OneCoin @ BehindMLM

This one flew under the radar, but turns out back in April Finand’s National Bureau of Investigation launched an official investigation into OneCoin. According to media reports, the NBI began investigating OneCoin after “many citizens contacted police” about the scheme.

OneCoin have been making all sorts of announcements to their affiliates over the last few weeks, with their efforts not going unnoticed by regulators. Hungary appear to be the first country to have investigated the scheme, concluding that a public warning needed to be issued.

Modeled on the Zeek Rewards Ponzi points business model, OneCoin are currently doing everything they can to divert attention away from the inner workings of their compensation plan. Of late these efforts have focused on spammy press-releases and what appears to be paid advertorials in other MLM blogs that inhabit our niche. One particular distraction [Continue reading…]

There is no information on the OneCoin website indicating who owns or runs the business. The OneCoin website does have an “about” section, however no information about the company’s ownership structure is revealed. The company does state however that it is headquartered in Europe with worldwide operations. We focus on core markets such as South [Continue reading…]