OneCoin’s Parhiala buys Sharky Bar in Cambodia (money laundering?)
Despite an alleged three million plus investors unable to withdraw the purported internal value of their OneCoin points, life is good for those at the top.
Along with Sebastian Greenwood, Juha Parhiala holds the top investor position(s) in the OneCoin Ponzi scheme.
Up until about six months ago, Parhiala boasted being the number one MLM top earner in the world on Ted Nuyten’s Business For Home.
In what was likely an attempt to reduce regulatory heat, Parhiala changed the name of his position on the list to “World Wide Solution”.
Today Parhiala has been eclipsed by fellow OneCoin scammer Igor Alberts, however Business For Home still cites him as earning an estimated $24 million dollars annually.
After stepping away from OneCoin earlier this year, purportedly due to health reasons, Parhiala has now emerged as the new owner of a bar in Cambodia.
According to expats on the Khmer440 forum, Sharky Bar is known for being “packed with customers (and) female entrepreneurs”.
There are still hookers at Sharkys, just not every day like in the old days…normally when something is going on, otherwise they don’t come.
Over the past few years however the bar has run into problems, and has been sold and resold multiple times since early 2016.
As per discussion on Khmer440, the current owner put down a deposit in September, 2017.
Deposit paid, new owners taking over beginning of October. No outstanding tax liabilities, no document or ownership issues.
The new owners (as is usually the case) are full of new ideas and improvements for the bar, but my understanding is that it won’t change dramatically in nature.
On November 6th the official Sharky Bar Cambodia Facebook page showcased photos of extensive renovations.
The birth of the new upgraded legendary SHARKYS will be all new but with that special sharkys of old feel , wine weomen [sic] and song a great place to relax unwind or party hard with some great company and friendly staff.
This was followed by posts detailing English classes for Sharkys Bar staff.
On December 1st Sharky Bar revealed teh new “CEO” of the company was OneCoin’s Juha Parhiala.
A big thanks to our teacher Russell, our CEO Juha and the rest of the team for putting all our great staff though 4 weeks of intense English Training.
Next week we are off to Pattaya for some on-hand training.
Pattaya is a resort city in Thailand. Parhiala has been hiding out there now for a number of years.
On December 7th Parhiala hosted Sharky Bar staff at his home in Pattaya:
Parhiala’s purchase of Sharky Bar raises two immediate questions;
The first is why someone purportedly earning millions of dollars who resides in Thailand would purchase a failing bar in Cambodia?
In addition to underworld contacts running a bar in an Asian country provides (this of course isn’t geographically specific to Asia), it also provides a convenient platform to launder Parhiala’s OneCoin earnings through.
The second question pertains to Parhiala’s recent lack of public involvement in OneCoin.
After a short-lived “comeback” earlier this year, Parhiala again disappeared and hasn’t been publicly involved in OneCoin for well over six months.
Arguably the first of OneCoin’s “top leaders” to disappear, Parhiala’s public departure would have appeared to trigger a slew of top investors and management abandoning OneCoin throughout 2017.
I know that if I’d been conned into investing thousands of euros into OneCoin only to find all the top earners were now abandoning the company, I’d certainly be feeling somewhat aggrieved.
For scammers like Parhiala who have stolen who knows how many millions from OneCoin investors around the globe though, they evidently have no problem continuing to live shamelessly large with your money.
Earlier this year Thailand’s Economic Crime Suppression Division, the Office of Consumer Protection and the Department of Special Investigation launched an investigation into OneCoin.
Unfortunately to date however nothing has come of it. Which is probably due to the fact that OneCoin has practically no investor base in Thailand (Parhiala and fellow top OneCoin investors hiding out there do not promote locally).
Like Thailand, Cambodia has little to no local OneCoin recruitment activity. I’m not aware of a OneCoin investigation by Cambodian authorities.
Sharky Bar is currently gearing up for a “grand re-opening and 22nd birthday party” on December 15th.
Meanwhile for regular OneCoin investors, the end of 2017 marks almost a year since the company prohibited ROI withdrawals.
Chris Principe and Herve Lacorne, whom are attached through years of banking friendship, tradeshows, travels, and more particularly the company Trade Solutions Group, were both seen onstage in front of Cambodian Onecoin investors back in May 2016; promoting to the “Pioneers” (read: VICTIMS) in the audience.
Source: youtu.be/6HI122OyStQ
Amongst several websites set up for moving money, Trade Solutions Group is the Registered Domain holder for http://www.Papa1coin.com, Juha Parhiala’s moniker, which enabled Parhiala to offer leaders in his massive down-line to purchase “Gift Codes” directly from Onecoin/ OLN’s back office Cash Accounts.
From here, they could turn around and sell these directly or distribute again amongst THEIR own down-lines FOR CASH AND COMMISSIONS to new recruits for the purchasing of Onecoin “education packages.”
In the absence of traditional Onecoin/ OLN bank accounts which were becoming increasingly scarce (as they were being more frequently shut down, frozen or seized, due to suspicion of Money Laundering and other obvious banking concerns), Principe and Lacorne’s “…moon…” channels enabled otherwise illiquid funds to become liquid via “IMA” and Team Leader, functioning as “distributorships.”
The extent to which Trade Solutions Group and its partner’s/ executives (Principe and Lacorne) facilitated banking services to Parhiala and other Onecoin Leadership through similar channels, including us2moon.com (and potentially some or all of the numerous “MoonLearning” web resources affiliated), is slowly beginning to unwind, as more aggravated investors and former leaders are beginning to realize Onecoin’s original design as being fraudulent.
Oz wrote:
@Oz
I know two german serial-scammers, they bought the citizenship from Cambodia. That’s possible, if someone invest $310.000 or more in Cambodia. Perhaps that’s another reason of Parhiala’s invest?
aargauerzeitung.ch/schweiz/in-diesen-13-laendern-koennen-sie-sich-legal-einen-pass-kaufen-oesterreich-verlangt-millionen-130960508
Could be but I doubt Parhiala’d give up EU citizenship for Cambodia.
Is Juha Parhiala wanted by police in Thailand?
Not to the best of my knowledge. The status of the Thai investigation into OneCoin is unknown.
The Euro gents club Parhiala is part of were scamming people in pyramid schemes in Europe before setting up shop in South East Asia. They are very careful not to openly promote locally.
Just take it easy guys. Parhiala knows how to fool people. But one thing he dont know.
He believe kambodja will save him and it is outside EU. But believe me. I repeat again, believe me kambodja will arrest him.
Kambodja is like a mouse trap. It will arrest him and send him to EU court in his own country. You have my word.
What’s this? Personalpapers?
share-your-photo.com/img/5ca7564b8a.png
Source: forum.gethashing.com/t/onecoin-onelife-onelie-discussion-mlm-ponzi/6354/19
Resident card. Let’s you stay in the country. He’ll have something similar for Thailand.
In May 2017 I found this photo – Juha Parhiala and a “minister” (without name!) from Cambodia? Is that the correct dress for a negotiation in a ministry?
share-your-photo.com/img/d16d278d51.png
By the way: In the international corruption-index we find Cambodia on place 156 – from 176 worldwide!
Source: laenderdaten.info/korruption.php
Looks like Onecoin’s “for a limited time” 2016 Winter Wonder Wheel” is back in effect. Dubbed “The Wonderful Wheel of Extra Tokens:”
youtu.be/z9BoVOiNXwk
These guys almost have Ponzi down to a science!
Hey! i’m Unhappy you didn’t wrote corect informations in your article.
I bought this bar to accept 100% payment with Onecoin. To create something amazing for my team!
Hahahaha.
If you will work harder, I will buy a hotel olso! And I promise 100% payment with ONECOIN
The coin of my future, upss OF YOUR FUTURE 🙂
if you don’t tell EU who cares?
Will the “female entrepreneurs” also be accepting OneCoin?
Also I hope you’re not paying the Sharky Bar staff in OneCoin. If they were there before you took over at least have the decency to pay them with actual money.
Come now, you of all people know OneCoin recruitment is down. You and your buddies can’t flee the ship fast enough.
Well unless Cambodia is extremely lax on who they provide citizenship to, Cambodian immigration authorities for a start.
So Juha has gone from pimping OneCoin to pimping girls if he keeps the reputation of the bar intact. Makes no difference if it was OneCoin or girls he is still a pimp.
So this is how you are going to launder your OneCoin money. Too bad you really aren’t Juha, but nice ruse.
IP checks out… otherwise I’d have just spam-binned it.
So Juha has graced our presence. Be careful or your followers will think you have made a deal with the devil, have gone to the dark side, and you will lose favor with them.
But you’re taking payment 100% in OneCoin? Now that’s FUNNY!
You forget that Ruja and Sebastian and all the major players have left the building, including you.
I’m just curious on how you are going to take payment in something that doesn’t exist?
@Juha – how’s DAGcoin recruitment going? Building a good team?
well, now that juha has an army of erm, female entrepreneurs at his um, service , he can put them to work using their skills to recruit their neverending stream of clients into DAG coin.
omg, bollywood has a ditto scenario! guy [juha] runs a shady bar [sharky bar] and thinks he’s bought over the police, but but but the police are just pretending to support him, and in the end – tantaraaa! they arrest him!
youtube.com/watch?v=Jn5hsfbhWx4
sorry guys, situations like these demand bollywood intervention! 🙂
I love Onecoin best.
I love Onecoin best. It will be published 8th October 2018. You can buy goods by Onecoin on Dealshaker now. It’s great. I love Dr.Ruja.
She loves you suckers too!
This collapse is gonna get ugly.
Thailand has some of the top diamonds in the network. The MLM part of Onelife appears to be winding down, which is why many of the networkers are leaving.
The millions just aren’t rolling in and it’s still a year before the public get involved. Japan looks like to hot place to be and Malaysia is still roaring with growth. It’s been 4 years, if it were a scam, it’d be done by now.
What sort of uninformed nonsense is that ???
You need to check out the history of Madoff Investments, AdSurf Daily, Zeek Rewards and Traffic Monsoon before you make statements like that.
It’s the “business plan” that determines whether or not it’s a fraud, not the longevity.
Fricking Madoff scam was running for decades. MMM is still running in Africa. Onecoiners are absolutely clueless.
Shameful: Juha Parhiala is a member from a Facebook-Group called “Friends Who Like Ruja Ignatova – Onecoin the Future of Payments”. And how many “friends” like the Cleptoqueen all in all? Only seven!
facebook.com/groups/1174988072630455/
And what does Juha Parhiala mean with his statement on facebook.com/juha.parhiala ?
“This is my last project ever!”
The shitcoin from Ruja and Sebastian or another ScamCoin?
@Melanie
Parhiala used to parrot this slogan on stage at every OneCoin event he attended.
If he’s repurposed it for another Ponzi points opportunity that’s hilarious.
MMM went dark again in Africa around October.
Well, since Juha has graces us with his presence here before, I am sure he will gladly come back and clear all of this up for us. Right Juha?
Big Scammer! Habib ZAHID – Black Diamond, United Kingdom.
mailchi.mp/392e3aefe870/jxkey6m9c9-701141?e=a0e0b3336a
Habib
promote, promote, promote with no substance. Sickening.
Maybe all the parrots can do is copy the Newsletter -it was obvious from Zahir’s visit to Sofia and subsequent Youtubes that the Uk could only believe in Kari’s “training” and they were absolutely stuck without him.
They appear totally clueless now and nothing seems to be coming out regarding OFC’S, ICO’s IPO’s and Public Offerings —-I WONDER WHY??
Update from China.
People’s Court of ZhuZhou City, Hunan Province has ruled on a local OneCoin ring. 10+ people have appealed. 1 retracted appeal, 2 had their appeal rejected as improper. Of the remaining 26, 5 remained the same, 5 had their penalty removed
Original Chinese article: big5.xinhuanet.com/gate/big5/www.xinhuanet.com/legal/2017-12/27/c_1122174415.htm
Thanks for the heads up Kasey.
Juha Parhiala has found a new home. In an article by Ted Nuyten on March 9, 2018 about CGI Limited (BetChip, Coinsino) I found this sentence:
NOLINK://share-your-photo.com/7ae1c2de3b