OneCoin distances itself from Ukraine govt partnership fraud
Keeping with the tradition of throwing its affiliates under the bus at the first sign of trouble, OneCoin has distanced itself from Ukraine government partnership claims.
OneCoin’s latest corporate newsletter contains a “special official statement”:
The Company’s Corporate Management would like to make the following official statement:
Certainly, the Ukraine project has nothing to do with the Company as it is an individual initiative of an IMA.
We have no clear knowledge or directive, furthermore, no representative from the Ukraine Government has been in contact with us.
Consequently, we have taken an official position that this situation must be dealt with head-on and make the understanding clear to all IMAs that we took the time needed to make sure all possibilities were evaluated.
Luka Miatton, one of the last remaining OneCoin “leaders”, has been pushing the Ukraine partnership narrative since last October.
The partnership narrative was pushed heavily on social media. In a nutshell, the claim was that OneCoin would enter into a partnership with the government, leading to legalization of the Ponzi scheme in the Ukraine.
This was based on Miatton’s October photo op meeting with Ukrainian Deputy PM Oley Uruskiy.
It’s questionable whether Miatton was acting without permission from OneCoin corporate.
Nonetheless OneCoin corporate remained silent while Miatton continued to promote the Ukraine deal on official OneCoin webinars.
On May 1st Miatton appeared on a OneCoin webinar, flashing a document he claimed was ” approval of “Central bank of Ukraine” to green-light the use of OneCoin as a financial asset.”
News of this purported deal prompted Bykvu, a Ukrainian news outlet, to seek comment from the government.
The Ukrainian government clarified that the document Miatton had was fake.
“The relevant statement on the dissemination of false information in the network has already been sent to law enforcement agencies,” the Ministry of Finance added.
In the aftermath of the Ukraine government calling out Miatton’s false claims, it appears he’s been turfed.
Lyudmil Georgiev, the new ONE Ecosystem Corporate Coordinator just announced in the wednesday global webinar, that Luca Miatton’s OneLife account has been freezed..
No word on whether Miatton’s friends and fellow affiliates, Lida Kotelyak and Cristi Calina, have also had their accounts frozen.
If I had to guess, OneCoin corporate will strong-arm Miatton into shutting up and bending the knee.
This ties into OneCoin’s newsletter calling for loyalty.
The following is from a “letter of continuance” by Lyudmil Georgiev, also featured in the latest OneCoin newsletter;
We, together with the person who manages the network on behalf of all IMAs, Captain – King Jayms have decided on some changes and adjustments to how the network has operated to date.
The first thing we will do, working hard with him, in strengthening and building the network into a powerful organization, is to develop loyalty.
We would like to ask any IMA who is currently developing another Network Project, such as an MLM / Network Marketing Project; that you are not to build an organization there, whatever it is, whether it is in finance, a service, or a product.
OneCoin affiliates are urged to self-report if they are promoting another MLM opportunity.
We will freeze your account and keep your position, rank, and everything you have acquired as an IMA in our project up to the time of your first correspondence.
The deadline for this action for all IMAs to make the right decision to clear their conscience and become more effective in their own business, regardless of which project they choose is one month, until 30.06.2021, we expect to receive letters from the worthiest of you.
Totally not a cult.
Here’s the further statement about this from the Sofia scammers (Lyudmil Georgiev) in today’s OneLife global webinar:
Luca Miatton’s OneLife accounts will be frozen, and Italy Dealshaker Country Manager position taken away from his wife Franca Cavagioni as they are going to appoint a new Italy CM..
youtu.be/Tn5tpvDNkAE?t=357
By the way, OneCoin Sofia was definitely very aware of the Ukraine project. Luca and Cristi were visiting the Sofia office on May 10 before the Ukraine event on May 23.
Here’s the video from the Sofia Office with Luca and Cristi on May 10:
facebook.com/luca.miatton/videos/4434733986559291/
Of course they were 😀
Listening to that amateur Georgiev fumble basic English, I came away convinced that “corporate” is more upset that Miatton didn’t hand over cash he collected than they are about the Ukraine mess.
Wasn’t Miatton supposed to become a “Black Dimaond” right about now? What kind of “Diamond” is Kingsize? Who else is a Black Diamond?
Is there any other active Black Diamond than Muhammad Adeel left, I can’t now remember? Luca can kiss his Black Diamond rank goodbye now.
@ Stevie
Muhammad Adeel Anwar is the last “Black Diamond” in the criminal OneCoin / OneLife organization. OneCoin preacher Cordel ‘KingJayms’ James confirmed this in a newsletter:
share-your-photo.com/10b933b848
Will Luca Miatton still accept 100% OneCoin Payment in his hotel in the future?
share-your-photo.com/a2c59197ea
youtube.com/watch?v=bkB28JgCGng
Luca Miatton‘s last offer on the official DealShaker. Out of 100 coupons only 24 were sold:
share-your-photo.com/0d570f933b
His contact details with telephone number:
share-your-photo.com/90a84b339a
Does anyone know, or can take a guess, at who the Munich based lawyer who allegedly Ruja launder is?
@ Stevie
You mean Martin Breidenbach?
share-your-photo.com/48997c63ca
Two Google reviews about this “lawyer”:
share-your-photo.com/4daa9c3062
share-your-photo.com/3ed8c9939b
Some names from his team:
Luigi Dalla Pria – Dejan Avsec – Mauro Festi – Luciano Greghi –
Lida Gioachiu – Maurizio Gini – Carlo Selis – Mariya Roma –
Maya Dami Anova – Alfonso Milione – Giovanni Ruggeri –
youtube.com/watch?v=feuB2-3-T7w
Luca Miatton has been visiting the Sofia office for the last couple of days, and the Game of Thrones inside OneLife continues furiously.
Luca is practically yelling that he hasn’t been frozen, despite what KingJayms and Luydmil Georgiev claimed in the last week’s OneLife global webinar. And yells that he is victorious. 😀
Then Luca proceeds to claim that Marco Agnelli has been frozen, which Agnelli has later denied.
KingJayms or Lyudmil Georgiev didn’t appear in yesterday’s OneLife webinar. Anyway, there seems to be pretty much a full blown civil war going on inside OneLife.
Marco Agnelli who is not working with Luca anymore, emphasizes in his own video that people should take their information from the NewsLetter.
Someone who understand Italian can hopefully make a better summary from these videos:
facebook.com/luca.miatton/videos/4550914284941260
facebook.com/marco.agnelli.14/videos/4239654156149457/
Here Marco Agnelli is named and shown as a regional representative:
dealshakeritaly.com/rappresentanti-regionali/
Will Luca Miatton change that?
It never ceases to amuse me that there’s still an open OneCoin office in Bulgaria.
And it always looks totally empty, excluding the visiting promoters. 😀
Is OneCoin scammer Luca Miatton a social benefactor now? As always, he only speaks Italian, but his speech will be translated into English:
share-your-photo.com/091c3d80c2
youtube.com/watch?v=L8eH7qZpSu8
The One family does not need its own hospital, but rather an infinite number of insolvency administrators. Personal bankruptcies are also possible in Germany.
What’s the gist of this video? Donates?
Sounds like OneBank is back on track with green light from Sofia:
(youtu.be/riH9NSy35-0?t=921)
It doesen’t indeed seem that Luca Miatton’s account is frozen. And by allowing him to continue and make representations about the OneBank with claims that the comapny will eventually get onboard his project, the VIS-2 mobsters in Sofia have sided with Luca over Kingsize.
The reason probably is that Luca is bringing in all the fresh money to the criminal enterprise, with so many new Italina diamonds re-gualified:
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=aee53004d5
And no new Diamond ranks from Carribean.
There is also a new “gas packages” for the benefit of Ventsi the Fox, Boss of Thieves:
Yeah, there must a trumendous demand of OneCoiniacs willing to pay €52K (to Bulgarian mafia) for the pleasure of moving 100 000 worthless Ponzi points across the accounts.
(I’d really like to see that happening even once, because it’s going to break the world record for the most idiotic & absurd way of spending one’s money.)
@ Semjon
The text below the video is interesting:
share-your-photo.com/d390f83496
Yaroslav Ukhachevych from Ukraine has been active in the OneCoin scam since June 2015.
share-your-photo.com/727498b579
Allegedly, this scammer has also been a director for 30 years:
linkedin.com/in/yaroslav-ukhachevych-a2911878/?originalSubdomain=ua
Yaroslav Ukhachevych owns two YouTube channels:
youtube.com/c/YaroslavUkhachevych/videos
youtube.com/channel/UCb-xAgNB3d3ttmWW_oyk6pQ/videos
In a video he presented the “car dealership project” of the German car seller and OneCoin scammer Steven Wagner:
share-your-photo.com/05155078fd
youtube.com/watch?v=_yRgmMJ2rhI
1,816 Ukrainians saw the video and anyone who ordered their new car in June 2019 has been waiting two years for delivery to date… A fully equipped Rolls Royce is delivered faster.
Only the Trabant 601 in the former GDR had longer delivery times (up to a maximum of 12 years).
ATTENTION!
Here follows an important announcement!
Today there is no work, today we celebrate!
The scam portal onecoin.eu celebrates its 7th birthday today – and the worldwide OneCoin family will drink many bottles of champagne.
Or whiskey. Or ouzo. Or vodka. Or rice wine. But most of the victims of the OneCoin scam will only drink cheap water.
Only those who can afford alcohol will be able to forget their loss for a few hours.
To the facts:
On June 23, 2014 Tsvetelina Lekova registered the domain onecoin.eu for the criminal Ruja Ignatova:
share-your-photo.com/9677865869
Of course, on her website linalekova.com, Tsvetelina Lekova does not mention that she works or has worked for the OneCoin scam.
More details about Tsvetelina Lekova in this PDF:
share-your-photo.com/7fca7868ce
s3.amazonaws.com/lina-online-files/Tsvetelina_Lekova_Resume.pdf
Other sources:
twitter.com/linalekova + linkedin.com/in/lekova/
A photo from 2016:
share-your-photo.com/15dca46e8f
Tsvetelina Lekova and Ruja Ignatova:
share-your-photo.com/4985531656
@Melanie
I’m a bit skeptical the woman arranging BostonCodeCamps is the right Tsvetelina Lekova.
What I’m certain is that the woman with Ruja alleged to be Ms Lekova in your last photo is not her because the name of that woman Svetla Tonashka (facebook.com/tonashka).
^ Yes, very likely @Melanie has the wrong Tsvetelina Lekova, and yeah, definitely wrong name in the picture.
The source of the picture and wrong information seems to be fraude.pt/onecoin-fraude-golpe-moedas-virtuais/
As Semjon said, the woman in the picture is Svetla Tonashka and Ruja calls her Svetla as well:
youtu.be/LlohT6y6Arc?t=5253
(^By the way the Mining Extravaganza 2015 OneCoin Hong Kong Event video disappeared from Youtube as far as I can see, so I uploaded it again on my channel)
Svetla Tonashka was a marketing and international event manager at One Network Services during Jan 2015 – Jan 2016 according to her LinkedIn:
i.imgur.com/7Be6Xfz.png
Here’s Luca Miatton’s Ukraine crypto bank project website:
fc-bank.com
You need to pay €150 processed in KZT (Kazakhstani Tenge) to join. 😀
Here’s Luca’s recent webinar last Sunday with english translator about this project:
facebook.com/luca.miatton/videos/1201227910369182
youtu.be/9DyiS-59ED0
^ Cristi Calina hypes in the webinar that in the next months OneCoin can be used just like gold in Ukraine, thanks to Luca’s bank project. 😀
facebook.com/luca.miatton/videos/1201227910369182?t=2640
The hype never ends.. 😀
Step 1: watch OneCoin lose its umpteenth bank account.
Step 2: waste money buying some defunct Ukrainian bank license.
Step 3: collect money in Kazakhstan’s currency because reasons.
Step 4: apply for licenses etc. with shell companies tied to purchased bank license.
Step 5: authorities link purchased bank to OneCoin and shut everything down (again).
Looks bulletproof to me.
Luca Miatton had another webinar on Sunday. Lots of promises and hype, and lots of empty talk about “haters”. Cristi Calina was translating to english.
Apparently over 770 people have already paid the €150 registration fee and joined Luca’s “bank”. Although there’s no bank still.
The list of people who joined is freely visible on his project page:
fc-bank.com/report.php?all=1
I’m not sure if this complies with privacy regulations in the banking sector though.. 😀
But I don’t think Luca ever gets that far anyway with his project.
The full webinar link is here:
facebook.com/luca.miatton/videos/1078256286264238/
150 EUR to sign up for an unregistered bank account?
tHe FuTuRe Of MoNeY!
Distribution by countries:
China – 500
Italy – 85
Australia – 41
Romania – 40
Croatia – 17
Slovenia – 15
Poland – 12
France – 6
North Macedonia – 4
Spain – 3
Germany – 3
Switzerland – 3
Austria – 2
Denmark – 1
Finland – 1
Ukraine – 0
So the email addresses of the most gullible people in the world have been made public!
Luca and Cristi must wonder how they are going to get away with this. 30 dollars here for a KYC, a couple of bucks for an app there, etc, but 150 for a bank account they can never deliver is in another league
Addition to comment #28
Due to different spellings, the number for Slovenia increases to 26.
Besides, I had to add a few countries. Here is the updated list:
China – 501
Italy – 85
Australia – 41
Romania – 40
Slovenia – 26
Croatia – 17
Poland – 14
Hungary – 9
France – 6
United Kingdom – 6
Germany – 4
North Macedonia – 4
Spain – 3
Switzerland – 3
Austria – 2
Belgium – 1
Netherlands – 1
Luxembourg – 1
Bosnia and Herzegovina – 1
Serbia – 1
Morocco – 1
Denmark – 1
Finland – 1
Slovakia – 1
United States – 1
Ukraine – 0
The list currently contains 1,764 names. 1,211 of them from China.
^ Nice. Luca Miatton has collected over 260k euros with a website now saying:
fc-bank.com
That was easy.
The list no longer exists. Most recently, it contained the data of 2,137 people, most of them from China.
The list as of November 22, 2021:
web.archive.org/web/20211122204019/fc-bank.com/report.php?all=1