Konstantin Ignatov denied release, will stay locked up till OneCoin trial
Despite a last-minute letter desperately attempting to diminish his role within OneCoin, Konstantin Ignatov has been denied pre-trial release.
At the time of publication Ignatov’s case docket only contains a June 28th minute entry update.
The entry states Ignatov’s “bond application (has been) denied”.
In a June 28th letter response to the DOJ’s opposition filing, Ignatov’s lawyer attempted to downplay his role in OneCoin.
Mr. Ignatov’s position at OneCoin was as his sister Ruja’s lowly assistant until her disappearance at the end of October, 2017.
Ruja … hired her brother at the very end of June 2016 for the most menial of clerical tasks.
Ruja cop(ied) the defendant on orders for clothing, jewelry, and household items/ her being upset with not having tickets for Fashion Week, as well as requests for the defendant to schedule meetings for her.
(In) one email from September 2017 … Ruja direct(s) an individual to “send [her] brother the invoice,” for an order of handbags.
In yet another email, Ruja berates him for maintaining a disorganized filing cabinet and for OneCoin’s purchase of
cheap blue and red pens.Our point in describing these emails is that Konstantin’s major OneCoin responsibilities of picking up his sister’s earrings and arranging for ceramic flowers to be delivered to her home in October of 2017 somehow morphed into his becoming a “high level executive” by December of 2017 and rising to “the top leadership position in mid-2018.”
It is simply unrealistic to believe that the defendant could and would take over his sister’s position as the leader of OneCoin, an alleged multi-billion dollar global fraud, with hundreds of employees and moving parts, seemingly overnight.
Yet that’s exactly what happened.
Here’s Konstantin on stage at a company event in Thailand, representing OneCoin’s “Sofia head office management group”.
The event was held on December 2nd, 2017; barely a month and a half after Ruja went into hiding.
None of this was of course spur of the moment though. Ignatova began working on her exit-scam while she was still planning “trashy coin” with Sebastian Greenwood.
Inner City Press appear to have had a reporter live at the court house as Ignatov’s release motion was argued.
In a published June 28th article, Inner City Press report;
New York Judge Edgardo Ramos questioned the source of the bail money that Ignatov was offering to put up, as well as issued raised about the propriety of “private prisons”.
The fact that Ignatov’s release would likely be funded by OneCoin Ponzi victims, was brought up yesterday by both the DOJ and myself.
Ignatov’s lawyer Jeffrey Lichtman noted that Bernie Madoff got bail, and that the government could not show any contact between Ignavov and his sister Ruja, indisputedly higher up in the OneCoin scheme.
But Judge Ramos, after more than an hour of argument, was not convinced.
Sounds like the DOJ argued their case well and the Judge made the right call.
At this stage I’m not sure if there’ll be an accompanying order with further details or whether we’ll get a transcript of the hearing itself.
Either way the take-away from yesterday’s hearing is that Konstantin Ignatov will remain behind bars until he stands trial.
Now that Ignatov’s had a reality check, maybe he’ll start squealing to authorities.
I mean, he was just the guy in charge of buying pens for OneCoin’s office right? Why would he take the fall for Ruja?
As always, stay tuned…
Update 7th September 2019 – A status conference was held on September 6th, at which a pretrial conference was scheduled for November 7th.
owned.
Great news!
The Videos on YouTube seems to useful, for example (Case 1:17-cr-00630-ER Document 92 Filed 06/28/19):
also interesting (same document, letter from the U.S. Attorney):
Ignatov has indeed to understand this is no longer a onecoin show where brainwashed people will believe all his lies.
Will he dare to tell the judge that Ruja is on a maternity leave since october 2017 LOL
Onecoin promotoers still believe OC will go public on 10/8/2019.
Not sure if they bother but I think it’s possible that Konstantin tries to appeal the bail decision.
—
In the Konstantin’s lawyer’s response to Government’s opposition to the bail proposal, there is Exhibit H in which Ruja writes to Konstantin:
The referred Vesi is the current de facto head of OneCoin, Veselina Valkova. It’s interesting that Ruja wants to talk about online gambling with her.
Of the many Veselina Valkova’s found on LinkedIn, there is one who has background in online gambling (bg.linkedin.com/in/veselina-valkova-44a33783).
However, her profile doesn’t list OneCoin/OneLife as her working experience but who wants to be publically associated with criminal organization anyway?
Not certain but the referred email makes it somewhat likely that she is the Vesi who is currently running the show.
Why did Ruja close her own online casino coinvegas.eu? My opinion: who is interested in worthless ONE’s?! Nobody!
Nobody wants to buy the domain:
share-your-photo.com/8e9c5d6b51
Another “One” bites the dust…
After the arrest of Konstantin Ignatov, the fraudsters from Sofia issued a press release that ended with this sentence:
share-your-photo.com/ef7e95f1c4
Meanwhile, there is a lot of new information and I ask, when will the next press release follow? 😀
@Oz
I tried to browse back the previous posts and am I right that the date of next court session has not been set?
Hi everyone,
Will the authorities go after other leaders before or after the trials of Scott ,Konstantin and Greenwood?
What are the precedents and will US actions accelerate other criminal authorities elsewhere eg Europe.
Anyone know what “normally” happens?
@ limiericklady – I bet the authorities do go after the leaders, they are easy to find, unlike Ruja.
@ Semjon – what is the date of that communication between Ruja and Ignatov concerning Valkova?
@Limerick Lady – you build a pyramid scam from the top down.
If Authorities can dismantle it from the top down, as well, then they’ve already PROVEN the scam, in a Court of Law.
So picking off all the lower-level scammers is like shooting fish in a barrel. And other countries and the EU will look to the U.S. (and China) Rulings as having already set precedence.
Remember, any alleged “ignorance” of the crime by net winners is inconsequential. Therefore, it is not even a defense 🙂
@Melanie The Onecoin press people are again stating “Mr. Ignatov has not been formally charged with a crime” whereas in the Document 90 of the Case, the prosecutors clarify that this is false, i.e. the indictment is a formal charge of a crime.
These aren’t just any handbags. Exhibit I says she’ll take the white/gold crocodile and bubblegum.
These are Hermès Birkin bags and sell for OVER 100K EACH or MORE depending on style. Let me repeat. Ruja was spending over $100,000 each for a purse – and bought two!
And OneCoin investors are losing their homes and starving.
@Otto
Yeah there’s no future hearing date. At some point the court will request a Status Report and/or file scheduling.
Not sure when the DOJ will also hit Ignatov with additional charges.
@limericklady
In MLM fraud related cases usually top promoters are targeted by the SEC. That hasn’t happened yet, probably because the vast majority of OneCoin investors are from outside of Asia.
Mark Scott seems to be the only direct tie to the US. I think a lot hinges on when Ruja Ignatova is apprehended.
Can’t really speak as to authorities elsewhere in the world. They dropped the ball on OneCoin and continue to drop the ball on MLM fraud in general.
it gets worse for the distributors, apparently Simon is a US citizen, Jose lives in Panama.
Panama uses the $ as currency so the US claim jurisdiction, Panama has an extradition treaty. Do I reach for coolaid or popcorn first?
I know it’s no secret Ruja was living lavishly with investors’ money, but perhaps they’d like a picture of what she was buying – to hit a little closer to home.
Remembering, these are but a few examples. Imagine what we don’t know about. Gold-lined toilet paper maybe?
I posted about the Hermès Birkin handbags, and now we can see the dishes she likes – Exhibit E. It appears she ordered 18 place settings with 3 plates and bowls for each setting, plus some extras. All for her London penthouse! My calculations put that over $2000 per place setting (x18). At least 36k for dishes in her extra residence.
mottahedeh.com/catalogsearch/result/index/?brand=0&p=1&q=Tobacco+leaf
And these destitute people still worship her.
What’s a few hundo thou on handbags when you bought your brother a $3 mill house, have $20+ mill in property yourself and fed enough money into your family that they’re willing to pay any offered bond amount?
I don’t disagree. But from a woman’s perspective, if my hard earned money was used to buy another woman’s 100k+ stupid purse, that somehow irks our brain cells even more.
Or, imagine scrounging for food to feed your kids while she eats on a 2k place setting. I want the image of those plates in investors’ minds.
It’s one thing to talk about houses and lifestyle, but to actually see what she was buying and spending money on, to me, angers more. The impact of Paul Manafort’s 15k ostrich jacket comes to mind.
19th of September 2017, therefore less than month before Ruja fled. Perhaps Ruja was launch Coinvegas 2.0. 🙂
A Bulgarian named Veselina Marinova Valkova was a (co-)manager of Win Bet Online Ltd ( winbet-bg.com ; tr.bivol.bg/view.php?guid=203294705) from October/November 2014 to June 2016. Her LinkedIn page I linked claims that she is still in that position but I think the Bulgarian business registry says she was removed from that postion on 3rd of June 2016.
Again, a photo of Ruja promoting a video that was uploaded to YouTube yesterday:
share-your-photo.com/0866afcddb
By way of exception, this video does not lie, but describes the current situation of Konstantin Ignatov in the United States.
share-your-photo.com/a66d5b9a0b
youtube.com/watch?v=_i5KQ09mx7s&feature=youtu.be
To the Ignatov family & OneLife staff, the biggest fail in leading to Konstantin not getting bailed is that OneCoin was described by the prosecution as “an ongoing scam”.
You all got rich, kudos to you, our bad. Why not just shut the thing down and walk away to wherever it is where you can’t be touched?
Let it die, if not for the people scammed, for the benefir of your son.
As I understand it that Vaseline woman is running OneCoin now.
She obviously believes she’s still protected from Bulgarian authorities. So why not keep scamming the third-world countries left while she can?
Momma wants some new handbags…
Nickolay Stoyanov wrote what happened in the hearing, as described by journalist Matthew Russel Lee (who attended the hearing) in his paid article.
The hearing was attended also by Konstantin’s girlfriend lawyer Kristina Gouneva, who is a partner in 2017 founded law firm “Gouneva, Angelova & Atanasova” which makes entries related to OneCoin Bulgarian companies in the Bulgarian Commercial Register.
“Gouneva was with another woman who were whispering and gesturing at each statement of prosecutors.
…
Ignatov himself was in handcuffs and prison clothes.”
Nothing very surprising, but anyway..
capital.bg/biznes/kompanii/2019/07/01/3932058_obvineniiat_v_izmama_brat_na_ruja_ignatova_ostava_v/
A very detailed article about Konstantin Ignatov (“Konsti Keks”) was published in a German newspaper.
share-your-photo.com/ca533c0fca
The reporter researched at the place where Konstantin grew up. Among other things, it is mentioned that he has traded in the past with rims (import and export). However, the company went bankrupt.
nrwz.de/wirtschaft/konsti-keks-und-das-milliardending/234081
Konstantin on the front page:
share-your-photo.com/ee2d7d99d5
Could it be that some OneCoin idiots get dissatisfied? 😀
share-your-photo.com/52002b731d
New cheating events with Simon Le (Lê Simon Quốc-Hưng) and Habib Zahid in Ho Chi Minh City (Vietnam) and Sydney (Australia):
share-your-photo.com/7d815e587d
Muhammad Umar from Pakistan wants to sell worthless OneCoins. 🙂
share-your-photo.com/d6e3fc2d68
share-your-photo.com/4751359bd2
For the package with 8,100 OneCoins he demands 4 lakh (400,000 Pakistani rupees). That corresponds to 2,162.28 euros.
For comparison, the fraudsters from Sofia claim that the Bulgarian scrap is worth 242,595 euros!
The same guy also buys OneCoins:
share-your-photo.com/c9a130a243
Is trading in the Bulgarian miracle currency so lucrative? After all, this guy calls himself in his Facebook profile like this:
Also interesting: Muhammad Umar became Sheikh Umar. Where did he buy this title? Maybe where Ruja bought her titles and awards? 😀
Every weather report is more exciting and informative than the no-news-letter from the fraud center in Sofia!
share-your-photo.com/93452e3c66
Which “vision”? Building a global fraud is not a vision, but a criminal offense.
Government alleges that Konstantin has a drug abuser background which he lied to the investigators:
I rembeber hearing about allegations of his drug addict background before. In March , a Bulgarian magazine wrote about his drug past and aired a rumour that Konstantin almost drowned in 2017 beacause of his drug fuelled partying:
(machine translated from: hotnews.bg/n/skandalnata-ruzha-ignatova-prehvurlila-1-mln-na-ohranitel.134558.html)
Yeah but “follow the global fraud” is a terrible sales slogan.
@Otto
Yes, and Ruja’s slogan “Together for more” will in future be “Together for more years in prison”. 😀
Looks like all onecoin related sites have gone offline.
I cant access dealshaker, onelife, onecoin. Even Igors “debate” site is unreachable.
Nah, just a temporary 502. All back to “normal”.
CloudFlare had an outage earlier today.
Poor Konstantin! We should all pray together for him. 😀
share-your-photo.com/72cce927bd
Nelson Mandela spent 27 years in prison. Does Konstantin do that too?
The price of the valuable OneCoin is rising and rising. 😀 Is anyone ready to pay $ 150 for 400 ONE?
share-your-photo.com/3559c6e7ca
Yeah, no, that’s for sure:
and when he gets out of jail after 20, 30 years, he becomes Bulgaria’s new president!
Even if Ignatov spent 27 years in prison, Mandella sure as shit wasn’t incarcerated so his criminal sister could keep some expensive handbags…
By the way does anyone knows what happened to the famous Gerlachreport ? Did he lose his touch 🙂 or did Onecoin made him dissapear like Ruja ?
With all the latest happenings he sure doesn’t seem to publish a lot these day !
Maybe he got spooked as Onecoin threatened him before.
Now it will be funny. Or just ridiculous?
share-your-photo.com/700c77df07
There was OneLife webinar by Mark Nishiyama two days ago. Only thing interesting in it was that Nishiyama mistakenly opened a WhatsApp discussion he had with Duncan Arthur. See:
youtu.be/s6f9ZWBxkQc?t=1698
Seems that the OneCoin Civil War is ongoing and Mr. Arthur is trying to poach OneLifers into his project. They converse:
The context is unclear, but it seems to me that they went on to talk about how M. Arthur can throw some money to manipulate the coin price (of his Bycoi currency in the soon to opened exchage?):
Is this how crypto pump-and-dumps are planned?
Regarding message #43:
OneLife’s current motto “Together for more”(crimes) should be changed to the line found in message Melanie quoted above: “We are waiting for explanations that will hopefully be given.” 🙂
Incredible that Sofia itself just called the bluff regarding ONE price! Too bad there is no more Konstantin who could threaten to cut the heads off from such counter-revolutionary saboteurs.
Are the scammers in Sofia getting nervous? 😀 Without providing a source, this is currently spread on Facebook:
share-your-photo.com/37fe96708b
“Holding“? Which Holding? Does the Holding have no name? When was it founded, where is its location? Belize or Dubai or Sofia or North Pole or South Pole or Equator?
I understand it like this:
OneCoin is innocent. Cheating somewhere is OneLife. The judicial authorities in the United States have indicted the wrong organization. 🙂
In a Meeting of Parliament with Thailand’s Ministry of Interior, efforts are being made to eradicate pyramid schemes. Onecoin, of course, was the first example given.
Source: siamblockchain.com/2019/07/03/pakornwut-strikes-at-the-crypto-scams/
@ Semjon if Duncan Arthur is giving away equivalent coin effectively free and will match any crypto balance while using his own resources to back it up, how is that ‘pump and dump’?
Are you working for Sophia or allied to them?
@Stev: doesn’t jel. I agree, I smell a rat
I’m hearing Jose Gordo is out (again). No confirmation as of yet.
Hopefully their SEC takes a more active role.
First order of business? All the middle-aged Euro scammers hiding out in Thailand.
The “all OneAcademy education packages available on your dashboard will be available for purchase with ONEs.” is something that has been available few times in the past, always for very short limited periods.
This is how the top promoters get to cash out the coins they are holding:
– use your ONE to buy packages
– sell packages to investors for euros/dollars
– profit
I doubt that will go on forever, it will probably just disappear as a payment option without warning.
@Semjon
This picture fits. The two fraudsters got to know each other personally.
share-your-photo.com/e87422921e
New offers on Facebook. OneCoin millionaire Malika Belarabi wants to exchange 3,952,681.26 ONE in real money: 😀
share-your-photo.com/bc19bf2fc2
share-your-photo.com/ee0abc8910
Why did Malika Belarabi delete almost all content in her Facebook account? Does she no longer want to be associated with the OneCoin scam?
share-your-photo.com/9bfc05b90a
That’s quite a millionaire there. With the current official “price” of the coin:
3,952,681.26 ONE * 29.95 EUR / ONE = 118,382,803.74 EUR
It could be that the investment was done in the very early days (price of coin at 0.5 EUR / ONE) and getting the maximum splits but even then the sum invested is tens of (if not hundreds of) thousands of euros.
Try to imagine where the value of the coin would sink if the public exchange would open?
Here we have someone who could sell literal millions of coins for (an approximate) price of 0.04 euro cents (0.0004 euros) apiece and STILL “get the money back”.
Again, with a photo of Ruja lured into a scam.
share-your-photo.com/bb966ab81d
share-your-photo.com/0f431dc0c6
“No loss“? Fantastic! If the trustworthy Ruja Ignatova says so, of course I believe that and will participate in the scam. 🙂
The notorious liar and OneCoin scammer Satendra Kumar Saini founded his own Facebook group on April 17, 2019:
share-your-photo.com/19ec0b6add
This lousy OneCoin cheater has been campaigning for years for the OneCoin scam – on its website satendrasaini.com and with countless videos on YouTube:
youtube.com/channel/UCd55UMOU7TLj_ktZypVVl1Q/videos
Obviously, there is not much money to be made with the OneCoin scam – or why is Satendra Kumar Saini advertising for AMAZON in India? 😀
share-your-photo.com/28ca2d8c67
Of course, Satendra Kumar Saini is also a writing member of the forum by Igor Krnic, who still promotes, supports and defends OneCoin scams.
By the way, Satendra Kumar Saini is a very hard-working cheater. For the OneCoin scam he also uses this Facebook account: facebook.com/satendra.saini.140
And this account on Twitter: twitter.com/SatendraSaini_S
share-your-photo.com/5d97c1c58a
Did Italy just arrest 5 (7 ???) Onecoin scammers and confiscate €117,000 cash that they’d just stolen??
So it seems!
There was just a big meeting in Verona including: Luca Miatton, Simon Le, Habib Zahid
DOES THIS MEAN ARRESTED?
Was it 5 ppl? …or 7?
Any assistance in the translation here?
SOURCE:
nextquotidiano.it/onecoin-truffa-criptovaluta/
Authorities move against OneCoin in Italy again:
Translated:
imgpress.it/inchiesta/scoperta-maxi-truffa-su-criptovalute-sequestrati-7-siti-web-e-93-pagine-social/
^ Government source for the news:
http://www.gdf.gov.it/stampa/ultime-notizie/anno-2019/luglio/scoperta-maxi-truffa-su-criptovalute-sequestrati-7-siti-web-e-93-pagine-social
Great news! So the hyped Venona event was a success — for law enforcement authorities! 🙂 They even seized over €100 000 of criminal proceeds from the scammers.
No wonder if Gordo wants out again. Judging from a video from the event (was earlier today in facebook group but now seems deleted), he was in Verona at the time.
Probably scared shitless after what happened. The places they can safely scam are running thin.
@WhistleBlowerFin
The OneCoin scammer Marco Agnelli from Italy reacted quickly. His Facebook account facebook.com/marco.agnelli.77 is empty! 😀
share-your-photo.com/e90cc72dbb
Even without content: facebook.com/massimo.agnelli.52
share-your-photo.com/c5c9bdf8b9
But that does not help him, he is everywhere on the Internet and to find!
share-your-photo.com/b1fb894c15
Here together with the biggest OneCoin fraudster from Italy, Luca Miatton, “Blue Diamond” in Ruja’s criminal gang:
share-your-photo.com/74a66f012a
Here as a proud fraudulent “Diamond” in Ruja’s criminal gang:
share-your-photo.com/a57e55d9cd
Here’s a scammer – Marco Agnelli – promoting another scammer ===> Denis Murdock:
share-your-photo.com/c240d90733
Only two days old is this photo from Verona – again with the crook Luca Miatton:
share-your-photo.com/e7372bd84b
Numerous photos of the fraud event in Verona can be found here:
IMA ITALIA – Indipendent Marketing Association Italia
Far left: Marco Agnelli
share-your-photo.com/8dddf88891
facebook.com/groups/Onelifeitalia/
I was mistaken that Jose Gordo was in Verona this week.
I can’t find it anymore but I saw video from Verona event where Luca Mitton said (or so I thought) something about Jose Gordo and gave an award to a guy that looks like him but seems I mixed him with Habib Zahid.
@Semjon
The four fraudsters Jose Gordo, Jaiber Pérez, Omar Villalobos and Diego Cajigal had planned a scam event in Quito, Ecuador on 29 and 30 June 2019.
I have not checked if this event actually happened.
share-your-photo.com/f76964f356
The Arab Stupid OneCoin scammer SAID RAJEB still doing youtube video, titled his last one;; the truth that OC Will be tradable, same time he canceled commentaries!!!
I think ruja dogs are always up to perform the orders by saying anything OR their accounts will be frozen!!!
youtu.be/IR7ADhI9dC0
@Melanie
The event in Quito happened, and Jaiber and Omar were there. No trace of Jose Gordo, though.
Duncan Arthur describes how Konstantin Ignatov was arrested in USA. From Zoom broadcast on 4th July 2019:
youtube.com/watch?v=dz1gHPBh6cY
Here’s the full Duncan Zoomcast from this evening: youtu.be/sB3t6ntUveI
Authorities are targeting events? Finally.
Events are literally ringleaders gathering themselves up ripe for arrest. So much time could be saved if authorities busted Ponzi promotional events.
I’m sorry, I should not have written that. 😀 Igor Krnic wrote a few hours later:
share-your-photo.com/15ad20d428
According to Igor Krnic
onecoin-debate.com/viewtopic.php?f=2&t=4544&sid=5b3d0f9f97ae0ecaaa56a0ed30a91087&start=3200#p15368
Fantastic, that is what the world has been waiting for! Ruja Ignatova reports from her hiding place somewhere in the universe: 😀
share-your-photo.com/49c27cfdcd
Incredible! More than 3,000 OneCoin idiots believed or hoped Ruja would show up in public again. Or that she has produced a new video.
share-your-photo.com/897599ec29
Of the comments I liked this the best: 😀
youtube.com/watch?v=9FS0xWnx8tc
Jose Gordo is also “subtly” distancing himself from OneLife and OneCoin in his profiles.
He has been mainly posting about some (probably ghostwrited) self-help books “authored by him.”
Again a dissatisfied customer? 😀 I read bad words like…
share-your-photo.com/e59892ff53
My tip: Buy one or more bodyguards very quickly at DealShaker!
Even the scammer Debesh Roy from Bangladesh advertises with old photos of Ruja for the OneCoin scam. This photo was taken on January 9, 2016 in Frankfurt am Main (Germany), where Ruja Ignatova organized a scam event. Here is the video: youtube.com/watch?v=jNZzR_0z3Vw
share-your-photo.com/be7b5e3b09
Funny is his Facebook profile. He is currently studying. Where? In Ruja’s OneAcademy! 😀 If he does not study, he works as a “trader” at ONECOIN-Onelife and OneLife. Is selling worthless but expensive education packages a regular trade?
share-your-photo.com/8b92df8c8c
facebook.com/mr.roy.max
Again, a promotional video for the OneCoin scam was deleted!
invidiou.sh/watch?v=C9sqlStyFEA
youtube.com/watch?v=C9sqlStyFEA
When the Russians realize that they have been betrayed, they become very uncomfortable! The brainless idiot Martin Mayer (“Ma Ma”) from Vaduz in Liechtenstein has stated in a video that Ruja is guarded by eight (!) bodyguards. Maybe Ruja should double the number of her bodyguards? 🙂
Unfortunately, many leaders in Russian-speaking countries are women who are not as violent as men. Ruja has personally visited many of these women in the past and obviously also encouraged them.
Bad news for all OneCoin critics!
share-your-photo.com/07338135be
The “final phase” could be understood as the final funeral. Let the exchange rest in peace! Even visions like those of Ruja have to die someday. Amen!
Ruja Ignatova lures with her boobs?
share-your-photo.com/572e535f11
The cheater “Adnan G HP” (Adnan Dani But) from Pakistan uses old photos of Ruja again and again to find victims for a forex fraud.
share-your-photo.com/75e2a18cea
youtube.com/watch?v=e6VeaWhnoXw
The next big scam event will take place from August 30th to September 2nd in Bali, Indonesia.
share-your-photo.com/08b9c29693
Participating idiots must pay for the tickets here with real euros, not with worthless OneCoins:
share-your-photo.com/7600ac5c97
Which scammers will be present, is not yet known. The column “Speaker” on balidex.com is still empty.
Attention, watch out! Serial fraudster Petar Kralev (“Dr. DealShaker Kralev”) from Bulgaria is again offering cars:
share-your-photo.com/4b704e5d0a
The offer is only for Bulgarians.
The current weather report from the center of the OneCoin fraud in Sofia:
share-your-photo.com/8cd4166f5f
Because the weather in Bulgaria is so bad, the opening of the exchange had to be postponed indefinitely! 😀
Igor Krnic is again lying (no surprise there) for not being involved in defending the company.
He is listed as admin on closed facebook group (used to be open) for local Onecon sheeple together with Dusan Torbica and Branislav Curcic, whom to this date are still promoting and defending the scam, of which is mostly sharing and translating “news/info” from Sofia office.
Seeing their history of lies and made up bs, I wouldn’t trust any of them no matter what they say or write.
@AntiMLM
The crooks from the Balkans are doing something in common. Here is the YouTube channel of the scammer Dusan Torbica:
share-your-photo.com/3f26edde2a
They also founded the forum together!
share-your-photo.com/0cb1c872f5
Since the forum exists, the OneCoin fraud is vigorously defended there. I also do not believe what Igor Krnic currently claims:
share-your-photo.com/3b43c6f858
If Ruja made generous “donations” to Ted Nuyten, she could have financed Igor Krnic with stolen money donations. Or did Igor Krnic personally pick up the “donations” from Konstantin Ignatov in Sofia? 🙂
share-your-photo.com/1162df91d5
Supplementary question: What did the serial fraudster Pascal-Rene Andre from Austria pay to Igor Krnic for this banner?
share-your-photo.com/7697c73aa0
Why did Igor Krnic remove the banner without comment? Did not Pascal-Rene Andre want to pay anymore?
share-your-photo.com/b169473d24
Way too expensive! Who pays 5,000 euros for just 10,000 ONE? Dream on, Ilyés Zoltán. This is not punishable, but in the long run unsatisfactory. 🙂
share-your-photo.com/ab041d5a56
The scam portal odtmasterysummit.com by Jose Gordo is “currently unavailable”! 😀 The domain was registered on April 15, 2019.
share-your-photo.com/2f12f7d1c8
The scam portal onelifeima.com by Jose Gordo still requires a registration before reading anything there. I registered weeks ago, but nothing happened. 🙁
ODT = One Dream Team should be renamed to NDT = No Dream Team. Alternatively, I suggest PDT = Prison Dream Team.
The MASTERMIND ENTERPRISES INC. in Panama still seems to exist. Jose Gordo founded them on October 25, 2017. Exactly at the time when Ruja Ignatova fled to a secret hiding place. Pure random?
share-your-photo.com/76d8f8a7aa
Ali Muhammad launches a new attempt:
share-your-photo.com/b5990e7d41
Serious prospects should hurry, because there are already offers:
New update in Konstantin’s case:
courtlistener.com/recap/gov.uscourts.nysd.516497/gov.uscourts.nysd.516497.95.0.pdf
There is also this 8 th of July :
(courtlistener.com/docket/15688339/united-states-v-scott/)
So the transcript of Konstantin’s bail hearing will become publically available in October. (Or earlier if somebody goes to New York and buys it from the Court Reporter?)
Does anyone know the name of this scammer? He probably lives in Austria. At OneLife he is registered as “Barnes21“, maybe “Barnes” is his real name?
share-your-photo.com/d6bfffb761
facebook.com/OneCoin-%C3%96sterreich-437009066493900/
@Melanie from Germany
This is Alexander Schulz
m.facebook.com/alexander.schulz.1800/about?lst=100035715593608%3A1251988728%3A1562794364&ref=page_internal
There is a link on his about page (the crowdfunding one) which matches the link on the Barnes21 Facebook page on 16/9/15: m.facebook.com/pg/Barnes21/posts/?ref=page_internal&mt_nav=0
He’s also on a website promoting OneCoin Austria: web.archive.org/web/20160215075806/http://geldvermehrung.jimdo.com/team/
@David Allenby
Very good thank you! The name was not known to me yet. Later more on this topic.
Tomorrow a new fraud event will take place in Uganda.
Organizers are the well-known fraudsters Mwambusya John Kabalebe and Alhaji Ssebadduka Hamza, who call themselves top leaders.
This is unusual because within the criminal OneLife organization this term does not exist. The successful scammers are referred to as “Diamond”, “Blue Diamond”, “Black Diamond”, and so on.
share-your-photo.com/f218de39af
Another new appointment, when the exchange finally starts. 😀
share-your-photo.com/2632c95e7d
I hope THE central bank knows that it has to approve the fraud by 8 October 2019. On the 8th of October 2018 the start did not work. THE central bank is working too slowly! Ruja should set up its own central bank, then everything goes much faster. 🙂
youtube.com/watch?v=xT-VwaINRDc
Christi Calina and his criminal helpers from Romania have lured 50,000 people into the OneCoin scam?
share-your-photo.com/d197ad2d09
Supplement to comment #62
OneCoin scammer Marco Agnelli writes under a video on YouTube:
There it is again, the ominous “central bank” based somewhere in the universe… 😀
share-your-photo.com/f3674d3741
The title of the video:
share-your-photo.com/ea442bbcba
Checked the docket today. As Semjon posted in #89, next update is the July 19th Status Conference.
A call for help from Cambodia:
share-your-photo.com/bfa1304b86
Quick, what’s Cambodian for “sorry for your loss”?
edit: សោកស្តាយចំពោះការបាត់បង់របស់អ្នក!
@Oz
Objection, Your Honor! Here is a recent photo of the moon with the credible and convincing motto:
share-your-photo.com/9f914f8988
On Earth, you have to buy worthless educational packages in order to get rich very quickly. On the moon is already invested properly!
Gorgeous! Nelia Müller, a bad OneCoin fraudster from Linz in Austria, has taken her well-known cheating portal krypto-cash.de off the net. Here is the old imprint:
share-your-photo.com/61cdf42299
Another scam portal by Nelia Müller is still online. There she proudly presents herself with other crooks from the criminal OneCoin / OneLife organization like here with Udo Carsten Deppisch:
share-your-photo.com/0662b524ff
Five known OneCoin scammers on a picture. Left to right:
Ralf Paulick – Udo Carsten Deppisch – Anton “Toni” Federspiel (Austria) – Nelia Müller – Kari Wahlroos
share-your-photo.com/37bf59d459
On the contact details page this company is mentioned:
Does this company still exist?
share-your-photo.com/9b17830e7b
bavariatt.wixsite.com/oneworld-onecoin/
Of course, Nelia Müller has also advertised on Facebook for the OneCoin scam. She used accounts like “Nelia Müller”, “Nelly Diamond”, “Cryptoqueen” etc. Unfortunately, I do not know her current Facebook account.
If this woman wants to sell you something, you should quickly change the street side! 🙂
A short video:
Is Nelia Müller now famous because she could exchange a few words with Bruce Darnell? 😀
youtube.com/watch?v=T5WQoHGvNsY
Sequel follows!
Any one knows about Finland/sweden?
Their are an Arto Ylitalo and samuel siitonen with a big downline still trading?
Supplement to comment #87
On May 2, 2019 slimy Ted Nuyten wrote the following article at BFH:
share-your-photo.com/0b5a00db24
share-your-photo.com/f628b6b1f3
That did not please Jose Gordo, one of the biggest scammers in the criminal OneCoin / OneLife organization! 😀 Here’s the answer from Jose Gordo (part quote):
share-your-photo.com/634cd20c43
To summarize: Ted Nuyten is a bad person, Jose Gordo is a good person. Is it correct that way?
OMG! So that would totally explain the unbridled support, frequency and fluff pieces Ted published about Onecoin/ OLN and it’s leadership between 2014 and 2018! LOL!
I intentioned to list several examples of this in order to actually demonstrate that “Las Bolsas Gordo” was dead-on, but in querying the Search Term “Onecoin” on the Bullshit-For-Homies website, only 1 or 2 of such Press Releases/ Onecoin company generated propaganda seem to exist any longer.
Did Dirty Ted free up some storage bandwidth by purging such examples of paid-for propaganda, which seemed to come almost weekly in year 2016 when the pillaging of Onecoin ponzi victims exceeded several billion euros and Nyuten’s checks were assembly-lined right through the front door?
What happened now? onecoin-debate.com is no longer available:
onecoin-debate.com/cgi-sys/defaultwebpage.cgi
It’s online again. Perhaps it was a temporaty glitch only on that site where Igor’s forum is hosted.
@Melanie
one-coin-debate.com is available.
@eagle eye
Strange! I am constantly being shown this:
share-your-photo.com/fa4d7c12a3
Possibly a local caching issue on Melanie’s side? I can confirm that the site was offline when she originally posted about it, then was displaying some PHP errors for a while, but is now back on (from France and Tor exit nodes).
Krnic also sent a message just a few hours ago, claiming that he no longer believes in the company but would still like to see an exchange
“No matter where the price of ONE will go”. I do not understand him.
@L.
I copied the strange comment:
share-your-photo.com/caf5a9192c
Obviously, Google Chrome is causing problems for me. 🙁 I reach the page with Microsoft Edge.
Melanie, try “forced” refresh on debate page (Ctr+F5).
If it does not help, try to delete cookies for that page (click lock icon in address bar when you are on the One Coin Debate site, then cookies, then delete all cookies from expandable list of cookies and their sources).
Today’s newsletter begins with a warning about the projects of Duncan Arthur. The rest is as boring as every week.
share-your-photo.com/5c18181525
share-your-photo.com/67149e626f
Another example of how stupid and uninformed the OneCoin members are. The OneCoin idiot Robert Anderson from Minnesota asks on Facebook: 😀
share-your-photo.com/f1ddca7e81
The article is more than two months old…
The United States is facing a terrible future. Does Donald Trump know what’s happening in his country?
share-your-photo.com/9f5db280cc
Cheap publication from onecoin believer.
It is going to be interesting to see what happens this Friday at the status hearing. I figure it will be at least Monday before any information is available, unless someone is there and posts what happened.
This is one time I wish I lived in NYC, as I would have definitely been there.
Nail the liar at the cross.
Let the management cooks another saint
story. Let the idiot believers worship again. LOL
The serial fraudster Peter Walsh mentions in a comment Finance Minister Steve Mnuchin and a press release. He ends his comment with the following crazy thesis:
share-your-photo.com/07ede12a80
Onecoin is lack of blockchain.
US will only recognize the solid blockchain crytocurrencies. Another idiot drunken dreamer.
My bet is that, sooner or later, as in over 90% of fedearal cases, there will be a guilty plea from Konstantin.
I suspect all parties will have to wait and see what happens with the numerous — arguably ludicrous — pre-trial motions filed by Mark S Scott.
Many things in Scott’s case might have bearing on Konstantin’s case, their cases certainly are connected.
Until Scott’s pre-trial motions are resolved (and the Government has had good opportunity to digest the trove of materials seized from Scott), I don’t expect the deal to be reached soon.
But I’d argue that the pressure has even increased in the direction of plea deal now that Konstantin’s bail was denied.
As a general matter, his detention makes the defense harder or more complicated. And the Government used the strenght of the evidence, accompanied by looming additional charges, against him as an argument to deny the bail motion:
(page 9, courtlistener.com/recap/gov.uscourts.nysd.516497/gov.uscourts.nysd.516497.90.0.pdf)
In the other words, he is facing a life in prison. His only realistic opportunity to escape “the heavy hand of Justice” was the success of the bail motion.
In addition, Konstantin’s bail motion documents revealed that his girlfriend is pregnant (altough there is serious chance that it’s a cynical lie).
His (supposed) unborn child will likely never see his father walking free again unless he signs like a canary.
Then again, it’s possible that he is ready to take the bullet for his crime family. He might be compelled to do that, especially if he doesn’t manage to get some of his closest family to a witness protection program with him.
There is a serious possibilty that the nasty professional criminals that helped to facilitate the OneCoin scam will avenge on his family if he snitches.
The fraud portal onelife2016.de is no longer available. The operators were two well-known serial fraudsters from Germany: Tobias Rethaber and Claudio Catrini:
share-your-photo.com/1b45a61e2b
Claudio Catrini is a crazy, dancing idiot on stage, comparable to Igor Alberts. No serious businessman would present himself as this native Italian. 🙁
share-your-photo.com/13b529f51a
Here are the two monkeys who always cheat together. Tobias Rethaber (left) calls himself “Cashflow Expert No.1“. Yes, anyone who recommends OneCoin is certainly an “expert”! 😀
share-your-photo.com/255a30cc19
PS: Claudio Catrini is now promoting multiple PlatinCoin videos on YouTube.
Ruja can compromise the integrity of onecoin. Where is Ruja hiding? Every country central bank governor may meet her?
Come out, dear please. Proud to meet every central bank governor. LOL.
Well arrests in the USA and recently in Italy but The Netherlands seems to be a nice counry to reside in when you are a scammer.
The crazy king from The Netherlands and his even more crazy queen from Italy are now making $ 2.1 Million per month in their new coin ponzi scam living it large.
At least the US executer will know where to go to recover some money once the final curtain on onecoin falls.
Looking at his top income earners list BFH publishes, the income the top guys make as in iMarketslive is apparantly not making any regulators bells go off, they keep flying under the radar since 2 years now, getting away with incredible incomes.
Wonder why nothing has been done so far to stop them.
Konstantin’s status conference not held today, it was postponed to unknown date, according to local source:
twitter.com/innercitypress/status/1152266706674475014
This referenced the Scott case not Konstantin. So not sure what happened.
^^ That’s from Scott’s docket.
The same entry also appears on Ruja Ignatova’s case docket.
WHERE’S THE FAST-FORWARD BUTTON!?!? When can we unseal the popcorn cases???
Does ANYONE have any idea what this could mean (if anything)? Any examples or implications wherein a similar instance has occurred; with respect to a fugitive of Justice, particularly?
I have mentioned on several occasions that in countries like Russia, Kazakhstan, Kyrgyzstan, etc. women are at the top of OneCoin fraud.
This weekend, a new scam event is taking place in Kyrgyzstan. Seven women – and only one man: Simon Le from Vietnam.
share-your-photo.com/bda9d12993
It’s a little bit strange but the court may refer Konstantin’s case (17CR630-3) by the name of the firstly unsealed case, USA v. Scott (17CR630), in the OneCoin saga. As you see, it is as Konstantin’s case was a sub-case of the Scott’s case.
Or do we know that events in both Konstantin’s and Scott’s case were supposed to happen on friday, around the same time? I think we know for sure only about Konstantin’s.
Yet, there was indeed an update in a form of new sealed document. As indcated above, the Government was pondering filing additional criminal charges against Konstantin, but I don’t think they would need to file that under a seal. So it could be:
– Konstantin’s plea agreement
– Someone else’s plea agreement (Scott, Greenwood, Dilkinska, Karlsson, Ruja,…)
– Charges against a co-conspirator, perhaps even the jackpot: OneCoin RICO charge.
There are, by the way, many sealed document filings in the OneCoin docket. I count 11, including the newest . I think we know only couple of them are unsealed ?
Hopefully we get a Konstantin update next week.
I think the sealed filing has something to do with Ruja’s case.
Scott filings appear on the Scott master docket.
Konstantin filings appear on Konstantin’s sub-case docket and the Scott master docket.
Ruja filings appear on Ruja’s sub-case docket and the Scott master docket.
At least that’s what I’ve seen so far.
Attention, current offer!
share-your-photo.com/240e88e527
The seller Muhammad Ishfaq from Pakistan:
share-your-photo.com/73ee73b13d
Short video from yesterday:
share-your-photo.com/499f3e1f7d
youtube.com/watch?v=knHUTlIbOkg
Supplement to comment #131
Today, Muhammad Ishfaq from Pakistan calls a prize for his worthless OneCoins: “only” 48,890 euros! 😀
share-your-photo.com/8510190c48
The serial cheater Peter Walsh is offended! 😀 He writes many comments, spreads tons of lies and rumors – and nobody praises him. Now he has responded and writes on Facebook:
share-your-photo.com/32bd10c951
OneCoin promoter Anders Åhlin complains on public OneCoin Facebook group that his posts about the sorry state of the company/network are being deleted:
Does anyone have the more detailed account of what he is claiming?
@ Semjon. They ran outta moola. There’s a tiny pot left and the staff who disperse it get incentizied Sofia style to dole it out.
There were always questions about the ownership. Any decent company parades & celebrates their owners, not OL. OL to me reminds me of Jonestown.
“Investigations”… That Keystone Kop Valkova thinks she’s a prosecutor herself.
As for “coup attempts”, the fights over the smallest things are always the most vicious and OL is shrinking rapidly. They should relaunch as a weight loss MLM.
This man is really “stupid”…
Via “delashitter” he can get an 8 room apartment in Baku for only 86k of his 2M coins (When the exchange have opened of course…).
Or why not spend 13k of his 2M coins on being sponsor on the event “Miss Onelife”
(Link removed – dealshaker.com/en/deal/miss-onelife-gold-sponsor-advertising-package-100-onecoin/CF4d93i4C3WfNd*c1ONCclOvdTDvYP2D1DKsCboWbqI~)
@Oz: If you have time to look into “Miss Onelife” – seems to be an upcoming event to blow some fire on this scam again.
OneCoin Big Leaders Conversation Leaked (190721)
LEAKED LEAKED LEAKED
OneCoin Big Leaders Conversation Leaked.
They are trying to explain the current context to the OneLife members.
– Mr. Moniruzzaman, (Blue Diamond, GLG, Inner Circle) &
– Mr. Asad Kibreya (Blue Diamond, GLG, Inner Circle).
(Also Franchise for Uganda, Kongo, Rwanda and Sri Lanka)
Source: Khaled Masur
youtu.be/wgmyXK6bM9I
So, according to the recording, both Blue Diamond leaders, Moniruzzaman and Asad Kibreya stopped promoting OneLife MLM…
SO let me slowly digest this. OL has lost most of Africa, Bangladesh, Sri Lanka, India, to Arthur. B’cos these guys cannot trust the Bulgarians?!
You promise, you don’t deliver it catches up with you, sometimes you have to hide, sometimes you in jail in NY. Sometimes even peeps of this calibre walk away. Nice.
Attention, an important message from Sofia!
share-your-photo.com/741a425cdf
Details of the Exchange and THE central bank are not mentioned in today’s newsletter. It is unbelievable that THE central bank is delaying the so long announced exchange so extremely!
Ruja could buy THE central bank with the stolen billions. Why does not she do that?
@Melanie from Germany
Who is sending these emails? Do you know if they come from a specific email address or person?
I am surprised they are still pushing this, giving OneLife has to be on life support at this point
I’ve only heard rumblings, nothing concrete to report on.
@ Melanie from Germany,
Is the central bank stupid? Never advise its country folks to participate in onelife.
That’s why U can’t see the drastic boom in onelife new members especially in Bulgaria.
With my four weekly onelife new members update record, the average growth of onelife new members was about 0.5 to max 2 persons only /day/ country.
Is the exchange open trustable?
Henry
There is more than a good chance that their alleged dealings with the central bank is a total fabrication.
Their weekly “updates” in the form of modernist poetry show how serious they are — at this pace I bet the weekly update for week 69 will be a transcript of “Waiting for the Exhange”, based on a play by Samuel Beckett. 🙂
Quite unlikely that any central bank would destroy their reputation by associating with OneCoin fraud. (Other than perhaps central bank of some crime embedded pariah/pseudo-state like Transnistria which doesn’t have a reputation to begin with.)
Some banks may have very lax due diligence/AML/anti-terrorism standards, and could be fooled by a monstrous shell company structure that hides their association with the OneCoin criminal enterprise, but I think that even that is somewhat unlikely.
In the few months from late 2016 to early 2017 when OneCoin previously had an exchange, the infamous XcoinX, it was registered to CIH Central Limited, a company apparentlty based in Seychelles.
(web.archive.org/web/20161111233525/http://www.xcoinx.com/en/terms-and-conditions)
Some notorious tax haven like that may be temporarily fooled to host the OneCoin exchange.
—
And it’s funny that OneCoin pimps are confused as to who is the current leader of OneCoin.
The answer is clear: the CEO of One Network Services Ltd is, according to Bulgarian business register, is Angel Rumenov Boyadzhiyski.
Duncan and other should talk directly to him/her, not Veselina. He is the one who has recently signed documents for the company. 😉
Would be nice to know does Angel Rumenov Boyadzhiyski have any actual say in the company, or is he just a stooge.
What the leaders seem to imply is that Veselina is making decision, even though she shouldn’t have such an official position in the company to do so.
@Semjon,
Thks for yours info.
@Semjon Can I connect to you privately somehow? There’s some thing I’d like to discuss.
WhistleBlowerFin
Preferably by email. This is the only venue I write — or am anyhow connected to — OneCoin related stuff. I don’t have accounts on any other platforms — other than Twitter, which I’d like to keep reserved for my other interests.
I can perhaps contact you, if the email address revealed in the post #138 is viable.
I have been wondering who is paying the bills and salaries and how; and where is the money coming from? For anyone other than Konstantin, there would have to be a POA signed by him authorizing access to the bank accounts. Since his arrest was a surprise, there wasn’t one in place prior to his trip to the US.
Did he sign one from jail authorizing Veselina the authority of the bank accounts to pay the bills and salaries, is it Angel Rumenov Boyadzhiyski, or is Ruja somehow handling the bank accounts from her hiding place?
The belief is she took all the money out and it is no longer in OneCoin/OneLife. The only money in OneCoin/OneLife is what they are getting from new signups which is pennies compared to the heyday of OC/OL.
I am so glad this is the most transparent company ever. Aren’t you?
@Semjon yeah you can use that in post #138.
Wonderful! Love this connection. Good luck, guys.
@WhistleBlowerFin
The OneCoin cheater Asad Kibreya has deleted his Facebook account facebook.com/AsadOLN/?
share-your-photo.com/a1c1a23487
Nobody should forget that this scammer has met several times with the founder of the OneCoin scam, Ruja Ignatova:
share-your-photo.com/eff0f13492
Here is a look at the criminal activities of OneCoin scammer Asad Kibreya in autumn 2018:
share-your-photo.com/9392df7159
His other Facebook account facebook.com/mohammad.kibreya.5 is still available.
The following photos show the OneCoin cheater Asad Kibreya and some of his victims. How many of those present did he personally lure into the OneCoin scam?
share-your-photo.com/40dcef638b
share-your-photo.com/35b46f942e
What is the purpose of the OneCoin scammer Moniruzzaman Munir with this nonsense? 😀
facebook.com/munir.islam.10048
share-your-photo.com/5aab55fddb
facebook.com/moniruzzaman.moni.161
share-your-photo.com/1f3b7311fa
The photos are gone, but I can not read any posts. Still present are a list of his friends and subscribers.
The OneCoin fraudsters from Austria have published this on Facebook, but do not name a source. Only the names “Asad” and “Munir” are mentioned. This of course means the cheaters Asad Kibreya and Munir Moniruzzaman.
share-your-photo.com/c4a4261bf6
@ Melanie. Don’t go to them because they’re a scam?!!! And OneLife invited the “CB” or “central bank” for a visit for because people who are part of a government visit OL and not the other way around.
They are quite right, “This is impossible”.
Say what you want about Arthur, his exchange is legitand that must burn Sofia’s @$$.
My personal theory is that Arthur has better coffee and biscuits than they do in Sofia so the “CB” prefer to visit him in South Africa
In the Class Action Lawsuit Berdeaux/Grablis against OneCoin Ltd, Ruja Ignatova, Konstantin Ignatov, Sebastian Greenwood and Mark Scott, the Court (Judge Valerie E. Caproni) has approved the selection of Silver Miller and Levi & Korsinsky, LLP as Co-Lead Counsel.
She has also set the following deadlines:
1. No later than August 2, 2019: Lead Plaintiff must file an Amended Complaint with a caption amended to reflect the Court’s selection of him as Lead Plaintiff, along with any further amendments which Lead Plaintiff may wish to make.
2. No later than September 6, 2019: Defendants must Answer or otherwise respond to the Amended Complaint.
3. No later than October 4, 2019: If Defendants move to dismiss the Amended Complaint, Lead Plaintiff must file either a Second Amended Complaint or an opposition to the motion(s) to dismiss.
4. No later than September 12, 2019: parties must submit a joint letter of no more than five pages addressing the following in separate paragraphs:
– brief description of the case, including the factual and legal bases for the claim(s) and defense(s)
– any contemplated motions
– prospect for settlement.
5. On September 20, 2019: Initial Pretrial Conference (“IPTC”) at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007.
The complete Order document can be downloaded via:
courtlistener.com/docket/15064613/39/grablis-v-onecoin-ltd/
Prepare your popcorn!
Some OneCoin scammers suspect or know that there will NEVER be an exchange at OneCoin. To reassure the OneCoin believers, this is spread on Facebook (partial quote):
share-your-photo.com/6c9448ad67
And who wrote this nonsense? The guy is called Ferdinand L. Budiyasa, he lives in Indonesia and cheats there together with Sulistya Putra:
share-your-photo.com/a92f5dcd32
Here, Ferdinand L. Budiyasa announces that OneCoin scammers can earn $ 2,000,000 a month – like former OneCoin scammer Juha Parhiala:
share-your-photo.com/0b31ba03fa
Week 12 update, and again not signed, and I quote:
Looks awfully like Week 10 & 11 updates doesn’t it. Just a few words changed here and there to make it look new and fresh. I especially loved how it is the agencies they are dealing with that are at fault for things not moving forward quickly, not them.
But the real question the faithful should be asking is why the CB would have to visit Sofia and Sofia not go to them to meet? But more importantly who would they be meeting with in Sofia? I am so glad that OneCoin is the most transparent company ever.
A bank account, a company name and an e-mail address without name of the OneCoin fraudsters from Taiwan:
share-your-photo.com/e6e2f2c135
HANNAH JJJ ENTERPRISE CO., LTD on DealShaker:
share-your-photo.com/a67af4cc34
The complete address of the “company”:
share-your-photo.com/d3d4364816
The following names are mentioned as directors: Sanjay Shah and Rinki Sanjay Shah.
The Facebook group facebook.com/groups/Taiwan2019/ works closely with the OneCoin scammers from Mongolia.
The OneCoin scammer Boonchai Chantarokorn (“Blue Diamond” and GLG member) from Thailand was presented with a separate photo:
share-your-photo.com/20f3f6eb7e
Of all the participants in the Formosa Summit 2019, this woman, whose name I can not read, stood at the head:
share-your-photo.com/d0c2b59aaa
share-your-photo.com/45c28b010e
@ Melanie. That must be an old pic. By the time Taiwan had happened “Duncan” was already the dirtiest word in the OneCon dictionary!!! The lady in question is Hannah Han. I think I saw her name in a video of an event [since removed from YT] in S Korea
New lies from OneCoin scammer Cristi Calina from Romania:
share-your-photo.com/1e76aa30fa
“Experts from OneLife Romania”? Of all the jokes I’ve heard this week, this was the best! 😀
I guess the Romanians didn’t get the latest update because it would have mentioned this great event going to happen.
Instead they are complaining that the agencies they are working with are dragging their feet and of course they need the CB to come to Sofia to check things out.
Under a video with Simon Le from Vietnam, Kabirul Islam from Manchester asks the following question:
share-your-photo.com/f98f4c3b1e
share-your-photo.com/57d561c5e7
When will Simon Le answer this question? Probably sooooon… 😀
Kabirul Islam should read the comments of Tammy Gondara. She is telling the truth!
share-your-photo.com/03d590dc57
>NBI is the National Investigation Bureau issued the clearance certificates and send to CB in soft copy.
Are they making this stuff up as they go along? Googling NBI it seems they have one in Finland, Philippines and Albania. So is it any of these central banks? 🙂
And what’s the deal with an “European license”? 2 applications for licenses have already been submitted and are currently being processed, that only leaves 26 to do? Or 25 soon.
I guess they can throw Brexit into the mix to prolong it further.
Is there really no one left at the steering wheel to make a proper exit? Launch the coin on a crappy pump-dump exchange for pre-trade, let it crash and burn and watch it become irrelevant while skulking off.
@Niente
No blockchain = no coin to launch.
The OneCoin scammers from Austria are spreading fake news again, this time from Azerbaijan:
share-your-photo.com/440b9335b3
Which dealer supposedly sold these cars? Mr. Unknown? 😀
And which OneCoin believers allegedly bought and received these cars? Names are not mentioned, so only unknown!
And who staged everything? Of course the Master Fraudster Distributor Simon Le from Vietnam!
That’s right. From the court documents we know that they in fact sold more OneCoins than there could have been in existence. They don’t have any book keeping they could use for a public exhange, only numbers written to people’s accounts.
Very much the same thing Charles Ponzi had with the original Ponzi fraud: Daniel Gallagher – the United States Attorney for the District of Massachusetts – commissioned Edwin Pride to audit the Securities Exchange Company’s books. The effort was made difficult by the fact Ponzi’s bookkeeping system consisted merely of index cards with investors’ names.
Supplement to comment #113
Robert Anderson from Minnesota is now writing on Facebook:
share-your-photo.com/c558a75685
Even today’s newsletter is as boring as a newspaper from the last week. 🙁
share-your-photo.com/a8da0cc3a7
In the announced, so-called “Incentive program” successfull leaders receive no real items such as watches, jewelery, handbags, cars or travel, but only worthless education packages! 😀
share-your-photo.com/6b2371daca
I think OneCoin has tried multiple times to create some kind of blockchain based system.
Perhaps the earliest indication of this is from late 2016 with their attempt to hire Bjorn Bjercke to do some blockchain magic on their SQL server “trashy coin” ponzi system. (https://behindmlm.com/companies/onecoin/blockchain-dev-onecoin-using-a-sql-database-script-to-generate-coins/)
About one year ago, they tried to build something around ERC20. (https://behindmlm.com/companies/onecoin/onecoin-reveals-ofc-cookie-cutter-erc20-smart-contract-token/)
And most recently, Duncan’s “farewell report” indicates that after Konstantin’s arrest, Sofia has tried again to come up with something blockchain based:
(https://behindmlm.com/companies/onecoin/new-dealshaker-dev-team-confirms-onecoin-has-no-blockchain/)
BTW, it’s hilarious that in the latest (week 12) edition of the kafkaesque “Exchange platform weekly summary”, they are saying that “small details” are still waiting to be cleared out such as… approval of the whole bloody coin itself by “the Central bank”! You can’t make this shit up:
So, even in their own mythology, OneCoin has not yet been green-lighted by “the Central bank” — even for a “temporary permission”, “to start setup and operation”(whataever that means).
Au contraire! If you are a serial scammer, those are worth of thousands!
You see, when you receive a 5530€ Tycoon package, you need one (1) gullible investor you can sell it to and you will make 5530€ of profit.
Normally with the 10% network bonus you would need to dupe ten (10) gullible investors.
Setting up a random altcoin blockchain and launching it on an exchange is trivial. The problem is of course that the blockchain will not contain all the coins from the backoffice booked in a way that you could see your own holdings.
Solution:
Launch a generic altcoin blockchain with pre-mined coins on an exchange.
Tell people some BS about KYC or whatnot as reason that they cannot see their coins in their account. “The coins are in the process of being transferred pending yadayada confirmation from CB”.
Sell coins on the exchange, doing the old pump and dump, encouraging people in the networks to buy.
Eventually the coin will tank.
Sorry, the business failed due to low demand, bye bye…
SwissCoin did a similar exit but managed to introduce a “hack” that created a lot of ghost coins and then handed over the project to a new partner who subsequently fell out with the scam originator.
We live in a terrible world. Ruja’s fantastic vision of wealth for all is deliberately destroyed by some contemptible villains?
share-your-photo.com/0000325b56
Would anyone comment on this nonsense? 😀
Melanie, I don’t know about “sail forward”. I prefer this wording, “lets (sic) fail forward to give justice to all who deserve”.
Nobody “joined OC” because of the KleptoQueen’s greatness or foresight. They joined because it was easier to sell than other MLM at the the time and the BitCoin craze was happening.
This person is impoverished that they cannot even afford to use capital letters for proper nouns.
They are talking about Duncan Arthur and his wanting OC’ers to join his new coin that is about to launch.
But someone needs to ask this person just exactly what is everything you need because of OneCoin?
You’ve got pretend coins, a promised exchange for the past 5 years that still hasn’t happened, a crappy DealShaker platform that less than 2% of all members use, crappy educational material, and empty promises of great wealth. Yep, a great vision.
Unbelievable, what this OneCoin cheater Peter Walsh is giving off for a mental thin whistle!
Ruja Ignatova, convicted serial cheater, gets cheated by more serial cheats in the sequel!
And this dogfott Walsh complains that Ruja, which has run away with millions, is now also being cheated!
Could it be that Walsh hasn’t collected enough booty yet?
Is he the only cheater who has not cheated the cheaters enough?
Message from OneCoin cheater Muhammad Adeel, “Black Diamond”, GLG member and UAE Franchise Holder:
share-your-photo.com/cb27cd3bdc
t.me/HelpingOneCoiners
New Fraud Event on August 1 and 2, 2019:
As usual in Russian-speaking countries, another woman is the organizer: Nadezhda Menshikova from Krasnojarsk:
share-your-photo.com/bb1fd61248
The OneCoin scammer Nadezhda Menshikova on Facebook:
facebook.com/profile.php?id=100005840982087
When will the self-proclaimed “Cryptoqueen” get her third baby? I can see that she has become a mother twice already!
Video from January 20, 2017:
share-your-photo.com/d2935aba1b
Video from January 12, 2019:
share-your-photo.com/febf5d43b7
I expect the next birth in January 2021. After each birth Ruja goes on maternity leave and has no time to meet with the director of THE central bank. That explains the constant delays with the exchange!
Have you ever heard anything about mother Ruja’s husband, the “lawyer Dr. Björn Strehl”?
Or did he run away too? Together with the “Cryptoqueen”?
@eagle eye
You know his company Matunos GmbH in Neu-Isenburg?
share-your-photo.com/b192694db0
Real estate is ideal for money laundering on w.w.w.matunos.de 😀
This is currently being distributed on Facebook:
For various cryptocurrencies including OneCoin:
share-your-photo.com/c07df21009
The serial scammer Peter Walsh recommends the scam portal mahalvan.com/index.php/2019/03/08/onecoin-exchange/
share-your-photo.com/e599d35017
There it says among other things: 😀
share-your-photo.com/bd3382e2ea
Some interesting comments from OneCoin victims posted on BFH:
share-your-photo.com/f72489c4f3
Via email:
Supplement to comments #131 and #133
Muhammad Ishfaq from Pakistan gets nervous. Now he offers another account with 6,213,862.96 ONE, but he does not name a prize.
share-your-photo.com/4bb10ff10b
In some Facebook groups his offer has been deleted without comment.
share-your-photo.com/0ee4e323f4
@Melanie
6,213,862 ONE? Isn’t that like… 3 “Ultimate Trader” packages? (That he would have paid 118,000 EUR for each.)
How is it possible that someone is able to make 354,000 EUR and still doesn’t have enough common sense to do his due diligence before buying into a pyramid fraud?
@Otto
On Facebook, I read that many idiots financed their educational packages with loans from the bank.
In addition, groups have formed that have bought packages together – for example, so-called power packs.
It’ll be fun if they can not agree on what they want to do with their worthless packages in the future. 😀
Nothing new on any of the OneCoin dockets as I write this.
BREAKING: In the Class Action Lawsuit an Amended Complaint has been filed yesterday.
The former Head of OneCoin Legal and Compliance, Irina Andreeva Dilkinska, has been added to the list of Defendants!
Also:
– David Pike, served alongside Defendant Scott as a director of MSS International Consultant (BVI)
– Nicole J. Huesmann, attorney that assisted Scott laundering the OneCoin Defendants’ fraud proceeds.
courtlistener.com/recap/gov.uscourts.nysd.515064/gov.uscourts.nysd.515064.40.0.pdf
Unfortunately in the Amended Complaint Dilkinska’s family name is constantly misspelled as “Dilinska”.
In the past her name was Irina Andreeva Teneva.
Example: tr.bivol.bg/view.php?guid=14AEF840EDB1279CE46D1428A15ABE0FDACE40EED5AB9756B3D49C826BAC025F
@Onecon Squad Sofia – thanks for the update 🙂
The noose is tightening. More arrests coming soon. Invest in *Orville Redenbacker.
*not financial advice
The country of Zambia warns against ponzi scams. mentions Onecoin: cryptohamster.org/sec-%D0%B7%D0%B0%D0%BC%D0%B1%D0%B8%D0%B8-%D0%BF%D1%80%D0%B5%D0%B4%D1%83%D0%BF%D1%80%D0%B5%D0%B6%D0%B4%D0%B0%D0%B5%D1%82-%D0%BE%D0%B1-%D0%B8%D0%BD%D0%B2%D0%B5%D1%81%D1%82%D0%B8%D1%80%D0%BE%D0%B2-2/
They made the same misspelling I did several times here in BehindMLM.
Somewhat unlikely that they read this platform and its comments section, but I just hope that I didn’t contribute to the embarassing mistake. 🙂
On the contrary I think it’s very likely they read the comments here. Lots of info.
But of course they should double check all the spellings anyway..
yumpu.com/xx/document/view/62756291/weeklyreports1-12
There is also a download possible.
share-your-photo.com/7f3fa3ae46
What’s up in Sofia, the headquarters of the OneCoin scam? Is THE central bank burned down? I miss the weekly lie report #13 from yesterday on progress for the exchange announced for years …
Here is a quote from the Lies Report of week 11:
share-your-photo.com/aa9ca961bb
Which police department has created this “report”? How much money did Ruja pay for this “report”? Has THE central bank received a copy of this “report”? 😀
Thanks Tim. Reading in Russian an African regulator warning against a Bulgarian Ponzi lulz.
I found this – seczambia.org.zm/notice-on-crytocurrencies/
It’s dated August 1st but the actual warning and article itself is a 2018 rehash.
Because last Friday the weekly report with the running number 13 did not appear, the serial cheater Peter Walsh published again today the report from the 26th of July for week 12.
share-your-photo.com/fa65125ecb
The signature of Konstantin Ignatov on a worthless certificate for the OneCoin fraudster Anastasia Kobtseva:
share-your-photo.com/f120a25137
shouldnt a cryptoqueen be able to be on the interwebs anonymously, why wouldnt you.
hey ruje, where is u at 😀 ur so fucked.
Nothing on the dockets today. Will check again at the end of the week.
I see that the civil claim action has been developed and many more names are identified including alleged assistants to Mark Scott to Irina Dilinska as Head of Compliance and Legal at Sofia and about 100 or so Senior Affiliates in USA.
The latter presumably being the Leaders who ran groups in the Us which was a very serious mistake as they were not allowed to trade there. I hope they all get a visit from the FBI as part of the investigations. or are they leaving soon.
The list includes Tom McMurrain who has already spent years in jail for previous scams so he hopefully will be arrested shortly.
Yet still OneCoin and its variants are advertising Exhibitions in Bali Indonesia so the authorities really do need do get their actions together.
UK do not seem to be taking action or Ireland where Scott set up some Companies with Dilkinska and were advised of these arrangements through the Bank Of Ireland at least 2 years ago.
Well done America (and Italy).
Attention, warning! Serial fraudster Peter Walsh makes a bomb explode on Facebook! Not an ordinary bomb, but the ultimate truth bomb! 😀
share-your-photo.com/3438bf75ae
Why does the notorious liar Peter Walsh write the name of Ruja, the biggest female cheater of all time, always small? If Ruja reads that, she will immediately suspend his accounts. 😀 The self-proclaimed “Cryptoqueen” is entitled to write their name big and bold: RUJA IGNATOVA
Supplement to comment #54
Another offer from Malika Belarabi. Now she is trying to sell 5,019,263.48 ONE.
share-your-photo.com/0140b34a23
#204
Of course they applied for “international law”.
That’s why they are having so much interaction with “the central bank”.
@ Niente: with the OneLie network there is never any shortage on reporting from the frontline on the war for stupidity. A plague on them and their houses.
What do Kristalina Georgieva and Ruja Ignatova have in common? They were born in Bulgaria. But a new video on YouTube tries to give the impression that both women are pursuing the same goals. Does Kristalina Georgieva also sell worthless education packages for a lot of money? 😀
share-your-photo.com/5c6d55d678
The man who can be seen from 0:22 in the video, of course, is the former OneCoin cheater Kari Wahlroos.
youtube.com/watch?v=LC_F0hCLBVc&feature=youtu.be
Hello,
What has happened to the serial liar Igor Krnic?
I have not seen any posts from him for quite a while on the Onecoin forum… do you think either he is not being paid anymore by Onecoin or he has come to the conclusion that it was a scam after all?
The OneCoin scammer Debesh Roy from Bangladesh is looking for some moderators for his closed Facebook group Onecoin-Onelife:
share-your-photo.com/67be4a5965
The group has 436 members and was created in December 2018 by Debesh Roy:
share-your-photo.com/56ddb47293
The future moderator should be able to lie and cheat. As in all Facebook groups for the OneCoin scam. I am therefore not suitable for this job. 🙁
facebook.com/groups/1966305256999476/
The next date in Konstantin’s case is going to be earliest in September. There was supposed to be a status conference in August 16, but:
(courtlistener.com/recap/gov.uscourts.nysd.516497/gov.uscourts.nysd.516497.108.0.pdf)
It sounds like Konstantin’s lawyer is going on a vacation. Konstantin might have recommended Bulgaria or Dubai to him. 🙂
And Konstantin himself has propbably adapted well to prison life, so he don’t mind rotting in his prison cell a little bit longer with no progress in his case .
The OneCoin scammers from Austria are currently writing on Facebook (partial quote):
share-your-photo.com/304dea7f0a
Of course, a source for this claim is not mentioned again!
Malaysia’s OneCoin scammer Kevin Areson appeals to OneCoin idiots worldwide:
share-your-photo.com/55fcc740bf
Yes, the DealShaker is extremely popular! 😀 To fake the statistics, the OneCoin idiots should log in, even if they do not want to search or buy anything.
Supplement to comment #210
Debesh Roy from Bangladesh has already found a moderator. It’s Belarabi Malika, the woman desperately trying to sell millions of worthless OneCoins! See comments #54 and #205
share-your-photo.com/8e11468e22
On Facebook, Malika Belarabi writes:
Okay, but we should back up a copy of her photo: 🙂
share-your-photo.com/2aa50b3b30
The OneCoin scammers from Austria report that it is currently not possible to log on to onelife.eu. Is that known?
share-your-photo.com/796e1962f5
At least I could log in from Finland without any problem.
It seems they have fixed the blockchain simulator, it now creates 1 block / minute and timestamps them to the current date. (Previously it was lagging a week behind the real world.)
Watch out! Important information for all OneCoin idiots! 😀
share-your-photo.com/245b153344
wjsnews.com/cryptocurrency-news/how-to-prepare-for-exchange/
Even in Argentina, the OneCoin scammers are still very active. Obviously, selling tickets for fraud events can make more money than selling educational packages. And who collects the entrance fees between $ 500 and $ 1,500? It’s these five scammers:
share-your-photo.com/5ba672a04d
Which of these two title lines is valid? 😀
OneCoin or LifeCoin? Will the Bulgarian fraud currency get a new name? In an idiotic article on mdenews.online I found the term LifeCoin – together with the well-known DealShaker:
share-your-photo.com/a989982632
The article also mentions the “Diamond” Gabriela Basco from Argentina mentioned above. Does anyone of our readers understand the nonsense that’s being spread?
mdenews.online/2019/08/one-coin-finally-goes-on-market.html
I quote Donald Trump:
share-your-photo.com/ff5545dec7
I quote the OneCoin cheater Lê Simon Quốc-Hưng from Vietnam, better known as Simon Le:
share-your-photo.com/515d225d1d
Which leader should we follow? Is it necessary to grow OneLife again? Is the biggest network of all time just a balloon that has burst?
Terrible news from Sofia! The Wonder Wheel is on vacation. Or was stolen. It is not mentioned in today’s newsletter! 😀
share-your-photo.com/bf9c65ddc3
US vs Konstantin Ignatov next status conference set to September 6, 2019 at 10:15 am local time.
courtlistener.com/recap/gov.uscourts.nysd.516497/gov.uscourts.nysd.516497.109.0.pdf
Comment on Instagram next to a photo by Konstantin Ignatov:
share-your-photo.com/8decc6fa8c
Circulating on the wold wide webs, particularly, fb:
this text is just… sad. I feel like most people dont know what a search engine is made for.
how else can this happen for such a long time, a simple query gives all the hints on OC, doesnt it?
OneCoin and its top scammers conditioned their victims to distrust any external sources of information.
Most MLM scams operate in this manner.
Just a joke or a serious question? 😀
share-your-photo.com/11f33bf983
The dream dancer Sarkawt Qadir Husain from Irbil in Kurdistan states on Facebook that he works as an English teacher. Actually, teachers should recognize a scam like OneCoin …
share-your-photo.com/b7a7cac270
Question:
Answer:
share-your-photo.com/1055dcb98c
These and other lies are under this video on YouTube:
youtube.com/watch?v=l5m0hk-Bac4
Anyone who lures new merchants into the DealShaker receives additional (but worthless) tokens: 🙂
share-your-photo.com/a1cc37326a
In memory of! On June 11, 2016 Ruja boasted:
Source: onecoin.eu/uploads/media/default/0001/01/c4a8a3dec7aa823e9e9342dc3b71f89fe47e2d79.pdf
Today, three years later, there are only 893,506 merchants missing from the announced million.
Well, the No answer was partly right. Ruja is in hiding and a fugitive from justice so she is not in jail, but K is.
So you get to answer yes and no and both are the right answer.
Greece’s OneCoin scammer Dinos Bakalis is announcing a new scam event in Panama scheduled for September 20-22. The poster mentions “ODT Mastery Summit“, the scam portal by Jose Gordo.
What role is Jose Gordo currently playing in the criminal OneCoin/OneLife organization?
share-your-photo.com/7f66002579
Wow! Where can one buy the optimism of OneCoin scammer Dinos Bakalis from Greece? On DealShaker? When buying large quantities with discount? 😀
As early as June, a Finnish newspaper published a very detailed and interesting article about the OneCoin scam.
The article names many names such as Tommi Vuorinen, Ruja Ignatova, Sebastian Greenwood, Juha Parhiala, Carl J. Danhammer, Vesa Keskinen, Kari Wahlroos and Konstantin Ignatov.
Interesting is this statement to Sebastian Greenwood:
This confirms the assumption that Sebastian sings like a canary.
The article also mentions the older scam with BigCoin.
suomenkuvalehti.fi/jutut/kotimaa/talous/miljardien-eurojen-pyramidihuijausepaily-sijoittajat-odottavat-rahojaan-keskusrikospoliisi-ei-tutki-ota-rahat-ja-juokse/?shared=1080525-7c3dfc55-500
The German Audi seller Steven Wagner announces for many months that he will deliver new cars that can be paid with OneCoin. He calls this the “PROJEKT AUTOHAUS” (project dealership).
Of course he has never delivered a single car!
A week ago, Steven Wagner returned to Facebook and started a poll.
share-your-photo.com/4ef5a34f39
Reminder: Steven Wagner works closely with the German serial scammer Gunther Triebel!
Serial cheater Peter Walsh explains the serious difference between BitCoin and OneCoin. Short Summary:
“The price of BitCoin is going down soon, the price of OneCoin is stable!” 😀
share-your-photo.com/ee80e634ee
What good is the OneCoin idiots a stable price if nobody wants to buy the worthless OneCoin? Millions of OneCoin are offered for sale on Facebook – without reaction!
Malika Belarabi offers her worthless OneCoins on many Facebook pages, attracting low prices, but nothing happens! 😀
Here are just three offers:
share-your-photo.com/672acc66a3
10 days ago two OneCoin scammers founded a new Facebook group. 🙂
share-your-photo.com/7e76042799
The group already has 535 members. The two founders are
1. The well-known OneCoin scammer Henrique Machado from Lisbon, who proudly presents these photos on Facebook:
share-your-photo.com/94a007e618
share-your-photo.com/bd7090773c
2. An anonymous guy called “Silem Konstantin“. His Facebook account is a fake, nine days old.
facebook.com/Silem.For.Konstantin
A miracle has happened! Today’s newsletter calls the word “Exchange”!
share-your-photo.com/f643bf526e
Anyone who has expected real news will be disappointed. Only a small part of the report will be published from week 15, which was distributed last Friday.
LOOOL: From ex-Onecoin (Unaico, SiteTalk, ITel Global Group, GII Corp, T6 Poker, entertainment Express, Cloud Horizon, Welmont Capital, etc) scammer, Kenny Nordlund:
Ormeus accepts OneCoin now, apparently?
“Altcoin 50/50 Promotion – NOW with Conversion Link for OneCoin”
SOURCE: mailchi.mp/wantageone.com/wantage-one-connects-11th-of-august-2019
QUOTE:
Wantage One Special Altcoin Promotion welcomes OneCoin
After successfully implementing Ormeus Coin, CBG Token and LEOcoin, we now officially welcome OneCoin to Wantage One’s Special Altcoin Promotion.
Since OneCoin is not on blockchain, our IT department has developed a very smart conversion link to transfer OneCoin into Resq Token that can be used to obtain the various Altcoin 50/50 Packages.
How does the “Special Altcoin Conversion Link for OneCoin” work?
Simple, just follow these eight steps:
1) Go to your WantageOne backoffice
2) Go to My Account
3) Click on Convert to Resq tokenand the Wantage One’s Altcoin Promotion pops-up
4) Accept the Disclaimer of the WantageOne’s Altcoin Promotion
5) Fill in the Amount of your OneCoin you wish to convert into Resq token (Think about the packages you want to buy, the possibility to upgrade within 30 days and the Resq token you wish to use for buying vouchers that you can sell)
6) Please upload a proof of your coins identification. Submit a printscreen of your OneCoin backoffice proving you posses the amount of OneCoin you wish to exchange into Resqtoken
7) Please upload your profile identification. Submit a printscreen of your OneCoin backoffice proving you are the owner of the OneCoin account
8) Press Save and Support will add the Resqtoken manually to your account after your request has been approved. This process may take up to 48 hours, but daily practice learns that this usually happens same day
PLEASE NOTE: CONVERSIONS MAY ONLY BE REQUESTED ONCE!
What does Wantage mean that OC is not on a blockchain? OC clearly claims it has a blockchain. Seems Wantage knows something the OC believers don’t know.
financefeeds.com/onecoin-leader-konstantin-ignatov-wants-lawsuit-brought-clients-stayed/
The OneCoin fraudsters from Austria announce that the price of OneCoin will soon increase:
share-your-photo.com/164426f5a6
The fictitious price may rise, but the real value of the OneCoin remains at zero!
Supplement to comment #233
German Audi seller Steven Wagner founded a new, closed Facebook group on July 31, 2019:
share-your-photo.com/22b2998fe2
During the registration it is pointed out that this group has nothing to do with the OneCoin scam. Truth or lie?
His stillbirth “Projekt Autohaus” involved 26 participants from different countries. Most of them are just small OneCoin fraudsters, with two exceptions: Gunther Triebel and Hansjörg Oberrauch.
share-your-photo.com/a253540118
share-your-photo.com/e468098ed6
Supplement to comment #187
On August 19th, I received three e-mails via Facebook that Muhammad Ishfaq from Pakistan is again offering worthless OneCoins for sale:
share-your-photo.com/42c9be7803
Of course, I immediately clicked on the links to buy 2,138 million OneCoins at a fantastic low price: 😀
share-your-photo.com/228973cc80
Unfortunately, that was not possible, because the offers of Muhammad Ishfaq were deleted by the administrators very quickly:
share-your-photo.com/ef1055ea4c
Why did Muhammad Ishfaq remove his photo on Facebook? We should know what a proud OneCoin Millionaire looks like! I had his photo saved – maybe a public prosecutor is interested in him? Or the Pakistani tax office?
share-your-photo.com/fc3cc1d0ed
Great news! Finnish prosecutor will bring OneCoin related tax fraud charges against four people and money laundering charge against one person, for crimes happened in Vasa between 2015-2018. The trial will begin in November 28th this year.
tekniikkatalous.fi/uutiset/kryptovaluutaksi-vaitetty-onecoin-sai-pyramidihuijaukseensa-mukaan-jopa-3-miljoonaa-ihmista-syytteet-yhteensa-viidelle-hengelle/15303456-6afa-41ee-8b2b-cb6fe056032a
Continue reading at pktechblog.com/onecoin-ownership/
Supplement to comment #243
share-your-photo.com/f10e8d8323
Source: tivi.fi/uutiset/tv/abce24f7-3fc8-4988-abca-1591d5fd566f
The Finnish trial is absurd in a sense that the money that has been made came through a criminal activity. And yet the trial is for the taxes that have been left unpaid from the said criminal benefit.
Every now and then I feel that Finland and Bulgaria are not really all that different.
Remember Al Capone was convicted Not being a crimelord, But not paying tax of the money he made in criminal activity.
Thanks for the heads up guys.
Exactly if you can’t take them fast enough one way, take them for tax fraud, but make them bleed hard enough.
The penalty should go up 3x 5x 10x the money they made/stole. Set an example for the next countries to come.
In some countries it will only be money, in some tax fraud leads to prison sentence.
The OneCoin scammer Krisztina Makkáné Németh from Hungary proudly announces:
share-your-photo.com/7508121104
Anyone lured by Krisztina Makkáné Németh into the OneCoin scam should know her contact details:
share-your-photo.com/c11e24945f
Two quotes from a short video (10 minutes), allegedly with the OneCoin cheater Muhammad Adeel:
share-your-photo.com/f1cd2af629
I realize that there will be another delay of 9 months? Also on Facebook is referred to the “9 months”.
youtube.com/watch?v=q7ALl5g6Evk&feature=share
@Melanie, no, they talk about “9 months strategy after the exchange launch”. The purpose is basically once again assure members that an exchange is coming “very soon”(tm).
Long video (99 minutes):
share-your-photo.com/c84f8f0fa7
youtube.com/watch?v=jN2noTfhqYM&feature=youtu.be
share-your-photo.com/b2c81c705e
This is only a partial quote. All lies and fairy tales can be read here:
uwnews.online/2019/08/Cryptocurrency-update.html
Why is mega-cheater Lê Simon Quốc-Hưng (“Simon Le”) from Vietnam reporting a second-rate event in the Russian city of Tolyatti?
share-your-photo.com/9261511b60
Noteworthy here too, as always in Russia: 16 women follow the OneCoin scam, but only one man! How can this be explained?
share-your-photo.com/643bfe9296
I am impressed! The financial revolution promised by Ruja will actually take place. Sometime in this century, the exact date will be communicated soon. 😀
uwnews.online/2019/08/Cryptocurrency-update_24.html
Moussa Mehadji looks to the future positively! 😀
share-your-photo.com/415b8e3af7
The OneCoin cheater Moussa Mehadji in the picture (right):
share-your-photo.com/99334a6e21
Othis is a French commune with 6,702 inhabitants. Now the OneCoin scammers Julien Zerbini, Kevin Moreira, Moussa Mehadji and Johann Boiteux are looking for new victims even in small towns?
share-your-photo.com/bd33f82680
The entrance to Othis Grill Pizza was free. So all in all a loss for these four cheaters?
“Dear members and idiots,
This week, we have not come up with new lies! We are really sorry. Nobody needs to be sad or disappointed. Please read what Satendra Kumar Saini just wrote on Facebook. That will comfort you!”
share-your-photo.com/3660b86692
The scammers from Austria spread a different version. Is that more credible? 🙂
share-your-photo.com/e3dbdfef14
Again a primitive attempt to lure people into the OneCoin scam. Shown is a dashboard with this information:
share-your-photo.com/aca978033a
The posting is only 7 days old – but the dashboard shows as a price for the ONE 7.86 EUR! So here’s a dashboard promoting the price, which was valid from November 25, 2016 to March 8, 2017!
share-your-photo.com/32ab778295
Another new date, when the exchange will definitely start! 😀
Noureddine Otmane Pacha calls the 15th of September:
share-your-photo.com/0dfa438baa
The source is, as always, dubious. The blogger is a notorious liar. I will check that later.
share-your-photo.com/b90ea80c28
Wiki article from Korea manipulated to spread fake news and propaganda by Onecoinist contributing scammer(s):
ko.m.wikipedia.org/wiki/%EC%9B%90%EC%BD%94%EC%9D%B8
Mary Mone, obviously a victim of OneCoin scam, wrote a remarkable comment on Facebook two weeks ago.
share-your-photo.com/a6d358d37b
The comment is on this page:
facebook.com/allan.stratton.98
Now it’s getting ridiculous! No joke! That’s what the OneCoin idiots have been waiting for: 😀
share-your-photo.com/4a6a30591d
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=98b619bbd2
On Facebook is constantly complained that the support of OneCoin / OneLife does not answer. Here is just one example of many:
share-your-photo.com/e69ef37bdb
Meanwhile it is impossible to reach the support. I wanted to test this today on Ruja’s scam portal oneforex.eu/en/help/. I could not ask a question because I was told:
Since there is no imprint on the fraud portal oneforex.eu, nobody can contact the scammers in Sofia.
We all know that the DealShaker has no future. This has obviously recognized Mathias Ribe, because I received the following email today:
share-your-photo.com/e2455ab163
The closed Facebook group “DealShaker” existed since January 16, 2017 and has 10,564 members. All old content has been deleted.
Speculative, but found something called “OneCoin Equity Token”, ERC20 based, and created less than three months ago with supply of 120 billion tokens (the magical OneCoin number):
etherscan.io/token/0x815c17a7969a65e934ffead7d78918e0a3e2512f
Could this be something that they are planning to show to the regulators in order to get the licence?
Also, the week 16 edition of the phantasmagorical “Exchange platform weekly summary” has still not been published. Cultists are getting worried and restless. Perhaps worth noting, that the week 15 edition stated that:
If this has any basis in reality, it might be that the authorities finally realized who they are dealing with, and brought police to the meeting with them. 😉 That might explain the silence.
The following scammers will participate:
Peter Hjelte – Fred Fok – Sooula McCormick – Sayid Abdi – Marco Vassanelli – Dilbar Mirsaitova – Dusan Torbica
share-your-photo.com/9832849cb4
@Semjon
I do not understand the technique, but I read the following:
share-your-photo.com/04e66dc140
The same amount. Is that a coincidence?
@Melanie
Not a coincidence but does not have to be directly related either.
In both cases the number comes from the alleged “cap” of the nonexistent OneCoin blockchain – 120 billion coins.
Terrible news is spread on Facebook! 😀
share-your-photo.com/0947ed94c9
Without Wonder Wheel, the world becomes dark and sad for the OneCoin believers. And those who have not bought a power pack in time will die stupid and uneducated.
The OneCoin scammers from Cambodia fool with old photos new activities. The “Projekt Autohaus” by German car salesman Steven Wagner is dead!
This picture was posted on Facebook on August 26th:
share-your-photo.com/c2757362b9
And when did the photo actually come about? At the DealShaker Expo in Novosibirsk on the 20th or 21st of October 2018!
share-your-photo.com/00ac50eb3a
Probably the other published photos are old. A photo shows Konstantin Ignatov – and is known to be in detention since 6 March 2019.
share-your-photo.com/3caa3beb83
Thess Haban, OneCoin miner … Onelife member … OneAcademy learner …, demands:
share-your-photo.com/09cdee53c1
share-your-photo.com/228e0ab9e7
@Melanie
When one car dealer goes, two more step up!
From Suriname we have two dealers, both offering multiple deals:
NOLINK://https://dealshaker.com/en/merchant/lc25vRiVRo4SQaBz8OTATVd6jpRanc83d4T9ypPx6PE~/info
NOLINK://https://dealshaker.com/en/merchant/AkmUHgrNFpEIDDnfUtaZ*AWaY-YAJpamNjI3TbfTwAk~/info
And of course Kralev Cars still tries with few deals:
NOLINK://https://dealshaker.com/en/merchant/InnXzbapGSm3ftE3rhFlJ*pQ4cmKS3zoDO6vPNZ7GQE~/info
@Otto
We know that Petar Kralev of KRALEV CARS LTD is a nasty fraudster.
Originally he offered eight coupons – and sold nothing.
share-your-photo.com/bace7d4bfb
Later he reduced the same offer to four coupons – and they were allegedly sold? 😀
share-your-photo.com/65d3d6894f
Interesting information regarding the OneCoin scammer Habib Zahid:
share-your-photo.com/2bd439925f
Supplement to comment #268
The webinar of yesterday as a video.
A quote from the video:
share-your-photo.com/3b4f443e1b
Another “External Auditor”? What’s his name? Dian Dimitrov? Semper Fortis Ltd.? Atanos Lazarov? S Systems Ltd? Dence GmbH? I remind you, what Ruja Ignatova claims:
Are old lies and fairytales repeated now?
share-your-photo.com/869f7a7414
youtube.com/watch?v=gbAN-PoalhA&feature=youtu.be
@ Melanie. How dare you question the auditors. I have reported you to the “Central Bank” and they will be coming to your house for one of their “side visits”! I warn you, you dare act out of the “Ecosystem” again and I have the “European Authority” teach you some manners!
Now this is hilarious!! Good one Stev. Now do you mean when you said teach her some manners it was going to be manners of speaking?
The problem is the “believers” will believe you meant it. Still laughing.
Important message from Sofia!
Does anyone know an idiot who wants to buy ONE? 😀
share-your-photo.com/4a9c945fe5
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=b596f76518
@ Lynn. The Sofia Management Office notes your insolence. As per the weekly OL newsletter anyone offering anything “fancy” without approval from the “Central Bank” is ILLEGAL. Your OneCoin will now be frozen.
As you don’t have any, we showing our ethical business acumen will give you some but freeze them. Unless a communication comes from us, it is disruptive and injurious.
share-your-photo.com/7a62f0c566
I assume no liability for the accuracy of this information! 🙂
A new scam event in Vietnam from 26 to 29 September 2019. Officially announced on onelifeevents.eu:
share-your-photo.com/a27c734411
In the list of announced speakers I miss well-known names like Jose Gordo, Habib Zahid, Muhammad Adeel, Luca Miatton, Cristi Calina, Dinos Bakalis, Mariana Lopez de Waard, King Jayms, Kamran Hye, Mark and Miki Nishiyama, Julien Zerbini, Denis Murdock etc. 😮
The tickets cost 200, 330 or 450 euros.
share-your-photo.com/4f13ae00f9
Part quote from facebook.com/uncharted.khan/posts/2388357967918292
Another DealShaker again? Did Ruja approve this? 😎
I’m warning about a person who calls himself “Nelly Diamond” on Facebook. This person does not exist! The real name of “Nelly Diamond” is Nelia Müller, a well-known OneCoin cheater from Linz in Austria.
A week ago, “Nelly Diamond” participated in a discussion on Facebook, but her comments are unfortunately not visible:
share-your-photo.com/3f2cd2b4f4
Source: facebook.com/OneLife.OneCoin.TeamOesterreich/
Nelia Müller (“Nelly Diamond”) has deleted all content in her Facebook account facebook.com/nelly.diamond.792:
share-your-photo.com/af4d52c76e
I have been watching the criminal activities of Nelia Müller since 2015. She belongs to a team from Austria and often cheats together with Manuela Schartner and Thomas Pfeiffer:
share-your-photo.com/0711308221
Nelia Müller (“Nelly Diamond”) and the serial cheater Udo Carsten Deppisch:
share-your-photo.com/e34601da08
bavariatt.wixsite.com/oneworld-onecoin/kontakt
How did we miss this: Just noticed that OneLife Network Limited has been struck off Belize business register since December 2018!
ibcbelize.com/one-life-network-limited/
If you do Belize business register company search on “One Life Network”(notice the empty space), you can see that the company is in “inactive” state.
I think they lost their licence once before in 2017 but regained it later, but now it seems that they lost it for good.
Nevertheless, the OneLife.eu website still declares that it’s Belize based. Everything in OneCoin world is a lie and illusion — for nine months OneCoin pimps have been working for a ghost company.
Maybe there’s a waiting period between the first and second notices?
Here is the first notice, it’s about month earlier:
ibcbelize.com/tls-investments-inc-65/
So the reason appears to be a resignation of register agent. Whoever it was, he/she/it probably got scared when FBI called or read about Mark S Scott… Pretty strange that Veselina & Konstantin didn’t bother or manage to do anything to save the caompany.
All IMA contracts were with the Belize company. The legal implication for the struck off may be that the contracts are nullified.
Have the networkers been notified about changes to the company they signed contracts with?
Or does/did the struck off mean that it was removed from the Belize company register altogether?
If so, it was only a temporary and they got it re-instated, but, As I said, it can be currently found on the register, but its status is “inactive”.
I’m not sure what the “inactive” means, I assumed that can refer to “struck off” companies.
Ahsan Adverd from Lahore in Pakistan wants to sell 3,589 worthless ONE. This is not unusual and happens daily on Facebook. Much more interesting are the following comments:
share-your-photo.com/c41ea2ee07
Apparantly, being struck off from Belize business register doesn’t mean that entry gets deleted but that it gets the status “inactive”.
I took tens of random samples from both 2018 and 2019 Belize company struck off list, and every struck off company could be found with the official business registry search service, in “inactive” state. (Only caveat I could think of with my “stuck-off = inactive” conlusion is that either most of the struck off companies get restored but end up somehow in “inactive” status — which is unlikely — and/or I got extremely unlucky with my inference method.)
Try it yourselves. The ONE LIFE NETWORK LIMITED is found on page 196 of the 2018 Struck off list:
ibcbelize.com/wp-content/uploads/2018/01/Struck-Off-Companies2018.pdf
If, like it seems, OneLife is being struck off, they are operating illegally. Belize International Business Companies Act Chapter 270 says:
(p. 101-102 ; ibcbelize.com/pdf/cap270.pdf)
@Semjon
Is the registered agent Ally Professional Services LTD, which called Oz on May 30, 2017?
behindmlm.com/companies/onecoin/onecoin-operating-illegally-in-belize-issued-cease-desist/
share-your-photo.com/0e3f62b3cc
Please read the entire comment at facebook.com/groups/447999482063079/
Supplement to comment #259
The scammers from Austria lied!
The ****** Exchange platform weekly summary ****** for week 16 and week 17 have not been published.
The last report was distributed for week 15 on August 16, 2019.
share-your-photo.com/85f67ae20a
America is afraid of OneCoin? 🙄
I regularly read this and other nonsense on mahalvan.com… 😉
You’re a glutton for punishment 😀
The OneCoin scammer Raul Pazos Medina raves about Konstantin Ignatov:
share-your-photo.com/63cad5aa94
facebook.com/groups/473330256781937/
Ruja showed her new, original OneCoin baby on August 30th. The third? 😮
share-your-photo.com/d67826f16d
I have to agree that it is painful looking at all those scammmer’s denial of truth posts, but I’m so glad that Melanie is keeping track of and saving everything for future OneCoin “Wall of Shame” projects!
Individual members no longer believe in the lies and fairy tales propagated by OneCoin OneLife scammers:
share-your-photo.com/35e0179704
Muhammad Ishfaq from Pakistan launches a new attempt:
share-your-photo.com/0a6f51948e
Most sales ads by Muhammad Ishfaq are deleted in the Facebook groups. Here’s an example I received by email:
share-your-photo.com/d9dd852eba
Supplement to comment #295
Is the serial cheater Peter Walsh reading my comments? Two hours ago he published the same text:
share-your-photo.com/23f4a886cc (part one)
share-your-photo.com/9a8be6e3e2 (part two)
facebook.com/groups/pw167797/
The original text is from July 2019!
The idiots are not dying. Many pray for the arrested Konstantin Ignatov, others thank Ruja for being cheated.
Nhoun Sopheak from Korea writes:
OneLife Black Diamond and Master Distributor Jose Gordo & OneLife Black Diamond Mariana Lopez de Waard are leaving OneCoin/OneLife now and started a new MLM “opportunity” called Apex.
Mariana Lopez de Waard posted a quote from the Apex promo material to her Facebook page.
i.imgur.com/nHOAc7k.png
Here’s one Apex brochure page. Notice the same Jack Ma quote and style as in Mariana’s FB post (in spanish here):
i.imgur.com/NkCrNk2.png
Apex spanish webinar slides:
docdro.id/Dao7KjY
Why are they mentioning KUVERA on that brochure? Would it be a subdepartment of KUVERA or just a name change as anyone knows KUVERA is a scam as well?
Or is it just because they partner with SAFEtek and Investview.
It would be the next logical step for those scammers to go from a fake coin token scam to a forex scam.
Looking at the guaranteed return they offer seems a bit like the GTInet deal. Again offering unregistered securities so the USA won’t go officially for them.
Sorry, I forgot the screenshot:
share-your-photo.com/eeabb1593c
Even the dreamers do not die out. Benjamin Larsonneur from France dreams this crazy dream: 😮
share-your-photo.com/f2f03e5b1d
@WhistleBlowerFin
APEX? That could be a problem? 😮
share-your-photo.com/1a3f138f1e
The companies certainly do not want to be associated with an (obvious) fraud?
Does someone know what happened to Martin Mayer alias Matschhirn on Tour?
No more videos on his youtube channel since weeks, maybe they arrested him in Italy?
@Santa Maria
What should “Sir Mudbrain” 😛 from Vaduz in Liechtenstein report? He is waiting for new lies and fairy tales from Sofia, but they do not arrive. He no longer offers anything on DealShaker. And on w.w.w.continuum.li it says only:
You could call him and ask when the Exchange finally opens. Here is his phone number:
share-your-photo.com/252c349ac0
martin meyer ist noch immer aktiv…nur ist er in seinen letzten videos nicht mehr so sicher…..
youtube.com/watch?v=ANKKMmDCHf8&feature=share&fbclid=IwAR1-JJPTDRr-Tfj3xheOir6MXwwKqydB1FEyu_uI5zZmN3iYEPI4vH6KVVs
@Santa Maria
I don’t know if these are the latest but here are Mayer’s videos from last week, Tuesday and Wednesday:
youtu.be/jESDyF2xVU0
youtu.be/ANKKMmDCHf8
martien meyer ist noch aktiv….. letzter beitrag war am 29. august…
There must be a new playlist, this link youtube.com/playlist?list=PLz6lBlCNUzw3iXiamh1hCFixTylcbVU2x does show only videos till no. 534…
Do anyone Know where i can find the new playlist from matschigen aka Mama?
I need to See his latest comedy Videos…I wanna laught!
@Michael
English only please.
@oz….martin meyer is still telling his funny storries… youtube.com/watch?v=WGnev9cOC8Q&feature=share&fbclid=IwAR33Ga6BwTtgDQbHouEo8eE4tsfDRxkv-yo4qNuuaXLhqFZOYe5GXWpn9-8
He is realy a good actor… the problem is that he realy belives waht he is talking….
@WhistleBlowerFin
@Santa Maria
@Mr yosie locote
I also do not know the current playlist of the brainless idiot Martin Mayer. But the OneCoin scammer Werner Steinhart regularly links to new videos by Martin Mayer on his Facebook account facebook.com/AgenturWernerSteinhart/
Werner Steinhart from Stuttgart in Germany is also sick in the head. 😳 From where I know this? I viewed his private Facebook account facebook.com/werner.steinhart. A typical conspiracy theorist.
you can also see the videos on facebook Martin Willhelmer-Dealshaker from Austria and Hans Hell from Austria…
share-your-photo.com/d7578ed946
Coins have not been safe in the so-called “CoinSafe” since May 2018! I read this regularly on Facebook, but also in the forum of Igor Krnic:
share-your-photo.com/449da8c50c
Sometimes the coins are displayed again, but the interest is missing. The scammers in Sofia do not get this problem under control. Is there a workable solution now? Yesterday’s newsletter said:
share-your-photo.com/e85aec3f1a
A brand new manual – only for two months? 😮
Ok, I found the missing videos. So he and his Italian friends (Luca Miatton and his down line) are still active and continue to promote onecoin all over Europe, babbling something about central EU institutions which gave an official license to onecoin for opening an exchange.
The official page of onecoin is still not available (at least from Italy), so I couldn’t look it up there…
new video from mama: youtube.com/watch?v=PcMTj9IaYj0&feature=share&fbclid=IwAR197MdIFfPQykXNvfIKeKCbpNKymHhnxvMIHJfGjw8j6QaEVDE74G8Jt4I
onecoin will be worldcurrency… if you have bitcoins you have to change first in onecoin that you can change in fiat… his brain is very interesting…
Ooooooohhh my God!! This OneCoin cheater in love with himself!! You can’t bear his brainless gossip any more!!
share-your-photo.com/a2a74e6edc
“Official Statement“? Wow! I am totally surprised! 😮 Why does not the anonymous writer name a source?
myhealthbest.com/2019/09/Cryptocurrency-Announcement.html
An “official statement” should come from Sofia, but from Sofia comes only hot air in the form of “newsletters” that contain no news. A well-known OneCoin scammer on YouTube complains about this:
share-your-photo.com/c34f6c7aa7
For communication belongs to the ordinary OneCoin idiots also a functioning, fast and up-to-date support. I regularly read on Facebook that the so-called “support” has ceased its activity or gives idiotic answers. Often they are general phrases (text modules), not individual answers. Also documented are waiting times of up to six months!
youtube.com/watch?v=KhatSMo7dqc
The OneCoin idiots have been waiting for this important news worldwide! 😛 The OneCoin scammers from Austria are currently reporting:
share-your-photo.com/162610dae4
A completely wrong decision by the managers of Burger King! Bitcoin has no future, because Ruja has promised to kill the Bitcoin:
share-your-photo.com/e6e8772bd3
For the OneCoin idiots:
Burger-King has accepted BITCOIN since 1917 in some branches in Russia and the Netherlands.
The BITCOIN … but never and nowhere the ONE-COIN fraud!
cool during world war 1 they had bitcoins..
What is OneCoin? I have read something that explains the OneCoin very briefly and very well. OneCoin is like WESTERN UNION – but cheaper! 😉
share-your-photo.com/57b650c7e5
share-your-photo.com/11caae6eed
“They haven’t enough money”? That must be a mistake! The “unbanked people” have bought and paid worthless education packages for a lot of money.
PS: This is only part 1 of a longer quote. It gets even funnier!
The unknown scribbler could also have shortened that: “Guys, buy on DealShaker! Only there you can buy worthless things with the worthless ONE.”
I would like to know what this guy smokes. Or drink. Or has he been bathed too hot as a baby? 😮
share-your-photo.com/11562ac032
share-your-photo.com/7414af123d
To sum up, everything I learned during my studies in business administration was wrong! Totally wrong!
It was a bad mistake for me that I did not buy educational packages from Ruja.
I will never be able to participate in Ruja’s financial revolution in my life because I was too stingy. I am ashamed! 🙁
For 24 hours (German time) no one writes more meaningless or enlightening posts in the forum of Igor Krnic. What happened? 🙄
share-your-photo.com/2a5247fc94
Bye Bye Jose Gordo, says Onecoin:
Jose “bolsa” Gordo appears to take with him several of varying ranks in the collapsed scam:
– Marianna Lopez de Waard
– Omar Villalobos
– Dinos Bakalis
– Jabier Perez
– ...others?
@Melanie
^Igor banned at least Flatrate..
But nothing really happening. Onelife kept another webinar today. More empty hype talk. The alleged exchange is still waiting for many things… So members will be still waiting in ‘coming soon’ state. 😀
Friday will be an interesting day, as there’s Konstantin’s case status conference in New York.
@WhistleBlowerFin
Gorgeous! Fantastic! Wonderful! 😛 I have bundled the 1,070 “comments” from flatrate into a single photo:
share-your-photo.com/bb3874e8d7
Maybe you can help me in another thing. Yesterday I saved the following link:
facebook.com/photo.php?fbid=657243808088909&set=gm.1716152898518453&type=3&theater
Today I can not reach the site anymore. “Unfortunately, this content is currently not available”
Will I be blocked or has the page been deleted completely? Who owns the account?
Corrections #325 and #326: of course the year 2017 is meant. Excuse me!
share-your-photo.com/4891544e0b
youtube.com/watch?v=W-gl6p34cMc&feature=youtu.be
OneCoin cheater Rana Sohaib from Pakistan yesterday uploaded a new video:
share-your-photo.com/9c5fdcb85d
On the left side, several phone numbers are shown by Habib Zahid and other OneCoin scammers:
share-your-photo.com/7d932fda6d
youtube.com/watch?v=ov8fzkwjdtI
Another Onecoin SCAMMER Arrested Today in Thailand ON VIDEO:
SOURCE: siamblockchain.com/2019/09/05/onecoin-leader-arrested-in-thailand/
I’ll be on this one in a bit.
OneCoin cheater Jose Gordo has posted a video.
share-your-photo.com/a8d9414d1d
I can not understand what he said.
facebook.com/josegordo.internacional
This is supposed to be the report for week 18, which can not be found in the forum of Igor Krnic:
share-your-photo.com/49b5b06f45
myhealthbest.com/2019/09/Onelife-news.html
Leaked: OneCoin company staff list from September 2016, when OneCoin was at its most popular stage.
Many of the names have left OneCoin long ago and new ones not on the list have joined the company since then. But interesting anyway.
Not many cryptocurrency related personnel… 😀
i.imgur.com/8Wt97Qu.png
i.imgur.com/NjxaNt0.png
Yeah, no cryptocurrency personnel but there is… — surprise surprise — a SQL analyst. 😉
Disappointing that there is no Head of Security listed. According to DoJ he was “a large scale international drug-trafficker”
(https://behindmlm.com/companies/onecoin/hearing-transcript-confirms-onecoins-ties-to-european-organized-crime/)
But given his background, they probably didn’t dare to officially list him as an employee anyway.
BTW, Here is a rare footage of the former OneCoin COO Momchil Nikov mention in the list:
youtu.be/KRYHvpseXTU?t=4476
Incredibly awkward presentation in bad English so no wonder he wasn’t seen publicly after that.
Momchil Krasimirov Nikov has also been a manager in various Bulgarian companies ralated to OneCoin and Ignatov Crime Family. See:
/tr.bivol.bg/view.php?guid=557A4399053AE78965149F0018640B7073BAB23A551FC947AFBDC0F310738972
Yep, I remember and know maybe 50% of these people (I quit this scam September 2015).
I want to say a few things about the “main” players and the atmosphere in this company.
Momchil was ridiculously unsuitable for the position of COO since he knew nothing at all; I will not even comment on his terrible English. He could never answer my questions. Period.
Krum (is he now the CEO or COO?) was weird and rude, not a person who can be a manager, but was actually one of the nicest guys there.
Irina, she was kinda sneaky and dufficult to read. The CFO was a woman who had no idea what it meant to be a CFO, she was made because she was “cheap”; Ruja hated wasting money on people.
Boyka was the HR manager for years, and even though she knew what was happening and the horrible working environment, she continued to find people for the company who were later humiliated and treated like trash.
I also remember Teresa Videnova, who was sth like a “spy master”. She personally spied on me and my SM accounts and reported back to Ruja and Momchil, which later led to their firing me because “I didn’t fit the team”.
Never have I ever seen a company like that, and my two-month experience was like going through hell.
Each one of them dederves what they got/will get.
Complement to the comments #54, #205, #214 and #234
I do not understand that. The exchange will finally start on September 15th 😉 , but Malika Belarabi is still trying unsuccessfully to sell her worthless OneCoins on Facebook:
share-your-photo.com/9d83ae03ac
I have already mentioned that Malika Belarabi has deleted all contents of her Facebook account.
Only the photo changes frequently, here is an older one without sunglasses:
share-your-photo.com/d4046b96de
Complement to comment #233
Even the German Audi seller Steven Wagner does not believe that the exchange will start on 15 September!
share-your-photo.com/8c947f07bc
Reminder: The German idiot Steven Wagner started his group “Projekt Autohaus” in October 2018!
3,546 other idiots have hoped to buy new cars from Steven Wagner, which will be paid for with the Bulgarian miracle currency ONE.
share-your-photo.com/855d97eb3c
Complement to comments #274 and #275
Petar Kralev, the dubious car dealer from Bulgaria, gets active again. Little confidence creates this step:
share-your-photo.com/2b04308103
After doing that, he started bragging:
facebook.com/groups/201922863948803/
An Update: Two months adjournment in Konstantin’s case due to “massive discovery” and because “there is a separate case going on” (presumably referring to Mark S Scott case).
twitter.com/innercitypress/status/1169982590926737408
Many Facebook groups promoting and supporting OneCoin scams are now promoting other “business opportunities”.
Strangely, this is allowed by the administrators. Of course, huge profits are promised here too – to compensate for the losses with OneCoin? Here are just a few examples – in reality, there are many more!
share-your-photo.com/c61a0556d0
share-your-photo.com/c4ac88be1d
share-your-photo.com/ec324410ca
share-your-photo.com/97d0c5b7c4
share-your-photo.com/3f68aafef8
It hurts to read such pointless crap!
Only a OneCoin cheater can think up such a piece of shit!
Casedocket:
Interesting timing. Just 3 days after Mark’s case is to start. Wonder if K and Sebastian will be a witness?
It was supposedly the civil case that contributed to the “delay”:
(innercitypress.com/sdny6onecoinignatovcrim090619.html)
Called Jose Gordo, Mariana Lopez de Waard and Dinos Bakalis. Allegedly, hundreds of Diamonds will follow. 😮 😀
share-your-photo.com/bd10fc2c69
Unfortunately, there is always the same problem (when leaving these scammers from the fraud system OneCoin/OneLife):
Not a single one of these scammers turns to serious work, but all of them (see the initiators and whippersnappers of the first years after they had ripped off millions) go to the next scam!
And the same thing starts all over again.
This is so funny when you take into account that in order to get bailed, Konstantin Ignatov tried to minimize and belittle his role in the scam as best as he could by claiming that he was practically just a coffee boy for Ruja, who is the true mastermind to be blamed.
From Konstantin’s bail motion documents:
(www.courtlistener.com/recap/gov.uscourts.nysd.516497/gov.uscourts.nysd.516497.91.0.pdf)
So The Great Helmsman and Sarcificial Lamb Konstantin was — per his own defense! — in reality just lowly assistant, and claiming otherwise is making “fanciful allegations”.
Such a great leadership accountability and heroic sacrifice! 😉
What civil case? There are only criminal cases involved with OneCoin: Konstantin and Mark Scott. I think InnerCityPress got it wrong on that point.
I believe civil case refers to the class-action.
April Fool’s Day today? 😮
share-your-photo.com/6ad62fb65c
New video from the scammers from Australia:
The screenshot shows the Serbian fraudster Dusan Torbica, a close friend of Igor Krnic:
share-your-photo.com/4ca9d22470
Also interesting: The German television (ZDF info) yesterday showed a revealing reportage. Title:
share-your-photo.com/0bf40905dc
The report is in the media library and can be accessed at any time. It is frightening how closely the Serbian state and the Serbian mafia work together. Is the mafia also involved in OneCoin?
Complement to comment #345
Ordinary OneCoin accounts are obviously not for sale. Now Malika Belarabi starts a new attempt with a beautiful account!
share-your-photo.com/70a1937723
A few hours later, the same account is no longer beautiful:
share-your-photo.com/903447e8d1
Why does not anyone buy this wonderful currency, which is constantly rising in price?
Quote from a very long article:
share-your-photo.com/bee7dfd0d4
Of course, this article also repeatedly mentions THE central bank. So I ask the second question:
Which central bank from which country is meant?
The central bank of Germany is the DEUTSCHE BUNDESBANK, which has not yet responded to my request.
share-your-photo.com/0e7330c0fa
myhealthbest.com/2019/09/OneLife-Exchange.html
share-your-photo.com/ce855ab956
How long will these three cheaters still laugh?
share-your-photo.com/569662ef8b
Left to right:
Lê Simon Quốc-Hưng or Simon Le
Konstantin Ignatov or Konsti Keks
Habib Zahid or Habib Abdul Rehman
share-your-photo.com/d504a4cc5b
Four weeks ago, the scammers from Sofia wrote on Facebook:
A guy named “Walter Apollo” replied:
share-your-photo.com/6ef2ad6afd
facebook.com/OneLifeOfficial/
It’s important to name and shame the people who worked for OneCoin — a multi-billion dollar criminal fraud with ties to Eastern European organized crime & narco-trafficking — in key positions.
These people should come clean of their past work for OneCoin if they don’t want their reputations to be destroyed.
The OneCoin company staff list from September 2016 that WhistleBlowerFin linked in message #341 names Ivan Slavkov as the “head of the IT” of OneCoin.
I’ve made some investigations, and think I can shed little light who IVAN RUMENOV SLAVKOV is.
Here are the Bulgarian companies Mr. Slavkov is assosiated:
tr.bivol.bg/view.php?guid=F0D010081F5452B18CA8E01D933D1224ADD36688CF6DEEBBDD77385078C9C7DF
He is/was manager and/or owner in various companies mostly in IT and media (Novinite media Group assiociated outlets; sever.bg and sporta.bg) business but he also has a travel agency company, Getaway Ltd / ГЕТАУЕЙ ООД (getaway.bg).
As well as being the head of IT in OneCoin, he is associated with OneCoin and Ignatov crime family via company called Sporta.bg OOD (tr.bivol.bg/view.php?guid=200106201), which happens to be a popular Bulgarian sports news outlet, which happens to be part of Novinite Group.
Currently he has no leadership or ownership role in the sporta.bg company, but he was a company’s founding partner in 2008 and manager until June 2015.
In June 2015 he sold all his Sporta.bg shares to One Network Services Ltd., and Veska Ignatov (the matriarch of Ignatov crime family) became a co-manager of sporta.bg soon after.
Veska is still a co-manager of sporta.bg and ONS Ltd continues to own half of the company shares (the other owner and manager is NIKOLA HRISTOV NIKOLOV). Do Bulgarian sport fans know this?
He is co-manager and co-owner in IT company OBJECT.BG Ltd (website: object.bg/en). According to company’s portfolio page, the company has made websites to probably all Novinite media group related outlets, including Veska’s sporta.bg.
Currently he is also a co-manager and co-owner of IT company VM5 Ltd. / ВМ5 ООД (website: vm5.eu).
The company ID that VM5 Ltd. currently has was previously associated with sever.bg, a local media news outlet that Mr. Slavkov founded and lead in 2009, and which is also part of Novinite Group. (tr.bivol.bg/view.php?guid=104690069)
Here is a github profile of Mr. Slavkov which includes his picture: github.com/ivanslavkov
It’s unknown if he he is still in anyway associated with OneCoin. However, It’s quite unlikely that he is.
The current OneCoin head of IT supposedly somebody named Stanislav who was preceded by Momchil Angelov who disapparead in early 2018 when police raided the OneCoin office in Sofia …
Many self-proclaimed “experts” spread long articles on the Internet about the upcoming Exchange. I quote an idiot who wrote on September 2, 2019:
share-your-photo.com/ce252115ad
This jumbled scribble spontaneously reminds me of the brainless idiot Martin Mayer (“Ma Ma”) from Vaduz in Liechtenstein, who in his idiotic videos always speaks of Ruja’s announced IPO.
If now an official IPO should start, the superfluous website onecoinico.io could be deleted? 😛
uwnews.online/2019/09/in-which-states-of-world-onecoin.html
The most important information from today’s newsletter:
1. When the exchange begins, remains a mystery. 🙁
All OneCoin idiots who are now disappointed can still play with the Wonder Wheel! For hours, days, weeks: 🙂
share-your-photo.com/ae4c7a0ed0
share-your-photo.com/5f1a6ff995
share-your-photo.com/4cbd13dbd5
On various websites, I read that the Exchange is supposed to open next Wednesday.
share-your-photo.com/c7a99f6640
A new Facebook group for the OneCoin scam:
share-your-photo.com/e555365bd7
facebook.com/groups/2419062874855382/
Yes, you will go together into the future … how many of your fraudulent leaders into prison!
new video from martin mayer: youtube.com/watch?v=8mEVA4TIYtI&feature=share&fbclid=IwAR3WUmyLfmXEexCSq8mjoA5Qu2ypWS6wgIgpmRzc4I2-lDuzqIJN5uHVIYk
exchange is comming soon, but you only can chang 10.000$ per month… he is realy crazy…
Like… Tomorrow?
@Otto
No. Just usual BS circulating in the network.
I would follow that new FB group created by Adeel and Habib Zahid to filter at least that low level member BS news out.
facebook.com/groups/2419062874855382
Complement to comment #363
The German “Central Bank” – DEUTSCHE BUNDESBANK – today responded to my request. Important is only this single sentence:
share-your-photo.com/0d8dc99978
Ari Widell published a new article, which shows threats from OneLife Black Diamond Habib Abdul Rehman aka Habib Zahid on Facebook stating:
“Ari it’s time for you to hide or we will find you”
“You must be found by network”
“Let’s see after 10 days where will you be and what you will have in hand to write abuot this project”
kusetukset.blogspot.com/2019/09/onecoin-diving-into-deeps-of-gullibility.html
@Oz
Any possibility to make an article about Habib Zahid’s threats?
“Ari it’s time for you to hide or we will find you”
“Threat is small word for you”
“You must be found by network”
“Let’s see after 10 days where will you be and what you will have in hand to write about this project”
^ This is absolutely unacceptable towards us critics from a top leader of a huge million+ network of people, urging the network to go after Ari by saying “hide or we will find you”.
Not sure I’m feeling a separate article. Zahid seems like another Ken Labine.
Good for laughs but surely nobody takes these clowns seriously?
@Oz, Black Diamond Habib Zahid is now Top #2 of OneLife leaders. Only Simon Le is a bigger name in OneLife, now that Jose Gordo is gone for good. Simon Le and Habib Zahid are the only Master Distributors left…
Ken Labine was nobody in the network hierarchy, only a loud screaming voice.
Habib Zahid has a huge downline and massive amount of members still listen to him.
Another good information that could be published is that OneLife is not registered in Belize since December last year, so all IMAs have a contract with an unregisterd company.
I’m just hesitant to feed into the “us vs. haters” rhetoric. It’s a blatant, albeit crude, distraction from the legal proceedings and fact that OneCoin is going nowhere.
@Oz you have a point there, granted.
It looks to me like OneLife top leaders are preparing for a failure and are looking for good candidates to blame – of course the reason for failure would be the “paid haters”!
A good example is this recent post by Habib Zahid. Not a word about US investigations and legal process, but “paid haters” are the ones who are thretening to kill their “great project”.. 😀
A separate mention goes to BehindMLM, Business for Home, and me.. 😀
i.imgur.com/fCWPUjB.jpg
The funny thing is, as you know, BusinessForHome was promoting OneCoin until Ruja stopped paying the bills and/or DagCoin slid into Ted’s DMs.
Oh and with Labine, it wasn’t so much being a nobody in OneCoin as it was recognizing the same behavior in Zahid.
Back in Labine’s day it was “one v. one me in a livestream bro”, because OneCoin kept delaying public listing and commissions stopped.
Zahid’s rant is because of different reasons but the underlying motivation is the same.
Konstantin’s in jail and we’re all fucked? Let’s pick up dem pitchforks and go bash some haterz bois!
Funny but like Labine, nothing more than popcorn fodder.
Highest ranking female in Onecoin, Marianna Lopez de Waard’s exit video (is both in Spanish and English):
SOURCE: youtube.com/watch?v=6cKldsh8jxo&feature=youtu.be
By thee look of her and emotion of the video, you’d almost be tempted to think the FED’s just froze her bank accounts that morning.
Probably not though.
Yet.
Mariana in that video looks looks worried. It’s like a hostage video. She has nice new teeth
What was before on BFH the Onecoin promotion is now Dagcoin promotion.
All the time they have a rank promotion they are published and Igor as well as his wife are featured speakers next weekend at the EU Direct selling event in The Netherlands. A reason more not to attend I believe when you put former onecoin scammers on stage.
But we are always running behind the facts to be honest. While we talk and fight against onecoin, they are with Dagcoin or Futurenet or Melius getting millions in their pockets.
Some of the biggest names in onecoin are now doing exactly the same in those companies and they are like gods and highly respected.
Believe who can.
@Otto
What day is today? Wednesday? Okay, then this message is important to all OneCoin idiots: 😀
share-your-photo.com/a8da8e240b
The credible source: 😉 myhealthbest.com/2019/09/Xcoinx-Exchange.html
Habib Zahid’s outburst is most likely “all bark, no bite”. (And probably made in the heat of a moment, after snorting a long line of “Taki’s finest”. 😉 )
They are desparate, and it would be another nail in the coffin, if the cultists actually carried out any violent acts.
OneCoin is already mired in mafia tie / criminal organization allegations, and Zahid’s thug antics only add to the current PR catasthrophe.
They ought to be more careful since the FBI/DoJ is out to get them, and therefore even a RICO charge may not be too far away.
(Zahid and other OneCoin scammers should find this meme, featuring another SDNY defendant, relevant and painfully funny: youtube.com/watch?v=pP4NZO57toQ )
Zahid’s threats probably fulfill the criteria of some “incitement to crime/violence” criminal statute, so if they are to be taken seriously (which I doubt), I suggest to consider alerting London police.
His threats seem to be aimed at critics more broadly, even though Zahid singles out Ari.
And if I interpret his garbled ramblings correctly, they are preparing a some kind of report attacking OneCoin haterz/traitors…
If things keep to the script we can expect a lot more of this nonsense in the coming months and years. It’s all about saving face from here on in
It looks like Chief Excuse Officer Igor Krnic has run out of excuses. He just posted this farewell message on his forum:
This looks like a capitulation. Igor Krnic has surrendered. The evil “haters” have won. 😛
The defenders of the OneCoin scam no longer had any arguments. They just poked and insulted, but never delivered real evidence.
Now the OneCoin idiots, who still believe in a future with OneCoin, have to look for a new home? 🙄
share-your-photo.com/e4184286b6
Here is the today’s OneLife webinar exchange update video: youtu.be/pNMyWhIEH-k
Where is the progress ?
– No transaction verification shown in any blockchain
– No exchange trading screen shown
– Only a coin transfer using a hash address (same as the potato quality video many months ago)
– No new progress to the potato quality video from May showing also this coin transfer
Potato quality exchange video from May: youtu.be/p7hm37ZoD0w
Watch both videos. Nice (no visible) progress OneCoin! 😆
“Coming soon”
A couple of years ago someone also involved in shady “business opportunities” told me that Igor Alberts is the real owner of BFH and made his good friend Ted Nuyten the “official” owner.
Did not think much of it then, but BFH did a 180 on Onecoin at the same time as Igor’s switch to Dagcoin.
As Igor Krnic’s farewell message shows, he was never fully able to come into terms with the reality, and that denialist cult-mindset maintained a firm grip on his mind.
Wasn’t his position after seeing the shocking DOJ documents something like: “Well, looks like it all started out as a cynical scam, but surely The Corporate must have by now done something to make it all right and legit”?
Or, to make a somewhat unfair analogy (for Elizabeth Holmes), to Igor OneCoin is like the Theranos -project, but in reverse. (My understanding is that Theranos started out as an earnest vision they initially tried their best to make into reality, but when it turned out to be absolutely impossible, Holmes tried to cover the failure and scam the believers/investors with cynical frauds, lies and dirty tricks).
And the Igor’s final excuse is a funny one. It’s not strange at all that complex financial crime cases with major global aspects and sophisticated criminal actors take time.
US authorities have been investigating OneCoin at least since March 2016 (see page 1 of Mark S Scott’s Search Warrant document). Securing grand jury indictments, search warrants, guilty pleas (supposedly with the scam’s co-founder), etc. is “literally no progress” at all for Igor?
And bear in mind that we know publically only a fraction of what’s DOJ up to; for example, there currently remains close to ten sealed documents in the case docket. And I wouldn’t be surprised if more will soon appear as the Feds now finally have began to analyze the material seized from Scott…
Yep, nothing really new compared to old exchange video.
It caught my attention, that the value of ONE in the video seems to be 1 ONE = 100 USD
I don’t know what to make of it, but it’s certainly odd that the coin “value” has almost tripled and it’s not shown in EURs. So they have not even bothered to localize the damn thing or hold on to the official coin value myth.
The developer/demonstrator with the made up name (see: de.wikipedia.org/wiki/Mustermann) is supposedly from German speaking world…
@ Semjon: it’s more likely that they were sloppy. Whether it’s a BC or a merchant platform, a video keeps the sheeple happy & selling. There is no reason the exchange should be any different
Igor Krnic appears to have little grasp on how regulation works in practice.
By virtue of its business model, OneCoin is a Ponzi scheme. You can’t “fight scam” when you are the scam.
I suppose any Wednesday is as good as the other? Let’s try again next week. 😀
Numerous authorities worldwide are looking for Ruja Ignatova. This search will be unsuccessful because Ruja has changed her name? I quote:
“Dr. Roja Anatova” has also released the latest figures from her criminal network, which are impressive: 😮
This proves that even in outer space you can pay anywhere with ONE. Of the 190 million countries, only 194 are on Earth.
@WhistleBlowerFin
The OneCoin scammer Henrique Machado from Portugal commented the video in a different way.
You should not be so critical. The OneCoin idiots are looking forward to their new toy after the Wonder Wheel! 😛
share-your-photo.com/8a8745128f
It has been brought up before, but I think it should be emphasized more, that as well as being a ponzi-pyramid scheme, OneCoin is also very much a bait-and-switch scam.
They bait people with giving an impression about investing into a cryptocurrency but they switch the investement being about education.
This is why there has always been amibiguity and schizophrenia about what OneCoin really is: FinTech company, payments company, MLM company, education company or whatever company.
I think the more the scammers feel the heath from law enforcement, the more the education aspect gets emphasized.
Sebastian Greenwood’s last appearences in the scam are great examples of this — see his “seriousness & funeral atmosphere” speech from November 2017: youtu.be/Pu5O2u_FwEg?t=2308 .
If we go by this heuristic, one might suspect that King Jayms is on his way out of the scam, because he has been so vocal about the education aspect in his recent appearences. 😉
Every time the OneCultists repeat the shibboleth from compliance department that “it’s not about investment”, they must feel a good deal of cognitive dissonance in their tortured minds.
If they really believed it, they shouldn’t care so vigorously about the legitimacy of OneCoin’s payments & FinTech aspect.
Like Sebastian implied in the video, it’s not the existence of OneCoin blockchain or trading the coin on exchange that makes them rich, but the vast human capital they achieved through OneAcademy education.
For this reason, cultists shouldn’t be disappointed if the OneCoin Exchange 3.0 never launches.
They bought only education — and that’s exactly what they got!
Vietnamese and Congolese grandmas who bought expensive education packages should be ready to conquer the FinTech world with their amazing skills acquired from OneAcademy if Veselina’s “Pimp my MySQL server” Exchange never happens.
@ Semjon: At the rate people are changing their names on social media (Habib et al), massively deleting content and not marketing or deserting to Gordo (who couldn’t run a bath, let alone a network, let’s be honest), it’s tickets.
Hemmingway said you go broke slowly first, then very quickly. Welcome to Stage II.
@ Oz: I’m really looking forward to the review of Gordo’s “Apex”!
Does anyone know this website? Is there a connection with the “Exchange” of OneCoin?
share-your-photo.com/dbcafbdeb4
That’s a red herring (Does that mean anything in German?), a false lead.
Via Benefits used to be called OneExchange, it operates in the healthcare provision niche, owned by a large insurance company.
No doubt a scam in its own way, but not OneCoin related.
@tmfp
Okay thanks. I think you mean a decoy or bait? (German: Lockvogel or Köder)
Complement to comments #391 and #392
The OneCoin scammer Benjamin Larsonneur from France writes:
share-your-photo.com/c5f7069197
share-your-photo.com/928a0cd80d
Google suggests “Ablenkungsmanöver” which sounds good to me.
It’s definitely not the literal translation, as referring to a health care company as a medium sized edible sea creature of a certain color wouldn’t make any sense, now would it?
Congratulations on your unermüdlichkeit 🙂
OneCoin/OneLife Blue Diamond leader Mark Nishiyama has just posted a Facebook video hyping that OneCoin exchange opens this month.
facebook.com/mark.nishiyama/videos/10221049941625335/
Here’s a Youtube backup:
youtu.be/XtJH1K6GFXQ
If they are really going to launch something this month, I suspect it’s going to be a some kind of “soft launch”(of a soft launch).
If they truly were only weeks away from opening, then one would have expected the video they put out this week to show some progress compared to the video from May.
It was dubbed an “exchange video”, but in reality it was a “wallet video”.
After all, it only showed how ponzi coins were moved from OneLie BackOffice to the (alleged) exchange platform wallet. It didn’t show even a glimpse of the exchange or trading interface itself — there were no buy/sell buttons, price graphs, etc.
And in last week’s webinar, the scammers put out a list of fiat currencies and cryptocurrencies that will be traded on the exchange.
The list had something like 20 different cryptocurrencies and 50 fiat currencies. Yet in the video — as well as their own ponzi coin with manually determined price — the wallet featured only two cryptocurrencies (BTC and ETH) and three fiat currencies (USD, EUR and Philippine Peso).
The real currencies didn’t even show any saldo, indicating that they have actually integrated them to their platform.
My guess is that, if something is going to happen this month, it’s probably something that allows them “kick the can down the road” once again, to milk some more money from the idiots.
Perphaps something like that they launch a feature that allows members to move ONEs to the wallet.
The trading etc. will be in “coming soon” status — and probably will stay that way forever.
@Semjon,
Of course they are not going to launch anything this month, probably not even this year.
@WhistleBlowerFin
The OneCoin scammers from Austria are still in doubt:
share-your-photo.com/d172bcbb92
a.k.a. “echo chamber”
For the OneCoin idiots, even bad news is good news!
share-your-photo.com/561e55512d
Below this screenshot asks the OneCoin idiot Farman Elahi from Edmonton:
share-your-photo.com/b76d361b7f
The serial fraudster Peter Walsh answers:
share-your-photo.com/fab58360c1
That sounds believable. Or does someone disagree? 🙄
The brainless idiot Martin Mayer (“MaMa”) from Vaduz in Liechtenstein becomes active again.
Note: Martin Mayer still dreams of an IPO! 😀
share-your-photo.com/aa00fec773
Here he announces a lecture in Zurich:
share-your-photo.com/75b840fe46
50 Euro entry fee for fairy tales, lies, rumors and unproven claims? 😮
How do “haters hijack the actual date of release”?
You’re either going to release something or you’re not.
An ancient video that could be of interest to all prosecutors in the world was uploaded to Facebook.
The video shows all the scammers who were involved in the OneCoin scam from the start. Not just the serial cheater Udo Carsten Deppisch!
share-your-photo.com/680c0a7267
facebook.com/groups/1966305256999476/
share-your-photo.com/4a9b205bde
The guy is NO idiot! I would not pay any real money for worthless OneCoin accounts! 😛
Obviously Malika Belarabi has sold him one of her accounts with 3 million or 5 million ONE and received no money. 😀
Does anyone need a new lantern from Switzerland?
Costs only 2,700 euros. In cash, 540 euros must be paid, for the rest, the seller accepts worthless ONEs.
share-your-photo.com/9b317f11ed
The purchase is easy, but the delivery makes problems:
I assume that the regular price of this lantern is 540 euros. Does anyone live near Dottikon and can check that?
The merchants who sell on DealShaker will never be successful if they do not take over the transport of the goods themselves.
Which buyer accepts conditions like SELF ORGANIZED SHIPPING or REDEEM AT LOCATION as they are custom on DealShaker?
share-your-photo.com/7338504ab9
In the now closed forum of Igor Krnic, the notorious liar “flatrate” has always claimed that he bought goods on DealShaker and received packages. But he has never proved it. Because it was a lie!
dealshaker.com/en/deal/latern-couper-new-80-oc-value-2700-euro-switzerland/e7*WRsZDWSTVZAiMvHPIv2*lBkpLLruwc27-Czpw8*s~
Interesting comment posted by Habib Zahid to Facebook 3 hours ago. He seems to be preparing for the inevitable..
The narrative seems to be that “haters” destroyed the project and OneLife members didn’t fight back enough..
i.imgur.com/payWq0J.jpg
@ WhistleBlowerFin: he’s a good little minion who can’t think for himself so he’s doing what Ruja suggested “take the money and run and blame someone else”.
@WhistleBlowerFin
In the German MLM Forum mlm-infos.com is regularly claimed that a terrific business opportunity has been destroyed by “critics”! With this excuse, the fraudsters try to find culprits.
Other excuses are: “The authorities are giving us trouble” or “our website has been hacked” or “the tax office has blocked our bank accounts” etc. Notorious cheaters have a lot of imagination.
If you have not been lied to today, you should read this comment by OneCoin scammer Henrique Machado from Portugal:
share-your-photo.com/ae876a75de
Will Henrique Machado also bring FREEDOM to Konstantin Ignatov, Mark S. Scott and Sebastian Greenwood? Then he would have to do magic … 😛
An idiot named Ahsan Adverd from Pakistan wants to buy OneCoin accounts! Some offers are already available …
share-your-photo.com/29130fe570
More sales offers are available on this page:
facebook.com/ahsanrana7003
share-your-photo.com/841a37f41e
Strange. 🙄 14 days ago Ahsan Adverd wanted to sell 3,589 worthless OneCoins …
share-your-photo.com/7b04fa9cd4
People, arm yourself! Now the OneCoin crusade begins! The unbelievers need to be enlightened.
share-your-photo.com/4af2f56f0d
After a long break, the controversial :gerlachreport returns and also deals with the topic OneCoin:
share-your-photo.com/02bca91e3a
With a claim that Ruja has been found:
(gerlachreport.com/news/exklusiv-ermittler-haben-dr-ruja-ignatova-gefunden)
Interesting or should I say entertaining, because Gerlachreport is very unreliable source.
@Semjon
We know that the :gerlachreport does not detect carefully. My comment was not a recommendation, just a hint!
Older articles in the :gerlachreport were sometimes better researched and corresponded to the truth.
@tmfp
Thank you for your compliment. 🙂
I regret that only a few readers write comments on the subject OneCoin and OneLife here. I am now 70 years old and write more than most younger readers here. That should change.
PS: In the past, I have always enjoyed reading anjali’s comments. Too bad that she / he does not write anymore. 🙁
What’s the link for the video? I could not find it on the FB page you referenced.
Gerlachreport seems a shady mess to me.
I don’t know if it’s just my incompetence, but I can’t find practically anything about the current background company of the Gerlachreport, Newsroom LLC/ NewsCox Inc, if a such company even exists.
I can’t connect Mike Inslay, the “Chairman of the Newsroom / NewsCox Executive Board”, to any real person with appropriate professional backgroud either. I can’t see the names of the reporters/writers either.
There is a strange news site called “morgenposts.com” , run by NewsCox LLC, which somewhat reseblmes gerlachreport in visual/techincal style too.
If you look at its contact site, you can see the domain “hellber.com” in an email adress. And when you visit the domain, you discover that “HELLBER GROUP is a Multinational Conglomerate Holding Company headquartered in Dubai, UAE”.
Strangely, there seems to be no real names/persons associated with the Hellber group. In fact, there seems to be no independemt indication that Hellber Group even exists.
All in all, very strange — to say the least!
Even mentioning Gerlach Report only helps OneCoin in their narrative that “bloggers and yellow media want to make money by writing lies about OneCoin”.
In my opinion Gerlach Report shouldn’t be mentioned at all by real critics. Gerlach has already shown that they can’t be trusted and they practically only give bullets to OneCoin scammers in their efforts within the network to smear all critical writings about the scam.
I don’t see it that way:
although many articles about OneCoin in the :gerlachreport were a bit exaggerated and badly researched, a lot of people read these reports.
I think that the :gerlachreport made many people aware of the OneCoin scam for the first time and kept them from shoving their money into the butts of those scammers.
And many who had already fallen for the OneCoin scammers were discouraged from recruiting more people for this scam system.
Conclusion: Even bad or exaggerated reports can have a good side!
OneCoin cheater Julien Zerbini from France announces a new scam event in Ecuador on October 25, 2019.
share-your-photo.com/084ce9cd56
The following scammers will be present:
Quini Amores – Aaron Sanches – Zammy Renteria – Raul Pazos – Luis Segura – Julien Zerbini
In addition, is lured with an international speaker. His name? “Surprise” 😀
share-your-photo.com/645670b792
The tickets cost 40 or 150 what? Dollar? Euro? ONE?
This recent, open Facebook group “ONECOIN EXCHANGE/UPDATES OFFICIAL CHANNEL”, seems to have become the official Facebook update page of OneCoin,having a similar named Telegram group.
facebook.com/groups/2419062874855382/
It’s pretty interesting how much cry there is about the “haters” at this point, not only from Habib Zahid, Dusan Torbica, etc.
But there’s also someone from the OneCoin Sofia office using an anonymous recently created profile “Victoria Nicola”.
BBC informed recently the Sofia office about the coming BBC radio series about OneCoin, and asked a comment.
The only response was a public facebook post by “Victoria Nicola” to the FB group pointed above.
i.imgur.com/hrjQti2.png
According to our info, “Victoria Nicola” can’t be Veselina Valkova as she can barely speak english.
“Victoria Nicola” is most likely the current OneCoin Head of Marketing Lyubomira Bozhinova, who is the best english speaker in the OneCoin Sofia office, and who also was “Clementine” in a recent OneLife global webinar.
Her email is lyubomira.bozhinova(at)onelife.eu
Didn’t have time to check her social media accounts yet.
share-your-photo.com/e8f6d76ff0
Why only in Cambodia? Did Ruja buy the Central Bank of Cambodia? 😮
I protest against this decision! Donald Trump would say, “America first!” I say, “Germany first!”
@Lynn
Yes, the video is available. Here is the start screen:
share-your-photo.com/6b1fa644c8
Thanks, but I was wanting the actual video URL so I could watch it. I did not see the URL for the video on the page.
share-your-photo.com/2b5897c9c8
“Current status”? No, a brazenly lie!
The article is from 12th September. But the article states:
share-your-photo.com/82f455d8fc
My conclusion: Lying also has to be learned. 😛 Primitive scammers like the operator of this blog will never learn it.
pktechblog.com/secrets-about-onecoin-current-status-that-nobody-will-tell-you/
The scammers from Austria remind of who invented the OneCoin scam:
share-your-photo.com/180e969383
@Lynn
Excuse me, but I do not understand your question. 🙄 Do you mean this link?
facebook.com/jonachito.salgado/videos/10220049741137625/UzpfSTEwMDAxMjgwNjg2MTQ5NTpWSzoyMTI3MjMyNTkwOTA2NzQx/
Here is her appearence in a webinar: youtu.be/jN2noTfhqYM?t=4031
This “Clementine” got introduced as an Estonian IMA. For a random IMA she surely knew a lot about internal corporate affairs, like that Alexander Palvov, now in Bycoi, used to be a OneCoin employee.
It’s funny that criminals liker her are so scared of being associated with OneCoin’s toxic brand with their real names, that they must tell these brazen lies to cover their identity & background.
Perhaps it’s about staying true to the Ruja’s original vision about “telling people shit”. 🙂
She didn’t introduce herself, give full name or anything, she just went on to do some pathetic and absurd damage control over the three hour long webinar that shook the network. Or mostly she just attacked Duncan’s team and project, and didn’t really address anything of substance.
But at least she read my notes about the webinar because she very clearly read some sections straight out of them — she even repeated my typos. 🙂
YES, this is what I was wanting. Thank you!
New business idea of Muhammad Ishfaq from Pakistan. Because complete OneCoin accounts are obviously not for sale, he now offers shares:
share-your-photo.com/248f1ccd44
share-your-photo.com/8cabb89c0c
@Semjon,
Yep, it was clear from the first moments that “Clementine” was OneCoin “corporate” and not any random IMA from Estonia. Heh.
Hey Lyuba, why you didn’t want to introduce yourself, and chose to lie to the members who you are?
Head of Marketing and you want to stay anonymous in webinars and Facebook, and lie to member who you are Lyuba? What’s up with that..
No Head of Marketing of a legit company would act like that.
I’m not getting into defending Duncan’s project, but Lyuba’s report was total bullshit also. For example Duncan’s coin is based on Multichain, which has been in development for years.
Ari Widell has written an excellent comment:
Scammers like Habib Zahid, Dusan Torbica, Quini Amores and Tommi Vuorinen will be happy to read this comment. 😛
share-your-photo.com/5385db2156
kusetukset.blogspot.com/2019/09/onecoin-leaders-using-rujas-exit-plan.html
Quote from March 2017:
share-your-photo.com/cdeba0a241
Quote of January 9, 2019:
share-your-photo.com/aac5aecab7
Quote from today:
share-your-photo.com/e52a61fb88
Source for the three quotes is the Bulgarian fraud portal onecoin.eu, so an official source.
The OneCoin scammers from Austria propagate the final victory. 😎 Like Adolf Hitler in the spring of 1945!
share-your-photo.com/64704bc076
Célia Féteira from Portugal thanks Konstantin Ignatov for successfully cheating on her:
share-your-photo.com/d6755717db
facebook.com/groups/473330256781937/
Célia Féteira with the crook Kari Wahlroos, a former OneCoin cheat:
share-your-photo.com/e742bf748d
Célia Féteira should find something a little more useful to do with her life, like counting her ceiling tiles or similar!
I see Igor Krnics forum has been shut down. Anyone got any info on this?
Happened a week or so back. He left a dummy spit message. Blahblah “haterz” etc.
This is funny. OneCoin scammers are now blatantly falsifying the Federal Bureau of Prisons -screen, claiming that Konstantin will be released on October 5th. 😀
Needs to be pretty desperate scammer already to do this:
i.imgur.com/c9MLnW2.jpg
youtu.be/c2mSPeAJMGE?t=76
Everybody can of course see that Konstantin’s release date is still UNKNOWN.
bop.gov/inmateloc/
Find by number: 77737112
Find by name: Konstantin Ignatov
@Winky
Chief Excuse Officer Igor Krnic from Serbia has closed his forum with this post:
share-your-photo.com/1a0bab8dd5
The OneCoin scammer Henrique Machado from Portugal explains how every idiot succeeds. Without education, without knowledge, even for people with an IQ between 0 and 10.
share-your-photo.com/bfc89e917d
Is this a mathematical formula, scientifically proven? Can individual parameters be changed? I have zero percent talent but two percent luck … 😎
Dusan Torbica writes on Facebook:
(I wonder why the corporate worker “Victoria Nicola” didn’t write the message herself. 😉 )
Like the WhislteBlowerFin in comment #420 and Ari Widell’s blog post referenced in comment #446 suggested, the remaining OneCoin scammers seem to be preparing the ground for “blame the haterz & take the money and run” exit plan.
The message above is in line with that hypothesis.
@Semjon,
yes, it’s true: you’re a paid hater, troll, defamator, etc. In a comment on onecoin-debate.com this has been described in detail.
I am innocent because in the German language the above terms are male!
An example: hater means “der HASSER” in the German language, if it is a man – and hater means “die HASSERIN” in the German language, if it’s a woman. 😛
PS: Would you please tell me who pays you? I also want to earn some money with my comments. 😎
Here’s my prediction for the next corporate update regarding the Onecoin exchange:
Anyone can see from Dusan Torbica’s update that now it’s all about shifting blame and delaying the inevitable.
This has to be intentionally misleading wording.
There isn’t a regulatory authority on the planet where you submit your business model for approval to list on third-party crypto exchanges.
Torbica has to be referring to an exchange itself, which obviously is only an “authority” unto itself.
That’s assuming there even is an external exchange. Although these days you can find any dodgy exchange to list a dodgy token on so who knows.
OneCoin/OneLife Black Diamond Master Distributor Habib Abdul Rehman aka Habib Zahid has just announced leaving OneCoin/OneLife on his Facebook page.
i.imgur.com/be06aH4.jpg
Seems that now even Master Distributor Habib Abdul Rehman / Habib Zahid has resigned from OneLife / OneCoin:
facebook.com/groups/447999482063079/permalink/1115925968603757/
“Witch Hunt in the 21 Century” has become “Sitting Duck Hunt in the 21 Century”
Yes, it is true – the current newsletter begins with these striking words!
share-your-photo.com/a5bc51231d
What follows is sobering and disappointing:
share-your-photo.com/f9b7ef1afd
Who writes the weekly newsletter? A commercial apprentice in the 1st year of training?
share-your-photo.com/8f378dd6a9
“Lichtenstein“? I’m desperately looking for this country, but Google does not find it. Lichtenstein is a small town in Germany with about 9,000 inhabitants. Are they all franchisees now?
share-your-photo.com/02636cc54f
Google asks me if I could have meant Liechtenstein? What should I answer? Obviously, there is a very small country in Europe with this name. The reputation of this country is conceivably bad, because people settle there who do not want to pay taxes. So a tax haven. Is that the reason why the brainless idiot Martin Mayer (“MaMa”) lives in Liechtenstein? 🙄
“Deutsche Franchise“? Will the newsletter now be bilingual?
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=614de09592
Here’s the Facebook link. Habib Zahid leaving OneCoin/OneLife:
m.facebook.com/story.php?story_fbid=10156278165126583&id=730606582
@WhistleBlowerFin
Does that only affect me?
Clemant J Obafemi has already prophesied on September 8, 2019, that cheater Habib Zahid or Habib abdul Rehman will soon flee from the sinking OneCoin Titanic:
share-your-photo.com/ce855ab956
@Melanie, you have been most likely blocked by Habib Zahid. Try opening the link in Private Browsing mode or sign out from Facebook first.
BBC podcast series about the OneCoin scam has started:
bbc.co.uk/sounds/play/p07nklnm
“Introducing The Missing Cryptoqueen”
This is only a very short introduction, with some familiar voices 😉
Registration is required, but free.
I wonder what exactly is Zahid referring to when he gives “personal circumstances with many surrounding issues” as the reason for his resignation?
It might be noteworthy that he mentions the date 6th March as his last expo and event. As we know, that was the day when Konstantin Ignatov was arrested.
It’s also interesting, because it’s yet another lie because he took part at least in the OneLife Verona event in July.
So he now seems to be trying to downplay or hide his involvement in the scam, especially during the time period after Konstantin was arrest and DOJ court documents became public.
At least Jose Gordo (and Duncan Arthur) tried to tell everyone how risky it is continue scamming now that the Feds have smelled blood.
Veselina Valkova has done nothing to address the legal morass they are in — and it’s very irresponsible for it might have dire consequences for people still involved.
Hungarian speaking OneCoin scammers brag how they have managed to modify the hungarian OneCoin wikipedia page for their likings.
Maybe someone can do something about it. 😉
hu.wikipedia.org/wiki/OneCoin
INTERNATIONAL MENTORSHIP WEBINAR today with the scammers
Fred Fok – Cristi Calina – Stanislav Gorin – Anita Jemeljanova – Luca Miatton – Simon Le – KING Jayms
share-your-photo.com/f898c2f1ae
Now Habib Zahid’s resignation message is gone. He hasn’t commented why he deleted it.
There is also talk that while he resigned from MD position, he is still an IMA.
From (Muhammad Adeel’s) Telegram group :
MAMA still belive the exchange comes in sept/oct…in this video you can see hin with his team in the back…
youtube.com/watch?v=5QeT8M6DoaI&feature=share&fbclid=IwAR185hyJQapjL7tB_AoJF3D8hcWu4g7-8V2JQmriBmNvrzya_rJEL8kIvG4
Who are these dumbasses praying to?
Tell me what god condones stealing money from people through Ponzi schemes?
OneCoin/OneLife GLG Peter Hjlelte urges believer members in Telegram to report one of the bigger OneCoin related Facebook groups (Sebastian Greenwood OneCoin Inspiration, where critics can post freely) for hate speech in order to get it closed.
i.imgur.com/oKnMKec.jpg
i.imgur.com/3nEDeyM.jpg
For your rhetorical question, a section from a famous poem might serve as an apt answer.(What is a ponzi scheme but a “cannibal dynamo” 😉 )
Moloch! Solitude! Filth! Ugliness! Ashcans and unobtainable dollars! Children screaming under the stairways! Boys sobbing in armies! Old men weeping in the parks!
Moloch! Moloch! Nightmare of Moloch! Moloch the loveless! Mental Moloch! Moloch the heavy judger of men!
Moloch the incomprehensible prison! Moloch the crossbone soulless jailhouse and Congress of sorrows! Moloch whose buildings are judgment! Moloch the vast stone of war! Moloch the stunned governments!
Moloch whose mind is pure machinery! Moloch whose blood is running money! Moloch whose fingers are ten armies! Moloch whose breast is a cannibal dynamo! Moloch whose ear is a smoking tomb!
Dusan Torbica from Serbia spreads the latest lies from Sofia?
share-your-photo.com/7ff3fc39c8
Affan Khan, who learned the cheating of Muhammad Adeel, has released a new video:
share-your-photo.com/ef01e559c8
youtube.com/watch?v=CGP9edO9T-0&feature=youtu.be
Well Dusan is urging all the OC’ers to file a complaint with the BBC podcast:
NOLINK://facebook.com/groups/2419062874855382/permalink/2436683373093332/
Never mind they won’t listen to it, just file a complaint.
It is going to be interesting to see just how many complaints the BBC actually gets from the OC’ers.
My gut is telling me not as many as Dusan thinks they are going to get. And the fun begins.
Has anyone ever visited OneLife Church? Open daily! The usual bible has been replaced by Ruja’s education packages, which can be bought in the church. 😉
share-your-photo.com/465310a81f
Well, Habib Abdul Rehman has responded to his resignation letter as MD. He had this to say, and I quote:
Anyone know what the heck he is talking about? Sounds as if he is still an IMA, or is just doing a CYA; but I would be guessing.
@Michael
I have known it, MaMas anal-lyse Team are only stinking stupid pigs…
@Mr yosie locote
That is not correct! If you do not understand something, you should keep your fingers off the keyboard. 😉 The OneCoin scammer Werner Steinhart writes about the nonsense of Martin Mayer:
share-your-photo.com/969b81db9a
The BBC podcast series about OneCoin that starts on Thursday 19 September is made by professionals.
bbc.co.uk/mediacentre/latestnews/2019/bbc-sounds-podcast-cryptocurrency-scam
Some quotes:
Oh boy. I certainly hope they realize it’s nothing more than another MLM scam, this time using cryptocurrency instead of voip, bids, surfing, or soap as it’s lure.
@Lynn
Sounds like half-assed damage control. Rehman wants his Ponzi pie without the victim liability.
Just to clarify. Rehman/Zahid’s message that Lynn quotes in comment #481 is from September the 11th. I think it was a response to rumours circulating at that time speculating he was quitting the scam.
He responded to the rumours with fire and fury & fighting spirit, as the message and threats he made against haterz back then testify.
But, alas, it was a short-lived burst of arrogance, and the rumours were on to something.
He announced his resignation from MD position about a week later he posted that “Habib Planning to Quit like Others did in Past?????” message, on September the 17th. It’s very funny.
The scammers from Austria have published a list of merchants offering goods or services on DealShaker. The list contains 120 names.
share-your-photo.com/128e6d4705
The list draws a wrong picture, because many of the mentioned merchants offer on DealShaker nothing more. Interesting is the fact that the name of the cheater who created this list is not mentioned:
W. G. are the initials of Wolfgang Grein, a well-known fraudster in Austria, who has twice gone bankrupt. As a “financial advisor”! Now he is trying to rehabilitate himself with the OneCoin scam. His companies were:
AKS GREIN Finanzdienstleistung GmbH and VKV Finanzvorsorge Consulting GmbH
His website w.w.w.aks-grein.at is no longer available.
Currently the OneCoin cheater Wolfgang Grein offers on DealShaker old catalogs for Swatch watches – for 98 euros: 😮
share-your-photo.com/40247cfd51
Wolfgang Grein has already stated in the past that he could deliver cars. He is a notorious liar and cheater.
share-your-photo.com/138475c965
The Austrian newspaper w.w.w.meinbezirk.at wrote on 17 October 2018 including:
share-your-photo.com/d9e9408daf
A blurred photo of Wolfgang Grein, who calls himself “The Speculator”. This designation suits him!
share-your-photo.com/8591fe1c90
share-your-photo.com/f0b68cbcd9
New video on the YouTube channel of OneCoin cheater Muhammad Adeel:
youtube.com/watch?v=z9sqPSkzC9s&feature=youtu.be
Scammers like Henrique Machado from Portugal use a new hashtag: 😀
share-your-photo.com/d9601ac842
Although OneCoin is banned in Germany, brainless imposter Martin Mayer (“Ma Ma”) is planning a scam event in Schmitten, a city in Germany, on October 5, 2019:
share-your-photo.com/ea30fa52d1
Audiences or journalists or plainclothes police are undesirable! It is a closed event! Without coupon no entry! 😮
Really funny. 😛 What is Martin Mayer afraid of?
BBC Sounds launches its “The Missing Cryptoqueen” podcast series with 2 episodes!
The Missing Cryptoqueen Episode #1 – Dr Ruja
bbc.co.uk/programmes/p07npk7p
The Missing Cryptoqueen Episode #2 – The Bitcoin Killer
bbc.co.uk/programmes/p07npm4g
Thanks for the links Fin, I was dreading having to sign up.
Impressed with the access. It’s like BehindMLM on a budget. Surprised Alberts agreed to be interviewed.
The second episode at the pier was interesting. Looking forward to the next episodes.
It’s indeed really well made podcast series.
The Corporate spokesperson “Victoria Nicola”(aka OneCoin Head of Marketing Lyubomira Bozhinova aka fake-Esonian-IMA “Clementine”) has already issued a response:
LOL
LOL at “Victoria Nicola”.
Hey Lyuba,
It’s a FACT, that OneCoin dictates its own ever increasing fake price on its BackOffice and sells packages which generate coins many orders of magnitude cheaper than it shows in BackOffice, implying profit = PONZI.
More over, OneCoin has been asked 5 FRICKING YEARS to show any evidence that it has a real crypto and real legit blockchain where transactions are recorded, and it has been unable to show absolutely anything like that. In 5 years nothing. Instead members have accounts which can be freezed and coins taken away.
Veselina, Lyuba.. it starts to be over for you and the scam company.
Everybody spread this link for maximum coverage.
BBC Sounds – The Missing Cryptoqueen radiodocumentary:
bbc.co.uk/programmes/p07nkd84/episodes/player
share-your-photo.com/5d73b5dbdf
youtube.com/watch?v=k9xd0QWgc6g&feature=youtu.be
Thanks to BBC-program, difference btw SQL & blockchain is clearer. Thks.
Attention, current warning! On Facebook, a scammer tries to steal worthless coins! Does anyone know this man? 😀
share-your-photo.com/5aa3300d7e
Is this Onelife-BBC.pdf known?
(link removed, refer #502)
Any criticism of OneCoin / OneLife is unjustified. It’s always about fake news. How this works is explained here:
share-your-photo.com/ec8774ae16
(Ozedit: suspicious link removed)
share-your-photo.com/f98fb673a8
wjsnews.com/cryptocurrency-news/onecoin-fake-news-sites-exposed/
I haven’t seen it. Also that link asks me to login.
@Oz
Does this link work?
facebook.com/groups/2419062874855382/files/
Kalina Marinova from Sofia demands: 😀
share-your-photo.com/735e238132
Facebook requires you to login to see the page and download the .PDF
@littleroundman
Please search for this comment by Peter Hjelte in the group facebook.com/groups/2419062874855382/
share-your-photo.com/337de1c98d
The PDF includes seven pages.
Right, but link with URL lookaside.fbsbx.com/file/Onelife-BBC.pdf does not look like page in facebook space. Without further investigation, I would not put my FB login there.
Melanie, link facebook.com/groups/2419062874855382/files/ seems to be OK.
@Melanie,
When I put this link: myhealthbest(removed) and I hit enter, I got 3 security messages pop up on my computer.
Since I have strong security software, I received warnings telling me not to visit the site. The warnings I got were: Site not secure, It could have malicious code/Trojan, and It may contain virus or ransomware.
DO NOT VISIT. It made no difference if it was in Chrome, Firefox, Opera, or Edge.
You might want to run a security check on your computer to make sure you didn’t pick up any virus or malware from visiting the site. Also was wondering if anyone else got these type of error messages or any message error not to visit the site?
Thanks Melanie, got a copy.
The BBC clearly gave OneCoin until September 16th to respond, and stated that any response would be included in the podcast series (the 16th seems to be a production deadline).
OneCoin, as usual, are being disingenuous. As you can see, they’ve tried to apply their social media approach to an actual legitimate business.
The end result is what’s left of OneCoin corporate comes off as a group of disorganized unprofessionals.
I’m not going to cover the responses because they’re basically non-answers.
E.g.
Jesus Christ. Show the blockchain for public verification or just shut the fuck up already. The SQL database gig has been up since early 2017.
Also the responses appear to be cherry picked. Given the central theme of the podcast, it’s highly unlikely the BBC wouldn’t have included “Where is Ruja Ignatova” when giving OneCoin a right of reply.
I got an SSL certificate warning so out of an abundance of caution I removed the link.
Mark Scott’s also trying to get more evidence suppressed. This time his videotaped post-arrest statement.
Indeed if it’s all on video should be an easy decision either way.
Scott’s motion was filed on September 20th, the DOJ have yet to respond.
The next joke from Austria: 😀
share-your-photo.com/6116533331
Nobody just searches for “OneCoin”. The next letter, here “B”, gives quite different results:
share-your-photo.com/b50c0d8c75
Translation:
börse = stock market
börsengang = initial public offering
betrug = fraud or scam
All new documents (Numbers 124 and 125) can be downloaded for free from the Court Listener RECAP Archive:
courtlistener.com/docket/7829201/united-states-v-scott/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc
Great stuff, especially the partial Transcript of Mark S. Scott’s Post-Arrest Interrogation, Document Number 125 – Attachment 1 / Exhibit A.
We don’t think that this is the case.
Page 2 of the 7 page PDF with BBC questions and OneCoin answers (link in this post: https://behindmlm.com/companies/onecoin/bbc-podcast-explores-ruja-ignatovas-disappearance/#comment-414693 ) contains a screenshot of the OneLife Support ticket system that looks genuine and complete.
It contains 6 “allegations” that all have been answered in subsequent pages.
Fair enough. Definitely a question I would have put on there though.
OneCoin received that request on the 5th of September. They had plenty of time to front a OneCoin executive for an interview.
Absolutely no excuse, except “we’re full of shit and we know it”.
What is the main reason for the very bad reputation of OneCoin? In this comment it is explained: 😮
share-your-photo.com/06f581c92c
The guy who formulated this rubbish is called Osaretin Hope, who lives in Italy and runs the Facebook page facebook.com/onecoin.hope/ for the OneCoin scam:
share-your-photo.com/2fee3d12ea
Also on his “private” Facebook account facebook.com/hopewealth.mmm he advertises with his registration link for the OneCoin scam.
This is a good try for sure. But I read the transcript of the interrogation video, and I think the Government can argue that Scott didn’t make an unambiguous request to have a lawyer.
On one occasion Scott describes an inner conflict of wanting to be transparent and having a lawyer present. He resolves this by saying “I can speak to you a little bit, I mean, yeah sure, that’s okay. I’ll say stop, and we stop. ”
He never used this clear language to convey his will to stop. His two other supposed lawyer requests seem to be if-statements, and therefore arguably not clear requests.
Indeed he did not use the agreed “stop” word.
Usually the Government, Attorney Geoffrey S. Berman’s team, submits a swift response, probably tomorrow, Monday 23 September, already.
The OneCoin idiots are waiting for the exchange, but the scammers from Sofia are again recommending the idiots to use their worthless ONEs on DealShaker.
share-your-photo.com/53cb4ea803
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=695fca42d3&
The Serbian OneCoin scammer Dusan Torbica can only spread fairy tales and lies, but answer no questions!
share-your-photo.com/e6aba544d5
Yeah I got the same impression from the transcript. He didn’t explicitly end the interview.
He just uhmmed and ahhed about contacting a lawyer for when they took him in.
Even then there’s not much in the interview, except the little bit about Ignatova and what is presumably money laundering related transfers.
Interesting that Scott knew from the get go they went after him for money laundering. I suppose you can’t play dumb if that’s literally where your mind went immediately upon questioning.
Well, in fact… it’s not very useful example and comparison from both of sides (you Melanie so as OneCoin supporters) and it does not prove anything.
Google search indicates, but in fact does not reveal popularity of searched term… you should use “Google Trends” or Alexa instead.
And by the way – Google search results (and autocomplete suggestions) are user specific – it is based on a mixture of global “popularity” of searched term together with user’s individual profile (interests, search history, location, past communication content etc.)
It’s better to use Google Trends (OneCoin as a theme):
nolink://trends.google.com/trends/explore?date=all&q=%2Fg%2F11bwywj7j7
…or Alexa to see the popularity of web domains used by scammers (and thus efficiency of their scamming:
nolink://www.alexa.com/siteinfo/onecoin.eu
(free version shows popularity record only for last 90 days).
Here you can exactly see what you, Melanie (and me), like to see… decline of OneCoin’s popularity. 😉 But… too late and still not dead.
@Mr. Czech
Of course you are right. I just wanted to point out that it is idiotic to enter only the term “OneCoin” in a search engine.
The scammers from Austria said a few weeks ago on Facebook that a company in Spain had been assigned to clean the Internet. The posting should obviously prove that the “purge” has taken place. 😉
I’m looking for deals every day on DealShaker. Today I found this special offer from Greece:
share-your-photo.com/23a1418598
Gorgeous! I love special offers. 🙂 My joy was over quickly after reading the general terms and conditions of Vasileios Sarikas:
Now I’m angry. No, I will not go to Greece to refuel there.
If I do not write anything in the next few days, nobody has to worry. I’m flying to Thailand and will drink two cups of antique coffee there. I only pay 0.17 ONE. A real special offer.
I have to hurry, because there are only 94 coupons available. Before that, I have to buy an umbrella from DealShaker if it rains in Songkhla. Seats are obviously not offered? 🙄
share-your-photo.com/83af5c7683
PS: Does anyone know how much the ticket costs for the flight? 🙄
Today’s newsletter does not contain any information about the announced exchange!
share-your-photo.com/46a0eee71a
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=72eec531ec
Of course not. They have to use an IMIA’s FB page to post any updates about the exchange that are unsigned and just reportedly from Corporate.
This way if the authorities try to come after them they will say they didn’t have anything to do with them and it was the work of rogue IMA’s and not officially from OC Corporate.
OC is never at fault. It is always the fault of rogue IMA’s that have caused all their problems for OC and have given it a bad reputation. OC is as pure as the wind driven snow.
You’re just a hater and want to see OC fail. You are just twisting facts to try to make OC look bad, cough, cough. Giggle, Giggle.
I wonder is it just a coincidence that the “Exchange User ID” in the new OneCoin wallet system is in same 8-4-4-4-12 digit format as in the BigCoin wallet ID?
See:
BigCoin – youtu.be/RqoSiHD_DGk?t=739
vs
OneCoin – youtu.be/pNMyWhIEH-k?t=219
BigCoin was the beta version of OneCoin, that apparently lived as small separate scam couple of years after Ruja and Sebastian left it, but both could share the same ponzi-system DNA under the hood…
@Semjon
Should be since the “backoffice” was built for Sebastians company Colsdaq (if i remeber correctly), coldsaq later got transeferd to ruja and was for a time the “offical” onecoin company (registerd in gibraltar).
Wow, I’m impressed. Ruja’s private laptop has mined more than 70,000,000,000 ONEs? Without blockchain? 😮
share-your-photo.com/1b284614e8
That is new. Authorizers must be very cautios? Why? Are the dubious authorizers afraid of paid haters? 😛 Yesterday, this list was posted on YouTube:
share-your-photo.com/57f6bfe43c
The OneCoin scammer Mauricio Echeverri from Colombia in the picture:
share-your-photo.com/d378478008
Can confirm “hyperproject project” and “European authorizations” are completely bullshit terms.
Yes, you are. Indeed. 😉
For the planned fraud event in Da Lat in Vietnam from 26 to 29 September 2019, the fraudster Habib Zahid is still announced as a spokesman:
share-your-photo.com/04c2106f7e
Was the poster printed incorrectly? Maybe the cheater Habib Abdul Rehman flies to Vietnam? The similarity is striking! 😮
share-your-photo.com/58101e8736
Because the DealShaker is so fantastically successful, this campaign has been launched! 😮
Yes, the OneCoin scammers know how to successfully fake statistics. It’s enough to call the DealShaker! Nobody has to buy or sell something. 😀
share-your-photo.com/95fc6b82d2
Let’s not forget about this big webinar:
It seems to be a common pattern that they build upon existing corporate structures. COOLSDAQ-OneCoin Ltd was a one example of it.
The CryptoReal Investments Trust Ltd. was another corporate stucture that was taken from BigCoin/Prosper Inc to OneCoin. Ruja’s role in BigCoin scam seemed to be the role of a “CryptoReal lady”.
Ruja told her victims that the Trust was supposed to be “an unique investment vehicle” by which Prosper club memebers who held BigCoin ponzi-tokens could turn them into CryptoReal shares. (See: youtube.com/watch?v=T7L6AdMQEcM)
Needless to say that it was a big (planned) failure. Money vanished to Ruja’s/Seb’s robber’s cave. Years later Ruja/Sebastian turned CrypoReal into OneCoin related investment trust.
They bought an oil field from Madagascar under CryptoReal. (This archieved version contains the press release: web.archive.org/web/20190205054120/http://www.cryptoreal.com/en/)
The trust appeared in Mark Scott related court document because DOJ descibes how it was used to launder OneCoin related criminal proceeds to benefit Sebastian Greenwood:
(Mark S Scott Search Warrant document, p. 23-24)
I’m not aware how/if it was used in OneCoin, but an another Ignatov crime family related corporate entity that was reserved for BigCoin was BigPay Ltd.
Sebastian role in BigCoin scam seemed to be the the role of a “BigPay boy”. BigPay was supposed to be “the next generation of online payments” that will bank the unbanked (sounds familiar eh? See youtube.com/watch?v=rjAo4TkP7r4).
Ruja used her existing Bulgarian company MB Kepital by renaming it Bigpay Ltd.
In June 2014 Ruja’s right-hand Tsvetelina Lekova registered a domain “bigpayment.co”(wa-com.com/bigpayment.co), but I find no indication that the BigPay platform Sebastian presented in the video ever went online.
BigPay Ltd was liquidated in late 2015 by Veska Ignatov who was also its manager; Artefix Europe Ltd, a central Bulgarian OneCoin company owned its all shares. (See: tr.bivol.bg/view.php?guid=201744388).
BigPay was probably a dead-end that got replaced by OnePayments Ltd (Ruja’s old Rila Kepital Investments renamed).
OnePay used to be central part of the OneCoin scam but is now all but forgotten.
Although onepay.eu is still online, I’m not sure if it’s functional. The Bulgarian company behind it was liquidated in late 2017 (See: tr.bivol.bg/view.php?guid=201744356)
@Semjon
In comment # 304, WhistleBlowerFin wrote:
Is this a pure coincidence or do you see connections?
The names are pure coincidence — there is no connection between MLM-Apex and the Apex mentioned in the court documents.
I think the Apex in the court document refers to this entity: theapexgroup.com
The whole private equity business is dodgy as h*ll, but got to give Apex credit because when they discovered a possible connection to OneCoin (Irina Dilkinska’s onecoin.eu email address), they raised alarms and started an enhanced due diligence process.
Scott terminated the contract with Apex, because he couldn’t carry on with his OneCoin-deceit:
(Mark S Scott Search Warrant document p. 24-26).
@Semjon
The directors of FENERO TRADENEXT HOLDING LIMITED in Dublin were Mark Scott and Irina Andreeva Dilkinska.
share-your-photo.com/0006e8be6a
Obviously, this company does not exist anymore, because I’m reading:
share-your-photo.com/f29ee9bee0
Who dissolved the company? Irina Dilkinska? In my opinion, it may not have been Mark Scott.
courtlistener.com/recap/gov.uscourts.nysd.511619/gov.uscourts.nysd.511619.126.0.pdf
This document – an “Order to Show Cause by Ruja Ignatova” – has been filed in Ruja’s Case Docket today.
For the first time it explicitly shows the involvement of:
– Irina Dilkinksa, former Head of OneCoin’s Legal department and (former) owner of B&N Consult EOOD. In other documents we have seen, she was called “CC-3” (Co-Conspirator)
– Frank Ricketts and Manon Hubenthal, representatives of several “International Marketing …” companies, that laundered money for the OneCoin scheme.
Subject of this Order:
The order seems to be about attorney-client privilege, the judge orders affected parties to assert it within 10 days.
I think this should smoke scammers out of their holes, if they want to defend themselves.
The Court will probably make it public via press release so that they can see it on internet. And good thing that there is now a official OneCoin facebook group, somebody should post it there also so that finds it way to “the corporate”.
And Oz should do an article on this — it’s well known that folks at the Sofia office are avid readers of BehindMLM. 🙂
Did we miss this one: When I searched Manon Hubenthal, I discovered an article from February this year stating that him and Frank Ricketts were wanted in Tanzania regarding apparent OneCoin related crimes:
dailynews.co.tz/news/2019-02-145c650be98f6fb.aspx
Cheers mate. I’ll be checking the dockets today.
Stayed up way too late last night tinkering #RIP
Re. Tanzania, I’d heard of problems there but no verifiable specifics. Two western OneCoin promoters were arrested and briefly detained IIRC.
@Oz – it was Daniel Grenon (“the other” Canadian)) and Tanzanian leader with the most wonderful name ever, which is really fun to say, “Judicate Greatness.”
This was at the December 17, 2016 event in Dar we Saleem, which two of the StinkyLiar brothers were supposed to headline, but pulled out of “with a cold,” on very short notice.
Coincidentally, the last of Onecoin bank accounts, this one under IMS Intl. (IIRC), at Bank of Tanzania, had just been shut down on or around November 30, just 2 1/2 weeks prior, thereby creating “heat” around that event.
Grenon stated that he was interrogated by 2 police representatives from The World Bank, who said that “tens of millions had been frozen” in that account, and (the two from World Bank) were also investigating IMS accounts and had visited said banks in both Singapore and Germany, specifically.
The 2 World Bank officers (/officials?) said that they’d left numerous messages, phone calls and emails to (OneLife Network) and Ruja looking for answers (presumably an explanation explaining how these funds were not a blatant money laundering / fraud operation).
Grenon had one call. Called Aron (or Christian?) Steinkeller, who promised, “spare no expense, we’ll get you out.”
After what Grenon described as a horrified night in a single cell and no sleep with at least 40 (scary) imprisoned local detainees or criminals (unrelated to OC), OneLife Attorney flew in early and managed to bail him and Greatness out of jail for $10K apiece.
Grenon said he boarded the first plane out and literally kissed the tarmac upon arrival on his home soil. Consequently, he soon left OC and began promoting Ed Hartley’s WCT(?) in Vietnam very son thereafter.
Funny side story:
Steinkellers we’re listed on the event flier as “Black Diamonds,” while he and Greatness as “IMA’s.”
As the story goes, someone notified local police of their coming because they misinterpreted “IMA” for “IMS” – which was apparently known to be associated with the massive bank account freeze by Bank of Tanzania just half-a-month prior.
Ahh yeh, Grenon. Geez, feels like he’s been popping up everywhere of late.
Quote of April 30, 2015:
share-your-photo.com/c3332e2c22
Quote from today:
share-your-photo.com/f713f79e4c
Did I miss or overlook something? 😮
For five years, the OneCoin idiots are so comforted: “Coming soon!”
Now I read regularly on Facebook: “Be patient!”
An example of the fraudster Henrique Machado from Portugal:
share-your-photo.com/60bb10f7a4
“OneCoin needs time, it just born“?
Stupid question: What does “just” mean in Portugal? 🙄
Bulgarian used car dealer Petar Kralev again offers new cars on DealShaker. 50% of the purchase price must be paid in euros. In addition, KRALEV CARS LTD complements its offerings as follows:
share-your-photo.com/d3b32b2cc2
dealshaker.com/en/merchant/InnXzbapGSm3ftE3rhFlJ*pQ4cmKS3zoDO6vPNZ7GQE~/info
Already knew?
A new proof of the fact that MLM works only with idiots!
The answer to the idiotic commentary by Krisztina Makkáné Németh is worth reading!
share-your-photo.com/d63a4b5909
Very grateful, Krisztina Makkáné Németh quotes OneCoin cheater Simon Le from Vietnam:
share-your-photo.com/40ffdcce3a
If stupidity was causing pain, all OneCoin idiots would only buy painkillers on DealShaker. Pharmacies would make millions in sales! 😀
For many weeks, Muhammad Ishfaq from Pakistan has been trying unsuccessfully to sell his worthless OneCoins on various Facebook pages.
Why does not Muhammad Ishfaq wait until the Exchange, which has been announced for five years, opens? Does Muhammad Ishfaq no longer believe in the lies regularly circulated from Sofia? 🙄
share-your-photo.com/a19922bc96
New post by OneCoin scam artist Marian Murphy:
share-your-photo.com/3517718e9c
Marian Murphy from Galway in Ireland:
share-your-photo.com/d697bccfb6
Very rarely do the OneCoin scammers even tell the truth – marked in bold here:
share-your-photo.com/77e2c16cef
youtube.com/watch?v=z9sqPSkzC9s&feature=youtu.be
I will add that: there is no return guarantee and no guarantee of profit in any form!
Donald Berdeaux has purchased education packages for $ 755,918.92. Because he was uneducated and wanted to learn something. Sounds plausible, right? 😛
share-your-photo.com/f7e2f2802d
Malika Belarabi is still trying desperately to sell her worthless OneCoins. Now she also calls a concrete price:
share-your-photo.com/d94529953e
If my calculator has calculated correctly, which corresponds to a price of 0.002988 euros per OneCoin. Who offers less? 😛
I see a small difference to the “official” price of 29.95 euros, set by the fraudsters in Sofia. Can someone explain that? 🙄
Melanie, I can explain the calculation:
It is homeopathic dilution for onecoin family.
Although it is a huge difference, but if you hear the homeopathic potency, it is only C2. I can imagine that all other Onecoiners will receive a C200, which is a very strong potency.
It is real simple. Sofia moved the decimal point 4 places to the right and then rounded up to .95. You have to admit that 29.95 is more impressive than 29.88.
As expected, the Government has filed a “MEMORANDUM in Opposition by USA as to Mark S. Scott re [124] MOTION to Suppress Portion of Post-Arrest Statement Following Request for Counsel”.
Three new docs:
Memorandum in Opposition by USA:
courtlistener.com/recap/gov.uscourts.nysd.482287/gov.uscourts.nysd.482287.127.0.pdf
Exhibit A: Draft Transcript of Mark S. Scott’s Post-Arrest Interrogation (complete, 41 pages!)
courtlistener.com/recap/gov.uscourts.nysd.482287/gov.uscourts.nysd.482287.127.1.pdf
Exhibit B: “Advice of (Miranda) Rights” form with Scott’s signature
courtlistener.com/recap/gov.uscourts.nysd.482287/gov.uscourts.nysd.482287.127.2.pdf
Overview of all docs in this Docket:
courtlistener.com/docket/7829201/united-states-v-scott/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc
Goverment’s response to Mark S Scott’s motion supress evidence is published.
courtlistener.com/recap/gov.uscourts.nysd.482287/gov.uscourts.nysd.482287.127.0.pdf
courtlistener.com/recap/gov.uscourts.nysd.482287/gov.uscourts.nysd.482287.127.1.pdf
courtlistener.com/recap/gov.uscourts.nysd.482287/gov.uscourts.nysd.482287.127.2.pdf
No surprise that they oppose it. 40 pages of transcripts also published. (Haven’t had time to delve into the documents.)
Thanks guys. In the middle of something but will go through the docs in a bit.
The OneCoin fraudster Cristi Calina from Romania spreads new lies on YouTube:
share-your-photo.com/192c8644f4
youtube.com/watch?v=rbk1i8nDML0
How long can the OneCoin idiots still be motivated? When does the mood change? 🙄
Dana Spears lives in Benton in the United States and has problems managing her (worthless) OneCoin assets:
share-your-photo.com/08d7c6764c
My mother would say, “stupidity must be punished”. Greed too, of course. 😛
Also Yến Nhi from Vietnam offers constantly unmarketable OneCoin accounts on Facebook:
share-your-photo.com/cd22153d56
share-your-photo.com/06152bf617
It appears that it’s not only that Government can forcefully argue, as we speculated, that Scott’s purported lawyer request statements don’t constitute an unambigous request for a layer, there is also a procedual defect in the whole motion:
I’d say it’s pretty much overkill. They probably didn’t even have to address Scott’s claimes on their merits because of the procedual defect, but they did it anyway.
It’s great that we got a whole transcript of Scott’s post-arrest interview as a result! 🙂
The same text, the same mistake – but supposedly from two different people? 🙄
share-your-photo.com/45b773c7f6
share-your-photo.com/c706c0a5a7
Which idiot buys worthless OneCoins?
The guy’s Facebook account called “Robert Wallt” is empty. I suspect that both requests are from Niaz Bin Miskeen of Pakistan:
share-your-photo.com/e8434fb6f5
In addition to a photo of the criminal “Cryptoqueen” Ruja Ignatova from 2015 writes the OneCoin scammer Hamza Zerigui:
share-your-photo.com/42e813d28d
The old excuse “Coming soon!” has been replaced by the excuse “Be patient!”
Unfortunately, I do not find a photo of the liar and cheater Hamza Zerigui. I would like to know what this crook looks like.
In another commentary, he claims that OneCoin is based in Gibraltar. Hamza Zerigui should read BehindMLM, where he learns where the criminal organization called OneLife / OneCoin is based today.
share-your-photo.com/8ef424cad5
Duncan Arthur comments on the future of the OneLife network:
“Are you actively trying to destroy the OneLife network?”
share-your-photo.com/e21a6a49ea
Complement to comment #347
The OneCoin scammers from Austria advertise for the dubious car dealer Petar Kralev (Kralev Cars Ltd.) from Bulgaria.
Juha Laaksonheimo from Finland commented that very aptly:: 😀
share-your-photo.com/9cfc7ff236
The OneCoin scammers from Austria write:
The answer of Sanja Mala Velika sounds little enthusiastic:
share-your-photo.com/2d91ccea68
Obviously, Sanja Mala Velika no longer believes in the infinite wealth and financial freedom through OneCoin, because she has deleted all posts and photos on her Facebook account.
facebook.com/profile.php?id=100016014799138
PS: Where does Ruja celebrate the five-year anniversary? Where can I find the list of invited guests?
Again a manipulated “statistic” of OneCoin scammers. And the OneCoin idiots believe in such nonsense? 😮
share-your-photo.com/85f22d9aa4
Johnny Zhang from Rotterdam is a very active OneCoin cheater. We should memorize his face:
share-your-photo.com/bffb99ad65
facebook.com/profile.php?id=1633786584
On Facebook is regularly called to participate in this survey.
It seems Martin Mayer is a bit frustrated that nobody knows when the exchange is coming.
Maybe Melanie can translate more of the things what the nutjob is saying here:
Video Nr 572 Niemand weiss wann die Exchange kommt
youtu.be/GzXdMSfFmZ0
Well Martin Mayer can get his batteries recharged by attending the great Master Training Italy Dealshaker Workshop & Gala Dinner from Oct 18-20. Cristi Calina and twelve others appear to be presenters.
Guess they aren’t too concerned that Italy has banned all promotion of OC/OL in Italy. I thought DS was part of OneLife. Wonder how the Italian authorities would respond if they knew of this event?
Fantastic news from Sofia!
share-your-photo.com/e37566dfdb
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=e96987ee05
“LAST WEEK OF WONDER WHEEL”? The end of the wonder wheel, the scammers from Sofia already announced in July 2017!
share-your-photo.com/80664296ac
Obviously playing with the wonder wheel should sweeten the waiting time for the Exchange… 😛
Meyer is realy, realy frustrated… geri savini wrote in his facebook-account…16 oct comes excange…..
facebook.com/admielsacom
@Robert
The bankrupt fraudster Geri Savini is lying! 😉 The OneCoin Exchange exists since October 8, 2018. Here’s the proof:
share-your-photo.com/359c6dae94
facebook.com/groups/296146910975652/
After the BBC’s coverage of the OneCoin scam, the OneCoin idiots were asked to give positive testimonials. They are now being distributed on Facebook:
share-your-photo.com/eaaba4ee74
share-your-photo.com/c80b7e405f
Who is Loredana Toma? She is from Romania, now allegedly living in Dubai and releasing a video about the DealShaker in Korea?!?! In her Facebook profile, she describes herself as a manager at Dior. Dior and DealShaker – does that fit? 😮
share-your-photo.com/1852d66307
facebook.com/loredana.livanu
The OneCoin scammers have identified six groups of OneCoin haters. 😛 This is currently being distributed on Facebook:
share-your-photo.com/899342e8e9
share-your-photo.com/61f4b85e17
fAcTs ArEn’T fAcTs If ThEy’Re NeGaTiVe! AlSo RePoRtInG fAcTs Is IlLeGaL!
Same old scam apologist bullshit.
share-your-photo.com/3ea35a205a
Interesting that they left out “podcasts” in their listing of the category of “haters” of OC.
Just like the updates, no-one signed this or is taking credit for it. Of course the implication is that it is from Dr. Ruja, but we all know that is ridiculous as she is still in hiding and a fugitive from justice.
Personally I am interested in knowing just who are “slander professionals?” I never knew such a group existed.
Is there one for libel professionals too? How about defamation professionals? I want to know so I can contact them about joining. Sounds like a great group of people to be associated with.
Whoever wrote this is not very creative. Such a lame attempt at trying to present OC in a positive light and all before episode 4 airs on Thursday.
Man these people are getting desperate. Can’t wait to see what idiotic thing they think of next.
There are so many more kinds of haters! Why have they left out:
1. Law enforcement. The DoJ isn’t buying the vision guys, maybe you and them can discuss this soon.
2. Victims who can’t be silenced.
3. Ex-employees and networkers who just couldn’t anymore and left the dark side and have a bad habit of speaking out.
4. The BBC. And you know this is only the start of mainstream media pain.
5. Anyone who realizes there is no ‘the central bank’ and/or keeps asking for an exchange.
It’s probably easier just to name everyone who isn’t a hater. It’s a much smaller number.
i was asking onecointeam austria when exchang comes:
the answer:
OneLife/OneCoin Team Österreich Bitte keine negativ Posts. Die kennen wir alle. Daher wird gelöscht.
Wahrscheinlich haben es einige noch immer nicht verstanden und gehen von einem coin, welcher auf coinmarketcap gelistet ist, aus. Wert bestimmt aus Angebot und Nachfrage. Unreguliert etc. Wir halten am Plan, Vision und Zielsetzung vom ONE fest. Und glauben nachwievor dran.
Sollte die Exchange nicht bis spätestens Ende Jänner 2020 starten, dann geben auch wir die Hoffnung auf.
OneLife / OneCoin Team Austria Please no negative posts. We all know that. Therefore, it is deleted.
Some of them probably still did not understand it and started with a coin, which is listed on coinmarketcap. Value determined by supply and demand. Unregulated etc. We stick to the plan, vision and objectives of the ONE. And still believe in it.
If the exchange does not start by the end of January 2020 at the latest, then we too will give up hope.
Complement to comments #575 and 577
share-your-photo.com/77a9446c53
share-your-photo.com/12ef585830
In Germany, the term hatred or hater is almost never used in everyday life. Personally, I was only confronted with this term when I was concerned with the OneCoin scam.
I quote a definition of hate:
My definition of hatred is clear. I do not hate an alleged cryptocurrency without Blockchain like OneCoin, but I hate those people who actively support the fraud with OneCoin.
@Melanie
Nobody uses “hater” outside of Germany either. Taylor Swift made it a thing years ago. Kids used it and then it died off.
These days only cringelords on social media and scammers in third world countries use it.
They’re a decade or so behind so it’s not necessarily their fault (the scammers, not the cringelords).
After 5 years onecoin still not come at exchange can you explain me onecoin come at exchange in 2019 or not?
I am not a hater of onecoin I am also a user of onecoin and waiting since long time for exchange.
I think I have done a big mistake to invest in onecoin. I thought if I were invest my money at btc at time of market down now I take 100% profit with btc instead of onecoin but unfortunately I made a big mistake and invest my money at onecoin.
The exchange is a red herring. OneCoin is a Ponzi scheme and the only thing that’ll happen if it does get listed on some dodgy exchange is a mass exodus.
Desperate affiliates are unable to sell OneCoin for pennies on the (imaginary) dollar on social media. You think an exchange is going to be any different?
There’s zero interest in OneCoin outside of the investor-base.
I am absolutely a “hater” of some things. I hate sex trafficking, child and animal abuse, domestic violence, pain, and MLM-ing because it’s all a fraud.
I hate the idea of people who willingly perpetuate this fraud by recruiting others. I am also “negative” on all the aforementioned acts.
There, I said it.
Your ahistorical remarks indicate that you might have “invested” in OneCoin in later years because you seem to have no awareness that OneCoin members could “cash out” their coins to some small degree from mid 2015 to early 2017.
OneCoin has had two exchanges open prior to the supposedly upcoming OneCoin Exchange 3.0.
The two were:
OneCoin Exchange 1.0: OneExchange; see it in real life:
youtube.com/watch?v=jZZd5E6tDmU
Internal exchage that opened 1st of June 2015. It was in the mythical and glorious past when, as Ruja says in her 2015 Dubai lecture (youtu.be/RDJrVeh_6dw?t=479), “you can trade the coin, speculate, you can invest… Currently all of you are actually invetors who have coins, because you are waiting for value to grow.
“ Nowadays it’s strictly forbidden to talk about OneCoin as an investment or say nothing other than education is the core of the company.
OneCoin Exchange 2.0: XcoinX, see it in real life:
youtube.com/watch?v=UwGaFIhEcEQ
OneExchange got closed and replaced by Xcoinx. It was operational from late 2016 to early 2017, and is still in “under maintenance” status.
It was closed supposedly because Ruja suddenly changed the company strategy, and the closing of it was done in order to help the company to prepare for the IPO (the original OFC thing, listing the company on a public stock exchange in Asia, which never came).
In 2015 Dubai event Ruja tried to paint XcoinX as a small independent and separate start-up company (youtu.be/RDJrVeh_6dw?t=250 ) that trades other crypto currencies as well.
OneCoin’s collaboration with with XcoinX was supposed to be some kind of first small step to expand OneCoin outside the network, and to convince the bigger exchanges to eventually list OneCoin.
Of course it was all lies. Real reason why Ruja closed Xcoinx was that there were too many sellers and too few buyers, and the ponzi economy collapsed.
Did Igor Krnic pen this narrative? Sure sounds like him at times, but I could also see some of detroyer’s writing style from Igor’s forum in this as well.
Amazing since they are obviously “PROUD” of this missive they didn’t take credit for it. What a feather it would be in their cap with the faithful. The rest of us “Haters” not so much.
@Robert
I can confirm that the OneCoin scammers from Austria delete many comments on Facebook, often including critical questions. In no group will be deleted as much as the Austrians.
The OneCoin scammers from Austria claim:
share-your-photo.com/aa97307103
Is this a binding statement or does anyone here tell you what he dreams of every night? 😀 A year ago the fraudsters from Austria in the same place claimed that the Exchange will start in October 2018. This was corrected on August 29, 2019.
Why did the scammers from Austria remove the e-mail address from their contact details? Pure fear of the prosecutor?
share-your-photo.com/637c656e2f
I had saved the e-mail address of these scammers! 😛
share-your-photo.com/b87e5d6ab6
Facebook still has the account of former CEO Pierre Arens with the addition:
share-your-photo.com/ce803c67f6
Melanie: do you know the other people of oncoin austria team? is martin willhelmer(dealshaker-kärnten) part of onecoin austria?
hans hell in seefeld is also very activ, he made onecoin events in his hotel…bouth are frind of martin meyer…
There are a lot of people asking about exchange status in the social media channels. The replies they get from leaders have the narrative that the exchange is really not needed. DS provides sufficient usability for the coin.
And that:
Maybe they will open an exchange where you can sell your coins for the mathematically calculated price of 29.95€? If anyone is buying, that is. If not, it is most likely because of the “haters”.
Most people using the term “haters” really mean “everyone who doesnt agree with me”.
@Lynn
I quote Chief Excuse Officer Igor Krnic from Serbia:
share-your-photo.com/97144c6c36
I quote again the Chief Excuse Officer Igor Krnic from Serbia:
share-your-photo.com/b45f2340fc
The comment I copied is from the Facebook group ONE HOPE CLUB Cambodia.
share-your-photo.com/594f81cc04
Two hours ago, Saidcali Cawil Hassan has written three comments in the Facebook group, which exists since April 2017. His last comment ends with the words:
share-your-photo.com/f221b5d791
The sad part about dealshitter is that even tough its truly is a travesti of a site; bad coding and ux/Ui; coupons and ponzipoints aside. the actual concept is flawed, there is a reason why their aren’t any “international classified ad sites” ( basically what it is in terms of “ecom” ); basicly it has all the negatives of a flee market but it works on the insane notion that their is a demand amongst consumers do visit/order from other countries flee markets “online”.
There is not… and never will be.
I believe they did it on purpose to make sure no legitimate company our business would ever partake in it. . As cw1 confirms, gust smoke and mirrors.
The next joke! 😀
share-your-photo.com/84765fb32d
youtube.com/watch?v=06s6e13dF48
share-your-photo.com/86dd865f13
youtube.com/watch?v=Mq3NPJb9vjk&feature=youtu.be
Just suffered through a couple of these videos, and desperation is setting in among the leaders.
The major take away was the OC’ers are focusing too much on when the exchange is coming instead of believing in their product, the company and themselves.
Interesting isn’t it that OC was the one for 5 years promoted the coming exchange. Now when the members have been told 2019 is the year of the exchange, they get all upset that they keep asking about the exchange.
Instead of asking about the exchange, they need to focus on believing in themselves, the company and the product.
They’re losing control of the storyline and the BBC podcast series is really having an effect on the membership.
@Niente – I have recently taken inventory of “Haters” vs. “Non-Haters” and here is the (incomplete) list I’ve come up with:
ONECOIN *NON-HATERS:
* – Ruja (the MASTERMIND)
* – Onecoiners (The VICTIMS)
* – Their (mis)Leaders (who also stole their money)
* – Plants and (most) animals
ONECOIN “HATERS”
* – entire cryptocurrency community/ enthusiasts
* – entire blockchain industry
* – entire cryptocurrency and blockchain media
* – MATH
* – LOGIC
* Governments who warned Onecoin was a scam
* Authorities who arrested Onecoin promoters
* The 2 DOZEN or more Banks which closed/ seized their accts
* Consumer Protection Groups
* ALL Regulatory Authorites
* Wikipedia
* BBC
* The Atlantic
* The Metro
* Cosmopolitan
* The Guardian
* Fortune Magazine
* Inner City Press
* Street Press (France)
* Law 360
* The Spectator
* Bloomburg
* Yahoo Finance
* The Register
* The Mirror
* Finance Magnates
* AllStocks
* Lexology
* Pymnts(.)com
* The Times
* Futurism
* East London Advertiser
* The Independent
* Compliance Week
* CrowdFund Insider
* Christianity Today Magazine
* Scoop
* Reason Magazine
* Asia Times
* Bangkok Post
* The Kapitol (Bulgaria)
* ….as nauseam
* ….AND BASICALLY THE ENTIRE GENERAL PUBLIC
So, you’re right. In the future and for added simplicity, #OneCULT members should simply say,
“Well, __________ is because you are not part of the ‘Non-Haters’ clique!.”
ONECOIN *NON-HATERS:
*-the insane
ONECOIN “HATERS”
*-the non-insane
@Timothy Curry
You forgot a Non-hater:
The Central Bank
Cristi Calina has a masterplan for polishing OneCoin’s tarnished reputation.
He is urging people to go to Trustpilot and submit a review. And then submit a new review every day, as Trustpilot resets the multi-post block every 24 hrs.
It’s turning out very well, except for some haters:
trustpilot.com/review/www.onecoin.eu
^ Sometimes it’s very difficult to feel sympathy for these idiots who let themselves be completely manipulated to defend their ponzi cult.. I try, but some days it’s really hard.
There’s actually a new podcast discussing the similarities between the OneCoin scam & religious cults.
The Holy Smoke – The strange religion of cryptocurrency -podcast is presented by Damian Thompson and joined by Jamie Bartlett.
player.fm/series/holy-smoke-1426758/the-strange-religion-of-cryptocurrency
The scammers from Sofia yesterday sent a new newsletter! 😮
share-your-photo.com/52dca44970
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=fa74d5cc26
The OneCoin scammer Marian Murphy from Galway in Ireland also turns with a comment to the haters. 😀
share-your-photo.com/aef4d75fc6
Every OneCoin idiot invents his own “truth”.
PS: In commentary #551, I had mentioned Marian Murphy before.
The remaining few “leaders” know the exchange is not going to happen this month. They won’t come out and admit it, but are spoon feeding the members in drips and drabs preparing for when the announcement comes.
This is why all of a sudden the focus is on you believing in yourself, believing in the company, believing in the products, and understanding (read) the educational material so you are educated.
No matter how hard they try, when the exchange doesn’t happen this month, all hades is going to break loose. The delete button on all the FB pages is going to be worked overtime just to try and keep up.
This just might be the catalyst that finally wakes most of the members up and realize they have been conned.
It is going to be fun to watch and see all the leader videos trying to quell the masses and why no exchange.
Another OneCoin hater again? 😮 Incredible! 😀
share-your-photo.com/8d133afff7
youtube.com/watch?v=mTCG5jrr4uY
A new YouTube channel of Onecoin scammers recommended by Dusan Torbica of Serbia:
share-your-photo.com/32061bc16c
share-your-photo.com/3f28086556
youtube.com/channel/UClrjoVErAdg4bYJOGh46QWw/videos
As some of the biggest scammers of Onecoin like Jose, Mariane, Dinos etc. are now in APEX any analysis on that deal ?
Complement to comment #605
So the OneCoin scammers are to react to the video with Björn Bjercke:
share-your-photo.com/d7ee7351a8
Scammers Dusan Torbica from Serbia and Malika Nourine from Algeria in the picture:
share-your-photo.com/fe2a2f13ec
share-your-photo.com/462cb187ed
OneCoin/OneLife Global Leadership Group & Inner Circle member King Jayms shooting with automatic weapon: “pretending I see the OneLife haters”.
He has a nice message to the critics in the video:
facebook.com/kingjayms.wordwide/videos/800622530394172/
youtu.be/g6SuUfUiwzU
King Jayms, you cheater! Sooner or later, the people you lured into OneCoin/OneLife and whose money you finally stole will cut your balls off and put them in your stupid mouth!
Again a satisfied customer. 😀 When will the comment of Viaggiatore Perenne be deleted?
share-your-photo.com/bdef878b8c
share-your-photo.com/25d3f27266
Fantastic news is being shared on Facebook. Please read carefully and learn by heart! 😛
OneCoin scammers try to again fool people that Konstantin will be relased soon:
youtube.com/watch?v=nw7oY6MuWgw
The forgery is amateurish because it has wrong date formatting — Americans, unlike the rest of the world, put month first, then day.
But I actually know their trick. It didn’t take me many minutes to do these, and I could have made videos that would have same way looked very genuine:
imgur.com/a/89C0gll
imgur.com/a/gu8Mwaj
Another attempt to reassure the OneCoin idiots. The OneCoin scammer Ruhul Amin writes:
share-your-photo.com/4736f3801f
Why did Ruhul Amin delete almost everything from his Facebook account facebook.com/ruhul.amin.56679? Allah will not help him either! 😛
share-your-photo.com/c97c0d7997
Some OneCoin cheater has had four of my uploaded photos removed by Google! 🙁
share-your-photo.com/737381de58
My email provider reports that six attempts have been made to open my account. Obviously unsuccessful! 😛
The OneCoin scammer Debesh Roy does not know what he wants.
Yesterday, he changed the status of his Facebook group from closed to public:
share-your-photo.com/4243075967
For two hours he has reversed this. Why? 😀
share-your-photo.com/7b39a448cd
I suppose Debesh Roy did not like this posting: 😛
share-your-photo.com/50e12ae57b
facebook.com/groups/1966305256999476/
DMCA becomes a bit tricky with screenshots without context. More so when hosted with a third-party.
Onecoin final exit may be in the transition to something called “Gram Coin.”
…more on this soon.
Gram is Telegram’s new crypto, which is used in their TON [Telegram Open Network] blockchain, which is suppose to rival Ethereum.
There has been some emails coming to certain members claiming to be from the OneCoin team, saying that OneCoin would launch [as a smart contract token] on Telegram’s TON. Roughly comparable to a ERC20 token on Ethereum.
But can’t say yet if there’s any truth to this or not.
@Semjon
I found the right video! Konstantin Ignatov has been released since 5 October!
share-your-photo.com/c5429f0031
Is he back in Bulgaria or is he hiding like his criminal sister Ruja? 😉
Not all OneCoin scammers believe in what is being broadcast in this video. Marian Murphy from Ireland writes:
youtube.com/watch?v=VztWwatNO3I
The newsletter of today does not contain any information about the announced Exchange:
share-your-photo.com/3581e6dc6c
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=a4fb265291
Only unsigned updates posted on an IMA FB page are the “official” OneCoin updates. Since this was just in their newsletter, it really doesn’t qualify as an “official” update.
In the meantime, many OC members are really ticked there was no mention of the exchange or the Central Bank. After all it is going to happen this month (cough, cough).
In HelpingOneCoiners Telegram group, which I think is connected to Adeel or some other great (mis)leader, picture of the “TON email” is put with text “scam alert”. They also add this:
Today, the OneCoin idiots can celebrate another anniversary! 😀 Not a five-year old, but a one-year old. Exactly one year ago, the OneCoin idiots expected the Exchange to open. Therefore, the forum of Igor Krnic had the most visitors on October 8, 2018:
share-your-photo.com/2e89c0e3af
Another idiot founded the Facebook group ONECOIN EXCHANGE for this occasion:
share-your-photo.com/806a2ae02f
Admin of this group is Andreas Jorkes, who emptied his personal Facebook account. Only the list of his friends is still visible. It contains many names of active OneCoin scammers.
share-your-photo.com/8fd9f13ee6
Is Andreas Jorkes still dreaming of the pictured gold bars?
One of Konstantin Ignatov’s court transcripts became available yesterday:
(courtlistener.com/docket/15688339/united-states-v-scott/)
Not available on Courtlistener as I write.
^ Could be an interesting document. Not yet possible to buy on PACER, even though should have become public already. Hopefully later today.
And next week, the transcript of the bail hearing will be released:
That definately should be an interesting one.
The German OneCoin fraudster Gerold Maier has deleted all advertising for OneCoin-OneLife from his Facebook account MECCS-Team:
share-your-photo.com/d9a8dc1728
But Gerold Maier forgot to delete two videos for the OneCoin scam on YouTube:
share-your-photo.com/02b7c2a81a
Who has been lured by Gerold Maier in the OneCoin scam, should know his contact details:
share-your-photo.com/e83752afee
When I call up his “private” Facebook account, I discover at first sight eight other OneCoin scammers in his friends list:
Frank Weps – Tino Wessels – Jürgen Kitz – Wolf Barth – Carsten Link – Ingeborg Englisch – Hansjörg Oberrauch – Steven Wagner
share-your-photo.com/26128d7f07
Document #93 of Konstantin’s case is now available:
courtlistener.com/docket/15688339/93/united-states-v-scott/
Partial quote from a very long article:
share-your-photo.com/0ef5f056d3
uwnews.online/2019/09/onecoin-official-statement-regarding.html
A OneCoin fraudster from Romania who calls himself “OneCoin Trading” writes:
share-your-photo.com/11a9695cb2
@OneCoin Trading
You have bought, paid and received educational packages. The OneCoin scammers from Sofia have done their duty. The tokens were a generous gift from Ruja. As simple as that. 😛
OneCoin has only satisfied customers. Here’s another proof: 😀
share-your-photo.com/084722f8c8
Noor Ali Shah has supported the OneCoin scam since 15 August 2016. He should know which method is used in Sofia to cheat: “Coming soon!” 😛
share-your-photo.com/540eb620eb
I don’t know who’s fronting up Pacer fees for OneCoin on Court Listener, but thanks a bunch.
Now I’m totally confused. 😮 Will there be no exchange? I am currently reading on Facebook:
share-your-photo.com/fd6832a7af
Just BS from an IMA trying to sucker people into joining so he can get his referral fee.
Besides, if it is not from corporate it’s not real, cough, cough.
@Oz
At least I have a Pacer account and CourtListener FireFox add-on.
I was getting too impatient to wait for CourtListener only. 😀
new video from mama…exchange will come oct, nov, but now realy…but mabey jan.2020… but for sure…because onecoin belongs to the national bank now….
Bit easier if you’re only tracking one case. My monthly Pacer calendar gets quite busy at times 😀
Well, King Jayms has announced in the Leaders Global Webinar today that next week he is starting a campaign to free Konstantin.
He might want to take this information into account before he starts this crusade (but I doubt it): In the month of September, the Government produced to close to 49,000 documents, consisting of approximately 129,000 pages of materials and 357 gigabytes.
Also the Government produced an additional terabyte of raw data from electronic devices and servers associated with OneCoin in the Mark Scott case.
We all know that much of this information will also be used in Konstantin’s case, but I’m sure King Jayms can dispel all these facts and free Konstantin.
@Lynn
You should be careful with your comments! 😉 In the meantime, OneCoin cheater Cordel KingJayms James of Trinidad and Tobago has armed himself with a sword and will eliminate all OneCoin haters:
share-your-photo.com/c79fa46536
Too funny… Guess that makes Ruja a coward!
Sounds like the sort of thing the Black Knight from the Monty Python film would say.
Actually the video he did while he was in Vietnam from the shooting range where he was shooting a machine gun was more impressive.
I especially liked his veiled death threats against all of us “haters.” See it for yourself: youtube.com/watch?v=g6SuUfUiwzU
@Lynn
I know the video from Crypto Xpose, but the COWARD Cordel King Jayms James has obviously removed the original video on Facebook:
facebook.com/kingjayms.wordwide/videos/800622530394172/
But I can easily reach his account facebook.com/kingjayms.wordwide.
Does “gunfighter” KingJayms 😉 have a meeting with OneCoin cheater Muhammad Adeel in Dubai?
share-your-photo.com/11633704a4
At lest it is still available on YouTube, but I wonder for how much longer.
The irony is that the ones who calls people “haters” are the ones who are the “real haters.”
The one thing that the remaining few “leaders” of OC do not get is that the MLM leaders are never, ever loyal to the programs they promote. They are only loyal to the money they can get from the programs they promote.
It is why when the money starts drying up they jump ship to the next greatest and best program they can find that will make them the most money. They also take as many of their downline with them as they can.
Giulia Vlad is looking for a buyer for 1,028,532 worthless ONE.
share-your-photo.com/5f0fbee027
Why did Giulia Vlad delete all contents of her Facebook account facebook.com/VladSiGiulia? Other OneCoin scammers on Facebook act as well, and private websites for OneCoin scams are taken offline. 😀
On the fraud portal mahalvan.com four members of the GLG community are quoted: Kambov Angel – Fred Fok – KingJayms – Dusan Torbica
share-your-photo.com/fa11a09456
mahalvan.com/index.php/2019/10/11/onecoin-will-be-the-largest-and-leading-currency-of-the-centralized-market-onecoin-change-the-world-of-finance-in-a-responsible-way/
On the fraud portal mahalvan.com also this article was published today:
share-your-photo.com/f6a921a643
Also this article contains no information about the announced exchange. It contains instructions for merchants offering products on DealShaker.
Part of this information is incomplete or wrong. The subject of “VAT” is completely ignored by all providers on DealShaker.
Obviously, the German tax authorities and the German customs have not yet discovered the fraud portal dealshaker.com. 🙁
mahalvan.com/index.php/2019/10/11/this-is-a-onecoin-message-from-the-headquarters-in-sofia-bulgaria/
And they never will! The can not connect this web site with BC.
If they can … mama mia!
share-your-photo.com/cdb0f0b154
Source: nationthailand.com/news/30377313
I give them 2 moths! Just know it. And then everything will be down.
But the most important is, that without politics “umbrella” they had to be down before 2 years! For me, this scam comes to Borisov and the future attorney chief Geshev! Just think and keep going!
Was a big mistake to get us in EU! We was not ready and now we are still not ready to be in EU! This is it when former communists are at a high level in government. Corruption, this is the product.
PP: Greetings for Stanisheff! The bigest scamer in EU.
It is going to be interesting to see who the other 7 Thai and Vietnamese that were mentioned Ngoc was working with.
Hopefully Simon Le was one of them. Now that would really shake up the “Believers.”
SEC sez u wot m8?
sec.gov/news/press-release/2019-212
Oh and in a general sense;
BUT MUH CRYPTOKURRANCY IS UNREGULATED!
Complement to comment #647
Giulia Vlad starts the next attempt:
share-your-photo.com/ea733488c5
Why does not Giulia Vlad buy products on DealShaker, which is recommended to every OneCoin believer? A dealer from Russia again offers cars, payable at 100% with OneCoin! 😮
share-your-photo.com/706fff7244
Giulia Vlad started another attempt two hours ago! Is she getting nervous? 😀
share-your-photo.com/c78d75f3e3
Does anyone need a hotel in Barcelona for just 1,742.04 ONE?
share-your-photo.com/c503e2ea3a
Another weird, dubious or fraudulent deal on DealShaker. Which price is correct? 1,742.04 ONE correspond to 52,000 euros. That’s a difference of 3,488,000 euros. 😮
Something more specific is the provider in his terms and conditions:
I summarize: The broker calculates 2% brokerage fee, which corresponds to 70,000 euros. That’s a percentage that is quite common in Europe. In addition, this dubious “broker” calculates 1,742.04 ONE. This is absolutely unusual. If someone pays the required 70,000 euros, the broker is happy and satisfied!
The purchase price of 3,500,000 euros must of course be paid in euros.
The idiotic Audi seller Steven Wagner from Germany is back on Facebook. A few weeks ago, he wrote that he will not continue his “project dealership” and has founded a new Facebook group.
Today, this idiot writes the opposite:
share-your-photo.com/2280c058c0
As a reminder: Steven Wagner has been promising for a year to deliver new cars that can be paid for 100% with OneCoin. 3,569 members of his group believed in this nonsense and constantly asked when the ordered cars were finally delivered.
Steven Wagner works closely with the German serial cheater Gunther Triebel, who is also involved in this project.
Video from June 22, 2018:
share-your-photo.com/86c52b2421
Funny is this statement under the video:
The video was uploaded by the scammers Robert & Vera Giorgia Prokop from Switzerland.
youtube.com/watch?v=yo_p3dimxN4&list=PLgdiIblLMtblV-CXkgT5xoOi3uDUcATHA&index=3&t=0s
The years of waiting for the exchange has come to an end!
share-your-photo.com/fe40ad243c
youtube.com/watch?v=u4dHYL8AEFk
On October 28th, servers around the world will collapse due to congestion … 😛
No one knows where Ruja is currently hiding. Obviously, she fled to Portugal, because two hours ago, the OneCoin fraudster Henrique Machado from Portugal published this photo of himself and Ruja: 😉
share-your-photo.com/34a0de36bf
Today the BILD-Zeitung, Germany’s largest newspaper, reports for the first time about the cheater Ruja Ignatova and the cheat OneCoin.
bild.de/geld/wirtschaft/wirtschaft/bitcoin-konkurrent-onecoin-das-raetsel-um-die-verschwundene-krypto-queen-64987142.bild.html
Complement to comment #657
German Audi salesman Steven Wagner added yesterday’s announcement. He will not sell cars in the future, but rent them for the long term. Whether the leasing rates in OneCoin can be paid, he does not mention!
share-your-photo.com/985f740505
Will something really happen on October 28th? Today, the date was mentioned for the second time, supposedly the launch date of the Exchange.
A video by OneCoin scammer Asad Kibreya on October 6, 2019 was commented on:
share-your-photo.com/a7d5f9b484
Is Asad Kibreya now working for Duncan Arthur? 😮
share-your-photo.com/397cee3f15
On July 28, 2018, OneCoin cheater Asad Kibreya spread the following lie:
share-your-photo.com/4204000af1
youtube.com/watch?v=wiV7BWc9psM
The comments are much more interesting than the video. As usual, Marian Murphy from Ireland fiercely defends the OneCoin scam. With this woman, regular brainwashing has worked perfectly.
Well, the ONECOIN EXCHANGE/UPDATES OFFICIAL CHANNEL is now a joke. Since they don’t have any real news about the exchange and the central bank, they have had to resort to re-posting past articles and videos of how great dealshaker is nonsense.
Only “positive” post comments are allowed and everything else is deleted. Duscan Torbica, Noor Qader, Habib ABdul Rehman, Cristi Calina, and Henrique Machado are doing their best to put on a brave face and trying to keep the faithful, well faithful, seems to be falling on deaf ears.
Not looking good for them with zero news from Corporate about the exchange and the central bank nonsense.
I think Veselina is running out of new ideas on how to keep the lies about the central bank and the exchange plausible and may be tossing in the towel.
The next month is going to be very interesting to say the least.
Complement to comment #662
In a new comment, Steven Wagner defines his goal: buying or renting vehicles and paying in cryptocurrencies. Specifically, he calls Bitcoin and Ethereum. The condition is that the cryptocurrency in a exchange is publicly tradable.
This means that owners of OneCoins are excluded! 😛
share-your-photo.com/2e0a869068
Can you believe what Steven Wagner announces on Facebook? It sounds very different on Instagram!
share-your-photo.com/1e09813b97
The suitable review to EXW: https://behindmlm.com/mlm-reviews/exchange-wallet-review-exw-token-mobile-app-ponzi-scheme/
Transcript of Ignatov’s Bail Hearing on 28 June 2019 exposes the names of the people who wanted to pay his bail.
Page 11:
courtlistener.com/recap/gov.uscourts.nysd.516497/gov.uscourts.nysd.516497.98.0.pdf
Well, one recurring topic is ridiculing people that ask “When the exchange will be opened?”
They have clearly not taken part of the education they purchased. If they had, they would know that it is not just about “cash out and be rich over night!”
They are apparently “naive and have poor mindset as they are 95% of people population.”
Complement to comment #667
Here is the confirmation:
share-your-photo.com/1322d6f9f3
The OneCoin idiots can not buy new cars again for their worthless coins! 😀
Transcript page 28/29
courtlistener.com/recap/gov.uscourts.nysd.516497/gov.uscourts.nysd.516497.98.0.pdf
CHRISTOPHER DiMASE, Assistant United States Attorney
Page 39
I’m too tired to trawl 47 pages. Will go through the transcript tomorrow though and publish highlights.
Anybody can pinpoint “Ivan who trained MMA with Konstantin”?
Again positive news from Sofia! 😉 Nobody needs to get depressed because the Wonder Wheel was abolished!
share-your-photo.com/310889b642
Nothing is said about the hot topic “Exchange”. Probably THE central bank burned down? Also possible is an earthquake or a flood or a volcanic eruption or a strike by the employees or … 😀
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=84ae999d14
@ Niente
I am sured that the passed merchants have been fooled. That’s why a lot of merchants had stopped selling
.
Jeffrey Lichtman spells the name wrong. Correct spelling of this Svetoslav guy:
Svetoslav Iotchkolovsky
Family: Ivan S Iochkolovsky, Draga K Lambreva
searchpeoplefree.com/find/svetoslav-i-iotchkolovsky
searchpeoplefree.com/find/svetoslav-i-iotchkolovsky/16mGCssFqhqh
Correct name: Ivan Yochkolovski.
See page 2 in Exhibit 1:
scribd.com/document/413767648/Case-1-17-Cr-00630-ER-Doc-87-Ignatov-Request-for-bail-pending-trial
@OneCon Squad Sofia
Thanks, didn’t remember that.
Seems the last name can be written either Yochkolovski or Iotchkolovsky.
It’s a bit strange, the guy knows Konstantin only a year, and already he is writing a letter like he knew Konstantin all his life, and his family is ready to guarantee bail..
Like what..?
Are these people this stupid and gullible, or is there something else behind this?
These people can offer any bail amount, as long as it’s backed up by Ignatov’s mum and dad.
Transcript Bail Hearing page 30
Konstantin’s buddy Ivan that Lichtman is talking about in the document is Ivan Yochkolovski. He wrote the Exhibit 1 support letter for the bail motion.
This is what he looks like:
worldofbigbrother.com/Survivor/Bul/4/Ivan.shtml
Interesting that after Denis Murdock has been promoting OC, defending OC, is the first US DS Franchisee and was the one who got Konstantin to come to the US, is not listed as one of the people who was willing to put up collateral for Konstantin’s bail.
Seriously Denis? After all your huffing and puffing about OC you weren’t willing to pony up to secure K”s release on bail. Guess you aren’t such a big believer after all.
New fraud event in Germany. Organizer and speaker is the German scammer Sebastian Burger:
share-your-photo.com/9b03fcfebc
Again a closed event, as usual in Germany. Tickets must be bought in advance for 50 euros. No tickets can be purchased at the hotel!
share-your-photo.com/5e7ca8d986
The German OneCoin scammer Sebastian Burger has his own website, where he advertises for the OneCoin scam: w.w.w.info-coin.de
share-your-photo.com/bef2bb5fc8
I have noticed that Sebastian Burger has deleted a lot of advertising for the OneCoin fraud on his Facebook account facebook.com/sebastian.burger.735. His contact details and the link to his website also. Why? Also, two videos on his website are no longer available:
share-your-photo.com/7321f587c9
Who has been lured by Sebastian Burger in the OneCoin scam, should know his contact information: 😛
share-your-photo.com/91a64b06a0
DEATH THREATS to OneCoin “scam” whistleblower
bbc.co.uk/news/uk-scotland-glasgow-west-50041579
Just finished the transcript. There are some interesting tidbits but I think we know most of it already.
The particularly interesting bits are the allusions to evidence the government has, which has yet to be made public.
Because the Exchange does not start, the OneCoin scammers are fully focused on the unsuccessful DealShaker again. I received this invitation from the scammers from Australia:
share-your-photo.com/ccfd4e97ff
Why should reputable business owners and merchants offer their products or services on DealShaker? With a worthless currency like OneCoin, no profits can be realized, only losses!
Ruja had promised 1,000,000 merchants within two years. Today, three years later, there are only 113,659 registered businesses. If every merchant offered only one product, there would be 113,659 offers. In fact, there are only between 10,000 and 12,000 offers. In addition, many offers are regionally limited. Who buys a pizza in Milano or a cup of coffee in Bangkok or a pouch of rice in China? 😮
I think it was pretty remarkable how there wasn’t even a hint of Konstantin’s defense actually defending OneCoin and its business model — if anything Mr. Lichtman talked about OneCoin as a scam quite straightforwardly, without any qualifications like “alleged” or “purported”. Just on example of many:
Lichtman’s strategy was to downplay Konstantin’s role in the scam and put the blame on Ruja and others. It must be painful to read for OneCoiners their leaders is not actually a leader, and he is not defending OneCoin at all. Some sacrificial lamb.
There were also more details on some issues such as how and why OneCoin corrupts government officials. They even named some of the countries that OneCoin had bribed.
And the mafia issue was also discussed:
This kinda narrows the suspect down, confirming the previous rumours: 😉
(novinite.com/articles/117738/Bulgarian+Policemen+Nab+Top+Drug+Dealer)
And Konstantin’s lawyer kinda called Konstantin an idiot:
Requires someone a used Trench Coat? Costs only 445 euros plus 80 AUD (equivalent to 49 euros) plus transport costs plus insurance. Can also be picked up in Adelaide personally. 😀
share-your-photo.com/b7e8a45e8f
80 AUD or 49 euros are a reasonable price for a used coat. If the seller does not receive the worthless 14.91 ONE, it will not hurt him.
Nikolai Stoyanov has once again written an excellent article about the OneCoin scam:
share-your-photo.com/f02d4a145d
capital.bg/biznes/finansi/2019/10/11/3974019_doktor_ruja_i_putiat_na_miliardite/
INTERNATIONAL GLG MENTORSHIP WEBINAR today with Peter Hjelte – Fred Fok – Sayid Abdi – Mark Nishiyama – Fa – King Jayms
share-your-photo.com/64f06c03dd
Italian FB page: facebook.com/groups/Onelifeitalia/
in Italy meetings, webinars and recruiting are still active… sadly.
Yesterday this article was published:
share-your-photo.com/b8179d4821
The title is wrong! The article contains no update, it will spread only the old and well-known lies. Here’s an example:
uwnews.online/2019/10/onecoin-crypto-cryptocurrency-exchange.html
Who spreads these lies regularly? The scammer is Dandli Ganjra from Punjab in Pakistan:
share-your-photo.com/2d9eb1a6b6
The highlight is going to be King Jayms telling everyone how he is going to save Konstantin, set him free from all charges, and get him out of jail.
Just think, King Jayms is going to do what Konstantin’s high priced lawyer has not been able to do;; get him out of jail and free.
I am sure Konstantin’s family is thrilled to know they will no longer have to pay the high priced lawyer for his inept services, and Konstantin will be released from jail and be set free from all charges; saving them hundreds of thousands of dollars.
Since 18 November 2018, the cheater Hamza Serigui claims that he sells new cars that can be paid for 100% with OneCoin. How many cars did he deliver? 😉
share-your-photo.com/3032995229
share-your-photo.com/62d7424961
In his Facebook group CarDeal Algérie there has been dead silence for several months. 😀
In another comment, the scammer Hamza Zerigui writes next to a photo of Ruja, among others:
share-your-photo.com/bce009c71c
Correct would be this formulation:
“Only idiots believe in the value of 29.95 euros, which has been determined by the fraudsters in Sofia!”
This will be confirmed by all “users” who unsuccessfully try to sell their worthless coins on Facebook or other portals. 😛
Attention! Buying Ruja’s worthless education packages is a big risk!
This comment fits: 🙂
share-your-photo.com/559183a275
The OneCoin scammer Cristi Calina from Romania claims:
share-your-photo.com/858e1a509c
Obviously, Cristi Calina is lying, as we know him. Romania is not mentioned in the current membership statistics!
share-your-photo.com/fb0d9c9753
fantasticglobalteam.ro/onelife-talks-cine-sunt-membrii-onelife-romania/
The stupidity of the OneCoin idiots is incredible. What should this petition do?
share-your-photo.com/075a1c3f5e
change.org/p/justice-gov-free-konstantin-ignatov
I did some voodoo magic before visting the Free Konstantin site and this is what my web browser showed:
imgur.com/a/ULEfQqy
If nothing is achieved with the idiotic petition helps only pray? 😀
free-konstantin.org/testimonials
In June 2019, the scammer Sina Hunt was mentioned in a comment:
share-your-photo.com/5b42c5f748
In this article, the fraudster Sina Hunt has been mentioned several times:
rnz.co.nz/international/pacific-news/392017/new-zealand-investigates-samoan-church-with-cryptocurrency-links
OneCoin cheater Cordel KingJayms James of Trinidad and Tobago demands:
share-your-photo.com/a4cd67a402
In today’s webinar King Jayms says that the Free Konstantin campaign was concocted with and/or in agreement with the Sofia office (headed by consigliere single-mother casino lady Veselina Valkova).
The campaign is of course idiotic and will only only make their case worse, but it’s especially funny if you look what Jeffrey Lichtman, Konstantin’s lawyer said in the bail hearing:
Complement to comment #700
Two photos of OneCoin cheater Sina Hunt from New Zealand:
share-your-photo.com/4cdc17946e
share-your-photo.com/c7f94696c5
Special webinar with OneCoin scammer Luca Miatton from Italy:
share-your-photo.com/bac3a0fa49
share-your-photo.com/f7a53d6905
Is it possible to vote repeatedly for the release of Konstantin? If anonymous votes are possible, could that be abused?
Of course it could be abused. This is a crime family after all. It’s what they do.
But why would anyone want to be anonymous since OC is so legal and has nothing to fear? So why would someone be afraid to sign their name?
What the brilliant King Jayms doesn’t seem to know is that only “valid and verified” signatures are allowed and count on a petition. Anonymous “signatures” are dismissed.
Now also as video:
share-your-photo.com/a4016ca969
youtube.com/watch?v=4n7DPhpHseg
A current look in my mailbox:
share-your-photo.com/9f17a53e72
What can I buy in Greenland? Also interesting are products from the North Pole, the South Pole or the Equator … 😀
Yesterday, a meeting of OneCoin scammers took place at headquarters in Sofia. Besides many other scammers, Simon Le from Vietnam (left) and Henrique Machado from Portugal were also present:
share-your-photo.com/aecc06fe80
There is a video from the Sofia meeting referenced in comment #709.
Notice how the tension and nervousness rises when this IMA moves too deep into the crime nest:
youtu.be/mkNmRfNt7Dc?t=1477
Wonder what made them suddenly so skittish? Taki, Veselina and/or Veska too nearby, committing crimes? Somebody moving Momchi’s body from the cellar?
What was interesting to me from that video of the Diamonds from Latin America in Sofia, was the diamond from Colombia. You see Ruja always bragged about how OC never entered a country to do business unless they were fully compliant with that country’s laws.
So why was this interesting to me? Because PLINIO ANTONIO RIVERA PARRA, Funcionario Grupo de Prevención y Control del Ejercicio Ilegal de la Actividad Financiera GRUPO DE PREVENCION Y CONTROL DEL EJERCICIO ILEGAL DE LA ACTIVIDAD FINANCIERA said that OC was illegal in Colombia. I have his letter telling me so, and it has not been rescinded.
After traveling all that way from Latin America to visit the Sofia office, they never got past the lobby; and they were happy about it. I would have been ticked. Real transparent company that OC.
Complement to comments #698 and #701
share-your-photo.com/352da8ac99
Although the idiotic petition is being advertised in most Facebook groups, the current result is sobering: 😀
share-your-photo.com/24f0676f92
@Melanie – Jamie would like to speak with you. Can you find us to relay??
That petition is funny. It certainly has touched many hearts.
I see that “Adolf – fuhrer @nsdap.de” signed. As did Mickey Mouse and a number of rude names. I do hope they enter a court record.
@TimTayshun
I would like to talk to Jamie, but unfortunately that is not possible. You know that I do not speak the English language. 🙁 I use Google’s translator to write my comments.
OneCoin scammer Fiza Ali has set up a new Facebook group:
share-your-photo.com/3bd8f81c8b
facebook.com/groups/2472478216133964/
Fiza Ali has a striking resemblance to Ruja Ignatova: 😮
share-your-photo.com/0001f1bd15
share-your-photo.com/19725f220f
share-your-photo.com/179b639dd6
youtube.com/watch?v=nXp7GLdwW6Q&feature=youtu.be
Zoom webinar with the OneCoin scammer Julien Zerbini on Facebook. No link available. More than two hours only lies and fairy tales?
share-your-photo.com/b3cc69f87d
facebook.com/groups/479782312804575/
The number of dissatisfied OneCoin idiots is constantly growing. I read daily similar comments like the following on Facebook:
share-your-photo.com/3a59c9cd82
Jamie would use a translator to talk with you, to I would reach out to him.
@Lynn
Obviously, my email account was actually hacked now. I can not log in anymore. I will ask my daughter if I can use her account.
Alternatively, I could contact Jamie directly if I knew his email address.
Even the cheater Lê Simon Quốc-Hưng from Vietnam demands: 😀
share-your-photo.com/3d3a5d3f74
Is it possible to increase the primitiveness of OneCoin scammers? Yes, it’s possible! This video proves it:
share-your-photo.com/b976ec5f96
youtube.com/watch?v=rh6DaPGXDeE&feature=youtu.be
For comparison:
missonelife.com/portfolio-item/miss-onelife-2019-promo-video/
For money, these women are everywhere! Also for professional scammers like Cristi Calina from Romania.
Here is just the list of GOLD sponsors. Cristi Calina is the owner of the fraud portal fantasticglobalteam.ro (sponsor far left):
share-your-photo.com/7555cf6a54
share-your-photo.com/77ff2cf76d
youtube.com/watch?v=z9WXgQt4-fc
For money you can buy everything – including a beauty contest.
Complement to comment #712
100,000 signatures were the first target of the OneCoin scammer Cordel KingJayms James from Trinidad and Tobago.
Only 84,232 signatures are missing! 😀
share-your-photo.com/76b3e824fb
There is currently a new scam event in Italy. Strangely enough, most of the speakers are from Romania. Have Luca Miatton (Italy) and Cristi Calina (Romania) allied?
share-your-photo.com/9bc63bd305
Habib Abdul Rehman, better known as Habib Zahid, visited the OneCoin fraud center in Sofia. Why?
share-your-photo.com/62c9cb2ebd
Is not what he announced recently? 😮
share-your-photo.com/c9a7fde4e4
Glenn Hansell of Samoa asks a simple question:
share-your-photo.com/526f03377c
In the Facebook group OneCoin – Future of Cryptocurrency such questions are not allowed, because when I clicked on the link, I was only shown this:
share-your-photo.com/407d3f349a
It is common knowledge that critical comments in Facebook groups are not allowed and will be deleted. If now uncritical questions are deleted, that proves how nervous the OneCoin scammers have become.
Here is Dr Ruja’s yearbook for 1999: twitter.com/JamieJBartlett/status/1185272700245364736
Melanie from Germany: Of course, in a cult it is forbidden to ask such questions.
How is MaMa doing? I am currently securing his (non public) YouTube videos in order to send them to the public prosecutor. 🙂
@Mag. Juggens
Martin Mayer, the biggest idiot between the North Pole and the South Pole, “works” again on his fraud portal continuum.li 😛
share-your-photo.com/dbb6a2532d
The OneCoin scammer Martin Wilhelmer from Kötschach in Austria obviously loves the idiotic videos of “MaMa” because he always presents them on his Facebook account OneLife – DealShaker – OneCoin: Martin Wilhelmer
share-your-photo.com/b275e51c46
Which prosecutor is currently active in Austria against the Onecoin fraud? In May 2017, the newspaper kurier.at wrote:
share-your-photo.com/cf722083d3
kurier.at/wirtschaft/angebliche-kryptowaehrung-onecoin-staatsanwalt-in-st-poelten-ermittelt/263.524.212
Martin Mayer is still arranging his private events. MaMa has quite a cult following of his own in the german speaking central European area.
Many Onecoiners just want to hear some kind of reassurance in order to keep believing, and that is what Mayer provides. He appears as some kind of financial expert for the gullible believers who just want to hear anything that can keep their hope up.
Like the other cult leaders, he informs practically nothing about the US DOJ case, so his followers have no idea it’s possible to read the court documents for free on CourtListener.
This is of course true for the followers of other Onecoin leaders too, but Mayer is trying to appear more “legit” expert, even though he is not.
But MaMa said recently he will for the time being stop making new Youtube videos until further notice.
I guess it’s quite frustrating to keep talking about OneCoin exchange and the “central bank”, when nothing happens and there’s nothing concrete and nothing verifiable to show.
The OneCoin scammers from Austria have a “Dr.” hired for the OneCoin scam. How stupid is this man? 😮
share-your-photo.com/4f4e0b0003
Ingeborg Englisch from Fürstenfeldbruck in Germany could be the wife of Dr. Werner Englisch. This woman is promoting several MLM systems and has also been active in OneCoin fraud since 2016.
share-your-photo.com/0b3379491e
share-your-photo.com/cacce335f7
share-your-photo.com/c7d8f69efb
Complement to comments #657 #662 #666 #667 #670
The German car salesman Steven Wagner said yesterday in a video that his stillborn named “Project Autohaus” will finally start. Not with OneCoin, but with EXW. A few details:
– Steven Wagner is no longer working for the Audi dealer he was employed to because he wants to sell several brands.
– He owns many OneCoins and knows that switching to EXW can cause his OneCoins to freeze.
– He offered cooperation to OneCoin, but nobody from Sofia reacted.
– He considers the DealShaker to be a kind of “Mickey Mouse portal” that no professional trader would offer.
– He considers EXW to be solid and credible and will visit the company regularly in Klagenfurt. Everything is much more realistic there than with OneCoin.
share-your-photo.com/a96eb95958
youtube.com/watch?v=Ebuw6TYutMM&feature=youtu.be
Topic EXW: https://behindmlm.com/mlm-reviews/exchange-wallet-review-exw-token-mobile-app-ponzi-scheme/
Complement to comments #683 and #684
Surprise! On the fraud portal coin-info.de is no longer advertised for the OneCoin scam. 😮 Now the Platincoin is the best coin that everyone should own:
share-your-photo.com/7ce5a49a78
The scammers Sebastian Burger and Wolfgang Bäuml are no longer mentioned on the website and in the imprint.
share-your-photo.com/4ff056c025 (old screenshot)
The now named Rainer Neugebauer is apparently just the web designer who created the website. The operators of the website are hiding. Why?
share-your-photo.com/26c9b37c34
Topic Platincoin: https://behindmlm.com/mlm-reviews/platincoin-review-top-swisscoin-investor-launches-own-crypto-scam/
Which idiot founded the DEALSHAKER GLOBAL SERVICES NIG LIMITED?
share-your-photo.com/db5d437db2
Complement to comment #724
Konstantin Ignatov does not seem to be popular. Only 16,461 OneCoin idiots want him free: 😛
share-your-photo.com/8533d1f2f9
@Melanie from Germany
The Rest want to See him rott in jail forever
Let’s get real. The only reason why there is even a petition was to get the attention off Corporate not providing any updates because there is nothing to tell.
They tried to get everyone’s attention off when the exchange is coming by the attempt to get them to focus on believing in themselves, OneCoin/OneLife and the products of OC/OL.
When that fizzled out, the petition was the next gimmick to take its place and hopefully keep people off focusing on the exchange.
It isn’t working as they are just over 17,000 signatures. At the rate they are getting signatures, there is no way they will get to 100,000 by the time K goes to trial. Forget getting 1 million signatures before trial.
They are finding out the members could care less about the petition and it is not taking the focus off when is the exchange coming. Another week has come and gone without an official update. The newsletter is late also.
You can bet the meeting in Sofia was to brainstorm on what new idea they can come up with that will take the heat off when is the exchange coming from the members. It will be interesting to see what new idea they trot out trying to cover for no news.
Not sure what is going on, but the petition drive page is showing “0” as in ZERO signatures after showing over 17,000 just hours earlier.
Have they tossed in the towel already?
@Lynn
I currently see that 17,132 idiots have signed:
share-your-photo.com/215905469c
The OneCoin scammer Peter Hjelte spreads new lies and fairy tales:
share-your-photo.com/8fedad4a7c
Topics in this video: DealShaker and the petition “Free Konstantin”. Comments are not allowed!
Peter Hjelte wants to give the impression that DealShaker will be as important and successful as Amazon, eBay, Facebook, etc. DealShaker becomes “the biggest ecommerce platform in the world“! 😀 If that’s not enough, you’ll be comforted with announcements like this one:
More importantly:
share-your-photo.com/4cefd3c83b
I translate it this way: OneCoin creates paradise on earth! 😉
Tanyasup Kamonsirinut (Thailand franchisee / GLG) also believes in a glorious future with OneCoin / OneLife and DealShaker:
share-your-photo.com/0a4969d1e6
youtube.com/watch?v=lsLCdG7hKPs
The most important news in the latest newsletter:
share-your-photo.com/dd91dfe97f
Which October in which year is meant specifically? 🙂
If you would like to know something about the Exchange, THE central bank and the European authorities, you should contact the – not functioning – support directly! 😛
Peter Hjelte is truly retarded. He does alot of damage to onecoin and onelife whit his videos tough.
wow thanks for this insight greatly appreciate it. psychology at its best! 😉
Seems that all of a sudden the site does not allow people using Edge to see the signups where it did before. Weird.
The good news is that GLG INTERNATIONAL MENTORSHIP WEBINAR will be held tomorrow and all will be right with the world again in OC-land.
The OneCoin scammers from Australia have posted a short video with Muhammad Adeel:
share-your-photo.com/9700261017
youtube.com/watch?v=C3A8x-xJWiU&feature=youtu.be
Video from OneCoin cheater Rana Sohaib:
share-your-photo.com/9d356bc84f
youtube.com/watch?v=a6USkixgX40
OneCoin scammer Muhammad Adeel announces the next scam event in India:
share-your-photo.com/1939c8ffbd
youtube.com/watch?v=JJOEu_XfDKU&feature=youtu.be
New fraud event in Verona (Italy):
share-your-photo.com/0ee841c253
Luca Miatton is a very diligent cheater. We should mention that! 😉
The petition drive to free Konstantin is failing miserably. They only have 18,660 signatures as just 20 minutes ago. They haven’t even reached the total number of members that are on the ONECOIN EXCHANGE/UPDATES OFFICIAL FB page.
They keep bragging about having over 100,000 merchants on DealShaker (114,558 at last count) and if anyone was signing this petition it should be them.
Take into consideration that 599,856 users have signed into DS since it opened, and it is easy to see how this is a pathetic and dismal failure.
That’s not counting it is totally useless in the first place. Get the idea that the members aren’t buying this will free Konstantin?
Now the question is how much longer are they going to try and keep this charade going?
The good news is Fred Fok gave how the members are to market DS to potential merchants. It is a riot listening to his pitch he wants them using. All part of the big GLG conference call today.
King Jaymes was MIA but had his wife do the pleading for signatures on the petition. I think he was too embarrassed to do the call.
All she did was read the info on the petition page of OC’s why we are not a Ponzi BS and Konstantin is a good guy.
DOJ: Your honor we have sixty-four football stadiums stacked roof-high with detailed evidence of OneCoin’s fraud.
Defense: Konstantin is a good guy kek.
Simon Le let it known that they are back recruiting hard in China, and especially for merchants. They are targeting the small cities, not the large ones, as too many remember all the OC IMA’s arrested and already convicted in China from the larger cities.
If you have more than 1,000 attend a meeting in China you have to get registered and approved by the government. By going to the small cities and keeping the number of people attending below 1,000, they can keep the authorities from knowing what they are doing. Fred and Sherry are hitting China hard. They have no shame.
@Lynn
A similar disgrace has experienced the OneCoin scammers here. 😛 In many Facebook groups, the OneCoin idiots were asked to leave a positive vote there:
share-your-photo.com/8e198e71c4
The overall result to date: Only 571 reviews, 90% of them “excellent”.
share-your-photo.com/a49e02a9d2
OneCoin scammer Roshan Choubey advertises on Facebook again that you can buy cars and pay for them with OneCoins: 😀
share-your-photo.com/121f626c5e
On the poster an email address is indicated. Since I urgently need a new car, I have sent the following request to the company mentioned there:
share-your-photo.com/444683648e
I’m waiting for an answer for 17 days! Have all the cars been sold? 😮
The OneCoin scammers Roshan Choubey (right), Lê Simon Quốc-Hưng (middle) and Sarang Pattalwar (left) in a photo:
share-your-photo.com/7ba34884dd
Again a special offer! This OneCoin idiot only charges $ 0.04 per OneCoin! 😮
share-your-photo.com/df1519e288
The saleswoman Daeung Thim from Cambodia:
share-your-photo.com/6ee7ff5345
These photos document what Daeung Thim dreams day and night:
share-your-photo.com/ffca7b811f
She will not achieve that with the worthless OneCoin!
facebook.com/daeung.thim.54
Take that number too with a big spoonful of salt. The “members logged in” counter has always increased almost linearly over time.
Something that would be highly unlikely if it was showing the number of real individual members who have signed in at least once.
share-your-photo.com/f2a4d67f95
Warriors? Incredible! 😮 How are they armed? Do they own a gun license? Is trading in weapons allowed on DealShaker?
ONELIFE WARRIOR Fu Yekai (right) from China with former OneCoin cheater Juha Parhiala:
share-your-photo.com/6e72d7c14f
facebook.com/fys8015
OneCoin scammer Raul Pazos Medina announces a new scam event:
The video shows an empty hall. Place and time of the event are not mentioned:
share-your-photo.com/494d85fb6a
PS: Obviously the scam event takes place today in Quito, Ecuador:
share-your-photo.com/eb98c6c013
Does the OneCoin scammer Simon Le from Vietnam really believe that the OneCoin scam will still exist in 2039?
share-your-photo.com/1e4f680574
Which drugs does Simon Le consume? 😮
OneCoin cheater Affan Khan from Pakistan – “Youngest GLG Member – Certified Trainer” – will upload a new video.
youtube.com/channel/UCLTd5cvlFLrTkcdhn0lkkEg
share-your-photo.com/bd913ff620
youtube.com/watch?v=kbTefUisKYs
Complement to comment #749
How many merchants will participate in the First European Expo in Italy? The fraudsters from Italy offer 1,000 tickets on DealShaker:
share-your-photo.com/9664219e49
Since the OneCoin has no value, the admission for exhibiting merchants is basically free.
Complement to comments #663 and #664
OneCoin scammer Asad Kibreya (“Blue Diamond” in Ruja’s scam company) has changed sides and is now cheating for another company:
share-your-photo.com/0d8208d502
His Facebook account “AsadOLN” is no longer available:
share-your-photo.com/908454faca
share-your-photo.com/a33bc895ce
I believe that only when I saw the purchase contract, the bill of the car dealer and the transfer to the account of the dealer!
I could not stand watching the entire Oct 23 update, especially the Latam part where Perez translated from Pazos Spanish. But he talked about a new leadership, referring to the old leadership as “dictators”. Would that be Gordo?
share-your-photo.com/e82e43493a
I can not understand the content of this video, but the two comments below this video translate Google like this. 😀
Petteri Järvinen writes:
noppa ungarsson comments:
youtube.com/watch?v=w9AvE7Av734
We should inform Jeff Bezos that he will not play a leading role in the future. I’m reading now:
share-your-photo.com/32fe4781b6
youtube.com/watch?v=VWM6nlbiySY
This reminds me of a video with the scammers Florian Andris from Germany (right) and Chris Principe from November 2016:
share-your-photo.com/4751ab9e3b
youtube.com/watch?v=u6oZ4gDhpws
Since OneCoin came on the market, the managers in these companies can no longer sleep peacefully and are afraid of the coming bankruptcy. 😉
Aamir Sohail from Pakistan knows when the exchange that has been announced for years finally opens! The 15th of November is binding, only the year is not fixed yet! 😉
share-your-photo.com/af599bc0a5
The video shows several photos taken from the album of Serbian OneCoin scammer Mihail Petrovic.
youtube.com/watch?v=rFgdPzkET6k
The OneCoin cheater Aamir Sohail from Faisalabad:
share-your-photo.com/7eadbec8c4
The scammers from Sofia are still trying to sell worthless educational packages. Why is not this mentioned in the newsletter, but by the OneCoin scammer Luca Miatton from Italy?
share-your-photo.com/35c4116163
Nobody wants to buy more meaningless packages! The OneCoin idiots only ask when the Exchange finally opens. Also under this announcement.
OneCoin cheater Ruhul Amin is spreading optimistic news on Facebook without giving a specific reason or occasion.
Photos with a large group of OneCoin idiots mean what? NOTHING!
share-your-photo.com/e89940381c
Can someone explain the last sentence to me? 😮
Why does OneCoin cheater Ruhul Amin run four different Facebook accounts? 😮
On his account facebook.com/ruhul.amin.56679 he has deleted any advertising for the OneCoin scam. Why?
facebook.com/groups/1815489068488442/
Melanie, re#768
There is a difference between opening and launching an exchange. Other communications have talked about a roadmap for Exchange being presented in a few weeks.
So what will be presented is a new meaningless timeline with the Exchange being actually opened for Fiat transfer sometime in the future.
Between that there will be a number of intermediate milestones of insignificant value for the investors, sorry, students of OC.
OneCoin cheater Md Siadat Ali claims:
share-your-photo.com/ca42a76f65
Under this lie is a very short video. What is being told there? Bottom left is the name “Mike Lamb”.
facebook.com/md.siadat.ali/videos/pcb.10218391988565540/10218391972925149/?type=3&theater
@Melanie,
Mike Lamb is one of the regular OneCoin believer promoters acting as some kind of financial expert in Roger Payne’s tuesday webinars.
He says that he believes what happened in Bali event is “clearly indicative that the exchange is very close to opening”.
This was already about 2 months ago on September 3 Roger Payne’s webinar, here: youtu.be/Osz2GbvEXgo?t=1421
Well, we now have competing stories about the Exchange. Those who believe the Exchange is going to happen soon, and then along comes Julien Zerbini, and I quote:
Information was provided by Vladof in a post made in the Mark Scott thread.
So which lie is the best lie that will gain traction and be the “semi/quasi-official OneCoin position?
That makes sense. Let’s call it The Central Bank.
And Mike Lamb’s expertise always seemed limited to rattling off various crypto related news bit off his screen.
Nothing to do with OC, just giving the appearance that OC is part of the “financial revolution”.
Im actually starting to believe that Tommi Vuorinen believes in OC.
I know its alot to take but when I hear him preching he sounds honest.
Surely theres slim chance hes fooling me as well but I doubt that.
What else could explain his behavior anyway? Theres a penny that will shutter the walls…
Cristi Calina is upset:
They probably cleaned out duplicate and fake signatures…
Can every scammer set up their own bank? 😮 But the scammers from Sofia do not found an ordinary bank or Central Bank, but a Digital Bank!
share-your-photo.com/15d1db184e
The establishment of this dubious “bank” is expected to take several years. Be patient! 😛
New video with the OneCoin scammers Julien Zerbini, Raul Pazos Medina and Marco Antonio Romero Reyes (from left to right) from Quito in Ecuador:
share-your-photo.com/3b46f126d3
facebook.com/jzerbini/videos/10156817250494389/
Nah it was all of us “EVIL HATERS” that caused this. Or all those “anonymous signers” working with us “EVIL HATERS.”
Noor N. Qader from Iraq criticizes something about the current DealShaker, but then he boasts optimistically:
share-your-photo.com/31a387d6ec
OneCoin cheater Noor N. Qader from Iraq:
share-your-photo.com/8aa7fe2e54
An announcement on Facebook:
Some commentators apparently do not believe it anymore! 😀
share-your-photo.com/4b8f2bca01
Sometimes the OneCoin scammers tell the truth! 😮 I am reading these remarkable statements:
share-your-photo.com/da00dc0357
How do these MLMers get away with it?!
I’ve only just heard of OC and the like but I’m incredulous that so many people can be gulled so constantly time after time.
The petition now has only 19,108 signatures, down from just over 40,000 early this morning. Seems Change.org is cleaning house of all the duplicates and anonymous signatures.
This has to be killing King Jayms with this colossal failure. All of his big talk is nothing but hot air.
If I understood him correctly, Luca Miatton said the Exchange will launch 01/01/2020. His video is on the ONECOIN EXCHANGE/UPDATE OFFICIAL CHANNEL FB page.
@Lynn
This is another big disgrace for the OneCoin scammers from Austria. They wrote on 16 October that 100,000 signatures should be reached within 24 hours! 😛
share-your-photo.com/a3e3e5d9d0
Not only that, but they haven’t been able to get the signatures of all the members of the ONECOIN EXCHANGE/UPDATE OFFICIAL CHANNEL FB members. They claim there are over 22,000 of them just in that group alone.
Seems King Jayms will be MIA on the next big GLG Mentorship Webinar tomorrow. I wonder why?
According to Dusan Torbica the topics for the GLG seminar is:
Dealshaker and the usability of ONE, the coming Verona event, and finally, Belief & Trust.
I can see that the final topic is extremely important these days. If you do not believe and trust, you are a hater and actively detrimental to the company.
If you ask about when exchange is coming, you have not understood the education you purchased. You clearly need to buy some more education to get the message.
@Niente
The following participants are named: Fred Fok – Peter Hjelte – Damien Barnes – Luca Miatton – Marco Vasanelli – Kamran Hye
Cordel KingJayms James from Trinidad and Tobago has nothing more to say? 😮
share-your-photo.com/fffd387ab7
Ari Widell’s new article:
“Free Konstantin” – a petition to distract scam victims:
kusetukset.blogspot.com/2019/10/free-konstantin-petition-to-distract.html
Includes couple of funny images, must see! 😀
It is also ridiculous that the Facebook group “Together for Konstantin” only has 925 members. OneCoin scammer Henrique Machado from Portugal, one of the founders, definitely wanted to achieve more. 😀
share-your-photo.com/bbb3f91eb0
facebook.com/groups/473330256781937/
New video from OneCoin scammer Affan Khan (right) from Pakistan:
share-your-photo.com/66a2b82491
Interesting is this comment: 😀
youtube.com/watch?v=UsSKOdBuo2I&feature=youtu.be
The commentary of the Romanian OneCoin scammer Cristi Calina in full length:
share-your-photo.com/1b49803c02
Short video with OneCoin scammer Peter Hjelte:
share-your-photo.com/a5e6009b2f
A comment:
youtube.com/watch?feature=share&v=IU1QRx8xrK4
OneCoin scammer Cordel KingJayms James from Trinidad and Tobago announces his participation in the fraud event in Novosibirsk:
share-your-photo.com/2248d9cc00
youtube.com/watch?v=ciL_0qCB6C0&feature=youtu.be
Video with Russian subtitles. – Even the OneCoin scammers “Doctor” Putra and Muhammad Adeel want to travel to Siberia:
share-your-photo.com/757be47363
youtube.com/watch?v=hETUFjRYwVc
share-your-photo.com/c5de12101e
youtube.com/watch?v=JdrNsS2U5V0
Organizers are three women, as usual in Russia:
share-your-photo.com/a45114b1a7
On the website nsk.expods.ru you can book hotels and buy tickets. The most expensive ticket costs 5,000 Russian rubles and includes: “A Gala Dinner – A beauty contest – A raffle and an entertainment program”.
What does the cheater Ruhul Amin mean by this comment?
The content of this “information” is unfortunately not displayed:
share-your-photo.com/f8a6258780
Another comment from OneCoin cheater Ruhul Amin. I just quote a small part of all the nonsense:
share-your-photo.com/20f346db80
Have I understood that correctly? OneCoin is not negotiating with THE central bank, OneCoin IS THE central bank? 😮
Unless there was an error in translation, you have interpreted it correctly Melanie.
I wonder how much longer before Corporate starts cracking down on all these lies being told about OC. After all, they had to get rid of the MLM major promoters because they violated the T&C rules of OC. I thought they would have frozen their accounts and kicked them out by now. Surely all these lies are in violation of OC T&C rules.
Funny how Corporate turned a blind eye to King Jayms “pretending” to shoot “haters” video isn’t it. He should have had his account frozen immediately and kicked out of OC, but not a peep from them.
share-your-photo.com/aa29b29ddc
Partial quote from myhealthbest.com/2019/10/Crypto-currency-news.html
In the video I recognize the scammers Quini Amores (see screenshot), Raul Pazos Medina and Julien Zerbini:
share-your-photo.com/a68417fa48
youtube.com/watch?v=mkNmRfNt7Dc&feature=youtu.be
I don’t know if any of you guys tried to sign the free K-petition, but I actually did that out of curiosity. I wanted to write some witty and sarcastic comment.
At some point the change.org started asking for donations to a third party.
You know, just a small donation, like few euros. That’s only worth a cup of coffee, I think that was the catch phrase.
I wonder who is that third party who gets the donations?
My guess is, that King Jaymes is running out of money and started another way to get money out of gullible investors…
@Roque
You could write a witty and sarcastic comment here: 😀
trustpilot.com/review/www.onecoin.eu
share-your-photo.com/91e7b109af
Currently there is a fraud event (DealShaker Expo) in Mongolia with Simon Le from Vietnam and many other fraudsters:
Anna Maria Pastore – Olga Zandynova – Luvsannamjil Erdenechimeg – Khatanbaatar Tumurchuluun – Dao Hai Hau – Nadezhda Menshikova – Dilbar Mirsaitova – Michael Yeo – Lamjav Enkhjargal – Marco Vassanelli – Mark Nishiyama
share-your-photo.com/3186779a43
share-your-photo.com/6ac0775067
I thought all donors had to be told to whom the donations were being made to at the time of donating, as well as what the donations were for.
So if they aren’t disclosing who is receiving the donation and what they are for, we have a Ponzi within a Ponzi.
It could also explain why they are failing so miserably with this idiotic petition drive. Their numbers went down from 19,412 yesterday to 19,127 this morning. Maybe if you don’t donate, your signature doesn’t count?
Since this was King Jayms’ brilliant idea, it would not surprise me if he was the one receiving the donations.
In Medellin, Colombia, the OneCoin scammers are also seeking new victims. The hall seems to be well filled. Unfortunately! 🙁
share-your-photo.com/1aa37a5891
The scammers in Sofia are still finding new idiots?
share-your-photo.com/b88c335ac5
Who falsifies the counter? On onelife.eu the number is even higher: 3,601,689 members.
The OneCoin scammers from France send their own newsletter. I have been invited to subscribe to this newsletter today:
share-your-photo.com/958c0ab3ba
Some websites of OneCoin scammers from France:
onefrancophone.eu/en/ (inclusive forum)
onestyleforlife.eu
onefrench-cars.eu
onefrench-house.eu
onefrench-group.eu
share-your-photo.com/77a9da0d7f
Funny! The names of OneCoin scammers Luca Miatton and Marco Vassanelli from Italy were misspelled. 😀
A comment:
share-your-photo.com/2becd46ea1
youtube.com/watch?v=SzxX3G1zSO0
Attention! Shareholders urgently wanted! I am very curious. Who can help me?
share-your-photo.com/3d82109ebf
A quite revealing bit of misquoting from their own material. I don’t know where you found it, but that line is straight from the first page of the “Onelife Network IMAs Brand & Advertising Guidelines”, which you can download from their website as a PDF.
Except that that says stakeholders, a conveniently vague term, instead of shareholders.
It’s a neat illustration of something I commented on a few days ago: that a lot of the OneCoin scammees have a distorted idea of the situation they’re in, and actually think of themselves as shareholders in a company.
BTW, that is a strange PDF. It’s all images, I needed to let Adobe Acrobat do OCR on it to get text that can be cut and pasted. But the contents are quite detailed (50 pages), and seem professionally done to me.
I wonder if they plagiarised it from somewhere, since that seems to be their standard procedure for texts of more than a few paragraphs.
Whoever put it together doesn’t have English as a first language though, and also doesn’t use a spellchecker.
@PassingBy
I found that in the last newsletter.
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=8ac5eca028
@PassingBy
The shareholder language is probably a vestige from OneCoin “IPO era” (early 2017-to late 2017), when OneCoin investors were asked by Dr. Ruja herself to convert all their coins into OFCs which would enable them to have OneCoin shares in a “major Asian stock exchange” in the future. The IPO plans disappeared with Ruja.
It’s in the boring footer section of their newsletter, so the Veselina’s mafia puppets might have just missed it, and failed to change it to “stakeholders”.
OneCoin scammer Tuan van Nguyen from Vietnam recommends VPN to manipulate the petition “Free Konstantin Ignatov”?
share-your-photo.com/fc83cc1acd
With numerous screenshots, the fraudster Tuan van Nguyen explains the procedure on his Facebook account facebook.com/cola.coca.9279807
share-your-photo.com/39e63475d6
Madness! This newsletter creates happiness hormones in abundance and replaces any orgasm! 😛
share-your-photo.com/bea3843a3d
Now the OneCoin idiots are sitting in front of their PC and are looking spellbound at the split barometer. Who will ask about the Exchange now?
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=9787dba34a
The advertising guidelines document is dated February 2017, but of course that doesn’t mean they couldn’t have changed some of the contents later, to turn a mention of shareholders into one of mere ‘stakeholders’.
But this is part of the entertainment value of Onecoin. They’ve been going for so long by the usual standards for such scams that they’ve worked their way through a whole succession of lies, and remnants of the successive layers of lies are still strewn around all over their own online presence.
It’s a bit like archeology in a badly disturbed digging site, one often has to try and guess which layer a found artefact comes from.
Their latest lie, claiming they’re going to set up a bank, is actually going full circle. In 2015, they already claimed either to have actually acquired an existing bank (an obscure little one from an offshore Caribbean island tax evasion haven), or that they were going to set up no less than 180 banks, one in each country where they claimed to be active.
That was at the same time they were running into serious difficulties simply keeping a normal bank account.
That is so brilliant: if all banks decide you’re too shady to even provide you with a basic account, you simply apply for a banking license yourself, that will solve your problem.
Complement to comment #762
If you still want to purchase a merchant’s ticket for the Italian Expo, you should hurry! There are only (!) 978 coupons available: 😀
share-your-photo.com/2eb91893ac
Will the seller, Luigi Montresor from Bussolengo, give the unsold tickets or donate to Ruja’s OneWorld Foundation? 😉
Complement to comment #712
Interim on the unsuccessful petition “Free Konstantin Ignatov”. Until the first target of 100,000 signatures is reached, only (!) 80,654 votes are missing: 😛
share-your-photo.com/d2c0ed998d
How many years will it take to receive 100,000 signatures? 😮
New video on the YouTube channel of OneCoin cheater Muhammad Adeel (comments forbidden!):
share-your-photo.com/70d3ecc67e
Of course, the fraudsters Simon Le and Fred Fok solve no problems! The examples shown in the video are ridiculous. No trained and successful merchant will accept these phrases.
youtube.com/watch?v=GjPWBGcS1Aw&feature=youtu.be
Can someone explain to me what a “pro-transparency policy” is? OneCoin cheater Ruhul Amin claims (partial quote):
On which planet does this cheater Ruhul Amin live? 😮
Maybe the inhabitants of Mars believe that “OneCoin has a highly modern blockchain … and that the OneLife network has the necessary legality…”
share-your-photo.com/ae274fa5de
Another scam event with the German scammer Sebastian Burger in Germany:
share-your-photo.com/dac30c326d
Why? Is Sebastian Burger afraid of the German police? 😀
OneCoin scammer Julien Zerbini writes:
share-your-photo.com/789bf16034
The OneCoin scammers from Austria distract attention from the relevant issues and continue to spread hot air:
share-your-photo.com/73c1fcadf8
I’m always baffled by the way they keep bringing up Dealshaker.
If I were trying to sell Onecoin, I’d do my best to keep DS hidden at all costs. I mean, the people they’re selling to will no doubt be familiar with real marketplaces like Amazon, or Ebay, or Aliexpress, plus a whole host of online retailers that only operate within one or a few countries.
They know how online shopping is supposed to work. Even the most cursory look at Dealshaker shows it’s completely useless. So useless it looks like a parody of a real shopping site.
If I look at it, first of all for some unfathomable reason I get the Spanish version – but with a bit of the page in cyrillic script (the actual page itself, not some seller’s ad), perhaps that is in Bulgarian.
If I look for offers only from my own country, the top listings are for stuff from Australia, Hungary (in Hungarian), plus a whole bunch of things in cyrillic and chinese script.
Not one is from my own country, or even any other western European country. Not one of them is for anything I would ever want to buy.
Most are for completely ridiculous things (if one can tell what they are, that is, it’s hard to tell sometimes from just pictures if you don’t read Chinese or Russian), which I cannot imagine any normal person would ever buy this way.
Surely there cannot be a big market for impulse buys from people thinking: “oh, you know what, today I’ll order a neon sign for my shop from some guy in Russia.
Of course I don’t actually have a shop, but that doesn’t matter, as long as I can pay for that sign in Onecoin!” (That they are selling neon signs for shops, I am guessing from looking at the pictures.)
How can something this totally crap be presented as an argument for claiming Onecoin is a useful currency? These people must have lost contact with reality a long time ago.
@PassingBy
This is the result of five years of regular brainwashing with lies and false promises. Here I have a current example.
A legitimate question about the Exchange is answered by the OneCoin scammer Cristi Calina from Romania with hollow phrases:
share-your-photo.com/20bb3dbf64
Most members are stupid and uneducated and do not understand cryptocurrencies. In their greed they only see the numbers on their monitor and believe they are rich. 😉
Another example. When Facebook groups reported the court case in New York, answers like these follow:
share-your-photo.com/4ad8588627
Other idiots write BS like “I love OneCoin” or “We are unstoppable” etc.
Do anyone have a new Video from mama on Tour? Would be funny to watch…
@Mr yosie locote
Do you know this video #587?
share-your-photo.com/024bc05f87
youtube.com/watch?v=_0tfwuSXWvw&list=PLz6lBlCNUzw3iXiamh1hCFixTylcbVU2x&index=2&t=0s
Complement to comment #793
A new trick of OneCoin scammers like Affan Khan from Pakistan? Last week I was able to watch this video. Today it says:
share-your-photo.com/1c95826d5d
youtube.com/watch?v=UsSKOdBuo2I&feature=youtu.be
Could it be that serial fraudster Peter Walsh recognizes the brutal truth? 😮
share-your-photo.com/e3ea2a909d
@Melanie from Germany
Yes i Know this Video. I tought there would be some new…
@Mr yosie locote
His cheating portal continuum.li has been in maintenance mode for several weeks. 😛 Will the brainless idiot Martin Maier from Vaduz in Liechtenstein integrate new fairy tales and lies? Or is he working on the idiotic DealShaker map?
Most merchants on this map do not offer any more products or services at all. All dead addresses! I checked that a lot.
share-your-photo.com/66abc89ca9
A new, outrageous lie by OneCoin cheater Cristi Calina from Romania:
share-your-photo.com/72730e8c3b
The official membership statistics prove this lie. Romania is not mentioned anymore!
share-your-photo.com/c2d859a267
share-your-photo.com/608f0b70ea
Complement to comment #832
In order to finance his holiday in Italy, Martin Maier has organized several fraud events in Switzerland, Germany, Austria and South Tyrol? 😉 Here is an excerpt from the list:
share-your-photo.com/88a400daf0
I wonder if Ruja was able to attend incognito his 2 Frankfurt events?
OneCoin cheater Marian Murphy from Ireland did not sleep last night! 😛
share-your-photo.com/ad3c500929
share-your-photo.com/a034e43f57
share-your-photo.com/1fecfed98a
Four days ago, she founded her own group:
share-your-photo.com/e6c3bfd3cb
This woman has read what Konstantin said in court, but she is not ready to accept the truth. Incredible!
share-your-photo.com/d9f0a5d186
Why so impatient? 😛 A OneCoin cheater demands public:
share-your-photo.com/0638cd89b6
share-your-photo.com/d5019670e5
myhealthbest.com/2019/11/launch-onecoin-exchange-now.html
Hope dies last. That’s the motto for most OneCoin idiots. Here’s another proof:
This banal spell was posted two days ago in the Facebook group “DealShaker Deals” and has already 10,287 comments!
share-your-photo.com/b2bff1746b
facebook.com/groups/479782312804575/
Complement to comment #836
Marian Murphy from Galway in Ireland and Martin Maier from Vaduz in Liechtenstein should marry! Both are sick in the head and would complement each other wonderful! 😛
Marian Murphy writes:
Martin Maier would answer: “Yes, my darling, I have analyzed this for years and came to the same conclusion.”
share-your-photo.com/f21fcce500
When OneCoin idiots try to sell their worthless OneCoins on Facebook, Marian Murphy warns regularly:
share-your-photo.com/20a4625073
share-your-photo.com/b99d97186c
Finally the date and time for the start of the ONE-Exchange were mentioned: 😀
share-your-photo.com/0ad486969e
Two funny comments:
share-your-photo.com/060bc25689
This confirms this oft-quoted statement: “…the network would not work with intelligent people.”
Actually they got it wrong again. I KNOW when the Exchange will open. I have known for a long time and was just waiting on Corporate to announce it so that everyone would believe it. After all, if it doesn’t come from Corporate it is not true or Official.
But since Corporate is so busy with other more important things like shredding documents and burning stuff, here is the “OFFICIAL” date for the Exchange opening: 32 Junevember 2020.
Another OneCoin idiot writes this mischief:
share-your-photo.com/c9deb9895b
I tried, but Google claims that this domain does not exist. Who lies?
Today’s newsletter is even more boring than the previous ones:
share-your-photo.com/22cf99b029
Is a new scam started here? Do the scammers in Sofia need fresh money?
share-your-photo.com/7d6ff9111b
I would donate 1,000,000 ONE, but no dollars! 😛 I suggest Ruja donate this amount. She is infinitely generous and would like to double the amount.
I received that today via eMail:
share-your-photo.com/4d24a3dafc
An invitation from scammers from Austria:
share-your-photo.com/6e9921641b
The domain onelife-charity.org was registered on November 4, 2019
share-your-photo.com/a829806966
The Tokyo DealShaker Grand Marché Office is planning a scam event on December 15 and 16, 2019.
share-your-photo.com/a38e2cc7b7
Who does not find enough idiots (merchants) for a so-called “DealShaker Expo”, can arrange a so-called “DealShaker Bazaar”. Here is an announcement for Darwin in Australia:
share-your-photo.com/7f9dacfcf4
With such and similar titles lures the notorious liar and OneCoin scammer Syed Muhammad Muzammil Gilani as many readers on his cheating portals syedgilanis.com and myhealthbest.com:
share-your-photo.com/e25df6145e
I read the mental rubbish. 🙁 Of course no date was mentioned!
myhealthbest.com/2019/11/onecoin-exchange-launch-exact-time.html
His Facebook account facebook.com/syedmuhammadmuzammilgilani is almost empty, he also deleted his photo. But on his Twitter account twitter.com/smmgilani he forgot to remove his photo! 😛
share-your-photo.com/24ee697b4f
Once again the OneCoin scammer “Rubel Chandra Das” spreads a lie from January 2019 with an old photo of Ruja:
share-your-photo.com/438b463ddf
The Facebook account of “Rubel Chandra Das” is a fake account that was only launched on October 23, 2019. The cheater does not want to give his real name. Why?
facebook.com/onecoin.onelife.56863
Two months ago, the group ONECOIN EXCHANGE/UPDATES OFFICIAL CHANNEL was created on Facebook. It has 16 admins and 26,656 members. The last post by OneCoin scammer Luca Miatton from Italy was commented 16 times. Visible are only six comments!
Although the group has a lot of members, not a single new commentary has been published since November 6th. The last comment of Natercia Ramos is unusually long and has not been deleted yet:
share-your-photo.com/471911b277
OneCoin cheater Muhammad Adeel boasts:
share-your-photo.com/515913b843
youtube.com/watch?v=JJOEu_XfDKU&feature=youtu.be
Whether this expo will actually take place? 🙄
share-your-photo.com/8130e4f9cc
Terrible, how this poor company in Sofia has to suffer! I will pray tonight for the scammers in Bulgaria!
youtube.com/watch?v=b_tbttd_WOc
Incredible! Some OneCoin idiots doubt the FUTURE OF PAYMENTS with or without Exchange!
share-your-photo.com/95eb679c31
Many OneCoin scammers now argue this way: The Exchange is unimportant. Really important is the usability! Where? Of course on DealShaker. Only there!
The OneCoin idiots are encouraged to hire new merchants for the DealShaker. To be able to shop afterwards with these merchants. Sounds logical, right? 😉
A VW dealer must pay a new Golf in Wolfsburg with hard euros. And after that, this VW dealer is selling this Golf for worthless OneCoins on DealShaker? Have I understood that correctly? 😮 How many weeks or months will it take for this VW dealer to go bankrupt?
Complement to comment #347
What happened to the dubious used car dealer and OneCoin scammer Petar Kralev from Bulgaria? Did he deliver the promised cars to Nikola, Asya, Ivo and Alex?
There is silence in his Facebook group, nobody writes a comment and thanks for the delivery … 🙄
share-your-photo.com/b7372f6c4d
Complement to comment #547
Is the Bulgarian used car dealer Petar Kralev from Rousse on strike or is he making an extensive holiday in the Caribbean from his impressive profits? 😀
share-your-photo.com/9353255e05
After a long break, OneCoin cheater Gaby Ilie becomes very active again.
share-your-photo.com/6286f6d02f
Participants are the following scammers (from left to right): Camelia Marc – Cristi Calina – Ioana Ochenatu – Tatiana Rusu
In the photo on the right Gaby Ilie. Does anyone know the woman to his left?
I am completely confused. Every day a new date. 😮
OneCoin scammer Said Elmekkaoui from Morocco claims:
share-your-photo.com/b4bd2b17ff
youtube.com/watch?v=siBkiAh7HlA
The same video was uploaded to YouTube yesterday with a different title: (see comment #854)
The visage of this liar and cheater Said Elmekkaoui from Marrakech in Marocco we should memorize:
share-your-photo.com/8be6f916e6
share-your-photo.com/115ec55738
Can Melanie or some other german speaker make a small summary of what the crazy OneCoin prophet Martin Mayer is saying here?
youtu.be/LueQvwq_F3o
@WhistleBlowerFin
Some quotes, not all literal, but fitting in the sense of:
Martin Maier claims he has had pneumonia. I would say he has an advanced stage brain infection! Every day millions of brain cells die from this idiot.
I’m sick now, too. 🙁 Anyone who has listened to this brainless idiot from Vaduz in Liechtenstein for twelve minutes suffers from severe headaches and has to drink a bottle of whiskey in order to regain his health. Or two bottles? 🙄
share-your-photo.com/cac5df3b9e
@WhistleBlowerFin
He lost absolut his mind, he says the exchange will be soon,and the whole thing with Konstantin is a bluff and he is not real in jail, fake News bla bla…
Also the Titel is insane, you need fantasy to Know the reality…Sounds like esoteric bullshit.
Also he say, maybe ruja is not the One who Starts the exchange anymore, there are secret forces and power in the backround (central Bank, or much more powerfull people) who push the red Button for the Start…
This short translation is free out of my mind,my english is Not the best… but a short description.
Here’s another from the crazy Martin Mayer. Now he seems to claim the press is lying about Konstantin Sure..
Would like to see a summary of this video too from someone who understands Germany.
Video Nr 589 Ein Hoch auf die Lügenpresse
youtu.be/UzeeZ6e0qvE
OneCoin scammer Tarik-Amine Bousselham from Morocco linked today to a video of the OneCoin scammer Cristi Calina from Romania, which was created in November 2016:
share-your-photo.com/98ab05a35b
Who is Elena Calina? The wife or daughter of Cristi Calina?
share-your-photo.com/eb340dde0a
youtube.com/watch?v=wV55UQwZTzg&feature=share
OneCoin scammer Tarik-Amine Bousselham from Morocco:
share-your-photo.com/ac449c037a
@Melanie and Mr yosie locote
Thanks for your summary. I bet the Martin Mayer video 589 is similar level or even more completely nuts.
The sad thing is, he can say practically anything, and a lot of his followers believe him unconditionally. It’s really crazy. His followers don’t know what is happening, cause they practically only listen what MaMa tells them.
And when you try to talk with his followers, they often refer to MaMa’s nutcase theories and claims.
It’s very sad to see that seemingly normal, and at least people with basic German education, can become so sheeple followers who listen and trust a nutcase scammer like Mayer.
First King Jayms spread antisemitic conspiracy theories to contextualize their troubles with the law and now MaMa uses a nazi term ‘Lügenpresse’ — OneCoin seems to have taken a darker turn.
I wonder that if we take the cult theory of OneCoin seriously, is there a serious chance that these people might actually become dangerously radical? Might the desperation even engender violence?
@Semjon
Yes, I strongly believe that it will lead to violence. The sellers of Ruja’s worthless education packages will feel violence, especially in the poorest countries of the world.
The victims of OneCoin have been promised wealth and financial freedom, and their lives will change radically. But now they will experience the opposite.
MaMa is a pure nutjob scammer, who probably wants to continue on some other type of scamming once OneCoin dries up totally. I don’t believe he or his followers turn to violance.
IMO that’s more likely in other OneCoin communities, like the Asian and African OneCoin communities.
You can get an idea what kind of people Mayer fools from the picture linked belov. German speaking europeans, a bit older people with no technical or financial knowledge who are gullible and suspectible to believe conspiracy theories easily, and who want to have constant confirmation that their investment and beliefs are not a mistake.
MaMa is there to constantly keeping up the belief for his followers.
I’ve read several comments where his followers say that without him, they would have given up hope long time ago. But then he comes up with another video and the followers get their needed dose of brainwashing.
i.imgur.com/TUakD89.jpg
Hi WhistleBlowerFin,
Why not U contact Igor Krinic? What will he say?
Hi WhistleBloweFin,
Will U contact Igor Krinic and get what he will say?
Thanks.
I did contact Igor Krnic. About Konstantin he said: “he lied us all in the face.. OMG”.
He probably doesn’t feel very good that he was wrong and helped keep up the belief in OneCoin with his forum.
Unlike Martin Mayer, King Jayms, and other scammers left in OneCoin, it seems Krnic isn’t trying to defend OneCoin and come up with new desperate excuses anymore.
@Henry
Here you can read what Igor Krnic has replied to an email:
share-your-photo.com/bb540018c4
So Igor Krnic has finally reached the point of “no excuses anymore”. 😉
Didn’t Igor invest something like 50 bitcoins into OneCoin in late 2016 or early 2017?
When he invested, the BTC price was probably somewhere around 1000 EUR, peaked around 16 000 EUR in early 2018, and recently it has been 7000-10 000 EUR. That’s a decent waste of good money and chance for incredible ROI!
But like he himself has said — he only bought education.
@WhistleBlowerFin
Melanie from Germany &
Semjon
Thanks.
@WhistleBlowerFin
@all
Does anyone want to spy on his telegram group? 😛
share-your-photo.com/ea63f045b8
The group “Telegram MaMa on Tour – We Go STO” has 6,637 members.
share-your-photo.com/7c5a7c9d6a
The registration page: continuum.li/mama1/telegram-gruppe/
@WhistleBlowerFin
You are, as always, badly informed. 😉 The mentally impoverished man from the Principality of Liechtenstein sacrifices his precious free time to spread the OneCoin scam. I ask you to pay enough tribute!
share-your-photo.com/731233a038
In March 2018, we received this email from this brainless idiot:
Willich is a city in Germany.
share-your-photo.com/cc4f721d04
Hard to believe Martin Mayer has no downline.
He definitely sells tickets to his MaMa on Tour scam events, and gives private “consulting”.
Event fee is 50€ which you have to pay to hear the craziest conspiracy theories in the world economy and “updates” and even crazier hype of OneCoin. Last month he had 4 events.
@WhistleBlowerFin
When is the brainless guy a private citizen and when does he act as CEO and Senior Master Partner Trader?
share-your-photo.com/a3132c3d19
Are these the “analysts” that this lunatic always talks about? 🙄
share-your-photo.com/94a3ffde24
In Russia today seven women are active in the fraud with OneCoin. I miss the name of Yelena Balandina, who regularly organizes scam events.
share-your-photo.com/ddaaba1ade
Ruja had personal contacts with Saule Sekenova, Dilbar Mirsaitova, Yelena Balandina etc. during her visits to Russia, Ukraine, Kazakhstan etc.
A Cambodian OneCoin idiot owns 593,534 OneCoins and dreams:
share-your-photo.com/cd66b6495f
OneCoin cheater Quini Amores now recommends hypnosis to make the wait on the Exchange bearable: 😀
share-your-photo.com/ecaa6b8b72
Yes, hypnosis may be able to distract you from your daily worries. These worries have only buyers of Ruja’s worthless educational packages! 😛
BEFORE HYPNOSIS they are selling a worthless fake cryptocurrency wrapped in fake educational packages
AFTER HYPNOSIS they are selling a worthless fake cryptocurrency wrapped in fake educational packages
OneCoin scammer Dinos Bakalis from Greece now also advertises the scam with APEX!
share-your-photo.com/9642a035dd
Is not valid anymore, what he announced on July 16th, 2019?
share-your-photo.com/b4de613598
Jose Gordo, Mariana Lopez de Waard and Dinos Bakalis cheat together again – but now for another “company”.
Link: https://behindmlm.com/mlm-reviews/apex-review-investview-launches-13750-five-year-roi-opp/
I quote from a video on May 28, 2015:
share-your-photo.com/d1454a89b0
Today, four and a half years later, we should review the announcement. I did it.
– AurumGoldCoin – does not exist!
– CoinVegas – does not exist!
– OneExchange – does not exist!
– Blockchain Audit – does not exist!
That corresponds to a success rate of what percentage? 🙄 I will buy a calculator and have it calculated. 😉
youtube.com/watch?v=i34jkpeqcVo
Sensational! After years of searching, an investigative journalist found Ruja’s private blockchain and photographed a small part of it:
share-your-photo.com/28e5ed5874
My recommendation: Ruja should oil her blockchain on a regular basis to keep it working properly!
PS: The journalist wants to remain anonymous because he is afraid of death threats. 😉
I apologize to all readers for having found this important report of 8 October 2019 only today! 🙁
share-your-photo.com/955e0ef604
Since when does the German Federal Constitutional Court deal with cryptocurrencies? Did I sleep when that was decided? 😮
If you want to read more about these lies, you can do that here:
tuvanonecoin.net/2019/10/congratulatoins-onecoin-got-legal.html
Even the OneCoin scammer Giro Dicube from Switzerland is a fan of the brainless idiot Martin Mayer (“Mama”) from Vaduz in Liechtenstein:
share-your-photo.com/82f40f8f45
OneCoin scammer Giro Dicube:
share-your-photo.com/72d3e98f02
On August 29, 2018, the OneCoin fraudster Ruhul Amin founded this Facebook group:
share-your-photo.com/ab204b37f9
facebook.com/groups/1815489068488442/
I had contact with Ruhul Amin yesterday. 😉
Strange! Today, this Facebook group no longer has an administrator and almost all posts have been deleted:
share-your-photo.com/9774049d8e
What happened? Do the 190 members of this group have to look for a new boss? 😮 No, OneCoin cheater Ruhul Amin has several Facebook accounts with which he can cheat in the future. One of them is Ruhul Amin lll, a “private group” that is only visible to members.
Incidentally, his private Facebook account Md Ruhul Amin (Sizar) is blocked. Why? 😮
share-your-photo.com/124791d9f7
facebook.com/mdruhul2012
A frightening example of how brainwashing works. Yesterday Lina Mami Cia II from Bali in Indonesia wrote on Facebook:
Also alarming is the fact that 223 other OneCoin idiots agree!
share-your-photo.com/61c931ce72
The OneCoin scammers from Sofia write today:
Truth or lie? 🙄 It’s obviously a lie, because there are no names called! The rest of the newsletter is as boring as every week:
share-your-photo.com/0a81f0a611
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=84dafbc792
Scammer cult prophet Martin Mayer video:
Video Nr 590 Ein letztes Wort zur Lügenpresse
youtu.be/0lVIdB-OGHo
@Melanie, what is he saying? Is he seriously claiming that Konstantin is not arrested or what the hell, please translate.
I can’t describe the brainless nonsense that this dickhead Martin Mayer is once again giving off! Citypress, FAZ and all European, serious media are for him lie press!
He knows exactly: Konstantin is not in prison, Ruja is not on the run!
Proof for these allegations: if it were true about the two scammers, their mother would not be in a good mood at the office in Sofia!
I can’t believe what this guy is saying. He probably has his mind where others have the anus!
@WhistleBlowerFin
Yes, he say Konstantin is not in jail, These are all lies from fakemedia…he also says its possible this fakenews was spread by onecoin itself… to confuse the haters, because in backround they prepere the big number with the central bank, and then boom onecoin Hits the Market and is number One!
This bullshit he tells for a long time now, he is total insane!
The indescribable nonsense in video 590 by brainless Martin Mayer can be summarized in 2 sentences:
He claims: “Citypress” invented the stories about the cheaters Konstantin and Ruja Ignatova completely fictitious.
The “FAZ” (“Frankfurter Allgemeine Zeitung”) and other serious media, known in Europe as extremely serious, take over all these lies of “Citypress” and spread these reports unchecked, everything is just a lie press!
That´s the core of his statements in this video.
It is perhaps useful to add that the term “LUgenpresse” he uses was the standard Nazi term to describe all of the non-Nazi press, who of course all told lies all the time because they were under the control of the Jews.
That’s not some obscure association, it is quite chilling to see such an unmistakable Nazi expression used like this.
At the very least, it shows a deeply entrenched conspiratorial mindset. Just how deluded must someone be to believe all of the world’s media are involved in a giant conspiracy to tell lies about them, lies which among other things involve the wholesale fabrication of a criminal trial?
So how would Martin Mayer explain that Konstantin’s famous and very expensive lawyer Jeffrey Lichtman stays totally quiet if all this conspiracy was happening in media and Inner City Press was lying about Konstantin…
Lichtman has no trouble getting publicity. Somebody should ask Mayer why Lichtman doesn’t say anything.
Still not sure is Mayer mentally ill like it seems and enjoys misleading his gullible followers, or is he a pure scammer who enjoys misleading his gullible followers. Maybe something between.
If you peddle conspiratorial ideas like Mayer:
If Lichtman doesn’t seem to expose the lies, that can mean one of two things:
(1) He is trying to expose the lies, but the lying media aren’t reporting it. He is just another victim of the hater conspiracy.
(2) He is part of the conspiracy himself, and managed to insinuate himself into the case as K’s lawyer under false pretenses, for the sole purpose of damaging OC.
After all, would a proper lawyer refer to his client as a “lunkhead”?
That’s how conspiracy theories work. They’re self-sealing.
It’s clear from other things as well that a lot of the remaining OC followers have become a sort of cult, where conspiracy theories about the “haters” (many cults have a special word in their internal jargon for them) are always part of the belief system.
By now, they are down to the hardcore True Believers, who are circling the waggons.
For such people there is nothing which has already happened to OC, and which will happen to it in the near future, which cannot be woven into the grand anti-OC conspiracy theory.
We all know the document that Konstantin Ignatov signed on 4 October 2019 on page 6:
scribd.com/document/434747259/On-OneCoin-Cooperator-Konstantin-Ignatov-s-Plea-Agreement-for-5K1-letter
share-your-photo.com/4797612c84
We downloaded the document and sent it to many OneCoin scammers. Also to Martin Mayer (“MaMa”)! Will he claim in his next idiotic video that it’s also a fake? 😀
share-your-photo.com/a0e32ddf65
PS: I look at the last two videos later.
3,948 idiots watched this video:
share-your-photo.com/1150c0f4ae
Of course, no date is mentioned in the video. Also, the links below this video are all old and do not call a specific date.
youtube.com/watch?v=mKlK6Prp77Y
If you have not laughed today, check out this post by Luke Franklin: 😀
share-your-photo.com/3cc56b699d
@WhistleBlowerFin
A short summary from the idiotic video # 589 (partly literal, partly analogous)
In none of his 590 idiotic videos did the brainless Martin Mayer (“MaMa”) ever deliver FACTS! And that should change now? 🙄
share-your-photo.com/5282c697d6
youtube.com/watch?v=UzeeZ6e0qvE
I stopped listening at the part where he claims to have been a journalist thirty years ago, and that he just made it up as he went along, so that’s how all journalists operate.
But if he genuinely believes that EVERYTHING reported is a sham, and that Konstantin isn’t even in custody, that does pose an interesting problem: where does he think Konstantin is now? Has he followed his visionary sister’s example in suddenly, without so much as a goodbye note, leaving this earthly realm and ascending to crypto-MLM heaven?
Is it April 1st again? 😮 I firmly believe that when I discovered this portal:
w.w.w.fahrzeugwelt.ch (means: “Vehicle World”)
A few quotes from this joke page, which was updated on November 16, 2019.
share-your-photo.com/7c2fea920a
All texts are only available in German. If the imprint is correct, the page belongs Roli Gilomen from Diepoldsau in Switzerland:
share-your-photo.com/e4a5caed62
share-your-photo.com/ba6a021bfc
Of course, the OneCoin logo is also present:
share-your-photo.com/d2618a75e3
If OneCoin fails, the media are to blame? 😉
share-your-photo.com/132bca2b43
Pink Diamonds Capital of Adelaide, Australia has offered this on DealShaker:
share-your-photo.com/e803d2cfda
dealshaker.com/en/deal/coupon-40-one-individual-deal-for-username-xxxxxxxxxx/8Xo2ab*gAq9LwQu0hsPZel96Tj97La-wWMAEyKjFui0~
I was so kind and informed this company about the trial in New York and provided some press coverage. The company in Adelaide reacted very quickly, because when I wanted to buy the diamond on DealShaker today, I was told:
share-your-photo.com/a32095bad3
This “Ma Ma” or whatever he calls himself is clearly delusional. I was there at LAX! I saw K going into custody.
Can these people please decide amongst themselves whether they think I orchestrated it (not true), or it didn’t happen (also not true)?
The thing is, I really can’t say if Martin Mayer belongs to jail or closed mental hospital.
He seems absolutely mad, but that may be just a play because there are just as crazy people who respect and refer to him.
The sad thing is, he somehow reaches thousands of german speaking people who believe his crazy talk.
One thing which would indicate that Martin Mayer is a pure scammer, is that he disables commenting in all his videos, so at some level he knows what he is doing (talking crazy claims to gullible people) and doesn’t want any public feedback to his videos.
I think a complete mentally crazy would be less likely to disable commenting. So that makes me think he is scamming on purpose.
@WhistleBlowerFin
Martin Mayer claims to own a company. He calls it “Continuum Management Institute” (German: Continuum Management Anstalt). Allegedly, he works in the financial industry. Liechtenstein is known for tax evaders, comparable to Luxembourg or Malta.
Reputable companies offer a complete imprint. Who works correctly, names all the data: name, address, telephone number, commercial register number, bank details, VAT registration number etc. And what is the imprint of continuum.li?
share-your-photo.com/954946893a
Wow! So every imprint should look like! Simply exemplary!
Google shows that the imprint 2018 contained more data:
share-your-photo.com/ba520b04a1
Also, no reputable company would take their website offline for weeks for maintenance or similar reasons. The fact is that continuum.li has not been available again for several weeks.
The “company” has been registered in the Liechtenstein company index since February 2007. Unfortunately, I do not recognize the owner, the initial capital, the annual balance sheets, etc.
oera.li/cr-portal/auszug/auszug.xhtml?uid=FL-0002.216.377-9#
In the Facebook group OneLife/OneCoin Team Austria, strangely enough, this advertisement for behindmlm.com was not deleted. However, I can not read the answer… 🙁
share-your-photo.com/af15e67397
Do the fraudsters from Austria finally realize that the avalanche is unstoppable? In most Facebook groups for the OneCoin fraud, it has become damn quiet. 😛
Zoom webinar today with the Romanian OneCoin scammer Cristi Calina:
share-your-photo.com/c0d08deb53
OneCoin scammer Martin Mayer’s couple of new mental videos.
Video Nr 592 Warum gibt es die Negativ Presse in Europa u USA
youtu.be/K7t7BZBhK8o
Video Nr 593 Warum hat OC Probleme in Europa und USA
youtu.be/9-FFRblI0js
Sensational news spread Martin Mayer from Vaduz in Liechtenstein! I quote the brainless idiot literally:
share-your-photo.com/bcf4425013
Who is K? 😮 Kari Wahlroos? KingJayms? Ken Labine? Yes, that could be true. I am not aware that they have been arrested. 🙄
My recommendation: We are waiting for the next idiotic video of MaMa, in which Martin Mayer will explain to us who K is! 😀
youtube.com/watch?v=0lVIdB-OGHo&feature=youtu.be
I refer to #892 and #894:
This cheater absolutely without brain and expertise should rather change his shirt instead of spreading such nonsense! I hope, one puts him into a straitjacket!
Complement to comment #901
The video criticized by Martin Mayer (“MaMa”) is this one:
share-your-photo.com/52d88446a5
youtube.com/watch?v=MBOTQpuUIYo&feature=youtu.be
Is Christmas again? 😮 Never mind, Christmas definitely starts earlier than the Exchange!
share-your-photo.com/e80b194478
The OneCoin scammers from Austria are still spreading reports as if the scams continue as before:
share-your-photo.com/306bb7b440
Complement to comment #818
I would like to remember the petition “Free Konstantin Ignatov”!
The goals set by Cordel KingJayms James from Trinidad and Tobago and the scammers from Austria have still not been achieved.
Only 980,430 signatures are missing:
share-your-photo.com/95643b2b01
If we hurry, it could be done by tomorrow evening, right? 😉
OneCoin scammer Rajkumar Sahu has emptied his Facebook account. Only the list of his friends is still visible. He has also removed his photo.
share-your-photo.com/4ba9d80989
facebook.com/profile.php?id=100026721331943
OneCoin scammer Mario Rossi has also emptied his Facebook account:
share-your-photo.com/0d203e6b04
facebook.com/profile.php?id=100042322928566
I suppose that many other OneCoin scammers will act similarly soon. 😀
In the Facebook groups write only idiots who do not want to accept the truth. Some scammers still claim that OneCoin will have a phenomenal future. Julius Julz from Uganda boasts: 😮
share-your-photo.com/855393ca6c
facebook.com/julius.dewaney
His photo:
share-your-photo.com/269e193261
Melanie before you write document yourself, you look like a smart people.
Mario Rossi is an account I use to write to scammers and in groups of what is happening to OC, I wouldn’t want my real account to be canceled …
Now this is bizarre. On the so-called ONeCoin Exchange/Updates Official FB Page, was a post from Dusan Torbica from September 2019.
What is bizarre about this being reposted is that the main topic on this FB page is when is the exchange coming.
Here is what Dusan posted back on September 19, and I quote:
So here we are 2 months later and zero, zip, zilch, nothing, nada, nil updates from Corporate about the Exchange status.
What’s bizarre is this is like rubbing salt in the wound reminding everyone that nothing has happened.
You would think they wouldn’t want to be drawing attention to this blatant lie from Corporate, and instead let it become a distant memory. But then this is OneCoin after all.
Will be interesting to see how they spin this if anyone asks about it. And the denial continues in the cult.
The last videos of the brainless OneCoin scammer Martin Mayer (“MaMa”) from Vaduz in Liechtenstein start with these idiotic statements:
share-your-photo.com/353f12ec64
The last sentence I believe without restriction. 😛 Not a single scammer in this world would meet an idiot like Martin Mayer!
However, I do not believe that this alleged “analyst group” exists. What Martin Mayer produces in nonsense can only come from a diseased brain. Otherwise the other “analysts” would be idiots too.
youtube.com/watch?v=9-FFRblI0js&feature=share
@Melanie to Video 593:
Now it’s clear to me why the cheater MaMa is constantly giving away such senseless nonsense: he uses groundhog ointment!
He uses it only apparently wrong: MaMa, you really have to rub it in, not swallow it!
That makes stupid, and you are a good example for it!
An idiot from Uganda believes the DealShaker portal will still exist in October 2022! 😀
share-your-photo.com/000e631d4b
Incredible! Scandalous! A German newspaper also reports on the OneCoin scam. Even more lying press?
Will brainless OneCoin cheater Martin Mayer from Vaduz in Liechtenstein sue the newspaper in person? 😀
share-your-photo.com/567f85469d
handelsblatt.com/finanzen/maerkte/devisen-rohstoffe/digitalwaehrung-kryptoskandal-um-onecoin-organisator-gesteht-betrug-und-geldwaesche/25241664.html?ticket=ST-33279642-ATOpVy5haWyoBcThbC57-ap1
For many weeks, Giulia Vlad tries unsuccessfully to sell her worthless OneCoins. She has just started a new attempt:
share-your-photo.com/af21eb5ade
1,000,000 ONE correspond to 30,000,000 euros. If you believe the scammers in Sofia. Giulia Vlad should buy houses, planes, yachts and a dozen luxury cars on DealShaker!
The rest of her assets should be stored in the CoinSafe. 10 or 12% interest does not pay regular bank. 😛
share-your-photo.com/b70e045cee
The scammers from Sofia are still sending out newsletters – WITHOUT news!
share-your-photo.com/d3fa58e598
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=d298a58bd7
To compare the newsletter from last Monday:
share-your-photo.com/d952586a24
us9.campaign-archive.com/?u=cf9659fd672fe664d487e7e1b&id=84dafbc792
@Melanie – RE: “The scammers from Sofia are still sending out newsletters – WITHOUT news!”
In fact, less “news” than the last newsless newsletter!
Last weeks newsletter included the following:
And last but not least – a quick shout out to five countries and their exceptional users who have the most ranks within the OneLife Network. These are:
1. Vietnam
2. Colombia
3. Kazakhstan
4. Ecuador
5. Romania
The above (tiny section) was DELETED from this week’s newsletter.
It was the ONLY thing deleted or changed (other than a couple static images).
In other words, there is LITERALLY NOTHING DIFFERENT or updated in today’s “newsletter.”
Zilch! Nada!! It was LITERALLY copy/ pasted from last week.
Thus, it appears that THIS WILL BE the only “newsletter” copy that goes out (auto send) from rom henceforth, until Onecoin servers are unplugged or finally go offline!
Game Over
Please Insert More Quarters for Play Time!
@Melanie #919 come fai a dire che Mario Rossi ha vuotato il suo account? su quali prove ti basi?
And finally a response, well sort of, from OC, and I quote:
And gullible are believing this BS. Actually it is the only hope they have left to combat the “negative press” of OC.
This is good news for them after all the “fake press” information about Mark Scott’s trial, conviction and Konstantin pleading guilty admitting OC was a Ponzi from day 1.
Reality is going to hit them really hard after being in denial all these years.
Well, the “corporate” just stopped sending the “exchange” update on every friday and nobody questioned it, so why not try to send the same newsletter over and over again and see if the stooges notice anything.
It seems to be enough to keep the true believers believing, so why not go with the bare minimum.
The brainless idiot Martin Mayer (“MaMa”) from Vaduz in Liechtenstein is planning two fraud events in Hohenweiler (Austria) in December. Title:
share-your-photo.com/944072969b
Correctly one writes this way: D – A – CH (and means Germany, Austria and Switzerland)
If OneCoin becomes a world currency, why does this idiot limit this to a small region in Europe? Another proof of his idiocy in the advanced stage!
share-your-photo.com/944072969b
Well, MaMa was in Verona and here’s what he does best, LIE:
youtube.com/watch?v=cIaOOPUvW9o&feature=youtu.be
At least this one is in English, but enjoy. I especially loved the part how he claims he has to move every couple of months due to haters. I
think he is trying out for the comedy circuit. Definitely a laugh a minute.
Someone who says in front of a crowd that there is no evidence that Konstantin is in jail, that it’s something made up by the “lying press” (his translation of the Nazi term “Lügenpresse”), and nobody bursts out laughing. Truly amazing.
It’s too bad he has such a common first and last name that it’s hopeless to try and find out anything about his true activities pre-OneCoin.
I refuse to believe for a moment this guy has been making a living as a forex trader for 25 years (how many self-employed forex speculators exist for real, anyway?).
Anyone with that kind of background could come up with much more convincing nonsense than he does. He doesn’t sound like an expert who might be dumbing down things for an audience, he sounds like a total financial illiterate.
P.S. After I’d written that last paragraph, I suddenly realized that there is something about him that is much more unusual than his name: that he’s from Liechtenstein.
There are less than 40,000 people there. A quick google for “Martin Mayer Liechtenstein” immediately led me to a German company, “li2me germany gmbh”, sole director Martin Mayer, Vaduz, Liechtenstein.
Created in 2011, struck off by the register in 2014 (which usually means they didn’t pay administrative fees or didn’t file required annual statements).
Area of business: trade in electronic devices, in particular selling telecommunications devices.
That probably means: mobile phone shop. And very definitely not foreign exchange trading.
If I have some more time later I’ll see if I can perhaps find out a bit more by looking for “Martin Mayer, Vaduz, Liechtenstein”.
For someone claiming to be neutral and impartial, he sure used WE a lot when talking about onecoin, ie. “we as community”…
@PassingBy
The complete imprint of continuum.li, the fraud portal by OneCoin fraudster Martin Mayer from Vaduz in Liechtenstein:
share-your-photo.com/4f7512c92e
As usual for fraudsters like Martin Mayer, he often changes his e-mail address. I know two more: mmayer1963(at)gmail.com and mgm0363(at)gmail.com
Just one of many lies of the OneCoin scammer Martin Mayer from Vaduz in Liechtenstein:
share-your-photo.com/55b69ec34c
@Melanie:
That imprint gives the address as Fürst-Franz-Josef Strasse 5, the Liechtenstein company register gives St. Martinsweg 3.
Those addresses are only a few hundred metres apart, but then, Vaduz is a village.
Sadly, Liechtenstein turns out to be one of the only places in Europe where Google Street View hasn’t been, so we can’t see what kind of buildings are there.
The front page of continuum.li says:
According to the Wayback Machine, it’s been in that state since January 2019. It’s sheer incompetence, since the content is still there at the lower-level URLs if you know what they are.
A company which pretends to be a “provider of consulting services, renewable energy project planning and environmental solutions” with a website which has been out of commission for almost a year without anybody noticing. Very convincing.
And oh yes, on the Contact page where they wanted to put a map showing their location, it says: “The map ID you have entered does not exist. Please enter a map ID that exists.”
Looking at their activities in an archived copy, in between the vagueness about “consulting”, there are only two genuine services offered, both of which seem to have no connection to the consulting thing.
First, training seminars in foreign exchange trading. These include actual trading sessions in their offices in Vaduz.
Why “a cross sector advisory and renewable energy consulting company”, which doesn’t even mention it’s got anything to do with forex elsewhere, has a forex trading room, and is selling such courses, is anybody’s guess. And how would anyone looking for such training ever find them online?
Second, what he calls “MaMa On Tour”. That’s booking him for OneCoin promotional appearances. Again, nothing to do with the stated fields of activity of the company.
Now that I come to think of it: the Martin Mayer from Vaduz who set up that short-lived German company selling mobile phones could well be someone else.
He mentions a nephew in one of his videos who’s also called Martin. Statistically (based on the frequency of the name Mayer in Austria, which should match Liechtenstein closely enough) there should only be about 40 people called Mayer in the country, about 5 of them in Vaduz.
If you use showmystreet.com and then put in search bar Vaduz, Liechtenstein it will take you to the village.
Then put in the address in the search bar and you will see a 5 and 6 story building next to each other, which should be the buildings of the 2 addresses given.
That is if I put the addresses in correctly.
Complement to comment #928
The newsletter from last Monday was, as always, extremely informative! 😉
share-your-photo.com/1d91c96356
PS: Sorry, I lied. The scammers from Sofia did not send a newsletter on Monday. The next newsletter will not be sent until Veselina completes the Christmas Wonder Wheel! 😛
share-your-photo.com/9805a44998
Complement to comment #936
For his idiotic “DealShaker Map”, the OneCoin fraudster Martin Mayer has set up a separate email address:
share-your-photo.com/e47ba45821
His “DealShaker Map” is very extensive, but not up-to-date! Most of the merchants he mentions are no longer offering products or services on DealShaker.
share-your-photo.com/dcac2571b7
Hello everyone.
This is Anjali’s daughter. Given the amount of time my mother spent on this site and her genuine enthusiasm to bring down I think every ponzi scheme in the world (lol), my family thought we should share a msg here.
My mother was diagnosed with advanced stage colon cancer in 2016. It was since then that her interactions here dipped in frequency owing to the toll that the disease and chemo took on her body. She had really hoped to pull through, but the last 3 years were unforgiving.
At the rate of a recurrence and surgery every year for the last 3 years, there was only so long her body could hold out. I regret to share that she passed away on 17th October 2019.
Even in her last days, when she was tired or bored she would ask us to open your site and used to enjoy reading the comments and the latest happenings with her favorite ‘ruja mama’
I wanted to thank each of you for unknowingly being a source of distraction/ comfort during her battle. Thank you from the bottom of our hearts. Keep fighting the good fight against the ponzi industry.
Love and light to all!
Damn.
Thank you so much for sharing that. I am truly sorry for your loss.
I first ran into Anjali as “Anj” back in 2011. Ironically she came to us in support of a scam.
I even copped flak for being responsible for the initial stages of Speak Asia’s collapse. At least that’s how Anjali saw it.
My god the back and forth discussions we used to have. She was just as stubborn as I.
After or during Speak Asia’s collapse I think Anjali realized what had happened. She stuck around though, which is more than I can say about most people that get caught up.
Over the next few years she became a regular here. It didn’t matter where the scheme of the moment was or how big or small.
Numerous times Anjali provided additional research that lead to interesting leads. She was an invaluable resource and I’ve definitely felt her absence these past few years.
I know she would have loved Mark Scott’s recent trial and the information we got out of that.
I did notice her absence a few years back. She reappeared though one day and I remember asking her in the comments if everything was alright. This must have been around the time she was diagnosed. Or perhaps after initial treatment started.
She passed it off as family issues IIRC, and said it had been sorted or words to that effect (I did go looking but couldn’t find the exact exchange).
She could have gone into more detail but perhaps she didn’t want the cancer to follow her here. Then again BehindMLM has never been so much about us as the subjects covered.
It brings me warmth to know that we were able to bring Anjali comfort during her trials, right to the end. If she was as much of a character in your lives as she was on here, you all must be missing her greatly.
The last recorded comment I have of Anjali’s on here was September 2018, on an Alex Jones story.
Across Anjali, ANJ, anju and a few other aliases, between 2011 and 2018 Anjali contributed ~6619 comments.
Upon reading your comment this morning, I felt after getting through my emails I’d take the rest of the day off.
Glancing at my emails I saw two stories that are begging to be covered. I know if I don’t get them out they’ll eat away at me till tomorrow.
As opposed to moping about in reflection, I think Anjali would want me to get the information out.
Painful as it was to read about someone I’d interacted with for so long, again thank you so much for sharing what happened.
If there is an afterlife, I hope Anjali’s up there reading.
Even without having ever interacted much with Anjali I will also miss her. She had become a lively, upbeat presence.
I am very sorry.
Thank you for your kind words, Oz. She also enjoyed your banter. I often found her laughing by herself about some cheeky comment / exchange. On most days she was her own biggest fan, which was quite entertaining to watch.
And yes, she was a complete, one of a kind character in real life too. We miss her everyday.
I think sometime in September, 2019 someone commented that they missed reading Anjali’s comments. She was so happy for that, so thank you, it made her feel really important and loved.
And yes, please go about your day as usual, uncovering what must be uncovered. She was completely anti-moping. The show must go on. Thank you!
@Anjali’s daughter
Yes that’s right. I mentioned once that I miss your mother’s comments. She could have been my sister because we thought and felt similarly.
She was a valuable member of this blog. I will always remember her fondly.
@Anjali’s daughter
My deepest condolences from Finland. Remembering Anjali.
WhistleBlowerFin/CryptoXpose
I definitely noticed Anjali’s departure from commenting on behindMLM. It did leave me wondering and fearing what might have happened. I knew she wouldn’t just get bored and “move on” like so many other commenters.
I remember being excited when her name popped up, and I recall the exchange Oz mentioned above about ‘family issues’. I actually just thought of her the other day while reading another thread.
Thank you Anjali’s daughter for sharing your loss with us. I’m so sorry. Your post is very much appreciated; and it is clear to me that while Anjali was a great contributor here, she was an even better mother.
Stumble across this page interesting, are the names Mathias and Prezzo linked to onecoin? Has anybody heard of Dascoin and greenpower?
Are they ever.
Search bar is on the top right of every page.
Addition to comment #658
Anyone who has been lured into the OneCoin fraud by Robert & Vera Giorgia Prokop from Austria or Switzerland or Liechtenstein should know their contact details. Then the public prosecutor doesn’t have to look far.
share-your-photo.com/1bfb12f210
This photo is suitable for a public manhunt.
share-your-photo.com/ba66b801fa
The fraud portal prokop.info now redirects to roberto.team-diamond.info with the message:
There is obviously advertised for the fraud with EXW.
The OneCoin fraud portal umwerfend-gut.info now forwards on VIMEO to a private video.
share-your-photo.com/a929b5a407
The portals prokop.li, prokop.tel and rfp.at can be reached, but contain little information with a different telephone number.
share-your-photo.com/3ef742191c
Robert Friedrich Prokop had 764 subscribers on YouTube, but his “ErfolgsTube” channel is empty.
youtube.com/user/ErfolgsTube/videos
Another user – “Roger Dahinden” – had saved this video from Robert Prokop:
share-your-photo.com/4588dad086
youtube.com/watch?v=yo_p3dimxN4&list=PLgdiIblLMtblV-CXkgT5xoOi3uDUcATHA&index=3&t=0s
The German car salesman Steven Wagner mentioned there has also switched from cheating with OneCoin to cheating with EXW. One crook pulls the other crook behind him.
Who lured Robert and Vera Prokop into the OneCoin scam? It could be the Steinkeller brothers, because they were all sales partners at ORGANO GOLD before.
Xaver Steiger‘s scam portal octeam.ch in Kemptthal / CH no longer exists. Robert Prokop was registered as a team partner there.
share-your-photo.com/e5613b29eb
Just one in a hundred lies on this scam portal:
Another portal used by OneCoin fraudsters from Switzerland was ocapp.eu, which has been blocked:
share-your-photo.com/19efc85ceb
The OneCoin scam was heavily promoted on the Pakistani YouTube channel Digital Sawab Tv from March 2018 to July 2019. A total of 81 videos full of lies and untenable promises.
The last video from July 31, 2019 had the following title:
share-your-photo.com/71f8d44790
The arrest of Konstantin Ignatov on March 6, 2019 apparently prompted Digital Sawab Tv to stop promoting the OneCoin scam. That was a commendable decision.
In this last video, the Pakistani also thanked BehindMLM:
share-your-photo.com/6a5c7840fe
youtube.com/watch?v=WWX_psOASw0
Unfortunately, some of the videos from Digital Sawab Tv are still being broadcast on other channels. Here is a bad example:
share-your-photo.com/db9512a5ef
youtube.com/watch?v=13VryeIqb-U
By chance I just discovered that the aforementioned YouTube channel Digital Sawab Tv also belongs to the notorious liar and OneCoin fraudster Syed Muhammad Muzammil Gilani from Multan in Pakistan! Here’s the proof.
Video from May 28, 2018:
share-your-photo.com/fc1f6cbffc
When I clicked the links below the video, I was directed to his private website, syedgilanis.com, where he doesn’t advertise the OneCoin scam. There he calls himself a zoologist and researcher:
share-your-photo.com/ee43e22c6b
This is Syed Gilani’s fifth (!) YouTube channel for OneCoin fraud. We should carefully memorize the face of this extraordinarily hardworking impostor:
share-your-photo.com/5f52725a8f
His contact details from a domain registration:
share-your-photo.com/1c7038018d
Addition to comment #648
The old OneCoin scam portal mahalvan.com no longer exists. Here is the last storage in the web archive from October 29, 2020:
web.archive.org/web/20201029075557/https://www.mahalvan.com/
The domain mahalvan.com was re-registered in China on April 4, 2021. After being forwarded to 0007133.com/#register you can play the lottery there. OneCoin is no longer mentioned.
On YouTube, this scammer is called “Legal Page” with 3,150 subscribers and 432 videos.
youtube.com/channel/UCmKOzedese08pbZuijlXZ4w
This list contains 180 videos for the OneCoin scam:
youtube.com/playlist?list=PL2KZZn0mHVptGqQVCGe9vWmAcRWbqQDqr
Promotion of the scam portal mahalvan.com in this video:
share-your-photo.com/15bbe36cb6
youtube.com/watch?v=wlUrFAcSYa8
My sincere apologies for not extending my deepest sympathy and condolences on your loss and the death of our friend. I don’t know how I missed seeing your comment, but I did.
As with everyone else here, I enjoyed the interchange and insights your mother brought to the forum.
Like so many of us who have been exposing Ponzi’s for decades, I bumped heads with your mother over her support of the Ponzi Speak Asia. While we were on the opposite sides of the fence on its validity, I still appreciated her comments.
It was refreshing to see her change from supporting a Ponzi to an anti-Ponzi commentator.
As Oz said, she brought forth a lot of very useful information that assisted in finding other useful information that could be passed on to law enforcement. I thoroughly enjoyed her comments and research abilities.
So it is doubly sad for me to learn of this news just now. You have every right to be proud of all your Mother accomplished in her lifetime.
She truly was an incredible woman and I am blessed to have known her from this forum. Especially having her as my friend.
Blessings and prayers to you and your families.
Addition to comment #250
Krisztina Makkáné Németh is a very active scammer from Hungary who promotes the OneCoin scam in three languages (Hungarian, English and German). Of the numerous links below her videos, I’ve tried this one:
dealshaker.com/signup/ocminer02
share-your-photo.com/54a4e59bb9
Because the IT technology of the OneCoin fraudsters in Sofia is still not working properly, this registration was not possible:
share-your-photo.com/82ff031d03
Maybe tomorrow I’ll try again with dealshaker.com/signup/ocminer04, because Krisztina has many accounts.
Krisztina Makkáné Németh also offers an own newsletter, for which I have registered. I’ve been waiting for a week but nothing happens!
share-your-photo.com/f6cb99db61
share-your-photo.com/63723fba84
Krisztina Makkáné Németh has also founded her own “OC/OL FB fan club“, in addition to her personal Facebook account:
share-your-photo.com/8b5a6b468e
All videos on this channel:
youtube.com/c/KrisztinaMakk%C3%A1n%C3%A9N%C3%A9meth/videos
A photo of this stupid and greedy woman:
share-your-photo.com/1dad964b31
Krisztina Makkáné Németh from Hungary was also a participant in this video:
share-your-photo.com/32fe8c9150
The following OneCoin scammers were also present in this video. Some do not give their full name. Obviously Marco Vassanelli tried to find new victims for his fraud in the Arab or Islamic community.
Ibrahim Korhaliller
share-your-photo.com/60846a6167
Riz Shah
share-your-photo.com/951c246583
Amir Ali
share-your-photo.com/7f842ee670
Ibrahim Adan
share-your-photo.com/c01db5c131 + share-your-photo.com/92d2ad7a70
Mr. Sharif
share-your-photo.com/20833195ea
Joan Wray-Niles
share-your-photo.com/252b64ec44
Raj
share-your-photo.com/90c94c526d
John
share-your-photo.com/dc2d676e8d
Muhammed Shahazahan
share-your-photo.com/9569fb7091
Aydin Hancer
share-your-photo.com/e2961e4949
Tabita Omamogho – holisticfitjustedu.co.uk
share-your-photo.com/0c8cd6f4db
The website darussalam.com is also advertised in this video:
youtube.com/watch?v=KwAUMR86QlA
More details on beesy24.com in this and the following comments:
https://behindmlm.com/companies/onecoin/sebastian-greenwoods-onecoin-fraud-indictment-details/#comment-423393
Krisztina Makkáné Németh from Hungary also uploaded this video:
share-your-photo.com/356d044c9b
The entire video is a primitive fake, because we all know that OneCoin has no Exchange and never will have in the future.
The man in the video speaks English, but he uses a German false name: “Ernst Mustermann” is translated as “Ernst Templateman”.
I guarantee that none of the 83 million inhabitants in Germany is called “Mustermann”! This clearly proves that the “transaction” shown in the video cannot take place. The scammers in Sofia demand documents with the correct name in their “KYC procedure”.
I contacted “Ernst Mustermann” by email. Will he answer me?
youtube.com/watch?v=cO7gOlVU2HE
Addition to comment #219
I have been watching the criminal activities of the notorious liar and OneCoin scammer Syed Muhammad Muzammil Gilani from Multan, Pakistan for a long time. One of his numerous scam portals is mdenews.online, to which I had linked above.
I was curious if this link still works. Here’s the funny result:
share-your-photo.com/a1e5faca2c
mdenews.online/2019/08/one-coin-finally-goes-on-market.html
Because I can’t read Arabic characters, Google translate had to help me:
Oops! I’m shocked. Not a single word about OneCoin, OneLife, OneExchange etc. I am not interested in topics such as diet, hypertension, blood pressure, baby food, nutritional supplements etc. I ask Syed Gilani for CURRENT information about the century in which the exchange will definitely start. It must be possible!
A screenshot from August 2020:
share-your-photo.com/24df6cf3c5
This footnote proves who is the operator of mdenews.online:
share-your-photo.com/eec6efa9d2
The following screenshot proves that Syed Gilani is also the operator of Digital Sawab Tv:
share-your-photo.com/95963d5232
Anyone who acts so primitively will quickly be exposed as a fraud on Facebook:
share-your-photo.com/32495136c8
After Syed Gilani realized that he had been identified, he renamed his YouTube channel: BrandAccount
share-your-photo.com/a794f8c7b7
youtube.com/channel/UCntDTFsQKiVZB9KAoEgn1Yw
He has not changed the logo of his former channel “Digital Sawab Tv”:
share-your-photo.com/fb67444e2b
Addition to comments #219 and 959
Good news from Pakistan. The mdenews.online scam portal by OneCoin scammer Syed Muhammad Muzammil Gilani from Multan, Pakistan has disappeared for good.
Also, Syed Gilani has renamed one of his numerous scam channels to YouTube again. “BrandAccount” is now called Make Earning Online:
share-your-photo.com/75789a05a2
youtube.com/c/LiveGoatsFormingDrNadeemKhan/videos
Strange, very strange. A single video for 6,190 subscribers since August 2017??? The channel has featured hundreds of videos related to the OneCoin scam in the past.
Yes, Syed Gilani actually removed all videos related to OneCoin. Only this one is still visible but not publicly available:
share-your-photo.com/db8b4c3193
youtube.com/c/LiveGoatsFormingDrNadeemKhan/community
The full contact details of this nasty scammer in the screenshot below:
share-your-photo.com/fedf025166
On his private website syedgilanis.com he has removed all advertising for OneCoin, but the contact details are still up to date:
share-your-photo.com/a6234f03c6
The video of OneCoin scammer Said Rajeb from Morocco mentioned in comment #66 is no longer available. The former “Blue Diamond” and GLG member now recommends another scam, which I will report in the appropriate thread.
share-your-photo.com/435d851987
instagram.com/p/Bu7JnbGAL3u/
Addition to comment #564
Surprise! One of our readers is OneCoin scammer Hamza Zerigui from Algeria. Apparently he doesn’t like my screenshots though, because he blocked these two:
share-your-photo.com/42e813d28d + share-your-photo.com/8ef424cad5
His text without photo of Ruja:
share-your-photo.com/f5ff106b8d
This photo of Ruja was to the left of his text:
share-your-photo.com/f66108a623
share-your-photo.com/e7433f19fa
This photo of Ruja was to the left of his text:
share-your-photo.com/c4b213536c
In November 2018, Hamza Zerigui created this Facebook group:
share-your-photo.com/412a680fe5
facebook.com/groups/736216583443898/
How many new cars has Hamza Zerigui sold and delivered? We should ask the 173 members of this group… 😀
Addition to comment #629
Gerold Maier from Ostrach in Germany no longer promotes the OneCoin scam. His website meccs.eu also no longer exists. The last video on his YouTube channel is 10 years old:
share-your-photo.com/ad66a3fbb5
His photo from the WebArchive:
share-your-photo.com/1eadfe666a
Gerold Maier subscribed to the YouTube channel of German new car salesman Steven Wagner. This guy claimed that he can deliver new cars of different brands, some of which can be paid for with OneCoin. Did Gerold Maier believe this fairy tale?
There are two more videos of Gerold Maier on Ralf Diedrich‘s channel.
share-your-photo.com/de0c52f0c9
youtube.com/watch?v=QKoBoYulRR0
youtube.com/watch?v=sphtnToA4Xo
Ralf Diedrich mainly promotes the Ominto / Dubli scam. He calls himself Team Coordinator and Entrepreneur:
share-your-photo.com/e8c356e5c9
linkedin.com/in/ralf-diedrich-7a8b3b17/?originalSubdomain=de
This photo is a little sharper:
share-your-photo.com/3362ac1e32