Police and Market Inspectorate investigating OneCoin in Slovenia
Following regulatory bans in Germany and India, the latest country to confirm an investigation into OneCoin is now Slovenia.
Having observed regulatory investigations into OneCoin in other European countries, the website Cekin wondered if any such investigations were taking place in Slovenia.
Upon contacting the Market Inspectorate, the regulator responsible for consumer protection in Slovenia, Cekin were told an investigation is already underway.
When the publication pressed for details, a representative of the Market Inspectorate stated because the investigation is in progress, they were unable to provide specifics until it was concluded.
What Cekin was able to learn is that the Market Inspectorate are working with Slovenian police.
When queried, a police representative confirmed an investigation but stated assistance had only been sought recently.
According to Slovenian law, the penalty for running a pyramid scheme is a fine of €3000 to €40,000 EUR. Individuals promoting a pyramid scheme can be fined €300 to €2000 EUR.
Last year OneCoin introduced a “Super Combo” package, allowing affiliates to invest up to €225,000 EUR.
This kind of penalties have no hurt to Onecoin Slovenia Team. Pirates are stronger than your imagination.
Their Macau event is so success to cover such small investigations.
Unless Rujamama being officially arrest, Onecoin’s Pirates even strong than IS.
When talking with OC people i always get the feeling that they are brainwashed. They believe in OneCoin and the OC revolution.
For them the Cryptoqueen is a hero. News and investigations are just a fake and a big conspiracy. It is a cult. Sigh.
Hopefully OC will be banned in the whole EU soon.
Yes a lot of people who putted a lot of money in Onecoin still believe that they are going to become rich next year. There is no senese in speaking with them.
The only thing we can do is spread information about what onecoin really is, the more newspapers and TV-shows talk about that, the less people will be scammed.
And as Oz has said before,
Out of Bulgaria: crickets…
HAS #ONECOIN JUST BEEN BANNED IN RUSSIA!?!?! (Unconfirmed!)
SOURCE: proeconomica.ru/kriptovalyuta/kriptovalyuta-onecoin-zapret-v-rossii.html
We need a second source!!
Timothy Curry (not just yout) look two years behind in past.
(Ozedit: Bitcoin isn’t an MLM Ponzi points scheme. Offtopic derail attempts removed.)
@Tim
Seems to be citing Coin Telegraph in stating OneCoin is a pyramid scheme.
With respect to the Russian government though they’re quoting something called “Vankoin”:
Unless “vankoin” = Russian translation for OneCoin, they’re talking about some other scheme.
vankoin.com 🙂
So in Russian Vankoin = OneCoin.
Hopefully one of our Russian readers can get to the bottom of it (having DNS issues in some parts of the world at the moment though so might be a while before they can see this).
Here’s a second source on the use of “vankoin” = Onecoin (actually taken from a SwisCoin accepting Travel Agency website:
english.happy-tour.mk.ua/en/we-accept-SwisCoin/
QUOTE:
I guess we’ll have to wait to see if anything official surfaces!
The reference to Coin Telegraph was just them suspecting OneCoin as a Ponzi scheme.
The Russian government claim is at this time unsourced.
ванкоин = Onecoin = Vancoin = Wancoin
If you google ванкоин, there is no new news. It’s just a bunch of Onecoin pushers promoting the ponzi.
Thanks. Going to treat the news as bogus for now then.
Why You cut my post? Are you afraid of honest discussion.? I am not advocating anybodie’s business but I am just discussing all the fact.
Why shouldn’t I state the fact that Bitcoin (Ozedit: If you wish to discuss bitcoin do it elsewhere. Offtopic derail attempts removed.)
See above. Bitcoin has nothing to do with OneCoin. One is a legitimate cryptocurrency, the other SQL database Ponzi points.
This isn’t Facebook, either stay on topic or spambin.
@Ozzy
Wow! Where to begin? First of all it is NOT relevant at all. Let me educate you why:
Your analogy about embezzlement of Mt.Gox is absurd. Your idea that Onecoin’s problems mirror reactions to bitcoin is daft.
So, here’s your very very special analogy for today: a new exotic fish species is discovered in 2009 which is the best tasting fish in the world. It’s called bitfish.
Scientists study it and teach others to breed it and soon it is breeded in many parts of the world by thousands of people using the breeding manual and instructions to build fish farms so many people will be able to eat it.
The Health Department hadn’t done enough tests on bitfish for any toes of side effects to consumers and the big fisheries didn’t like that now there was a new fish on the block which the purple liked and which they couldn’t control. Bitfish was “unpredictable!”
Later, some scientists noticed all the guys and figured out that they can cross-breed this fish and it will become edible in 1/4 the time. This fish does not taste quite as good, but it’s still good and purple can breed and eat it. It’s called LiteFish.
A few years go by and an avid young fisherman named Vitalik, who’s been eating and farming both bitfish and LiteFish says, “hmmf! What if I breed bitfish and LiteFish with FLYING FISH and Puffer Fish? The Puffer fish can hold information in its mouth, the flying fish can fly with it, the bitfish tastes fantastic and the LiteFish can breed in 1/4 the time; and anyone can farm my new “Etherfish” and use it not only for eating and farming, but to send non edible data of any kind in its big puffer mouth and make it fly right onto the plate of the hungry, a farm across the world, or into someone’s place of business for them to sign whats in the mouth and make it fly back home to me or anyone/ anywhere else! Brilliant!!”
Meanwhile a group of several checkered individual chefs who have all owned several notoriously terrible restaurants begin conspiring in the background.
Each and every one of these restaurants and their chefs had been shut down previously by the Health Department, upset Yelp reviews, Tax Authorities, or Compliance Regulators and inspector.
They listed “authentic Mediterranean Seabass” on their menus (which turned out to be common Pollack), They claimed to serve “100% Kobe Beef” (which turned out to be kangaroo meat), and their customers got very sick and many went to the hospital because these “restaurateurs” kitchens were infested with cockroach and rats!
They were disease breeding grounds, but took time before they were shut down or kicked out of town!
Since all their restaurants had closed under poor circumstances, the owners/ chefs who sold their fake fish, Kobe beef and rotten food to their customers (but got rich doing it), plotted together to get into the fish science business – or at least claimed that to be their intention.
Together, they announced that they had now created “ONEFISH!” These same restaurateurs who made a living off of making customers miserable and sick were now claiming that “ONEFISH” was better and tastier than bitfish, faster than LiteFish, and can fly further with more stuff in its mouth than Etherfish!
They called it “the Bitfish/ Etherfish Killer!”
The difference is that “ONEFISH” is placed in a box at ‘a secret place under the sea.’ No-one can even peak inside the box and no one can eat “ONEFISH” or really do anything at all with it. …but ONEFISH is ‘better’ than any other fish!”
ONEFISH was even supposed to be served at fine restaurants everywhere at the end of 2015 (announced at Dubai in May), and customers who had paid batons fees to be educated about this fish and its box would bee able to sell the fish they’d bought to these restaurants.
Unfortunately for ONEFISH owners, these dates were pushed back and the following year the chefs claimed the reason was that there weren’t enough onefish in the box to feed the restaurants, India and Africa.
So they announced that they’d be putting BILLIONS and BILLIONS more fish in the box (but those who already paid get a 2 for one deal on theirs now).
Vitalik and the rest of the fishermen, scientists and farmers ALL KNEW that there was not even ONEFISH in the box, but that the box was empty.
They noticed that these bad chefs turned scientists had no qualifications or idea how to breed fish at all. They were bad bad people and the fishermen KNEW FOR A FACT that they were lying; and furthermore not a single investor they’d attracted had ever spent a day at sea in their life, let alone fished.
They couldn’t even tell the difference in taste between LiteFish and Bitfish, and knew even less about Etherfish.
The moral of this story is that no-one is a “Onecoin hater” because they are jealous, afraid, dedicated to any specific fish (cryptocurrency), or anything else.
The fact is that Onecoin its not a cryptocurrency. It never was. There is no “fish in the box,” and at least until today’s date (or further), there has never been @blockchain.
Neither you nor the company has ever “mined” any coins. You were lied to. The company has lied about NUMEROUS media events and other news. The founders have EXTENSIVE HISTORY in ponzi schemes avid fraud, and several even have criminal convictions.
The fact that you don’t realize this …or don’t want to, just shows that you haven’t bothered to verify any of the coatings of the company, nor disprove any of the FACTS presented by its detractors.
You screwed yourself and are still defending a fraud which was designed as a massive fraud since day one. So, thanks for playing! Play Stupid games, win stupid prizes.
@Oz if you delete this for whatever reason, just delete it. Don’t mention why, etc. It’s long, but was a personal exercise for me. cheers.
Wow, this is a very good text tim, very good for education purposes!
Tim. Beyond brilliant !
I don’t know….seemed a little bit-ter.
@Tim
Youcertaianlyhavepollocks!!
Wow. My autocorrect is about as awesome as Onecoin’s “blockchain.”
Nothing ever poped up on onecoin in official Russian sources. Just pimps trying to lure victims and using fake headlines
Btw, all cryptocurrencies are illegal in Russia, producing a cryptocurrency might get you 7 years in prison.
There were just some talks in ministry of finance on possible legitimization which was opposed by the central bank.
Bjorn Boerke liked my “OneFish” story and posted it the the growing resource pages he’s been building, which has tons of info now covering the Onecoin scam:
Here’s my #Bitcoin vs. #Onecoin “fish analogy,” and why Leaders stupid arguments are stupid: rettit.no/mrbitcoin/index.php?title=OneCoinSCAM#The_Fish_Explanation_by_Timothy_Curry
Ps. His page, which has only been up for a few very short weeks …maybe 2or 3, had over 150,000 views already and the commercial and ad-free “Crypto Xpose” YouTube channel by Anonymous has over 10,000’s of views exposing McMurrain’s lies, Sharia Compliance lies, Blockchain lies, London City Police Investigation FACTS, etc.
“Whoop whoop!” – as Labile would say.
Its “blockchange” not blockchain when talking about onecoin.
Maybe we should rename it “blockballs” instead.
ASK BLOCKCHANGE EXPERT RUJA!!!!!! Send your questions in advance…
OMG,”exciting news from One Life Newsletter this week….Lol
mailchi.mp/2b72d1700105/jxkey6m9c9-700897?e=a0e0b3336a
I posted your Onefish story in my Wechat group and they like it so much.
Why does a live webinar need questions sent in advance?
Obviously live webinar is not going to be live then.
Oz, they can’t have any surprise questions especially those they don’t want asked. It is called control. Without it this seminar could open Pandora’s box and let the cat out of the box or should I say OneFish?
A seminar implies discussion taking place.
This sounds more like a pre-recorded YT video. About as live as OneCoin’s on-stage “guh-kneesis” block revealing last year.