Why OneCoin’s Konstantin Ignatov travelled to the US
Was it ignorance, a false sense of security, stupidity, or a case of all three?
There has been a lot of speculation why Konstantin Ignatov, then CEO of OneCoin, travelled to the US in March 2019.
The ill fated trip culminated in Ignatov’s arrest at Los Angeles International Airport.
Today BehindMLM can reveal Ignatov confidentally travelled to the US, under the pretense OneCoin and the DealShaker expo he attended was legal.
Ignatov’s false sense of security was rooted in a legal opinion obtained by Denis R. Murdock.
Denis Murdock was one of OneCoin’s most prominent promoters in the US.
After Ignatov’s arrest and the unsealing of related indictments, Murdock (right) did a complete 180 on OneCoin.
Today Murdock can be found shilling “Mobile Digital Body Scanner Analyzers” through his company Empower Global Group.
Getting back to the legal opinion; I’ve had to redact the issuing attorney as a condition of publication.
BehindMLM understands the attorney in question is part of the US’ ongoing OneCoin criminal investigation.
The first red flag in the legal opinion can be found in the quoted opening paragraph above.
The legal opinion was framed as an examination of the “legality of hosting (the) Expo”.
DealShaker was added to OneCoin as pseudo-compliance. The Ponzi scheme was taking off and they needed the appearance of a legitimate use-case.
And so DealShaker was launched, a barely functioning ecommerce platform that, at least partially, accepted onecoin tokens.
For the most part DealShaker was populated with cheap dropshipped goods from China.
Particularly gullible OneCoin investors were lured into buying luxury cars from Europe that never eventuated.
To create the illusion of legitimacy, OneCoin held DealShaker expos around the world.
In 2019, Denis Murdock was organizing one such expo on US soil.
The first clarification made in the legal opinion is that “The Expo as Anticipated is Legal Under U.S. Federal Law”.
This is based on the flawed premise that Ponzi schemes operated via cryptocurrency are legal.
The Expo as Anticipated is Legal Under U.S. Federal Law.
As Bitcoin and other cryptocurrencies become more and more mainstream, law enforcement agencies, tax authorities and legal regulators all over the world are trying to wrap their heads around the concept of cryptocurrency, and how exactly it ought to fit into existing regulations and legal frameworks.
According to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FINCEN), as of 2013, accepting Bitcoin or other cryptocurrencies as payment for well-natured goods and services is legal.
Bitcoin in particular has been classified in the U.S. as a convertible decentralized virtual currency, and FINCEN has affirmatively stated that those who obtain units of virtual currency for the sale of goods or services are not considered money transmitters, are not required to register and are operating within the bounds of federal law.
Bitcoin is now an accepted form of payment on several major and minor online marketplaces, as well as at many major national service providers, including Overstock, Shopify and OKCupid.
Moreover, there are shops and restaurants all over the U.S. where one can pay with Bitcoin.
In short, merchants accepting OneCoin at the proposed Expo will be operating legally under U.S. federal law and under established precedent set by Bitcoin and other cryptocurrencies.
This is a common strawman argument raised by proponents of MLM cryptocurrency Ponzi schemes.
When confronted with research identifying a company as a Ponzi scheme, strawman arguments raised include “cryptocurrency isn’t regulated”, “cryptocurrency isn’t a security”, or a near enough derivative.
These arguments, as the legal opinion aboe does, completely sidestep the pressing issue: Running a Ponzi scheme is illegal irrespective of the medium used.
A Ponzi scheme can be run through fiat, cryptocurrency, Disney Dollars – it doesn’t matter. It’s still an illegal Ponzi scheme.
What makes a Ponzi scheme so is the acceptance of investment (defined as an “investment contract” as per the Howey Test), and use of that investment to pay earlier investors.
With respect to an MLM Ponzi scheme, this eventuates by way of investment used to pay withdrawals by earlier investors.
This can be masked behind various ruses, e.g. DealShaker, a “trading bot” etc.
Alternatively you have your bare-bones Ponzi schemes that don’t bother. Or if they do it’s low effort terminology pseudo-compliance.
One example that comes to mind is “staking”, as a catch-all to avoid use of Ponzi terminology.
With that point made, the rest of Mudock’s legal opinion falls apart. It’s based on the false premise that OneCoin is somehow a legitimate $4 billion dollar Ponzi scheme.
The Expo as Anticipated is Legal Under Nevada State Law.
The vast majority of the Sates in the United States have not passed any specific laws regarding the usage of cryptocurrency.
However, some States have taken affirmative steps to embrace blockchain technology, while others have made moves to deter residents from engaging with cryptocurrency.
Nevada falls into the former category, and is generally viewed as a State very friendly to cryptocurrency.
In fact, on June 5, 2017, the Nevada State Legislature became the first US state to approve a bill which will block local government entities from taxing blockchain transactions.
Bitcoin is accepted regularly by merchants of all types across the State of Nevada, and there is nothing illegal about merchants accepting payment via OneCoin at the proposed Expo under Nevada Law.
In conclusion, it is my legal opinion that under both Federal U.S. Law and Nevada State Law, merchants can legally accept payments in OneCoin at the Expo.
Please don’t hesitate to contact me if you require any further elucidation on this matter.
OneCoin’s regulatory issue was never whether cryptocurrency was illegal, or whether merchants could legally accept OneCoin at the DealShaker expo event. It was, and always has been, OneCoin being a multi-billion dollar Ponzi scheme.
That’s what the entire US OneCoin criminal case is based on.
With OneCoin identified as a Ponzi scheme, any and all business operations attached to OneCoin are thus rooted in fraud.
Nonetheless, based on legal representations, Ignatov travelled to the US to attend Murdock’s Las Vegas DealShaker Expo.
Despite his arrest almost three years ago, Konstantin Ignatov’s criminal case is still playing out.
BehindMLM continues to track the status of all known US OneCoin related criminal actions.
By the way, today on November 12, is Konstantin Ignatov’s sentencing control once again.
Interesting to see if the Govt will just casually ask to set a new control date “because Konstantin’s witness cooperation is not over” as was the case several times before.
Imo it should be time to end the cooperation as K has admittedly perjured, but maybe it will not happen while Scott’s case is still open, as is Schneider’s.
A curious letter, with no date.
If you run a Google on the lawyer and that address nothing comes up. But there is some footprint by a lawyer with that name in NH, Mass, and TN.
How can you be a cooperating witness if you have said “Yes, I perjured myself?”
@Dr Jon: We don’t know who the lawyer is, unless I’m missing something. Murdock isn’t a lawyer, he just paid a lawyer for his opinion.
The date might be the redacted line under the address.
Poor old Konstantin (not). He forgot the golden rule: 50% of lawyers are always wrong.
Both sides in any dispute get a lawyer and they can’t both be right. Lawyers always say “it is my legal opinion that” [EmphAdd] for a reason.
In places the lawyer seems to have attempted to word their letter very tightly – “it is my legal opinion that… merchants can legally accept payments in OneCoin at the Expo” which is very different from “it is my legal opinion that OneCoin is legal”.
That is however undermined by the heading “The Expo as Anticipated is Legal” (the Expo being an event to persuade schmucks to hand over their money to a Ponzi scam, which is not in any sense legal).
If that’s what they were trying they didn’t do a very good job, which is to be expected of a lawyer so far down the rankings that they were desperate enough to accept money from a blatant Ponzi scam for legal advice.
Legal advice that would probably result in some very dangerous people being arrested in the US thanks to their drivel.
I’m assuming Jon saw the the same unredacted document I did.
The opinion isn’t dated but the PDF file was created Jan 2019.
Ah, I see. In which case maybe nothing much is coming up because Mr Redacted Esquire has gone to ground.
If I was directly responsible for getting the Ignatov clan banged up in the US, I’d be deflating my inflatable Statue of Liberty, packing up my United States Constitution wallpaper and erasing my footprints quicker than you can say “Hell’s Angels”.
There are other lawyers that should be outted. I may post their stuff next week in conjunction with a legal filing.
The Massachusetts lawyer was only talking in generalities but others in Europe issued very harmful opinions that were used to promote OC and then retaliate against whistleblowers.
A few screenshots from my archive.
share-your-photo.com/b6a85ed280
Excerpt from a newsletter from Denis Murdock:
share-your-photo.com/d487f36e30
Again 84,000% Return without Risk on his website:
share-your-photo.com/e6a5537298
Denis Murdock named Ruja Ignatova …
… on his website:
share-your-photo.com/a77471457d
Denis Murdock on LinkedIn:
share-your-photo.com/44ba624663
Denis Murdock, Konstantin Ignatov and Simon Le (Vietnam) at the OneCoin Fraud Center in Sofia:
share-your-photo.com/ae8f8474e3
Duncan Arthur and DealShaker USA Frachise Holder Denis Murdock three days before Konstantin Ignatov’s arrest:
share-your-photo.com/5e825cf32a
Denis Murdock in the former “New DealShaker” as dreambuilders:
share-your-photo.com/d6ef619a2b
Advertisement by Marco Agnelli from Italy for Denis Murdock – Digital Currency Consultant – on Facebook:
share-your-photo.com/03630a0818
Denis Murdock on Quora (just an example):
share-your-photo.com/7c15f8038d
quora.com/What-do-you-think-of-OneCoin
share-your-photo.com/a6dbcfa465
youtube.com/watch?v=2vthpNkqYZM
Only 79,000% ROI? That disappoints me. I ask for more. At least 84,000% !!!
share-your-photo.com/00b01b108f
I am doubtful this guy exists or that the letter is genuine:
Office of Daniel L. Braverman
73 Lexington Ave.
Newton, MA 02466
(Ozedit: phone and email removed)
Those guys must hate Duncan. You talk about Denis Murdock doing a 180. Arthur went right to the authorities.
Danile L Braverman
Status: Inactive
Admitted to the Mass. Bar
06/13/2005
Board of Bar Overseers Number 662096
Question then is when did his law license go inactive?
In a 2019 interview (–> youtu.be/mTCG5jrr4uY?t=2067 ), Björn Bjercke brought up interesting & cunning “lawfare” tactic OneCoin had been using: OneCoin has apparently reached out to very large number of law firms around the world to ask a general opinion about their educationial material.
Most of the law firms took the easy money and wrote a humdrum opinion about the legit-seeming educational material, but in so doing, they made themselves a client of OneCoin. Which means that the law firms can’t represent anyone who might wish to go against OneCoin, because by law, the law firms can’t sue their previous, more senior clients.
This complicated situation for Björn when OneCoin sued him. Who knows if this tactic has hindered some other legal action against OneCoin too.
So there might be hundreds of law firms which have given in some form a favourable opinion for OneCoin.
Hogan Lovells even green-lighthed OneCoin business model by grossly misrepresenting OneCoin’s MLM system (–> https://behindmlm.com/companies/onecoin/onecoin-leaks-hogan-lovells-second-legal-opinion-2017/) .
The legal opinion from the Murdock’s lawyer featured in this article seems to be very much the same kind of bullshit based on something that OneCoin is not.
It’s hilarious that the scammers put their faith on it and traveled to USA. (Perhaps Irina Dilkinska as an old-time criminal would have seen through this legal opinion, but luckily they fired her months earlier. 😉 )
I was going to say something but these people make me sick.
share-your-photo.com/3b1dc5ea68
In addition to OneCoin, the following scams are mentioned: Bitconnect and BitClub Network.
wiwo.de/finanzen/geldanlage/onecoin-und-co-die-groessten-skandale-in-der-geschichte-der-kryptowaehrungen/27747196.html
Konstantin’s sentencing control date adjourned another 6 months.
“Docket Annotation as to Konstantin Ignatov: Rescheduling Notice – The sentencing control date previously set for November 12, 2021 has been adjourned to May 12, 2022 at 2:30 p.m.”
innercitypress.com/sdnyunseal25onecoinscottmotionicp111221.html
Lol, no reason provided.
Just cause y’all.
Konstantin ignatov’s sentencing control date was November 12, 2021. It has been adjourned until may 12, 2022 – this we know. However inner city press did not indicate if Konstantin will remain free on bail.
I received a message stating he was going back to jail and his worst fears are alive. He hasn’t been active on social media since yesterday early morning.
Just wondering if anyone has an evidence of this or if the government is keeping it quite. I believe there is much more going on behind closed doors.
@Michelle
And from whom was this message?
Konstantin ignatov. However I can’t find proof that this is the truth other than his inactivity on social media which leads me to believe there may be some truth.
On what medium did Ignatov send you the message?
Instagram.
I don’t mean to pry but was it a general message or one personally directed at you?
If it was personal, what’s your connection to Ignatov?
If the message is legitimate it’s certainly interesting. I haven’t heard anything but I’m sure we’ll learn soon enough if Ignatov is indeed back in prison.
It was a personal message, I have saved them all which is why I firmly believe it was konstantin I was speaking with.
We’ve been talking as friends for a short time now as I just recently learned of his charges, he kept bringing up how he was fighting for his life but I didn’t quite understand until now.
His last message to me was that he wanted to “say good bye as I am going to jail tomorrow, worst case is alive take care” and to always stay the way I am.
Those messages were sent on November 11, 2021 and he has been inactive since the early hours of November 12,2021.
So I guess it’s safe to say that I am very curious now as to what the hell is going on.
If the messages were sent from a verifiable IG account then it’s probably him.
I haven’t heard anything from the hearing other than the sentencing control postponement.
BOP inmate search is still showing Ignatov as released in 2020 but that might not update till next week. Or we might have another Sebastian Greenwood black hole situation.
There’s unfortunately been a lot of judicial secrecy with regards to the OneCoin case. I think, at least in part, this is because as a whole the investigation into individuals not in custody is ongoing.
Hopefully we don’t have to wait till May 2022 for an update.
I wouldn’t take the “alive” sentiment literally. I think it’s more Ignatov knows he’s going to be spending a significant amount of time in prison when this is finally over.
I also just learned that he has a girlfriend and child which is nuts to me because that is not how he presented himself to me.
I suppose I shouldn’t be shocked with everything I am reading it definitely seems to be his character. My head is still spinning.
Yeah that’s why I was probing what your connection was. It seemed strange.
Ignatov is supposedly in a relationship and definitely has a kid. Not who you’d expect to be DM’ing females on IG (yeah I know it happens).
Again I don’t mean to pry but was it a flirty exchange? Who contacted who first and why?
I’m not looking to put a story together on this it’s just out of curiosity.
I wouldn’t put it past the relationship and child to be some a misguided judicial ploy (that didn’t work), but that’s impossible to definitively prove one way or another.
The relationship and child were factored into Ignatov’s release. His girlfriend is some euro lawyer connected to OneCoin from memory.
Hopefully Konstantin will be put again to Bureau of Prisons controlled detention center, so it can be seen from BoP inmate search.
bop.gov/inmateloc/
It would be another big blow against the remaining Onecoin scammers as they have not kept Konstantin’s case in discussions understandably.
By the way, another big ‘leader’, Blue Diamond Henrique Machado from Portugal, is out and started recently promoting some other ‘opportunity’.
We started following each other on IG. He reacted to a lot of my posts which eventually led him to messaging me.
At first the messages were introductory, he told me he was from Bulgaria and some of his interests. Over some weeks he was messaging me more frequently asking me how my day was and sending me pictures of himself, he also sent me a video on his way to court one morning.
The messages became personal and we started exchanging videos and pictures more frequently until the day he said he was going to jail November 11th and I haven’t heard from him since.
My curiosity definitely got the best of me because during our conversations he communicated to me that he was in some sort of legal battle for his life but I didn’t take his context very seriously until his final message and everything I have recently discovered all over the internet…
I have done my fair share of digging into the case files these last 48 hours and that’s when I learned of the exhibit letters which included statements from his girlfriend, her father and many others…
Those individuals factored into his release then he shouldn’t be spending his time out on bail sending woman promiscuous pictures, again shows for his character.
Will OneCoin preacher Cordel “KingJayms” James comment publicly that one of his co-captains has left the sinking OneCoin Titanic?
Video from April 9, 2021:
share-your-photo.com/156b17ebcb
youtube.com/watch?v=40_UDOb_BeY
Henrique Machado, DealShaker Country Manager Portugal, starts with a photo of himself with Ruja Ignatova here:
youtu.be/40_UDOb_BeY?t=393
@Michelle, yeah those statements by his friends and family to support Konstantin’s bail release in 2019 do make him sound like the guy is next to Jesus or something, don’t they. So honest, good, kind and law abiding.. LMAO.
Amazing read in retrospect knowing that he pleaded guilty and all what he testified in court later that year, the perjury, the contraband mobile phone in jail etc..
Unbelievable if your story is true. It would be amazing if you could provide some of this material. Not the most personal, but like a video of him going to court would be amazing.
As crazy as it sounds there are many members of Onecoin who don’t even believe Konstantin has been incarcerated.. simply because there’s not even a photo of him in court because the SDNY court doesn’t allow it in general. Nothing since he was arrested in March 2019.
I’m CryptoXpose on Twitter/Youtube. If you want you can contact me via Twitter Direct Message or email: WhistleBlowerFin(at)mail.com
I’d like to talk to you privately, thanks.
@Michelle – Not that anyone wants to see his dick, but you seem to infer that the one-time CEO of a multi-billion euro Ponzi scheme and fake cryptocurrency was sexting his “bags” (which could mean something entirely different in the real crypto world, but seems to indicate that there was visual format across DM’s).
Could ya post an image with …say …an emoji over the ‘privates’ just to confirm your story (I mean, after all, this is a glorified A-hole who traveled to the f’ing absolute POOREST parts of Africa to literally STEAL the money from destitute and extended families who were only looking for some desperate hope of making a “come-up” investing in what they were deceived to believe was some sort of a benefit to them….. yet was only a money grab…)
This person is TRASH.
If you have additional documented evidence which attests to the level of TRASH this person is, I suggest that it is your civic duty to expose his level of “baseless.”
Who knows US law? Does he forfeit the bail now?
And yes, that video would be amazing.
Yes those statements were wild for me to read, as they do make him to seem very honest and trustworthy when now I feel completely stupid.
Understandably I haven’t used my real name on this forum because I didn’t know what to expect and after reviewing all of the legal information available I’m quite shocked I haven’t even heard of OneCoin or anything about the Ponzi scheme in general.
I’m unsure how to approach any of this because my real name is on my IG account which I now don’t believe I want to make public.
After reviewing all of my IG message threads I realize I would have to redact my portions of the conversation because I also sent very personal content to him.
I’m also unaware on how to download a video message from IG onto my iPhone without forwarding it to a contact or a screenshot (any advice would be greatly appreciated – I’m not very tech savvy).
I would also just like to comment that I never seen his “bags” that just sounds so vulgar, pictures can have sexual context without showing “bags”. The way he spoke to me was sexual, how he “admired my body”… it all just makes my skin crawl now.
I’m not opposed to speaking through private email, leave me your email and I will create a new gmail account to communicate through that doesn’t contain my real name or personal information.
I’m also currently debating my next actions with the information I have (any advice would be greatly appreciated).
I will leave a link below that contains our last conversation thread with my name redacted, I understand it may not be what you’re currently asking for but i would like to give you some sort of proof that I’m not just talking out of my ass (notice how I called him “my love” and how he reacted with love (♥️) how he swears he will return) like I said I’m not opposed to speaking in private.
I hope all can understand how humiliated I currently feel and why I don’t want to upload more than I’m already giving on a public forum.
ibb.co/1QjN51Y
@ Michelle
Don’t feel stupid. Millions of people were fooled by this thing and this family.
@ Michelle
WhistleBlowerFin gave his email address in comment # 30.
@Michelle, in order to save Instagam DM videos, try this:
Simply tap and hold on the intended video and tap on “Save”.
Then, the video will be downloaded into your phone gallery. Upload to for example Google Drive for sharing.
Here are some more instructions if needed:
socialpros.co/how-to-save-a-dm-video-on-instagram/
My email is: WhistleBlowerFin(at)mail.com if you want to talk privately.
I understand you want to stay anonymous, which is absolutely fine.
Thank you all, I will be in contact with you later this evening @WhistleBlowerFin.
@Michelle
Given you’re still relatively on the outside, my advice would be to just forget about all of this.
Konstantin knows who you are and if he passes that on to whoever you’re identity will be out there. And then comes the harassment. It’s not worth it IMO.
The reporter in me entertains a “What Konstantin got up to after his release” article. On the flipside is you potentially being exposed to the crazies who still believe in this Ponzi scheme down the track.
You’ve shared enough to add to Konstantin’s public character. If you go further it’ll be a published exposé.
I still think it’s best you move on while you still can, but the contact form link is on the top right of every page if you want to reach out.
@Oz, I agree with you in principle and it’s of course up to Michelle what she likes to do, BUT for example it’s completely public information that Konstantin has been arrested, was released to home incarceration, and of course needs to go to court hearings from time to time.
Even though it’s public information I would like to see a video of it as it would “make it real” to some members who refuse to believe what’s going on.
Such wouldn’t really reveal anything new which isn’t reported already in countless articles world wide, except it would possibly open some eyes which would be beneficial.
Also, Konstantin couldn’t seriously expect, that Michelle wouldn’t ever find out who he really is..
But in the end, it’s of course up to Michelle what she wants to do.
Like you agree with me I agree with you.
Further exposing Ignatov’s character would be a great article but I think it’s important for Michelle to know what she’s potentially getting into.
Ultimately we don’t know who Konstantin is in contact with and what that could mean if he knows Michelle’s actual identity.
Yeah, well to be honest, I don’t think these Instagram messages and revealing Konstantin’s a-hole character would make much difference.
We already know that the scam continues even though there’s hundreds of pages of public transcripts of Konstantin testifying in court, admitting he knew he works for a fraud scheme.
Messages of him flirting with someone IMO makes zero difference because those who choose not to believe it, won’t believe it any case. I’m not so much interested in that.
And anyway I’m sure Konstantin has already some explaining to do to his GF and child’s mother Kristina Gouneva anyway.
But a video of Konstantin going to court would have some real impact on members, because it would make what is already published on paper “more real” and more difficult for members to ignore.
At the same time, it wouldn’t reveal really anything new, it would be more or less same that if there were TV reporters allowed on SDNY, so IMO a harassment possibility should be quite minimal.
Yeah I don’t see any issues with releasing the court video. We might even learn something from it.
I was thinking more along the lines of the messages between Michelle and Konstantin, even if they’re redacted.
I’m surprised if we hear anything official from Konstantin’s situation before November 18th, when the Nancy court in France is supposed to vote about the extradition of Frank Schneider.
I would be very unprepared to share anything if I didn’t have to.
It’s not like these people even believe in the rules. There have been multiple cases of intimidation.
@Michelle:
A prison chaplain once told me “All cons are cons,” meaning all convicts play confidence games.
It’s part of the prison culture to play mind games with the guards and with the fellow inmates, and they get pretty good at it.
Ignatov had further experience in the art running one of the largest con games in history before he got caught.
So do not feel foolish for believing him to be something he wasn’t. It just shows you’re a decent person looking for good in others instead of expecting the worst. (Which unfortunately would have been the proper response with that guy.)
But you must cut Konstantin out of your life completely. Block him and ghost him; do not even leave a good-bye message.
He was grooming you, and you can bet there are others in the same boat. At some point he’d have reached out with a sob story about how he was going to be beaten if he didn’t come up with $20 he lost in a poker game, or something similar. Then it would be a bit more money for some other sob story, and on and on until his sick mother needed $20,000 for an operation.
That’s the game these people play. Be glad you got out relatively unscathed.
If you find your experience weighing heavily on your emotions, don’t be too embarrassed to seek professional counseling. They can teach you some coping mechanisms to speed up the healing process.
Wishing you all the best.
What I promised two years ago, is happening just now.
Finally, we are enough to convince Slovenian authorities to catch bandits from onecoin. All of us already gave the reports to the police, some of them on the way to the listenings.
So, Goran Novaković, Rok Šincek, Andrej Novak, Boštjan Zajc, Andrej Bohinc and others, here is your portion for stolen money. Shame on you fraudsters.
p.s. of course, they are not seated at home. New scams are already on the way, all of them working on them and taking new money from people
@ A&A: I can think of an operation Konstantin’s mother definitely needs. I would like to see her Hermes handbags retailing for about 20K removed from her right arm. Absolutely disgusting people
@ Gregor: Good. Keep it up. The names don’t mean anything to me of course but “new scams” tells me that unless people react, they just carry on. Absolutely disgusting people.
@ Gregor
I miss the name of Polona Ajdič, DealShaker Country Manager Slovenia. Her address is known:
share-your-photo.com/c9c0dec639
Her website: polona-ajdic.si
A second address:
share-your-photo.com/5bb2a1836e
Her phone number and email address:
share-your-photo.com/b709ced054
EurID has put OneCoin’s current main domain – oneecosystem.eu – under investigation and in “Server Hold” mode, so the domain is currently inaccesible.
whois.eurid.eu/en/search/?domain=oneecosystem.eu
KingJayms has released an emergency statement via OneCoin “anti propaganda team”, claiming the reason is “urgent maintenance” and saying a new alternative domain will be up in 24 hours.
The alt domain seems to be operational already.
facebook.com/groups/447999482063079/posts/1740626119467069/
@OZ @WhistleBlowerFin @Amos_N_Andy
The last two days I’ve been thinking heavily on the situation and what I’m potentially getting myself into.
My Instagram has never been hacked before, I’m not famous and I live a fairly simple life… however I kind of got spooked out the night I started commenting on this forum, my instagram has been notifying me almost consistently every few hours that “unrecognizable unknown iPhone just tried logging into my account” from various cities and states throughout the United States.
I have had to change my IG password six times over the last two days and it’s a very uncomfortable feeling.
I had full intentions on sending that Instagram video to OZ in email because even if I’m embarrassed I’ll eventually get over it (just the person I am) and of course now after I’ve been played a total fool I wouldn’t like anything more than to help those who have been played worse than I!
However looking all the way back into our messages I found the video! It’s all black and I can’t play it!
I reached out to a few close friends who are way more tech savvy then I am and I was told it vanished after viewing, apparently that’s a feature on IG I was not aware of.
Still, I have been trying to recover this video! I’ve tried download all of my IG content to my email and that didn’t work, only shows texts no videos or pictures.
The last resort I can possibly think of is to contact instagram and see if they could recover it but I have little confidence that will work as I am not the authorities.
I’m starting to feel like I’m getting myself into a situation I shouldn’t be getting into especially with the recent attempts of hacking my IG.
Also a very good friend of mine mentioned that someone probably has Konstantins phone now that he’s back in jail (if I even believe now what he’s told me) and it wouldn’t be very hard at all for someone close to him to figure out who I am and see all the messages for theirselves! I could honestly be in a bad situation then.
I think the best thing to do would be for me to block him and remove myself from the situation.
I still have all my saved texts between konstantin and I’ll keep them in case something happens in the future. I’ve also been checking his activity status these last few days and still no activity (if that helps at all) but I think now I’m going to block him and hopefully he’ll get the karma owed to him.
What he is/ has been putting out into this world will come back to him tenfold, I’m just thankful I was wiser not to send him money and not continue to believe his misrepresentations.
I’m thankful this forum was created and I really think all the investigative information everyone provides on this site is just absolutely incredible and makes me feel like there are people out there who give a shit.
Many thanks.
Addition to comment #29
OneCoin scammer Henrique Machado, self-proclaimed “Entrepreneur of the 21st century”, has his own blog, which he has not updated for years:
henriquemachadoempresariosec21.blogspot.com
The following video on his blog is no longer available:
I fully agree with the marked part of the sentence! 🙂
share-your-photo.com/02aa97d500
In another video, Ruja Ignatova explains why OneCoin is not a ponzi scam:
share-your-photo.com/5ec335455b
His current LinkedIn profile shows:
share-your-photo.com/026444064d
His profile photo shows him with Ruja Ignatova and Juha Parhiala (left):
share-your-photo.com/b0952bbfdc
He commented on the last video on his YouTube channel like this:
share-your-photo.com/9ea6a5dc19
youtube.com/watch?v=j-SYBZMR0lk
In the short video I recognized the following fraudsters: Luca Miatton and Franca Cavaggioni (Italy), Cristi Calina (Romania), Mihail Petrovic (Serbia) and Emil Blumer (Switzerland). Was Henrique Machado a participant? Did he take the trip?
The following excerpt shows from left to right: Mihail Petrovic, Luca Miatton, Cristi Calina:
share-your-photo.com/579ac11862
His published email address works, but I haven’t received an answer to my questions yet:
share-your-photo.com/7a187fdbf4
His YouTube channel:
youtube.com/c/HenriqueMachadoHM/videos
Domains don’t need maintenance, urgent or otherwise.
Come up with better excuses Jayms.
Understandable Michelle, stay safe.
Watch out for phishing emails that ask you to input your email/password into a bogus domain.
If anything escalates getting in touch with the DOJ/FBI is always an option.
I probably just misunderstood this but just to be sure – was Konstantin asking for money from you?
If he did then his mother must have cut off his allowance or the criminal family is simply unable to transfer money.
@Michelle, thanks for trying. Yes there’s a mode in Instagram which makes messages and videos disappear after viewing. It seems Konstantin is not a total idiot after all. 😀
Although it would have been nice to get this video, it’s not any kind deciding factor, but had helped a little bit to bring the reality of Konstantin’s situation better in view for some members. But it’s not so big deal, don’t worry about it.
onecoin.eu, onelife.eu and oneacademy.eu also on “Server Hold” status. Each of them has One Network Services with georgi[@]onelifecorp.eu as registrant.
@ Michelle:
I know next to nothing about Instagram, but I found an article in “Verge” about increasing yi6ur account security. You may find something useful in there:
NOLINK://www.theverge.com/2020/2/27/21154221/instagram-privacy-how-to-stories-posts-settings-tags-ads-blocking
[replace “NOLINK” with “https” (no quotes).]
@Ari Widell
What the criminal Ignatov family can’t, should this woman be able to. What role does she play today?
share-your-photo.com/7e02c1df10
If she’s reading this forum Konstantin has some explaining to do… Well, if she already hasn’t moved on and ditched Konstantin.
Yeah, hopefully it stays that way.
The scammers were prepared though and have moved the scam portal already to portal.oneecosystem.co
But this is gonna hit them hard if this stays. All the promotions materials, recent graphs, cardboards etc. point to the oneecosystem.eu domain.
Addition to comment #48
@ Gregor
The following scammers from Slovenia were mentioned in the newsletter of October 16, 2021:
share-your-photo.com/a74b47dd52
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=e9069c214a
Addition to comment #48
@ Gregor
The following scammers from Slovenia were mentioned in the newsletter of October 16, 2021:
share-your-photo.com/a74b47dd52
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=e9069c214a
Have been asking EU Commission and EURID to deal with this for over two years – there is no reason OneCoin should be on ccTLD .eu
Dr Jon Levy has files a petition with the Bulgarian Constitutional Ombudsman:
Full press release:
jlevy.co/2021/11/17/%EF%BB%BFbulgarian-government-assisted-pyramid-scheme/
Petition:
jlevy.co/wp-content/uploads/2021/11/Petititon-16162021-J-Levy.pdf
Partial quote from a Chinese website.
Below the article we find 16 comments from a OneCoin believer and a OneCoin critic.
On the integrated screenshot we can see well-known fraudsters such as Muhammad Adeel Anwar, Cordel “KingJayms” James, Raúl Pazos Medina, Cristi Calina, Marco Agnelli, Patrizia Testagrossa, Luca Miatton, Franca Cavaggioni, Anita Jemel Janova and Stanislavs Gorins:
share-your-photo.com/9846e91bd8
I don’t know the Chinese mentality, but they lie similar to the rest of the world.
zhuanlan.zhihu.com/p/212155689
How is it even possible that in this dimension or any other can people still be marketing OC, working for it, selling it or buying packages? Who is that stupid?
Capital Bulgaria wrote an article about the petition of Dr Jon Levy with the Bulgarian Constitutional Ombudsman regarding OneCoin office operating the fraud without any problems in the very center of Sofia.
Translated to english using DeepL Translate.
capital.bg/biznes/kompanii/2021/11/17/4281509_bulgarskite_vlasti_i_prokuratura_prikrivat_i_pomagat/
Quoting Sebastian Greenwood:
Scams and scammers wouldn’t exist if there wasn’t gullible people and immoral people willing to exploit them.
After following various scams well over 15 years nothing seems to surprise me anymore.
@ Delta
If the published figures are correct, the OneCoin scammers have succeeded in luring more than 1.2 million Chinese into the worldwide scam:
share-your-photo.com/7da6c23da4
Many of the videos with Ruja were subtitled in Chinese:
share-your-photo.com/96b8f27469
Another video with Chinese subtitles and 113,461 views:
share-your-photo.com/60d1f1d3a0
But he so-called “support” in Sofia only answers questions in English and Russian!
The law firms that assisted OneCoin should be held accountable, OneCoin was a security, the lawyers are supposed to act as gatekeepers.
Additionally Chelgate acted as a promoter of the security.
Do the OneCoin scammers have a branch in Luxembourg? The website onelife.eu.com has existed since September 2015. The spelling is identical:
share-your-photo.com/1a003bccc2
Pierre “Pitt” Arens, the former CEO, and Frank Schneider were based in Luxembourg.
A well-known German newspaper wrote in February 2021:
fr.de/wirtschaft/luxemburg-lockt-fragwuerdige-gestalten-90195897.html
Jeff Bezos also appreciates the advantages in Luxembourg!
share-your-photo.com/8c7851846b
In Europe, Luxembourg and Liechtenstein are often referred to as a paradise for money launderers.
The Luxembourg government vehemently denies this. New laws are supposed to prevent that.
@Fin
Thanks. Levy sent me the same press-release. Will go through it tomorrow.
@ Ari Widell
Quoting Konstantin Ignatov:
share-your-photo.com/57fe9bf4e3
Thanks @Oz, maybe you want to report also that EurId put most of the OneCoin .eu domains on hold. Levy told in msg #63 he has been trying to do that for a long time, and it seems it finally succeeded.
twitter.com/CryptoXpose/status/1460721549451927554
I’d like to see @onelifecorp.eu domain included, which the scammers use as email domain for selling packages, otherwise all other major OneCoin .eu domains are pretty much in “server hold” mode.
Their email support and many other services are now crippled too because they have been using @onelife.eu for those:
i.imgur.com/b3LnPIO.jpg
They are also using Fraudbook, this from the Bulgaria Dealshaker FB site on November 9 in response to my query how to send funds –
Operation PRATKA/VIRUS no mention of this since 2018 until the kapital.bg story revived it today.
Was that the OneCoin Bitcoin hoard? Was it a decimal error but then why no correction and the official announcements still accessible:
selec.org/more-than-200000-bitcoins-in-value-of-500-million-usd-found-by-the-bulgarian-authorities/
The Bulgarians received an award in 2018 for their good work which they now deny.
selec.org/a-total-of-8-4-tons-of-marijuana-seized-following-a-joint-investigation-supported-by-selec/
An independent investigation is imminent.
One explanation is the Bulgarians lack the private keys to access the coins:
grahamcluley.com/bulgaria-sitting-3-5-billion-worth-bitcoin-seized-criminals/
Will get stuck into the OneCoin stories soon. Hady a busy day yesterday that ended late.
Today I have to go to the vet so will be starting later.
Unfortunately the scammers got the oneecosystem.eu back, it seems.
whois.eurid.eu/en/search/?domain=oneecosystem.eu
Hah! I’m in the middle of putting an article together.
Bit hesitant to finish it now seeing as we have no idea why the domains are under investigation or for how long.
@ WhistleBlowerFin
The following lie was spread in Austria:
Quote from an email by OneCoin fraudster Martin Wilhelmer from Kötschach in Austria.
share-your-photo.com/7ea911ea41
In another email, Martin Wilhelmer, who regularly recommends Martin Mayer’s idiotic videos, wrote:
share-your-photo.com/f9a190d56e
An idiotic statement, because I had told him that the OneCoin scam has now also hit German television.
A new sensation? In this video, the crazy Martin Mayer was referred to as a OneCoin Franchise Holder. Since when has that been possible?
share-your-photo.com/65a3e5c214
youtube.com/watch?v=fnISjUKFtV0
The so-called DealShaker franchise was just one way of charging fees from private individuals and merchants:
share-your-photo.com/72e99d51b2
dealshaker.com/en/help-center/resource/dealshaker-franchise
PS: who is the other cheater in the video? Here is a close-up:
share-your-photo.com/1e4d15aa77
There is now some kind of new block explorer demonstration on Youtube. I haven’t had time yet to analyze it. The newsletter also claims that it’s using the Ethereum platform. Can’t confirm that yet either.
youtube.com/watch?v=AfBmiGHj-i4
From a screenshot of the video the only hash/addresses than can be found with Etherscan are the “from” and “to”. Empty ETH addresses…
I wonder what’s the function supposed to be here. There’s no information which Ethereum contract they supposedly use either. All very secrecy as usual.
i.imgur.com/f2le61I.jpg
etherscan.io/address/0xD9F239Bc9606095ee5c603d5161380F303133a6b
etherscan.io/address/0x905ed504db11Dd3b8C2bBe79E9A0A6c39E1A0deb
In the video, the address is blockexplorer.oneecosystem.co:
share-your-photo.com/74411c930a
The official address should be blockexplorer.oneecosystem.eu. Screenshot from today’s newsletter:
share-your-photo.com/7850368956
Are the two portals now running in parallel?
Will someone answer these questions below the video?
share-your-photo.com/a7e1dae811
Yes, they made parallel addresses. Infact KingJayms said in the last webinar that .co will have more features than .eu.
Why was the “BLOCKCHAIN SHORT” video not listed? Because it’s based on lies?
share-your-photo.com/1dd9d3a8a7
The video “BLOCKCHAIN SHORT” from November 23, 2021 is missing here:
share-your-photo.com/58e9bd6443
youtube.com/channel/UCfEwiRg2zYs6T6oRZQrF5WA/videos
Another version of why Konstantin Ignatov traveled to the United States. 🙂
https://behindmlm.com/companies/onecoin/konstantin-arrested-criminal-charges-filed-against-ruja-ignatova/#comment-409587
Konstantin Ignatov went to the US because he is a complete and total moron who thinks he is a rockstar and the rules that apply to everyone else don’t apply to him.
In a video from March 2018 I found the following screenshot, in which BehindMLM is mentioned and shown:
share-your-photo.com/c922a92974
youtu.be/-qqc0vefqmk?t=691
The guy who uploaded the video mentioned in my last comment doesn’t know what his actual name is. Allegedly he lives in Bahrain and gives the following names and email addresses:
– Dr. Biju —> rev.dr.charly[@]gmail.com
– Dr Mikku Mathew —> drbijubh[@]gmail.com
– Dr. Mathew —> CEEJAYMANAGEMENTSPC[@]GMAIL.COM
share-your-photo.com/b20c38254e
share-your-photo.com/d27b1da1f6
He also links to fxtradingcorp.com, but the website is down. The following people are shown in the web archive:
Young Min Oh – Hanna Kim – Joon Park – Yang Jae Seok
share-your-photo.com/5352cb05ad
Dr. Biju (?) or Dr. Mathew (?) in a video:
share-your-photo.com/292bc17f8f
youtube.com/watch?v=gMyb9y4mr8M
Who among our readers speaks Russian? What is President Vladimir Putin telling in this video?
share-your-photo.com/d295db767c
The green button in the picture is the symbol of the Russian television channel “Russia Today”. I don’t think Putin talked about OneCoin on TV.
This video was uploaded by Kateryna Tymoshchuk:
share-your-photo.com/d555729f4f
Apparently she lives in Poland. Her channel contains 266 videos:
share-your-photo.com/fcd4f5f00e
youtube.com/channel/UC4bvydpO0dSSuSqU_T_xSFw/videos
Poorly cut excerpt from his opinion on cryptocurrencies in general. He talks about possibility of accepting cryptocurrencies in some areas, but says about “fundamental problems that currently prevent wider acceptance”.
He didn’t mention any cryptos In particular, referring to them as “digital coins”.
In that same excerpt he’s also talking about Mir, Russian national payment processor which issues credit and debit cards for internal use. He compares it to “the system Japanese made” (JCB, possibly).
In this video from December 20, 2021, BehindMLM is mentioned and quoted several times.
share-your-photo.com/7b4141c4a8
It is noteworthy who uploaded this video. It is the well-known OneCoin scammer Syed Muhammad Muzammil Gilani from Multan, Pakistan. Again on a new YouTube channel that he calls “Global Cryptocoin”.
youtube.com/watch?v=33ezmFOHlUE
The channel has existed since June 25, 2021. It contains 167 videos, 156 of which concern the OneCoin scam since October 13, 2021.
share-your-photo.com/90cde2b6c6
youtube.com/channel/UC3pBN-Evz-wHo6kkL02sLCw/videos
Addition to comment #86;
Australian fraudster Thanh Duong (“Thanh OC”) posted part of the video (14 minutes) on his channel:
share-your-photo.com/3d356633cd
youtube.com/watch?v=pJTicNbiGoM
Would Thanh’s own parents trust him to identify a blockchain?
Addition to comment #80
The fraud portal martin-wilhelmer.com from Austria is no longer available:
your-photo.com/e48c235413
The contact details of OneCoin scammer Martin Wilhelmer from Kötschach in Austria:
share-your-photo.com/c8b53e442d
A link to his former website:
archive.org/web/20210415045915/https://www.martin-wilhelmer.com/
On this website, Martin Wilhelmer still recommends the idiotic videos by Martin Mayer (Liechtenstein and Switzerland):
share-your-photo.com/ecc2d76703
findglocal.com/AT/K%C3%B6tschach/2043835805898886/OneLife—DealShaker—OneCoin%3A-Martin-Wilhelmer
Martin Wilhelmer on Facebook:
share-your-photo.com/8c18fa0ff4
Something happening in Konstantin’s docket entries, Letter Motion 446 just in.
Admin filing regarding discovery.
Both parties seeking a protective order, meaning some discovery evidence the govt shares with Konstantin’s team will be marked confidential (we won’t see it).
^ I discussed shortly about this with Matthew Russell Lee from InnerCityPress. He thinks it should be interesting that the govt shares discovery with him at this stage of the process.
Yeah, I mean K already pleaded guilty. I wonder if this is just some standard procedure or is something up?
Sharing discovery means a case is open and heading to trial. I’m not a lawyer.
This could also be procedural in the lead up to a filing finally confirming the current status of Kostantin’s case.
I.e. the govt is going to wallop Konstantin with evidence before whatever happens next happens, but doesn’t want parts of that evidence being made public. I’m still not a lawyer.
It seems Jeffrey Lichtman is no longer Konstantin’s lawyer. Konstantin’s new lawyer is Jeffrey Chabrowe.
courtlistener.com/docket/15688339/448/united-states-v-scott/
Konstantin Ignatov’s birthday. A congratulator writes:
share-your-photo.com/514b2e4615
The text enlarged:
share-your-photo.com/d611e74205
PS: The German journalist Martin Himmelheber discovered this and informed me. Thanks very much!
A new in-depth article by German journalist Martin Himmelheber with a direct link to BehindMLM:
nrwz.de/schramberg/onecoin-wo-ist-konsti-keks/336149
Today Konstantin Ignatov celebrates the third anniversary of his arrest:
share-your-photo.com/829923ccdb
What will he drink? Bulgarian red wine, French champagne or American whiskey? I recommend Macallan M Decanter Release 2019 MMXIX whiskey from Scotland for only 7,999.90 euros per 0.7 liter bottle!
share-your-photo.com/3f4c3e4ed4
OneCoin scammer Henrique Machado (“Blue Diamond” and DealShaker Country Manager Portugal) has been promoting Xifra for three days:
share-your-photo.com/5edc3e6c48
youtube.com/watch?v=R_HUaOmLAXs
On YouTube, this scammer still advertises with the OneCoin asshole logo:
share-your-photo.com/4540cc2d3d
Henrique Machodo should read this post:
https://behindmlm.com/companies/xifra-lifestyle-founder-jonathan-sifuentes-arrested-in-mexico/
Addition to comment #71
Onecoin scammer “Dr.” Sulistya Putra from Indonesia repeatedly linked to this website: onelife.com.de
share-your-photo.com/e336689fbf
youtube.com/watch?v=bwJ24rJ8SJ8
Was that just a typo or did he actually mean the onelife.com website from Luxembourg?
share-your-photo.com/d3f78e540e
This website also mentions the OneApp:
onelife.com/legal-mentions/
The website theonelifecompany.eu.com/ mentioned in the Terms and Conditions no longer exists:
share-your-photo.com/fcb28c3e7c
It is unusual that this “company” names its alleged registered capital:
share-your-photo.com/44d178a3e4
As a reminder: Pierre “Pitt” Arens and Frank Schneider live or lived in Luxembourg.
I asked where I can find the missing website theonelifecompany.eu.com. This is the answer:
share-your-photo.com/b5892089d6
Oz wrote:
Denis Murdock, the former very active promoter of the OneCoin scam from the United States, has yet another website where he brags about how successful he claims to be dreamjobsusa.com
share-your-photo.com/85d1e930c5
This sleazy guy has also changed his LinkedIn profile, of course, but I still own the former screenshot when he proudly called himself “President at DealShaker USA“:
share-your-photo.com/44ba624663
At that time he had 500+ contacts, now he has no contacts:
share-your-photo.com/17f30cd582
linkedin.com/in/denis-murdock-451ab31/
Congratulations! This wonderful career we should celebrate together… 😀
This is what happens when an infamous con man like Denis Murdock promises:
The screenshot below shows Denis Murdock promoting the OneCoin scam via email:
share-your-photo.com/c516b63be5
He made the same promise on his website, empowerglobalgroup.com:
share-your-photo.com/437a19bd41