OneCoin and OneLife domains suspended, under investigation

21 Comments on “OneCoin and OneLife domains suspended, under investigation”

#1

AntiMLM

Nov 18th, 2021 at 7:15 pm  AntiMLM(Q)

Ruh-roh



#2

S R

Nov 19th, 2021 at 12:55 am  S R(Q)

Maintenance is done 🙂

onelife.eu.com/



#3

AntiMLM

Nov 19th, 2021 at 1:00 am  AntiMLM(Q)

S R:
Maintenance is done

Thats cheating.



#4

WhistleBlowerFin

Nov 19th, 2021 at 1:01 am  WhistleBlowerFin(Q)

S R:
Maintenance is done

Come on, that has nothing to do with OneCoin..



#5

Melanie from Germany

Nov 19th, 2021 at 1:12 am  Melanie from Germany(Q)

@ S R

This is a website from Luxembourg. Please read this:

https://behindmlm.com/companies/onecoin/why-onecoins-konstantin-ignatov-travelled-to-the-us/#comment-445511



#6

WhistleBlowerFin

Nov 19th, 2021 at 8:12 am  WhistleBlowerFin(Q)

It may be, the oneecosystem.co stays as the official address and they may ditch the .eu domains. I heard something like that.

But it’s very strange there’s no official news, other than the short announcement by KingJayms.



#7

S R

Nov 19th, 2021 at 10:48 pm  S R(Q)

@AntiMLM @Melanie from Germany @WhistleBlowerFin

you are all right, onelife.eu.com got nothing to do with it, entirely my mistake, sorry all! No bad intentions from my side.



#8

WhistleBlowerFin

Nov 20th, 2021 at 1:45 am  WhistleBlowerFin(Q)

oneecosystem.eu is back online.



#9

Melanie from Germany

Nov 20th, 2021 at 4:43 am  Melanie from Germany(Q)

Who has the naming rights to One Ecosystem?

Example 1:

share-your-photo.com/b0f9c22b9c

oneecosystem.pensoft.net

Example 2:

share-your-photo.com/21a22bf3b5

oneecosystem.eu

Note: The domain pensoft.net was registered on April 7, 1999.



#10

Melanie from Germany

Nov 21st, 2021 at 1:22 am  Melanie from Germany(Q)

WhistleBlowerFin:
oneecosystem.eu is back online.

That’s right, but the most important thing is still missing.

1. A legally valid imprint

2. At least two contact details on the home page.

In some European countries there is an obligation to publish an imprint.

share-your-photo.com/2c151898c3

In Germany, a missing imprint costs a fine of up to 50,000 euros.

Another website is no longer available to me: mama-on-tour.com

share-your-photo.com/91d1085423

Is that only the case in Germany or is it also in other countries?



#11

Dr. Jon Levy

Nov 24th, 2021 at 2:04 pm  Dr. Jon Levy(Q)

Update on Karl Sebastian Greenwood:

http://www.jlevy.co/2021/11/24/crypto-pyramid-mastermind-moves-millions-from-his-jail-cell/



#12

Stevie

Nov 24th, 2021 at 4:01 pm  Stevie(Q)

OnbeCoin just gets deeper and weirder.

A quick look on facebook and you can see that it is still getting cash in and even recruiting



#13

Oz

Nov 24th, 2021 at 4:59 pm  Oz(Q)

Thanks for that Jon (and email).

Just got home, quick nap and I’ll get stuck into it.



#14

Oz

Nov 25th, 2021 at 6:48 am  Oz(Q)

So I have another vet day today. My plan was to bring laptop and work while I wait (cat CT scan).

That fell apart when I realized I forgot my charger.

Out of action till I get back.



#15

Dr. Jon Levy

Nov 25th, 2021 at 6:53 am  Dr. Jon Levy(Q)

DEVELOPING UPDATE: ONECOIN MISSING BILLIONS IN LOOT FOUND? Bulgarian-Dubai Connection Discovered – Gold, Diamonds, Bitcoins?

jlevy.co/2021/11/24/developing-update-onecoin-missing-billions-in-loot-found-bulgarian-dubai-connection-discovered-gold-diamonds-bitcoins/



#16

WhistleBlowerFin

Nov 25th, 2021 at 8:14 am  WhistleBlowerFin(Q)

OneCoin: did Greenwood move millions via smartphone?

Lawyer Levy: Ex-lover of the Kryptoqueen got millions in accounts in Dubai / diamonds in the safe in Copenhagen?

by Martin Himmelträger (him)

November 24, 2021 in NRWZ.de+

Schramberg /London/ New York. Sebastian Greenwood, once co-inventor of the alleged cryptocurrency and lover of Ruja Ignatova allegedly moved millions from prison.

At least, that’s what London-based lawyer Jonathan Levi claims.

Levy, who represents a number of OneCoin victims, is convinced that Greenwood managed to divert at least 20 million from his prison cell at the Metropolitan Correctional Center (MCC) in New York from accounts in Dubai that were blocked until last year and move them to other channels.

To do so, he had used a smartphone seized by authorities in his cell, it was revealed on Sept. 21.

There were 20 gigabytes of data on that smartphone that had yet to be analyzed, a U.S. prosecutor said at the time.

Smartphone put to good use

Attorney Levy says wryly, “Now it appears he ‘judiciously’ used the smartphone to appear in court hearings half a world away and to issue instructions to lawyers and notaries.”

Levy backs up his claims with a series of attorney powers of attorney issued to Greenwood. He also shows several checks from banks in the United Arab Emirates made out for large sums in Greenwood’s name.

All of this is possible, he says, only because the authorities have “bungled it.” Until now, regulators such as the United States Securities and Exchange Commission (SEC) had not tried to get their hands on the billions Ignatova and Greenwood had stolen from their victims.

Greenwood has now taken advantage of this to get rid of millions of dollars. The authorities in Dubai, which had lifted the account freeze for OneCoin accounts there in June 2020, had helped.

Shortly before, they had already stopped the investigations against the OneCoiners around Ignatova, Greenwood, but also against the Munich lawyer Martin B., who was charged in Münster.

Checks worth millions in circulation

Greenwood had managed to get access to these now unfrozen accounts containing several hundred million dollars.

Through his lawyers in Dubai and powers of attorney, he managed to appear in court via smartphone.

Through a system of check-riding, he had withdrawn at least $20 million and put it aside. One of the lawyers of Ruja Ignatova also “got something from the loot,” Levy said.

Did Greenwood now stash diamonds in Copenhagen?

Levy also presents a Greenwood power of attorney dated March 14, 2021, for an Emirati, Ahmed Abdo Hajj Mohammed Aldubaili.

This had also been notarized via a smartphone. Ahmed Abdo Hajj Mohammed Aldubaili worked for Sequoyah Vaulting ApS, as an “officer” until Sept. 23 and was one of the company’s shareholders.

Sequoyah is a Danish gold and diamond trading company. It also offers safes as a “discreet and secure alternative to store valuables,” according to its homepage.

Ahmed Aldubaili also has a residence in Bulgaria, according to the commercial register: Monestary Meadown 68 Flora Park 1404 Sofia.

Levy: The money disappears

“The ludicrous actions of Sebastian Greenwood from his prison cell confirm my worst fears” writes attorney Levy.

“Namely, that with each passing day, the billions in assets are so well hidden that there is no hope of ever getting at them again.”

Translated with DeepL Translator

nrwz.de/schramberg/onecoin-bewegte-greenwood-millionen-per-smartphone/330157

(you can read the whole original article by turning Javascript off)



#17

Dr. Jon Levy

Nov 25th, 2021 at 11:22 am  Dr. Jon Levy(Q)

Tip of the hat to Semjon at #11

The Bulgarian-Emirati part owner of Sequoyah Vaulting ApS Ahmed Abdo Hajj Mohammed Aldubail who has the March 2021 Greenwood jailhouse Power of Attorney is part of the Dennis Lindberg OneCoin money laundering ring:

Sequoyah Vaulting ApS

assets.opencorporates.com/companies/dk/38838784

https://behindmlm.com/companies/onecoin/fbi-celebrates-frank-schneiders-arrest-thanks-french-police/

Thanks for sharing! I think I’ve found new Polish-Danish OneCoin money laundering ring with this info.

DANSK ÆDELMETAL FINANS ApS (opencorporates.com/companies/dk/33506414) seems to be connected to gem trading, at least judging from people who ran it.

The latest manager was Dennis Sodelius Lindberg who has backgroud in diamond industry:

Dennis Lindberg, Founder and Chief Executive Officer

Dennis Lindberg provides strategic leadership for Sequoyah focusing on clients, business development, sourcing of diamonds, gold and alloys, and new markets.

Prior to starting Sequoyah Dennis Lindberg was Director of J.F Hillebrand and The Partners Company, two of the leading logistics companies in Moscow, Russia.

Dennis Lindberg returned to Denmark in 2003 and started Sequoyah.

Today, Sequoyah is one of the leading providers of diamonds and alloys in Denmark and across Scandinavia.

Dennis Lindberg holds bachelor degrees in logistics and marketing.

Dennis Lindberg and his girlfriend Sophie live in the beautiful countryside of Southern Sweden.

In addition to Sequoyah, Dennis Lindberg has set 10 world land speed records for Spirit of St. Louis team.

(sequoyah.dk/about-sequoyah/?lang=en)

So does its former manager Sidsel Dalby Glerup

Sidsel Dalby Glerup

Sidsel is one of very few female diamond brokers in the world and feels right at home working in the secluded and male dominated world, where the key to success is access to the most rare and often colourful stones, sought after by discerning jewellery customers and investors with an eye for profit.

Sidsel is the founder of Dalby Diamonds and located with offices in London, New York, Tel Aviv and Copenhagen in order to accommodate the great interest from customers, for whom only the best is good enough.

Sidsel holds the prestigious education as a Graduate Gemologist from Gemological Institute of America (GIA), Carlsbad, California.

Sidsel will be one of the speakers at this masterclass.

(dalbydiamonds.dk/vejledning/diamond-masterclass/)

The former name of ÆDELMETAL FINANS is “NICUMA ApS”, which shares the name with Polish entity NICUMA SP Z O O that previously known to be OneCoin money laundering connected (–>
kusetukset.blogspot.com/2016/10/onecoins-frozen-bank-accounts-listed.html).

So they have used Lindberg’s money laundering service at least since 2019.

The Polish NICUMA SP Z O O (KRS: 0000638864) has been renamed as GOLD BAUER Z O O(KRS 0000638864, ), and like its Danish Nicuma counterpart, has connections to Mr. Lindberg and his business partner — also a gem trader — David Fredrick Andrade –> rejestr.io/krs/638864/gold-bauer

Their Maltese firm has registered number of diomond themed domains:

domainbigdata.com/nj/HtmbHF3szyBvrx9JOcWQlw

Gem/precious metal trade is classical money laundering method used drug traffickers.

This could be yet another example of “Bulgarian Ecobar” Taki putting his contacts in the service of OneCoin money laundering.

—

Igoria Trade SA is one of “IGO”-named companies of Wojciech Grzegorz Kuliński who seems to run IT comapnies–> rejestr.io/osoby/725039/wojciech-kulinski

His firm IgoLogic(igologic.pl/en/) offer KYC servives, and is connected to Netrix Ventures (rejestr.io/krs/768245/netrix-ventures-spolka-z-ograniczona-odpowiedzialnoscia-it-energo-alternatywna-spolka-inwestycyjna).

As can be seen, Netrix is ulitmately owned by Tadeusz Piotr Kościński — a current finance minister of Poland(!!!) –> pl.wikipedia.org/wiki/Tadeusz_Kościński

Again, OneCoin money laundering not too far away from high level poliri



#18

Dr. Jon Levy

Nov 25th, 2021 at 11:51 am  Dr. Jon Levy(Q)

So the Sequoyah Vaulting ApS connection to OC is already know:

https://behindmlm.com/companies/onecoin/fbi-celebrates-frank-schneiders-arrest-thanks-french-police/

Sequoyah Vaulting ApS officer, Sofia based Ahmed Abdo Hajj Mohammed Aldubaili gets the March 2021 jailhouse power of attorney from Greenwood via contraband cell phone:

jlevy.co/wp-content/uploads/2021/11/Exhibit-8.pdf

Greenwood and Ignatova’s lawyers in Dubai are moving money from Mashreq Bank to somewhere.

But wait, there is more, the Madani and Al Qassimi groups also have not been idle. There are more POAs out there yet.



#19

WhistleBlowerFin

Nov 25th, 2021 at 10:14 pm  WhistleBlowerFin(Q)

Nickolay Stoyanov: “Just to add a bit of local expertise. It seems Mr Aldubaili received Bulgarian residency because he is a family member of a Bulgarian citizen, judging from this 2020 document. It states that his residency is extended by a year… t.co/e3oep7cOiM
”



#20

Melanie from Germany

Nov 25th, 2021 at 11:01 pm  Melanie from Germany(Q)

Dr. Jon Levy: Igoria Trade SA is one of “IGO”-named companies of Wojciech Grzegorz Kuliński who seems to run IT comapnies–> rejestr.io/osoby/725039/wojciech-kulinski

@ Dr. Jon Levy

Oz mentioned Igoria Trade SA and Wojciech Grzegorz Kulinski here:

https://behindmlm.com/companies/onecoin/onecoin-continues-fraud-through-santander-bank-pl/



#21

Melanie from Germany

Nov 26th, 2021 at 4:54 am  Melanie from Germany(Q)

Does anyone want to buy the onecryptostore.ru domain?

share-your-photo.com/b1df1b18e8

The site was a Russian version of the DealShaker:

share-your-photo.com/64ab7054bc

Lies like the following have been advertised:

1,000 people have already become millionaires using the OneCoin / OneLife opportunities.

I asked nikidimspb[@]gmail.com what the domain cost, but unfortunately he doesn’t answer. His real name is apparently DG Nikitin, an unusual spelling:

share-your-photo.com/54098d50b4

An address in Saint Petersburg is mentioned on the website vk.com/publicdealshaker:

share-your-photo.com/8c9ebe49c1

Link to the former website:

web.archive.org/web/20181202101203/https://onecryptostore.ru/