OneCoin Italian ban & fine suspended, AGCM investigation continues
Following an ongoing investigation into OneCoin by the Antitrust and Consumer Protection Authority, promotion of OneCoin across Italy was banned in late 2016.
OneCoin’s response to the injunction saw the company claim one OneCoin shell company was not related to another, despite being owned and operated in tandem by the same people.
The AGCM concluded their investigation into OneCoin in mid 2017.
The regulator formally banned OneCoin, declared it a “deceitful Ponzi scheme” and issued a 2.5 million EUR fine.
Once again OneCoin tried to get out of it by again asserting its use of shell companies protected it from regulation.
While OneCoin’s public response to the Ponzi ban was laughable, the company did file an appeal to preserve its perceived right to scam Italians.
OneCoin’s appeal has been playing out since mid 2017, with a decision finally reached a few weeks ago.
At a February 15th hearing, the AGCM argued that the injunction was necessary to protect consumers as it continued “in-depth analysis” of OneCoin as part of its investigation.
An order published by the Regional Administrative Court (Sixth Section) on February 19th, has suspended the previous injunction (both the ban and fine), pending further investigation by AGCM.
The stated reason for suspending the fine is that non-payment at this time will not cause “significant damage” to Italian tax authorities.
Presumably the matter will be revisited at a later date as AGCM continue to investigate.
Unfortunately the court’s decision will ultimately likely result in greater losses for Italian consumers.
A consequence AGCM’s investigators and legal team will no doubt find frustrating.
At the time of publication Alexa estimate Italy makes up around 5% of traffic to the OneCoin website.
Eager to capitalize on anything that detracts from its legal problems in Germany and Ruja Ignatova’s disappearance for ten months, OneCoin announced ‘dedicated teams are currently working to ensure the smooth flow of all technical operations‘ in Italy.
Over most of 2017 and continuing into 2018, most of OneCoin’s top investors left after the money dried up.
In the wake of Ignatova’s unexplained disappearance, her former bodyguard and brother Konstantin Ignatov has emerged as the new public face of the company.
As I understand it OneCoin’s business operations globally have all but ground to a halt. Most of the money invested into the company is believed to have primarily benefited Ignatova and her family.
Other than a few desperate OneCoin investors hoping against hope the Ponzi points they’ve invested in will amount to anything, there’s pretty much nothing left.
Update 4th April 2018 – The Consumer’s Center for South Tyrol (Vzs) are claiming the Regional Court decision applies only to the 2.5 million EUR fine.
The consumer protection agency insists OneCoin is still banned in Italy for being an illegal pyramid scheme.
Well this will have the OneCoiners saying I told you so! I am saddened by the actions of the Italian agencies to work together and with Europol.
I am not seeking a security state but are the Italians not fully aware that this is a pyramid scheme -plain and simple.
If the case need to be checked out they should have maintained the cease and desist order and got on with it and not delay.
Are assets frozen or are they going to be siphoned off in the last gasp death throes of this Scheme. You can forget about further recruitment in Italy as the Scheme is just going one way -no sensible person will seek to sign up now.
Videos should be taken at every recruitment meeting and see how they sell their education packages and non investments now.
OneCoin saying the One Network Services Ltd. is not related to OneLife is just plain ridiculous and has always been.
On 13th of March 2016 Finnish national broadcast company (YLE) had a news stating that OneCoin educational packages were not going to OneCoin Ltd but instead the packages were paid to Bulgarian company…
(drumroll)
…One Network Services Ltd.!!!
yle.fi/uutiset/3-8736938
So this “limited company providing administrative services as subject of declared activity, and not involved in any sales/distributing/marketing activity” is the same shell company that OWNED the original Bulgarian bank accounts where the “educational packages” were paid to.
“Not involved in any sales/distributing/marketing activity” my arse.
The OneCoin fools cheer again and believe in the final victory. NOLINK://onelife.eu published a press release about the reopening of the Italian market.
So in Colombia OneCoin said there is zero evidence during the 6000x pages investigation…
well here is all the evidence on this video: nolink//vimeo.com/259122721
check the fine Igor Alberts home presentation. get you pop-corn and enjoy it.
Yes they were always going to crow about this. Whether there will ban announcement /update regarding the Bulgarian raid on behalf of German and Europol authorities today we shall see.
Did Ted Nuyten (BullshitForHome) get his check again? Now he actually writes:
@Melanie
I doubt it. The quoted release implies BusinessForHome is being run by Igor Alberts.
Given all the disclaimers and lack of a credible source, I’m surprised Nuyten published it TBH.
I send “you work for…” or “you are getting paid by…” comments straight to the spam-bin, where they belong.
Here’s a fun thread on Igor’s OneCoin brainwash forum. They are discussing about civil lawsuits against critics.
One of the fanatics, John Reiner (aka OneCoin OneLife Army in Twitter) says they have collected material and screenshots of the critics. Well, collection of material is only good, the more material, the better. 😉
Obviously they still don’t see anything wrnog in OneCoin/OneLife and its practices. It seems the OneCoin believers really got arrogant after Italy suspended the sanctions against OneLife.
(Ozedit: forum link 404 as of March 10th, 2019)
For a very good price I like to sell Igor my screenshots (more than 7,000) that I have saved. Prosecutors, of course, get this evidence for free! 😀
just came across this site. good to see that there are more and more people shining a light on this.
charlatan.cc
totally shocking order by the italian court! i’m hoping this is a low level court in the italian judicial system and this order will be overturned by a more experienced higher court.
IIRC, vemma which was selling a product of reasonable value with some discernible retail was fined by the AGCM and had to make changes to it’s compensation plan before being allowed to continue operations in italy.
that an out and out ponzi/pyramid scam like onecoin is getting better treatment than vemma in italy is just plain shocking.
this badly thought out order better be overturned by italian courts at some point, unless they want the world to believe their judicial system is in shambles.
@Melanie from Germany
With the 1,000’s I’ve collected, we could play a great iteration of “card games” (ie., War, UNO, etc) in outdoing each other in whatever bombastic categories of Onecoin. Lol.
But, on a serious note, please find me on social media (beware of fake profiles 🙁 ) as there may be some information relevant to my defense against Onecoin scam promoter, Chris Principe, which is otherwise coming along swimmingly, so far (although is costing me a significant amount of sleep and a bit of my crypto savings *angry face*
I received another Anonymous message of some potentially interesting documents on Trident Siam, and those allegedly behind it; which I am reviewing and will try to post once I have a fair understanding of what I may be looking at, and what (if any) the implications may be.
@Timothy Curry
Most of my screenshots concern OneCoin scammers from Germany, Austria and Switzerland. Many of them have deleted their websites or their posts on Facebook.
Of course, I also have photos of Chris Principe on OneCoin / OneLife scam-events, but I think they’ve already collected them yourself?
Onecoin Greek team is braking!!!
One of its founding members, Michalovits Dimitris, left, together with his whole group, and now promotes another pyramid system, the Avalon Life!
l.facebook.com/l.php?u=https%3A%2F%2Fwechangetheworld.clickmeeting.com%2Favalon-life%2Fregister&h=ATO8bs2T9dP2Q94bAkB9Oa-Lcm7ZJ_Hn2i4XZsXOE8Hh37b6tA10AYHsgrzwrXDfuLpx-x4pxnXM71tB_ozMavfFZR00maWMlUie-Q
Also, Bakalis Dinos, the leader of the Greek team started tournaments in other European countries, mainly France and Belgium (he is friend with Laurent Louis – the Belgian politician who was involved to OC) and also some Africans…
The Greek onecoiners trully believe that the game isnt over!!!
It’s Italy. Probably no other country in the EU has a higher degree of entanglement between the Mafia and the Government, with one exception: Bulgaria.
Vemma’s crime was probably not pyramid selling, but muscling in on the wrong person’s territory. Capiche.
@Malthusian
Right! Italy ranks 60th in the global corruption index and 75th in Bulgaria. Serbia, home to Igor Krnic, does not look good at 72nd place.
NOLINK://share-your-photo.com/img/64b5314184.png
Source: NOLINK://transparency.de/korruptionsindizes/cpi-2016/cpi-ranking-2016/?L=0
Hi,
I was reviewing the Terms and Conditions of OC/OL and came across the duty of care responsibilities of Affiliates to their downlines aka sales groups . Here they are;
If you didn’t receive such care go to a lawyer regarding breach of contract.
The Steffan Libeck and Frank Ricketts comedy hour: youtube.com/watch?v=hHSWpW-ln7w
I watched about 30 mins of the Steffan /Ricketts show and then had to give up.
It extolled OneCoiners to get in shape and be prepared for allegedly going public in October. But said nothing about the 2nd round of the road map which is now delayed for over a month, nothing about the blockchain blocked now for 37 days, nothing about coinsafe losses, nothing about stuck systems etc etc.
Maybe they will explain these problems -there are no solutions–in the last 40 mins of the film but I honestly could not stand another 40 mins of NOTHING.
Remember the prospectus / white paper is to be available at the end of March according to Greenwood in kuala Lumpur so let us see if the explanations are forthcoming.
Frank Ricketts is travelling the world telling OCers that they have not been well enough educated. Generally avoiding Europe though –Where is Ruja?
It is now all about leadership apparently and they have been too successful to lead over the last 3 years–but don’t worry we have train the trainer programmes in the pipeline (whatever happened to Ed Ludbrooke?)
I get the feeling this is just about damage limitation and trying to keep the ship afloat until October when the valuable 21 Euro coin will crash to the ground. Affiliates will really be educated then.
That is why Ricketts is described as the Captain of OC!!! Time to get into the lifeboats as the rest of the officers are now long gone-kari,pehr, juha, ruja and many many more.
Every man and his dog knows this was about the greed for money-nothing else- and this explanation that we were only here for the education and not investors is just lies.
The products were plagiarised and were available free on the internet without paying thousands of euros for multiple tycoon packages with super splits, difficulty barometer.
Aurum gold (Remember that promise of backed by gold?),tokens,simulated fake blockchains shown in the back office and lack of support from leaders.
Anyway for those of you who are hanging on until October just in case you get a windfall get ready for a repeat of the BigCoin Crash –Ruja’s and Greenwood’s first public offering.
Write to your uplines and ask for your money back ,call for extraordinary meetings to find out what has happened to your investment and get ready to take legal action.
For those of you who still believe do not forget all your KYC details are within the data seized in the Bulgarian raid in January. COVER YOUR ARSES GUYS!
@limericklady – RE: “nothing about coinsafe losses…”
I saw a Facebook post by some OneCULT member stating that, as a reminder, members whose Coin(un)Safe funds have matured have 30 days to request that those funds be put into their regular Excel column cells or else they will be locked back in their current Excel column/ cells for a renewed term equal to the previous.
How will that work if the period for copy/ pasting those points expires?
Imagine your Ponzi points being “safe” (ie., stuck) on October 8th, watching helplessly, just wondering if you might possibly have been able to sell any of them during the great bowling ball plummet on the open market (assuming some makeshift blockchain is taped together by then).
The OneLife backoffice blockchain has gone wild and someone should take a video out of it:
onelife.eu/backend/cryptocurrency/blockchain
The timer shows 37 days etc. but every 1 to 20 seconds or so a new “block” is being mined and the counter decreases by one minute!
OneCoin is recreating the blockchain for the past 37 days except that new blocks are created in three times the normal speed.
The fact the counter decreases by one minute for every block made me suspect the timestamps are being fabricated and true enough: take most recent ”block”: timestamp is for over a month ago. But it was just created.
Previous “blocks” are time stamped one and two minutes earlier, respectively.
So OneCoin is now recreating the missing blockchain for last month or so, running the simulation at three times the normal speed.
When this process is complete, all proof of the “blockchain” having been stalled for over a month has vanished.
^I really don’t understand what’s the point of that “blockchain view” in BackOffice. Because nowadays both critics and OneCoin apologists like Krnic say it’s not real blockchain data.
Krnic’s view is, that the script takes some data from the actual blockchain. The explanation why the blockdata doesn’t make sense is: “the company is private so it has no obligation to show the actual blockchain data”.
So the question then is, what the hell is its purpose?? There’s of course no answer to that, other than it being there just “for the show”.
So, in any case, the whole backoffice “Blockchain view” is in essence just fabricated BS, something which surprisingly both critics and OneCoin apologist Igor Krnic agree. 😀
Though Krnic believes there’s actually a real blockchain with all the real data somewhere, because Konstantin told him so.
My personal view is, that the company may have created some kind of blockchain at some point, which they can show to authorities. They had so much time, and they must have known sooner or later the authorities will act.
However it’s likely the coin is fundamentally not crypto-based and the whole OneCoin “economy” including DealShaker seems to runs on SQL servers (also a recent timestamp case implies that).
Whether they have started to write transactions to a real blockchain like Krnic claims, who knows, but at least there’s not yet any evidence of that.
Anyway, there’s no other reason to hide everything, unless the company has had something to hide.
^Continuing..
One question which I’d like to ask Krnic if I still could is (he not surprisingly banned me from his forum claiming me to be a troll), why Konstantin didn’t show him the real blockchain explorer when Krnic visited the Sofia office.
Surely Konstantin should have full access to the real blockchain viewer.. But no. Igor fully accepted Konstantin’s explanation that the blockchain is being handled by a 3rd party bulgarian tech company which doesn’t want to have any visitors, so Igor couldn’t see it.
Ok, but are we suppose to believe that even Konstantin doesn’t have access to the real OneCoin blockchain explorer, or why he didn’t show it to Krnic on office computer?
OneCoin cannot retroactively create a new blockchain that would cover the timeline from October 2016 to date.
They have repeatedly over and over again told they have three server rooms filled with super computers mining the blockchain.
The blockchain in question would need to reflect to the fact mining a block has required 60 seconds worth of the calculation capacity of one (or three?) server room full of supercomputers.
If OneCoin started to make a new blockchain NOW and then would show it to the authorities, they would have to create 18 months worth of blocks to the blockchain and that means they would either:
1) create a blockchain where the mathematical difficulty of creating a new block does not take 60 seconds if you are having three server rooms filled with supercomputers (this would be easy to verify and would prove the blockchain was not created using three server rooms full of super computers).
2) create a blockchain where blocks are not having a confirmation of the integrity of the previous block (which would make the whole blockchain worthless as well as be easy to verify) OR
3) buy multiple times (as in 10 to 20 times) the calculating capacity compared to what they say they have (most likely either impossible to find such capacity, or too expensive, or both)
In two first cases any person with sufficient knowledge on cryptocurrencies could tell at a glance that the blockchain is not what OneCoin should have. The third case I simply find unlikely and unrealistic.
Newspaper article about the OneCoin scam from Slovenia – with 111 comments below:
NOLINK://24ur.com/novice/znanost-in-tehnologija/prevare-v-kriptosvetu-kriptokraljico-rujo-ignatovo-iscejo-v-vec-drzavah.html
Check out this bizarre propaganda article in broken English published on some obscure online bulgarian rag:
front.bg/en/one-coin/the-onecoin-investigation-flooded-the-media-but-it-actually-lead-to-nowhere
Note how all the other articles one the website are in Bulgarian, except the ones about Onecon.
Alex ranking > 2 million. Shit source confirmed.
The least Konstantin could do is cite himself as the author of his own press-releases, geez.
@Steve Nugget – RE: TheFront.bg
And check out the advertisement on the top right, in this story about Ronaldo-someone’s Head:
front.bg/world/oshte/bronzovata-glava-na-ronaldo
Familiar? There are Onecoin advertisements and/ or pop-ups throughout the website.
It must suck to be so incompetent not to be able to even cover up your trail when seeking “look-at-us-we’re-totally-legit” publicity for Onecoin.
In other news, a sect member is claiming that the next split, should happen towards the beginning of April and because of everyone’s patience and what-not, it’s gonna be a “double-Split.” And, well. Why the hell not?
My previous comment got eaten by maintenance, so I’ll try to repost the most important parts.
Apparently on recent local webinar in Serbian, Krnic talked about hidden bank account for Onecoin/Onelife, and how the “management” is keeping that account details secret because if “haters” found out, they would quickly shut it down with reports of money laundering.
To the sheeple that barely understands how anti money laundering systems works, even less then English (at least 80% of them don’t know any other language) he makes it look like every anonymous person can just shutdown a bank account in matter of seconds.
He also mentioned how some leaders left with the money instead of sending it to that secret account, but of course he never said any names.
Then he talked about the investigation report, how he had seen 6000 pages of it. He can’t say any details but its all nice and good for Onecoin. And all here criticizing Onecoin are part of criminal gang 😀 which company will pursue when it gets cleared (yeah right), cause it scared a lot of people to join.
Arrens is to blame why Dealshitter is not moving forward, at least to Krnic. Supposedly his brother was in charge of further development but nothing was done with it, so now Onecoin management has to bring old dev back. And all the problems will be solved as soon new IT people start working…
Krnic blamed investigation for split barometer being stuck, and every other thing that currently isn’t working is because of the raid. Almost funny how tries to paint it all on “being developed and tested, that’s why no backups”..Umm what the hell were they doing last 3 years??
Serious company would have some serious backup strategy but we all here know Onecoin was never serious nor legitimate, and everything done was to manipulate people and steal their money.
Also an Asian trading company will put Onecoin on its platform. Krnic again can’t say the name but he implied how it’s a great company that is not scared of haters. They only require Onecoin gets cleared.
His BS talk reminded me a lot of same Dagcoin talk about trading company…Ain’t gonna happen.
Frankly, I don’t know what to think about Krnic and his gang from Kikinda. Majority of the current Onecoin defenders and supporters in Serbia are from that same town and I can’t understand why they are doing all this.
It’s pretty obvious the scheme is dead, barely holding on dealshitter plank before it sinks down.
His appearance on webinar was not really convincing, he seemed tired to me and in certain parts didn’t really sound certain of what to say.
For example when talking about the price of One, he said its internal value based on tokens, education demand and usability, and then i quote, these were his words: “and after October 8th, f*** it, the price will go on…the price will mostly be tied to usability and trade”.
His logic is: they had xcoinx and lot of people then were able to sell to smaller numbers, so he expect the same when Onecon goes live on October.
How at the company headquarters there are bankers and lawyers who will make sure everything is running stable with the price.
Those people are working on tools and solutions which other crypto coins do not have – Krnic words. Again a lot of vaporware without any meaning…
Is this allowed? Igor Krnic writes on his website NOLINK://gametracker.rs at the bottom:
NOLINK://share-your-photo.com/img/37f3dfbbbf.png
Other question: Can someone translate what is written on this document?
NOLINK://share-your-photo.com/img/305f75562b.png
The document say Krnic is a doctor for natural medicine. The “Institute” that gave him that is just a quackery, a scam.
More about the head of the “institute” here: rationalwiki.org/wiki/Miroljub_Petrovi%C4%87
When Krnic still talked to me, he said he is able to cure cancer 100% of cases if a cancer patient follows the procedure he promotes.
Further more people may remember he claiming on his forum (before he deleted it) that NASA fakes images and video from International Space Station.
The guy is not stupid but he’s certainly a bit “different” and full of himself. Not surprised he has a small “fan club” on his forum.
Dealshaker is full of fine print scams. On the front page there is an offer to turn in 10,000 of your ponzi points to get stuck with a $1 million dollar timeshare contract.
Big scams attracts small time scammers like flies on shit. These sharks can smell the blood in the water. The whole Onelife ecosystem is so thoroughly corrupt.
Does anyone know the status of the anticipated going public in October 2018?
It appears to be such a long time since anything official has come out that I have no idea of the project. What is OneCoin saying regarding delays, dates, terms, prospectus etc?
I appreciate that many of us will say it is theoretical anyway but what is the Company saying as all the Affiliates are desperately hanging onto this last vestige of hope?
You mean after all that has gone down so far you mean there is still hope left?
Where are they clinging on to that with?
When your main line of support has not spoke live in months!!
Where is Dr Ruja again? arrested maybe?
Same as it is when it was first announced I’d imagine.
Either it won’t happen and gullible investors will be fed more delays, or it will and Ignatova and the gang will complete their exit-scam (you give up real money and we give you worthless points ala bitcoin/davorcoin).
@Terrence B
Yes it is amazing and very sad how fixed the believers are still in Onecoin.
I spent some time with one of them last week and no matter what evidence I put to him he was still convinced -even continued to talk about Ruja who as far as I know no longer actually exists.
THERE ARE GOING TO BE SOME VERY SIGNIFICANT CONSEQUENCES OF THIS WHEN IT GOES DOWN.
@Steven Nugget
Another article on front.bg with the title:
On the top right you will of course find a promotional video for the OneCoin scam.
NOLINK://front.bg/galleries/another-desperate-attempt-to-defame-onecoin
Delighted that OneCoin is again top of the most viewed articles here on Behindmlm.
I get the feeling that even the believers are beginning to check out their investments -oops they never sold investments.
Why don’t they just email their uplines and ask to hold a meeting?
WARN THEM THAT YOU BELIEVE THERE IS A FRAUD AND YOU WANT YOUR MONEY BACK OR THEIR ASSURANCE THAT ALL IS WELL.
I know what I would go for!!!
NOLINK://share-your-photo.com/img/510a9863c1.png
Important? Only contentless chatter to calm the pack! No facts!
NOTHING OF SUBSTANCE IN THE VIDEO –EXCEPT THEY BOUGHT SOME SERVERS AND NOW NEED TIME TO WORK OUT MOW TO USE THEM. BUT THAILAND IS GREAT COS WE ARE MAKING MONEY FROM RECRUITMENT.
Different leaders but sAme philosophy –scaaaaaaaam.
The Greek part of Onecoin/Onelife is called OneLife Hellas and is leaded by Dinos Bakalis, a person addicted to recognition…
FB page: facebook.com/onelifehellas/
This is still a very active team, not only within Greece, but is hardly trying to expand around:
Recently they anounced that OneLife Hellas will be present at the first international Francophone event.
In addition to bringing some of their so called Masterclasses to countries such as France and Belgium, OneLife Hellas is going to be part of an event, being the first one dedicated to the French-speaking international community.
“Because leadership and education(sic) must know no boundaries!”
facebook.com/onelifehellas/videos/1931993983478367/?t=17
Terrible news from the OneCoin sect: 🙂
NOLINK://share-your-photo.com/img/a594f80f89.png
Ah well, at least they’re not claiming she’s been DDOSed.
What does she expect to get for stealing millions of peoples' hard earned dollars, hugs and kisses ???
Is that a parody account? I know that Poe’s Law is in effect with regard to MLM-bots, but still, even the most credulous wannabe scammer will surely double-take when told that their founder, whom nobody outside OneCoin has ever heard of, is about to become 14x richer than the world’s richest person.
Surely, surely they have to ask themselves 1) Is that credible? 2) Where’s that money come from?
@Malthusian
It’s a facebook group called “onecoin(hope)”:
NOLINK://facebook.com/groups/178951896191187/
We all know that hope dies last… 🙂
Well, here we go again.
mailchi.mp/c9bfa263522b/jxkey6m9c9-701173?e=a0e0b3336a
Hoped i would never see a OL Newsletter ever again!
That’s a great one : “After a little creative break the newsletter is back.” They are really talking to the biggest morons around the world I believe.
While 50% of the previous leaders scammers moved onto new scams such as TCG, Dagcoin, Bitclub or whatever the name new coin has, the idiots that keep promoting Onecoin and believing in this scam must be really close if not brain death.
Hey, how close is the DealShaker to achieving the goal of surpassing Amazon, Alibaba, and e-bay as a sales platform?
Ha, Ha, Ha…. LMAO!!!!
@Ty
Keyword Alibaba:
Since June 2016! 🙂
NOLINK://share-your-photo.com/img/d928c22a97.png
I’m waiting:
NOLINK://share-your-photo.com/img/b04eb8e2a4.png
@ Melanie
You are being very impatient as the end of the first Quarter ends on Sunday, and I think Bulgaria may be an hour ahead of German time so that should come very quickly.
Frank Ricketts -the new Captain of the OC ship has told us what a great job his IT department have been doing buying, installing, photographing new servers and trying to sort out how they work.
Ruja has been working exclusively on the coin for at least 6 months now in her hideaway and you question where the white paper is and what the token model will be.
You must believe in it as Sebastian told us we just had to work harder and trust OC Management .. You need to stop hating and wait for the Supersplit (lol).
@cryptokill
I know, I am very impatient. Sorry! The – non-existent – Blockchain is probably still in the workshop.
Change the oil, fit new V-belts, adjust the valves – that takes time… 😀
That car will never the leave the garage. Just same procedure as last year? same procedure as every year (you have to have lived in Germany to understand this?).
Meanwhile, Konstantin’s Instagram profile has gone offline.
As per: https://behindmlm.com/companies/onecoin/chris-principe-onecoin-defamation-case-heads-to-mediation/ today is the day.
Beyond that piece of information I don’t know whether I will be permitted to report any additional information. Probably not.
@cryptokill
German television shows every year “Dinner for one” – same procedure as every year. Wonderful! 🙂
@garden
The tattooed “General Director” of OneCoin Fraud has uploaded a new photo on Facebook:
NOLINK://share-your-photo.com/img/cec4e3dbc9.png
Ruja has also deleted almost everything from her private Facebook account:
NOLINK://facebook.com/ruja.ignatova
What has she to hide?
And what does Igor Krnic say about this topic? My husband asked him. He replied by e-mail:
The raid took place in January. Ruja had two months to start the project anyway. Now all blame on the German prosecutors pushed …
^ A company claiming to create “the world reserve currency” doesn’t do backups. Very professional. 😀
This is like a never ending (hopefully not) joke.
@WhistleBlowerFin
A bad joke is also the “OneCoin Bank”:
NOLINK://share-your-photo.com/img/b4be1516e0.png
In the forum of Igor is currently being discussed again about this fake!
That is quite a joke indeed:
The Finland Country Director of Onecoin told in a press release that Onecoin had bought a bank “called Hermes Bank”. In a newspaper interview he was asked about that and – here comes the joke:
The bank later denied having been bought but according to the Country Director “some bank was still bought”.
It’s not that they would have misspelled the name – they gave a name of an existing bank that said it’s all faux and THEN still insisted that “a bank” was bought…
…without being able to actually name the bank.
News article (in Finnish): NOLINK://m.iltalehti.fi/digi/2016031121246461_du.shtml
Over two years ago he said that “the company will tell about the bank when the time is right”. Apparently the time has not been “right” for two years!
I remember OneCoin bank. What was it, they were going to open up banks in over a hundred countries or some bullshit?
How the gullible fell for it…
This is NOT true. The ban is *NOT* suspended in Italy.
With Ruling No. RG 92/2018 just the fine itself has been temporary suspended.
The Court ordered the Sub-Court to look faster into the issue.
See also the statement by the CTCU:
consumer.bz.it/de/onecoin-wieder-erlaubt-wohl-kaum
Again, the ban has *NOT* been suspended. The statement by one coin is untrue.
And the CTCU files a formal complaint regarding the OneCoin statement to the Public Prosecutor an the Antritrust authority.
@Oz: I think you have to write a update and re-read the judgment. The judgment… it is really clear that ban (All antitrust orders) has *not* been suspended.
Interesting. My first reaction was “Here we go again, OneCoin caught out lying”… but I’m not sure that’s the case.
The order certainly appears open to interpretation. I personally read it as both the fine and suspension had been lifted. Vzs are claiming the order applies only to the fine.
OneCoin might have reached the same conclusion I did, but then they have Italian lawyers so there’s no excuse?
lol. lying scammers are going to take advantage of every perceived loophole possible. they are scumbags.
RE: “Ruja bought a bank… (Hermes Bank)” – circa 2015?
I seemed to remember something historically …interesting about Hermes, the Greek god, so I brushed up on the etymology of the subject, as a refresher, and pinpointed the irony!
Dictionary.com defines:
Perhaps the inventive and cunning Klepto Queen was just making a pun on Onecoin as being this “bank” and SHE HERSELF being the goddess of invention, cunning and theft, etc.