OneCoin holding Ponzi event in 2022 @ Crowne Plaza, UK
OneCoin founder Ruja Ignatova is on the FBI’s most wanted list.
Sheltered by Bulgarian authorities, OneCoin itself is still operational.
As part of ongoing efforts to lure new investors into the $4 billion scam, OneCoin is holding a marketing event London next month.
To dupe investors, OneCoin now brands itself as One Ecosystem. Tickets to One Ecosystem’s “Reform” event are £50 GBP.
A flyer doing the rounds reveals OneCoin’s December 5th Ponzi event will be headlined by CEO Ventsislav Zlatkov.
Zlatkov was appointed earlier this year by the scammers in Bulgaria running what’s left of OneCoin.
The rest of the headliners are OneCoin executives and promoters, whose respective countries have failed to take action against them.
- Ivan Zerkov – COO of DealShaker, OneCoin’s failed ecommerce marketplace (launched in an attempt to legitimize the Ponzi scheme)
- Nikolay Manolov – OneCoin’s Marketing Team
- Lyudmil Georgiev – OneCoin’s Corporate Coordinator
- Tommi Vuorinen – top promoter and net winner from Finland
OneCoin promoter “Captain” Cordel King Jayms is understood to not be attending the event.
The venue hosting OneCoin’s Ponzi event is Crowne Plaza London.
As per a Twitter post by Crypto Xpose dated November 12th, the City of London Police have been notified of the planned event.
BehindMLM understands that, while the City of London Police will monitor the event, they don’t plan on taking action.
Crowne Plaza have been contacted and purportedly aren’t concerned about hosting a OneCoin Ponzi event.
Crowne Plaza London is owned by IHG Hotels and Resorts, a publicly listed “British multinational hospitality company headquartered in Denham, Buckinghamshire, England”.
OneCoin’s founder Ruja Ignatova hasn’t been seen since she disappeared in 2017.
Ignatova was added to the FBI’s most wanted list in July. She is also on Interpol’s red notice list.
Update 28th November 2022 – BehindMLM can confirm Crowne Plaza London has cancelled OneCoin’s “Reform” event.
Booked accommodation has also been cancelled and neighbouring venues have been alerted.
It’s just not the UK. Here’s the info on the European tour:
I guess Wembley Stadium was not available. How the mighty have fallen. Rather interesting they set the price at 50 GBP, as Kamran Hye first announced it would be, and I quote:
What’s up with the “limited seating?” But then they are holding it in a ballroom in the hotel. Wonder if it is in the basement?
They have now added Finland to their tour schedule. Finess was lucky to have 20 people there including presenters.
Mr Brown might be set for one of the most surreal conversations of his life if he does the right thing:
Mr B: Are you trying to use my hotel to further a criminal enterprise?
OC: Of course not. We sell education. Trust the process.
Mr B: Why is your founder wanted by the FBI?
OC: Because she is just like Jesus. We have a new name and colour scheme now. And a postbox in Zurich. So none of this FBI stuff matters. Are you a hater?
Mr B: I’ll do my best to remember to post your deposit to your postbox.
Unconfirmed: Crowne Plaza has pulled the plug.
Fantastic news from Bulgaria. OneCoin – OneLife – ONE Ecosystem is becoming the second Success Factory! 🙂
share-your-photo.com/5cd139efa2
COMPANY PERFORMANCE:
share-your-photo.com/356632521a
emis.com/php/company-profile/BG/One_Network_Services_EOOD__%D0%A3%D0%B0%D0%BD_%D0%9D%D0%B5%D1%82%D1%83%D1%8A%D1%80%D0%BA_%D0%A1%D1%8A%D1%80%D0%B2%D0%B8%D1%81%D0%B5%D1%81_%D0%95%D0%9E%D0%9E%D0%94__en_4957990.html
An older comment on the alleged number of employees in Sofia:
https://behindmlm.com/companies/onecoin/chinese-authorities-investigating-onecoin-investors-arrested/#comment-430264
Just a small correction;
Nikolay Manalov is one of the marketing team members, but not the head of marketing.
Theodora Andreeva is the head of marketing of the organized crime group.
twitter.com/CryptoXpose/status/1563995676266086400
I hope the rumors are true and the criminals got kicked out of the Crowne Plaza. Can’t verify it yet though.
Ah thanks. Punched his name into Google and that’s what came up. Will correct.
I’d love to see that Due Diligence proof.
Probably some napkins with MOON GUARANTEED written on them.
Three identical names associated with OneCoin:
– Lyudmil Georgiev
– Georgi Georgiev
– Veselin Georgiev (EcoSystemOne AG)
Are they related to each other? Or is this a Bulgarian mafia family?
Theodora Andreeva looks like the kind of girl you hoped to meet at university parties; probably needs a good scrub, but you would think hard about introducing her to your mother.
She must know this is the biggest scam ever.
Isn’t her name Teodora not Theodora, or did I get her name wrong?
Will never understand the audacity of these people, it’s world wide knowledge onecoin was a scam.
Yeah, Teodora. And the other one is Manolov, not Manalov, seem Oz took my typo there. Sorry.
Teodora Andreeva in early October 2022 in Hungary:
share-your-photo.com/2645084108
New website since July 11, 2022: oesdeal.hu
The YouTube channel of ONE Ecosystem Hungary:
youtube.com/@oneecosystemhungary4680/videos
Oz wrote:
In this very short video from November 19, 2022, Cordel ‘KingJayms’ James was still announced as a participant:
share-your-photo.com/26bb349cb1
youtube.com/watch?v=sse48oZ7BwY
Does anyone know the name of the speaker with the deep voice?
share-your-photo.com/711a8505d5
This Global Mentorship Call from November 12, 2022 with Cordel ‘KingJayms’ James was also no longer listed on YouTube. Why?
share-your-photo.com/927f343170
youtube.com/watch?v=VaYkNKvMVWk
That voice and image sound and look computer generated.
King J won’t dare come to the UK. Hamilton and McDonald, money laundering thugs on Armenta’s payroll, will be extradited to the US soon from the UK
Thanh OC hasn’t posted a video in two months. What happened?
“we choose to go to Finland because it’s the country with the least corruption.” So we are a ligimit company.
Crazy lady at minute 6.20: youtu.be/JgLzdlWx9PA
Russian accent speakers pegging Europe’s woeful track record on securities fraud regulation as “not being corrupt”. Hehe.
Today, the documentary “Die Kryptoqueen – Der große OneCoin-Betrug” (The Crypto Queen – The Great OneCoin Fraud) will be broadcast on the First German Television Program (ARD):
share-your-photo.com/c1f3f6e5d0
Can now also be viewed in the ARD Media Library:
ardmediathek.de/programm/heute?channel=daserste
azbak shberghan wrote:
In his response to this comment, OneCoin scammer Erick Rueda ONE from Panama claims again:
share-your-photo.com/93e5115dab
youtube.com/watch?v=JgLzdlWx9PA
I have now seen an email which has been forwarded to Oz too, where the Crowne Plaza Docklands general manager Stephen Brown confirms the scam event there has been cancelled alongside with the bedroom reservations.
Dear Mr Stephen Brown,
Get yourself a pint.
You did the right stuff. Most people in your position are unfortunately happy enough to take the scammers’ money and look the other way.
If every general manager of a venue did like you did, this would very quickly die.
I hope you gave them a proper bollocking when telling them what they could do after trying to use your hotel to add to the over £ 80 million they have already stolen in the UK alone
Can confirm event has been cancelled. Wonder what they’ll come up with.
… This is a new company. They are working hard.
Yeah. Ruja’s gone but the con goes on.
Well, there has been nothing said on their Telegram Global One Ecosystem channel. This group has been quite active, so I am somewhat surprised they haven’t said anything yet.
You can bet they will not announce it publicly for fear of it getting cancelled too, but via email with the info.
If they do change venue, wonder if they will be able to keep the price the same or have to raise it?
You bet they are scarmbling to find a new venue. I’m sure Kamran Hye and Tommi Vuorinen have gone into overdrive trying to find one.
Despite all the big promotional effort for the European tour, it is falling flat on its collective face. Not getting the turnout they anticipated, wanted and needed.
It must have dawned on them by now that Western Europe is no longer the kind of place where a wealthy Swede or whoever could drop a hundred grand on a “package” after watching a video of Ruja.
Now they’re down to focusing on places like Colombia and Vietnam just getting in a hundred here or there.
They have even had to try and abandon their past. As if that was possible.They look like Crowd-1 now with the mess of “products” they offer that don’t have anything except a junk value and the hangover of a very active FBI investigation
OneCoin scammer Erick Rueda ONE from Panama is busy. Eight new videos within the last 11 days:
share-your-photo.com/6327910e31
This one is especially primitive:
share-your-photo.com/5fad7ec82c
youtube.com/watch?v=jG9e64qS8Y8
“Matt from One Ecosystem” is not a real person, but a digital drawing or doll. Erick Rueda ONE should show this video in a kindergarten… (The same word in English and German?)
In any case, he has again attracted many visitors to his scam channel with the title. Why does a video with no concrete content like this get 254 likes? Why does notorious liar Erick Rueda ONE have 8,540 subscribers?
All web pages of oneecosystemlatam are shown here:
linkea.app/oneecosystemlatam
– instagram.com/oneecosystemlatam/
– t.me/oneecosystemlatam
– facebook.com/people/Oneecosystemlatam/100075731004820/
– twitter.com/Oneecosystemlat
– youtube.com/channel/UCyc4YxogH37qb9v_xKJoy9g
Seems the cat got the tongue of the posters on the Telegram Global One Ecosystem channel. Still nothing since 11/19, and this site was extremely active up until then.
Seems Sofia is having a problem coming up with an plausible excuse as why the London Hotel pulled out. Can’t wait until they post their versio of what happened. LOL!
^ I would think they find some place from London.. Let’s see.
I am surprised they haven’t come out and claimed the London event was stopped by the “haters” telling lies about the company, and the hotel believing the lies.
So they are going to reschedule in the new year when they have had time to show the hotels they are a legitimate company and are not affiliated with the old OneCoin.
Since this is a meetup for IMA’s and trying to get inactive IMA’s back into the fold, they could have one of the IMA’s set up the meeting under their company name.
The only problem is finding a venue that has an open room at this late stage of the game of the busy holiday season before the new year.
I think any meeting in the UK is dead until after the first of the year.
So, London event should be today, but still no sign of any public announcement.
Still nothing posted on the Telegram Global One Ecosystem channel since 11/19.
As it stands right now, the next event is in Helsinki, Finland on
10 December 2022. Touting this as the 8th anniverary event where it all began.
One would think they would be posting all kinds of information about this event on the Telegram group, but nothing for 2 weeks now.
Makes me wonder if they are having people go to another channel as they fear a spy on the Global One Ecosystem channel. If my memory serves me correctly there is an official channel, so they might be directing everyone there.
According to the official newsletter, they said there were 150 people at the Sweden event. Will be interesting what they say about the nonevent in London, and how many showed up for Finland.
There was an “event” in London on December 6, or rather a private lunch which was not advertised, held at Bengal Quay Indian cuisine restaurant in London.. 😀
facebook.com/100027054282349/videos/pcb.1165843377660794/700508071370006
Why did they shoot that on a Nokia phone from the 2000s?
Budgetary constraints
Had to put all the money to Bottled water at the restaurant
@Lynn, check these Telegram groups:
t.me/oneecosystemofficial
t.me/DealShaker2020
t.me/OneEcoSystem2020
Article by German journalist Martin Himmelheber.
share-your-photo.com/1f4d18fee4
nrwz.de/kultur/onecoin-und-die-kryptoqueen-werden-kunst/381677
Konstantin Ignatov is active on Facebook again. German journalist Martin Himmelheber mentioned this in an article.
The top comment in the screenshot is from Rosen Dimitrov, a bodyguard of Konsti Keks:
share-your-photo.com/19479db13e
nrwz.de/schramberg/t-onecoin-konsti-wieder-draussen/382066
Now four months have passed since OneCoin scammer Thanh OC (real name Thanh Duong) uploaded the last video:
youtube.com/watch?v=W-_Or9IszFQ
Four months without new lies and fairy tales? His 5,440 subscribers must be completely desperate and getting more depressed by the day…
Now five months have passed since OneCoin scammer Thanh Duong (aka Thanh OC) from Australia uploaded his last video. What happened? Was he arrested? Is he sick? Or dead?
share-your-photo.com/9092900a35
I wanted to go to the dgfin.com website shown in the screenshot, but my antivirus program displayed a WARNING!
share-your-photo.com/8ce831867b
The domain registration of dgfin.com contains the following data:
share-your-photo.com/a3737009f1
I got the following when trying to access the website:
Anyone else have any luck or get a different error message?
The following comment from OneCoin scammer Thanh OC from Australia shows impressively what many OneCoin IMAs still believe in today.
share-your-photo.com/2112dba13a
share-your-photo.com/6d3b76f9d9
share-your-photo.com/44c59b46cd
facebook.com/photo/?fbid=545555700333244&set=ecnf.100082579388691
My baker sells me coffee, milk, bread, cakes and cookies for 20 euros. If I offer him 500,832 ONE for the same goods, he sells me nothing! What am I doing wrong?
Melanie:
You need to pay a €20 processing fee to unleash the buying power of 500,832 ONEs to buy €20’s-worth of goods.
If you double the fee, the same number of ONEs will buy about €40’s-worth of goods.
Such is the power of ONE.
Getting a Website hosting landing page from crazydomains.com.au and Coming Soon in the title.
What you are doing wrong is you need to explain to your baker the great borderless DealShaker in the OneEcosystem, and how it will make them a gazillionaire by becoming a merchant on the exchange.
They will have so many orders they won’t be able to keep up with them all. Also contact King Jayms or Ventsislav Zlatkov and have them contact your baker so they can explain all the wonderful benefits that is awaiting them by joining the “wave of the future” in commerce.
I’m sure after listening to either one of them they will rush to signup.
You will probably get discounts on all your banking needs or even free goodies they will be so happy you told them about OneEcosystem and the borerless DealShaker. No need to thank me for this advice.
@Lynndel
I need toilet paper urgently. Because my baker doesn’t sell toilet paper, I searched for a deal on the borderless DealShaker and found it. Thank you so much for your advice!
share-your-photo.com/3ca866548d
Now I have two new problems. The merchant in Melbourne charges more than 8 euros. In Germany I pay less than 4 euros! Also, the merchant requires that I organize the transport from Australia to Germany myself!
This is very complicated for an old woman like me. Should I have the toilet paper delivered by ship or by plane? Which is cheaper? Do I have to pay duty on Australian toilet paper in Germany?
In todays’s Vietnam event One Ecosystem hypes “going public”.
In their case it seems to mean a hybrid private-public system where their private Ethereum based system is connected to the public Polygon chain to validate transactions publicly.
However their fake value scam coin won’t be operating independently without the company; users still won’t have their own private keys and the main system is still centrally controlled and operated, meaning when the scheme goes down everybody loses access to their coins.
And of course the company by itself still decides and announces the “value” of the scam coin on their website, and no exchange or swapping to any real cryto is possible, so the members have no real benefit of this stunt.
There’s again a “countdown” and buttons are pressed on stage, in typical OneCoin style. 😀
There wasn’t a live stream from the event, here’s a low quality video filmed far away from the stage posted on their official Facebook channel:
facebook.com/oneecosystemofficial/videos/682905396964586/
Two quotes from today’s SPECIAL ANNOUNCEMENT.
I translate that as “COMING SOON“. 🙂
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=b143d42f24
Addition to comment #41
Another month has passed, but “Blue Diamond” and DealShaker Country Manager Australia Thanh Duong (aka “Thanh OC“) has not uploaded a new video!
share-your-photo.com/c22818ce2e
youtube.com/@thanhoc5940/videos
I wonder what got to Thanh: his conscience, the authorities, his victims or, most likely, a fresh new scam to promote?
Thanh Duong (aka “Thanh OC“) from Australia has three different Facebook accounts:
facebook.com/thanh.od.5
share-your-photo.com/25ab755af7
facebook.com/ThanhCoin/
share-your-photo.com/ad6743e4b7
facebook.com/oneEcosystemAustralia/
share-your-photo.com/3e08e9eb91
Addition to comments #17, 40, 41, 44, 51, 52 and 53.
On September 10th, 2022 “Blue Diamond” Thanh Duong (aka “Thanh OC“) from Adelaide uploaded the last video.
share-your-photo.com/e73c681066
Today is May 10th, 2023. I am in complete despair and getting more and more depressed every day …
youtube.com/@thanhoc5940/videos
RIP?
Again five weeks have passed and OneCoin scammer Thanh Duong (aka “Thanh OC“) from Australia has not uploaded a new video. The last video that featured him in person was from August 30, 2022.
share-your-photo.com/be34a8862b
youtube.com/watch?v=Plfrj2x1DEM
In March 2021, he proudly presented himself with former Captain Cordel ‘KingJayms’ James:
share-your-photo.com/0573f6cf78
People continue to comment on his Facebook account, ONE Ecosystem Australia, with 14,905 followers, most recently on June 11, 2023.
facebook.com/oneEcosystemAustralia
Addition to comment #54
OneCoin scammer Thanh Duong (aka “Thanh OC“) from Australia is alive. He liked the following post on Facebook:
share-your-photo.com/ff2851f38f
facebook.com/oneEcosystemAustralia/