The Australian Securities & Investments Commission is the latest regulator to issue a warning against the OneCoin Ponzi scheme.
OneCoin @ BehindMLM
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…]
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…]
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 has stopped defending its fraudulent business model. Instead, the company now claims it’s not a Ponzi pyramid scheme because only IMAs were scammed.
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…]
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.
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.
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.
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.