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Thread: onecoin.eu ponzi scam

  1. #251
    EagleOne's Avatar
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    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
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  2. #252
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    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
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  3. #253
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    Re: onecoin.eu ponzi scam

    shit.jpgfan.jpg

    I wonder what's going to happen next.

  4. #254
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    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

  5. #255
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    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
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  6. #256
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    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

  7. #257
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    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
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  8. #258
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    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

  9. #259
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    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
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  10. #260
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    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?

  11. #261
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    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
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