OneCoin’s blockchain lies exposed by GDPR
As annoying as the GDPR might be, lo and behold some good has come of it.
Before we get into that though, let’s revisit early 2017.
Blockchain developer Bjorn Bjercke had just dropped the “OneCoin has no blockchain” bombshell.
Through an executive job offered through Asenshia, Bjercke claimed OneCoin offered him the role of Chief Technology Officer.
Once appointed CTO, OneCoin wanted Bjercke to develop a blockchain for them.
Seeing as OneCoin claimed to have had a blockchain since inception in 2014, this begged the question of what the company had been using for a year and a half.
Based on correspondence with Asenshia regarding the position, Bjercke came to the conclusion OneCoin had no blockchain.
From what the rep. at ASENSHIA described, a non-technical person, it sounded much like a MS SQL, or could maybe but doubtful (be) Oracle DB, as that is way too expensive for this organization and without a credible CTO.
It was very clear from our conversation that they did not have a blockchain.
Rather than assist a Ponzi scheme with continuing to defraud investors, Bjercke turned down the position and went public.
In my opinion OneCoin is like a cancer to the cryptocurrency community.
cannot give up, I cannot hide the truth, I cannot stay quiet about OneCoin/OneLife being a SCAM.
Two and a half weeks later, on March 9th, OneCoin flatly denied a job offer had been made.
In relation to recent online publications regarding Onecoin and its blockchain, we would like to reassure you that the published information contains entirely false and misleading statements.
Please be kindly informed that the Company has never offered a position to this person, and he has never been asked to “build” a blockchain for Onecoin.
Therefore any claims related to offers and salaries are totally false and untrue.
Given Bjercke had no reason to make any of this up, doubts persisted.
A month later OneCoin threatened to sue Bjercke unless he withdrew his statements and publicly apologized.
That never happened and nothing came of OneCoin’s threats.
For those unfamiliar with the recently introduced General Data Protection Regulation (GDPR), a condensed explanation for the purpose of this article is that it gives individuals in Europe access to information on how companies are using their stored data.
In an effort to be GDPR compliant, many companies have sent out emails informing anyone who’s data they have stored regarding their rights.
Asenshia is one of those companies.
The GDPR email Asenshia sent Bjorn Bjercke is nothing unusual;
We respect your rights and in order for us to keep you informed about relevant opportunities, we need to hold some information about you.
If you object to us keeping your information, would like to learn more about what your privacy options are, or if you would like to provide us with an updated profile, please click on the link below to review our privacy policy.
Bjercke responded by requesting an “updated profile”, which in turn provided concrete evidence OneCoin lied about offering him a position.
And there you have it.
As Bjercke claimed, Asenshia sent his resume to OneCoin for consideration of the position of Chief Technology Officer.
Back in early 2017 this isn’t something Bjercke would’ve known back in 2017 unless OneCoin contacted him regarding the position.
At a bare minimum Asenshia might have informed Bjercke they were sharing his profile with an unnamed company (disclosing the name runs the risk of them losing their commission), but even then I’m not sure that’s part of their process.
The bottom-line is that OneCoin lied about offering Bjercke a position and, by extension, probably everything else the company has ever claimed.
Of the lies told, the two most prominent in mid 2018 are that Ruja Ignatova is on maternity leave and OneCoin will go public in October 2018.
Globally OneCoin has all but collapsed or been shut down by authorities.
As we near OneCoin’s self-imposed October deadline, one of two things is going to happen;
- OneCoin will miss the deadline and formally hire Igor Krnic come up with more
liesexcuses, or - OneCoin will go public with some altcoin script (takes 5 minutes to set up), the public price will crash and that’ll be the end of it
Maybe then OneCoin’s investors will come to terms with their losses. Or not.
What’s left of OneCoin’s investor-base have to be some of the most gullible schmucks I’ve ever seen.
At this point Ruja Ignatova herself could put out a video confessing everything and they’ll still call it out as a hoax.
We’re just under four months out from October 8th. Stay tuned…
Correction In paragraph 5. It was never 2.5 million USD. But it was a large offer of salery.
The $2.5 million figure was from your original 2017 disclosure. Can you confirm/deny?
When Igor Krnic contacted Ashensia about the matter, this Nigel Chinnock denied that Bjercke was offered any position at OneCoin.
There are screencaps on Igor’s forum to document it (onecoin-debate.com/viewtopic.php?f=2&t=19).
It’s not surprising that OneCoin lies but more surprising was Ashensia’s Mr. Chinnock’s lies.
Someone should now contact Ashensia to ask if it’s in line with their ethical and professional standards to lie in order to help a notorious international ponzi scam.
I confirm that the original post was wrong as 2,5 million was based on a mathematical error in conversionrate of currency. Hovever the number was higth than a partner sallery at Ernst & Young.
Thanks Bjorn. I’ve removed the salary figure from our coverage as I don’t have the original currency figure offhand.
@Semjon
It seems, as this issue was very inconvenient for OneCoin, Nigel Chinnock wanted to be loyal to their customer (OneCoin), and dind’t want OneCoin to get into trouble.
Unfortunately for Asenshia this backfired due to standard GDPR request…
This is very inconvenient not only for OneCoin, but for Asenshia’s CEO as well, but this shows lies often tend to be revealed sooner or later. Better not to lie in the first place.
Igor Krnic privately refers to a photo of an alleged report of blockchain investigation by the authorities.
The text however comes to the same conclusion as we critics already did; the blockchain data which OneCoin feeds to backoffice, once collected together, looks relatively consistent (there are some single weird things).
The main problem which we critics have been emphasizing is, that this data cannot be linked to any real life OneCoin member transactions. It basically looks like it was created to look like consistent blockchain data. obviously to create this kind of data, OneCoin has to have some kind of blockchain system running. But this system is not linked to the actual OneCoin/DealShaker “economy” which runs on SQL servers.
OneCoin base system running on SQL is apparent, as OneCoin/DealShaker economy run without problems even though the “blockchain server” was confiscated by the authorities, and blockchain data timestamps showed no new blocks were created during 2 weeks.
However everything in OneCoin internal economy worked without problems during this time, including “coin mining” (not really mining but direct exchange of tokens to coins), DealShaker transactions, etc..
It’s clear what OneCoin wanted.. They had the coin system running on SQL, and a separate system creating seemingly consistent blockchain data which they feed to OneCoin backoffice, but these systems were not connected, so OneCoin didn’t and doesn’t have a VALID blockchain which includes real life OneCoin transactions since October 2016.
That’s why OneCoin doesn’t have anykind of blockchain explorer (not even Konstantin has a blockchain explorer according to Krnic!!!).
OneCoin wanted Bjorn to create a real blockchain system which would be linked to the SQL base system which had run the coin economy from the beginning.
This is why we are not going to see OneCoin blockchain or blockchain explorer which would include member transactions since October 2016.
But, it’s of course possible they have recently been able to link their SQL base system and a blockchain system. The problem is, they can’t show this publicly, because it would be apparent the blockchain doesn’t include member transactions starting from October 2016, it would reveal OneCoin’s lies.
That’s why I wouldn’t be surprised if they would infact start yet another blockchain soon, which infact does have verified member transactions visible.
October 8th is coming closer, and their biggest problem still is the absolutely insane sell demand built during the last 4 years. My guess is, if they get the exchange up and running, they will blatantly artificially adjust the coin price, not letting it float with the markets.
In this case almost nobody will be able sell coins, but OneCoin can still keep the illusion up a bit longer, keep hyping, and get the last unsuspecting victims on board.
^ Basically OneCoin doesn’t need to be cryptocurrency to go public. They can run the coin economy and XcoinX on SQL just like before.
Virtual/digital coin doesn’t NEED to be cryptocurrency based in order to be exchanged. For example Second Life -game has Linden Dollars which can be exchanged to real money. It’s not crypto based, coins are just numbers on traditional database.
I can see Igor Krnic has commented this on his forum. He admits the contact between Bjorn and Asenshia now.
He also writes: “Onecoin stated they never offered Bjorn CTO position. And it is true.”
While it’s technically true OneCoin didn’t DIRECTLY contact Bjorn to offer him CTO, according to Bjorn the OneCoin CTO position was offered to him via Asenshia; high salary, car and apartment.
But as usual OneCoin and Krnic are playing with words doing damage control. Of course Krnic/OneCoin have demonized BMLM trying to keep OneCoin members out of here, and Krnic has banned pretty much all critics from his forum, so he can make these excuses to OneCoin members pretty freely.
I think if public trading isn’t available in October a significant percentage of investors will lose confidence.
Well, if the multi-national criminal investigation is not concluded with a decision before Oct 8, no legal trading exchange will touch them.
If there is not a conclusion before Oct 8, I look for them to launch on some obscure trading exchange that is shadier than OC just to say they launched as planned. Of course what happens to the price per coin will be most interesting to watch.
They made the claim that the investigators had cleared OC of any wrong doing before they released their findings to the Prosecutor heading up the criminal investigation.
Konstantin was going to make a public announcement with “PROOF” OC was cleared of any wrong doing. Instead they used some obscure blog that they paid to post their “we did nothing wrong” BS trying to pass it off as “PROOF.”
When called on it, Igor did his best act of talking out of both sides of his mouth and arse at the same time covering for OC. I know shocking isn’t it.
Some characteristics of the OneCoin “blockchain” simulator:
1. Technically there is a “chain” as all Blocks contain a hyperlink to the previous and next block. By clicking on these hyperlinks it is still possible to browse back from the latest block to the first block #0, the “genesis” block created on 1 October 2016.
2. Every Block contains one and only one “Coinbase” transaction, i.e. a transaction without “Inputs” and only one “Output” of 50,000 ONE which simulates the Mining.
3. Transactions use the concept of Unspent Transaction Outputs (UTXO), just like Bitcoin among others. An UTXO can be used only once as input in a later block. We have never found an inconsistency (no “double spends”).
4. The “Output Total” in ONE of a block matches with (is equal to) the sum of the individual transactions in the block.
5. All data elements of blocks and transactions (like height, number of transactions, transaction fees, output total, timestamp, etc.) are also visible on Bitcoin explorer/viewer screena. The Onecoin cryptocurrency pages contain a fake mimicry of Bitcoin explorers/viewers.
Onecoin Transactions on the Onecoin cryptocurrency pages have no connection with Onecoin transactions on the OneCoin Accounts and CoinSafe Accounts of OneLife members.
This means that there are two types of OneCoins in the onlife.eu back-office:
1. The OneCoin fake cryptocurrency on the Blockchain / Cryptocurrency pages.
2. The OneCoin Membership Points aka Ponzi Points. Members get these by exchanging Promotional Tokens. These OneCoins can be used to buy products on the Dealshaker platform.
With strict limitation they can be transferred to other members in the same hierarchy, “upline” of “downline” members.
In the past they could also be sold on the xcoinx platfrom or exchanged for OFCs / Options for Future Certificates.
^ Exactly. That is something that is absolutely essential when any possible authority analyzes any blockchain data from OneCoin.
It’s NOT enough to note the consistency. It’s ABSOLUTELY CRITICAL to check the blockchain data against real life OneCoin transactions as well!
I hope the German investigators take note.
You mean they still HAVE confidence?
In what exactly after all this time?
^^ In not losing their money. That’s all that’s left to hope in.
Sounds stupid (top leaders already stole their money) but it is what it is.
One more point about OneCoin and their blockchain data that I want to point out (quoting myself from Mar 20th from another thread on this same forum):
OneCoin cannot retroactively create a new blockchain that would cover the timeline from October 2016 to date.
They have repeatedly over and over again told they have three server rooms filled with super computers mining the blockchain.
The blockchain in question would need to reflect to the fact mining a block has required 60 seconds worth of the calculation capacity of one (or three?) server room(s) full of supercomputers.
If OneCoin started to make a new blockchain NOW and then would show it to the authorities, they would have to create 21 months worth of blocks to the blockchain and that means they would either:
1) create a blockchain where the mathematical difficulty of creating a new block does not take 60 seconds if you are having three server rooms filled with supercomputers (this would be easy to verify and would prove the blockchain was not created using three server rooms full of super computers).
2) create a blockchain where blocks are not having a confirmation of the integrity of the previous block (which would make the whole blockchain worthless as well as be easy to verify) OR
3) buy multiple times (as in 10 to 20 times) the calculating capacity compared to what they say they have had since the beginning (most likely either impossible to find such capacity, or too expensive, or both)
In two first cases any person with sufficient knowledge on cryptocurrencies could tell at a glance that the blockchain is not what OneCoin should have. The third case I simply find unlikely and unrealistic.
Technically, all this proves is OneCoin know of Bjercke and may have considered him for CTO position. This is not direct proof that OneCoin “tried” to hire him.
OneCoin’s denial was vague enough that it could be interpreted to mean they never offered the position to Bjercke “directly”, merely by proxy through Asentia. Unless Asentia wants to come clean (and doubt they ever would) this will have to stay circumstantial.
I agree, but the only things the scam company has to do are:
– create a genesis block with transactions for the current ONE balances in the Onecoin and Coinsafe accounts
– excluding the millions of ONEs of defectors like Kari Wahlroos and clown Igor Alberts
– DOUBLE YOUR COINS!!!
and the ponzis will be happy.
Until the ONE price on the “exchanges” crashes to 0.01 EUR of course.
Well true – that is what they did at the “Blockchain 2.0” late 2016 and anyone having any clue about cryptocurrencies was shouting that the action itself just proved the blockchain was worthless to begin with (as they could just dump it and start a new one, the coin owners having nothing to say for the fate of their own coins).
So if they would now introduce a “we started to mine this blockchain yesterday” -method “Blockchain 3.0”, it would once again reset the situation and in that case there once again:
1. Would be no proven need for “three server rooms full of supercomputers”.
2. Would be no proof there ever has been “three server rooms full of supercomputers”.
3. Would be no proof there ever has been (or has not been) a blockchain.
But “investors” would be happy to see their “investment” doubles, of course.
(Not to mention that the new blockchain contained no info about the ownership of the coins from the old blockchain, the coins were just added as a one big chunk to one address at the Genesis block.)
Correct and even more importantly, the complete output of 1,986,580,000 ONE, sent to Output address 9UHVMKSB8xdgzjY5X82gC5An4NiupfiUE5 in the transaction in the genesis block #0, was redistributed in block #16041.
This was no less than 11 days after the creation of the genesis block on 1 October 2016.
Which completely invalidates CEO Krnic’s assumption that this address 9UHVMKSB8xdgzjY5X82gC5An4NiupfiUE5 is a “treasury account”, implying that in the background and invisible on the Blockchain pages 2.4 million Transaction have been executed to redistribute the genesis output to 2.4 million OneLife members.
Because of course you can not redistribute the same coins twice (= illegal “double spent”).
So this finding on itself is hard proof that the OneCoin “blockchain” is fake.
I wonder if they have anything like that for that “blockchain simulation”.
So all the further considerations and possible scenarios are… highly speculative (at least) or redundant.
Yeah, that’s the substantial and crucial idea here! 😉
But this “don’t pass, double the bet” game cannot be played ad infinitum. Once… investors will want to collect their doubled, quadrupled, octupled deposits.
Or are these One sheep so stupid they can stay at the table with this game one or two years loner?
From the “CEO” peanut gallery:
From Igor Krnic (below):
(Thereafter) Anita wrote:
Igor responded:
TT: cause, y’know, that’s why/ how “blockchains” work LMAO!!
#TheBitcoinKiller
$883,950,000,000 (eight hundred and eighty-three trillion) market cap. Lulz.
Do they have one million merchants yet?
I just spilled my coffee. It’s almost as funny as the “audit” that stated “no coins have been mined outside the blockchain”.
And no electricity has been transferred outside the power grid.
And no fusion of the Sun has taken place outsode its celestial body. And… 😀
At the current the “registered businesses” counter in the front page of Dealshaker site says 67 857 merchants.
But wait, there is more!
The entire Dealshaker platform has exactly 14 529 open deals at the moment.
That means 3 out of 4 merchants cannot have possible created a single deal to the platform.
But wait, there is even more!
This merchant (link) alone sells 366 deals. That’s 2.5% of all open deals.
But wait, there is STILL EVEN more!
There is also a merchant that has – and I kid you not – 5 different accounts in DealShaker, all having the same web address etc. (link) (link) (link) (link) and (link).
Those accounts together have a whopping 40+128+192+296+436 = 1 092 open deals – 7.5% of all open deals.
YES, these two merchants together sell 10% of all open deals of the DealShaker service!
The “67 857 merchants” is as big of a joke as “1 million merchants in 2 years” was.
At best they have a little over 55,000, which less than 7% are active if my memory serves me correctly.
It would be awesome if the multi-national criminal investigation was finished by the end of August and they charged a whole lot of people with money laundering, operating an illegal pyramid scheme, and commercial fraud.
That would stop the ICO cold, and finally the members would realize they’ve been had just as we all have been saying since day 1.
Of course the faithful will deny OC/Ruja or anyone else did anything wrong, and it was all based on lies told by haters, bankers and Bitcoin supporters; not that OC was guilty of any wrongdoing.
OC had to be stopped as it was a threat to all crypto-currencies, the banks and securities regulators.
THOSE PEOPLE ARE BRAIN DEAD LOL.
Incredible news!
NOLINK://share-your-photo.com/52109ed214
That does not fit to this message:
Now I’m totally confused…
NOLINK://leaprate.com/cryptocurrency/scam/onecoin-one-of-the-largest-ponzi-schemes-in-the-crypto-world/?amp
While we’re at the “million merchants”:
If we use the long term trend of DealShaker “registered businesses” counter, we can actually count that the counter will reach 1 000 000 on June 24th 2054, around 5pm.
The counter values so far can be seen here: NOLINK://imgur.com/VGGSt3f
The estimate above has been made using the almost linear shape starting from around day 270.
Equally we should have “individual users logged in” counter at 4.3 million by then.
Oh boy! It’s getting really juicy at the official CEO offices (Center for Excuses of Onecoin)!
onecoin-debate.com/viewtopic.php?f=2&t=965&start=1290
Pages 130 to 131 are actually asking real questions and voicing real concerns! There are some true comedy pyrite nuggets here! I’ll try to offer some excerpts if I have time, but the threads are lengthy and for one of the first times critical, even without the help of the “hatters.”
Igor may have to begin banning loyal IMA’s pretty soon as the train continues to run off the rails!
“Garçon! More popcorn please. Extra butter!”
@Oz – An interactive art installation has apparently been installed as part of an exhibit in London featuring secret audio/ video of a team who infiltrated numerous Onecoin events to capture its most egregious claims and leaders in the act.
One critic reviews the installation as such, HERE: frieze.com/node/1326661?language=de
There are additional tid-bits of info on it here: eventbrite.co.uk/e/local-to-global-a-panel-discussion-tickets-46973969407
And here: dojoapp.co/event/lloyd-corporation-local-to-global-e1-4un-london
I might think that once the dates have closed for the art show and installation, perhaps we may see more of this released publicly.
From the review, it sounds like the logical observer must experience shame and disgust having witnessed this. I hope they publish!
Someone created an art exhibit inspired by an MLM Ponzi? That’s certainly a first.
Here’s the entire epic “Local to Global” video exposing Onecon: vimeo.com/269164397
Well, the video is kinda shit, anyhow. Not really worth wasting your time watching.
Sad to see a few victims who actually believe in it, but really no gold nuggets here IMO.
Wish they did more than one, as they could’ve caught something, but this is largely unusable filler :/ Nice try though.
Looks like The Ponzi Show only without the clever editing and not funny.
Oh well, I guess it’s being presented as art? Which lies in the eyes of the beholder. But, when are we going to finally see some big network news story on a major outlet?
If Bernie Madoff got a movie and countless news stories, Onecoin certainly deserves one 60 minutes segment or something!
I enjoyed the BBC story, but it was wrapped up into a report about What is Cryptocurrency.
I’ll just have to be patient…
Awesome! Not that the onecoin cult members would care, but awesome none the less.
Speaking about facts that the onecoin sheeples dont care about: Everybody is aware that Ruja and her father got sentenced by a german court back in 2012 over that Gusswerk Waltenhofen incident.
Again, not that the onecoin freaks would care but is that verdict online somewhere? I was looking for it but I cant find anything.
Please anybody, I really really would like to read said verdict my self since my first language is german.
Thanks for any help in that matter!
Also, keep up the good fight at behindmlm.
RIDE ON
Year 2012 news: NOLINK://www.kreisbote.de/lokales/kempten/gusswerk-will-geld-zurueck-2582232.html
@peter renner
The most detailed description I have seen of the Gusswerk Waltenhofen court case is from AZ Zeitung article by Sabine Beck.
I have not seen the court documents online, but I guess it would be possible to order those in Germany.
You can find the 2-page article by Sabine Beck here:
https://www.pdf-archive.com/2016/06/30/report/
Thanks for your help Otto. I am looking for the official court verdict/ruling though. Id say Ive read every german newspaper artical about that case allready.
I know the trial took place at the “Amtsgericht Augsburg” and the judge in charge was Elke Bethge.
Im not much of a juristic guy but I could imagine that verdicts are usually not put online. I was therefor hoping someone leaked that document to the public. Or someone knows some guy working at an institution with acsess to those documents which could copy it for us.
Ahaon, If anybody could help me out on this I would really appreciate it. I could imagine many here, many oc critics on general, would be intetessted as well in that document.
Wow, thanks wbf. You replyed as I was tipping my response to Otto.
Tausend dank Alter 😉 meaning: thanks alot dude!!
Gotta read the damn thing RIGHT NOW!!
Dammit!! I guess I was to excited to soon 🙁
It definitely is detailed but not what I was looking for. Its not the real thing, not the official verdict. Thanks anyways.
@ moderator: feel free to delete this and my last comment to keep it clean here.
@Peter Renner – As I understand it, Germany has certain privacy laws which extend to those convicted of some lesser. crimes (ie., “financial fraud”).
While the document(s) surely exist, I believe they are hidden behind the walls of the criminal justice system.
Perhaps, what might be helpful in explaining that is (for someone) to identify the specific (presumed) German Law which implicates the security of such documents being kept from the general public.
The last sentence clearly shows the lousy character of the Ignatov clan from Bulgaria!
NOLINK://www.dkp-muenchen.de/index.php?option=com_content&view=article&id=623:allgaeu-krimi-um-das-gusswerk-waltenhofen&catid=35:kategorie-dkp-allgaeu&Itemid=44
@Peter Renner
Unfortunately, crooks and criminals in Germany enjoy the so-called privacy! The German legislator often protects offenders better than the victims. 🙁
NOLINK://www.juraforum.de/urteile/
Regulatory capture par excellence.
Remember that Germany and by extension the European Union also gave us the “right to be forgotten” which makes researching the histories of known crooks immeasurably more difficult.
And so shameless lies the previously convicted “Cryptoqueen” from Sofia about their fraud in the Gusswerk Waltenhofen:
NOLINK://share-your-photo.com/eac0ba877d
CNN Money Switzerland Interviews Bjorn Bjercke.
Bjorn Bjercke of Ernst&Young: Investors should think twice before they invest in cryptocurrencies:
(Ozedit: link 404 as of May 2020)
“Something something is cryptocurrency an environmental disaster?”
“No because people aren’t investing, they’re gambling.”
Lulwut?
I also fundamentally disagree with Bjercke that responsibility for losses rests solely on the investor.
With respect to MLM cryptocurrency scams they intentionally put out fraudulent and misleading information to solicit investment. That in and of itself is a crime.
@Oz: I wonder if Mr. Bjercke has that same line of logic about all the people scammed by Bernie Madoff, that his victims were responsible for their own losses?
They prey on old people and tell them that they can quadruple their retirement funds and leave a wonderful gift to their children and grandchildren when they pass away, etc.
Was Mr. Bjercke talking about legitimate cryptocurrencies as an instrument of investment when saying that or was he referring to Ponzi/Pyramid frauds?
I thought he was talking about real crypto-currencies, not the scams or Ponzi ones.
Well then I’m going to agree with him that in majority of the cases people are indeed gambling when they e.g. buy Bitcoins.
The future value cannot be predicted with any kind of reliability and the value can go up or down two-digit percents within a day.
It can’t be really seen as an instrument of investment.
3.4 million members of the OneCoin sect have been wondering for many months about where Ruja Ignatova hides and what she does. “Officially”, she’s supposed to be on maternity leave, but that’s not true! An IMA named Zaidurehman Zaidurehman has now revealed the truth on YouTube: 😀
The video is ancient but has the title:
NOLINK://share-your-photo.com/f3deb824d3
Gerlach Report were banging on about some secret Ukrainian passports a few days ago.
Some corrupt Ambassador at Ignatova’s birthday party hooked them up for 300,000 EUR a piece lulz.
Dr ruja seem like a hard-working person
Working UNDERGROUND MAYBE MINING THOSE WORTHLESS COINS
OneCoin released a new Official Statement. Not sure yet what’s the full meaning of this, especially without reading the original document. Onecoiners are of course already in extacy.
onecoin.eu/uploads/media/default/0001/01/7bd37fef17f8cb91758c1292f7a020db3426a8a3.pdf
Latest news from OC: NOLINKhttps://www.onecoin.eu/uploads/media/default/0001/01/7bd37fef17f8cb91758c1292f7a020db3426a8a3.pdf
Igor is in heaven right now. Totally ignoring ongoing criminal investigation of money laundering of course.
Now the OneCoin scammer Pascal-Rene André from Austria advertises on onecoin-debate.com:
NOLINK://share-your-photo.com/1dca928f78 and
NOLINK://share-your-photo.com/713d19ff3c
Looks like the last IMAs are loosing their sense of reality. HAHA
(Ozedit: spam link removed)
I know it’s tempting given the absurdity level but please don’t link to spammy press-releases filled with nonsense here.
It causes the discussion to get derailed on nothing more than fantasy some random OneCoin affiliate has come up with.
@oz Got it. It is just surreal the level of absurdity.
Yeah, it’s pretty crazy what they come up with.
Feel free to quote anything but if a source has a OneCoin affiliate link at the end of it, consider it spam.
Most OneCoiner, who have bought so-called “training packages” live according to the motto: Hope dies last. In reality, it looks like this:
NOLINK://share-your-photo.com/837b9c172a
Although the OneCoin is a real ShitCoin, it is not mentioned on the new page doiownashitcoin.com yet. But the site exists only two weeks ago.
The next joke from Ruja’s wonderland: 😀
NOLINK://share-your-photo.com/ad91058098
Hahaha! Not even their own scam props can be bought with OneCoins.
You can’t buy the official OneLife magazine with OneCoins?
No, wait, I’m being silly. Nobody would spend 10 Euros worth of OneCoin on a magazine when the same OneCoins will be worth a kajillion Euros after October.
Only haterz would spend their OneCoins now. Real OneLifers use their Aurum GoldCoins (thank you dr Ruja for such amazing hybrid currency!) in Coinvegas (remember this beauty?).
@Semjon – ahhh, yes!!! Aurum Gold. That was the first scheme which was invented to support the “most stable coin” lie! They ditched the gold and kept the lie. I wonder what they ended up doing with all that gold “in a secret vault, in Dubai, deep under the sea,” according to Ruja!
How funny to watch such an obvious scam wind down, but how tragic to witness duo many brain dead idiots/ cult sect practitioners like Igor and his crew of motley fools in his circle jerk “debate group” (which doesn’t allow debate) who still believe in it after all we’ve seen.
Another hilarious thing about Aurum gold coin was that unlike any other gold coin of .999 pur gold, Aurum gold (“stored in a secret vault deep under the sea”) was .9999 – making It better and more pure than any other gold!!
SEE: youtu.be/8PxRyuvIg_o
^^^Wow! The video it’s from June 2015and it’s posted by ….Mariana Lopez de Waard(!!!). I had no idea she was such an OG scammer!
This infers that Mariana has made many millions from scamming others. Her and Jose Gordo (and Simon Le) seem to be the richest scammers still promoting the scheme.
@Semjon
The ominous vault with the ominous AurumGoldCoins (AGC) in Dubai was blown up long ago. For many, many months it says on goldvault.co only:
Before Ruja plundered the ominous gold vault in Dubai, it said:
And because most of the OneCoiner are highly primitive and gullible, the Ruja has lured with photos of gloriously shiny gold bars like this one:
NOLINK://share-your-photo.com/8cfd7eda72
Goldvault.co was probably closed because the “real” gold bars have already set real brown rust… 😀
little joke: question: why are there no more onecoin events around the world?
… answer onecoin-believer: onecoin is now so successful and famous that it no longer needs promotional events. 🙂 🙂 🙂
Anyone interested in Ruja’s casino coinvegas.eu? The domain is offered for sale:
NOLINK://share-your-photo.com/4ab74420d0
Aurum GoldCoin was propably devised because gold is such a powerful scamming prop and to lure people from then-popular gold-based MLM scams.
For example many Finnish Onecoiners were in EMGoldex/Global Intergold scam before they switched to OneCoin scam. (btw. As far as I can tell, these people aren’t pimping OneCoin anymore, many of them keep low profile and/or have escaped with their loot from Finland, apparently to places such as Portugal and Thailand.)
I wonder what “officially” happened to Aurum Goldcoins? Are they still found in OneLife backoffice? Same with CoinVegas.
There used to be Coinvegas credits in backoffice but when and why they disappared?
They had their own packages and bonus/leadership programmes (youtube.com/watch?v=sRPwqCEUllk), so they were like a sub-scams within a mother-scam.
Google’s Alexa Ratings tell a different story. Lol:
OneLie:
NOLINK://www.alexa.com/siteinfo/onelife.eu
OneCULT:
NOLINK://www.alexa.com/siteinfo/onecoin.eu
DealShitter:
NOLINK://www.alexa.com/siteinfo/dealshaker.com
DumbAcademy:
NOLINK://www.alexa.com/siteinfo/oneacademy.eu
Actually there are supposed to be scheduled events, even if they are not so easy to find in the terrible onelife website unless you actively search for them: see onelifeevents.eu/en/ and
onelifeevents.eu/en/past-events .
The next events are supposed to be in Australia and France, respectively in July and September.
The French meeting has Gordo and Lopez De waard intervening. They are playing with fire.
Personally, like I suppose many others, I have always been ambivalent about the old question of who deserves more blame between the scammers preying on the weak, and their ignorant victims who remain weak by choice.
Look at this tattoo: instagram.com/p/BkVAr1QFRvq/
We can be sure that this person has invested a lot, and is going to lose a lot. Does he deserve our mockery as well, on top of his (again, self-inflicted) reminder of his own stupidity?
A part of me believes he does.
@Timothy
but onecoin-fans twist EVERYTHING so that they interpret negative facts as positive. 😉 🙂
A nice bit of info from the past:
coinvegas.eu was registered by a person that had been active a lot.
She also had registered domains onecoin.eu, dealshaker.eu, oneacademy.eu, oneworldfoundation.eu and onepay.eu.
Not only that, but she did not register those domains while working at one company, she also had listed these companies to the WHOIS data:
Onecoin Ltd.
Artefix Europe Ltd.
One Network Services Ltd.
One Payments Ltd.
Working in all five companies was not a difficult task considering all companies were located in the same street address, LOL.
And again those companies had registered also domains onecoincloud.eu, onelifeevents.eu, onelife.eu and onecoinico.eu, albeit by a different person.
oneforex.eu was probably the only one that did NOT have same company or person behind it, the company merely had the same street address as all the 4 other companies and was registered by Ruja’s mother. (I kid you not.)
This tattoo is even worse:
NOLINK://share-your-photo.com/4601339389
Every time he looks in the mirror, he will see it. Unless he can grow a thick, long beard.
Some people will be in a lot of shame.
If someone wants to participate in the fraud event in Lyon in September 2018, he must pay his seat with hard euros:
NOLINK://share-your-photo.com/28d36466b2
Also interesting is the list of announced spokespersons who still advertise the scam. Konstantin Ignatov traveled to poor and insignificant Malawi, but he does not perform in Lyon? Why? Because France is in Europe?
NOLINK://share-your-photo.com/dd04033de8
Every day a new joke from the headquarters of the worldwide fraud from Sofia:
NOLINK://share-your-photo.com/362eeb68ce
What qualification does a “Global Manager” and “Captain” need? Many tattoos all over his body and – brand new – a beard? Also Juha Parhiala hides a part of his visage behind a beard:
NOLINK://share-your-photo.com/f35384d557
Well, when you own a bar you look more serious and tougher with a beard.
Interesting isn’t it that Konstantin didn’t make himself CEO. Guess he thinks being Global Manager and Captain has more plausible deniability to claim that he had anything to do with “running” and decision making in OC if the criminal indictments are handed down.
@Lynndel “Lynn” Edgington
I understand very well why nobody – after the escape of Pablo Munoz and Pierre “Pitt” Arens – wants to become CEO in this “company”.
Each CEO bears responsibility and can be held liable. Any official CEO of OneCoin / OneLife must expect to be arrested and put on trial sometime in the future.
Who would be willing to do that?
Incidentally, on November 8, 2017, Ruja Ignatova was still CEO of OneCoin. Here are two proofs – from Ruja’s Court Reporter Ted Nuyten:
NOLINK://share-your-photo.com/38ee0b87cb
NOLINK://share-your-photo.com/5103770b85
In German-speaking countries there is a PDF for OneCoin-IMA’s that says: It is forbidden to say that Ruja Ignatova is the CEO of OneCoin. She is just the founder and visionary.
Especially funny: When the PDF was distributed, Ruja was officially still CEO, Founder, Managing Director, Owner and Visionary of worldwide OneCoin / OneLife Fraud:
NOLINK://share-your-photo.com/28be001c44
NOLINK://share-your-photo.com/9170822d4e
NOLINK://share-your-photo.com/3bbb9ce580
NOLINK://share-your-photo.com/0300503a39
In most countries it’s required by the law that CEO (along with other persons in crarge like members of board of directors) is appointed and registered.
Being a notorious haven for financial crime, don’t know if that’s the case in Belize where OneLife is registered. 🙂
Belize based company without a CEO surely looks good for potential DealShaker merchants trying to do due diligence research on the company. 🙂
I thought that Belize and Gibraltar had rescinded OC’s registrations. Were they reinstated, and if so when?
The old domain onedream.team of the Steinkeller brothers is now redirecting to onelifeima.com by Jose Gordo:
NOLINK://share-your-photo.com/d451b3e2d3
According to their website(s):
Interesting tidbit:
The domain onelife.com (used to redirect to .eu) has not been renewed and is available for sale.
How about buying it and making it redirect to onecoinscam.info?
@Otto
The domain onelife.com has nothing to do with the scam from Bulgaria. Here is a screenshot from August 2017:
NOLINK://share-your-photo.com/0adaaba141
btw. do internet search on the 2118 Guava Street address — so many (shady) companies registered to that same address!
Including Maxwell Group Consulting Ltd that runs “cryptoproject” batminer.network (“BatMiner — the first mobileminer farm in the world”). The website design and style remindin that of OneCoin very much…
If you look at the company’s main website (capital.mgc24.com/) one could surmise that they are a specialized service/digital infrastructure provider for MLM scams — perhaps including OneCoin.
Very interesting if I found a top lever facilitator of MLM scams.
Oh. My bad, then. I must have mistaken it to OneCoin.com which does redirect.
Hi all,..
Seen this?
deadcoins.com/?gv_search=onecoin&mode=any
3 listings no less.
In the scam section of course 🙂
Let’s see how long it takes before DAGcoin shows up on this list?
Now someone is promoting Ruja’s fake portal xcoinx.com on YouTube:
NOLINK://share-your-photo.com/e8b74e4bd5
I got a kick out of their projected values for October 8. Not really confident of the price per coin compared to the fake value Ruja set for the coin, and not even close to the amount of coins mined that should be available to the public.
The latently brainwashed Igor Krnic wrote yesterday:
What does this Serbian spinner drink every day for breakfast? A mix of rakija, Šljivovica, whiskey, gin, rum, beer and goat’s milk?
No platform in the world will add this pseudo-cryptocurrency to their portfolio. Only 3.4 million OneCoiner dream about it every night.
NOLINK://share-your-photo.com/b5f6108553
On the subject of ICO’s general, the German stock exchange has written an extensive article. Among other things it says there:
NOLINK://deutsche-boerse-cash-market.com/dbcm-en/newsroom/focus-news/Dentons–ICOs—curse-or-blessing-/3330794
Is there a new scam event in London today?
NOLINK://share-your-photo.com/384561ad8c
Did you notice that there were only 6 views? Too funny!
A far cry from the heyday when Ruja, Sebastian, the Steinkillers and Islam brothers took the stage at their events in the UK.
The interesting part for me was who are these people? Did they inherit their positions when all the major players exited the sinking ship? I doubt if they had 20 people show up.
What is really going to be telling is the “big Paris” event, and how many show. I guess Konstantin is too busy on his world tour to attend.
@Lynndel “Lynn” Edgington
Paris? Or do you mean Lyon? Today an event takes place in Brisbane. Interesting is the schedule: 🙂
NOLINK://share-your-photo.com/c42a043d1d
After two hours the spook is over again. And seven speakers travel to it? More speakers than guests? Madness!
Konstantin Ignatov travels only to really important events. First to Malawi, then to Trinidad and Tobago:
NOLINK://share-your-photo.com/2c6642572a
Melanie, my bad. Yes I got it wrong. It is Lyon not Paris. At least it was in France, so I got part of it right. LOL!
I noticed that unlike in the past, today’s events are not popping up on YouTube. My guess is the presenters really sucked and there weren’t that many in attendance.
Also in the past you had Corporate announcing all the events, but not now. But then Corporate is not announcing anything, but that is a good thing. Just ask Igor.
They are too busy trying to fix DealShaker, vetting merchants (claim now is there are 100,000 which is total BS), and of course preparing for the big ICO in October.
Can’t be bothered telling their members what is going on. Too risky.
For several weeks rumors circulated within the OneCoin cult that DealShitter should become a DealShitter version 2.0:
NOLINK://share-your-photo.com/a2033b78d6
Only 600000 Merchants? We remember: Allegedly 2017 was the year of the Merchants:
NOLINK://share-your-photo.com/5b19755be7
“Over 12 Million Members”? Real? Or pure imagination?
Also Igor Krnic regularly mentions a new version of DealShitter in his fairytale forum. But when someone asks a specific question, he is silent:
NOLINK://share-your-photo.com/bafd4cc9a1
Please do not forget – today is a very important day! On onecoinico.io starts the round four today:
NOLINK://share-your-photo.com/3749a7e9ab
Ruja is already sitting in the basement and diligently brushing the AurumGoldCoins and Konstantin is looking for a matching tattoo with the OneCoin logo on his forehead… 😀
For how many months now has OC been “promising” that their ICO would happen on October 8, 2018? Igor just did an update to his post about the Oct 8, 2018 ICO and said this, and I quote:
No PROMISE about the Oct 8, 2018 date? Seriously Igor? It’s all you and everyone else has been talking about and OC has PROMISED would happen.
But let me translate this for all the OC members who still believe: There is not going to be an Oct 8, 2018 ICO. Watch for every post going forward of OC and Igor back peddling on the ICO taking place on Oct 8, 2018.
I guess Ruja is going to have to sweat it out a little while longer in her basement at a hidden location to work out the ICO. Poor woman is working her fingers to the bone to get the ICO done and DealShaker working.
Rather odd since she is this crypto genius and astute businesswoman with an IQ of over 200 can’t meet deadlines.
@Lynn
Considering that on May 16, 2015 Ruja claimed that they “partnered with,” and were going onto a *public Exchange* called Xcoinx, by the end of the year (a fake exchange simulator, which never worked and which never traded bitcoin or Litecoin, as claimed …and which was totally owned and created by Onecoin …and not public, of course), she’s running up on 1,000 days late on the promise! Hahahahaha!
Crazy ass Cult sect/ devotees!!!
I quote Ruja Ignatova:
Explanation: In Bulgaria, the second quarter begins in October. 🙂 Or a year later, or two, or three… The Ruja is extremely flexible when it comes to concrete data!
NOLINK://share-your-photo.com/bb7c3bd91e
The video with the blatant lie of the “Cryptoqueen” can still be seen on YouTube.
@Oz – can your new mobile version PLEASE fix my autocorrect!!!???
RE: my “patented worth” = *partnered with
SMH. Sorry.
Four days ago, a very interesting video about the OneCoin fraud was uploaded to YouTube – with German text:
NOLINK://share-your-photo.com/c52acea4dc
Igor’s latest on the ICO, and I quote:
And of course the cover story is the multi-national criminal investigation is the culprit, but Igor can’t stop claiming it is the “GERMAN” investigation, that will delay the ICO.
This can’t be true because Igor has said that Konstantin was told by the investigators that OC has not done anything illegal. Of course Konstantin also promised he would release the finding of the Investigators proving OC was cleared of all wrongdoing way back in March, but of course it didn’t happen.
Also according to Igor, this is the way “all” investigations are conducted. The investigators always tell the company being investigated that they round nothing wrong before providing their findings to the Prosecutor in charge of the case.
Of course this is all BS, but hey it sounded good to the faithful on his blog.
This is going to be fun to watch as it gets closer and closer to October 8. The waffling has begun and it will only get worse. Can’t wait to see what story OC and Igor come up with next.
Got my popcorn, big drink and comfy easy chair to enjoy it all.
@Tim
Huh? Auto-correct is handled at a user-level. I have no control over your browser’s auto-correct settings from here.
The inevitable “Nothing happened after four years of promises” October 8th article has been a long time coming.
@Oz – sheesh. I was jesting, of course. Muy phone is notorious for terrible autocorrections.
On another note, Onecoin Facebook pages abroad are absolutely LOADED with victims desperate to sell (fake) coins at bargain level pricing. The question becomes, what is air with “Onecoin” labeling actually worth?
Oh. I’m still in the “not entirely convinced I haven’t broken anything” phase.
Don’t play with muh feels!
I spent several weeks looking for who actually is the CEO of OneCoin. Today I finally found something. Everyone can check this on linkedin.com.
The CEO of OneCoin is Ruja Ignatova!
NOLINK://share-your-photo.com/abde6b9ddd
On the occasion I also found out who is the COO of OneCoin. It is Dr. Ruja Ignatova. Without a photo!
NOLINK://share-your-photo.com/fb5c8bc6e7
On this occasion, I would like to recall this official video, which was released exactly one year ago on YouTube.:
NOLINK://share-your-photo.com/d3c9181645
It contains numerous lies and fairy tales by Ruja Ignatova, Sebastian Greenwood and Pierre Pitt Arens. Arens was then still “CEO”, but had to implement only what Ruja and Sebastian had ordered him.
Incidentally, Pierre Arens is again “CEO” at OneCoin / OneLife – but only in Austria:
NOLINK://share-your-photo.com/36542da04e
Ruja’s portal onepayment.eu is no longer available. It is in quarantine:
NOLINK://share-your-photo.com/b034fcb88e
Still available is the domain onepay.eu. If you visit the site and would like to know what the site is for, you can expect the “About” button. And what do you experience there?
NOLINK://share-your-photo.com/4005fc5111
Bombastic! Extremely informative! 🙂 As the page onepayment.eu still exists, you found under the button “About” much more text:
Question: Why is the domain onepay.eu still online?
It is possible that some of this still functions. We have come to learn that there are U.S. “bankers” who seemingly have tasted the fruits of their …alternative payment channels …
I wonder if some of those SCAMMERS and CHARLATANS are operating and facilitating life-lines to the various criminal ponzi underbellies, who are well aligned?
A scratch not so much even underneath the surface reveals certain …potential players in this field. You don’t have to look far.” Who might be helping move money for such alleged criminals as Juha Parhiala (who just launched his “this is the last …blah, blah, blah (redux) and might even have payment channels with veterans in the Ponzi-sphere, such as Nigel Allen (Onecoin’s 1st President)?
I hope the SEC and other “alphabet Agencies” are not just asleep at the wheel or turning other tricks to extract documentary and timeline evidences. I know that certain “people” have
Could it be that USA bankers, turned criminal activists in the past 20 months, have found an addiction to Supply Chain Financing, which they can perpetuate for the enrichment of their pocket-books?
Perhaps we needn’t look so far? Perhaps these fat and balding criminal activists have “found their niche?”
Let’s just wait and see who shows up on the not-unexpected “tour” and talk-scene …Again.
In South America, people still believe in the “financial revolution” of the Bulgarian miracle currency?
Today a new scam event takes place in Paraguay: NOLINK://share-your-photo.com/c0f72ded3b
Since no one is willing to pay for lies and fairy tales, the organizer lures potential guests with:
Now OC is a train wreck happening in S L O W motion. It has become painful to watch with all their constant lying to the members leading them on.
We all know how this is going to end, but to the naïve and gullible members of OC they still have no clue and won’t listen they are so brain washed.
Now the plagiarized “training packages” are offered at special prices: 😀
NOLINK://share-your-photo.com/687e9fb9a6
Are there still idiots who buy this worthless crap?
Sensational! At OneCoin, one sensation chases the other:
NOLINK://share-your-photo.com/fe75e0799e
I have to recover from this shock first… 🙂
@Melanie: the south American wave comes from Mexico where Jose Gordo kept going as nothing happened or nothing is true when it comes to bad news about Onecoin or Onelife.
From there it went to Colombia where the government once already issued a warning but as usual they kept going like it never happened.
Now they are spreading to more Latin countries who unfortunetaly never read English reviews on things that matter and are kept in the dark by the scammers on top.
These days they make more money with getting people inside their training systems and each team owns one where they ask sometimes up to 100$ per person to participate. Hundreds of people still make a nice paycheck a day when it comes to making money.
It’s unbelievable how the profiteers of the OneCoin scam are still lying and cheating! Unfortunately, this video is only available in German language:
Even this title is misleading, because we all know for a long time that there will be no IPO. Maybe – but only maybe – eventually an ICO.
The cheater, who does not name his real name, but appears with the pseudonym “Ma Ma”, speaks in the video but constantly from an IPO. And even claims that it will probably take place in Tokyo.
In addition, this notorious liar and cheater recommends buying stock after the IPO – and paying with OneCoins. Ruja supposedly recommended it that way.
He further claims that October 8 was never an “official date.” Did not that idiot ever take a look at the onecoinico.io page?!
However, he has confirmed that Sebastian Greenwood and Frank Ricketts have fled the sinking OneCoin rubber dinghy.
By the way, “Ma Ma” is actually called Martin Mayer and runs the website NOLINK://continuum.li/mama/
NOLINK://share-your-photo.com/0e252917a6
NOLINK://share-your-photo.com/87ea491edb
interestingly videos of this guy are private, you can’t reach them without a proper link.
Anyway it seems that in Germany and Austria the scam is still going on.
On May 3, 2018 BaFIN, Germany’s Financial Regulatory Authority published the following:
Source: BaFin homepage (Link to homepage: bafin.de/SharedDocs/Veroeffentlichungen/EN/Fachartikel/2018/fa_bj_1804_Interview_Poetzsch_en.html )
“Publications & data:”
TITLE: Dr Thorsten Pötzsch: “We deal with every stage that an institution may go through during its life cycle on the capital market”
Since 1 January 2018, Dr Thorsten Pötzsch has been the Chief Executive Director of BaFin’s new Resolution Directorate. In addition to resolution activities, the Directorate also covers the authorisation requirement, enforcement relating to unauthorised business and money laundering prevention.
In an interview with BaFinJournal, Pötzsch explains what he finds interesting about his new position, the challenges he expects to face, and the issues that are particularly important to him….
EXCERPT:
Q: “The authorisation requirement is closely linked to enforcement relating to unauthorised business(?).
” …Yes, there are many dubious market participants on the capital market. In 2017, we had an additional 1,000 enforcement cases – and this figure is on the rise. In most cases, their incentive is to maximise the amount of money they can make outside the scope of the law.
It is important to take tough and decisive action to put an end to what they are doing. We’ve been successful and effective in this area – the OneCoin case is a well-known example.
[1)footnote]
1) See BaFinJournal of May 2017 (only available in German [.pdf]): bafin.de/SharedDocs/Downloads/DE/BaFinJournal/2017/bj_1705.pdf?__blob=publicationFile&v=2
@Igor Krnic- Soooo, everything is fine in Germany? “Blockchain is ‘legit,'” etc? Lol.
In the PDF is again printed on pages 34 and 35, the ban on BAFIN that OneCoin may no longer do business in Germany.
@Santa Maria
One of the worst OneCoin scammers in Germany, the “Blue Diamond” Ralf Paulick, has deleted all his posts on Facebook. I wonder why? 🙂 For what fraud is Ralf Paulick working today?
Very pleasing is that YouTube has also removed it:
NOLINK://share-your-photo.com/350e49d8e7
In any case, I am very happy that Paulick has been mentioned many times in the :gerlachreport. He can not delete anything there! Also the article about Ralf Paulick in the german magazine “DER SPIEGEL” is still readable online:
NOLINK://spiegel.de/spiegel/print/d-144430297.html
In addition, you can still find videos on YouTube today with Ralf Paulick, who are bursting with lies! Any prosecutor can use them for an indictment:
NOLINK://share-your-photo.com/714f37e5f6
NOLINK://share-your-photo.com/0550b12ac2 (Ralf Paulick and “Blue Diamond” Toni Federspiel with Ruja Ignatova in Sofia)
The excuses of Igor Krnic are becoming simpler and more stupid:
NOLINK://share-your-photo.com/98e20efd03
Blockchain? Which one does he mean? Those from the North Pole, those from the South Pole or those from the equator? 😀
The next joke comes from the website NOLINK://onelifemagazineima.com:
NOLINK://share-your-photo.com/7a44ab14f6
The statement is incomplete. Correctly it should read:
“We wish many more years of life and many achievements for Dr. Ruja Ignatova, who definitively has already left a footprint in international crime statistics.”
Now we all know that fraud is a bad word. “Footprint” sounds a lot more pleasant than cheating, right?
A OneLife IMA, who still believes that he will be prolific with the Bulgarian pseudo currency, writes on YouTube:
NOLINK://share-your-photo.com/e9e171c2ef
Since when is it customary to be thanked for being robbed? Are drugs already traded on DealShitter? Healthy people react completely differently, but who within the OneCoin cult still has a healthy brain?
In June 2016, Ruja announced her vision of the DealShitter:
NOLINK://share-your-photo.com/2acc9c82a1
Fantastic numbers, but the reality looks miserable today, two years later. Obviously, a new project manager named Duncan Arthur is now set to deliver better results.
NOLINK://share-your-photo.com/24c33d7931
70 000 merchants according to the Dealshaker front page counter.
3.4 million members according to the OneLife.eu front page counter.
”A little short of target.”
Let’s remember that Konstantin could just tune up the counters any way he sees fit and even then he fails to achieve the targets from Ruja.
It’s also quite funny that the donkeys did not see any problem in the 1:10 merchant/buyer ratio?
I tried to estimate and the similar ratio for eBay is somewhere around 1:100.
@Otto
Sometimes, though extremely rare, even Konstantin tells the truth. OneCoin is not a cryptocurrency, but an ADVENTURE! 😀 I quote from the OneLife Newsletter of June 11, 2018:
NOLINK://share-your-photo.com/e6d72d2c8d
So all the mess with the blockchain and aurium gold was nothing special?
So no updates on KYC?
No word on member payments?
So no new bank?
Where exactly is Dr Ruja?
Because ONECOIN answers to no one EVER!!
New comedy from:
Igorkrnic Site Admin
Re: The CROSS ROADS – To be or not to be – German Investigation
Jtosho wrote: Any new development regarding coins missing from coinsafe since May?
Of course they are working on the solution for this too. It’s a broken link between blockchain and backoffice. For some accounts.
…because linking Coin(un)Safe *coins recorded a real blockchain to display a back office difficult??
I think the ponzi points data stored there were seized during the 2 day January raid and OneCULT has no idea how many points stored whom, and when.
What fiasco!
@Santa Maria
I found this playlist with 100 video’s:
NOLINK://share-your-photo.com/15199a43eb
Some character who goes by flatrate saw my recent comment above and wrote in in ridicule, partially, on Igor’s No-Debate Forum:
“…hey tim, anyone arrested or charges yet ?”
Which leads to the obvious question:
How on earth do human beings allow themselves to become so insanely indoctrinated and brainwashed???
Or is this flatrate character just a devious scam leader perpetuating Onecoin propaganda further by touting the the line of lies and deceit so victims keep the faith?
HELLO!!! NO ARRESTS?!!?!
How about over 150 arrests in at least 7 countries on 3 continents? Over 100 prosecuted, at least 33 serving 3-5 year prison terms, and amongst $267.5M or more seized, $7.14M was that of OneCULT CO-FOUNDER, Sebastian Greenwood.
These people are loony tunes!
Well, OC should fire Duncan Arthur, Project Manager for Deal Shaker. He’s as fast as maple syrup at fixing their issues.
Ruja announced in June 2016 that there would be 1 Million Merchants and 10 million members within 2 years. Poor Duncan has failed miserably at not only fixing Deal Shaker but making it easy to secure 1 Million Merchants.
Ruja wasn’t this fantastic, incredible, awesome, visionary, genius, IQ over 200, astute businesswoman she was cracked up to be. Visionary my assets.
Fantastic news! Now DealShaker will be bigger than Amazon and Alibaba and eBay:
NOLINK://share-your-photo.com/033f00f21c
Judging from his LinkedIn page this Duncan Arthur seems fairly legit guy, altough not the kind of top talent that “next Amazon/eBay” would hire as a project manager for their e-market platform developement. He is a at best a mid-level banking, payments and compliance guy more than a IT/ecommerce guy.
He has done “AML (=anti money laundering) & KYC cleanup” — that’s where his experience is much needed for OneLife. His hiring might coincide with the stalling of ONeLife KYC approvals.
Ignatov crime dynasty needs his help in cleaning up the mess left by years of scamming and financial crime to avoid any legal risks.
Ignatov crime dynasty probably pays him good money, otherwise he wouldn’t have taken the risk of being publicly associated with notorious ponzi scam.
The interest in the “new” DealShitter portal is gigantic:
NOLINK://share-your-photo.com/8b9fc7c9d9
Uploaded to YouTube on June 22, 2018 – and clicked 77 times. Once again a sense of achievement – like everything that Ruja has ever started with her miracle currency.
Does anyone know a crypto expert named Igor Krnic? 🙂 He also uploaded a video on YouTube on June 21, 2018. In a nutshell – 2 hours, 48 minutes and 3 seconds – explains Igor there what? I’m not ready to listen to Igor’s babble for nearly three hours. I am not a masochist! But 92 other masochists have already clicked on this video:
NOLINK://share-your-photo.com/0991e3db21
Twitter scam buster, “Onecoin Insider,” and another regular from MurroBBS just posted a link revealing that The Ostrobothnia District Court is now going after a third person suspected of aggravated tax fraud in connection with Onecoin in Finland.
The Tax Administration has examined people who had been active in the so-called virtual currency Onecoin. The investigations have led to criminal complaints.
The newest “Entrepreneur” has had his estate frozen in the amount of 179,000 euros. Indication of criminal investigations against these OC shills is ongoing.
svenska.yle.fi/artikel/2018/07/24/vbl-vasaforetagares-egendom-frystes-misstanks-for-skattefusk-kring-onecoin
Don’t waste your time. He’s a staunch defender of OneCoin and Ruja. On his blog if you post a fact the can’t refute, you either get a warning or a permanent ban.
In short he has his head so far up Ruja’s arse he could wear himself as a hat. I’m surprised he can see to type or breathe.
He tries to come across as a crypto-expert, and he does know a lot about crypto-currencies but only enough to be dangerous.
I actually believe he knows more about crypto-currencies than Ruja, but then that wouldn’t take much.
Anyone who says anything negative about OC or Ruja is a liar, hater and ignorant. But then he has a boatload of cash in OC so he has to defend OC and Ruja.
He can’t admit he was wrong. He believes everything that Ruja or anyone in management of OC says.
CryptoXpose, Tim, myself and a couple of others posted on his blog, but then when he couldn’t take his own words being used against him he banned all of us.
All I did was post the news release of the Head of the Samoan National Bank stopping all OC activities in Samoa.
The reason for my banning? I was spreading false rumors and only showing OC in a negative light.
It was clear that the head of the Samoan National Bank did not know what she was talking about, and was part of the banks against OC as they were afraid of OC.
But if you do want to have some fun, go to his blog and click on several of the topics and you’ll understand fully what I am saying.
Logic, common sense and facts don’t exist there with the faithful.
Does OneCoin have a valid bank account again?
NOLINK://share-your-photo.com/c00d5c2635
At least when trying to buy a package via bank wire, you get:
This is the practice they adopted when they lost last of the bank accounts.
My guess is that possibly there are some …potentially already well-known …bankers whom they work with or continue to work with who are willing to bat a blind eye to economic crime, Money Laundering and Wire Fraud, in order to increase their own bottom line.
If someone could just figure out whom might fit such a description or have such motivation. Hmmm.
@Otto
Yes I know. After Ruja lost all bank accounts, she used 50 so-called ‘distributors’ to collect the money for her. ‘Distributor’ no. 45 is the AFASM GmbH from Austria with the website giftcodefactory.com.
For the company AFASM GmbH works the “Diamond” Pascal-Rene Andre:
NOLINK://share-your-photo.com/eca756d634
NOLINK://share-your-photo.com/8b5605734e
@Timothy Curry
In Germany, the bank N26 (n26.com) was often acted as a “hot tip”.
Also on onecoin-debate.com this bank has already been mentioned:
NOLINK://share-your-photo.com/f2bdbe0a6b
Because there will be no IPO or ICO on October 8, the OneCoin scammers are now focusing on the DealShitter. Muhammad Adeel and Muhammad Zafar (?) on Facebook:
NOLINK://share-your-photo.com/91ead51002
Long version:
NOLINK://facebook.com/Muhammad.Adeel.1coin/videos/2145059462188829/
Much of the now presumably dwindling Money Transfers (Laundering) of Onecoin seems to be being channeled through Singapore, which has long been evidenced, but showed again today on the radar stemming from new incident out of Germany:
swp.de/suedwesten/staedte/ehingen/dienstgeheimnis-verletzt-27214762.html
Yesterday brought a new Onecoin article from Postimees (The Postman), an Estonian daily newspaper established on January 1, 1857.
The article re-hashes the non-transparency of the company, as well as its M.O. and mandate that NO IMA is to talk to any media about the company (and of course, as has been proven time and again, the company itself will never talk to media either).
Postimees isn’t a tiny publication. It is published 6 days a week and has the largest circulation and readership not only in Estonia, but also in the Baltic region.
The article interviews professionals who articulate what to look for in order to avoid scams pretending to be “cryptocurrency.” Onecoin, of course, fails the test with flying colors.
The title is remarkable:
NOLINK://rus.postimees.ee/5909747/investor-o-onecoin-vy-budete-zhestoko-obmanuty
RE: # 138
@Lynndel “Lynn” Edgington
My question, if anyone knows Igor Krnic, was of course meant ironically. My husband Harry was also signed in to onecoin-debate.com, but he was suspended because he wrote some critical comments.
Oh he should have known that you can’t write anything critical on a site that has “debate” in its name. /s
Does anyone still need jeans, five to ten years old? Unsaleable remainders are offered on DealShitter:
The dealer from Austria demands “only” 64 euros (3,10 ONE) for each pants. And the buyer must also take over the transport costs:
NOLINK://share-your-photo.com/fb8a18372e
3.4 million OneCoiner are waiting for the 8th of October. Also the owners of OFC’s:
NOLINK://share-your-photo.com/848e1677a8
Because the site is no longer legible, here is a screenshot of what OFC’s are NOT: 😀
NOLINK://onecoinscam.info/wp-content/uploads/2017/06/OneCoin-OFC-9-FUNCTIONALITY.jpg
In MLM you should always read the terms and conditions, because only there you can learn the pure truth! But most networkers are not so intelligent that they understand what’s written there!
Because a scammer’s written word is more legit than his verbal promise???!!!
Things like the product, T&Cs, and income potential, really trip people up. They should realize it doesn’t matter at all when committing the act of endless chain recruitment.
Flatrate, since I know you read this blog, in regard to your post on Igor’s blog, and I quote:
Obviously Igor doesn’t agree with you because he banned Tim for life. If he is so important as you now claim, he should be able to post on the blog. And what is even more ironic is that you called for his permanent banning.
Yours and Igor’s actions speak far louder than your words today.
@Char
I think you misunderstand me. Here’s an example:
If Ruja is to be sued by an IMA, she will say: In the terms and conditions this and that is. Oral statements are worth less than written evidence. But most IMAs probably have not read that they can not sue before a regular court:
Do you think that all IMA’s have read and understood this?
Prefer if this didn’t become a proxy discussion for the excuses forum.
Not constructive.
The “Global Manager” Konstantin wants to announce something today:
NOLINK://share-your-photo.com/5f9bf5e421
NOLINK://share-your-photo.com/d480b7e64f
When next year? Probably on December 31, 2019. Again won a year to try to develop their own blockchain? So the simple-minded OneCoiner are put off and fooled.
And the faithful at Igor’s blog are lauding this move as being great, awesome news and will make OC stronger.
Only in the cult of OC could people accept this as good news and not see it for what it is. Incredible.
I will say this, the dancers in the video were AWESOME. It’s the only thing in the video worth watching.
I had to laugh when Konstatin took the stage and said I am surprised to see so many people here (had to be only about 200-250 in the room). Well Konstantin, you were not the only one who was surprised. A far cry from the heyday of OC when all the major pimps were involved and then split before the crap hit the fan.
If you want to know how Ruja’s nonexistent “blockchain” works, watch this video of “Black Diamond” Muhammad Zafar. The technique is so simple that you can explain it in less than two minutes:
NOLINK://share-your-photo.com/7d5b94e3fd
The fraudulent “doctor” from Pakistan, however, no longer recommends the Bulgarian ShitCoin, but is interested in a true cryptocurrency, namely the BitCoin:
NOLINK://share-your-photo.com/f16cae302f
That Zafar has no idea of the matter, proves his stupid question on this page: NOLINK://bitcoinpennies.com/cryptocurrency-what-is-bitcoins-proof-of-work-pow-lightning-network-explained-in-hind/
A “Black Diamond” at OneCoin just has to cheat perfectly. Knowledge or another qualification is not necessary – maybe even annoying!
What the world has been waiting for! Finally a sign of the lost Cryptoqueen – uploaded to YouTube on June 11, 2018.
Ruja’s fan community is getting bigger and bigger. 18 people have already watched this video and are longing for their next lie video:
NOLINK://share-your-photo.com/361a683aec
Ignore the date of upload, when has the video been recorded?
It’s Ruja’s paid visit to the Fourth EU-Southeast Europe Summit October 2015.
The joke portal onecoinico.io is no longer needed by the Bulgarian fraudsters.
share-your-photo.com/257b8c0ded
The domain can be purchased from godaddy.com.