Two more arrests in Argentinian OneCoin crim case
Authorities in Argentina have made two more arrests as they pursue OneCoin promoters across the country.
Following on from the arrest of eight OneCoin scammers earlier this month, Alejandro Taylor has now been apprehended.
As reported by Lavoz, Taylor learned he was a wanted fugitive and boarded a plane from Brazil to Taravella International Airport. He was detained by immigration authorities upon arrival.
The other arrest is a new suspect, Ariel Morasut. Morasut’s residence in Cordoba was raided following more OneCoin victims coming forward to police.
The Argentinian OneCoin criminal case now has thirteen suspects, ten of which are in custody. OneCoin founder Ruja Ignatova and top promoter Jose Gordo remain at large.
Konstantin Ignatov, Ruja Ignatova’s brother, was arrested by US authorities in March 2019. He has since been assisting the DOJ with various criminal cases filed against OneCoin ringleaders.
Ruja Ignatova disappeared in October 2017 and has not been seen in public since.
Jose Gordo (right) is believed to be hiding out in Spain. He recently joined Beyond Wealth, a reboot of the Onyx Lifestyle Ponzi scheme.
Whether Gordo is permanently based out of Spain is unclear. His personal Facebook page is primarily managed from Spain, Mexico and Colombia.
To date Spanish authorities have failed to take any action against Gordo, or any local OneCoin scammers he worked with.
We’ll continue to provide updates as the Argentinian OneCoin criminal case plays out.
Update 9th November 2022 – Two defendants, Rodrigo Domínguez and Aldo Leguizamón, pled guilty to the charges against them.
Domínguez and Leguizamón were each handed down prison sentences earlier this week.
Wow! I am really excited! I’ve wanted an iPhone for years, but I couldn’t pay for it. Now I have found this fantastic offer from Canada:
share-your-photo.com/7bcf95289d
The price is sensationally cheap. Only 0.21 ONE (!)
We should hurry because there are only 100 coupons available. The offer ends on January 10, 2021.
youtube.com/watch?v=ll1D4yNy9E4
I apologize but I only quoted one OneCoin scammer from India. For 0.21 ONE the buyer receives this:
Although everyone should spot the lie, the video received 136 likes. How is that possible?
Future OneCoin millionaires are thrifty people and advertise the OneCoin scam on a free website.
onecoinsystem.weebly.com/onecoin.html
No, this is not possible! YouTube reports:
share-your-photo.com/718b68bad6
I am always happy when OneLife IMAs keep their personal websites up to date.
happy new year oz.
Thanks mate, you too. And everyone else reading.
What a year.
New Year Message from Madam Veska Ignatova:
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=412c549d00
Madam VIS-2ka cancels Dubai event due to COVID and she also cancels OneCoin exchange for another two years as it’s nowhere to be seen on her list of two year goals:
I wonder what’s her two year goal for number of OneLife inmates. 😉
I heard her personal New Year’s goal is to disappear before she is indicted and arrested.
Besides, weren’t these Ruja’s 2 year goals from 2016?
@ Lynn
I had the same feeling of deja vu. With the exception of the last item, these are old news.
Sorry for you Madame Pisska.
Nobody is going to accredit the OL packages. Even an attempt to get a fake Chinese “university” to do that flopped.
Another DealShaker? You need a BC, wallet, APIs and money to build it. Apps, training, etc, are all nice to haves but cost money and don’t win recruits.
Getting 10 million OL members is a sick joke when all the marketing is aimed at the people already inside.
Veska will vanish when it is announced that she is indicted in Germany. There will be no events in Bulgaria or otherwise. Sofia isn’t exactly a flight hub either.
It’s probably just as well because because Konstantin’s sentence (and maybe even Sebastian’s) would be fresh in everyone’s mind.
The goal of every OneLife inmate should be to get into isolation as soon as possible and sign as loudly as they can.
Don’t know if we should laugh or cry: Someone “donated” 6556 OneCoins — that is 1 billion in Mongolian currency or €278 630 with the 42.50 € per coin fake value — to a new fund for culture projects for children:
ikon.mn/n/2361
This is how they announced and celebrated the “biggest donation” on Mongolian TV:
twitter.com/erkhembayar/status/1344827612565098496
@ Semjon
I regularly donate to Ruja’s OneWorld Foundation for poor children around the world in this bank account:
share-your-photo.com/08548a8cfc
With the donated money, the children then buy Ruja’s book “Learning for Profit” for $ 59.90 and quickly become OneCoin millionaires.
share-your-photo.com/7c13a43632
The latest lies from the greatest OneCoin leaders? I miss a lot of known scammers.
Participants were the Admin (a woman), Cordel KingJayms James, Emil Blumer, Jose Sugawara, Jurii Sulyma (Ukraine), Raul Pazos Medina, Cristi Calina (Romania), Henrique Machado (Portugal), Ivan and Michelle, Hoyoung Jonathan Park and Muriel Lezama.
share-your-photo.com/ac0310b6de
youtube.com/watch?v=wNK6SDYH-V0
For comparison, a video from July 3, 2020:
Participants were: Cristi Calina, Michael Yeo, Patrice James, Henrique Machado, Jonathan Hoyoung Park, Ivan and Michelle, Muriel Lezama, Luca Miatton, Marco Vassanelli, Sayid Abdi, Jurii Sulyma.
In the video I recognize a new “educational package”:
However, the above mentioned scammers in the video focus on this package:
Instructions are given on how anyone can quickly earn a lot of money with it:
share-your-photo.com/4047fff80b
Numerous contact details are shown in the video. Here are those of the Italian OneCoin scammer Luca Miatton:
share-your-photo.com/b8dc1bbb25
A fraud company that doesn’t own a blockchain is selling a blockchain course – that sounds like a premature April joke!
youtube.com/watch?v=XYf_dyy6HgY
@ Melanie
Whatever happened to Michael Yeo? Did he finally land that easy job being a stunt double for Crocodile Dundee? That has much to do with real crypto as OneCoin sadly.
Where are the rest of the Aussie OL network? I’m sure I speak for nobody when I say we miss Bruce Evans and his wife Melinda, Damien Barnes, Mai Loan’s son Andy, and Peter… who could forget Peter?
No wonder Thanh rose like cream to the top or something in a toilet bowl where the person who put it there eats enough fibre.
The rest of the names show that the inner core has not moved much. If at all. There is no new blood at any level.
Without recruiting they are just going to get sadder and madder.
Ruja Ignatova announced 1,000,000 merchants in August 2016. This goal should be achieved within two years.
share-your-photo.com/a98cea3ee2
In a video, Cordel KingJayms James repeated this dream in a video from December 2019.
youtube.com/watch?time_continue=1798
132,967 merchants have currently registered on dealshaker.com. This number also includes private individuals who sometimes sell used goods there, e.g. B. Used cars or furniture.
Statistics know more:
share-your-photo.com/ab1c95970c
Most merchants do not work professionally and do not send the goods on offer all over the world. “REDEEM AT LOCATION” and “SELF ORGANIZED SHIPPING” are common.
Old offers that are no longer valid are not deleted and falsify the displayed figures about offers and merchants. Here is an example from 2017:
share-your-photo.com/a9dce9adcc
OneCoin scammer Muhammad Adeel Anwar was quoted in the newsletter of September 2, 2020. Partial quote:
share-your-photo.com/4fbde616bc
What has happened in the past four months? Nothing or less than nothing? Since the start in February 2017, the search function on DealShaker has not worked correctly or not at all! This is an extremely important criterion for online purchases.
In addition, the processing of the coupons is very laborious or complicated. This is only accepted by someone who somehow wants to convert their worthless OneCoins into real value.
Another problem that is not considered on the DealShaker portal is taxes – like VAT in European countries. A coupon is no substitute for a proper invoice with stated VAT.
Ruja only invented the trick with the DealShaker to give her believers the feeling that one can actually buy goods or services with worthless ONE. The portal only fulfills an ALIBI function!
Saghir Khaki, a OneCoin scammer from Pakistan, published this fake statistic in April 2020:
share-your-photo.com/fafaad31b6
Allegedly at least 2,710,178 people use the DealShaker, but he does not name a source for these numbers.
The explanation for the numbers mentioned is simple. These are registered OneLife IMAs from the countries mentioned that could theoretically use the DealShaker!
A photo of Saghir Khaki, “Certified DealShaker Trainer”:
share-your-photo.com/1e9c8ff8dd
“New DealShaker Country Managers” – as of April 2020. The list is obviously out of date, as new “managers” are being sought for some countries.
share-your-photo.com/ef67ac6466
@ Stevie
Thanh Duong and Michael Yeo in a video from October 17, 2020:
youtube.com/watch?v=R3l2sAOQUKU
Unfortunately, there are still idiots who believe what these two scammers are claiming.
PS: No screenshot possible due to copy protection.
@ Stevie
Another video from June 27, 2020:
youtube.com/watch?v=EYvJeNBuUrM
This comment describes the “content” very clearly:
The comments are not copy-protected:
share-your-photo.com/a95710b0a8
Thanks Melanie!
Calling them thick is too kind. They are scammers.
They know this ends badly and are trying to score as much as they can before it falls apart and they move onto the next big rip-off. They are disgusting.
This fraud portal is also no longer needed!
share-your-photo.com/80bae16c2d
The latest video from top scammer Cordel KingJayms James, uploaded 20 hours ago:
Also in the video:
DO NOT USE THE WORD “INVESTMENT”
Guests were: Noel Emmanuel Jack – Ivan and Michelle.
share-your-photo.com/23d89580ca
youtube.com/watch?v=KGBglmzCO6U
The fake, self-proclaimed “King” makes a very strange impression on me. Could it be that he was using drugs?
Actually he impressed me as not even believing his own BS he was spouting. He knows he is trying to put new lipstick and dress on the same old pig and the pig doesn’t like it.
He knows this is dying and this is his lame attempt at trying to resurrect the dying pig.
This video has been out for more than 24 hours and there are only 497 views so far.
There should be tens of thousands of views by now. This tells you all you need to know this is dying.
That number is completely fictional.
I logged it daily over three months or so, from late 2019 into early 2020. I’m sorry I no longer have the actual data, so I can’t put hard numbers on it, but anyone is free to repeat the extremely boring exercise.
It was abundantly clear that the number shown on the website is a pseudo-counter that goes up automatically every day by roughly the same amount.
There is an element of randomness added to that increase in an attempt to make that less obvious. (I wish I’d kept the notes so I could tell you between what upper and lower bound it varied.)
Even if one found it plausible that such a number would increase at a steady pace every single day, without even once staying the same for two days running (if the person maintaining the database had a day off, for instance), let alone even once show the slightest decrease, all in the midst of the complete disintegration of OC generally, there was an absolute clincher: that increase didn’t vary according to any circumstances that would affect it, if it was a real count of real merchants joining.
Just as many new merchants joined on Saturdays and Sundays as on working days. Not even days that are holidays almost everywhere in the world, and definitely are in Bulgaria, where one presumes the people who add this stream of new merchants to the database work, affected the constant increase in any way.
Just as many merchants joined on Christmas Day and New Year’s Day as on any normal working day.
It was an essentially straight line, going up at a linear rate, 7 days a week, month after month.
Another way of establishing that number as fake was seriously hampered by the fact that the software is barely functional, and often doesn’t produce reproducible search results. But it is still quite obvious that when one tries to figure out just where all those merchants are located, the numbers of merchants one can find for individual countries just cannot add up to the total.
The country-by-country numbers also barely ever showed any increase at all, for any of the countries I tried, and if there was an increase it was by one or two.
What there never was, was a decrease, which leads to the final point:
Some checking up on randomly picked individual merchants showed that they don’t remove defunct businesses. The approach seems to be that once they’ve got someone’s name and address, they stay on the website forever.
I never checked enough of them to come up with an estimate of the percentage, but even a very small random sample showed that a considerable number of the merchants listed are out of business.
Screenshot from December 23, 2019: 120,206 merchants
share-your-photo.com/7765216e5a
Screenshot from May 3, 2020: 126,432 merchants
share-your-photo.com/9edfbf2996
Of course, nobody can check whether the numbers shown are real.
Those snapshots of numbers fit perfectly with the numbers I got from my daily checks. Clearly the rate of fake growth has remained exactly the same.
I now remember thinking the daily increase may have been based on it having been originally decreed that the number had to grow by 1,000 a month.
Screenshot from September 21, 2019
share-your-photo.com/2228e1e976
Ah, the workings of the OC mind! If we visit the DS site enough times it will look popular and magically become popular.
The stats on the DS site are totally fake. The BBC showed that. The people who built the system admitted that Ruja wanted a fake counter and got her fake counter
journal.lu/en/onecoin-rule-them-all
Probably contains latest updates from Frank Schneider and Pierre Arens, but, unfortunately, behind paywall.
@ Semjon
This page is without a paywall!
pittarens.wordpress.com
share-your-photo.com/eac018e9b4
Pierre Pitt Arens claims:
But the same banker was unable to see that OneCoin is a worldwide scam?!?!
share-your-photo.com/5492a0608b
finacorp.lu/fc/about-us.html
I quote Pierre “Pitt” Arens:
@ Pierre “Pitt” Arens
I’m very interested in that! Where can I book my planned trips? On DealShaker?
share-your-photo.com/f613893e38
Talat Kürşat, the founder of Talat Kursat & Co seems to be the latest dirty “star lawyer” now exposed as a money launderer for OneCoin / Ruja Ignatova.
In a recent SDNY court document filed by Mark S Scott’s defense, there is an interesting chart that aims to provide fuller picture of OneCoin related money transfers that went through a specific TD Bank account which were laundered through First Financial Bank (fka) Bannockburn Global Forex to their final recipients:
courtlistener.com/recap/gov.uscourts.nysd.482287/gov.uscourts.nysd.482287.345.3.pdf
One of the OneCoin money transfers went to Talat Kursat’s bank account in Turk Ekonomi Bank PLC.
In his bio(talatkursat.com/team_member/talat-kursat/), Mr Kursat tells that Turkish Cypriot Parliament invited him to advice the parliamenterians on the legal aspects of the Kofi Annan’s 2003 Peace Plan — so he has very high level connections.
Mr. Kursat is no stranger to lending his help to organized crime figures. He was the lawyer for British fraduster and drug criminal Gary Robb(bbc.com/news/uk-england-tees-32531578), helping him to defraud:
(casemine.com/judgement/uk/5a8ff7cd60d03e7f57eb2360)
So not surprising that he apparently eneded up helping OneCoin criminals too.
@ Semjon
Is there any connection to Eastern Project Investments Limited in Nicosia (Cyprus)? Buyers of Ruja’s worthless “educational packages” should pay to this company using an account with HELLENIC BANK PUBLIC COMPANY LTD. in Nicosia.
share-your-photo.com/8748b60118
This is actually a widespread belief in the general world of people involved in what they like to call “internet marketing” (which has very little to do with real marketing).
They believe there is this online substance called “traffic”, which exists as a separate thing that can be “generated”, or “driven”, and which if you have enough of it, will transform into money.
Loads and loads of crappy “marketing” schemes sell nothing beyond a promise to generate “traffic”. There are no actual products to sell, and therefore also no actual potential buyers needed – just “traffic”.
The inevitable ultimate outcome of this bizarre notion are those schemes where the entire activity of members consists of daily sessions of clicking on website ads provided by other members, in an endless, futile merry-go-round of “traffic”.
Nobody involved ever looks at any of the sites they click on, and nobody ever buys anything (except membership in the scheme of course), but everybody is convinced they’re going to make money this way.
Addition to comment #32
Eastern Project Investments Limited was apparently only used to launder money. The company no longer exists.
share-your-photo.com/03487ca7ac
North Cyprus would be a good spot to hide Ruja too. That must have crossed every investigator’s mind
Addition to comment #32
Eastern Project Investments Limited with a PO box address in Dubai has already been mentioned here:
https://behindmlm.com/companies/onecoin/onecoin-obtains-cyprus-account-singapore-bank-account-frozen/
Some OneCoin scammers are getting more and more outrageous! I didn’t want to believe what I just read!
share-your-photo.com/bfea367ff2
Which god will bless a worldwide scam like OneCoin? Has the vicious OneCoin scammer Muhammad Adeel Anwar discovered his own god for OneCoin scams?
More in the next post.
I can’t find any connection.
The Eastern Project Investments Ltd seemed to have been part of money laundering structures that Frank Ricketts and Manon Hübenthal brought from SiteTalk/Unaico/Enigro/OPN.
It’s a shell company from Seychelles linked to LydorMarkets / Radpromarkets platfrom that the scammers set up for the 2013 SiteTalk IPO on Cyprus stock exchange, as the BehindMLM article you linked to shows.
That’s where the Cyprus connection comes from — and likely hasn’t anything to do with Mr. Kursat.
Furthermore,Futurumnobisest consulting AB bank account at Skandinaviska Enskilda Banken that also received criminal money from the OneCoin linked forex account according to he chart produced by Mark Scott’s defense, seems to be linked to former “crown diamond” Pehr Karlsson (–> vxonews.se/nyheter/han-lamnar-styrelsen-i-vaxjobolaget/ ).
So the forex account might have been used to pay comissions to other top OneCoin figures as well. Talat Kursat might be a lawyer for some other OneCoin criminal, or via him Ruja paid bribes to Cypriot officials.
The other names from the chart I’ve been able to track are quite varied.
–Funlz Ltd seems to be associated with failed crypto project/ICO scam Mingocoin (web.archive.org/web/20171105093708/https://mingocoin.com/). Wonder how OneCoin money ended up to that project…
– Merz + Renz GmbH + Co. KG is a car sales company in Germany. Ruja bought her Porsche there or perhaps a company of some IMA?
– GRAFIA NOVA s.r.o is printing company in Czech Republic. OneCoin printed their banners etc. there or perhaps a company of some IMA?
@ Semjon
Alright, thank you. I found the data in a video by Marcello Serra, a OneCoin scammer from Mannheim, Germany.
youtube.com/watch?v=ifJs4zss3Wo
The video shows the complete data of the OneCoin fraudster Robert Friedrich Prokop from Austria including passport number etc. His registration link is LaLu36.
share-your-photo.com/6634c9165b
Not only did they receive money directly from OneCoin associated forex account, top OneCoin promoters were MingoCoin shareholders:
(riskscreen.com/kyc360/news/leading-onecoin-backers-linked-to-irish-cryptocurrency-mingocoin/)
Addition to comment #37
The blog bitcoinwaspastonecoinisfuture.blogspot.com no longer exists. It was replaced by the blog onecointhemerchantcoin.blogspot.com.
Muhammad Adeel Anwar (Black Diamond, DealShaker Country Manager India and UAE) and Affan Khan (DealShaker Country Manager Pakistan) are the operators.
The following screenshot shows that the old posts and lies have been transferred to the new portal:
share-your-photo.com/13e6cbfb42
The YouTube channel of these two scammers –youtube.com/c/BitcoinwasPastOneCoinisFuture/videos – has been renamed:
share-your-photo.com/ba1958dd8c
Tanveer Ahmed asked OneCoin scammer Muhammad Adeel Anwar six days ago:
Of course, Muhammad Adeel doesn’t answer, because the fraudsters in Sofia have still not solved this problem.
share-your-photo.com/2ea4412f3f
youtube.com/watch?v=tNQqhXc3DE8
Eliminating this problem will likely cost Tanveer Ahmed 60 euros.
Which OneCoin scammer from Pakistan is hiding behind the pseudonym Faisal Talk?
He uploaded 8 videos in March and April 2020 but has been silent since then. Why?
share-your-photo.com/2a0b46a562
youtube.com/channel/UCDQKbbllci9BjcOzbM8zZIQ/videos
This fraudster also uses photos of the criminal Ruja Ignatova in the video preview to suggest that this woman is still active.
I recommend using this photo of Ruja in the future. A lot of fat and not the bright red lipstick that is usually shown:
share-your-photo.com/6e1fc523d3
An unknown OneCoin scammer from Mexico writes:
share-your-photo.com/3dc596ca52
As of March 21, 2020, “Alex CryptoTrader” has uploaded 202 videos for the OneCoin scam. That’s ~ 20 videos a month.
His registration link on DealShaker is:
dealshaker.com/signup/guerita
youtube.com/channel/UC0TQ8vvoc-Ot0EzpGKe5r8w/videos
Aáron Sánchez is DealShaker Country Manager in Mexiko:
share-your-photo.com/2a05f3b1bc
Shehzad Brohi from Pakistan has also uploaded around 100 OneCoin videos to YouTube since September 2018. Apparently he was shocked by the arrest of Konstantin Ignatov in March 2019, because his last video was released on April 5, 2019.
share-your-photo.com/b29ee75525
In addition, his Instagram account – instagram.com/Shehzad313brohi/ – with advertising for OneCoin no longer exists.
All videos from “Krypto Brohi” here:
youtube.com/c/KryptoBrohi/videos
OneCoin scammers Cordel KingJayms James, Emil Blumer and Luca Miatton need fresh money!
ONE are not accepted because they are worthless!
share-your-photo.com/3e3bcbecf1
@ Malanie
Simon Le’s team already said publicly that that the cash accounts are empty. Don’t throw good money after bad!
All that inspirational talk about “creating usability” around OneCoin, and “your humble servants” won’t even let you pay an entry fee to their useless webinar with it. Leading by example! 😀
The “micropayment” thing has been quite succesfull for the criminals in Sofia for have managed to collect over 77 BTC (blockchain.com/btc/address/39Str2fCZkrBGaxNCC2qzwpPfprq1PKiBz) with their 30 euro “service fee” ruse.
In the world of tradional payments they seem to be hitting troubles again. Tommi Vuorinen has recently issued a statement regarding the slowness of pro forma invoicing process for the 30 euro extortion fee.
After other excuses, he strongly implies that banks have again raised red flags because too many idiots have written “onecoin” to the wire text field.
Either the bank accounts are terminated and/or — as Tommi implies — the company has stalled the invoicing procees as a precautionary measure in order to “protect/save” the banking channel for “grander projects”:
(murobbs.muropaketti.com/threads/onecoin-uusi-pyramidihuijaus-krp-rikosta-voidaan-arvioida-luotettavasti-vasta-myoehemmin.1197240/page-875#post-1718763693)
@ Semjon
That reminds me of the year 2015. I quote from a very old website:
share-your-photo.com/3558cf9cc3
The entire website is excellent proof of what the OneCoin scammers in Sofia announced and promised in the past – and what has actually been implemented.
onecoinsystem.weebly.com/onecoin-account.html
Ah the good ole days when you could say you were “INVESTING” in OC. Funny how that changed in 2016 wasn’t it.
Hmm, gee I wonder why it switched from “investing” to “buying educational packages?”
In case anyone doesn’t get it, it is a rhetorical question. We all know the answer. I am just being sarcastic.
@ Lynndel
I urgently need a loan because I want to buy the Super combo education package for only 225,530 euros. Can you help me? I have already saved the activation fee of 30 euros.
share-your-photo.com/c4b33e1571
When I become a OneCoin millionaire, I will repay 1,000,000 valuable ONE to you. You shouldn’t turn down this offer! OneCoin is the only currency whose rate never fluctuates. The value has been rising steadily for years, while the dollar and the euro are constantly falling in value.
If you help me, you can spin my Wonder Wheel, because it is now active until March 31, 2021!
share-your-photo.com/5960be147f
@ Lynndel
Cordel KingJayms James, the chief preacher of the OneCoin believers, repeats it over and over again:
share-your-photo.com/2d60efee48
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=9f958cc47e
Yeah, this how OneCoin was marketed in the good old days:
and
(source: web.archive.org/web/20140823011912/http://www.onecoin.eu/)
and
(source: web.archive.org/web/20140822095614/http://www.onecoin.eu/page/details/opportunity)
Melanie, you’ve been following this scam more closely than I, has the “wonder wheel” ever not been active? I only seem to remember an endless series of “extensions” of the amazing wheel.
@ Amos_N_Andy
If my archive is complete, the first Wonder Wheel was launched in December 2016. Video from December 12, 2016 on the official OneLife channel:
share-your-photo.com/c03ec61b91
youtube.com/watch?v=lZptQ4aSYdE
Since the goal of selling new “educational packages” was not achieved, the promotion was continuously extended. Maybe there have been a few months without a Wonder Wheel, but I haven’t always observed that. Please read my next comment on the matter.
The ancient Romans already knew it. The people need two things – bread and games! Ruja’s casino coinvegas.eu no longer exists, now the OneLife IMAs have to play with the Wonder Wheel.
Important video from December 31, 2016:
youtube.com/watch?v=8RJj4extsk4
Uploaded by Matthias Jäger, probably a German, but who does not give his name. On YouTube he calls himself “passive income” (Passives Einkommen), a typical term for simple-minded networkers. At that time Matthias Jäger had already bought three worthless “educational packages”, but their links no longer work.
Matthias Jäger also owns a YouTube channel with his real name with videos for the OneCoin scam:
youtube.com/channel/UCEfPgCIJvMX4s_RLi12jvnQ/videos
In one video, a man whose name is not mentioned claims that he makes ~ 50,000 euros a week with OneCoin. He was bankrupt with no company of his own and became a wealthy man again through OneCoin.
youtube.com/watch?v=i1rO7rVhV-k
The following video was very often distributed on German-language portals:
Josefine hides her family name, but reports that she was lured into the OneCoin fraud by Hans-Jörg Oberrauch. Allegedly she has been earning 20,000 euros a week since then. The following screenshot shows Josefine with the very successful OneCoin scammer Anton “Toni” Federspiel:
share-your-photo.com/d65bedd667
If I compare the noses of Josefine and Anton Federspiel, they look strikingly similar. Mother and son? Josefine lies for her son? Both are very familiar, he puts his arm around her like a family member.
youtube.com/watch?v=Zt8T1WFlPws
PS: At the beginning of this video, the German OneCoin scammer Ralf Paulick can be seen briefly on the far left.
Yep. The more common English translation of the Latin phrase is “bread and circuses.”
It was coined by Roman poet Juvenal to cynically describe how gullible the masses are. Keep them fed and distract them with spectacle, and they won’t notice how they’re being screwed over.
Coinvegas sure flopped hard, didn’t it? As soon as people realized they could only spend (lose) their ONEs there and never cash out, they snubbed it. Spectacle can only get you so far.
But the Wonder Wheel keeps plugging on, and why not? That spinning eye candy makes people think they’re getting something for nothing. Even though the opposite is true.
@ Amos_N_Andy
Video from May 15, 2015 with Ruja Ignatova and Pehr Karlsson. The launch was announced for June 1, 2015.
share-your-photo.com/af5d73f8d7
youtube.com/watch?v=4AvlLOYPgXw
Here’s how CoinVegas was announced, which was only online for a few weeks:
share-your-photo.com/b14f7cc52b
The greeting on coinvegas.eu
share-your-photo.com/1e3d92df03
Of course, CoinVegas was also part of the so-called “ONE EcoSystem”!
share-your-photo.com/3181e57dc5
If you are interested, you can buy the domain coinvegas.eu here:
domainprofi.eu/de/domain/coinvegas.eu
For many months the following lie has been spread on Facebook, YouTube, etc.
share-your-photo.com/d1a358f5b0
Whoever wants to become a VIP member must of course pay for it. Euros and Bitcoin are accepted.
The video is manipulated, a fake. Ruja’s scam portal xcoinx.com has been “in maintenance” for years.
youtube.com/watch?v=04pc0Gy4lMw
This video was uploaded by a scammer from Pakistan who calls himself “Shahjee Pk Crypto” and has 14,000 subscribers. His correct name is Syed Ali Akbar Shah.
A photo of this Pakistani scammer:
share-your-photo.com/9f582f019c
On Facebook this scam is being carried out on this account:
Here are the contact details of the scammer:
share-your-photo.com/f9888dcb02
Just one of many lies:
share-your-photo.com/cc088160ae
Another lie:
share-your-photo.com/33bc5ab50b
PS: Who knows RUNA IGNATIVA? Google doesn’t know anyone by that name.
Woo-hoo! I can buy that fabulously successful domain and soon I’ll be on Easy Street!
Wow, only a few weeks. I remembered it being a flop, but it flopped hard! And why wouldn’t it? People spent their hard-earned (costly, but worthless) ONEs buying chips to play silly games, then when they tried to cash in their chips afterward, were summarily informed they couldn’t get anything for them.
“Entertainment purposes only, unless you pay with cash,” or something like that.
Someone should complain to “RUNA”.
share-your-photo.com/c346ef6e72
youtube.com/watch?v=SDhB5QC9wmY
More Onecoiners convicted and going to prison:
Dealshaker China Country Manager, Lim Yoong Fook aka Terence Lim, has been convicted in prison for 6 months, and fined S$210,000 for promoting OneCoin in Singapore via his company.
8world.com/news/singapore/article/man-jailed-after-convicted-for-multilayer-marketing-1370086
i.imgur.com/z48CAzt.jpg
Is this offer still valid? Since July 2020, Ruja’s worthless “education packages” can be paid for at 50% with ONE.
share-your-photo.com/51c11ee7db
Do scammers in Sofia still find idiots paying up to 6,750 euros for this crap? Which bank is involved in this fraud?
share-your-photo.com/a8cf278e37
Does Cameroon need a DealShaker Country Manager? I read:
de.statista.com/statistik/daten/studie/375443/umfrage/bruttoinlandsprodukt-bip-pro-kopf-in-kamerun/
Thanks for the update Fin.
Addition to comment #59
Today the operator of “Xcoinx Exchangue” replied to my email like this:
share-your-photo.com/6701a1cd10
The very first sentence is an infamous lie. This scammer first translated my email into Spanish before replying. Do the scammers in Sofia all speak Spanish now?
As a reminder: The so-called “support” of the OneCoin scammers in Sofia only answers questions in English and Russian! In addition, the OneCoin scammers do not use a Google email account (gmail).
What lies are told in this video (12 minutes)?
share-your-photo.com/2cae99c631
youtube.com/watch?v=V2VX6hwY_k0
PS: The language is Telugu, but the texts in the video are English. In the video above on the right I recognize the last “Black Diamond” in the criminal OneCoin/OneLife organization: Muhammad Adeel Anwar.
PPS: In a comment, a OneCoin believer mentions that he has 11 accounts and that he is obviously having trouble opening some of them.
HELP! Who will explain to me the nonsense that the Indian scammer from comment # 1 spread in a new video on January 26th, 2021?
share-your-photo.com/7350a37c8f
youtube.com/watch?v=j639RVfpzfk
Of course, this OneCoin scammer from India doesn’t give his name. He publishes his videos of lies under the pseudonym “crypto global INDIA“.
youtube.com/channel/UCpbasfUJbNQ1-TX0RLG8toQ/videos
A female OneCoin promoter in Ecuador – Ivonno O – was just sentenced to prison for 5 years due to marketing OneCoin. Is Raul Pazos sh*itting his pants yet?
elcomercio.com/actualidad/sentencia-captacion-dinero-criptomonedas-quito.html
Google Translation:
^ Ivonne Ortiz?
facebook.com/onelifeecuador/videos/210480369362205/
Yes that must be the woman in question who got 5 years in prison.. Ivonne Ortiz
Featured in OneLife Ecuador Facebook page
facebook.com/onelifeecuador/
facebook.com/onelifeecuador/videos/210480369362205/
facebook.com/onelifeecuador/videos/266010897142485/
i.imgur.com/GGjT6sH.jpg
linkedin.com/in/ivonne-ortiz-0829a7198
Thanks for the heads up Fin. These promoters getting jailed are like appetizers for the big US cases.
This reminds me of the fake numbers of people signing the Free Konstantin petition. DealShaker numbers are just as fake as these were.
@ Lynndel
Yes, the petition from OneCoin preacher Cordel KingJayms James was an impressive success! As of October 6, 2019, only 19,672 fools have signed this petition. That’s 0.0053 percent of all OneLife members if the total of ~ 3.7 million members is correct.
share-your-photo.com/ae6c51adca
change.org/p/justice-gov-free-konstantin-ignatov
For comparison: On October 19, 2019, Russian OneCoin critic Andrew Zharikov reported in a video that 14,704 fools had signed the petition:
share-your-photo.com/4ef31306f2
youtube.com/watch?v=dB1WRzp0zyA&list=PLxkVfUdIzM6WUaeygycntRhGkIg3mhEm-
Correction: that’s 0.53 percent. You must multiply by 100 to convert from a fraction (19,672 is about 0.0053 times 3.7 million) to percentage. It’s still a paltry amount, though, barely more than 5 per 1,000 OneCoin-ers. One can only hope the other 995 haven’t been roped into some other scam.
When I take 19,672 and divide it by 3.7 Million I get 0.0053%, the same as Melanie.
So I didn’t get why you multiply by 100. If you multiply 3,750,000 by 0.53 you get 198,750 members, not 19,672. What am I missing?
Hi, Lynn. What you’re missing the difference between decimal ratio and percent. One-half (0.5) is 50%, not 0.5%. To convert a decimal fraction to percentage, multiply by 100.
I juggle numbers in my head all the time (I’m an electrical engineer). Those high-school math lessons most of us left way back in our rear-view mirrors are still very much a part of my life.
19,000 is close to 20,000 and 3.7 million is close to 4 million. The ratio between 20,000 and 4 million is the same as 20 to 4,000: 1:200.
One-200th is one-half of 1%, so the right answer had to be close to 0.5%. That’s how I spotted the error (but I still double-checked with my calculator app!).
@ Amon_N_Andy
I am 71 years old, have learned two professions (industrial clerk and business economist) and have sold cars for the following companies: Ford – Renault – SEAT – VW and Audi – Mercedes-Benz.
How was that possible if I always calculated wrongly?
Melanie, I’m 63, and I’ve been an electrical engineer for over 40 years. I own my own consulting business, which has fed and clothed my family for over 20 years. Math is pretty much what I do all day, every day.
Now, I never said you always calculated wrongly, I just said you wrote “0.0053%” when you meant “0.53%”.
Would you agree that half of something is 50%? Would you also agree that decimal 0.5 is also one-half? Then doesn’t it follow that 0.5 = 50%? So, how does one convert a decimal fraction to percent? By multiplying by 100, that’s how.
0.5000 = 50.0%, because 0.5 times 100 = 50
0.0500 = 5.00% for the same reason, and
0.0050 = 0.50% and
0.0053 = 0.53%
You divided 19,672 by 3,700,000 and got 0.0053. So far, so good, but you then reported that as 0.0053%, which is incorrect.
There’s no need to quarrel about this, Melanie. I’m on your side.
Addition to comment #12
@ Stevie
Video from July 10, 2020 with OneCoin scammers Thanh Duong and Michael Yeo:
share-your-photo.com/32a88710d2
PS: There are rumors that Ruja Ignatova hid the blockchain very well in her Hermes handbag…
youtube.com/watch?v=G-rx2g-U95M
Addition to comment #51
Important correction! Sofia OneCoin scammers announce:
share-your-photo.com/75a6267537
Wow! I’m excited.
When the OneExchange, announced in May 2015, starts, is of course not mentioned. But OneCoin preacher Cordel KingJayms James writes on the subject in today’s newsletter:
share-your-photo.com/d317c59217
Wow! After reading this, I immediately opened a bottle of French champagne and drank it. I’m so happy!
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=a5aa16cc01
King Jayms and the elite leadership team announced their goals for OneCoin and they are, and I quote:
Now remember, this is from the elite leaders and they don’t know the difference between boarderless and borderless.
OneCoin being a payment method the authorities can rely on? Seriously? Guess they missed the part about OneCoin being fake and not a real cryptocurrency.
As for the other goals, no cryptocurrency ever will accomplish those goals. If they could it would already be a reality. Talk about delusional.
Now these goals would be funny if it weren’t for the fact that members actually believe this utter BS.
@ Lynndel R. Edgington
OneCoin preacher Cordel KingJayms James is – as always – ill-informed! I already read in March 2020:
share-your-photo.com/32e6b8f8b5
Syed Muhammad Muzammil Gilani, my “best friend” from Multan in Pakistan, is always well informed. He should be the new “Captain” at OneCoin. I am going to start a petition to make this change happen.
uwnews.online/usa-courts-announced-onecoin-exchange/
Anyone who reads uwnews.online regularly knows more than the masses. Here are some examples:
share-your-photo.com/102eaaec51
uwnews.online/how-to-earn-money-from-onecoin-must-read/
Google doesn’t know about KANGAAL Bank LTD, but I will find this ominous bank.
Addition to comment #46
OneCoin fraudster Emil Blumer from Switzerland is DealShaker Country Manager (Switzerland and Liechtenstein) and operator of the fraud portal eagledreamteam.ch. His team includes Sepp Neff (right), who was introduced in a video by the mentally ill Martin Mayer from Liechtenstein.
share-your-photo.com/45f9f4cb92
youtube.com/watch?v=BTSFahcLiBk&list=PLgdiIblLMtblV-CXkgT5xoOi3uDUcATHA&index=16
The contact details of Emil Blumer:
share-your-photo.com/9ea1bf2f40
Screenshot of his portal edtswiss.ch:
share-your-photo.com/6093f8cb59
Emil Blumer – Member of the Co-Captains Board 2020:
share-your-photo.com/288c788e6a
Emil Blumer – Co-Captain Global:
share-your-photo.com/2c1627942d
Now OneCoin “should come” in the second quarter of the year according to Martin Mayer’s latest video from today.
He hypes that the OneLife portal now has a new calculator which can be used to calculate how much (fake) euro value from coins a member has.
This is according to Martin one more sign that things go forward and OneCoin will become a public world currency or central bank digital currency, now in the second quarter…
i.imgur.com/PndiYM6.png
What makes Mayer and his followers believe this kind of total nonsense? These scammers probably fully believe their own BS already they have been self-indoctrinating so long.
Oh well, at least Martin Mayer’s mental institution sect probably isn’t growing anymore.
youtu.be/dRORrPgJve4
@ WhistleBlowerFin
When will the mentally ill Martin Mayer be admitted to a psychiatric hospital? He also produced this idiotic video and uploaded it to YouTube:
youtube.com/watch?v=zbm6UlMesp0
Unfortunately, a screenshot is not possible as the video is copy-protected.
Also funny!
share-your-photo.com/6f1e2b2621
mama-on-tour.com/krypto/vortraege/
The imprint of mama-on-tour.com – of course without a phone number! Fulda is a city in Germany, not Liechtenstein.
share-your-photo.com/e6d6c97ba4
The complete imprint of autorenservices.de, owner: Marlon Baker:
share-your-photo.com/6887a213a0
Of course, Martin Mayer’s idiotic portal mama-on-tour.com is always up to date! Here is a literal quote:
share-your-photo.com/602567a61d
mama-on-tour.com/krypto/executive-summary/
New article about the Argentina situation:
perfil.com/noticias/cordoba/estiman-que-las-estafas-con-onecoin-en-argentina-llegan-a-us-3-millones.phtml
Everyone except the US can keep OneCoin scammers in prison :(.
Addition to comments #59 and #66
Video of an unknown scammer who also speaks Spanish:
share-your-photo.com/475a3e8b38
youtube.com/watch?v=wrrulJXbIHA
More lies just below this video:
Unfortunately I cannot reach Ruja’s scam portal xcoinx.com! After the phishing warning, I see:
share-your-photo.com/8b15048065
This very informative video by the same scammer explains in 30 seconds (!) how the DEALSHAKER EXCHANGE works:
share-your-photo.com/e145161d13
youtube.com/watch?v=iCaCh7wkiho
The email address of this notorious liar is also interesting:
All 15 videos by this unknown scammer on this channel:
youtube.com/channel/UC5u8t7AA0Dxg9XnTeJHwqrg/videos
Addition to comment #2
I contacted OneCoin scammer Dr. Alebrahim Mohsen twice because I want to be rich too. Why doesn’t he answer? Do I have to die poor now? Without OneCoin assets?
share-your-photo.com/c147e6669a
onecoinsystem.weebly.com/contact.html
Was OneCoin scammer Alejandro Taylor also involved in the Crowd1 scam? I found the following video:
share-your-photo.com/2156666ac0
youtube.com/watch?v=rJsGy2OF7v4
Unfortunately, the speaker is not shown in the video.
share-your-photo.com/78dde04f65
I agree with the following comments!
youtube.com/watch?v=qrEfAuZi4I4
Addition to comment #85
In July 2020, OneCoin preacher Cordel “KingJayms” James wanted to motivate members in Germany, Austria and Switzerland (DACH).
Big problem right at the beginning: Emil Blumer (bottom right) doesn’t speak English, although he is DealShaker Country Manager in Switzerland and Liechtenstein. The man at the top right had to translate everything.
share-your-photo.com/2daaac779f
Also present were: Sepp Neff (top left) and Werner Englisch, DealShaker Country Manager Germany and Austria (bottom left).
youtube.com/watch?v=6VvqnjU5o3k&list=PL7nRex1hNw4uVKqZbX5EpopnEgjODg_hY&index=15
Meanwhile, in Italy… lavocedibolzano.it/gdf-la-truffa-della-cripto-valuta-onecoin-colpisce-anche-bolzano-nei-guai-diversi-altoatesini/
Covered here – https://behindmlm.com/companies/onecoin/fourteen-onecoin-promoters-indicted-in-italy/
Addition to comments # 10 and 11
A photo of the aforementioned Muriel Lezama from Trinidad and Tobago:
share-your-photo.com/5284269282
Her contact details:
share-your-photo.com/96f8b3770d
Muriel Lezano offered 250 products on DealShaker (coffee, tea, cocoa), but only sold 33 of them. All coupons are invalid as of July 31, 2020:
dealshaker.com/ko/merchant/Y-vXIX5BUwdh8py*fxcCMNN4PmuyYJAZSs1SY*CATsw~/deals
Her price information (only in ONE) was always misleading, because in the small print she also requested payment in TTD. An example:
dealshaker.com/ko/deal/premium-mocha/pfUsxbz7cbEEP1QQxOP42jUfEpkArwJJGMDfnQQBwuI~
Is that reputable?
Alejandro Taylor in a video with Pal Nordby (DealShaker Country Manager Denmark and Norway) and OneCoin preacher Cordel “KingJayms” James from August 2018:
share-your-photo.com/3282841fd5
share-your-photo.com/aecf468f9d
share-your-photo.com/e3df27df52
youtu.be/uZVifHoSMIc?t=393
Oz wrote:
WhistleBlowerFin quoted in comment #88:
Which scam is Jose Gordo currently recommending? The answer is clear:
wewe.global
share-your-photo.com/26b5ad63df
linktr.ee/JoseGordoBusiness
Review by Oz:
https://behindmlm.com/mlm-reviews/wewe-global-review-wewex-ponzi-points-scheme/
Jose Gordo on YouTube with wewe.global:
share-your-photo.com/ac9de84728
youtube.com/c/JoseGordo/videos
His website since March 2016: – byjosegordo.com –
My recommendation for a current mug shot:
share-your-photo.com/a845dc4d76
Semjon mentioned in comment #40 the former OneCoin scammer Pehr Karlsson in connection with MingoCoin. Is MingoCoin also an MLM business?
MingoCoin with CEO Joe Arthur on Instagram:
instagram.com/mingocoin/
Whatever Mingocoin was it’s collapsed now. Didn’t pop up on my radar as MLM so don’t think it was.