OneCoin website down, DNS record under investigation
OneCoin’s website has gone offline.
DNS records show that while the company still owns the website domain, it is now under investigation.
Without getting too technical, DNS records are what point a website address (“onecoin.eu” in this case) to a corresponding server.
As of the last 24 hours, OneCoin’s DNS entry for their website has been switched to “server hold”.
As per EurID, server hold status means the
domain name is registered to the domain name holder as shown in WHOIS, but is temporarily inactive (i.e. website and email do not function) and under investigation.
The status code “server hold” is set by the domain registry, which in this instance is EurID.
At this stage we don’t know who is investigating OneCoin’s website DNS.
We’ve reached out to EurID for more information and will report back if we hear anything further.
Update 2nd December 2019 – EurID’s legal department has responded with the following:
Good morning Oz,
The domain name is under legal investigation. Please further check our WHOIS for the status of the domain name.
Yours sincerely,
Legal Department
EURid
Beyond “legal investigation” we don’t have any further details at this time.
Update 3rd December 2019 – OneCoin’s One Academy and One World Foundation domains have now also been pulled offline.
Update 10th Janaury 2020 – Following changes to its DNS and domain registration, OneCoin’s website is back online as of January 8th, 2020.
No details of EurID’s investigation have been made public.
onelife.eu is still working tho.
My thoughts exactly.
OneLife website is the one where the – ahem – “investors” see their current account balance.
If that web site went absent…
…all hell would break loose.
A minor point, but:
Are you sure about this? I think it’s EURid, not “one.com”, who changed the status. ICANN info page says that it’s the “Registry Operator” who sets that status code (icann.org/resources/pages/epp-status-codes-2014-06-16-en). And registry operator seem to refer to entities which control the top-level domains (in this case “.eu”).
Domain registrars (in this case one.com) can set some status code, but “server hold” is not among them. (I think it would be “client hold” status if it was initated by the registrar.)
Server status codes are set by registries (e.g. eurid) and have precedence over client status codes (set by registrars like one.com).
Why this was done now and why only for one domain is open to speculation. Normally you wouldn’t want the subject of an investigation to know unless you already have control over their assets.
It’s possible that their IT guys did actually decide to cooperate with law enforcement and the servers have been taken. No way to tell since all we can find are the Cloudflare IPs which will always be reachable (that’s kind of the point of a load balancer like Cloudflare).
Eurid also has some AI driven abuse protection, so it’s possible this was triggered automatically, e.g. the server got cracked and was used to distribute malware.
To all “haters”. Get ready to book domain onecoin.eu if it comes free and fill it with truth of onecoin.
EURid should definitely put the scheme’s main operating site onelife.eu on “Server Hold” as well..
Cloudflare, a US based company, is protecting a convincted fraud in the US, under the onelife.eu and onecoin.eu domain names.
Please fill abuse reports. Cloudflare must stop protecting fraudsters.
@semjon
You’re probably right. I took “server” in server code literally. Didn’t think it might refer to a registry operator.
Changed the registrar to registry. At least that’s how I understand it.
@WhistleBlowerFin:
Possibly they’re acting on some kind of legal order only mentioning OneCoin Ltd., which owns onecoin.eu, not One Network Services Ltd., which owns onelife.eu.
You can’t expect EURid to figure out the OneCoin corporate web of deceipt on their own.
E-mail delivery to the scammers in Sofia is no longer possible:
share-your-photo.com/22ac8169c8
Does that status text actually imply that the owner of the URL (OneCoin) has done something at their end so that the URL has turned into unreachable and therefore Eurid has put it to server hold while they investigate why the connection is not working?
@Otto
What does “under investigation” mean?
share-your-photo.com/45fac1fd20
Well, to be honest, legal(at)eurid.eu kind of refers to a non-technical problem.
It doesn’t seem like this is something someone could trigger by doing something to their server.
The ICANN documentation (this document: http://www.icann.org/en/system/files/files/epp-status-codes-30jun11-en.pdf) has this to say about the serverHold status code:
Hopefully we will find out more when business resumes on Monday (Brussels time), and if EURid is allowed to make some kind of statement in response to Oz’s inquiry.
According to older Whois data, onecoin.eu was the only OneCoin-related website registered in the name of OneCoin Ltd.
Rest were registered by (sometimes the same) person representing one of the following shell companies:
– Artefix Europe Ltd. (Tsar Osvoboditel Blvd, Sofia, Bulgaria)
– One Network Services Ltd. (Tsar Osvoboditel Blvd, Sofia, Bulgaria)
– Bigpay Ltd. (Karnigradska Street, Sofia, Bulgaria)
– One Payments Ltd. (Tsar Osvoboditel Blvd, Sofia, Bulgaria)
– One Forex Eood (Tzar Osvoboditel Blvd, Sofia, Bulgaria)
Dears,
The onelife website should have to turn off too and to be putting under investigation.
This onelife website is sister’s website from onecoin. Maybe The biggest ponzi scheme of history.
I would like to know where is Dr Ruja!! I did a research on FBI and Interpol and don’t has any records about her. Somebody could say any information?
How many people lost money around the world?
Onecoin is not and never froud he is no 1 cryptocurrency in future.
don’t worry be happy perfect and right way this vision is clearly and honestly all investigation is clearly short time and God bless with Onecoin.
Except in court, where it matters. Sorry for your loss (and lack of education).
Correction to comment #14: I see there is an error in where the blockquote ends. Only the first sentence of the blockquote is from the ICANN document, the second one is my summary of the procedure to be followed.
I think that oc has started to move to another platform / website / blockchain
I think that because they ask to all member to take a screenshot of own account before the 30th November.
So I think that oc disable own DNS.
Dear OneCoin investors living in third-world countries, please stop trying to post garbage like this:
If you want to pretend OneCoin isn’t a Ponzi scheme and ignore legal proceedings in the US, awesome. But please stick to social media.
Your detachments from reality will not make it through the spam filter.
That wouldn’t throw up the “server hold” message then.
It wouldn’t throw any error at all other than ERR_NAME_NOT_RESOLVED in your browser.
The registry doesn’t care if your server/DNS is configured correctly or running at all. Their only job is to provide a legal framework for managing the top level domain (accredit registrars, settling domain name disputes etc.).
You can easily get a domain and never set it up or switch off your servers and keep the domain without anyone complaining.
I think now because of all “bad propaganda” its time for OC to rebrand themself in new more exciting, even better, more successfull, more amazing name..
Right. Cuz changing OneCoin’s name is totally going to throw off authorities…
Article updated with EurID’s response.
Looks like Matthew Rusell Lee from Inner City Press managed to figure out who is the “Alex Ortega” that Konstantin Ignatov identified as one of the OneCoin money launderers along with Mark Scott, Amer Abdulaziz and Frank Schneider:
innercitypress.com/sdnylive9onecoinortegaicp120119.html
His full name is Alexandro Marco Vinicio Ortega Mejia. He seems to be connected to OneCoin at least through these companies:
– One Network Servicos Brasil LTDA
cnpj.biz/23955399000160
– NETWORK ONE SERVICOS EIRELI
cnpj.biz/24064905000193
– ONE LIFE SERVICIOS REPÚBLICA DOMINICANA
opencorporates.com/companies/do/450233
– SERVICIOS DE EDUCACION ONLINE, S.A.
opencorporates.com/companies/pa/155634038
Not the first time when Panama based law firm Robles & Robles is found to be helping OneCoin criminals. They worked as an agent for Panama based company AHS LATAM SA (opencorporates.com/companies/pa/155655623), which is the shell company behind OneCoin “Coin Offering” website onecoinico.io (the site offline now, although the recent newsletters began to link to it again).
It looks like onelife.eu is hosted by GoDaddy, which has a policy of not supporting illegal activity on its domains.
What would be required to report this to them?
From that Inner City Press article:
I don’t know about any of those Gulf royal families, but trying to link the Queen, or the Jockey Club, to this is downright ridiculous.
The Jockey Club’s main function these days is owning many British race courses. It runs these on a commercial but not-for-profit basis, under a Royal Charter.
The Queen has got nothing to do with Royal Charters, they’re created by an Act of Parliament.
It means the Jockey Club isn’t just another company, but has to abide by legal rules created specifically for it.
The only link between the Jockey Club and the Queen is that she is its patron, an entirely symbolic function.
For a long time, the Jockey Club also acted as the regulatory body for horseracing in the UK, but that ended in 2006.
Except for the obvious fact that the horses bought with stolen OneCoin money also ran on racecourses owned by the Jockey Club, there is no possible connection.
This is like saying that if someone turned out to have bought a US baseball team with the proceeds of crime, if the President threw the traditional first pitch at one of their games, he must be linked to that criminal owner.
And now the sites oneacademy.eu and oneworldfoundation.eu are taken down. These where working last night.
Hopefully onelife.eu will go ofline soon.
Also OneAcademy is on “Server Hold” now.
whois.eurid.eu/en/search?domain=oneacademy.eu
Hopefully onelife.eu will be put to Server Hold soon.
Please inform (removed) that onelife.eu is the main OneCoin scam site, under the same Organisation as OneAcademy: One Network Services Ltd, Sofia Bulgaria.
Good news! Onelife.eu will be the next one! I’m sure!
Cheers! 🙂
And dealshaker.com! I want to see Kralev’s face when this one is down!
“oneworldfoundation.eu” appears to have “Server Hold” status now too.
@Semjon, they need some time to check all web sites. dealshaker is .com tld, so is not linked to eurid, may be first sites will be .eu
@ivansemionov
Where is Dr Ruja? She is alive?
The coin life need to take down
Shut down DealShaker and they will go absolutely bonkers. Especially after the Verona and Russian DS Expo.
To me this would cause more problems for OC than shutting down OneLife.eu; but they all need to be shut down.
There is also dealshaker.eu web address but that is just a redirect to dealshaker.com so most likely it doesn’t pay off to put stop into that.
@Lars
Thanks for the heads up!
@Fabio
I don’t know, but she is alive! 100% sure!
No weekly update that is scheduled for Monday.
How will the Onecoiners now know how long they can spin the wonderwheel or which Eastern Asian country is organising a flea market in the middle of nowhere…
May be in Bulgaria. Our politicians are so greedy, will be not a prob to hide her!
and btw, may be this one webinar from bulgarian scammers will be the last one!
youtube.com/watch?v=qJaUGfrwoLs
Wow! there is two more webinars! Today will be the second! So cheeky monkeys…
fb,google, youtube, insta, etc should be notified also.. criminal activity on their platforms.
Dr Ruja is where Mr santosh Nakamoto is.
The OneCoin scammers from Austria repeat their reminder:
Details in the screenshot.
share-your-photo.com/1b9526f7a2
Complement to comment #47
share-your-photo.com/7bb7d16745
@Melainefrom germany unfortaly is too late to recover the people money! All links and website is going dow putting under investigation!
The big fall. Everything is clear! The investor money has gone!! I Challange somebody to show us the money recovered!!
An interesting comment by Paul Minshall on Facebook:
share-your-photo.com/8ace6d8bbd
share-your-photo.com/e29edda818
Setting all four of those status codes (clientTransferProhibited, clientUpdateProhibited, clientRenewProhibited, clientDeleteProhibited) is, so the internet tells me, a standard method registrars (who set all codes beginning with ‘client’) use to protect a domain when they think it is under risk of being hijacked.
Hijacked as in: control taken over by circumventing the current owner and registrar, and dealing directly with the registry administrator.
So this could be an indication of an internal power struggle, with various factions within what remains of ‘the company’ trying to get hold of the websites.
Since the expiry date of dealshaker.com is very close, January 4, a faction trying to renew it when it expires with a different registrar and provider could be a way of achieving that.
The faction currently in control could have warned the registrar (GoDaddy) about that eventuality.
Or it could be that attempts to take over the website have already happened, and GoDaddy is confused, because it has been approached by different people each claiming to be the one and only true owner.
Locking down things until there is clarity would be the sensible thing to do.
It is always funnier! 😀 The fraudsters from Austria warn against this page:
onecoin.cash
share-your-photo.com/249adb2669
The domain registration of onecoin.cash on July 15, 2019:
share-your-photo.com/83ce4b5d65
I don’t think this is an issue for dealshaker.com, unfortunately. AFAIK Godaddy always sets these statuses for their domains for “security reasons” unless you explicitly ask them not to.
And by security I mean securing their revenue stream by making it as annoying as possible to move the domain to another provider.
Even the OneCoin scammers from Russia and Ukraine are learning at behindmlm.com! 😀
share-your-photo.com/73d57ac37c
Source: kriptovalyuta.com/novosti/onecoin/onelife-dealshaker-12-2019
OneCoin scammer Peter Hjelte cleaned his Facebook account. Why?
share-your-photo.com/7520aecf57
facebook.com/peter.hjelte.52
All those guys are robbers! I can’t imagine the people trying to withdraw your money back.
And still missing Dr. Ruja. Where are her?
OneCoin scammer Dariga Tulepova from Russia writes on Facebook:
share-your-photo.com/c11fdfd389
OneCoin scammer Dariga Tulepova:
share-your-photo.com/56febe4b81
OneCoin scammer Thanh OC uploaded a very short video yesterday:
share-your-photo.com/0e0bf30172
What should this video prove? That the OneCoin scammers in Sofia still have their own office?
Why are no offices shown where the employees work? Where are the 150 employees hiding? 😀
share-your-photo.com/b561e01964
youtube.com/watch?v=hYBfXtuivQs
This is so pathetic. The only thing we get to see which must supposedly prove that these are the OneLife offices are the panels behind him.
You could have those printed up at any shop which does large-format prints, or for a bit more money cut from vinyl (but for this purpose, paper would do).
This could have been staged, ridiculously easily, absolutely anywhere in the world. Except that most people would manage to stage a functioning office setting more convincingly.
Unless OneCoin runs the worlds’s first office which is both paperless and computerless, and mostly deskless and staffless as well (and oh yes, coatstandless – in which office do staff have to put their coats on the backs of their chairs?)
If this guy was in Sofia, and the OC offices were up and running, it would have been the easiest thing in the world to make a video indisputably proving that.
As it is, all it proves is that someone has access to some non-descript mostly empty office space where they can put up some OneLife signage for a few minutes.
Of course, there must be people in Sofia who still have the keys to the building. The video could have very well have been made there.
If true, that would make it even more pathetic.
@PassingBy
This photo supposedly originated in Sofia yesterday. Front left is the OneCoin scammer Thanh OC. In addition, I recognize the following OneCoin scammers:
Quini Amores – Luca Miatton – Marco Agnelli – Simon Le – Marco Vassanelli – Cordel KingJayms James – Dariga Tulepova – Cristi Calina
The fraudsters from Italy have formed the strongest group with three participants. Actually, there are even four, because Cristi Calina from Romania is a very close partner of Luca Miatton from Italy.
Also this photo does not show an office, but was created on a corridor. I assume the rest of the offices are completely empty.
share-your-photo.com/4498cd1d21
Yes yes @passingby its all is ridiculous! Those guys should be behind bars! They are joking with people’s money.
The Interpol and FBI shall put your hands on they! they are robbering people around the world.
@PassingBy
There’s another video which proves they certainly are in the empty second floor of the Sofia office.
youtu.be/NHwmEhQ4cGg
Where are all the bulgarian employees, that’s another question.
It’s very well possible that Simon Le and few other biggest OneLife MLM leaders left try to keep an appearance like the actual OneCoin company still operates there.
I personally suspect that the OneCoin company operations in that office have been mostly taken down by now, and Veselina is gone too.
That’s not the second floor, that’s the Holy of Holies, the forth four. Where Tweedledum & Tweedledee, aka Luka and Cristi, are standing is what was K’s office.
The red mess in the corner was Ruja’s office and the space in between Veska’s. Those blinds were drawn when R vanished and never opened again.
The people seated around the group of table are where marketing sat. That was the only competent group. My desk was the one on the far right facing back.
The twit in the beanie and short sleeve shirt is Foxy. It’s currently zero degrees in Sofia and he’s dressed for the beach.
K said more than once that if Foxy had more than one brain cell, he’d have brain cancer.
That Luka & Cristi are allowed onto the fourth floor says a lot about how things have fallen.
Simon wasn’t allowed, Habib too, Jose only once. The third division players are now in control.
The building doesn’t need renovation, it’s pristine. I do notice that the paintings are missing…
@Duncan Arthur
Thanks for clarifying!
To your information, are there any bulgarians working there anymore?
I wonder how long time they gonna stay there if it’s only OneLife gang there anymore.
Marco Vassanelli and Thanh Duong are talking after the Sofia meetings this week.
According to them, the exchange is not coming, surprise surprise.
Of course some other “great news” will be revealed next week..
facebook.com/ThanhCoin/videos/2412135649003896/
@ WhistleBlowerFin
I’ve lost direct contact with anyone in the Sofia office.
When the BBC started getting leaks that weren’t my doing (although I did act as a post office – F U Veselina), there was apparently a massive purge of anyone I got on with.
Those people seated at the marketing department are neither the department nor employees.
The fourth floor used to be plush and everything of value seems to have gone.
That Thanh & Cristi can be on that floor is absolutely amazing and revealing. Pablo and Pitt had to have the door answered for them to get in. Veselina didn’t have access until April.
I have the notoriety of being the only non-Bulgarian to have had access. I still have my security fob and I bet it still works.
Anyone in law enforcement, the media, or a taste for a practical joke, can fetch it. Free.
@Duncan Arthur
Who do you think could be the top person from the bulgarians still in the office? I mean, someone is opening the doors for the OneLifers. 😀
Lyubomira Bozhinova? What about Velizara Ivanova who was running the Dubai office, is she still around in OneCoin?
Did I hear them correctly saying that the Exchange would not come until there are 10 million members and 1 million merchants?
It took them 5 years to get to 3.5 million, they claim are members, with 90% of them coming in year 2 and 3, and since then it has been in drips and drabs. It is going to take them 10 years to get to the 10 million members and 1 million merchants
According to Thanh the push is going to be on for selling the education packages. It’s all they’ve got left.
Sure glad this is not a Ponzi.
Duncan Arthur,
Thanks for the background information, which I only read after I’d watched the video. It’s interesting to compare my guesswork to facts.
First observation: that Vietnamese guy turns out to have been smart to show as little of the floor as he did. This is even more embarrassing than his video.
Second: my guess had actually been that OC had gotten a building that was too big just for show, and that this upper floor had never been fully used.
The only place that seemed like it could be used as a real office, if you put the chairs back that is, is the bit which thanks to you I now know was Veska’s spot.
The lack of chairs overall is noticeable: they seem to have needed all the chairs on the floor to seat those few people around the table in the back.
Then there’s only a few desks, not just without chairs but without any of the stuff you’d find on any normal office desk, and a few random bits and pieces.
What also struck me was the weird emptiness of the walls. In even the most spartan of offices someone has gone to the trouble of putting up something decorative on the walls, even if it’s only some of the company’s own publicity material.
But there’s not even anything utilitarian on there, like a noticeboard or a calendar or something, the kind of thing you see in almost any office.
So my guess was that it looked like a place that had never really functioned as an office.
It turns out that in fact it looks like an office that has been abandoned, not in a hurry but by people who took their time to remove all possible evidence of what they did there. Possibly followed afterwards by people who still had keys and removed everything that might have some use or resale value (a hypothesis I’d already formed after the rusty van incident).
If this is what they’re reduced to showing, the best they can do, just think how the rest of the building must look.
The lower floors must have been stripped bare even more thoroughly, what we’ve seen might even be the only furniture left.
All in all, extremely entertaining.
@ everyone
The office in Sofia was certainly once a very busy place. What is shown on those videos is beyond a funeral. It used to look very different.
Who is running the show? I don’t know. Lyuba is by far the smartest and I recognise her in some of the recent communications.
They are probably her re-packaged though. She’s clever enough to have left.
Her, Yana and Slaveyka will have moved on because they’re bright and will be easily employed. Vese T probably too, maybe even Maya.
Christiana is bright enough, and young enough to walk away. The rest of them, maybe not so much.
Let’s talk about the numbers. The only number accurate about OL is what’s been stolen. Everything else is BS.
There are nowhere near “3.5 million” members of OL. We scrubbed the data, there are maybe 600 K.
Most of those records are now five years old. The “counters” on DS are fake and were made up at Ruja’s instruction.
Apparently they can’t, or won’t, count in Sofia. If we are now expecting them on their watch to make anything of what they want in terms of members or merchants, we have a trifecta of a scam.
I wouldn’t trust Thanh to walk my dog by the way.
This is over. Some call it “drama”, I call it trauma. Because I live in England, making OL events not happen is relatively easy. I just tell the media and law enforcement where to be and drop a hint to to the organiser.
As a result, the biggest promoter of OL left in the UK is battling to loan £ 500. That’s my Christmas gift to you.
Who has the keys to the IT? We knew things were bad when support had to ask you for your password because they couldn’t log-in otherwise to help you.
I believe the sites that have gone down went down because the domain holders don’t know what instructions to take.
The EU authorities are pathetic and won’t act, even when so much money is missing.
Two days ago, I asked brain amputated OneCoin cheater Martin Mayer (“MaMa”) by e-mail why onecoin.eu has not been available for six days. Here is his stupid answer: 😀
share-your-photo.com/241785c706
Can someone use the contact details like Skype? 😛
@ Melanie
I would be very interested in any kind of debate with Martin Mayer regarding how the arrest that happened in front of me apparently didn’t happen.
We could sell tickets, all proceeds going to victims of contagious stupidity.
Perhpas the OneCoin promoters just bribed Foxy to let them in to the abandoned premises. Unpaid salaries might have helped his decision.
He even poses in pictures with the promoters, possibly indicating that he felt that it was “his show”, and there was nobody to prevent him doing that anyway. I don’t think that “the Company” would have allowed him to do that, because now he is practically a mascot of the “corporate”.
The Bulgarian OneCoin scammer and used car dealer Petar Kralev (“Doctor DealShaker Kralev”) writes about Veselina Valkova:
share-your-photo.com/b79f744026
@ Duncan Arthur
You must be wrong. 😉 Only Martin Mayer knows the absolute truth! Here is the proof:
share-your-photo.com/bcf4425013
PS: In one of his idiotic videos Martin Mayer has claimed that you are constantly drunk. Is that correct? 😮
Master fraudster Simon Le from Vietnam spreads the latest lies from Sofia:
youtube.com/watch?v=5jWWNxUWehM&feature=share
@ Melanie
I have never met Martin Mayer. How would he know anything? How could he know anything?
Konstantin also thought he was mad. I’m certainly not drunk right now. Even if I was I would sober up but he’d stay stupid.
I only drink light beer, nothing else. It takes a lot of time and effort getting drunk on beer. Can you even stay drunk on beer?
I have challenged Mayer to sue me in an open court. I would appreciate if you please point out to him that I told you he is a liar, a scamster and is perhaps mentally retarded.
That in England is a case of slander and I look forward to a very constructive discovery process and the kind of cross-examination this twit deserves.
@ Duncan Arthur
The scammers from Sofia have very early announced that there will be a new DealShaker. Many OneCoin idiots then criticized that it takes a very long time.
Of course Martin Mayer did not know a plausible answer and spoke of your drunkenness. Do you speak pure English or a dialect?
@Semjon:
I nearly posted that guess myself. That’s my idea too: it’s probably someone very low down on the food chain, like this Foxy person, someone who an outsider would never have heard of, but who in the chaos of disintegration has managed to retain, or get, keys to the building.
Those rusty van guys didn’t exactly look legit, did they, yet somebody let them in and allowed them to remove stuff.
Anyone high enough in the corporate hierarchy to worry about their own criminal responsibility will have removed what evidence and taken what money they still could and run, and isn’t going to go anywhere near that place again.
Stuff like this tends to happen in any completely disintegrating company, especially when the underlings have not been paid for a while, and they know there’ll be no redundancy money.
People will try to get some compensation in other ways while they still can, before everything is seized by the banktruptcy trustee, or in criminal cases, the police.
Hence the stripped-down look of the offices, and hence maybe someone taking money to let unauthorised people into the building.
Even the OneCoin scammer Kamran Hye believes in final victory! 😀
share-your-photo.com/176708237f
share-your-photo.com/ae05b79257
@ Duncan Arthur
Latest news from OneCoin scammers from Austria: 😮
@ Melanie
I’m still not p1ssed,
Kamram Hye is a special kind of dim. The BBC is now 97 years old. Kamran managed to come across as probably the worst interviewee they ever encountered.
As for the Austrian OL maniacs. 1. They have nothing to fear from Ovid since they’re broke after not being able to earn for so long and Ovid is aimed at a higher target market;
2. We don’t market to people in OL, we don’t have to;
3.They apparently can’t even get my domain right.
OneCoin scammer Marian Murphy from Ireland continues to fight for the final victory! 😀
share-your-photo.com/08857dbfe3
OneCoin scammer Marian Murphy has also written ludicrous comments under this video:
share-your-photo.com/e0343faeb4
The video is a pleasure for conspiracy theorists and idiots who believe in the crap that is described there. If you have six minutes, you should definitely watch the video. 😀
youtube.com/watch?v=0TRjleRC4RU
Oh yes, that toxic GMO food they serve in prison made K plead guilty for sure.
Hysterical that it refers to Dr Ruja when she has been missing for over two years.
The video is a distraction.
Imagine an armed gang successfully robb-ing a bank. Then after the fact, people only talked about whether the guns’ bullets were real or fake, if the guns were functioning, and acquired in the US to support it’s economy.
It’s irrelevant as the money is gone due to the act of robbery.
OneCoin was a gang of MLMers. The tools/weapons they used (fake crypto) has little to do with the act itself.
Multi-level market-ing is not a product/coin/service!!! It’s a corrupt method/act – like robbing, cheating, lying, stealing, etc..
It’s doesn’t matter where you do these, the name of your gang, or the tools you use to execute the act. The definition of the act always remains the same.
@ Melanie
My English is exemplary. It is after all my first language. I’m the kind of person who corrects other people’s grammar and spelling. MaMA speaks Stupid, I don’t do that.
As regards, “Marian Murphy”. She can’t even speak Irish but accuses me of having made up my family background!
OneCoin scammer Mai Loan from Vietnam spreads new lies on Facebook. I just quote a part of it:
share-your-photo.com/dbc4ad655b
Two women who successfully cheat: Mai Loan and Ruja Ignatova:
share-your-photo.com/c4557b1c8c
@Melanie:
Those ‘Inspiring Nation’ videos are indeed hilarious, not just in content but in execution.
There is one where they have a voice synthesizer reading out the absurd text shown. The text contains a line of dashes as a separator. And that eerie disembodied computer voice just starts intoning “dash dash dash dash…”.
It’s also entertaining how conspiracy theories travel among different groups of loonies. Here they trot out one which claims that President Kennedy was murdered because he wanted to abolish the Federal Reserve, and create a silver-based currency.
(It’s all based on a deliberate misinterpretation of a few out-of-context snippets from an Excecutive Order he signed a few months before he was killed.
It actually was a purely administrative measure which had to do with $1 and $2 bills being changed from being silver certificates, theoretically still backed by silver kept in the Treasury, to become ordinary Federal Reserve notes, as all banknotes from $5 upwards already were.
IOW, pretty much the opposite of what the conspiracy theory claims, and Kennedy more than likely never even read the thing.)
That one began life among American far-right loonies who believe that central banks are the root of all evil, and only precious metals should be used as money.
It then spread into the crypto-fringe, who only believe the first part of that. And now these OC idiots trot it out, not even understanding that OC’s whole supposed idea was to set itself up as a privately-owned central bank for the whole world.
@Niente:
Maybe not for much longer. I think maybe the Second Coming of Dr. Ruja has been prophesied among the faithful to happen any day soon now. At least, that is what may be behind a mysterious comment on this very website:
https://behindmlm.com/companies/onecoin/konstantins-testimony-drops-one-onecoin-bombshell-after-another/#comment-417981
After all, if we are all going to be apologizng to Her “on or before 28th December 2019”, that must mean the Visionary One will return to live among us mere mortals once again, must it not?
I certainly have marked that day in my diary.
New video with the OneCoin scammers Luca Miatton, Marco Agnelli and Cristi Calina:
share-your-photo.com/a66fd42bef
youtube.com/watch?v=PsbGSQWu_KA&feature=youtu.be
The OC cult is desperate for any news, and here we had a 9+ minute video that said absolutely nothing; full of vague generalities; and the faithful were praising it.
And the great and exciting news from the Company newsletter is MIA that was to be released today. My question is who is left to even put this newsletter together, let alone publish it?
We had videos showing the Sofia Office was not closed that were shot inside the office, but the reason why there was sparse furniture and nothing on the walls was the office was being renovated to start 2020 new and fresh.
So once again all of us haters got it wrong. Just like we got it wrong that Konstantin is still in jail, he did not say that OC was a total scam from day one and three is no blockchain, and Mark Scott’s trial had nothing to do with laundering money for OC/OL
The cult of OC/OL marches on in total denial. Wonder how the faithful are going to take the news that there will not be an exchange in the foreseeable future?
But here’s what the great news will consist of: The emphasis will be on getting merchants to join DealShaker and promote DealShaker.
It is the key to the vision and OC’s ecosystem. The education packages will be pushed hard as they need new money to continue the illusion OC is a viable cryptocurrency and to pay the bills. T
hey know there aren’t 3.5 million members just 3.5 million accounts, New people joining is abysmal and they have to start recruiting hard to turn this around. And of course we will have the obligatory statement that the IT Team is working furiously to solve all the bugs and get the websites that have been taken down will return.
After all is not an investigation that took them down, just IT bugs.
Then it will remain to be seen if they actually name someone who is now in charge, instead of the standard Your Management Team in the signatory line. Let’s see how close I am in my prediction.
Complement to comment #58
OneCoin scammer Thanh OC will report to his followers tomorrow that he has seen empty offices in Sofia? 😀
share-your-photo.com/fae30ebf94
Well, my Italian is very rusty, but it’s still good enough to understand what Miatton and Agnelli are saying in that video (it’s not as if such people every say anything very complicated).
It’s amazing how they keep going on about having had lots of meetings with “the company”, all about getting information, and how they’ll be having even more meetings afterwards, to get even more information – and then don’t produce a single bit of information.
“The company” is up and running, and terribly busy – apparently too busy for anyone from that company to appear in a video themselves, and say a few words about what it is they’re busy with. Or even simply show themselves in a video working away at their desk. It’s all terribly pathetic.
This endless babbling of course isn’t restricted to OC, I have come to the conclusion that perhaps the primary requirement to running an MLM scam is to be able to talk endlessly without saying anything.
Having any real meetings with people like that must be sheer torture, if they always talk in the same contentless way they do in their endless, pointless videos, sorry, “webinars”.
The most hilarious contribution though is from Agnelli. In his peptalk about how everyone must hold together and be strong, he anoints the OC faithful with the splendid title of “guerrieri di luce”.
Yes, all the people who’ve given away their money to scammers like him are now “warriors of light”. I bet that makes it all worthwile.
With such videos try the OneCoin scammers like Cristi Calina from Romania, to spread good mood:
share-your-photo.com/2335f0317d
I see no reason to celebrate anything. But with alcohol and music (“We are the world”) the cloudy reality can be tolerated more easily.
youtube.com/watch?v=9KO0S2Pv0QY
New lies are spread daily on Facebook. Here is just one example:
share-your-photo.com/dd83ae494f
New lies also on YouTube:
share-your-photo.com/a8cda762c5
youtube.com/watch?v=CfDWhM5U4qU
If this liar and cheater from Pakistan is praying diligently, Allah will open the Exchange very soon! 😛
Complement to comment #57
OneCoin scammer Dariga Tulepova from Russia had announced:
Today is Tuesday, but the newsletter has still not arrived. What happened? 😮
share-your-photo.com/0de1e20269
I got strong impression from the vidoes of Simon Le and Miatton’s mötley crew that these top promoters went to Sofia to hold emergency meetings.
In other words, they were fighting for the survival of the company, trying to reign chaos and cut some kind of deal to keep the ship afloat. (My guess is that the promoters are trying to buy whatever is left of the corporate structures to get real control of the scam)
In the video — which is not extacly new but from December 6th — Calina promised that infromation about new plans will be published in Monday newsletter. That newsletter didn’t appear on Monday. Not exactly a good sign for the OneCoin believers.
I think OneCoin is truly in dying throes, and one of these days we might find out that it’s finally the “game over”.
Well, going from what Duncan said, there doesn’t seem to be much documents/equipment/people at the Sofia Onecoin Office. They might have access to send newsletter emails, but that’s that.
If they had access to the servers of onecoin, it should be relatively straightforward to mirror their oneacademy somewhere else, but even THAT is not something they’re doing.
And that’s just hosting some PDF files, coupled to some database of ownership.
From that, it seems that it’s all excuses and fronts until the inevitable happens.
In my opinion the whole idea behind Simon asking the members to take screenshots of their back office information was in case they couldn’t get access to the database, they could re-create as much of it as possible.
By claiming they needed the information due to tech issues with the real database, this was one way to get people to willingly give them their information not realizing that only purpose was to re-create the database.
All these leaders who met in Sofia know this is over, and they are doing their best to try to keep the dream alive until they can re-create the database and get members to recruit, recruit, recruit. It’s their only hope until the websites are gone.
Then they will set up a new domain and website to try to continue the scam. After all, it is all us “HATERS” fault all of this is happening.
@ Duncan Arthur
You know this video:
share-your-photo.com/3720fa2d5d
In the comments below this video with the OneCoin scammer Cristi Calina from Romania I find comments from you and from the successfully brainwashed Marian Murphy. 😀
This woman, like Martin Mayer from Vaduz in Liechtenstein, claims that the international press is lying. Only she herself always tells the truth!
On Facebook you’ll find hundreds of comments from this limitless stupid woman.
youtube.com/watch?v=wGz97TL4iSg
Another OneCoin believer who does not believe in the final victory! 😀
share-your-photo.com/cb6f13c60b
This offer is extraordinary, because Adlya Dy from Bucharest has intensively promoted and defended the OneCoin scam! She is a member of Fantastic Global Team of OneCoin fraudster Cristi Calina in Romania.
share-your-photo.com/53b6f553f8
The bank, right in the picture will not burn. But under the buttocks of Adlya Dy it will be very hot when she realizes that nobody wants to buy worthless OneCoins. 😛
Every day new lies from OneCoin scammer Syed Muhammad Muzammil Gilani from Pakistan on numerous, different websites!
share-your-photo.com/401d72a41c
share-your-photo.com/5734e7970c
pakengineer.com/2019/12/we-are-going-to-final-phase.html
syedgilanis.com + mdenews.online + myhealthbest.com
+ onlinearningtricks.online + uwnews.online
+ pinterest.com/syedgilanis
On his Facebook account, this notorious liar and cheater has removed all advertising for the OneCoin scam:
facebook.com/syedmuhammadmuzammilgilani
Whether this photo really shows the OneCoin scammer Syed Gilani(s)? It comes from a Twitter account:
share-your-photo.com/07e51ec6c5
PS: The list of his fraud portals is not complete yet!
Fantastic news from Pakistan: Ruja is back on board! 😀 Two years of vacation were enough?
share-your-photo.com/4c14230f2c
youtube.com/watch?v=_yzg7l2yQug&feature=youtu.be
The lies of the OneCoin scammers from Pakistan are becoming more and more primitive and ridiculous. 🙁
share-your-photo.com/bc60fd9a1c
OneCoin cheater Muhammad Adeel has removed all videos from his YouTube channel “CashLess Revolution”! He had 12,800 subscribers who believed his lies. Poor people, will they survive that? 😛
share-your-photo.com/a644a595fa
youtube.com/channel/UCXho1Q3au0B4hHbbeEjnSMQ/videos
But even notorious liars and cheats like Muhammad Adeel make mistakes. He did not delete this:
share-your-photo.com/b61bf9ca11
youtube.com/channel/UCXho1Q3au0B4hHbbeEjnSMQ/community
Complement to comment #102
I found another scam portal with identical content:
kidstoys9.com/2019/12/bravo-news-we-are-going-to-final-phase.html
@Duncan
Sorry if you’ve addressed this already and I missed it. Did you know you were dealing with a gang of MLMers, or a company that relied on them? Yes or no.
Sow where is the newsletter that was promised for yesterday but then said would be released today?
Guess they found out it is harder to come up with a story that sounds plausible for the masses than they first thought. I am so looking forward to reading this newsletter. It will be great fiction to read.
The newsletter just got published. This the news:
(us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=598921e60e)
Crown Diamond Le Simon Quoc-Hung as Captain of the fraud network OneLife and Blue Diamond Cordel “King Jayms” James as Co-Captain!
The next top scammers at the top! This club gets more and more “on the dog” every day!
The cheater Dr. Ruja will turn around in her grave!
Inside information says the following, which will be probably made public in couple of hours in the OneLife Global GLG webinar:
– OneLife confirms continuation with the OneCoin company, after a meeting with Veska Ignatov herself
– There won’t be an exchange
– They concentrade on DealShaker usability, forget exchange
– Package selling continues
Just how long do they think they can go on acting as if they haven’t been found to be a criminal enterprise by a US court?
That Captain Simon and his new crew have abandoned the idea of pretending that, any day soon now, just you wait, there will be an exchange, was aleady pretty clear.
For a while now, they’ve been pretending that DealShaker will become terribly useful, any day soon now, just you wait, and that an exchange isn’t necessary/is just for traitors who really aren’t on-board with the OC idea.
What will be entertaining is seeing for how long this coalition of the unwilling will manage to survive. None of the people in this new gang like or trust each other, people like that never do, and for very good reasons.
Of course we don’t know how much time they have, the point where authorities in so many countries stop turning a blind eye to their criminal enterprise could come before they have a chance to start fighting among themselves. Or the money could simply run out completely, too.
We have no idea how much, if any, of the OneCoin cash they’ve got their hands on, and how much is still coming in.
Another fun aspect is how uncritically they expect their so-called “members” to accept things like this.
A newsletter is produced (one day later than the newly-proclaimed leadership promised), unsigned, claiming only to be from something rather humourously calling itself “the corporate company”, appointing Simon Le to the equally humourously named position of “Captain”. And everybody is just expected to accept this.
At least we know who, and by what authority, appointed Grand Admiral Dönitz as the last President of the Reich.
This OneCoin Flensburg government lacks even that kind of tenuous legitimacy.
Well, if Simon is the Captain, then Veska is the Admiral. Ruja must be something beyond — the Great Helmsman? 😉
And it’s not only that DOJ sees OneCoin as a criminal enterprise, the “captain of the corporate company” Simon Le has been personally implicated in OneCoin related money laundering schemes in the DOJ court documents.
Simon Le is the “OneCoin Affiliate-1” in Konstantin Ignatov Criminal Complaint document. You can read about Simon’s fear of backlash if OneCoin doesn’t go public, Simon’s evacuation plan, his doubts about the OneCoin price on open market, and a money laundering scheme he had with Konstantin on pages 28-29:
justice.gov/usao-sdny/press-release/file/1141986/download
It’s surprising the Simon didn’t get arrested with Konstantin in March, or even interrogated like Duncan Arthur.
It was disappointment that Italian auhtorities didn’t catch & extradite him while he was in Verona. Perhaps the Vanuatu passport that he has is a diplomatic passport?
OneCoin scammer Henrique Machado from Portugal proudly presents new photos on various Facebook accounts:
share-your-photo.com/959d37d183
share-your-photo.com/0fb7c27faa
Does a sinking wooden boat like OneCoin / OneLife need a new captain? Even the serial cheater Frank Ricketts has ever been a captain, but has fled after seven months. 😀
share-your-photo.com/3472a43761
Source: kusetukset.blogspot.com/2018/08/onecoin-follow-up.html
After OneCoin scammer Frank Ricketts Konstantin Ignatov became captain. He should have used a ship for his trip to the United States. Maybe then he would still be free today. 😛
share-your-photo.com/33fcc2f0d2
Even pirate ships have captains, so…
When Konstantin is released after 30 years in prison, he can return to OL to be the captain again.
He’ll be back right in time to prepare for the exchange that’s about to open.
OneCoin scammer Hans Peter Weitzer from Graz in Austria has signed the petition “Free Konstantin Ignatov”:
share-your-photo.com/936338dce0
A photo of him:
share-your-photo.com/2a2a5157d2
Which of his friends on Facebook has lured him into the OneCoin scam? I read names like Günther Fischnaller – Hansjörg Oberrauch – René Harb – Anton “Toni” Federspiel – Pascal-Rene Andre – Stefan Wetzelberger – Thomas Hempe – Mgl Onecoin – all well known OneCoin scammers!
So it happened in the public GLG webinar.. OneLife “co-Captain” King James confirms in today’s OneLife GLG webinar that OneCoin exchange is not coming.
youtu.be/vl1GjwFnyxA?t=1798
What WhitleblowerFin wrote in message #110 turned out to be correct:
youtube.com/watch?v=4BpN4od2_0Q
The exchange is not coming — at least not until they reach the goal of one million merchants. 😉 In effect, the exchange got cancelled!
The webinar didn’t shed much light on the recent events, e.g Veselina’s firing. The term “mutinty” was used at some point.
At the end of the webinar, Fred Fok reveals that the rumours about company’s collapse seemed so credible to the promoters that the planned Japan Expo got cancelled.
There is one possible additional explanation for the cancellation of the exchange, which I don’t think has been brought up yet.
Perhaps they couldn’t do it even if they wanted to. We have no idea whether these people have access to the OC database at all, or if they do, whether they have anyone who understands how it works, and could add the functionality needed for coins to be bought and sold.
That the order to make screenshots originated with Simon Le suggests that certainly at that point he didn’t yet have such access, otherwise why would anyone come up with such an idea?
Even when they were still a functioning unit, when their IT guy “Momchi” left in January 2018 he apparently took along passwords and other vital information, and they were in total disarray.
Who knows what state the IT systems are in today? For all we know most of the physical systems may even be gone (they strike me as the kind of organisation which would keep things in-house, and not use cloud services).
Somebody who left may have deliberately destroyed records, hoping to destroy evidence. It’s perfectly possible that what is apparently still functioning on onelife.eu is running on autopilot, on a server they no longer control.
In short, we just don’t know what it is that Simon the Sailor Man has taken control of – or is pretending to have taken control of. Let’s never forget that “fake it till you make it” is one of the standard tenets of the MLM sector.
This is a transcript of what King Jayms said about the exchange:
(youtu.be/vl1GjwFnyxA?t=1508)
What KJ says is funny and ironic because he asks OneCoin investors to focus on the one and the same part of the ecosystem (DS + OneAcademy) that they been focusing on during the past two years or so, and stop paying attention to the rest (the exchange) anymore.
The cult mind will now have a serious test — because the “exchange salvation” most were waiting for is not there anymore.
I think they’ll have to rethink killing the “exchange hope” if they want to continue scamming…
So the focus is now on OneAcademy, signing up merchants and new members.
Uh King Jayms, you might want to figure out how to get the OneAcademy website back online since it is down due to an investigation. Details, details, details.
Plot thickens.
Habib Zahid’s and Veselina Valkova’s “TradeInvicta” has opened a new domain “exchangeinvicta.com”…
There could never be any exchange. Even if they could build it nobody wants what they are exchanging.
I look at static copies of the back end thing and wonder how they could have carried on after I warned them when K was arrested and the DoJ papers came out.
Other people suspected and put the pieces together and raised their voices – Tim, Jen, Bjorn, Ari, Melanie et al. They are the real heroes of this mess. I include the BBC team too. And the Finns.
My experience is somewhat different. I was the first person to be told it was a scam by federal agents, see the back end before anyone else and be on the wrong side of the fence. There was never going to be an exchange.
I put the specs up for DS so that cash in the “cash account” could be traded and merchants could spend money restocking.
Well there isn’t any “cash”. Who knows where it went but DS was doomed.
There is a lot of work going on to save the victims. It might save the enablers somewhat but they will face a judgment in this world in this world or the next.
I like the About section. Three paragraphs starting with: “I’m your About section.”
This is also very reassuring: “The Google Privacy Policy and Terms of Service apply.” There are links to those Google documents, so it must be legit.
No wonder it also carries that ultimate badge of professionalism and quality: “Powered by GoDaddy Website Builder”.
It’ll be interesting though to see which scam, sorry, entirely legal exciting new business opportunity everyone can be a part of, they’re going to try and build around their new Estonian “virtual currency” exchange license.
Especially since there is no reason to think either of them knows anything at all about cryptocurrencies, and everybody who uses Google will instantly link them to OneCoin, forever.
@Duncan Arthur:
Heroes? How about all of the people who warned everyone that it was a scam right from when OneCoin got started?
Including the journalists who were reporting on it years before the BBC did (in this category, it helps if you’re aware there are journalists using languages other than English)?
I hope you don’t expect anyone to take that seriously.
Everyone who typed the word “OneCoin” into Google, from early 2015 on at the latest, found tons of people telling them OneCoin was a scam, this site being one of the very first to do so, in September 2014.
It was very quickly joined by lots of other people in lots of different countries, cryptocurrency experts, investment advisors, newspapers, regulatory agencies (who warned against and shut down OneCoin in several countries), law enforcement agencies (who raided OneCoin and seized some of the stolen money in several countries), banks (who shut down all of OneCoin’s accounts), and all of whom very publicly gave the same message: to steer clear of OneCoin, because it was an obvious criminal Ponzi/pyramid hybrid scam, and its claimed cryptocurrency a transparent hoax.
A lot of these people produced extensive, easy-to-follow explanations of why it was so easy to tell this was the case.
These people didn’t just suspect something, they knew. OneCoin was easily identifiable as a Ponzi scheme right from the start. (That would have been true even if they had put some more effort into it and set up a blockchain.)
All you need to do if you want a quick recap of what the world interested in the subject was reading about OneCoin as it happened, is to look back at the coverage on this site (https://behindmlm.com/companies/onecoin/).
Oz’s very first article on OneCoin had the word “Ponzi” in the title.
Yet all that easily available information didn’t stop you from signing a contract to work for OneCoin, years later. Or rather, a shell company masquerading for OneCoin, which clearly didn’t bother you one bit.
You began to work for them after Ruja had already become a fugitive from justice. (She fled from the US indictment, but there was already been an arrest warrant out for her in India.)
You did so when OneCoin no longer had bank accounts, and needed to resort to subterfuge and cash smuggling to move money around.
Yet you want us to believe you wandered in there like a wide-eyed innocent, believing you were going to work for an entirely legitimate, multi-billion euro financial services company – just one without any bank accounts.
You even appeared at OneCoin promotional events. And you continued to believe nothing was amiss, until you just accidentally happened to be travelling to the US with the guy who was then running the crime syndicate, and he was arrested in front of you.
You were also questioned by the police, and were lucky not to be arrested yourself, probably only because you were too insignificant to have come to the notice of the FBI.
And even after this, and after those nice helpful American police officers revealed to you, to your utter astonishment, that you’d fallen in with a criminal enterprise, you still continued to work for them for a while, and, if my memory serves me, appear at more promotional events as if nothing had happened.
Give me a break.
@ PassingBy
You have been questioned by agents exactly how many times? You have seen the entire lay-out of the OL system?
I never worked for OneCoin and you clearly have no history of the structure of the entire organisation or how things worked and what London was for.
I won’t even give you a break. Here is a helpful site where you can report everything you suspect if you’re so clever: fca.gov.uk.
Be warned they’ll ask for your real name.
Complement to comments #121 and #123
Where is this “company” based? In Estonia or in the United Arab Emirates?
share-your-photo.com/bdfcbfec86
As usual with fraudsters, a gmail account is used. This prevents the actual location from being determined.
I see no problems with the delay of the OneExchange. If you own OneCoins, you should trade them in Bitcoins. That is possible now! 😉
share-your-photo.com/3f925bdcaf
OneCoin fraudster Aaron Bahamon Cruz will explain how this works. 😛
share-your-photo.com/86e18ce259
@Melanie:
That gmail address is odd, since on an Estonian site their contact address is given as the rather obvious info[AT]tradeinvicta.com.
And doesn’t anyone realize that serious companies never use gmail addresses (or any other free web email ones)?
Traceability isn’t an issue here, most web hosting packages come with email, so at best you’d be able to determine where the hosting company’s mail servers are located.
Perhaps they simply don’t know how to set up an email client to use their proper address.
That wouldn’t be surprising, given that clearly they also don’t understand that you don’t have to put up a bare template website, where yoou still haven’t replaced the placeholder texts with your own, on the live internet.
A simple “under construction” placeholder page is beyond their technical capabilities.
Complement to comment #119
From Semjon’s transcript:
It is true that criminal Ruja Ignatova mentioned this once – but it was not linked to the exchange. I quote Ruja from August 23, 2016:
share-your-photo.com/f1260dcd61
onelife.eu/de/news/onecoin-announces-faster-blockchain-and-coin-increase
About Habib’s and Veselina’s project, we already know about the Estonian TradeInvicta Oü and Bulgarian H&V Consult, but the UAE based “Trade Invicta” that Melanie’s email reveals is a new one. It seems to be registered in the emirate of Ajman.
I tried to search the name from its business registry (eservices.ajmanded.ae/en/), but didn’t succeed.
On Firefox I didn’t get the required “not a bot” verification to appear and one MS Edge it gave me some strange error message. Anyone have better luck?
It’s indeed odd and unprofessional that Veselina and Habib are letting the template websites for their project to be found & accessed. But then again, what do you exptect from these criminals?
@ Semjon
I also had no success. Here is a strange error message:
share-your-photo.com/9503c59ec5
The information I had couple weeks ago said that Veselina and Habib were going to operate from Dubai/UAE.
The only reason there’s an Estonian company of the same name is that it’s required for the license purposes in Estonia.
Excellent post PassingBy!
I can’t help but notice Duncan didn’t answer my question. I’ll post it again:
Also, let’s talk about heroes. Yes, grateful to all those who helped stop this one isolated group of MLMers. An even bigger hero helps stop ALL people from committing the act. (Think exposing one drunk driving accident vs. a campaign against the act of drunk driving worldwide)
And, is someone really a hero if they stop at one isolated occurrence that only affects them, and then praises or turns a blind eye to those who continue hurting others by doing the same thing?
I do hope all the “heroes” think bigger than OneCoin to protect future victims. If the TelexFree, Zeek, Ad Surf Daily et al. heroes had done so, maybe there would have been fewer or no OC victims. See how that works?!
I’m not trying to diminish people’s efforts, but just make the point and request for greater good. Don’t let your wonderful efforts go to waste and stop with one OneCoin ‘crash’.
MLM is the scamming act. The OneCoin gang used the weapon of crypto to execute the act. Other MLMing gangs have used VOIP, auction bids and soap as their weapon.
Yeah, I doubt that as well and I’m sure you wont believe that yourself eather.
Shifting the goalposts much? Others haven’t been enabling clear_as_the_winter_sky billion dollar ponzi pyramids lately so… What would’ve been the point?
Real heroes are ppl like OZ or or Petteri Järvinen who warned ppl like you from the beginning. Or perhaps several forums that clearly sited that it’s a big fat scam.
Given the info above… What do you make of it? We put time and effort to englighten masses and STILL there’s ppl like you…
Could be a “false positive” but this prototype website has an address in its “contact us” section which matches with the one in Melanie’s email, and it aims to offer education packages, cryptoexchange, e-commerce, says “Our coin is more than just wealth”, etc:
britfinconsultant.com/contact-us.html
It even has tennis balls, and we know that tennis is close to Veselina Valkova’s heart because she used to be the chief jurist at Tennis Maleeva. 😉
However, the domain was created on October 2018, but updated on October 25th 2019…
“The Financial Cunsultant You Can Trust” snigger snigger
@WhistleBlowerFin:
Or rather, it’s required for the purposes of acquiring a meaningless license in Estonia, which they only want because they hope it will give a veneer of legitimacy to whatever it is they have in mind.
Let’s disregard for a moment that the approval process for such a license is a joke (apparently the only legal impediment to getting one is if the Estonian authorities happen to know one of the applicants has a criminal conviction).
Let’s also disregard that the company they’ll actually be using probably won’t even be that Estonian shell company, but one set up somewhere else using the same name.
The crux is that there currently is no EU-wide framework for licensing of anything to do with cryptocurrencies.
Some types of financial services licenses in the EU carry passporting rights, which means that if you’re licensed in one EU (plus EEA) country, you can operate in all of them, with only pro-forma registration required.
This applies to a banking license for instance. But this Estonian license to deal with what they call “virtual currency” has no meaning whatsoever outside the borders of Estonia.
What safeguards it possibly offers to customers from Estonia is moot to anyone not living in that country, it’s a waste of time trying to find out more about it.
The scammers just hope that their marks won’t realize this, and believe that they are somehow “licensed in the EU”, or even more ridiculously “by the EU”.
I confidently predict words to that effect will be part of their sales pitch, once they get going.
@ PassingBy
A license from Estonia may be enough, but OneCoin has a German one. I think that sounds more impressive! 😉
share-your-photo.com/5cff4daa56
@tmfp: that has to be one of the most amateurish attempts at a website I have ever seen.
Let’s hope they are stopped in their tracks before anyone signs up for the new scam.
@ name required
It would be nice to see your name. if you are so clever and know so much, please visit fca.gov.uk. It’s your civic duty
My guess is that whole onecoin-office along with the staff went down with the website. Everybody probably noticed that the new office was branded with Onelife signs and not Onecoin.
Probably the Onelife “leaders” started their own scam after closing of the Sofia office. It’s just a quick move to save face for the GLG group with big downlines.
I just wonder who selling the education works when the oneacademy is down also. Well, pdfs can be spread trough other means also…
@ Roque
The branding was always like that.
I hear, I have no first hand account though, that the staff have been gone for nearly a month now. And they’re apparently and not unexpectedly, angry
Is the office like divided to two sections, onelife and onecoin? What I’ve seen online, most rooms were filled with OC logos and not OL. Judging by the latest news feed coming from Sofia via new “captains” and other pirates, they either surely run a tight ship there and keep the office space tidy, or rats have abandoned the sinking ship.
I must say that if people continue believing OC after “Co-captains” statement, they do deserve to be ripped off.
“Days of selling coins is over”, when was it ever actually working…
The last video with the scammers strong>Simon Le from Vietnam and Cordel KingJayms James from Trinidad and Tobago obviously shocked many OneCoin believers.
I recognize this from the fact that very little is written in many Facebook groups.
An exception is the OneCoin fraudster Marian Murphy from Ireland, who was diligent again last night:
share-your-photo.com/be0b85c319
OneCoin fraudster Jamal Ali Shah from Trinidad and Tobago tries to spread positive news with a primitive deception:
Jamal Ali Shah then links to a video by OneCoin scammer Petar Kralev from Bulgaria on May 11, 2018!
share-your-photo.com/8c1dc7bebb
Jamal Ali Shah is the administrator of the Facebook group “I am OneLife”:
share-your-photo.com/f321501728
An idiot from India still believes in Ruja Ignatova and her criminal visions. Anantha Swamy Vegyarapu writes:
<blockquote<I AM WITH HER……
share-your-photo.com/b245fc0aff
share-your-photo.com/88a5df2964
What is it with OneCoin and shady car dealers? There’s a very strange outfit operating in France: onefrench-cars.eu.
It’s bang up-to-date, they’re plugging a OneLife event taking place today (which appears to be them, or a friend of theirs, trying to sell real estate).
Despite being a OneLife outfit there doesn’t seem to be any mention of payment in anything other than euro, and their way of selling cars is strange to say the least.
To order a car, first, you have to sign a “reservation contract” with them, which will cost you 500€. Then, you go to the French website of any of a number of carmakers, choose the car and configuration you want (but only up to a maximum price of 50,000€), and save that as a PDF.
You email that PDF to them, and they promise to order the car and deliver it to you somewhere between six and twelve months later.
You pay them the full list price, plus 10%, plus of course that €500 “reservation” fee you had to pay upfront.
It makes no sense whatsoever as a way of selling cars.
But as I was describing it, it occurred to me that selling ridiculously overpriced cars could make a lot of sense as a money-laundering setup.
Method 1: An accomplice who’s going to buy a car anyway supposedly does so through them, and supposedly pays them list price + 10% + 500€.
In reality, the car is bought for a normal price from a normal dealer (nobody pays list), and the buyer gets an additional discount on that, which is their fee for services rendered.
All that extra money they supposedly paid was actually money the car seller got through illegal means, which he can now book as legitimate business income.
Black money turns white. The buyer could even sell on the brand-new car he got very cheaply and turn an additional profit himself.
Method 2: The buyer wants to siphon money out of his own small business. Since businesses are taxed on profits, and their owners taxed on income, it’s in their interest to keep both profits and income as low as possible, while still getting as much money into the business owner’s pockets as possible, out of reach of the tax man.
So they buy a hugely overpriced car for their business. On paper only, in reality they get most of the overspend back in cash from the seller, who of course keeps a cut for services rendered.
White money turns black.
Both these scenarios of course rely on false invoicing, and the accounts of buyers and sellers never being cross-checked.
This is the sad thing about spending time oberving scammers: you start to think like a criminal.
I wonder how often the DealShaker itself is used as a platfrom to enable financial/tax frauds or firm’s financial data manipulation.
After all, it creates some kind of sales/purchase vouchers in something that proclaims to have a certain economic value…
(Of course, no professional and ethical accountant would accept those, or put ONEs into firm’s balance sheet as an asset, but merchant might make or force the entries his/herself. )
@PassingBy, To catch a thief you have to think like one. You also need to be logical, a critical thinker, have common sense, skepticism, and attentive to detail.
The key is to only “think” like them, not “become” like them. Sadly I know a couple who crossed that line.
This is why everyone here, and those on other forums and blogs, are so good at doing research exposing these crooks for who they really are; and for exposing their programs being fake and illegal.
Every conman or con-woman are a narcissist, pathological liar and sociopath. Some are just better at it than others. They are the true Pro’s.
This is what makes them so good at doing what they do, and getting people to buy into their lies.
New short video with master cheater Simon Le from Vietnam.
If I understand him correctly, a new leaders’ meeting will take place in Sofia on December 18.
facebook.com/trungtamphattrientmdt/videos/594854027954095/
I guess you can tell Onecoiners pretty much anything and they’ll be happy and reply with stupid gifs and hashtags.
What happened with the exchange updates and central banks? Nobody from Onecoiners seem to even remember those weekly exchange updates with all kinds of negotiations and meetings…
Now the scammers in Sofia are working on the back office of onelife.eu?
share-your-photo.com/183abf99be
@Melanie
They wish they were working on the back office. It’s obvious they don’t have access to it:
All the automated emails are sent out using the onecoin.eu domain. Since that domain is gone (which also means their webserver is history) none of the notifications will work.
The outgoing mail server is configured somewhere in the code/configuration files of the onelife.eu website, changing this to a working one would be a trivial task.
At worst, find and replace, at best change the config file, depending on how shoddy the website was written.
tvthek.orf.at/profile/ZIB-2/1211/ZIB-2/14035273/Betrug-mit-Krypto-Waehrung-OneCoin/14609250
@SecOps
Your comment? 😉
share-your-photo.com/f22846071c
Strange that it hasn’t been deleted. The scammers from Austria delete most critical comments very quickly.
PS: I am still waiting for the newsletter that was sent yesterday. Another delay? “Coming soooooon”? 😀
Another short video from master scammer Simon Le from Vietnam:
facebook.com/aboudamir/videos/10215659589618604/
@Melanie
No, that wasn’t me but obviously someone who reads this forum – and I think it’s awesome he did that. I hope it stays there for a while 🙂
It did come out today and it definitely looks different. Now it’s all about hyping the dealshaker flea markets around Asia.
Before the new “captains”, newsletter was very generic and basically just a copy paste from the previous weeks with just the extended wonder wheel.
It’s easy to see that Simon Le and King Jaymes have their own agenda, which is to push with the Dealshaker since exchange is not going to happen.
I took down our Macau arrest report. Crowdfund Insider is connecting the arrests to OneCoin, but I haven’t been able to find any Macau media reports confirming the same.
jtm.com.mo/local/frederico-dos-santos-rosario-julgado-por-burla/
macaunews.mo/businessman-rosario-released-on-bail/
crowdfundinsider.com/2019/12/155334-two-men-charged-in-macau-for-promoting-4-billion-usd-onecoin-scam/
I was doing some more research when I came across this video report from TDM Canal Macau.
There’s two screenshots of the complaint against Rosario, in which “Genesis” and “Forger” are named. These appear to be companies set up by Lau in Hong Kong.
There’s no mention of OneCoin and I haven’t been able to otherwise tie Lau and Rosario to OneCoin.
I don’t trust Crowdfund Insider enough to take their reporting at face value (it’s a crypto spam blog). They cite the Jornal Tribuna de Macau report, which doesn’t mention OneCoin.
If anyone has more luck than I did confirming OneCoin is part of the case I’ll put it back up. Otherwise I think this is a mistake on Crowdfund Insider’s part.
Well, the new newsletter was sent out today. Short but sweet, and here’s what they had to say, and I quote:
Some technical issues with “some sites?” Seriously? There are only two sites that you are having issues with and it doesn’t involve IT issues.
Almost gagged on the claim “ethics, honesty and brotherhood should be at first priority” BS. If they believed in ethics and honesty, they would just shut it all down and slink off into the sunset.
No they are still lying to their members that OneCoin is real and ignoring the exposure from Mark Scott’s trial and Konstantin turning states evidence against OC/OL and Ruja.
All these people know how to do is lie and then lie some more.
The announcement that Mark Nishiyama and Sina Hunt have left the sinking ship was a surprise. Wonder who will be next to desert them. But to say they were ticked off at them for trying to damage OC/OL’s reputation and in the next breath wish them well was a hoot.
Hey OneLife Corporate, here’s a hint. They can’t damage your reputation any more than you have done to it yourselves. These people can’t lie straight in bed.
And of course the “believers” will eat this up and believe all is well with the world and OC will soon dominate the world of finance mantra they keep repeating. Sick.
A new video from Sofia. I recognize the fraudsters Simon Le, Quini Amores, Cordel KingJayms James, Marco Agnelli and Luca Miatton:
share-your-photo.com/2af916209a
youtube.com/watch?v=obHkO5FvEZU&feature=share
Seriously, this is some funny s–t
Bunch of scammers sitting at the empty office running a company that they’re not actually working for and talking about fixing “technical issues”.
I wonder how those conversations go, maybe along these lines:
“Scammer 1:dude, where’s the Onecoin-site, down line is starting to ask some questions?
Scammer 2: I don’t know, the It-team left somewhere in a hurry and forgot to lock the door, luckily we managed to get in here to shoot videos
Scammer 1: Doesn’t matter, I’ll just talk about Oneacademy and about the importance of our wonderful financial education
Scammer 2: Well, about that Oneacademy-site… There is a little issue…”
OMG, empty office with only chairs and table. They’ve even got no access to pegs to hang their coats. New team? Or unexpected (and unwanted) visitors? How can they manage anything?
I wonder if they have access to servers, database, clients list, accounting, anything…?
One coin office is totally abandoned by former scammers. At least new suburb league has no distraction while they are planning their new strategy how to carry on with empty hands.
A new video on Facebook with the new “captains” Simon Le and Cordel KingJayms James. 60 minutes full of lies, fairy tales and excuses.
share-your-photo.com/07ebe24bc3
facebook.com/100026992906617/videos/448740282702398/?hc_ref=ARQT6jS7_QyEtGhsyO01IU4x1bmj7emT1628IVc5VeU0qUUsHVDXsak4FLGdB-bk2Gg
Wow, I think I need some popcorn for that video.
King J says that they have talked to the “company” and defines that as:
“Dr Ruja’s mother”
“Head of content”?
“One of the head lawyers”
“A lawyer who is also Konstantin’s girlfriend”
@Niente
Simon Le and KingJayms must be wrong! 😉 I am currently reading on Facebook:
share-your-photo.com/6c15996f63
One of the most interesting OneCoin videos for long time. Some notes:
– Jayms says that Dr- Ruja was detained in Germany for two days. (What? When? Is he referring to the Gerlachreport fake news?).
After the detainment, Ruja couldn’t grasp why the network wasn’t listening to her. (???) Then she moved on, ran away. She couldn’t fight the 1% elite who have controlled the world for past 700 years (or something like that).
It doesn’t matter that she is gone because she played her part, planted the vision. (“Take the money and run”)
– Jayms says that Ruja is not a criminal fugitive, nobody is searching for her. Wants evidence that a search warrant for Ruja exists. Ruja is just “not visible” for safety reasons.
– Implies that Matthew Russell Lee has fabricated everything Konstantin said during his testimony because somebody paid him to lie. (Check the docket, the transcripts will become available in March, although can be accessed on site, even as of today.)
– Konstantin was arrested because Konstantin is a threat to US dollar.
– Problems started to appear after Konstantin got arrested, because of the power vacuum. Certain IMAs started to influence certain corporate people.
Jayms compares Habib and Veselina to Duncan and Jan-Eric. Habib bewitched Veselina like Jan-Eric bewitched Duncan. Or, to use LOTR reference, Habib was Veselina’s Grima Wormtongue.
– They had to crash the domains because “they left”. Not saying a sabotage took place, but the domain issue could have been avoided.
Veselina’s departure and the domain issue biggest setback in company’s history.
– “So that whole saving argument that they [Habib and Veselina] attempted to talk about — forget that!”
– This nicely illuminates who the “corporate company” consist of:
Konstantin may be out, but his girlfirend Kristina Gouneva is still in. At keast we know now that Konsti didn’t arrange her to a FBI safe house, and she is not torture-killed by Bulgarian-Russian mafia. Good to know.
– “Because all the trust was placed in Veselina, they don’t know the stage of which the licenses ar at, or nor do they uderstand.”
– Jayms not happy and proud how the corporate handles affairs, the low level professionalism. Compares OneCoin to a corner store.
No checks & balances, everything was left in the hands of Veselina. They supposedly try to eke out information about the licenses from Veselina.
– October 14 th Vesi and Habib called a meeting in Sofia. In that meeting Veselina said that OneCoin was not approved by “THE Central Bank”, therefore no point goin to the exchange. Jayms is going to explain today why it doesn’t matter.
– Veselina’s plan B was to create a new coin, which would mirror the existing coin-. It was a rebranding plan. (This is probably where the TradeInvicta comes in.) Jaym’s says the Plan B not necessary — “unless you want it”.
– H & V Plan B was not clear to Jayms. Habib’s answers always changed. Habib apparently had his own “Plan C”.
– Jayms says that many people thought that when Veselina left, many people inferred that the business is going to crash, because Sina and Habib had created a narrative “Veselina == the Company”. Vesi has now turned from God to false prophet.
– When Veselina submitted her resignation (already on October 14th?), Jayms asked Kristina Gouneva how they are going to handle Vesi’s resignation, Gouneva apparently wasn’t even aware of it.
When Jayms sent Gouneva a screenshot of V’s resignation letter, he and Simon Le got suddenly removed from the GLG/IC groups soon after.
Kristina had already green-lighted the plan B and Habib was excited. But there was apparently some misunderstanding / cat fight between Gouneva and Valkova, because Valkova wanted to go for the unapproved Plan C (???).
– Weeks later Jayms and Le went out to listen Habib’s and Veselina’s sales pitch, but decided to side with “the Company” / Gouneva. Habib and Veselina apparently saw OneCoin as a dead end, and wanted to give up.
– To avoid legal issues, they can’t call OneCoin “The Bitcoin Killer” anymore. They have to “sell the right product” (education?).
– “Simon Le oozes passion”- But as a married man, nobody has to worry about him sleeping with your team members. This is one of the best selling points for OneCoin at the moment, IMHO. 😉
*** I struggle to understand anything that Simon Le is saying. The audio quality is not great, but mostly it’s due to his bad English. One of the top priorities for the “corporate company” should be to send “the captain” (or, as PassingBy brilliantly put it: the admiral Döntiz of OneCoin) Simon Le to some English courses.
On his Facebook page, Simon says lists an American university as his education, but I think he was more likely a janitor or gardener there, becuase nobody who spends years in USA studying can have that bad English — unless he/she is a complete troglodyte.
– Simon Le agreed to follow Habib’s plan B. Simon went to Dubai to hear the details. The instruction to take the screenshots from the accounts was apparently given by Habib’s team.
They could at least “protect the value” of the initial package — get at least the value equivalent worth of the purchased package in the new company.
– The “Plan B” with the new company was presented as the only way to go because the websites shut down, office shut down, no money to pay salaries- They want to save the network, but with the price of 10 million euros(???). They had to create a new company because OneCoin/OneLife such a liability.
– Simon wanted time to think about it, then talked to Veska to get the second opinion. It was only the second time he had met with her, the first time being the Paris 2018 event. Veska wanted to fight under the banner of OneCoin. It’s still a work in progress.
– Sina and Nishiyama said that if people go to Sofia, you will get arrested, kidnapped or killed.
– Webistes down because someone forgot to renew something. The plan to move them to new domains if things not sorted out soon.
– KYC and customer service very poor. Simon proposes that they can be moved to another country.
– Simon asked from the company how to maintain the price of the coin, if they go to the exchange. (We know from the DOJ court documents, that this has been a long time worry for Simon. 😉 ) The reply from the Corporate Company was: “No idea”. Before the Xmas Simon’s gonna have a couple of critical meetings.
Simon is still trying to get inside of things and analyze, but Veska’s gang has doubts about opening up because the past bad experiences of putting trust to certain leaders.
In sum: What a mess.
I just saw this video (Watch Party) on Facebook:
facebook.com/groups/904946356349278/wp/1068863196778987/?av=100005868270139
The spokesman was the OneCoin fraudster Kamran Hye. Topic on the display:
The OneCoin fraudsters always find a reason why the final launch of the OneExchange is delayed. Only 880,000 merchants are missing, then this new goal is achieved. 😛
PS: I could only see a few minutes, so I couldn’t take a screenshot.
@Semjon
Your long comment is already spread on Facebook. Congratulations! 🙂
share-your-photo.com/47bdb0841f
Notorious liars and fraudsters like Syed Gilani, Habib Syed, Hamid Raza etc. spread the lie on Facebook that OneCoin has received a license in Germany. Here is just an example:
share-your-photo.com/f37c8fa431
Great summary Semjon. I guess Kristina Gouneva is no longer K’s girlfriend if he is being put in the protective witness program.
What is interesting to me is that the forums/blogs/FB pages are not reacting to what King Jayms said. This should have everyone of them crapping their collective pants right now. Instead it is being almost totally ignored, which makes me wonder if anyone really listened to it all.
New roadmap that they don’t expect to reach 1 million merchants until 2021. So will the believers accept this and realize the exchange will not happen until then?
Maybe now they will finally realize they have been lied to all these years and there will never, ever be an exchange; and all of us “haters” were right all along…OneCoin was one big Ponzi.
Would you like to comment on two idiotic videos by Martin Mayer?
youtube.com/watch?v=PHZ0AOoIsqA&feature=share (#611)
youtube.com/watch?v=REZpBbUxazM&feature=share (#612)
Well, all Hades is going to break lose now that Mark Nishiyama has issued his statement on his FB page why he and his wife left OneCoin.
You can read his comments here: facebook.com/mark.nishiyama/posts/10221978474358073
Now wee have Mark’s version and King Jayms version to compare and contrast. But then Simon Le and King Jayms are still trying to con people into joining OneLife and DealShaker knowing it is over.
There is no way these two can save OneLife. Pride and Ego will always get in the way of doing the right thing. Right Simon and King Jayms?
It appears Nishiyama’s post fills some blanks.
He reveals that the original exchange plan got cancelled because everybody came to believe that no bank was ever going to accept OneCoin due to the trial in SDNY.
Somehow King Jayms turned this into a story about OneCoin license being denied by “The Central Bank”.
Then widely agreed “Plan B” invloving rebranding was cancelled because Konstantin turned into a snitch.
That’s probably why something that Jayms called “Plan C” appeared, as a reaction or result of Konstantin snitching, and many people losing faith in the Ignatov/Gouneva crime family.
So this is where OneCoin is currently at:
imgflip.com/i/3j4669
imgflip.com/i/3j45b3
A photo of her:
share-your-photo.com/f8964accb7
@ Melanie:
Watched the two MaMa videos 611 and 612.
Melanie, this MaMa is no idiot. No, he is a fraudulent psychopath!
He should be locked away for life and the exit must be bricked up!
Logically, he didn’t give the ORF an interview, they would have exposed him there in public!
Also in these two videos he claims again that his “captain” Konstantin is not in custody and all facts against the scam OneCoin, the fraud family Ignatov, Marc Scott etc. are scattered false reports.
One cannot advise humans to listen to this nonsense!
@Semjon:
I cannot claim credit for that, someone used the Dönitz comparison before me. I think it was Duncan Arthur, but I cannot find the comment right now.
But I think comparisons to the Third Reich are really much too serious to fit OC.
Ever since we heard to story about how Ruja had holed drilled in the floor of her boyfriend’s apartment, to find out whether or not he was still cheating on her with his wife, and instead found out he was cheating on her with the FBI, we’ve been in the realm of comedy, IMO.
Personally, I prefer my Simon the Sailor Man coinage. Perhaps it shows my age and younger people have never seen these cartoons, but I think the Popeye theme tune fits the OneCoin shambles somehow (if one forgets about the bits at the end of the cartoons, where Popeye, after having eaten spinach, suddenly wins against the odds).
The lyrics even have OneLife in them! At least, part of them goes:
“If anyone dares to risk my ‘Fisk’, / It’s ‘Boff’ an’ it’s ‘Wham’ un’erstan’? / So keep ‘Good Be-hav-or’/ That’s your one life saver
With Popeye the Sailor Man.”
I have to work out new lyrics for the rest, but the last lines will of course become:
“I’m your OneLife savior / I’m Simon the Sailor Man!” (toot toot).
The quality of the English is up to his standard, too. The threat of violence against people you don’t like on the other hand is right up Cordel James’s alley.
Thank you for writing up that summary of what James and Le had to say, which saves a lot of time.
I actually listened to most of it, but only because I was reconnecting lots of wires between audio devices and it would do just as well as anything else as a test signal. These people produce an astoungingly low rate of information per spoken minute.
Overall, all these insights into what’s been happening recently behind closed doors just confirm what we already thought.
There hasn’t really been a OneCoin company since Konstantin told the truth, it’s all just disintegrated, and those that still somehow wanted to continue with something are fighting amongst themselves.
It’s also quite clear that the Veska/Le/James grouplet don’t have access to the websites, and probably not even to the underlying databases (or perhaps they do, but the IT system is such a mess they can’t do anything with them). But clearly they do have the keys to the offices (sans furniture).
I was glad that somebody else also noticed something that struck me on that very first little video from inside: they don’t even have something to hang their coats on.
That they only show that top floor again reinforces my belief that the lower floors have been plundered even more thoroughly, and that what we see in those videos is all the furniture that’s left in the building.
One thing I find very amusing is how James keeps on forgetting completely that they’re supposed to be in charge of a company which only sells educational material – what licenses do you need for that?
And if you need a license of some sort to be traded on a crypto exchange, how come Bitcoin is traded there?
But perhaps he really thinks Bitcoin is a company. After all, he believes that OC could get into legal trouble if they call themselves “The Bitcoin killer”.
Who the hell does he think is going to sue or prosecute them over that?
Generally, it is a great demonstration of the power of group delusion. As recently as mid-October, with Ruja on the run for two years, Konstantin in jail, and Scott on trial, many of these people seriously thought they could simply continue with their scam, all they needed to do was change the name. (I thought I was making a joke when I suggested they could make a fresh start under the name TwoCoin).
And even more unbelievably, a small group of them today still believe they not only can continue it, but with the same name.
@eagle eye
I’ve come to the conclusion also, that Martin Mayer is not stupid, but he is sick in the head.
But MaMa is not the one who amazes me the most. His followers who at least look like normal decent german speaking people are something unbelievably gullible, and extremely willing to be manipulated in order to keep believing. And MaMa uses this situation to the fullest extend.
I’ve noticed that many of his followers don’t understand english, so they let themselves be “on the mercy” of MaMa and his theories. MaMa seems sympathetic, positive and gives them hope.
Even though what he says is all totally crazy, and he is unable to provide evidence for anything he says. And when confronted with difficult questions, he won’t give answers but kicks people out of his Telegram groups.
Afterwards he says to his followers that he must be right, otherwise these haters wouldn’t bother with him. This is how he operates and of course sells his private events where he presents his mostly crazy ideas as likely truths.
It’s very hard to see so many gullible people following this cheater, but what can you do. Usually logical talk has very little effect.
Oh dear. I’ve just spent 16 minutes watching this video from Martin Mayer: youtube.com/watch?v=PHZ0AOoIsqA&feature=share
I think I have finally managed to discern the method behind his madness – and he’s even more batshit insane than I thought.
If I’ve interpreted things correctly, this man is not the simple, idiotic shill for OC I thought he was. He has actually constructed an, incredibly idiotic, grand, global conspiracy theory around OC.
He does believe OC is a total scam, an enormous deception – but in a completely different way than anyone else on the planet thinks.
He, bizarrely, uses the successful scam involving horse racing bets pulled in the movie The Sting as an analogy.
I’ll do my best to summarize.
He believes that THEY (as in most such grand theories about worldwide conspiracies, it remains rather nebulous exactly who THEY are, but one of the organs THEY work through is the World Bank) have decided some years ago to impose a single currency on the world, and a cryptocurrency at that.
This future currency is to be, you got it, OneCoin.
This, for instance, is why Ruja suddenly announced the increase in the number of coins to 120 billion: clearly, THEIR original estimate of the number needed was too low.
However, this plan cannot just be put in place, a lot of subterfuge is required. Nobody must suspect what THEY are up to, until it is too late.
If people were forewarned about what it is THEY are planning, the whole thing would collapse.
So, as a first step, THEY decided to have the future universal cryptocurrency launched by someone from an unimportant country with a bad reputation for its level of organised crime, Bulgaria.
Then, THEY hid their tracks even more by tacking on an MLM scheme, to make sure it would automatically get an even worse reputation.
The grand deceit progressed in ever more carefully planned stages, including ordering the media to report negatively about OC (all journalists of course get their orders directly from THEM), and staging a whole fake trial for Mark Scott, and a fake confession from Konstantin (who’s of course never been anywhere near a jail cell).
I’ll omit some more stages for brevity.
And then, at some point (Mayer is of the opinion this may well be some time in 2020), THEY will snap the carefully prepared trap shut.
One day, we will all wake up to discover that all our money has been made worthless, and from now on in we will only be allowed to use OneCoin.
THEY are putting the legal framework in place as we speak. In particular, Liechtenstein recently passed a law (in close concertation with the US and the European Central Bank) which will play a pivotal role in the worldwide introduction of OneCoin as the sole currency.
Which strongly suggests that THEY are resident in Liechtenstein. But wait a minute, Martin Mayer lives in Liechtenstein… it all begins to make sense, doesn’t it?
He has probably overheard some of THEM discussing their OneCoin plans in an inadvertent moment, in a shop or something (Vaduz is a small place, it’s not unlikely THEY buy their breakfast Semmel in the same bakery Mayer does).
He cannot just reveal outright what he knows, because of course THEY would have to eliminate him.
So instead, he just drops hints in those obscure videos of his, which he carefully hides from being found by THEM by making them unlisted on YouTube, in the hope that a select few out there might understand, and prepare themselves by already buying OneCoin now, so they’ll become fantastically rich when the time comes.
He himself doesn’t care for such riches, he is happy to just roam around the Alps and make nature videos.
Or perhaps he hopes that after it’s all happened, THEY will amply reward him for his discretion, when he could have blown THEIR plans skyhigh.
Except for the part about THEM living in Liechtenstein and Mayer having overheard them in the bakery, I swear this is what the guy genuinely seems to believe.
OC is a vast plot to impose a world currency, deliberately dressed up to look like a Ponzi MLM scam to throw everyone off the scent.
Mayer has sussed THEM out, but can only drop subtle hints publicly.
I think this is the weirdest thing I have ever posted on the net, but for once it’s someone else’s weirdness.
I think you’ll find Mayer was batshit crazy before OneCoin. We used to get this kind of hilarious garbage with sovereign citizens.
Since cryptocurrency has come along all the nutters have attached themselves to that.
@PassingBy
Thanks for the excellent summary of Martin Mayer’s craziness.
The saddest thing is, he has too many gullible followers who swallowed many of his crazy claims and theories as whole.
They write how they believe MaMa is right in such and such thing,and keep up the hope in his Telegram discussion group: t.me/joinchat/GehxzBBiqIv4W59mtUPhkA
And what I have noticed he often says that any criticism just shows he is right. And his followers are like ‘yes it must be so’.
Doesn’t even matter that there’s absolutely nothing concrete that links Onecoin to his conspiracy theories, not even one concrete provable thing.
All the ‘links’ between his conspiracy theories and Onecoin are belief based and of course totally crazy.
In the last third of his video 612 the cheater MaMa actually comes to the purpose of his unspeakably lying and stupid videos:
He advertises his new eBook, which he wants to have written together with a co-author.
In it he will predict the global economic connections in the future.
He already points out that the name OneCoin will not be mentioned once, but that his followers will know what will be meant!
MaMa, hat off to so much nonsense!
One the subject of OC-OCD, we’ve attracted some simpleton spam on the Scam thread at bitcointalk.org/index.php?topic=5187743.20 with links to wjsnews.com, an Indian? run “Allisfine” site.
Running some analytics brought up overlap with the prolific (and unread) mahalvan.com. Are WordPress accepting Onecoin now?
@eagle eye
@PassingBy
We should know the reason why the biggest idiot between the north and south poles – Martin Mayer from Vaduz in Liechtenstein – made his videos 611 and 612. This was a report on Austrian television with the title:
share-your-photo.com/9690c40612
Those who understand the German language can still view this report at this link:
tvthek.orf.at/profile/ZIB-2/1211/ZIB-2/14035273/Betrug-mit-Krypto-Waehrung-OneCoin/14609250
A new video featuring King Jayms:
facebook.com/100026992906617/videos/448933779349715/
Around 3:17 timemark, KJ cruely smashes the dreams of OneCoin investors:
The video is otherwise insane nonsense dressed in conspiratorial / cargo-cult-like economic theorizing & monetary mysticism that will make your brain hurt.
Somehow it’s supposed to justify and rationalize the backpedaling about the exchange plans/promises.
At least one mildly amusing episode can be found at the beginning of the video, when KJ uses Tom McMurrain’s CMDX as a cautionary tale of what happens when MLM coins go to exchange.
@Semjon
The graphic “AFTER EXCHANGE” by OneCoin fraudster Giro Dicube fits this topic:
share-your-photo.com/5d402c8696
The two comments are also worth reading! 😛
With all the mental horseshit that King Jayms and MaMa Martin Mayer keep spouting… it could be that these two impostors are brothers? 😀
Why is it that every time I hear King Jayms speak I feel like he has his gonads in a vice and it is tightening?
he truly believes what he is saying is brilliant while his brain is searching for a rational and sane thought.
I especially loved the comment that the company felt they had to go to the exchange.
Uh King Jayms, the reason why is because since the day OC launched your founder, visionary, brilliant, astute businesswoman, genius leader promised OneCoin would be traded on a public exchange. It was part of her “vision.”
Ironic isn’t it that everyone keeps saying they believe in her “vision,” but now they are trying to deny this was a part of her vision from the beginning, but only what the “company” wanted. Amazing.
Calling King Jayms a leader is an oxymoron. He is nothing more than a pompous ass.
And the scam continues. Dealshaker LED Billboard in Ambato Ecuador Paid with 100% ONE: youtube.com/watch?v=yvk3eUWozKg
Ambato has a population of 154,369 (2019) according to the Ecuadorian Government statistics.
The tag line under the video says: Thanks to Dealshaker and ONE Cryptocurrency ONE to make this high cost advertisement come true, fully paid with ONE. The Video done by Blue Diamond Raul Pazos.
Someone asked what’s the cost for a year, and absolute silence as to cost. Maybe it wasn’t such a high cost after all?
One has to wonder what the owner of this billboard will do when he finds out there is no value in OneCoin as there is no OneCoin?
RE: “One has to wonder what the owner of this billboard will do when he finds out there is no value in OneCoin as there is no OneCoin?”
Perhaps we should tell him before he’s into a FREE, long-term commitment, advertising something which, due to its centralized nature could be flipped “off” an any given moment.
That gives me a great idea!
Billboards running on blockchain 😉
This OC DS event is tomorrow at a Uni in Thailand presented by Blue Diamond & GLG Thailand.
There have been arrests in the past in Thailand of group leaders but seems OC ist surfacing again. Run by a guy called Boonchai Chantarokon
ibb.co/tQdmVbS
@ThaiDude
The poster shows reality. OneCoin no longer exists, only OneLife and DealShaker are mentioned. 😀
Video with OneCoin fraudster Thanh OC (real name Thanh Duong) from Australia.
Part one in English, about 16 minutes. He desperately tries to look to the future with optimism, but he doesn’t really succeed.
share-your-photo.com/f16f66d336
facebook.com/ThanhCoin/videos/2423057847911676/
Anyone who reads here regularly will remember the name Malika Belarabi. This woman owns at least 5,000,000 OneCoins and has been desperately trying to sell it on Facebook:
share-your-photo.com/45cd98ed39
share-your-photo.com/29a8f4d44c
share-your-photo.com/58de2f05a2
In the meantime, Malika Belarabi became a moderator in a Facebook group (Onecoin-Onelife) of the OneCoin fraudster Debesh Roy:
share-your-photo.com/30a92bfc2f
I wanted to ask Malika Belarabi today if she could now sell her worthless OneCoins. But her Facebook account facebook.com/malika.belarabi.3781 is completely empty! 😮 The Facebook group “Onecoin-Onelife” also no longer exists. 😀
share-your-photo.com/d4a0285b1c
Video with OneCoin fraudsters Fred Fok, Cordel KingJayms James and Lê Simon Quốc-Hưng (29 minutes):
share-your-photo.com/32a8001c7b
facebook.com/synergy.tiffsimon/videos/2375766969195310/UzpfSTYxOTE5NzI2NjpWSzo1Njk5NDMxMTM3ODg0OTQ/
(Ozedit: Snip, see #157)
And the desertions continue of GLG from the collapsing Ponzi OneCoin/OneLife. Here are the latest to defect:
Dusan Torbica (Igor Krnic’s upline), Damien Barnes, Eka Sunaryo, Kamonsirinut Tanyasup, Peter Hjelte, Sooula McCormick, Jesse Choi and Arto Ylitalo.
Seems after they went to Sofia and talked with Vesselina, they learned that Konstantin really did plead guilty and that OneCoin was a Ponzi after all; and Ruja really is a fugitive from Justice.
A couple announced they would be joining Vesselina and Habib’s new venture Invicta. Guess they didn’t stop to think that Vesselina could still be arrested for her part in the OneCoin/OneLife Ponzi.
Personally I think the authorities should also arrest Veska for her role as well. I think it would be only fitting for Veska and Ruja to be “cellies.”
So who’s next to abandon ship?
In addition to Lynn’s post #195 here are some more defectors announced in Veselina&Habib Telegram group today:
Marjan (GLG Australia), Jin (GLG Korea), Deeqa Abdullahi, George Pantelidis, Petar Todoroski, Blagija Gjorgjieski, Simranjeet Dhanoa.
However, I’m pretty sure many leaders won’t announce their departure in that specific Veselina&Habib Telegram group.
I’ll bet during the next weeks a huge number of OneLife promoters will defect, as OneCoin/OneLife keeps having IT problems even with signing in new members.
Money is not coming in anymore, and Ignatovs are most likely unwilling to invest the stolen money back to the uncertain OneCoin business.
It’s not as if we’re talking about very smart people here, is it? The smarter ones jumped ship years ago, the likes of Igor Alberts for instance.
They made their money while the going was good, left early enough to be able to claim they never knew it was a scam while they were raking in the cash, and can now even try to portray themselves as naive victims of the evil, conveniently absent Ruja.
At the very least since Konstantin’s arrest they can only have had total idiots left. And out of those, the ones who aren’t leaving quietly but think they can continue where they left off by joining Veselina’s TwoCoin project, must be the most idiotic of the idiots.
It’s a bit like leaving the Charles Manson cult once you’ve finally realized it’s gotten a bit of a bad reputation, and joining the brand-new Carlos Manzoni cult, thinking nobody will make any connection.
@PassingBy, from MLM point of view the most idiotic of the idiots are those who still stay in OneLife.
Even OneLife sign up is not working, there’s no way to make money, unless you manage to sell gift codes to old members with cash.
It’s possible the scheme is finally completely dying, as they need to invest money in the company to get things even somehow working, but nobody probably wants to do that anymore.
Although Simon Le might invest just to keep the company barely running just because he’s afraid of his life (downline going after him). But even in that case it’s going to be hard to get new members without the exchange promise.
Out of curiosity, I also tried to sign up but after filling out the form and finishing it by pressing the register- button, nothing happens and the page just freezes. I checked also that the account that I created didn’t work.
You can still buy new packages if you have existing account, though. This I checked from some poor schmucks account, whose login info was shared on a forum. Payment with bitcoin is possible, naturally.
The counter on Onelife site keeps growing, so probably that is not based on any solid data. It just keeps rising automatically so Onecoiners can see how much they are growing.
@WhistleBlowerFin:
Indeed, I didn’t even consider those who still think that they can keep the original operation going. That’s stupidity on a level where the word ‘idiot’ no longer suffices.
(Let’s for a moment assume that they can get the mechanics of the thing somewhat functioning again.)
It’s not just the immense stupidity of ignoring the fact that people bought into OC only because they were told they’d be rich once they’d be able to sell their coins, and that the eternal promise of an exchange was therefore absolutely vital. They’ve thrown out the one and only thing they ever had to sell: the promise of easy riches.
The most important stupidity is that these people still haven’t grasped that when they found Mark Scott guilty, the jury also found OC to be a criminal organisation – since if the money involved doesn’t come from criminal activity, there is no crime of money laundering.
What can possibly be going on in the heads of people who knowingly make themselves the, globally visible, figureheads of something a US court has ruled is a criminal organisation?
Based on a Mark Nishiyama’s description in the pictures of this post
facebook.com/groups/447999482063079/permalink/1198894733640213/
I’m pretty certain that the the head accountant that King Jayms refers to in the quoted statement is Georgi Dimitrov Georgiev.
He is the co-signer in many of the financial statement documents for OneCoin-linked Bulgarian companies in Bulgarian business register.
The another lawyer besides Kristina Gouneva is very clearly Vanya Georgieva Angelova. She has made filings in many of the OneCoin-linked Bulgarian companies.
Like Kristina Gounenva, Vanya has worked for Ministry of Justice in Bulgaria. Interesting that these organized crime linked lawyers have worked for Bulgarian government… Remember that US DOJ claims that Bulgaria is one of the countries that OneCoin had bribed… 😉
Here is Vanya’s LinkedIn page:
imgur.com/a/TaVt9RH
@Roque
Tried it as well with the same result. This is especially hilarious since the counter of Onelife Members is happily increasing although it is now impossible to sign up.
Password recovery on my other fake account doesn’t work either. I assume both issues are linked to the system being unable to reach the onecoin.eu mailserver.
When King Jaymes speaks to few loyals still listening, its difficult to determine is he arrogant, stupid, or both.
He talks a lot about education but the oneacademy-site is offline for some time now. He talks about expanding but registering is not possible.
You can just tell that he’s lying because his lips are moving.
If he actually still believes In OC/OL then he really is dumber than a bag of door knobs…
What i said? For VV and Habib? They are fired:) Just listen to me!
First steps to going out:)
facebook.com/groups/1501912996771524
Translated by google:) Sorry for this but i’m a lazy man 🙂
Peter Hjelte and his wife sent out a mail saying that they will not have the Swedish DS franchise from 2020-01-01.
Same narrative as the others, when K pleaded guilty the Central Bank would not approve the license required for exchange.
They are going with Veselina and hope that everyone will follow them to the new coin.
Out of curiosity, and assuming that Veselina and Habib take the easiest (ERC-20) route for their upcoming Ponzi coin, I checked Etherscan if there are new entries which might be associated with it.
Found this suspect, which was created this month:
etherscan.io/token/0xc1Db8935c5FcCe5c478ea9601c139f77234f034b
An old lie by Konstantin Ignatov (Sofia OLN Captian) 😀 is now being spread on Facebook:
share-your-photo.com/54ec58785a
Oh, Alexandro Marco Vinicio Ortega Mejia. His name helped me finding out OneCoin’s bank accounts in Latin America back in October 2018:
kusetukset.blogspot.com/2018/10/onecoin-d-day-8th-october-2018.html
Complement to comments #117 and #119
Already knew? 99% of all OneCoiners are stupid or idiots! 😛
share-your-photo.com/7e089a34c4
There are currently 120,000 merchants registered on DealShaker. So only 880,000 new merchants are missing until the million is reached. How many years will it take if only 120,000 merchants were found in 2 1/2 years? 😀
@ Melanie, don’t forget it took 5 years to get to the so-called claim of 3.6 million members.
We know that is not a real number, but let’s assume it is. To get to 10 million members at the same growth rate of the first 5 years will take at least 10 years to reach.
They did say that they had to have 1 million merchants and 10 million members before there could be an exchange.
Going to be tough to do with onecoin.eu and oneacademy.eu offline and no date of return.
If the members think this is realistic and doable they are not idiots they are total morons. But then what do I know? I am just a ‘hater.’
@Melanie
Well that’s easy: 880000/120000*2.5 = ~18 years. However, if 3.6 Million users yielded only 120K merchants, then they will need about 26 Million members to fulfill that promise.
It took them five years to get to that number, so at the same pace I would say, about 35 years. Add some five years for negotiation with “the central bank” and, you know, fixing member signup:
Exchange 2060 here we come! If he gets a good plea deal Captain Konstatin might even be able to cut the ribbon at the big opening himself.
(Can I be part of MaMa’s infamous team of super star analysts now?)
@SecOps
You shouldn’t be so humble. You will be the new boss at Continuum Management Anstalt in Vaduz.
MaMa will make your coffee and clean your shoes. He has the qualification! 😉
In the midst of all the OneCoin hating going on here, let me just try and inject some hard facts here.
Yes, there have been some minor glitches with some websites, probably caused by saboteurs in the pay of the world’s vested financial interests, in particular the US Federal Reserve, who are on the verge of being destroyed by OC.
This has meant that onecoin.eu, oneacademy.eu and oneworldfoundation.eu have had to be taken temporarily offline, while the traitors are identified and eliminated. But that it’s impossible to register on onelife.eu, as some here have alleged, is just a lie.
The only issue there is that so many people are registering all the time that sometimes the servers get overloaded.
But the most important site of all, the one central component of the ecosystem which gives OneCoin real value, unlike all those other cryptocurrencies, Dealshaker, is not only working perfectly, it is thriving!
Merchants keep flocking to it. Even in these last days before Christmas, which are the busiest time of years for so many of them, they still find the time to register as a Dealshaker merchant in droves. And I have the hard numbers to prove it to you.
Yesterday at 5 PM I made a note of how many registered DS merchants there were: 120,161. I kept checking back to see if that number had changed, at intervals over the next 24 hours.
Every single time I checked, the number had gone up, and at a very steady hourly pace, too! I checked again just now at 5 PM, and in those 24 hours, 44 new merchants have joined!
This is even more remarkable not only because this is happening right in the middle of the Christmas rush, but I started logging on a Sunday afternoon in Europe, where OC’s hearttland is. And even on a Sunday, merchants kept joining.
It also shows OC’s success is a truly worldwide phenomenon, because I can tell from my checks spread out over the last 24 hours that the increase is remarkably evenly spread out over all 24 timezones.
These hard facts clearly show how misguided all the mockery on this hater site is, where people who clearly don’t understand how crypto works make fun of the very sensible goal of having one million merchants before having an exchange.
At this steady rate of growth, the 879,794 additional merchants still needed (another one joined in just the time it took me to write the paragraphs above!), will join over the next 19,995 days. That’s a tad under 55 years!
So anyone who thought Dr Ruja just pulled that number out of some unmentionable part of her anatomy had better apologize now: it was a carefully thought out, entirely realistic goal, and the loyal OneLife troops, led by their wonderful new Captains Simon and KingJayms, are making it reality even as we speak!
I can’t wait to see the looks on the faces of all you haters when it’s 2075, the one million goal is reached, and the exchange opens! Dr. Ruja and me will be there to laugh at all of you.
(Once I’ve posted this, I will start working on the Powerpoint slides with graphs to turn the above into a riveting webinar.)
Members who bought the worthless education packages are now asked to recruit new merchants.
Here is a request from OneCoin scammer Emiliya Van Hoyweghen, allegedly “Financial Officer at European Commission”: 😀
share-your-photo.com/4cf0dff460
share-your-photo.com/a5db45bce1
We should also memorize this fraudulent face:
share-your-photo.com/bfe8cf5b7d
So in 55-years time in the stardate 2075 you and Ruja will be there at the exchange laughing at all the haters.
This has got to be the daftest most laughable thing I have ever heard – there are wiser people locked up in secure wards. You are wired to the moon!
Complement to comments #195 and #196
Quote from Facebook:
share-your-photo.com/b3a5eb0c47
@Melanie – this the end of the end! dealshaker.com expired on 04-Jan-2020!
King Jayms has made a video and he said there would be a Zoom call on Christmas day and he is going to address all the fables, all the lies, all the scrutiny, all the deceitful things that have been said will come to an end soon.
You just have to allow the company time to catch itself. They are trimming and getting rid of all the members who never had the concept right from the beginning as they did not have the OneAcademy in their hearts and did not understand the product they bought.
Instead all they wanted to talk about is the Exchange. And the members need to rebrand themselves.
Never mind that Ruja only talked about going public for 5 years and it was one of the key elements of her pitch to the masses to get them to join OneCoin.
No, no, she seems to have gotten it all wrong, but King Jayms is going to talk about the exchange on Wednesday and clear this all up.
You have to understand it makes no difference that Wednesday is Christmas, you have to work OneLife 24/7 365 days a year.
With all the deadweight that they are getting rid of, and those who are abandoning ship at an alarming rate means they no longer have their 3.6 million members they keep claiming they have. So it is going to take longer to get to the 10 million member mark than planned.
What was funny to me is that he tried to sound he is excited about the future of OneLife but had the most somber facial expressions I have ever seen on him. Even when he claimed he was “excited” he looked like doom and gloom.
I can’t wait for the big Zoom call on Christmas….well actually I can because I won’t be listening but celebrating Christmas.
I’ll wait and catch his big reveal on how he and Simon Le are going to save OneLife on YouTube. And the insanity continues, and the faithful sadly are eating this BS up.
An interesting question is: how many of those faithful are left?
One metric we have access to is YouTube view numbers. When you simply search for “onecoin onelife”, the number of views for almost all the videos that produces are, at best, in the low thousands.
The few that get into the low tens of thousands are ones that have been up for years.
I don’t know if it’s possible to see such numbers for Facebook videos. But even allowing for, say, double the viewership for each video through channels other than YouTube, that still doesn’t suggest there’s a large interested membership left out there.
I believe that a lot of this preaching is actually about trying to convince themselves, as much as it is about convincing any followers they still have.
One mustn’t forget that these ‘leaders’ are people who’ve not just made a lot of money, but have derived a lot of their sense of self-worth from the whole scam for years now.
Admitting it’s all over means they go back from being a ‘leader’ to being just another nobody, and what’s more a nobody who was either a scammer himself, or stupid enough to fall for someone else’s scam for years.
I know from personal observation of one particular failed business that an inability to admit personal failure combined with sheer stupidity can lead to some pretty insane behaviour.
Martin Mayer (“MaMa”) produces idiotic videos, “Inspiring Nation” also:
share-your-photo.com/7f3f225052
youtube.com/watch?v=QupfBgXT2jA&feature=share
Duncan has said there is no where near 3.6 Million members, but there could be that many accounts.
We know that many had multiple accounts, so the guess is somewhere around 700,000-850,000 actual members.
Considering a good 30-40% of them do not post on any blogs, forums, FB, Instagram, Telegram. etc., etc. it is hard to come up with how many this represents.
There is probably another 20% that had their family member sign them up and they have no clue what they are involved in or even understand what is a crypto-currency.
Toss in the abysmal failure of DealShaker they keep touting as fantastic and the best ecosystem network ever has less than 12% of the memmbers using it
This is why the mere notion that they can get 10 million members and a million merchants is idiotic and totally bat-shit crazy.
Good grief, they couldn’t even get 20,000 people to sign King Jayms’ Free Konstantin Petition from a group of believers of 26,000 members.
Forget it was a joke to begin with, and now with the word getting ou5 there will be no exchange, they probably lost 50% of the membership because that’s what they were counting on, and now nothing.
I can hardly wait to hear the great news and the new plan and vision for OneLife.
This should be good, so get your popcorn, comfy chair, plenty of liquid refreshments and sit back for comedy central to begin.
share-your-photo.com/6c781ace78
The seller “Don Kihot” has almost completely emptied his Facebook account. Why?
share-your-photo.com/e05b85fc5d
facebook.com/tropicalheat
Again no weekly update from “the corporate” and the pirate captains.
That’s odd since there’s now lots of new open spots for Dealshaker franchise holders when leaders are leaving en masse.
After Onecoiners get that 1 million merchants (after 60 years or so), they probably need to start luring in suppliers and wholesale companies that accept onecoin, how else would the merchants survive.
Maybe after that they might start to prepare for exchange 🙂
I wish all “haters” writing here a “Merry Christmas” and a “Happy New Year 2020”.
Thank you for your clarification of the worldwide scam OneCoin/OneLife.
Complement to comment #219
I assume Lynn means this video?
share-your-photo.com/a5a0b28264
Lynn, a KING from Trinidad and Tobago lives a hard life if he has to lead 3.6 million idiots to financial freedom. You should understand and acknowledge that! 😉
youtube.com/watch?v=3iaaMaTBZog
PS: I am longing for the latest newsletter without any news, but with the Christmas Wonder Wheel… 🙁
King Jaymes sounds like a comedian in cartoon network. LOL.
Merry Christmas &
Happy New Year2020
Talking about comedy, there is a new video from King Jayms in which the excitement about the bright future of OneCoin causes him to make a memeworthy monkey noise:
facebook.com/kingjayms.wordwide/videos/868934896896268/
He tells OneCoiniacs not to care about the situation in USA because it’s basically the same kind a matter as Google or Facebook not operating in China.
He is indeed a great (mis)leader and teacher! I deeply respect his legal opinions, as KJ is a well known scholar in Poe’s Law.
It is my understanding that there won’t be a newsletter, but the Zoom calls taking place today and tomorrow are replacing it.
Besides who is left at the company to write one: Veska, K’s former girlfriend? I must assume she is former, since he is going to be in prison and she is now helping run the company that he confessed was a criminal enterprise.
All the best to everyone and wishing all a very Merry Christmas, a Happy Hanukkah and a Happy and prosperous 2020.
If you combine a bad stand up comedian, deranged cult reader and an asylum patient, you get King Jaymes.
He could be might as well preaching about scientology, it makes just as much sense.
Merry Christmas to all!
Complement to comment #162
The same video on YouTube. The title is remarkable:
share-your-photo.com/3140bbf37f
youtube.com/watch?v=hvED1Vx1-MY&feature=youtu.be
The comments are more interesting than the lies and fairy tales in the video.
@Lynn
Yes it’s right. Captains must also lie and cheat at Christmas. 😀
share-your-photo.com/107a835f29
Snickers – it is not you when you are hungry:)
I can’t remember which OC topic was discussing Frank Schneider, so I’ll put this here.
His firm Sandstone have appeared in the news, associated with the journalist’s murder in Malta and subsequent sleaze, including such buzznames as Putin and Cambridge Analytica.
maltatoday.com.mt/news/national/99389/intelligence_firm_denies_authoring_russian_hitjob_theory_on_caruana_galizia#.XgN9llX7S00
@tmfp
behindmlm.com/companies/onecoin/bridle-tightens-on-amer-abdulazizs-phoenix-fund-lies/
Another idiotic video (#617) by brainless babbler Martin Mayer (“MaMa”) from Vaduz in Liechtenstein:
share-your-photo.com/b4d975055e
youtube.com/watch?v=MYsGTryrow4&feature=share
Comments are welcome! 😀
facebook.com/groups/447999482063079/permalink/1202556913273995/
Haven’t watch the latest webinar yet thoroughly, just bits from here and there. (Sane person like me can take only so little doses of OC propaganda at the time.)
But it seems that there’s going to be yet another Blockchain if you look at the slides from the FB link.
New office, new captains, why not also a new Blockchain…
Not any more. Comments are turned off. Gee, I wonder why he had to turn off comments? Could it be because they weren’t buying his BS anymore?
I had some time so watched the big Zoom webinar they did this morning (Christmas Day) and what a waste of over an hours worth of time after all the hype about the webinar.
Poor Fred, Simon and King Jayms trying to spin on how great things are going to be going forward while all along their facial expressions showed they are scared crapless that it will all come to an end before they can con more people into joining OneLife and become a merchant.
King Jayms trying to compare the cost of a college education on blockchain to OneAcademy educational material was a laugh a minute. The announcement that there will be a new version of the blockchain was an especially hilarious tease.
So now they all wait until the new year for more “important information” to be released. Yeah sure King Jayms.
What gives seems OC is ramping up Facebook ads after the recent news story in Times UK that the UK has dropped the investigation against OC.
thetimes.co.uk/article/police-drop-inquiry-into-4bn-onecoin-swindle-wxsjskr6q
Today awoke to no less than 4 OC ads on my FB timeline even though I report scam and fraud each time I see an OC ad on FaceBook.
ibb.co/q7fT5Ff
ibb.co/gVwgQLv
ibb.co/ZTRZFdD
ibb.co/tzbcd02
@deepak
Thats not ads , its just facebookposts. Most likley your in some OC groups where thay were posted .
I cannot say that I am surprised about this new Blockchain thingy. I just vaguely remember Ruja saying that switching to new Blockchain can only be done once, can somebody confirm this?
share-your-photo.com/4512c5adda
youtube.com/watch?v=Q8mMq4Hkvx4
Here are my notes from the Christmas Special OneLie Webinar
– “Corporate company” and the bridge burning pirates had meetings with two third party IT companies (one Asian, one European company) to “upgrade” DealShaker, Blockchain(!!!?) and the Back Office of OneLie.
Negotiations to continue in January. Plans to open Sofia “grybtö”center by January 10th. + Bizarre claims about 15 samurais talking about exchange last year. 😉
– Status of licenses: DOJ designated OneCoin Affiliate-1 claims they have some kind of “crypto license”, “exchange license”, and “remittance license”.
However, conserning the exchange license, they have to “[unintelligible English]” and finish as soon as possible — “on slow”. Thanks for the clarification, OneCoin Affiliate-1!
– The Great IC/GLG Purge is coming. Fift columnists/parasite kulaks beware!
– They are upgrading to centralized “4th Generation blockchain” and plan to have a “block explorer”. It probably means that they will try to build some low-effort ERC-20 system, like they did in 2018.
See: https://behindmlm.com/companies/onecoin/onecoin-reveals-ofc-cookie-cutter-erc20-smart-contract-token/
– The OneCoin Exchange is not mentioned as a goal to be aspired before July 2020 Global event — no mention about it in the 2020 roadmap either.
– Instead it’s heavily implied that “1 M merchants, 10 M members” need to be achieved before the exchange can be opened.
OneCoin Affiliate-1 cites “Dr” Putrid’s timeline which says the goal will be reached by the end of 2021, assuming utterly unrealistic recruiting success. But it doesn’t matter, because the numbers are fabricated anyway.
(In shady centralized systems like OneCon, one can actualize Stalin’s wisdom that the numbers themselves don’t matter — only those who count them. 😉 ) So it will be at least two more years of waiting for the OneCoiniacs before a new excuse for the delay will be given.
– King Jayms shouting idiotic nonsense, predisposing listeners to brain damage, but fails to make funny monkey noises this time.
– After showing some cautionary examples of what happens to MLM Ponzi fecalcoins once they are traded openly, KJ implies the listing on an exchange can’t be done with OneCoin because that would “damage people like myself, and those honest merchants who accepts the value of coin for what it is.”
In other words, KJ implicitly admits the Back Office value is pure fantasy that would not stand the reality test on markets.
Instead they should focus on building market value/liquidity without the actual markets. If they create trappings of commercial activity around ONE with DealShkaer, and purify their unredeemably toxic brand, and reach the magical 1M/10M numbers that Ruja once aired in very different context, then a market value equivalent of the current ONE Back Office price with good liquidity would somehow mystically appear.
This seems like some sort of cargo cult economics.
@Lord
Not in any groups but maybe because I have been friending and trying to open sheep’s eyes that are being led to the slaughter. And those people are in groups.
It’s amazing how the pro-oneCoiners I have met on FB share behindMLM links and articles because they simply read the title and no further auch as the https://behindmlm.com/companies/onecoin/onecoin-lawyer-claims-konstantin-ignatov-released/ article because the title states Konstantine will be released.
The mind boggles how people are so stuck with they’re false believes and even without any basic business sense give away they’re life’s savings to complete strangers.
FaceBook making it worse by allowing blatant unscrupulous and illeagle pages to continue posting lies.
Anyhow rant almost over I thought it were ads could be simply the OCers that I’m in conversation with are sending me those articles?
When do you give up trying to save people from scammers and just leave them to carry in in they’re fantasy world….
I have checked the Onelife user counter in the last five days or so. The number seems to grow with 3-5 users per day.
Probably these are just new packages being bought by those who already joined the cult.
Registering is not functioning at the moment and the count keeps rising, so it must be that the fools are being fooled again.
Does anyone know how the OL site is connected to onecoin.eu?
Maybe OC site going offline explains the slow growth. With this pace it only takes 1,5million days to reach 10 million users, so comparing to that reaching 1 million merchants seems doable.
@Roque:
I think you’re still overestimating OC’s honesty. That counter doesn’t measure anything.
As it happens, I’ve been monitoring the Dealshaker merchant count for the past four days. The number simply increases by about 38 every day, with only very slight variations. It even remained completely unaffected by Christmas day.
Back in reality it’s perfectly obvious no new merchants are being registered, since they have to pretend to do KYC checks, and there’s nobody to keep up that pretense.
If you keep monitoring that OneLife number, I’m sure you’ll see it continue to increase at exactly the same rate, unless and until Simon the Sailor Man and his crew finally get control of the server.
There’s every indication that they don’t have control over the websites that are still up, and that whatever still functions is running on autopilot.
There clearly is a script on there that just regularly increments the counter, with some slight randomized variability in a feeble attempt to make it look less obviously faked.
I have to slightly adjust my earlier calculation of how long it will take them to get to one million at this pace, though, now that I have some more data points: at the average rate of the past four days, it will be 62 and a half years.
@Semjon:
I really wonder where their obsession with this “remittance” thing comes from. I bothered to look up what a remittance license legally means within the EU at least.
All it allows a company to do is transfer money between third parties, parties with whom they can have no other business relationship, and who must be dealt with purely on a transaction-by-transaction basis, they cannot have any kind of account with the remittance company.
A remittance company cannot hold customer funds, they can only have them in their control for a maximum of three days until the transfer is completed.
Such a license allows you to run a cash transfer service in other words, and nothing else.
So even if they weren’t a criminal organisation and were able to get such a license: (a) for anything to do with onecoin (or genuine cryptocurrencies), it’s completely irrelevant and unnecessary; (b) it would be completely useless to them – why would they want to conduct cash transfers for third parties?
It is highly entertaining though to see how they’re completely following the standard pattern for any cult that is trying to survive after the disappearance of the founding guru/prophet/messiah/living god figure.
Which in their case is even funnier since in most cults, that disappearance is due to death, not to someone becoming a fugitive from justice, presumed alive.
They’re now in the stage of morphing the belief system into what the new leaders need, by blatantly ignoring most of what the founder preached, and instead focusing on a short out-of-context quote to support the new policies.
This always goes hand-in-hand with a purge of those disloyal to the new leader(s). From now on in, everything made up by the Le/James group will be proclaimed as clearly always having been Dr Ruja’s intention, if possible with a reverend reference to a few words from some speech where she supposedly expressed it.
That original intention was distorted or lost sight of after she disappeared because of the presence of undetected traitors and/or infiltrators among the faithful.
Thankfully, those evil people have now fled, or are in the process of being purged, so that the orthodox purity of the original message can be restored.
Martin Mayer (although he actually adheres to a very personal and heterodox version of the faith) is doing the exact same thing.
I don’t know if this is relevant or tells anything interesting to someone who understands JavaScript, but if you dig the DealShaker website source code, you will find the following that seems to related to the counter:
Whereas this seems to be the code for the counter on OneLife.eu page:
I don’t know JavaScript, but not only is the syntax simple enough to follow what is going on here, they helpfully left in the copyright message.
This is the code for the pointless decorative incrementing counters, which have the numbers counting upwards for a while when the page is first displayed before settling on the final number.
A simple demonstration from the author can be seen here: jsfiddle.net/mikhaelgerbet/c9zc6zbw/
What matters here is where they get that variable “end_value” from. It’s my contention that that is plucked out of thin air, simply a number that is automatically incremented at slightly variable intervals, but resulting in a steady increase of the number day by day.
It must be a server-side thing, not visible client-side JavaScript. It cannot possibly be a real count of records in a database.
The latest lie from the scammers from Austria. Will the OneCoin idiots celebrate lavish parties now?
share-your-photo.com/3b7a5eb93d
The writer is a great idiot because he writes “meant”. 😀 😛
New video with the struggling stage clown Thanh OC (Thanh Duong) from Adelaide.
share-your-photo.com/eb74267b5b
facebook.com/watch/?v=2774737259307786
Well, I don’t know about all of you, but this is a deal that is just too hard to pass up:
dealshaker.com/en/deal/voucher-75-one-for-start-up-the-president-gaming-app-worldwide/d20q2w*8iTqd6GpS24IpDPg09ycEvCZNpRxIILts-ps~?fbclid=IwAR2cLxEKttbbgDhO-jfeummDM5tzn_VAJ2SEHlXq6AtCQwmPcObWs5-NCQE
But you have to hurry because there are only 1,000 gamers allowed to participate. Sign-up starts on 12/29, which is fitting since it is my B-day.
Happy birthday old son!
One coin Change dot org petitions seem to be a popular thing.
The one about listing OneCoin on an exchange seems to still show high hopes for an initial listing price of 1 to 2 Euros (from comments) and has of today a staggering 133 sign ups.
change.org/p/onecoin-limited-launch-the-onecoin-exchange-now
And I Quote:
Let’s see what 2020 will bring in the ongoing saga and enthusiast story tellers of the OC persuasion.
That football gaming app startup is a wonderful find, and introduces us to a whole new MLM, and a whole new cryptocurrency!
My curiosity was piqued because the Italian address given for the merchant seemed to be in an odd location, so I looked it up on Google Street View.
That confirmed its oddness: it shows us a charming rural part of South Tyrol. A lovely place for a B&B, but hardly for a tech startup.
But there’s also a web address given: members.thediagame.com/auth. That leads one to a login page requiring a name and password.
So I looked at just thediagame.com instead. Now it gets mysterious. That site does indeed describe a game, supposedly in development and looking for funding, which matches the description given in the Dealshaker offer.
It is to be marketed, somehow, through an MLM, which will provide a passive income (that’s the term they use).
There’s even a PDF with a compensation plan, but because it’s in Italian (despite the address given on the page not being the Italian one from Dealshaker, but one in Iceland).
I didnt bother to look at it further. But that income is apparently to be paid in a cryptocurrency called Dia Coin.
If you want to know what the hell Dia Coin is, the following helpful description is provided:
There is more extensive information available on a separate website, dia-coin.org (copyrighted in 2017), which adds useful technical detail such as:
So someone is using Dealshaker to get money (real money, if I understand it correctly they want €750 a pop) to put into another MLM selling an as yet non-existent game, with its own associated shitcoin.
(Whether or not that Dia Coin thing has associations with anything other than that one game, and whether it has an MLM basis of its own, I didn’t bother to try and find out.)
And the whole thing actually hasn’t got anything to do with OC, because they add: “Very important: All of this will happen regardless of the ONE Exchange opening date.”
Two MLMs, two bogus cryptocurrencies, one real currency, and a non-existent product sold on a barely functional joke of a marketplace site, all in one “deal”.
What a strange complicated world some people live in.
1. Lack of communication. Well, nealry all employees has been kicked out.
2. Meeting held in Sofia on dec 18. No exchange cause no license is possible. Without blockchain is hard. There for short answer – no launch.
3. Unjust charge? What did you miss here? He confessed by himself! On 4 counts. He’s now helping the authorities by signing an agreement. All on the Internet for anyone to read.
4. Ruja disappeared after finding out she had a warrent on her. She’s arrested in her absentia. The child has anything to do with her being on the run since Oct 2017.
5. New socalled captain is Simon Lee. Obvious since the remaining two MD have quit, Habib Zahid and Jose Gordo. He’s showing himself every day on video.
They need to sow the world it isn’t that bad as it looks like. The reality is another!
6. There are no haters – there is only the truth even if it hurts. Even Konstantin fins the word “hater” childish.
7. OneCoin is falling apart and they have only themselves to blame.
In “new concept”-telegram group GLG members are resigning left and right.
They’re just too lazy to write anything original and they just copy+paste the text from previous person who resigned. Of course none of the leaders knew it was a scam and believed in the “vision” and they just believed in the “financial revolution”, blaa blaa blaa.
Not one GLG member mentioned that anybody who feels that he/she was scammed should contact the authorities. What a bunch of spineless scumbags.
Well, luckily there’s a new vision for these leaders to follow and soon fools and their money are soon parted, again…
Links:
facebook.com/groups/2419062874855382/
Group link: t.me/GRuNHEhxOR5NwkKauQMK4g
@Roque – HERE are 6 such resignations:
————————
————————–
—————————-
—————————
———————–
These read like statements for authorities, not their victims.
The OneCoin scammers are cut and running. It happens at the end of every Ponzi scheme.
The only reason this didn’t happen in Jan 2017 when ROI withdrawals stopped is because the pyramid side kept going. EU authorities are mostly to blame for that.
Petition is not doing well. Only 136 signatures. As dismal of a failure as King Jayms Free Konstantin petition that can’t get 20,000 signatures. But then they only set a goal of 200 people.
Guess they weren’t too confident of how many they could get, and even then the bar seems to be set too high. So much for all the believers believing in Ruja’s vision, and demanding an exchange.
This should have been in the 50,000 range by now if they all truly believed and wanted the exchange as they claimed.
I think they are starting to realize that just because the bus is going downhill doesn’t mean the wheels are still on the bus.
They may have realized the wheels came off back in early 2017 and are just figuring it out.
One can hope this dies before too many more people lose their money on a pipe dream built on lies.
One of the most high profile OneLife promoter couple in Australia since 2015 just announced they left Onelife – Bruce and Minda Evens.
Come on WBF, you know that they were hypnotized by us “haters” and now they have become one of us.
They never really believed in Ruja’ vision, just claimed they did.
Simon Le and King Jayms are going to ride in and save the day.
With all the GLG members and blue and black diamonds jumping ship it either means they are repudiating Simon and King Jayms leadership because they know they are lying to the members, or they are scared crapless they could be next to get indicted and arrested, or they are trying to get out of Dodge before this whole thing totally blows up and they get caught up in the shrapnel; or all of the above.
My bet is on all of the above.
A lot of the resignation letters floating around are signed by people who directly threatened whistle blowers and critics.
To sign off a half-baked apology, raise your “ethics” as why you did it and add “GLG Member” is ridiculous.
what a bunch of lemmings.
I believe they think they have exonerated themselves from any criminal charges by making these statements.
They are wrong if they do. It is going to depend on how far down the food chain the authorities want to go to prosecute.
Ignorance is no defense for their criminal actions.
I also think they believe these statements will keep their downline from going to the authorities en masse to report them.
The bigger the role they played the more they exposed themselves to criminal charges.
Being a leader requires far more due diligence than just being a member of a criminal enterprise.
Their due diligence consisted of “Is it paying,” and “how much money can I make?”
Not sure if the authorities will go after them, but I wouldn’t want to be in their shoes. You know they are constantly looking over their shoulders wherever they go.
Good to see Simon Le in New York City to ring in the new year visiting family. The authorities won’t have to extradite him or incur any travel expenses in apprehending him.
Now that would be a blow to the believers, but then they will just claim it is the out-of-control US Authorities forcing their will on innocent people, and a company that they all fear and have to destroy mantra of theirs.
Only in MLM can you openly commit the act, boast about the amount of money you scam from others, walk away and call it BELIEF, and have the very people you scammed follow you. Bullshit.
Something is moving on Facebook. A group was renamed today. OneCoin will soon be a dirty word! 😛
share-your-photo.com/ca492bc9b5
A new Flashback forum..?
The one life management staffs drive and promote the usabilities of onecoun but they don”t want accept their salaries
in onecoin. A bunch of comedians?
I think it’s indeed noteworthy that those resignation statements don’t convey any sense of shock, remorse, or aghast. After all, they were all part of a major criminal organization, and supposedly scammed and fooled by it themselves. But the opposite is more true — many of them express gratitude for their OneLife journey.
I think there is even a sense of reluctance of having to quit the scheme. Speaks volumes about their moral and intellectual character.
And if they are serious, it’s Veselina Valkova who they should blame the most — and not join her in the “new project”.
Veselina most certainly knew the truth, just like Konstantin. She, as a lawyer and de facto head of the Company after Konstantin’s arrest (and perhaps even before it, btw), should have at the very least clarified on-the-record what’s the “Company’s” response to the DOJ’s allegations, and explain to the members what it all meant for them, for example in terms of legal risks.
It’s my understanding Jose Gordo even tried to milk a statement related to the DOJ claims out of her, but she actively refused to say anything, and Gordo cited it as one of the reasons why he stopped promoting.
In addition, when a Finnish investigative journalist tried to ask “the Company” about the SDNY case, “the Company” headed by Veselina refused to answer him in any real way. (See: imgur.com/a/wRTVX1l). There was a complete silence.
Given what was stated in the Konstantin Ignatov Criminal Complaint document and the Mark Scott Search Warrant document, every non-idiotic person realized that OneCoin became indefensible — and Veselina along with many others knew it. That’s why she stayed silent, acting like those DOJ documents published after Konstantin’s arrest never existed. But she worsened the legal situation of OneLife members by her deliberate silece/omission.
It was irresponsible for her because many of the members are not as cynical scammers as she is, or can read English.
I think it’s likely that Veselina quit OneCoin mostly because she was afraid of what Konstantin is able to tell the FBI about her.
She wanted “do the Taki” and go hiding in to Dubai/UAE to avoid the legal heat, but still continue the criminal lifestyle with a new “project”…
@ Semjon
When VV was confronted with the DoJ docs, she shrugged and called them fake news.
And the insanity continues: youtube.com/watch?v=kXkL6gk_gvs&feature=youtu.be
This is comedic gold. Anyone want to count all the inconsistencies and contradictions this contains? LOL!!
Funny and tragic that she didn’t have the ovaries to tell that in public. 😉
Every OneCoiniac was longing for an official company statement telling DOJ faked/fabricated those Ruja’s and Sebastian’s messages in that sworn affidavit. Or something like that.
No serious and legitimate company would have let those kind of allegations and charges against their business float around completely unadressed, especially if they come from arguably the world’s most authoritative law enforcement office.
But of course she was disingenuous — she can’t be really that stupid and deranged.
@Semjon, this is standard operating procedure with all these promoters of MLM programs, Ponzi’s, illegal pyramid schemes.
They can never admit they “knew” what was going on. They have to profess they were lied to otherwise their downline would hold them accountable for their losses; and they would be admitting their guilt publicly. They have to profess they believed in the vision, mission, or whatever term the founders of the program had.
What is ironic is that Ruja’s “Vision” was OneCoin was nothing but a Ponzi from the beginning. So by claiming that they believed in her “vision” from the beginning they are really saying is they believed OneCoin was a Ponzi from day 1.
They have all built these huge downlines, and if they came out and said they knew OneCoin was a Ponzi not one of their downline would follow them into their next venture.
They have to keep as many in their downline as possible in believing in them they did nothing wrong; or they lose them. They need them joining their next big, best, amazing and real program.
Look at all the platitudes they have been receiving from their downline what a great person they are, what integrity they have, etc., etc.. When just the opposite is the truth.
What is even more bizarre is them following Veselina into her new venture. She lied to them as to why OneCoin was not going to be traded on an exchange.
The sole reason why Irina did nothing about getting OneCoin on the exchange is because there wasn’t any coin mining going on as claimed. There was nothing to put on an exchange. This was all smoke and mirrors and all of us exposing it knew it.
What is even more incredible is that until K’s arrest, they want everyone to believe that they never once believed OneCoin was not real. Seriously?
All the lies about when OneCoin was going to trade publicly year after year and it didn’t raise any red flags to them? The pathetic number of merchants on DealShaker and the number of visitors didn’t raise any red flags to them? The lie about how many members there were in OneCoin didn’t raise any red flags to them? The content of the “educational material” that barely mentioned blockchain technology and crypto-currency didn’t raise any red flags to them?
All the real crypto-currency experts proving OneCoin was fake, all the while many of them professed no real knowledge about crypto-currencies but believed Ruja and not the crypto-currency experts; and this didn’t raise any red flags. And the list goes on and on.
Bottom line is they knew exactly what OneCoin was. All these letters are just for show and praying that their downline doesn’t turn on them; and law enforcement will believe they didn’t know BS.
So as you can see, this is exactly what every “leader” does when their program de jour goes belly up. They plead ignorance, remorse, and were duped just like everyone else glossing over their involvement and didn’t do any real due diligence before jumping in. And they will do it again in their next venture.
Then it too will collapse and they will rinse and repeat it all over again. Leaders and integrity my assets.
Remember, you can’t be charged for something you don’t say. I believe she thought by saying nothing it absolved her from being charged and arrested. Silence is golden defense in her mind?
Funny and tragic that she didn’t have the ovaries to tell that in public.
At my most cynical I wonder if it didn’t suit them to have K in jail. Them being VV and the IMAs who immediately took control.
They had a martyr now and it fed the mantra that the US were scared of OC. They actually used that as a sales drive and it worked.
Of course when “the central bank” approved the “exchange”, the “captain” would be vindicated and every promise fulfilled. The “coin” would soar in value.
For a few months they made the kind of revenues of the Ruja-era. The documents are slowly appearing. By now everyone knew there was no BC. We had shown that. There were also no APIs.
Even ponzi points can be exchanged, even if it is for something equally worthless, if you have APIs. But they carried on. I find this worse than anything they had done before, it now meant that they would sacrifice their own and squeeze the most vulnerable.
Every cult needs an enemy, the last piece of the puzzle, and they found no shortage of those.
One of the people who left when I showed him the proof was threatened 156 times on one day. It might not have been done from Sofia but it certainly was never discouraged.
I don’t think any serious legal rationale barred them from issuing a vague statement denying the allegations made against their business & founders. Their statements are always unsigned anyway, so there’s no way of telling who is ultimately responsible for them.
It’s my understanding that telling the truth matters legally most of all in context of an interrogation by federal agents, not so much with public staments. (That’s why Frank Schneider and Amer Abdulaziz Salman can brazenly lie about their role in the scheme, as they did some time ago to newspapers, but they’d have to pick their words more carefully if the guestions were asked by federal agent instead of a journalist.)
The public statements of OneCoin were used by the Feds to argue against Konstantin’s bail motion, implying that the Feds already think that the people at Sofia HQ are manipulative liars:
(courtlistener.com/recap/gov.uscourts.nysd.516497/gov.uscourts.nysd.516497.90.0.pdf)
Even before Konstantin’s snitching, DOJ probably had ample of “receipts” about their doings anyway, so nothing they say in public could change matters much. And I think they made their stance known implicitly by continuing the operations pretty much business-as-usual.
I guess the main reason why they chose to stay silent is that the Konstantin Ignatov Criminal Complaint document is an existential threat to the scam, and they wanted to prevent it getting any extra attention.
..next OneForex anyone? What could go wrong lolz
ibb.co/hHdHYHX
@ Semjon
True.
I was completely blown away by the lack of concern for Konstantin in Sofia immediately after the arrest.
This was at the point of the DoJ papers coming out and my development team refusing to carry on because the IT made no sense, and VV went uber-criminal. Obviously carrying-on could only hurt K.
VV complained to Sina Hunt that it all would have been much easier if I had been arrested also because she’d have one less problem.
All of the GLG and IC were sent both the papers and my developer’s report. Out of roughly forty people, only five said “I can’d do this anymore”.
Some we sat with for hours going over every line of code. They were convinced. They carried on selling.
Interestingly, some of them are the loudest now with their outraged resignation letters. Too little, too late. VV has a lot to answer for.
@Deepak (#278)
San Fernando and Chaguanas are cities in Trinidad and Tobago where OneCoin fraudster Cordel KingJayms James lives.
share-your-photo.com/0c0e7388a8
OneCoin fraudster Jamal Ali Shah also lives in San Fernando.
share-your-photo.com/f73dbaef97
facebook.com/iamonelifeworld/
Happy New Year and wish all of you a healthy and prosperous 2020!!
Well, the Wednesday webinar was held today with King Jayms taking up most of the show. Funny how “selective” he was in showing videos of Ruja trying to convince the members that education was always the key and OneLife was an educational company not a crypto-currency.
Guess he forgot about all those vides from late 2014 and throughout 2015 where Ruja was declaring that OneCoin was a crypto-currency and even said OneCoin was a financial services company.
If you want to enjoy lying 101, here is the video: youtube.com/watch?v=eJcAMgbCqZc
Funny how they only say that Konstantin was detained by the US authorities and not charged and pleaded guilty. And of course nothing about Mark Scott laundering $400 Million Dollars for OneCoin and was found guilty.
But they will never lie to the members, cough, cough. They just omit facts that are inconvenient truths.
@Lynndel
I watched the webinar and it surely was surreal. All I heard was King Jaymes preaching how people need to believe, believe and believe. If OC doesn’t succeed in 2020, then they didn’t just believe hard enough.
Funniest part was when King was saying that they are not lying and they don’t have any reason to lie to anyone.
I think showing those old videos from Ruja was just a test to see what those true believers are actually willing to swallow.
Probably it was also part of King Jaymes insanity plea when the shit hits the fan. Then he can argue that he really, really believed in Ruja and the vision.
It’s also interesting that Onecoin is all about education and yet OC hasn’t published any new education material in five years. Yeah, it’s all about education all right.
This is the registration of onelife.eu – with an email address from onecoin.eu:
share-your-photo.com/8222b33061
Mails to this address cannot be delivered. Could that be the reason why onelife.eu is still available? EURid.eu cannot contact onecoin.eu:
share-your-photo.com/65fe9d1011
That’s not how it works, EURid doesn’t need a working e-mail contact to pull onelife.eu offline.
Well, Oneacademy.eu is back. EURid released it from “Server Hold”.
And the scammers are celebrating..
So now King Jayms clearly admits that the company was truly about to collapse, and it was only his and Simon Le’s heroic actions that prevented it from happening:
(youtu.be/eJcAMgbCqZc?t=863)
onecoin.eu remains in server hold, but EURid did a favor for the criminal organization and released oneacademy.eu and oneworldfoundation.eu.
It’s lovely to have oneworldfoundation.eu back online. It’s a time-travelling site, where one returns to the summer of 2016.
There’s a “Mid Term Report” about the first half of 2016, complete with a personal message from Dr Ruja, telling us: “I am sure we will make it a tradition to issue regular reports for our work”. The most recent thing with a date on it has been added to the site in August 2016.
There, are, however, standing invitations to “join us” on Youtube (first and last videos posted 2016), and on Twitter, Instagram and Facebook, where activity ended in January 2018.
It’s typical of their overall level of incompetence and chaos that they cannot even be bothered to clear up such embarrassing relics of the past.
Any sane organisation would have shut down that site, and those dead social media accounts, the moment they were no longer capable of, or interested in, keeping up the appearance of engaging in charitable activities.
Of course, that would require having the passwords, and I wonder if the Le/James gang have those. It wouldn’t surprise me if all stuff like that disappeared from the Sofia offices along with the staff, the furniture, the computers, and the paintings on the wall.
Generally: just what is it that the self-proclaimed new bosses actually control? So far, we’ve seen nothing from them showing they have access to any of the OC websites that are still up.
The newsletter is sent through an outside mass email company, and the last one of those, dated December 17th, contains this little gem:
Which seems rather hard to reconcile with what the new regime has been saying.
So far, the only thing we know for sure is that they know someone who has they keys to the Sofia building, and let them in for long enough to make a short video, that’s it.
There is a massive disconnect between what is being told publicly and what is happening. I’m sure.
El Kapitan I and II are out of their depth. Habib & Veselina even more so.
I can see how they got the oneacademy.eu and oneworldfoundation.eu sites back, but onecoin.eu is a whole different story. Especially in light of the US Authorities declaring OneCoin to be a criminal organization.
There are still sealed documents, if I am not mistaken, and we have David Pike’s trial coming up this year.
Let us not forget that the US Authorities are holding back on Sebastian Greenwood’s sentencing hearing for some reason.
We also don’t know when Konstantin’s sentencing hearing will take place. I don’t think the Feds are done with him yet to set a sentencing hearing date.
It will be interesting to see if China goes after all the DealShaker Expo’s that are happening in their country after going after the OneCoin major promoters.
Fred Fok and Simon Le said that they had to keep the number of people below 2,000 attending these Expo’s or the government could intervene.
It is also why they are not holding them in the major cities. Maybe it is time for the Chinese authorities to look into all of this.
Personally I think there are more indictments to come, the only unknown is who will be charged and what will be the charges.
@ Lynn
In terms of prosecutions there will be a complete bloodbath.
What I and my team are being asked can only mean there are UK to US extraditions planned. But these idiots still sell and talk about “haters”.
Sofia’s incompetence at keeping records will hurt. Everything has already leaked, multiple times.
Seems Simon Le registered OneCoin, Inc in California on April 1, 2016. Company Number: C3892090, Company Type: Domestic Stock, Address: 2491 Escalonia Ct, San Jose, CA 95121, The registration was Dissolved on 11/22/19.
One has to wonder why he dissolved it in November when he and King Jayma rode in to save the company including OneCoin.
Now you don’t suppose that the big October meeting in Sofia when they found out that the company is closed. Guess he and King Jayms are not that confident they can “save” the company after all.
I also remembered that this was dissolved right after Mark Scott’s being found guilty.
Couple that with the big October Sofia meeting and dissolving of the corporation, I’m sure both events were just a coincidence for the dissolution to have taken place on Nov 22..
Truth or a new lie? Or just a fake website?
share-your-photo.com/5eb38db2d4
The domain onelifewallet.eu was registered on December 12, 2019.
share-your-photo.com/08f48f578d
This must to be a continuation of the mysterious screen capture scheme.
It’s a straightforward copy of onelife.eu, complete with the blog last updated in 2016 (Ruja is still with us), and links to the disabled onecoin.eu.
Except for one prominent addition: a mysterious button labelled “CLAIM” next to the “LOGIN” one.
This takes one to a sign-in form asking for one’s name, country and email address. Plus fields to be filled in saying “Number of Coins”, “Onecoin Arrival Trust Wallet”, and “Transaction hash”.
There’s also an empty field with a button “Attach Capture Coins”, which if pressed allows one to select a file on one’s own computer.
There is also a line saying, when I looked at it:
Wallet ID:bc1qeh2f8wsvxzj70aaa5n7xp5k43a6nkp5rjegfvr
accompanied by a QR code, which is that same wallet ID.
I don’t know if such an “Arrival Trust Wallet” or a “Wallet ID” makes any sense to someone more familiar with the internal workings of OC than I am. But this definitely looks like someone is trying to gather those screenshots of their back office OC members were asked to make.
What a great new twist in the ongoing soap opera.
Who can be behind this? Might it merely be someone’s idea of a joke? (After all, making a copy of the entire website isn’t difficult.)
Although of course I don’t have access, I did try the LOGIN button as well, giving my email address as “konstantin@prison.us”, and “rujalives!” as the password.
All I got was a repeated message that I’d gotten the captcha wrong. I tried it several times, with a different captcha and a very definitely correct answer, same result.
Which suggests that whoever runs this website doesn’t have access to the required database, and is merely on a data-trawling expedition, trying to gather information through that “CLAIM” button.
There are already many warnings about the onelifewallet.eu being a scam on public OneCoiniac FB groups.
It likely has nothing to do with the recent OneCoin schisms and tribulations. It’s about somebody trying to scam the already scammed.
Whoever is behind the scheme, went out of their way to make this tutorial video: youtube.com/watch?v=SjVl3EQDM9U
Perhaps the main the purpose of the scheme is to steal 30 EUR worth of BTC from those rare breed of OneCoinics who have real crypto. So not a very good scamming idea.
It’s not terrbily well excecuted either. For example, in the website source code, you can see how they made the site:
Remember, OC’ers are not the brightest bulbs in the lamp and will fall for anything. Just ask Ruja, Sebastian and Konstantin.
Stupidity they have in abundance, but that also limits their ability to get into the real cryptocurrency game. 😉
(I doubt that the “education” they get from OneAcademy gives them anything useful in this regard, and most of them aren’t even interested in the subject anyway — they joined OneCoin just to make some easy money. King Jayms’ new approach is to see cryptocurenncies not in technical/economic but in religious terms: as a key element in his crackpot millenarianist worldview which expects a new utopian order rising when cryptos destroy the rule of the old banker elite. MaMa has his own version of this.)
So far only 3 people have fallen for the “onewallet.eu” scheme:
blockchain.com/btc/address/bc1qeh2f8wsvxzj70aaa5n7xp5k43a6nkp5rjegfvr
Ah, so this is an entirely different scammer, trying to re-scam the scammees of the OC scammers, and using the same silly screenshot nonsense.
I wonder which one of the, if I count correctly, 12 existing ERC20 tokens with the name Onecoin and the symbol ONE they’re using in an attempt to make it look legit (that’s not counting several tokens called Onecoin using different symbols, and tokens with different names using the symbol ONE).
If it’s one they set up themselves, they may even be putting the correct amounts of that token into people’s wallets.
In that case, one could claim it’s technically not really a scam: they offer to put a token called Onecoin, of which 120 billion exist on a real blockchain, into real wallets, in an amount corresponding to the screenshot they received, in return for a small fee, and they keep that promise.
As to whether it’s a good idea, financially, as a scam: they’ve registered and are presumably hosted through Namecheap. From their website, I make the cost of setting up a .eu domain and one year of hosting to be $24.16, so about 21.50€.
Assuming you do the required limited amount of coding yourself, just one person biting and paying 30€ would have more than covered the costs, anything above that is pure profit.
With just three paying, they’ve already turned a 318% profit. It all seems very much in tune with Dr. Ruja’s original vision for Onecoin, as well as her ethical standards. Just with much smaller sums stolen.
What does OneCoin fraudster Cordel KingJayms James from Trinidad and Tobago understand about cryptocurrencies and blockchain technology? Nothing or less than nothing? Who pays $ 40 for that? 😮
share-your-photo.com/86bb43c706
OneCoin is no longer mentioned on the poster, only OneLife and DealShaker. OneCoin was also no longer mentioned on a poster from December 21, 2019:
share-your-photo.com/a458feb1d8
They have “the vision” of course. King Jaymes fintech seminars difference to any other religious ceremony is that he takes your money in advance.
The wife of the bankrupt serial fraudster Geri Savini has founded her own Facebook group:
share-your-photo.com/10ad0780dd
facebook.com/groups/428516588031337/
With this message, the OneCoin scammers from Sofia want to improve the miserable mood of the OneCoin idiots worldwide? 😮
share-your-photo.com/149ed28794
OneCoin fraudster Raul Pazos Medina (“Blue Diamond” and GLG member Ecuador) writes at the end of a long comment:
share-your-photo.com/0f58cfd9de
My opinion: Anyone who has bought worthless educational packages from Ruja has already committed financial suicide. 😛
OneCoin scammer Raul Pazos Medina:
share-your-photo.com/d7e4165280
The next joke: 😀
w.w.w.futurecurrency.com.au/xcoinx.html
share-your-photo.com/d32b1a4b9a
The domain registration:
share-your-photo.com/9af5fd96b0
Talking about fooling the investors!
Oneforex is the only address that has been working all this time. Even dealshaker has been having internal problems.
Real current website: Copyright © 2017. All Rights Reserved
I bet they forgot this site exists. Such a great IT Team they have funning the show.
Vietnamese master cheater Simon Le explains a new plan.
share-your-photo.com/f04ceee0ff
This plan does not seem to bring much approval. A commentator writes:
share-your-photo.com/2181dabf87
A reputable and transparent “company” like OneCoin naturally works with PRO FORMA INVOICES! 😉
share-your-photo.com/449b1b2d70
The domain registration. CAUTION! Maastricht is no longer in the Netherlands, but in Bulgaria! 😮
share-your-photo.com/ba9a92549c
Also interesting: The website onelifecorp.eu is not accessible:
share-your-photo.com/684478de73
Who knows Gery Bacheva? What role does he play in the OneCoin scam?
Isn’t Ruja’s criminal mother Veska Ignatov able to write a newsletter with no news? Since December 17, 2019, I have been waiting in vain for the new VESKA WONDER WHEEL or a PRISON WONDER WHEEL: 😀
share-your-photo.com/f264caf4e1
What Veska can’t do, she could delegate to the two new “captains”, right? 😉
share-your-photo.com/d65f316db2
The name Bacheva came up right here in 2017, back when OC were pretending to have an ICO (remember that?), and the website onecoinico.eu was registered to:
There certainly is somebody going by that name in Bulgaria, who abbreviates her nanme to Geri: instagram.com/bachevagergana/
ONS must be One Network Services.
It’s hard to think of a reason for someone to use a PO box address in the Netherlands, but still give Sofia as their (probably genuine) location.
The only thing one can check about that adres in Maastricht is the post code. In the Netherlands, PO boxes have separate post codes from real addresses, which indicate the general area where the physical box is located (normal post codes narrow the location down to a very limited number of buildings, because each house number within the post code must be unique).
6201 BZ is indeed a code for PO boxes in Maastricht, that’s all one can tell.
In response to Melanie,
Gery is a she, not a he. She’s been with the outfit for a while, at least since 2017, and is just back from maternity leave. Her role is to answer the door when it buzzes, make coffee and order stationery.
“Onelifecorp” has been the default domain for e-mail since Mar 2017. It never had a site attached. Konstantin’s email at the domain is mentioned by the US court documents
Gergana and Gery are separate people. Instead of playing amateur detective and speculating, can you not ask someone first?
@PassingBy
Yes, thanks, that’s the guy! Of course residing in Bulgaria, not in Maastricht:
share-your-photo.com/c8edbdd81e
share-your-photo.com/111b57e07b
The Gery Bacheva who registered those two OC websites gives Gergana as her full name, and is therefore not separate people.
There are actually more such non-separate people using those two names, since there are, if I count correctly, 15 people using the name Gergana Bacheva on Facebook alone, and several of those also use the abbreviated form, spelling it either Gery or Geri (the ones using the Latin alphabet, that is).
My only point, which you seem to have missed, is that I only made a perfunctory check to see if this is a real name, not one made up entirely.
As it turns out, it’s a fairly common name. It was too obvious to mention that this had to be some insignificant underling, since if she was of any importance within OC (a) her name would have come up more often earlier; and (b) she would never have used it on such a public record.
The Ignatov crime family and their accessories always went to great pains to keep their own names off anything remotely official.
Oh yes, silly us. We should have simply picked up the phone, called the Onecoin offices, and asked,
“Say, do you have a Gergana Bacheva working for you, who also goes by Gery?
And why is somebody by that name registering websites for you not using your own company name and address, but her own name, and a PO box in the Netherlands, while bizarrely claiming it’s in Bulgaria, and also not using a onecoin.eu address but a gmail one?
Do you have any particular reasons to try and hide your identity like that when registering a website?”
In fact, I think I’ll do that later today, once office hours in Sofia have started. Do you happen to have the number of the Onecoin company switchboard for me?
And since you’re here, so we now have someone to ask:
How do you know Gergana/Gery Bacheva is back from maternity leave? Which of the myriad of OC shell companies is still paying employees, and for doing what? Because there hasn’t been a sign of genuine corporate activity from Onecoin for months now.
All reports we have had is that the building in Sofia stands empty. Even the silly videos posted by Simon the Sailor Man et.al. show no staff there, and that it’s all but stripped bare.
But perhaps they have all left on maternity leave, like Dr. Ruja and this Gery did. And they temporarily took the furniture, office equipment and paintings on the wall with them.
@PassingBy
Do you want to call the scammers in Sofia? Here is the phone number:
share-your-photo.com/bf749fe7d6
Complement to comment #308
OneCoin fraudster Simon Le from Vietnam repeated the illusion yesterday that a MILLION merchants could be found for the DealShaker by 2022: 😀
share-your-photo.com/e5cdf6668c
More graphics with alleged goals from OneCoin master scammer Simon Le here:
facebook.com/trungtamphattrientmdt/photos/pcb.1587566201381689/615051749267656/?type=3&theater&ifg=1
Forget Gery/Gergana, it would be more interesting to know who is Angel Rumenov Boyadzhiyski who nominally controls practically all of the Bulgarian OneCoin related companies, by being an owner and/or manager in those companies.
He even became a manager of BlockWave Tech /LeonGrup7 after Irina Dilkinska left.
[The contact info of Veska Ignatov and Kristina Gouneva (+ their close associate Nicole Atanasova) can be found from Konstantin’s bail motion support letters, so if you want to call someone who know where all the bodies are buried, perhaps you should start there. 😉 ]
I think I may have actually identified Angel Rumenov Boyadzhiyski.
I just idly wondered why three names (that doesn’t seem to be usual in Bulgaria), and tried a google on just “Angel Boyadzhiyski”. That immediately gave me a number of links to someone calling himself Foxi Boyadzhiyski. This guy:
bodyconstructor.com/profile.php?id=32751
Who certainly looks like the person going by that name who appeared in the video made inside the empty Sofia offices, and of whom Duncan Arthur wrote at the time (https://behindmlm.com/companies/onecoin/onecoin-website-down-dns-record-under-investigation/#comment-417971):
He was also mentioned in passing a few months before, as the person who impounded the phones of all the “leaders” who’d come to Sofia for a GLG meeting.
Other bits of his online footprint show he shares K’s interest in MMA fighting.
Foxi has to be a nickname, and he would seem to be just the kind of braindead person who’d agree to be the fake owner of shell companies in criminal enterprises (the old American slang term for such a person being “beard”). Or perhaps he doesn’t even know his name is used like that.
For those familiar with the name Topaze: it would be wonderful if Foxi developed like the title character in Marcel Pagnol’s classic play.
The total idiot brought in as a patsy, to be the nominal director of a company set up by fraudsters, who ends up outscamming the scammers.
The guy really doesn’t look smart. Does he sleep with his cap too? 😀
“Foxi” alone:
share-your-photo.com/d07cd3e1ac
“Foxi” with 12 OneCoin fraudsters:
share-your-photo.com/5e193697a2
Thanks PassingBy — great discovery! No wonder Foxy got keys to the Sofia HQ premises since he is the king of the whole OneCoin empire. 😉
My reasearch indicates that he is at the end of the ownership chain of various OneCoin related Bulgarian companies.
I now found motivation to finalize the electronic version of the chart about his connections. Here it is:
imgur.com/a/BsdqHbE
Basically Foxy owns everything via Pegaron Invest, and is also the manager in many of the companies.
^^I meant to say controls everything via Artefix Europe.
The chart is unlikely to be complete. If you have something to add or correct, please tell.
Foxy probably doesn’t realise what the hell he has gotten himself into.
He doesn’t speak anything except Bulgarian. He’s the one the BBC called a human “tank” on the podcast when they were in Sofia.
Foxy wasn’t there everyday either. He obviously works for some kind of agency and there is an overriding head of security who’d flit in and out.
I never met him but was told he is some kind of lay-Orthodox minister?! Perhaps he’s the genius who advised K that the US was safe to visit.
Up until right now Foxy’s claim to fame was managing to get pizza delivered apparently when the raid happened and nobody was allowed to leave until the very early morning. I kind of feel sorry for him.
SCAM ROADMAP UPDATE: Simon Le has announced plans for a “Global Event” in July 2020 whose premise, another increasing ShakyDealer merchant adoption to 1M participants, includes:
– DS Platform (a lot of new features)
– DS Apps
– Merchant Education Packages
– Introducing new version of Blockchain
– Block Explorer
Hehe. Will this “blockchain #3” finally be real? Was this part of Ruja’s “Vision?” Will it be The Bitcoin Killer which Ruja professed? Loooool.
Simone le el capitan,
So crazy story.
We are forgetting Foxi’s greatest role and that is the personal body building trainer for Konstantin and fellow bouncer.
Wanna bet he got paid a minimal amount for putting his name on all those companies?
OneCoin Ltd. is missing. Years ago it was owned by Pegaron, which was owned by Artefix, which in turn was owned by Veska Ignatova. However the ownership have changed so much I don’t know who owns OneCoin Ltd. today.
onecoin.eu is back online..
EURid’s “server hold” is over.
Good job authorities, good job EURid for supporting multibillion dollar criminal fraud scheme.
whois.eurid.eu/en/search/?domain=onecoin.eu
Hmm, onecoin.eu changed also the Registrar.
It’s now Bulgarian SuperHosting.BG Ltd.
georgi at onelifecorp.eu
Looks like they’ve had to retreat the only country that will still let OneCoin operate with impunity.
Bulgaria has a lot to answer for. Not that anyone there seems to care.
Still, EURid is the .eu domain authority, so it should not allow this kind of BS..
Let them know at legal(at)eurid.eu.
Host seems to be One, I pulled this snapshot before they switched the name-servers back to CloudFlare:
One.com = Sweden.
Incoming Jaymes and Mama whacko videos: “HeY gUyS, sEe ThIs PrOvEs OnEcOiN iSn’T a PoNzi ScHeMe!”
@WhistleBlowerFin
eurid.eu sleeps soundly. I sent the following email to this registrar on January 2nd:
share-your-photo.com/c396db816a
In response, I received this ridiculous answer from eurid.eu:
share-your-photo.com/4afbcd3bd4
Could be, although they claimed all the time to the members that it’s just under maintainance and updating.
Still it’s a huge win for OneCoin, because now after over a month, they can sign up new members and DS merchants again, which wasn’t working while onecoin.eu was down.
The fraudsters from Austria quote again from the fraud portal onecoinico.io because the date 8 January 2020 was mentioned there:
share-your-photo.com/d43b0ae006
Registrant organization of onelife.eu is now “ONE Network Services”. It used to be “OneCoin Ltd.”.
Maybe that was enough to make it legal in the eyes of Eurid?
@Otto
It would be otherwise a great addition, but I think the connection is too old to be included, unless you can somehow verify it still exists.
There was some connection between Pegaron Invest with “OneCoin Ltd” (Gibraltar) and “OneCoin Ltd”(Dubai) back in the day. It’s possible — or even somewhat likely given their level criminality/incompetence — that OneCoin Ltds has been abandoned just like the Belizean OneLife Network Limited.
Or like UAE based OneCoin linked companies “RavenR Limted” and “RISG Limited”, which have been verifiably struck-off from company register quite recently.
(I was hoping that the Class Action law firms would do some proper investigative work in those opaque jurisdictions, but seems that even their “open source” efforts are not that great…)
In general, there has been lots of changes to the corporate structure during the past years.
For example, Veska isn’t anymore (directly) principal/owner in any of the OneCoin linked Bulgarian companies — except as the co-manager of “Sporta.bg” which is 50% owned by ONS.
Some of the OneCoin linked Bulgarian companies have been liquidated, like the one for OnePay (Ruja’s former “RILA KEPITAL INVESTMANT”).
In late 2018-early 2019, Foxi pretty much replaced a person called Kristyan Manolov, who formerly served as the main Bulgarian stooge/”beard”.
@Semjon
Actually the idea that the OneCoin Ltd. indeed would have been completely abandoned would explain the Eurid hassle.
The website onecoin.eu was registered to OneCoin Ltd. – a company that no longer exists. And now the website is mysteriously back when they switched the registrant to One Network Services that still exists.
If the recent domain troubles were indeed linked to the SDNY criminal case, it would be easy to point out to Eurid that DOJ uses “OneCoin Ltd” as a shorthand for various OneCoin linked companies, including One Network Servies. Strange if DOJ didn’t explicate this in their supposed take-down request.
But I think it now somwhat more likely that they lost the domains due to some neglect or was result of some action — possibly even sabotage — related to the recent dramas.
Or rather than deliberate law enforcement action, something triggered Eurid APEWS (eurid.eu/en/register-a-eu-domain/apews/).
One additional theory that I could think of is related to the Class Action case against OneCoin. For some odd reason, the Class Action law firms don’t seem to recognize ONS or the HQ at the Slaveykov Sqr as a place of interest.
Unlike DOJ, they seem to see “OneCoin Ltd” literally and narrowly, and they are still trying to send the lawsuits only to the old “OneCoin Ltd” linked addresses they found somewhere. (See: courtlistener.com/recap/gov.uscourts.nysd.515064/gov.uscourts.nysd.515064.74.0.pdf)
Perhpas in their efforts to serve “OneCoin Ltd”, they also reached out to the domain registrars — and it was found that the “OneCoin Ltd” that registered the domains doesn’t exist or couldn’t be reached anymore, and thus the registrants info was suspected to be outdated. That’s what triggered the “investigations”.
What OneAcademy and OneWorldFoundation have in common is that their Eurid contact info had “onecoin.eu” email address….
Not much of a surprise but Blockchain seems to be “under maintenance” along with account information, if you log in and check the OC account backend . No transactions can be seen at all.
It’s time to whip out the screen captures and get the world’s fastest and most sophisticated Blockchain back up and running.
How else can the Dealshaker aka. Chinese flea market, attract more merchants…
In the past few weeks I have determined which idiots follow brainless Martin Mayer from Vaduz in Liechtenstein like a preacher from a sect. One of these idiots is Günther Fischnaller, who also recommends MaMa’s videos!
share-your-photo.com/5bc0c55ef2
Title of the video:
share-your-photo.com/4a3e2f6d6d
Ordinary people celebrated Christmas Eve on December 24, 2019, only idiot and OneCoin scammer Martin Mayer made and published a video!
A photo of the idiot Günther Fischnaller:
share-your-photo.com/80fbb0063e
This photo seems to be more recent:
share-your-photo.com/dd9e8eba7a
Obviously, the OneCoin idiot Günther Fischnaller owns a hotel. Here is an offer from him on DealShaker:
share-your-photo.com/581803d300
Would anyone like to comment on the video? 😉
youtube.com/watch?v=lVS83IXB4jI&feature=share
Since the OneExchange, which has been announced since 2015, will not start in the coming years, the fraudsters are now concentrating fully on the flea market called “DealShaker”:
share-your-photo.com/3ca7014d8a
OneCoin fraudster Cristi Calina from Romania (pictured) is also getting fatter. Does he eat his worthless OneCoins because he can’t find any suitable offers on DealShaker? 😮
youtube.com/watch?v=z4kLRrZZ11E&feature=share (72 minutes full of lies)
Complement to comment #254
Eight (!) new signatures within the last 10 days! Wow! Phenomenal! 😀
share-your-photo.com/86eaa72ab4
I have to spread terrible news now. Two idiots wrote a “book” – Martin Mayer and Alexander Quade:
share-your-photo.com/254ad3f1b6
More details here:
mama-on-tour.com/en/mot/publications/
Alexander Quade:
share-your-photo.com/c2f628b2a1
It is interesting to see the machinations the so-called leaders of the remaining believers are having to make to justify the fact that OneCoin did not go public on the exchange.
So much for what all they learned from their excellent, outstanding, incredible, amazing, and awesome educational material. If it was that great, they would not be falling for all these stories. They would know this is all BS.
I’m sure Martin Mayer doesn’t realize how hilarious it is that he doesn’t sell his book on Dealshaker for 100% onecoin.
He only believes in Ruja’ “VISION,” not DealShaker. He’s not going to spend the money to become a merchant to sell his book on DealShaker.
How dare you question him for not selling it on DealShaker! ROFLOLOLOL
Short video from OneCoin fraudster Cordel KingJayms James from Trinidad and Tobago:
share-your-photo.com/f5cc5c1b7f
youtube.com/watch?v=Qx-AqV91e1A&feature=youtu.be
In onelife.eu backend it is alive and kicking.
As I started to write this, the current block was number 1617376. Following blocks were “mined” one per second. The “blockchain explorer” works too:
NOLINK://https://www.onelife.eu/backend/cryptocurrency/blockchain/block/1694f8e5eda276033180f06bfc5116358a382ba6ae431d74317d674eef71e1b2
The data is of course bogus (in fact, every single block contains just one transaction which is the 50,000 new ONEs “mined”) but the simulation is running nevertheless.
But, but… he’s been confidently predicting that onecoin will be imposed on everyone in the world, as the only currency allowed, in the first few months of 2020. Why would he still want euros for his book, when they’ll only be around for a few more weeks?
Although I do notice in that last video of his Melanie helpfully linked to (he makes them unlisted on Youtube, so you can’t find his words of wisdom unless someone in the know points you to them), he’s already started to backpedal from his timeline.
It’s now scheduled to happen maybe during 2020, but possibly only in 2021.
He’s such an amateur. He still hasn’t grasped the number one rule of successful prophesying: never pin yourself down on dates, unless those dates will come long after you’re dead.
Complement to comment #341
German OneCoin fraudster Henry Schmidt from Chemnitz is also a big fan of fraudulent idiot Martin Mayer from Vaduz:
Martin Mayer with some of his fans from East Germany (former GDR), whom I don’t know by name:
share-your-photo.com/bd6472fbb6
OneCoin fraudster Henry Schmidt from Chemnitz:
share-your-photo.com/a41efc2d0f
Wow. He’s going even further down the road towards full-on religious cult than they already were. “I was lost, but thank God, I’m found”. Barf.
He does the whole sermon-aimed-at-a-really-dim-audience act, including the standard “made-up personal anecdote as a supposed metaphor for something or other” method.
He even goes on about a “prayer group” which has been praying behind the scenes for months, and has managed to pray the websites back into operation.
Somebody should really explain two things to him:
(1) Maybe this kind of thing works in Trinidad and Tobago, but god-bothering bullshit like this doesn’t go down well generally with anyone with a secular cultural background, i.e. most of the western world.
Even religious people tend to find it at least inappropriate and often offensive if someone tries to drag God into a context such as this.
(b) The only reason anyone joined OC was to make loads of money.
Those who still haven’t grasped that all their money has been stolen, among others by Mr. James himself, only want to know when they’ll finally be getting at least some of it back. Not listen to babble about how belief in God works better than GPS, and about magical prayer groups with the power to change server status codes.
And yet another significant defection from Australia …and even more blunt:
Why didn’t he do so himself before joining?
@Otto
Guy New was uneducated and had to study 7 levels on Ruja’s “OneAcademy” first! 😛
share-your-photo.com/79c84ce1e1
And, he joined in late 2017. That’s hilarious.
@Melanie, Too FUNNY!! but true!.
I love how all the exit swan songs have to make the obligatory claim they are not a “Hater” comment.
They are more afraid of being called a “hater” than they are a traitor. But then that means they would have to admit that all of us “haters” were right all along.
Just not in any of their vocabulary to say it as well as admitting OC is, was and always has been a Ponzi.
Spineless and gutless aren’t they. And these were all the “leaders” in GLG and OC/OL Pathetic bunch, but we are really, really, really nice guys and gals.
Guy New complaining about damaging bad reputation that OneCoin has… Remember, Ruja said back in the day (youtu.be/638_Jpp2Rq8?t=2014) that a key determinant of OneCoin value is its brand.
Now OneCOin undeniably has a radioactive brand, but somehow it hasn’t affected the price. 😉
(Those who really want to know how OneCoin value is determined can go and read page 27 the Konstantin Ignatov Criminal Complaint document. )
Interesting.
For me, every major OneCoin page that I checked (onecoin.eu, dealshaker.com, onelife.eu) now has a phishing warning.
And “dealshaker.eu”(which just redirects to .com website) is in “Server Hold” status. Like the other suspended sites, it has Tsetelina Lekova’s OneCoin email as contact info. I guess they forgot to deal with that one.
Onepay.eu is also on server hold. It has the same one.com email address that as contact info as onecoin.eu had before the fix.
Well, that’s was interesting to say the least. I was surprised to learn that Onecoin/life also has a prayer team along with other teams.
King Jaymes is starting to get really religious with his rants. It’s like King Jaymes is a Catholic priest and Onecoiners, like choir boys, are getting f–ked by their priest…
@Semjon
Information from Facebook. DealShaker.com and onelife.eu can be reached in Poland. There are warnings on all three websites in Germany.
share-your-photo.com/0b24dff3f8
@Roque – RE: Onecoin Prayer Group:
I think they meet every other Wednesday over at Jaymes’ local local Shooting Range
#IMAsBerretas&Bibles
#GLGGlocs4God
#OCAngelsWithAK’s
LOL
You left out #DS50CalPrayerWarriors and #DSMachineGuns4Jesus
What is pathetic is that he believes what he is saying, and thinks he is a genius. Proving once again what Ruja, Sebastian and Konstantin believed only idiots would join OC.
A German lawyer uploaded this video:
share-your-photo.com/d47d49733b
youtube.com/watch?v=nuYz6cjFPfA
Short video by OneCoin fraudster Cordel KingJayms James:
share-your-photo.com/ad10f1da5e
facebook.com/onlinemlmguru/videos/409703126452993/?eid=ARDJWYlRVF1CxAkcgAl3ngh2G0uzP4QDklVJkDSKU5zZlGjgr3Rj4pP3lOXM6nkoVI599
Any chance they will make an English version in the near future, or at least do an English subtitle to the video?
Short video from OneCoin fraudster Thanh Duong (“Thanh OC”) from Adelaide:
share-your-photo.com/e839bb39db
The video is as redundant as a bucket of water in the Atlantic because it contains no news. It is a desperate attempt to spread a positive mood.
youtube.com/watch?v=Io9MdsMx-AY&feature=share
If what Simon Le said in Xmas Day Webinar (see #243) holds true, the (supposedly) renovated Sofia SQL-Center should be up and running by now.
I hope we’ll see pictures/video from it soon. In line with the famous OneCoin UAZ-Cryptowagon, they have probably found their new employees from Soviet surplus junkpiles too 😉
I tried to visit onecoin.eu but after phishing alert, I only received “403 forbidden”. Now it doesn’t seem to be accessible at all.
But hey, that’s happens to all multi billion fintech companies all the time.
The scammers from Sofia have not sent any newsletters since December 17, 2019. Why? 😉
share-your-photo.com/9b980b6a4a
@Roque
I tried dealshaker.com with the same result! 😛
@Melanie & @Roque – I still get the phishing notification (in U.S.), but can still click through successfully (at least to DealShitter).
Dunno if it’s cached on my phone(?), or if there’s territorial “403’s”(???)
My experience (hello from Finland):
dealshaker.com – same as Timothy: I can click on the “continue to site” and dealshaker works AOK.
onecoin.eu: if I click on the “continue to site” I just end up back to the phishing warning. I am unable to actually get to the website.
@Timothy Curry
Current status: (1:00 pm in Germany)
– dealshaker.com and onecoin.eu are unfortunately available again.
– onelife.eu – not available, even after pressing the dismiss button.
@Roque
I don’t know how long it has been the case, but it’s known for some time that have been blocking all traffic from US at least to onecoin.eu.
When I tested it months ago, I had no problem accessing onecoin.eu from European ips, but with American ips there was the 403 or similiar error.
And btw, I now can’t get past the CloudFlare phishing warning anymore by clicking the “dismiss this warning” button on onecoin.eu, onlife.eu and oneacademy.com. (Tried different browsers and ips.)
It throws me back to the phishing warning site every time I try to enter. It used to work two days ago when I previously tested.
I can get through to dealshaker.com, though.
Btw, OneCoin’s US traffic blocking may have served them well, because (in November) onecoin.eu appearing non-functional to Judge Caproni was one of the reasons why Plaintiffs’ motion in Class Action case against OneCoin was denied:
(courtlistener.com/recap/gov.uscourts.nysd.515064/gov.uscourts.nysd.515064.66.0.pdf)
The criminal cowards in Sofia continue hiding from the lawsuit.
share-your-photo.com/48204de55b
share-your-photo.com/4b29a92be3
share-your-photo.com/cd403e4741
share-your-photo.com/2b734673fa
Imad Ira is offering 38,910 ONE and would like to raise $ 10,000 for it.
share-your-photo.com/6867ee8f85
Edgardo Martinez offers 8,050 ONE for 8,000 euros:
share-your-photo.com/bf262f1ad5
@Otto:
It’s at least partially browser-dependent. With Firefox (72.0.1) on a Windows PC, I get the same result. However, with Opera on that same machine I can click through to the site.
I also tried it with Firefox on a Linux machine, which unlike its PC sibling allowed me to get to the site after the warning. However, I then did a system update, which happened to include one for Firefox.
The new version (68.1.1esr) now also keeps returning to the warning page, no access to the site possible. Chromium on Linux does the same.
Whatever is happening here, it’s yet another piece of evidence that nobody is currently really in control of those websites, and that whatever is functioning there (the non-static parts) must be running on autopilot.
When the Cloudflare algorithms detect what looks like a phishing takeover, they send an email to notify the site owner of the fact and that they’re putting in place this warning page.
The situation was first spotted by an outsider on Friday afternoon, AFAIK, so they’d already been notified at that point. We’re four days on now and they haven’t fixed it, which should be easy enough for anyone with the required technical knowledge.
Re. the continuing problem with serving OC for the class action suit: I never understood this problem.
The Sofia address has always been and still is given on the website as their “representative office”. Can’t they just hire a lawyer from Sofia (or whichever accredited profession does such jobs in Bulgaria) to go there to deliver the requisite paperwork, and certify that they have done so?
Today, they’d of course have to report back that the offices appear abandoned, and that all they could do was put it through the mail slot (I trust they have one).
But this class action suit started when there were still people at those offices, it’s still the address on the websites, and the building is clearly marked as belonging to them. Wouldn’t that count as them having been served?
(Hey, with some luck they might find Foxi on the premises and get him to sign for delivery. After all, legally he pretty much owns the joint.)
P.S. I just noticed something entertaining. The onecoin.eu site still says this:
Isn’t that heretical talk, in the reign of the new Captains (who as we know rule because God’s on their side)?
onecoin.eu, oneacademy.eu works normally. Why are you guys many big SHOW here about that??????
@PassingBy
I don’t think that Cloudflare is using different scripts for the sites that work vs. the sites that don’t. It might have to do with browsers caching redirects and session cookies.
Once you click dismiss you are redirected to a cgi script on the Cloudflare network (phish-bypass), which presumably sets some sort of session cookie (if you access the site again the warning isn’t shown unless you close the browser).
Many browsers cache these redirects to speed up browsing and from my experience, Opera is especially persistent (good for their users, but a PITA for security researchers).
If you install a plain vanilla Opera instance the redirect is behaving the same as in other browsers.
While I believe they are running on autopilot for a while now, they still could fix this within two minutes since they obviously have access to the domain. But that would mean moving away from Cloudflare and I doubt any other web-proxy provider will take them – or at least for long (given that I and others will send a complaint as soon as they do so).
Which means eventually they’ll have to switch to some normal DNS server and expose where their “super secure”, uhm, “SQL-blockchain” is running.
I’m willing to bet the equivalent value of TEN BILLION ONECOIN (ok, that’s still zero 🙂 that it’s some sort of cheap, insecure, shared hosting provider like Godaddy.
I am just noticing that the fraud portals dealshaker.com and onelife.eu are not accessible in Germany. The dismiss button has no function! (3:30 pm in Germany)
Unfortunately, I cannot buy the watch offered by OneCoin fraudster Mario Nehrke from Switzerland. 😉 His private website for OneCoin fraud: marionehrke.ch
share-your-photo.com/7c9d0bc74e
share-your-photo.com/2847e10dce
Melanie, this may be a kind of a glitch with cookies… I could not get through the Cloudflare warning on Onelife.eu, though I could pass to DealShaker.com.
After deleting site specific cookies, I made it to Onelife.eu again.
In Chrome: click lock icon in address bar, click “cookies” and one by one, delete all cookies listed in list box.
Happy shopping with Mario Nehrke!
Well, according to Atukunda.N.Netanyahu, and I quote:
Rather odd that this webinar is now over and not one word about all this exciting news can be found on the three Telegram groups.
One would expect a $4+ Billion Dollar company would issue a major press release with this exciting news, but it seems no-one is home at the company to issue one.
Silly me, I forgot there for a moment that they can’t release this information publicly because all of us haters, banks who don’t want the competition and jealousy of the other crypto-currencies would lie about it and cause all kinds of problems for them. My apologies for forgetting.
@Lynn,
Oh man, you don’t know but at all how big corporations work.
This kind of information will be revealed in time via youtube video, narrated in lousy English by some unknown guy from the backwoods of Pakistan.
Then the video will be spread on various FB-groups followed by dimwit commentators cheering with “we love onecoin”-comments.
See, just like big companies like apple, Samsung, Ford and etc, do it.
Anyways, Onecoin has ever growing value on various flea markets across the Asia and former soviet Union countries, so there’s really no need for exchange…
I would like to remind you again of the “Free Konstantin Ignatov” petition launched by OneCoin fraudster Cordel KingJayms James exactly three months ago. The target mentioned by this fraudster was 100,000 signatures within a few days and he even boasted of 1,000,000 signatures!
share-your-photo.com/eecdb5e329
The reality is completely different. To date, only 19,629 OneCoin idiots have signed this petition. A huge embarrassment for this Trinidad and Tobago scammer! 😛
share-your-photo.com/893a70b994
OneCoin fraudster Emrah Umit Aydin is currently spreading these lies:
share-your-photo.com/8be53b098d
OneCoin fraudster Emrah Umit Aydin:
share-your-photo.com/bb36e8d4e9
NOTICE – IMAs that have publicly announced that they have QUIT from all OneLife operations
Mark Nishiyama
Miki Nishiyama
Marjan Noor
Deeqa Abdullahi
Dusan Torbica
Sina Hunt
Reuben Ferrer
Sooula McCormick
Seo Dongjin (Jin)
George Pantelidis
Damien Barnes & Eka Sunaryo
Hassan
Kamon sirinut Tanyasup
Peter Hjelte
Petar Todoroski
Jesse Choi
Blagija Gjorgjieski
GLG Alto Ylitalo
Simranjeet Dhanoa
Bernie Ogilvy
Thanos Angelis
Christos Polychroniadis
Nikos Chrousis
Kostas A. Ferhati
GLG Alex Ferhati
Balafas Evangelos
Giannelis Petros
Eddy R Harbie
Ioannis Kazazis
Laufilitoga Fretton-Anae
Bruce & Minda Evans
Ismael Sosa
Precious Remolino
Eva Ferhati
Savvas Papadios
Quini Amores
Daniel Perez
Source: mailchi.mp/10af0cc19b3b/jxkey6m9c9-701697?e=1606a6d63d&fbclid=IwAR3B4wzz4UJjMFKQZeqoKaBAx27okloKaT2cm166_1jPia49YwN69K-sBs0
I didn’t realize before that Quini Amores had also abandoned the scam. Not sure if ever reached the top Ponzi ranks, but he was a pretty high profile scammer.
PS. The newsletter still contains this heresy in “THE OFC BUNDLES OFFERING. 2017 OFCs”-section:
It also says “Stage 3 will continue until January 7th, 2020. “. I wonder what happened after Jan 7th? No celebrations and Final Countdown this time? (youtube.com/watch?v=aic8udEWsng , remember?)
No wonder OneCoiniacs are confused and uninformed about the current status of the exchange plans.
@Semjon
For me also it was actually news that Quini Amores has defected, seems to be quite recent thing. And I don’t think he announced his leaving in the Telegram group where most defectors have announced their departure.
WhistleBlowerFin (#391)
Yes, recent, on Jan 11,2020:
facebook.com/QuiniAmoresAutentico/videos/10221498113468368/
Now, he is promoting “Invicta” (Habib Zahid’s Company)
I keep promising myself not to comment but yet I always seem to. Quini Amores was very senior in Latin America. Most of Latam followed Jose. Quini was always the most gung ho in Latam. Him leaving will hurt.
Can there even be anyone in Latam left? Diane, Diego, etc, would know to move on. Daniel has gone too? Soon Foxy will have the building to himself.
The other names on the list except for the Koreans are pretty meaningless. Peter Hjelte has some explaining to do.
Anyone who really believes that Habib and Veselina could get it right to put their shoes on the right feet, let alone save them, is about to get what they deserve
New offer! Would anyone like to buy 2,320,590.12 ONE?
share-your-photo.com/e42e9a62fe
He will just be replaced with Luis Segura and Julien Zerbini from what I can tell. Just a small blimp in the road from the faithful. Reality is another issue.
No doubt this one hurt them a lot more than they will admit.
Newsletter is out once again and anyone can see that it’s nowadays written by new “captains” or some other true believer.
It’s all about amazing dealshaker and such balcony.
Where’s the wonder wheel and other magnificent innovations, I’m just asking… ?
I specially liked the part about the Dealshaker restructuring. There’s a section for the franchise holders and instructions how to send a report about their activities and plans to “corporate”:
Oh, the professionalism of these GLG IG masterminds is just overwhelming…
One interesting thing that I noticed about these weekly newsletters was that they stopped showing up in OL backend after Konstantin was arrested in March.
My guess is that after the arrest, person responsible for updating the site took off and it was on autopilot until the “captains” took over.
Dimwits are now probably trying to figure out how the OC related sites work. If they manage to figure it out, we’ll see OC’s “value” go up and true believers are cheering once again.
On January 6, 2020, the OneCoin fraudsters from Sofia registered a new domain: dealshaker.tech
share-your-photo.com/eefde51f93
The website is not accessible, but it was mentioned in the last newsletter:
share-your-photo.com/4ee32721ae
The next joke? 😀
share-your-photo.com/e09cac6850
The fraud is to be continued with some new terms.
share-your-photo.com/a7682a95ad
The prices for the new NewLife packages:
share-your-photo.com/33ac768ddf
Tried to buy newlife package just now. No possibility to pay with Onecoin. Hmm, I wonder why is that…?
I’m wondering what kind of educational material comes with the newlife packages.
Probably it’s a mixture of King Jaymes religious rants combined with the old oneacademy material with some new logo.
Do the new “captains” really expect people to pay more for the new packages…
OneCoin fraudsters Stephan Gruber and Stefan Wetzelberger lie on their website megabigdeals.at:
share-your-photo.com/4e966d2d52
At the DealShaker flea market of these two liars, however, it says:
share-your-photo.com/fe92ab111d
The notorious liars and fraudsters from Austria with photo and contact details:
share-your-photo.com/e6a13f1152
Looks like OneCoin is back in business, because we have again ladies in Sofia with piles of cash in their hands. 😉
facebook.com/photo.php?fbid=10216157868041147
Anna Maria Pastore from Italy (left) and Dilbar Mirsaitova from Kazakhstan also travelled to the fraud center in Sofia:
share-your-photo.com/99323a4fd3
A video from the Sofia Fraud Center:
facebook.com/synergy.tiffsimon/videos/2440932229345450/8rNkgCnrWZ1LVY
^^ Kamran Hye says that the renovation work is finished and everthing has changed.
It’s a lie because everything looks the same as it did in April 2019 — see it yourself:
youtube.com/watch?v=rcYJYHv9K-8
He also claims that staff is working there, but at least in that video they don’t show the proof.
The only thing that has changed is that Kamran grows dimmer and more delusional
That tells us nothing. From that we only know they don’t have any coupons for sale right now, not if they have sold something in the past. (As misleading as the Dealshitter text might be.)
There is no way to see “past but already closed” deals of a merchant. At least not that I would be aware of. If you have stored the direct link to a deal, you can see the deal still after expiration, but no way to get to it from the merchant page.
So in that perspective they could have sold million cars in the past and nobody would know about it.
Antoher new video from OneCoin Sofia SQL-center, this time from the ground floor:
facebook.com/1785628011712873/videos/602231947241946/
What I see has changed, is that TV monitors from the wall have disappeaded and there are framed OneCoin logos instead.
The items in the boxes on the wall have also changed. The printer next to reception desk is also missing. So are many decorations. All in all, looks like the office has undergone a burglary more than a renovation. 😉
(To see the changes: youtube.com/watch?v=jrd4PoRsB00 + There are 360 degree views ground floor available on Google Maps.)
In addition, Foxi is there with two receptionists (a woman and a man who look like could his friends from the gym).
Jürgen Kitz from Klagenfurt in Austria was a very active OneCoin fraudster. Two videos from that time:
share-your-photo.com/c966808bbb
youtube.com/watch?v=i8XYv6vfMhA
share-your-photo.com/08dd6dcfd6
youtube.com/watch?v=bUL6ZGt2NIk
This crook has learned nothing, has no professional training and has worked as a caretaker. Now he promises millions with OneCoin and / or EXW. Numerous OneCoin fraudsters have switched to fraud with EXW – also this Jürgen Kitz!
The two people behind the desk in the “Crypto Centre” are definitely new.
Complement to comment #397
share-your-photo.com/c51d7f80b4
@Semjon:
It fits completely with what I supposed based on earlier videos, without even the advantage of a before/after comparison, and strongly suspected since the rusty van incident. Those framed printouts of the logo to cover up the empty spaces left by the stolen monitors are particularly pathetic.
Also, in the first video I notice there’s a security camera on the ceiling which appears to have wires dangling from it. Maybe someone had use for the cabling, but not the camera itself. And oh yes, I see that they still haven’t got somewhere to hang coats.
One thing we do learn from this is that OC under its new captains has adopted an ultra-casual office dress code, going by the two people behind the reception desk, the only presumed staff to be seen. That “cheap t-shirt and no security badge” look is quite unusual for the offices of an international financial services giant, even more so at reception.
Well, after the big meeting in Sofia, here are the roles of the lead people in OneLife:
Now the authorities know who to charge and for what, let the criminal charges begin.
It’s a projector, not a security camera. You can see the canvas rolled down in this yet another new video:
facebook.com/randy.paguirigan.5/videos/10216163037930391/
I guess the cables are dangling because someone tried to loot it, but didn’t have the tools, patience and/or IQ to detach it.
And there used to be two TV monitors in the first floor too, but they are now gone, replaced by framed OneLife logo printouts. (You can see the 1st floor TV monitors in the Youtube video I linked in #409 but also from this 2017 office tour video: youtube.com/watch?v=TGofuMzjAkk)
PS. The receptionist lady somewhat resembles the dark-haired lady who was pictuerd loading the rusty UAZ back in November:
twitter.com/Svrakata/status/1197494888457293824
Looks like (now former) OneCoin scammer Sina Hunt is in trouble:
(rnz.co.nz/news/national/407681/internal-affairs-probes-second-auckland-church-over-cryptocurrency-links)
Complement to comment #414
The names of the Core Team members – all known OneCoin fraudsters!
share-your-photo.com/e065197592
Because, obviously, one can change legal reality by using a different word for the same thing.
If only Mark Scott had thought of this brilliant strategy. They wouldn’t have been able to put him in jail for money laundering if he’d simply called what he did “financial cleansing” instead.
It’s hilarious though that they pretend to be concerned about legal niceties, and now even pretend to have whole “Legal” and “Compliance” teams (it’s not just one guy you know), while as of yet never having explained just what corporate entity this “OneLife” they keep pretending to be in charge of is.
Where is it incorporated, who owns it? The website which we associate with that name still lists the owner as something called One Life Network Ltd. in Belize, but that company was struck off in December 2018.
Also, that website says nothing at all about any of the people mentioned being appointed to any company posts, and it has a phishing warning from Cloudflare on it, strongly suggesting it’s been hijacked by criminals. Who’d do business with people this shady?
Wow! I’m excited. The Wonder Wheel is coming back! 😀
Obviously, the Sofia scammers need fresh money to continue the scam.
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=311224d865
Here’s the new game plan from the Sofia meeting to save the company, and I quote:
So there you have it. A new way to steal even more money from a gullible and ignorant members and new recruits.
Also to con merchants into believing they will be rich from all the new business they will receive from joining DealShaker.
In the meantime merchants who have signed up for DealShaker are dropping like flies, and those signing up can’t get approved and walk away.
You’d think they would focus on keeping their existing merchants first and then worry about adding new merchants after they clean up their act with their existing merchants.
Guess it is easier to con mew merchants than BS the ones they have.
Speaking of DealShaker, here’s Fred Fok’s brilliant analysis of why go after small local merchants and not big store merchants to join DealShaker, and I quote:
And there you have it in a nutshell. Cash flow is important, profits not so much.
From the new newsletter, now part of their “gaslighting” script is that they kinda already have an exchange:
If merchants/members can’t convert their ONEs to a currency in which they have their expenses, then ONEs are economically useless.
If ONEs can’t be converted, DealShaker merchants damage their liquidity by the amount of the deal’s “fair value” is in ONEs.
Thet are right that you don’t necessarily need an exchange to do conversions — over-the-counter(OTC) could serve the same purpose. OTC would be closer to an “interim exchange”.
Something like that be easily implemented on DealShaker by just allowing members to sell their coins against fiat as they will.
There is already a kind of unofficial “OneCoin OTC” on Facebook groups, see #394 for an example.
But, alas, it’s not because of the communist legacy of OneCoin’s country of origin why free trading isn’t allowed, it’s because they know there is no demand for Ponzi points .
See what happened to CloudToken when they launched their OTC platform — go to ribbonsotc.com to see the Total Volume of “CTO”s sold there and how many pending “CTO” sell-offers there are.
For those who don’t bother, lets just say that the CTO trade volume is a certain round digit. 😉
Thanks for the heads up Semjon!
I’m sad. 🙁 Mark Zuckerberg obviously no longer loves me. Yesterday I received this email from him:
share-your-photo.com/7718185c65
Specifically, this means that I cannot post comments on Facebook for three days. Why?
I’ve mentioned the notorious liar and OneCoin fraudster Syed Gilani from Pakistan in the past. He has more than 10 different Facebook accounts and several fraud portals. Today, this OneCoin fraudster Syed Gilani spreads the following lie:
share-your-photo.com/8420efd535
Now it’s going to be fun! 😀
share-your-photo.com/b2fd065682
youtube.com/watch?v=pN9QTeO3_Bk&feature=youtu.be
Interestingly in the latest newsletter, it still says the following in the OFC bundles offering section:
This is probably due the fact, that all the competent personnel from OC “crypto center” already abandoned the sinking ship and the current ones can’t even work the website.
In the ongoing battle between those that are clamoring for the exchange now and the new leadership saying that is not going to happen until 1 million merchants and 10 million members, the fall back position of the new leaders is they are implementing Dr. Ruja’s vision.
One member reminded the group that Dr. Ruja said the exchange would open in 2018, but it didn’t.
Of course the old standby argument is that OneCoin has to have usability first and that can only happen with 1 million merchants and 10 milling members to fulfill Dr. Ruja’s vision.
That the members need to read their One Academy educational material and they will understand the need for the new direction.
One of the posters then replied, and I quote:
Just think Dr. Ruja was credited as the author of all the One Academy Educational Material they say must be read and learned from. Wonder how long before the new leaders try to debunk this truth bomb.
Did the OneCoin fraudster Cordel KingJayms James from Trinidad and Tobago delete his Facebook account? 😮
share-your-photo.com/e1a5543d2c
Here is an older screenshot from his Facebook account:
share-your-photo.com/87bb9d96a5
Small hint: I sent an email to this scammer yesterday with this link and some explanations… 😉
justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-leaders-onecoin-multibillion-dollar
The status of the Facebook group OneCoin – Cryptocurrency | Global Team has been changed from public to private. Why?
share-your-photo.com/de079b177e
OneCoin fraudster and admin Michal Kupis from Łódź in Poland:
share-your-photo.com/a2d20e609c
Mohammad Khizar from Dubai wants to sell 17 (!) worthless OneCoin accounts: 😀
share-your-photo.com/4c211af35d
Ayaan Sheikh from Pakistan is a very active OneCoin fraudster. This scammer also regularly offers worthless OneCoin accounts on Facebook:
share-your-photo.com/28ea1549bb
OneCoin scammer Ayaan Sheikh from Lahore in Pakistan:
share-your-photo.com/f458f8199c
Complement to comment #428
OneCoin fraudster Cordel KingJayms James is also registered as a merchant on DealShaker – with all the contact details. Maybe a prosecutor is interested in it? 🙂
share-your-photo.com/aa9ecf9bba
dealshaker.com/en/merchant/rhVxP73WO9ObXoez7Ksv3Exl2eoVr4WuaI8ei6DZsWk~/about
Strange. In Trinidad and Tobago does the KING not wear a crown, but headphones? 😮
share-your-photo.com/0d75b0b6df
youtube.com/watch?v=mWIz_cMyoEU
OneCoin scammer KingJayms – without a crown, without headphones, without a sword. But a member of the former OneDreamTeam?
share-your-photo.com/5cc994076b
youtube.com/watch?v=uZVifHoSMIc
OneCoin scammer King Jayms is still announced on this poster for the next fraud event in Vietnam. Will he take part in it?
share-your-photo.com/04303d920e
Re #428
He just blocked you.
@Garden
Does this mean that if someone blocks me, his/her account will no longer be shown to me in Facebook’s search? 😮
Patrice James, the wife of Cordel KingJayms James, is also OneLife IMA and has been supporting the scam since September 2016.
share-your-photo.com/4a47629948
facebook.com/patrice.james.9849
Patrice James is also mentioned and shown on this portal: deal4u.biz
share-your-photo.com/9f8a932a91
share-your-photo.com/f13f24bc3c
New scam event on January 25th in Bucharest:
share-your-photo.com/415c57883f
share-your-photo.com/425c9faec5
fantasticglobalteam.ro/bucharest-dealshaker-training-day-primul-eveniment-b2b-din-2020/
Ruja’s dubious law firm Schulenberg & Schenk from Hamburg in Germany has renamed! These “lawyers” can now be reached under this domain:
w.w.w.sbs-legal.de
The reputation of this “lawyers” has become so bad in Germany that they no longer appears in public under its names! 😛
share-your-photo.com/96c7ff3f0a
Yes.
Providing that you use Facebook search box. Blocking you on FB user profile or group makes it invisible for you even in search results.
You can use Google search narrowed to facebook instead:
This shall bring the results, though still not accessible for you.
Or use second FB account and use it as “read only” to gain access to content blocked for Melanie. 😉
P.S. Your lament “Zuckerberg does not like me” (blocked posting on FB for limited time) has the same reason.
Too many other people has blocked you, and it triggers FB “security and etiquette” alarm.
Thus you are (from FB perspective) suspected spammer or stalker. Based probably (only) on your ratio of posts sent/blocked.
In fact, commenting on scammers profiles is mostly/often pointless (comments are promptly removed, scammers know what you are trying to tell them, but they don’t want to make it public, they can delete comment/block you with one click).
@Mr. Czech
Oh, thanks, I didn’t know that. You have helped me a lot! 😉
Complement to comment #440
Another website of the law firm Schulenberg & Schenk from Hamburg is w.w.w.mlmrecht.de
share-your-photo.com/1c3b266676
if anyone requires any help in any civil or criminal matter against the people behind Schulenberg & Schenk or whatever they call themselves now, they are welcome to contact me on LI for copies on the correspondence I got.
Some people get the treatment from top City law firms, I get these people.
I’m not surprised they had to change their name. I’m surprised it isn’t to Laurel & Hardy, Moe, Larry & Curly or Beavis & Butthead.
Unbedeutend Schulenberg: you were given the names of my English solicitors to bring the action you threatened. When I phoned you, you hung-up.
If in between doing the bidding of what was called an “ongoing criminal scheme” in a NY court of law and chasing ambulances or whatever it is you do all day, (that is said without prejudice, I do not want to offend ambulance chasers), I am still waiting.
The faithful OneLife members have formed several Telegram Groups to “keep the members informed and up to date” on all the great things happening under the new leadership.
Of course like all the other groups, haters and negative people are not welcome and are soon banned.
One of the staunchest defenders of OneCoin on Igor Krnic’s blog was a poster named detroyer. He relished in taking it to and exposing us “haters.”
He especially enjoyed getting our posts deleted or being banned, whether temporary or permanently.
So detroyer decided to post in the OneLife & DS info Group about the Exchange.
Now what you also need to know is that none of the groups want to talk, discuss or debate why no exchange. Since detroyer is a faithful believer in Ruja’s vision and OneCoin he made the following post, and I quote:
So instead of being met with praise and brilliance of thought, they deleted his post and it seems he was banned from the group within minutes of his posting.
I think why it was so swift was because King Jayms and Fred Fok were reading the tread when he posted it.
There was no way they could allow that post to stand, especially since he was none to flattering to the current leadership.
Ironic isn’t it that detroyer took pride in getting all of us ‘haters” who were posting on Igor’s blog posts deleted or getting a temporary or permanent ban.
He has to be in shock they would not only delete his post but get banned from the group. As the old saying goes, “What goes around comes around.”
What is even more ironic is that he was agreeing with what most of us “haters” were saying about OneCoin and he was denying we were right. Talk about poetic justice.
@Lynn
Good riddance. Maybe Detroyer will finally see he was duped all along. The only way in which cult members can notice they’re in a cult is when they start airing thoughts that are forbidden. Maybe Detroyer couldn’t handle *yet another* delay of exchange, change of leaders, and wasn’t strong enough in his mental gymnastics to keep going.
Cheers,
J
Ah yes. Destroyer. Funny he didnt bring up his pal Dusan Tobric, yet another shit of a ”human being”. Guess hes a hater unlike destroyer and his scamming friends.
What was ironic to me about detroyer is that on Igor’s blog he liked to boast at how “well known” he was and was praised for showing us haters just how wrong we all are about OneCoin.OneLife; and put all of us in our place.
Guess the people in Telegram groups weren’t as impressed with him claim to fame and his being a believer in Ruja’s vision and OneCoin, but showed him the door. That had to hurt his ego.
Complement to comment #302
How do you recruit 1,000,000 merchants for the DealShaker flea market? Sabien-Marie Savini, the wife of bankrupt serial fraudster Geri Savini, has a very simple solution. Dream on, Sabien-Marie Savini! The reality is different!
share-your-photo.com/5a1432a296
Geri Savini (center) with Konstantin Ignatov and Duncan Arthur:
share-your-photo.com/12afd4af1c
@Melanie,
Thought you would enjoy this missive from Sabien-Marie Savini, and I quote:
Despite all the rash of Expo’s the results must not be too encouraging. I have not seen any major announcements about all the new merchants and members that are singing up and joining.
Seems the faithful are starting to realize that the “Usability of OneCoin? isn’t so “usable” after all.
The Telegram groups are starting to have a lot of posts that aren’t too flattering to the DealShaker platform.
Too many countries still do not have DealShaker capability, and the members are getting upset they are being pushed to sign up merchants for DS; but Corporate is not responding. Gee wonder where we heard that one before? LOL!!
The bloom is about to come off the pumpkin on the big push for DS Expo’s and signing up new merchants. Tick-Tock, Tick-Tock.
“onelife.eu” domain is currently down.
It might be just temporary issue, because they are now probably trying to fix the phishing warning issue by changes in domain hosting:
securitytrails.com/list/apex_domain/onelife.eu
As one can see, the main domain is now hosted by Hong Kong based company “HGC Global Communications Limited”.
They promised fix the phishing warning issue by the end of February.
New splits were supposed to happen too, as well as changing the BackOffice ONE (fake) value to correspond to the recent change in “mining difficulty”. I don’t know if those have happened either.
In the latest King Jaymes webinar (in Russian with not very good translation) in answer to a question raised, he states that there is no money left in the business.
Much of it been hived off illegally by ‘bad’ leaders, but it has been decided not to take any legal proceedings against those persons to recover any of that lost money because it would distract the new leaders from the the task of rebuilding!!
Same today!
share-your-photo.com/053001cd22
@Melanie,
It’s not down but you have to use “www.” infront of the address.
With Dealshaker it’s the other way around: it only works without “www.”
It’s the usual incompetence of these scammers.
I mentioned Alexander Quade in my comment # 344. Today I found a video with the following title:
share-your-photo.com/4a0fac96ed
youtube.com/watch?v=6QzuyPJECac
A woman and a man, who do not give their names, begin by discussing the alleged OneCoin blockchain and the number of OneCoins that have been mined in the meantime.
I’m pretty sure that the woman in the video is the well-known OneCoin scammer Nelia Müller, who also called herself “Nelly Diamond“. Here is a photo of Nelia Müller with serial fraudster Udo Carsten Deppisch.
share-your-photo.com/95f97bb9d3
The man in this video is, in my opinion, Alexander Quade. Here is an older photo of him without glasses.
share-your-photo.com/909448b554
In the video, the two fraudsters point out that criminal Ruja Ignatova has claimed that all 120 billion coins will be mined by April 2021. The two also mention the plan to mine a total of 250 billion coins.
PS: The video with Martin Mayer from Liechtenstein and Alexander Quade mentioned by Crypto Xpose on Twitter is no longer available on YouTube!
share-your-photo.com/a03e815241
share-your-photo.com/026f41e047
@Melanie, thanks for letting me know that the video with Martin Mayer and Alexander Quade was removed by the charlatan Martin Mayer.
Fortunately I expected it could happen, and had saved it. 😀 Now I uploaded it again to Youtube.
youtu.be/0eQx79sepPI
@WhistleBlowerFin
Very well! Apparently, Martin Mayer is trying to destroy evidence of his participation in the OneCoin scam. He also often changes his email addresses.
Do you know this video?
share-your-photo.com/1f446ae1a6
youtube.com/watch?v=d6V5iBszMqg&feature=youtu.be
More than 2 hours long, filled with a lot of nonsense and idiotic “prognoses”. 204 views and four likes speak for themselves.
In 2017 this mentally ill person from Liechtenstein tried to sell forex trading seminars. Why is this offer still online even though the coupons were only valid until the end of 2017? The reason is clear! The DealShaker statistics are artificially pushed up. Every day I discover invalid offers that are not deleted.
share-your-photo.com/8f755341ac
Another fun detail.
share-your-photo.com/5f7ce274c9
Whoever calls up the marked link will only find out this:
Pretty funny, why on earth would a insurancebroker name themselfs Onelife…
onelife.eu.com/
checks out…
groupe-apicil.com/nous-connaitre/organisation/onelife/
W
@WhistleBlowerFin
The crazy charlatan Martin Mayer in Verona. He speaks English.
share-your-photo.com/b676912718
youtube.com/watch?v=zdBNuj9dm94
Martin Mayer in 2019 announces the start of the OneExchange.
share-your-photo.com/f102fe7977
Martin Mayer in 2049 is still waiting for OneExchange to finally start.
share-your-photo.com/6f527b10e7
He is currently 57 years old …
Video dated August 28, 2020 with former OneCoin scammer Mark Nishiyama:
share-your-photo.com/2e47db3dce
youtube.com/watch?v=rTPUQHPMLks
It is noteworthy that this video has had almost 50,000 views to date. It was also commented 713 times.
I don’t know what he’s saying in this video. However, I am very skeptical whether it is the truth, because on his YouTube channel he still calls himself:
share-your-photo.com/eb004346b2
MaMa – Martin Mayer – has no serious presence on LinkedIn. Because that is of course of how serious people roll when they are changing the world of business and payments
@Stevie
Martin Mayer now wants to earn a lot of money as a forex trader.
continuum.li/forex/1234-trading/
Before you invest there, you should read the disclaimer very carefully!
I’ve had brief correspondence from Nishiyama. He’s still pretending OneCoin wasn’t a Ponzi scheme.
Got defensive about his latest scamming (Trade Invicta at the time). Then abusive.
About what you’d expect from a OneCoin scammer.
What happened to TradeInvita/Circle of Finance/Trebleu, whatever Valkova and Habib choose to call it? Nishiyama obviously bailed.
Quinny went off to do his own thing. Are Sina Hunt, Damien Barnes, Peter Heltje, etc, still involved?
The things was stillborn and didn’t stand a chance. Recruitment is virtually nonexistent.
After nearly a year Zahid must be feeling the burn from taking over most of the OC staff in Sofia and paying for development with no sales. Does anyone have any insight?
@Stevie
Perhaps you will find an answer to your question here. Habib Zahid uploaded the last video on July 22, 2020.
share-your-photo.com/a8cd6b0773
youtube.com/c/HabibZahid/videos
Invicta is a brand name for watches. I assume that Habib Zahid had problems with this name for his “business”.
invictastores.eu/collections/pro-diver/
@ Melanie
Thanks. If Simon couldn’t get a OL clone working there was no way Habib Zahid with his toxic reputation was going to manage
@Roque
I completely agree with you! Cordel KingJayms James‘ comments in the weekly newsletters sound like statements from an unworldly priest and conspiracy theorist. Some examples.
He links to this video:
youtube.com/watch?v=zuITMqZSHdQ
The video has existed since December 2015 and has only had 2,516 views so far.
No problem. Ruja will print her own banknotes. Here is a first draft:
share-your-photo.com/2be365875d
No problem. We should all pray diligently so that God might throw more gold on the earth. If he doesn’t react, Ruja Ignatova will personally produce more AURUM GOLD COINS for her believers.
share-your-photo.com/433420f617
No, I don’t agree with that. The term “money” is old and worn out. We should call the new world currency “Ruja-Dollar” or “Ruja-Euro”. Honor where honor is due!
That would be a good and very social idea. Question: Do poor retirees have to buy worthless educational packages beforehand? Who explains old retirees what a cryptocurrency is and how it works – when it works?
One Crypto or OneCoin? A “captain” should be more precise! Just slow down? I expect that Ruja’s new world currency will completely abolish and prevent crime! Ruja could create paradise on earth after facing the American judiciary and proving her innocence. Amen!
share-your-photo.com/875efb847a
Source for the quotes: us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=f7dc6132b6
Addition to comments #254 and #260
It has now been a full year since Jim Hoi started the petition “Launch the OneCoin exchange now!” There are 365 days in a year, but only 233 frustrated OneLife IMAs signed the petition!
share-your-photo.com/69d5832b56
Why is the notorious liar and OneCoin scammer Syed Gilani from Multan, Pakistan, reminding of this completely unsuccessful petition in a video dated December 23, 2020?
share-your-photo.com/3661d61caf
Of course Syed Gilani doesn’t mention that the petition started a year ago and he doesn’t link to change.org/p/onecoin-limited-launch-the-onecoin-exchange-now either.
As is common with OneCoin scammers, Syed Gilani does not quote the petition correctly. In the original it says, for example:
Syed Gilani writes:
youtube.com/watch?v=MAKk96xZvEU
The onecoin.eu fraud portal is again unavailable:
share-your-photo.com/d786c10d3d
Nothing has changed. The fraud portal onecoin.eu has not been available for several weeks. After the phishing warning you will see:
share-your-photo.com/967cbd7881
It is therefore logical that both links of the Portuguese top scammer Henrique Machado are currently no longer available. Since the OneLife 2.0 system was installed, new registrations under the old links are no longer possible.
share-your-photo.com/fcac2f6de5
His blog empresariosec21.blogspot.com also no longer exists.
share-your-photo.com/bfee6a0dff
This photo is suitable for an international arrest warrant:
share-your-photo.com/f35a7383f2
Nothing has changed. Is the fraud portal onecoin.eu no longer needed?
share-your-photo.com/5c3fb391e6