Konstantin Ignatov released from prison on $500,000 bond
OneCoin CEO Konstantin Ignatov is scheduled to be sentenced on May 14th, 2021.
In the meantime, a January 28th filed appearance bond reveals Ignatov has been released on a $500,000 surety.
On the surface, a half million bond seems a bit low for criminal charges relating to a $4+ billion Ponzi scheme.
Since his arrest in early 2019 however, Ignatov (right) has been assisting US authorities in OneCoin related criminal cases.
If I had to guess, Ignatov’s ongoing cooperation factored heavily into his release.
The $500,000 was paid by Ivan Iochkolovsky (aka Ivan Yochkolovski) and Draga Lambreva. Names I’m not familiar with.
Going back two years, Crypto Xpose cited documents revealing Iochkolovsky met Ignatov in a gym a year prior to his arrest.
Draga Lambreva is Iochkolovsky’s mother.
As per the terms of Ignatov’s filed Appearance Bond, he is required to
- appear at all future court hearings
- surrender himself for sentencing
- surrender his passport
- remain in home incarceration in the Southern District of New York with location monitoring
Although he’s yet to be sentenced, we know Ignatov’s plea deal includes entry into the witness protection program.
One side effect of Ignatov’s cooperation has been the continual push-back of his sentencing.
I could be wrong but I suspect Ignatov won’t be sentenced until Mark Scott and Gilbert Armenta (possibly David Pike too) have been sentenced.
Armenta is up for sentencing on April 2nd. Scott for June 14th.
Such to the extent Ignatov might be utilized in Sebastian Greenwood’s case we don’t know. That would push Ignatov’s sentencing back even further.
Konstantin can ask Matias Lappo (Wiseling) to get him too a Finland passport & id-card but to make sure the id-numbers match this time.
If this guy doesn’t flee I will be amazed.
He was released in March 2020 and didn’t go anywhere. Same conditions.
Konstantin was released from Bureau of Prisons custody in March 2020. But it’s very likely Konstantin was in another detention facility which doesn’t operate under BoP, until now that he was released from there and placed on home-incarceration…
Jeffrey Lichtman said in July 2020:
IMO this probably means K was in a detention facility but not under BoP..
The conditions do say that Konstantin is under GPS (or other) location monitoring by Pretrial Services.
While it’s of course theoretically possible that Konstantin would flee, despite the monitoring, he would become a fugitive for life, just like Ruja. And would certainly receive close to maximum sentence if catched.
Personally I don’t think Konstantin will go anywhere. He’s already squealed and he has a ticket into Witness Protection.
Where could Konstantin flee to? It isn’t like he looks like everyone else.
The judicial authorities of the United States should have more respect for a President from Europe!
I think I’ll have to buy new glasses. Where can I find the red OneCoin logo?
Witness Protection which he will definitely need, considering he has exposed dirty secrets of $4Bn USD pyramid fraud.
That’s what I meant. Even if Konstantin were able to pull a Ruja he’s surely a wanted man and he surely knows it.
He is on FB…
Has Konstantin got an alt Facebook account?
I saw the “konsti.keks” account but there’s nothing there since 2019.
He is answering birthday wishes from this year. Maybe he is really out of jail.
Konstantin is here commenting how his photo is not good which NRWZ is using..
In Germany no court would accept this “signature” from Konstantin Ignatov! Is that allowed in the United States?
Konstantin just removed all OneCoin content from his Facebook page.
I would think that would be part of his plea deal, so this does not surprise me.
Now if we could just get the Feds to shut down the OneLife and DealShaker websites it would be AWESOME; and put an end to this nonsense they are still trying to pretend OneLife and DealShaker are real.
It is funny how easily people are happy in finding a scapegoat that is just convenient.
dear author if you are interested in publishing some true facts, that people either don’t see or don’t want to see let me know, you have my email.
i was very close to ruja before her disappearance and had a proper inside view what exactly happened after that. if not have fun speculating and blaming the guy.
The “true facts” are already known: OneCoin was a Ponzi scheme and Ruja Ignatova is a criminal on the run, presumed dead.
Her brother Konstantin was left holding the bag because, like all scammers, Ruja is a coward.
Ignatova and her family will go down as one of the biggest MLM Ponzi crime syndicates of all time.
Please post your “true facts” here, as we would all love to read them. I mean you do have them, right?
So post away unless of course you are all just blowing smoke up everyone’s skirts, or trying too.
Do post any new “true facts” here if you have any.
But I suppose you already know what Konstantin testified in court.. or should I remind you? This is not speculation. This is exactly what Konstantin said:
Konstantin knew very well the scheme was not legit, but he went with the flow and continued the scam after Ruja.
November 5,2019: courtlistener.com/docket/7829201/187/united-states-v-scott/
(starting from PDF page 95)
November 6,2019: courtlistener.com/docket/7829201/189/united-states-v-scott/
(starting from PDF page 14)
November 7,2019: courtlistener.com/docket/7829201/191/united-states-v-scott/
(starting from PDF page 23)
Secrets revealed with far less woowoo and mystery than your supposed “insider” juice.
@ Margot Macgee
If you know Ruja, you should know if she is lying or telling the truth, right? In May 2015 the Bulgarian crypto witch announced the following:
I don’t know Ruja, but I know the facts!
– Aurum GoldCoin – does not exist
– CoinVegas – does not exist
– OneExchange – does not exist
– Blockchain Audit – does not exist
Just four of the hundreds of lies she spread by October 2017.
Asdis Rán, a longtime friend of Ruja, spoke about the self-proclaimed CryptoQueen in a newspaper article in Iceland. See this comment:
Ruja was married to the German lawyer Björn Strehl (left). He should know whether Ruja is still alive or dead. Unfortunately, he doesn’t answer any questions.
Did Ruja flee alone or where is the child that she supposedly gave birth to in early 2017?
you have some “true facts” that weren’t spilt by either Konstantin nor Duncan? Not to mention Gary, Igor, Simon, Kari, and whoever?
I call BS. Prove me wrong.
Isn’t it accepted now that Ruja hired a surrogate mother? I can’t keep up.
Well, all have the fall guy now with the younger Ignatov guy. Convenient. He did the fall for the others. Tattooed, sporty , perfect thug, belongs in jail.
No one questions the fraud, question is more how come nobody is asking questions about the husband, who is living In a castle like house, having a few hundred millions?
Nobody is asking questions about Veselina Valkova who took the exchange and has now her own Ponzi scheme going with habib zaid? Or the accountant Maya Antonova who plundered offshore accounts?
There are many of the bad ones still out there and nobody cares?
And ruja? She almost brought her father to jail ten years ago, I doubt she cares about her brother or potentially her mother in jail, as long as she is free and got her millions.
I was working with her for a long time in mckinz. So I know what breed of person she is…
And how come can her husband, whose idea it was to veil. all behind these educational packages, who was doing much of the groundwork how to make the scam work.
how come he is still so easily working for a big lawfirm? Do your diggings there guys. We know about the scam just nobody cares about the figures involved.
@Margot, pretty much all those people have been discussed here at some point but BehindMLM has like almost 100 OneCoin articles which all have different comments…
You’re projecting your own prejudices, Margot. There are over 380 OneCoin articles on this site, and all of the individuals you mentioned have been discussed at length.
How exactly have you been led to believe no one cares? What do you expect us to do, round up a posse and head them off at the pass? They’re in Bulgaria, FFS.
You have implied you have inside information to share, so how about sharing it?
Was Ruja defamed at McKinsey? Was that justified or not? Ruja said so on her website drrujaignatova.com, but she deleted the page. 13 pages with an infinite number of lies are still visible in the archive. A download is also still possible.
PS: The fraud portal onecointrust.com is also no longer available.
To be honest, I’ve always wondered why Veselina Valkova or Irina Dilkinska haven’t received the FBI’s attention.
Margot, if you have something to share, consider contacting contacting Jamie Bartlett at the BBC. He did a documentary podcast about Onecoin.
Ruja is great in making herself look poor and the others bad. In her mck times she was also very shady and even though her work was quite successful there was always something not completely right.
She always just disappears when things get bad for her.
After the disaster win walthenhofen, she disappeared and let her father (who was only doing technical things in production nothing else) take all the blame from the workers (who even wanted to burn down the house where her parents lived.
She is that type of person letting her own mother sign things in languages she doesn’t understand so that ruja has another scapegoat.
Actually she used very often that her family trusted her and put all of them in spots where they would never have landed without her. I hope ruja gets caught and has to face justice for everything!
Nobody put a gun to Ignatov’s head to take over OneCoin (or did they?).
As for the rest of your questions, you’d have to ask the relevant European authorities. Europe is crap at regulating MLM Ponzi schemes, that much we’ve established.
Regardless, none of those investigations would change Konstantin’s role or liability, or that of his captured co-conspirators.
And OneCoin remains one of the largest MLM Ponzi schemes either way.
In a video from March 17, 2021, Syed Gilani from Multan in Pakistan quotes from a German newspaper (nrwz.de) in German. Why didn’t he translate the text?
Partial quote from the video:
The original article from which Syed Muhammad Muzammil Gilani quoted:
KingJayms did a questions and answers session on Australian webinar. I didn’t watch it yet fully but these were couple of the first topics covered:
– Does the company have a blockchain based on Ethereum system?
– Where is Ruja and Konstantin?
– What is the company doing against haters and negative press?
– What is the company doing in terms of OneCoin becoming a global currency?
I dunno whether to take Jayms seriously. I mean he’s clearly not running the show but then there’s crickets out of Bulgaria.
So from a reporting perspective, do I just stick to the crim cases or give this schmuck airtime?
That video adds nothing. I look forward to another “white paper”.
IMO what I heard so far, there’s nothing really worth a new article regarding that webinar.
Just like KingJayms said, we have noticed on certain groups like Sebastian Greenwood OneCoin inspiration (which is not in admin control of the scammers), that they are now doing mass spamming, hundreds of new posts a day, trying to hide information which is hurting the scam.
It seems Thanh is currently leading this operation against the “hater noise” on Facebook.
One of the Cambodian guys doing this mass spamming answered that he can’t tell the information who is paying him, but I suppose Thanh/OneLife is paying something small for this kind of job.
I miss that Sebastian Greenwood page. It is no longer worth visiting for me as I am blocked by most of the people. Is Marian Murphy still there?
The new Dealshaker’s outrageous price tag might have been the closest thing of being news in case you are already somehow familiar with their sayings and the current state of the scam.
It might still be worthwhile for entertainment purposes to make a seprate post about their absurdities, like the denial about Ruja being a fugitive.
Or that “the captain” openly admits everything has been stolen in a response to question regarding missing comission payouts. The confusion surrounding Ethereum blockcain on OneCoin and KJ’s total inability to address it was funny too.
The recruiting is pretty much dead, but the scammers in Sofia have switched to milking money from the existing members — which is also the context for the Ethereum / “Gas fee” charade. I’m not sure this new scamming model has been brought up in BMLM articles.
The update to the broken “OneLife 2.0” system gave them an excuse to charge 30 euro fee for manually re-activating the member accounts.
Only relatively few could get through the transition without having a problem that required this 30 euro manual fix.
And plenty of desperate people paid. Only in BTC, they have already made millions of euros worth of criminal proceeds with this ruse:
So pretty likely that the new Dealshaker will also include some excuses to make these kind of “micropayments”.
I haven’t covered anything out of Sofia since the DOJ crackdown. Like you said recruitment is dead so I’ve been treating OneCoin as dead.
The idiot Bulgarian OneCoin criminals forgot that their oneforex.eu domain became available today, so someone (cough cough 😀 ) just bought the domain name.. 😀
Lulz! And what is uh, someone’s plans for their newly acquired domain?
Probably nothing big. Something small appeared there now just to poke the scammers a bit..
Just to point out this another embarrassment of OneCoin and their IT team.. 😀
Now there’s some essential information added to oneforex.eu landing page about the OneCoin scam.
Hopefully the scammers enjoy. 😀
Here is also a good advertisement for the new site.
Do you know this awesome video?
The fantasy of Martin Mayer, the dumbass from Liechtenstein, has always been limitless. Video from March 12, 2018:
A short summary:
Promotion for OneForex on a scam portal from Australia:
Again a website with six (!) dead links like onecoin.eu – onepay.eu – coinvegas.eu – oneworldfoundation.eu -onecoincloud.eu and xcoinx.com.
Whatever happened to Kamran Hye? He seems to have gone underground. I thought sure he would be part of the new leadership team, but can’t seem to find him.
Lol Fin. Hit ’em with that awareness.
Addition to comment #48
The email address on the fraud portal futurecurrency.com.au is also dead.
@ Lynndel “Lynn” Edgington
Kamran Hye links everywhere to his portal tripledz.co:
But when I want to go to the page, I just read:
How is that possible? My internet works fine!
Besides, you’re an idiot – and so am I, of course!
He’s still active. He has to be. If he stops he has to explain himself.
Sucks to be him. It isn’t like he made mega loads like Zafor and got away before even the most convinced could see how ridiculous this is.
He must also know that the UK has effectively outsourced the policing of this mess to the US. Then again he never seemed very bright
This video from Crypto Xpose is also in the playlist of the OneCoin scammer Kamran Hye:
This is unusual for a person participating in the OneCoin fraud.
Quote from today’s newsletter:
OneCoin preacher Cordel KingJayms James speaks again of faith and compares the criminal Ruja Ignatova with Jesus, Prophet Mohammed and other well-known public figures.
And this is how the fraudulent “Captain” from Trinidad and Tobago will look like when he receives mail from the public prosecutor:
I’m looking forward to this day!
This video quotes statements by Konstantin Ignatov from the court:
Addition to comment #52
This Kamran Hye website still exists, but has not been updated since June 2019.
He spreads the following lie on Twitter:
His curriculum vitae on LinkedIn shows completely different dates and activities!
Supposedly he lives in London, but in his heart he has remained a Bangladeshi:
The mentality of the people in India, Pakistan, Bangladesh etc. is very different from the European mentality.
People from those regions feel and think differently, professionally and privately. This also has to do with their religion (Islam).
I thought I had the wrong links for Kamran since I was getting the page doesn’t exist/page can’t be found/check your url address to make sure it is correct, and his website has been inactive for more than 20 months.
Made me wonder where he was and what happened to him. I wondered if he had left the UK and went back to Bangladesh.
I am shocked he was not part of the new management team after being such a loyal foot soldier for OneCoin. Especially since they need good foot soldiers to keep the lie alive.
Just weird that for someone who was such a vocal supporter and defender of OneCoin has gone MIA for so long.
Anyone who was lured into the OneCoin scam by Kamran Hye should know his contact details. On another channel he gave his email address and phone number:
Why are the websites tripledz.co and onecoin.eu no longer available?
OneCoin fraudster Kamran Hye did not answer the question specifically, but evasively, by email:
Do you feel that OneCoin scammers? That’s the pressure of the walls closing in!
I wonder if Ruja is enjoying the money you brought in for her.
Real simple, he didn’t pay to renew it.
Sucks to be Kamran Hye right now I guess. Can’t retreat, can’t move forward, can’t even move sideways.
Surprise surprise OneCoin’s OneAPP is not free. The scammers started selling it for 2.49€
Payment can be made only by credit card. Of course the scammers use one of the dev’s own company VNation Ltd to hide from the Credit Card payment processor Computop that the money comes from OneCoin ponzi members..
Addition to comment #55
That sounded completely different in June 2015! I quote from an “interview” with the criminal Ruja Ignatova, which was initiated by the OneCoin fraudster Cristi Calina (left) from Romania:
The operator of the YouTube channel “MLM NEWS” acts completely anonymous. Nobody knows who is spreading the lies and fairy tales.
There are also videos about the former OneCoin scammers Kari Wahlroos, Igor Alberts and Juha Parhiala.
Video with Ruja Ignatova and Karl Sebastian Greenwood as presenters from December 2014. Subtitles in Romanian.
Andrei Alina lured to his video with this photo full of banknotes:
Why is the OneCoin preacher Cordel KingJayms James no longer available via email? He published this email address:
Today’s email to him regarding oneforex.eu could not be delivered:
Can KingJayms block individual email addresses or emails from certain countries?
After notifying Computop, they already took down OneCoin’s payment process for the OneAPP.. 😀
“PayMethod not active” screen appears now, when you click the button on OneLife Portal to buy the App.
In your face OneCoin scammers! More to come…
I think he got called out for his “truth” telling, cough, cough about Ruja not being indicted and in hiding from the authorities. He was getting so many emails he couldn’t handle them all, and didn’t want to answer them.
And yes, he can set up means to block emails with several different methods to keep from getting emails he doesn’t want. Not going to list them here, as I don’t want other OC promoters to know how to do it.
For the sake of curiosity I sent him simple “contact test” email (using indicated email address).
It was not rejected. But it was not also answered (and of course I don’t expect to get an answer to the rather silly question like “How it’s going with OneCoin?” LOL!
@ Mr. Czech
We could write an ordinary letter to the fraudulent OneCoin preacher or visit him in person since his address is known. He also gives a second phone number here:
PS: One day the police and the public prosecutor will be grateful when they find his data here. That makes the search easier.
Fantastic! OneCoin scammer Thanh Duong explains how scams work to stupid people like me!
As a reminder, this Vietname who lives and cheats in Adelaide has the following titles within the criminal OneCoin / OneLife organization:
Blue Diamond GNLG – DealShaker Country Manager Australia – Member of the DealShaker Core Team – Co-Captain.
Thanh Duong’s video title:
Seriously serious question: Why would you take any lessons from a pencil?
Actually Ponzi pimps and admins are exactly like pencils when you stop and think about it.
When you make a mistake with a pencil you just erase it and start fresh. When a Ponzi implodes, they just wipe out all their videos and start a new one.
Actually one of the comments to his video said it best: “They only allow you to use a pencil to write with in prison.” Classic analysis of his video don’t you think? LOL!
Be all that as it may, I still ain’t taking no advice from a damn pencil!
On a serious note though, if pencils start talking to you seek appropriate medical attention.
Perhaps you’d like to discuss your pencilphobia with my Amazon Echo Pencil? Alexa can be very helpful.
Seriously serious note, though: “Extremely great learning lesson” is really enormously darned damn redundantly redundant. Just verbally saying, is totally all.
You must be wrong. Video of the notorious liar and OneCoin scammer Syed Muhammad Muzammil Gilani from Multan, Pakistan – uploaded yesterday:
I discovered a nasty fake!
The original title was:
However, a fraudster from Pakistan published this fake message:
I found the fake in this video:
The scammer on YouTube is called “Interesting Info” and comes from Pakistan. I suspect this is another channel from Syed Muhammad Muzammil Gilani, but I cannot prove it yet.
PS: The original article by Lubomir Tassev was published on the news.bitcoin.com portal in February 2020.
Allegedly Ruja produced a video in February 2020. Literal quote:
With this title, the forger managed to draw the attention of 17,545 OneCoin believers to the video:
The short video [2:22] does not contain any information, Ruja does not speak a single word, only ancient video scenes with her are shown.
This ridiculous and meaningless video was also produced and uploaded by the Pakistani fraudster with the pseudonym “Interesting Info“.
Muhammad Adeel Anwar, the last “Black Diamond” in the criminal OneCoin / OneLife organization, is back with a new video:
The OneCoin scammers are also still active in Ukraine. Video from April 8, 2020:
UkraineOneCoin channel is owned by scammers Yuri and Alexander Sulima.
5 new videos on the channel of OneCoin preacher Cordel KingJayms James entitled “Beyond 2021“.
Screenshot from Episode 5:
All videos on this channel:
Addition to comment #43 and following.
The former fraud portal oneforex.eu has been updated. I agree with the new content!!!
How will OneCoin preacher Cordel KingJayms James react when he discovers the new content? OneForex is part of the so-called “OneEcoSystem”, which is mentioned and quoted again and again by this fraudster:
New article on OneCoin money launderer Aamer Abdulaziz Salman:
Unsurprsingly, the Feds are apparently interested in him:
The article names a key business partner of Aamer:
Mr. Fung has absolutely no problem continuing his business relationship with a criminal like Aamer:
Yeah, a guy who is in gambling and property development industry — money laundering high-risk industries — has no qualms working with someone who is known to be a money lauderer for a organized crime linked criminal fugitive. “Birds of a feather flock together.”
Something tells me that we will be hearing more about Tony Fung sooner or later, in not so positive news stories. 😉
The spelling of names is strange in some countries. Are there any connections to the royal family of Saudi Arabia?
Yeah I saw that. They froze his AU earnings.
Boggles the mind Abdulaziz hasn’t been picked up yet.
I wanted to comment on this video with Romanian top scammer Cristi Calina that I found last weekend:
Unfortunately this is no longer possible because the video no longer exists:
The title of the video was:
Can anyone tell who linked the video twice on Facebook?
Bad news for OneCoin from Turkey. Payments or trading in all cryptocurrencies are prohibited from April 30, 2021.
Because of the high inflation of the Turkish lira, many Turks have fled to trade in cryptocurrencies.
This is because of those two exchange exit-scammers I take it.
Made off with billions lol.
3,331 OneCoin believers watched this video:
I was immediately enthusiastic and called up this mega offer on DealShaker. But what did I have to read there?
Although the OneCoin fraudster Syed Muhammad Muzammil Gilani from Multan in Pakistan has lied infamously again, 16 coupons have apparently already been sold:
The DEAL SPECIFIC TERMS & CONDITIONS FROM THE MERCHANT are more than dubious. No currency is mentioned. Nothing is mentioned about the equipment or the engine of the car. In Germany, a Subaru Legacy costs from 28,000 euros to 42,700 euros. For a delivery by December 2022, a possible price increase must be taken into account, etc.
The contact details of this dubious dealer from Kampala:
Yesterday’s SPECIAL ANNOUNCEMENT.
Tickets for the planned event in Bulgaria from July 16 to 18, 2021 can now be ordered. As usual with the scammers in Sofia, the worthless ONE is not accepted as a means of payment.
If you order immediately, you “only” have to pay 250 or 150 euros.
If you order too late, you have to pay 450 or 250 euros.
The guy is Matthias Drumm.
You beat Melanie to the punch! 😀
1. The German BaFin is a toothless tiger! Proof is the new German WIRECARD scandal with an estimated loss of more than 12 billion euros.
British and other newspapers warned against WIRECARD for years, but BaFin slept soundly. BaFin boss Felix Hufeld had to resign in January 2021.
2. I’ve never heard or read the name Matthias Drumm, but I know about 10 German insurance agents or financial brokers who were involved in the OneCoin fraud or are still active.
Spontaneously I remember the “financial advisor” Carsten Link, who also sells insurance. Carsten Link on DealShaker:
OneCoin fraudster Carsten Link from Bendorf uses this impossible photo to advertise himself:
Older comments about Carsten Link:
Carsten Link’s contact details:
3. The article mentioned the impostor Tobias Rethaber. More about the criminal duo Tobias Rethaber and Claudio Catrini here:
The GerlachReport has also reported a lot about these two fraudsters in the past.
4. I contacted Matthias Drumm by email. Will I get an answer? He has also deleted the imprint on his fraud portal onecoin-pfalz.de, which is not allowed and punishable in Germany.
Here is the old legal notice you found. Thanks a lot for this:
More details about Matthias Drumm will follow shortly.
Addition to comment #43
Who will buy the domain onelifeevents.eu after May 16, 2021?
The OneCoin scammers in Sofia no longer need this page. For more than a year there has only been a warning against calling the page (suspected phishing site).
Then the message “Error 522 – Connection timed out” appears:
An older screenshot:
Addition to comment #83
Video from April 29, 2021
OneCoin preacher Cordel KingJayms James regularly removes comments from his boring videos. Here is just one example. Out of 11 comments, only 3 (!) are visible – and one response to a comment:
When will he delete the comments from “server realsat”?
Addition to comment #95
I am quoting the German OneCoin scammer Matthias Drumm from August 28, 2018:
Criminal Ruja Ignatova spread the lie with the One Card in the summer of 2015!
Is this picture real or a fake?
PS: German OneCoin fraudsters have repeatedly pointed out that OneCoin with its own MasterCard has more than 60 million acceptance points worldwide:
I once again quote the German OneCoin scammer Matthias Drumm. He describes OneCoin like the 8th wonder of the world:
Now I will quote the criminal Ruja Ignatova:
An idiot who bought an “education package” Tycoon is now the proud owner of 2,500 Aurum Gold Coins. But what can he buy for it? NOTHING!
Gold coins could never be traded on Ruja’s fraud portal goldvault.co, as Ruja had announced!
A photo of the convinced OneCoin fraudster Matthias Drumm:
This is how the German OneCoin scammer Matthias Drumm brags on YouTube:
The last sentence is correct! Anyone who has invested in OneCoin will never be able to sleep peacefully and restfully again.
Obviously, this scammer does not want to be recognized because he uses a rather blurred photo of himself on YouTube:
Addition to comment #98
Why aren’t such videos deleted by the OneCoin scammers?
The start page of onepay.eu is shown when the portal still existed:
The unknown Frenchman who uploaded the video calls his YouTube channel “ONECOIN OFFICIAL” and is registered with OneCoin as “lookson“.
I have already discovered a new scam portal by the notorious liar and OneCoin fraudster Syed Muhammad Muzammil Gilani from Multan in Pakistan:
The domain was registered on December 12, 2020.
A quick preview of the content:
The doctorate master liar personally:
Addition to comment #78
Another video by the notorious liar Syed Muhammad Muzammil Gilani on the topic of OneAPP from April 18, 2021:
Fantastic news straight from Multan, Pakistan – freshly imported from me!
The video preview:
OneCoin is never mentioned in the video! Literally it starts like this:
I don’t understand why Syed Muhammad Muzammil Gilani‘s videos of lies are still viewed and never criticized. Even the dumbest should realize that his videos do not reveal the brutal truth.
Addition to comment #84
Is Martin Mayer from Liechtenstein healthy or sick? Educated or a big idiot? His email to me today should explain that.
I asked Martin Mayer if he had seen the new content from oneforex.eu. This was his answer:
PS: Since his fraud portal continuum.li has not been available for many weeks, I used the email address given on mama-on-tour.com.
From there my email was forwarded to Martin Mayer, because he does not own the domain.
Addition to comment #98
Another OneCoin card? Video from April 3, 2021:
What can the OneCoin debit card be loaded with? Not with worthless ONE, of course, but only with euros. I think 9 out of 10 OneCoin idiots didn’t read this in the video:
The next problem is the link mentioned in the video:
The fact is that the link given does not work. I can only call up the mycardplace.com page if I remove “onecoin” and “cholder”.
Whether the Indian Maherunissa Begum is still so enthusiastic when he notices that everything Syed Muhammad Muzammil Gilani from Pakistan spread was again a lie?
In memory of! The OneCoin scammers claimed to have their own bank several years ago:
Addition to comment #92
Cristi Calina is also cheating on members of the worldwide “OneCoin family”.
For the planned event in Bulgaria in July 2021, he sells the tickets for 375 euros plus 8.86 worthless ONE. That corresponds to a total price of 750 euros!
We should remember the phone numbers and the email address …
Addition to comments #35, 78, 79, 91, 102, 103, 104 and 106
Good news from Pakistan? At first glance yes.
On his YouTube channel “Inspiring Nation“, which has 12,300 subscribers, Pakistani OneCoin scammer Syed Muhammad Muzammil Gilani has removed hundreds of OneCoin videos.
But he forgot to delete the OneCoin fraudulent logo:
The channel has existed since February 2019.
Bad news follows immediately.
Syed Muhammad Muzammil Gilani has been uploading 200 OneCoin videos to this channel for the past five months: “Inspiring Nation 2” – with only 2,080 subscribers.
Here is a new lie by Syed Gilani dated April 8, 2022:
We know that is not possible. Not even with this company from Pakistan, which Syed Gilani names in the video: – sadapay.pk –