Three OneCoin money launderers indicted in Germany
It’s been two years since we’ve heard anything out of Bielefeld’s Public Prosecutor’s Office regarding OneCoin.
Now, three suspects have been indicted and will appear at Munster District Court.
As reported by WirtschaftsWoche;
the investigators accuse two people of operating payment services without permission and of having transferred more than 300 million euros from investors to the Cayman Islands.
A third accused allegedly made himself a criminal offense in intentional money laundering and also helped to transfer money abroad.
He accepted that the crypto money was at the center of commercial fraud.
On the surface it appears the Bielefeld indictments might be related to Mark Scott’s OneCoin money laundering prosecution in the US.
One of the Bielefeld defendants is being represented by Stephan Schulenberg, of the law firms Schulenberg and Schenk and SBS Legal.
Schulenberg and Schenk gained notoriety after they rubber-stamped OneCoin’s Ponzi scheme in 2015. Schulenberg has represented OneCoin in Germany and is believed to have acted as Ruja Ignatova’s personal lawyer.
Speaking in defense of his clients, Schulenberg told WirtschaftsWoche ‘his client did not know that a permit was necessary’.
Neither her lawyer at the time nor her tax advisor would have made her aware of this.
The other client acted in good faith, he was “to be regarded as unpunished”.
Given the trio worked to launder 300 million euros, these defenses would likely be laughed out of a US court. Whether a German court swallows the defenses remains to be seen.
Michael Heuchemer, the lawyer for the third accused, said that he would apply for the main proceedings not to be opened due to insufficient suspicion.
The corresponding legal situation is complex and prone to errors, which should not be at the expense of his client.
As noted by WirtschaftsWoche, bringing OneCoin scammers to justice in Germany has proved difficult.
The Bielefeld public prosecutor’s office had investigated nine suspects in the course of several years and also examined allegations of fraud.
She has now dropped four proceedings, but is continuing to pursue two more.
The Bielefeld prosecutor’s initial investigation led to a raid on OneCoin’s Bulgarian offices. The investigation has since expanded to include OneCoin founder Ruja Ignatova as a key suspect.
Stephan Schulenberg has previously managed to get two German OneCoin Ponzi scammers acquitted.
The court accepted that the scammers acted in good faith, because they relied on the legal opinion prepared by Schulenberg and Schenk five years earlier.
If that sounds bizarre it’s because it is. Worse still, based on his representations about his current clients, it seems Schulenberg is gearing up to run the same playbook again.
Bit of a coincidence all these OneCoin scammers in Germany wind up with the same attorney. Makes you wonder who’s paying the legal bills.
It’s a start at least. 2021 will definitely be interesting. Hopefully we get more charges going in Europe after the sentencing of Konstantin Ignatov, Sebastian Greenwood, Mark Scott in SDNY.
And Onecoin in Bulgaria should be attacked on EU level, considering it’s operating against the EU AMLD5 directive, which requires entities handling virtual currencies in EU area to register with a Financial Authority.
Onecoin isn’t registered with any Financial Authority. On the contrary it is in the ‘cease and desist’ -list of the German Financial Authority Bafin..
Yes, Onecoin can be considered a virtual currency, although it’s just numbers on a MLM website for which the criminals operating the fraud in Bulgaria declare a fake ever increasing value on their BackOffice.
Onecoin is blatantly operating from Sofia Bulgaria against the EU AMLD5 directive..
It long overdue to take this massive international fraud scheme, as stated by US DOJ, finally down.
I strongly disagree with this. What you’re repeating is the self-aggrandizing spin Schulenberg & Schenk put on the outcome of that trial.
At the time, I tried to look at what actually happened (which wasn’t easy because it was barely reported, and the Schulenberg publicity piece crowing about their supposed triumph was the most detailed thing to be found).
The men in question were prosecuted under an article banning pyramid sales schemes, the German implementation of an EU directive clause.
The facts showed that they hadn’t sold OC that way. They had presented it to their marks as a pure investment scheme, without even mentioning there was an MLM aspect to it as well.
The people they sold OC to not only didn’t do so in the hope of earning sales commissions themselves (which is what the article they were charged under requires), they didn’t even know such commissions existed.
That the investment scheme being sold was bogus was not part of the charges, and therefore not something the court could concern itself with.
They were charged with an offence they hadn’t committed, which must lead to an acquittal.
That not a single victim considering themselves to have been defrauded or deceived was presented no doubt also played a role.
There was absolutely nothing to show that the earlier “expert opinion” played any role at all in the verdict, or was even mentioned during the case, except the say-so of Schulenberg afterwards.
Schulenberg didn’t win, the prosecutors made the wrong case, and consequently failed dismally.
Read more at wiwo.de/finanzen/boerse/kryptowaehrung-anklage-gegen-drei-beschuldigte-im-onecoin-anlagebetrug/26667448.html
@PassingBy
I have to go on what we have on the record. I’m in full agreement the Prosecutor’s Office bungled the case.
@Stevie
Could be. I can’t imagine the group within OneCoin in charge of laundering hundreds of million being particularly large.
Very nice! Numerous newspapers in Germany are now also reporting on the charges brought by the public prosecutor in Bielefeld against three fraudsters and/or money launderers.
nw.de/nachrichten/wirtschaft/22907584_Onecoin-Skandal-Staatsanwaltschaft-Bielefeld-reicht-Anklage-ein.html
wn.de/NRW/4320800-Waehrung-Milliardenschwerer-Onecoin-Anlagebetrug-Anklage-eingereicht
handelsblatt.com/finanzen/maerkte/devisen-rohstoffe/kryptowaehrung-anklage-gegen-drei-beschuldigte-im-onecoin-anlagebetrug/26667276.html
rsw.beck.de/aktuell/daily/meldung/detail/staatsanwaltschaft-bielefeld-ermittelt-wegen-betrugsverdachts-bei-internetwaehrung-onecoin
t3n.de/news/onecoin-strafprozess-krypto-1341461/
heise.de/news/Onecoin-Anklage-wegen-milliardenschweren-Anlagebetrugs-eingereicht-4973505.html
manager-magazin.de/finanzen/milliardenbetrug-mit-erfundener-kryptowaehrung-anklage-gegen-onecoin-eingereicht-a-7502cabd-671d-4cbc-a8b0-091336830c5c-amp
finanzen.net/nachricht/devisen/erfundene-kryptowaehrung-milliardenschwerer-onecoin-anlagebetrug-anklage-eingereicht-9559712
Will the notorious liar and deceiver Martin Mayer (MaMa on tour) from Liechtenstein claim again that the press only spreads lies?
share-your-photo.com/116de1ea05
Ruja is quite naturally one of the three suspects but who are two others?
I think Martin Breidenbach is almost certainly one of them. He seemed to have been a key person in Ruja’s schemes (even before OneCoin, as I’ve recently discovered…), and probably was involved in everything that went on in Germany too.
If the prosecutors decided to charge only Germans, then Manon Hübenthal is probably the third person because of her role in International Marketing Services GmbH as the henchwoman of Frank Ricketts.
If they are going after non-German but European key OneCoin criminals, then naturally vice-Ruja Frank Schneider is a strong candidate. 😉
@Semjon
Breidenbach was mentioned in the indictment against Mark S. Scott.
share-your-photo.com/6345c390c5
Why aren’t the European authorities looking for Ruja?
She is not mentioned on eumostwanted.eu. However, several newspapers report that the FBI is looking for Ruja with an international arrest warrant.
An interesting video was uploaded to YouTube 6 days ago and has already had 105,361 views. Behindmlm.com is also mentioned and shown in the video.
share-your-photo.com/d565344353
youtube.com/watch?v=DPJec-HvMmA
PS: The comments are often more interesting than the video.
You would wonder, even after a video like this one, that Igor and the other scammers mentioned would get a visit from some official services, not because he laundered money, but because he stole millions and made millions that now after all seem to have been made through fraud, scam and crime .
Nothing happened to those leaders scammers yet not to the Igors Jose’s Udo’s Kari’s etc…just the lawyer who laundered seems to be in deep trouble together with Sebastian and Konstantin. Isn’t that because the IRS just wants some of the pie back and doesn’t really care about the victims ?
Incomprehensible actually !!!
Addition to comment #5
fondsprofessionell.de/news/unternehmen/headline/onecoin-drei-beschuldigte-kommen-vor-gericht-202777/
nrwz.de/schramberg/onecoin-erster-prozess-in-deutschland/293435
I’m not sure about Ruja. With the US being years ahead in investigating Onecoin, why would European authorities waste significant manpower and tax money when, if ever caught, Ruja will likely be extradited to the US?
My bet is on people like Manon Hubenthal. German authorities probably have an interest in keeping things local and “manageable” in terms of complexity.
Just look at how it’s taken them around 5(?) years to get this case going.
@ John. I think it is precisely because the US is chasing Ruja that the Germans would charge her.
She couldn’t be extradited from Germany as a German passport holder so they will charge her at home. It would be pretty embarrassing if they couldn’t hand her over and did nothing.
Does anyone know a German lawyer? Schullenberg excluded. If she is charged does the suspended part of her sentence from the iron works fraud activate automatically or does that need a conviction?
Will that sentence run concurrently with any new sentence? How much more serious is it if she isn’t a first time offender? Are German prisons for white collar criminals cushy, etc?
She was only convicted in April 2016 (since by that time OneCoin was in full swing, it’s amazing how well they managed to keep that hidden at the time). I cannot find what the probation period was, but it must be at least two and at most five years (although that can be extended).
So it’s possible her probation period is over, and that suspended sentence of 14 months no longer hangs over her head.
From what I can gather in a quick look, in Germany the probation conditions determine what it takes to make that suspended sentence an effective one.
Strictly speaking, anyone on probation should be checked regularly, to see if they still abide by the probation conditions. How that could possibly work for someone who was clearly free to live outside Germany, I have no idea.
@ PassingBy
Courtesy of my good friend Google:
I bet there is an appetite to crowd fund those screwed over iron workers to get to the court where she was convicted to have it extended!
One thing is for sure, if Ruja has been hiding out in Germany she no longer is with this indictment being handed down. I think the focus will now be on her being in Dubai or Russia somewhere.
Her probation period was 14 months, the same as the suspended sentence. This was according to the article written by Sabine Beck who covered the trial.
@ Lynn
The newspaper article is only available as a PDF. Here is the title:
share-your-photo.com/f22b5813e6
Personally I think the whole Ruja in Russia thing sounds like a ruse.
I bet she got into a car in Athens and got driven back to Bulgaria. She’s probably hiding in plain site.
What I found incredible is that Ruja lied to the court about her income, occupation and where she was living, and the court gave her probation anyway.
So much for checking and verifying information filed. Guess perjury is not a crime in Germany.
Since they had to give the money back, and the court did not check to see where that money came from to pay it back, all if forgiven. Incredible.
@Steve, I agree. I also believe Ruja is in Bulgaria “in plain sight”.
There’s no better or more secure country for her to hide, considering she has lots of friends there up to the prime minister level.
And considering that the OneCoin fraud office can still freely operate in the middle of Sofia, Ruja&co have obviously paid a lot of corruption money to secure their safety.
@ Lynndel
In an ordinary court hearing in Germany, the defendant is not asked to swear an oath. Perjury is also punishable in Germany (at least 1 year in prison). Section 154 of the Criminal Code:
share-your-photo.com/7e7d8f64dc
A false testimony in court without an oath is punished with at least three months in prison. Section 153 of the Criminal Code:
share-your-photo.com/ba4c834412
The German court has passed a fatal misjudgment. The judge, a woman, was very gullible. There was a deal to get the process done quickly:
share-your-photo.com/1bb7ce9661
The court wanted the process off the table. The German judiciary as a whole is a toothless tiger with ridiculously low sentences compared to the United States.
I will expose what quite certainly is Ruja’s mansion in Dubai and her business partner there.
In the latest Onelife newsletter(us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=4fecef8841), the scammers in Sofia launched a new Dubai real estate related sub-scam:
If you do reverse image searches to the apartment pictures on the newsletter, you will find that the apartments are in Laya mansion(layamansion.ae) properties located at Plot No. JVC15RMRA500, Jumeirah Village Circle.
These are the same Ignatoc crime familu linked properties they tried to sell in the failed raffle ticket sale for the August 2020 “Legend of One” event in Bucharest, Romania.
The Laya mansion even corresponds to what Konstantin Ignatov said at the Mark Scott’s trial:
You can see from the Laya mansion website( and from the developers website: aksharaglobal.com/layamansion.html) that the mansion was under construction between 2018 – early 2019 when Konstantin could have visited the site.
The constuction was completed in or around April 2020. (OneCoin promoters started pushing the raffle tickets in May 2020.)
Ruja bought the property from Akshara Global Real Estate Development LLC (aksharaglobal.com) headed by Mr Sundeep Tolani. I wonder does Mr Tolani know that the money he took was OneCoin criminal proceeds?
Now that the asset is identified as Laya mansion, it can be subjected to criminal forfeiture in various legal proceedings. 😉
So Ignatov crime family is now selling the Laya mansion studio apartments at $136 000.
It’s roughly the current market price AED 500 000 / $136 000 (see:dubai.dubizzle.com/en/property-for-sale/residential/apartment/in/jvc-district-10/63119/at/laya-mansion/6706/) for the apartments, although other source (korter.ae/laya-mansion-dubai) I found puts the SQF price around $280/SQF which makes about $115 000 — and thus a decent premium for the crime family.
A German law firm regularly reports on the OneCoin fraud.
In Germany it is possible to hold sellers or agents of Ruja’s worthless “educational packages” liable.
Partial quote:
kanzlei-herfurtner.de/onecoin-betrug-und-abzocke/
I don’t think this law firm can really help victims of the OneCoin scam. The fraud is too complex and confusing. Brokers of Ruja’s worthless “education packages” will always argue: “I only sold education. The tokens in the package were a gift that didn’t cost anything.”
Ruja had expressly forbidden to speak of an investment. Some scammers in German-speaking countries mentioned this on their websites or still claim it today.
The following graph proves the opposite. This is how people were lured into the OneCoin scam (as of December 2015).
Note the column “December 2020”!
share-your-photo.com/59947b720c
An investor protection association in Liechtenstein offers help to OneCoin victims.
share-your-photo.com/27c5d65541
This is only information, not a recommendation! I don’t know if this association is serious and works successfully. Unfortunately, the imprint on the website does not contain a telephone number.
anlegerschutz.com/anlegerschutz-faelle/standard-titel-1
@ Melanie
I don’t know that anyone will get anything back. They’ve had years to hide it, spend it or otherwise have it frozen or seized
@ Stevie
I can remember that in the general terms and conditions for IMA’s, legal action was excluded. An arbitration tribunal (or Court of Arbitration) in London is solely responsible for any lawsuits. With this dirty trick Ruja wanted to prevent her from being sued in regular courts.
@Semjon,
I got info that Muhammad Adeel connected Peace Homes Real Estate is the real estate agency selling the studio apartments in Dubai.
Adeel tried to sell these apartments last year already and even brought staff from Dubai to the Taipei Dealshaker Expo in June 2019. At that time it was 10% OneCoin, but there wasn’t enough interest.
facebook.com/onlinemlmguru/posts/873139213040194
Now Adeel tries to market these again with 20% Onecoin, but of course a partial percentage really doesn’t mean anything as the true fiat value can be what ever.
Adeel has PEACE HOMES INTERNATIONAL LTD registered in London, and according to my info co-owns Peace Homes Real Estate in Dubai.
beta.companieshouse.gov.uk/company/09300215
peacehomesrealestate.com/property/laya-mansion-at-jvc-dubai-fully-furnished-studio-apartments/
@ Melanie
Funny how the kinds of people who run to lawyers are the first to try and limit access to them.
The original DS T&Cs specifically had anyone using the platform sign away the right to ever take part in any class action. Do the IMA T&Cs have that?
@ WhistleBlowerFin
Obviously, the full name of this Pakistani cheater is Muhammad Adeel Anwar.
share-your-photo.com/b0f07fe21a
“CashLess Revolution” was a term he always used. Also on YouTube.
share-your-photo.com/5b51ee0616
An old screenshot from YouTube.
share-your-photo.com/bf9612be4e
@ Stevie
I cannot answer your question spontaneously. The scammers in Sofia are linking to sites that no longer exist. Both pages mentioned in the following screenshot are empty!
share-your-photo.com/12c20e0a45
support.onelife.eu/support/solutions/articles/77000076298-as-an-independent-marketing-associate-ima-can-i-advertise-the-onelife-network-
@WhistleBlowerFin
Quite interesting.
Do you know what exactly is going on? Is Adeel and his company Peace Homes Real Estate just the real estate agent / property management company for the Ignatov crime family, or are these apartments owned by Mr. Adeel — perhaps bought from Ignatovs in a money laundering deal?
Is Laya mansion even the “Ruja mansion”, as I alleged, or is this Dubai mansion deal just a coincidence nothing to do with Ignatovs?
@ Stevie
Partial quote from the IMA Agreement (translated by Google)
share-your-photo.com/2a6aef76ae
Thanks Melanie! This of course has the potential to throw a spanner into the works of any ex-IMA wanting to join any class action, assuming they can even find a corporate entity worth suing.
New video from the notorious liar and OneCoin scammer Syed Muhammad Muzammil Gilani from Multan in Pakistan:
share-your-photo.com/11967c761f
The video does not contain any news, as only part of the December 8, 2020 newsletter is quoted. Specifically, the planned sale of apartments in Dubai.
youtube.com/watch?v=I1toAk3AbBM
Eh, arbitration clauses often get overruled if a crime has occurred. For example, if a company is convicted of stealing from its employees, the employees aren’t bound by arbitration clauses in their contracts anymore.
If a crime has been committed, crime victims can seek remedy in civil court.
If you want to sue your upline, there is no arbitration clause. The contract is with OneCoin, not your recruiter.
But yeah, finding a corporate entity can be tricky, as we’ve seen in the start-and-stop class action in New York.
@ Amos_N_Andy
The right legal entity would have to have convicted. Just bringing up the potential of an arbitration clause will be costly in terms of time and fees potentially.
@Stevie:
As far as I know, the class-action case against OneLife/Coin/whatever has not been hampered in the slightest by the plaintiffs having signed a contract with an arbitration clause. The difficulties have been about serving the defendents.
If the case does make it to court, I doubt very, VERY much that defense will even try to get the case tossed due to said clauses.
Such contracts are moot when the enterprise itself is illegal. Because the scammers have acted in bad faith, they’ve already abrogated their right to have their own contract enforced.
As far as taking your upline to court, there’s no issue unless upline made you sign an arbitration contract with them, which I highly doubt ever happened.
That’s my non-lawyer opinion, anyway. Take it for what it’s worth.
@ A N A
It hasn’t been hampered yet but the scorched earth policies will kick in.
Scientology even tries to get rape victims to submit to “religious arbitration” in the Masterson trial in CA! Deep pockets, little morals, etc, are all bad news sometimes.
That IMA agreement shows the problem with any civil legal action. It’s a contract with One Life Network Ltd. That was the Belize shell company, which was dissolved by the registrar in December 2018, because it was no longer in compliance with Belize legislation:
[http://www.]ibcbelize.com/one-life-network-limited/
So the only company IMAs had a contract with no longer exists, and even when it legally existed it was no doubt only ever a shell company with no assets.
That leaves one only with the possibility of going after its “members, director, officers or agents” (as the Belize notice puts it) personally. Those were probably penniless puppets à la ‘Foxi’ Boyadzhiyski, some may even have been fictional.
If any real players in the OC saga had their name on the paperwork in some capacity, it’s equally unlikely one could recover any assets from them, even if one could locate them, and sue them in a jurisdiction they couldn’t simply ignore.
There are reasons scammers set up shell companies in such shady offshore jurisdictions, and tax evasion is only one of them. They happen to be the same reasons no sensible person would ever entrust money to, or sign a contract with, any such company.
P.S.
I seemed to remember that defunct Belize company kept on being shown as the supposed owner on the OC websites, but I cannot check if that’s still the case. onelife.eu has been reduced to just a login portal.
And at this moment, both onecoin.eu and onecoin.com redirect to onecoin.eu/en/, and then show this:
@PassingBy
An old screenshot from onelife.eu and onelifewallet.eu from my archive:
share-your-photo.com/2f7ef6484b
PS: onelifewallet.eu is currently no longer available.
@ Stevie
The INDEPENDENT MARKETING ASSOCIATE AGREEMENT in English:
web.archive.org/web/20170111084956/https://www.onelife.eu/en/ima-agreement
@ Melanie
thanks. Let me read it. Which I can promise is a lot more than most OL iMAs ever did!
Except for entertainment purposes, it’s really not worth reading beyond the second paragraph, which says:
Even if One Life Network Ltd. (the name is misspelled in the document, BTW) still existed, what’s the point of a supposed contract which one party can change to whatever it wants whenever it wants to?
It might be an entirely different contract before the ink on your signature has dried.
Not that there isn’t a huge amount of entertaining pseudolegal absurdity in what follows. In section 2 (C), they try to unilaterally abolish the very concept of a legal entity:
Right, that’s how it works.
A bit further on, they also try to unilaterally rewrite marriage, divorce and inheritance laws.
And to think Ignatova actually had genuine legal qualifications. She clearly couldn’t even be bothered to try and give this thing at least a thin veneer of legal plausibility.
Several OneCoin/OneLife scam promoters were arrested on Friday in Argentina!
Among the detainees is a renowned radio host and journalist Edgar Nicolás Moreno, Andrés López, Gustavo Amuchastegui, Mónica Blasco and Daniel Cornaglia.
cba24n.com.ar/sucesos/varios-detenidos-en-cordoba-por-estafas-con-one-coin_a5fd38737d174e947501f1f76
Geez what’s going on. It’s the end of the year, things are supposed to slow down.
Thanks!
Contemplates another eleven arrest requests: Andrés López, Gustavo Amuchastegui, Eduardo Alejandro Taylor, José Gordo, Mónica Blasco, Ignatov Konstantin, Ruja Ignatova, Andrés Matías López, Mariana Noel López, Manuel Vicente Peralta Guevara , Ricardo Beretta and Daniel Cornaglia.
resumendelaregion.com/edgar-moreno-fue-detenido-por-supuestas-estafas-con-criptomonedas/
@Stevie
Apples and oranges. The Church of Scientology, regardless of what you or I may think of it (don’t get me started), has not been found to be a criminal enterprise by the US DOJ or judiciary, so their contracts still have some teeth.
Not so for OneCoin, OneLife, or whatever shell company may have been created once upon a time in Belize or Timbuktu or wherever.
I’ll say it again: you will not see any defense lawyers for a OneCoin operative standing up and claiming the judge has to toss out the case because the plaintiffs signed an arbitration clause with a defunct criminal company. Not successfully, anyway.
@WhistleBlowerFin
The aforementioned Gustavo Amuchastegui (Anuchastegui) has been DealShaker Country Manager for Argentina since February 2020. His name was misspelled in the newsletter of the OneCoin scammers from Sofia.
share-your-photo.com/397d5c7eed
OneCoin fraudsters Gustavo Amuchastegui (right) and Raul Pazos, DealShaker Country Manager Ecuador.
share-your-photo.com/84d89e6c64
@ A_&_A
Thanks. My point is that evil organisations will use any delaying tactic. It’s expensive and uncomfortable for the other party. That is doesn’t have a chance of success is not relevant. A case will probably never be thrown out but it could be delayed, sidetracked, etc.
Scientology has the advantage now of having been recognised as a “church”. Before that it got the full criminal treatment in the wake of “Operation Snowwhite”.
Interestingly, it relies of commercial aspects of non-disclosure agreements, contracts, etc, in American courts.
We’ll find out soon enough. Thanks for the interaction.
I am surprised that Colombia has not arrested anyone.
They came out early on and declared OneCoin illegal in their country, yet the crooks ramped up their promotions and fleeced thousands of Colombians with their lies.
I received confirmation that OneCoin was illegal in Colombia signed by:
PLINIO ANTONIO RIVERA PARRA
Funcionario Grupo de Prevención y Control del Ejercicio Ilegal de la Actividad Financiera
GRUPO DE PREVENCION Y CONTROL DEL EJERCICIO ILEGAL DE LA ACTIVIDAD
FINANCIERA
But if no-one filed a complaint, then that could explain it; or they will act now that Argentina has taken action. Hopefully they will.
@ Lynndel
Luis Segura was DealShaker Country Manager for Colombia. Now he is deleting photos in which he advertised the OneCoin scam. An example:
share-your-photo.com/6b5a95cacc
The link to the photo:
picuki.com/profile/luissegura__
The photo is no longer available:
Another example is this website:
dealshakercolombia.com/author/lsegura/
share-your-photo.com/313212a33e
A screenshot from dealshakercolombia.com from May 2020:
share-your-photo.com/7ef9e5a54d
Luis Segura and Julien Zerbini, OneLife Latam:
share-your-photo.com/3da470739d
Luis Segura cannot delete this video!
share-your-photo.com/512aabb6e5
youtube.com/watch?v=WYnHGbj_9aU
Luis Segura – Diamante Azul OneLife – on YouTube (3 videos):
share-your-photo.com/a965242d47
youtube.com/channel/UCZeFShqh84TkgwvCHw36RBA
Did the criminal Ruja Ignatova not protect or register the term “OneLife”? I just discovered this website: onelife.ch – obviously a reputable company that has nothing to do with the OneCoin fraud.
share-your-photo.com/8051871b04
In addition, six other domains with the term “OneLife” were registered:
onelife.com – not available
onelife.net – not available
onelife.org – reachable, different branch
onelife.info – not available
onelife.biz – reachable, different branch
onelife.us – “This Web page is parked FREE, courtesy of GoDaddy”
share-your-photo.com/b090f95c29
They did at one point try to register OneLife as an EU trademark, but didn’t get it because of an objection from a company with a similar name.
I looked into it in some more detail quite a while back, in these two comments:
https://behindmlm.com/companies/onecoin/two-more-onecoin-domains-offline-under-investigation/#comment-417900
https://behindmlm.com/companies/onecoin/two-more-onecoin-domains-offline-under-investigation/#comment-417913
There is one amusing aspect to this I didn’t know about at the time.
The shell company which owned the OneCoin trademark for the EU, the magnificently named Power Holding Corporation (capital: £1), was dissolved, by its sole shareholder and director, a British lawyer called Christopher Snook-Lumb, in 2019.
Yet its apparently sole asset, that trademark, which is valid until July 26, 2027, wasn’t disposed of: it’s still listed at the EUIPO as belonging to the defunct company.
The amusing bit is in what happens to such a remaining asset when a UK company no longer exists:
(gov.uk/government/publications/bona-vacantia-dissolved-companies-bvc1/bona-vacantia-dissolved-companies-bvc1)
So the EU trademark “OneCoin”, since August 6, 2019, by law has belonged to the Crown, i.e. the British government. (That the UK is no longer a member of the EU is irrelevant to this.)
This means they could theoretically go after the remaining bunch in Sofia in a Bulgarian court, and stop them from using that name. Wouldn’t that be entertaining?
If only I knew which British government agency should be informed about their ownership of this valuable asset.
Cristi Calina from Romania has had his own DealShaker portal since April 16, 2020: dealshaker.ro
share-your-photo.com/fe7a4c4eff
Marco Vassanelli from Italy was significantly faster. dealshaker.it has existed since October 26, 2019.
share-your-photo.com/8b4478ba1a
The offer on dealshaker.it is fantastic. No products, no services, nothing is offered! What happened? Did the OneCoin scammers in Sofia banned the portal?
share-your-photo.com/81099df609
In May 2020 Marco Vassanelli cheated with this dubious offer:
share-your-photo.com/1f2dbf4a77
@Melanie, Marco Vassanelli pretty much disappeared after the Beesy24 pyramid scheme using Dealshaker ended.
Vassanelli probably stopped promoting OneCoin/OneLife, and his locally run Dealshaker Italy portal went down as well.
@ WhistleBlowerFin
In this video with the fraudster Marco Vassanelli, a poster with “dealshaker.eu” is shown in the background.
share-your-photo.com/75880afb66
youtube.com/watch?v=htGVyTkhT2c
Unfortunately, I can’t find out who owns this domain. Eurid only shows this information:
share-your-photo.com/0a345bcedd
Did Marco Vassanelli plan this project?
I think that this YouTube channel was set up by Marco Vassanelli:
youtube.com/channel/UC6k2VNOkYBkJAy5dhXUC-ug/videos (DealShaker. it)
A new surprise every day! What is the point of this website?
batterypaanda.com – obviously a complete copy of onelife.eu (old version).
The domain was registered on May 24, 2020.
share-your-photo.com/769a61ac5c
@ Melanie
Yes. Why would anyone clone the site and put it up? It makes no sense.
As much fun as it is to read about Gordo resigning and OneLife being the unfortunate focus of an apparently unjustified witch hunt, it doesn’t do anything for anyone.
@ Stevie
I suspect that the owner of this OneLife copy lives in Portugal. When I want to register, the language changes to Portuguese.
share-your-photo.com/79d8d4fae1
Perhaps the OneCoin fraudster Henrique Machado, DealShaker Country Manager Portugal, wanted to set up his own portal?
share-your-photo.com/437ac1d001
The scam portal oneacademy.eu contains four links to Twitter, Facebook, Instagram and “Terms and conditions” at the bottom left, but the buttons have no function!
Today’s screenshot:
share-your-photo.com/a72019d1d8
For comparison, a screenshot from 2019:
share-your-photo.com/3fa2b4bd16
The difference is huge. Sofia OneCoin scammers should delete this page. It is superfluous today, because nobody will buy worthless “educational packages” anymore.
share-your-photo.com/f77710f93b
For several years there has been discussion in Germany about whether cash should be abolished.
A German bank asked:
More than 2,800 people responded. A OneCoin believer who does not reveal his name wrote, among other things:
share-your-photo.com/1963cbd58e
I hope this person’s account has been banned. NOBODY invested in OneCoin! Ruja only ever sold “education”. Every newsletter from Sofia OneCoin scammers contains this phrase:
I am sad, very sad. I just ordered a new container of tissues from the DealShaker because I keep crying. What happened?
I just watched video # 834 by Martin Mayer. “MaMa on Tour” announces there that he will not publish any more videos. Reason:
share-your-photo.com/f3c392fd7a
But he also gives some hope. After the successful IPO (!!!) or when the OneCoin becomes tradable, he will become active again. He is absolutely convinced that the launch will be soon. Perhaps as early as January 1, 2021. Cooperation with states or central banks is conceivable. And not to forget:
youtube.com/watch?v=nlAlUfvGCjw&list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC&index=93
In this video Martin Mayer (“Mama on Tour”) shows only a few newspapers that have reported on the billion dollar OneCoin scam. An example:
Source: Süddeutsche Zeitung
share-your-photo.com/a2cf7ce1ca
Then he claims that he and his alleged “team” carefully analyzed these reports. This is what the analysis looks like:
share-your-photo.com/73e54054f4
What planet does this brain-amputated fool live on? Certainly not on earth, because since Konstantin Ignatov’s arrest in March 2019, hundreds of newspapers around the world have reported on the OneCoin scam.
Further statements in the video:
Like many coronavirus deniers and conspiracy theorists, he expects the “Great Reset”!
youtube.com/watch?v=heNuZVkE2as&list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC&index=92
PS: Allegedly he sold fruit juices in the past and he has an Austrian passport. Could it be that he moved to Liechtenstein for criminal reasons?
Why does he live in Schaan now? Could he no longer pay the rent for his former office in Vaduz? Why does the imprint of continuum.li not contain a telephone number? Every serious businessman can also be reached by phone!
share-your-photo.com/acc2af8fd7
A quick question to anyone who lives in the United States.
Is it true that all Americans must have a crypto account by January 1st, 2020? Martin Mayer from Liechtenstein claims that in a video!
In video no.826 from September 8, 2020, Martin Mayer asks:
share-your-photo.com/c2b788d357
youtube.com/watch?v=NV2wILAALMQ
PS: I will report on the content of the videos later.
I’m sure I speak for all Americans when I say, “What the sctual f**k?”
Of course that’s a pile of weapons-grade bullshit. C’mon, Mayer, if you’re going to make crap up, at least make it plausible.
Martin Wilhelmer, a OneCoin fraudster from Austria, also believes in cryptonization! Because he claims on his website martin-wilhelmer.com that OneCoins can be bought, I asked him how and where.
His answer by email:
share-your-photo.com/bdb425fcb6
Liars and fraudsters like to hide part of their face behind sunglasses – Martin Wilhelmer too!
share-your-photo.com/7cc56b24ce
I am in California, Melanie, and I have never heard this account requirement claim that Martin Mayer is making before in my life. I would call it complete blatherskite.
@ Radda Shnitzel
I thought that it was just a fantasy or a lie again and I agree with you.
I quote the brain amputee Martin Mayer from another video.
Most conspiracy theorists and other idiots believe in the so-called “Great Reset”, here in another video by Martin Mayer:
share-your-photo.com/224c454eb9
youtube.com/watch?v=IC_F7VMHtYg&list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC&index=91
Ah, there is an explanation, of sorts, for what he’s on about with these “crypto accounts”. Sorry that trying to explain its origins will take some time, but maybe some will find it entertaining.
That YouTube link to the madness of Martin Mayer is actually quite interesting, because it contains a playlist giving access to a whole series of his unlisted videos. Interesting that is if you’ve got kook-watching as a hobby.
First of all, it shows that there are indeed some people he’s in contact with, and who share at least some of his delusions.
This “team” of “analysts” he goes on about is not pure fantasy. At least three other people appear with him in what he calls “interviews”, which is just them repeating their idiotic theories among themselves.
Second, there must even be some kind of following for this little band of kooks, somewhere online, because these unlisted videos get two to four thousand views each.
He also complains about people making negative comments, and that cannot be on YouTube, where he’s got comments switched off.
He (or they) has come up with a weird combination of conspiracy theories, in which he’s randomly picked OneCoin to play a role, as the future universal cryptocurrency, imposed by all the governments of the world (or the future one world government, he’s never very clear about details like that). It really never had anything to with the real OneCoin. That much we already knew.
But this nonsense about “crypto accounts” was a new element for me, and comes from another part of the general kookosphere he’s absorbed into his own little world, the Trump-worshipping QAnon nonsense.
One of the weirdest elements that has emerged in this surreal hodge-podge of conspiracy theories is the “Quantuam Financial System”.
It’s especially strange, since the person writing the inane “Q” messages, upon which the whole theory supposedly rests, never said anything on which it can be based, AFAIK. I think it can only be explained by crank magnetism (rationalwiki.org/wiki/Crank_magnetism).
The QFS is supposed to be a total replacement for the entire financial system as it exists now, run entirely by one massive quantum supercomputer. It will replace all currencies, and all banks (central and commercial).
In some versions, this computer is already orbiting the earth on a satellite. Obviously, that is the best place to put a single computer which will run absolutely every financial transaction in the world, just to make sure you can’t get to it to fix it if it breaks. But in some versions, it was built using technology graciously donated by kind space aliens, so presumably it’s so advanced it will never break.
There is, however, a great division among QAnon conspiracy theorists (or Q-tards, as some affectionately call them) about its purpose.
Some know that the QFS is the centerpiece of Trump’s plan to take away power from the Satan-worshipping baby-blood drinking Deep State pedophile Democrat bankers who currently control the world. This is why Trump set up the Space Force: to protect the QFS satellite from its enemies.
Others know with equal certainty that the QFS is the last stage of the plan of the Deep State baby-blood drinking Satan-worshipping Democrat banker pedophiles to control the world, and Trump is thwarting their nefarious plot.
That is why Trump set up the Space Force: to be able to stop the QFS satellite from being put into operation.
Somehow, out of this nonsense, Martin Mayer has distilled a slightly more sedate version of his own: The Quantum Financial System will be introduced in the US on January 1st, when every US citizen will have to get a QFS-based “crypto account” – or their existing bank account will automatically be turned into one.
I doubt the fact that this won’t happen will faze him in the least. If you go back through the videos, he and his merry band of kooks have made loads of equally preposterious predictions, for very specific dates. That none of them ever come true doesn’t stop them.
No, it’s got nothing at all to do with MLM, and not even really with OneCoin. Just think of it as a bit of holiday entertainment.
Martin Mayer calls his company in Liechtenstein “continuum Management Anstalt”. For many years this team supposedly consisted of Martin Mayer and seven other people:
The following photo shows the named people:
share-your-photo.com/afb222e5a8
Martin Mayer has updated his website continuum.li. Now the “team” only consists of two people! Martin Mayer (CEO, Senior Master Trader) and Christoph Obermaier (BSc – Trader).
continuum.li/uber-uns/
What is the reason that six people left this “company”? Were they fired or did they stop working with that idiot? Is the new “office” in Schaan too small for eight people?
Ah, PassingBy, I do love your style!
@ PassingBy
A German newspaper wrote:
share-your-photo.com/2e78a722ac
tagesspiegel.de/politik/eine-hoechst-dynamische-situation-verfassungsschutz-befuerchtet-haben-durch-verschwoerungstheoretiker-fuer-superwahljahr-2021/26707722.html
More idiotic theses and phrases from Martin Mayer from Liechtenstein:
share-your-photo.com/ec458d48b6
youtube.com/watch?v=VjGOl4jfOEI&list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC&index=90
Martin Mayer dreamed of this back in November 2019:
youtube.com/watch?v=VzDNlsmXH9k&list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC&index=9
Obviously, a OneCoin fraudster – Martin Mayer or Paul Bischof – is reading this because there is currently copy protection.
Addition to comment #67
I quote the OneCoin scammer Martin Wilhelmer from Kötschach in Austria:
share-your-photo.com/c7f6af4904
Who is David Kandur? I will try to find details about this person. I didn’t know his name before. He was present in a video by Martin Mayer.
David Kandur on XING:
share-your-photo.com/a0030226f7
Which is more serious? Poker games or OneCoin? The chance of losing a lot of money is very good on both occasions.
Obviously, David Kandur belongs to the so-called “analysis team” of the mentally ill Martin Mayer from Liechtenstein. We should memorize his face!
share-your-photo.com/4b5e48390d
David Kandur also has some very unsavoury political affiliations:
rfjwatch.wordpress.com/2011/08/10/karntner-fpk-und-fpo-mit-kontakten-zur-neonazi-szene/
Some of his online comments about the Nazi era have led to at least one person filing a police complaint against him (Austria, like Germany, has very strict legislation about that).
Which isn’t surprising, it’s pretty much par for the course with this type of conspiracy theorist.
I wonder if we’ll ever hear from Mayer again. If you look back over the videos he put out during 2020, it isn’t hard to see why he called it a day in mid-October, at least for the time being.
He and his “team” of fellow kooks have made so many highly specific predictions, with specific dates attached, that it must have become apparent even to him that his usual excuse, which is that the predictions were correct but that the exact timing wasn’t quite correct, was becoming too ludicrous to sustain.
In particular, they’d predicted an awful lot of earth-shattering changes that had to have happened by October, because Trump would want them in place well before the US elections. They’d really painted themselves into a corner with that one, and he called it quits three weeks before that unavoidable deadline.
Maybe he even found out somehow that his claim about “crypto accounts” becoming mandatory in the US on January 1st was total nonsense – but how do you peddle back on something like that, if you’ve repeated it numerous times as established fact?
My prediction, based on an awful lot of kook-watching over the years, is that he’ll shut up for a while, and then resurface, fixating on something new he can attach his absurd theories and predictions to.
He’ll act as if his years of babbling about OneCoin never happened. He’ll try and find some new backwater online venue, where hopefully nobody is aware of that past, and he can start rebuilding his fantasy persona of being an “analyst”, with access to hidden sources of information and capable of predicting the future.
Just as before, few people will notice him, and of those that do, most will laugh at him.
Couple of main differences between Martin Mayer’s OneCoin narrative and now the official narrative is, that Mayer is or at least was expecting the exchange “any day now” and OneCoin becoming public, and believes the exchange is necessary for OneCoin’s success.
And of course Mayer drove the sensational ultracrazy claim that OneCoin will become the world currency.
While the official narrative concentrades now more on Dealshaker being the exchange, and maybe the trading becoming possible when there’s 10 million members and 1 million merchants which is like never..
Also Mayer’s theories assume that Konstantin Ignatov is not arrested and he didn’t testify in Mark Scott trial. The whole process, thousands of public documents, the judge, private lawyers, AUSAs, all fake according to Martin Mayer. At least KingJayms realizes Konstantin is still in custody…
David Kandur is exremenly fearful to discuss anything which goes against Mayer’s theories. Challenging any of them means Kandur will block you without saying a word.
Can u please share with us this source when mr. king does that?
I think now there are still groups in every country – but they all have their own vision, own coin, own rules …
One capitan and a lot of individual boats.
Addition to comments #77 – 79
David Kandur in a video with Martin Mayer (“MaMa on Tour”) from Liechtenstein:
About what??? The title is incomplete! About the Great Reset? About OneCoin, the world reserve currency? About the idiotic theses of Martin Mayer and his lies like the OneCoin IPO?
share-your-photo.com/d3690afc31
The video shows a graph with the dominant currencies in the past. I am only quoting the part at the bottom right:
youtube.com/watch?v=xbnSohQDA4U&list=PLagYBMDafgVaPKXNUnncQqCf5Y13vTtuC&index=81
share-your-photo.com/cb19d641f0
Wow. Braindead crazy OneCoin German cult character Martin Mayer released a new video few days ago. Now he says that OneCoin “comes” after cryptonization.
Martin urges people to wait as usual. So the waiting starts now from the beginning of 2021. 😀 According to this idiot, OneCoin will become public in the first quarter.
Can you believe this clown is STILL continuing this BS story. Unbelievable..
youtu.be/wBdjXdSDoug
Oh dear. He’s even more deeply stupid and deluded that I had dared to imagine.
Instead of using his three-month absence to try and come up with something new, he’s simply doubling down on the same old stuff. Even the nonsense about everyone in the US having to get what he now calls an “e-wallet” from January 1st is there.
But he certainly can save himself a lot of work from now on: he can simply start recycling year-old videos, only replacing 2020 with 2021.
(As an aside: I think the Mike Ellis person who’s been selling OnPassive/GoFounders on YouTube since March 2019, constantly reassuring people it will definitely launch before the end of the year, will do the same thing.
For him it will be the second time round, so it’s almost turning into a New Year’s Day tradition.)
There are two additional bits of information about Mayer we get from this video:
1. He says he lives in Switzerland. We’re left with the question of what happened to Liechtenstein, and why he didn’t go back to his native Austria.
(The mystery of what this man does for a living remains unsolved, considering most ways of making money are reality-based. And he somehow doesn’t come across as being independently wealthy.)
2. He thinks the outcome of the US presidential election is still undecided. That gives us an insight into the kind of online kookosphere he derives his ideas from.
10 minutes of chatter from Martin Mayer harm my health more than an infection with corona! A short summary:
@ PassingBy
Martin Mayer gave his telephone number in an old imprint from continuum.li from 2016. The area code +41 applies to Switzerland. Liechtenstein has the area code +423.
share-your-photo.com/77dd1869a1
That telephone number starts with +41 78, which means it doesn’t tell you anything about a location: the 78 area code doesn’t correspond to a physical area in Switzerland, it’s one of several used for mobile phones.
So all it tells you is that he’s got a mobile phone account with a Swiss-based operator.
I don’t know if there are mobile phone operators that bother to offer numbers that start with the Liechtenstein country code +423. Liechtenstein’s landline phone system has always been part of the Swiss one, and until 1999 it didn’t even have a country code, it only had a Swiss area code, 75.
So Liechtenstein numbers started with +41 75, and all calls between the two countries counted as domestic ones.
No doubt in technical reality they still are, that change from +41 75 to +423 was only a matter of adding a few lines of code. (That it only happened in 1999 is probably because of that: before that date, there would still have been some old non-digital exchanges around here and there in Europe, which would have required rewiring to make such a change.)
There’s certainly no technical reason why mobile phone operators based in neighbouring countries would need to use the +423 country code at all, just for their small number of subscribers living in Liechtenstein.
Since the mobile phone masts in that tiny country are no doubt wired into the Swiss system just like the landline phones are, and the bills are paid in Swiss francs, the most straightforward option would be to treat them as Swiss subscribers.
The directory assistance calls Würenlingen.
share-your-photo.com/ef2d84c41d
share-your-photo.com/ac75653cbc
The German blogger Georg Klebert started recommending OneCoin in November 2015. He also lured other members of his family into the OneCoin scam.
In February 2017 he wrote in large red letters:
share-your-photo.com/4e3fde095e
wasistdranamrun.de/onecoin-kryptowaehrung-bitcoinnachfolger-oder-betrug/comment-page-34/
There are 4,586 comments on this topic. I also commented there.
Does anyone want to buy worthless ONE? It is explained here!
static.wixstatic.com/ugd/e5b71a_c5a3806520c44ad09a6e95d7efe9587b.pdf (German and English)
Quote from a German forum on November 7, 2020:
share-your-photo.com/4ee48236ea
krypto-magazin.de/forum/threads/stellar-fund-scam-oder-seri%C3%B6s-mein-erfahrungsbericht.109/page-5#post-1331
Marcello Serra from Mannheim in Germany is a typical serial cheater in MLM. Most recently he cheated with OneCoin and Omnia Tech. He was named as the organizer for the following fraud events:
share-your-photo.com/fc1e0f6290
eveeno.com/204918598
share-your-photo.com/e3c40027c9
eveeno.com/364492793
Marcello Serra as a speaker at OneCoin scam events:
share-your-photo.com/9d0b670eed
doo.net/veranstaltung/9446/buchung
share-your-photo.com/8b5d260592
4 OneCoin videos on his channel
youtube.com/channel/UClSPNP0rfD_KNm7pWSXqrHQ/videos
share-your-photo.com/9f150ca6d8
Details in a following comment.
I can hardly find any photos of Marcello Serra. This is at least five years old.
share-your-photo.com/7116689a6a
PS: Would you like to drive a car for 9.90 euros per month? Please contact the magician Marcello Serra. He makes it possible! (Google refuses to visit the site.)
share-your-photo.com/bd1d6ab134
PPS: In a recent email, Marcello Serra describes himself as an insurance broker and tries to sell me private health insurance.
One of the leading heads of OneCoin fraud in Germany was Florian Andris from Berlin. He has organized fraud events and was an active speaker on the “Go-Diamond-Tour” in Vienna, Frankfurt and Munich. In the photo from left to right:
Sophie Lehner – Florian Andris – Kari Wahlroos – Marcello Ballauf – Steffen Klose – Marko Mirkovic
share-your-photo.com/14034fb99e
Sophie Lehner with the former OneCoin scammer “Dr.” Muhammad Zafar:
share-your-photo.com/951edf88b8
Florian Andris and 12 other known OneCoin scammers in Bulgaria:
share-your-photo.com/621aa508a0
Florian Andris in the Seychelles:
share-your-photo.com/0bc876955e
Florian Andris in Poland:
share-your-photo.com/c6fae88b41
Florian Andris and Pascal Rueff in Zurich (Switzerland):
share-your-photo.com/f1a0561294
Florian Andris and Thomas Pfeiffer in Munich:
share-your-photo.com/91c022d823
Florian Andris in Freiburg (Black Forest):
share-your-photo.com/868ac5ff97
Florian Andris and Kari Wahlroos in Berlin:
share-your-photo.com/44853f9a83
Florian Andris and Chris Principe:
share-your-photo.com/c54d7f6ad4
On XING, Florian Andris claims to be the managing director of an event agency in Berlin. However, the imprint of 24-7event.com today names a different name.
Marcello Ballauf from Eching in Germany, whom I mentioned above, has switched to a dubious company in Switzerland: mymultiminer.io
share-your-photo.com/0aeec1d9e9
youtube.com/watch?v=e5IwSLeFGUc
In a video this “company” shows an impressive bonus plan:
share-your-photo.com/4f361af993
The terms and conditions of MyMultiMiner GmbH in Wallisellen are abstract and absolutely unusual. The company has all rights and the customer has all obligations. Anyone who invests money here is guaranteed to make losses – up to a total loss!
10 videos, unfortunately only in German:
share-your-photo.com/77d634a22c
youtube.com/channel/UC5o6UjVrbaJGpAmg0bIOmnw/videos
The former OneCoin scammer Marcello Ballauf is no longer working for the dubious MyMultiMiner GmbH. His successor is Stefan Evangelou (Head of Customer Support).
I had requested the bonus plan shown in the video by email, but Stefan Evangelou only replied that it was an MLM-like compensation system.
The mining farm is said to be in Tunisia and an English language website still does not exist.
share-your-photo.com/1d5230589e
When will the German OneCoin fraudster Ralf Paulick from Suhl be charged in Germany? He was extremely active and visited the criminal Ruja Ignatova in Sofia several times. Here in a video with the German fraudster Benny Heimberger, whose name was shortened to “BenHeim” by Matthias Jäger. Why?
Ralf Paulick:
share-your-photo.com/0bf3b4a7d6
Benny Heimberger:
share-your-photo.com/d0b310c8e4
Benny Heimberger mentions another OneCoin scammer named Uwe Scherpen in this video. He also says that his team includes around 1,000 people. He also urges those present to lure more young people into the fraud. He himself was 25 years old at the time.
Uwe Scherpen:
share-your-photo.com/98300eae02
youtube.com/watch?v=h8zvz1SLOzI
This is how the article in the German magazine “DER SPIEGEL” began about Ralf Paulick and OneCoin.
spiegel.de/spiegel/print/d-144430297.html
(Also available as PDF.)
The German serial fraudster Ralf Paulick was also a member of the ONE DREAM TEAM of the Steinkeller Brothers. Here in March 2016 with OneCoin fraudsters Aron Steinkeller, Anton Federspiel and Kari Wahlroos.
share-your-photo.com/8479ead325
With Anton Federspiel (left), Ralf Paulick and the Bulgarian crypto witch.
share-your-photo.com/9b92649542
youtube.com/watch?v=X1c6qcKUVMg
Andreas Klumb, a German serial fraudster, has claimed for years that OneCoin is the best business opportunity in the world. Like every second networker in Germany, Andreas Klumb promises every participant “financial freedom”.
share-your-photo.com/d34bf77719
The video still contains the forgery of the website coinmarketcap.com with OneCoin in second place behind Bitcoin!
share-your-photo.com/632a8ca569
Now he claims the same thing about Crowd1 – again with his own website.
share-your-photo.com/bb35717643
crowd1-germany.now.site/home
Two videos are announced on this website, but they are not available:
This is how “professional” internet marketers work in Germany?
Andreas Klumb is stupid and simple-minded. He calls the profession “Internet Marketer” or “SuperInternetMarketer” (on Facebook), a term that cannot be officially learned in Germany. Many people who have never learned a real profession use such imaginative terms in Germany.
His registration link at Crowd1:
crowd1.com/signup/plankton73
Andreas Klumb also now recommends smarttradecoin.com:
share-your-photo.com/1050fe71d5
Older recommendations from Andreas Klumb were Jeunesse Global, Empower Network Germany and QuickX Protocol.
share-your-photo.com/8cf3793f88
On his old website internet-einkommen.info he advertised the following scams:
FutureNet – Smart trade coin – GlamJet – Plus tokens – Cloud token – Futuro coin – Arego-Life – EXW wallet – EXXA wallet
My personal recommendation to Andreas Klumb: Supposedly you are a painter and varnisher. Why don’t you even try honest work in this profession?
share-your-photo.com/811e268e03
Addition to comment #55
Since the portal dealshaker.it of the OneCoin scammer Marco Vassanelli is devoid of any content, the scammers from Italy have set up a new portal:
dealshakeritaly.com
The following fraudsters are named by name and photo:
dealshakeritaly.com/rappresentanti-regionali/
The domain was registered on September 14, 2020. As is usual with OneCoin fraudsters, the website does not contain an imprint.
Gaetano Lavolpicella is General Manager for the Management and Development DealShaker Italy.
share-your-photo.com/98aaf23629
Ecuador also has its own DealShaker portal called dealsito.com
The contact details on dealsito.com/contacto include an email address and a telephone number. The phone number belongs of course to the DealShaker Country Manager Ecuador Raúl Pazos Medina!
share-your-photo.com/638202f8c7
@ Melanie
Seems he changed his number. What a coward
@ Stevie
Are you sure?
share-your-photo.com/51fbe0d5ee
@ Melanie
Not working from SA sadly
A very committed OneCoin fraudster was Hans-Joachim Ehrentraut from Rostock in Germany.
A self-proclaimed “expert” in finance and investing. He’s currently promoting another scam: Crowd1
His old scam portal one-xpert.com/1-coin redirects today to cp551s.com:8401/register?id=30987752
The video starts with a photo of the scammer Hans Ehrentraut:
share-your-photo.com/dd7fca38aa
youtube.com/watch?v=IdPaP8LcysY
Anyone who was lured into the OneCoin fraud by Hans-Joachim Ehrentraut should know his contact details:
share-your-photo.com/3d86869173
Another fraud portal from Hans-Joachim Ehrentraut from Rostock in Germany was onexo.eu, which today only displays:
Fraud with OneCoin was also advertised on onexo.eu:
share-your-photo.com/726da50c2f
Martin Feniuk from Öpfingen in Germany is also an active OneCoin scammer. He failed with three companies (bankruptcy) and is now called “Network Marketing Martin Feniuk”. Network Marketer is not a recognized profession in Germany. Any idiot can call himself that.
Martin Feniuk also failed on DealShaker when he offered 1,000 coupons but only sold 10 coupons. Who pays 99 euros per hour for online help?
share-your-photo.com/7d1d224f78
His presentation on XING is funny:
share-your-photo.com/49f26a596d
Of course, Martin Feniuk is also a fan of the mentally ill Martin Mayer (“MaMa on Tour”) from Liechtenstein. In one video he was even a guest at Martin Mayer.
share-your-photo.com/e24ccfcc3e
His email address is also funny (translated):
“successful.with.oc [@] gmail.com”
Anyone who was lured into the OneCoin scam by Martin Feniuk should know his contact details:
share-your-photo.com/5bb0dfa933
And this is Martin Feniuk’s criminal face:
share-your-photo.com/cc9ea23f91
Addition to comments #92 and #109
How is that possible? Since March 27, 2020, the OneCoin scammers Nelia Müller and Alexander Quade have been spreading 147 videos with lies, inventions, conspiracy theories and false statements. Even so, these two scammers managed to find 43,500 subscribers.
share-your-photo.com/a571aa873c
A video specifically talks about the OneCoin:
share-your-photo.com/26269ed69a
youtube.com/watch?v=6QzuyPJECac
Alexander Quade is a close partner of the brain amputee Martin Mayer (“MaMa on Tour”) from Liechtenstein. Quade also claims that cryptonization will take place worldwide:
share-your-photo.com/f5bcdbbbac
The last video by Alexander Quade from November 28, 2020 was titled:
Since then, the fraudsters Nelia Müller and Alexander Quade have been silent. Why?
Nelia Müller, who also calls herself “Nelly Diamond“, aggressively advertised the OneCoin fraud in Germany and Austria. Here with serial fraudster Udo Carsten Deppisch:
share-your-photo.com/3caa0c0051
All videos from the channel “Ask us!” (German: Frag uns doch!)
youtube.com/channel/UC8RAD2-v7zLsCzF1LDEJu-w/videos
The name of the channel is a bad joke. Many people asked, but received no or only evasive or completely wrong answers!
PS: German OneCoin scammer Martin Feniuk commented on some of these idiotic videos. Obviously he believed everything. An example:
share-your-photo.com/6cf6c412a2
OneCoin fraudster Nelia Müller from Linz in Austria has always been addicted to publicity.
In February 2010 she briefly met the choreographer and owner of a model agency Bruce Darnell and published a ridiculous video of it on YouTube.
share-your-photo.com/4e54c1393d
youtube.com/watch?v=T5WQoHGvNsY
Although Nelia Müller is a very ordinary woman, she describes herself under the video as follows:
Her YouTube channel “JUNGBRUNNEN24” only contains this one video and she only has three subscribers. The meeting with Bruce Darnell was just as much of a flop as her commitment to the fraudulent OneCoin.
This video is exactly one year old. The brainless Martin Mayer from Liechtenstein discusses blockchain technology with a mindless “professor” (?) from Zurich (Switzerland):
share-your-photo.com/32f74c3db7
youtube.com/watch?v=xpsEU5blF8g
The “Professor” Eric Bernhard also has his own website:
bernhard.eu
This website is just as primitive as Martin Mayer and Eric Bernhard put together!
A “professor” and self-proclaimed “expert” should know that there is an obligation to publish an imprint for commercial websites in Europe. A large part of the website can only be read when the text is selected with the mouse:
share-your-photo.com/412841e92c
A law firm from Vienna in Austria wrote on January 2, 2021 on its website:
Victims of the OneCoin fraud should contact this law firm. The following PDF is available for download:
share-your-photo.com/b3ab65bcf7
nwhp.at/bitcoin-was-haben-optioment-onecoin-onelife-oneacademy-und-cryp-trade-capital-moeglicherweise-gemeinsam/
I am adding the following names to the list of German OneCoin fraudsters:
Volker Helm and Nicole & Florian Schultheis.
Volker Helm was a speaker at numerous fraud events. He called himself “TopSpeaker”. The event in Bad Kissingen was organized by Nicole and Florian Schultheis. Their former website schultheis.group no longer exists and redirects to the PM International portal.
share-your-photo.com/c11cdff815
Unfortunately the poster is unclear. Volker Helm on the left.
share-your-photo.com/3ba8efb352
Volker Helm no longer mentions his OneCoin membership on XING. Like many other OneCoin fraudsters in Germany, Volker Helm previously sold insurance. Today he calls himself an “independent networker”.
share-your-photo.com/982a18e8a9
But it is interesting that he has not deleted this in his profile:
top10coins.pro is a dubious portal with a mailbox address in Hong Kong. I don’t know exactly who founded this “company”. Many German OneCoiner have become members there.
share-your-photo.com/d5da31a3e2
Video from July 26, 2018 with Volker Helm (right):
share-your-photo.com/dde83d5e24
youtube.com/watch?v=K5N2FWnmFTU&list=PLYwzfCCzo9IQQ-wGKkHFDavDmYniHDM16&index=7
Investor warning from the Austrian FMA dated November 23, 2018.
fma.gv.at/top10coins/
The FMA also does not believe that this “company” has its headquarters in Hong Kong and writes:
This statement on the FMA warning is ridiculous:
top10coins.pro/page/statement-fma/
The FMA repeated the original warning and confirmed:
Florian Schultheis from Bad Kissingen is a bad show-off and impostor. He is an ordinary soldier in the German armed forces, but on XING he calls himself “International Marketing Manager”.
share-your-photo.com/226f597417
If Volker Helm doesn’t cheat, he breeds fish. Anyone who was lured into the OneCoin scam by him should know his contact details. Here is an imprint:
share-your-photo.com/33bd08db03
At another fraud event in Bad Kissingen, which was also organized by Nicole Schultheis, Volker Helm and Mike Poppel were announced as speakers.
share-your-photo.com/3b062c6f49
The German serial fraudster Mike Poppel is currently a spokesperson at EXW fraud events.
share-your-photo.com/268ec4ec18
I’m not surprised that Mike Poppel is also involved in the fraud with top10coins.pro. Why? Volker Helm and Mike Poppel both grew up in the former German Democratic Republic. After reunification in 1989, many people from Eastern Germany slipped into crime. Ralf Paulick, Volker Helm and Mike Poppel are former GDR citizens.
In this article, Mike Poppel and Volker Helm are mentioned several times:
share-your-photo.com/f930a7e30b
wallstreet-online.de/nachricht/10867183-achtung-warnung-top10coins/all
Addition to comment #22 and following.
Allegedly, 11 of the 20 offered apartments had been sold by February 28, 2021.
share-your-photo.com/05f1e88960
dealshaker.com/en/deal/20-deal-coupon-for-luxury-apartments-in-dubai-fully-furnished-ready-to-move-in/fkHDMNjbdg2fIg7ia8tW2W7QbnULdDpLvA-NwwPAGnU~
The contact details of Muhammad Adeel Anwar:
share-your-photo.com/30d1f7b088
Promotion of Muhammad Adeel Anwar for this deal on YouTube:
youtube.com/watch?v=IrZmAbJHZHg
“Ivan and Michelle” also promoted this deal on YouTube. What is the real name of “Michelle”? In one video she calls herself Michelle Ivan, in another video Michelle Mark. In any case, she is proud to be a OneLife Diamond.
Michelle Mark is part of the OLN Caribbean team of OneCoin preacher Cordel KingJayms James from Trinidad and Tobago.
share-your-photo.com/0c3437f456
youtube.com/watch?v=eE-LpnRxlYA
Addition to comment #40
The operator of the fraud portal onelifewallet.eu called himself Vasilev Rich and gave this email address in a video:
share-your-photo.com/b50ff76542 + share-your-photo.com/58511bb210
The video from January 3, 2020
Although the website no longer exists, this scammer managed to get his video of lies 4,865 views and 103 subscribers.
youtube.com/watch?v=SjVl3EQDM9U
Criticism or questions were not possible because the comment function was deactivated. If you want to buy the domain, you can do it here:
sedo.com/search/details/?partnerid=317825&language=us&domain=onelifewallet.eu&origin=partner
Addition to comment #63
What happened now? The YouTube channel of the mentally ill OneCoin scammer Martin Mayer from Liechtenstein is empty!
The channel has existed since December 2013 and had 6,150 subscribers who believed MaMa‘s lies. Are these idiots going to commit suicide together now?
share-your-photo.com/1ee2c21557
youtube.com/channel/UCcTjTYsvFIXGrezHeBhnM_Q/videos
Who asks Martin Mayer why he deleted his videos? Here is his email address:
share-your-photo.com/4096a1d40f
An alternative email address is this here:
share-your-photo.com/601800d829
This idiotic video by Martin Mayer was published on another channel:
share-your-photo.com/4c043ba978
Literal quote:
@ Martin Mayer: Do you still believe in the lies of the criminal Ruja Ignatova like in the past?
youtube.com/watch?v=SaWXOZBMEY0&list=PLgdiIblLMtblV-CXkgT5xoOi3uDUcATHA&index=9
Good news from Germany. The fraud portal coin-blog.de of the OneCoin fraudster Florian Pürner is no longer available:
share-your-photo.com/64221d8a9b