OneCoin warning issued by Central Bank of Curaçao and Sint Maarten
The latest regulator to issue a warning against investing in OneCoin is the Central Bank of Curaçao and Sint Maarten.
The warning, issued on May 23rd, applies to OneCoin, OneLife and the “OneLife Banking System” (believed to be the closed xCoinx exchange).
The bank warns that neither OneCoin or OneLife are “supervised by the CBCS”, and that ‘consumers are not protected when using virtual currencies and may be at a higher risk of losing their money.‘
Curaçao and Sint Maarten are island constituent countries belonging to the Kingdom of the Netherlands. Both are situated off the northern South American coast and have estimated populations of 159,000 and 8,100 respectively.
OneCoin and OneLife are currently operated from Bulgaria and Dubai. Despite regulatory warnings issued from over a dozen countries in the past year, regulators in either country have yet to take action.
The problem with this type of warning is that it doesn’t differentiate between true cryptocurrencies and fake ones like OneCoin. They only highlight the risk and the lack of regulation/protection which could also apply to other cryptocurrencies.
Warnings (as issued in other countries) should clearly specify that OneCoin is a pyramid/Ponzi scheme.
it is funny, that especially such countries issued such warnings 🙂 …..
i think they cannot clearly say “it is a ponzi” – after talking to some officials, which are in Charge of fighting against fraud, they said a lot of the new Systems are (in Terms of jurisdiction in my Country) really good covered by a (fake) Business model….it all Comes out the day it will explode…
European regulatory investigations seem to go like this:
A Ponzi scheme you say? Is it being run in our country?
Nup…
Phew. OK, issue a warning. Not our problem! Beer’o’clock!
Except Bulgaria. Bulgarian regulation is evidently shithouse.
Can somebody point me to the link of translated diagram of Onecoin shell companies. I think I saw it translated somewhere but I just can’t find it now. Thanks
@AntiMLM
heres the map: rettit.no/mrbitcoin/index.php?title=TheMap
More “News” from OneLife.
Our entire team wishes Jose Gordo to break all records and create a united, well – working team of great leaders!
mailchi.mp/2938f6632c5e/jxkey6m9c9-700909?e=a0e0b3336a
@MOI – RE: Jose Gordo
Jen McAdam, defected Onecoin former double Ruby Leader, now running the Official Onecoin Victim Support Group (now open to all global victims), messaged Jose Gordo (and even sent a voice message through a Spanish interpretor) regarding London City Police ongoing criminal Fraud Investigations via their Economic Crimes Division, lead by Detective Constable Kieran Vaughan, and making him fully aware of what was going on.
She requested his “beloved and renowned” leadership to kindly address the gravity of the issue, as well as to contact the agent directly – for which she provided his contact information.
Gordo, “the leader” he is, refused to respond at all with even a return call or courtesy text.
You do realize the name means “Fat Joe”, right?
@Tim
Great of Jen, but i suppose he doesnt want to hear anything about her info. He wants to scam just as much as he can, while he can. Big guy, now…
LOL!
Found this article about “Fat Joe” by TED NUYTEN
businessforhome.org/2017/05/jose-gordo-achieves-720000-per-month-with-onelife/
#whereisPablo?
If his LinkedIn is any indication, not at Onecoin.
linkedin.com/in/pablomunoz2/
^^^As a “Cherry on Top” …I’m picking up a lot of chatter …that Steinkellers ARE GONE!
…AND RETIRED FROM THE INDUSTRY OF NETWORK MARKETING!
Treating this with Gerlach Report level skepticism for now… but they weren’t really prominent at the Macau event were they?
Confirmed: onelife.eu/en/news/new-leadership-and-the-next-big-step-
Returns:
@Char
Geoblock. You might have to Google cache/VPN it.
Download Tor browser to avoid this: torproject.org
Works like Firefox.