Onewiex Ponzi collapses. website & socials gone

Aug.26, 2023 in companies

The Onewiex Ponzi scheme has collapsed.

Earlier today Onewiex’s website went down. Onewiex has also deleted its YouTube, FaceBook, Instagram and Telegram accounts.

Onewiex is believed to be a reboot of the collapsed Ponzi scheme Quwiex.

Run by Russian scammers, both Onewiex and Quwiex were fronted by Russian Boris CEOs.

Onewiex’s CEO “Oliver Wilson” (above right), was played by Saint Petersburg resident Mikhail Eidelson.

Total Onewiex victim numbers and how much they’ve lost remains unknown.

SimilarWeb’s traffic analysis suggests the majority of Onewiex victims were from the Netherlands (20%), Saudi Arabia (17%), Croatia (17%), the US (15%) and France (12%).

Update 19th December 2023 – Onewiex rebooted on the “onewiex.org” website domain.

As part of its reboot ruse, Onewiex falsely represented it was tied to Canada through the Onewiex Ltd. shell company.

This appears to have promoted the Ontario Securities Commission to issue a Onewiex securities fraud warning on December 14th.

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8 Comments on “Onewiex Ponzi collapses. website & socials gone”

AntiMLM

Aug 26th, 2023 at 9:39 pm (Q)

Interesting.

Based on posts like this:

facebook.com/groups/621356329727675/permalink/795201712343135/
They did a final push these last 5 days for new packages with bonuses and enticing with upcoming benefits:

*Central Bank of Canada

*UAE Central Bank

*and received permission to connect Visa and MasterCard payment methods

Dear partners!

We are pleased to inform you that Onewiex has entered into a formal agreement with the Central Bank of Canada and the UAE Central Bank and received permission to connect Visa and MasterCard payment methods.

Starting today, we are starting to connect international bank transfers to our platform and will implement payment methods, which can take up to a maximum of 5 days.

➡️Also with this good news, we want to announce that all partners have the opportunity to open a new deposit USD QUANTUM PRO, which is already available to all partners of the company and each partner can receive + 20% Cashback to their balance when opening this deposit (this promotion will be available only from August 21 to August 25), since now all partners have access to the CashBack function and can open a deposit without commission.

Due to the active growth of our trading capital and the expansion of our financial activities around the world, we have increased the profit on transactions and improved our trading strategy, and have also prepared a new deposit for you, which will be available today on the official Onewiex platform.

The possibility of investing in this deposit is limited (until 26.08), after this period the deposit will disappear and you will no longer be able to invest using QUANTUM PRO.

Each partner who has activated this deposit will receive a daily profit and will also receive a return of capital at the end of the deposit term.

Warm Regards,
The Onewiex Team

The deadline for all this was 25th August.