OneCoin scammer’s epic Ivonne Ortiz prison meltdown
Following Ivonne Ortiz’s five year prison sentence, OneCoin held a OneLife DealShaker event in Ecuador.
Speaking at the event was Raul Pazos Medina, who spent thirty minutes shouting at investors in attendance.
The recent Ecuadorian DealShaker was held last weekend on February 21st.
Footage of the event shows an angry Medina ranting and raving about Ortiz’s incarceration.
I’ve done my best to condense thirty minutes of footage below. I’m relying on auto-translate which is a bit janky.
If anyone is fluent in Spanish and wishes to make any improvements, let me know if the comments below.
[3:42] I have had a tremendously strong stress level.
Thank you for 33 years for at least a little bit of gratitude and consideration for leadership.
I know this is private and each of you has responsibilities but tomorrow do not call me with demands and also speak because I am in the same situation.
Enough already, enough!
[4:38] What happened to a girl here that is the news. We take advantage of that (and) there are people who want to go and sue their own leaders.
That is called being infamous, a woman who what to understand from my person – we are behind the case.
A person, a mother of two children … sued by her family who was from her downline.
Raven crowds they take you both out.
They hurt the woman and the whole community. It hurts all of us.
They woman was totally defenseless, they did not defend her as it should be.
And that’s why … nothing is spoke of as an investment. These are consequences for not doing anything.
To me this woman is innocent and as a company to be able to give her the defense. This woman is already the mark and you know it.
The first thing should be to send her that at this moment the company has love for her.
God, I would like you to be in the place of that woman for a moment.
Let’s learn to be human beings. How can you be happy that someone wants to sentence you to 5 years in jail?
This woman won’t be alone. The company is supporting us, and our captain is a great human being who is at the forefront of this.
Medina (right) goes on to discourage OneCoin investors in Ecuador from complaining, citing the OneLife distributor agreements they signed.
When you entered OneLife you signed a digital terms and conditions contract.
What is says in the terms and conditions is we enter as freelance sales partners or in English, Independent Marketing Associates.
What that means is we do not have any dependence on the company and that our income is generated based on commercial distribution and producitivty.
The regulations say is is prohibited to talk to others about investment.
Needless to say OneCoin’s terms and conditions aren’t legally binding, owing to the company being fraudulent.
And I’m not aware of a single time “don’t talk about investment” pseudo-compliance has actually worked.
At one point Medina references a “national court of justice” case in Romania.
I’m not sure what exactly Medina is referencing here. I’m aware OneCoin holds crappy DealShaker events in Romania from time to time, but as far as I know Romanian regulators haven’t moved against OneCoin.
Tax authorities were looking to recover €400,000 in unpaid taxes by Romanian OneCoin affiliates, but we haven’t heard anything further since March 2019.
According to Medina there was some trial two years ago and OneCoin prevailed.
Medina then brings up Germany and claims to have “won”. This is another odd claim to make, seeing as OneCoin has been banned in Germany since 2017.
Two German OneCoin scammers were acquitted in June 2020. Their defense was they relied on a dishonest report from the law firm SBS Legal (then Schulenberg and Schenk).
Three additional German OneCoin scammers were indicted in November 2020. That case is still playing out.
The elephant in the room at this point being actual criminal proceedings in the US, which are most definitely not going OneCoin’s way.
Medina doesn’t bring up the US cases in his rant.
I’m not sure whether Ivonne Ortiz was under or above Medina in the OneCoin downline.
Given control of OneCoin Ecuador now appears to have fallen onto him, you can appreciate why he’d be jumpy.
Ortiz was found guilty on charges related to marketing income potential through an unauthorized alternative currency.
Here we have Raul Pazos Medina picking up where Ortiz left off.
Whether Ecuadorian authorities decide to tackle open promotion of a Ponzi scheme remains to be seen.
Update 13th February 2022 – The cited video featuring Raul Pazos Medina has been deleted from YouTube.
As such I’ve disabled a previously accessible link to the video.
One of the comments on YT (translated by Google) says it best:
Quite. In the face of a wall of solid evidence, how do they carry on?
Paxos has every right to be terrified. My heart bleeds for him. Except it doesn’t.
After years of OC systematically terrorising critics, victims and whistle blowers, karma has come for payback. Karma, like everything else, attaches no value to OC.
How does Pazos thinks this ends? One of his own team is in the can for five years. What happened in Romania is massively unimportant in Quito and probably a lie.
The German investigation is ongoing actually. Argentina is cleaning up and nothing good for OC will come out of New York.
@Oz the Romanian case Raul Pazos refers to is the one where Cristi Calina’s promotion company Smart Payment S.R.L was cleared of tax avoidance charges.
Of course scammers like Raul Pazos want to use this to claim that OneCoin/OneLife was somehow cleared..
fantasticglobalteam.ro/tribunalul-bucuresti-confirma-legalitatea-business-ului-onelife-romania/
We talked about it already here:
behindmlm.com/companies/onecoin/8-onecoin-ponzi-scammers-arrested-in-cordoba-argentina/#comment-431836
Of course Raul Pazos conveniently forgets that the German Bielefeld prosecutor case against OneCoin is ongoing. Let alone everything what is still coming in USA.
The scammers always seem to forget to tell to their audience that Konstantin Ignatov pleaded guilty, testified in great detail during 3 days against OneCoin, admitting it’s a fraud scheme, also admitting Onecoins are worthless and there’s no valid blockhain.
Oh so it’s some tax case that had nothing to do with OneCoin. Cheers, no wonder I didn’t remember it.
OneCoin/OneLife has managed to get their “OneApp” to released on Google Play store..
Let’s hope Google Play receives quickly a word that they are hosting a massive international fraud scheme’s app as stated by US Department of Justice, and takes it down..
play.google.com/store/apps/details?id=com.onelife.oneapp
The OneCoin/OneLife scammers are pretty clever not to mention “OneCoin” anywhere in @GooglePlay as that would ring the alarm bells instantly, and using only the MLM brand OneLife which has less obvious results in Google search.
Even the screenshots don’t mention OneCoin at all..
Stupidity is not a defence and in true fashion the victim card comes out to try and frame criminality as an attack on gender and circumstances (note he uses a woman and family unit as an example. That victim card would never work had this been a man with children and a family).
These people are ridiculous.
I think OneApp on GooglePlay could actually be kinda good news — possibly even a breakthrough for the SDNY prosecutors and biggest mistake the scammers in Sofia have made in their lives.
By deciding to put the app on a platform of American firm and thus available for US customers, it proves OneCoin corporate is promoting the scam in USA.
Any prosecutorial problems SDNY might have had regarding the proper venue criterion for certain people have now been solved.
I think the OneCoin corporate decision makers (Kristina Gouneva, Veska Ignatova, Georgi Georgiev, Vanya Angelova) and the IT-team behind the app and the new platform (Vladislav Alekseev Velkov + the brothers Vladimir Plamenov Vasilev & Vladislav Plamenov Vasilev) should be a bit worried right now…
Possibly related to my post above, is there something funny going on with the OneCoin domains?
onelife.eu – shows “default backend – 404”
onecoin.eu – connection time out (if you can get past the phising warning)
oneforex.eu – completely gone
I would rather see Google Play remove this App. OneCoin scammers are just using this to lure in more unsuspecting ignorant people.
Enough people have been scammed by these bulgarian criminals and their promoter minions. I wouldn’t count on SDNY to put an end to this any time soon. The court dates and sentencing are just delaying and delaying.
And to me it looks like nothing else will stop this scam, than taking the servers offline. In the mean time, the best thing is to try to disrupt their new member (victim) recruiting efforts.
When there’s less and less money, more and more significant promoters leave and the less there will be new victims.
The scammers just ignore what happens in USA, and keep promoting and selling to unsuspecting victims who don’t know anything what has happened, that long as the website is running.
I already see the promoters using this kind of claims in Facebook: “Look, even Google accepted us! This means OneCoin is legal!”. Even though the scammers in Sofia of course made sure “OneCoin” text/logo isn’t visible anywhere in this App..
With OneLife site you need to use www in front. They still haven’t fixed that.
@Semjon
The access to OneLife has been changed: portal.onelife.eu
Also see my comment from February 20, 2021.
behindmlm.com/companies/onecoin/onecoin-website-down-dns-record-under-investigation/#comment-434398
@ Semjon
The current status of oneforex.eu is: Quarantine
Availability date: March 28, 2021
share-your-photo.com/dbb15d4bd3
The primitive OneCoin preacher Cordel KingJayms James can’t count either.
Adding the numbers he mentioned in the following graphic does not result in 3.7 million members, but only 2.4 million. And this idiot can call himself “Captain”?
As a captain on a ship, he would never achieve his goal.
share-your-photo.com/1f7180cb3e
youtube.com/watch?v=3m9-xLSgysE
If oneforex.eu can no longer be reached, this video by OneCoin preacher Cordel KingJayms James can be deleted.
share-your-photo.com/2666def99f
youtube.com/watch?v=lpMf7oJ2XOA
Wayne Wilson is a spokesperson for this video. What role does he play in the “KingJayms” team?
share-your-photo.com/3ff319d349
What even is funnier is that his video only has 123 views in a week! And OC and OL is the future of crypto-currency? Seriously King Jayms?
Dead scam walking…
Please report the OneCoin/OneLife’s Android OneApp on Google Play via the following link, as instructed by this Google Play Tweet:
twitter.com/GooglePlayDev/status/1365827419781943302
Application package name:
com.onelife.oneapp
Link to app in Play Store:
play.google.com/store/apps/details?id=com.onelife.oneapp
I believe an important point to mention is, that this App comes from OneCoin – the massive international fraud scheme, even though they try to hide it by mentioning only “OneLife” which doesn’t ring alarm bells in Google search.
“OneCoin” isn’t showing in the App screenshots or the App description at all.
The App is still available on Google Play and will be used (already is) massively with new promotion efforts of the fraud scheme. Here’s a screenshot of my report showing what I wrote to Google Play.
i.imgur.com/dRaKXeb.png
OneCoin/OneLife is not dead. There’s a solid 69,000 people visiting portal.onelife.eu every day..
hypestat.com/info/onelife.eu
You can check their earning in btc (service fees & packages):
This OneCoin’s main btc address was created on July 31, 2020.
blockchain.com/btc/address/39Str2fCZkrBGaxNCC2qzwpPfprq1PKiBz
This second address is also used for the “30€ service fee” payments which many members need to pay in order to get their login issues sorted.
Actually it’s said KingJayms is in control of this wallet: blockchain.com/btc/address/3K9DJUzubxyiQNveM1x72wjoLQ1J1CCNQU
And this is only btc. So.. no, OneCoin is not dead. The scammers are still sucking millions of dollars from people..
@ Lynndel
You should know that OneCoin preacher Cordel KingJayms James is a famous television star! This was also mentioned again in the last newsletter of the OneCoin scammers from Sofia:
share-your-photo.com/95912f61e8
There are also numerous videos of his appearances on the regional channel Synergy TV. Here’s an example:
share-your-photo.com/a641896ecd
Wikipedia writes:
What does Cordel KingJayms James pay Peter C. Lewis for being allowed to spread his lies and fairy tales on this station?
Trinidad and Tobago has around 1.4 million inhabitants. For comparison: Berlin has around 3.8 million inhabitants.
Most primitive advertisement by Raúl Pazos Medina – DealShaker Country Manager Ecuador – on YouTube on January 2nd, 2021.
share-your-photo.com/d7ccc54bec
The DealShaker is not new, it is 4 years old! Screenshot from the last newsletter:
share-your-photo.com/3708492b41
Quote from a video from February 13, 2017:
share-your-photo.com/a281cd030d
In these four years only 133,955 merchants registered – and not 1 million within 2 years, as predicted by the criminal Ruja Ignatova.
share-your-photo.com/67a3d28e3e
For years, invalid offers (coupons) have not been deleted and fake wrong numbers. Here unsold cars from 2019!
share-your-photo.com/17fd1dba7b
The following graphic clearly shows that the portal is becoming more and more unattractive:
share-your-photo.com/2c3cdf0dc8
Also interesting:
In the first two years, China was in first place. Who buys products in China if the seller doesn’t organize the shipping? Here is just one of many examples:
share-your-photo.com/fe44e38092
It is still claimed on the internet and in videos that the DealShaker will be bigger than AMAZON, Alibaba, eBay etc. Unfortunately, no mention is made of which century it will be in.
In today’s newsletter, OneCoin preacher Cordel KingJayms James criticizes OneCoin scammers Cristi Calina (Romania) and Luca Miatton (Italy):
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=ee6e19cec9
Patrice James, the wife of OneCoin preacher Cordel KingJayms James, is also actively involved in OneCoin scams.
Here in a video from August 14, 2020.
share-your-photo.com/6aff82d9f5
youtube.com/watch?v=u978czX-In4
The woman at the beginning and the end of this video is Michelle Mark, OneLife Diamond.
Video from July 11, 2018. At that time she called herself Patrice Jayms, DealShaker merchant.
share-your-photo.com/be1fb5af9d
youtube.com/watch?v=ROoDTVejIG4
There are no current offers from Patrice James / Jayms or King Jayms Enterprises on the DealShaker portal. Another proof of the fact that the DealShaker is a huge flop.
share-your-photo.com/6c30adbe84
dealshaker.com/en/merchant/rhVxP73WO9ObXoez7Ksv3Exl2eoVr4WuaI8ei6DZsWk~/info
Addition to comment #21
Very short video from March 3, 2021.
share-your-photo.com/619cf057e4
The video not only shows Cristi Calina (right), but also Luca Miatton from Italy.
Were the two scammers really in Sofia? Does Veska Ignatova also work on weekends? Does OneCoin preacher “KingJayms” know that the two scammers were in Sofia?
youtube.com/watch?v=7VpHtSWvn3I
Addition to comments #21 and #23
Obviously there are problems between the “Captain” Cordel KingJayms James and the OneCoin Fraud Center in Sofia. Veska Ignatova has approved the plans of top scammers Cristi Calina from Romania and Luca Miatton from Italy!
I am quoting in part from a newsletter from March 5, 2021.
share-your-photo.com/bd9bd6d822
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=e937775b4e
This is not going to sit well with King Jayms, as he said, and I quote:
This is going to be fun to watch and see how this all plays out.
Addition to comment #13
OneCoin preacher Cordel KingJayms James is lazy!
Yesterday he uploaded an old video that has already been shown on his channel. Does he lack the imagination for new lies and fairy tales?
share-your-photo.com/ad36eed7b2
Out of his 11,700 subscribers, only 125 idiots watched this rerun.
youtube.com/watch?v=tVYM7mMahtI
Addition to comment #23
Cristi Calina claims on his scam portal fantasticglobalteam.ro that OneLife has more than 4 million members. Partial quote:
share-your-photo.com/3761c89b40
A series of photos from the weekend in Sofia on this page:
fantasticglobalteam.ro/echipa-onelife-romania-s-a-aflat-in-weekend-la-sofia/
Pity I don’t like popcorn! Yeah King “OnesOut!” That One is you biatch!
Today’s newsletter contains many photos of OneCoin scammers that were previously unknown.
OneCoin preacher Cordel KingJayms James doesn’t actually travel around Europe, he handles it through ZOOM.
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=936dceb80b
Details on the named and shown scammers will follow later.
Addition to comment #4
A primitive video from the notorious liar and OneCoin scammer Syed Muhammad Muzammil Gilani from Multan, Pakistan:
share-your-photo.com/53853d0025
youtube.com/watch?v=HXTdSV-LR3g
Another primitive video. This was uploaded by the OneCoin fraudster Thanh Duong (“Thanh OC”) from Adelaide in Australia.
share-your-photo.com/772b420a3a
youtube.com/watch?v=fMoWQjnnTwY
The – alleged – functions of the app are of course not explained!
Thanh Duong‘s criminal career within the OneCoin / OneLife organization:
share-your-photo.com/56f3ec1adb
His criminal face:
share-your-photo.com/c2bd6c0ec5
So, Konstantin was recently released from a federal detention facility and now in 24-hour house-incarceration secured by location monitoring and travel restrictions, waiting for the OneCoin cases in SDNY to resume as an active Government witness.
And with an access to Internet. I know Konstantin answered shortly some weeks ago to the birthday wishes on his FB wall. This explains how it was possible.. He could be very well reading BehindMLM now. 😉
courtlistener.com/docket/15688339/362/united-states-v-scott/
@ WhistleBlowerFin
Well, hello Konstantin Igantov!
I think I speak for all of us saying thanks for what you did in the Mark Scott trial. It’s a pity about your bail hearing and the lies and whatever up until you decided to do what’s right.
Do we get any insight into how one holds a Ugandan orphan at one moment and then scams Ugandans that evening?
Is it within your power to stop this whole charade? If, as it appears, you have access to facebook, you could end this right now
I also think Konstantin could end or seriously cripple the ongoing OneCoin fraud by giving a public announcement (although I still think only servers going offline ends this for good), but I would think he is not allowed to comment publicly the case while being an active Government witness.
But in case there’s no such restrictions, Konstantin could help many people still being scammed, by going public.
Fuck. Feel like I’ve been going in hard against the Russians lately.
Brb, someone’s at my do-
My personal recommendation:
share-your-photo.com/e85e2c7e70
youtube.com/watch?v=z8VwXMUT1X8
Phew. False alarm. Just a delivery guy dropping off some vodka I ordered.
…
Wait, I didn’t order any vod-
On November 11, 2020, a German newspaper wrote:
share-your-photo.com/f73e1418ca
Please read on at
nrwz.de/schramberg/konstantin-ignatov-wartet-weitere-sechs-monate-auf-sein-urteil/291907
OneCoin scammers have been hyping the Research and Markets report which mentions OneCoin on the Table of Contents..
i.imgur.com/2OqDLfI.png
researchandmarkets.com/reports/4090197/next-generation-financial-services-fintech
Turns out the actual content of the expensive report was not what the OneCoin promoters quite expected.. 😀
No wonder no screenshots of the actual report content was published by OneLife.. LOL once again!
i.imgur.com/P6LdHM0.png
@ WhistleBlowerFin
The comment in the first screenshot is from the OneCoin scammer Henrique Machado from Portugal. Any old potato is smarter than this greasy guy. An example is this comment from him under a video on YouTube:
share-your-photo.com/058ec373f5
This vile cheater is probably particularly proud of this photo. He published it 9 months after the criminal Ruja Ignatova disappeared without a trace:
share-your-photo.com/f45b4c067d
In the following photo, two fraudsters are grinning at the camera. I don’t think Konstantin Ignatov is still grinning like that today!
share-your-photo.com/d2e7b5afac
Konstantin appears to be out of jail:
twitter.com/JenMcAdamUK/status/1370049701198893059?s=19
Yah I was contemplating whether or not to do up a separate article.
Have to check the OC dockets on the calendar today so I’ll probably put something up just to note it.
Unbelievable that Guy is out of jail.
Addition to comment #19
Important announcement from Trinidad and Tobago:
share-your-photo.com/df1d7d2379
OneCoin preacher Cordel ‘KingJayms’ James was not personally present on this television show. Only one picture of him was shown.
youtube.com/watch?v=7xwLjacYDzs
I feel sorry for Zelisa Boodoosingh Rupani for listening to King Jayms’ nonsense and lies every week – here for an hour. Who pays for this advertising show every week?
How long has Raúl Pazos Medina been DIRECTOR GLOBAL DEALSHAKER? In February 2020 he was named as an ordinary DealShaker Country Manager. A video from October 2020 says:
share-your-photo.com/d372c14d44
And this is how this scammer describes himself:
findglocal.com/EC/Quito/344369266152500/Ra%C3%BAl-Pazos
Article updated to note Raul Pazos Medina rant video has been deleted from YouTube.
What happened to Raul Pazos Medina? He doesn’t seem to headline as much as he once did. He is a complete fool. Maybe the people in Sofia noticed
@Stevie
Why are long videos of OneCoin scammer Raúl Pazos Medina from Ecuador shown in Vietnam? Which Vietnamese speaks Spanish? Three examples:
youtube.com/watch?v=Yhr8gocGWHw
youtube.com/watch?v=LOeBT2aOUnY
youtube.com/watch?v=49WVUwz4YtY
The scam channel “E-commerce in Vietnam” by Mai Loan (“Black Diamond”) contains many videos from Latin America. This is absolutely unusual because of the different languages.
youtube.com/@EcommerceinVietnam
On his own channel, Raúl Pazos Medina has only 289 subscribers and 23 extremely short videos with a total of 2,224 views since August 2019. Why are his long videos shown in Vietnam but not on his own channel?
youtube.com/@raulpazosmedina3695/videos
An hour ago, Raúl Pazos Medina wrote on Instagram:
instagram.com/p/CnKmBVPOVCn/
Yesterday he called Mai Loan from Vietnam his girlfriend. That may explain his involvement in Vietnam:
instagram.com/p/CnGAeKnIqZz/