Page 11 of 14 FirstFirst ... 910111213 ... LastLast
Results 251 to 275 of 347
Like Tree713Likes

Thread: onecoin.eu ponzi scam

  1. #251
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,163

    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

  2. #252
    hitman is offline Member
    Join Date
    Mar 2017
    Posts
    48

    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?

  3. #253
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,819

    Re: onecoin.eu ponzi scam

    They are going to continue for as long as they think they can before the authorities move on them. Still taking in too much money to stop now. They will just come out with a new spin on the story saying BaFin doesn't understand their program and once they contact BaFin OneCoin will be allowed to continue or some such nonsense; or totally ignore it like they did with the Italians kicking them out of the country. Still deny OC was banned in Italy.

    It is going to take Finland, Sweden and the UK to do what BaFin did before they run, and run they will. I think Bulgaria is protecting them. It is also suggested that OC is connecte4d to the Russian mob. When they run, everyone is going to lose it all. No charge backs from the banks as all the bank accounts have been closed. I doubt very seriously if there is any substantial money to be frozen should the authorities act add freeze assets. Not sure in whose name the houses/properties that Ruja bought are in, but my guess is it is her mother.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  4. #254
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,819

    Re: onecoin.eu ponzi scam

    Things are definitely heating up with OneCoin. OneCoin'ers were bragging that DHL accepted OneCoin through DealMaker. Then DHL announced that anyone of their reps who accepted OneCoin could be fired. Malta announced a warning against OneCoin. Malta was where OneCoin had previously been registered. The Norwegian authorities had requested permission from OneCoin to attend a recruiting event, but received no reply so they went anyway. Now the Norwegian Gaming Authority are considering an investigation into OneCoin being an illegal pyramid scheme under their laws, and going after their affiliates in Norway. And all of this in just 3 days.

    Going to be exciting weeks ahead for OneCoin and all the believers.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  5. #255
    surfer's Avatar
    surfer is offline Senior Member
    Join Date
    Jan 2012
    Posts
    341

    Re: onecoin.eu ponzi scam

    shit.jpgfan.jpg

    I wonder what's going to happen next.

  6. #256
    shipdit's Avatar
    shipdit is offline Senior Member
    Join Date
    Jun 2011
    Posts
    469

    Re: onecoin.eu ponzi scam

    Quote Originally Posted by surfer View Post
    I wonder what's going to happen next.
    Like basketball players, they dribble before they shoot.

    From Ken Labine's Facebook timeline:



    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  7. #257
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,819

    Re: onecoin.eu ponzi scam

    Quote Originally Posted by shipdit View Post
    Like basketball players, they dribble before they shoot.

    From Ken Labine's Facebook timeline:



    SD

    .
    I just visited Labine's FB page and this post seems to be MIA. That didn't take long. Wonder why Ken didn't want it on his FB page? After all, this is an awesome deal for any of his downline, as well as for Ken. Now you don't suppose that Ken is not this big supporter of OC as he claims? Otherwise he would have been all over this deal. You are too funny Ken.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  8. #258
    shipdit's Avatar
    shipdit is offline Senior Member
    Join Date
    Jun 2011
    Posts
    469

    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    I just visited Labine's FB page and this post seems to be MIA. That didn't take long. Wonder why Ken didn't want it on his FB page? After all, this is an awesome deal for any of his downline, as well as for Ken. Now you don't suppose that Ken is not this big supporter of OC as he claims? Otherwise he would have been all over this deal. You are too funny Ken.
    It is still showing for me as the only reply under this post:

    https://www.facebook.com/permalink.p...44522552343298

    What is perhaps more amazing is that this post has been up for 16 hours despite containing a link to this ABSOLUTELY CAN'T MISS ARTICLE at BitsOnline.com:


    Full article: Cocaine, Women and Crime Bosses: How Onecoin Became One of the Biggest Scams in Crypto History - Bitsonline

    Is Ken Labine already in hiding?

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  9. #259
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,819

    Re: onecoin.eu ponzi scam

    Quote Originally Posted by shipdit View Post
    It is still showing for me as the only reply under this post:

    https://www.facebook.com/permalink.p...44522552343298

    What is perhaps more amazing is that this post has been up for 16 hours despite containing a link to this ABSOLUTELY CAN'T MISS ARTICLE at BitsOnline.com:


    Full article: Cocaine, Women and Crime Bosses: How Onecoin Became One of the Biggest Scams in Crypto History - Bitsonline

    Is Ken Labine already in hiding?

    SD

    .
    Just clicked your link and it said Page not found. Too funny. Guess Ken finally woke up and realized he had to delete the post or others would be doing the same thing.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  10. #260
    Char's Avatar
    Char is offline Senior Scambuster
    Join Date
    Sep 2012
    Location
    Reality
    Posts
    632

    Angry Re: onecoin.eu ponzi scam

    Quote Originally Posted by shipdit View Post
    It is still showing for me as the only reply under this post:

    https://www.facebook.com/permalink.p...44522552343298

    What is perhaps more amazing is that this post has been up for 16 hours despite containing a link to this ABSOLUTELY CAN'T MISS ARTICLE at BitsOnline.com:


    Full article: Cocaine, Women and Crime Bosses: How Onecoin Became One of the Biggest Scams in Crypto History - Bitsonline

    Is Ken Labine already in hiding?

    SD

    .
    Big miss on the title!!!

    MLM, Cocaine, Women and Crime Bosses: How Onecoin Became One of the Biggest Scams in Crypto History
    "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

  11. #261
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,819

    Re: onecoin.eu ponzi scam

    From India comes the word that 18 organizers of a OneCoin rally were arrested on the spot in Navi, Mumbai on Sunday. Plain-clothes police were present and when the presenters solicited 11,900 INR on the promise of a ROI in 2018, they made their move.

    You can read all about it at behndMLM.com.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  12. #262
    hitman is offline Member
    Join Date
    Mar 2017
    Posts
    48

    Re: onecoin.eu ponzi scam

    This is getting very exciting now, hopefully we see the end really soon. My friend has been very quiet lately, no links from Tom McMurrain or Ken Labine coming from him at the moment. Do you think any money invested can be taken out or is all lost?

  13. #263
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,819

    Re: onecoin.eu ponzi scam

    Quote Originally Posted by hitman View Post
    This is getting very exciting now, hopefully we see the end really soon. My friend has been very quiet lately, no links from Tom McMurrain or Ken Labine coming from him at the moment. Do you think any money invested can be taken out or is all lost?
    The only money to date that possibly can be returned to the victims are in Italy and Germany where they have frozen assets. Otherwise everyone else is going to lose it all if they run.

    Personally I think the Bulgarian government is protecting Ruja and the major people behind OneCoin. The best anyone can hope for is that the authorities in the countries where OneCoin is doing business shuts them down and freezes assets in their countries. Then members in those countries will have a shot at getting some of their money back. No-one is going to be made whole in this.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  14. #264
    NikSam is offline AntiCon Artist
    Join Date
    Dec 2012
    Posts
    2,254

    Re: onecoin.eu ponzi scam

    The "diamond team" :)


  15. #265
    NikSam is offline AntiCon Artist
    Join Date
    Dec 2012
    Posts
    2,254

    Re: onecoin.eu ponzi scam

    ..............
    IMG_0269.JPG

  16. #266
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,163

    Re: onecoin.eu ponzi scam


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

  17. #267
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,819

    Re: onecoin.eu ponzi scam

    And the Mumbai police have arrested 4 more promoters of OneCoin and the investigation continues.

    Now you don't suppose that all of these arrests made Tom McMurrain cancel his big India tour? What was I thinking? It was probably deng fever
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  18. #268
    hitman is offline Member
    Join Date
    Mar 2017
    Posts
    48

    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    And the Mumbai police have arrested 4 more promoters of OneCoin and the investigation continues.

    Now you don't suppose that all of these arrests made Tom McMurrain cancel his big India tour? What was I thinking? It was probably deng fever
    Is India the only country to have arrested people in connection with OneCoin?

  19. #269
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,819

    Re: onecoin.eu ponzi scam

    Quote Originally Posted by hitman View Post
    Is India the only country to have arrested people in connection with OneCoin?

    No, China did and Kazakhstan arrested several OC members. Bangladesh also arrested two OneCoin promoters. Laurent Louis from Belgium was charged criminally for promoting OneCoin in Belgium. There may have been one or two more.
    Last edited by EagleOne; 04-27-2017 at 04:55 AM.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  20. #270
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,819

    Re: onecoin.eu ponzi scam

    Well things are going downhill in OneCoin quickly now. China bans the OneCoin event on May 7th at the Studio City Event Center in Macau.

    Next up is the OneCoin event to be held by Tom McMurrain in London this Sunday. With all this news, one has to wonder if it too will be cancelled. Tom was to have spoken in India starting today through Sunday but he cancelled after the announcement of the 18 arrests in India (and the 4 subsequent arrests). Too bad the authorities didn't wait until now to make their arrests and they could have landed a big fish. Tom got skeered off. Now if the UK authorities will shut down this Sunday's event it would be a global shock to all OneCoiners.

    The end definitely is in sight now. Only question is will Bulgaria get off their duffs and finally arrest her, all the leaders of OneCoin, and people behind this, or will they just allow her to shut it down and slink away with all the money?
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  21. #271
    surfer's Avatar
    surfer is offline Senior Member
    Join Date
    Jan 2012
    Posts
    341

    Re: onecoin.eu ponzi scam

    It would be even better if they busted in to the London event, but I'll take what I can get. I guess we'll see what, if anything, happens.

    As for the India arrest, the German banning, the Macau cancellation, I guess we can see the dominoes starting to fall.

  22. #272
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,163

    Re: onecoin.eu ponzi scam

    Germanys' Federal Financial Supervisory Authority (BaFin) has now ordered OneCoin and all of its' German operations to cease operations withing Germany



    You can read the original BaFin cease and desist order here at www.bafin.de
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #273
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,163

    Re: onecoin.eu ponzi scam

    Germanys' Gerlach Report is reporting (Google translated)



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

  24. #274
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,163

    Re: onecoin.eu ponzi scam

    Thailands' Bangkok Post is reporting The Bank Of Thailand has issued a warning about One Coin:



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

  25. #275
    hitman is offline Member
    Join Date
    Mar 2017
    Posts
    48

    Re: onecoin.eu ponzi scam

    Quote Originally Posted by surfer View Post
    It would be even better if they busted in to the London event, but I'll take what I can get. I guess we'll see what, if anything, happens.

    As for the India arrest, the German banning, the Macau cancellation, I guess we can see the dominoes starting to fall.
    That would be great!!

    I really hope they nab Ruja as her 'credentials' are meant to be top notch!!

Page 11 of 14 FirstFirst ... 910111213 ... LastLast

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Disclaimer: Opinions expressed on this website are solely those of their respective authors.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42