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Thread: onecoin.eu ponzi scam

  1. #226
    EagleOne's Avatar
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by hitman View Post
    Apparently, he is now saying that he won't make millions but tens of thousands only as there aren't enough coins in circulation.
    Sorry but that statement of his made me laugh. WHY? Because there ARE NO COINS IN CIRCULATION and never will be.

    If the pimps of this are now making this claim, then this is dying faster than I thought. Even thought there is an attempt to rally the Brits to join OC, the loss of the major promoters there has sent a chill into recruiting. Things are not going well in Asia either. They are running out of victims to fleece. I thought they might possibly make it to October, but at this rate it could be this summer they run. If any of the countries currently investigating them come out and proclaim they are an illegal pyramid scheme, Ruja will run in a heartbeat. She has already squirreled away hundreds of millions of dollars, if not more.

    Just had a chance to watch part of his video and take it back it is just an illegal pyramid scheme but a criminal enterprise as well. Not surprised as was told by other sources that there were really, really, really bad characters involved in OneCoin and to be careful. He just confirmed what I was told months ago.
    Last edited by EagleOne; 04-06-2017 at 12:57 PM.
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  2. #227
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by ribshaw View Post
    You should see if you can get your friend to watch the video just posted.

    A Ponzi scheme is simply money in money out with a cut for the promoters. This is why independently audited financial statements are so important and often missing. If there are no corresponding expenses and/or transactions relating to revenue a fraud is occurring. One thing I found interesting was transactions between Onecoin wallets were not showing up in the "blockchain" which would be a major red flag. This seems like something non touchy feely your friend could verify.
    He keeps an eye out on anti OneCoin material, so I'm sure he has watched it. Even if he hasn't, he's so far sucked in that he thinks their operation is airtight. According to him, the Islam brothers were kicked out and lost all their coins and that the story in the papers was falsely reported.

  3. #228
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    Sorry but that statement of his made me laugh. WHY? Because there ARE NO COINS IN CIRCULATION and never will be.

    If the pimps of this are now making this claim, then this is dying faster than I thought. Even thought there is an attempt to rally the Brits to join OC, the loss of the major promoters there has sent a chill into recruiting. Things are not going well in Asia either. They are running out of victims to fleece. I thought they might possibly make it to October, but at this rate it could be this summer they run. If any of the countries currently investigating them come out and proclaim they are an illegal pyramid scheme, Ruja will run in a heartbeat. She has already squirreled away hundreds of millions of dollars, if not more.

    Just had a chance to watch part of his video and take it back it is just an illegal pyramid scheme but a criminal enterprise as well. Not surprised as was told by other sources that there were really, really, really bad characters involved in OneCoin and to be careful. He just confirmed what I was told months ago.
    The sooner it is proclaimed to be a ponzi the better. How likely is it that any of these scammers will be jailed?

  4. #229
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by hitman View Post
    The sooner it is proclaimed to be a ponzi the better. How likely is it that any of these scammers will be jailed?
    Do you have an opinion on mlm/endless chain network marketing?
    "the MLM emperor "has NO CLOTHES". Pointing out particular freckles on the emperor's hiney is not necessary. The man is stark naked, for crying out loud." - http://www.vandruff.com/mlm_FAQ.html

  5. #230
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    Re: onecoin.eu ponzi scam

    Sounds like the excrement has hit the rotating air movement device.




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  6. #231
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    Jennifer McAdam is one very p***** off One Coin leader.




    Jennifer McAdam on YouTube
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  7. #232
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    Re: onecoin.eu ponzi scam

    Can't wait to see if these ex-leaders move to other "programs".
    "the MLM emperor "has NO CLOTHES". Pointing out particular freckles on the emperor's hiney is not necessary. The man is stark naked, for crying out loud." - http://www.vandruff.com/mlm_FAQ.html

  8. #233
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    Re: onecoin.eu ponzi scam

    "the MLM emperor "has NO CLOTHES". Pointing out particular freckles on the emperor's hiney is not necessary. The man is stark naked, for crying out loud." - http://www.vandruff.com/mlm_FAQ.html

  9. #234
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by hitman View Post
    He keeps an eye out on anti OneCoin material,
    but why if it's legit and he has no worries?
    Haven't lost any money to online scams.......results are typical.

  10. #235
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by hitman View Post
    .... How likely is it that any of these scammers will be jailed?
    If it was ran from within US , I would say very likely they will end up in jail.
    Now , Bulgaria and the european countries - I would say they more likely will get away with it. Thats just a simple fact, the white collar crime is not really a crime there. They have all required laws there , but in practice they failed miserable to uphold them in cases like this.
    Last edited by NikSam; 04-08-2017 at 01:59 AM.

  11. #236
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by Char View Post
    Do you have an opinion on mlm/endless chain network marketing?
    Traffic Monsoon and OneCoin are my first experiences of this kind of business. For me, the way they target people is just awful, I have spoken to Eagle One privately about how they have even tried to rope my brother in law into OneCoin and he lives in a village in an Asian country. He wouldn't be able to afford the kind of money they were asking to invest, if somehow he did manage to get a hold of the money, once he had lost it, then putting food on the table would have been very difficult.

  12. #237
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by Whip View Post
    but why if it's legit and he has no worries?
    Probably to debate with the haters. He obviously thinks that what the Webinars are explaining about cryptocurrency is correct.

  13. #238
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by hitman View Post
    Traffic Monsoon and OneCoin are my first experiences of this kind of business.
    That's the problem.

    They aren't "businesses" any more than movies are "real life" or video games contain any element of truth

    They're fraudulent schemes made to look like "businesses"

    Everything about them is fake.
    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #239
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by littleroundman View Post
    That's the problem.

    They aren't "businesses" any more than movies are "real life" or video games contain any element of truth

    They're fraudulent schemes made to look like "businesses"

    Everything about them is fake.
    True - poor choice of word on my behalf!!

  15. #240
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    Re: onecoin.eu ponzi scam

    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #241
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    Re: onecoin.eu ponzi scam

    Oh come on, we all know that this doesn't mean that OneCoin is a Ponzi. Italy and Germany just don't understand how great OneCoin is and how it works. If they did, the governments would be offering it to their citizens and praising Dr. Ruja for her incredible knowledge and she is a genius in developing OneCoin. They would want everyone to use it so they could become Millionaires. OK, sarcasm over.
    EagleOne
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  17. #242
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    Re: onecoin.eu ponzi scam

    Are we coming to the end of OneCoin?

  18. #243
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by hitman View Post
    Are we coming to the end of OneCoin?

    It is definitely getting closer. All it is going to take is for a few more countries to ban it claiming it is an illegal pyramid scheme and OneCoin is doomed. You can also add India to the list of countries doing an investigation. At the rate the actions are taking place, OneCoin will be lucky to last through summer before Ruja runs and shuts it down.

    The only hope anyone has of getting any money back is if a multiple of countries through a joint task force shut it down and freeze all assets everywhere they can find them. This includes all the houses Dr. Ruja bought, etc..
    EagleOne
    Founder/President Eagle Research Associates
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  19. #244
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    Re: onecoin.eu ponzi scam

    Kazakhstan’s Tengri News is reporting: (Google translated)



    You can read the original article here at tangrinews.kz

    When a country such as Kazakhstan begins cracking down, you just KNOW your favourite scam scheme is no longer flying under the radar and is in serious trouble
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #245
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    Re: onecoin.eu ponzi scam

    Reproduced here from an article appearing on Germanys' Gerlach Report (Google translated)



    You can read the original article here at gerlachreport.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #246
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    More OneCoin news from Germanys' Gerlach Report (Google translated)



    You can read the original story here at www.gerlachreport.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #247
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    Re: onecoin.eu ponzi scam

    This scam has had some of the oddest characters(on both sides) and strangest twists I've ever encountered.

  23. #248
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    Re: onecoin.eu ponzi scam

    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #249
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    Following Germanys' Federal Financial Supervisory Authority (BaFin) cease and desist order OneCoin countered with a press release in which it claimed the BaFin announcement referred to the OneCoin subsidiary, IMS, not OneCoin itself.



    Today BaFin moved to clarify the situation with another release on the BaFin website


    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #250
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by littleroundman View Post
    Following Germanys' Federal Financial Supervisory Authority (BaFin) cease and desist order OneCoin countered with a press release in which it claimed the BaFin announcement referred to the OneCoin subsidiary, IMS, not OneCoin itself.



    Today BaFin moved to clarify the situation with another release on the BaFin website


    Do you guys thins this is the last part of One Coin now trying to hang on to the last bit of the scam? Get as much money in as possible before the impending shut down or does there need to be more damning reports before they do that?

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