Ukraine govt denies cooperation with OneCoin & OneLife
Late last year OneCoin scammers began pushing the narrative that the Ukrainian government had entered into cooperation with the Ponzi scheme.
Yesterday the Ukraine government issued an official statement, denying any partnership with OneCoin.
As initially reported by BehindMLM reader WhistleBlowerFin, last October Luca Miatton organized a meeting with Ukraine Deputy PM Oley Uruskiy.
We don’t know specifically what was discussed, but as above OneCoin affiliates framed the meeting as a “meeting (to discuss the) legalization of OneCoin”.
The following month, OneCoin affiliate Lidiia Koteliak doubled down on the Ukraine legalization narrative.
By the end of this month we are planning to have a meeting with the head of National bank of Ukraine.
(…)
This meeting will be very important for us because there will be a lot of answers, and we will have positive answers there, and of course one the answers will be about legalization of OneCoin Ukraine.
Koteliak appears to be the link between OneCoin and access to Ukranian members of parliament, having served as a former People’s Deputy between 2012 and 2014.
Nothing much seems to have happened after that, until earlier this month.
As reported by BehindMLM reader Semjon, Luca Miatton and Cristi Calina appeared on a May 1st OneCoin webinar.
On the webinar Miatton and Calina
showcase(d) a document claiming to be an approval of “Central bank of Ukraine” to green-light the use of OneCoin as a financial asset.
They talk about Luca becoming a president of a bank in Ukraine — one that will start hand out OneCoin payment cards to OneCoin members again.
The bank will be first of its kind to work with OneCoin.
The document was from Ukraine’s Ministry of Digital Transformation. The department is currently headed up by Mykhailo Fedorov, Uktraine’s Minister of Digital Transformation.
The document reads;
Dear Mr. Luca Miatton!
The Ministry of Digital Transformation of Ukraine (hereinafter – Mincyfry) has analyzed your request (petition) regarding the information of “21” April 2021 and informs you.
The Government of Ukraine is interested in cooperating with your company, as it was one of the first in the cryptocurrency market to take the initiative to carry out a formal systemic activity specialized in existing domestic legislation, which is being consistently adopted and implemented.
After defining the rules for taxing cryptocurrency transactions, we will have the opportunity to legalize cryptocurrency and launch one of the most innovative areas of the world economy and start cooperation with ONELIFE on the introduction of OneCoin cryptocurrency in the legal financial field in Ukraine.
In order for the rules provided by law to work, it is necessary for the providers of virtual asset services related to the movement of virtual assets to work and to create a register in the legal field and to apply the AML rules to them.
Thus, Ukrainian government and financial institutions are currently working on the tasks described above and the adoption of relevant legal acts and the recognition of OneCoin as a financial asset in Ukraine (a virtual asset guaranteed by financial instruments), namely the formal conclusion of memorandum, agreements, contracts.
To ensure this goal, working groups are set up under our ministry, thematic debates and public hearings are organized. We invite the representatives of your company to cooperate in the planning of the legal framework within the limits of ensuring the legislative regulation of the interests of the cryptocurrency market.
Respectfully,
First Secretary of State
Oleksii Vyskub
The letter is dated April 28th, 2021.
Just shy of a month later, the Ukraine government claims the letter quoted from above is fake.
We would like to inform you that the Government of Ukraine has not announced cooperation with ONELIFE and the introduction of the cryptocurrency OneCoin in Ukraine.
All the information contained in the letter posted on the Internet is such that it does not correspond to the real state of affairs.
The statement was issued in response to an inquiry letter, sent to the Ukrainian government by Bykvu, a Ukrainian news outlet.
The ministry also stressed that fraudsters from OneCoin are using a fake letter allegedly signed by First Deputy Minister Oleksiy Vyskub .
The Ministry of Finance added that this letter was not signed by the said official and was not sent to anyone.
“The relevant statement on the dissemination of false information in the network has already been sent to law enforcement agencies,” the Ministry of Finance added.
Whether any heads roll as a result of the deception remains to be seen.
Certainly if I was in charge of investigating the matter, I’d be seeking interrogation of Luca Miatton and Lidiia Koteliak.
Luca Miatton is a OneCoin “leader” from Italy. According to her Facebook profile, Lidiia Koteliak resides in Lviv, Ukraine.
Also while the Ukraine government might write off Miatton’s Ministry of Digital Transformation letter as fake, there’s no denying representatives with the Ukraine government met Miatton and Koteliak late last year.
The specifics of how that meeting was set up and what exactly was discussed are also probably worth looking into.
Update 9th June 2021 – OneCoin corporate has distanced itself from the fake Ukrainian government deal.
Newly appointed ONE Ecosystem Corporate Coordinator has stated Luca Miatton’s OneCoin account has been frozen.
Anyone got a clearer image of that webinar promo? Was the best I could find but it’s blurry on the sides.
Cristi Calina always seemed like the dumbest person in the entire OneCoin pantheon of shitheads.
Sometimes I watch his Zoom calls for giggles, the guy is outright intellectually deficient.
Organising his little events full of desperate people selling their flea market garbage, and lately targeting Ukraine as the last bottomless pit of poor, corrupted and desperate people ready to be exploited for their dumbfuck shenanigans.
Here:
facebook.com/photo?fbid=4163894353660175&set=g.1995479780670183
Thankyou!
The OneCoin scammers Luca Miatton and Cristi Calina have been continuously giving an impression that Lidiia Koteliak would be an active deputy of the parliament in Ukraine.
I’ve noticed almost all the OneLife members who have followed this Ukraine operation from Luca, Cristi and Lidiia Koteliak believe that, as this is what Luca and Cristi advertise.
Of course in reality Lidiia Koteliak hasn’t been a member of the parliament since 2014.. or in any government work position since 2015.
itd.rada.gov.ua/mps/info/expage/15792/8
pep.org.ua/en/person/9859
uk.wikipedia.org/wiki/%D0%9A%D0%BE%D1%82%D0%B5%D0%BB%D1%8F%D0%BA_%D0%9B%D1%96%D0%B4%D1%96%D1%8F_%D0%9B%D0%B5%D0%BE%D0%BD%D1%96%D0%B4%D1%96%D0%B2%D0%BD%D0%B0
Lidiia Koteliak’s son Andriy Koteliak is also part of Luca Miatton’s Ukraine operations.
facebook.com/ioana.ochenatu/videos/4517615781581861/?t=2685
facebook.com/groups/Onelifeitalia/permalink/3043451745754237/
I was all of 2 seconds into that “letter” when my BS alarm nearly deafened me. Language barriers aside, that letter reeks of someone trying their hand at official-ese and failing miserably.
Long, meandering run-on sentence. Oh yeah, totally legit; that’s just the way government officials write.
Here’s the link to the May 23 Ukraine event. The scammers removed the original Facebook link.
The bank talks starts after about 44 minutes.
youtu.be/rTgYIxntn-I?t=2672
Video uploaded yesterday with Romanian top scammer Cristi Calina:
share-your-photo.com/e33cace51b
Congratulations for what? That the dirty deal with Ukraine didn’t work out?
youtube.com/watch?v=vvDPH0m2Ujw
Video from May 18, 2021 with Cristi Calina:
share-your-photo.com/00f80f9d89
youtube.com/watch?v=YsPfY3JHzIg
Cristi Calina started deleting their articles about the Ukraine OneCoin scam project:
Guvernul Ucrainei încep cooperarea cu compania ONELIFE pentru introducerea OneCoin în domeniul financiar
[The Government of Ukraine is beginning cooperation with ONELIFE for the introduction of OneCoin in the financial field]
Original article (deleted):
fantasticglobalteam.ro/guvernul-ucrainei-incep-cooperarea-cu-compania-onelife-pentru-introducerea-onecoin-in-domeniul-financiar/
Backup links:
web.archive.org/web/20210502211036/https://fantasticglobalteam.ro/guvernul-ucrainei-incep-cooperarea-cu-compania-onelife-pentru-introducerea-onecoin-in-domeniul-financiar/
i.imgur.com/YQgBjWl.jpg
O zi istorică: Ucraina începe demersurile pentru recunoașterea monedei OneCoin
[A historic day: Ukraine begins efforts to recognize OneCoin]
Original article (deleted):
fantasticglobalteam.ro/o-zi-istorica-ucraina-incepe-demersurile-pentru-recunoasterea-monedei-onecoin/
Backup links:
archive.ph/rOAKf
i.imgur.com/vEOmlBt.jpg
Here’s an alternative stream source from the Ukrainian May 23 event with slightly better image quality.
facebook.com/watch/live/?v=2355706964574088
Video from May 9, 2021:
share-your-photo.com/afdd0116e9
youtube.com/watch?v=abrxQ4Y3UJQ
Uploaded by the anonymous scammer who only calls himself “one“.
Video from May 3, 2021:
share-your-photo.com/2f7b2ccabe
You should have good glasses and be able to read very quickly because the video is only 9 seconds long!
Uploaded by a scammer from Australia called “Gary J“.
Video from May 15, 2021:
share-your-photo.com/152201b993
Unfortunately, the top Italian fraudster Luca Miatton is lying in his mother tongue again in this video.
youtube.com/watch?v=sMJgx_rDCrU
@ WhistleBlowerFin
The Romanian top scammer Cristi Calina has not yet deleted this video. Can you secure that?
share-your-photo.com/098232cb7d
youtube.com/watch?v=buZgbC_pxUc
Danger! The Italian OneCoin scammer Luca Miatton is now selling cars? In Italy or in Ukraine?
share-your-photo.com/fbaffe69c9
A miserable video, produced on a smartphone.
share-your-photo.com/9786b9da0d
youtube.com/watch?v=YHF3ifIPGZ8
Webinar today about the Ukraine situation by Luca and Cristi, for chinese and english speaking people.
Of course Cristi says not to believe in the bad news regarding the denied cooperation with Ukraine Government. How surprising..
facebook.com/luca.miatton/videos/4489022511130438/
“Hay guys, don’t believe the “bad news” from the government we’re cooperating with.
Don’t listen to them, we’re going to cooperate with the Ukraine govt whether they want to or not.”
An anonymous OneCoin scammer from India also believed in the fairy tale with Ukraine:
Who negotiated with the Ukrainian authorities? Of course Ruja Ignatova personally. See the screenshot!
share-your-photo.com/59506c13fb
youtube.com/watch?v=yGjFU_XB3Uo
So Calina & Miatton managed to lure Fred Fok back to OneCoin with their Ukraine Onebank charade. 😀
Apparently, Fred & his team are switching back to the old scam, because Simon Le’s GSN – Global Sponsorship Network seems to have collapsed (two times?), and now Simon is trying reboot the scam under version GSN 3.0 (youtube.com/user/synergytiffsimon/videos).
He wasn’t really ever gone. He has just kept lower profile, supporting mainly the OneLife Chinese community with his wife.
Could someone please elaborate a few things to me?
Cristi Calina and Luca Miatton claim in the webinar with Fred Fok-up (and he must be forgetting where his friend Terence Lin is right now in Singapore for OL activity), that the Ukranian thing is their “private project”.
How then are they able to use the OC history, etc, in fake-seducing the Ukranians, and then again when faking the stuff back?
Fred and Simon are joined at the hip apparently. Where is Simon Le in this? He must have found that it is very cold outside. LULZ for the third collapsed scheme he has hitched onto since February 2020.
Is there really so little control from “corporate” that IMAs can go around doing their own thing on behalf of the whole enterprise? Does Veska actually have any real control?
If Fred can be rehabilitated like a post-Stalin Old Bolshevik who got purged, who else can? I gues not Zaffar
Today was the 3rd Sebastian Greenwood pre-trial conference. Turn out Greenwood hasn’t pleaded guilty, and the case looks to be heading towards a Jury trial! Which would mean huge amount of new information about the OneCoin scam coming out! Just last December the DOJ announced they had 150,000 pages of new emails and new material on 2 hard drives.
Hopefully we can put a recording of the teleconference online soon.
Next meeting is scheduled for September 10.
twitter.com/innercitypress/status/1398007925763940355
Here’s the full LIVE recording of the Greenwood teleconference from today (May 27, 2021).
youtu.be/PIaIxL7P_MA
Got a lot to publish today. Adding this to my list thanks :D.
Screenshot from the Romanian fraud portal fantasticglobalteam.ro. The following OneCoin scammers are shown on a poster from April 30, 2021:
share-your-photo.com/5a50668355
The last sentence on this poster is especially funny:
Whoever follows this recommendation sees what? NOTHING! The fraud portal onecoin.eu has not been available for months. Only this error message is visible:
share-your-photo.com/5b4ec2fbff
Older messages from February, March and April 2021 here:
https://behindmlm.com/companies/onecoin/onecoin-website-down-dns-record-under-investigation/#comment-434398
I am always interested in official statistics. In a statistic I read:
Fantastic! For this huge sum a Romanian could buy an “education package” Trader for 550 euros. The Pro Trader package already cost 1,100 euros.
For an annual income of 7,428 euros, a Tycoon Trader package could be bought for 5,500 euros.
share-your-photo.com/af9af28559
But what numbers does the Romanian top fraudster Cristi Calina give? Not specific, but he boasted in July 2019:
share-your-photo.com/d197ad2d09
Half a year later, Duncan Arthur announced this:
(For comparison: Romania has around 19 million inhabitants.)
share-your-photo.com/06634d9eb6
Note: This was presented by Duncan Arthur in connection with the introduction of the “New DealShaker”, which no longer exists.
I claim that Cristi Calina lied, as always. In the membership statistics of the OneCoin fraudsters in Sofia from November 2019, Romania was not mentioned:
share-your-photo.com/b8a0cef90d
@ Melanie
If Cristi said it, don’t trust it. Anyone wanting the real stats can please message me
@ Duncan
Cristi Calina speaks of more than 30,000 members in Romania. Why does his YouTube channel only have 1,220 subscribers? If we delete a zero, 3,000 members should be more realistic.
share-your-photo.com/2a2a026bad
Incredible! How does this fantastic fraudster Camelia Marc from Romania manage to fully explain the DealShaker in 2 minutes and 28 seconds?
share-your-photo.com/fee6dabff1
youtube.com/watch?v=0fOvQeZs7iQ
Cristi and everyone else will switch the number of deals offered with merchants, etc, and so-on.
The counters are of course completely fake. They were put there at Ruja’s insistence at more or less the same time I was banned from speaking to her.
All of this has been made available to a various number of authorities and I will share the details with any journalist or anyone bringing any civil action.
New DealShaker, or even DS, when I ran it, didn’t fail. I wasn’t giving what I built to people I knew were scammers.
DS under my management actually made money. It was the one part of this whole sorry thing that worked without cheating anyone.
It of cause had a captive audience. For a short while there was a glimmer of hope that something could arise that could last.
Everyone involved would rather steal and trade “codes” illicitly. Some people you just can’t help.
@ Duncan
How do you comment on this lie that was spread in early 2020?
share-your-photo.com/4fff6c8369
Any fool who regularly visits the DealShaker portal will recognize at first glance that these numbers are faked.
For comparison: By December 23, 2019, 120,206 merchants had allegedly registered on DealShaker:
share-your-photo.com/72e7b9ce8f
Addition to comment #30
Another video by the Romanian scammer Camelia Marc is even shorter.
share-your-photo.com/d000adaaef
Veska Ignatova has completely lost control of the OneCoin scam. Numerous scammers have set up their own DealShaker platforms (Luca Miatton, Cristi Calina, Raul Pazos Medina, etc.)
There’s only one reason to start local DealShakers. The scammers make extra money with it. Of course, the official platform dealshaker.com does not offer this option.
youtube.com/watch?v=WbesbP6GGK8
@ Melanie
We know this isn’t true because the number of people visiting any particular site is publicly available.
The only time they get the figures right is when they are collecting the money.
The well-known OneCoin fraudster Jamal K. Ali Shah from Trinidad and Tobago is also trying to earn money with his own store. Like most fraudsters, he demands real currencies such as euros, not worthless ONE!
iamonelife.com/blog/meet-the-creator-of-iamonelife
A photo of this OneCoin / OneLife scammer:
share-your-photo.com/b9478bf72a
@ WhistleBlowerFin
Cristi Calina cannot delete this video from May 18, 2021 because it was uploaded by Syed Muhammad Muzammil Gilani from Pakistan:
share-your-photo.com/ff4c076436
youtube.com/watch?v=YsPfY3JHzIg
I’m quoting from an article dated July 4, 2020
The car seller mentioned in the article is of course the Bulgarian scammer and used car dealer Petar Kralev!
share-your-photo.com/2fa80e80c8
emerging-europe.com/after-hours/how-bulgarias-so-called-cryptoqueen-ripped-off-the-world/
The BBC podcast was amazing. Who sounded stupider, Cristi Calina or Kamran Hye, or Kingsize by his absence?
Two correct comments below a video with Cristi Calina and Ruja:
share-your-photo.com/0de5043ff1
Video from May 29, 2021 with OneCoin scammers Thanh Duong, Cristi Calina and Luca Miatton:
share-your-photo.com/42e7d4cf97
youtube.com/watch?v=YEK2bwhZDpw [59:28]
104 OneCoin idiots believed the lies.
As usual the OneCoin/OneLife leadership is on top of things. Here it is a full week since this story broke and not one word, NONE, from Veska or King Jayms or any other so-called “Leaders.”
If OneCoin/OneLife was this legal and real company, they would have been all over this story with damage control and announcing the firing of Luca and Christi.
That’s what a real and legal company would do, so it is no surprise that they can’t since they are not legal or a real company.
They are scared it would cause even more scrutiny of them so it is better to ignore it and remain silent hoping this will all go away quietly and quickly.
This is no different than when it took them weeks to make a statement about K’s arrest, and even then it was non-comital and vague.
Kind of made the story that whenever one of the major pimps (IMA) got arrested and they said they were rogue agents operating outside the auspices of OneLife/OneCoin, difficult to make that claim with the head of OneLife/OneCoin being charged.
It was fun to watch them squirm and twist in the wind trying to find what to say and how to say it without implicating all the rest of them.
Regardless of the limits of normal spatial physics, there isn’t room for Kingsize, Luca and Luca’s bitch Cristi. Who goes first? Can we start a pool?
Luca Miatton is according to rumors trying to get more money for his Ukrainian bank project from Italy members especially from the new Diamonds there.
The bank which Luca & his accomplices are trying to buy is an (obviously a small) Ukrainian bank which is in financial problems.
Of course the scammers are doing their best to discredit the news about what the Ukraine Government has said about Onecoin recently, that the information in the Letter Miatton received is not real.
One thing which Luca & Cristi haven’t obviously commented is the message by Julia Parhomenko from the Ukrainian Ministry of Digital Transformation who is involved with the virtual asset issues in the Ministry.
She said on Facebook representing the Ministry that the letter received by Luca Miatton “does not correspond to reality”. She even calls the letter “fake”.
i.imgur.com/DEQacLk.png
facebook.com/bogdan.khaustov/posts/4331788950198767
Interesting to see can Luca get more money for his desperate project in Ukraine from the stupid Italians who believe the mafioso.
The thing is, the Ukraine scam project is Luca’s private project, and it’s a part of the huge internal OneLife power struggle between KingJayms’s block and Luca/Cristi’s block.
Some claim the power struggle is the actual reason KingJayms is now spending so much time in Sofia. He is afraid of his position.
Sofia office knows this Ukraine scam project by Luca is mainly meant for Luca’s and his accomplices personal benefit (in the expense of once again deceived members), but of course the Ukraine rumors may benefit Sofia office as well in the form of some more package sales.
But when it fails, Sofia office will simply say it was Luca’s personal project, which is in fact even true.
@ WhistleBlowerFin
Insolvent banks do not seem to be uncommon in Ukraine. Article of November 19, 2019:
reuters.com/article/ukraine-banking-imf-idUSL8N27Z4NL
en.wikipedia.org/wiki/Banking_in_Ukraine
I wonder is Mr. Jayms possibly fearing for his position also somehow related to the announcement of appointing Mr. Lyudmil Georgiev as the “One Ecosystem Network Corporate Coordinator” (–> us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=065e179d1b).
No details about his role yet, but his funny bullshit title could indicate that his position overlaps with that of the Captain Jayms’.
Perhaps Madam VIS-2ka and Kristina Gouneva solved the Miatton/Calina vs Kingsize schism by appointing Mr. Georgiev to a new leadership position above both parties?
LOL check the OneLife’s latest decision about “network loyalty” from today’s NewsLetter.
LMAO, they totally deny OneLife IMAs to work with any other MLM and expect IMAs to turn themself in, in order for their accounts to be frozen!!! 😀 😀
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=02f607bd31
@ Semjon
Why Lyudmil Georgiev, Managing Director at All Digital Agency? Veska will have chosen him because he is Bulgarian. Both speak the same language and maybe have the same (Bulgarian) mentality.
linkedin.com/in/lyudmilg/?originalSubdomain=bg
His company allditigal.bg in Sofia:
share-your-photo.com/db21fd8f0b
He shows interest in cryptocurrencies on Twitter:
twitter.com/lyudmilgeorgie1
That’s not the guy. Clearly different from the person on the newsletter.
OneCoin’s Lyudmil Georgiev has background in food and consumer product indusrty.
See his CV here: ludmilsgeorgiev.wixsite.com/mysite
Two of his latest emploers:
Apparently, he has been Bulgarian OneCoin IMA for years.
Here is him at a 2018 Bulgarian OneCoin event: youtube.com/watch?v=-lZcii-KyuM
Addition to comment #13
OneCoin scammer “Gary J” also reported on another scam portal about the alleged deal with the government of Ukraine:
share-your-photo.com/2207fdd808
onelifenetwork35millionmembersglobal.wordpress.com
WTF is a “deleterious effect”? They make up the English language just like they do fake money.
They are a pack of scammers with questionable English skills, but in this case their English was cromulent. If you Google “deleterious definition,” you get this (note the usage example):
[For more English fun, look up the word “cromulent” and note its origin.]
Olga Narevach (OneLife “Ruby”) from Ukraine uploaded this video today. She can also be seen in the video:
share-your-photo.com/762eec8cb1
youtube.com/watch?v=dCmG4WFD1Fc
@ Amos
I speak English as a firsy language. I have a degree in it. I also have a grasp of the two languages that influence modern English most, one of which I am almost fluent in.
Yet I cannot believe that those idiots in Sofia can be throwing around Victorian English without the aid of a translating tool.
@ WhistleBlowerFin
Is Cristi Calina going megalomaniac now? In this video he is named as a “Global Leader”:
share-your-photo.com/e203e18d01
The OneCoin preacher from Trinidad and Tobago won’t like to read this. Theoretically, however, it is possible that Syed Gilani promoted this Romanian fraudster to “Global Leader”.
youtube.com/watch?v=6MC7RjoOdPc
Well, English is my first (and only) language, and I have used the phrase “deleterious effect” plenty of times, both in writing and in speech. Example usage:
“Deleterious effect” is hardly considered Victorian among engineers; we use it all the time.
All I’m saying is: there are far better examples of anguished scammer English to go after than that.
Then the “firsy” thing you should do is probably ask for your money back.
“Deleterious” is a pretty high-flown way of saying “harmful” but not that obscure.
A competent English speaker would guess its meaning from context and its similarity to “delete”, or failing that, quietly reach for a dictionary. Not claim that the word doesn’t exist.
Oh, and a quick Google says that “deleterious” has had several peaks in popularity, in the Georgian era, WW1 and the 1970s. In the Victorian era it was in a bit of a slump.
So it is not “Victorian English” or any other kind of archaic.
In February 2014, before the OneCoin fraud, Luca Miatton called himself “Dr. Luca Miatton“. Was that a false or a made-up title?
share-your-photo.com/9dfe9f81be
youtube.com/watch?v=ZedbLh8b12Y
Unfortunately I don’t understand the Italian language, but “Dr.” Luca Miatton looks angry and undresses in the middle of the video. Obviously, he planned this gig like an actor:
share-your-photo.com/64cff98995
youtube.com/watch?v=4sYEDPkGdiI
More videos with “Dott. Luca Miatton” on this channel:
youtube.com/channel/UCCUNWPG6eCOFuHHOnOmxuUA/videos
OneCoin scammers Luca Miatton and Cristi Calina are active everywhere, including Poland. This “webinar” lasts two hours and five minutes:
share-your-photo.com/5b462dbf33
youtube.com/watch?v=T9m8hATGtW8
@ Malthusian
Why are you so angry with the world? I didn’t do anything to you. Why attack me like that? I thought we were all on the same side.
It is archaic btw. IT DOESN’T MATTER. Say that on a London street right now and nobody will follow you.
Please get over yourself and get the kind of help you need.
It’s not archaic. It’s used about one-third to one-half as often as the synonym “detrimental,” which is far from dropping out of usage altogether. There isn’t a whole lot of difference between its commonality today as in the early 1800’s. Maybe no one in London is saying it, but London isn’t the entire English-speaking world.
“Detrimental” is used about as often as “philanthropic,” which no one considers to be an archaic term.
@Stevie
There’s only one thing worse than investment scams and that’s hypercorrection.
Don’t wrongly criticise others’ use of English if you don’t want to be edumacated. Especially not if you’re going to dig a deeper hole with “i HaVe An EnGlIsh dEgReE aNd SpEaK tHrEe LaNgUaGeS”.
Addition to comment #32
Cristi Calina spread the same lies on a Romanian MLM portal back in May 2018!
Cristi Calina has memorized a lie and spreads it at every opportunity. As a reminder: The DealShaker was launched in February 2017.
The article in the Romanian portal mlmnews.ro was also initiated by Cristi Calina:
mlmnews.ro/premiera-romania-tranzactie-de-2-milioane-de-euro-cu-onecoin/?p=13756
dealshaker.com/en/deal/teren-intravilan-baicoi-7000-mp-negociere-privata-intravilan-baikoi-land-7000-mp-private-negotiation/Ub408O4XgD9n162asQb3zrbyF4VftF8tfHc0XeM5neU~
That was in May 2018. Since then, Cristi Calina has not been mentioned on the Romanian MLM portal. Why? From November 2015 to May 2018, Calina repeatedly used this portal for advertising and lying.
Short question at the end: What is a DealShaker Expert? Where can I find out? Is it necessary to study?
My understanding is that a deal shaker expert is someone who made 2 successful buys and read all the awesome, excellent, outstanding, incredible, amazing, incredulous financial educational material that Ruja wrote, cough, cough.
I am responsible for DS more than any other person. I would so like to meet an “expert”.
@ Lynndel “Lynn” Edgington
I expect you to buy Ruja’s valuable paperback “Learning For Profit” for only $ 59.90! Because Ruja is a humble and generous woman, she donates all proceeds from the sale of this pamphlet. So you too are a donor who will help poor children in the world.
share-your-photo.com/17ed191037
Mr Luydmil Georgiev showed his face and spoke a couple of sentences in yesterday’s OnLife mentorship webinar:
youtu.be/N_n4WANjW_M?t=926
He didn’t really introduce himself by revealing what his background or role in the criminal enterprise is. They are staying true to their Kafkaesque corporate governing principles.
Perhaps now that Frank Schneider is arrested and the idiots causing inner turmoil, “the Corporate” — which means Veska, Kristina, Georgi and Vanya — felt they needed an additional layer of distance from actual scam operations, and appointed this fishy guy from seafood industry to be their new proxy/fall guy.
After reading of Mr. Gerogiev’s letter (reproduced in comment #47) and his brief “introduction”, Kingsize start talking about:
“Too many lies have been shared in the past, and many fabrications are even happening now that I don’t support”. This is likely a reference to Calina/Miatton OneBank scheme.
And the letter could also be somehow related to the OneBank scheme. Perhaps Calina/Miatton are planning to lunch a side MLM project.
Or perhaps it’s aimed at the likes of Fred Fok whose team came back for the OneBank scheme, and was/is probably promoting some other MLM scams alongside OneCoin.
Have to say, it’s a true accomplishement how they can keep the information content so low in these webinars week afer week. And when they seem to address something more interesing, it’s usually in some cryptic, abstract and indirect form.
A bit like the drama in the style of Oasis song “Wonderwall” but in the world of MLM criminals. 😉
Today was gonna be the day
Ruja paid it all back to you
By now you should’ve somehow
Realized OneCoin’s not for you
I don’t believe that anybody
shops on Dealshaker too, then or now…
That should be formulated more precisely.
1. The lies that are being spread within the criminal organization.
2. The lies spread by the OneCoin haters paid by the “Bitcoin Jéhovah SECT” who absolutely want to prevent the success of OneCoin.
Thanh Duong warns strongly in his video dated March 12, 2021:
The video, as usual, in English and Vietnamese:
share-your-photo.com/e48ad85d04
youtube.com/watch?v=WHNyjuC1dJo
Of the 139 comments below the video, this one of the dumbest woman in Ireland got me excited and delighted!!! Marian Murphy wrote:
share-your-photo.com/b24b87539f
Of course, Adelaide-based Australian OneCoin scammer Thanh Duong (“Than OC”) never answered that question.
If you don’t know Marian Murphy from Galway, you should remember this face.
For many years she has fought doggedly against all OneCoin critics, preferably on Facebook. But she has also commented on hundreds of scam videos and believed every lie.
share-your-photo.com/68540aa917
@ Semjon
The video you linked was uploaded by the OneCoin fraudster Henrique Machado from Portugal. I wanted to say thank you for the valuable video, but that was not possible because he disabled the comment function.
But that’s not a problem, because I had saved his email address. Each of our readers can now contact the DealShaker Country Manager Portugal who is registered with OneCoin as “simchu999“.
share-your-photo.com/f3c913ae43
The email address is still valid because two weeks ago I asked him why the content on oneforex.eu was changed. Unfortunately, he never answered.
The fraudster on the left has already been arrested. When will the fraudster be arrested on the right?
share-your-photo.com/60585f209e
Portugal is a member of the EU since January 1986 and should have its own police force, right? The European corruption index for Portugal is also lower than that of the Balkan countries.
tradingeconomics.com/country-list/corruption-index?continent=europe
Note: large numbers = low corruption index.
Denmark, Sweden and Switzerland have the best scores.
Russia, Ukraine and Moldova have the worst scores.
This is followed by Albania, Bosnia-Herzegovina, Macedonia and Kosovo. The mentality and criminality in these countries is absolutely comparable and also applies to Romania, Bulgaria etc.
We should remember this number: 864,478
In a December 2019 video, Michael Yeo and other OneCoin scammers revealed multiple plans. A stated goal was for 1 million merchants to register on DealShaker by the end of 2021:
share-your-photo.com/ba1374465c
Nobody should doubt that this goal is guaranteed to be achieved. The explanation is simple. From February 2017 until today 135,522 merchants have registered on DealShaker:
share-your-photo.com/356b19a7e9
Only 864,478 new merchants need to register over the next 7 months!
That corresponds to only 123,496 new registrations per month. Realistic planning like this leads every company to success.
Veska can be proud of her guides and should give everyone a valuable educational package. In addition, a sheet of paper and a ballpoint pen for new fantastic and brilliant plans.
youtube.com/watch?v=Q8mMq4Hkvx4
After Konstantin Ignatov’s arrest in March 2019, startupcafe.ro reported on the OneCoin scam in Romania:
share-your-photo.com/bad345fd18
startupcafe.ro/afaceri/fbi-criptomoneda-romania-inselatorie-caritas.htm
Since we already know a lot about the top scammer Cristi Calina, I will focus on Marian Grigore. He has organized and chaired several fraud events in Romania. Here are some examples:
share-your-photo.com/831ccc9198
Throughout his speech he presented Ruja’s paperback “Learning For Profit”.
youtube.com/watch?v=AtqHH7M_-CI
share-your-photo.com/e2d2126609
youtube.com/watch?v=REgOaNblRjs
share-your-photo.com/3c43172f8b
youtube.com/watch?v=gja2L5uC6Xs
Marian Grigore (left) with Ruja Ignatova and Cristi Calina:
share-your-photo.com/878f4e2601
Marian Grigore is still “Blue Diamond”. Not with OneCoin, but with another crypto scam called Dagcoin:
share-your-photo.com/bf146f1437
His switch to Dagcoin was confirmed on BFH:
businessforhome.org/2018/08/iulian-cimbala-achieves-285000-per-month-with-success-factory-dagcoin/
How does Marian Gregori explain his move to Dagcoin to Romanian victims of the OneCoin scam? For three years he claimed that OneCoin was the best cryptocurrency in the world. And now?
I thought Marian was a girl’s name.
@ Stevie
Marian is only a girl’s name in English. In its origin, however, it comes from a male name, namely Marianus.
rtl.de/tools/vornamen-lexikon/name/bedeutung/vorname-marian-102/
Does the Romanian top fraudster Cristi Calina want to be active on the Chinese market? In a video for OneCoiner in China, he was featured like this:
share-your-photo.com/880dc05157
And who proudly presents the OneCoin scammer Cristi Calina in this video? Obviously the other OneCoin scammer, Fred Fok:
share-your-photo.com/32964d0331
Terence Lim Yoong Fook and One Concept Pte Ltd are also mentioned and shown in the video [1:19:03] and I recognize a report from the Singapore Police Force.
youtube.com/watch?v=SF3CQw8h55Q
Here is the original police report:
police.gov.sg/media-room/news/20210120_man_convicted_for_promoting_a_multi-lvl_marketing_scheme_involving_cryptocurrency_onecoin
Addition to comment #50
“Gary J” uploaded part of an ancient video with former OneCoin scammer Chris Principe back on his channel in May 2021. Is Chris Principe okay with this?
share-your-photo.com/1e4a27661c
youtube.com/watch?v=8FLsQ_9Dpu4
On the portal tumgir.com “Gary J” spreads his lies as “workfromhome4u2“. An example:
tumgir.com/workfromhome4u2
Of course, “Gary J” also presented the alleged deal with Ukraine in detail there. Why do the posts by “Gary J” spontaneously remind me of the mentally ill Martin Mayer from Liechtenstein?
The alleged deal with Ukraine huge on Pinterest:
share-your-photo.com/28df6d44c3
nl.pinterest.com/pin/613615517983584008/
share-your-photo.com/9db48ad77c
Can someone check if that happened?
Addition to comment #78
The Australian OneCoin scammer “Gary J” is also spreading his lies on two different Twitter accounts.
Tapanee J
share-your-photo.com/a388ba176b
twitter.com/OneCoin4u
Tracy Good
Just one of the most primitive lies:
share-your-photo.com/348442c638
twitter.com/TracyGo63645865
In today’s OneLife NewsLetter, the Sofia office distances themselves from Luca Miatton’s and Cristi Calina’s “Ukraine project”:
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=35329beb16
i.imgur.com/E5sPfhe.png
Lulz, abandoned.
^ as text:
The fairy tale with the Ukraine deal was also spread in Vietnam.
share-your-photo.com/b17dfeac56
The video shows the European OneCoin top scammers Luca Miatton and Cristi Calina outdoors, not in an office. Is that common in Ukraine?
youtube.com/watch?v=hXaRxbWkPCE
Lyudmil Georgiev, the new ONE Ecosystem Corporate Coordinator just announced in the wednesday global webinar, that Luca Miatton’s OneLife account has been freezed..
youtu.be/Tn5tpvDNkAE
^ The “corporate announcement” starts at 7:13, regarding Luca Miatton.
I clicked on that YT link and caught the end of the live broadcast (didn’t realize it was live).
There were 4 viewers, including myself, and the only comments were from Jen McAdams publicizing OneCoin’s criminal lawsuits in the US.
This guy was on the air for 40+ minutes to nobody.
What was more interesting? The webinar or Jen McAdam’s comments?
share-your-photo.com/dcb981b610
By the way, the webinar had a maximum of 5 viewers, including me. Another great success for OneCoin preacher Cordel ‘KingJayms’ James!
I literally only caught him asking for questions (awkward pause) and then wrapping up.
It was funny at first but then left me feeling down.
What if talking to nobody for forty minutes was just a cry for help? Poor bastard.
With Fred Fok, Cristi Calina and Luca Miatton. [1:16:34]
share-your-photo.com/351c64b6e9
youtube.com/watch?v=GDU5AwCyUSQ
I think Facebook live had slightly more viewers, but yeah. 😀
OneBank and Luca may be gone, but we now have the “Weekly exchange update”-kinda stuff on steroids in the newsletter:
It appears OneCoin head of security, Cocaine King Taki, is also involved in LSD narco-trafficking. 😉
Lyudmil Georgiev’s essay is classic blockchain bro.
A whole lotta boring waffle about nothing in particular.
Björn Bjercke appropriately commented on yesterday’s Global Mentorship Webinar:
share-your-photo.com/522fe1448d
Addition to comment #33
In February 2020, the names of the regional DealShaker Country Managers were published. Vietnam was not mentioned.
A woman who calls herself “Mai Loan” was a close business partner of Simon Le. She has accompanied him on numerous trips to OneCoin fraud events. This fraudster wants to establish a DealShaker in Vietnam: vietnamdealshaker.com
share-your-photo.com/971a903019
A photo by “Mai Loan”. Her real name is Nguyen Thi Mai Lan:
share-your-photo.com/64863226bf
Her YouTube channel DealShaker Vietnam has also existed since September 2020:
youtube.com/c/DEALSHAKERVI%E1%BB%86TNAM/videos
share-your-photo.com/c44d5d6216
youtube.com/watch?v=X5j3Q7o2jDk
The attempt by the Vietnamese “Mai Loan” to start her own DealShaker in Vietnam is not unusual. What is unusual, however, is the fact that “Mai Loan” is already a DealShaker Country Manager – in the Czech Republic!
share-your-photo.com/b07e65c6e4
Was that a bad joke? Does this woman speak Czech? How often does she fly from Vietnam to the Czech Republic?
Or does this fraudster not even live in Vietnam? Allegedly she is the owner of a nail salon in Sinzheim, Germany:
share-your-photo.com/0ad330fa32
Did she buy this nail salon with stolen OneCoin money? Many nail salons in Germany are owned by Vietnamese and the Vietnamese employees earn very little money. In addition, most of the staff have no right of residence in Germany and work illegally.
Addition to comment #85
What does the top Italian scammer Luca Miatton open in this video on June 29, 2021? His own bank? Or a new office for OneCoin fraud?
share-your-photo.com/f052b1b4ba
youtube.com/watch?v=Rk8NQ1T0CRY
^ It’s reopening of the mafioso’s hotel Cangrande.
facebook.com/permalink.php?story_fbid=971612303602471&id=100022611308943
Addition to comment #9
The notorious liar and OneCoin scammer Syed Muhammad Muzammil Gilani from Multan, Pakistan also uses the videosib.com portal to spread his lies. Here is an example:
share-your-photo.com/8a54894031
videosib.com/onecoin-great-leader-cristi-calina-tells-good-news-from-ukraine_2ed2b4883.html
What does this facial expression of the Romanian top scammer say?
share-your-photo.com/674f849564
The videosib.com website no longer exists. The domain was registered in Tunisia.