OneCoin offices raided, Bulgarian authorities finally react
Bulgarian authorities seemingly doing nothing while OneCoin operated a multi-million dollar Ponzi scheme has been a running joke.
Now, working in cooperation with Eurojust and Interpol, the Specialized Prosecutors Office raided OneCoin’s Sofia offices over January 17th and 18th.
The raid was conducted in connection to an ongoing investigation into OneCoin, spearheaded by German authorities.
Last May it was revealed Public Prosecutors in the German city of Bielefeld had launched an investigation into OneCoin.
According to the Bulgarian authorities, prosecutors from Bielefeld traveled to Bulgaria to continue their investigation last October.
The court-ordered raid saw OneCoin’s offices raided, as well as One Network Services and fourteen other companies.
A lot of material evidence has been seized, including servers, so far, 50 witnesses have been questioned.
OneCoin is notorious for its connections to shell companies set up all over the world.
Capital spoke with Bulgarian Public Prosecutors and claim OneCoin ‘operates through hundreds of affiliated companies on 4 continents‘.
In addition to money laundering, OneCoin and One Network Services are being investigated for working with “crime groups and terrorist organizations”.
At the time of publication no arrests have been made.
As has been known for some time, Ruja Ignatova is in hiding. It appears we can now confirm Ignatova (right) is on the run too.
The Bielefeld investigation pertains to “two Bulgarian women with German citizenship”, with the other woman wanted by authorities believed to be Ignatova’s mother, Veska Ignatov.
In addition Germany, Bulgarian authorities claim they are working with their counterparts in England, Ireland, Italy, the US, Canada (woot woot Ken Labine), Ukraine, Lithuania, Latvia, Estonia “and many other countries”.
Shortly after Bulgarian Prosecutors announced the raid, One Network Services sent Capital an “official statement”.
Capital observed they received the One Network Services statement from a “a previously unused gmail address”.
The amusing press-release claims OneCoin
has never engaged in illegal activity both on the territory of the Republic of Bulgaria and in the other countries in which it operates.
What we observe, however, makes us believe that it is a demonstration against One Network Service Ltd., the virtual currency OneCoin and its creator Dr. Ruja Ignatova.
We see a purposeful media campaign to discredit the reputation of the above-mentioned and deliberate concealment of important features from the company’s business, which presents us in a totally negative light.
We believe that such a media coverage of an ongoing investigation, which lacks a final conclusion of the relevant authorities, leads to misleading the public as to the veracity of the factual situation, questions the objectivity of the information disseminated in Bulgarian media, and could be interpreted by inferiors as a paired set of targets.
OneCoin also weren’t very happy with authorities not taking the time to contact them and inform them they were being investigated;
We also want to express our sincere surprise at the fact that none of the company’s representatives were asked for opinion by media representatives.
Of particular concern to OneCoin investors is the company using the raid as a scapegoat for investor losses.
We would like to point out that as a result of the law enforcement action taken yesterday, the company and its partner companies suffer unjustified and serious financial losses.
From the partner companies’ office, work equipment was seized, and our partners thought they were deliberately subjected to pressure that could lead to bankruptcy.
OneCoin began running out of money toward late 2016, with the company permanently suspending affiliate ROI withdrawals.
Whatever was invested throughout 2017, sans recruitment commissions, is believed to have primarily benefited Ruja Ignatova and her family.
As previously reported, the Ignatovas have access to a vast property empire. Ruja herself was last seen cruising off the Bulgarian coast in a $15 million dollar yacht.
Stay tuned…
well, how cooperative of the bulgarian authorities to wait till ruja and top leaders all ran away, to take action.
not much point raiding office furniture and empty bank accounts.
hmm, according to kari wahlroos, ruja went AWOL around oct 9th, 2017.
guess she realized with international investigators arriving in her safehouse bulgaria, her game was well and truly up.
where is she? dubai, mexico, east asia?
with so many countries cooperating in investigating onecoin and with interpol involved, i hope that she’ll be walking down a street somewhere and suddenly she’ll hear a voice – hands up! you’re under arrest!
the world is a small place rujamama, make sure you don’t stay at the same hotel for more than two days. run mama run.
“In addition Germany, Bulgarian authorities claim they are working with their counterparts in England, Ireland, Italy, the US, Canada (woot woot Ken Labine), Ukraine, Lithuania, Latvia, Estonia “and many other countries”.”
Ken Labine thought his only risk for selling unregistered investments into a ponzi scheme was that of “egg on his face.” And how about those scammers in the USA that continued the money grab long after they learned the USA was off limits? I can only imagine what went through the minds of Kevin Foster, Tom McMurrain, Carl Wilt, Sarah and Rob McGhee and others when they read the news.
The proliferation of cryptocurrency ponzi schemes is off the chart. The regulators appeared to be asleep at the wheel for the past year or so.
With what happened today, it should be clear to everyone that the worldwide investigation into the criminal enterprise known as OneCoin has now entered the next phase.
This in finally going to get interesting. Things should happen quickly now. The regulators know who has committed crimes and where they live.
Ken Labine – my advice to you is “When you hear the knock on your door, don’t answer” Whoot! – Whoot!
the international regulators working on prosecuting onecoin should announce a reward for disclosing ruja’s location.
sebastian greenwood, igor alberts, kari wahlroos, ken labine etc will all fall over each other to bundle her up and hand her over, if they get a ‘deal’ in return.
uh, some onecoin members are in complete denial.
dianna caruso is a long time onecoin loudmouth on FB, and these are a few comments she’s made about the news of the international investigation and raid on onecoin by bulgarian authorities:
somebody needs to sit dianna caruso down, pour some cold water on her head, and tell her that it’s over.
The primary source on this story is the Bulgarian Special Prosecutor’s Office. What fake news?
dianna caruso may be high on a trump overdose! 🙂
I see that they say investigations were or are going on in the US. Anybody know how far those have gone and are the authorities in US ever going to go after the scumbags that screwed so many here in the US?
US authorities are pretty tight-lipped when it comes to investigations. Typically we don’t find out until heads roll.
Wouldn’t want to be Tom McMurrain right about now.
“dianna caruso may be high on a trump overdose!”
anjali – Pls explain the President Trump reference. Thx
Trump popularized the term “fake news” as a substitute for “I don’t agree with something regardless of the the facts“.
you don’t like something reported in the media? well then – it’s fake news thanks to trump!
Gotchya – thanks for clearing that up Oz. I believe your response will be helpful for some people. I know it was for me.
Thanks anjali – it’s all clear now.
Igor Alberts made a video trying to cover his behind: youtube.com/watch?v=pwuXKYOmKpc
He is now on to the next scam promoting DAG coin.
I saw a video on youtube about an month ago in which one of the scammers was visting OneCoin office in Dubai showcasing the office.
There was a section with lady working behind the desk operating cash counting machine (the machine wasn’t shown but sound was telling).
Now I can’t find the video anymore. They are erasing some of the evidence for money loundering?
Thanks God something happened FINALLY! youtube.com/watch?v=usfiAsWR4qU
When will we read their names (Ruja, Veska, Konstantin and so on) here?
eumostwanted.eu
I will visit the site daily… 🙂
And the most wanted articles on BullshitForHome.org are:
share-your-photo.com/img/9c1206d6eb.png
The OneCoin-pyramid breaks down! Time to sing a song: “Oh happy day, oh happy day…”
there’s a onecoin affiliate called sergey ribakov who’s on FB claiming that the bulgarian prosecutors raid was a waste of time, that they didn’t seize the servers as the website of the company was still up and the company is still functioning.
in case onecoiners are confused by these^^ claims here’s the response:
this screenshot shows that the last transaction on onecoin’s ‘blockchain’ was 3 days ago:
facebook.com/photo.php?fbid=193007258104560&set=p.193007258104560&type=3&theater&ifg=1
and this is a video of the raid posted by the bulgarian prosecutors office:
youtube.com/watch?v=rsQeUr_8TxM
hmmm, no comments under that article. ted nuyten don’t want no hate 😉
meanwhile muhammad zafar seems impervious to the happenings in onecoin’s sophia headquarters and the international investigation:
troubles ahead, troubles gonna find you zafar. flee to the office you bought in dubai!
@ Anjali
Sergey Ribakov is the operator (and owner?) of onecoinsign.com and dealcoin.eu
I don’t know about you guys, but I don’t feel happy. That was inevitable, but this scam has been operating since 2014.
Why now? Why was Ruja given the chance to make off several months prior to this raid?
IMO ruja had the protection of powerful people in bulgaria. this is why onecoin operated without any interference from bulgarian authorities for so many years.
in october last year, german authorities personally went to bulgaria to initiate and demand an investigation into onecoin.
even now, the raids conducted were in the presence of german investigators which goes to show how little trust foreign authorities have in the bulgarian govt doing an honest investigation into onecoin:
Sergey Rybakov ( onecoinsign.com and dealcoin.eu ) is a private exchanger who does not work with Onecoin. He works himself and the company does not control it.
@anjali Nuyten’s bullshit from home has a recent article about the Islam brothers.
Strangely no mention of how much they successfully stole through Onecoin – and no doubt they paid for the article as genuine honest journalist Nuyten deleted my polite post pointing this out!
Perhaps we should all keep posting reminders. I can’t. I’m blocked!
I suspect that the last post from John was posted by Sergey Rybakov himself hiding his real name 🙂
wow, awesome work bulgaria, fat ass Ruja has only a half a year head start, you frickin retards!
cant believe this sh!t…
Hilary started the term ‘fake news’ late 2016 to early 2017 to discredit Wikileaks bombshell on the Clinton Foundation but Trump popularised it and used it against the democrats.
The term has been around for years. Trump turned it into a substitute for anything one doesn’t agree with.
Any term has been around for years but if you rewind to the Russian collusion and the US Elections that’s when it began to take hold.
After all when you have so much information coming out about the Clintons money laundering involving many democrats what have you got left but to convince anything that does not source from mainstream is fake news.
Yeah I don’t want to get into the politics of it.
With respect to how it’s used today, “anything I disagree with = fake news” originated from Trump.
I’ve been rather satisfied and disheartened over the last two years when I was introduced into this scam by an almost life-long family friend.
Satisfied in witnessing the collapse of this ridiculous scheme, disheartened that greed would motivate the collapse of some of my closer relationships with people.
I came to terms a long time ago that I wouldn’t be seeing my hard earned $1400 but I sure as hell am glad I didn’t place anymore into this scam, even under extreme pressure to do so.
Unfortunately I managed to coerce one outside force into joining this parade in which I’ve felt perpetually guilty and stupid about.
I refunded them, naturally, but I am so very grateful that I didn’t use my charms and wits to draw other friends and family into this insanity.
Since then I’ve been keeping up to date on the amazing information provided in your website. I made an official complaint to the Australian Consumer affairs department a few months back but have never received a reply from them.
I reported said person and offered up their home address and nonsensical crypto bullshit Facebook webpages.
Self proclaimed “top leader” from Perth, Australia decided to invest his family’s funds into this circus, even having his wife quit working because he’s so confident and arrogant that he would be making a return.
I witnessed him convince others place upwards of tens of thousands into this sham and although I feel for his family that have been blinded by his stupidity, I would be more than happy to oblige if I ever had to testify against him.
I mentioned a long time ago now that I was no longer interested, before that October split with the “double coins” lie.
He dismissed me, abused me for disregarding his “generosity” for introducing me to it and ultimately removed me from his friend’s list.
I would be more than happy to name and shame, maybe someone can bring his rotten brain back into the realm of reality. Thank you all for listening and being such a resourceful community.
Oz,
By stating your opinion as fact, you just did. But hey, it’s your board. Carry on.
There’s nothing political or opinionated about stating the fact that Trump coined “fake news” as a substitute for “anything I disagree with”.
Leave your political biases at home, thanks. Anything further will be marked as off-topic.
Thank you Blain for sharing your story. Unfortunately, it’s one that is often told by those duped by MLMers. Nice to hear you saw the light so quickly and did the right thing.
Sergey Rybakov ( onecoinsign.com and dealcoin.eu ) is NOT just a private exchanger who does not work with Onecoin. He works himself and the company does not control it.
He is a known promoter of Onecoin and and everything about it. he recruited people, he is still involved with trying to exchange funds for the fraudelent coin, and he is knowlingly still promoting this SCAM.. Tisk Tisk SERGEY!!!!
on 19th jan, 2018, BiTelevison covered a news conference by the bulgarian prosecutors office about their raid on the onecoin head office :
youtube.com/watch?v=4SBcd1oaBoU
it’s in bulgarian so we need some translation help.
this is straight from the horse’s mouth with no intermediary so it’s a valuable resource.
the fact that the prosecutors office held a press conference shows that bulgaria [under german pressure or not] has to take the onecoin investigation seriously and the raid was not a ‘sham’ as being touted by onecoin loyalists.
onecoin promoter igor krnic has translated the main points of this press conference from his point of view, so we need someone to check what he’s missed or misreported:
That’s the most upsetting thing! If I were you i would tell that to some newspaper of your region. If in the end scammers get away with it, at least something in the public offices has to change, or this sad story will repeat over and aver again.
@SantaMaria.
It may take some time. Wrote to BaFin Germany 11/4-17 and the answer came 26/7-17…
Amazing that they even bother to answer.
Thank you for writing about the OneCoin scam here.
Well… OneCoin and his leaders are still claiming, in secret WhatsApp groups, it is just fake news/a big conspiracy and should be ignored.
There are still ongoing events in Germany, Italy (especially Alto Adige), Austria.
No real actions has been taken yet by the public prosecutor in Italy (just by the AGCM… but OneCoin does not give a s*hit), i encourage you to send details to the public prosecutor in Alto Adige if you have information’s about scammers there. I did so just now.
I speak only a little bit german, but it seems the guy is still promoting OneCoin in the german speaking part of Italy (Alto Adige): youtube.com/watch?v=QPQ9jRviUlo
I reported it to both AGCM and the public prosecutors office in Bolzano and Trento, but got no reply yet.
Is the guy the new “Steinkeller”? Where are the Steinkeller’s now? As far i know, they may not enter Italy?
Hopefully, the “connect the dots” will take the U.S. regulators straight to iPro network/procurrency Ponzi sooner than later.
Bulgarian Authorities in action few days ago:
youtube.com/watch?v=4SBcd1oaBoU
the end in near now ?
I think consensus is “the end” happened last October.
Although technically OneCoin collapsed last January, when they stopped ROI withdrawals.
Anything invested throughout 2017 went into Ignatova’s slush fund.
The Steinkellers disappeared last summer after leaving officially onecoin.
It seems that they live now in southern america, I don’t know if Italian authorities are looking for them. But it is true that in northern Italy people continued to sell onecoin, especially people under Igor Alberts, Andreaa and Iulian Cimbala were active for all 2017.
I guess that like in other countries the authorities simply can’t do anything, it would be better to inform newspapers and tv-shows so that they can at least spread a warning.
Sad to see that some peoples always send their money to onecoin scam.
A trusted informant claims the following to be facts: Stephan Liback bought cryptocurrency code a full year ago, allegedly “just in case Onecoin spent have a blockchain.”
Jose Gordo and Marianna Lopez de Waard just recently put together a huge mining farm in Panama (to mine mainly alt-coins), but which it is suspected will be used to false market Onecoin mining very very soon.
Lastly (for now) there’s indications that most of the 50 pawns integrated at the Sofia office were IT kids who Ruja hired at the end of September, just about 2 weeks before she skipped town, was pulled off the job, abducted, … whatever.
The IT help were (or are) allegedly payoffs in advance …but only speculation exists as to exactly “why” they’re there.
Pulling off yet another “new and better” blockchain will be welcomed by victims and brought to light amongst onstage fireworks and cult chants. And all will cheer.
Unfortunately though, Blockchains are NOT “retroactive” and can only be built post-facto transactions. Cultists won’t be bothered by facts though.
Allegedly, “ALL top leaders have money in real cryptocurrency by now.”
@ Hartwig Sengetti
A very short summary from “Martin’s” story time:
1. Sebastian Greenwood is a brilliant manager. His suit in Bangkok (Mastermind-scam-event in December 2017) was very elegant
2. Frank Ricketts is the new captain
3. The future of OneLife/OneCoin is fantastic and awesome
4. New managers are hired
5. Dealshaker is being expanded
6. OneLife/OneCoin will grow up to 15 million members in the next two years
7. The start phase is over – now it really starts
8. The future is going to be bombastic
9. Indirectly, Martin also says: Ruja is the new female god. (Now we have two of them?)
10. Martin is very proud to be a shareholder
11. …and lots of other fantasies 🙁
Please excuse my bad English. I learned this language forty years ago.
Ruja is not missing in action or hiding. She is at the seaside having her mansion built where she docks her yacht. It has a private beach as well as a pool.
Now the question is how bad do the authorities want her now that they know where she is?
OneCoin/OneLife Corporate Announcement is out:
NOLINK://onelife.eu/en/news/corporate-announcement
Highlights in bold
Ruja’s press release from today:
onelife.eu/en/news/corporate-announcement
Most important “news” from Serbia: “Ruja is not hiding”:
share-your-photo.com/img/3dbb0621fc.png
Now I am calm and go to sleep…
Another hobby (or business?) from Igor Krnic is:
gametracker.rs
Melanie from Germany
What kind of info is she giving?
From my position.
All I see is a load of hot air, penned by Frank Ricketts?
Anonymous authored press-releases by someone quite obviously in denial only confirm OneCoin is over. #RIP
@MOI
It’s a very long text. I don’t know, if it’s allowed here, to publish the crap. I think, you can read the same on BullshitForHome.org
@ Melanie from Germany: Thanks for explaining.
This is indeed the end of OneCoin scam, RIP.
Maybe it will take a few months until the OneCoin guys are realizing that they will never ever get the money back.
A family member no longer talks with the whole family since we decided not to join this cult. He has invested all his savings/money to this cult/scam promoted by the Steinkellers (which are no longer located in Italy).
He still believes that he will be rich in a few months/years. OneCoin people are manipulating people with language games, i mean: You noticed how they are talking? Nobody talks like this.
@ Timothy Curry: You are doing an amazing job! Keep it up! I know very well how the OneCoin guys are putting pressure on people like you.
I don’t think this is Ruja’s press release, it isn’t signed by her and talks about her in third person.
Anyway, they say that there is a witch hunt against the company and media is misleading people. They try to make a red herring argument that OneCoin cannot be used for illegal activities because of the KYC/KYB policy etc. as if people would use the useless scamcaoin in relation to any financial activities of real value/signifigance.
They are preparing for a narrative that uses the raid as an excuse to finally end the scam:
The one who penned the article was very quick.
businessforhome.org/2018/01/onecoin-official-statement-regarding-publications-about-exposed-criminal-group-related-to-onecoin-cryptocurrency/
Happy Monday for all onecoiners today???
Nothing wil happen to onecoin Guys.
What makes YOU so sure of that?
hahahaha
Bankruptcy caused by let’s say 10 confiscated hard disks??!! So now it will be the foult of the police if Ruja is too dumb to make a simple backup? Seriously?
In 2018 even the smallest corner shop has a back up of his data, even high school students make a backup copy of their homework and a worldwide company with 3 million users customers scammers or victims can collapse because of some computers confiscated?
I can only repeat myself: HAHAHHAHA!
Ruja’s modest hut – tears come to me:
blitz.bg/kriminalni/ekskluzivno-i-samo-v-blits-nay-bogatata-blgarka-vrtyala-izmamna-piramida-za-milioni-stroi-super-luksozno-imenie-kray-sozopol-snimki_news572949.html
That OneCoin official reply is not even consistent with their own lies.
Come again?
The Ponzi pimps have repeated as nauseam how the data is backed up multiple times per hour (if not every minute). So much for those speeches.
The company was supposed to be one of the wealthiest businesses on the planet. Now it does not have the cash to buy new equipment?
There were supposed to be three server rooms: one in Sofia Bulgaria (apparently raided), other in the other side of the Bulgaria (apparently not raided) and one in Hong Kong (definitely not raided).
How come this safety precaution did not help and the blockchain simulator halted?
So, now they cant even write a Newsletter, or….
So far so god, no OneLife Newsletter, yet.
Well what would the news be?
Confiscated technical equipment excuse translated….
We think you’ll believe we’re technically incompetent and waste time solving that non-problem while we do a runner…
BTW, if there never was a blockchain ( or a mining operation ), then they need an excuse for the lack of source code.
We’ve got it all wrong. John Renner, flatrate, openmind, and Igor said this is nothing more than a circus, a witch-hunt, politically motivated but OC will win the day.
They also were upset that OC was not given advance notice of the raid. It just wasn’t fair.
Had they been told then they could have had all the information law enforcement needed and everything would have been resolved immediately, and they would not have had to take the servers, files, and anything else they took.
Oh and Ruja is having threats made against her, thus why she has not disclosed where she is, but not hiding.
Actually it is rumored she is in Germany with her husband. But at any rate the good news is she will surface when the time is right and all of this circus/politically motivated case will be resolved in OC’s favor.
That is if they don’t file BK first.
It’s incredible: Most OneCoiner still believe in final victory – and the raid was just a spectacle. Today, I counted over 200 comments on Facebook alone with this content.
Unfortunately, ture. OneCoin people still believe in this scam. The Dealshaker looks unlawful, i hardly believe it is allowed to sell stuff in that way in Europe. But nobody seems to care…
OneCoin promotion is still prohibited by injunction in Italy (No. PS10550).
Blain it’s interesting you say that, I’m here following Behind MLM’s OC coverage because said member’s wife kept aggressively trying to recruit her friends despite being very clearly clueless about what she was peddling.
It appears they’ve just moved into the next get rich quick scheme, and she at least believes it.
I think I know where Ruja is hiding: In Madagascar! 😀
share-your-photo.com/img/a702371849.png
Source: cryptoreal.com/en/press
According to this bulgarian source, Ruja is in Dubai.
m.bgdnes.bg/Article/6676344
Well, i’d say its the most safe place for the moment.
@MOI
That article all but confirms she was tipped off. Although I feel it’s a bit too Gerlach Report’ey for me to publish on.
Ignatova is obviously on the run, how many months is this going to drag on for before the denial runs beyond comical?
So I went to the prosecutors link and copied and pasted the article in Google Translate. Apparently, Google believes the following, “ In Germany and in other countries, the distribution of sanitary napkins is forbidden”. That is the real reason for the raids.
I had a giggle at that too 🙂
An interesting article from the UK:
mirror.co.uk/news/uk-news/alleged-pyramid-scheme-onecoin-faces-11911858
Fantastic! I’m reading now: Fourteen servers were confiscated, not only two or three. 🙂
Source: m.24chasa.bg/novini/article/6672170
German translation: share-your-photo.com/img/998a1d0956.png
Unfortunately Google Translate does not a good job here. In this case the Bing and Yandex translators give a different result:
The servers of OneCoin were seized in searches yesterday and today at 14 addresses in Sofia, Varna and Veliko Tarnovo.
If you feed only the Bulgarian word “адреса” to Google Translate, it also results in “address”.
By the way, the 24chasa hyperlink is only valid with “m.” in front.
Former top OneCoin scammer Igor E. Alberts has published a statement about the reasons why he left OneLife.
NOLINK://whatdreamsmaycome.eu/2018/01/27/why-we-have-taken-the-decision-to-leave-onelife/
Some remarkable quotes:
Then follows an advertisement of his new pump and dump assignment in Dagcoin.
Just the usual “woe is me” nonsense that all fraudsters use. Good to see he acknowledges that it’s a “catastrophe” in his penultimate paragraph.
That’ll be for everyone bar him methinks. No doubt it’s very easy to overlook things “with your eyes closed” with hundreds of thousands of euros falling onto your lap.
The sooner these scumbags in OC get arrested the better.
We should not believe to much of what this clown from The Netherlands writes when it comes to him not knowing. He always promised and reasured people he knew everything.
Doesn’t it sound strange neither that the number one income earner in the company and even worldwide at one time doesn’t have a dirext line to the founder of the company?
@ OneConExpert
Sorry, but my browser shows me that:
share-your-photo.com/img/f412ac602e.png
The problem with the translation is irritating. 🙁
Yes, you’re right. I should have said this: By the way, the 24chasa hyperlink is only valid with “m.” or “www.” in front.
Most hyperlinks are valid without the “www.” or “m.” prefix, this one is not. Mystery solved 😉
“whatdreamsmaycome.eu” is an interesting choice of domain. As ane fule kno, “what dreams may come” is from Hamlet’s “to be or not to be” soliloquy:
In modern English: Hamlet is contemplating suicide and begins by saying how wonderful it would be to be dead and to suffer no more from the unfairness of life (“the slings and arrows of outrageous fortune”).
However, in the sentence above he checks himself, and says that the problem with suicide is that what comes after death (“what dreams may come”) might be even worse. He goes on to say the only reason humanity puts up with being alive is this risk of the afterlife being even more awful.
So “what dreams may come” is not something inspirational, a marvellous future where you get rich quick; those “dreams” are Hell, in every literal and metaphorical sense of that word.
Of course Alberts is probably totally ignorant of Shakespeare and just thought it sounded nice and inspirational; he may have taken it from the Robert Williams film.
But I think it is still revealing. Especially when you consider how many failed OneCoin investors are now reciting their own versions of “to be or not to be” to themselves, how many are contemplating suicide as a way of escaping the fallout.
Ruja’s new car? Bought on DealShitter?
NOLINK://share-your-photo.com/img/833dd7498e.png
Thank you Malthusian for this nicely said extra bit. This includes all main subjects e.g. greed, lies, power, money, lies, sex, lies, greed, lies, stupid people, a new CEO and so on. on from the very first onecoin ponzi believer until the last People believe, people fail. It’s like god for them – except a “real” god is free of charge for everybody to believe in as much as you like or need. 😉
i thought the 2nd round of the ICO offering was due to be made public on 17th January 2018. Was the raid the 2nd instalment?
I note that OC claimed the raid may cause severe financial issues including threat of bankruptcy?
Let us know how phase 1 went if it actually started and what the revised plan is. I thought there had to be a prospectus to support the offering and some indication of which public exchanges were involved.
why is it still on Kari’s facebook when he is described as CNO oF Dagcoin?
OH DEAR -I DO HOPE WE HAVE NOT BEEN CONNED AGAIN!
@ Cryptokill
It’s the same as always with this worldwide SCAM: “Coming soon!” 😀
Round two certainly starts in 2019 or 2020 or 2021 or ….
NOLINK://share-your-photo.com/img/400679b496.png
@Melanie
I agree there is no future but to confirm that what has been happening re Phase 1 .HAS IT ACTUALLY HAPPENED AND WHAT WERE THE RESULTS?
3 major articles from Maxime Grimbert FROM STREETPRESS about oneCoin have just been published –in French. If anyone has a good English translation please post..
They’re too long to post here.
If you open the pages in Google Chrome, however, it will translate them for you
I have read the german translation. Not perfect, but very well written. One of the best is the title:
“RUJA IGNATOVA, THE BOSS OF MAFIA IMPERIUM”
You can hardly describe it better.
Muhhamad zafar saying that for onecoin price in open market : Looks like might start from €35 to €40 but actual we know in October 2018.
Hahaah
I got news that SLOVENIAN TV channel had news about ONELIFE SCAM!
THERE WAS GORAN NOVAKOVIC DIAMOND FROM SLOVENIA
Some good soul could probably make a website with days since Ruja was last seen. Something like this: days.to/09-october/2017
Just to remind Onesheeple where their idol is right now. Hint: gone with all their money.
@Anti-MLM – RE(above): Well, the “counter” would certainly work better than both Onecoin’s abandoned ICO update counter and blockchain simulator’s broken counter. Lol.
Is Zafar’s suggestion for the price of Onecoin for one single unit of coin or the entire leading Ponzi fraud Company ? Suspect the latter.
A short message from Bulgaria:
bnr.bg/en/post/100922859/anti-mafia-officers-sans-agents-join-international-operation-for-cracking-down-on-cryptocurrency-circulation
OneCoin – a branch of the MAFIA?
Still not quite ready to go full Gerlach Report (never go full Gerlach Report) but the mafia rumors have persisted.
There’s obviously a reason OneCoin wasn’t shut down amid all the banking violations and regulatory warnings elsewhere in the world.
It’s funny regarding OneCoin but his crypto predicitons are ridiculous! Has no clue…
The guy’s name is Martin Mayer, lives allegedly in Liechtenstein and babbles on his website
NOLINK://www.continuum.li/mama/veranstaltungen/
still from an IPO…
NOLINK://share-your-photo.com/img/2093779032.png
Why did the raid take place in Sofia? In a video the reasons are explained. For example:
The video has the title:
Strange! The most important thread in the forum of Igor Krnic originally had the same title … Pure coincidence?
NOLINK://youtube.com/watch?v=Qm-pgFw47io
As Unofficial Serbian Onecoin CEO (Chief Excuse Officer), Krnic is the closest Oracle CULT members can expect to get answers from: presumed, wishful, invented or not.
The company itself has never clarified anything regarding #OFC’s issued, exchange rate back, how, etc?. Also, there is little information on CoinSafe & funds. And zero updates even on a Onecoin digital currency mobile wallet, just 6 months away from “going public.” Lol.
A Onecoin “wallet,” if it were ever going to exist would first need blockchain. But second, there would need to be some beta testing on the security (bah hahahaha!) and to test out/ iron out any bugs at least several months prior to launch.
Won’t anticipated “Buyers” require a functioning wallet app??
Won’t they require access to their private keys? That would be a deal breaker if the asset cannot be placed into cold storage.
Will the phone app automate and embed KYC into the metadata of the transaction?
Talk about a Bitcoin transaction taking 10minutes too long. Lol.
Yet there’s not even chatter about how the company plans any of this or how the wallet is progressing (because it’s not gonna happen, of course).
Who blasted Ruja’s alleged gold vault in Dubai? For many months I only read there:
NOLINK://goldvault.co/
And who robbed Ruja’s online casino? There too “maintenance work” has been taking place for many months! 🙂
NOLINK://coinvegas.eu/
Visitors from the United States probably only read:
Addition to comment #21
Sergey Ribakov‘s fraud portal dealcoin.eu no longer exists. The purchase and sale of worthless OneCoins is no longer possible.
The other scam portal onecoinsign.com has not been updated for a long time. This page is especially funny:
onecoinsign.com/exchange
The page is completely blank, the announced update never took place.
share-your-photo.com/3fdf3d9ebe
An article features the names of two Russians (or Ukrainians) who organize OneCoin scam events:
Anatoly Shedlovskiy and Roman Romanov
share-your-photo.com/ed2477fa00
Sergey Ribakov on LinkedIn with Ruja’s old slogan:
share-your-photo.com/33c1c9534d
On the portal vk.com/ballvip, Sergey Ribakov publishes current comments and new lies, for example yesterday:
share-your-photo.com/284a508700