in Switzerland. At first glance, his fraud portal mris.ch is empty:
share-your-photo.com/7745f44e2e
Martin Riesen also writes on XING (with photo) that he is looking for work:
share-your-photo.com/c76d8c1087
Strange. He should sell more of Ruja’s worthless educational packages – on his subpage mris.ch/onecoin:
share-your-photo.com/85f1f2bb36
In this article Martin Riesen claims that OneCoin is a legitimate company and describes the attacks of the OneCoin haters:
mris.ch/onecoin/one-coin-bbc-propaganda-ein-grosses-zeugnis-fuer-den-us-justizminister/
He also links to this video of the very active OneCoin scammer “one“:
youtube.com/watch?v=GxJ2s0aTpa8
Also funny: The video “The truth about the cryptocurrency OneCoin” is no longer available!
share-your-photo.com/d3a70d75b1
mris.ch/onecoin/die-wahrheit-ueber-die-kryptowaehrung-onecoin/
If you want to contact Martin Riesen, you should know his details. They’re just on the main page without the OneCoin scam:
share-your-photo.com/f89c79ad53
To be fair I run BehindMLM and even I get lost in the OneCoin fraud sometimes.
You, Semjon and WhistleBlowerFin’s recall memory on a single company is much better than mine 😀
Australia’s last standing Blue Diamond OneCoin scammer Thanh Duong seems to be quite desperate.
In his recent Facebook promotion Thanh sells 200 packs of “extra” 6400 Onecoins which he claims to be worth €271552, “only” asking €2600 or $5311 AUD.
What makes this worth mentioning is, that he is now directly selling and offering coins for euros, which has been previously forbidden in the scam network.
i.imgur.com/zSH6M15.png
facebook.com/permalink.php?story_fbid=350074619881354&id=101368161418669
Sadly there will be some who will do this. Now if he really believed in the value of OC, then he would be selling them VIP tickets paid to him in OC, as well as the orgnaizers.
Interesting isn’t it that you can’t pay in OC to attend the big Bulgaria OC gala but require cold hard cash; that you are told you can’t miss.
More importantly, where is King Jayms telling him he can’t do that? After all King Jayms only deals in the truth and would never lie to the members (cough, cough).
Short video clip of Thanh Duong’s OneCoin ponzi promotion, July 1, 2021.
youtu.be/IU3RBGnFSoE
@ WhistleBlowerFin
What is OneCoin scammer Thanh Duong warning of in this video from yesterday?
Is “OneLife Australia” a fake Facebook account?
youtube.com/watch?v=Dv7Yh49vFX4
“OneLife Australia” on YouTube:
youtube.com/channel/UCBHOomcLa3cFdWFUDrPDBRA/videos
@Melanie someone made some copy of OneLife Australia Facebook ,and a Telegram group using OneCoin scammer names, and asks btc.
It’s not unusual to see other scammers trying to also scam OneCoin believers who are gullible and easily defrauded.
The same “special offer” from OneCoin scammer Thanh Duong in a video on June 26, 2021 on his YouTube channel ““Thanh OC“:
share-your-photo.com/f29378a5bc
youtu.be/OyWNa-ayZvk?t=2451
Quote from the last newsletters of the Fraud Center in Sofia:
share-your-photo.com/7deddb6841
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=c2fcfebf12
For comparison, I quote from dealshaker.com/en/help-center/faq/onelife-network:
share-your-photo.com/f0952f7c85
Obviously in Sofia the right hand doesn’t know what the left is doing. And for 4 years and 4 months no one in Sofia has noticed that a point is duplicated.
Another proof of the fact that OneCoin is a highly reputable company!
PS: The launch of the New Fully Enhanced DealShaker Site will take place in what decade? I like to plan for the long term.
@Melanie from Germany,
The new fully enhanced Deal Shaker Site will take place on Junevember the 33rd, or in other words, the 12th of Never.
Now you can finalize your long term planning. Glad I could be of help.
Call us stupid, niaive, gullible, whatever (and me in particular), but I am sure I speak for everyone involved in the original DS project, that the following sickens:
1. Charging anything to list a deal;
2. Charging anything to get into an expo;
3. Charging to be an exhibitor
And they still complain that I kept the IP I paid for
@ Lynndel
Thank you very much, I wrote that down in my diary.
I have another question. I’m interested in the management mentioned in the newsletters.
How many managers work for this company, who is the CEO or director and what are the names of the managers? I ask for a full list of these important men and women by the end of this month.
Can you do that or do you need more time?
Attention, watch out! We should definitely remember this important date!
I quote from a video that was published three days ago:
share-your-photo.com/561b981dbb
Most of our readers know that I only cite absolutely credible sources. But I also mention my sources because they are not secret.
This fantastic news was spread three days ago by Syed Muhammad Muzammil Gilani of Multan, Pakistan. It is a great honor and pleasure for me to publish this photo of him:
share-your-photo.com/48902da5a6
PS: does anyone know where I can buy a pakistani calendar? Unfortunately, Google can’t help me …
Part of the OneCoin scam was mentioned in this video. In addition, BehindMLM’s Forsage Review was shown on video:
share-your-photo.com/a573f1a21e
youtu.be/fPzlE6SlkOU?t=447
https://behindmlm.com/mlm-reviews/forsage-review-ethereum-based-cash-gifting-scheme/
That information cannot be told. If they told who they are, then they would have to go into hiding due to all the death threats from the banking industry, bitcoin promoters and all the haters. You know like Ruja had to do.
Wait, first she wanted to spend more time with her new daughter, then she was in hiding due to death threats, but was working behind the scenes fixing everything. So the new managers, directors and CEO cannot be revealed for this reason.
But this information is not important to know. King Jayms has said so, so it has to be true. If he doesn’t care to know why should any of us care to know?
It’s also why they don’t share their unique blockchain because they are afraid someone will steal their unique blockchain.
So secrecy must be maintained at all costs. It is for the good of the OneCoin/ONeLife ecosystem don’t you know.
@ Lynndel
In the June 23, 2021 newsletter, OneCoin preacher Cordel “KingJayms” James was first mentioned as “Blue Diamond”. If what you’re saying is true, did KingJayms declare himself a “Blue Diamond”?
share-your-photo.com/3c5be8645a
But it is confusing that Luca Miatton is also congratulated on the “Blue Diamond”, because he has had this rank for a long time.
Jinwon Lee, also mentioned, is not known to me so far. Google finds a lot of people with this name, mostly from Korea.
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=003be22cf9
PS: Cordel “KingJayms” James is proud of the new honor in this video too!
share-your-photo.com/eae018423f
youtube.com/watch?v=6dBpuLomBSI
@ WhistleBlowerFin
I reported the incident in Sofia and received this response:
share-your-photo.com/7572ecf3c9
OneCoin scam’s biggest event of the year started today on July 16, in Plovdiv Bulgaria. Most of the scam affiliates attending the event come from Italy and Romania; Luca Miatton’s and Cristi Calina’s teams bring the most people to the event, although there are members all over the world attending.
It looks like the scammers are going to demo a new Dealshaker on Saturday. They are also going to launch a new ponzi education package “Blockchain level 3”. OneLife portal may get some new updates, and lastly KingJayms is going to make a presentation.. That’s it.. 😀
Here’s the event schedule and a few videos from today.
i.imgur.com/qVtx5Sq.jpg
youtu.be/7B2owCzR4J4
youtu.be/7IcuR87fi6A
youtu.be/5yy3APUpR4s
facebook.com/100009329407301/videos/1975526445931110/
No wonder they were begging for people to attend. The number of people attending was pathetic.
At last the fire performers were entertaining. So much for being at this life changing event, and you couldn’t afford to miss it.
And the idiocy continues unabated with this cult.
Aww fair play. There’s at least what, a hundred people in that tent?
Well, yeah, Lynn, it’s small now, but it could be the guh-KNEE-sus of something really big.
@Oz: by my count, it was closer to 200. Looking at WBF’s third youtube link gave the best view of the attendance.
Ten rows of appx 15 chairs per side looked about half full (150), plus a scattered few elsewhere. Of course, I could be wrong. 100? 200? Pathetic attendance either way.
It was interesting to see the looks of sheer boredom on the people in the back half of the room. Front half: on their feet, woo-wooing. Back half, slouched, legs and/or arms crossed, uninterested.
The bloom is starting to come off the rose, methinks.
^^ This guy maths. I just eyeballed it 😀
Luca and KingJayms got black diamond ranking in the MLM network. The scam developers Vladislav Vasilev and Vladislav Velkov demoed Dealshaker 2.0.
Here are more official videos so far:
The Rise of the One Ecosystem – opening event:
youtu.be/9Fbdk0AALKA
Rise of One Ecosystem Ranking Recognition:
youtu.be/ex7zLkcXfHI
Rise of One Ecosystem – DealShaker Demo:
youtu.be/k-MjHt5RekY
The scammers claim that Dealshaker 2.0 is integrated with BitPay and Coinbase.
twitter.com/CryptoXpose/status/1416383284272156673
The cake tradition revived, and a countdown to.. absolutely nothing. 😀
facebook.com/marysantosuccess/videos/4752153148147048/?t=1230
The Rise of One Ecosystem Website Launch Ceremony
youtu.be/_8EA4aJ5Vr0
Here’s the final part of the day. KingJayms tells that the company is going to create a separate “new cash account”, to enable MLM bonus withdrawals from bonuses generated after August 1.
Bonus withdrawal will be made using (real) crypto. Old cash account “cash” can be used to partly pay for the ponzi packages.
So this is one way the scammers are trying to bring their MLM back to life again. And actually enable bonus withdrawals again.
Rise of One Ecosystem – King Jayms Presentation & Mihail Petrovic
youtu.be/3QFlxw-pV2g
I knew OneCoin Ponzi points withdrawals had been disabled since Oct 2017, when did the MLM commissions collapse? I thought that was the only thing keeping OneCoin alive.
You mean to tell me these bozos have been running around for years recruiting the world’s dumbest and not getting paid for it?
^ I’m not sure anybody can say exact date when the bonus withdrawals stopped, but some months after that is a pretty good guess. Maybe around the time when Irina Dilkinska left.
Yes there wasn’t really a good possibility to get paid easily. You had to use your cash accounts and sometimes you could use partly Onecoins to buy a package gift code, then you’d sell the gift code in exchange of fiat.
So to withdraw anything you had to do sales again just to get something out.
Do you know when DealShaker 3.0 will start?
But we now know that DealShaker 4.0 will launch in January 2022 in Vietnam:
share-your-photo.com/994c234f62
youtu.be/3QFlxw-pV2g?t=1777
Hi, Melanie, I’m so sorry for all your country has gone through lately, with the devastating flooding. I hope you and yours are OK.
@ Amos_N_Andy
Thank you for your sympathy, but I live south of this immense disaster. We just had a little rain.
This big meeting in Bulgaria is an abysmal failure.
There is about as much excitement in that tent as watching paint dry and grass growing. They have to beg and cajole people to applaud, yell and stand up.
Even King Jayms looks like death warmed over in his presentation about the new ecosystem. Zero enthusiasm in his voice and zero emotions.
For something that is to be so great his presentation came across as luke warm tea in an igloo. Even he doesn’t believe a word is he saying, and it shows.
It even looked like fewer people at this presentation of the new ecosystem than at the opening.
I do have to agree with King Jayms on one thing he said about the attendees not being able to sleep tonight. They are going to be sleepless due to fear and disillusionment.
I can only imagine all the members who watch these videos are thrilled they didn’t shell out all that money for this event. But what do I know, I am just a hater.
Glad to hear that you and the family are safe Melanie.
Glad you’re OK. ☺️
Here’s the final part of the event:
Rise of One Ecosystem – Closing Ceremony and Q&A:
There are several exchange related questions. KingJayms recognizes that there’s way too much supply, so they can’t start an exchange, but “it’s coming” sometime in the future as always…
youtu.be/KDS2Ut-ge5U
Here’s a comedy gold clip from Saturday: KingJayms thanking the Plovdiv event audience after receiving his Black Diamond recognition.
Look at that energy and applause! The tent almost can’t handle it! 😀
youtu.be/fyuvlXhxqbE
That was really impressive. The Beatles and the Rolling Stones never received so much applause…
The city of Plovdiv will have a commemorative coin minted for the fraudulent “King” without a crown. A street in Plovdiv could also be named after him: King Jayms Boulevard or Cordel James Avenue…
With Luca Miatton (front right) and Cristi Calina (back right):
share-your-photo.com/8036928d50
youtube.com/watch?v=e4wzwOMz9yg
At least King Jayms admitted that OneCoin is worthless. He said that supply was greater than demand, and guess what happens when that happens King Jayms?
So tell us again how OneCoin claims its value is 43.95 Euro or other made up number is real.
New “The Grand Study Module” packge, €72,500:
600,000 tokens, after 8 splits is 153,600,000 tokens. Divided by “mining difficulty” 425 = 361,411.7 coins. At 42.43€/coin -> 15.3 million Euros.
This package with 8 splits creates Onecoins almost exactly at 0,2 euros per coin:
€72,500 / 361,411.764 coins -> €0,20 per coin
So Dealshaker merchants should accept ONE at about 212x times higher value, than the company sells the coins.
And the company is creating more and more supply for a theoretical exchange with every package sale. Members already have Trillion of euros “worth” of Onecoins as a supply.
twitter.com/CryptoXpose/status/1417081673141870602
Bulgarian OneCoin MLM ponzi criminals with connections to organized crime, and their MLM fraud promoters are going to fix 700 years of fiat currency problems!
And when the exchange comes?
– KingJayms: “It all depends on you (the members)!”..
twitter.com/CryptoXpose/status/1417089179842928643
I have to correct the fraudulent OneCoin preacher from Trinidad and Tobago. In December 2019, he announced when the exchange will supposedly take place (1 million merchants and 10 million IMAs).
Semjon documented this very well at the time:
https://behindmlm.com/companies/onecoin/onecoin-website-down-dns-record-under-investigation/#comment-418194
Cordel “KingJayms” James just repeated the old lie of criminal Ruja Ignatova. It wasn’t his own idea.
Nobody should say that the Plovdiv event was a failure! This video was uploaded a few minutes ago:
share-your-photo.com/c2520baef1
This screenshot shows how small the tent was for the “mega-event” in Plovdiv:
share-your-photo.com/8029901d3a
youtube.com/watch?v=arvDh8leeK8
PS: The comment function has been deactivated. Why?
I think this event was the first time we saw Foxi Boyadzhiyski on stage representing “the company”.
twitter.com/CryptoXpose/status/1417435262804766720
I figure it’d be relatively simple to track who’s funding this and from where.
Le sigh @ Bulgarian authorities.
Three of the top OneCoin scammers from Romania (left to right):
– Camelia Marc, Diamond
– Cristi Calina, Blue Diamond
– Ioana Ochenatu, Diamond
share-your-photo.com/8d6203a3a6
youtube.com/watch?v=BJjt_RXfQF8
More OneCoin scammers from Romania or Moldova with photos:
– Viorel Martonfi, Ruby
– Camelia Ilie, Ruby
– Tatiana Rusu, Emerald
share-your-photo.com/b240dedbcd
– Marin Calin, Ruby
– Doina Matache, Emerald
– Nicu Pandele, Emerald
share-your-photo.com/c5d7ca4554
– Sabin Manolache, Leader and organizer
share-your-photo.com/ac973077ab
It seems Martin Mayer has removed all mentioning of OneCoin from his mama-on-tour.com site..
The crazy “Executive Summary” about OneCoin is also gone from his site:
mama-on-tour.com/krypto/executive-summary/
Fortunately Web Archive is our friend:
web.archive.org/web/20210305103114/https://www.mama-on-tour.com/mama/executive-summary/
On the new website oneecosystem.eu lies again:
share-your-photo.com/9d857691b1
On June 24, 2021, 136,604 merchants were registered on DealShaker:
share-your-photo.com/ef56a1aa56
However, the number of members has decreased significantly. In the past, Sofia scammers named around 3.7 million members. Now there are only 2,051,816 members worldwide?!?
That is a dramatic decrease. How will OneCoin preacher Cordel “KingJayms” James explain this?
The graphic of the so-called “OneEcoSystem” also contains the OneForex component on the new website:
share-your-photo.com/93b70d6685
Have the scammers still not noticed that the website has been hijacked in the meantime?
PS: Today 137,591 registered merchants are displayed on dealshaker.com:
share-your-photo.com/1b65275c98
@ WhistleBlowerFin
I discovered an interesting detail today!
In June 2017 the mindless Martin Mayer from Liechtenstein offered this:
share-your-photo.com/2eddf3f7f9
We remember: Martin Mayer accepts 100% worthless OneCoins with the alleged value of 5,000 euros.
In July 2019 the mindless Martin Mayer from Liechtenstein offered this:
share-your-photo.com/bd7d1161dc
I see two serious facts.
1. Martin Mayer increased the price for his worthless seminar by 2,500 euros. Was this how he wanted to compensate for his losses at OneCoin?
2. Although Martin Mayer has published at least 870 videos on OneCoin fraud, he was no longer willing to accept OneCoins at least from July 2019.
web.archive.org/web/20190701220444/http://www.continuum.li/forex-education-en/
Addition to comment #73
This new account with 194 posts has existed on Instagram since March 11, 2021:
instagram.com/oneecosystem_ww/
share-your-photo.com/e40f0ecac4
OneCoin is the past, oneecosystem is the future. Even a layperson recognizes the fraudsters’ attempt to distract from the term “OneCoin”.
The Portuguese OneCoin scammer Henrique Machado was also present in Plovdiv:
share-your-photo.com/d654a9bf11
youtube.com/watch?v=T20pAp8zAkY
share-your-photo.com/c99bd8798d
Ruja’s mother (right) looks extremely young and bears a fatal resemblance to OneCoin victim Jennifer McAdam. How is that possible?
The explanation is simple. The notorious liar and OneCoin scammer Syed Muhammad Muzammil Gilani from Multan, Pakistan produced this crap. It’s just one of his 607 Pins on Pinterest:
share-your-photo.com/65b1c222b6
nl.pinterest.com/crowd_onecoin/_saved/
PS: There is a link to this video:
youtube.com/watch?v=m7H5KsSCqZ8
It is interesting isn’t it that Thanh Duong was not in attendance at this life-changing, can’t afford to miss event.
Guess King Jayms sent him to the woodshed for his selling his OneCoins. But then he didn’t miss anything and was probably glad he wasn’t there for this debacle of an event.
Even if Duong wanted to attend, Australia’s borders have been closed since early last year.
Duong could probably get out by coming up with bullshit about a business trip. Getting back in is the issue (long queues, expensive flights, mandatory quarantine etc.).
OneCoin aside, this makes the Russians pretending their Boris CEO Ponzi schemes are newly launched in Australia all the more amusing.
It’s not surprising Thanh didn’t come from Australia. What is more interesting is that Adeel didn’t come from Dubai.
It’s also interesting that the Serbian black diamond Mihail Petrovic became active again.
The general opinion is that Petrovic has some kind of consultancy contract with OneCoin.
@ Lynndel
OneCoin scammer Thanh Duong produced his own video about the event in Plovdiv. The texts in the video are bilingual.
share-your-photo.com/752d103081
youtube.com/watch?v=qUlUKeCZnEc
I totally forgot that Australia is in lockdown. But to be honest, I don’t think if he could have gone he would have stayed home.
I was told there was a falling out between him and King Jayms, but can’t confirm. At least not yet.
I am seriously concerned about Thanh’s mental health. He must know that this is ending and not ending well.
Yet he posts videos almost daily where he directly says buying X amount of fake tokens means actually buying X amount of real money.
Then he posts posts pics of himself showing off cash like he is some kind of gangster.
Addition to comment #75
On mama-on-tour.com, the brain-cracked Martin Mayer is again offering a FOREX basic course for 5,000 euros:
share-your-photo.com/147d2b6ba1
I asked him if I can pay for the course with OneCoin. Unfortunately he doesn’t answer. This is unusual because in the past he always answered my emails very quickly.
Of course, I also asked him where the course was taking place. The imprint names Fulda, a city in Germany, but this lousy fraudster lives in Liechtenstein.
Perhaps inviting Petrovic back was “the Company’s” way of creating a new pillar of power in the network to the detriement of King Jayms.
Plovdid event was pretty awkward for KJ, because Luca Miatton & his people showed a powerful precence on floor and stage.
The event organizers even put the audience to sing an Italian song to show where their sympathies lie.
It wasn’t long ago when KJ tried to oust Luca, but failed in humiliating way, showing that Bulgarian mafia doesn’t really listen to him. And KJ got pretty lackluster applause because Luca’s & Cristi’s people comprised the bulk of the audience.
KJ has spent months in Sofia now, and apparently hasn’t impressed the Bulgarian mafia. (He is still in Bulgaria, which makes me wonder if he is held as a hostage. 😉 )
Bear in mind that Ventsislav Gerov — aka Ventsi the Fox, boss of the thieves, legendary robber — himself put his name and reputation on line for this lousy event (–>
https://behindmlm.com/companies/onecoin/fbi-celebrates-frank-schneiders-arrest-thanks-french-police/#comment-439414). They better start showing some results soon.
The fact they brought back the exchange rhetoric was probably something that KJ never wanted but had to submit to because Ventsi and Taki want to see some money again.
Petrovic specifically said that the condition for his comeback was that they start useing the exchange carrot in promotion again, and that’s also what “the Company” wanted.
So the company brought him in as the Exchange Man when KJ couldn’t do it as the Education Man. This is probably the “disagreement” they both alluded to on stage.
Hell, they even brought back Power Pack on steroids, namely this “The Grand Study Module”. Power Pack and talking about “going public” never fails to bring in new money.
The new DealShaker didn’t really look like something that costs 1.5 million euros(–> https://behindmlm.com/companies/onecoin/mark-scott-requests-onecoin-sentencing-be-delayed-indefinitely/#comment-436172), but hey, this company is “different beast”.
And it’s delayed to 2022. (Which probably means that the promoters hadn’t paid yet the €1+ million “Taki Tax” to unlock it. 😉 )
They are also going to revive the Cash Account comission pay-outs again by starting from scratch on 1st of August, and just call the old Cash Account which has been completely robbed (€650 million, according to Simon Lee’s 2020 resignation letter), a “Reserve Cash Account”, which can be used to get some lousy discounts for the packages.
Thanks Semjon, your posts and summaries are always very enjoyable to read.
It’s really interesting to see how this will work for them. It can be noticed especially at Facebook that the old members are increasingly tired of these promises about the exchange which never comes.
I don’t think the Bulgarians and Petrovic liked how KJ answered to one IMA that the company will open the exchange the next day he becomes a Crown Diamond, and ‘it all depends on you!’.
Everybody understands that at current pace 10 million members and 1 million merchants is pretty much impossible (and they still wouldn’t open any exchange), so how Petrovic and the Bulgarians will pitch this remains to be seen.
Maybe they just try to blatantly continue hyping the exchange despite the many previous broken promises.
Also I have noticed that FB group moderators are in several big OC groups lazier than before or there’s just too many unhappy members.
Sane people know to dismount when your horse dies, but not these simpletons. They keep beating a dead horse expecting it to get up and gallop into new found riches and glory.
This is dying and no matter how much they try to spin it. This is nothing more than a last ditch attempt to steal as much money as they can before they all disappear into the sunset.
And the one holding the bag will be King Jayms. He’s just OneLife’s useful idiot and he is too dumb to know it.
It became very apparent to me in watching the videos this was a power struggle taking place in public between King Jayms and Luca & Cristi. I also think this is why King Jaym’s presentations were so lackluster, and he looked like death warmed over.
While KJ may realize he is in a fight for the leadership position of OneLife, he still hasn’t figured it out that “he” is the company’s fall guy when they all run.
Plovdiv was a train wreck by any measure.
LOOL WTF is this? 😀 😀
A joke or some ridiculous scamming attempt? 😀
youtu.be/TnUWu3tWA3M
onelife.earth
^She does look a bit like Ruja before she starts talking. LMAO!
Me: Muuuuuuum, I want a Ruja Ignatova!
Mum: We have a Ruja Ignatova at home.
Ruja Ignatova at home:
It’s a deepfakes. Watch the chin, in particular when she sits up. Dead giveaway.
And look at those man hands, LOL.
Will Ruja personally edit my critical comments?
share-your-photo.com/c51a4082a6
onelife.earth/terms.php
The advertising for the e-book “KILL CASH – A world cryptocurrency” by the fraudsters Martin Mayer and Alexander Quade has also been removed. Here is an old screenshot of it:
share-your-photo.com/0eccbdd6d4
web.archive.org/web/20200119080716/https://www.mama-on-tour.com/en/mot/publications/
Here the superfluous pamphlet is still offered for 12.99 euros. The name Alexander Quade is now mentioned first:
share-your-photo.com/cd90d90fc2
digistore24.com/product/301404
Alexander Quade gives the following contact details on a website:
share-your-photo.com/5ce406739e
I immediately contacted Alexander Quade and asked where I can buy his extremely valuable eBook. This was the answer:
share-your-photo.com/505aa9d83d
@ WhistleBlowerFin
Yes, and with his new wings he can also fly back to his home country. This saves a lot of money.
share-your-photo.com/99981abc2e
Obviously the Romanian OneCoin top scammer Cristi Calina also wants to become “Black Diamond” like his fraudulent friend Luca Miatton from Italy. He announced two new events in Romania.
The current event:
share-your-photo.com/1a63d4de62
The planned event for the next week:
share-your-photo.com/9a2e6569d5
The names of the participants:
fantasticglobalteam.ro/onelife-events-echipa-onelife-romania-la-ramnicu-valcea-si-iasi/
SuperSplit=(2*2*tokens) is so last season scam promotion. It seems the criminal organization is now planning a triple split!! Hurray! 😀
KingJayms explain in today’s global OneLife webinar..
facebook.com/DealShakerEcommerce/videos/1698377387218288/?t=2910
So let me get this straight. King Jayms said at the fantastic, highly successful Plovdiv One Ecosystem event that right now supply exceeds demand for OneCoin. Therefore it cannot go to an exchange. This means that the price would fall.
So how do you increase demand? Well you do a triple split increasing the number of OneCoins while demand remains the same. Oops! Real great strategy there Kind Jayms and OneLife.
I know the One Ecosystem event was a huge success because King Jayms said so, and he doesn’t lie. Why new members are joining in record numbers, members who were not active are now becoming active again in record numbers, excitement is at an all-time high.
All this from an event that was lucky to have 300 people there who had to be cajoled to applaud, cheer, and stand up.
We know that King Jayms is not being held hostage as he said he would be returning home soon. Now the question is who will be in charge? Him or Christi and Luca?
He just doesn’t look to happy of late and let’s just say his enthusiasm is less than zero.
In the video, Tabitha Omamogho came on all full of fire, vim and vigor and made King Jayms look like he was at a funeral dirge; but he was “excited.”
All one has to do is look at the videos of him in the past and compare them to now. His tone, body language says it all. Even he is not buying the BS.
Wonder how many suckers will fall for this triple split BS?
More details about Tabita Omamogho (without the “h”) in this comment:
https://behindmlm.com/companies/onecoin/so-were-getting-a-onecoin-movie/#comment-441309
Tabita Omamogho on Instagram:
share-your-photo.com/fb076d3ec3
Any snail is faster than the OneCoin scammers in Sofia. The New DealShaker platform was already announced in August 2020:
share-your-photo.com/765c510b3d
August 2021 starts tomorrow, but nothing has changed on dealShaker.com …
Only item 3 on the list (One Forex) has been updated in the meantime. Anyone can check that on oneforex.eu.
youtube.com/watch?v=0548p15TsuM&list=PLx9fXRV5FwEN0r8HD-SlrTh2QaSuNMCF_&index=20
How did the top Italian fraudster Luca Miatton become “Black Diamond”? He doesn’t speak a word of English and his lies always have to be translated by the Romanian top scammer, Cristi Calina.
This can be seen very well in this video:
share-your-photo.com/4d6a35d548
youtu.be/nKcrWnAllpg?t=1508
What does Luca Miatton pay Cristi Calina for his work as an interpreter? I am sure that Cristi Calina does not accept worthless ONEs, but demands hard euros.
If Luca Miatton is actually a “Dr.” he should be able to speak the English language. See my comment
https://behindmlm.com/companies/onecoin/ukraine-govt-denies-cooperation-with-onecoin-onelife/#comment-438845
Serbian OneCoin scammer Mihail Petrovic is now GLOBAL AMBASSADOR. But his name was misspelled twice in today’s newsletter (Petrovich):
share-your-photo.com/3fdc9090e9
share-your-photo.com/52dd2141ed
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=138bb56ac0
German ProSieben TV network’s Galileo+: Bluffen Betrügen, Begeistern -show covered today shortly the OneCoin/OneLife scam.
Among those interviewed was Bjørn Bjercke. They also showed the video of KingJayms firing a machine gun and thretening the “haters”.
youtu.be/4sK9E-FbaG8
In the video, a German lawyer from Düsseldorf speaks about the OneCoin fraud. His law firm founded the so-called “OneCoin Interest Group”.
share-your-photo.com/6af7766faf
bender-pfitzmann.de/onecoin-erste-klage-gegen-zahlungsdienstleister-ims/
Unfortunately, this lawyer is also insufficiently informed. Nobody should have false hopes that they will get back the money they have invested. The scammers in Sofia will always say, “We only sold educational packages.”
Note: Only the initial consultation is free, but afterwards this lawyer also wants to be paid.
I apologize to our readers, but I need to correct my last comment.
Most scammers claim that OneCoin only sells educational packages. But that is only half the truth. Why? I’ll try to explain.
There is only one person who knows what is right and wrong. This person is called Ruja Ignatova and described himself as follows:
share-your-photo.com/434aecd99d
Ruja Ignatova said and wrote the following in her role as CEO and FOUNDER:
share-your-photo.com/a68e7da349
When the Cryptoqueen from Sofia speaks personally of an INVESTMENT, OneCoin preacher Cordel “KingJayms” James shouldn’t speak of educational packages. Ruja has the higher rank!
share-your-photo.com/b962db8b36
If you don’t believe me, you should watch this video:
youtube.com/watch?v=yKiJH0NIn80
Let me summarize briefly: The purchase of educational packages is undisputedly an INVESTMENT.
I apologize to our readers, but I need to correct my last comment.
Most scammers claim that OneCoin only sells educational packages. But that is only half the truth. Why? I’ll try to explain.
There is only one person who knows what is right and wrong. This person is called Ruja Ignatova and described himself as follows:
share-your-photo.com/434aecd99d
Ruja Ignatova said and wrote the following in her role as CEO and FOUNDER:
share-your-photo.com/a68e7da349
When the Cryptoqueen from Sofia speaks personally of an INVESTMENT, OneCoin preacher Cordel “KingJayms” James shouldn’t speak of educational packages. Ruja has the higher rank!
share-your-photo.com/b962db8b36
If you don’t believe me, you should watch this video:
youtube.com/watch?v=yKiJH0NIn80
Let me summarize briefly: The purchase of educational packages is undisputedly an INVESTMENT.
Dinko Chervendinev is a OneCoin scammer from Bulgaria:
share-your-photo.com/ac509b8526
He describes the Bulgarian fraud currency impressively as follows:
His YouTube channel with only 24 videos:
youtube.com/channel/UC8BaNYd-fPUCHDFnkg5Oz8w/videos
There are many more interesting videos in his playlists:
youtube.com/channel/UC8BaNYd-fPUCHDFnkg5Oz8w/playlists
The list of names mentioned is extensive and should interest the investigating prosecutors.
Attention, an important message! The OneCoin exchange works!
share-your-photo.com/e83469bc44
I have been waiting for the exchange promised by Ruja since May 2015 and was very happy to find this website, from which I quoted:
yourcoinworld.com
Note: It could be that the website is no longer accessible. Then please use the following link:
web.archive.org/web/20200428171647/http://yourcoinworld.com/video-tutorials/how-to-sell-onecoin-on-the-exchange/
Are you disappointed now? I’m sorry for that. But I have some good news for our readers. 184 videos of these scammers are still available on YouTube:
share-your-photo.com/40fbc31e7c
youtube.com/c/OneCoinPartnersTeam/videos
@ WhistleBlowerFin
I found an older video. Who is the guy on the left in the video?
The “Shahjee Pk Crypto” channel is owned by a Pakistani named Syed Ali Akbar Shah with 13,900 subscribers:
share-your-photo.com/eb8bf1f257
youtube.com/watch?v=fnISjUKFtV0&list=PL7nRex1hNw4uVKqZbX5EpopnEgjODg_hY&index=18
PS: At the beginning of the video he shows Switzerland as his home country, not Liechtenstein.
@Melanie
Martin Mayer said here, that he has an Austrian passport, his company is in Liechtenstein, and he is living in Switzerland.
youtu.be/zdBNuj9dm94?t=2102
Galileo Plus – Bluffen Betrügen Begeistern full documentary. The OneCoin section starts at 31:20. It’s over 20 minutes section, longer than the previous clip in msg #105.
firstlook.storyhousepro.com/70003990_galplus_der-grosse-bluff_0108/
Now 14 OneCoin promoters indicted in South Tyrol, Italy!
suedtirolnews.it/chronik/onecoin-zwoelf-suedtiroler-werden-angeklagt
ildolomiti.it/cronaca/2021/promettevano-guadagni-straordinari-con-la-criptovaluta-onecoin-ma-era-una-truffa-quasi-4mila-gli-altoatesini-che-hanno-acquistato-i-pacchetti
I’d guess the Steinkeller brothers are among indicted..
^ also it could be the one person from Veneto who is indicted is Luca Miatton. Hopefully!
^ Luca Miatton lives in Verona which is a city in Italy’s Veneto region…
They all but certainly are Steinkeller brothers:
(businessforhome.org/2012/02/steinkeller-brothers-organo-top-earner-interview/)
It is going to be fun to see just how long OneLife can go without addressing this issue and how they “spin” the story of one of their current “leaders” being indicted. So much for their weeding out all the riff-raff from their ranks.
It will be interesting to see how OneLife deals with Christi Calina, and if he will go underground like Ruja.
A lot of big-time OneLifers are sweating bullets about right now with this news.
On a real positive note, this news is going to have a chilling effect on recruiting for OneLife and their One Ecosystem.
Luca is no rogue IMA. He is a current “leader” in OneLife and major promoter. He has a huge downline. His indictment could be the beginning of the end of OneLife.
I personally think Christi will try to fade away as quickly as he can. He has to be crapping his pants thinking that he could be next. The only question is has he stolen enough money to go underground?
This name comes to mind. Quote from March 2016:
Right in the picture Anton “Toni” Federspiel:
share-your-photo.com/6821f7f8ba
netcoo.com/direct-selling/one-dream-team-warum-anton-federspiel-auf-den-deutschen-markt-setzt/
The fantastic career of the OneCoin scammer Anton Federspiel. First he was a cook and then “Blue Diamond”:
share-your-photo.com/cc4cbff007
Here’s another article of the Italian indictments and a Youtube video of Guardia di Finanza investigating OneCoin/OneLife material.
youtu.be/ULEX2IjKuwI
lavocedibolzano.it/gdf-la-truffa-della-cripto-valuta-onecoin-colpisce-anche-bolzano-nei-guai-diversi-altoatesini/
^ Where the f is Oz and a new OneCoin article!?!? 😀
Yay Italy! The Netherlands next please…
You posted it after I’d gone to bed and I just woke up. Gimme a few!
@ Lynndel
We know that Cristi Calina is a very zealous impostor. He has his own DealShaker (dealshaker.ro) and at some point will start his own exchange on w.w.w.xcoinx.exchange. Obviously he registered this domain on April 29, 2020.
share-your-photo.com/72b0b510ad
On his scam portal fantasticglobalteam.ro he already links to this website that is not yet online:
share-your-photo.com/29262e08a9
Ruja’s old scam portal xcoinx.com is of course not available and reports:
share-your-photo.com/038c7f00e8
Strange. The website xcoinx.exchange was saved in the web archive from February 2017 to October 2018.
We know the optical design from xcoinx.com:
share-your-photo.com/383466b20c
web.archive.org/web/20181023044937/http://xcoinx.exchange/
Addition to comment #107
A year later, the criminal Ruja Ignatova no longer wanted to take responsibility. Since then she has never called herself CEO, but only Founder and Visionary of OneCoin.
share-your-photo.com/064867c19d
Which blockchain did Ruja present? The tiny one on her smartphone or the larger one on her laptop?
youtube.com/watch?v=638_Jpp2Rq8
@ WhistleBlowerFin
Yes, thanks. His company Continuum Management Anstalt is actually in Liechtenstein. But there his name is not Martin Mayer, but Martin Georg Meyer !! At first glance, nobody recognizes the difference between Mayer and Meyer.
share-your-photo.com/6792628167
moneyhouse.ch/de/company/continuum-management-anstalt-16415216409
Is he registered in the commercial register with a false name? I think that is possible, because Liechtenstein is a well-known domicile for tax refugees from all over the world.
His fraud portal continuum.li currently no longer contains an imprint. I had this saved from Vaduz, Liechtenstein:
share-your-photo.com/441653a472
The phone number (+41) is from Switzerland.
share-your-photo.com/356967cc5d
share-your-photo.com/48ae1cf73a
I now know half a dozen different email addresses from him.
The imprint of mama-on-tour.com leads to Fulda in Germany:
share-your-photo.com/d37d81ad4d
At the end of 2020, Martin Mayer or Martin Georg Meyer will change the location from Vaduz to Schaan in Liechtenstein:
share-your-photo.com/b1b5123b0f
The change of location was entered in the commercial register.
More than 400 videos by Martin Mayer or Martin Georg Meyer (?) In this list:
youtube.com/playlist?list=PLz6lBlCNUzw3iXiamh1hCFixTylcbVU2x
share-your-photo.com/7c2cb34d2b
More than 100 videos by Martin Mayer or Martin Georg Meyer (?) In this list:
youtube.com/playlist?list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC
In total, Martin Mayer has produced at least 870 videos for the OneCoin scam.
Why is the Thai version of DealShaker no longer available?
share-your-photo.com/1dc243df0a
Quote from November 24th, 2020:
share-your-photo.com/9987b9c1ab
web.archive.org/web/20201124233446/http://www.aim2shopping.com/
The domain aim2shopping.com was re-registered on March 12, 2021:
share-your-photo.com/2bb3aa07c0
Important NOTE! If you really want to buy cheaply, you should visit the DealShaker from Cristi Calina in Romania. A fantastic special offer for women:
share-your-photo.com/884958673c
That is absolutely unrivaled!
dealshaker.ro/p/romania-100-one-imbracaminte-femei-deal-special-pentru-crazy-dealsito/
New video from Martin Mayer from yesterday. He now thinks the only chance for OneCoin is to become “the biggest reserve currency in the world as Dr. Ruja said in London”. And Martin Mayer continues to trust at least until the introduction of CBDCs.
I guess he still tries to desperately believe in it, but it can be seen his enthusiasm towards OneCoin is declining. Which is also apparent due to the removal of OneCoin material from his mama-on-tour.com website.
youtu.be/-32HWUh_mvk?t=480
@ WhistleBlowerFin
In the entire video, I can only confirm this statement by the brain-cracked Martin Mayer. Analogous he said:
PS: How do you measure the IQ of guys like Martin Mayer? Quite simply with a clinical thermometer. It’s over at 42! More is guaranteed not to be possible.
@Melanie, I don’t think Martin Mayer has below average IQ. He has been just trapped in this cult like thought cycle.
He is convinced Dr. Ruja is this genius who created the coming world reserve currency. More over, if I remember correctly he has invested several hundreds of thousands euros in OneCoin, so it’s difficult for him to accept he, the Forex professional was defrauded.
Yes, it sounds idiotic for those who can observe it from the outside. But normal IQ people do end up in cults too, believing in the most ridiculous things..
Unfortunately Mayer is one of those people who keeps convincing other members and keeps their hopes up.. just like a local sect leader.
Of course disagreeing with him or bringing out “negative news” leads to members getting kicked out from his Telegram chat group.
He and his closest supporters must keep the sect belief intact, so that he doesn’t appear ridiculous to the people who follow him.
@WhistleBlowerFin
Martin Mayer calls himself MAGISTER (Mag.). I only know this title from Austria. Here are some definitions:
Although I am already 72 years old, I have never heard or read from a German Magister! However, it was possible to study in Germany:
It is possible that Martin Mayer studied. He claims:
mama-on-tour.com/ueber-uns/
But with what result? The Austrian grading system has only 5 grades:
I remember my own degree in business administration. My fellow students with the worst grades were also allowed to call themselves “Betriebswirt” afterwards.
In addition, a “title” says nothing about a person’s qualifications. A person with common sense can achieve more than a dream dancer and notorious liar like Martin Mayer.
Anyone who, like Martin Mayer, has been spreading absolut nonsense, conspiracy theories and deliberate lies for years should throw their MAGISTER in the garbage can.
Among other things, MAGISTER Martin Mayer asserted:
– Konstantin Ignatov was not arrested.
– OneCoin has the fastest blockchain in the world.
– The international press is spreading lies about OneCoin.
– Ruja Ignatova had a meeting with Mark Zuckerberg’s wife.
– Mark Zuckerberg’s cryptocurrency “Libra” could run on the OneCoin blockchain.
– The IPO will take place, Ruja personally promised that.
– After OneCoin goes public, every IMA is a shareholder.
I find dozens of other lies in my archive about Martin Mayer. And I’ll publish his terrible emails to me later.
PS: Many of his followers believe in conspiracy theories and spread them themselves:
– “Bill Gates is the biggest beneficiary of Covid19.
– The global financial system is about to collapse.
– Only Ruja is able to rebuild it.
– The “Great Reset” will come, as announced by Klaus Schwab in a book.
– Millions of unemployed will receive an unconditional basic income”, etc.
Not all Austrians believe in this nonsense, as this website from Austria proves:
gratz-consulting.at/the-great-reset-oder-wie-das-volk-fuer-dumm-verkauft-wird-erster-akt/
@Melanie, I’m definitely interested in seeing those emails from Martin Mayer, although I don’t know if those can top the craziness he has said on his almost 900 Youtube videos about OneCoin.. 😀
I was standing barely a metre away from Konstantin when he was arrested and cuffed. I must have dreamt it.
@Duncan
Comments from OneCoin haters and members of the Bitcoin Jehovah’s sect are not welcome here.
Do you also work for the international lying press?
On March 17, 2019, the mentally ill Martin Mayer could no longer deny the arrest of Konstantin Ignatov.
share-your-photo.com/e7072f8322
In this video he claimed, among other things:
– Facebook transfers now all of its data to a blockchain.
– We have known from Dr. Ruja since January 2019 that we will get a regulated coin with a central bank connection.
– Important! Dr. Ruja means THE central bank, not just any central bank.
– There is no other regulated coin with a centralized blockchain.
– Since Facebook doesn’t have a centralized blockchain, OneCoin’s blockchain could help.
– The indictment published in the United States against Konstantin Ignatov is impossible! He knows a doctor of law who has confirmed that.
– It is claimed that OneCoin is an illegal pyramid scheme, does not have its own blockchain, and money has been laundered.
– These allegations have been mentioned for a very long time. As a result of the arrest of Konstantin Ignatov, OneCoin can now prove that its own blockchain exists!
– The German public prosecutor’s office in Nuremberg-Fürth has already confirmed that OneCoin has a blockchain. Why are the American authorities now claiming the opposite? That is an impossible behavior!
– The German prosecutor has not closed OneCoin and DealShaker, so everything is fine.
– The arrest of Konstantin was centrally organized by unknown forces. (Another conspiracy theory!)
– The financial revolution will definitely start in March or April 2019.
– Mark Nishiyama, a Blue Diamond from Japan, also confirmed in a webinar that the arrest of Konstantin had been orchestrated. This is a very trustworthy man and I agree with him.
– I assume that Konstantin will be released again very soon.
– I am 100% convinced that Dr. Ruja will do everything possible to refute these allegations in the shortest possible time.
– In other countries it has already been confirmed that OneCoin is legal.
– I feel related to Konstantin because we both like to go to the mountains to clear our heads.
– The riddle of Konstantin’s arrest will be resolved in a very, very short time.
– We go STO!
youtube.com/watch?v=whBIBs4CTr0
Can anyone of our readers confirm that Martin Mayer’s prophecies really did come true?
^ If Martin Mayer wouldn’t have all his followers in his local sect, and he didn’t make money selling his lectures talking BS about OneCoin, I’d feel sorry for him. I think he really believes all that BS what he is saying. But it’s really come down compared to the past
I just tried accessing the new OneLife website and this is the result:
Guess if you don’t know the secret handshake and decoder ring, you can’t access the site. Too funny. Not too paranoid are they!
@Lynndel
I read:
It went down for maintenance on 8/6. Awfully long maintenance. But that’s the error code I got this afternoon when I tried to access the website. Nothing about being down for maintenance.
@Lynndel
Yesterday’s newsletter could not be sent due to maintenance work? That makes me very sad. I’ll have to order new handkerchiefs on DealShaker …
@Lynn, that’s country restriction. OneCoin doesn’t want traffic from USA.
Addition to comment #56
youtube.com/watch?v=LpfjU893vW4
Erick Rueda ONE is a well-known OneCoin scammer from Panama with 3,960 subscribers on YouTube:
share-your-photo.com/079b19b6ff
@WhistleBlowerFin
@Lynndel
With an IP from New York I can reach onelife.eu. I am denied access to dealshaker.com with the same IP:
share-your-photo.com/07ce9cbc84
This message with the same IP on oneecosystem.eu is funny:
share-your-photo.com/78a66e7752
oneecosys.com also reports:
Who knows Gabriella Streit? This ingenious woman has been constantly analyzing OneCoin since January 2016 and was interviewed by Martin Mayer:
share-your-photo.com/c8a69a0d13
What qualifications does Gabriella Streit have to successfully analyze OneCoin? Her answer left me speechless:
These are of course ideal conditions for the self-proclaimed OneCoin analyst! Among other things, Gabriella Streit explains this as follows:
– People who make music are also very good mathematicians and can think logically. She continuously analyzes OneCoin because she wants to understand the backgrounds.
– She is fascinated by the vision of OneCoin and Ruja Ignatova, which she experienced live in Budapest. She is Hungarian but now lives in Switzerland.
youtube.com/watch?v=VcuNRTH_JdA&list=PLz6lBlCNUzw3iXiamh1hCFixTylcbVU2x&index=22
A clearer photo of Gabriella Streit from Basel, Switzerland:
share-your-photo.com/3faeece5f4
Extract from her LinkedIn profile:
share-your-photo.com/1c3aa75e1a
linkedin.com/in/gabriella-streit-710470151/
PS: Martin Mayer confirms in this video that he has been a OneCoin member since March 2016.
I wasn’t using an IP from the USA. I tried it with 3 different countries IP and got the same message every time.
I was trying to access the oneecosystem.eu website. You know the one they claimed was the new site with all the sites in one location.
I know they said the site was down for maintenance starting on 8/5 but thought it would be back up by now.
Makes me wonder if their hosting was cut off and they are scrambling to find another host? Now wouldn’t that be great!!
We all know how big oc scam is and that smtng must be wrong with “the law” that its still operating, but sorry Melanie, what your and doing every day constantly and (like this clear foto as an example) … who cares??
You wont know how to live life when this scam will die or onecoin still is your life…
@Mat, I know Melanie posts a lot, and some time ago I also thought she is posting too much. But then I realized, it’s good there’s this information saved, if we need to know something about some less known IMA for example, there’s a chance that here’s something for a start thanks to Melanie.
And also I can understand why Melanie is doing this. It’s kind of an addiction. 😀 Some people are interested in JFK murder, some in OneCoin.
Thanks for all that you are doing Melanie!
It is important to keep the spotlight on all these scammers of OneCoin. They want news about them to go away so people will forget what they did in OneCoin. They don’t want people remembering them when they start promoting their next great Ponzi de Jour, and there will be a next Ponzi de Jour.
This helps prevent people from just blindly joining the next best and greatest program because they remember how they were lied to by them in OneCoin.
There are many regulatory and law enforcement agencies that are still investigating OneCoin. The information that Melanie provides is a valuable tool for them in their investigations. The information she provides can lead them to where they need to go and not be sidetracked chasing rabbit holes.
The only people that don’t like Melanie posting this information are the people she is exposing. They want to hide and she isn’t letting them. Name’em and shame’em and then name’em and shame’em some more. You have to keep their names in the spotlight.
The only reason why the events that have happened to OneCoin now and in the future is because of all the people who were exposing OneCoin for the Ponzi it is and always has been.
Another reason why it is important you constantly post is that many people are now hearing about this and learning this information for the very first time.
There are still members of OneCoin/OneLife that don’t even know Konstantin has pled guilty, Mark Scott was found guilty, David Pike pled guilty, Gilbert Armenta pled guilty, Sebastian Greenwood is being tried, 14 people have been indicted in Argentina, 14 people were indicted in Italy and 3 are bound for trial in Germany.
So major Kudos to Melanie and all who have been exposing OneCoin, its leaders and promoters for the Ponzi it is and the criminals they all are.
You’d be surprised the amount of times a random tidbit in the comments proves useful years down the track.
The more relevant information the better. I can’t gather it all myself so help is always appreciated.
@Mat, Melanie has been a one-woman crowd source for all things OneCoin related for many months. She should be applauded for her efforts, regardless of any of our personal interest levels.
OneCoin was a multi-BILLION dollar scam, and people like pseudo-“King” Jaymes and Martin “brain-donor” Mayer are still trying to keep it running. Melanie is performing an important service, documenting what’s going on before they can try to erase the evidence.
True, Melanie’s contributions are precious.
The internet never forgets. Scammers need to learn this.
Onecoin scam busters’ efforts (and those of similar scams and trials) will be used as templates by those fighting future scams – hopefully to the effect of shortening their duration and holding them criminally and civilly accountable, sooner.
Google Translated. Original article:
buzzfeed.de/recherchen/in-deutschland-beginnt-ein-grossprozess-gegen-onecoin-verantwortliche-90924710.html
September 17th. I wonder if they’ll get the conviction.
Addition to comment #106
The law firm from Düsseldorf announced:
anwalt.de/rechtstipps/onecoin-anmeldung-zur-sammelklage-jetzt-moeglich-191196.html
Note: The so-called class action in Germany cannot be compared with that in the United States. It is much more complicated and German lawyers have little experience in it.
@Mat
Thank you for worrying about my future. But that is not necessary, because I can always find a new fraud that I can fight.
I’ve been doing this since 2002, but I’ve been focusing on OneCoin since March 2015. I have also been writing here since 2018 because I can reach more people with the English language. It’s not easy because I’ve never had to write or speak English in my life.
BehindMLM is without a doubt the best and most well known source of information about fraud in MLM and Network. I am proud and grateful that I can write here.
Ruja’s dubious lawyers have closed many portals with criticism of OneCoin, also in Germany. I also had to close my own forum because lawyers threatened me with a fine of 250,000 euros.
In other forums and blogs, e.g. onecoin-debate.com, mlm-infos.com, x-invest.net etc. I was blocked. Because of the idiotic General Data Protection Regulation, it is becoming increasingly difficult in Europe to report fraud publicly.
The criminals and money launderers are happy because the GDPR makes it easier for them to cheat.
The so-called presumption of innocence is more important to the German legislature than the prosecution of criminals. Of course, this norm also protects German politicians who have committed criminal offenses. Germany is becoming more and more like a banana republic like in Africa …
Something like this is only possible if a woman from the former GDR has ruled a once respected country for 16 years! I hope that the next Chancellor will be a man again.
PS: I would like to thank all readers who support me!
@Melanie
I can promise that you irritate the twits in Sofia. Well done and keep it up.
@Duncan
Thank you for your opinion. But you should be careful, otherwise you will also be defamed by Ted Nuyten as a network marketing hater. I’m already at the top of his list!
share-your-photo.com/a7fff916ea
businessforhome.org/2019/01/behind-mlm-a-fine-club-of-mlm-and-network-marketing-haters/
Network marketing hater is not a good choice because they get paid badly or not at all. I strongly oppose this for personal reasons. Network Marketing Observer would be acceptable to me. Ted Nuyten will be more than happy to change that, right?
WOW, I made #2 on his list. I am honored to be in such fine company. I prefer to be called Ponzi killer! LOL!
If you pay Nuyten enough, he’ll call you anything you want.
That’s his behavior profile, anyway. Though he may charge you two extra,
You are so right. Ted will write anything as long as the check clears. It wasn’t until Ruja stopped paying him that he finally demoted OneCoin from his best MLM ever list. What is even funnier is that all those he listed were Ponzi”s or illegal MLM programs. So much for what he knows.
However, I just realized that Oz is #!, Melanie is #2 and I am #3. Want to give credit where credit is due.
Will the Afghan Taliban allow or prohibit OneCoin? There is an Afghan OneCoin group on Facebook.
Pakistani OneCoin scammer Syed Muhammad Muzammil Gilani from Multan made the following suggestion in a video:
share-your-photo.com/9eb324e0d6
Who is Joe Biden? Crown Diamond, Black Diamond, Blue Diamond, DealShaker Country Manager, Co-Captain?
youtube.com/watch?v=woeiShIEiVA
Addition to comment #104
In a special newsletter from August 15, 2021, Mihail Petrovic from Serbia praised the criminal OneCoin organization in Romania.
The most important OneCoin fraudsters from Romania are also named in the newsletter. An example:
Please note: Romanian “bankers” recommend OneCoin and DealShaker! Why is Viorel Martonfi just “Ruby”? A man with these qualities should be a Black Diamond and Co-Captain!
share-your-photo.com/967135b9df
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=f585b3f568
Addition to comment #104
In a special newsletter from August 15, 2021, Mihail Petrovic from Serbia praised the criminal OneCoin organization in Romania.
The most important OneCoin fraudsters from Romania are also named in the newsletter. An example:
Please note: Romanian “bankers” recommend OneCoin and DealShaker! Why is Viorel Martonfi just “Ruby”? A man with these qualities should be a Black Diamond and Co-Captain!
share-your-photo.com/967135b9df
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=f585b3f568
Can I please be a “DealShaker Expert”? Mr. Viorel Martonfi must know something I don’t.
@Duncan
As a participant at The First OneLife Network European Event you are of course an expert!
At first you seem thoughtful or skeptical:
share-your-photo.com/72658f4532
Later you smile and look rather funny:
share-your-photo.com/c15d0505ad
From the other participants I recognize Dinos Bakalis – Julien Zerbini – Jose Gordo – Quini Amores – Mariana Lopez de Waard – Konstantin Ignatov and Cristi Calina spontaneously.
youtube.com/watch?v=BqDWAoY8dFo
PS: Did you change your clothes during the event?
nrwz.de/schramberg/onecoin-prozess-in-muenster-beginnt-am-17-september/321215
I stumbled across this poster commenting on Ruja and had to share. Here is what this poster had to say about Ruja, and I quote:
Seems they don’t think to much or kindly of her, but can’t disagree with the comment about her face. Can’t stop laughing.
Hi everyone! This is Marcus, I am an investigative reporter for BuzzFeed News in Germany and the author of the news regarding the upcoming court case.
I also published the news that the court in Münster decided to add the possibility of fraud to the upcoming case (the public prosecutors left that out of the case). And I found OC in the FinCEN-Files:
buzzfeed.com/de/marcusengert/onecoin-banken-fincenfiles
So, I am still trying to follow this whole thing, which is a hard thing to do, but every now and then we find out one or another thing.
For instance, I can say: Frank Ricketts is not in Thailand. More on this soon.
I just wanted to leave two things here:
a) You can google how to contact me, and I’m more than happy to look into any tip (we don’t shy away of defining our reporting in the courts).
b) Melanie, I’d love to hear from you! And if it was just to say Hi 🙂
@Marcus
I gave you my email address using the contact form.
^ Hi Marcus, nice to see you here. I just sent you DirectMessage on Twitter.
Today I would like to introduce our readers to a universal genius from Switzerland. His name is Beat Kofmehl (left) and he spoke about the future of OneCoin in this video:
share-your-photo.com/63a10d33a1
There are people who believe in astrology and in their personal horoscope. That’s fine in private life, but what does an economic astrologer do?
Does he create horoscopes for banks and companies? Yes, he acknowledges doing this for various clients.
Everything that happens on earth can be read from the position of the stars. This applies to Corona as well as to economic relationships.
The self-proclaimed economic astrologist Beat Kofmehl confirms in this video that he has been a member of OneCoin for a long time.
On his website jupiter9.ch, he mentions many other qualifications that he supposedly masters:
share-your-photo.com/19aaab902d
youtube.com/watch?v=TPRzBL1alEk&list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC&index=64
To sum up: The “highly competent analysis team” of the brain-cracked Martin Mayer also includes an astrologer, esotericist and card reader. He observes the stars at night and receives vibrations from space.
Beat Kofmehl should be able to pinpoint the exact date for the Great Reset, right?
Sequel follows!
Obviously Ruja is also a card reader:
share-your-photo.com/49ff5998bc
Addition to comment #141
A year ago the OneCoin scammers in Sofia claimed:
Yesterday, OneCoin preacher Cordel “KingJayms” James wrote in the newsletter:
share-your-photo.com/f425b8bf8d
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=ff4cf7876d
The reality is completely different. Since August 6th, 2021 I only read this on onelife.eu and portal.onelife.eu:
share-your-photo.com/a87ec1803d
WhistleBlowerFin had already suspected that the fraudsters in Sofia would concentrate on oneecosystem.eu. This is confirmed in the last newsletter. Previously the title was “ONELIFE NEWS”, now the title is “ONE ECOSYSTEM NEWS”:
share-your-photo.com/aea2575587
PS: Regardless of that, I keep reading in comments under videos that members are not able to log in. This also applies to members who have paid the fee of 30 euros.
It’s just getting funnier. The fraud portal oneecosystem.eu is no longer available:
share-your-photo.com/4483ddf659
Although I deleted the cookies, there were only two, nothing has changed.
Of course, nobody knows who the operator of oneecosytem.eu is. The website does not contain any information or contact details:
share-your-photo.com/d059f34c0e
The next unreachable page is dealshaker.com:
share-your-photo.com/3e1f4524a9
Unfortunately it’s still available. You have to put “www” in front of the address. Or you can go directly to portal.oneecosystem.eu
Dealshaker is working again too.
So unfortunately the scam is still operational.
The trial against 3 OneCoin perpetrators started today in Münster Germany:
nrwz.de/schramberg/onecoin-prozessauftakt-inmuenster/323498
www1.wdr.de/nachrichten/westfalen-lippe/prozess-kryptowaehrung-onecoin-104.html
Buzzfeed confirms who the defendants are in the Münster trial:
buzzfeed.de/wirtschaft/onecoin-verantwortliche-bei-mammut-prozess-in-muenster-vor-gericht-zr-90987989.html
Geez, exactly how big is this case?
based on the link above …..
nrwz.de/schramberg/onecoin-prozessauftakt-inmuenster/323498
I got the case details, what I’m saying is 50 days in court sounds like a lot.
Mark Scott’s case was $400 mill and it wasn’t anywhere near 50 days in court.
The photo shows without a doubt Manon Hübenthal and Frank Ricketts (standing) in the courtroom:
share-your-photo.com/ff488aaad4
The fact that the two are referred to as a married couple is dubious. In Germany it is customary for the woman to take the man’s name after the marriage. It is also possible to give both names, i.e. Manon Ricketts-Hübenthal.
Is there a plausible reason why Manon wouldn’t want to be called Ricketts? Maybe her husband’s criminal past?
By the way, the managing director of IMS International Marketing Services GmbH in Münster and Greven was always Manon Hübenthal. In this respect she is liable for everything – and Frank Ricketts for nothing:
share-your-photo.com/fad644dcaf
But IMS had also founded companies in other countries in which Frank Ricketts was involved. That is probably why he is also being charged.
The video from WDR shows at the beginning that both of them are holding their hands. Who is supporting whom now? I think Frank Ricketts is the main culprit with a lot of criminal energy. But Manon Hübenthal had to realize that she was working for a fraud.
share-your-photo.com/2ebf42c529
Unfortunately, the pensioner who lost 3,000 euros does not give his name. Today he is ashamed that he bought worthless educational packages 5 years ago.
Another article, also BehindMLM mentioned here:
sueddeutsche.de/wirtschaft/onecoin-kryptowaehrung-blockchain-mlm-strukturvertrieb-ignatova-scam-betrug-1.5413881
Just finishing a review up. I’ll have an article on the trial up shortly.
spiegel.de/wirtschaft/onecoin-mutmassliche-helfer-der-kryptokoenigin-vor-gericht-a-0fca38f3-185f-4f80-babd-ca60f7c10134
btc-echo.de/news/onecoin-prozess-in-muenster-beginnt-der-groesste-krypto-betrug-aller-zeiten-126198/
Behind paywall:
handelsblatt.com/finanzen/maerkte/devisen-rohstoffe/gerichtsverhandlung-das-raetsel-um-die-kryptokoenigin-prozessauftakt-gegen-mutmassliche-helfer-im-onecoin-skandal-/27615530.html
another link:
buzzfeed.de/wirtschaft/one-coin-bitcoin-prozess-kryptowaehrung-zr-90924814.html
@Oz
Marcus Engert writes that the indictment alone is more than 200 pages. And the mainfile consists of more than 50 file folder:
share-your-photo.com/c9b2608fa9
hna.de/wirtschaft/onecoin-verantwortliche-bei-mammut-prozess-in-muenster-vor-gericht-zr-90987989.html
Not a very good week for the scam.
Ricketts is toast.
Scott doesn’t seem to benefit from Ignatov apparently perjuring himself.
Ignatov is named as the person who perjured in US v Scott. That really messes up whatever plans Konstikeks had for the rest of his life. It was awlays weird that he as a trusted cooperating witness could control the narrative.
I bet he has blamed everyone and sundry except himself. Work against his sister and mother? Pull the other one. The sister will never be found. His girlfriend works with his mom reinventing the scam.
Sooner rather than later other dominoes will begin falling. I cannot wait
This is his new channel on YouTube: Fibonacci Channel Trading
share-your-photo.com/e90450be1d
share-your-photo.com/9fd9366025
Leonardo de Pisa de Fibonacci was born in 1170 and already knew how to trade successfully 800 years ago …
youtube.com/watch?v=ktEiHUhDwt4
Two of the videos are not from Martin Mayer, but from OneCoin scammer David Kandur:
https://behindmlm.com/companies/onecoin/three-onecoin-money-launderers-indicted-in-germany/#comment-432467
https://behindmlm.com/companies/onecoin/three-onecoin-money-launderers-indicted-in-germany/#comment-432564
youtube.com/channel/UCB3YnaZxnEnD89if9pE5prQ/videos
Addition to comment #175
Beat Kofmehl responded to my email request. The content is partially so dubious that Google can’t translate everything correct.
I don’t know of any book about OneCoin that costs 2,500 euros! Who wrote that? Martin Mayer? Alexander Quade? Or both together?
In addition, Beat Kofmehl does not know that many OneCoin fraudsters have already been arrested and that Ruja has been missing since October 2017. In my inquiry I specifically mentioned the names of Ruja, Konstantin and Sebastian Greenwood.
I don’t think this “astrologer” should get paid for his “horoscopes”.
share-your-photo.com/650f938892
share-your-photo.com/4cb009c810
There was Reuters news headline: ‘Marketmind: One coin to rule them all’
reuters.com/business/finance/morning-bid-one-coin-rule-them-all-2021-09-30/
And of course our favorite braindead mental case Martin Mayer wants to believe it refers to.. well do I need to even say. 😀
Video Nr 879: youtu.be/QFJgSM6X0DY
In his latest video Nr 881, Martin Mayer keeps repeating what he has been saying for the last 3 years: He has a “deep conviction” that One is “coming very soon”, meaning of course that Onecoin would go public and become a world currency very soon. 😀
youtu.be/TFIkcmnChvQ
The MaMa -cult has spread also to the biggest Italian FB-group: facebook.com/groups/Onelifeitalia
That FB group was recently reactivated again. A dispute between Luca’s camp and Agnelli’s camp disabled it temporarily last summer, but it’s now reactivated and conquered by MaMa -believing Agnelli -camp brain donors like Giorgio Troiano, Massimiliano Verona, Gino Dall’Aglio, Remo Pittalis, Giorgio Marci, Francesco De Blasi etc..
Pretty much all the posts there are now about OneCoin becoming a world currency any time now, as Martin Mayer has become their new object of worship.
You won’t see a single comment even slightly questioning this narrative, so obviously the censoring is hard and fast.
@WhistleBlowerFin
We shouldn’t forget that the brain-cracked Martin Mayer was a guest speaker in Verona in November 2019:
share-your-photo.com/39686caeb7
An excerpt from his speech in Verona:
share-your-photo.com/0001f2ccbd
That’s quite a leap of logic, or rather lack of it, Mayer has made there.
I wonder how many central banks in the giant reserve banks of the world even know who Ruja is.
@Stevie
Ruja does not negotiate with ordinary central banks. She speaks directly to the “World Bank”!
share-your-photo.com/52b7ca9071
youtube.com/watch?v=F4hC2GgS3hw
PS: Kristalina Georgiewa and Ruja Ignatova could know each other because both were born in Bulgaria. Kristalina is still the head of the International Monetary Fund, but because of her latest decision regarding Hungary and China, she must expect to lose that position.
share-your-photo.com/09d7e79fea
I don’t know if it’s because of the Münster trial and the need to keep the German victims away from the authorities but the OneCoin charlatan Martin Mayer has started producing videos for the German speaking member base at increasing pace, of course pushing the ridiculous OneCoin world currency narrative..
Here are his 2 recent videos from yesterday where Mayer talks about how he is concerned that members will start selling their Ones as soon as it becomes a world currency..
Video Nr 882 Nabelschnur des ONE-Wissens Phase 1 Angebot Teil 1/2:
Original: youtu.be/XPfJk0jA_eM
Enabled auto-translate subs: youtu.be/CPsxnpPoZ54
Video Nr 883 Nabelschnur des ONE Wissens Phase 2 Nachfrage Teil 2 2:
Original: youtu.be/cjgNO96_jRw
Enabled auto-translate subs: youtu.be/cjgNO96_jRw
Addition to comments #175 and 194
I received a very long email from the astrologer Beat Kofmehl. It contains a horoscope from Ruja Ignatova and partly also from Konstantin Ignatov and their parents.
I don’t know if Google can translate this crazy astrological text. It will probably take hours …
Here is an excerpt from the original:
share-your-photo.com/5f3df7dbc6
Beat Kofmehl answered my question about the book for 2,500 euros as follows:
share-your-photo.com/38ae24efc8
We’re at the point where people are consulting astrology? This whole thing has now gone way beyond ridiculous. Are they that desperate that they have to behave as if they life in a bunker in Berlin and their world is getting smaller?
I don’t believe in astrology. I know it is rubbish but I do know how this comes to a conclusion. Lots of people regardless of where the moon and sun were when they were born are going to be imprisoned. One day the servers will be turned off.
Mayer is right for the first time in his life. 2022 will be very important for OneCoin. Not for why he thinks obviously.
@ WhistleBlowerFin
In his video no. 880 Martin Mayer repeats the phrase “One coin to rule them all” and points out that Elon Musk is said to have published this on February 11, 2021.
youtu.be/iAzPuVLBNuY?list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC&t=277
This quote is incomplete!
I find several sources with this statement:
share-your-photo.com/25e2e5230e
share-your-photo.com/58473ebc4f
youtube.com/watch?v=o6Qfz9m6IyE
Semjon repeatedly mentioned the name of lawyer James Channo in Comment # 2:
share-your-photo.com/da286d4d79
linkedin.com/in/james-channo-273437b/?originalSubdomain=uk
The BBC also mentioned this name several times in an excellent article two days ago:
Keep reading on
bbc.com/news/stories-59062959
The same video on YouTube mentioned by WhistleBlowerFin in comment # 113, uploaded by the German law firm Bender & Pfitzmann from Düsseldorf.
share-your-photo.com/76793d75ef
youtube.com/watch?v=P-e3l8GnBcc
Addition to comment #56
The next scam event announced for January 2022 will not take place in Vietnam, but in Colombia. What could be the reason for the relocation?
share-your-photo.com/07d68ac8bb
Addition to comment #205
The video had only 1,515 views on November 14, 2021.
I’ve sent the link to numerous OneCoin IMAs. Apparently successful, because the video now has 1,826 views.
Addition to comment #206
In a press release on May 10, 2017, the former CEO Pierre “Pitt” Arens mentioned the OneCoin White Paper several times:
share-your-photo.com/e8468857d4
Now, 4 1/2 years later, the OneCoin scammers in Sofia are again announcing a White Paper:
share-your-photo.com/a474e74a9e
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=c05feb7c0f
Addition to comments #205 and #207.
What happened now? As of yesterday, the video was public and had 3,174 views. Today the video is only “private”!
youtube.com/watch?v=P-e3l8GnBcc
Do the dubious “lawyers” Schulenberg & Schenk from Hamburg have their dirty fingers in the pie here?
PS: Unfortunately, my screenshot could not be uploaded due to copy protection.
The video can also no longer be seen on the website of the law firm Bender & Pfitzmann:
share-your-photo.com/266edd857d
bender-pfitzmann.de/onecoin/
Definitely suss. Makes you wonder why they’d bother given the mountains of damning OneCoin content out there.
@ Oz
The law firm Bender & Pfitzmann informed me that there are legal problems with the German television station ProSieben. That is the reason why the video is no longer accessible.
Dr Bender gave me the following link, which contains a new report about OneCoin. The report starts at minute 20:40. We see many known scammers in the video, but also Ruja’s girlfriend Asdis Ran.
tvnow.de/shows/prominent-196/2022-01/episode-3-thema-u-a-jamie-lynn-spears-4376045?utm_source=VOX&utm_medium=teaser&utm_campaign=Teaser_Format_Home&utm_term=prominent
PS: The video linked by WhistleBlowerFin in comment #105 is still available. But it is significantly shorter than the original.
youtube.com/watch?v=4sK9E-FbaG8
A documentary from the German TV station ZDF:
From minute 10 there will be a report about OneCoin.
zdf.de/dokumentation/zdfinfo-doku/crypto-crime-verbrechen-rund-um-bitcoin-und-co-100.html
It’s shorter because I only included the OneCoin section:
youtu.be/1HY8FBw2pE4
Here’s the OneCoin video report where Asdis Ran is interviewed:
youtu.be/-17W5JXHlKo
Your links don’t work without German/Austrian IP.
Addition to comments #56 and 145
We remember the cheating event in Plovdiv in July 2021. Cordel “KingJayms” James announced there that the next event will take place in Vietnam in January 2022:
share-your-photo.com/994c234f62
That didn’t happen, it was held in Colombia. Why?
Vietnamese interest in OneCoin has dropped drastically. The videos on the official channel “E-commerce in Vietnam” are rarely viewed:
share-your-photo.com/4f64700ea0
youtube.com/channel/UCoofWMibV8lxNh0sw4OTqog/videos
That was different in the past! But all videos with former “Captain” and Master Distributor Simon Le have been deleted.
I also miss Vietnamese “Black Diamond” Dao Hai Hau (Vietnamese: Đào Hải Hậu). Where is this scammer hiding?
share-your-photo.com/45a94884fc
At DealShaker EXPO in Osaka, Dao Hau Hai was announced as speaker:
share-your-photo.com/7e6769fe4e
Strange. Đào Hải Hậu’s private YouTube channel features a woman, not a man! Can a man and a woman have the same name?
share-your-photo.com/9af2b1da69
youtube.com/channel/UC0OJ-kba311CrX1xkUH3RLQ/about
All scammers who have been named in connection with OneCoin will have to disguise their identity in the future. The internet never forgets!
@Melanie, I noticed that Dao Hai Hau was the picture of the woman and Dao Hau Hai was the picture of the man.
Maybe because the middle and last name were reversed explains the difference between one being a man and the other a woman?
@ Lynndel
Apparently, is it possible for boys and girls to have the same first name in Vietnam?
share-your-photo.com/1752c7c7ab
This is very confusing for me, because in Germany no boy or man is called Melanie. I don’t know of any other country where women and men have the same first name.
Here in America we have: Francis/Frances, Terry/Teri, Shannon, Shawn, Frankie, Cameron, Gerry, naming just a few that can be either a man or a woman’s name.
Addition to comments #19 and 20
onecoincash.co scammers have a new website: etpremium.com
The worthless OCH token has been replaced by the worthless ETPX token.
The scam company headquarters is short and memorable, but still without a phone:
share-your-photo.com/bcfc0d4c2f
The updated timeline:
share-your-photo.com/8b4c1d72b6
A reader in the plc now what group indicated that the trial may have begun…
Franz Lorenz says,…
Not in English but here is a link…
merkur.de/wirtschaft/onecoin-verantwortliche-bei-mammut-prozess-in-muenster-vor-gericht-zr-90987989.html
Addition to comment #21
The video collection of Paul Bischof from Austria now contains 129 videos. Most of the mad Martin Mayer. The last video in his collection:
share-your-photo.com/7ca3171d88
Will Paul Bischof collect more OneCoin videos after this video?
Martin Mayer’s last video from December 2021:
share-your-photo.com/118e27e999
In this video, Martin Mayer announces that he will not be speaking publicly about OneCoin for a long time. Maybe after the launch of OneCoin in early 2023, but he hasn’t decided that yet.
He acknowledges that he’s been criticized a lot and often and, as always, ends his video with the ridiculous phrase: “We go STO!”
youtube.com/watch?v=xOF9lsXHvl8&list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC&index=128
youtube.com/playlist?list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC
Addition to comment #73
Since July 2021, the numbers on oneecosystem.eu have not changed. No new members, no new DealShaker merchants! The screenshot from today:
share-your-photo.com/07127de7e8
“637,891 DealShaker merchants”? A primitive lie that anyone can verify on dealshaker.ecosystem.eu! I read:
share-your-photo.com/c3aec1cf84
How does CEO Ventsislav Zlatkov explain the difference of 586,233 merchants? Did they die or do they sell their products on the moon now?