OneCoin scammer Muhammad Zafar arrested in Pakistan
Muhammad Zafar, one of OneCoin’s top earners, has been arrested in Pakistan.
Zafar is facing fraud charges in relation to his promotion of “OneCoin and others”.
Zafar, better known as “Dr. Zafar” within OneCoin, was reported to authorities in August 2020. The complaint lead to a First Information Report (FIR), filed on April 28th, 2021.
As per the FIR, Zafar first contacted the unidentified complainant over Facebook.
Dr. Zafar allured complainant to invest in cryptocurrency and OneCoin and earn huge profit.
Dr. Zafar made verbal contract with the complainant regarding SEO marketing for his company.
The complainant is cited as running “one of the largest software house(s) of Faisalabad”.
Complainant started the work of marketing such as video editing/logo promos/publicity stunt for Dr. Zafar’s group, namely “Diamonds Club”, for which alleged person Dr. Zafar paid Rs. 150,000 to complainant’s software house.
Rs. 150,000 PKR comes to just shy of $1000 USD.
Confident level built between them and alleged person offered him to invest firstly in OneCoin.
The alleged showed him that he has earned Rs. 11 crore in one day, which he showed him (the complainant) through website in presence of witnesses.
Rs. 11 crore is 110 million PKR. This equates to $718,719 USD and is how much Zafar claimed he made in one day promoting OneCoin.
(The complainant) met with the alleged Muhammad Zafar at Best Western Hotel Faisalabad where on 19-12-2016 he arranged (a) seminar regarding cryptocurrency and OneCoin.
In January 2017 (Zafar) compelled him to invest and the complainant invested 60 lac rupees in cash in January 2017 and returned 2 lac rupees in profit.
That’s Rs. 6 million PKR invested ($39,202 USD) and Rs. 200,000 PKR withdrawn ($1306 USD).
The complainant further stated in (a) different transaction, the alleged Muhammad Zafar obtained total amount €371,000 euro in his different bank accounts.
The FIR suggests Zafar was also pitching the BitClub Network Ponzi scheme to his OneCoin downline. FirstCoin Club is also mentioned.
From the alleged amount €371,000 euro, complainant paid partial amount in cash and remaining amount in different bank transactions.
The alleged Muhammad Zafar confessed through SMS chat that he has received the said amount.
Sounds an awful lot like structured transactions so as to avoid any suspicious activity reports being filed. This would of course be money laundering.
The FIR states that when approached to return the amount, Zafar created “lame excuses”.
Muhammad Zafar has been found involved in Electronic Fraud/Financial Fraud through the use of cryptocurrency, defrauding complainant his money amounting to €371,000 euro by disguising the true nature of business.
Zafar has since been arrested and is being held in Faisalabad. Authorities are continuing the investigation, and hope to determine “the role of others” involved.
Muhammad Zafar was the link between OneCoin promotion in Pakistan and the UK’s Muslim immigrant community.
After OneCoin Zafar openly promoted BitherCash to OneCoin victims in the UK.
During OneCoin’s heyday Zafar is believed to have been residing in the UK. It seems at some point he returned to Pakistan, likely hoping to fly under the regulatory radar.
Zafar is the second high-profily OneCoin arrest this week. French authorities arrested Frank Schneider on May 1st.
In addition to being heavily involved in OneCoin’s money laundering operations, Schneider also worked as Ruja Ignatova’s fixer.
Netherlands authorities regarding Igor Alberts: wHaT iS fRaUd?
Fk md adil also, these greedy conmans ruined many life’s.
Videos of Zafar in handcuffs can be seen in my Tweets:
twitter.com/CryptoXpose/status/1390007265147695105
Well, I think it’s all over Youtube now also.
Is Affran Khan (or anyone else) still promoting OneCoin in Pakistan? He used to be the most visible scammer from that region even quite recently, but now seems to have vanished — or lowered his profile considerably Tommi Vuorinen -style.
Pakistani scammer Muhammad Adeel probably still continues but safely from United Pirate Emirates.
And btw, what about Michael Yeo from Australia? Looks like he hasn’t surfaced at all in 2021.
Muhammad Zafar on September 9, 2017:
share-your-photo.com/3ade019379
youtube.com/watch?v=rvsEPteK0Ms
When will Sophie Lehner be arrested?
share-your-photo.com/4ce7a92605
When will Tom McMurrain be arrested?
share-your-photo.com/0e75b7a9b9
When will Cordel ‘KingJayms’ James be arrested?
share-your-photo.com/99a0436acf
When will Top Leader AbuBakr Singhera be arrested?
share-your-photo.com/2babd2e0d6
Every so-called “IMA” is a member of a criminal organization called OneCoin and OneLife. This is a criminal offense in Germany.
Muhammad Zafar on YouTube:
share-your-photo.com/9fff9e7973 + share-your-photo.com/37fb30d0f8
youtube.com/channel/UCg05f0mKdmo6F5Z_FamS1kQ/videos
Affan Khan still promotes, but much less actively. He got a real job some time ago which probably takes most of his time.
Michael Yeo stopped promotion and concentrades on construction business AFAIK.
@ Semjon
Affan Khan = DealShaker Country Manager Pakistan
share-your-photo.com/7d5e3ecab1
Affan Khan on YouTube: “Entrepreneurs Club”
share-your-photo.com/27c2c33b8d
youtube.com/channel/UCLTd5cvlFLrTkcdhn0lkkEg
209 videos, many with his personal patron Muhammad Adeel Anwar.
youtube.com/channel/UCLTd5cvlFLrTkcdhn0lkkEg/videos
A look back at April 2017:
share-your-photo.com/6c38698211
Nobody knows whether these incomes were real. But they were published that way.
Abubkr Singera is the complainant against dr Zafar FIR. And he is the guy who rade and provided all stuff that doctor Zafar hijack and motivated them.
And he report the application against him in 2018 October when he knew that Onecoin is not going to public. He is the hero of this case.
We all need appreciate his efforts to catch this scammer doctor Zafar. Who scam by Bitclub and with bithercash.
Abubkr singhera is Tech guy and owner of the biggest software house in Pakistan.
@ Haider Idress
I read under this video from Muhammad Zafar:
share-your-photo.com/13ce973f6a
youtube.com/watch?v=OLiqcd_9ONU
I think as a “Top Leader” Abu Bakr Singhera lured other people into the OneCoin scam as well.
Why did Abu Bakr Singhera travel to the OneCoin scammers office in Dubai?
share-your-photo.com/c3c03f0725
youtube.com/watch?v=2flFBCEJ69k
Why did Abu Bakr Singhera recommend attending OneCoin for 25 minutes during a scam event?
share-your-photo.com/b360fde478
youtube.com/watch?v=0cE4mRiFe2U
The “tech guy and owner of the biggest software house in Pakistan” was stupid or gullible or greedy.
Why did he never ask about the OneCoin blockchain? Why did he never ask why OneCoin is not listed on coinmarketcap.com?
In the video below, AbuBakr Singhera is referred to as “Blue Diamond”! How many people did he lure into the OneCoin scam to get that rank?
share-your-photo.com/46d1a574ce
9 OneCoin scammers – including AbuBakr Singhera as “Diamond” in May 2017 in Karachi:
Naveed Alam (Top Leader) – Mudassir Rashid (Diamond) – Riaz Qadri (Diamond) – Muhammad Adeel Anwar (Blue Diamond) – Waqar Zaka (Top Leader) – Muhammad Zafar (Black Diamond) – Ashfaq Alam (Top Leader) – Rana Mubashar (Diamond).
share-your-photo.com/69559375d8
On this page, Abubakr Singhera is named as CEO:
geniusmindzone.com/team
share-your-photo.com/e4a0e16eb3
The “Read Our Latest News” section has not been updated since November 16, 2018. That doesn’t sound like an ingenious mind zone at all.
share-your-photo.com/8dc1a3466d
In OneCoin folklore there is a story that Zafar actually physically hit Pierre “Pitt” Arens for daring to suggest they give it all up when Ruja went into hiding. Is anyone able to confirm this?
Nepal is one of the poorest 20 countries in the world. But Muhammad Zafar cheated there too:
share-your-photo.com/dd73642a97
Melina you can just cry on blogging.
Abubkr singhera convinced and arrest the doctor Zafar that doctor Zafar motivated him. He is the complainant and all his team is with him and going to court daily.
And you just putting d motivated comments here by sitting in front of computer. Still I would say appreciate his efforts.
Good by.
So… is this Abubakr Singhera a net-winner or victim?
OneCoin victims generally aren’t “top leaders” or Diamond rank.
The former fraud portal drzafar.org no longer exists.
share-your-photo.com/d24b83ba6f
The domain can be bought for $ 13.99
share-your-photo.com/20e2958d53
Muhammad Zafar has forbidden to save the page in the web archive. Why? Honest business people don’t have to hide anything!
share-your-photo.com/6203db2435
@ Oz
I’m not so sure about that. Igor sounded pretty sorry for himself on the BBC podcast.
@ Stevie
Do you know this video?
share-your-photo.com/9b79ac9522
youtube.com/watch?v=v11c5yTCSks
How is it possible that a pretty woman like Andreea could love this ugly man? In addition, Igor always dresses like a clown in a cheap circus…
@ Haider Idress
I have a different opinion than you, but of course I am pleased that Muhammad Zafar has finally been arrested.
Could it be that you also invested in OneCoin? Or why did you remove your photo from your LinkedIn profile?
share-your-photo.com/e79f1abfa9
Our readers should know what the man looks like who so fiercely defends Abubakr Singhera:
share-your-photo.com/7cd9cb091e
How many worthless “educational packages” did Abubakr Singhera have to sell to become “Blue Diamond” in the criminal OneCoin organization? I have no sympathy whatsoever for people who have lied to and cheated on other people.
share-your-photo.com/1a288e10f8
To answer your question about Andreea, simple MONEY!
@ Lynndel
Are you sure? Ted Nuyten claimed in October 2018:
share-your-photo.com/117f8b9c3b
Ted Nuyten is constantly promoting the criminal activities of Igor E. Alberts, Andreea Cimbala and her brother Julian Cimbala. Here is a report from April 2017:
share-your-photo.com/6457077f19
businessforhome.org/2017/04/andreea-iulian-cimbala-a-sister-and-brother-who-achieve-1-million-per-month/
Video from March 25, 2021 on Ted Nuyten’s channel:
share-your-photo.com/0d4258073d
youtube.com/watch?v=iIpretWd1rA
Of course, Julian Cimbala was also involved in the OneCoin / OneLife scam:
share-your-photo.com/fa56b5d7f3
businessforhome.org/2017/06/interview-with-iulian-cimbala-onelife-top-earner/
Not only that, Nuyten’s got them all speaking at his BFH virtual conference.
Imagine paying to attend a business conference headlined by a OneCoin scammer and his family.
Other than “how to dodge prison when everyone else around you has had criminal charges filed against them”, what else is Alberts going to speak about?
I found some interesting information. Andreea and Julian Cimbala are of Romanian origin. Perhaps this explains this photo by Julian Cimbala and Ruja Ignatova from November 2015 in Romania:
share-your-photo.com/69f8344d44
I recommend reading this post:
mlmnews.ro/igor-alberts-isi-muta-focusul-pe-constructia-retelei-onecoin/?p=9570
OMG this is just so incredibly bad. King Jayms has made a video and it starts out trying to be all cloak and dagger as if he is in a public place and has to keep his voice down.
Then he reveals he is in SOFIA!! Yes, he is at the OneLife Headquarters, but he is EXCITED!!
Seems the sales of the tickets for the big Bulgaria event are not going well, and he has to try and rally the troops to shell out thousands to come and be a part of this EXCITING event. He is their to WORK and he wants you to join him.
Come on OneLifers this is your chance to meet and greet King Jayms and learn from him. What an incredible opportunity you have been given.
Shell out those thousands of dollars to learn how you too can scam others just like him.
Oh, and in case any of you need a good laugh, here’s the link:
facebook.com/DealShakerEcommerce/videos/305081597884256/
With leadership like this, OneLife cannot fail
According to what I was told, she made it under Igor in his downline in the MLM’s he was promoting. She didn’t do it on her own.
But then I don’t doubt she could have done it herself, just didn’t go with what I was told. Been so long ago now, that I can’t find the document with that information. So you may very well be right.
Remember, this was from Ted Nuyten and when has he ever gotten anything right?
These is a new lawsuist against OneCoin in London.
(svt.se/nyheter/utrikes/kryptospar-leder-till-forenade-arabemiraten)
Does anyone have copy of that lawsuit?
Lawsuit reveals cryptoqueen Ruja Ignatova controls bitcoins worth over $13 billion
May 12, 2021
innercitypress.com/sdnypress24onecoinscottgreenicp051121.html
twitter.com/innercitypress/status/1392307992914284544
jlevy.co/2021/05/12/148/
Innercitypress has more:
(innercitypress.com/sdnypress25onecoinscottgreenicp051121.html)
This tweet has some photos of the documents: twitter.com/innercitypress/status/1392307992914284544
^ Lawsuit docs:
jlevy.co/wp-content/uploads/2021/05/OneCoinICOIO.pdf
jlevy.co/wp-content/uploads/2021/05/HSBC.pdf
jlevy.co/wp-content/uploads/2021/05/Exhhibit-1.pdf
jlevy.co/wp-content/uploads/2021/05/Exhibit-3.pdf
Announcement:
jlevy.co/2021/05/12/148/
So Ruja Ignatova is the richest Bitcoin billionaire in the world next to Satoshi Nakomoto himself? Who also strangely enough never tries to spend any of his Bitcoins?
As the blockchain is transparent, presumably we’d know if Ruja had spent any of the Bitcoins.
I realise that you don’t always know which person owns which hardware wallet, but there can’t be many hardware wallets which at some point had at least 57,500 BTC on them.
Former huge OneCoin promoter Juha Parhiala has died. I heard the reason was a massive stroke.
facebook.com/Sajjanrana7777777/posts/5843809242303816
When it rains it rains, when it pours it pours.
I have another vet today tomorrow so I’m kind of stuck at the moment. I’ll see what I can get done otherwise tomorrow afternoon it is.
@ WhistleBlowerFin
His Instagram account juhap58 no longer exists. Who deleted it? Or Juha Parhiala himself before he died?
Has he read about the arrests and wanted to cover his tracks?
The lawsuit documents are very interesting. New leads and other pieces of info shedding light on the old stuff. E.g Cesar Degarcia Santos and Merisela Yasmin Simons are likely the two Panamanian persons mentioned in the Capital/BehindMLM articles involving Ruja’s Bulgarian property deals.
The staggering amount of BTC puts the moniker “Cryptoqueen” in a new light, because — like Malthusian wrote — Ruja is the second biggest known BTC owner.
During 2016-2017 OneCoin also collected over 2000 BTC from package sales (of which 90 BTC are from Igor Krnic). No doubt some of that ended up to Ruja too.
Until I seen more evidence, I remain sceptical that Juha Parhiala has really died.
Now that the “OneCoin sheik” has been outed and Frank Schneider arrested, he might have made up the heart attack story in order to go completely underground.
Juha probably knew the sheik , because it’s probably the same sheik he talks about in this video: youtube.com/watch?v=C7s6prwTEYw
Even if Juha has really died, there is no reason to take the heart attack story at face value. Juha was likely in a position to “know too much”, and now that Frank S has been arrested and there is real threat of Sebastian Greenwood turning into a FBI snitch, the high level organized crime figures and the politicians/officials — like the sheik — conspiring with them could have started getting rid of the pontential witnesses like Juha. 😉
A lot of that is my line of thinking re. Juha’s death.
Writing my article for me before I can get home 😀
Juha Parhiala, born in 1958, was not a bad person or a cheater. Here is the proof. Video from March 11, 2011:
share-your-photo.com/5298c9d37a
youtube.com/watch?v=Mf8vJpEQiko
This interview was conducted by the so-called MLM trainer Willi Morant (right) from Germany. Willi Morant is well connected in the international network scene.
But not only that. Willi Morant is also actively involved in the “My Crypto Consult – GlamJet” fraud. Look here:
https://behindmlm.com/mlm-reviews/my-crypto-consult-review-glam-ponzi-points-investment-fraud/
And who is the man with the long hair in the background who is listening with interest to the interview? This fraudster is well known in the criminal network scene. His name is Christian Goebel, a leading head of German fraud with BONOFA.
After the BONOFA fraud collapsed, Christian Goebel sold the entire sales organization to OneCoin.
There was a video of this meeting on YouTube, which I unfortunately can no longer find at the moment.
But the sale of the BONOFA structure to OneCoin was confirmed in this video:
share-your-photo.com/4b34c1b684
And who took part in the meeting between Christian Goebel and Ruja Ignatova? Right – Juha Parhiala of course!
They know each other in the “Global Network Leaders” scene and cheat together.
In today’s newsletter of the OneCoin fraudsters in Sofia, the so-called OneEcoSystem is shown again – including OneForex!
share-your-photo.com/e16a1238cd
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=365690d618
I emailed OneCoin preacher Cordel ‘KingJayms’ James that the website had new interesting content. But he obviously ignored that.
The statistics show that oneforex.eu is an absolutely uninteresting portal:
share-your-photo.com/e24a661e73
@ Lynndel
I am quoting the false “king” of Trinidad and Tobago:
share-your-photo.com/4494ca1b20
Another proof of the fact that the OneLife 2.0 system installed in August 2020 is still not working properly. But in every weekly newsletter the scammers in Sofia claim:
share-your-photo.com/8e8363ef97
Melanie, you’ve been keeping tabs on this phony “king” for awile now… do you think he actually believes his own hype?
He writes like a True Believer; it’s just hard to fathom that anyone could be so daft.
@ Amos_N_Andy
Members of sects or dubious “churches” react and act differently than you and me.
“King Jayms” believes in OneCoin as he does in his United Pentecostal Church in Trinidad and Tobago. He reads psalms and combines that with his work for OneCoin.
In addition, most of the members of OneCoin / OneLife behave like members of a sect. Only what they believe and spread is true! Anyone who takes a different opinion is automatically a hater!
Ordinary people would not allow themselves to be deceived for years. They would accuse the so-called “leaders” and complain loudly.
OneExchange is a blatant example. It was first announced in May 2015. Now we live in May 2021 and where is the OneExchange?
Thanks for the insight, Melanie; his actions do indeed indicate the brainwashed mind of a True Believer involved in a cult.
@ Amos_N_Andy
Members of the Islamic faith have also been actively lured into the OneCoin scam. When a mufti says, Allah allows OneCoin, it is like an official message in that religion.
share-your-photo.com/e515821d56
youtube.com/watch?v=dyPGsZamIYc
Mufti (definition):
Source: Wikipedia
Video of the Steinkeller Brothers (ONE DREAM TEAM):
share-your-photo.com/d72e38b2bd
youtube.com/watch?v=D1pSVd19YzA
Addition to comment #23
Is Iulian Cimbala too lazy to delete his old cheat channel?
share-your-photo.com/394beddacd
49 videos for the OneCoin scam are still there.
youtube.com/channel/UC1Yq598eClW-_P1ilOfPWtw/videos
I think I’m getting old and senile. How did it happen that I overlooked this very important event in October 2019?
share-your-photo.com/b2f384643a
The source – mdenews.online – is known and “absolutely trustworthy”. The portal is owned by Syed Muhammad Muzammil Gilani from Multan in Pakistan. As a devout Muslim, Syed Gilani would never tell lies. Or should I be wrong?
In this older photo, he looks like an innocent schoolboy:
share-your-photo.com/77f5fa0951
share-your-photo.com/624e6905bf
youtube.com/watch?v=MFjYXAs4q-U
Uploaded by Portuguese top scammer Henrique Machado.
The background in this video with OneCoin preacher Cordel ‘KingJayms’ James doesn’t look like it was made at the Fraud HQ in Sofia.
What’s the point of this video?
share-your-photo.com/9ee6e660e1
youtube.com/watch?v=EK2jq-W6JIk
Because karatbars and it’s followups have been heavily promoted with 0 real consequences for promotors, so a good example is being set that hopefully continues.
Fuckfaces like:
Tony de Gouveia
Andrew Eaton
Brendon Earp-Jones
Bruce Hughes
that are basically 1 step away from the top tiers of their pyramid scams need to be taken to task a bit – since they love to litigate when you dare to say “scam” near them, and when the scams eventually collapse they are “victims”.
@ AntiMLM
Okay I understand. Many Thanks.
Er, did you actually watch the video? The Mufti is declaring OneCoin to be forbidden *and* it’s an old video.
No, I did not watch the video because of language problems. I apologize. I’ll comment on that later.
We know that the OneCoin scammers have actively advertised in Islamic countries. Here is a video of the criminal Ruja Ignatova:
share-your-photo.com/05d3e38d9e
youtube.com/watch?v=4ZHhk1IEkrc
In October 2019, the following message was distributed on the Internet:
share-your-photo.com/ebdb857d63
AlHuda CIBE then issued the following press release:
alhudacibe.com/pressrelease75.php
My personal opinion: Those who approve the so-called “Coin Safe” also approve the fraud with OneCoin, because the “Coin Safe” was an integral part of OneCoin.
Question: Does this only apply to Pakistan or to all countries with an Islamic faith?
The fact is, however, that OneCoin was advertised in many countries with Islamist beliefs and so-called “educational packages” were sold.
In Islam, too, money is often more important than one’s own religion. Not every Muslim lives Sharia-compliant.
This April 2018 circular from Pakistan is also interesting:
Read more here: – share-your-photo.com/f7346fc8b5
The subject has been dealt with many times on BehindMLM. Just two quotes from October 2016:
share-your-photo.com/12338d213f
behindmlm.com/companies/onecoin/onecoin-payment-delays-triggered-by-hong-kong-account-closure/
Video from May 21, 2021 with 4,147 views:
share-your-photo.com/1008b37f4a
youtube.com/watch?v=IvgG4n9yhV8
43 people disagree with the content of the video. Friends or partners of Muhammad Zafar?
Since not all people speak or understand English, it is good that this information is also being disseminated in Urdu and Hindi. Muhammad Zafar cheated in these languages too!
I used to a cab driver I drove to guys to Dockland onecoin office.
I met with jaffar and the diamond club scammers in late 2016 I told them I am comming back with £7000 cash for tycoon plus package then I never came back lol.
the scammers I met are on Facebook this diamond Khan young bloke apparently his an illegal migrant. this zafar man shorife Ali his apparently funlled money through one coin his on Facebook.
there’s another one yasin mirza who was married to an escort bunch of bloody thieves
Hope this son of Maggie has a hard life after robbing millions.
may Allah curse the harm weath that was robbed from the people may thoses that have robbed people may they and there family’s never have inner peace. my Allah guide then out of i Islam amin.
Unless I’m mistaken, religious affinity was a driving factor of Muhammad Zafar’s OneCoin recruitment.
Intermixing finance and religion, including silly curses after you’ve lost your money, isn’t smart.
How is it stupid curse he robbed cheated people he deserves to be cursed.
We left curses behind in the middle ages.
Jumping into Ponzi schemes and then wasting your time slinging curses at those who stole from you isn’t productive.
Get some financial education (or even a basic understanding of math) and stop falling for scams.
Yeah oz Mate zafar bagged millions his mass fortunes came from chicken cattle farmers blood and sweat his got blood money blood on his hands.
is he any better the hitler not really a fake Muslim pouncing as a real Muslim Islam came to this world to show goodness to other.
All man are from Adam peace be up him we are all connected Islam says love your nabour as well as the bible the point is zafar and hitler giving bad names to religion.
Don’t interpret me pointing out you getting scammed through religious affinity fraud as somehow defending Zafar.
If your take away from losing money in a Ponzi scheme is “THE GUY WHO SCAMMED ME ISN’T A TRUE MUSLIM!”, unfortunately you haven’t learnt anything.
Na oz mate I am gonna curse zafar to death (Ozedit: Cool. Do it somewhere else please.)
Religious nutjobs… :rolleyes:
He’s not innocent,but he didn’t hold a gun to your head to join either,you signed up for an obvious scam,own up
So what’s gonna happen to him jailed?? or free if there is any justice in Pakistan he should get 20 years plus.
Unfortunately tracking criminal cases in Pakistan is difficult.
What’s happening in Argentina?
See above, replace Pakistan with Argentina.
We get spoilt with access in the US. Elsewhere in the world you’re at the mercy of local reporting.
For Muhammad Zafar (center) the OneLife party is finally over. And that’s just as well!
share-your-photo.com/4e1b236ae9
The OneCoin scammers used the stolen money to celebrate lavish parties. The following scammers celebrated together in August 2016:
Ruja Ignatova – Sebastian Greenwood – Konstantin Ignatov – Mariana Lopez de Waard – Udo Carsten Deppisch – Steinkeller Brothers – Larisa Rudakova – Mihail Petrovic – Andreea Cimbala – Igor E. Alberts – Ed Ludbrook – Cristi Calina – Kari Wahlroos – Anton “Toni” Federspiel – Jose Gordo – Pehr Karlsson – Dilbar Mirsaitova – Muhammad Zafar and many others whose names I do not know.
youtube.com/watch?v=bizyY_K9lCY
Muhammad Zafar was mentioned in this petition that started two years ago:
share-your-photo.com/95d45b2286
change.org/p/united-states-of-america-department-of-justice-doj-stand-against-scam-onecoin-onelife-pyramid-scheme-and-seek-justice
Adition to comment #48
The fraud portal mdenews.online of Syed Muhammad Muzammil Gilani from Multan in Pakistan no longer exists. His Facebook account…
facebook.com/Mdenewsonecoin4.5/
…still exists, but has been inactive since February 11, 2022. All the videos he links to are no longer there.
share-your-photo.com/3cd3e61ea4
In the past he also spread his lies with a photo of Ruja Ignatova:
share-your-photo.com/95963d5232
Video from August 19, 2017 with 10,928 views.
share-your-photo.com/589fa724d8
Mohamed Osman commented completely correctly:
youtube.com/watch?v=j1wghTWMsoc