Ruja Ignatova charged with Ponzi fraud by Indian authorities
Just over a week ago Indian authorities in Mumbai filed a chargesheet against six OneCoin affiliates.
The affiliates stand accused of promoting the OneCoin Ponzi scheme in India.
To date officers from the Mumbai EOW have arrested twenty-three suspects in connection with the promotion of OneCoin across India.
Following up on the original chargesheet filed last month, the Mumbai EOW have filed a new chargesheet naming thirty suspects.
One of the suspects in the new chargesheet is Ruja Ignatova (right). Indian authorities have identified Ignatova as “the founder of the Ponzi scheme”.
“In this sort of scheme, investors become the perpetrators as well as victims. It is clear that this is a Ponzi scheme,” said Tushar Doshi, Deputy Commissioner of Police (Crime).
Facing increasing regulatory heat globally, Ignatova has kept a relatively low profile over the past year.
Public appearances by executives have been palmed off to appointed CEOs Pierre Arens and Pablo Munoz and various top OneCoin investors.
Thus far the Mumbai EOW have traced $11.6 million dollars stolen from Indian OneCoin victims.
$3.8 million has been recovered from seized bank accounts. Upon learning of the EOW’s investigation and subsequent arrests, ‘the accused moved away the rest of the money‘.
Doshi added that several witness statements, as well as bank statements tying the accused to the financial transactions, are part of the initial chargesheet.
With the founder of OneCoin now wanted by authorities, it’s unlikely promotion of the scam in India will continue. Whether Ignatova will travel to India to face the charges and clear her name is unclear.
Ignatova is believed to be hiding out in Dubai and/or Bulgaria. Despite mounting pressure from regulatory investigations in over a dozen countries, authorities in either country have yet to confirm their own investigations into OneCoin.
Thank God an official government announcement names the figure head of the oneCon crime syndicate.
Obviously not the brains behind the operation, but the mouth and face of this terrible scam.
Where is Labine now? I am sure he has lots to say about this.
How long before the video goes live?
Look for OneCoin/OneLife website to go MIA all of a sudden. I think this will cause Ruja and crew to throw in the towel and slink off into the night with their millions.
Personally I don’t think OneCoin will collapse after this. Ignatova will just continue to hide in Europe/ME and focus on new countries to scam.
It’s going to take a European investigation to reach the level the Indian one has before they trot out the “hackers”, “DDOS” etc. excuses and disappear.
Once one agency takes this type of action, it tends to be the domino for the other countries who are doing their criminal investigations to finally take action.
They already have their escape plan in place just for this type of scenario. She, and all the major people behind this, know this is the beginning of the end and there is no way she wants to be arraigned, charged and to stand trial.
She already has one criminal conviction on her record. Even though she got probation, this could trigger that court to make her serve her time for that crime in which she pled guilty.
I am not expecting it tomorrow or next week, unless 4 o4 5 other countries file charges. It will be interesting to see how this all plays out.
Labine hasn’t posted anything for 3 weeks now. Maybe reality has finally dawned.
Yay!
Good news to start the week! Let’s hope that similar actions will follow in Europe!
Lee Oshea is Has has also stopped his Taxi FaceBook live. He is now heavily promoting his next scam My Daily Cash Machine.
No doubt he will see this, and put some comment in about why he has stopped. Come on LEE, from one ponzi to another…
I note that the Indian paper suggests two Bulgarians have been named in the charges so I have asked Irina Dilkinska if she is the other one-she is the corporate lawyer who normally appears to set up shell companies etc
Her places of residence are suggested as UAE and also Bulgaria so it is about time those jurisdictions started acting against them –in the meantime the money still flows and these crap people get away with it
Ken Labines’ learnsleepearn.com has (not so) mysteriously gone offline as well.
Coincidence ???
I think not.
Are there any Onecoin members still promoting this flopped crap? Must be very few of them.
Really nice headline today, Oz
Come on Europe!!!!!
Time for” Ask Ruja “!
One Life Newsletter: mailchi.mp/c6e2944087fe/jxkey6m9c9-700965?e=a0e0b3336a
@JACK BRANDLAND RUJA
Have a look at the back office and see what they are saying as members. Remember every new account is typically worth a thousand euros. If the mined coins are being run at the scheduled rate all it means is more supply and less demand -so that means less value in the real world but not presumably in Brandland Ruja
What a stupid organisation but brilliantly duping millions-why will the authorities in Europe not act decisively UK has been investigating for about 10 months now -which presumably means another billion has been siphoned to the scammers
The “Ask Dr. Ruja” live webinar will be this thusrsday. A good opportunity to gather more evidence about her lies.
Great pic btw, Oz! Wish I could upvote it somehow.
Send the picture to the doctor and ask her how is her alleged daughter doing -presumably setting up a new scheme with an inherited IQ of 200 and such a great team of convicted felons around her in her downlines -what fiasco.
I don’t think Ruja will entertain any questions about her India sheet of charges against her.
I get the impression this will be more of a one-sided event that the listeners will not be able to ask questions during the call. They will just be answering the questions already submitted they want to answer.
Anybody seen this: youtube.com/watch?v=FDfIlMGrLC8
not sure what to make of it.
Looks like a marketing presentation dressed up as community tv.
Actors infront of a green-screen reading off a script designed to confuse people who have no idea about technology into OneCoin investment.
I wouldn’t read too much into it.
“Looks” like a marketing presentation. Exactly. Are people on here that Paranoid?
They pretty much seem to be reading off an “invisible green alien” screen which you mentioned of. Which they never even look at to begin with as their eye coordination tells a whole different story!
I don’t know if you people on here are schizophrenic, insane or flat out liars who are trying to manipulate the un-initiated. I have no idea. But it doesn’t really matter.
It’s pretty funny, you people try so hard to judge the unknown with no proof to back it up. It’s not a scam until proven it’s a scam. And if you think government regulatory instances are reliable, THINK HARD….
Oh yeah, and one more thing? The people who “claim” to be who they are in this “presentation” are exactly who they “claim” to be. Both in profession and personal life.
Yawn. Remember that other “European parliament” video doing the rounds? Was a bunch of actors renting a studio.
This is just v2.0. OneCoin marketing spam is OneCoin marketing spam, regardless of how they dress it up.
And anyway, marketing videos can’t explain away Ponzi fraud.
You obviously don’t know what a green screen is… so I’ll just leave it at that.
The only verifiable source of revenue entering OneCoin is newly invested funds. Using those funds to pay off existing investors = Ponzi fraud.
Paying affiliates to recruit affiliates in MLM = pyramid fraud.
OneCoin = 100% scam confirmed.
That’s a bit advanced. Have you tried, y’know, thinking at all?
just watched the youtube video and 9 and a half minutes of blurb and gobblydegook.
We start with barter and end up with Onecoin houses in the Congo–maybe that is where the scammers are going to retreat to their cult houses.
Very sad indeed if anyone buys into this -particularly Africa-where they have enough problems surviving yet alone mining in OneCoins.
KISS RUJA –KEEP IT SIMPLE AND STRAIGHT FORWARD
Am looking forward to the “Ask Ruja” seminar on Thursday but hope it won’t be too long but I imagine they will not be able to resist it. Simple question is why has it gone so wrong
This innovation would appear to be Aren’s baby(Ruja has her own anyway) and on the back of his early endorsement and subsequent distancing from the Vietnamese forgery I imagine we are into a classic fake news night.
If you remember the big events -London and the aborted release of the merchant platform ,the new blockchain in Bangkok and the Macua white paper you could feel the sense of disappointment gnawing away at the normal sense of greed.
Totally underwhelming and I would anticipate this will be even worse and will cause a lot of anger and further defections
Well done Pierre -a new CEO next or is Ludbrook coming back as he has the 2020 vision
people have made money out of one coin so far. It will go public next year in June and all this bs will go to bed.
But not since January, when invested funds ran dry.
OneCoin recruitment has dropped even with the business opportunity.
Even if OneCoin figure out how to take a SQL datbase public, who on Earth is going to buy the coins at inflated internal price?
People must be seeing the light now. The alexa rank is dropping…..
@jane
The way you and others made money out of OneCoin was through recruitment commission and the rest of value in tokens, splits, coins, new blockchains, merchant deals is all bs -as you put it.
There isn’t even a real blockchain and current liabilities if they pay everyone is over 3 trillion Euros.
It will not last in any meaningful way beyond 12 months and will probably implode before then.
Sorry about that Jane.
Real Crypto Currencies are dropping in value for the last 3 days. Over 60. Why has One Coin Not dropped?? The answer is, because its not a real crypto currency.
Onecoin NEVER dropped in value since the ponzi started… but for some reason things like this sound pretty normal for the people who sell and buy “education packages”
Did anyone read the “education packages”? No one? Just overpriced generic junk that can be found for free online?
Fools paid to be “rich” with the “Onecoin”. Fools wouldn’t be able to understand any “education packages”.
Year 2076:
JANE (&Co.):
Just you wait and see. In June 2077 the ONErocket will be returning from the ONEmoon carrying the cargo of ONEcheese and we will all be RICH RICH RICH!!!
@Jane
You should read the post/info on the colappse and aftermath of zeekrewards.
I see a similiar future for all you dirty onecoinscaammers
WHERE ARE THE ONECOIN OPINION LEADERS NOW
Really interesting how things have changed over the last 6 months with no good news for OneCoin whatsoever and the guys who are against it are more open about their views whilst the pro OneCOoiners are now few and far between-eg JANE
For those Of you who just want to see if the coins turn real remember you have downlines who will accuse you of mis-selling so I suggest you hold meetings with them advising them of the death of this rubbish and offer them the commission back -at least that way you will have some reputation left –Unlike Pehr Karlsson
Pehr’s convictions for embezzlement and fraud in Sweden have just come to light and included roping in his father and the fathers friend into 3 scams –to feed his on line gambling addiction which war raised as a mitigating factor in his defence.
I have asked him to give his version of events to us here in Ireland where he helped set up OneCoin -along with Peter Shaw and John Barrett -an ex Banners Brokers schemer
But so far no reply from any of them so I AM GIVING THEM TO Thursday before I chose whether or not to circulate over 30 Questions which they have failed to consistently answer since January when Barrett was doorstepped by the Irish press and couldn’t keep his mouth shut and believe me there was a lot of blarney!!
For example, he never signed up investors but only sold them education packages. One guy bought over 20 sets of the five levels to help his education-he could have done a Ph.D for that.
One question we still await here is whether he has fled permanently from Ireland or just temporarily as he currently is shacked up in Portugal.
Let Oz know his address if you have it and I will serve a writ on him and recommend the other 2000 Affiliates in his downline to do the same.
They appear to be finished and I suspect Thursday’s webinar will either be canceled or will be fake news -one for the record.
Good work Cryptokill. Onecoin is a much despised scam around the world.
Someone bought over 20 sets of the same “5 levels” education?
They really need to use some common sense if they are this stupid. Buying over 20 sets of the same education course! That is a pure scam and ripoff. It’s very serious but can’t help laughing about this scenario.
@Jack
The buyers have bought investment opportunity, no matter if they bought one or multiple packages. Because that’s what the pimps are selling when they talk to the donkeys.
They don’t talk about magnificent education opportunity, they talk about investment opportunity.
And when the OC pimps have sold multiple packages to same person, over and over again, they have decided NOT to opt the “I was just selling education”-card. Because no judge or jury will buy it that they sold same online material three or four times to same person.
Funny moment at cryptocurrency/ blockchain convention/ Meet-Up when Onecoin mentioned:
youtu.be/fTI88YrN1UE
“How many here have heard of Onecoin?”
(Hands raise)
“Okay. How many have invested in it?”
(Laughter)
“…whew” (sarcastic smile emulates)
July 12th: “Haha, all you haters are just jealous that you aren’t getting rich quick, you can’t prove it’s a scam, and even if it is a scam I don’t care as I’m making £££, my downline shouldn’t have invested money if they couldn’t afford to lose it.”
July 13th: “Waaah, no-one told me it was a scam, I’m just a single parent who believed what her upline was telling them, I needed the money to feed my kids and take them on nice holidays, I’m innocent”
“to feed his on line gambling addiction which war raised as a mitigating factor in his defence.”
I wonder if we will ever live to see the day in which being a greedy f—wit is not considered a “mitigating factor”. “Your Honour, I accept that I stabbed the old lady, but I’d like to plead that in mitigation, I really enjoy stabbing defenceless women.”
When you plea for mitigation you’re supposed to show that your actions were out of character.
The fact that you were trying to get money for nothing via online gambling while at the same time scamming people to get even more money for nothing shows that greed and fraud is entirely *in* character for you, and you need to be locked up somewhere to protect the public from your predations for as long as necessary.
Can you imagine a situation where an Organisation waits 2 and a half years to allow Affiliates to ask questions and then gets thousands of enquiries -so much for the education packages in which OneCoin is not mentioned ONCE!!!!
the knowledge base of this Organisation has allowed them to run without areal blockchain all that time.
And they are congratulating themselves on this upcoming PR disaster.
CAN SOMEONE PLEASE POST THE JOINING INSTRUCTIONS AND TIMES AS I AM EXTRAORDINARILY TERMINATED AND HAVE NO ACCESS TO THE BACK OFFICE ETC.
New official warning from Austrian authorities: fma.gv.at/en/onecoin-ltd/
If you refer to the Thursday 14 July webinar: you don’t need access to the backoffice for this. Just ask a question via the form on onecoin.eu/en/ and fill in an email address (preferably a non-personal one).
You will get a confirmation including a promise that a reminder with info and details about the webinar will follow.
Do this asap as this form will be closed later today.
Correction: Thursday 13 July webinar. Start time has not been announced yet.
No “Future of Payments” for OneCoin in Austria: fma.gv.at/en/onecoin-ltd/
This is much more than a warning, it is a Cease and Desist.
@cryptokill and all others heres the info.
mailchi.mp/ddb2a5926e8f/jxkey6m9c9-700969?e=a0e0b3336a
Hopefully someone will make a recording of it so we can watch/hear it later. If my calculations are correct, this will be at 7 am my time, and I won’t be able to attend.
Prediction re Ask Dr Ruja
Thousands of questions will be platformed as continuing interest and transparency when it is just demonstrable ignorance
My five questions would be
Are you a pyramid scheme?
Where is the validated blockchain?
Is it a scam?
Are you going to jail?
When?
I WOULD ANTICIPATE NONE OF THESE SUBSTANTIVE ISSUES WILL BE ADDRESSED BUT WHAT DO I KNOW ???????
The first info Ruja send out to her Indian leaders when they ran into trouble were that she would send her lawyers to get them out of Jail.
False promises as the whole company is a fraud. I sincerely hope that they issue at the end an international arrest against not only her but also the top 50 income earners being The Steinkellers, Jose Gordo, Igor Alberts & Andrea Cimbala, Udo Carsten Deppisch, Juha Parhiala, Mihail Petrovic, Muhammad Zafar, Anton Federspiel, Staffan Liback, Bing Voorham, Yasir Mirza, The Moin brothers, Iulian Cimbala, Bart Smets, Simon Le, Theo Pablo, Massimo del Moro and so on.
Can anyone feed that list to the authorities where there are investigations going on?
It also was brought to my attention that on the Businessforhome website, the last 5 interviews – 4 of them are with OneCoin leaders!!
Aren’t there more credible people to interview in our industry or has this become a promo website for this scam?
I checked it out today, not one single negative article (and there are hundreds by now) has been published about this scam, while every other negative article concerning other MLM companies is on there.
Maybe the owner of that website (if he’s getting paid by Ruja ) should also be put on that list as he uses his influence to mislead people looking for a decent company.
If you go through the OneCoin “interviews” on BusinessForHome you’ll almost always see Igor Alberts mentioned. Basically Alberts uses BusinessForHome as a marketing tool, by promoting his top downline investors one by one.
Nuyten doesn’t disclose if money changes hands but it’s pretty much a given.
I Googled Business For Home and Google’s initial blurb read “The average Top Earner in Direct Selling is earning approxiately $20,000 per month…”
Average top earner? Can anyone spot the deliberate mistake?
Let’s be realistic: anyone who reads that website is looking to get rich quick, and when it gives them OneCoin it’s giving them exactly what they’re looking for.
BusinessForHome is a vocal horn of OneCoin propaganda. Has been for a long time.
As an example, take this. Anyone with some common sense left in his brain can spot what’s wrong with this “news”:
https://www.businessforhome.org/2016/01/juha-parhiala-onecoin-achieves-4-million-per-month-in-earnings/
4 million per month? By scamming Thais to a pyramid/ponzi hybrid? 4 million per month and still Juha lives in cheap hotels and takes photos of himself sitting on the hood of someone else’s Ferrari?
Earning 4 million per month and still he can spare time to try to sell 1 000 euro MAB license to a merchant (there’s a YouTube video of that).
Something does not really add up there. 😉
(Note: Since some time back Juha Parhiala is mysteriously gone from the list of top earners and his name at the #1 rank has been magically and retroactively replaced with “World Wide Solution” who earns exactly the same amount as Juha did. No explanation given for that anywhere.)
Post 44
Can’t get into the webinar which was scheduled to start at 16 00 Cet . Is it on and is there an alternative entry other than streamer .bg
Let’s not forget how much of Zeek’s money ended up in Nuyten’s pocket for “advertising”.
Well, the livestream was, as expected, the usual yada yadda. Don’t believe what is written on websites, only believe us!
And the IPO now suddenly is 2018 Q3 or Q4. And later they even said: “we hope in 2018”. So they are pushing this date back even further. No surprise there….
And of course , no publishing if the whitepaper or reopening of xcoinx until after the IPO.
Slow processing of KYC is all the fault of the IMA’s themselves.
And the sheep will continue to buy all this BS.
@Dutchie nice summary, thanks.
Some other things we noted to complete the bullshit bingo:
– OneCoin is filing for a financial licence in Germany (LOL).
– “Dr” Ruja has closed new member subscriptions from India until the leaders there have followed a compliancy course or something like that (LOL).
– The current blockchain is real and is visible in the backoffice (LOL).
More ipo delays and targets become hopes.
Couldn’t get into the webinar and from above comments by Dutchie it sounds underwhelming as usual .. That is good and I would anticipate that we can look forward to more senior defections as they are now delaying and hoping rather than meeting targets. Well done Pierre.
When a recording is up please post a link .
Regards to all the good guys.
Oops, A slightly longer version on the Onelife channel:
youtube.com/watch?v=6RmLMyLJg88
Oz: you can delete the link in my previous post.
Ruja’s statement about Indian affiliates being arrested and negative publications that have been addressing OneCoin (6:17):
That’s what I call “the support” from the company!
Sorry… promises which are NOT real…
Hmm, so let me get this straight. All the problems with the Indian members of OC and why they were arrested was their fault. They were not following company marketing material and making claims that weren’t true. Really?
OK, so what was the excuse for all the Top Leaders of of OC who were doing the OC meetings in India? You know the ones who were telling about the great opportunity OC was offering, how OC was going to the biggest crypto-currency in the world, OC would go public and they would all get rich.
Funny how they didn’t have their affiliate memberships cancelled isn’t it.
So with the call done and gone. Why do the videos have so few views if the “onecoin” as a company is so huge?
I never understood why all their videos get so few views from their public even if “they” the public shared them.
Anyone know the answer?
As anticipated an underwhelming performance by the OneCoin Team and not really sure what added value Pierre (otherwise known as Peter) brings to the show.
KYC is hammered home and the Affiliates are blamed for the problems of 60 days set up, the Indian arrests have been supported by Onecoin in their collaborations with the authorities, there are no investors -only the ignorant in need of plagiarised education etc etc.
Tomorrow I will publish a forensic analysis of what was “said” and ask you to speculate why and what was really being said –is it now 2018 for the IPO.
I am not sure there will be public exchange but xcoinx will open so you an transfer shit to each other. Thus I will at last be able to transfer coins to the other shmucks and as Sebastian (and Ruja and Peter say) we all just need to be patient-patient, patient, patient (9 times)..
Of course the coins will have a market -closed, centralised and worthless?
EDUCATION IS ABOUT LEARNING FROM YOUR MISTAKES–PLEASE SEND ME 5000 EUROS BECAUSE THAT IS THE BEST ADVICE YOU WILL GET TODAY AND YOU WON’T NEED TO GO THROUGH PAGES OF ONE ACADEMY CRAP.
What on earth did Ruja mean when she said (40. 30 secs –there would be no WOW -we mined the first coin– THAT WAS SUPPOSED TO BE 3 YEARS AGO
OK GUYS TIME TO WRITE TO YOUR UPLINES AND ACCUSE THEM OF MIS-SELLING
Did Ignatova reveal when she’s going to India to face the charges the EOW have filed against her?
Ah, as expected, they threw the minions under the bus and claimed “they are rogue operators, we disavowed them”.
Let it be known that’s what happened when the minions became “inconvenient”.
No, but she ‘s cooperating exemplaryly with the Indian authorities.
YouTube link: youtu.be/6RmLMyLJg88?t=8m48s
If you dont follow the rules you were abused as a kid (peter shaw’s version of answering a question) and now OneCoin calls you are violators -where is that coming from Ruja.
How it ends, that they will make it all free and become millionaires, the authorities laugh.
The telexfree 6-year-olds and did not take the others. These are people who would deserve the death sentence and instead leave it to the great, perhaps pagan.
Even the authorities to corrupt them, who suck all these pyramid scams.
However it is worthwhile to open their own so much they do not do us anything, we put a good lawyer and then we open another 500 scam companies.
inspite of the arrests and freezing of bank accounts, indian onecoin investors are not filing claims with the navi mumbai EOW who are willing to refund investors via the court.
the EOW states that that this is probably because investors want to hold on to their onecoins in the misguided belief that they will get massive ROI’s in 2018 when onecoin will purportedly go public.
personally, i think investors are not approaching the EOW due to fear too. if they have invested a few tens of thousands, they would rather lose the money than fess up to the EOW.
don’t be stupid people, our EOW officers are incredibly polite and understanding, and you’re damn lucky they’re offering such speedy refunds. go get your money!
timesofindia.indiatimes.com/city/navi-mumbai/no-takers-for-one-coin-refund-as-many-still-hopeful-of-windfall/articleshow/59920531.cms
Authorities shut down a scam.
Those that made a packet in recruitment commissions run around telling those they’ve scammed the authorities just want to steal their money.
Dumbass victims keep quiet and then complain when at the end of the day they realize it’s too late to do anything.
You wouldn’t believe how many people contact me for advice about filing scam claims well after the fact.
(N.B. I don’t give any advice as I’m not a lawyer)
Serious question. I wonder how many of those 3000 “victims” participated in recruiting others into OC, and/or have been active in other scam opportunities?
Not surprising. In the Canadian “Pigeon King” ponzi, many of the victims refuse to cooperate with Canadian authorities, because they each hoped to reach a private deal with the perpetrator.
It took the Canadian authorities a full year to even determine there was a Ponzi scheme, and another year to convict the perp.
What is the aim of Onecoin now? To try and operate in the ever decreasing number of countries where it is not banned yet?
Don’t prospective members in these countries do any basic due diligence online search and see the real situation with Onecoin around the world?
Do these “leaders on the stage” have such a hold over them that they just hand over money without any checking of their own?
@Jack
Sect! Its disgusting! Unfortunately people are bewitched. Ruja and company have personalties that are dangerous. Manipulative.
We all have to stop this as soon as possible. Disaster for people.Difficult times are coming…
I do as much as i can to stop this “black magic”. Yes it really is.
Laugh if you like, but i have my knowledge and it is sober. Analysing these people, oh my God…..
So please keep on with your work everyone more than ever. Thanks.
Is OneCoin doomed?
The residual aims of OneCoin include –milking the last money out of their current members and aid them in pulling in dribbles of cash from any recruited .–this is assisted by double splits ,promotions, alleged coin price increases and desperate affiliate who never kept their promises to their downlines -over promised and never delivered!!!
They are aiming to delegate responsibility from the original leaders to the next levels down with gift codes and their ownsilent withdrawal from the Schemes -that is why accounts disappear after a month so they can not be so easily traced as time goes on.
What made Karlsson and Juha leave, Ludbrooke, Steinkellers. What happened to Munoz and why no announcements?
Dealshaker is dead in the water and the exchange is closed so that all the milking can be turned into fat cream for the ones who are left.
All the low guys will be left with their personal debts and their retributions from over 3 million very unhappy people.
I guess they are aiming to recoup and start again in the next 12/24 months with “new business opportunities” with all their experiences —kari lost in the early days with his earlier scams but learnt sufficiently with OneCoin that he managed to buy 4 Ferrari’s—
He will have to drive to Sofia to use them as he is now the proud owner of a Bulgarian passport! Why Kari -still got mother issues?
Why on earth has Arens joined the Organisation as I don’t see the ipo making it anywhere in the world during 2018 and it will have collapsed by then -so can’t blame the markets but certainly will blame the authorities and those that are actively challenging this fraud of the millennium -so far.
WELL DONE -WE HAVE NEARLY BROKEN THEM. JUST MAKE SURE YOU SEND IN YOUR COMPLAINTS AND DON’T HOPE FOR LAST MINUTE REPRIEVES.
There are no coins,no investors, it is not a mlm business, There is no financial ecosystem just scammers.
Not what you are expecting …wait for it:
@1:00 Ruja urges members to convert to “shares”.
@4;45 Ruja introduces idea of higher ROI for longer term locked in commitment (CoinSafe).
@7:35 Ruja gives NEW details about IPO 😉
@8:04 Ruja mentions their “university” (AKA: One Academy concept) as part of the value of the coming IPO.
All of this coming *soon “in about 24-18 months, and it isn’t easy, guys …because launching a successful IPO takes a lot of time”.
Surprise “Gotcha!” SOURCE: youtu.be/T7L6AdMQEcM
REMEMBER THE FAMOUS ONECON SAYING!:
“Duplication is Everything” – Juha Parhiala (quoting Kathleen Deggleman [quoting John Melton {quoting …}])
Chris Principe is multi-tasking this weekend. He’s also speaking at a WCI Event:
cohoidautu.info/tang-ve-su-kien-gap-3-nha-lanh-dao-quan-trong-nhat-du-an-wci/
a few hours ago muhammad zafar randomly announced on FB:
uh, how what where when?
what does he mean ‘opened’ for india? mumbai EOW recently ‘closed’ onelife/onecoin in india by throwing their asses in jail and filing chargesheets.
has onelife registered with the ministry of consumer affairs as an MLM company? has the RBI given them permission to sell cryptocurrencies which have still not been officially adopted in india?
whatever does he mean onelife ‘opened’ in india?
is zafar spending too much time with wahlroos getting high on something?
I haven’t checked this yet but I believe Zafar is referring to registration of Indians being enabled after being disabled for a month or so.
aha, so they’ve opened some more third party bank accounts and will illegally sell onecoin in india again, will they?
they think the EOW is done with them, having arrested and chargesheeted the first handful of onecoin scammers?
i’d better warn the navi mumbai EOW that these scum are trying to regroup and scam again.
if they can arrest 32 people they can arrest lots more too! there’s no problem about accomodating people in indian jail cells. they can shove even 20 people into one cell if needed, they don’t give a damn! 🙂
meanwhile, kari wahlroos’ travel schedule over the next three months makes no mention of india and pakistan.
i don’t think zafar will visit either place too!
indian/pakistani affiliates are going to collect money for them send it to london or wherever and end up in jail for their efforts. marvelous!
Kari’s travel schedule used to include Congo, Pakistan, Turkey, Finland, Norway. All of those disappeared one by one as time passed by, probably because of the authorities making statements in those countries:
http://aijaa.com/XCos8H
so i’ve mailed the navi mumbai EOW about zafars announcement that india is ‘open’ again for onecoin investments.
i’ve informed the EOW that kari wahlroos has for the n’th time scheduled a trip to india this month. [really kari? you’re coming here and all, or are you bullshitting again? you’re getting tiresome man!]
i’ve informed the EOW about a gent named gurpreet singh aulakh of moga, punjab, india, whose being felicitated on FB as the newest onecoin ‘diamond’ in india.
seems the indian onecoin arrests and warnings have not diminished aulakh’s enthusiasm for onecoin, but maybe a visit by the EOW will?
I suspect desperation factors into it at some point too.
You can only hold so many events in third-world countries before you accept your scam isn’t catching on. India is a big country with an established base of victims.
They know the only way they’re getting they’re money back is by recruiting others and so, if you’re so inclined, greed takes over and you just go for it.