Konstantin arrested, criminal charges filed against Ruja Ignatova

567 Comments on “Konstantin arrested, criminal charges filed against Ruja Ignatova”

#1

Oz

Mar 9th, 2019 at 12:49 am  Oz(Q)





#2

Dummis

Mar 9th, 2019 at 1:04 am  Dummis(Q)

Finally, its been way to long to get to this point. Cant wait for the downfall and the biggest (still active) excusers out there trying to flee ship!

Dont worry, No matter how much you try to delete your past – internet dosent forget, ever.



#3

WhistleBlowerFin

Mar 9th, 2019 at 1:11 am  WhistleBlowerFin(Q)

FINALLY!



#4

Timothy Curry

Mar 9th, 2019 at 1:27 am  Timothy Curry(Q)

Cue mainstream media reporting, finally, in ….3 ….2 ….1 🙂



#5

Oz

Mar 9th, 2019 at 1:28 am  Oz(Q)

Bugger that, somebody get Ken Labine and Igor Krnic on the phone.



#6

They.shoot.horses

Mar 9th, 2019 at 1:29 am  They.shoot.horses(Q)

“Fake news”, “fastest growing company” etc.



#7

WhistleBlowerFin

Mar 9th, 2019 at 1:38 am  WhistleBlowerFin(Q)

Reuters reported this already as well:

U.S. charges alleged leaders of ‘OneCoin’ pyramid scheme:

reuters.com/article/us-crypto-currency-onecoin/u-s-charges-alleged-leaders-of-onecoin-pyramid-scheme-idUSKCN1QP1WF



#8

Char

Mar 9th, 2019 at 1:55 am  Char(Q)

Timothy Curry:
Cue mainstream media reporting, finally,in ….3 ….2 ….1

Let’s hope they get it right and the headline is “MLM scammed billions of dollars using crypto as it’s newest lure” instead of “A cryptocurrency company called OneCoin scammed people of billions”.



#9

Patrik X

Mar 9th, 2019 at 2:34 am  Patrik X(Q)

Konstantin and Ruja were just bad IMAs. This has nothing to do with Onecoin.

Exchange is coming soooon. Together for more.



#10

CZ

Mar 9th, 2019 at 2:44 am  CZ(Q)

This will be terrible for world economy, the biggest company in the world go down. Stock market will react soon. Shock for investors…



#11

Steven Nugget

Mar 9th, 2019 at 4:05 am  Steven Nugget(Q)

I doubt we will hear from Igor ever again..



#12

Malthusian

Mar 9th, 2019 at 7:58 am  Malthusian(Q)

Hilariously, the consensus on the OneCoin Dotards forum is that this will turn out the same way as the German investigation.

The ongoing German investigation into serious criminality which followed warnings from the regulator? No, the imaginary German investigation which found OneCoin totally innocent.

The one carried out by the magical fairies that exist in Igor Krnic’s head. Obvs.



#13

Timothy Curry

Mar 9th, 2019 at 3:39 pm  Timothy Curry(Q)

I gotta give it to Oz. He IS a machine! How many articles on Onecoin scams and false promises did intake before we reached this one!?!?

Oz was definitely an inspiration on this journey, as we may have occasionally fed him did-bits and leads, but he busted open chests of information which (at least I, personally) can’t even be understood how he access these information troves as quickly as he has!

GREAT JOB, BUD! THANKS FOR BEING A TRUE KICK-ASS!



#14

ziomal

Mar 9th, 2019 at 3:42 pm  ziomal(Q)

Yeah. MEGA job Oz and you Timothy !



#15

Oz

Mar 9th, 2019 at 4:08 pm  Oz(Q)

Thanks for the support!



#16

L.

Mar 9th, 2019 at 7:29 pm  L.(Q)

Yes, Oz has done an awesome job which needs to be commended, particularly considering the continuous slander he was subjected to.

This may be difficult for Oz if he wants to keep his anonymity, but it would be very nice now if other people like Tim and Bjørn Bjercke, whose reputation has been damaged by criminals despite their meritorious work informing the public, could sue for damages.



#17

Indy

Mar 9th, 2019 at 8:32 pm  Indy(Q)

How was Onecoin able to grow so big? How could they find so many people who refused to see the truth? Is it denial or just stupidity?



#18

Melanie from Germany

Mar 9th, 2019 at 10:48 pm  Melanie from Germany(Q)

Onecoin latest News Konstantin Ignatov Got Arrested

share-your-photo.com/3339318742

Breaking news for onecoin members is that Konstantin Ignotov has been arrested in USA yesterday.

Why it happened and what’s the reason behind this nobody have idea, but according to onecoin company they are going to do a press release about this issue and give complete update about this incident.

When will the press release be published? I know the answer: “Coming soon!” 😀



#19

Otto

Mar 9th, 2019 at 10:53 pm  Otto(Q)

Indy:
How was Onecoin able to grow so big? How could they find so many people who refused to see the truth? Is it denial or just stupidity?

Already in 2015-2016 era Juha Parhiala explained to his audience that OneCoin is real and a good investment because it is “too big to be a fraud and too big to fall”. 😀

I think it is just that they offered a very well timed cryptocurrency fraud at the time there wasn’t the current surplus of these.



#20

Melanie from Germany

Mar 10th, 2019 at 4:59 pm  Melanie from Germany(Q)

Will the planned scam event take place in Barcelona in May without Konstantin Ignatov or will it be canceled? 😀

share-your-photo.com/16e9288729

Who clicks on the link, learns only:

Oops, the page you were looking for is not here.

share-your-photo.com/809473372b



#21

Melanie from Germany

Mar 10th, 2019 at 5:19 pm  Melanie from Germany(Q)

Konstantin will not be present in Dubai on March 23 and 24. Will Ruja represent him? 😀

share-your-photo.com/d2a0f5b158



#22

Semjon

Mar 10th, 2019 at 6:25 pm  Semjon(Q)

Two African events now also cancelled:

onelifeevents.eu/en/events



#23

Mr. Czech

Mar 10th, 2019 at 7:06 pm  Mr. Czech(Q)

Semjon:
Two African events now also cancelled

Note: These events were planned on May and October 2018 (last year!). Whether they are simply past or they were actually cancelled has nothing to do with current situation.



#24

Semjon

Mar 10th, 2019 at 7:23 pm  Semjon(Q)

Apologies. My bad, wasn’t paying enough attention.



#25

Melanie from Germany

Mar 10th, 2019 at 8:08 pm  Melanie from Germany(Q)

OneCoin cheater Naijko Paasman wrote a very long comment on Facebook. He starts like this:

To: OneLife Leaders

Explanation Regarding News About OneCoin in the United States

Since Saturday, March 9th, 2019, many OneLife members are confuse with news about OneCoin in the United States.

OneLife partners need to understand the vision of OneLife OneCoin’s correctly so we don’t get confused if there is any news about our business. And it is very important to keep the pure vision of Dr. Ruja Ignatova.

Avoid to ruin the noble vision of OneLife OneCoin with wrong business practices, do not miss selling & over promises, do not cutting price, and do not break OneLife rules & procedures.

There is nothing new on the news of pro haters media. It is still fill in the accusations, slander, and hoaxes for years.

The important thing is to pay attention to the official release of Department of Justice – U.S. Attorney’s Office, Southern District of New York on the justice.gov website. We need to understand the contents of that official release.

facebook.com/100019950180417/videos/258715878136750/?comment_id=298729974135340

And here is a picture of this extraordinarily active oneCoin crook Naijko Paasman:

share-your-photo.com/4af81cec7b



#26

Melanie from Germany

Mar 10th, 2019 at 9:26 pm  Melanie from Germany(Q)

The Bulgarian press also reports on Ruja and Konstantin:

The United States is looking for the Bulgarian Ruja, which is taking billions through false cryptography

share-your-photo.com/53aa363c6a

plovdiv-press.bg/2019/03/09/



#27

Melanie from Germany

Mar 11th, 2019 at 1:45 am  Melanie from Germany(Q)

So the OneCoin idiots are told to keep calm:

Please be patience, calm down, we seen many news last 4 years , all us should focus on our vision,

If anything is there we have strong legal team to take care about , hope you remember what we seen jan 2019 .

People so aggressive to spread negativity, I never seen this kind of speed to promoting positive wherever onecoin started accepting.

Please wait for company response on this matter. Give the strength to our teams and Sofia management. We have to show the 3.5 million people’s unity.

Abdul Saleem

IMA Diamond GLG.

share-your-photo.com/c8c69e3558

My opinion: The so-called “Sofia management” consists of a single person. 😀 This person’s name is Konstantin Ignatov and he was arrested last week in Los Angeles.



#28

mohajir fi lghorba

Mar 11th, 2019 at 2:19 am  mohajir fi lghorba(Q)

YES exactly what was said, Rajeb Said number 1 in Morocco, video on his facebook page, facebook.com/said.rajeb0

It must remain optimistic, even he has to compare OneCoin fail with Amazon, bill gets its first difficulties to success.

I believe that these dogs of Bulgarian mafia have received the same message to calm their victims. what a horror, these thieves people did everything to keep the money stealing from the innocents.

I wonder when the Moroccan police reacts against this international crime which really several Moroccan families have lost their money !!



#29

Yo

Mar 11th, 2019 at 3:47 am  Yo(Q)

Please wait for company response?

Shouldn’t he have said, please wait 25 years for the company response?



#30

Melanie from Germany

Mar 11th, 2019 at 7:28 am  Melanie from Germany(Q)

OneCoin leader faces up to 20 years in prison over fraud charges

Konstantin Ignatov was arrested at the Los Angeles International Airport and charged with wire fraud conspiracy.

“Up to 20 years” – is that possible or realistic? For German conditions that would be an unreasonably high punishment.

financefeeds.com/onecoin-leader-faces-20-years-prison-fraud-charges/



#31

Yo

Mar 11th, 2019 at 7:35 am  Yo(Q)

@Melanie,

Not if he cut heads off and made death threats.



#32

Melanie from Germany

Mar 11th, 2019 at 5:43 pm  Melanie from Germany(Q)

This is being spread on Facebook:

“Hello, I don’t sacrifice anything. This is just my job and responsibility. This period is very important so I must join. I will fly to America 1-2 weeks, not sure….”

“(This video was talking to ViThuy 3-4 days before his trip to America. I think it is a known thing. He said about “the sacrifice” which i did not understand until that thing happened. He is such a great leader who has contributed a lot for Onecoin)”

share-your-photo.com/43db3c73ed



#33

Oz

Mar 11th, 2019 at 5:46 pm  Oz(Q)

Getting arrested for your role in orchestrating a $4.6 billion dollar Ponzi scheme isn’t a sacrifice. It’s justice.



#34

Malthusian

Mar 11th, 2019 at 8:30 pm  Malthusian(Q)

L.: This may be difficult for Oz if he wants to keep his anonymity, but it would be very nice now if other people like Tim and Bjørn Bjercke, whose reputation has been damaged by criminals despite their meritorious work informing the public, could sue for damages.

While I can’t speak for Oz, Tim or Bjorn, I doubt they’ll want to join the long queue of creditors and try to take a slice of the potential redress due to victims.

First rule of civil law is: don’t sue people who don’t have any money. OneCoin scammers have assets, it’s true, but they also have the mother of all existing liabilities. Who wants to jostle with Ponzi victims in a bankruptcy?

To anyone who matters, the reputation of Oz and co has risen immeasurably, thanks to being proved right – yet again.



#35

Melanie from Germany

Mar 11th, 2019 at 8:53 pm  Melanie from Germany(Q)

How idiotic the OneCoin cheaters argue, can be seen in this comment from OneLife B PiChian:

We have to pass this test.

Since when is an indictment a test?

Before this cheater locked me, I could save this screenshot. The answer from Christian Müller is excellently formulated. I could not have written better!

What test? Your leader Konstantin will spend the next 10-20 years in jail. The founder Sebastian is arrested too. The other founder Ruja has been on the run for 15 months.

The investigation shows that Ruja and Sebastian planned Onecoin as a scam from the start and that Konstantin calls you and everyone else who bought educational packages to get coins idiots.

share-your-photo.com/55d8d9a092

It was difficult to find photos of this OneCoin cheater OneLife B PiChian. He has already deleted many, but on video’s this rogue is easy to spot.

share-your-photo.com/1c69718057

share-your-photo.com/d3e3344efc



#36

jeffp

Mar 11th, 2019 at 9:59 pm  jeffp(Q)

Melanie from Germany: “Up to 20 years” – is that possible or realistic? For German conditions that would be an unreasonably high punishment.

financefeeds.com/onecoin-leader-faces-20-years-prison-fraud-charges/

Up to 20 years is what the full charge recommends. Depending on cooperation, how much money is turned over etc etc, he is probably looking at under 10 years probably. Maybe closer to 6 or 7.

The US has the most restrictive punishments for white collar crime compared to most other countries on earth.

Non violent drug crimes have gotten 30-40 years sentences if the person is convicted previously. So no one can really say.

Am assuming not as much as the $ amounts are only based on US losses vs. international losses so if they find $10 or 15 Million in US dollar losses based on the amount of claims (which am assuming is not going to be a lot since people were sending in money under the radar cos it was not legal in the US to be a part of One Coin), dollar losses by claimants are probably going to be negligible compared to international losses.



#37

Melanie from Germany

Mar 12th, 2019 at 12:29 am  Melanie from Germany(Q)

I miss today’s newsletter! Is there a plausible reason why it will not be sent? 🙂

share-your-photo.com/11152a1785



#38

Melanie from Germany

Mar 12th, 2019 at 1:06 am  Melanie from Germany(Q)

The Creators of the Bulgarian Cryptocurrency OneCoin are Accused of Fraud Worth Billions of Dollars

The Manhattan Prosecutor’s Office announced today that it has charged two Bulgarians, the founders of OneCoin. They are suspected of organizing a billion-dollar financial pyramid and selling cryptocurrency for fraud, BTA reported.

The 38-year-old Ruzha Ignatova and her five-year yonger brother, Konstantin Ignatov, who is currently running the company, are accused. They are creators of the OneCoin cryptocurrency.

The two were cheating on investors, promising them big profits at low risk in a scheme where all the money left for them. $ 1.2 billion from investors have been identified that have been laundered in at least 21 countries, the Manhattan Prosecutor’s Office said. It is assumed that investors have given at least as much money to the Bulgarians.

Ignatov was arrested on March 6 at Los Angeles Airport. His sister is still missing. The maximum penalty in the United States for the charges is up to 20 years’ imprisonment.

The OneCoin Cryptocurrency was created in 2014 by Ruzha Ignatova, which also has a German passport. Ignatova acquired two significant buildings in the center of Sofia – restaurant “Crimea” and the house of former mayor Dimitar Mollov across the National Assembly for a total of 9 million euro.

Earlier last year, an international money laundering group that used OneCoin for payment was struck in a joint operation of the Bulgarian authorities with their German counterparts.

During the investigation, it was found that a company registered in the United Arab Emirates operated on four continents through hundreds of related companies. It introduces payments with OneCoin, but this cryptocurrency is banned in Germany.

share-your-photo.com/556e57fed9

novinite.com/articles/195680/The+Creators+of+the+Bulgarian+Cryptocurrency+OneCoin+are+Accused+of+Fraud+Worth+Billions+of+Dollars



#39

Char

Mar 12th, 2019 at 1:09 am  Char(Q)

jeffp: Up to 20 years is what the full charge recommends.

Is that including the maximum sentence for “all” the charges: ‘wire fraud, securities fraud, and other money laundering offenses’?

Madoff pled guilty to 11 counts and was sentenced to 150 years for an 18 billion (invested) Ponzi. He got the max allowed.

Madoff was charged with securities fraud, mail fraud, wire fraud, three counts of money laundering, making false statements and perjury among other charges, according to the court documents.

In another case, Andy Bowdoin was the leader of Ad Surf Daily which was ‘only’ a 100 million MLM Ponzi. I believe(?) he plea bargained and pled guilty to wire fraud only. He got 6.5 years in the clink for that. He was also in his seventies.

Interesting note for believers: ASD members also claimed a government conspiracy during their initial denial phase, much like the OneCoiners over on OCD.



#40

L.

Mar 12th, 2019 at 2:50 am  L.(Q)

Malthusian: While I can’t speak for Oz, Tim or Bjorn, I doubt they’ll want to join the long queue of creditors and try to take a slice of the potential redress due to victims.

This stance is very admirable as it altruistically puts the interests of other victims first. Maybe the issue is how innoncent those “victims” can really be.

I consider myself a very peaceful man, but even I would not tolerate silently the type of abuse which Oz, Tim and Bjørn have been subjected to without reacting to make some damage in return, particularly when the slanderers cannot claim ignorance by any stretch due to the very work these people did to educate the uniformed, and which instead has been used against them to cause a kind of stress that pains me to imagine.

Sincerely or not at least Igor apologized, to some degree. I have not seen others doing even that.



#41

jeffp

Mar 12th, 2019 at 5:20 am  jeffp(Q)

Char: Is that including the maximum sentence for “all” the charges: ‘wire fraud, securities fraud, and other money laundering offenses’?

I was citing the complaint that I think indicted Konstantin with one charge that carries maximum possibility of 20 years.

Other possibilities include a superseding indictment with additional charges or they are really looking for Ruja and Konstantin just happened to be the closest available.

Its pretty obivious that he was the place holder just to keep things going as long as possible and let it slowly die down. Usually does when the main person and the top leaders disappear but this seems to be one of those unique schemes where it has continued to flourish albeit at a much slower pace.

So would be surprised if he hits double digits in his sentence



#42

Oz

Mar 12th, 2019 at 6:04 am  Oz(Q)

I consider myself a very peaceful man, but even I would not tolerate silently the type of abuse which Oz, Tim and Bjørn have been subjected to without reacting to make some damage in return

I can’t speak for the others but I like to think the damage has already been done in kind if we get to that point.

Scammers only get angry when something hinders their ability to scam. That something could be a review outing them and their scam, continued coverage, comments with even more information etc.

The difference is the damage sticks to scammers and their scams. My nine/ten year track record and that of BehindMLM is there for anyone to investigate.



#43

Char

Mar 12th, 2019 at 6:10 am  Char(Q)

jeffp: I was citing the complaint that I think indicted Konstantin with one charge that carries maximum possibility of 20 years .

Yes, sorry. I confused Ruja who is indicted with other charges as well. My post can just apply to her.

Btw, I think she’ll get facial reconstruction surgery like El Chapo to alter her appearance to help elude capture. This could address two of her current problems. LOL



#44

Malthusian

Mar 12th, 2019 at 7:33 am  Malthusian(Q)

L.: This stance is very admirable as it altruistically puts the interests of other victims first.

Not really. If you win damages against someone who already owes a ton of damages to other people after stealing their money, then you rank equally with them. Nobody comes first.

It’s highly unlikely to be in Oz’s interest or anyone else’s to sue a OneCoin scammer for defamation and then scrabble with other victims over whatever assets are available. I can go out on a limb because if I’m wrong then there’s no danger of them listening to me instead of their legal advisers.

Only extremely rich people and mugs sue people for defamation as a matter of principle. If you’re not extremely rich then it’s about money, and the first rule is don’t sue people who don’t have any money.



#45

Melanie from Germany

Mar 13th, 2019 at 3:57 am  Melanie from Germany(Q)

Post from OneLife Attorney VESELINA

From compliance:

Dear all,

I am sure that everybody has heard or read about the recent events, related to Konstantin Ignatov. I would like to clear out the situation by providing you with some details I was made aware of by the our legal representatives abroad: Konstantin is currently in a detention center by the authorities. The files, related to the case, are still sealed, meaning they are not available to the public.

As a result, we are still not aware of what the accusations are. We are waiting for the results of the hearing in front of the judge which will be held after maximum two weeks.

If, following an investigation, no case can be made against the person against whom allegations are, the investigations related to him/her shall be closed, with no further action being taken, by a decision of the judge.

The other possible option is for Konstantin to remain in the country until the trial is held, if any. Wе believe that all the accusations are incorrect and unjustifiable, combined with inaccurate factual findings. Our legal team is currently working with USA lawyers in order to clear out the situation.

Regardless of the recent circumstances, work should continue as usual. All the projects are ongoing. Lets think, fight and move forward for the better future. The foundation of creating our better future we are putting in place today. If you want it – work for it.

Please refrain from free interpretations from about the case and the future of the company. Bear in mind – gossiping and spreading untrue facts and statements could only do damage to the company and its IMAs.

The company is going to publish an official statement. We will keep you informed about any further details regarding the situation.

Make sure you ONLY follow the official corporate channels, being the ONLY source of credible information.

share-your-photo.com/26a97733e6



#46

Melanie from Germany

Mar 13th, 2019 at 4:18 pm  Melanie from Germany(Q)

OneCoin press release

Official OneCoin statement regarding publications concerning the arrest of Mr. Konstantin Ignatov on US territory

share-your-photo.com/5ec71c35c5



#47

Melanie from Germany

Mar 13th, 2019 at 5:09 pm  Melanie from Germany(Q)

On 30 and 31 March 2019, a fraud event in Munich (Germany) is planned with

Gunther Triebel – Mihail Petrovic – Jose Gordo – Mariana Lopez de Waard – Dinos Bakalis

share-your-photo.com/f0b132a6a6

Gunther Triebel (left) is a well-known fraudster in Germany.

He is an active partner and promoter of the German Audi seller Steven Wagner (“Projekt Autohaus”) and the dubious QTBC GROUP, which allegedly also supplies cars that can be paid for with OneCoins.



#48

Melanie from Germany

Mar 14th, 2019 at 12:03 am  Melanie from Germany(Q)

The Austrian radio and television station orf.at reports on its website orf.at/stories/3114503/

Chief of the pseudo-cryptocurrency OneCoin arrested

March 8, 2019, 10:03 pm

The head of the OneCoin platform, Konstantin Ignatov, has been arrested in the United States for fraud charges related to a cryptocurrency. The virtual currency OneCoin users have been bounced billions of dollars, said the federal prosecutor yesterday in New York. The Bulgarian was arrested and detained at Los Angeles airport on Wednesday.

OneCoin was created in 2014 in Bulgaria with the aim of embezzling parts of the money paid by users, according to the investigation files. Once the money was exchanged, it was virtually impossible to get it back. Users who were soliciting others received credits, which helped the company grow rapidly. Investors from China, the US and Europe were so cheated.

Unlike typical cryptocurrencies

OneCoin worked differently than typical cryptocurrencies like Bitcoin. Instead of relying on a decentralized blockchain system, the digital finances were controlled by a central office.

The company made between the end of 2014 and autumn 2016, according to the investigators 2.2 billion euros “profit”.

Investigators were able to locate around € 1.07 billion, and a large part had been laundered in financial institutions in 21 different countries.

Ignatov had taken over the OneCoin business in 2018 after his sister and co-founder Ruga Ignatova disappeared. It is still considered fleeting. In addition, a US lawyer has been arrested, who is said to have washed OneCoin revenue worth around 356 million euros. Dozens of other middlemen were arrested in China in 2017.

(Translated by Google)

share-your-photo.com/367b232646



#49

Scambuster789

Mar 14th, 2019 at 1:33 am  Scambuster789(Q)

Let’s see if that event in Germany will take place as Germany was one of the countries earlier where Onecoin accounts were blocked, money was recovered and where Ruja was attacked in court.

After the arrest of her brother,this is the perfect occassion to send out a huge message to scammers in the world and arrest these guys with Europol.

If Germany and Europol don’t act here forget about it !



#50

Melanie from Germany

Mar 14th, 2019 at 4:21 am  Melanie from Germany(Q)

The OneCoin idiots are spreading a new slogan: 🙂

You can arrest people, but no ideas!

share-your-photo.com/05cbdb354b

This idiotic OneCoin enthusiast is also broadcasting the old press statement today:

THE COIN IS ONE STEP AWAY FROM GOING ON AN EXCHANGE

share-your-photo.com/a19858a369

Okay, I believe in what Ruja has announced:

WE ARE UNSTOPPABLE!

share-your-photo.com/081539ce8c



#51

Melanie from Germany

Mar 14th, 2019 at 3:41 pm  Melanie from Germany(Q)

Also the Bulgarian TV station nova.bg reported about the arrest of Konstantin Ignatov:

The criminal system of a Bulgarian arrested in the US brought in more than 3.3 billion euros (video + photos)

share-your-photo.com/1ec47b4466



#52

Melanie from Germany

Mar 14th, 2019 at 4:29 pm  Melanie from Germany(Q)

False Ruja (“Dr.Ruja Ignotova“) published a photo of herself and her brother Konstantin on Facebook 18 hours ago.

Hi! Hello Everyone

Reply In Comment!

274 OneCoin idiots have already commented on this:

share-your-photo.com/d63dd51af9



#53

Melanie from Germany

Mar 14th, 2019 at 9:24 pm  Melanie from Germany(Q)

Pakistani OneCoin cheater Bakht Zaman Khan writes about Konstantin’s arrest:

You can Imprison me But not my Mind

The Vietnamese Viet Nam Tuyet Dep, probably a self-proclaimed “lawyer”, 😀 commented this way though:

American are stupid idiot jealous with Onecoin are valuable so they arrest the Onecoin CEO. The American must release Onecoin CEO immediately this is the international law.

“CEO”? Konstantin Ignatov has never called himself CEO, but as

– Head of Management Sofia or

– Head of Global Management or

– Head office sofia management group or

– Head of Management Group, Global Manager, Head of GLG and Inner Circle and so on… 😀

Hundreds of comments on the arrest are posted on Facebook. Most, I estimate about 90%, declare their solidarity with the mega-fraudster Konstantin Ignatov and believe that he is innocent. The stupid are not dying!

share-your-photo.com/40908bf0f9



#54

Melanie from Germany

Mar 14th, 2019 at 10:00 pm  Melanie from Germany(Q)

Konstantin Ignatov in the past:

share-your-photo.com/bf716d0bdd

Konstantin Ignatov in the present:

share-your-photo.com/8d43f61d65

Why do I like the second photo a lot better?



#55

Lynndel "Lynn" Edgington

Mar 15th, 2019 at 1:57 am  Lynndel "Lynn" Edgington(Q)

Melanie from Germany:
Why do I like the second photo a lot better?

Simple, you don’t like ties.



#56

Melanie from Germany

Mar 16th, 2019 at 4:19 am  Melanie from Germany(Q)

Mwambusya John Kabalebe, a Ugandan OneCoin scammer, writes on Facebook that the arrest of Konstantin Ignatov is a “normal process”! 😀

Good morning… even if it’s true that he has been arrested,that’s a normal process that won’t put down the company… because this is a new monster to most people in the world who think they should dominate the money market…

this time their game is changing and they fear to loose “… Cryptocurrencies make government loose grip on the Money control….”

So in case of any uncertanity one life members should be ready to fight for what belongs to us instead of spreading Panic to the public…

You should feel ashamed to spread a link showing the arrest of any ONECOIN/Onelife leader across the world..when you get such info, read,anylise and pray to your God to calm the situation..

Then go to your one academy and educate yourself about the concept…I bless you and wish you fruitful events across the world…. Let’s trust the company legal Team and keep the fire burning….

Mwambusya John Kabalebe

IMA Onelife Emerald Uganda-GLG Member.

share-your-photo.com/8b4c63b2eb

Here is a photo of the crazy guy:

share-your-photo.com/5cf05ef321



#57

Melanie from Germany

Mar 16th, 2019 at 5:31 am  Melanie from Germany(Q)

45 minutes ago, this photo was released with Konstantin Ignatov, the bankrupt serial cheater Geri Savini and Duncan Arthur. What do you want to achieve with it? Even the dumbest OneCoiner should now know that this photo is not current because Konstantin has been arrested six days ago.

share-your-photo.com/300bd23327



#58

Oz

Mar 16th, 2019 at 5:45 am  Oz(Q)

because this is a new monster to most people in the world who think they should dominate the money market…

Cryptocurrency is over a decade old now. Ten years ago the iPhone 3 came out.

Can scammers stop pretending cryptocurrency is new tech already?



#59

Char

Mar 16th, 2019 at 7:11 am  Char(Q)

Bugger. Igor has looked down my favorite daily dose of entertainment. Some of his final words:

I don’t see why Onecoin would die if 3.5 million users want to see their ONE liquidated any time in near or distant future cause people never lose hope (it is not better with the rest of cryptos actually).

Show me the money! Where is the 4 billion dollars? Where is it supposed to be?

If I were a nervous OneCoiner, I would be demanding authenticated third-party proof that their fiat money isn’t gone. You know, for when it’s time to liquidate those ‘coins’.

I think this is a very fair request to ‘corporate’ given the current uncertainties, the indictment of Ruja, and arrest of Konstanin. It would calm investors knowing their money was safe.



#60

Oz

Mar 16th, 2019 at 7:19 am  Oz(Q)

Well they’re not exactly going to admit Ignatova and her family have spent/hoarded most of it are they.

That and where do they think the money for Kari Wahlroos et al. bonuses came from?



#61

Whip

Mar 16th, 2019 at 7:38 am  Whip(Q)

Oz: Can scammers stop pretending vapor is new tech already?

fixed that for ya.



#62

Chris Bailey

Mar 16th, 2019 at 7:50 am  Chris Bailey(Q)

Char: Bugger. Igor has looked down my favorite daily dose of entertainment. Some of his final words:

Thank God.

I haven’t been keeping up all that much with all this scam stuff lately, but that thread reminded me once again how deluded many people are.

Wake me when it’s all officially over. 🙂

Good work Oz and congrats on the ability to maintain without going insane.



#63

Oz

Mar 16th, 2019 at 7:51 am  Oz(Q)

Good work Oz and congrats on the ability to maintain without going insane.

I’m due for a break, need to recharge the batteries.

Might hold off a bit yet to catch up on some of these reviews.



#64

Melanie from Germany

Mar 16th, 2019 at 10:03 pm  Melanie from Germany(Q)

Does anyone know if the scheduled scam event will take place on March 23 and 24 in Dubai? Konstantin was supposed to announce some fantastic news there. 😀

share-your-photo.com/e124076bc8



#65

Melanie from Germany

Mar 16th, 2019 at 11:11 pm  Melanie from Germany(Q)

Martin Mayer (“Ma Ma”) from Vaduz in Liechtenstein, who was a successful brain amputee, does not mention in detail the arrest of Konstantin Ignatov in any of his idiotic videos. He mentions this only incidentally, as if it were completely unimportant.

In Video No. 450, he proudly announces that the conversion of OFC’s into ONE has begun. And again he speaks of the upcoming IPO and that the OneCoiner would have a right to shares.

Video Nr 450 The OFC conversion has started and WE GO STO

share-your-photo.com/d05280be24

Oh, and who calls the website continuum.li today, learns what?

Maintenance mode

Sorry for the inconvenience.

Our website is currently undergoing scheduled maintenance.

Thank you for your understanding.

Probably the server is overloaded again, because millions of OneCoin idiots visit the exorbitantly important side continuum.li … 😀



#66

Mr yosie locote

Mar 17th, 2019 at 1:28 am  Mr yosie locote(Q)

@Melanie from Germany

The Site continuum.li is still working for me…and there are two new Videos since Yesterday from Ma Ma…

In the last days He Shit Out new Videos Like turds. The last is realy funny, He speaks about Chakra and Esoterik, now He lost His mind totaly…



#67

Melanie from Germany

Mar 17th, 2019 at 4:17 pm  Melanie from Germany(Q)

The OneCoin idiots from Italy are currently advertising with Denis Murdock for the OneCoin scam:

Read the articles of this person the same that will open the Dealshaker in the United States.

Do you think he was not informed about Onecoin?

Use the reason and stop following blogs of paid people to discredit the most powerful and innovative project in the world, people who don’t even put their real names or who call themselves experts.

In front of this person are nullities or rather viruses that will soon be eradicated because this is a light project that will make history, now no one will be able to stop it because it has exceeded the critical mass and has reached cohesive …… consent.

share-your-photo.com/239e6be8be

Tomorrow a new fraud event will take place in Milano (Italy):

share-your-photo.com/578da46277



#68

Melanie from Germany

Mar 17th, 2019 at 4:58 pm  Melanie from Germany(Q)

Important announcement!

Konstantin Ignatov is expected in Jamaica from the 26th to the 29th of July 2019!

share-your-photo.com/84349f7c60



#69

Melanie from Germany

Mar 17th, 2019 at 6:04 pm  Melanie from Germany(Q)

Mr yosie locote: The Site continuum.li is still working for me

@Mr yosie locote

Strange. I am also shown this today:

share-your-photo.com/e8a0d1be52

From which country do you call the page?



#70

Melanie from Germany

Mar 17th, 2019 at 9:47 pm  Melanie from Germany(Q)

In the German-speaking press, unfortunately, little is reported about the arrest of Konstantin Ignatov. Interesting is the last sentence in the network magazine “NETWORK-KARRIERE” (network-karriere.com):

It is quite likely that former OneCoin salesmen are already in the sights of prosecutors.

share-your-photo.com/e10700375f

Unfortunately only today, but much more detailed, reported a press portal from South Tyrol about the arrest. The newspaper tageszeitung.it has regularly warned against cheating with OneCoin in recent years. That was exemplary!

share-your-photo.com/7c3b0eee34

In Austria, the well-known portal krone.at has reported on Konstantin’s arrest:

Billions embezzled

Chief of cryptocurrency OneCoin arrested in USA

share-your-photo.com/2f0cc07afa



#71

Mr yosie locote

Mar 17th, 2019 at 9:53 pm  Mr yosie locote(Q)

@Melanie from Germany

I am from Austria. And i call the Site from here.

The Austrian newspaper “Standard” also bring an article about one coin and the arrest of Konstantin…do you want a Link?

Also do you want a Link from Ma Ma’s latest bullshit Videos?



#72

Melanie from Germany

Mar 18th, 2019 at 12:32 am  Melanie from Germany(Q)

You must have seen that!

Muhammad Adeel – GREAT LEADER

Affan Khan – GREAT LISTENER

Konstantin Ignatov – GREAT OWNER

Also important: All reports about Ruja and Konstantin are FAKE NEWS!

FAKE NEWS – EVERWHERE IN SOCIAL MEDIA

share-your-photo.com/8f74665915

Do the American judicial authorities already know that Konstantin Ignatov is the owner? 🙂



#73

Melanie from Germany

Mar 18th, 2019 at 5:58 am  Melanie from Germany(Q)

A new attempt by OneCoin cheater Atif Baba to distract attention from current events such as the arrest of Konstantin Ignatov. The content of the video is ancient, but it was only uploaded to YouTube yesterday:

share-your-photo.com/208595990c

Really interesting is this video:

The Untold Story of The Largest Ponzi Scheme in Cryptocurrency History

share-your-photo.com/3266485c17

Of the 102 comments below this video, many are worth reading! 😀

youtube.com/watch?v=LOJeSYWa7Q4



#74

Melanie from Germany

Mar 18th, 2019 at 4:42 pm  Melanie from Germany(Q)

Mr yosie locote: I am from Austria. And i call the Site from here.

@Mr yosie locote

I do not understand that. I have just called continuum.li with the IP 185.244.212.24 (Vienna), but without result. Can Martin Mayer (“Ma Ma”) block me? Is that technically possible?

I have not watched the last idiotic videos yet. I assume you mean these here?

share-your-photo.com/08d614f9c3

Thanks for pointing out derstandard.at, who has already published two articles about the OneCoin scam.



#75

Mr yosie locote

Mar 18th, 2019 at 4:53 pm  Mr yosie locote(Q)

@Melanie from Germany

Its possible that He blocked you, when you whrite critical comments or dislike His awefull Videos…



#76

Melanie from Germany

Mar 18th, 2019 at 6:20 pm  Melanie from Germany(Q)

Muhammad Adeel explains:

Many of New”s in Social Media ONECOIN is Scam Pyramid Scheme But……….

share-your-photo.com/23bfe2dfc8

youtube.com/watch?v=gt7iU9HuIGk&feature=youtu.be&fbclid=IwAR07bR0mKV-DrtpwA4NZYhqm32dsAbKhCHDoGeejoDguarqVHtyroF0_5bo (Terrible sound quality!)



#77

Melanie from Germany

Mar 18th, 2019 at 8:30 pm  Melanie from Germany(Q)

Already knew? Parts of American justice are corrupt! Mama Luv wrote:

The NYSD or, SDNY, is the most dangerous and corrupt “dept of justice.” The players within that district are the ones who allow the Clinton’s to maim and pillage, while they just continue raking in millions into the “foundation.”

I’m almost into believing that this took place to take the heat that’s coming down on the Dems. They’re running out of covers.

60K indictments underway. But, you wouldn’t know that, living in India or, Pakistan. That’s their playground.

Go ask China why they accepted ONECoin payments on their UnionPay cards if they’re into throwing the ONECoin leaders in jail?

What a fucked up situation. I highly doubt Konstantin would’ve came here, if he had any inkling that he was going to get arrested. ???

share-your-photo.com/58f8732f8e

“UnionPay”? That was a bad joke! As early as June 28, 2016, it was announced on m.unionpayintl.com/wap/en/mediaCenter/newsCenter/Statements/2157.shtml:

After confirming with Georgia’s Capital Bank, the OneNet UnionPay card issued by the bank is a prepaid card which supports transactions in the US Dollar.

It cannot be used to conduct transactions in Onecoin or Bitcoin.

Therefore, the rumor that ‘Capital Bank issues UnionPay Onecoin card’ is inconsistent with the facts.

UnionPay has always complied with the regulations in card-issuance, and has never issued any UnionPay card supporting transactions in virtual currency.

The OneCoin scammer Dream Big asks in another video:

One coin Dubai Event postponed or held on 23/24 March 2019??

I have already asked this question because onelifeevents.eu does not mention this new scam event.

share-your-photo.com/86216259e4



#78

eagle eye

Mar 18th, 2019 at 10:00 pm  eagle eye(Q)

These OneCoin/OneLife criminals didn’t understand why the biggest selling Diamonds escaped from the fraud network OneCoin a long time ago and took off with the captured millions.

Nor do they want to understand that the OneCoin world finally perished with the escape of the cheater Mama Ignatova and the arrest of the cheater Konstantin Ignatov! These idiots all did not hear the shots!



#79

Melanie from Germany

Mar 18th, 2019 at 10:10 pm  Melanie from Germany(Q)

Obviously, the mega fraudsters Jose Gordo, Simon Le and Habib Zahid will not be present in Dubai: 🙂

share-your-photo.com/df09b4c823



#80

WhistleBlowerFin

Mar 18th, 2019 at 10:19 pm  WhistleBlowerFin(Q)

@Melanie, Dubai event has been cancelled.



#81

tmfp

Mar 19th, 2019 at 12:18 am  tmfp(Q)

Melanie from Germany:
Mwambusya John Kabalebe, a Ugandan OneCoin scammer, writes on Facebook….

I like his DealShaker listing….
dealshaker.com/en/deal/second-hand-men-s-shoes-for-sale-100-onecoin/hStihZ31Aki*4QUw420VfucbdZBQ7SybxnHKEuJMu7k~



#82

Melanie from Germany

Mar 19th, 2019 at 6:17 pm  Melanie from Germany(Q)

@tmfp

The future OneCoin millionaire Mwambusya John Kabalebe from Uganda is a good businessman.

The used shoes are sold. With the achieved profit, he is now producing HOME MADE ENERGY SAVING STOVE. Best quality (see photo!).

But if you do not live in East Africa, he will not give you anything:

2. If you are outside East Africa, don’t order please.

share-your-photo.com/9a6597eda5

Is it possible to buy charcoal on DealShaker? You need them if you want to operate these stoves. But maybe you can burn worthless OneCoins with this stove? 😀



#83

Melanie from Germany

Mar 19th, 2019 at 6:26 pm  Melanie from Germany(Q)

Fantastic news spread by the brainless idiot Martin Mayer (“Ma Ma”) in his video No. 456 with the title:

Video No. 456 Facebook Onecoin and imprisonment Konstantin

1. Facebook launches its own cryptocurrency (Facebook Coin) in the first half of 2019.

2. For this, Facebook needs a central, controlled blockchain.

3. Dr. Ruja has this blockchain and could make it available to Facebook.

4. Legally secured by “the central bank”.

In addition: The publication of the indictment against Konstantin and Ruja is not legally permissible or a fake. It is a conspiracy.

Dr. Ruja will prove within a few days that the allegations of “illegal pyramid scheme”, “OneCoin has no block chain” and “money laundering” are wrong!

share-your-photo.com/78f7318576

Comments are allowed under this video. Strange! Would you like to comment on that? 😀

youtube.com/watch?v=whBIBs4CTr0&index=2&list=PLz6lBlCNUzw3iXiamh1hCFixTylcbVU2x



#84

Melanie from Germany

Mar 19th, 2019 at 8:24 pm  Melanie from Germany(Q)

Can anyone explain why this page is no longer accessible, which is displayed on Google?

directsellingnews.com/onecoin-founder-arrested/

share-your-photo.com/4756173e94

Who clicks on the link, learns only that the page does not exist.

share-your-photo.com/54816bf851



#85

Melanie from Germany

Mar 20th, 2019 at 12:57 am  Melanie from Germany(Q)

If you have not laughed today, you should watch this short video.

USA Onecoin Review Konstantin is Arrested What About Onecoin Now?

Here is a small sample: 😀

USA Onecoin Review

The company has a great legal team in the USA, which is absolutely active.

And it will soon dismiss all the allegations on the company and prove the company innocent with proof. And at the same time, the company will get many new development opportunities.

share-your-photo.com/4f966b0e75

youtube.com/watch?v=f0AS4TXS74k



#86

Melanie from Germany

Mar 20th, 2019 at 2:36 am  Melanie from Germany(Q)

On April 19, Konstantin Ignatov has to be released from prison. Why? Because he was announced as a “SPECIAL GUEST” at NEW DealShaker Expo 2019 in Osaka.

share-your-photo.com/94b8848015

OneLife is only four years old, but has more than 30 million users.

DealShaker delivered more than 95,000 merchants within two years, and New DealShaker in six months provided more than 36,000 small and medium-sized distributors for their products and services.

EXPO DealShaker takes place every week in 194 countries.

Over 3,000 people will attend EXPO NEW DealShaker Japan.

share-your-photo.com/418a2c50cd

“More than 30 million users”? Wow! They multiply faster than white mice or rats… That would be the next perfect lie that could be spread by the brainless Martin Mayer (“Ma Ma”) in his next idiot video.



#87

Char

Mar 20th, 2019 at 3:36 am  Char(Q)

Melanie from Germany:
If you have not laughed today, you should watch this short video.

I chuckled at this comment even though his intent was to express his concerns:

Secondly how would you expect onecoiners to take action against the company when their coins will be confiscated if action is taken.

The flaw here is presuming there are “coins” that can be taken away. The big picture even eludes him. There are no coins, just numbers on a screen run by a scammer ring.

The “action” would be to return, as much possible, the people’s initial investment that can be confiscated.



#88

Melanie from Germany

Mar 20th, 2019 at 4:23 pm  Melanie from Germany(Q)

What does Igor Krnic want to achieve with this comment?

I left IC and GLG a few days ago cause I was not supposed to be there anyway since I am not Onelife IMA and I do not have downline and I was put there by them.

I remained there hoping to get info so I can feed it to uplineless people here. But since IC and GLG do not get info that we need, I simply left cause I am not fit to be there.

share-your-photo.com/b4887f2b15



#89

Oz

Mar 20th, 2019 at 5:08 pm  Oz(Q)

Lulz, ^^ that’s Krnic’s own little OneCoin exit-scam.



#90

Melanie from Germany

Mar 20th, 2019 at 9:04 pm  Melanie from Germany(Q)

The first dealers react to the arrest of Konstantin. On onecars.eu it says currently:

Information!

We inform our future customers that due to a saturation of our email,

At the moment we no longer take emails with PDF configurations,

Nevertheless, you can still set up your files and send it to us as soon as we reactivate the receipt of emails.

Thank you for your understanding

share-your-photo.com/5155a7f474



#91

Semjon

Mar 20th, 2019 at 9:22 pm  Semjon(Q)

The current dire situation forces every non-idiot person who is or has been involved in OneCoin to evaluaute his/her potential legal exposure. Every top or mid level scammer must think hard what to do in order to minimize and prepare for legal risks.

For many, perhaps inlcuding Igor, doing some kind of dissociation from OneCoin might be too late. But it’s the least the can do, now that the Feds are so clearly out to get them.

With the DoJ statements, eveything OneCoin is now radioactive. I’m surprised if they dare to continue “business as usual” for very long.



#92

WhistleBlowerFin

Mar 20th, 2019 at 10:18 pm  WhistleBlowerFin(Q)

^ The next hit against the company and its leaders will come within 2 weeks when Konstantin’s indictment will be ready and they will set a trial date.

Many leaders didn’t know how to react to the Konstantin’s arrest news and the complaint against Konsta and indictment against Ruja, so they just continue like nothing happened. The Titanic is sinking but the orchestra keeps playing, cause they don’t know what else they should do.

The instructions within the network is to wait official information from the company. Too bad they don’t realize the only official information comes now from the DOJ…



#93

Melanie from Germany

Mar 20th, 2019 at 11:03 pm  Melanie from Germany(Q)

The OneCoin idiots from Austria uploaded a video with Konstantin on Facebook 20 hours ago.

At the end of the video Konstantin also speaks in German!

Of course, the video is not up to date, but was filmed at the scam event in Rio de Janeiro. Probably the Austrians want to distract with such contributions of the arrest of Konstantin.

share-your-photo.com/dac698c5a0

Below this video is a video with Duncan Arthur, also from Rio. The guy should not travel that much, but eliminate the errors on the D.e.a.l.S.h.i.t.t.e.r that many OneCoin idiots still complain about.

share-your-photo.com/da7eed1013



#94

Melanie from Germany

Mar 21st, 2019 at 12:39 am  Melanie from Germany(Q)

Is it possible to increase infinite stupidity? Yes! This is proven by Peter Walsh, the admin of a closed Facebook group, when he distributed this BS five hours ago. I just quote the first few lines:

Today I feel very grateful,

A huge thank you for ruja ignatova, Konstantin Ignatov and all the corporate of the holding onecoin for 2 things:

1) have built this so beautiful project.

2) have been (still now) also patient with some “top leaders” that have hurt a lot in the image and credibility of the society

share-your-photo.com/d5d60c34e5

The photo showing him with Ruja is from 2015 or 2016, so it’s out of date.

share-your-photo.com/3498161088



#95

Otto

Mar 21st, 2019 at 4:40 pm  Otto(Q)

FWIW:
In https://www.onelifeevents.eu/en/events there are no more “upcoming events”. (Except two cancelled events from last year.)

The OneLifeEvents Facebook feed still advertises Barcelona event that is supposed to take place in May (with Konstantin as a speaker) but the link to the event page itself is a dead-end “404 not found”.

The clean-up phase of the scam has started?



#96

Oz

Mar 21st, 2019 at 4:48 pm  Oz(Q)

Does Konstantin’s trial count as an upcoming event?



#97

Otto

Mar 21st, 2019 at 6:00 pm  Otto(Q)

Well he’s definitely in front of a crowd and answering to questions!



#98

Melanie from Germany

Mar 21st, 2019 at 6:43 pm  Melanie from Germany(Q)

Simon Le continues as before. He organizes the next fraud event in Vietnam:

Biggest DealShaker Expo in Vietnam

One of the Biggest DealShaker Expo in Vietnam is here now.

We have sold nearly 2000 tickets for expo and 180 merchant booths.

It is important to keep our momentum and focus.

(…)

We will work closely with legal team to get approval on content in training.

share-your-photo.com/aeb829862f

I think the "legal team" has other worries at the moment. 😀



#99

Melanie from Germany

Mar 21st, 2019 at 8:11 pm  Melanie from Germany(Q)

Sabah Zahawy offers 823,613.52 ONE for sale on Facebook. Is someone interested? It’s just an offer from many, nobody has to hurry, because the offers are getting more every day. 🙂

share-your-photo.com/4347bdc203

The name of the group sounds interesting:

onecoin(hope)

I do not understand the English language. What does that mean? 🙂

share-your-photo.com/c7b4c6418c

Incidentally, the private Facebook account of Sabah Zahawy does not contain any advertising for the Bulgarian miracle currency. Everything deleted?



#100

Melanie from Germany

Mar 21st, 2019 at 8:54 pm  Melanie from Germany(Q)

Is the Italian OneCoin mafia headed by the Miatton family traveling to Dubai alone? 😀

share-your-photo.com/bc2fe59626

Recently, the controversial :gerlachreport has praised the OneCoin scammer Luca Miatton with a separate article.

share-your-photo.com/fbf0543ca5



#101

Melanie from Germany

Mar 21st, 2019 at 10:21 pm  Melanie from Germany(Q)

This crazy dream is currently spread in many Facebook groups. Please read carefully and learn by heart!

Amazon has around 350 million users, and 2 million merchants. Dealshaker has 3.5 million members and around 90K+ merchants. Way smaller than Amazon.

But not one of those 2 million merchants is pushing anyone to become a merchant for Amazon. If we (3.5 million members) could only bring at least 2 merchants each, we could reach 7.0 million merchants. We will become way bigger than Amazon.

More merchants means more products to buy. It means more customers buying thus increasing our (OneCoin’s) usability. Increase in usability means increase in the value of our OneCoins.

So let’s do our part by bringing in those merchants. Anybody can be a merchant in Dealshaker (with legit deals, of course). The process is easy. Let’s all work together to become the BIGGEST e-commerce platform in the world!

Achilles Coronel

share-your-photo.com/503291a40f

Alright, I understood that. When I offer coupons for used toilet paper on DealShaker tomorrow, I am also a merchant. And my daughter also becomes a merchant in offering her old 3.5 inch floppy disks for Windows95. eBay will be shocked when we change the platform for our sales and auctions.

Ruja will probably buy eBay and integrate it into the DealShaker. There should also be possible auctions. A competitor less!



#102

K Chang

Mar 21st, 2019 at 10:53 pm  K Chang(Q)

Ah, the persistent delusion of the scam victims. They are indeed in the Matrix, aren’t they?

Amazon merchants don’t need to recruit additional merchants. People are FIGHTING to be on Amazon, no recruitment needed.



#103

Malthusian

Mar 21st, 2019 at 11:00 pm  Malthusian(Q)

I had a nasty Achilles Coronel once but it cleared up thanks to regular stretching and a special boot.



#104

Semjon

Mar 22nd, 2019 at 12:51 am  Semjon(Q)

Tax evasion case against an OneCoin associate opened in Romania.

cabinetexpert.ro/2019-03-21/dgaf-prejudiciu-de-peste-400-000-euro-cauzat-prin-nedeclararea-veniturilor-obtinute-din-vanzarea-onecoin.html



#105

Melanie from Germany

Mar 22nd, 2019 at 1:24 am  Melanie from Germany(Q)

400,000 euros are a lot of money in Romania. I spontaneously remember the name Cristi Calina and his “Fantastic Global Team”, the biggest OneCoin scammer in Romania.

share-your-photo.com/53e5ffef65



#106

OneCon Squad Sofia

Mar 22nd, 2019 at 2:00 am  OneCon Squad Sofia(Q)

This is the original news item from Romanian Direcţia Generală Antifraudă Fiscală / Directorate General Anti-Fraud:
NOLINK://www.antifrauda.ro/Prejudiciu-de-peste-400.000-euro-cauzat-prin-nedeclararea-veniturilor-ob%C8%9Binute-din-v%C3%A2nzarea-OneCoin-a-285.html

Google Translate

Inspectors of the General Anti-Fraud Directorate within ANAF identified a loss of 1.94 million lei, consisting of corporate income tax and value added tax, caused to the state budget by representatives of a Romanian company.

They received 7.59 million lei from the sales of the Multi Level Marketing ( MLM) system of packages containing “educational” products, “mining” devices and investments for a pseudo -Monthly virtual called OneCoin.

This currency is recognized exclusively on an online restricted access platform dedicated to transactions between members of the OneCoin community .

In order to preserve the appearance of legality, the company’s representatives declared and paid taxes only on the amount of the fees charged, while the proceeds were subsequently transferred to a company based in another country.

This firm was used only to transfer the amounts of money earned from the activity carried out on the national territory, without any other economic relations with the Romanian company.

In order to ensure the recovery of the damage caused to the state budget, anti-fraud tax inspectors instituted precautionary measures on the identified financial assets and notified the specialized prosecution bodies.

I also suspect Cristi Calina.

Note the quotes:

– “educational” products

– “mining” devices



#107

Semjon

Mar 22nd, 2019 at 2:50 am  Semjon(Q)

But, unfortunately, it seems to be only a tax evasion/fraud case, and not a broader fraud case based upon the fact that OneCoin is a ponzi scam.

I hope it’s only a prelude, and with SDNY leading the way, Eurpe will soon follow bringing the scammers to justice.



#108

Melanie from Germany

Mar 22nd, 2019 at 4:08 am  Melanie from Germany(Q)

That’s very good news! Perhaps other countries are now starting to smash the Bulgarian OneCoin mafia. Al Capone failed at the tax office and Ruja certainly has not paid any taxes anywhere in the world.

Incidentally, the page One Coin Romania can no longer be accessed on Facebook. Cristi Calina’s scam portal fantasticglobalteam.ro is still online. There, the so-called BALKAN EVENT will be announced for April 5-7, 2019:

share-your-photo.com/266c0df50f

More than 300 business people and OneLife partners from over 60 countries around the world have confirmed their participation in the Bucharest OneLife Balkan Event, Europe’s first OneLife regional event.

Luca Miatton, Mariana Lopez de Waard, Mihail Petrovic, Dinos Bakalis, Damir Topic, Gunther Triebel and Dina Sinyagina will be among the speakers of the event in Bucharest from 5 to 7 April 2019.

share-your-photo.com/1dd243a63d



#109

Oz

Mar 22nd, 2019 at 10:11 am  Oz(Q)

Thanks for the heads up guys.



#110

Niente

Mar 22nd, 2019 at 4:07 pm  Niente(Q)

The event in Sweden was apparently held last weekend (16th March), but most of the international speakers were missing (Gordo, Lopez de Waard), with only Simon Le and Q. Tran attending.

It seems it was actually two events judging by pictures. One with Swedish attendees (30-40 people), and one with mainly Asian attendees, possibly Vietnamese ex-pats drummed up by Le and Tran?

Peter Hjelte is now the top leader in Sweden.

According to reports, someone called Jan-Erik presented DealShaker claiming to have designed the new DealShaker. Seems to be a new face, no surname given.



#111

Melanie from Germany

Mar 22nd, 2019 at 10:01 pm  Melanie from Germany(Q)

@Niente

In Stockholm were announced:

Peter Hjelte – Dinos Bakalis – Habib Zahid – Simon Le – Jose Gordo – Mariana Lopez de Waard – Victoria Wiking

share-your-photo.com/2fa48f231a

The hall was well filled – with lots of hot air, but few guests: 😀

share-your-photo.com/8c13a1e5f4



#112

Melanie from Germany

Mar 22nd, 2019 at 10:07 pm  Melanie from Germany(Q)

Mark your calendars for the grand BARCELONA MASTERY SUMMIT!

The dates are 24-26 May 2019!

share-your-photo.com/16e9288729

Which scammers will appear in Barcelona? Announced are Konstantin Ignatov, Jose Gordo, Simon Le and Habib Zahid. These four crooks are probably luring many OneCoin idiots to Barcelona:

Hurry up and make sure to reserve your seat: bit.ly/2UPpTTY

Of course I tried to buy a ticket for this mega-event. Unfortunately, in vain! On barcelona2019.onelifemasterysummit.com it says short and clear:

Oops, the page you were looking for isn’t here.

Now I am sad and will cry for an hour. 🙁



#113

Melanie from Germany

Mar 23rd, 2019 at 1:55 am  Melanie from Germany(Q)

Uzi Dorel from Melbourne knows the truth!

OneCoin vehemently opposes the repeatedly raised allegation on the non-existence of the blockchain and of irregularities in the most forthright terms. Again and again, interested parties, competitors and even criminal prosecution authorities made empty accusations and speculations in this context.

One central allegation of the anonymous authors of the 50-page pamphlet was that OneCoin does not have a blockchain but would rather simulate it.

Based on considerable effort comprising amongst others private opinions within the framework of the criminal proceeding, the criminal prosecution authorities tried to corroborate these doubts and speculations. Even after two year investigations underway, this happened without bringing any success.

share-your-photo.com/6561d1a15a

Does anyone know the “pamphlet” mentioned here?

As a profile photo, this fanatical devotee of OneCoin Fraud uses a photo of Lady Diana, but she looks completely different:

share-your-photo.com/80c2bf6f9b

Although Uzi Dorel spreads hundreds of posts for the OneCoin scam on Facebook, she has been trying unsuccessfully to sell her Bulgarian Coin scrap for many months. 😀 There are only small sums, 2,950 or 650 ONE’s. Here’s an example:

share-your-photo.com/a25940fb38



#114

Timothy Curry

Mar 23rd, 2019 at 3:11 am  Timothy Curry(Q)

@Melanie from Germany – I believe the 50 page “pamphlet” (translation?) he refers to is: onecoinscam.info – which gives an expounded computer scientific analysis, evidence and PROOF that Onecoin transactions have never been recorded or used within a true blockchain environment, and is instead based on common database capabilities (SQL/ Excel) for functionality, not unlike Starbuck’s “Stars” or Airline “points.” But, definitely NOT blockchain.

One prominent example of the “blockchain” smoke and mirrors can be found in “Block ##22431” found half way down the page HERE: onecoinscam.info/bullshit-and-lies/ which shows that the “maximum amount of 120 billion coins” is exceeded by over 9 billion coins in a single, one minute transaction. LULZ.

To be clear, this was never “fixed” and other blocks continued thereafter, which would never happen in a mining consensus environment. The miners would have disagreed on this number, clearly, and would’ve immediately nullified the block and began rebatching transactions, looking for a viable number which didn’t exceed “the total possible coin cap.” LOL.

There are numerous examples of such Onecoin shenanigans which prove the fraud.

Unfortunately, OneCULTists are not technically save enough to count, let alone understand the implications of this and the many other examples and tests contained in this dissertion.



#115

Melanie from Germany

Mar 23rd, 2019 at 4:13 am  Melanie from Germany(Q)

What happened now? I could not reach the website continuum.li of brainless idiot Martin Mayer “Ma Ma” for days – because of maintenance work.

Currently the site is accessible again – but where did the content about the OneCoin scam and the DealShaker? I can only find “testimonials” without names, so I assume that most of them were written by Martin Mayer himself.

continuum.li/?s=



#116

L.

Mar 23rd, 2019 at 11:40 am  L.(Q)

Melanie:

Mayer has disabled the search interface in his web site but the content and even the search functionality are still there.

Look at the results you get this way:

continuum.li/?s=onecoin

continuum.li/?s=dealshaker



#117

Melanie from Germany

Mar 23rd, 2019 at 4:39 pm  Melanie from Germany(Q)

The Facebook group OneCoin CryptoCurrency Turkey published the following text on March 21, 2019 (translated by Google)

OneCoin/OneLife Message from Institution:

Exchange

Establishing an operational exchange platform is certainly a difficult task – during this process many challenges have emerged due to deliberate black propaganda campaigns aimed at destroying the corporate public image.

In addition, there are difficulties as a result of the restrictive policies of some banks – foreign exchange and block chain technology falls under these bank constraints, so this situation gives us the chance to determine the payment for service providers working on the project.

Another challenge facing the company is the stock exchanges developed to serve as a crypto-crypto and crypto-fiat exchange for money transfers (aiming to bring the financial revolution through fast and low-cost transactions).

Another example of the change specifications is the liquidity account, which will not allow the price of coin to fall.

In addition, the concept of OneLife’s delivery of training to more people worldwide through training packages will be one of the reasons for the creation of automated demand.

Another challenge is geographic coverage. The stock exchange will be valid in licensed countries-regions and in all countries where they are not regulated.

For the remainder, we will have to work actively with governments around the world to obtain permission based on existing licenses; To apply for local licenses or to approach the right authority and to request our own concept and to give them the chance to obtain work permits in their region.

The platform has been improved and ready since January.

There is still a specific study of CDD (Customer Presence) transactions. At the moment, the teams are completing the integration of the asyon world control li feature. At the beginning of next week, the company will provide access to OneLife system developers, so that OneLife and the exchange platform will connect.

Once this has been done, all functions will need to be thoroughly inspected and approved by the government.

Then, a live connection will be established with the central bank, where the platform will reach its full capacity.

share-your-photo.com/af2731447a

Impressive! I’m excited! Obviously, Ruja has bought a “central bank”. Because it never mentions which existing “central bank” is meant.



#118

Melanie from Germany

Mar 23rd, 2019 at 6:22 pm  Melanie from Germany(Q)

Important information from the last newsletter:

WONDER WHEEL PROMOTION WILL SOON BE BACK!

It seems to us that you can never get enough of the Wonder Wheel Promo!

Don’t worry, because it will return once again this week!

All users who would like to take their education to a higher level, will have the opportunity to receive extra promotional tokens with their packages – a 25%, 50% or 100% of the tokens will be obtained with the activation of the packages you choose!

The Wonder Wheel promotion will be at your disposal from March 22nd 00:01 GMT until April 5th 23:59 GMT, so make sure you seize your chance and get your lucky spin!

share-your-photo.com/c5146ad578

Exactly! That’s what ~ 3.5 million OneCoin idiots have been waiting for!



#119

Melanie from Germany

Mar 23rd, 2019 at 6:36 pm  Melanie from Germany(Q)

Also important!

OneCoin CryptoCurrency Turkey updated his / her profile picture.

March 17 at 14:59

share-your-photo.com/c390f5c82c



#120

Semjon

Mar 23rd, 2019 at 6:58 pm  Semjon(Q)

I stumbled upon a perfect meme about the situation many OneCoin scammers are currently in: youtube.com/watch?v=pP4NZO57toQ

The guy even looks like Konstantin. 😀



#121

Melanie from Germany

Mar 23rd, 2019 at 7:20 pm  Melanie from Germany(Q)

L.: Look at the results you get this way:

@ L.

Please compare the header of continuum.li. This is the current status:

share-your-photo.com/117d391326

And so the page looked like in the past:

share-your-photo.com/c63d99e53f

The successfully brain-amputee Martin Mayer (“Ma Ma”) has removed the two headings “MAMA ON TOUR” and “DS MAP“. Why did he do that? I recognize in it a clear sign… 😀



#122

Melanie from Germany

Mar 23rd, 2019 at 9:06 pm  Melanie from Germany(Q)

The OneCoin scammer Wolfgang Malek from Austria explains:

To understand why there are so many negative reports about OC on the internet you should have a look at this!!

share-your-photo.com/415f23f389

Incredible! Bad bots damage the excellent reputation of OneCoin!

We should memorize this visage:

share-your-photo.com/bb0f119245



#123

Melanie from Germany

Mar 23rd, 2019 at 9:46 pm  Melanie from Germany(Q)

Is Konstantin being transferred to another prison?

share-your-photo.com/294496f606



#124

Oz

Mar 24th, 2019 at 12:44 am  Oz(Q)

Is Konstantin being transferred to another prison?

He was arrested in CA and court documents ordered him transferred to New York IIRC.



#125

Melanie from Germany

Mar 24th, 2019 at 1:54 am  Melanie from Germany(Q)

Supplement to comment #98:

Dreadful! ~ 2,000 idiots have bought tickets to see Konstantin on stage. They will be very disappointed! Will the participants get their money back? 😀

share-your-photo.com/05a2657540



#126

Timothy Curry

Mar 24th, 2019 at 2:29 am  Timothy Curry(Q)

The Bulgarian website “Novini(.)bg” reports that Ruja Ignatova, the KleptoQueen, lavished extravagant gifts upon the subject of a 3 month affair, whom the alleged adultress was sleeping with; including a €20K motorcycle, €.25MM Jeep, as well as a home, totaling around €1 million, altogether.

Source: translate.googleusercontent.com/translate_c?depth=1&hl=en&nv=1&rurl=translate.google.com&sl=auto&sp=nmt4&tl=en&u=https://m.novini.bg/show/kliuki/530349&xid=17259,15700022,15700186,15700191,15700248,15700253&usg=ALkJrhj232ezBB1SZWVjsbjUSZFyiLEseg

(I linked the Google translate of the alleged revelation)



#127

Semjon

Mar 24th, 2019 at 2:31 am  Semjon(Q)

Niente:
According to reports, someone called Jan-Erik presented DealShaker claiming to have designed the new DealShaker. Seems to be a new face, no surname given.

There is a new secretly captured webinar video circulating where Finnish leader Tommi Vuorinen talks about recent happenings (incl. the Stockholm event) for Finnish cult audience. Here is some info from it:

– The Jan-Erik you are referring to is Jan-Eric Nyman. (Possibly this former OPN-sitetalk guy: businessforhome.org/2013/08/mlm-professionals-join-opn-sitetalk/) . Vuorinen too says he is “the man” behind new DealShaker (what about Duncan Arthur?).

– All major events cancelled due to “security concerns”. They had “challanges” with the Stockholm event too due to “problems in USA”, and therefore big stars like Gordo and Lopez de Waard couldn’t arrive, but they got special permission from current de-facto leader of the company, Dubai based Velizara (Velizara “cash counting machine” Ivanova; facebook.com/velizara.ivanova.7) to hold low-key Stockholm event.

There is upcoming event in Vietnam in two weeks, though.

– Vuorinen plays ingorant and doesn’t want to speculate why Konstantin was arrested; says it’s probably about some money transfers and has nothing to do with the company’s core business concept.

Cites Peter Hjelte from Stockholm event claiming OneCoin has been cleared in 185 (!) different investigations around the world.

– Claims that OneCoin is the only FATF (Financial Acion Task Force) compliant virtual currency in the world. Therefore nothing to fear from authorities. Plus Jumio has checked and approved them.

– Vuorinen claims, that the company has paid 250 000 EUR front payment to Jumio! If true (big if), sounds strange and shady – SDNY might be interested in such deal.

– He says the exchange is ready, and the new DealShaker is ready – the have all necessary licences. It’s in the hands of the company when they will launch them, what will happen next.

– For the OFC holders who are waiting for the promised double amount of coins, he says that the company doesn’t dare to “double” coins now because of the “situation in USA”. They try to minimize legal risks.



#128

WhistleBlowerFin

Mar 24th, 2019 at 2:59 am  WhistleBlowerFin(Q)

@Semjon

but they got special permission from current de-facto leader of the company, Dubai based Velizara (Velizara “cash counting machine” Ivanova; facebook.com/velizara.ivanova.7)

Semjon, check again, Tommi is talking about Veselina, not Velizara Ivanova. At 35:04 of the video Tommi further confirms Veselina Valkova is currently leading OneCoin company.



#129

Semjon

Mar 24th, 2019 at 3:07 am  Semjon(Q)

Timothy Curry:
The Bulgarian website “Novini(.)bg” reports that Ruja Ignatova, the KleptoQueen, lavished extravagant gifts upon the subject of a 3 month affair, whom the alleged adultress was sleeping with; including a €20K motorcycle, €.25MM Jeep, as well as a home, totaling around €1 million, altogether.

Perhaps this rumour they provide could explain what Konsantin meant in the messages quoted in DoJ documents when he wrote: “You know my sister, what happened when somebody messed up what she did.”

To demonstrate how happy she was with the guard in bed, Rouga Ignatova bought him a high-class Mercedes-Benz SUV for € 250,000, a motorcycle pit “R1” for 20,000 euros, and the most generous gift for a million dollars per one sleeves of Halkidiki in Greece.

The idea was there to go to rest. Her broad fingers to the anonymous security guard made an impression on her business partners who decided to take control of the situation that could compromise the whole deal with the virtual currency OneCoin that spread all over the globe.

By order of factors in the scheme the maho was forced to return everything he received as gifts and cash. In-use and mummer’s methods were used – the lover was brutally beaten and kept strapped while the bosses around Ruzha did not acquire again the bodyguard of the romance.

Eventually, the junkie escaped escape and bonuses the brand new pit. Since then, for three years now, no one has ever heard of Ruzha Ignatova’s unfortunate lover, who falls underground.

Some claim to drive in America. It is believed that the loved lover is one of the main witnesses against Ruja Mihaylova in the launched international investigation for the spectacular affair OneCoin. He has filed a signal against her in the US where she currently lives.

Source of Weekend claims he is a protected witness to the Americans.



#130

Semjon

Mar 24th, 2019 at 3:36 am  Semjon(Q)

Thanks for the correction, WhistleBlowerFin.

It’s indeed Veselina, not Velizara. I misheard. And Tommi indeed says she is the current top leader in the company. He describes her title as “head of the internal monitoring”.

I probably misheard because I recently found out that Velizara’s LinkedIn page (linkedin.com/in/velizara-ivanova-13b401126?trk=pub-pbmap) indicates that she holds General Manager title in OneCoin (Dubai).

ONECOIN
General Manager
ONECOIN
April 2016 – Present 3 years



#131

Melanie from Germany

Mar 24th, 2019 at 3:53 am  Melanie from Germany(Q)

Topic OFC conversion. (Semjon mentioned that in his comment.)

The Turk Memet Karaboğa spreads this version on Facebook on this topic. It should be an official statement:

Message from OneCoin / OneLife:

Many of you have raised the question about the transformation of OFCs in 2017. As we said months ago, the transformation was scheduled to begin in March. At the beginning of this month, the transformation of the OFCs started in 2017, and during this month, everyone gets 20% of the coins they are entitled to.

We have received some complaints about the conversion rate. We know many of you are expecting a different rate, but there is a reason. We believe that you will all believe that ONE, listed in a stock exchange, is the company’s most important goal now.

Everything we work very hard on, all our efforts are based on this event. Especially now, it is very important not to make any mistakes at this stage of our growth and to focus on our priorities.

We cannot afford to destabilize the price of the coin. We have to manage the ONE price. 2017 OFC’s conversion to ONE does not affect the price of the coin and does not affect liquidity.

At the moment, everyone gets the same amount of ONE that they originally converted.

share-your-photo.com/ffeebf0142



#132

Timothy Curry

Mar 24th, 2019 at 4:16 am  Timothy Curry(Q)

Markus Miller, a German Journalist known to have been the subject of one of various (and unsuccessful) Onecoin Lawsuits, today published another summary of the Onecoin fraud system and scam leader/ founders, likely taking great satisfaction in reiterating his earlier accusations regarding the pseudo-crypto and its ponzi pimps, as now documented by DOJ, FBI and IRS investigations.

Source: ariva.de/news/kolumnen/onecoin-anklage-erhoben-chef-in-den-usa-verhaftet-7486391



#133

Melanie from Germany

Mar 24th, 2019 at 4:17 am  Melanie from Germany(Q)

Timothy Curry: The Bulgarian website “Novini(.)bg” reports…

Also interesting:

novinite.com/articles/195680/The+Creators+of+the+Bulgarian+Cryptocurrency+OneCoin+are+Accused+of+Fraud+Worth+Billions+of+Dollars



#134

Oz

Mar 24th, 2019 at 5:52 am  Oz(Q)

The guard story sounds a bit Gerlach Report’ish. If one of the witnesses turns out to be a guard I’ll go from there.

edit: Gerlach Report are claiming Konstantin attempted suicide in prison. No confirmed sources (lulz).



#135

Whip

Mar 24th, 2019 at 7:52 am  Whip(Q)

Oz: Gerlach Report are claiming Konstantin attempted suicide in prison. No confirmed sources (lulz).

exactly as they would know how? lol



#136

Melanie from Germany

Mar 24th, 2019 at 10:58 pm  Melanie from Germany(Q)

Also in Austria the fraud continues:

New DealShaker training in Austria in March.

Speaker: René Harb and Stefan Wetzelberger

The following places are named: Gnadenwald – Bregenz – Graz – St. Leonhard – Perchtoldsdorf – Linz – Klagenfurt

share-your-photo.com/a7e4f95f36

Stefan Wetzelberger:

share-your-photo.com/b3738ded58

René Harb:

share-your-photo.com/deca952561



#137

Melanie from Germany

Mar 25th, 2019 at 4:04 pm  Melanie from Germany(Q)

Fantastic news from Facebook! The OneCoin scam can be continued!

So, America solved, #onecoin is not pyramidal game!

share-your-photo.com/e3166aba47

Konstantin Ignatov is no longer in detention.

Konstantin Ignatov is no longer imprisoned.



#138

Melanie from Germany

Mar 25th, 2019 at 6:30 pm  Melanie from Germany(Q)

This TV reportage could be interesting for all readers who understand the German language:

Network career Guest author Markus Miller has already reported in several Network career issues on a number of dodgy crypto-MLM companies and repeatedly pointed out in what criminal and civil law problems can get the distribution partners of such companies.

Now Markus Miller attacks on the ZDF program Aktenzeichen XY on Wednesday, March 27, 2019 at 20:15 clock in an “Aktenzeichen XY-Spezial: Beware of Fraud!”

As an interviewee of XY moderator Rudi Cerne on this topic and reported to a case which refers to a real fraud in practice and in which the prosecutor investigates.

share-your-photo.com/f4a22500d5



#139

Mr yosie locote

Mar 25th, 2019 at 8:49 pm  Mr yosie locote(Q)

@Melanie from Germany

Is there any official document or Proof?



#140

Melanie from Germany

Mar 25th, 2019 at 9:03 pm  Melanie from Germany(Q)

@Mr yosie locote

Of course not! Nevertheless, this hoax has been spread on Facebook since yesterday. Here from Dariga Tulepova from Russia:

share-your-photo.com/f701f382bb



#141

Mr. Czech

Mar 25th, 2019 at 9:54 pm  Mr. Czech(Q)

Melanie &
I guess origin of this information is current confusing status of Konstantin Ignatov record at USA Federal Bureau of Prisons:

nolink://imgur.com/a/RzOsQfY

Not sure what current status means…
For sure, Konstantin Ignatov was “hosted” at federal jail (he is on the record and has Register Number).

I am not sure what means the combination of statuses “Not in BoP Custody” and “Release date unknown”. I can only guess – there would be specific Release Date if Konstantin is actually (really) released. Also… he would be more visible on his own social networks. 😉

So IMHO he is still captured / in detention, probably within a special condition (kind of) and treatment. 😉

Can anybody with with knowledge of BoP information system make it clear?



#142

littleroundman

Mar 26th, 2019 at 12:07 am  littleroundman(Q)

“NOT IN BOP CUSTODY” means that the inmate isn’t physically located at a Federal Bureau of Prisons facility. In this situation, the inmate’s in transit, and in US Marshals Service’s custody.



#143

Wkist

Mar 26th, 2019 at 1:24 am  Wkist(Q)

Con Air? Con Bus? Con Train (like in my country)?



#144

Melanie from Germany

Mar 26th, 2019 at 1:29 am  Melanie from Germany(Q)

The arrest of Konstantin is unimportant and is no longer discussed by the OneCoin idiots. What’s really important, Dariga Tulepova said on Facebook five hours ago:

Wow! Hooray! Look how fast we move!

No matter what we move forward!

Dear partners, have you noticed how Split happens faster?

This means that our coin is growing in price, accompanying us with a huge number of people from all over the world.

The number of those who want to receive financial and legal education, as well as education in the trade, is increasing!

That means people have been thinking about their future!

And we are happy for the new partners of Onelife Company!

Welcome to our huge country, family – onelife family!

A few numbers on the monitor are more exciting than any crime film on TV. If stupidity was causing pain, the OneCoin idiots would have to scream out loud in pain every day!

share-your-photo.com/2ca639b775



#145

Melanie from Germany

Mar 26th, 2019 at 4:09 am  Melanie from Germany(Q)

Is anyone interested in worthless OneCoins? When the arrest of Konstantin was made public, this offer appeared on Facebook:

OneCoin big sale

share-your-photo.com/6d1827404d

Prices are not mentioned. Maybe Ayaan Sheikh is giving away his coin scrap? 😀

Also interesting is the head of the Facebook account ONECOIN EXCHANGE:

Be ready for exchange on 8/10/2018

share-your-photo.com/d34c44faae

I’m ready! Since the 8th of October 2018! How many more years do I have to wait for the Exchange to finally open?



#146

Melanie from Germany

Mar 26th, 2019 at 5:31 am  Melanie from Germany(Q)

Supplement to comment #47

The planned fraud event in Munich obviously takes place, although OneCoin is banned in Germany. However, it is not public to anyone:

Mastermind Event OneLife D-A-CH Countries with High-Level GLG Members “Closed Event”

share-your-photo.com/9572600905

The organizer of this event can be reached via the domain erfolgreichsein.jetzt.



#147

Melanie from Germany

Mar 26th, 2019 at 5:53 am  Melanie from Germany(Q)

This member statistic was posted on March 17 on an Italian Facebook account:

share-your-photo.com/e38e040657

Only 20 countries, although OneCoin claims to be represented in 194 or more countries.



#148

Mr. Czech

Mar 26th, 2019 at 6:31 am  Mr. Czech(Q)

littleroundman:
…the inmate’s in transit, and in US Marshals Service’s custody.

Strange thing… this situation (not in custody / release date unknown) takes a place for couple of days (about a week). Can the transit take so long?



#149

Oz

Mar 26th, 2019 at 7:19 am  Oz(Q)

Nothing on the court docket.

This isn’t going to be resolved in a few weeks. It’s game over but will take years to play out.

If you need reference points take a look at Paul Burks and James Merrill.



#150

Melanie from Germany

Mar 27th, 2019 at 3:08 am  Melanie from Germany(Q)

The brainless OneCoin idiot Martin Mayer (“Ma Ma”) has blocked one of his idiotic videos (# 461). Here is the old preview:

share-your-photo.com/9b726edb24

And this is how the preview looks today:

share-your-photo.com/05b17e735f

What lies and fairy tales were included in the video no. 461, unfortunately I do not know. It makes me sick headache when I have to listen to this clown from Vaduz in Liechtenstein more than ten minutes. 🙁



#151

Mr yosie locote

Mar 27th, 2019 at 5:14 am  Mr yosie locote(Q)

@Melanie from Germany

I haved watched the Video 461, cant remember what bullshit He spread…

But in the newest Video He claims that He will be on a scam Event near Vienna, this would be near my Home, but its better for me Not to visit, because i don’t want to get in jail for stupid people like Them…



#152

Melanie from Germany

Mar 27th, 2019 at 3:48 pm  Melanie from Germany(Q)

@Mr yosie locote

A group of idiots in Austria. The OneCoin scammer René Harb proudly writes:

Full house in Upper Austria

Of course, the German serial scammer Gunther Triebel has to comment on that as well.

share-your-photo.com/c96b46d151

Of course, the idiot Renè Harb is also a fan of the idiot Martin Mayer. So the idiots are among themselves. 😀

MaMa’s great and much-praised DealShaker & IPO talks are entering the next round

share-your-photo.com/99bb930131

Since the phoenix-harb.at website is without content and no data is recognizable on Facebook, here is the domain registration:

share-your-photo.com/f9787f0901



#153

WhistleBlowerFin

Mar 27th, 2019 at 6:13 pm  WhistleBlowerFin(Q)

Konstantin Ignatov’s transfer is ready. He is located now at New York Manhattan Metropolitan Correctional Center.



#154

eagle eye

Mar 27th, 2019 at 7:12 pm  eagle eye(Q)

The OneCoin criminal Konstantin Ignatov is now sitting in the Metropolitan Correctional Center in the middle of Manhattan.

In the infamous “South 10” wing, the isolation is so extreme that the detainees complain of atrophied eyesight.

It remains to be hoped that more OneCoin rip-offs will be there shortly.



#155

Mr. Czech

Mar 27th, 2019 at 8:14 pm  Mr. Czech(Q)

Good news with NYC Metropolitan Correctional Center.

I’d like to see the faces of all these idiots claiming “Our captain is not arrested, see… his status is now Not in BoP Custody! Hurray!”



#156

Melanie from Germany

Mar 27th, 2019 at 8:41 pm  Melanie from Germany(Q)

Quote from the last newsletter:

New Corporate presentations coming up this week! Stay tuned!

I’m excited! Does the new company presentation contain pictures of Konstantin in jail? Does Constantine play diligently with the Wonder Wheel? So he can successfully combat emerging boredom… 😀

share-your-photo.com/2a24b0b8af



#157

Prinz Bernhard

Mar 27th, 2019 at 10:39 pm  Prinz Bernhard(Q)

Where could I verify the information “sitting in 10-South” ?

eagle eye: In the infamous “South 10” wing, the isolation is so extreme that the detainees complain of atrophied eyesight.



#158

Melanie from Germany

Mar 27th, 2019 at 10:46 pm  Melanie from Germany(Q)

Mr. Czech: Good news with NYC Metropolitan Correctional Center.

Looks very comfortable. I would like to live there too. Is there an empty cell left?

share-your-photo.com/3b303e7d75

A wooden bed without mattress, a bowl for the thin soup and a plastic knife complete the American comfort for offenders?



#159

Mr. Czech

Mar 27th, 2019 at 11:22 pm  Mr. Czech(Q)

Prinz Bernhard: share-your-photo.com/3b303e7d75

The whole facility seems to be “fine and comfortable”. 😉
nolink:\\en.wikipedia.org/wiki/Metropolitan_Correctional_Center,_New_York

“Guantanamo of New York”



#160

Melanie from Germany

Mar 27th, 2019 at 11:35 pm  Melanie from Germany(Q)

Now it is really funny! This idiotic press release was released today:

WITCH HUNT* IN THE 21 CENTURY

onelife.eu/en/news/witch-hunt–in-the-21-century?fbclid=IwAR1mDOrHEjFzt3QYnA-3AtxDw8QN2rvu2rQuiwkNw-unXUQuIiczuSklSbo

Please get a large amount of paper handkerchiefs before reading – and make an appointment with the next psychiatrist!



#161

littleroundman

Mar 27th, 2019 at 11:45 pm  littleroundman(Q)

Oops! An Error Occurred
The server returned a “404 Not Found”.
Something is broken. Please let us know what you were doing when this error occurred. We will fix it as soon as possible. Sorry for any inconvenience caused.



#162

littleroundman

Mar 27th, 2019 at 11:47 pm  littleroundman(Q)

NOLINK:onelife.eu/en/news/witch-hunt–in-the-21-century



#163

WhistleBlowerFin

Mar 27th, 2019 at 11:52 pm  WhistleBlowerFin(Q)

@Melanie and others

It’s good to remove the facebook_id which is attached to a link when you click the link in facebook. Just remove it from the link starting from “?fbclid=”..



#164

Melanie from Germany

Mar 28th, 2019 at 12:05 am  Melanie from Germany(Q)

@WhistleBlowerFin

Okay, thanks for the hint.



#165

Melanie from Germany

Mar 28th, 2019 at 12:57 am  Melanie from Germany(Q)

Konstantin is a man. That means he can not be meant. So which witch is hunted? Could it be that the witch Ruja Ignatova is called?

This “lady” has a striking resemblance to a witch… 🙂

share-your-photo.com/794153dfb9



#166

Semjon

Mar 28th, 2019 at 1:37 am  Semjon(Q)

What a bizarre press release.

I guess this is the closest they can come up with in terms of denying the explosive content of the DoJ documents: airing vague innuendo about witch hunt, fake news, human rights violations, failures in due legal process – and then issuing a legal disclaimer that the aforementioned text wasn’t about anything particular, just a very general unprompted opinion about media ethics. They must truly fear SDNY when they feel obliged to qualify even a stupid unfocused tirade.

It’s shows how weak, how total cowards they are. They don’t have the nerves or balls to make even a clear general denial about the claims made against the company and its representatives in public.

It seems that they don’t have will to fight. And I don’t blame them given what they are up against.



#167

Melanie from Germany

Mar 28th, 2019 at 2:31 am  Melanie from Germany(Q)

In addition to an old photo with Denis Murdock, Konstantin Ignatov and Simon Le, a list of upcoming fraud events was published yesterday. Fanatic OneCoiner want to give the impression that Konstantin Ignatov is free?

NEXT COMPANY’S EVENTS IN THE WORLD

share-your-photo.com/6b5a50a613



#168

Melanie from Germany

Mar 28th, 2019 at 4:25 am  Melanie from Germany(Q)

Even the OneCoin scammer Igor Shusharin from Russia firmly believes in the final victory?

They tried to bury us, but they did not know that we were the seeds!

share-your-photo.com/dfa417e742

Not correct! Igor Shusharin has to believe in the final victory in order to continue collecting money for his scam project OneVillage – World’s First Crypto Village. The so-called “project” exists only on paper or on photo montages with Photoshop:

share-your-photo.com/7f0bcd73ac

And who supports this Russian OneCoin cheater? Of course Konstantin Ignatov personally!

share-your-photo.com/e8721204bb

At that time Konstantin could still grin widely – with three fraudsters from the OneVillage project:

share-your-photo.com/d08c146bd4

Is Konstantin still grinning so widely today? 🙂



#169

Oz

Mar 28th, 2019 at 6:54 am  Oz(Q)

MLM arrests are never about the allegations. It’s always how much of a penalty is going to be doled out.

For criminal cases that’s prison time and disgorgement and/or fines.

OneCoin’s fraudulent business model is not a secret. There is no escaping the money laundering/wire fraud indictments. Huffing and puffing about witch hunts is only going to appease dumbasses who don’t know any better (i.e. the majority of OneCoin investors who’re left.)

What’s relevant now is what penalty is coming Konstantin’s way, and whether that will lead to the arrest of Ruja Ignatova.



#170

Lynndel "Lynn" Edgington

Mar 28th, 2019 at 3:05 pm  Lynndel "Lynn" Edgington(Q)

littleroundman:
NOLINK:onelife.eu/en/news/witch-hunt–in-the-21-century

I now get a 503 error in every attempt to access the site. Anyone else getting this same error?



#171

Oz

Mar 28th, 2019 at 3:06 pm  Oz(Q)

503 error is the US block, they must have turned it on again. Big multi-bajillion blockchain company is too lazy to implement a user-friendly 503 response page.

If you try to access the press-release outside of the US you now get 404.

Looks like OneCoin decided it was too embarrassing to leave up. Don’t blame them.

edit: Nope, there it is – onelife.eu/en/news/witch-hunt-/-in-the-21-century

edit2: WordPress is parsing the double slash as a single dashes. So if you copy the URL you’ll get 404.

In edit above I’d put a slash between the two dashes, copy + paste then remove the slash (between hunt and in) and it’ll work.



#172

Melanie from Germany

Mar 28th, 2019 at 3:46 pm  Melanie from Germany(Q)

@Lynn

For me today is the following message:

The server returned a “404 Not Found”.

The last troupe in Sofia is acting quite chaotic. 😀



#173

Melanie from Germany

Mar 28th, 2019 at 4:18 pm  Melanie from Germany(Q)

The complete press release, divided into two screenshots. Better readable than the original!

share-your-photo.com/a60776b7de

share-your-photo.com/dba9e90858



#174

Melanie from Germany

Mar 28th, 2019 at 5:58 pm  Melanie from Germany(Q)

This short video could be from the brainless idiot Martin Mayer, but this time the idiot is called Naveed Akhtar. Even the title shows how idiotic many OneCoin scammers argue:

USA vs OneCoin Exchange

How Long OneLife Members Have to Wait

share-your-photo.com/011fed6bda

Especially funny is this statement in the video:

Exchange Xcoinx is a separate company. And the exchange will not be affected by the arrest of Konstantin.

youtube.com/watch?v=q-Fz8dqUwkk



#175

Melanie from Germany

Mar 28th, 2019 at 9:02 pm  Melanie from Germany(Q)

The idiotic “press release” from yesterday as a video:

ONELIFE PRESS RELEASE, Mar 27, 2019 – WITCH HUNT* IN THE 21 CENTURY

share-your-photo.com/b5cc8da339

youtube.com/watch?v=VPFYccVEVWw



#176

Melanie from Germany

Mar 29th, 2019 at 12:38 am  Melanie from Germany(Q)

Big sale – onecoin – sale sale sale

Please hurry, the demand is gigantic! 😀

share-your-photo.com/92896bfb67



#177

Melanie from Germany

Mar 29th, 2019 at 3:19 am  Melanie from Germany(Q)

Konstantin Ignatov – CEO Sofia Group signing the purchasing contract for his apartment.

share-your-photo.com/4945865443

Do the American judicial authorities know that Konstantin is the CEO?



#178

Lynndel "Lynn" Edgington

Mar 29th, 2019 at 7:20 am  Lynndel "Lynn" Edgington(Q)

Melanie from Germany:
The idiotic “press release” from yesterday as a video:

I don’t think the producer of this video and OC believer’s are going to like my comment. I can’t imagine why. LOL!



#179

Lynndel "Lynn" Edgington

Mar 29th, 2019 at 7:26 am  Lynndel "Lynn" Edgington(Q)

Melanie from Germany: Do the American judicial authorities know that Konstantin is the CEO?

I am sure they do, but just in case they do now.



#180

0cents

Mar 29th, 2019 at 7:30 am  0cents(Q)

With the likes of Ken Labine you’ve got to wonder what the relationship is with their downline right about now.

Is he spinning some rabid conspiracy theory or is he hiding? Either way, not very comfortable.



#181

Oz

Mar 29th, 2019 at 7:48 am  Oz(Q)

Labine et al. abandoned their OneCoin downline after recruitment collapsed in 2017.

DagCoin is a totes legit Ponzi scheme because its CEO hasn’t been arrested yet.



#182

Melanie from Germany

Mar 29th, 2019 at 1:55 pm  Melanie from Germany(Q)

Petar Kralev, OneCoin scammer calling himself Doctor DealShaker Kralev, returns. Now he no longer sells cars, but real estate. This very attractive (!) 3 bed house costs only 24,000 euros or 21,086 GBP. Obviously you can not pay for this cottage with OneCoin. Why?

share-your-photo.com/940073253f

This 4 bed village house costs only 16,000 euros.

share-your-photo.com/91982eba24

Supplementary question: How many new cars does Kralev Cars Ltd. have delivered that were paid with OneCoin?

On DealShaker Petar Kralev offers a bungalow house of his own, but even that can only be partially paid with OneCoin:

MY NAME IS PETAR KRALEV. THIS HOUSE IS MINE AND IS FOR SALE FOR IN ONE COIN AND EURO. 5 940 EURO AND 147.49 ONE COIN. PLEASE CHECK THE DESCRIPTION.

share-your-photo.com/05b37c9c2c

It is amazing what you can call BUNGALOW in Bulgaria. 🙂



#183

Melanie from Germany

Mar 29th, 2019 at 2:39 pm  Melanie from Germany(Q)

Romania’s OneCoin scammer Cristi Calina claims that 1,000 tickets have been sold for his BALKAN EVENT.

The fantastic global team is making the latest preparations for the most important event this spring, the OneLife Balkan Event.

More than 1,000 Romanian and foreign business people, OneLife partners, will be in Bucharest from 5 to 7 April.

(…)

The OneLife Balkan event has sold 900 GOLD tickets and only 100 VIP tickets offer access to the OneLife Gala Dinner, which has many surprises, including a raffle with exceptional prizes.

Book your tickets early at fantasticglobalteam.ro/onelife-balkan-event-in-bucharest-the-first-onelife-regional-event-in-europe/

Luca Miatton, Mariana Lopez de Waard, Mihail Petrovic, Dinos Bakalis, Damir Topic, Gunther Triebel and Dina Sinyagina will be among the speakers of the event in Bucharest from 5 to 7 April 2019.

share-your-photo.com/0a76357516



#184

Prinz Bernhard

Mar 29th, 2019 at 8:49 pm  Prinz Bernhard(Q)

There are two – (- -) before in-the
The – – are converted to to long –,
instead of two – – (without the blank)

Remove the # from this link
onelife.eu/en/news/witch-hunt-#-in-the-21-century

Lynndel "Lynn" Edgington: onelife.eu/en/news/witch-hunt-/-in-the-21-century



#185

Melanie from Germany

Mar 29th, 2019 at 8:55 pm  Melanie from Germany(Q)

On dealsok.online someone offers a dubious “service”. 🙂 The domain was registered a month ago.

Merchant Rookie. Many merchants at Dealshaker have Rookie status. This is evident in the latest subscriptions.

New merchants want to earn their first ONEcoins selling their products and services. For this they are a special THANKS! Judging by the analysis of the sales rating at Dealshaker, many merchants do it well. But, and for many other merchants, the sale of coupons is zero. I propose the following solutions.

If you are a merchant, but still have sold a little and you do not have enough coins to buy a product or service from others?

Then, I am ready to buy your product and service without their subsequent requirements. The transfer of Onecoin coins will look like the purchase of your product or service at dealshaker.com. You can spend these coins at Dealshaker.com site by activating sales from other merchants.

In general, I offer ONE coins for the price of 1 ONE = 3 USD. For example, if you have a product for 10 ONE, then send me $ 30, I “buy” your product or service from dealshaker.com.

You decide how many coins you need. The number of promotional coins is limited!

When buying from 100 coins, the price for 1 ONE = 1 USD.

Before buying, please contact me to discuss the details of the transaction.

share-your-photo.com/e001c2f144



#186

eagle eye

Mar 29th, 2019 at 9:08 pm  eagle eye(Q)

I guess one cheat is chasing another here.

Since the cheater Ruja disappeared from the ground and since the full tattoo is arrested, here one cheat hunts the other.

The whole scam is getting bolder and bolder.



#187

Melanie from Germany

Mar 30th, 2019 at 7:16 pm  Melanie from Germany(Q)

The German OneCoin scammer Sebastian Burger regularly publishes on Facebook what one can allegedly buy with the OneCoin. Here’s an example with an “irritating” purchase price:

share-your-photo.com/bbff0fa472

Obviously again a fake offer, because I have clicked on the link. With this result:

Private page

You do not have permission to view this private page.

Or are Germans like me in Canada not allowed to buy properties? 🙁 Sebastian Burger can not shape the OneCoin asshole logo perfectly! I am deeply disappointed! 🙁

share-your-photo.com/791aae2471



#188

Melanie from Germany

Mar 30th, 2019 at 7:50 pm  Melanie from Germany(Q)

Also in Cambodia daily fake news is reported:

Mercedes Benz

100% ONE in thailand #Only for specifec users!
………………….
ONE GENERAL STORE, THAILAND

Agency that sees rhythm and business opportunities Understand the New DealShaker business platform system as well !!!

“Thailand Model” The practical use of “ONE” coins at Onelife members All over the world are interested in studying the work style of the “New DealShaker” work shop from Ajarn.NOI team and staff.

Cryptocurrency “ONE”: The Future of Oayment

share-your-photo.com/8ceedffaf6



#189

Melanie from Germany

Mar 30th, 2019 at 9:48 pm  Melanie from Germany(Q)

The planned scam event in Osaka on April 20 and 21 will obviously take place. On the website expoinosaka.com 12 people are still announced as speakers:

share-your-photo.com/7e6769fe4e

Will they all actually travel to Osaka? On the website onelifeevents.eu/en/events/osaka-new-dealshaker-expo-2019 some of the named names are missing:

Konstantin Ignatov – Michael Yeo – Denis Murdock – Dao Hau Hai – Thanh Duong – Shawn Lim – Boonchai Chan

share-your-photo.com/61096ce666

Noteworthy is the absence of Thanh Duong. This fanatical OneCoin monkey has lured thousands into the OneCoin scam, sitting on his PC for 24 hours to spread his trash on Facebook and anywhere on the Internet. And why does not Denis Murdock travel to Osaka? Did he realize that he is riding a dead horse with OneCoin? 😀



#190

Melanie from Germany

Mar 30th, 2019 at 10:20 pm  Melanie from Germany(Q)

How strong Thanh Duong identifies with the OneCoin fraud can be recognized by his username on Facebook: Thanh OC

share-your-photo.com/b0197da030

I have always believed that people who have studied are intelligent. Was that a mistake?



#191

Melanie from Germany

Mar 30th, 2019 at 11:55 pm  Melanie from Germany(Q)

Who is behind the fraud with MISS ONELIFE? I can not prove it, but all the research leads me to Romania – and there directly to the OneCoin scammer Cristi Calina! A coupon costs 400,000 euros and allegedly four coupons have already been sold:

share-your-photo.com/34274b2b51

Officially, this is the provider and seller of the coupons:

share-your-photo.com/a36a4796ea

It is possible to buy even cheaper coupons. For the same scam.

Question: Who is Ernest Hadrian? Could it be that he operates on DealShaker with a false name? Well, the name is obviously not completely wrong, but incomplete. I quote from a Facebook post from 2013:

Ernest Hadrian Böhm, general director of ExclusivEvent, is the new national director of Miss World in Romania.

share-your-photo.com/d442862d75

If someone does not operate on their full name, it will have a reason. Has the name Ernest Hadrian Böhm become known in connection with other scams? There is a Facebook account under this name that has not been updated since 2011:

share-your-photo.com/998846e1b7

share-your-photo.com/e60cde96da



#192

Melanie from Germany

Mar 31st, 2019 at 12:17 am  Melanie from Germany(Q)

A leader was arrested in LA – 60,000 invested in Sweden

The FBI calls it an illegal pyramid scheme. Worldwide, people should have invested more than 30 billion euros in the cryptocurrency of Onecoin. But in 2017 founder Ruja Ignatova went underground. It was quiet until the beginning of March. Then the current leader, Ignatova’s brother, was arrested at the Los Angeles airport.

share-your-photo.com/0e7d0aed3b

Read more on svd.se/onecoin-ledaren-gripen–60-000-svenskar-satsade



#193

Melanie from Germany

Mar 31st, 2019 at 1:48 am  Melanie from Germany(Q)

Makkáné Németh Krisztina tells on Facebook what she dreamed last night:

The following variations will be available on exchange platform:

ONE – ONE (ONE coin transfer), Fiat – Fiat

ONE – Crypto, Crypto – ONE

ONE – Fiat, Fiat – ONE

Won’t other cryptos be changed to Fiat, than ONE! So #ONE will be always needed.

share-your-photo.com/7f61329f12

Which exchange platform? Where can I find this ominous structure? When will it open? From whom? Many questions to which no OneCoin cheater gives a precise and credible answer. Not even this “lady” who runs the fraudulent OneCoin / OneLife fan club.

The OneCoin fraudsters from Austria complete this obvious hoax as follows:

Note: NO other cryptos except the ONE in Fiat can be exchanged. Brilliant



#194

Melanie from Germany

Mar 31st, 2019 at 9:17 pm  Melanie from Germany(Q)

Already knew? Konstantin Ignatov is a political prisoner! He did not commit any crimes. Obviously, Donald Trump wanted to prevent Konstantin from buying the United States soon. 😀

share-your-photo.com/da77854be9



#195

Melanie from Germany

Mar 31st, 2019 at 9:35 pm  Melanie from Germany(Q)

There is also a self-proclaimed “CryptoQueen” in Manila. This fake queen wrote on March 22 on Facebook:

There are many canceling events. And that still exists.

Update Schedule on Mar 23.19

Obviously, all upcoming events have been canceled because the list is now deleted. 🙂

share-your-photo.com/94a65e993a



#196

Melanie from Germany

Mar 31st, 2019 at 11:14 pm  Melanie from Germany(Q)

Everything is the answer when Onelife penetrates the American market

share-your-photo.com/bf4061f9ce

@ Naveed Akhtar

Small correction: OneLife will never penetrate the American market. At present, US prosecutors are penetrating Konstantin Ignatov. 😀 With what result? 20 years imprisonment?

At that time, Konstantin was still a free man. It was not a good idea to put his fraudulent feet on American soil. But the American judiciary will now accomplish what the German justice has failed to do. And that’s just as well!



#197

Melanie from Germany

Apr 1st, 2019 at 8:22 pm  Melanie from Germany(Q)

Seen? Igor Krnic demands a password today if you want to read in his lie forum! 🙂 What does he want to achieve with it?

share-your-photo.com/c9f88fbafd

He also completely deleted the part of his forum written in Serbian language. The link to the fraud portal giftcodefactory.com by serial fraudster Pascal René Andre from Austria, he has long ago removed.

Regardless of this, since the arrest of Konstantin Ignatov, I have noticed that content is being removed from many sites, including Facebook. Obviously, the OneCoin scammers are now starting to erase telltale traces or make them unreadable.



#198

Melanie from Germany

Apr 1st, 2019 at 8:59 pm  Melanie from Germany(Q)

One of the biggest scammers within the OneCoin organization – Jose Gordo – eliminates footprints on the Internet! Google indicates this:

share-your-photo.com/8f142b2515

If you click on the link, you will be disappointed:

Uploaded content removed

The uploaded content has been removed and is no longer available.

We all know that Jose Gordo is a nasty cheater. But he is a stupid and simple deceiver, because the deletion of his lies and fairy tales does not help him! The Internet does not forget anything – see the following screenshot: 😀

share-your-photo.com/b883b5312a

Ruja’s fraud portal goldvault.co has not been available for years, is allegedly in maintenance. Goldvault.co was registered on June 26, 2014.



#199

Melanie from Germany

Apr 1st, 2019 at 9:40 pm  Melanie from Germany(Q)

Are infamous and deceitful fraudsters like Ruja Ignatova and Konstantin Ignatov brave people? The cheater Peter Walsh answers this question with a clear YES! He ends his comment with this statement:

Brave people do not exist many, but the two have courage this is as safe as amen in prayer

share-your-photo.com/d16805b848



#200

WhistleBlowerFin

Apr 1st, 2019 at 9:49 pm  WhistleBlowerFin(Q)

Igor’s forum works again. According to him it was a glitch while combining Balkan and Main forums.

To me it looks like Jose Gordo has been removing Onecoin related FB posts from his page especially from this year. Also OneLife IMA Official YouTube channel which was related to him and has over 7k subs has removed all videos.

I wonder if Jose Gordo is also jumping off the Titanic.



#201

Melanie from Germany

Apr 1st, 2019 at 9:56 pm  Melanie from Germany(Q)

Even the brainless idiot Martin Mayer (“Ma Ma”) from Vaduz in Liechtenstein removes traces. He has already declared one of his idiotic videos (# 467) as “private”:

share-your-photo.com/7479f4d4be



#202

AntiMLM

Apr 1st, 2019 at 10:21 pm  AntiMLM(Q)

Igor Krnic cleaned his youtube channel. All videos hidden or removed. NOLINK://www.youtube.com/channel/UCDCClEe546UwKWtT3pISEMQ



#203

Melanie from Germany

Apr 2nd, 2019 at 12:05 am  Melanie from Germany(Q)

@AntiMLM

You do not have to cry or become depressed because Igor Krnic has deleted his videos. I have downloaded and saved some of YouTube. Maybe one day a prosecutor will be interested. Here is the preliminary list:

youtube.com/watch?v=BITzsOQhmfY

Igor Krnic Webinar za OneCoin

share-your-photo.com/d92e10e16a

youtube.com/watch?v=4eF6_DOE4TY

Webinar 30/12/2017 – Igor Krnic – Cryptocurrency expert

share-your-photo.com/79a9c57e10

The fraud portal cryptocurrencyglobally.com by Dusan Torbica is no longer online, but it still exists in the web archive!

youtube.com/watch?v=I2YVVHfaDmw

Cryptocurrency Call: Global webinar with Igor Krnic

share-your-photo.com/97194d8724

youtube.com/watch?v=DjvywVhBzWY

Edukacija – kriptovalute – Igor Krnic / 16/03/2018

share-your-photo.com/46cea2dc21

youtube.com/watch?v=_0VBEyprYjU

Global Webinar with Igor Krnic (and Ahmed Sharif, OneLife-“Diamond”)

share-your-photo.com/822172616c

In this video, Igor Krnic is referred to as BalcanTroll: 😀

youtube.com/watch?v=Wd8JcCsXmcY

BalcanTroll – KGB Hosting aka Igor Krnic Trolled !

share-your-photo.com/34fc354805

# 4 Troll – Trolled: Igor Krnic @ hotel!

# We are Balkan trollers!

# Troll it all!

# Are you following me?



#204

Melanie from Germany

Apr 2nd, 2019 at 12:54 am  Melanie from Germany(Q)

WhistleBlowerFin: To me it looks like Jose Gordo has been removing Onecoin related FB posts from his page especially from this year.

@WhistleBlowerFin

Jose Gordo took over the cheating portal onedream.team from the Steinkeller brothers. This leads to the fraud portal onelifeima.com by Jose Gordo.

In the past, I could read everything there, but today that is no longer possible. By the way, not even after registration:

share-your-photo.com/89806a2e2f

Also the portal onelifemagazineima.com is completely without content:

share-your-photo.com/bd7a148141

Keyword Titanic: There are rumors that Jose Gordo is looking at DealShaker for several lifebuoys. I would sell mine to him if he pays much in real currency like Euros! 🙂

share-your-photo.com/225c6e2a80



#205

Melanie from Germany

Apr 2nd, 2019 at 2:50 am  Melanie from Germany(Q)

What’s next with the OneCoin scam? Exciting details reveal the NEWSletter of today:

share-your-photo.com/b18b29e879

I hope that all open questions are answered! If you want to know more, feel free to contact the defunct SUPPORT. 😀



#206

Otto

Apr 2nd, 2019 at 3:39 am  Otto(Q)

@Melanie

Do you happen to have a link to the newsletter (Assuming it’s still delivered to via mailchimp link)?

The backoffice hasn’t been updated with a newsletter since 13th of March.



#207

Melanie from Germany

Apr 2nd, 2019 at 3:42 am  Melanie from Germany(Q)

@Otto

us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=4db345710a



#208

Wolfi

Apr 2nd, 2019 at 4:57 am  Wolfi(Q)

In that last link from @Melanie

The Wonder Wheel promotion will be available until April 26th 23:59 GMT.

OneForex and OneAcademy >> “The promotion is valid until April 26th, 2019.”

Evil people (hater) could think they use that date to distract/cover the hearing of Konsti. 🙂



#209

Otto

Apr 2nd, 2019 at 5:23 am  Otto(Q)

Thanks!



#210

Melanie from Germany

Apr 2nd, 2019 at 5:33 pm  Melanie from Germany(Q)

Supplement to comment #204

Jose Gordo was announced as a spokesman for the fraud event in Munich, which took place last weekend. As a closed event! As usual, the OneCoin scammers have released numerous photos of this event. I can not recognize Jose Gordo in any of these photos. Even Mariana Lopez de Waard is not recognizable.

Dinos Bakalis is traveling with Sebastian Burger and 30 other people.

One more Event. One more city. One more mission accomplished!Thank you Munich for the amazing moments. Excellent organizers. Warm people.Great hospitality.This is Onelife Network. Proud to be Onelifer!!

Special thanks to Gunther Triebel and Sabine Oswald!!!!

In this photo in front the OneCoin scammers Dinos Bakalis from Greece (left) and Gunther Triebel from Germany (right).



#211

Scambuster789

Apr 2nd, 2019 at 5:43 pm  Scambuster789(Q)

This is the next event planned for this weekend. Since there seems to be an investigation going on in Romania, maybe someone can allert the local officials.

facebook.com/photo.php?fbid=10214038669062497&set=pcb.10214038672662587&type=3&theater



#212

Melanie from Germany

Apr 2nd, 2019 at 7:31 pm  Melanie from Germany(Q)

@Scambuster789

Please note my comment #183.

share-your-photo.com/715cc923c7



#213

Melanie from Germany

Apr 2nd, 2019 at 8:18 pm  Melanie from Germany(Q)

The OneCoin scammer Peter Walsh is currently spreading the lie again with the coming exchange:

At now we taking the next step towards the successful public listing of the coin very soon.

share-your-photo.com/5eae1f7519



#214

Melanie from Germany

Apr 2nd, 2019 at 9:35 pm  Melanie from Germany(Q)

The OneCoin scammer Peter Walsh is also active in the fraud with Quaestor:

share-your-photo.com/ae473a1d51

We should remember this visage. The photo comes from his private Facebook account:

share-your-photo.com/aa78c49456



#215

OneCon Squad Sofia

Apr 3rd, 2019 at 2:30 am  OneCon Squad Sofia(Q)

Otto:

Do you happen to have a link to the newsletter (Assuming it’s still delivered to via mailchimp link)?

If you check this “Past Issues” link each Monday, you can keep track of new publications: NOLINK://us9.campaign-archive.com/home/?u=cf9659fd672fe664d487e7e1b&id=0ea86d46e7



#216

Oz

Apr 3rd, 2019 at 6:06 am  Oz(Q)

Hats off to you Melanie for keeping track of the OneCoin nitty gritty. You’re really on top of things!



#217

Scambuster789

Apr 3rd, 2019 at 9:08 pm  Scambuster789(Q)

@Melanie #212 had missed your #183 and #191

Just cross our fingers they drop in to that event and arrest some people, would be a great moment to do it.



#218

Melanie from Germany

Apr 3rd, 2019 at 10:25 pm  Melanie from Germany(Q)

Duncan Arthur explains what may not be offered on DealShaker in the future. Interesting is this:

Properties and vehicles in China

share-your-photo.com/f0afd46909

The terms and conditions for the New DealShaker were changed as well:

IMPORTANT UPDATES NDS!

We constantly work on improving our platform. Today we have implemented one important update and we are also updating wallet ONE balances during the course of the day.

1. The coin balance that initially was imported into your wallet will be deducted.

2. As of 2nd of April any deal that is exceeding 15,000 € cannot be 100% coin.

New step for coin when creating new products is 10/20/30/40/50/60/70/80/90/92/94/96/98/100 and the option of 100 will not possible to choose for any new products where the price is over 15,000 €.

New Terms and Conditions is active as of today.

share-your-photo.com/5a55825eed



#219

Semjon

Apr 3rd, 2019 at 11:14 pm  Semjon(Q)

@Melanie

The ban on properties and vehicles in China is not new. The reason Duncan Artur gave for it last year was “it just burned us too much” because they were all scams and apparently had to compensated for by the comapany. (youtu.be/-zDnpB0yfj4?t=2285)

The 15 000 EUR limit is new and interesting one. I wonder what’s the reason behind it?



#220

Melanie from Germany

Apr 3rd, 2019 at 11:21 pm  Melanie from Germany(Q)

When will the next ONELIFE MAGAZINE IMA be released? The old issues are still offered for 20 euros. But the interest is very low – only 10 followers: 😀

share-your-photo.com/903077be33

My opinion: There will not be a new magazine because the initiator – Jose Gordo – is pursuing other plans. The unsold copies he can use as toilet paper. Or offer on DealShaker. Or auction on eBay.



#221

Otto

Apr 4th, 2019 at 3:12 am  Otto(Q)

Semjon:
The ban on properties and vehicles in China is not new. The reason Duncan Artur gave for it last year was “it just burned us too much” because they were all scams and apparently had to compensated for by the comapany.

That’s definitely true. Every single car and residence sold in China has been a scam where cash advance was requested from the buyer.

(No surprise because nobody would exchange their house for coins that can be bought for a fraction of the price when accompanied by an “education package”.)

Semjon:
The 15 000 EUR limit is new and interesting one. I wonder what’s the reason behind it?

To keep the inflation in control. Do you think this Fujitsu was really worth 19 500 euros?

NOLINK://dealshaker.com/en/deal/bo-may-tinh-de-ban-fujitsu-man-hinh-mong-hp-19-5-core-i5-ram-4g-dvd-hdd-250-hp-19-5-may-cu/XqILXTwWtEo*UnwNXoQ15u1CUThEAQ65JX763tKFh78~

There have been also products worth less than 100€ sold for 20 000 EUR or more (100% in coins). This electrical device was priced 162 500 euros (100% in coins). 14 coupons sold.

NOLINK://dealshaker.com/en/deal/bi-bo-ting-h34dnei-zai-yang-sheng-yi-er-shi-tai-zu-he-shou-jie-1170000yuan/VsJqyaQ-6KoH*rNplVPP*r2WkpbKzGHg78bmFGHLWCI~



#222

Melanie from Germany

Apr 4th, 2019 at 4:02 pm  Melanie from Germany(Q)

Semjon: The 15 000 EUR limit is new and interesting one.

@Semjon

What does regularly cost more than 15,000 euros? Land, Real Estate, Gold Bars, etc. The dubious gold trader from Hong Kong is already unreachable today:

newdealshaker.com/stores/product/6912/100-one-payment-for-hk-gold-bars-0-5kg?c=6762&

share-your-photo.com/1bc5f0ab93

Pictured were bars with 1,000 grams, but delivered bars with 500 grams. Probably handmade in China. 🙂



#223

Otto

Apr 4th, 2019 at 4:59 pm  Otto(Q)

@Semjon

@Melanie

With the Dealshaker the main “thing” (I cannot even call it a fault as it is not something you could fix) is and always has been that the coins are in the end worthless (more of which later in this comment).

There is no way anyone would sell cars, gold, properties or anything else that has a considerable real-world value if they get worthless coins in exchange.

(Those 10 years old remanants-of-a-collection jeans were probably pre-compensated in euros to the seller by Konstantin. This way all of the work was worth it for the seller.)

So back to the 15 000 EUR limit:

Let’s for a moment take the hypothetical situation that I would sell empty bottles in DealShaker: I end up getting OneCoins that I cannot exchange to euros, I cannot sell forward and that could only be used to buy stuff from Dealshaker…

…assuming some other idiot is as stupid as I am.

But what price should I set for an empty bottle? Local supermarket refunds 0.10 euros per bottle so I shouldn’t sell them for a price less than that. (With the official price that is ~0.03 ONE for ten bottles).

On the other hand, I could cash the bottles in supermarket and buy “educational package”, which would give me MORE coins than selling the bottles in DealShaker.

Unless I set the price to ~10 ONE / ten bottles, when I would get the same amount of OneCoins as I would get from an educational package. But then again: With that price the OneCoin is worth 0.10 EUR / ONE, not 29.85 EUR / ONE as DealShaker says it is.

Now the 15 000 EUR limit for 100% OneCoin deals equals to a deal that is selling a product for 502.51 ONE. (Since deals are calculated with the “official” face value of 29.85 EUR / ONE.)

Since the coins could be obtained more efficiently from educational packages until the price of coin is down to 0.10 EUR / ONE, there is no sense for a merchant to sell anything that could be cashed for more than 50 euros in real life.

Or then the merchant will have to request also euros as the payment. Which they now will have to do.



#224

Melanie from Germany

Apr 4th, 2019 at 7:16 pm  Melanie from Germany(Q)

@Otto

We all know that many products are offered on DealShaker at unrealistic prices. Correctly, I would call that usury. Other products were sold, but never delivered. An example of many: Kralev Cars Ltd. from Bulgaria.

Other distributors expressly point out that the purchased products will not be delivered until a public exchange is possible. And who compares prices, very quickly finds that you can buy the same products offered on DealShaker elsewhere on the Internet much cheaper.

To put it this way: Ruja merely invented the DealShaker to suggest that anyone with their miracle currency, OneCoin, can actually buy products or services.

The DealShaker attracts many scammers. It reminds me of eBay 10 or 20 years ago, when there were also many scammers active. Also, if I buy something on eBay or Amazon, etc., it will be delivered to my home. On DealShaker it says far too often: “self-organized shipping“. This is unattractive for every buyer.

Another problem is taxes, especially VAT. Most car dealers point out in their conditions that the VAT is not included in the price. In Germany I have to pay 19% additional VAT, in addition to the purchase price.

Of course, all merchants who demand a so-called “processing fee” in their terms are also dubious. Of course in Euro, not in ONE! This fee will not be refunded if the deal does not close:

You have to pay an 8% Admin fee which covers all taxes and government fees and this is not any refundable. Approx € 20,000 EU.

My conclusion: Only the OneCoin idiots need to buy on DealShaker because they can not use their worthless OneCoins otherwise. Also, nobody reads this sentence on DealShaker, which was printed very small and is therefore often overlooked:

DealShaker is not to be held responsible about the third party content published on the platform.



#225

Melanie from Germany

Apr 4th, 2019 at 7:39 pm  Melanie from Germany(Q)

Oz:
Hats off to you Melanie for keeping track of the OneCoin nitty gritty. You’re really on top of things!

Dear Oz,

Thank you for your praise. You make me embarrassed and I’m quite red in the face.

I am very proud and grateful to write in your excellent blog. Hopefully, all readers will be able to read and understand my comments without any problem, because the English language is a major obstacle for me.

The Onecoin idiots use the slogan:

“Together for more.”

In the future the slogan will be:

“Together for more years in prison.”

Our slogan should therefore be:

“Together for more truth!”



#226

Melanie from Germany

Apr 4th, 2019 at 10:02 pm  Melanie from Germany(Q)

This garbage is currently being distributed on Facebook. I found it on the account of OneCoin scammer Giorgio Troiano from Italy. (Translated by Google.)

Analysis of Mr. Martin Mayer, expert broker and IMA Onelife, this is what he says in his latest video.

” We are the first e-commerce platform to accept Cryptos and Fiat.

A regulated Onecoin must be subordinated to world regulations, in a way very similar to banks.

In today’s e-commerce platforms, like Amazon or Alibaba, there is only little things of everyday life, like us, and treats all the daily basic goods, home, boat, car, etc.

1. These new terms and conditions are a condition for merchants (= Store) BEFORE the exchange

2. I think it’s about implementing a global G20 rule. All on € 15K must be at least 2% with Fiat. This has to do with the conditions of the individual states / systems

3. In principle, it is a question of satisfying the CDD, the ECDD due to the law on money laundering

4. On the one hand, this eliminates or limits the large false offers present on the new DS.

5. Many of the 100% OC agreements have never been forwarded to the tax office, from now on they will have to be.

6. When 2% is Fiat, both currencies are included in the bill incl. Buyers and sellers of names and are automatically a message to the government, as is in any case charged with VAT Fiat.

7. We can also imagine that in the future tax authorities will even have direct access to the blockchain

8. A few weeks ago we accepted the approval to forward it to the Onelife / Onecoin authorities. They was sending data to state and government agencies

9. In our opinion, this means: all 100% agreements on cars, ships, houses and buildings, etc. They must be rebuilt

10. Who needs a small percentage of Fiat sells OC in return.

11. Summary: the exchange must take place, otherwise no more than € 15k will be generated in the DS, for example. In Germany and Austria, every transaction via VAT automatically goes to the tax office. Therefore, the currency must be present at the exchange before the VAT information reaches the tax office. The tax office cannot evaluate the currency without the exchange. That’s why it needs negotiability NOW.

12. There will also be terms and conditions for the exchange, similar to a bank or exchange, for example, Interactive brokers or FXCM ”

share-your-photo.com/368c18846b

Even the OneCoin scammer Giorgio Troiano still believes in the “visions” of Ruja and publishes pictures of her like this one:

share-your-photo.com/f83506d012



#227

Melanie from Germany

Apr 4th, 2019 at 11:14 pm  Melanie from Germany(Q)

The New York Times writes about the current home of Konstantin Ignatov:

Manhattan Jail That Holds El Chapo Is Called Tougher Than Guantánamo Bay

share-your-photo.com/9614f54780

The Metropolitan Correctional Center, the high-security prison at 150 Park Row in Lower Manhattan, has housed some of New York’s highest-risk defendants.

Karsten Moran for The New York Times

If I am properly informed, terrorists are being detained in Guantánamo Bay. Does that also apply to financial terrorists?

share-your-photo.com/0dcd14148f

Looks much more comfortable, lots of fresh air and sunshine – what more could you want? 😀



#228

Melanie from Germany

Apr 5th, 2019 at 2:16 am  Melanie from Germany(Q)

Easter is coming soon – and Dariga Tulepova from Russia is dreaming of a new price for the OneCoin. At least 50 euros – maximum 100 euros? 😀

share-your-photo.com/ff0ef381c2

Right next to the golden Easter eggs, Dariga Tulepova also spreads the garbage of Martin Mayer in Russian.



#229

Melanie from Germany

Apr 5th, 2019 at 2:58 am  Melanie from Germany(Q)

Supplement to comment #226

The garbage of Martin Mayer is also distributed on this website in English:

mahalvan.com/index.php/2019/04/04/first-e-commerce-platform-to-accept-cryptos-fiat/

share-your-photo.com/bb5abaa51f

However, the operator of the website mahalvan.com does not mention the name of the brainless idiot Martin Mayer from Vaduz in Liechtenstein as the author!



#230

Semjon

Apr 5th, 2019 at 9:05 pm  Semjon(Q)

Here is a recent webinar by OneCoin scammer Mark Nishiyama:

youtube.com/watch?v=mtfWwltaWhc

Features some very wild claims, that I don’t think the current head Veselina Valkova likes, especially now when FBI is watching their every move.

For example: You can get 30 EUR worth of purchasing power for just 4 cents by bying a package (16:30). Nishiyama bought a house with 180 EUR – “that’s insanely cheap, ok” (19:40).

OneCoin members have the best purchasing power in the world per capita – many times more than citizens of the world’s richest country Qatar (20:00).

He clearly implies that OneCoin is a easy way to get rich, playing only minor lip service to the education ruse.

On new DealShaker in the recent Vietnam expo, he says:

“In Vietnam Duncan was calling the home office to get the speed up. (…) By the noontime it was really fast!”

(17:45)

How impressive! As I’ve said before, OneCoin embodies the slavic approach to management: “Nothing works but everything can be arranged”.

However, Mr. Nishiyama’s DealShaker coin account was showing incorrect minus saldo, but Mr. Duncan Arthur said that it was just a glitch, it will be soon fixed (3:45). OneCoin blockchain is apparentely so powerful that it can suck some of your coins into the void.

OneCoin really is the Soviet Union of MLM cryptoscams. Like Soviet Union, it’s tragic how long such a massive and inept scam could sustain itself.



#231

Melanie from Germany

Apr 5th, 2019 at 10:26 pm  Melanie from Germany(Q)

Published on March 10, 2019 on Facebook:

‘NOT A PRYRAMID SCHEME’

Rustem Bilialov – Dr.Ruja Ignatova

“WE ARE NOT FRAUDS”

share-your-photo.com/b3ab104738

The woman who spreads this crap is called Emerita “Emy” Kaufmann, born in the Philippines, but now lives and cheats in Germany.

share-your-photo.com/886d1efd14



#232

Melanie from Germany

Apr 5th, 2019 at 10:34 pm  Melanie from Germany(Q)

The OneCoin millionaire Maqsood Elahi from Pakistan wrote yesterday:

I want to sell powerpack account in available 2,100,000 one coin

share-your-photo.com/8cb853a47d

Is someone interested? Then you should contact this bearded man:

share-your-photo.com/68f2b49834

Such and similar “offers” I find on Facebook every day. Very often the sellers come from Pakistan.



#233

Melanie from Germany

Apr 6th, 2019 at 12:12 am  Melanie from Germany(Q)

Konstantin Ignatov is also completely innocent in prison!

Rustem Bilialov – Konstantin Ignatov

“WE ARE NOT FRAUDS”

share-your-photo.com/0eed4ec400



#234

Melanie from Germany

Apr 6th, 2019 at 3:26 pm  Melanie from Germany(Q)

The sensation is perfect! 3.5 million OneCoin idiots cheer and celebrate the announced event:

Congrats to all onelife global family.

Wow! 7th April

ONECOIN EXCHANGE D A T E

share-your-photo.com/a20489da79

The inventor of this fantastic message is Noor Ali Shah from Dubai:

share-your-photo.com/8790eea21a

Question to Noor Ali Shah: When is the year called concrete? This information is inaccurate and incomplete! 😀



#235

Melanie from Germany

Apr 6th, 2019 at 3:30 pm  Melanie from Germany(Q)

@Oz

Please delete comment #234. My deletion obviously did not work. Sorry!



#236

Oz

Apr 6th, 2019 at 3:38 pm  Oz(Q)

No it worked :D. Sometimes when people edit comments they get dumped in my admin trash.

It also sometimes happens when someone edits the comment (both or just the old comment will go to trash).

I don’t know the intention of the commenter so I take them out of trash when I see them (or delete if there’s another similar comment made).

If I take the comment out of trash before the edit is made, then two comments will appear till I see and nuke one.



#237

Melanie from Germany

Apr 6th, 2019 at 6:57 pm  Melanie from Germany(Q)

The next desperate attempt to sell large quantities of OneCoins on Facebook. Also this seller – Ayaan Sheikh – lives in Pakistan:

share-your-photo.com/8f5e0bac15

The provider in the picture. I will not call him a seller because he will not be able to sell anything. 😀

share-your-photo.com/272773d3da



#238

Melanie from Germany

Apr 6th, 2019 at 8:59 pm  Melanie from Germany(Q)

Nobody really knows today what will happen on April 17th. But, a OneCoin cheater from Pakistan knows it well and announces it on YouTube!

OneCoin Leader Konstantin Ignatov Release Date 17/4/2019 Finally Confirm – Konstantin Ignatov Update

share-your-photo.com/de05b0ce85

The visage of the Pakistanis with the strange name “Earning box” we should also remember well:

share-your-photo.com/086fd384f2

When will Mr. Earning box tell us where Ruja is currently hiding? 😀



#239

Melanie from Germany

Apr 6th, 2019 at 9:17 pm  Melanie from Germany(Q)

Even the OneCoin scammer Satendra Saini spreads the rumor with the opening of the OneCoin Exchange on April 7:

share-your-photo.com/a2ffb1fee1

“cryptocurrency tech unboxing” “OneCoin Payment” “Onecoin Cryptocurrency” “Digital Currency”

Onecoin exchange is completely ready to launch.

Konstantin will launch exchange so the onecoin launch date announcement happened on 7th April.

How does Konstantin start the exchange from the prison in New York? With his smartphone? Or by thought transmission? 🙂



#240

Melanie from Germany

Apr 6th, 2019 at 9:39 pm  Melanie from Germany(Q)

The next video, now from India:

ONECOIN EXCHANGE ANNOUNCEMENT TOMORROW 7th April

share-your-photo.com/2857a05204

Why is not this sensation discussed by Igor Krnic? Did not Konstantin inform him in time? The supporters of Igor Krnic would probably promote him to CryptoKing. With OneCoin crown!



#241

Melanie from Germany

Apr 6th, 2019 at 10:16 pm  Melanie from Germany(Q)

This happens when someone lures 50 people into the OneCoin scam. And if the same person today believes the cheater Satendra Saini that a new era of OneCoin fraud will start tomorrow:

share-your-photo.com/21f5fa7603



#242

Melanie from Germany

Apr 6th, 2019 at 10:40 pm  Melanie from Germany(Q)

On March 29, 2019, Mr. Make Money Online uploaded this video:

OneCoin Ready To go to Public Exchange In April

The video shows, among others, Konstantin Ignatov while allegedly signing a contract of sale. Not mentioned is the fact that Konstantin was already in detention for three weeks on March 29th.

share-your-photo.com/9af2a75647



#243

Melanie from Germany

Apr 7th, 2019 at 2:31 am  Melanie from Germany(Q)

What can OneCoin scammers earn? In this video titled…

OneCoin, be swiftly INDEPENDENT and FREE!

…it was shown:

After 8 weeks: 4,589.00 euros per week

After 20 weeks: 10,006.50 euros per week

After 32 weeks: 49,997.74 euros per week

The following screenshot shows supposedly earned commissions from real OneCoin accounts:

share-your-photo.com/5a5bb34a07

What does that mean in reality? I dare the following prognosis: If you live economically and do not buy a new Rolls Royce or Maybach every month, you will never have to work in your life! That’s probably why OneCoin cheater Martin Ficza uploaded the last video for the OneCoin scam in July 2016. He lives now on the interest of his fortune?

Speaker in this video is the OneCoin scammer Gerald Schwab from Austria.

Even the fraud portal kryptowaehrung-nummer-eins.com is no longer online:

cgi-sys/suspendedpage.cgi

In the web archive I found the old imprint:

share-your-photo.com/6185bf4846

Since the Internet does not forget anything, here is a photo of the OneCoin scammer Martin J. Ficza:

share-your-photo.com/6ca4a11301

Today, Martin J. Ficza wears his hair much longer and looks very unkempt. Is this the current look of OneCoin millionaires? 🙂

share-your-photo.com/8b9d0419bd

Who deletes his traces to the cheating with OneCoin, should really delete everything and forget nothing like this here:

share-your-photo.com/57277abb25

Also Gerald Schwab from Austria has deleted almost everything to the OneCoin fraud on his Facebook account. But this illustration is still available:

share-your-photo.com/d214a856f5



#244

Melanie from Germany

Apr 7th, 2019 at 4:02 am  Melanie from Germany(Q)

Since the arrest of Konstantin Ignatov many comments on Facebook, even in Facebook groups, are no longer readable by anyone. This also applies to posts that have just been written. This window will be displayed regularly:

Content is currently unavailable.

This usually happens when the owner has only shared it with a small group of people, has changed who can see it, or has been deleted.

share-your-photo.com/82ef8b73d3

share-your-photo.com/8f7745ee62

That was absolutely unusual in the past!



#245

Melanie from Germany

Apr 7th, 2019 at 6:38 pm  Melanie from Germany(Q)

Booker T Washingtons from Zanzibar asks on Facebook: 😀

Who need to BUY my OneCoin for BitCoin ?

share-your-photo.com/7fe5600239

@Booker T Washingtons

This is not a good idea and you will make a bad deal! The self-appointed “Cryptoqueen” Ruja Ignatova has been claiming for many years:

OneCoin – THE BITCOIN KILLER

Here is the proof:

share-your-photo.com/7967a7478f

Unfortunately, nobody can predict exactly when Ruja successfully killed the BitCoin. It may take another 10 or 20 or 30 years …

share-your-photo.com/6ed917e47b



#246

Melanie from Germany

Apr 7th, 2019 at 7:24 pm  Melanie from Germany(Q)

Two comments from YouTube. Can anyone confirm that OneCoin members are no longer able to log in? Or is this an isolated case?

Chef Edz wrote:

The other day i tried to log in on my onecoin/onelife account. The website is under maintenance!Anyone knows why? Theres 3 million registered member how can that be? Does anyone here have any update?

Derek McCallum replied:

@Chef Edz They shut it down,also you will soon see your verification code disapear,,they are trying to hide all one coin members details from the FBI

share-your-photo.com/fd42201c35



#247

Melanie from Germany

Apr 7th, 2019 at 8:03 pm  Melanie from Germany(Q)

Quote from a video of “Inspiring Nation“:

Also, I would thank BehindMLM for putting me with all those early people who were here before me, I deserved it. But I woult ask to be objective and not make me responsible for content people write here.

The title sounds familiar to me: 🙂

USA vs OneCoin The End Game

share-your-photo.com/84e55b214b

youtube.com/watch?v=QxI8FKrdDp8



#248

Melanie from Germany

Apr 7th, 2019 at 8:56 pm  Melanie from Germany(Q)

The next OneCoin millionaire who wants to sell his Bulgarian Coin scrap:

hello all

i want sell my onelife and onecoin acc

1.Powerleg have 8.6 million and powerleg have team only build 2nd leg

2.Around 1000 onecoin

share-your-photo.com/16df5e0128

I do not understand why Asri Ismail wants to sell now. Did not he read that the OneCoin Exchange is being opened today?



#249

Melanie from Germany

Apr 7th, 2019 at 10:57 pm  Melanie from Germany(Q)

Even in Sweden there are idiots who still believe that OneCoin is not a scam. One of them is called Oskar Arnorsson and writes this nonsense on YouTube:

OneCoin is, of course, making the USD and Euro owners afraid.

Now it’s not enough to kill Gaddafi or hang Saddam Hussein to stop the threat for a global currency. Then it was about the Gold Dinar the where making to take over the oil business. I have always thought that Americans were going to kill her in the old fashion way. But instead, the just arrest her! That was surprising! This is an unusual way to try to stop the new global currency.

Jack Fresco did explain OneCoin in his Venus project 1970.

We need the OneCoin to stop USD, Euro and all the old banks in the world. Federal Reserve is starting getting stressed out because of One Coin and they are the biggest organized crime syndicate on earth today.

OneCoin has started the biggest economical powerplay in history …

Sweden doesn’t know anything about the global economy, but they know everything about laundry money for the Russian mafia. Billions of dollar are going through the Swedish bank system and nobody is arrested …

share-your-photo.com/e3b07bf20e

Who is Jack Fresco? Do you have to know that? Was he a Nobel Prize winner? Or did he write a book nobody reads?

And that’s the therapist Oskar Arnorsson from Sweden, who wrote this crap:

share-your-photo.com/1eacbdfc92



#250

Niente

Apr 8th, 2019 at 3:04 pm  Niente(Q)

I think Arnarsson means Jacque Fresco.

Looking at Arnarssons profile, he is from Iceland living in Sweden. His Facebook wall mainly contains alt-right “truths” and rants about parts of society that are out to get him, health care, courts of law, micro waves from mobile phones and so on.



#251

Melanie from Germany

Apr 8th, 2019 at 3:42 pm  Melanie from Germany(Q)

The 7th of April is over. Where can I find the OneCoin Exchange?

OneCoin cheater Asad Kibreya (Blue Diamond, GLG IC member, DS Franchise Uganda, Congo, DR Congo, Sri Lanka) consoled all disappointed OneCoin idiots in a very long statement. Nobody has to worry, everything is in perfect order! Part quote:

Last piece of our ecosystem is OneLife exchange which will complete our primary journey and our actual journey of success will start after we start open exchange.

As declared by the company we already have an exchange from January 2019, which last audit and integration of Exchange and OneLife back-office is happening. Any time company will announce criteria of our exchange.

share-your-photo.com/58874a24b8

“January 2019?” 🙂 😀 When will the secret be revealed where the exchange is located?

For this photo, the investigating prosecutors could be interested in the future!

share-your-photo.com/e9ee1d2ec2



#252

Melanie from Germany

Apr 8th, 2019 at 10:00 pm  Melanie from Germany(Q)

For four weeks, life for the arrested Konstantin Ignatov is terrible. But Konstantin does not lose heart and does brilliant business in the US as well? With a little humor, it probably lives easier: 😀

Update!!!!!

Constantine last seen with director of US federal penitentiaries negotiating deal for all ONELIFE leaders to be able to use 100% ONE COIN in US federal penitentiary cafes and shops. Can also use 100% ONECOIN for private cells. Now that is usability!!!!!

Funny is also this comment:

Konstantine will be sweating and thus hand over lists of all ONELIFE leaders in order for him to spend less time in the care of the US justice system. US justice system is a little less forgiving than the Bulgarian justice system.

share-your-photo.com/ef8a177906

Less funny is this video:

Onecoin Ending Strategy | Dr Ruja

few days ago after arresting Konstantin ignatov USA authorities had exposed many things about onecoin and they also talked about some emails chat between Dr Ruja and her partner in which they talked about “Onecoin Ending Strategy” so what exactly this is watch this video till end to get full info.

In this video Krypto Brohi deals with the article of capital.bg with the title:

Rise and Fall of OneCoin and Dr. Ruja

Where did the fake crypto-wave appear, who is her creator and how she managed to win billions

share-your-photo.com/4c2c402ea2

youtube.com/watch?v=SSE5efesubs

capital.bg/politika_i_ikonomika/bulgaria/2019/03/11/3402725_vuzhod_i_padenie_na_onecoin_i_doktor_ruja/



#253

Melanie from Germany

Apr 9th, 2019 at 12:27 am  Melanie from Germany(Q)

Wow! Today’s newsletter is even more exciting and interesting than the last!

share-your-photo.com/32e526c609



#254

Melanie from Germany

Apr 9th, 2019 at 1:03 am  Melanie from Germany(Q)

Another car dealer that does not exist anymore:

share-your-photo.com/98eaf9e347



#255

Melanie from Germany

Apr 9th, 2019 at 6:51 pm  Melanie from Germany(Q)

OneCoin idiot Georgi Georgiev from Great Britain wants to buy a car. A van.

share-your-photo.com/efd9c89ae6

Hello guys

I’m looking to buy VAN

100% ONECOIN OR 50/50

United Kingdom

share-your-photo.com/5f6e1b33a4

Strange. Why is Georgi Georgiev looking for a dealer on Facebook? I would look for DealShaker. A portal with 1,000,000 merchants and 10 million members! Criminal Ruja Ignatova and criminal Sebastian Greenwood announced this years ago. Here is the proof:

share-your-photo.com/58168262e4

The current figures show the brutal reality.

– Old DealShaker: 97,826 registered businesses

share-your-photo.com/fdbe42e152

– New DealShaker: 2,868 stores and 36,519 merchants

share-your-photo.com/8420e201aa + share-your-photo.com/6bc68dad5a

Please note: Anyone who once offered used toilet paper on DealShaker in their entire life had to register and was counted as a “registered business”. Most merchants displayed in the statistics are no longer active today. They once offered something, some were scammers or people who tried to sell something on DealShaker. But there are also merchants who are registered but have never sold anything. These too are of course included in the statistics.

Here’s an example: 500 coupons were available, but in 21 months not a single coupon was sold. 😀

share-your-photo.com/de66dbefb1



#256

Melanie from Germany

Apr 9th, 2019 at 10:00 pm  Melanie from Germany(Q)

I’m really embarrassed, but I have to announce another SENSATION! For years the OneCoin Blockchain was searched in vain, but a member of the OneCoin cult has found the Blockchain!

Muhammad Akash asked:

Where is blockchain?

Inspiring Nation responded spontaneously:

w.w.w.onecoin.eu/en/blockchain

share-your-photo.com/b2ce4e74bc

I have checked this immediately and can confirm that the website actually exists! Here is the proof:

share-your-photo.com/980bc565d9

Unfortunately, no photos of the blockchain are published on the website. I can understand that because Ruja has to protect herself from copying her precious Blockchain. But an auditor checks Ruja’s Blockchain every month. To see if the exorbitantly expensive machine is still healthy and fully capable! 😀

Because of its centralized system, the OneCoin blockchain does not resemble a public ledger like the blockchain of decentralized cryptocurrencies.

We are proud to be the first cryptocurrency company in the industry that introduced a monthly audit of its blockchain.

All OneCoin blockchain audit reports have proved that the OneCoin blockchain is consistent and that the number of mined coins is genuine.

share-your-photo.com/b608deba94

Ruja has published the so-called “Audit Reports” in the past. Here is a link to download:

pdf-archive.com/2016/10/25/audit-report-june-2016/preview/page/3/

That these audit reports were forged can be recognized by the fact that the stamp and the signature are always absolutely identical. A typical copy and paste!

share-your-photo.com/6c80f9ada1

Konstantin should submit the last, current “Audit Report” to the American judicial authorities. Then he can celebrate Easter in his homeland again.

This tip is free as I am a socially minded person. 🙂



#257

Mr yosie locote

Apr 10th, 2019 at 3:05 pm  Mr yosie locote(Q)

I don’t know if this is a good source, but found this minutes ago…

channelnewsasia.com/news/singapore/2-charged-police-unprecedented-multi-level-marketing-onecoin-11429062



#258

Oz

Apr 10th, 2019 at 3:14 pm  Oz(Q)

Looks legit at a glance (other sources).

I’ll be back in office in about an hour to confirm.



#259

Niente

Apr 10th, 2019 at 4:48 pm  Niente(Q)

It’s a bit odd, because One Concept Pte. Ltd. shows up as an interior decoration company with seemingly no ties to OneCoin, but it has been on the Singapore watch list along with OneCoin. Is this perhaps a money laundering company?



#260

Melanie from Germany

Apr 10th, 2019 at 5:12 pm  Melanie from Germany(Q)

The problem with the so-called “CoinSafe” is still not solved. Since May 2018, the OneCoin idiots have been complaining that their worthless OneCoins have disappeared.

And of course the OneCoin scammer Satendra Saini does not answer this question:

Bhaji, why company is not announcing the date of exchange?

share-your-photo.com/28bd791c79



#261

Oz

Apr 10th, 2019 at 5:34 pm  Oz(Q)

With 30 years market experience, ONE CONCEPT provides one-stop contractual services. We specialize in total project management, inclusive of design* & build, supply and sourcing of sustainable building solutions and materials.

If that’s the Google search company you’re referring to, I don’t think that’s OneCoin’s One Concept Pte Ltd.

Not sure if that means two entities with the same name or offshore incorporation.



#262

Melanie from Germany

Apr 10th, 2019 at 7:59 pm  Melanie from Germany(Q)

Niente: Is this perhaps a money laundering company?

@Niente

Your guess should be correct. Here is the imprint of oneconcept.com.sg:

share-your-photo.com/651bea113a

Today I sent an email to this “company”. The result:

Sorry, we were unable to deliver your message to the following address.

share-your-photo.com/678547e176



#263

LOL@HRH

Apr 10th, 2019 at 8:17 pm  LOL@HRH(Q)

For this photo, the investigating prosecutors could be interested in the future!

share-your-photo.com/e9ee1d2ec2

Wow, you can even recognize her royal ugliness in that picture, as it’s not that easy any more today, but I pray prosecutors will still be able to find her (can’t change your DNA or EGO though ;-])



#264

Melanie from Germany

Apr 10th, 2019 at 9:54 pm  Melanie from Germany(Q)

OneCoin cheater Ayaan Sheikh from Pakistan panics. 😀 On Facebook, he currently offers 16 worthless OneCoin accounts for sale:

All are available…

share-your-photo.com/ca5d2f39cf



#265

Melanie from Germany

Apr 11th, 2019 at 4:31 pm  Melanie from Germany(Q)

The OneCoin scammer Harry K Tripp from Australia announces on Facebook:

Dr. Ruja Ignatova, Founder of Onecoin

Good News coming soon, have patience.

Anyone who doubts or disagrees with this can not answer this nonsense:

Harry K Tripp has disabled the commentary for this post

share-your-photo.com/dc402c6208

Here is a photo of the notorious liar and cheater Harry K Tripp:

share-your-photo.com/27660520cf



#266

Melanie from Germany

Apr 11th, 2019 at 5:56 pm  Melanie from Germany(Q)

Many OneCoin idiots believe or hope they can buy a car on DealShaker. It does not surprise me therefore that always new offerers appear, which suggest that.

Yesterday I found this advertisement on NewDealShaker:

Discussion group – Carmanama GmbH – Cars from Austria for Austria only

share-your-photo.com/42b8eb8cd3

Clicking on the links again brought this disappointing result:

Private Page

CEO of Carmanama GmbH is Alexander Rief:

share-your-photo.com/1388ffb404

I then asked Alexander Rief by email, why I can not see the page. This was his answer:

Hello Ms Xxxxxx,

There are no offers currently until the Coin is tradable and we will only offer locally in Austria.

So it’s not a mistake, the store is set to “not visible” until then. If the coin is tradable, there will be certainly enough providers for vehicles. Now the company is required to achieve everything else.

Greetings from Austria

Sincerely – with kind regards

share-your-photo.com/6825b38a15

@ Alexander Rief

I wanted to become a member of your discussion group! When I search a store in the DealShaker, I use the search function!

This again is a typical misleading of consumers. But DealShaker is not about consumers, it’s about idiots.

They accept any crap and are completely uncritical. Because they hope to buy something for their worthless OneCoins.



#267

Melanie from Germany

Apr 11th, 2019 at 8:26 pm  Melanie from Germany(Q)

Ezekeri Kaddu from Uganda dreams: 😀

I think Company will give back money for those who invested in OneLife.

share-your-photo.com/c04d0577ee

In November 2018, this idiot from Uganda was still raving about the Bulgarian miracle currency:

share-your-photo.com/46e2833fd0

Anyone who has watched at school should know that every currency in the world is subject to fluctuations. Strange, very strange, that only the OneCoin only rises in price, but never falls. Obviously, only someone with an IQ of 200 or higher can understand this. 🙂

@Ezekeri Kaddu

I have to correct you. Nobody invested in OneCoin! You have bought worthless education packages for a lot of money. That’s all. Years ago Ruja explicitly forbade to speak of “investments”. Your tokens were a gift. A worthless gift. Did you finally understand that?



#268

Melanie from Germany

Apr 11th, 2019 at 10:12 pm  Melanie from Germany(Q)

Under the title…

OneCoin OneLife NEWS

…the OneCoin scammer Peter Walsh again spreads rumors instead of facts!

Onecoin will choose a country that accepts electronic money (because the world has not recognized except for some countries) and select a central bank in that country to provide money in this bank to guarantee the businesses that sell 100 % onecoin worldwide and companies like us have to pay taxes to this nation, (the tax money of the whole world will be poured on this nation).

This is how to get on the floor of onecoin people have to understand! Since Onelife’s main platform is the deal so the payment is based on the basis of businesses it is a certain thing, more onelife they are afraid of making the wrong law (the whole world is looking at them) so to avoid it.

share-your-photo.com/d87ca33a9a

This is only a partial quote. At the end of the commentary it is mentioned that this is a speculation.

Obviously, this nonsense originated in Vietnam and was translated into English. Then the author should not declare such scripts as “NEWS” of OneLife / OneCoin.



#269

Melanie from Germany

Apr 12th, 2019 at 4:25 pm  Melanie from Germany(Q)

One of the worst scammers in the criminal network of Ruja and Konstantin, Muhammad Adeel, has made two of his lies on Facebook invisible. I wanted to read his answers, but they remain invisible.

Of course, Muhammad Adeel did not answer the question of Khan Gee at the bottom:

share-your-photo.com/3fa0435435

A description of the criminal activities of Muhammad Adeel follows.



#270

Scambuster789

Apr 12th, 2019 at 8:17 pm  Scambuster789(Q)

I believe the biggest scammers of Onecoin are all into new scams allready doing the same allover.

The 3 Steink.brothers, Igor and his Dutch puppet gang such as his brother in law, Udo CD, the Islambrothers, Kari Megalomaniac, StaffanL, SimonL, AntonFed,KentKruus etc.

The list goes on and on it’s only waiting till the last leave the ship of which the last big one is JoseG.who started to clean up his profiles little by little. It’s not going to take anymore longer.



#271

Melanie from Germany

Apr 12th, 2019 at 9:07 pm  Melanie from Germany(Q)

The OneCoin scammers from Austria currently remind: 😀

OneCoin / OneLife: Never use the word “invest” or investment. We arrange and sell training packages !!

share-your-photo.com/64f59d1360



#272

Melanie from Germany

Apr 12th, 2019 at 10:35 pm  Melanie from Germany(Q)

The OneCoin scammer Peter Walsh has again published an extremely long comment on Facebook:

How can we prepare for the ONE exchange and remittances?

Again a lot of hot air, a lot of wishful thinking, but no facts! I had to split the comment into two screenshots:

share-your-photo.com/c1f4bdb125 +

share-your-photo.com/4d56ef0ba0

What drugs does Peter Walsh take when he believes that there will be a OneCoin Exchange at some point in his life?



#273

Melanie from Germany

Apr 12th, 2019 at 10:46 pm  Melanie from Germany(Q)

One of the biggest crooks in the criminal network of Ruja and Konstantin is known to be Muhammad Adeel. For two months, Muhammad Adeel has been operating on various platforms that do not contain his name. His Facebook account…

facebook.com/Muhammad.Adeel.1coin

…is no longer attainable for me. Now Muhammad Adeel is lying and cheating on:

facebook.com/BitcoinwasPastOneCoinisFuture

Please Subcribe Sir Mr. Adeel Channel

facebook.com/BitcoinwasPastOneCoinisFuture

share-your-photo.com/f3d81c82a9

share-your-photo.com/7f2c82c278

This new Facebook account is absolutely superfluous because it only shows what you can supposedly buy with OneCoins on DealShaker! Land, houses, cars, gold bars, jewelry, watches, etc.

Just as superfluous is Muhammad Adeel’s new YouTube channel where the same lies are spread:

youtube.com/channel/UCD-D9osgbR9Nu4RyeWfocIw

There, the greasy OneCoin cheater Muhammad Adeel actually claims:

All Deal are available in my Blog

Please click this Link:

bitcoinwaspastonecoinisfuture.blogspot.com

The phone number on this blog comes from Pakistan. An imprint is of course not available, as usual with swindlers. Only “Mr. Noman” is named. This “Mr. Noman” has run this blog in the past, which has since been deleted:

onecoineducation.blogspot.com

At instagram.com/bitcoinwaspastonecoinisfuture the fraudster Muhammad Adeel does not spread lies yet. There is yawning emptiness. 🙂

In this video with OneCoin scammers Muhammed Adeel and Nouman Rasheed, another Facebook account is mentioned:

facebook.com/futureofcryptocurrency4ALL

share-your-photo.com/39fec90e56

This Facebook account does not exist anymore.

The other YouTube channel of Muhammad Adeel titled “CashLess Revolution” still exists.

share-your-photo.com/9de4e2d435

PS: Since June 2017, a public Facebook group with the same name exists:

facebook.com/groups/bitcoinwaspastoncoinisfuture

PPS: On Facebook there is another account of the OneCoin scammer Muhammad Adeel:

facebook.com/TeamsAdeel



#274

Melanie from Germany

Apr 13th, 2019 at 1:41 am  Melanie from Germany(Q)

Even Denis Murdock is a mindless idiot! He could be a brother of Martin Mayer (“Ma Ma”)! 😀

From the desk of Denis Murdock in Hanoi, Vietnam

Dear OneCoin ● OneLife ● DealShaker Global Family:
RE: United States of America versus Konstantin Ignatov, Defendant
Before The Honorable Debra Freeman
United States Magistrate Judge
Southern District Of New York

Please excuse this long epistle, but this message is urgent and important concerning Konstantin Ignatov.

Many thanks to Doug Brown, one of our colleagues in the USA, who took the initiative to call the offices of Jeffrey Lichtman, and confirm that he is in fact the attorney defending Konstantin Ignatov in the USA Federal case in the Southern District of New York. We have reason to believe that his initial hearing is scheduled for April 26.

As the introductory phrase signifies in the complaint, the entirety of the texts of the Complaint and Indictment constitute only allegations, and every fact described therein should be treated as an allegation. Please remember that the burden of proof rests with the USA to prove all allegations as facts beyond a reasonable doubt.

I have met Konstantin twice, first in the corporate office in Sofia, Bulgaria in late November 2018, and then in Las Vegas in late February 2019. Konstantin has made mistakes like all of us, but I don’t personally believe that he is guilty of any crime here in the USA or abroad. Perhaps he is expected to pay for the “sins of his fathers”. I can testify of his personal loyalty to his beloved sister and founder of OneCoin / OneLife, Dr. Ruja Ignatova, which he demonstrated to us in Las Vegas. Because of his personal and professional loyalty, I believe he was willing to “face the music” here in the USA despite knowing of his vulnerability in coming to the USA, especially coming without the protection of his body guard, who was unable to secure a visa for this trip.

It is my understanding that if the judge believes there is sufficient evidence to go forward with a trial, then a trial date will be scheduled. On the contrary, if the judge believes there is insufficient evidence for a trial, then Konstantin will be released. I personally believe there will be a trial, no matter what evidence they conjure up, because OneCoin and OneLife are such a huge threat to the USA government and banking system.
Konstantin came to Las Vegas in good faith, at my personal invitation, along with Duncan Arthur, head of DealShaker, to meet my DealShaker franchise team, discuss my vision and business plan for organizing DealShaker Expos in the USA, discuss several unique legal and financial strategies, and to offer support. Konstantin would appreciate hearing from each of us, especially from USA members, letting him know that we feel badly how the USA greeted our captain on his first visit here in the USA.

Konstantin was stopped and interrogated upon his arrival in San Francisco by USA Federal authorities. I have learned that he is on international flight watch lists, and has been investigated by the FBI for the past year or more. His laptop and mobile phone were confiscated, and his luggage lost. He arrived in Las Vegas on a later flight with the clothes on his back, and left with the same. A week later I was able to claim his luggage at the Las Vegas airport, which I then shipped to him.

The more correspondence he receives from the USA, the better our case for corporate support for the USA in the future. We were so close to getting the USA adopted back into the family, and now we are further than ever from that direct support. Let’s overwhelm him with our unconditional support and respect as our captain.

Please take this opportunity now while there is time to get a card or letter to Konstantin before the hearing on April 26. He wants and needs our support now more than ever. The Law Offices of Jeffrey Lichtman has agreed that all mail will get forwarded to Konstantin. Use the mailing address below.

Personal data in the attached screenshot.

share-your-photo.com/5a90bafe45

Source: CryptoXpose in the forum by Igor Krnic.



#275

Oz

Apr 13th, 2019 at 7:09 am  Oz(Q)

Wasn’t Murdoch based in the US? Vietnam, lol.

This is the same rehash script we see every time a major scam admin is busted.

“How can the world’s most trusted admin have scammed anyone?”

“I met the guy, no way they did what they did!” etc. etc.

Konstantin will plead not guilty. The case will progress to trial. He’ll eventually have that “oh shit” moment and then plead guilty. That’s what’s happened with all the major MLM scam cases.

Unfortunately during all of that we’ll have to sit through years of false hopes from OneCoin investors.



#276

Lynndel "Lynn" Edgington

Apr 13th, 2019 at 11:17 am  Lynndel "Lynn" Edgington(Q)

Come on folks, you don’t understand what is going to happen on April 26.

All Jeffrey Lichtman has to do is show up and demand the judge drop all the charges. The US Attorneys will be cowering in fear at his presence and realize their “fake evidence” will not stand up in court, the Judge will agree with Jeffrey and drop all charges against Konstantin and declare OC is a legitimate company.

This is noting more than a witch hunt and hasn’t a prayer of succeeding to trial. Honest Injun, cough, cough.



#277

Melanie from Germany

Apr 13th, 2019 at 7:31 pm  Melanie from Germany(Q)

Denis R Murdock has made a remarkable (criminal?) career!

President at DealShaker USA

share-your-photo.com/7c47f0a2a1

Konstantin is only “Global Manager”, Murdock is PRESIDENT!

For the next fraud event in Osaka on 20 and 21 April 2019 Denis Murdock is also announced as a spokesman. There he is not a PRESIDENT but only a “Digital Marketing Consultant”.

Do not the OneCoin idiots in Osaka know that Konstantin personally promoted him to PRESIDENT?!?!

share-your-photo.com/81a7af709b



#278

WhistleBlowerFin

Apr 13th, 2019 at 9:52 pm  WhistleBlowerFin(Q)

@Melanie, that “president” refers to DealShaker USA franchise which they tried to open. But it ended up Konstantin being arrested.

Murdock has an IQ of about 60. He’s currently the biggest OneCoin related name in USA. I wouldn’t be surprised if the FBI/DOJ comes after him soon.



#279

Oz

Apr 13th, 2019 at 10:40 pm  Oz(Q)

Pfft Murdock? #notmypresident

He’s currently the biggest OneCoin related name in USA. I wouldn’t be surprised if the FBI/DOJ comes after him soon.

Didn’t Melanie say he was hiding out in Vietnam yesterday but?



#280

Melanie from Germany

Apr 14th, 2019 at 9:43 pm  Melanie from Germany(Q)

Denis Murdock spent some time in Asia. There are numerous photos of this. In Asia he is celebrated as if he gives away real money every day. Here’s an example:

Dealshaker USA Franchise Holder – Denis Murdock!

Congratulations Denis.

Duncan Arthur head of DealShaker awarding DealShaker USA franchise to Denis Murdock franchisee and my Dream Team:

Konstantin Ignatov, Duncan Arthur, Simon Le, Fred Fok, Bob Noxon, Bob Emory, Larry Napier, Lynn Theobald.

We’re excited to move forward with expos and merchants and sub franchisees.

share-your-photo.com/742cc141cd

The 57 idiotic comments after this announcement can be seen here:

facebook.com/TheFutureOfDigitalCurrency/photos/a.172839543122713/518632941876703/?type=3&theater

The owner of the Facebook account “The Future Of Digital Coins” is a notorious liar and cheater. One proof of many is his fraud portal w.w.w.FeelingBrilliant.com. The name of this cheater is not mentioned anywhere, not even on his YouTube channel. He will know why he keeps his name secret.

Denis Murdock in Bangkok. PRESIDENT, VIP or just an old, stupid man? 😀

share-your-photo.com/e48268011c

The “PRESIDENT” Denis Murdock and two of his fraudulent “MINISTERS” in Vietnam: Roberto Virgili (left) and Simon Le (right):

share-your-photo.com/fd83392a81

Vietnam Special guests come to teach the past experience by Mr Denis Murdock



#281

WhistleBlowerFin

Apr 14th, 2019 at 10:21 pm  WhistleBlowerFin(Q)

@Melanie

The guy behind the “The Future Of Digital Coins” and “FeelingBrilliant” website and Youtube channel, name is most likely Roger Payne.

His wife Rosemary Payne is brodcasting the webinars on her Facebook page which these clowns keep every tuesday evening, always talking about the same things and waiting for the exchange..



#282

WhistleBlowerFin

Apr 15th, 2019 at 12:29 am  WhistleBlowerFin(Q)

@Melanie,

Here’s the Youtube channel for the webinars Roger Payne is hosting:

youtube.com/channel/UCWF4CjRRCj_HiK8eJNDhMTA/videos

IMAs usully only use their first name in this webinar.

Some of the less known names and more or less regulars on Roger Payne’s tuesday evening webinars are:

Dave Holloway (UK)
Morten Bjørge (Norway, OneDealer Norway)
Mike Lamb (France)
Rebecca Kent (Vanuatu)
Damien Barnes (Australia)
Andrew Squillari (Australia)
Guy New (Australia, Ninja Property Solutions)
Bruce Evens (Australia)
Michael Yeo (Australia)
Allison Castellarin (Italy)
Nick Nile/Nyle ?



#283

Melanie from Germany

Apr 15th, 2019 at 2:33 pm  Melanie from Germany(Q)

@WhistleBlowerFin

Many Thanks. I had already read the name Rosemary Payne, but ignored it. My mistake.

Do you need a new car? I found a fantastic offer for you. A Lamborgini (without “h”)!

10% ONECOIN LAMBORGINI DEALS AT SPAIN

Obviously a Spanish custom made only for OneCoin idiots?

share-your-photo.com/6431358ffb

Only 10% ONECOIN? In addition to the regular purchase price? 😀

What else is interesting? Oh yes, as Konstantin is currently a political prisoner of the United States, Ruja will return to her desk in Sofia:

OneCoin 100% Exact News About Exchange

Soon Dr Ruja Announcement to Open XcoinX in Urdu Hindi

share-your-photo.com/7583fe3df3

Why Urdu and Hindi? I do not understand these languages. Since Ruja also lived and cheated in Germany (Gußwerk Waltenhofen), I demand that she announce the opening of XcoinX in German as well!

PS: Excuse me! I can see now that the Spanish car dealer DB Custom Garage currently no longer offers cars. He allegedly sold three cars successfully. Now he is on holiday for a year and will sell three more cars next year? This is only possible with OneCoins, but not with real currencies. Should we also buy some educational packages?



#284

Melanie from Germany

Apr 15th, 2019 at 10:32 pm  Melanie from Germany(Q)

Nine OneCoin fraudsters from Austria have founded a new group. Head of the gang is René Harb.

share-your-photo.com/c7537fd866

The other members are:

Manfred Klampfer – Gerald Perchtaler – Wolfgang Grein – Gerhard Hofer – Alfred Tschuggmall – Alexander Rief – Stephan Gruber – Stefan Wetzelberger

share-your-photo.com/a7327bbec7



#285

Melanie from Germany

Apr 15th, 2019 at 11:08 pm  Melanie from Germany(Q)

Igor Krnic again threatened to block members of his lie forum. We should remind Igor that he visited the arrested Konstantin Ignatov with some OneCoin scammers from Serbia and Croatia. He has not distanced himself from the scam with OneCoin / OneLife!

Here, eight scammers pose together:

share-your-photo.com/cf54e47050

Half a year later, this photo was taken. The same faces, only Konstantin Ignatov is missing:

share-your-photo.com/82951953a1



#286

Melanie from Germany

Apr 15th, 2019 at 11:23 pm  Melanie from Germany(Q)

Today’s newsletter is here. It does not contain NEWS, no, last week’s soup was just warmed up and is now served as “fresh”:

share-your-photo.com/1008b0ab5d



#287

Dutchie

Apr 16th, 2019 at 1:04 am  Dutchie(Q)

Melanie from Germany:

Here, eight scammers pose together:

Good chance the likes of Flatrate, Trueadvocate etc are also in this picture.

Don’t understand why CryptoXpose lets himself be trolled for, eehm, 70 pages already. A Troll takes a diametrically opposed position to whomever he is trolling, even if that is not his true belief. It is just to annoy someone, make him spend time replying and gathering evidence, moving goalposts. In short, great success for Flathead.

Remember ye ol’ usenet truth: Don’t feed the trolls!

Just ignore them completely and you take their fun away.



#288

shipdit

Apr 16th, 2019 at 2:04 am  shipdit(Q)

Denis Murdock: OneCoin and OneLife are such a huge threat to the USA government and banking system.

What an ill-informed fantasy. The Onecoin gang of crooks takes in $3.7 billion and someone thinks that represents any more than a grain of sand on the 20 TRILLION dollar beach of the US economy?

Hilarious.

SD



#289

Melanie from Germany

Apr 16th, 2019 at 2:12 am  Melanie from Germany(Q)

100% ONECOIN GOLD BARS IN GERMANY

1 KG GOLD BAR

48,058 euros

share-your-photo.com/f9af1746e8

Wow! I’m excited! A real “special price”, but only on DealShaker.

At the German manufacturer and supplier DEGUSSA, which really delivers real gold, the same gold bar (1 KG) costs only 37,097 euros.

share-your-photo.com/159ad58804

That is a – very small – difference of 10,961 euros.

Who collects the difference sum? Duncan Arthur? Or Muhammad Adeel? Since this ad is shown on the YouTube channel of Muhammad Adeel, that would be obvious. Of course, the gold price varies, but not more than 10,000 euros within 14 days.



#290

Otto

Apr 16th, 2019 at 4:19 am  Otto(Q)

shipdit: The Onecoin gang of crooks takes in $3.7 billion and someone thinks that represents any more than a grain of sand on the 20 TRILLION dollar beach of the US economy?

The story sold to “investors” is that the Onecoin will replace central banks. I’m sure that’s what is referred to here that the U.S. dollar will lose its value etc.
(BS nevertheless)

Melanie from Germany:
That is a – very small – difference of 10,961 euros.

Yeah but it was 100% OneCoins so it doesn’t matter. We’ve heard it many times already that it doesn’t matter if the goods in Dealshaker cost more than they should by the official exchange rate of the OneCoin because everyone has gotten the coins for so cheap. 😀



#291

Otto

Apr 16th, 2019 at 4:28 am  Otto(Q)

@shipdit

Also: the OneCoin blockchain simulator is now at block number 1,255,726.

50,000 coins per block means that 62,786,300,000 OneCoins have been “mined” so far.

Apply to this the company official coin price 29.85 EUR / ONE and you’ll have a “market cap” of 1,874,171,055,000 euros – 2,118,347,431,000 USD!

Not 3.7 billion – 2.1 THOUSAND billions!

(This is what the donkeys believe.)



#292

Melanie from Germany

Apr 16th, 2019 at 3:15 pm  Melanie from Germany(Q)

Supplement to comment #289

share-your-photo.com/5bf9388b35

GOLD STAR GERMANY is a typical fake shop. It exists since February 22, 2019, but has never delivered anything. I quote some comments from the page:

How is it possible that people can advertise and that they don’t give any answer?

(…)

Hello everyone I have tried to buy gold from this company , even I have sent an email and also calls but no answer from them. Very unfortunate the fake companies are registering in this website.

(…)

I send you mail answer me

(…)

I sent you mail Why didn’t answer

(…)

Dear GoldStar Germany.

Again 100% Cash (EUR) started biling I know that. of course I understand.

If you see DEALSHAKER’ s tyranny to the merchant, it is difficult to release OneCoin payment again, but I believe that someday I will upload the Gold bar product again.

(…)

Any body purchase from here yet ?

share-your-photo.com/6a9bf8f0fb

Questions in the shop will not be answered, eMails will not be answered. I will buy my gold bars in the future in this highly reputable shop! For excellent service, I like to pay 10,000 euros more.



#293

Melanie from Germany

Apr 16th, 2019 at 8:34 pm  Melanie from Germany(Q)

Attention, watch out! Ruja needs your help!

You Really Want To Sell All your OneCoin

“As we know, Dr. Ruja is a visionary woman and she highlighted one coin’s idea in front of the world in 2014. She introduced the concept of KYC in the crypto world. The entire cryptosphère follows the concept.

Now it’s the responsibility of the user’s users to help Dr. Ruja transform his dream into reality. One coin is mainly based on its user base and the user must be faithful to one coin after launch on the market.

Here, the user should not remove the one-coin directly in the cash currency. The user must use his coins as much as possible on deal shakier for the purchase of different products.

share-your-photo.com/23866a38ef

Agreed? Ruja had a lot of criminal dreams and the buyers of her worthless education packages now have to make sure that Ruja’s dreams can be realized? Each IMA is urged to urgently acquire new merchants for the DealShaker. I read that every day on Facebook.

Quote from the video:

As you already know, one coin is accepted as a means of payments in more than 70,000 merchants mainly located in Asia and Europe, as far as Canada is concerned, it is very important that members ensure that More and more on the deal shakier, think about it, the more merchants here in Canada will accept the one as payment means plus the value of your one coin wallet will be great.

Keyword Canada:

The DealShaker Expo in Vancouver, Canada, in November 2018 was a complete failure. 😀 The Facebook accounts DealShaker Canada and Canada DealSharker (with “r”) are as good as dead:

share-your-photo.com/1dd72882c7

The operators of the Facebook account DealShaker Canada do not look like real Canadians. Their names are Hao Pham & Thuy Do. Obviously, they are from Malaysia, because it’s called a phone number from that country.

share-your-photo.com/ce0d0eb201

Unfortunately, further screenshots are not possible. Obviously, the photos were provided with a copy protection, which prevents the upload.

youtube.com/watch?v=hWbETmkKk6w



#294

Melanie from Germany

Apr 17th, 2019 at 1:38 am  Melanie from Germany(Q)

The bankrupt series scammer Geri Savini works with fake data. His contact details on Facebook:

share-your-photo.com/1a3f9a01cc

His domain raum-architektur.at no longer exists. So no more emails will be sent:

share-your-photo.com/b4c944d2de

But for a meeting with the crooks Konstantin Ignatov and Duncan Arthur, his money was obviously enough:

share-your-photo.com/2d8155a965

The contact details on raum-architektur.at were also incomplete and incorrect. As the seat of his bankrupt company Geri Savini gave Andorra, but the phone number comes from Switzerland. Here is a screenshot from January 2018:

share-your-photo.com/9560a14a63

Who would buy land, houses or apartments from this criminal guy? In Europe, he will no longer find any customers he can cheat. That’s probably why he fled to Paraguay.

Another scam Geri Savini also applies on Facebook:

Digex.Market

share-your-photo.com/4648a8481c

Who or what is Digex.Market? Of course, a scam, too. Again supposedly a cryptocurrency, which is covered with 80% by gold:

Your cryptocurrency is guaranteed with 80% GOLD

MONEY – GOLD – CRYPTOCURRENCY – INVESTMENT PLAN

share-your-photo.com/2bc129f4cd

Who now full of joyful expectation calls the fraud portal digex.at, learns what?

This domain is not yet connected to a website!

share-your-photo.com/6a8de13350

Fantastic! Also very funny: A domain at wix.com is free! Geri Savini has no money for a regular domain at a paid hoster. Where did he hide all the gold?



#295

Melanie from Germany

Apr 17th, 2019 at 2:24 am  Melanie from Germany(Q)

Complement to my comment #289:

On NewDealShaker is currently read:

Dear members,

There are several companies that are trying to use our name and platform to sell gold/silver and platinum. Not a single company, that are using our name to distribute, sell or try to sell you gold/silver or platinum have ever been approved by us.

Whatever explanation they are giving to justify their behavior towards our members is not approved by the company.

So please refrain from ordering any gold/silver or platinum bars from any company on our platform. Any order of this kind will not be approved and instead be automatically revoked.

share-your-photo.com/f3e4362460



#296

Otto

Apr 17th, 2019 at 2:39 am  Otto(Q)

@Melanie

Now that’s funny!

How come it is verboten to sell precious metals with the “Future of payments”? I mean – there shouldn’t be anything the OneCoins could not be used for, isn’t OneCoin supposed to be the global reserve currency of the future?



#297

Melanie from Germany

Apr 17th, 2019 at 2:18 pm  Melanie from Germany(Q)

@Otto

Will not DealShaker control who opens which store? Here is an alleged gold trader from HongKong:

share-your-photo.com/1bc5f0ab93

After the arrest of Konstantin, I asked this merchant via e-mail if he would continue to supply gold. 😀 Here is his answer:

share-your-photo.com/71b1e26014



#298

Melanie from Germany

Apr 17th, 2019 at 9:00 pm  Melanie from Germany(Q)

New appointments for cheating events in Germany with the OneCoin fraudster Christian Schwanke:

share-your-photo.com/1983465b22

His contact details (for the investigating prosecutors!):

share-your-photo.com/78f195979e

His visage:

share-your-photo.com/6d7cca3e15

Here together with the brainless idiot Martin Mayer (“Ma Ma”) from Vaduz in Liechtenstein:

share-your-photo.com/3b99eedafc



#299

Melanie from Germany

Apr 17th, 2019 at 9:36 pm  Melanie from Germany(Q)

On the website erfolgreichsein.jetzt by the OneCoin scammer Christian Schwanke one learns details. Interesting: One of the two fraud events on 4 May 2019 in Berlin is a “closed event”:

share-your-photo.com/703283805e



#300

Melanie from Germany

Apr 17th, 2019 at 11:14 pm  Melanie from Germany(Q)

Could it be that “MISS ONELIFE” (right) is a fake by the oneCoin scammer Cristi Calina from Romania?

share-your-photo.com/c4de430560

This was discovered by journalist Nickolay Stoyanov, who wrote excellent articles on the OneCoin scam on the portal capital.bg.



#301

Melanie from Germany

Apr 17th, 2019 at 11:38 pm  Melanie from Germany(Q)

Which of these three top-ranked OneCoin scammers will actually be present at the scam event in Barcelona?

share-your-photo.com/16be360d2a

Simon Le will come, but I have legitimate doubts about Jose Gordo and Habib Zahid. Let’s wait and see! 🙂



#302

Niente

Apr 18th, 2019 at 1:49 pm  Niente(Q)

So what happened with Miss Onelife?

There is a lavish website for it but no winner announced.

nolink:www.missonelife.com/the-miss-onelife-2019/

Ruja won?



#303

Melanie from Germany

Apr 18th, 2019 at 3:32 pm  Melanie from Germany(Q)

@Niente

I recognize a clear tactic of the OneCoin cheater Cristi Calina and Ernest Hadrian Böhm. With pretty women you can lure new victims into the OneCoin scam. And earn a lot of money.

In addition, this action distracts from the arrest of Konstantin. Notice the date!

share-your-photo.com/3a6470722b

MISS ONELIFE – GOLD SPONSOR ADVERTISING PACKAGE

Buying this voucher you became one of the MISS ONELIFE 2019 Partners, receiving all the advertising benefits included in the GOLD SPONSOR ADVERTISING PACKAGE, described below in the “Terms and Conditions” section.

You will receive the MISS ONELIFE 2019 – GOLD SPONSOR PACKAGE benefits ONLY after you will make ALL the next 3 steps:

1. You will buy the coupon; 2. You will send the coupon on (deleted); 3. We will redeem your coupon successfully.

After we will receive your coupon, we will send you in maximum 48 hours a confirmation email that your coupon was redeemed successfully plus a PDF document (with all your detailed included advertising benefits and all the event information).

VERY IMPORTANT: Unredeemed coupons are not valid! If you did not received our email confirmation that your coupon was redeemed please write us on WhatsApp: (deleted). You can be a part of this historical project which will revolutionize the beauty pageant industry and the cryptocurrency usage.

JOIN US and Get involved! Support the MISS ONELIFE project by becoming one of our Partners and you will receive the best advertising package.

Together we will prove to the entire world that no matter how big are the costs of a project, OneCoin can be used like any other fiat currency (US dollars, euro, etc.) to cover all the production costs, advertising, etc.

VIEW ALL DEALS:

dealshaker.com/en/merchant/5N3vKWljp9vMc8ae0m176bnEYEejWzW6Dj6N4sMz2VU~/info



#304

Semjon

Apr 18th, 2019 at 6:15 pm  Semjon(Q)

Is there actually any indication what Konstantin’s legal strategy will be? Is it even certain that he will fight the charge(s) and not opt for a plea bargain / co-operation?

I think it’s strange that, as far as I can tell, neihter “the Company” nor Konstantin’s lawyer has issued out any statements disputing the culpability of Ignatovs or the veracity of the DoJ claims.

It might be due to uncertainty and lack of communication on what will Konstantin do. He might end up ratting everyone, inlcuding his family, to save his own arse.



#305

Melanie from Germany

Apr 19th, 2019 at 1:34 am  Melanie from Germany(Q)

Complement to my comment #283

Here’s the next proof that no one on DealShaker can buy a car and pay with OneCoins. Also no Lamborg(h)ini, with or without “h”. 😀

The facts.

The contact form on dbcustomgarage.es/en/contact does not work. I have tried several times. The entire website contains bugs and looks very unprofessional.

Afterwards, I requested by email from DRAGAN MESELDZIJA, owner and CEO, how I can buy two cars from him and pay with OneCoin.

share-your-photo.com/83d6a1d3dc

Here is his answer:

Hi. I waiting when one coin enter in market. Than will be possible.

Best regards

share-your-photo.com/97b0d5afb2

Little professional is also the link of this dubious car dealer in the NewDealShaker. The search for “dbcustomgarage” leads to no result. Does he not want to be found?

share-your-photo.com/7f968639ad



#306

Lynndel "Lynn" Edgington

Apr 19th, 2019 at 11:23 am  Lynndel "Lynn" Edgington(Q)

Semjon:
Is there actually any indication what Konstantin’s legal strategy will be? Is it even certain that he will fight the charge(s) and not opt for a plea bargain / co-operation?

There will be no announcement until after his hearing on the 26th. The charge will be read against him, unless the DOJ adds charges to the initial charge he was arrested for, and then the Judge will ask how he pleads, guilty or not guilty.

If not guilty then the Judge will decide if the US has provided enough proof to justify a trial. If the Judge agrees, then a trial date will be set. Then if there is any plea deal to be made, this is when it will begin.

Otherwise he will go to trial if he does not plea deal or no deal can be reached.

I fully expect him to enter an initial plea of “not guilty.” Then it is anyone’s guess what happens next. Personally I think he is going to be charged with more crimes than just this one charge.



#307

Oz

Apr 19th, 2019 at 11:33 am  Oz(Q)

For what it’s worth, here’s my prediction:

Konstantin will plead not guilty. This will result in a barrage of “see, totally innocent!” rubbish from OneCoin investors – which we’ll probably have to endure for a few years.

Then at the eleventh hour Konstantin will take a plea deal and go to prison. That’s typically what happens (Zeek Rewards, TelexFree).

Unknowns are the scope of the DOJ’s investigation into OneCoin, subsequent indictments and apprehension of Ruja Ignatova. These factors could have a big impact on how this plays out (and over what period of time).

We also might see some interesting developments on the securities front. The SEC might judge filing its own case to be not worth the hassle, but we could see some cooperation between EU regulators.

That’d be a first, both in terms of the SEC working openly with foreign regulators (as far as MLM regulation goes), and EU regulators getting off their arses and working toward fund recovery.

Personally I’m more looking forward to information in filings over Konstantin’s not guilty plea.



#308

Melanie from Germany

Apr 19th, 2019 at 1:52 pm  Melanie from Germany(Q)

Could Konstantin reduce his own punishment by revealing where his criminal sister Ruja is hiding?



#309

Oz

Apr 19th, 2019 at 2:01 pm  Oz(Q)

Unless the DOJ was talking about someone else I think they know where she’s hiding (mentioned something about a country with no extradition agreement).



#310

Melanie from Germany

Apr 19th, 2019 at 7:56 pm  Melanie from Germany(Q)

Here is a bank account in Korea called:

Below are the numerical data Swift BIC Code of the bank in South Korea!!

Where you can get these and other records of our Korean Bank Account to fill out in the section Payment Details!!

Without the need uploads bankconfirm anything!!

share-your-photo.com/f4290ebab5

Published on the Facebook account Sobin Onelife Cambodia:

share-your-photo.com/5ffb5eb30f

What this means in detail, I can not explain unfortunately. 🙁



#311

Semjon

Apr 19th, 2019 at 9:43 pm  Semjon(Q)

There will be no announcement until after his hearing on the 26th. The charge will be read against him, unless the DOJ adds charges to the initial charge he was arrested for, and then the Judge will ask how he pleads, guilty or not guilty.

No doubt that the official plea happens before the judge on 26th, but I suppose he or his representatives are not barred from commenting about the case before the hearing. (I remember a celebrity case where lawyers said before the hearing that plea deal is definately off the table but the defendant ended up taking plea deal after all.)

Oz’s speculation about what will happen makes sense but if Konstantin isn’t hesitating, why not signal his (at least initial) willingness to fight?

Now, many long weeks have gone past and nobody has thrown OneCoin investors the “see, completely innocent” bone in any clear form.

I don’t understand how this makes sense if they plan to continue the scam. The weeks long silence has created unnecessary suspicion and nervousness that “silence is acquiescence”.



#312

Oz

Apr 19th, 2019 at 10:50 pm  Oz(Q)

Oz’s speculation about what will happen makes sense but if Konstantin isn’t hesitating, why not signal his (at least initial) willingness to fight?

He’s in prison. And criminal lawyers usually tell their clients to shutup.



#313

Melanie from Germany

Apr 19th, 2019 at 11:06 pm  Melanie from Germany(Q)

This idiotic text could have come from the brainless idiot Martin Mayer (“Ma Ma”). In this case, the idiot comes from Korea and is called Nhoun Sopheak, who took over the crap from the notorious liar and cheater Satendra Saini:

share-your-photo.com/9e50abfe60

Why Konstantin Ignotov Went to the USA to Promote Onecoin?

Onecoin has been taken into account Africa Asia Australia and in all parts of the world except the USA.

After approving in USA Onecoin progress will increase rapidly and this is the main reason Onecoin owner want to promote it in the USA.

And as per the previous record of Dr. Ruja email conversation, Konstantin is arrested. So what will happen to the Onecoin now?

USA Onecoin Review (I)

The company has a great legal team in the USA, which is absolutely active. And it will soon dismiss all the allegations on the company and prove the company innocent with proof.

And at the same time, the company will get many new development opportunities.

USA Onecoin Review (II)

But if the United States bans the OneCoin Company for no reason, then it will be very delayed in the company’s progress.

The company will have to fight a legal battle on this. The United States also promotes its companies all over the world, so that no such restriction can be imposed for no reason.

USA Onecoin Review (III)

If the court accepts the claim imposed on the company, then there are many other high-level courts.

Where all the problems are resolved in a systematic way. And here are many other social and international relations are kept in mind.

USA Onecoin Review (IV)

Here the prospect of winning the company is increased even further as the judgement was given by other countries in the court will also be taken into consideration.

Some problems will end without any debate. Because these issues have already been investigated in the high courts of other countries.

USA Onecoin Review (V)

The company is doing its business all over the world. That’s why US citizens will also support it.

share-your-photo.com/9aac62d6b7



#314

WhistleBlowerFin

Apr 19th, 2019 at 11:15 pm  WhistleBlowerFin(Q)

Article in East London Advertiser.

Ex-council employees among those embroiled in alleged global scam:

eastlondonadvertiser.co.uk/news/crime-court/onecoin-promoted-to-east-london-residents-1-6005271



#315

Melanie from Germany

Apr 20th, 2019 at 1:26 am  Melanie from Germany(Q)

From one scam to the next scam!

Mr Ahmed, who until recently was travelling outside the country, returned to London in mid-March to host an event in Vallance Road, Bethnal Green, promoting a new initiative: Cloud Horizon Limited.

The new company was registered in the Cayman Islands this year and the CEO is Frank Ricketts, another ex-OneCoin promoter.

It is described on its website as “a Global company that believes in giving anyone and everyone an equal opportunity to better themselves financially”.

It offers affiliates the chance to invest in “tokens” by buying investment packages costing between €165 and €5000, with commissions then paid when they recruit new investors.

Mr Ahmed and Mr Ricketts did not respond to requests for comment.

share-your-photo.com/0cb898f041

When will Frank Ricketts and the other criminal “top leader” in the OneCoin scam finally be arrested?



#316

Oz

Apr 20th, 2019 at 7:35 am  Oz(Q)

Article in East London Advertiser.

Interesting article with a lot of localized information for OneCoin investors in the UK.

My two primary takeaways were

Action Fraud has confirmed it received a complaint in relation to the case in mid-2017.

A spokesperson said: “A report was disseminated to the City of London Police on June 26, 2017 for intelligence purposes.

“As in this case, reports that can be linked are often grouped together to provide collective intelligence which can assist officers in building up the wider intelligence picture.”

and

A Charity Commission spokeswoman told the Advertiser: “As-Sabur Global Limited is not registered with the Commission and has not made an application to register as a charity.

“We received a complaint about the organisation in 2017 and, after careful assessment, determined that there was no regulatory role for the Commission.”

Why are authorities in the UK/EU afraid of doing their jobs?

It seems all they do is file complaints away, maybe issue a public warning and that’s it.



#317

Timothy Curry

Apr 20th, 2019 at 4:26 pm  Timothy Curry(Q)

Poland seems to have just opened the doors for victims of Onecoin to take legal action (if I’m reading this translation correctly):

SOURCE: szczecin.po.gov.pl/2019/04/informacja-o-mozliwosci-zglaszania-sie-osob-ktore-zostaly-pokrzywdzone-w-zwiazku-z-projektami-onelifeoneacademy-oraz-kryptowaluta-onecoin-prowadzonymi/#more-5372



#318

Oz

Apr 20th, 2019 at 7:59 pm  Oz(Q)

Yeah, looks like they’re offering to go after OneCoin scammers on behalf of victims. They just need victims to speak up.



#319

Melanie from Germany

Apr 21st, 2019 at 1:22 am  Melanie from Germany(Q)

Swap my spartan living room for Konstantin’s cozy prison cell!

share-your-photo.com/b22612b115

Source: nydailynews.com/news/money/bernard-madoff-new-home-metropolitan-correctional-center-prison-manhattan-article-1.371570

How many crooks, cheats, murderers, rapists and drug dealers have slept in these beds?

But it looks clean and tidy. We know: Konstantin has a lot of time to clean. 23 hours a day are enough. And as a tool he uses his toothbrush, which he cleans regularly in the toilet.



#320

Melanie from Germany

Apr 21st, 2019 at 1:35 am  Melanie from Germany(Q)

Again a OneCoin exchange! How many will be opened? It is getting boring and annoying. 🙁

OneCoin Ready To go Public Exchange In June 2019

share-your-photo.com/6330a39eae

youtube.com/watch?v=YiFOiBUUT3s



#321

Melanie from Germany

Apr 21st, 2019 at 2:18 am  Melanie from Germany(Q)

I apologize, I have overlooked that another OneCoin Exchange will open in May!

OneCoin Exchange 100% Launching Date Confirm –

OneCoin Exchange Launch Date 23rd May 2019

share-your-photo.com/b4190fb007

I am completely confused and do not know what to believe. When does Ruja comment on this hot topic?

youtube.com/watch?v=Uj7vOgrMw90



#322

Wkist

Apr 21st, 2019 at 12:21 pm  Wkist(Q)

Six days and Konstantin will appear in court. Is it a public place anyone can go and watch? And film?



#323

Melanie from Germany

Apr 21st, 2019 at 4:44 pm  Melanie from Germany(Q)

In Uganda, a radio station promotes OneCoin fraud. Always with it is the ominous “Bishop” Fred Ntabazi. A bishop should pray, not cheat!

share-your-photo.com/a9e32d1343

The “bishop” and OneCoin fraudster Fred Ntabazi (right):

share-your-photo.com/966d2924e9

Another Facebook account of the fraudulent “bishop” Fred Ntabazi is “OneLight International Ministries“:

share-your-photo.com/e57a5856c8

The OneCoin cheater and “bishop” Fred Ntabazi together with the now incarcerated Konstantin Ignatov:

share-your-photo.com/906f894a5d



#324

Melanie from Germany

Apr 21st, 2019 at 9:48 pm  Melanie from Germany(Q)

Here is cited behindmlm.com, but the OneCoin scammer Muhammad Adeel does not respond! 😀

share-your-photo.com/0216df9faa



#325

Melanie from Germany

Apr 21st, 2019 at 11:24 pm  Melanie from Germany(Q)

Already knew? Konstantin is free again. 😀 He was photographed on March 23, along with OneCoin scammers Johan Boiteux and Jean Laurent. He had to grow his beard in prison, of course there was no shaver or razor blades there:

share-your-photo.com/5a59ebc96a

Why does not the international press report anything about it? Important information should not be spread on Facebook!



#326

Rizwan

Apr 22nd, 2019 at 2:22 am  Rizwan(Q)

It appears that beard is in fashion for all scammers who get arrested.

Dan Andersson in beard, arrested in Pakistan.

https://behindmlm.com/companies/leo-a-ponzi-scheme-in-pakistan-sec-shuts-down-shell-company/



#327

Melanie from Germany

Apr 22nd, 2019 at 4:19 am  Melanie from Germany(Q)

Duncan Arthur has put a pretty easter egg in the nest for the OneCoin idiots. Gorgeous! PayPal and New DealShaker – that’s over! 😀

New DealShaker Updates 21/04/2019

Due to PayPal having a limited usability in terms of what we require, we will be turning off PayPal from next week and implementing a new payment gateway that is accessible by all regions of the world.

We are also updating the store packages and the dynamic. Instead of weekly packages we are putting up 6-month and 12-month packages. We will have Basic and Advanced paid store packages where the limitations for products are up to 25 on the Basic and unlimited on the Advanced. The 12-month packages will also give you an extra free 2-month promotion period, so these stores are valid for 14-month.

New packages from today:

Basic store package with featured and sponsored store and product display. Up to 25 products

5% EUR
commission will be charged by the company on Euros amount

4% ONE
commission will be charged on Coins amount.

Advanced store package with featured and sponsored store and product display. Unlimited products

2.5% EUR
commission will be charged by the company on Euros amount

2% ONE
commission will be charged on Coins amount.

This all means that every paid store now needs to choose the 6- or 12-month packages!

share-your-photo.com/80be647baa



#328

Patrik X

Apr 22nd, 2019 at 5:53 am  Patrik X(Q)

Is José Gordo the latest top “leader” to leave Onecoin?

He was supposed to be the big name at the Onecoin event in Lima Peru on April 20-21, but it seems like he didn’t show up.

I can also no longer see anything about Onecoin on his FB page.



#329

WhistleBlowerFin

Apr 22nd, 2019 at 12:27 pm  WhistleBlowerFin(Q)

@Patrik X

Some of us critics have noticed the same thing. But it could be Gordo is trying to keep lower profile because of the investigations.

He did release couple days ago a new video on his OneLife IMA Official YouTube channel, and the channel came back recently after showing no videos for a short while.

Gordo is rumored to control key OneLife bank accounts in South-America, Spain, UK, Greece and some other countries and directing the money to Panama.

Gordo may thus be one of the top Onecoin/OneLife people of interest for authorities. And he probably recognizes this.



#330

WhistleBlowerFin

Apr 22nd, 2019 at 12:48 pm  WhistleBlowerFin(Q)

Also several different sources tell that there’s practically a war between 2 biggest teams.

On one side is leaders like Jose Gordo, Mariana Lopez de Waard, Andy Cope, Dinos Bakalis, Mark Nishiyama.

On the other side is Habib Zahid, Simon Le, Muhammad Adeel, Cordel King James, Chinese&African leaders.

These 2 top level teams are according to information practically in war, accusing each others of many things including cross recruiting.

Of course to the outside everybody acts like one big happy family, but in reality it’s far from it. As less and less people join every month, the competition who still gets the diminishing MLM money is all the time getting harder.



#331

Melanie from Germany

Apr 22nd, 2019 at 4:01 pm  Melanie from Germany(Q)

@WhistleBlowerFin

Ruja has not been seen in public since October 2017. Is it just a coincidence that Jose Gordo founded a company in Panama on October 25, 2017? He is the director / president of MASTERMIND ENTERPRISES INC.

share-your-photo.com/e3473ed3ac



#332

WhistleBlowerFin

Apr 22nd, 2019 at 7:24 pm  WhistleBlowerFin(Q)

PayPal is indeed gone from New DealShaker. I just checked it.
This is the most “official” announcement I found so far – from Muhammed Adeel’s Telegram channel:

i.ibb.co/DgY8cH2/Pay-Pal-gone-from-New-Deal-Shaker.jpg



#333

WhistleBlowerFin

Apr 22nd, 2019 at 7:39 pm  WhistleBlowerFin(Q)

When trying to pay KYC with PayPal in NewDealShaker, this notice appears:

“The Paypal gateway is not enabled. If you want to make payment for KYC then please contact with Site admin.”

i.ibb.co/W0qmmWb/No-KYC-payment.png



#334

Semjon

Apr 22nd, 2019 at 8:31 pm  Semjon(Q)

So it seems that the payment gateway on DealShaker was suddenly terminated by PayPal. Hard to believe they voluntarily chose to turn it off due to “limited usability” with less than a day of forewarning. In addition to yet another radical change to the terms of service (which is not updated to the official new DealShaker Terms of Service page as I write this). Well, they could have just said that Paypal went to maternity leave… 😉

There was a DealShaker expo last weekend in Osaka, Japan. I wonder if they had any problems during the expo. Or that the termination is somehow related to it, for example that voluminous suspicious transactions made during the expo forced PayPal to react.



#335

Melanie from Germany

Apr 22nd, 2019 at 8:41 pm  Melanie from Germany(Q)

Duncan Arthur also knows that the OneCoin has no value. Anyone who wants to sell something on his DealShaker portal must pay with the currency EURO. Why does not he accept ONE?

share-your-photo.com/f43abe56e3

Even within the OneCoin organization, every OneCoin scammer knows that the OneCoin has no real value. Proof: Tickets for fraud events held anywhere in the world must also be paid in euros.



#336

Melanie from Germany

Apr 22nd, 2019 at 9:42 pm  Melanie from Germany(Q)

New rules for OneLife IMA’s? Now it is obviously being demanded that the term “DealShaker” be required to distract from the fraud with OneLife?

Logos OneLife IMA is allowed

share-your-photo.com/042cfeaf8f



#337

Melanie from Germany

Apr 23rd, 2019 at 2:59 am  Melanie from Germany(Q)

Does anyone want to buy a car at onecars.eu? Unfortunately that is not possible! This car dealer from France (?) offers no more cars. 😀

share-your-photo.com/d360f45dd3

On NewDealShaker, this name is called: Juan Carlos Rivero Lopez. Is this man the CEO or owner? Obviously, because in the commercial register its role is stated as follows:

Management board member since February 11, 2019

share-your-photo.com/ccef9f6969

The “company” (OneCars OÜ) is not based in France, but in Tallinn (Estonia) and was founded with only 2,500 euros. At age 51, he should have a bigger fortune.

share-your-photo.com/544fc234da

Juan Carlos Rivero-Lopez runs another website, also in French: digital-ebusiness.eu. Also on this page he calls an address in Tallinn (Estonia).

With a capital of 2,500 euros you can not operate a car trade. Probably also acts this ominous “dealer” only as a broker of cars, but not as a self-employed seller.

PS: The domain onecars.eu was registered on October 12, 2018 in France.



#338

WhistleBlowerFin

Apr 23rd, 2019 at 3:07 am  WhistleBlowerFin(Q)

At the moment PayPal is back on NewDealShaker.



#339

WhistleBlowerFin

Apr 23rd, 2019 at 6:23 pm  WhistleBlowerFin(Q)

New DealShaker is now using Stripe as its payment gateway.



#340

Henry

Apr 23rd, 2019 at 6:49 pm  Henry(Q)

Is Stripe usability limited?



#341

Melanie from Germany

Apr 23rd, 2019 at 8:47 pm  Melanie from Germany(Q)

New DealShaker Update

23/04/2019

We are happy to announce that STRIPE payment gateway is implemented on the platform as of today.

ID verification fee, adding cash to wallet and store payments can now be done using STRIPE.

Payout to store owners will be done via bank transfers or direct to debit/credit cards and we are going to add this option instead of PayPal.

Congratulations everyone!

stripe.com/en-SG/

share-your-photo.com/cfe9387c86

Why is linked to Singapore? The german language page of stripe.com can not be called:

This page does not work

stripe.com has redirected you too often.

Delete your cookies

share-your-photo.com/296af3975b

Which cookies? I called the page for the first time today because I did not know it before.

Calculates stripe.com fees? I have been a PayPal customer for many years and have never had to pay any fees there.



#342

WhistleBlowerFin

Apr 23rd, 2019 at 8:59 pm  WhistleBlowerFin(Q)

As far as I understand receiving 3rd party payments is only supported in 32 countries via Stripe. This gets interesting.

stripe.com/en-FI/connect

The payments platform for platforms

Marketplaces and platforms use Stripe Connect to accept money and pay out to third parties

Go global

Pay out sellers in 25+ countries around the world. You don’t need separate local subsidiaries and banking relationships in each market—Connect takes care of the complexity. Connect’s functionality is standardized, regardless of the country.

So it looks like Stripe in marketplaces like DealShaker pays out to third party sellers only in these countries:

i.ibb.co/Cm7wzBf/Stripe-Markets.png



#343

WhistleBlowerFin

Apr 23rd, 2019 at 9:28 pm  WhistleBlowerFin(Q)

NewDealShaker’s biggest seller countries like China, Thailand, Vietnam, South-Korea are not supported pay out countries for sellers by Stripe.

How about Africa or South-America, not supported at all for receiving seller pay outs. How about Russia or Balkan countries, not supported.. So many countries even in Europe not supported for Stripe pay outs for sellers.

I wonder how DealShaker is gonna handle seller payouts for all the 164 or so countries not getting pay outs from Stripe.



#344

Semjon

Apr 23rd, 2019 at 9:42 pm  Semjon(Q)

OneCoin works in mysterious (and funny) ways. So it’s possible that they did indeed plan a payment gateway and Terms of Service change, but the way they implemented it is… um… galaxy brain soviet.

No sign about it Terms of Service page, though. It still talks about PayPal and weekly store packages. There was no hint about the DealShaker changes in this week’s newsletter either.

It seems that left hand doesn’t know what the right hand is doing. Might be due to those secret turf wars now that there is a power vacuum left by troubled Ignatov crime family.



#345

Melanie from Germany

Apr 23rd, 2019 at 10:02 pm  Melanie from Germany(Q)

Important news from Simon Le (Lê Simon Quốc-Hưng), the biggest OneCoin cheater from Vietnam:

OneCoin – Blockchain DO Exist! – Statement by Konstantin Ignatov – 180728

share-your-photo.com/220567dfe1

Wonderful! If Konstantin personally claims that, it will of course be the truth. All doubts are completely unjustified.

Also interesting:

Comments are disabled for this video.

Why?



#346

Melanie from Germany

Apr 23rd, 2019 at 10:50 pm  Melanie from Germany(Q)

Vietnam is also lied to and cheated. Under a video with the known fraudsters Than OC (right) and Michael OC (left) I found this comment. Google translates it like this:

Do not fool anymore. I directly go to Australia, you propagate the dealshaker event 200gian.

Newly terrified le que 20 pavilions lost the roadside provinces. How many houses do you sell, how many cars, all bad news?

You have to buy a ticket for $ 55. Money for air tickets. Next to TLan too. More heroic than the dealshaker organized by HN? Hope you are top and don’t fool anymore, otherwise the CA will enter.

Do you know my wife NND 18 NTB Q1! Because you are attracted to this scam, now you have to sell your house to escape!

Afraid to break out the money you took away, now you pay it back to friends and relatives!

share-your-photo.com/bddc396b1f



#347

Melanie from Germany

Apr 24th, 2019 at 1:10 am  Melanie from Germany(Q)

Does the criminal Ruja Ignatova again have a bank account?

The spring is time for something new and fresh. Do not look any further for the next course you will take. This week you have the opportunity to obtain

3 OneAcademy Educational packages via Bank Wire and get 1 package free !

You can choose among all the OneAcademy packages available in the Shop section of your back office or simply click HERE .

The promotion is valid until April 26th, 2019.

Education is the the key to open the golden door of Freedom!

share-your-photo.com/827b118159



#348

WhistleBlowerFin

Apr 24th, 2019 at 1:26 am  WhistleBlowerFin(Q)

No Melanie. How it works is, that you are asked to contact a regional IMA who has been appointed to handle money transfers.

The IMA provides you a bank account to which you make the payment.



#349

Melanie from Germany

Apr 24th, 2019 at 2:11 am  Melanie from Germany(Q)

@WhistleBlowerFin

Yes, I know Ruja’s dirty tactic with the 50 so-called “distributors” like Pascal-René Andre from Austria. On this topic fits what I have just discovered in Vietnam.

So, Đoàn Hữu Long lures Vietnamese into the OneCoin scam.

“From ridiculous 48,890 euros will be 13,538,049 euros”

share-your-photo.com/4f8b28d7e0

OneCoin cheater Đoàn Hữu Long is one of 50 so-called “distributors” who collect money for Ruja and Konstantin because this “company” has no bank accounts. Here are his contact details:

share-your-photo.com/81e63828a7

Of course, this Vietnamese OneCoin cheater also has a face:

share-your-photo.com/5abf3eace6



#350

WhistleBlowerFin

Apr 24th, 2019 at 2:36 am  WhistleBlowerFin(Q)

@Melanie, that gave me an idea, that we should create a list of these distributors. It would be very helpful for authorities.

To my knowledge there’s no such list anywhere yet.



#351

Mohajir-fi-lghorba

Apr 24th, 2019 at 4:47 am  Mohajir-fi-lghorba(Q)

Same thing here in Morocco the idiot cheater saying LEADER of ARAB Rajeb Said , in its videos promising good future of the company onelife,saying it’s a project of 10 years!!!

yes STUPID cheater, 10 years to collect money for MAFIA Ruja and Konstantin,,,, Besides, long time this Idiot was offline not responding in phone and in social media too…

others news said that the sleeping corruption Moroccan Investigators begain to move because a lots of innocents are victims of Rajeb said and his group of theives!!!

His FB…. facebook.com/said.rajeb0



#352

Melanie from Germany

Apr 24th, 2019 at 3:27 pm  Melanie from Germany(Q)

Even the OneCoin idiots in Russia strongly believe that the project “ONE VILLAGE” will be realized by the scammer Igor Shusharin Petrovich:

share-your-photo.com/bfc1658815

This is what the Beach Zone of the International Club Village Onevillage (tsn vanvilladž) will look like.

The number of parcels is limited.

eMail: (removed)

Tsn-onevillage.com

Sale of land with contract for the construction of the house !!!

share-your-photo.com/fadddf62bf

Does the helicopter belong to it or do I have to buy the extra on Dealshaker? 😀

By the way: As usual with most OneCoin scammers, the contact form does not work on the website tsn-onevillage.com/en/contacts/. And specific questions that are posted on Facebook, of course, never answered. Everything is just smoke and sound again. Much wind for nothing.



#353

Melanie from Germany

Apr 24th, 2019 at 9:15 pm  Melanie from Germany(Q)

WhistleBlowerFin: @Melanie, that gave me an idea, that we should create a list of these distributors.

@WhistleBlowerFin

We will not find the most fraudulent sellers of GiftCodes. They act secretly under the radar of the investigating authorities. Even the OneCoin scammer Pascal-René Andre tries to blur his tracks on the Internet. But he will not succeed!

You know that Igor Krnic has removed in his “forum” the big banner for the “GiftCodeFactory” by Pascal-René Andre from Austria. Here is a screenshot from the recent past:

share-your-photo.com/2079637e0d

The question of why he made the deletion was not answered by Igor Krnic until today:

share-your-photo.com/61a41cec7a

The serial fraudster Pascal-René Andre is now working on a dirty trick, because who calls the domain giftcodefactory.com, will be redirected to this website: giftcodeshop.eu.

Even on this scam portal you can buy “packages”, but they contain what today? Funny is the content of the so-called PLATINUM PACKAGE for 7,500 euros:

Holiday Plus Unlimited x 2 – Valid for 24 months

Inspira Resort Unlimited x 2 – Valid for 24 months

2 for 1 Cruise x 2 – Valid for 24 months

Star Club x 24 x 28 days

Credits Worth € 750,-

BIDs Worth € 750,-

Antivirus Software 4 X 2

DEAL License

share-your-photo.com/798e0b75a2

You will not find any terms and logos like OneCoin – OneLife – DealShaker – Tokens and so on throughout the entire website. But it will be really fun now.

We already know the imprint from the previous page giftcodefactory.com:

Tessera
Krtsanisi II lane, N 15, bl. 3, apt 42
0114 Tbilisi
Georgia

share-your-photo.com/60e69b575b

However, this ominous “company” Tessera from Georgia writes in their terms and conditions:

Language, jurisdiction and applicable law

The contract is written in German.

The further implementation of the contractual relationship takes place in German.

Only the law of the Republic of Austria applies.

For consumers, this applies only insofar as this does not restrict any statutory provisions of the state in which the customer has his domicile or habitual residence. The place of jurisdiction for disputes with customers who are not consumers, legal entities of public law or special funds under public law is the domicile of the provider.

What do we learn from this? The mother tongue in Georgia is German!!! 😀 But it is not the law of Germany, because the serial scammer Pascal-René Andre has his residence in Austria.

The visage of a sneaky rogue:

share-your-photo.com/bd1b0e74fc



#354

Melanie from Germany

Apr 25th, 2019 at 12:00 am  Melanie from Germany(Q)

@WhistleBlowerFin

Central to the scam with OneCoin in Austria is the AFASM GmbH in Vienna. Also the domain giftcodeshop.eu is registered on this company:

share-your-photo.com/8c3fe555dd

CEO of AFASM GmbH in Vienna is MICHAEL NIKOLAUS LABAJ (left):

share-your-photo.com/b5dc07df59

Pascal-Rene André calls himself “GENERAL SALES MANAGER & MANAGEMENT TRAINER” in this company:

share-your-photo.com/dd4e30a250

The AFASM GmbH operates still further web pages, which serve the fraud with OneCoin. Example: erfolgbefluegelt.com.

Also on this page are currently treacherous traces of OneCoin fraud eliminated:

Site Offline
This site is currently in maintenance mode.
Please come back later.

share-your-photo.com/9079469aa1



#355

Melanie from Germany

Apr 25th, 2019 at 3:10 am  Melanie from Germany(Q)

Pablo Munoz is back! 😀 Here he explains to OneCoin idiots worldwide why OneCoin is the best business opportunity of the century:

share-your-photo.com/a9a916a6ac



#356

Dummis

Apr 25th, 2019 at 3:24 am  Dummis(Q)

@Melanie from Germany

Wow what a rabbithole AFASM GmbH was. Lol

It took me here: theblockchain.trading

Some failed? Plastic waste mlm scam.

Sepco Industries Company Limited makes the technologies for them.

It took me here: orientum.io/plus

This ofc has its own reviews by Oz.

Again that site has the same “office adress”

And it took me here: EltronX LLC which gives alot of warnings on Google.

And now its all tied back again with: eltronxpay.com that AFASM GmbH has registred but not using.



#357

Melanie from Germany

Apr 25th, 2019 at 8:03 pm  Melanie from Germany(Q)

I quote from a very long post, which was distributed on Facebook two days ago:

Even though we know that Onecoin’s starting exchange price is around 50 euros.

We have some expectations of rising prices.

Many of us are thinking how much the price of Onecoin will be in late 2019.

Then, on the basis of some events, I have some unique ideas about the price prediction of Onecoin.

I hope until the end of 2019, the Onecoin price will be around 150 euros.

1 Onecoin = 150 euros

The source is the notorious liar and cheater Satendra Saini: satendrasaini.com/onecoin-price/

share-your-photo.com/bbe9eeccd2

If you click on the link, you will experience a surprise:

Ooops… Error 404

Sorry, but the page you are looking for doesn’t exist.

Alternatively, Satendra Saini reports on his scam portal about how to make money with eBay. Fantastic! Can I pay now with ONE on eBay? Is eBay now more recommendable than DealShaker? 😀

share-your-photo.com/946621e16c



#358

Melanie from Germany

Apr 25th, 2019 at 10:00 pm  Melanie from Germany(Q)

A new distributor? From Spain or from Bulgaria?

Let’s turn our heads towards this really convenient to use webpage – OneTech acts as a distributor for the European market.

It offers you the opportunity to obtain all OneAcademy packages via a quick and easy way.

It also offers content at multiple languages to serve the needs of our users all over the world – Arabic, English, Italian, Russian, Chinese, etc. As the next consecutive step of the last years’ corporate strategy for the European market, we highly recommend OneTech to all our users. Check it out at onetech.ltd

share-your-photo.com/1a847d8573

The website calls a phone number from Spain, but the terms of use states:

The website w.w.w.onetech.ltd (the “Site”) is administered by OneTech Ltd (the ” Manager ‘).

The administrator OneTech Ltd is a Bulgarian company headquartered in the capital Sofia, Sofia 1000 via Ivan Vazov 42, P.iva 205,535,020.

This address is not identical to that of onecoin.eu, the headquarters of the worldwide OneCoin scam.

share-your-photo.com/fdb42b9de5



#359

Melanie from Germany

Apr 26th, 2019 at 3:21 am  Melanie from Germany(Q)

Juan Carlos Rivero Lopez allegedly also sells real estate in France on the website onefrench-house.eu. Even the second sentence on this website contains a lie:

Know-how 100% made in France

Our know-how and our 40 years of experience in construction and real estate at your service.

“40 years experience”? Juan Carlos Rivero Lopez is 51 years old. So he left school at the age of 11?

The domain onefrench-house.eu was registered on November 23, 2018. Also on this page Tallinn in Estonia is called as an address.

The offers on newdealshaker.com/store/OneFrench-House convince not. Who pays 973.375 euros for an apartment with 130 square meters, of which only one model exists? Also the other photos show only plans and models, no real houses or villas.

share-your-photo.com/e75dc6ca10

Also funny: who concludes a contract with this company submits to the law of Estonia:

ARTICLE 20 – APPLICABLE LAW

The contract is governed by the law of the country in which OneFrench House is located. The French text of this contract is authentic as the original text.

share-your-photo.com/d0f1e5298c

Also strange: NewDealShaker mentions another name: CLAUDE CHASTAGNIERS.

share-your-photo.com/1bd6f3225d



#360

Melanie from Germany

Apr 26th, 2019 at 4:06 am  Melanie from Germany(Q)

In memory of! 🙂

Dealshaker USA Franchise Holder – Denis Murdock!

share-your-photo.com/59d3a1de1a

When Denis Murdock of the United States calls the domain newdealshaker.com, he can only read this: 😀

403 Forbidden

share-your-photo.com/68b2cee22f

I personally tested it with the IP 108.62.3.46 from Washington. But I can reach and call the older domain dealshaker.com with the same IP. In my eyes, that’s not logical.



#361

Melanie from Germany

Apr 26th, 2019 at 4:29 am  Melanie from Germany(Q)

Limited Offer

Тhe Infinity Trader Package is back in the game!

(…)

Please note that the promotion starts today – April 25th, and ends on May 10th, GMT 23:59.

share-your-photo.com/40dd728324

Who lends me 27,530 euros very quickly?



#362

Timothy Curry

Apr 26th, 2019 at 7:52 am  Timothy Curry(Q)

New Zealand Intelligence report on Onecoin shared with Samoa. Samoa issues another warning.

Source: interest.co.nz/news/99380/central-bank-samoa-warns-hybrid-ponzi-pyramid-scheme-involving-cryptocurrency-onecoin



#363

Oz

Apr 26th, 2019 at 8:43 am  Oz(Q)

Love how a tiny island like Samoa can regulate Ponzi schemes, but NZ and AU be *crickets*.



#364

Semjon

Apr 27th, 2019 at 3:09 am  Semjon(Q)

btw, is it confirmed that Konsantin’s preliminary hearing was held today?

I’m not sure if it supposed to show here, but there is no “USA v. Ignatov” scheduled for this week;

nysd.uscourts.gov/file/news/proceedings-calendar-for-the-week-of-april-22-2019



#365

WhistleBlowerFin

Apr 27th, 2019 at 7:23 am  WhistleBlowerFin(Q)

Oz, see any updates on Pacer about Konstantin case?



#366

Oz

Apr 27th, 2019 at 7:59 am  Oz(Q)

I just woke up. Checked the docket and yes there’s an update. Putting an article together now.



#367

Melanie from Germany

Apr 27th, 2019 at 6:26 pm  Melanie from Germany(Q)

Since January 30, 2019, the domain onelifemasterysummit.com exists. On this website I made an interesting discovery.

From 27 to 29 September 2019, an event will take place in Barcelona. The tickets cost between 150 and 1,200 euros.

share-your-photo.com/f22ec1b9d4

Announced are five speakers. Two names are not known to me in connection with the OneCoin fraud:

OMAR VILLALOBOS

“Emotional strategist”

International speaker, expert in human psychology, artist, producer and creative writer. One of the most influential people in Latin America in the field of human development. His work has impacted thousands of people’s lives and has brought him numerous awards.

share-your-photo.com/0fe46a0609

GRANT CARDONE

“Globally renowned sales expert”

Grant Cardone is an icon in the area of sales, business and personal development. This American entrepreneur boasts more than 30 years of success, and now educates others to become such. Author of Best Sellers and organizer of amazing conferences with trainings in all areas of life.

share-your-photo.com/8dab043286

The other three speakers are well known to us as evil OneCoin scammers in top ranks: Jose Gordo – Simon Le – Mariana Lopez de Waard

I am very surprised at how these three scammers are described. That they handle fraud with OneCoin / OneLife for years, is not mentioned in any word.

JOSE GORDO

“International coach”

Jose Gordo is the author of several books on success, sales and financial freedom, as well as a coach who has educated and trained people on all the continents of the world. His special touch: applying military discipline to personal development in order to achieve a formula of success.

share-your-photo.com/9805419349

SIMON LE

“Entrepreneur and expert in finance”

For decades, Simon Le has created a solid career in the world of finance. He has been the founder and CEO of his own businesses and has never stopped learning and undertaking. In recent years, he has also become a successful network marketing professional who leads and trains great teams.

share-your-photo.com/244a6006b4

MARIANA LOPEZ DE WAARD

“Accomplished business woman”

Mariana has always challenged herself, and that is why she has worked in several sectors, including real estate, sales and personal development. She has experience in technology and speaks several languages: a coach who sees no limits, but more areas where to create excellence.

share-your-photo.com/ce1e0725e6

I’m also amazed that on the entire website…

barcelona2019.onelifemasterysummit.com

…no terms or logos such as “OneCoin” – “OneLife” – “OneAcademy” – “DealShaker”, etc. are mentioned or shown. Only the abbreviation “ODT” is reminiscent of the “OneDreamTeam” of the fraudulent Steinkeller brothers, which has been taken over by Jose Gordo.

Are the OneCoin scammers mentioned here assuming that the criminal OneLife organization will no longer exist in September 2019?



#368

Melanie from Germany

Apr 28th, 2019 at 4:13 am  Melanie from Germany(Q)

The OMAR VILLALOBOS mentioned in my last comment is also a well-known OneCoin scammer. He operates in Latin America, Mexico etc.

share-your-photo.com/3414f9aaca

The also mentioned by me GRANT CARDONE was already working for the OneCoin scam. Here with the relevant convicted criminal Tom McMurrain:

share-your-photo.com/7fa826980f

His YouTube channel contains 4,263 videos on a variety of topics, so he does not focus on cheating on OneCoin.

share-your-photo.com/6f6c8e446a

On its website cardonecapital.com GRANT CARDONE boasts among others:

HOW I GOT 15 MILLION DOLLARS IN 90 MINUTES

With such sayings, he has managed to lure more than one million subscribers on YouTube.



#369

Melanie from Germany

Apr 30th, 2019 at 4:24 pm  Melanie from Germany(Q)

Although Konstantin has been arrested, every week on Monday a boring and contentless newsletter was sent to the OneCoin believers. Not yesterday! Do not the cheats in Sofia have any new lies and fairy tales?

share-your-photo.com/9229055fbe



#370

Melanie from Germany

Apr 30th, 2019 at 7:34 pm  Melanie from Germany(Q)

What’s up with Igor Krnic? I noticed that he has not written a single comment since April 13th. He allows such types as “flatrate”, “detroyer” and other members of his forum bad abuses, insults, etc.

His forum is no longer debated, but fought as if on a battlefield at the lowest level. Analogous one could argue also: OneCoin is without leadership, onecoin-debate.com also.

Incidentally, the OneCoin idiot, who calls himself “detroyer”, still dreams that someday the OneCoin exchange will be opened: 😀

We are not in a hurry for the exchange. We are waiting for the liberation of Konstantin, we will celebrate the opening of the exchange with Ruja and Konstantin.

share-your-photo.com/fb40136a03

“Ruja and Konstantin”? Alright, I understand. Ruja Detroyer and Konstantin Detroyer will at some time in the future open something that looks like an exchange. 😀



#371

Melanie from Germany

May 1st, 2019 at 2:27 am  Melanie from Germany(Q)

Jamal K. Ali Shah, self-proclaimed OneCoin’s top leader from Trinidad & Tobago, has deleted most of the comments on his Facebook account facebook.com/iamonelifeworld:

share-your-photo.com/d5dccfb56e

If a prosecutor should search for this OneCoin cheater, here are his contact details:

share-your-photo.com/5b958d1599

The Facebook account “I Am Onelife” was founded as a group and had at least 3,960 active members:

share-your-photo.com/e1c8d55e5c



#372

Melanie from Germany

May 1st, 2019 at 7:17 pm  Melanie from Germany(Q)

The brainless idiot Martin Mayer (“Ma Ma”) uploaded the last video to YouTube on April 18, 2019. In this video, he has announced that he will not report to a video until something important happens.

Video No. 479 Las Vegas Real Estate and Simon Le’s statement about Exchange

share-your-photo.com/a8544aa8a7

Allegedly, Denis Murdock now sells homes in the United States, payable at 70% in euros and 30% in ONE. I assume that this is a lie again, because at newdealshaker.com/dreambuilders Denis Murdock offers no products! His account on NewDealShaker contains only 16 photos with other OneCoin scammers.

share-your-photo.com/9252e9f460

Martin Mayer also mentions in this video that Simon Le from Vietnam spoke on April 12, 2019 about the exchange opening soon. 😀 I have mentioned several times that Ruja should rename the OneCoin in ComingSoonCoin.



#373

Melanie from Germany

May 1st, 2019 at 8:41 pm  Melanie from Germany(Q)

Complement to my comment #294

The bankrupt serial fraudster Geri Savini has uploaded a video of the idiot Martin Mayer (“Ma Ma”) on YouTube on December 19, 2017. Since he forgot to disable the comment function under this video, critical comments could also be written there. 😀

It’s getting more exciting: OneLife, OneCoin and Dealshaker

share-your-photo.com/20118cc56d

If the OneCoin scam was exciting in December 2017, what is it today?

youtube.com/watch?v=QPQ9jRviUlo



#374

Melanie from Germany

May 1st, 2019 at 11:50 pm  Melanie from Germany(Q)

Jose Gordo continues to erase his tracks to the OneCoin scam. A few days ago, this page was still available!

slideshare.net/JoseGordo2/one-coin-bonus-plan-by-jose-gordo

share-your-photo.com/cde9d1dc9d



#375

WhistleBlowerFin

May 2nd, 2019 at 12:07 am  WhistleBlowerFin(Q)

@Melanie,

I archived Jose Gordo’s slideshare from Google cache, just for a memory. 🙂

t.co/Dj4Ne1I2rD



#376

Melanie from Germany

May 2nd, 2019 at 1:29 am  Melanie from Germany(Q)

Is One coin Top leader Konstantin Ignatova arrested?????

share-your-photo.com/307ba1605e

No!!!!! One coin Top leader Konstantin Ignatov is arrested!!!!!

Absolutely typical of many OneCoin idiots worldwide. Also on Facebook appears more often the name Konstantin Ignatova.

Another idiot in a comment under this video refers to the self-proclaimed “Cryptoqueen” as Ruja ignotova:

One coin game & dram is over & when company will launch Ruja ignotova she will not to who are all invest money in one coin beacuse we are waiting hung to sell coins.

last 4 years implement not at all launching still kept in pre launch is it shamless to Ruja ignotova better she leve her ceo posistion.

if she retire her ceo posistion fucking business will stop some ceo will come he will launch all invester little happy ok for my mesdage het blady fucker to Ruja ignotova ok

share-your-photo.com/a94ba2ffec

Now I have a question. What does “fucking business” mean? In Germany we do not know this term. 🙂



#377

Melanie from Germany

May 3rd, 2019 at 7:00 pm  Melanie from Germany(Q)

Yesterday, the weekly newsletter arrived three days late. As always extremely informative and exciting:

share-your-photo.com/a380368f3a

I just quote a new lie:

Amazing news, everyone! After infinite inquiries from users, the Infinity Trader Package is back in the game!

us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=214c2f3036

Are there still idiots who want to pay 27,530 euros for Ruja’s so-called education package? Konstantin in prison, Ruja untraceable, and nobody knows who is continuing the fraud in Sofia right now. Any reputable company would publish who directs the company now.



#378

Melanie from Germany

May 3rd, 2019 at 9:26 pm  Melanie from Germany(Q)

Henrique Machado (“Blue Diamond”, GLG member) from Portugal appeals to the OneCoin idiots worldwide. Konstantin’s arrest is unimportant. The only important thing is that the OneCoin scam can be continued.

share-your-photo.com/6c7afe483e

! Hello OneLife Family !

Let us not focus on The Legal side of Mr. Konstantin.

Our legal team with our very efficient defence lawyer of USA is handling the legal case. Corporate will update us in due time.

We have to continue with our responsibility in the ONE ecosystem, that is spreading education & creating usability.

We have got 4 parts of info from corporate. All the proceedings regarding Open exchange & Remittence platform is moving forward with full speed.

Let’s focus on our responsibility.

Infact let me put this more clear.

Even if the American decides to detain our captain for 20yrs and the onelife company releases the exchanger next month , automatically he will be released from jail immediately cz there will no any reason for detaining him.

So the concern goes straight to our boss lady the founder to work on that issue to prove the whole world that onecoin is not a Ponzi.

Onelife for ever

Last 4 years of my OneLife experience I have seen many leaders to much concern about corporate matters, not focusing on Training, not developing teams.

Those leaders who very cleverly pretend to be OneLifers but holds the vision of misguiding our people by focusing on the negative things that has no connection with IMA responsibility….. finally go out to different company and always advise people “See I was rightly asking question but no answer was given.”

We have seen big big cowards left OneLife and inviting people to their micky-mouse coins.

Those cowards developed a situation where they demotivated team by always being negative to corporate matters and focusing only on negative info.

Till date those leaders servived in OneLife with their teams being active who always focus on positives and don’t focus on unnecessary corporate matters.

We have seen big problem, big storms but corporate always fight with dignity and came out clear. So, leave the corporate matter to corporate and focus what we should do.

Our responsibilities:

Spreading Education
Team Building
Creating Usability
Support our team with positive info

Ignore negative & let’s get to work. We have new promotion with big packages active till 10th May.

All for ONE, ONE for all.

We are heading towards a very positive future and celebration time is getting ever so nearer.

Let’s just do our part and that is basically creating demand in the market. Everything is on the right track and moving towards right direction.

Love you all OneLifers. Together we are strong, together for more.

Henrique Machado

GLG proud member

share-your-photo.com/ac977ded41



#379

Melanie from Germany

May 4th, 2019 at 11:30 pm  Melanie from Germany(Q)

Serial fraudster Peter Walsh from UK writes today on Facebook:

share-your-photo.com/49b55b4a92

One exchange is the world’s largest digital currency exchange platform, which needs to be legal and legal, so it takes a little time to complete.

The ordinary small exchanges, black platforms, those without protection, no review, so the listing speed is fast, not reliable, ONE needs to be big and long-term (several hundred years) and strongest in the world is must be based on laws and regulations.

It is different from others. What everyone needs to do now is to actively promote and let ONE Exchange more and more people around the world know, when onecoin go global must be Create huge demand, instead of wasting time waiting and complaining, which will affect everyone and your own interests.

The company only provides huge platforms and services in the global market. Other needs require us to create，demand is greater than supply，this is the responsibility of each of us.

The company only provides platforms and services for everyone to exchange safely and legally.

For example, a group of Chinese merchants bought a lot of Redwood in the tropical rain forestand shipped it to China.

The positive publicity made the demand for Redwood in the Chinese market bigger and bigger, creating huge value. The Redwood furniture products are still in the Chinese market. It is also a very high price.

So,you should be understand now there are still many people around the world who don’t know onecoin. The demand in the future is very large.

So the same token, we need to actively promote in the world, so that more people can understand not know one, join one, which requires each of us to actively promote.

share-your-photo.com/b61cdab796

Yesterday, however, this evil scammer named Peter Walsh has praised another scam:

We all make mistakes with joining the wrong online businesses that turn out to be a scam. That’s practically a given in this industry.

However there comes a time when you can’t keep making the same mistake over and over again because then people will quickly realise that actually your nothing more than just a money grabbing scumbag and that you couldn’t careless about the people that are going to get hurt financially emotionally and in some cases physically by your actions.

Don’t be that person that loves money over people.

Become a decent human being and help to eradicate these scam businesses that hurt so many people time after time by resisting the hype and the lure of these people.

Make the right choice with the right leaders.

Education is the key too success.

Quaestor has it all as we will beat them all.

share-your-photo.com/e90a165ab0

What kind of a bad character does this person have? He has been lying and cheating for many years, but at the same time he acts as if he were warning against fraud.



#380

Melanie from Germany

May 5th, 2019 at 10:02 pm  Melanie from Germany(Q)

I have already cited the notorious liar and cheater Satendra Saini, who predicted the price of OneCoin at 150 euros by the end of 2019. On his website satendrasaini.com this post no longer exists.

Now a similar nonsense is spread on Facebook, which should have its origin in Indonesia. I just quote the beginning of an even longer comment:

OneCoin is worth a high investment.

The current OneCoin price is € 29.95, and it is predicted that by the end of 2020 it can reach € 100.

As we know, the concept of Onecoin electronic money has been introduced to the world in 2015. And since then, Onecoin has continued to grow.

Even though Onecoin faces many legal challenges. The company has handled all difficulties very carefully.

This article explains the OneCoin Price prediction for 2020. The development of Onecoin outperforms that in almost all electronic currencies, when all cryptocurrency crashes more than 80%, OneCoin survives.

Onecoin proves itself better in usability and increased demand.

As we all know that the next phase of the ecosystem is a public onecoin exchange that will open and then people can use onecoin with or without the OneLife network.

We have some expectations about price increases.

Many of us think about the price of Onecoin at the end of 2020.

We can expect that by the end of 2020, the Onecoin price will be around 100 Euros.

1 OneCoin = 100 Euros

share-your-photo.com/9528eea1b6

Does this daydreamer also know what the OneCoin will be worth in late 2020 if the OneCoin Exchange does not open? 😀

If you want to read all the nonsense, you can do that here:

facebook.com/groups/pw167797/permalink/2310960415812877/



#381

Dzoni

May 5th, 2019 at 10:38 pm  Dzoni(Q)

Does anyone know anything about Mehran Muslimi. In a Slovenian article an unnamed private detective says he is the man behind the scenes.

I haven’t heard the name before, but it seems he is connected to Unaico and Sitetalk. Any ideas?

rtvslo.si/gospodarstvo/kdo-so-slovenci-v-razvpiti-verigi-onecoin/486255



#382

Melanie from Germany

May 6th, 2019 at 2:09 am  Melanie from Germany(Q)

@Dzoni

Here is a short video with Mehran Muslimi:

Sitetalk-Unaico-itel global group (one alliance Mobile) -mehran muslimi pyramid-IPO scam.flv

share-your-photo.com/d34a898592

One of the gangsters in charge of Sitetalk / Unaico/ iTel global group (Sitetalk SIM- One Alliance Mobile SL) pyramid / IPO scam.

This is global scam that has already left many victims in China, Pakistan, Slovenia, Bangladesh,India,….

It is run by convicted criminals and gangsters. Read more about here:

sitetalk-itel.blogspot.ca

share-your-photo.com/98d3b2b91c



#383

Melanie from Germany

May 6th, 2019 at 2:38 am  Melanie from Germany(Q)

@Dzoni

A very interesting article appeared a few days ago about the also mentioned OneCoin scammer Andrej Bohinc:

siol.net/digisvet/novice/znani-slovenski-financni-guru-stran-od-oci-javnosti-plete-novo-mrezo-496038

share-your-photo.com/20b963e087



#384

Garden

May 6th, 2019 at 3:03 am  Garden(Q)

If anyone wants to contact them about Muslimi, I am pretty sure the unnamed private detective in Slovenia is coming from this firm: detekta.si/cripto-coin/

Where both the journalist and the private detective got it wrong is about Andrej Bohinc being a major figure in OneCoin in Slovenia.

He was the weird guy at the entrance collecting the tickets together with his wife, while the brainwashing ceremonies in Slovenia were led by Goran Novaković (x SiteTalk), Rok Šincek and Andrej Novak.



#385

Dzoni

May 6th, 2019 at 4:10 am  Dzoni(Q)

I always thought that there must be someone above Ruja and Konstantin. Mafia, corrupt politicians and other scammers. I just never heard that name mentioned in connection with OC.

I wouldn’t call Andrej Bohinc a financial guru. At most he is a clown with followers in the MLM business. I don’t think any financial professionals give a crap about him.

Garden, I agree that the guys you mentioned are leaders in Slovenia. I am sure there is a few more.



#386

Semjon

May 6th, 2019 at 4:25 am  Semjon(Q)

Never heard about Muslimi or his alleged OneCoin connection.

But it’s possible that the former top SiteTalk goons are running things behind the scenes in OneCoin ever since the scams united.

See the message #127 in this thread in which I reference a not-meant-for-general-public video where OneCoin leader Tommi Vuorinen describes Jan-Eric Nyman as the person behind new DealShaker (not Duncan arthur, who might just be the mascot).

I don’t think that Nyman’s name either had been associated with OneCoin before that. Nyman resides in Spain, in the same South coast area (Malaga/Marbella) as Muslimi.

Nyman was very top figure in SiteTalk, even co-signed Financial report of Global Digital Services PLC with Frank Ricketts.(The most recent I can find from 2017: web.archive.org/web/20181225010748/http://gds-plc.com/downloads/GDS_LIMITED_Financial_Report%20 March_2017.pdf )

Frank Ricketts at some point was publicly at the very top in the OneCoin hierarchy. If I remember correctly, in his very last performance before disappering, Sebastian Greenwood named Ricketts as the new captain of OneCoin.



#387

Melanie from Germany

May 6th, 2019 at 2:54 pm  Melanie from Germany(Q)

Will the planned scam event in Barcelona take place from 24 to 26 May? On the website onefrancophone.eu/evenements this is announced as an extraordinary event:

share-your-photo.com/1639538e3d

The website onestyleforlife.eu still sells tickets between 100 and 1,000 euros:

share-your-photo.com/d74b632504

The speakers were Simon Le, Jose Gordo and Habib Zahid:

share-your-photo.com/3f1aa1e931

In September, another event should take place in Barcelona. See my comment #367.



#388

TimTayshun

May 6th, 2019 at 4:32 pm  TimTayshun(Q)

My guess is that Grant Cardone isn’t aware that he’s scheduled to be onstage with professional thieves.



#389

Oz

May 6th, 2019 at 4:33 pm  Oz(Q)

Going off memory here, but didn’t Cardone boot Tom McMurrain from his radio/video network for promoting OneCoin?

He’d have to be familiar with the company name.



#390

Melanie from Germany

May 6th, 2019 at 5:43 pm  Melanie from Germany(Q)

In the spring of 2016, the following “sensation” was spread:

Coming June 2016

Alibaba.com

OneCoin will be accepted on Alibaba.

What are you waiting for??

share-your-photo.com/4cf1df4d70

As we all know, that was an infamous lie!

So I was very surprised when I read what the serial cheater Peter Walsh wrote on Facebook on May 1st. There he links to a video that was released on August 2, 2018 on YouTube:

WHY ONECOIN DELAY 8 OCT | ALIBABA JOINING DEALSHAKER ?

share-your-photo.com/c14f38307c

The OneCoin scammers like Peter Walsh are desperately searching the Internet for messages that may be positive or spreading lies and rumors. The very short video also contains only lies and rumors, but the 113 comments below are partly worth reading. 🙂

youtube.com/watch?v=ZsQTUtAaXmM



#391

Niente

May 6th, 2019 at 9:56 pm  Niente(Q)

Jan-Eric Nyman is an MLM veteran in Sweden. He ran ACN in Sweden and Norway from around 2000 or so before SiteTalk. Why wouldn’t he pop up in the OneCoin world sooner or later?



#392

Melanie from Germany

May 6th, 2019 at 10:54 pm  Melanie from Germany(Q)

In his video yesterday, the notorious liar and cheater Satendra Saini deals with a video by Stefan Persson entitled:

10:1 Split – A super solution before OneCoin exchange open

This video was already mentioned in the forum of Igor Krnic, so Satendra Saini discovered the topic.

share-your-photo.com/ac96cc58c0

Here the video in the original: youtube.com/watch?v=rt09YLdHNlw

share-your-photo.com/f48bf7b573

Although Satendra Saini has taken another video, he boasts with this title:

OneCoin Exchnage Delay Reason And Solution With Analysis And Proof

share-your-photo.com/9bb0c9133c

PS: Does anyone know who this Stefan Persson is? I never read this name in the context of the OneCoin scam.



#393

Timothy Curry

May 6th, 2019 at 11:45 pm  Timothy Curry(Q)

@Oz –

Going off memory here, but didn’t Cardone boot Tom McMurrain from his radio/video network for promoting OneCoin?

YES. Once he was made aware of McMurrain’s criminal record and 68 month stint in prison for ponzi fraud, his show, “The Coin Profit” was cancelled.

The Barcelona event, however, is a OneLife event with different scammers than were making headlines back then.

I called his office and left a message for his secretary one day or two prior to and without knowledge that Bullshit-For-Home and Nyuten would publish something on it.

Is it just me or is Ted Nyuten constantly hot/ cold, on again/ off again for Onecoin every other article?



#394

Timothy Curry

May 6th, 2019 at 11:52 pm  Timothy Curry(Q)

I’m surprised Cardone’s camp appears to be quite about the matter, so far.



#395

Mr yosie locote

May 7th, 2019 at 12:02 am  Mr yosie locote(Q)

Thanks Melanie from Germany, i have read all 113 comments, pure fun!



#396

Oz

May 7th, 2019 at 7:11 am  Oz(Q)

Is it just me or is Ted Nyuten constantly hot/ cold, on again/ off again for Onecoin every other article?

If Nuyten reports too consistently on OneCoin he might lose that Igor money. Then who’s going to pay for his hair implants?



#397

Timothy Curry

May 7th, 2019 at 12:36 pm  Timothy Curry(Q)

Islam brothers already on scam #3 since their Onecoin robberies?

thinkmelius.com/en/blog/



#398

Melanie from Germany

May 7th, 2019 at 2:38 pm  Melanie from Germany(Q)

Incredible! The pure madness! Ruja’s (nonexistent) blockchain was shown on TV a year ago!

They show our blockchain

share-your-photo.com/8ffd33c62f

I watched the 46-second video several times. First without glasses, then with glasses and then with a powerful magnifying glass. Obviously, I’m too old to recognize Ruja’s precious and valuable blockchain in this video:

youtube.com/watch?v=EU9bMmXj1zU

If you want to know more details, you should ask the bankrupt series scammer Geri Savini, who put the video online. Of course he will never answer. Proof: The commentary by Wolfi Frei was not answered:

“They show our blockchain” Where? I saw the logo and a few animations.

Where was this commercial for OneCoin fraud shown? On the screen I recognize the lettering “VIVI”. On the website vivi.tv the Japanese media group KODANSHA LTD. (kodansha.co.jp) named as owner. This group with 29 affiliated companies/organizations clearly advertises this way:

We deliver daily the latest news from ViVi!

Only with news is no money earned in Japan. So obviously this was an ordered and paid advertisement.



#399

Niente

May 7th, 2019 at 2:49 pm  Niente(Q)

I haven’t seen Stefan Persson around, but he seems to have written a proposition about some 10:1 split that would solve the problems and allow Onecoin to go public.

He claims to have gotten weak response from management and is pushing the idea in a FB group “Onecoin Onelife and Dealshaker Inspiration”. The reception is lukewarm…



#400

Melanie from Germany

May 7th, 2019 at 4:26 pm  Melanie from Germany(Q)

@Niente

I know the Facebook group Onecoin Onelife and Dealshaker Inspiration, but I can not reach them anymore (facebook.com/groups/1690284104328191):

Unfortunately, this content is currently not available

The link you clicked has expired, or the page is only visible to a non-targeted audience.

If I search for the group on Facebook, it will not show me anymore:

share-your-photo.com/b336d59c76



#401

WhistleBlowerFin

May 7th, 2019 at 5:19 pm  WhistleBlowerFin(Q)

@Melanie,

You have been probably banned from the “Onecoin Onelife and Dealshaker Inspiration” group. But as it’s a public group, you can still read it. Just open the address in your browser Incognito/Private window.



#402

Niente

May 7th, 2019 at 7:23 pm  Niente(Q)

There are a lot of people getting restless and angry in that group. And a few spewing out stuff like

From the example of Bitcoin, it can be seen that the basis of success is that everyone who holds Bitcoin goes to the world to promote more people to buy Bitcoin, so the demand for increasing ONE is the same.

When ONE is listed on the exchange, Everyone who holds ONE should encourage more people to buy ONE every day. Even in any corner of the world, ONE should be promoted to make it the world’s number one mainstream cryptocurrency.

Stefan Persson’s beef seems to be that the PowerPacks when sold diluted the coin by 90%. So his solution is that all coins except PowerPack coins should be split by 10:1. Powerpack coins would thus lose 90% in value.

That would bring down the total market cap of Onecoin by 90%, to what in his opinion would be a realistic number.



#403

littleroundman

May 7th, 2019 at 7:37 pm  littleroundman(Q)

Anything that happens from here on in is simply rearranging the deckchairs on the Titanic

It’s a scam, a fraud, a nonsense – as a viable cryptocurrency it exists only in the minds of those caught in its’ web.



#404

Melanie from Germany

May 7th, 2019 at 8:32 pm  Melanie from Germany(Q)

WhistleBlowerFin: Just open the address in your browser Incognito/Private window.

@WhistleBlowerFin

Thank you for your very useful tip. 😀 I did not know this variant yet. Would you like a kiss from me or 100 Euro?



#405

Melanie from Germany

May 7th, 2019 at 11:28 pm  Melanie from Germany(Q)

Does anyone know this company? Google does not know them, but “Mr. Kay” can certainly explain that plausibly?

Congratulations on the event of Mr. Kay, Director of Challenger One Internet Ltd to Hanoi.

Mr. Kay sold a huge amount of Gold on Dealshaker with 50% Onecoin.

It is a good opportunity for many Vietnamese people to exchange Onecoin for gold.

As a neutral capitalist country, Thailand is more easy to find funding. They have a huge amount of foreign capital to be able to sell gold with payment of 50% Onecoin.

The project of selling gold through Dealshaker has been for 6 months, then where will it go?

Short-term forecasts are always the headaches of merchants. As people often say: business with profits up to 40% per month, Even if hanged, the businessman still rushed in. Gold Dragon is the tale of social network in few months, there is still no satisfactory explanation.

I can’t say much either. Right now, I can only note that, contrary to the customs of Vietnamese people, Chinese tycoons often do business without saying anything.

share-your-photo.com/cda54db5dc



#406

Semjon

May 8th, 2019 at 12:47 am  Semjon(Q)

Isn’t this new info?

City of London Police said three men were arrested in March and April on suspicion of fraud and money laundering charges in the UK in connection with an investigation into OneCoin.

metro.co.uk/2019/05/07/ponzi-victim-cost-loved-ones-216000-after-recruiting-them-for-scam-9287389



#407

Melanie from Germany

May 8th, 2019 at 1:18 am  Melanie from Germany(Q)

New advertisement from the OneCoin scammer Muhammad Adeel on Facebook, YouTube etc.

50% ONECOIN LUXURY CAR DEALS IN FINLAND

share-your-photo.com/8a047a67c6

youtube.com/watch?v=wNNPTCPzgok&feature=youtu.be

Only seven comments, but all are negative. An example:

This Cardealer has nothing to with Dealshitter or Onecoin. Fake ad.

This might happen: Ds-dealer “sells” a car 50% euros/One. Gets euros, sends coupon to “buyer” who then walks in the Carshop with coupon saying He now owns this car he bought with Ones. And gets kicked out trying the scam.

Here is a concrete link:

newdealshaker.com/stores/product/14968/chevrolet-silverado-ltz-custom-sport-2019



#408

WhistleBlowerFin

May 8th, 2019 at 1:32 am  WhistleBlowerFin(Q)

Jose Gordo just announced that he will stop promoting OneCoin/OneLife.

link: t.co/Sjz2J4Ev4z

Appreciated companions,

After understanding the position that the onelife network company is in today with the investigations and legal problems it presents to the authorities of the United States of America, I consider it appropriate to suspend my commercial activity from my IMA contract with onelife network and from this moment and until there is an official communication from the authorities, I stop promoting the brand and its financial education products.

After promoting professionally and with great effort the onelife network brand and its products I feel morally and professionally obliged to make this decision, for the sake of my person and of all the representatives that we have linked in some way in the onelife network .

We are waiting for the authorities to clarify this whole process, and we can think of a better future for all.

regards

Jose Antonio Gordo Valero



#409

Semjon

May 8th, 2019 at 3:27 am  Semjon(Q)

Notice of Securities Class Action Lawsuit Against OneCoin and Its Founders/Promoters

financeattitude.com/notice-of-securities-class-action-lawsuit-against-onecoin-and-its-founderspromoters-10332414



#410

Semjon

May 8th, 2019 at 3:36 am  Semjon(Q)

And now Bloomberg has also this story:

Christine Grablis says in the complaint that she lost about $130,000 that she invested in OneCoin. In addition to asking her suit be certified as a class action, Grablis is also seeking unspecified damages.

bloomberg.com/news/articles/2019-05-07/cryptocurrency-firm-onecoin-sued-over-multibillion-dollar-fraud



#411

WhistleBlowerFin

May 8th, 2019 at 5:04 am  WhistleBlowerFin(Q)

I think it’s a time for new BMLM article when Oz wakes up. 😀

Class Action lawsuit against OneCoin and don’t forget Jose Gordo Black Diamond Master Distributor quitting. 🙂



#412

Oz

May 8th, 2019 at 7:07 am  Oz(Q)

If they were arrested in March and April it’s the first I’m hearing of it.

City of London Police really need to up their game in terms of communication.



#413

Oz

May 8th, 2019 at 7:10 am  Oz(Q)

“Notice of Securities Class Action Lawsuit Against OneCoin and Its Founders/Promoters”

Ah crap. Looks like it’s going to be a busy day for me.



#414

Niente

May 8th, 2019 at 3:48 pm  Niente(Q)

Gordo seems to have cleaned his Facebook wall from everything One related. But it’s just a click away to see photos where he are tagged, for example standing next to Ruja.

Who is next one out, Lopez de Waard?



#415

Melanie from Germany

May 8th, 2019 at 6:25 pm  Melanie from Germany(Q)

@Niente

Yesterday evening, under the announcement of Jose Gordo, there were 112 comments. Now there are only 82 left. 🙂



#416

Semjon

May 8th, 2019 at 6:55 pm  Semjon(Q)

I don’t know what’s really behind the Gordo’s announcement (his fraction lost inner turf war in OneCoin?, he is expecting Konstantin to co-operate with the Feds and snitch on him?, money stream finally ran dry even for the top pimps like him?, he just generally lost all hope in the scam due to ever-increasing troubles and incompetence?, all of the above? )

But despite message’s overall vagueness, it surely is an implicit exhortation for all the remaining IMAs to do the same — disassociate and stop promoting.

This is why the public nature of the announcement is interesting. He is basically soiling the nest while leaving it.



#417

WhistleBlowerFin

May 8th, 2019 at 7:13 pm  WhistleBlowerFin(Q)

Can somebody who understand spanish translate what Jose Gordo is saying here.

Supposedly something regarding his OneCoin exit(?)

soundcloud.com/user-727473366/josegordo1

soundcloud.com/user-727473366/gordo2



#418

Melanie from Germany

May 8th, 2019 at 9:06 pm  Melanie from Germany(Q)

Two months have passed since the arrest of Konstantin Ignatov. Why did Jose Gordo wait so long? What information has caused him to stop promoting OneCoin fraud now? Does Jose Gordo know any facts that are not known to ordinary OneCoin IMA’s? We should not forget that Jose Gordo is Master Distributor. He is also a Black Diamond, GLG and IC member.

In this short video from April 12, 2019, the OneCoin asshole logo is still shown:

share-your-photo.com/31549fd757

No Work No Money: new impactful trainings

What scam will Jose Gordo train in the future?



#419

Semjon

May 8th, 2019 at 9:10 pm  Semjon(Q)

Regarding Gordo, a message from “corporate” (from One Business facebook page):

Message from Corporate

Dear all, It has come to our attention that recently Master Distributor Mr. Jose Gordo has published a post on social media, stating that currently he would like to seize his activities, related to the OneLife Network, until US authorities come with a decision.

We fully understand Mr. Gordo’s concerns and we are ready to hear him out and provide him with whatever he needs in order to continue our partnership with the mutual respect we have always shared with him throughout the years.

Nevertheless, we would like to state one thing – this is not how this type of communication should occur. This is an important decision to be taken by Mr. Gordo and if that would be the case, the first thing he should have done, is to inform Corporate about it and to give Corporate chance to figure out what his concerns are and offer him solutions accordingly.

Everyone is free to take his decision, but we are here to stay.

Understandably, they didn’t like the public way he managed his departure. Suggesting inner tensions, it seems that he didn’t have working line of communication to “the corporate”(most likely: “iron lady”[Tommi Vuorinen’s description of] Veselina Valkova), or didn’t want to use it.

Public disassoiation could be part of his legal defense strategy.



#420

sablais

May 8th, 2019 at 9:55 pm  sablais(Q)

Well Jose was yesterday with french top leader Julien Zerbini and there was a big logo ODT capital…



#421

Scambuster789

May 8th, 2019 at 10:07 pm  Scambuster789(Q)

What stands out most when you listen to Jose Gordo his voice message is that he wants absolutely 100 % proof and documents that what they are doing with Onecoin and Onelife is legal to protect himself.

Shouldn’t that have been the basis at the start of his work in Onecoin to make sure what he was doing was not a lie ?

I see the same exist as the famous Igor, I didn’t know, I believed, they broke my trust, but I have found something better.



#422

Melanie from Germany

May 8th, 2019 at 11:19 pm  Melanie from Germany(Q)

On his website byjosegordo.com, Jose Gordo still links to odtmasterysummit.com, where he will be announced as spokesman in September 2019 in Barcelona:

share-your-photo.com/35c86d3491

Also on his second Facebook account…

facebook.com/byjosegordo/?tn-str=k*F

…his announcement was commented, but not very extensive.

His website onelifeima.com is still without content?

share-your-photo.com/30ef9d4db3

Google knows more: 😀

share-your-photo.com/82d57a3a8e



#423

Melanie from Germany

May 8th, 2019 at 11:38 pm  Melanie from Germany(Q)

The No-News-Letter from Monday. Lots of text, little content.

share-your-photo.com/d0513286cd



#424

Oz

May 9th, 2019 at 7:02 am  Oz(Q)

Understandably, they didn’t like the public way he managed his departure.

Considering every other individual associated with OneCoin has left with no public explanation, I concur.

If you look back, every single investor/executive that has left OneCoin has done so either without public comment or with some “I want to try new things” BS.

The only exception was Igor Alberts but even then he danced around it.



#425

WhistleBlowerFin

May 9th, 2019 at 7:15 pm  WhistleBlowerFin(Q)

Here’s the translation of Jose Gordo’s message:

soundcloud.com/user-727473366/gordo2

Right, I’m going to give an explanation and it will be the last explanation I will give in the chatroom with reference to the communique I posted today on social media and in these groups so everyone knows what is going on, around the world, not only in Latin America as I have groups in other countries.

It’s simply what I have been trying to explain in this chatroom. I am referencing to the comments posted here and on social media.

Firstly, nobody is talking of leaving or abandoning the ship. Nobody is talking of running away like what I have been seeing in the chatrooms.

What I am talking about is that in the United States there is an ongoing investigation and a series of crimes or alleged crimes which have been committed by Konstatin Ignatov, who is the person responsible for the company worldwide and ex leaders and its founders of the OneLife network.

In this case there is an investigation has started and there currently are accusations which are being investigated by the FBI and other regulators in cooperation with some European countries as well as Latin American ones.

What they are talking about in these investigation is that there are a series of crimes which are errrrr very serious.

On the 26 May, the judge will decide if the accusations have grounds for a case to proceed.

My position before this situation was simple. 2 months ago I wanted to make a clear choice with regards to what was going on. As a distributor (IMA?) I have every right to decide if I would continue with the promotion of my business.

After giving it a lot of thought and talking with my lawyers and with the direct people who I have worked with, I decided to release the statement today which mentions that until the United States determines what will happen with the OneLife Network with regards to the ongoing investigation, with the investigation into Kostantin and the leaders of the company, then I will stand to one side with regards to the promotion and distribution.

I will not recommend the OneLife network to anybody and I will under any circumstances recommend their products to anybody until, and I want to make this absolutely clear, until we have a resolution from the authorities who are undertaking the investigation.

I think it is logical to say that at a professional level and an personal image level and for the protection of each and everyone, the distributors who we are all part of the OneLife before anything, we need a communique from the company.

Remember, none of us are corporate. We deserve information that the company hasn’t given us. Thye needed to make a public notice about what happened and what happened in the United States.

There should have been a communique. Not in a chatroom but an official statement, so that everyone one of us involved knew what was happening.

Therefore I requested a statement, once, twice, three times, four times, five times. A month and a half has gone by and no one would send me an official response.

Therefore I took the decision to release the statement I did. To stop promoting the company and its products until we have an official resolution from the company explaining what was going on in the United States and its investigation.

Why?

Because everyone, including yourselves is bound to the laws.

Everyone of us, like me has to abide as citizens the laws established in each and every country and territory we are in. And when someone or something starts an investigation for whatever motive we have to respect that.

That is the only and exclusive reason of what is going on. Whoever wants to invent something else or make another story, whoever wants to post on facebook that ‘he’s a swindler’, this or that, its the problem of each individual person who says it.

I have always tried to be open with my work, I’ve been responsible, disciplined, I have always been there whenever anyone has needed me. To help, to give information, to always be at hand, to always keep the light burning and to try and help as many people around the world. I think I deserve the respect of my point of view and my resolution.

I thank you all, truly. From the bottom of my heart.

I ask you to look at the situation as it is. We all need to respect. Believe what is convenient to yourself. What has been convenient for me is to stop promoting or offering the company OneLife Network until I have the security and confidence 100%, with actual documents in front of me that this company is completely legal and that we are working correctly for everyone.

I hope you all understand this. So please do not take my words out of context or the information out of context. Figure out that things need to be as they need to be, done correctly.

Statements should be made officially as every company around the world does.



#426

Mr yosie locote

May 9th, 2019 at 9:46 pm  Mr yosie locote(Q)

Nice article…

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U.S. lawsuit indicting its founders and $4 billion revenues becomes formal.

bitcoinist.com/onecoin-us-lawsuit-ponzi-scheme/



#427

Semjon

May 9th, 2019 at 10:14 pm  Semjon(Q)

After giving it a lot of thought and talking with my lawyers and with the direct people who I have worked with, I decided to release the statement today which mentions that until the United States determines what will…

So it seems that the Gordo’s public announcement was indeed partly an attempt to mitigate legal exposures. Perhaps even to send a signal to SDNY that he is willing to co-operate if they happen to need another good snitch.

Gordo is pointing out (as I have done previously) how unbearable the situation is when “The Company” has not still issued out any official statement about the very damning allegations made against the company by arguably the world’s most authoritative prosecutor.

It appears he tried to milk it out several times but got stonewalled. It’s very stupid to continue ponzi pimping when “The Company” has not even bothered to indicate that they are willing to contest the allegations that are existential threat to the “project”.

And even if “The Company” is ready to put up a legal fight, they need guidance and information on what the ensuing legal limbo means for the members/company.

I think the uncertainty from lack of communication leads into a situation that all but ensures Snitch Olympics. A true life prisoner’s dilemma that plays in the hands of prosecutors.



#428

Melanie from Germany

May 9th, 2019 at 11:31 pm  Melanie from Germany(Q)

Fantastic news from OneCoin scammer OneCoine OneLife (right):

share-your-photo.com/b00b74fa81

We would like to make you aware of every update we have regarding the Exchange. This endeavor has been long-awaited by many and the end result concerns everyone alongside this journey of going public.

In order to keep you all up to date with the process, a weekly report will be made every Friday starting tomorrow. Please make a note there are 4 committees working for the sole purpose of fully-functioning exchange suited for the ONE and its users.

These committees include Licensing, Compliance, Legal and IT. The short video provided captures the test environment of the back office of OneLife and the Exchange and some of the functionalities implemented.

We will rock

share-your-photo.com/de1ff627b7



#429

Scambuster789

May 9th, 2019 at 11:48 pm  Scambuster789(Q)

I think Igor danced around and was attacking them (when he announced in his video he was leaving), because he needed to convince people as fast as possible to join his new Dagcoin scam, in which he succeeded largely.

If Jose doesn’t play snitch, that might become his next move. To ask for legal documents after scamming people for more than 4 Billion is a bit late I guess.



#430

Melanie from Germany

May 10th, 2019 at 5:59 pm  Melanie from Germany(Q)

New video from OneCoin cheater Muhammad Adeel:

WHO WANT SURPRISE? | LATEST NEWS | DEALSHAKER | ONECOIN | ONELIFE | 2019

share-your-photo.com/e6561f749b

Here is the surprise

Do we have blockchain? Oh yes we have and this is the first glimpse of our exchange where you will be spotting the Bitcoin, Ethereum an USDT. It’s time to wake up and work now!

Message from Sir. Muhammad Adeel

youtube.com/watch?v=ioBH-g_utmI&feature=youtu.be



#431

Melanie from Germany

May 11th, 2019 at 12:06 am  Melanie from Germany(Q)

The series scammer Peter Walsh has again written a very long comment. As always, this infamous cheater attempts to positively portray OneCoin / OneLife. I just quote the beginning and the end of his comment:

There is no better project in the world than ONE.

(…)

Do you know the professional knowledge, do you have the ability to protect your coins, so ONE is undoubtedly the best project in the world,changing the lives of millions people and tens of millions people and lives of hundreds millions people.

Because ONE is really operation for us, for the general public to understand the how easy to use of cryptocurrency, this high technology, for love and persistence, go forward

facebook.com/groups/pw167797/permalink/2315407738701478/

It is true that OneCoin / OneLife is changing the lives of millions of people. Negatively changed, not positive!

Millions of people have lost a lot of money. Many people are in debt, borrowing from banks to buy worthless education packages. I hope that anyone who has supported this scam will be charged and convicted.



#432

Melanie from Germany

May 11th, 2019 at 2:03 am  Melanie from Germany(Q)

Published two hours ago by the OneCoin scammer OneCoine OneLife (right) on Facebook:

share-your-photo.com/17864a477d

******* Exchange platform weekly summary *******

Week 1

IT development

Deposit of coins including ONE – done
Withdrawal of coins – done
Trading – done
Deposit and withdrawal of FIAT – done
KYC procedures – done
Testing – next week
Connection ‘Dealshaker – Exchange’ – has to be done
Limits – has to be applied

Licensing and IT Audit

The Licensing procedure is currently an assessment stage. There is more time necessary for final approval and testing. Moreover, the IT audit of the platform will provide a principal opinion in the next weeks. A further revision of a list of all cryptocurrencies on the platform, is undergoing.

Legal

Operational funds were raised and deposited in the Escrow account ready to be transferred. Legal documentation was finalized and under final review. No new updates from specific authorities regarding allowance of provision of services in the state.

Compliance

There is a delay in the licensing committee due to the fact that new requirements for separate CDD platform arose as a specific requirement of the Central Bank to apply transparency in the Due Diligence Process and to maintain high level of Monitoring and Control over the flow of funds while reporting to the Central Bank. However, we have good news that we can start with limited tolerance time.

share-your-photo.com/2256dfb50d



#433

Melanie from Germany

May 11th, 2019 at 3:03 pm  Melanie from Germany(Q)

New video from OneCoin scammer Satendra Saini:

Onecoin Message From Compliance London Event

share-your-photo.com/b8b3661c14

Message from Compliance

Dear All,
Fraudulent practices has come to our attention!

1. A fundraising actions about the release of Mr. Konstantin Ignatov has been circulating around. The acts are not based on real facts and company needs. It is fraud aiming to use your good intentions and abuse you financially.

2. The company does not organize any events of official meetings currently as it had been announced! It has come to our attention that meeting in London on the 26 or 27th May is going to be held for example.

We are not related to the organization of such event!

WARNING:warning:

Do not participate in any way or offer support to these people! All news and information is disseminated through our official channels, written directly by us! We do not operate through any agents or external companies!

Has anyone heard about this planned event in London? Who should be the organizer?



#434

Melanie from Germany

May 11th, 2019 at 3:58 pm  Melanie from Germany(Q)

The wait is finally over! 😀

ONECOIN EXCHANGE LAUNCH II Next Week II

share-your-photo.com/a9adf1bd3c

youtube.com/watch?v=-n2unjSdZ18



#435

Melanie from Germany

May 11th, 2019 at 5:42 pm  Melanie from Germany(Q)

OneCoin cheater Cordel King Jayms is in solidarity with the arrested Konstantin Ignatov!

DEAR MR. KONSTANTIN IGNATOV

My name is King Jayms and the following views shared are from myself being an (IMA) Independent Marketing Associate of OneLife, and is not the expression of the company. I suggest that you do not let these words fall idly by. This message my friends is of utmost relevance, importance and truth! I want you to think about the following, please.

IMA’s across the globe, especially the doubting Thomases, I hope you get this reality check and brain check. Please understand that it is with sincere concern, bereavement, and disappointment that I address you regarding the behaviour of the United States Justice System, due to its unjust protocol and procedures.

Read more here:

mailchi.mp/c33c496326e0/dear-mr-konstantin-ignaotov-267973

Funny is also this call to donate money to the scammers. Cordel King Jayms and Esther James also accept BitCoins! 😀

WE’RE SORRY TO LEAVE YOU LIKE THIS… BUT MAYBE YOU CAN HELP!

On Tuesday 30th January 2018, I began this journey with you the members of the Caribbean OneLife Network to provide you with much-needed content through this newsletter. Week after week, I have had the pleasure and privilege of providing you with training material from top leaders, news of the events happening in and around the Caribbean Network and most importantly, getting the feedback from you the wider international readers.

It is with great disappointment however that the collaborators of this initiative and myself, have come to the decision to make this newsletter our last issue. This weekly commitment comes at a cost and is one that can no longer be sustained by a sole individual. As such, we have decided to discontinue the OLN Caribbean newsletter.

Together with my collaborators, I must reiterate and echo that this was not an easy decision, and one that we did not want to make, however, you must know that we are willing to continue our efforts to support the wider network with the information provided through these issues.

In a last attempt to save ‘a good thing and keep it going’, we would like to ask you the readers for contributions to this cause. Monthly it costs a minimum of 600 Euros to produce it, and should the good Samaritans of the network like to support the cause, kindly send your funds to the Username: LightHouses through the back office.

Should you like to wire or make necessary deposits kindly send to Dealshaker Trinidad & Tobago Limited, First Citizens Bank Account # 2562338.

If you’d like to contribute in Bitcoins please send to BTC Wallet – 16Bdh5reYUx2eywbZSeU2jfCrhy9Hddkgq

We thank you for your input, feedback and support over the time that we have been here, and with great sadness, I bid you farewell.

ONE LOVE… ONE PEOPLE… ONELIFE!!!
OLN Caribbean Newsletter Editor &
Independent Marketing Associate

Esther James

The cheater on the right is already arrested. When will the scammer be arrested on the left?

share-your-photo.com/3b244a821c



#436

Semjon

May 11th, 2019 at 6:31 pm  Semjon(Q)

The “Exchange platform weekly summary” seems almost like a joke. It’s impossible to distill any sense of meaning or progress out of the obscurantist and contextless word salad. Something like that would count as “a update in the process” only in world of Franz Kafka’s novels.

For example, these sentences mean absolutely nothing, I don’t think they are even well formed English senteces:

The Licensing procedure is currently an assessment stage. There is more time necessary for final approval and testing.

The next week’s update is going to be something like:

Encountered some difficulties stabilizing the hash rates of blockcain KYC section needed for the Cental Bank AML audit. Progress made in implementing The Blockchain 2.0 Merkle trees to DealShaker API vis-a-vis the Exhange escrow Compliance and Control review.

Successfully filled a lottery ticket with nonce numbers to raise operational funds for the IT team. Increased tolarance times in legal review approval assessment.

Now specific authorities regards allowance of provision of services in the state as now all your bases are belong to us.



#437

Melanie from Germany

May 11th, 2019 at 9:50 pm  Melanie from Germany(Q)

OneCoin critic Petteri Järvinen from Finland writes in his blog, among others:

Network membership, possible criminal charges and tax evasion, and the risk of closing the account, which would undermine the last hope for money reimbursement, effectively shut the victims up.

pjarvinen.blogspot.com/2019/05/onecoin-sulkee-jasentensa-suut.html

Below this post is a very interesting comment that exposes the core of OneCoin fraud:

This also proves that the company’s claims regarding the block chain are complete.

If Onecoin had a real public block chain, nobody could freeze their money. The whole idea of the block chain is that no arbitrary changes can be made to whoever.

So Onecoin’s “Block Chain” is just an ordinary database associated with an account that can freeze a crazy selfish Vuorinen (*) in one click. In a real cryptic currency, such a maneuver is not possible.

(*) Meant is the OneCoin scammer Tommi Vuorinen from Finland:

share-your-photo.com/7f2f3b2304



#438

Melanie from Germany

May 11th, 2019 at 10:17 pm  Melanie from Germany(Q)

OneCoin cheater Ayaan Sheikh from Pakistan is again trying to sell 93,713.73 worthless OneCoins: 😀

For sale at cheap rate deal F2F

share-your-photo.com/85d6a2e730



#439

Timothy Curry

May 11th, 2019 at 11:19 pm  Timothy Curry(Q)

RE: comment #435

The idiot scammer “King Jaymes” and his wife Esther have pulled in some $7000 on 4 transactions into that bitcoin wallet.

The morons have sent it directly to their Exchange account, so it appears, as the recipient address which they sent it to has received massive volumes.

Blockchain address history:

SEE OUTGOING ADDRESS RECIPIENT: blockchain.com/btc/address/16Bdh5reYUx2eywbZSeU2jfCrhy9Hddkgq

Perhaps @Otto or another techy can clarify or confirm my assumptions a bit more concisely?

This seems to indicate King Jaymes is holding crypto, most likely on Binance (judging by the large amount of BTC which has gone through the recipient wallet attached to the outgoing addresses for his $7K).

The implication is that an Authority can now subpoenas his account and see how much stolen money he’s HODL’ing there(!!!)

I need sometime who looks at and can interpret this with more authority than myself though.



#440

Melanie from Germany

May 11th, 2019 at 11:32 pm  Melanie from Germany(Q)

The OneCoin idiots Vikki and Andrew Cotton from UK also firmly believe that OneCoin has a working blockchain:

share-your-photo.com/e458d2915e

Exactly right ….

we are have blockchain & exchange in dashboard but what wrong with hater people think is no blockchain & exchange what they talk about so the hater are bloody blind eye out …

Keep strong onecoin fight their right ….

come on

Hater people are loser !!!

share-your-photo.com/02b35119d6



#441

WhistleBlowerFin

May 12th, 2019 at 12:57 am  WhistleBlowerFin(Q)

@Melanie, it would be nice to know in which groups those posts are if someone would like to reply there. 😉



#442

Melanie from Germany

May 12th, 2019 at 1:54 am  Melanie from Germany(Q)

@WhistleBlowerFin

facebook.com/OneLife.OneCoin.TeamOesterreich/



#443

Melanie from Germany

May 13th, 2019 at 4:13 am  Melanie from Germany(Q)

The next attempt to make OneCoin more attractive – this time in Canada. OneCoin scammer OneCoine OneLife writes on Facebook:

We are pleased to announce the Onecoin Onelife community globally and Canada.

Onemart Canada will Grand opening on June 2, 2019 at 5038 Victoria Dr Vancouver – Canada. This is the first e-commerce store in Canada to accept payments with Onecoin.

OneMart Canada store with an area of ​​150 m2, Onemart will serve members at the price of 10% on Onecoin – 98% Coin and Onemart Canada have booth rental and consignment services for Onelife members who want to join the sales system and promote their products to the 3.5 million members and markets of 194 members of Onelife.

Please register now to have a booth (limited number, please register early to reserve). And please invite members to attend the opening ceremony of our store on June 2 , 2019. Best regards.

share-your-photo.com/bba6701f63

Why are only the first names (Johnny and Shelly) called? Is this common in Canada? I only buy from dealers who give their full name!

“150 m²?” Madness! Walmart will tremble in front of this new competitor!

share-your-photo.com/bc2f0a93da

“194 members?” Probably they all live in Vancouver and will only shop at ONEMART? 😀



#444

Yo

May 13th, 2019 at 7:31 am  Yo(Q)

One mart? Google the location and laugh.



#445

Randy

May 13th, 2019 at 8:15 am  Randy(Q)

I live 20 minutes drive from that location lol…will have to see if it in fact does open but by looking at what was there most recently its funny as hell… know this area well..odd location

canpages.ca/page/BC/vancouver/weeds-glass-gifts/100841976



#446

Niente

May 13th, 2019 at 2:04 pm  Niente(Q)

That’s some inventive use of the English language from the Cotton couple.
“We are member know !!!
All hater don’t know nothing ok understand”



#447

Melanie from Germany

May 13th, 2019 at 6:22 pm  Melanie from Germany(Q)

On March 11, 2019, the OneCoin idiot Jack.Candid wrote in the forum of Igor Krnic:

Konstantin Ignatov is now a political prisoner in the United States.

share-your-photo.com/8a92355491

OneCoin scammer Victor Stavrev writes on Facebook:

share-your-photo.com/7dd1d322f3

It looks like Konstantin is a hostage.

The Helsinki cometee of human rights should get involved. Imagine if someone stays in a prison for 2 month without a judgment ? That looks like North Korea in the land of the free and the home of the brave ? This is a plot against free currency that are not linked to the US dollar?

share-your-photo.com/8075791532

Poor Konstantin! I have always believed that the United States is a democratic constitutional state. Am I wrong?



#448

Melanie from Germany

May 13th, 2019 at 7:38 pm  Melanie from Germany(Q)

Three more comments from OneCoin scammer Victor Stavrev:

share-your-photo.com/1e76a030ea

Really funny: 😀

I don’t understand how the Federal reserve will allow another system ? That is bankruptcy for US.



#449

Melanie from Germany

May 13th, 2019 at 11:42 pm  Melanie from Germany(Q)

The notorious liar and cheater Mihail Petrovic comments on this photo as follows:

ihaaa, how many future diamonds – in a small place ..!

I only recognize cheaters in this photo, not future diamonds! I am not surprised, because crime is widespread in the countries of the Balkans (Bulgaria, Romania, Serbia, Bosnia, Croatia, etc.). This not only applies to the inhabitants, but also to the politicians of these countries. Left to right:

Dusan Torbica – Rajko Vuković – unknown – Smiljana Simic – Branislav Ćurčić

share-your-photo.com/a564cffa5d

Visually, Mihail Petrovic looks like a serious businessman, but he is a conscienceless cheater!

share-your-photo.com/7cb8ad940f

In this photo taken from the headquarters of the OneCoin scam in Sofia, Mihail Petrovic is no longer reputable:

share-your-photo.com/00c2485d00

Left to right: Mihail Petrovic – Nikola Adzija – Marinko Paric – Damir Topic – Zoran Stupar

The German MLM magazine netcoo.com wrote on December 28, 2015:

Top earner Mihail Petrovic: No. 5 of the One Dream Team

Mihail Petrovic has been involved in network marketing for eight years, but it was only with OneCoin that the big success came. His current monthly earnings: more than 300,000 euros.

share-your-photo.com/1746d1e91a

Left to right: Staffan Liback – Mihail Petrovic – Aaron Steinkeller



#450

Melanie from Germany

May 14th, 2019 at 1:58 pm  Melanie from Germany(Q)

Typical brainwashing by OneCoin scammers like OneCoine OneLife:

Slow and steady wins the race

share-your-photo.com/70f2e6b798



#451

Melanie from Germany

May 14th, 2019 at 4:17 pm  Melanie from Germany(Q)

The bankrupt series scammer Geri Savini has changed his first name! 😀

He is currently called Mach Savini at

newdealshaker.com/videos/135556/1907/das-ist-unser-projekt-paraguay:

share-your-photo.com/8f70f60c5f

In Germany, Austria and Switzerland “Mach” is not a regular first name! If fraudsters have to change their own name so that they are no longer recognized by the search engines, they are at an end. GAME OVER!



#452

Melanie from Germany

May 14th, 2019 at 8:39 pm  Melanie from Germany(Q)

Serial fraudster Peter Walsh is currently writing on Facebook:

Guys today Bitcoin soars to over USD$8000. Is this a good thing or bad news for Onecoin?

There is no bad news for OneCoin! Ruja has always promised:

OneCoin – THE BITCOIN KILLER

share-your-photo.com/bcbb67e2e7

In addition to other nonsense Peter Walsh also writes:

What are you doing to protect and preserve your fiat currency?

Start mining One coin now as it is still offering cheap tokens or ICO for mining. Are you still doubting One coin because you have been listening too much HYPE from scammers, and not done enough study about One coin and one academy yourself?

There are many good indicators that One coin is not a scam if you follow the vision of the company closely.

A company cannot be a scam if it is selling legitimate crypto education – One academy.

It cannot be scam for more than a billion turnover in sales.

It cannot be scam if it can grow and last more than 4 yrs until today. It had been proven by authorities in Germany, Italy and Sweden that found nothing contravening the law or statutory regulations.

Why invest in One coin?

Because it is going to be listed in the exchange soon! So don’t miss this wealth train. Once listed it will make all other cryptos irrelevant.

Why?

Because it is the largest, useable coin, And with the dealshakers,a usable and legitimate crypto currency with AMLA (anti money laundering act , ATF (anti terrorist financing regulations) with KYC (know your client) profile and more. stay tuned.

ONE FOR ALL and All for more.

Serial cheater Peter Walsh speaks of “investments” in OneCoin. That is forbidden! Ruja and Konstantin allegedly sell only worthless educational packages that consist of plagiarism. I do not comment on the rest of the crap, because each of our readers can recognize the lies themselves.

share-your-photo.com/58f206d8cf



#453

eagle eye

May 14th, 2019 at 11:44 pm  eagle eye(Q)

Hello, Melanie.

You don’t comment the nonsense Peter Walsh, let me write it more clearly:

the guy got shit in his brain!



#454

Melanie from Germany

May 15th, 2019 at 4:04 am  Melanie from Germany(Q)

A OneCoin cheater who calls himself One Business writes:

The split has gone!

Congratulations to all of you as expected for this

Bella Bella from Nigeria commented that quite soberly and without any enthusiasm:

When are we cashing out our money am no longer interested on the split I need my money my hard earned money.

share-your-photo.com/8e0888a614

A week ago Bella Bella was still dreaming:

it’s new week start small and earn big.

share-your-photo.com/c78ac6eaef

On his website one-united-team.com the OneCoin scammer One Business does not advertise the OneCoin fraud, but writes: 🙂

About me

From an early age I was interested in the body and its functions and wanted to know how the muscles of the body affect our lives and even the mood.

I studied American chiropractic, deep therapeutic massage, trigger points, body balance, pelvic floor massage, reflexology and genital massage.

With me you get a careful care, no matter what kind of treatment you choose.

Nikko

Now we know something more. The OneCoin scammer with the pseudonym “One Business” is called Nikko and speaks Swedish. Since his website does not contain an imprint, his other data remain secret. Why?

Of course, Nikko from Sweden also has a face. Here it is:

share-your-photo.com/09d54cc390



#455

Patrik_x

May 15th, 2019 at 4:33 am  Patrik_x(Q)

here he is: facebook.com/profile.php?id=100019950180417

One of the most retarded Onecoin scammer I have talked to.



#456

Patrik_x

May 15th, 2019 at 4:46 am  Patrik_x(Q)

He is Naijko Paasman on FB. A “Swedish” serial scammer.



#457

Melanie from Germany

May 15th, 2019 at 7:05 pm  Melanie from Germany(Q)

@Patrik_x

Thanks for the hint. On March 13, 2019, after the arrest of Konstantin, this cheater Naijko Paasman has updated his profile photo.

It can be seen that he is in solidarity with the fraudster Konstantin Ignatov and not ashamed to be present in a photo with him together:

share-your-photo.com/8f2d525ef5

facebook.com/profile.php?id=100019950180417 = Naijko Paasman

facebook.com/Onedistrib = One Business



#458

Melanie from Germany

May 15th, 2019 at 10:06 pm  Melanie from Germany(Q)

Three OneCoin scammers are looking for 70 idiots willing to pay $ 100 for a DEALSHAKER MASTERMIND on May 18:

– KING JAYMS (Blue Diamond, proud GLG member)

– IMTIAZ MOHAMMED (DealShaker specialist)

– ERIC ALVAREZ (DealShaker bazaar co-ordinator)

Venue: Cunupia, a small town in Trinidad and Tobago.

share-your-photo.com/6849585135



#459

Melanie from Germany

May 16th, 2019 at 4:01 pm  Melanie from Germany(Q)

Since March 26, 2019 the Facebook account facebook.com/Onecoin-Buy-and-Sell-304248396912108/ exists. Who operates the account is not known. The anonymous owner writes:

If you anyone buy or sell onecoin 50/60% discount available between buyers and sellers.

Does anyone want to buy worthless OneCoins there? No of course not. Everyone wants to sell their coin scrap, as this section shows: 😀

share-your-photo.com/0509f6f63c



#460

Melanie from Germany

May 16th, 2019 at 7:53 pm  Melanie from Germany(Q)

Which lies does OneCoin scammer Julien Zerbini (“Blue Diamond”) spread in this video? Unfortunately, I do not understand the French language. 🙁

Relive the live webinar of May 15, 2019 with Julien Zerbini.

The points that are discussed in this video are:

-The presentation of the Exchange.

-The features of the Exchange.

-The phases before the launch of the Exchange.

-What is the vision of OneCoin?

share-your-photo.com/8e0368a85a

youtube.com/watch?v=–XdjuqojI8&feature=youtu.be



#461

Melanie from Germany

May 16th, 2019 at 10:09 pm  Melanie from Germany(Q)

Елена Землянская (Elena Zemlyanskaya) quotes OneCoin cheater Raul Pazos Medina (“Diamond”):

Google Translate !! ️

“Paradise Magazine” will produce a report on advertising platform and e-commerce #Dealshaker, which will have a great influence in the online sales industry, receiving digital means of payment and especially One cryptocurrency, the same thing that allows the trader to offer their products to the community In the CIA.

Thanks to the owner and manager of Paradise magazine for receiving payment for this advertisement with 100% One cryptocurrency. – Raul Pazos Medina

share-your-photo.com/7e658ebd92

Does anyone know the “Paradise Magazine” mentioned here?

The OneCoin cheats Raul Pazos Medina, Quini Amores and Mauricio Echeverry Blair start on 18 May, a new scam event in Cuenca (Ecuador):

The power of belief

share-your-photo.com/92499056f4

Even if someone believes in a fraud, it remains a fraud! Believers should go to church and not cheat people.



#462

Melanie from Germany

May 16th, 2019 at 10:51 pm  Melanie from Germany(Q)

Today already puked?

Why do I love Onelife?

* I fulfilled dreams that I would never have done in my previous work, I met several countries, I increased my personal development, I strengthened my character, I met high level personal and professional entrepreneurs, my lifestyle took a 360 degree turn, totally different income, financial stability for my family, renewed my spirit and regained my confidence, increased my discipline and especially live with enthusiasm although I have experienced before Onelife years of much pain, suffering.

* Onelife allows me to serve, to help families who so long for a new dawn that allows them to live with joy, optimism and financial stability.

* Onelife gave me the opportunity to obtain what I wanted since I was young, today I do not have any more words to say AMO ONELIFE.

share-your-photo.com/e8c1155ffb

Author of these lines is the OneCoin scammer Raul Pazos Medina.

share-your-photo.com/dc1a9bf7bb



#463

eagle eye

May 16th, 2019 at 11:29 pm  eagle eye(Q)

How can one still publicly expose such a meaningless nonsense like Raul Pazos Medina?

If he led such a ruined life BEFORE OneLive/OneCoin, which he could only change through these scams, the question arises how his life will look AFTER OneCoin/Onelife in the future. When everyone he cheated on will finally notice it!

Dear God, let it rain brain for him!



#464

Mr. Czech

May 16th, 2019 at 11:42 pm  Mr. Czech(Q)

Melanie from Germany: Raul Pazos Medina said: …my lifestyle took a 360 degree turn…

360°? It means he did a turn… and now he’s facing again the same direction. So… does it mean he is again in the same misery?



#465

littleroundman

May 16th, 2019 at 11:59 pm  littleroundman(Q)

Melanie from Germany: my lifestyle took a 360 degree turn

Here’s somebody who failed high school mass.

A 360 degree turn would bring you back to where you started.

Hmnn, maybe he didn’t get it wrong after all



#466

Whip

May 17th, 2019 at 12:37 am  Whip(Q)

littleroundman: A 360 degree turn would bring you back to where you started.

Hmnn, maybe he didn’t get it wrong after all

is that what’s known as circular logic? 🙂



#467

Melanie from Germany

May 17th, 2019 at 9:24 pm  Melanie from Germany(Q)

Supplement to comment #459

There is a video on the topic from RS Academy on YouTube. This cheater, who hides behind the pseudonym RS Academy, probably also runs the Facebook account.

Onecoin news II buy and sell II

Hi onelife Network II Congratulations II

OneCoin User Congratulations Trading Start in Exchange –

OneCoin Buy & Sell Without Any Exchange

share-your-photo.com/a5ad3deb09

youtube.com/watch?v=8QZTemvRpdY

Only mindless idiots believe that an “exchange” will find buyers in the future. There will only be tons of sellers and the price of the ONE would drop to a few cents. Of course, the scammers in Sofia know that too, and have therefore repeatedly postponed the opening up of an exchange.



#468

Melanie from Germany

May 17th, 2019 at 9:32 pm  Melanie from Germany(Q)

The cheater is called Rana Sohaib. This explains his initials “RS”. So he does not act anonymously as I wrote above. I apologize.



#469

Melanie from Germany

May 17th, 2019 at 10:28 pm  Melanie from Germany(Q)

That is interesting.

Muhammad Asif Khan asks on Facebook:

Sir can you gave me some information about onecoin because in Pakistan most of peoples left it. So i want you share some information with me

Asad Kibreya Onelife answered:

Please communicate with Mr. Habib Zahid. He is the best parson to give you all info…

This discussion took place seven weeks ago, after the arrest of Konstantin. After all, Asad Kibreya is “Blue Diamond & GLG Inner Circle Member”, but can not answer the simplest questions? 😀

share-your-photo.com/a7e4a61838



#470

Melanie from Germany

May 17th, 2019 at 11:22 pm  Melanie from Germany(Q)

A 2-minute video of OneCoin cheater Asad Kibreya Onelife. The OneCoin idiots even mispronounce the name of one of their “leaders”: 🙂

share-your-photo.com/21c036625d

Onecoin Exchange update by Asad kibriya

Comments are disabled for this video.

share-your-photo.com/c1564ac18e

youtube.com/watch?v=d50Yu5MkPTU



#471

Melanie from Germany

May 18th, 2019 at 12:27 am  Melanie from Germany(Q)

The OneCoin cheater and idiot Dan Chiriac from Romania knows the truth! A week ago he wrote on Facebook:

share-your-photo.com/4635bde24b

Mister Konstantin was never arrested, no photo of him arrested, because is just a game strategy for the New World Order, OneCoin is the future of payment no matter if anyone belive it or not, it will happen we are all #ONE

share-your-photo.com/b7f7a9ada8



#472

Melanie from Germany

May 18th, 2019 at 12:50 am  Melanie from Germany(Q)

Extract from the weekly report on the alleged opening of the exchange, which has been published today:

Compliance

This week applications for 2 European licenses (exchange and remittances) have been set up; they will allow: fiat to crypto, crypto to fiat, crypto to crypto. Expected to start – next week with local company registration

Application for European licenses and opening of a bank account – both pending

The updated file regarding compliance and operational jurisdiction for the Exchange is forwarded below the current report.

share-your-photo.com/3117d17b6f



#473

Melanie from Germany

May 18th, 2019 at 3:28 pm  Melanie from Germany(Q)

Muhammad Zaki Khalil, a serial fraudster (OneCoin, Skyway Capital) from Indonesia, wrote on Facebook six hours ago:

share-your-photo.com/a5db838756

Exchange update from Corporate

Exchange withdrawal clip. Last week was deposit clip. This is a real time clip from our very own exchange. Just wait for the magic. We will beat the haters and we are very close to the finishing point. GOD BLESS ONECOIN

share-your-photo.com/e59340faf6

I do not believe that God will bless a worldwide fraud.

In another comment, Muhammad Zaki Khalil links to this video by OneCoin cheater Nikko Paasman from Sweden. The picture quality is catastrophic. Coincidence or intention?

youtube.com/watch?v=_KAeEnYsMK8



#474

Melanie from Germany

May 18th, 2019 at 4:38 pm  Melanie from Germany(Q)

Here is the complete text as published on mahalvan.com/index.php/2019/05/18/breaking-news-exchange-update-onecoin-onelife/:

Exchange update from Corporate

Exchange withdrawal clip. Last week was deposit clip. This is a real time clip from our very own exchange. Just wait for the magic. We will beat the haters and we are very close to the finishing point.

IT development

Deposited coins with one Return of coins – done traded off FIAT-Deposits and withdrawals KYC procedures done Test – next week Connection be dealership – exchange ‘- limits will be met – must be implemented

License and IT Audit

The licensing process is currently an evaluation phase. More time is required for final approval and testing. In addition, the IT audit of the platform will provide a major opinion in the next weeks. Another revision of the list of all the cryptosystems on the platform is being done.

Legal

The circulated funds were raised and deposited in the escrow account prepared for transfer. The legal document was finalized and under the final review. No new updates from specific authorities regarding the allowances of services in the state.

Compliance

Due to this fact, the licensing committee is delayed due to the new requirements for the different CDD platforms, as a specific requirement of Central Bank, so that transparency in the DU Delegation process can be implemented and on the flow of funds High levels of monitoring and control can be maintained. Notifying the Central Bank However, we have good news that we can start with limited tolerance time.

GOD BLESS ONECOIN

youtube.com/watch?v=jMJcoTNAT-I

share-your-photo.com/2b11acb2b6

Since no name is mentioned, nobody can check whether it is really an official statement.



#475

Melanie from Germany

May 18th, 2019 at 11:18 pm  Melanie from Germany(Q)

Supplement to comment #472

The complete “report” without specifying a source, even the OneCoin or OneLife logo is missing. In addition, no date is mentioned. Who produces this crap?

Exchange summary week2.pdf

drive.google.com/file/d/1g9KV5_1Km7VDWuTVqyLbRMKaPtYrLBGZ/view

Download and save recommended? 🙂



#476

Melanie from Germany

May 18th, 2019 at 11:45 pm  Melanie from Germany(Q)

This crap has been published on many Facebook accounts for four days, for example here:

facebook.com/groups/pw167797/permalink/2318294201746165/

From Corporate

Europe is finally waking up to face the truth about OneCoin allegations!

America, it’s your turn!

As you all know, since the establishment of OneCoin, we have been constantly and viciously attacked by unfair business competitors, mostly out of jealousy for what we have achieved in spreading knowledge worldwide about finance, economics, cryptocurrencies and the future of payments.

Surely, you all have heard the most “common” allegation against us – maliciously fed to authorities, the police in and outside of Europe, and the public in general, namely that our business model, in which you all participate, somehow resembles a pyramid scheme, a Ponzi-scheme or whatever they choose to call it, in short some kind of illegal activity in the disguise of an MLM-structure.

Some years ago, similar groundless claims have come to the attention of Swedish authorities which they have found worthy of investigation.

In addition to that OneCoin activities were reported to the police by the Swedish Gaming Authority with the argument that those activities were in breach of the Swedish Gaming law.

Shortly after, this “story”, concerning OneCoin, has been reported on the news, and then referenced further in many outlets on- and offline, giving those claims media resonance for months. These allegations have now been put to the test and have failed spectacularly!

Of course, the Swedish police did conduct an investigation following the allegations of the Gaming Authority (as they should).

Тhey could not know the truth before becoming convinced in the poor quality of the legal analysis behind the report), and today we know the outcome of it: The Swedish police came to the conclusion found that no charges of wrong-doing could be proved, and that the investigation into the matter was closed – twice, on February 6th, 2017 and on January 16th, 2018.

On May 2nd, 2019 the Swedish Gaming Authority (Spelinspektionen) has confirmed to our lawyers that there are no ongoing proceedings before the authority regarding the allegations against OneCoin. Long story in short – the matter is closed.

So, there we have it: In a Scandinavian country where consumer protection is highly developed, the OneCoin concept has been subject to the most rigorous test of legality and has passed it! The Gaming law of Sweden is of EU origin, and so the conclusion in Sweden should hold for the rest of Europe and be applicable for other European countries.

And last but not least – we are impatiently waiting for the real reasons behind the indictment of Konstantin Ignatov and his incarceration to come to light. And surely after that it will become clear to the open public – the allegations against him will be as “truthful” and “reliable” as was the legal analysis of the Swedish Gaming Authority from 2016.

Searching for the truth is usually a long and unpleasant process – it is hard and takes time, but it always prevails. We are positive that this will happen in the United States of America as well.



#477

Otto

May 19th, 2019 at 12:10 am  Otto(Q)

Melanie from Germany:
The circulated funds were raised and deposited in the escrow account prepared for transfer.

Could someone please try to explain what this is even supposed to mean? To me it sounds like something a Nigerian prince would say in an email.



#478

Timothy Curry

May 19th, 2019 at 12:29 am  Timothy Curry(Q)

@Melanie from Germany

In another comment, Muhammad Zaki Khalil links to this video by OneCoin cheater Nikko Paasman from Sweden. The picture quality is catastrophic. Coincidence or intention?

youtube.com/watch?v=_KAeEnYsMK8

Were the image clear and the hash legible, we would be able to search Block Explorers and Perhaps identify the alleged blockchain from which the alleged transaction took place.

Assuming the possibility that the hash were legitimate, we could then trace the Merkle roots back to the Guh-ness-iss Block and identify the platform used (*Ethereum*) and the timestamp of the first transaction, thereby proving the date the cover-up was initiated.

Crypto media would publish the story, which would spread like wildfire, and the scammers goose would be once again fully cooked.



#479

Melanie from Germany

May 19th, 2019 at 3:36 pm  Melanie from Germany(Q)

Next to Simon Le, the native Vietnamese Thanh OC (“Blue Diamond”) is one of the worst scammers in South-East Asia and Australia. In his latest video he spread the following lie:

Onecoin exchange with luxury cars – show real usability

Thailand car deal, so great to be here experience the real usability of onecoin.

share-your-photo.com/60f669ccc9

And what is actually shown in this video? Nothing to do with buying a car! The OneCoin cheater Thanh OC sits in a taxi with a companion and spreads his infamous lies, as we are used to from him.

youtube.com/watch?v=oXrSowCeks8



#480

Melanie from Germany

May 19th, 2019 at 7:45 pm  Melanie from Germany(Q)

The Chinese Kāng yǔ writes:

I am ill and need money to treat. I have 3,000 onecoins, and the total price is 3,000 euros.Please contact me if you need it.

share-your-photo.com/dc33d760c8

Only 1 Euro per ONE? Who offers less? 😀

Since the arrest of Konstantin, many OneCoin idiots are “ill”. Not physically, no, only in their heads. But that’s only the beginning, it gets much worse.

Ali Muhammad from Italia (?), another OneCoin idiot, writes:

i can sell you onecoins, i can give you acc with 50.000 onecoins

share-your-photo.com/3f9198200a

Ali Muhammad is obviously cured of the illness called OneCoin, because he has almost deleted the entire contents of his Facebook account facebook.com/profile.php?id=100004032030190.

By the way, Ali Muhammad is already a millionaire! A proud but poor OneCoin millionaire: 😀

Powerpack for sale, send msg if interested

share-your-photo.com/467170143e

When asked how many OneCoins it contains, he answers:

2.1 million

Unfortunately, Ali Muhammad has also deleted all photos except for this one here, where he is not recognizable:

share-your-photo.com/5167c257fe

On Facebook there is a second account for Muhammad Ali, in which advertising for the OneCoin scam is made:

share-your-photo.com/3fb62af106

I assume that both accounts belong to the same idiot, although “Muhammad” and “Ali” are very common names. The name could also be wrong or incomplete.



#481

Nonecoin

May 19th, 2019 at 10:52 pm  Nonecoin(Q)

In Italy is still continue recruitment by blue diamond Miatton and his team. I hope the authority stop all this.



#482

Melanie from Germany

May 20th, 2019 at 2:31 am  Melanie from Germany(Q)

Supplement to comment #479

And the OneCoin scammer Thanh OC continues to lie:

Amazing team work. Thanks so much sister Nut & Nat plus the whole team showing how the real family like!

Many car behind these brothers and sisters are red number plates which mean they all brand new cars. The special thing is they all exchange with onecoin.

Leaders who work hard will have great rewards. Will you be one of them?

share-your-photo.com/fb4f922cc6



#483

Niente

May 20th, 2019 at 3:21 pm  Niente(Q)

To say that “The Swedish police came to the conclusion found that no charges of wrong-doing could be proved” does not mean a lot.

Sweden is unfortunately a haven for ponzis, the police does not have the knowledge or manpower to investigate something like this with ties to all over the world. They would probably struggle with establishing that Onecoin is a ponzi.

If there is a clear verdict in the US, the picture may change and they can re-open the investigation.

What is not mentioned is that the Swedish tax authority has classed OneCoin as a ponzi and not a crypto currency.

A ponzi is considered a game, meaning that gains are taxable but losses are not deductible. A crypto currency is taxed otherwise, it’s possible to deduct a loss partially against income tax.



#484

Melanie from Germany

May 20th, 2019 at 7:18 pm  Melanie from Germany(Q)

Another new scam event in Vietnam:

DealShaker Festival 24-26/5/2019

– OneLife/ DealShaker and Charity activities in the central of Vietnam- expecting ~ 500 members and more than 25 merchants from over Vietnam

share-your-photo.com/13cbeca307

The current member statistics show that the OneCoin scammers in Vietnam find almost as many victims as in India, although Vietnam has much fewer inhabitants.

India: 1,339,180,000 inhabitants (estimate 2017)

Vietnam: 95,415,000 inhabitants (estimate 2017)

share-your-photo.com/b466519b25



#485

Melanie from Germany

May 20th, 2019 at 11:11 pm  Melanie from Germany(Q)

I’m just reading that the problems with the CoinSafe still exist.

The problem has existed for a year and is still not resolved!

Coinsafe problem!

We asked yesterday the support because of the coinsafe problem (not visible coins after closing).

Here the answer:

Dear Member,

Thank you for your reply.

Please be advised that this issue affects a lot of our members and it is our highest priority to fix it. However, we cannot specify an exact date or time-frame.

Thank you for understanding.

share-your-photo.com/0bc9f3c13a



#486

Prinz Bernhard

May 21st, 2019 at 12:18 am  Prinz Bernhard(Q)

In the weekly news from OneCoin, always the same shit

But New: coinproperties.eu (ENG not Working)

Peter Kravel, no longer cars, this time properties regristry with a senseless name/adress:

whois.eurid.eu/de/search?domain=coinproperties.eu

– Wonderweel, another week,

– OFCs, same conversion ate than in 2017 (silly)

– Here is the list of promotional tokens which every educational package will provide the user after the decrease is implemented:



#487

Melanie from Germany

May 21st, 2019 at 4:10 pm  Melanie from Germany(Q)

@Prinz Bernhard

The notorious liar and cheater Petar Kralev (“Doctor DealShaker Kralev”) from Bulgaria, who allegedly sold hundreds of new cars but never delivered them, now offers:

Residential building “Veselina”

Residential building “Ruzha Ignatova”

Could it be that we have heard these names before? 😀

share-your-photo.com/b82933aac4

If you want to buy something from the notorious cheater Petar Kralev you have to pay a reservation fee first. Here’s an example: 50% in ONE, but 1,500 euros in cash. Only for a garage! If the purchase is not completed, the fee will not be refunded.

50% FROM RESERVATION FEE FOR PURCHASE OF GARAGE IN RUSE, RESIDENTIAL BLOCK “VESELINA”

share-your-photo.com/0ccc481e3e

Strange is also that Petar Kralev presents his dubious offers in the old DealShaker, although the sale begins today. Obviously, the new DealShaker still has more flaws than a dog fleas.



#488

Melanie from Germany

May 21st, 2019 at 4:53 pm  Melanie from Germany(Q)

For a flat in object “Veselina” the notorious liar and cheater Petar Kralev from Bulgaria demands a reservation fee of 167.50 ONE and 5,000 euros additionally.

share-your-photo.com/060e5736dc

Dubios sounds to me as Google translates the last paragraph in the terms and conditions:

– AFTER PURCHASE OF THE CUP ON THIS DEAL, THE BUYER SHALL PROVIDE IT TO REPRESENT THE SELLER.

Only after reading the coupon on this transaction AND PAYMENT OF 5,000 EURO IN SPECIAL LAW account it shall be deemed that the buyer has paid in full reservation fee of 10,000 EURO and selected apartment would be defeated by offering and selling to other customers.



#489

Melanie from Germany

May 22nd, 2019 at 5:18 pm  Melanie from Germany(Q)

I quote the greasy OneCoin cheater Muhammad Adeel (“Black Diamond, GLG and IC member”):

1. I am not a financial advisor

2. This is not an investment opportunity

3. We are not dealing with any kind of cryptocurrency which is being traded in open market.

4. We don’t buy or sell Bitcoins or any other Alt Coin.

5. I do not advice people to invest in any Alt Coin including Bitcoin.

6. We have nothing to do with any Cryptocurrency what so ever.

7. We are promoting our DealShaker Advertisement Platform where people can advertise their products and services and set up their store fronts to attract international community and will use PayPal as payment platform

8. Those who having Promotional OneCoins can use their coins on DealShaker Platform as partial payment but OneCoin is not any exchange so you can’t buy or sell it on any exchange and it isn’t like BitCoin or any other AltCoin.

9. Please follow the Law of your Land

10. Always read the Description of my Videos. (Very Important)

So the infamous OneCoin cheater Muhammad Adeel begins his promotional video with the title:

DealShaker Rio Apartments in Brazil

It was uploaded to YouTube 10 days after the arrest of Konstantin.

share-your-photo.com/4c5a8e2df9

So that it will not be forgotten, I’ll repeat point 6. Muhammad Adeel claims:

WE HAVE NOTHING TO DO WITH ANY CRYPTOCURRENCY WHAT SO EVER.

That is absolutely correct. Here’s just one of hundreds of other proofs: 😀

share-your-photo.com/9472a39ec6

youtube.com/watch?v=dHPA3y8Qgic



#490

Melanie from Germany

May 22nd, 2019 at 7:56 pm  Melanie from Germany(Q)

Video with the OneCoin scammer Julien Zerbini on Facebook:

share-your-photo.com/a48ebf7d86

The video has been online for only nine hours, but there are already more than 1,300 comments. Why? 🙂

facebook.com/onegolatam/



#491

Semjon

May 22nd, 2019 at 8:17 pm  Semjon(Q)

Prinz Bernhard:

Peter Kravel, no longer cars, this time properties regristry with a senseless name/adress:

It speaks volumes about their utter desperation that they are now promoting Kravel’s projects in the official “no-newsletter” given his awful track-record.

I think he has bad standing even among the OneCoin community, for the “investors” never got a single car he supposedly “sold”. That’s why Kravel’s name isn’t explicitly mentioned anywhere.

But he seems to have a role as a semi-official partner of “the corporate”/Ignatov crime family in creating dubious fake deals to prop up the package sales.

btw. For me, the Eurid WHOIS search shows only a blurred picture.(Could be due to my customized browser setup, which I tried to tinker but to no avail).

If it’s working for rest of you, could you post what it gives for “onelifecorp.eu” domain. (The domain was mentioned in DoJ files).



#492

Prinz Bernhard

May 22nd, 2019 at 9:54 pm  Prinz Bernhard(Q)

The Who is from onelifecorp.eu

Unternehmen/Organisation ONS
Sprache Englisch
Adresse Maastricht BG
E-Mail gery.bacheva@(removed)

This name is found here:

facebook.com/gery.bacheva (Sofia)

But Google knows little only of this person.

Semjon: If it’s working for rest of you, could you post what it gives for “onelifecorp.eu” domain. (The domain was mentioned in DoJ files).



#493

WhistleBlowerFin

May 22nd, 2019 at 10:05 pm  WhistleBlowerFin(Q)

@Semjon

i.ibb.co/nL2NCW2/onelifecorp-eu.png

Registrant Organisation is One Network Services (ONS).

Registrant name is Gery Bacheva.



#494

Melanie from Germany

May 22nd, 2019 at 10:10 pm  Melanie from Germany(Q)

@Semjon

share-your-photo.com/666cbc891d

Since when is the city of Maastricht in Bulgaria? Google claims that Maastricht is a city in the Netherlands. Did Google make a mistake? 😀



#495

Melanie from Germany

May 22nd, 2019 at 10:38 pm  Melanie from Germany(Q)

Supplement to comment #489

I think we should know the seller of the apartments in Rio. His name is Pablo DaSilva Fajardo and he works closely with the OneCoin cheater Muhammad Adeel.

share-your-photo.com/98d9386338

The apartments, which are offered by Pablo DaSilva Fajardo and Muhammad Adeel, cost 250,000 euros and can allegedly be paid 100% with ONE. The thing has only one catch: First, the two fraudsters collect 20,000 euros in cash, so a real currency, with which you can buy something.

100% ONEs + expenses

(8% to be paid in cash at the time of signing the agreement)

…the operation that does not comply with this condition will be canceled.

share-your-photo.com/669b0ef055



#496

Melanie from Germany

May 22nd, 2019 at 11:20 pm  Melanie from Germany(Q)

Valentina Caraja offers her coin scrap on Facebook:

POWERPACK for sale With 3 millions Of ONE

No KYC

Details discuted in Private message

share-your-photo.com/7c6758c855

Valentina Caraja also writes:

nothing is free in the life

share-your-photo.com/e886497304

I can confirm that. Anyone caught in a scam like OneCoin no longer knows what freedom means. The sweet dreams of infinite wealth are nightmares today, tormenting the OneCoin idiots every night.



#497

Semjon

May 22nd, 2019 at 11:50 pm  Semjon(Q)

Thanks!

Does anything new come up when you search onecoin.eu and onelife.eu?

Gery Becheva is a new name – hard to know if she is really involved. Like a proper criminal organization, OneCoin has history of using front persons to hide the true masterminds and beneficiaries behind the scam.

According to Bulgarian business registry, the current manager of the One Network Services Ltd(ONS) is Angel Rumenov Boyadzhiyski (Ангел Руменов Бояджийски); he/she is also a manager in Business Edge Solutions Ltd which is sole capital owner of ONS ; he/she is also the current manager and sole capital owner of Artefix Europe Ltd which is sole capital owner Business Edge Solutions. This person is very central to the Bulgarian side of current criminal infrastructure, but like his/her predecessor Kristiyan TSvetanov Manolov, he might be one of the young puppets (referenced in Bulgarian media) used by Ignatov crime family.

If you searched onelifecorp.eu, you probably also found these new names who are really working for the criminals:

Dorothee Rubman
Senior PA to Duncan Arthur & Gary Gilford
OneLife Corporation
M. + 44 7914 921405.
E. Dorothee@onelifecorp[.]eu



#498

Semjon

May 22nd, 2019 at 11:58 pm  Semjon(Q)

Gary Gilford seems to be associated with Ravenr Capital Limited, another familiar name.



#499

WhistleBlowerFin

May 23rd, 2019 at 1:32 am  WhistleBlowerFin(Q)

@Semjon

Lots of stuff about Ravenr in this old BMLM post comment section:

behindmlm.com/companies/onecoin/onecoin-kicked-out-of-gibraltar-virtual-office-struck-off-register/



#500

Melanie from Germany

May 23rd, 2019 at 2:05 am  Melanie from Germany(Q)

@Semjon

Current status of today:

RAVENR CAPITAL LIMITED

Director: GILFORD, Gary Michael

share-your-photo.com/d261abb62d

The last balance sheet was published in May 2018.



#501

WhistleBlowerFin

May 23rd, 2019 at 2:15 am  WhistleBlowerFin(Q)

This message is pretty interesting from the comment section of:

behindmlm.com/companies/onecoin/onecoin-kicked-out-of-gibraltar-virtual-office-struck-off-register/

Lindr Jan 25th, 2017 at 4:43 am

I met Gary Gilford in July last year and he was telling me about his new job, and how Ruja had just promoted him to Director. He told me she was bizarre, going out at lunch to buy diamonds in Bond Street and that her whole life was staged and filmed as a PR event.

He seemed to believe 100% in what she and OneCoin were selling, but it all sounded absolute rubbish to me, and this was the first time I’d heard of OneCoin, so I don’t believe there’s any doubt he was fully aware and complicit in the fraudulent nature of the business.

He is not 48 as listed on the incorporation papers, and the address is phoney. Here’s his LinkedIn profile:



#502

Melanie from Germany

May 23rd, 2019 at 2:30 am  Melanie from Germany(Q)

A separate DealShaker for the OneCoin idiots in Ukraine? Does Duncan Arthur know that exists?

share-your-photo.com/cbaf053d9a

The domain registration mentions Elena Apalkova as operator of the platform.

share-your-photo.com/c202562a33



#503

Lynndel Lynn" Edgington

May 25th, 2019 at 3:28 am  Lynndel Lynn" Edgington(Q)

@Melanie, according to my source this is a landing page for people in the Ukraine to see the merchants and their deals with the page where their offering is made on DealShaker.

But with all the hoopla over if Duncan is in or out and if the new DealShaker is no longer is still as clear as mud. After all this is from the company that Ruja proudly proclaimed was the most transparent company ever.



#504

Melanie from Germany

May 25th, 2019 at 5:08 pm  Melanie from Germany(Q)

OneCoin cheater Muhammad Adeel has apparently deleted one of his numerous Facebook accounts.

The link next to this photo will only be shown in gray, not in blue. This is a clear proof that the link no longer works because the account no longer exists.

share-your-photo.com/66fc8158cc

Was Muhammad Adeel really in India in May? He is pictured on the poster in the background, but the men in the foreground are just idiotic Indians who still believe they are getting rich with OneCoin.

What does greasy OneCoin cheater Muhammad Adeel tell in this video, starting at 7:40?

#OneCoin Game Changer by CCPMH

share-your-photo.com/310c85e28f

youtube.com/watch?v=ns2Ju9e-P4Y



#505

WhistleBlowerFin

May 25th, 2019 at 5:35 pm  WhistleBlowerFin(Q)

@Melanie,

Both these Muhammad Adeel FB pages still work atm.

facebook.com/Muhammad.Adeel.1coin

facebook.com/TeamsAdeel/



#506

Wkist

May 25th, 2019 at 7:54 pm  Wkist(Q)

Excuse this stupid question, but what timezone is the timetag, pls?



#507

Mr. Czech

May 25th, 2019 at 8:21 pm  Mr. Czech(Q)

Melanie from Germany: OneCoin cheater Muhammad Adeel has apparently deleted one of his numerous Facebook accounts. The link next to this photo will only be shown in gray, not in blue.

Melanie… you are not right.

His account is active. But perhaps he blocked you so you cannot access his FB pages and links to his account are greyed for you. But not for others.



#508

Melanie from Germany

May 25th, 2019 at 10:34 pm  Melanie from Germany(Q)

@WhistleBlowerFin
@Mr. Czech

Thank you, the puzzle is solved. I still can call his account facebook.com/TeamsAdeel, not the other one. Obviously he does not love me anymore and blocked me there. Why? What have I done wrong?



#509

Lynndel "Lynn" Edgington

May 26th, 2019 at 4:26 am  Lynndel "Lynn" Edgington(Q)

Just a guess on my part Melanie from Germany but maybe because you called him a OneCoin cheater but also a greasy OneCoin cheater. Or he felt jilted because he wasn’t feeling the love from you anymore.

Mind you this is just a guess on my part. I could be wrong.



#510

Melanie from Germany

May 27th, 2019 at 8:23 pm  Melanie from Germany(Q)

So stupid, gullible and greedy people are still lured into the OneCoin scam!

share-your-photo.com/6e776e37d6

What is suggested here? Anyone who transfers 48,890 euros to the fraudsters in Sofia will become a twelve-fold millionaire.

youtube.com/watch?v=mtfWwltaWhc&feature=youtu.be&t=983

OneLife Webinar by Mark Nishiyama

share-your-photo.com/d1fc194ffd

youtube.com/watch?v=mtfWwltaWhc



#511

Melanie from Germany

May 27th, 2019 at 9:09 pm  Melanie from Germany(Q)

New scam event in Buenos Aires on June 1, 2019 with Jose Adan Martinez, Gustavo Amuchastegui, Gabriela Blasco and Dante Frank. Ticket prices are extremely low for future OneCoin millionaires 🙂 and must be paid in dollars.

share-your-photo.com/667ed1efc3



#512

Otto

May 27th, 2019 at 9:44 pm  Otto(Q)

@Melanie

You must be mistaken, the OneLifeEvents website does no show any upcoming events.

/s

(The state of this scam is hilarious.)



#513

Melanie from Germany

May 27th, 2019 at 9:51 pm  Melanie from Germany(Q)

Already knew?

OneCoin brings more security and jobs

share-your-photo.com/bf500411f7

This writes the well-known and bankrupt serial fraudster Geri Savini. Again, he does not name his name, but runs a YouTube channel called “ONECOIN LAND SANTA MARIA PARAGUAY“.

If someone writes a critical comment, threatens Geri Savini with a lawsuit: 😀

You too will receive a criminal complaint

youtube.com/watch?v=aGT95T5w46w

youtube.com/channel/UC47F7z59epMUYYiKwv4lqEA/videos



#514

Melanie from Germany

May 27th, 2019 at 10:13 pm  Melanie from Germany(Q)

Otto: You must be mistaken, the OneLifeEvents website does no show any upcoming events.

@Otto

Here is the next mistake? 😀

DAGESTAN EXPO

June 12-14, 2019 RUSSIA DAGESTAN MAKHACHKALA

share-your-photo.com/4ff2beaaaa



#515

Melanie from Germany

May 27th, 2019 at 10:43 pm  Melanie from Germany(Q)

Again and again try OneCoin scammers like Romana Yurchak from Ukraine with old photos of Ruja Ignatova to give the impression that Ruja still occurs in public. Of course this picture was not taken on February 23, 2019:

share-your-photo.com/0052677f00

Who knows the cheater next to Ruja? Romana Yurchak does not mention his name.

What Romana Yurchak dreams day and night is impressively documented on Facebook: 😀

share-your-photo.com/72d618600a

These are probably the AurumGoldCoins of Romana Yurchak, who guards Ruja in an unknown vault (w.w.w.goldvault.co) in Dubai. This explains why Ruja is no longer seen in public.



#516

Melanie from Germany

May 27th, 2019 at 10:57 pm  Melanie from Germany(Q)

@Otto

Another mistake! 🙂

Taipei Dealshaker Expo

FORMOSA SUMMIT 2019 – June 4-6

share-your-photo.com/623cbac25e



#517

K. Chang

May 28th, 2019 at 12:02 am  K. Chang(Q)

NOBODY calls Taiwan “Formosa” except history books. Formosa is a name from the colonialism era (named by Portuguese explorers) and usually associated with the island’s occupation by Japan from 1895 to end of WW2.



#518

Melanie from Germany

May 28th, 2019 at 8:49 pm  Melanie from Germany(Q)

@K. Chang

You must be wrong! 🙂 Here is the proof in bold letters:

share-your-photo.com/4d926f1fc2

If you do not agree with that, you should complain to the scammer next to Ruja Ignatova, who posted the poster on his Facebook account:

share-your-photo.com/dd20d7f6c7



#519

Melanie from Germany

May 29th, 2019 at 1:48 am  Melanie from Germany(Q)

The Australian Securities and Investments Commission warns:

OneLife Network Limited

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

OneLife Network Limited

2118 Guava Street
Belama Phase I
Belize City
Belize

Last updated: 28 May 2019

share-your-photo.com/2ec72f5852



#520

Ty

May 29th, 2019 at 4:19 am  Ty(Q)

I must admit that I am a sheltered, naive American. But, shouldn’t Australia have warned it’s citizens a couple years ago. Kinda late to the party, aren’t they?



#521

Oz

May 29th, 2019 at 8:45 am  Oz(Q)

Yeah, ASIC are pretty shit. They’re 15 years behind the rest of the regulatory world.

I know Australia is seen as a western country, but from an MLM regulatory standpoint its either on par with or behind third world Asian/African countries.



#522

Melanie from Germany

May 29th, 2019 at 7:30 pm  Melanie from Germany(Q)

The German OneCoin scammers are still active. New fraud event on 11 June 2019 in Neutraubling, a small town near Regensburg. A ticket for the closed event costs 50 Euro.

share-your-photo.com/94ff3b25b3



#523

Melanie from Germany

May 29th, 2019 at 8:23 pm  Melanie from Germany(Q)

New fraud event in Bali (Indonesia) with Dr. Putra on June 1, 2019.

WORKSHOP FOR INVESTORS, CEOS, BUSINESS OWNERS, ENTREPRENEURS, MERCHANTS, NETMARKETERS

That is interesting. Dr. Putra is looking for investors, not buyers of so-called education packages. When does the “legal department” of the fraudsters in Sofia block the account of Dr. Putra?

share-your-photo.com/453793549f



#524

Michael Lenderman

May 30th, 2019 at 4:11 am  Michael Lenderman(Q)

Are there any updates on the Konstantin case? Wasn’t it previously scheduled to the end of May?



#525

WhistleBlowerFin

May 30th, 2019 at 4:42 am  WhistleBlowerFin(Q)

@Michael, everybody is waiting for the update. Monday was a federal holiday, so it also delayed things.



#526

Semjon

May 30th, 2019 at 5:00 am  Semjon(Q)

The USA vs Ignatov docket saw updates during the past days, there was one yesterday and the most recent says: “Docket last updated: 05/29/2019 1:18 AM EDT”. (pacermonitor.com/public/case/27734375/USA_v_Ignatov)

But I don’t have access to the service and don’t uderstand what the updates could mean. They are probably insignificant since Oz informed us today that there are no updates on the case, and I believe he knows his stuff.



#527

Oz

May 30th, 2019 at 9:15 am  Oz(Q)

Are there any updates on the Konstantin case?

Not till today (just checked the docket this morning).

The USA vs Ignatov docket saw updates during the past days

Nothing has been filed since the continuance filing a few weeks back.



#528

Melanie from Germany

May 30th, 2019 at 3:01 pm  Melanie from Germany(Q)

Special offer on eBay with 10,600 euros discount! Get it fast! 😀

383 OneCoin Kryptowährung Crypto Currency

EUR 900.00

Selling my 383 OneCoin which are worth around 11,500 Euros right now. I am selling the complete Account, which includes 45 Euro and the 383 Coins.

Really cheap, cause I need some money at the moment.

Paypal, Cash or bank transaction. No problem.

share-your-photo.com/be424e0add

ebay.de/itm/383-OneCoin-Kryptowahrung-Crypto-Currency/254239216372?hash=item3b31d692f4:g:1-cAAOSw2TVcTz6T



#529

Melanie from Germany

May 30th, 2019 at 3:28 pm  Melanie from Germany(Q)

This has just been posted on onecoin-debate.com:

Tuesday Konstantin saw the judge and pleaded not guilty.

share-your-photo.com/f091444d77



#530

Oz

May 30th, 2019 at 3:48 pm  Oz(Q)

Not disputing but I just checked the case docket again and there’s no updates.

If someone knows Konstantin pleaded not guilty they’d know what he was charged with (he has to plead not guilty to the charges).

Anyway if no source is named, chances are it’s a YouTube video from someone with an Indian accent. Same guys were crapping about Ignatov being released back in April.



#531

Melanie from Germany

May 30th, 2019 at 6:05 pm  Melanie from Germany(Q)

Video No. 481 Dum spiro spero – As long as I breathe, I hope so

share-your-photo.com/e5cd9e22fd

11 minutes unbearable gibberish. Here is a short summary.

1. Facebook launches its own coin.

2. Facebook is expected to be a shareholder at OneCoin.

3. Facebook could use the blockchain of OneCoin.

4. Ruja knows the wife of Mark Zuckerberg. When they meet, they will not talk about how to raise children.

Although the mindless idiot Martin Mayer (“Ma Ma”) from Vaduz in Liechtenstein confirms that he has no information at all, he still believes in the visions of Ruja!



#532

Melanie from Germany

May 30th, 2019 at 10:42 pm  Melanie from Germany(Q)

Also eBay advertises the fraud with OneCoin on behindmlm.com! 😀

share-your-photo.com/e3e21fc643



#533

OneCon Squad Sofia

May 31st, 2019 at 2:49 pm  OneCon Squad Sofia(Q)

NOLINK://www.courtlistener.com/?type=r&q=docket_id%3A14516639

@Oz please check this page. Recently 4 docs – #81 till #83 – have been added related to the US v.
Ignatov docket.

They have mixed this with the US v. Scott docket, but these docs seem to contain relevant info about Konstantin’s case.



#534

Oz

May 31st, 2019 at 3:04 pm  Oz(Q)

Got it.

They changed the case number again and closed the previous case number on the 28th. There’s like three separate case numbers for Konstantin’s case now (2 closed, this latest one open).

I hope they don’t keep changing the case numbers or this is going to be a pain to keep track of (first time I’ve seen it).

Need to have a quick shower then I’ll get into the superseding indictment.



#535

WhistleBlowerFin

May 31st, 2019 at 3:36 pm  WhistleBlowerFin(Q)

What is the current Konstantin’s case number?



#536

Oz

May 31st, 2019 at 4:12 pm  Oz(Q)

The current case number (which is actually an old 2017 case number) is 1:2017cr00630. The previous case number was closed on May 28th.

The original case number was for his arrest in California so this current 2017 case is the third number now.



#537

Melanie from Germany

Jun 1st, 2019 at 12:14 am  Melanie from Germany(Q)

New news, fairy tales or lies? Nobody knows the source of the weekly reports. Copy from facebook.com/groups/iamonelife

****** Exchange platform weekly summary ******

Week 4

IT development

Ongoing parallel work towards the stabilizing of the synchronization between block chain and backoffice;

The work process towards building a connection between exchange and the old DealShaker is finalized.
Team is currently testing

Licensing and IT Audit

Ongoing reviewal process by CB IT team. CB IT Team currently expecting a finalized business continuity plan, a contingency plan and a disaster recovery plan. The three terms explained below:

Business continuity – a “back-up plan” about how the exchange would operate in case the platform crashes down. Plan still being worked on. After it is finalized, plan will be sent over to the CB IT Team.

Contingency – in case something happens to the company behind the exchange, another one should overtake its place in order to ensure the smooth work of the exchange. The company is ready with a proposal for a possible solution.

Disaster recovery – how to proceed in case the servers are completely down. The company is ready with a proposal for a possible solution (we have an approval for a Microsoft Cloud License).

Proposals for fees are provided to the CB as the basis of the buy margin is the average margin of the buying rate of several banks – awaiting approval

Payment gateway determined as compulsory before starting – still no response from CB about which payment gateway they recommend

IT committee will prepare another report regarding the coins and tokens the next Monday

Compliance

Request for how to operate sent to Indonesia, Sudan, Egypt, Serbia

Filing an application for a European license – initiated; application for a subsidiary – done.



#538

Melanie from Germany

Jun 2nd, 2019 at 2:57 am  Melanie from Germany(Q)

This is funny! 😀 One year ago, OneCoin scammer Mark Nishiyama (“Blue Diamond” & GLG Inner Circle member) from Japan warned on YouTube:

STOP SCAMMERS Part 1! Don’t be FOOLED!

When will Mark Nishiyama warn against fraud with OneCoin / OneLife? Is he waiting until Konstantin has been convicted? Or does he wait until Ruja sits in a prison cell?

share-your-photo.com/60c97090bc



#539

Melanie from Germany

Jun 2nd, 2019 at 7:12 pm  Melanie from Germany(Q)

Bankrupt serial scammers like Geri Savini and Martin Feniuk are trying to financially restructure themselves with the OneCoin scam.

Although OneCoin is banned in Germany, the OneCoin scammer Martin Feniuk from Ulm in Germany held a business presentation in Jever!

share-your-photo.com/431892cf95

If someone still wants to puke today, he should watch this video:

share-your-photo.com/ae32e9ccb1

facebook.com/watch/?v=2072740853008381

Left bankrupt OneCoin cheater Martin Feniuk, right brainless idiot Martin Mayer (“Ma Ma”).



#540

Melanie from Germany

Jun 3rd, 2019 at 2:34 am  Melanie from Germany(Q)

Another sensation again?

One Coin Exchange is Exist This is The Proof _How To Sell One Coin On The Exchange

share-your-photo.com/fa59a5d418

No, of course, that’s also a primitive and stupid lie of the OneCoin scammers. The video shows the date April 11, 2016. At that time it was temporarily possible to try to sell the worthless OneCoins. Without success! 😀

youtube.com/watch?v=mhklHuv3u7Q



#541

Melanie from Germany

Jun 4th, 2019 at 3:30 pm  Melanie from Germany(Q)

Who is the organizer of this scam event in Barcelona next weekend?

ELITE DIAMOND MEETING

Diamonds and above invited

Barcelona June 8 & 9, 2019

Where this meeting is to take place is not mentioned. Fake news or real?



#542

Melanie from Germany

Jun 6th, 2019 at 4:53 pm  Melanie from Germany(Q)

The serial scammer Peter Walsh has left an idiotic comment on Facebook:

A lot of people feel that an exchange will solve all their issues/problems with OneLife/OneCoin.

However if you guys understand and follow cryptocurrency you will understand that all coins are coupled with Bitcoin hence the same may happen with our coin. If thats the case our dealshaker will have a lot of issues with the price fluctuation etc!

The PURPOSE of cryptocurrency is to get rid of the dying fiat faster! We have a great company, lets holistically understand whats going on, and try to support and grow OUR company. This great organization is a world changer and it takes a lot to make these changes, it cannot happen overnight. Be strong, be patient! We are One !

share-your-photo.com/477dcd685d

@ Peter Walsh

I have to correct you!

1. Bitcoin is a true cryptocurrency. OneCoin is a pseudo-cryptocurrency without any value. Both currencies are similar to fire and water.

2. Bitcoin will not exist in the near future. Did you forget what Ruja promised? 😀

OneCoin – THE BITCOIN KILLER

share-your-photo.com/84cddb5026



#543

Melanie from Germany

Jun 7th, 2019 at 10:52 pm  Melanie from Germany(Q)

In a video of May 28, 2019, the brainless idiot Martin Mayer (“Ma Ma”) literally says:

We do not believe that Constantine is under arrest…

He also mentions “Arthur Duncan” several times because he still has not realized that this man is actually named Duncan Arthur! He also says that “Arthur Duncan” was a department manager and he’s just a puppet in the whole game…

Video # 485 Is Jose Gordo back in the boat?

share-your-photo.com/15b1a30b06

Dear God, throw several kilograms of brain from the sky directly over Vaduz in Liechtenstein!

And this idiot offers this crap on DealShaker:

PROFESSIONAL FOREX TRADING SEMINAR

Price: 251.26 ONE

If this seminar is just as “professional” as the videos of Martin Mayer, you should use the 7,500 euros to heat your own home. 😀

share-your-photo.com/ced0ffb9bb



#544

Mr yosie locote

Jun 7th, 2019 at 11:24 pm  Mr yosie locote(Q)

@Melanie from Germany

The Idiot MaMa also says there is proofen a Blockchain, and onecoin will Work together with Facebook and oc will be the Facebookcoin that is anounced…wow this Guy must be on crack …haha!



#545

Melanie from Germany

Jun 12th, 2019 at 2:40 am  Melanie from Germany(Q)

Also yesterday’s newsletter contained no real news. Of course, the only topic that interests the OneCoin idiots worldwide, the exchange, is not mentioned at all.

share-your-photo.com/b50611ea71



#546

Melanie from Germany

Jun 12th, 2019 at 10:00 pm  Melanie from Germany(Q)

Supplement to comment # 528

Of course, the OneCoin idiot with the strange name “crystalreligion” could not sell his worthless coins on eBay. With this excuse he has canceled the sale:

This offer was terminated by the seller as it contained an error.

share-your-photo.com/374c68ac4b



#547

Melanie from Germany

Jun 12th, 2019 at 10:18 pm  Melanie from Germany(Q)

Sometimes the advertising shown by Google fits the topic! 😀

ONE

91% of cyber crime starts with email.

share-your-photo.com/9e6d89677d



#548

Melanie from Germany

Jun 12th, 2019 at 10:51 pm  Melanie from Germany(Q)

Supplement to comment # 531

On the German portal welt.de this article appeared today:

The Facebook Coin could be a true milestone in the history of money

share-your-photo.com/ca04348b33

Read only for subscribers who have paid.



#549

Melanie from Germany

Jun 14th, 2019 at 2:19 am  Melanie from Germany(Q)

Can Konstantin leave his prison cell on the weekend and continue to cheat at his desk in Sofia? 🙂

share-your-photo.com/281f6f2d84



#550

Lynndel "Lynn" Edgington

Jun 15th, 2019 at 10:53 am  Lynndel "Lynn" Edgington(Q)

Actually I think that’s Ruja’s new look. The eyes gave her away.



#551

Melanie from Germany

Jun 16th, 2019 at 2:49 am  Melanie from Germany(Q)

WhistleBlowerFin: Jose Gordo just announced that he will stop promoting OneCoin/OneLife.

@WhistleBlowerFin

Message from OneCoin cheater Jose Gordo, who recently stated that he could no longer promote the OneCoin scam!

Dear companions,

The idea and vision launched by Dr. Ruja is what led us to this company. What began as a vision of a woman today is the purpose, mission and vision of thousands of people.

The idea of ​​creating a different form of payment with a private digital currency can only be implemented with the proper education and training of the members of our community.

Today this idea belongs to all of us who work so hard to implement it. We are very close to completing a very important part of the ecosystem. A necessary piece for the proper functioning and order of our organization.

We have the responsibility to complete what we started. We understand the challenges that exist and are committed to continue and work so that we can provide solutions.

The members of our team will have all the tools and support they need to continue working.

We can only do our work by working as a team. With a clear vision, form of presentation, support and tools. We can continue promoting our product with professionalism and honesty.

Without exaggerating, without promises and without endangering the entire project.

We separate our position from anyone who sells investments or makes false promises.

We, as a team, are promoting and selling an online academy for finance, digital currencies and forex.

ODT launches a world tour to train and educate the market for the business opportunity created by the changes in the global economy.

Jose Gordo

share-your-photo.com/d0ce281ea0



#552

Melanie from Germany

Jun 20th, 2019 at 3:00 am  Melanie from Germany(Q)

How old is this video with the scammers Ruja Ignatova and Cristi Calina from Romania, which has now been re-uploaded to Facebook?

Are you familiar with Onecoin love? , hold on to Queen Onecoin, for a long time the family remembers it so much

share-your-photo.com/d1b4b35aeb

facebook.com/groups/1966305256999476/



#553

Melanie from Germany

Oct 20th, 2020 at 4:09 am  Melanie from Germany(Q)

Addition to comment #90

I urgently need a new car and wanted to buy a new Tesla, Model S, for my valuable OneCoins, which was offered on onecars.eu for 7,793 ONE. The offer is not cheap, but I don’t have to pay any additional euros. A 100% ONE offer.

share-your-photo.com/0eb12f7b9c

When I called up the website onecars.eu a few minutes ago, I was badly disappointed! I can’t buy a Tesla, but the domain onecars.eu! The offer has been valid since December 5, 2019. A price is not mentioned.

share-your-photo.com/7e10869e8e

share-your-photo.com/9790242fa6

On December 3, 2018, the ONE POWER TEAM (Jean Luc Beille and Pierre Andre Golbain) from France published the following video.

Interview vente voitures en en 100 % ONE

share-your-photo.com/31e3645dfa

youtube.com/watch?v=K6k3lofthM8

PS: The domain onelifemarseille.com shown in the video is also no longer online and can be bought for $ 377.

share-your-photo.com/95e4562c01



#554

Melanie from Germany

Jan 3rd, 2021 at 9:26 pm  Melanie from Germany(Q)

Konstantin Ignatov in February 2019 in Paraguay. He announces his visit to America in this very short video. He was arrested a month later. I doubt he’s still grinning the way he did in the video today.

share-your-photo.com/c5e47b30bd

youtube.com/watch?v=UQ1PuNneGAs



#555

Melanie from Germany

Jan 3rd, 2021 at 9:38 pm  Melanie from Germany(Q)

For comparison, a photo of him while in custody in the United States:

share-your-photo.com/ba88427b5e



#556

Melanie from Germany

Mar 6th, 2021 at 3:11 am  Melanie from Germany(Q)

How does Konstantin Ignatov feel today, two years after his arrest?

Three days before his arrest on March 6, 2019, a fraudster from Indonesia uploaded this video with Konstantin:

Konstantin Ignatov on OneLife Mastermind Dubai & GLG Re-Vision 23-24/3/2019

share-your-photo.com/8cfca69288

Since the video is copy-protected, I cut out Konstantin.

youtube.com/watch?v=h9RfTOHw6Dg

The OneCoin fraud has been massively advertised on the YouTube channel VIPGlobal.One since June 2017. The contact details only contain a WhatsApp number.

share-your-photo.com/fe1d7194f6



#557

Melanie from Germany

Apr 5th, 2021 at 10:29 pm  Melanie from Germany(Q)

A visual comparison of the criminal Ruja Ignatova.

1. Ruja during a business presentation in Sofia on April 4, 2015. Quite fat and without any jewelry such as earrings, necklaces, etc. Ordinary clothes and unkempt hair.

share-your-photo.com/2675e5b73d + share-your-photo.com/4e52a632dc

OneCoin presentation – Dr. Ruzha Ignatova in Bulgarian – Sofia, 04.04.2015 (BG – Bulgarian audio)

youtube.com/watch?v=T1tqgLdGqys

2. Ruja during a business presentation in Dubai in May 2015. The huge ball gown doesn’t hide her figure perfectly either. In addition, the disproportionately large, red earrings don’t really match the yellow dress.

I quote Anjali from a post on BehindMLM:

I thought rujamama would flap around the US in some ‘designer’ disaster dress.

share-your-photo.com/0073cb55dc + share-your-photo.com/e7f1d6f191

youtube.com/watch?v=i34jkpeqcVo

Who paid the ball gown, earrings and rent for the hall in Dubai? Stupid people who believed in the lies of Ruja and Karl Sebastian Greenwood.



#558

Melanie from Germany

Apr 6th, 2021 at 12:31 am  Melanie from Germany(Q)

Apparently, a Bulgarian TV station also reported on the OneCoin scam.

BULGARIANS IN THE PYRAMID FOR BILLIONS: What is the scheme for which they were accused

share-your-photo.com/b082398a87

youtube.com/watch?v=UN7gNMWl_eM

(Hello Bulgaria)



#559

Melanie from Germany

Apr 13th, 2021 at 9:05 pm  Melanie from Germany(Q)

Addition to comment # 56 and following.

OneCoin fraud continues in Uganda as well. One of the leading figures is John Kabalebe Mwambusya (GNLG, DFH). He also spreads his lies on the Ugandan TV station COINCast TV:

share-your-photo.com/5bf599f2b1

Do Ugandan farmers need a cryptocurrency?

In 2019, the gross domestic product per capita in Uganda was estimated to be around 916 US dollars. 80% of the Ugandan population work in agriculture.

Sometimes the scammer John Mwambusya is a guest in webinars by OneCoin preacher Cordel KingJayms James from Trinidad and Tobago:

share-your-photo.com/d9b35ca41e

youtube.com/watch?v=QwLLaMxPQig

In October 2018 Konstantin Ignatov traveled to Uganda to lure new people into the OneCoin scam. Of course, John Mwambusya was there and posted a video of the scam event:

Onelife Captain giving His best..

we hosted him here in Uganda and we were blessed to have him

share-your-photo.com/6b26fa6838

youtube.com/watch?v=ythavSB34RQ

14 more videos of this Ugandan scammer on this channel:

youtube.com/channel/UCM-BjlH3pUFyZEXLZDmmzsg/videos



#560

Melanie from Germany

Apr 15th, 2021 at 2:41 am  Melanie from Germany(Q)

In the current newsletter, the Ugandan fraudster John Kabalebe Mwambusya is presented as a benefactor:

South Korea’s Jonathan Hoyoung Park and Uganda’s Mwambusya John Kabalebe assist Ugandan’s Families.

Mr. Jonathan Hoyoung Park of South Korea’s Ones Out Team collaborated with Co-Captain and Uganda’s Country Manager Mr. Mwambusya John Kabalebe to share some Easter Holiday happiness in Uganda.

With a substantial contribution from the Ones Out Team Leader Mr. Hoyong Park to Mr. Kabalebe to assist Ugandan families; this incredible collaboration under the auspices of the One Ecosystem was responsible for the provision of needed basic items such as meat, rice, salt, sugar, and soap to 80 families. Bringing to them some well needed Easter joy.

share-your-photo.com/6a813481f5

us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=3f745305fa



#561

Melanie from Germany

Dec 7th, 2021 at 1:59 am  Melanie from Germany(Q)

Addition to comment #502

Elena Apalkova’s dealsukraine.com portal no longer exists:

share-your-photo.com/aab74f3247

Elena Apalkova and her team from Ukraine:

Olga Narevach – Yurii Sulyma – Alexandr Olifer – Dmitrii Topolnitskiy

share-your-photo.com/d3bea738bd

Olga Narevach organized the fraud event on May 23, 2021 in Lviv (Ukraine) with Luca Miatton (Italy) and Cristi Calina (Romania):

share-your-photo.com/85a7915da0

youtube.com/watch?v=dCmG4WFD1Fc

More details about Olga Narevach here:

https://behindmlm.com/companies/onecoin/so-were-getting-a-onecoin-movie/#comment-446255



#562

Melanie from Germany

Dec 12th, 2021 at 6:35 pm  Melanie from Germany(Q)

Addition to comments # 354 and 356

What happened now? All advertising for OneCoin has been removed from the Austrian fraud portal afasm.at. In addition, all the photos of the fraudsters like Pascal-René Andre and CEO Michael Nikolaus Labaj. Here are two old photos from the website:

share-your-photo.com/b5dc07df59

share-your-photo.com/dd4e30a250

Of course, the old scam portals giftcodefactory.com and giftcodeshop.eu are no longer available today:

share-your-photo.com/b954251646

Our reader Dummis asked several questions about this in Igor Krnic‘s former forum onecoin-debate.com:

share-your-photo.com/61a41cec7a

In a video from January 2, 2020, Pascal-René Andre talks about taxes, but he doesn’t name a company. Do fraudsters from Austria actually pay taxes?

share-your-photo.com/c3173d2a7e

youtube.com/watch?v=Mxat1W7JSsQ (German)

youtube.com/watch?v=qvsuICs0xGo (English)



#563

Stevie

Dec 12th, 2021 at 7:16 pm  Stevie(Q)

does anyone have any idea of how many prmoters of scam MLMs actually pay taxes? That would really get the attention of the authorities!



#564

Melanie from Germany

May 6th, 2022 at 3:17 am  Melanie from Germany(Q)

Addition to comments #260 and 485

OneCoin scammers in Sofia are reheating an old, bad-tasting soup. In the past the soup was called CoinSafe, now it’s called CashSafe:

AMAZING NEWS!

We are proud to present you a brand new opportunity to profit even more!

The new CashSafe is now here! Earn by saving!

Fantastic news for our IMAs!

Deposit your cash for a certain period and EARN MONEY by SAVING!

4 types of deposit due to the period:

1 month – 1%

3 months – 1.25% per month

6 months – 1.5% per month

18 months – 2% per month

The interest is being paid out at the beginning of the following month.

us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=ee69de0ed8

We remember that many OneCoin IMA’s complained that their coins disappeared in the former CoinSafe. An example:

HoneyBadger wrote on August 23, 2018 about “Coinsafe Account” in the forum onecoin-debate.com of Igor Krnic:

It’s getting a little hard to “not worry” when I have over 1 million coins missing since May. The company has basically not responded with anything other than saying that they are looking into it. I put over $90,000.00 into this back in 2015.

PS: I am currently unable to upload screenshots to share-your-photo.com because my antivirus is blocking the site. Is there a free alternative?



#565

Melanie from Germany

May 6th, 2022 at 4:06 am  Melanie from Germany(Q)

As a reminder.

On January 3, 2022, the OneCoin scammers wrote in their newsletter:

We would like to inform you about the recent changes of the Coinsafe wallets.

The Company feels that this Coinsafe option is not so useful for our Members and with the declining interest in the property we have decided to end this Wallet entirely.

We would like to confirm to all users with currently active Coinsafe Deposits that they will be refunded WITH FULL INTEREST at the beginning of 2022.

No Deposit or ONE will be lost by our Members!

us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=0cba0f6503



#566

Oz

May 6th, 2022 at 9:31 am  Oz(Q)

@Melanie

IMGUR is popular.

With CashSafe, the name is certainly misleading if it’s the same old coin investment scheme.

Anyway, who wants to park onecoins to get more onecoins over 18 months they still can’t cash out.

Sounds like a great way to get investors to shut up for 18 months though (“oh look, numbers on a screen whee!”).



#567

Melanie from Germany

May 23rd, 2022 at 7:52 pm  Melanie from Germany(Q)

@Oz, thank you very much, but share-your-photo.com is working again without virus warning.

Addition to comments #564 and 565

The problems with the so-called CoinSafe were never solved effectively and permanently. Mani Raj Rai from India wrote three months ago:

My coin not showing in wallet sir. Which was at coinsafe.

Top Indian scammer Satendra Kumar Saini’s banal response was:

email to support team

share-your-photo.com/d564d43eab

youtube.com/watch?v=3YOZODnm1rQ

Two top OneCoin scammers in one picture. Satendra Kumar Saini (front) and Cristi Calina (Romania) in the background:

share-your-photo.com/6c327ca92f

Older screenshots about CoinSafe from my archive:

share-your-photo.com/1810130b09

share-your-photo.com/603ba9f37c

share-your-photo.com/fd3417a836

share-your-photo.com/170a2079d7