OneCoin @ BehindMLM

OneCoin investment fraud warning issued in Australia

The Australian Securities & Investments Commission is the latest regulator to issue a warning against the OneCoin Ponzi scheme.

OneCoin’s DealShaker crisis meeting held under prison conditions

Details of OneCoin’s DealShaker crisis meetings this past weekend have surfaced. Leaders within the company were summoned to Sofia after plans to roll out the New DealShaker platform collapsed. As they were escorted to the meeting area, OneCoin’s leaders had their mobile phones confiscated by someone going by “Foxee”. As if that wasn’t embarrassing enough, [Continue reading…]

New Dealshaker dev team confirms OneCoin has no blockchain

Yesterday evening I received a copy of the New DealShaker dev team report. This is the report I first became aware of back on May 21st, but at the time wasn’t able to verify its existence. Last night I had a social engagement I couldn’t get out of, and at the same time I didn’t [Continue reading…]

New DealShaker abandoned. Is this OneCoin’s final collapse?

OneCoin’s New DealShaker platform has been abandoned. For die hard investors still backing OneCoin, New DealShaker was perhaps the only reason they hadn’t lost their minds over how much money they’ve lost.

OneCoin claims no Ponzi because IMAs scammed, not consumers

OneCoin has stopped defending its fraudulent business model. Instead, the company now claims it’s not a Ponzi pyramid scheme because only IMAs were scammed.

OneCoin victim class-action lawsuit filed in New York

A proposed class-action lawsuit has been filed against OneCoin in New York. The opening introduction of the complaint quotes Manhattan U.S. Attorney Geoffrey S. Berman, and pretty much says it all; [They] created a multi-billion-dollar “cryptocurrency” company based completely on lies and deceit. They promised big returns and minimal risk, but … this business was [Continue reading…]

OneCoin money laundering arrests in London, UK

No offense to Jen McAdam… but talk about burying the lead. In an “exclusive” interview with McAdam, the UK’s Metro has revealed three OneCoin arrests in London over March and April.

Konstantin indictment stay suggests DOJ cooperation

Under the Speedy Trial Act, the DOJ had until April 26th to file an indictment or information pertaining to Konstantin Ignatov. An April 26th filing reveals continues negotiations between Konstantin’s attorney and the DOJ.

OneCoin scammers used NZ and AU to circumvent Samoan ban

After Samoan authorities banned OneCoin transactions in mid 2018, local promoters began laundering funds through New Zealand. This caught the attention of New Zealand authorities, who detailed the operation in a 124 page intelligence report.

Poland offers to file charges against OneCoin scammer, seeks victims

If you’re a OneCoin victim in Poland, you might be able to recover your losses via criminal proceedings. The Szczecin District Prosecutors Office has offered to go after OneCoin scammers. They just need victims to speak up.