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Thread: onecoin.eu ponzi scam

  1. #376
    EagleOne's Avatar
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    Re: onecoin.eu ponzi scam

    And it has begun. Just like in other Ponzi's, when it was announced that OneCoin was not going to do an IPO in 2018, but an ICO and not until October of 2018, members have started offering their OneCoins for sale. Now we have a true believer who has suggested, and I quote:

    " I will sell 10.000OC for EUR1.000.
    Offer is valid until Oct.01st.
    Do you think is it good offer.
    I am not desperate, just good businessman.
    I will give you OC10.000 and use your EUR1.000 and invest in Power Pack and get at least OC20.000.
    Good business, right.
    How do you know that this guy has no same idea, buy more OC with your money.
    You must be informed better if you want prove something.
    Maybe I gave you good idea but problems is do you have another EUR48.000 need to Power Pack.
    I know how I can do this, do you know."


    Now what is interesting about this offer is that Ruja says the value of one OneCoin is 15.85 Euro. In his offer he is saying that the value of one OneCoin is only 0.10 Euro. But he thinks he is a good businessman and he is not desperate. So he is willing to sell 10,000 OneCoins for 1,000 Euro, and then spend another 47,000 Euro to buy a PowerPack for 20,000 OneCoins. Yep spending 47,000 Euro for 20,000 OneCoins to gain 10,000 OneCoins sounds like a good businessman to me. How about you?
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  2. #377
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    Re: onecoin.eu ponzi scam

    Now the person who made this claim and offer, is not claiming it wasn't just him doing the deal but his group. Funny how that works out when someone is called out for an asinine statement, and then they try to dig their way out of the hole they made for themselves. But since he is from Serbia, I was supposed to know all of this as this is how they do things there; and this is still a great deal. R I G H T!
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  3. #378
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    Re: onecoin.eu ponzi scam

    It seems that OneCoin has been pushed into doing Phase I of their ICO next month, instead of waiting until next October to do their ICO. Just a one page announcement of this change: https://onecoinico.com/

    You can bet that all the major players, who have invested hundreds of thousands of dollars and in some cases millions of dollars, through a hissy-fit when they announced they weren't doing an IPO but an ICO but not until next October. They had been promised an IPO for four years, and I think they finally said enough is enough, give us our money back. So Ruja was forced to do what she didn't want to do and offer an ICO now. She knew if she didn't, they would have demanded their money back and gone after her in court to get it back. There is no way she is going to give up that much money from her hidden bank accounts, and OneCoin doesn't have the money to do so despite what they claim.

    This very well could be Ruja' new exit strategy and when the ICO fails, the websites will be gone and so will she. This is going to be entertaining and interesting to watch and see the exposure of the fake value she has assigned to OneCoin when the price plummets. The only way they do this is on some obscure trading company on an obscure trading exchange.

    Stay tuned, and make sure you have plenty of popcorn because this is going to get REAL, real fast.
    Last edited by EagleOne; 09-23-2017 at 10:40 AM.
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  4. #379
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    Re: onecoin.eu ponzi scam

    With the announcement of OC's ICO next month, China has banned all ICO's, Ruja has now put herself in an Oops moment. She has left all the Chinese members not being able to participate in the ICO. They are going to be madder than a hornet when their nest is disturbed, and demanding their money back. She can claim you didn't buy OC but educational information until she is blue-in-the-face, but that's not what they were promised. They were promised, just like all the other members, when OC launched they would become millionaires. Now they can't participate in the launch. Toss in that the Chinese authorities have arrested over 35 of OC promoters, and there may be more on the way, it is going to get ugly with the Chinese members in a heartbeat.

    While this ICO is claimed to be Phase I, the only other thing she can offer to the Chinese members is an IPO, and that will tick off all the other members because they got stuck with a worthless ICO.

    Kari Wahlroos had announced his big event in India this Sunday, but alas that has been cancelled. Seems Kari is having surgery, or at least that is what he is claiming on his FB page, and all info about the event has been scrubbed. Sure you are having surgery Kari. You got scared if you went you would get arrested.

    This is what makes me believe this is her exit strategy to disappear and leave everyone holding the bag of worthless OC tokens. But hey you got "educated."
    Last edited by EagleOne; 09-23-2017 at 10:53 AM.
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  5. #380
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    Re: onecoin.eu ponzi scam

    When is an ICO not a real ICO? When OneCoin announces a Phase I ICO. Seems it is nothing more than a new €55 555 ICO package to steal even more money. I shudder to think what Phase II ICO will be. Hopefully other countries will now take action like India and China have done, and start charging and arresting OC members and the top people and shut this Ponzi down.
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  6. #381
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    Re: onecoin.eu ponzi scam

    We now have a new player posting at Igor's blog. After a few posts I had made that he didn't like, he posted this, and I quote:

    "I assume you are getting financially rewarded in some way EagleOne. If not, then you are wasting your time in your effort to defame OneCoin and the 3,250,000 user members of said company which would lead one to come to the conclusion that you are either an idiot or someone who desperately needs to seek treatment by a mental health professional. Why else would you persistently waste your time attacking and defaming said company!?! And why would you subject yourself to the inevitable lawsuits that will follow because of your actions which has resulted in property damages!? Just want you to know that neither you or anyone else can stop OneCoin. OneCoin is real. OneCoin is honest. ONECOIN, at this stage in developing this PRIVATE COMPANY is UNSTOPPABLE and is extraordinarily SUCCESSFUL right now‼️‼️‼️

    To which I replied, and I quote: "Thank you for your most gracious comments. But I have to ask, exactly what "property damages" have I caused OneCoin? They don't own any property. They sold the office building they bought.

    I guess India charging and arresting 38 people and also filing charges against Dr. Ruja is a myth. Then I'm sure that the over 40 charges and arrests in China were a myth too. A few of them have already been tried and sent to prison, but according to you that didn't happen either.

    As for me defaming OneCoin, you've got to be kidding. And no, I don't think that I can take down OneCoin all on my own. Germany, Italy, India, China, Bangladesh are doing a great job on their own; And they are just the beginning.

    Don't give up your day job because you are no attorney. Be sure to buy as many First Phase ICO packages as you can." I guess he wasn't impressed with my comments because he then replied with this gem, and I quote:


    "EagleOne ... Get this straight .... You don't know who you talking to. I will waste absolutely talking to a fool like you. For the record, Just want to make you cognicent of the fact that you and the few other OneCoin unethical/illegal fools who actually believe they are anonymous behind your computer are in for a really big surprise in the very near future. The property damage I spoke of is the product of not only myself but also the millions of people worldwide who own OneCoins. If you are in the U.S.A. then know that I have discussed what you and others are doing via Internet slander, defamation, misinformation to cause damage to the "property" call OneCoin. I am seriously considering a Federal Court lawsuit against you and a few other guilty individuals. This lawsuit would take place in a State which has no anti-slapp laws. I have discussed this case with District Court Judges, a U. S. Court of Appeals Judge, and a personal friend of mine, now retired, who was on this State's Supreme Court. Everyone of these honorable men, agreed that you and the others would lose this case. Freedom of speech has it's limits! You and the others would lose monetarily and perhaps be incarcerated (i.e. penitentiary). Do yourself a big giant favor and DO NOT RESPOND to this post. I will turn off notifications for this topic and I am suggesting the this topic matter should be terminated! You're not worth wasting time and energy on EagleOne! And one more thing ... �� U"

    I especially loved the threat about suing me, and others, in a state that doesn't have an anti-slap laws in Federal Court, and then claimed all the high powered court judges that he has supposedly talked to that said he could win. Guess he forgot about needing to have standing to file a lawsuit on behalf of OneCoin. But the best part was his claim DO NOT RESPOND to this post. Almost fell off my chair laughing at that one.
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  7. #382
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    Re: onecoin.eu ponzi scam

    It is obvious from the post by cryptonite that he lives in the US. OneCoin does not operate in the US. Therefore it is illegal for him to have OneCoins, despite the fact that OneCoins don't exist, but OneTokens do. The mere fact he is in OneCoin he has broken the law, but he is going to sue me in US Federal Court. Just too funny. Talk about being full of vim and vinegar, he's full of horseshit.
    Last edited by EagleOne; 09-27-2017 at 11:35 AM.
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  8. #383
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    Re: onecoin.eu ponzi scam

    I don't think that cryptonite is going to like my reply to his post very much. Since I did reply, I am sure I will receive his lawsuit at any moment, that is if he can figure out who I am since he has no clue.

    Actually I was wondering how long it would take before one of the faithful posted the mandatory I am going to sue the pants off you post. I am just surprised it took so long.
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  9. #384
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    Re: onecoin.eu ponzi scam

    Where is the blog he posted this on, again?
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  10. #385
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    Re: onecoin.eu ponzi scam

    Wouldn't you just love it if one of these blowhards followed through on their threats and actually sued ???

    One wonders how many media outlets would be present to watch them stand in court trying to explain why OneCoin is legitimate..

    It will never happen, of course, but one can hope.
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #386
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by ProfHenryHiggins View Post
    Where is the blog he posted this on, again?
    26 pages on that thread. :)

    FACTS about OneCoin by EagleOne user - OneCoin Debate

  12. #387
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    Re: onecoin.eu ponzi scam

    There is not an attorney who would touch his case even if he tried to sue, which he won't. His post was nothing more than an attempt to intimidate me into stop posting. He now knows it didn't work. I doubt if he even responds, but if he does it will be most entertaining to read. I do give him a C+ for effort.

    Last edited by EagleOne; 09-27-2017 at 01:22 PM.
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  13. #388
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    Re: onecoin.eu ponzi scam

    So far no response from cyrptonite. I'm sure he is too busy preparing his lawsuit against me. That is if he can ever figure out who I am.

    In the meantime, Igor must be pleased as he has had more people reading his "FACTS" blog than ever before. He and slobodanboda are ignoring my posts. What was funny is that slobodanboda had to post telling me that, as if I could not have figured that out on my own. cryptoXpose also pointed out all the inconsistencies of cryptonite's tirade against me.
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  14. #389
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    So far no response from cyrptonite. I'm sure he is too busy preparing his lawsuit against me. That is if he can ever figure out who I am.

    In the meantime, Igor must be pleased as he has had more people reading his "FACTS" blog than ever before. He and slobodanboda are ignoring my posts. What was funny is that slobodanboda had to post telling me that, as if I could not have figured that out on my own. cryptoXpose also pointed out all the inconsistencies of cryptonite's tirade against me.
    I have been reading your posts EagleOne, have to give you great credit for continuing to expose these scammers. I've not heard anything from my friend regarding them for a while now, although we agreed to leave any discussions until OneCoin went public. I am tempted to ask him how it's going but will bite my tongue and speak to him when it eventually folds, hopefully sooner than later.

  15. #390
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    Re: onecoin.eu ponzi scam

    And more defections from major supporters of OneCoin. Many left over a year ago but are just now letting it be known. It also seems that recruiting in the UK is not going well. Muhammad Zafar, who went to Bulgaria with his team to meet Dr. Ruja and to get some questions answered from the horse's mouth, instead had to meet with Pierre as Ruja was conveniently out of the country, or so claimed. Instead at a local coffee shop/restaurant they made a video announcing that OC would not be doing an IPO, but an ICO and it would happen in October of 2018. This is not going over well with the OC'ers.

    Well, Zafar promoted that he was holding a OneCoin training event in London on September 30. Instead, on September 30th he was sitting on a poorly lighted lawn of a farmhouse in Lahore, Pakistan, holding a laptop in his hand at this undisclosed location. In his video he was beseeching Pakistani and Indian OneCoin affiliates to buy more power packs. I guess they don’t have hotel conference rooms in Lahore, Pakistan. Apparently there was not enough interest in London to attend his big training event.

    More bad news for OC/OL. Chris Principe was to be one of the keynote speakers at Blockchain West, but he has been removed as a Keynote Speaker. It is similar to what happened to Dr. Ruja when she was listed as a major speaker at the South East European Women Entrepreneurs held their annual event in the Croatian capital of Zagreb, and was suddenly removed from speaking. Interesting isn't it that when the organizers of these events find out about OneCoin how they terminate their people from speaking.
    Last edited by EagleOne; 10-05-2017 at 05:00 PM.
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  16. #391
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EthanVanderbuilt View Post
    I would agree that OneCoin is a scam. I had the chance to look into this company and it is a pyramid scheme disguised as a digital currency. The president of this company was kicked out of the company at the start of this year. I had a chance to review some of his comments about the company on Facebook and he viewed it as a giant fraud.
    Mary Courant stealthily advised Dr. Ruja and Sebastian Greenwood, now she has moved to a new Scam partnering with Hans Pasveer, Harald Ekker.


    The Crowdbridge Global website domain registration doesn’t reveal anything, having been privately registered on June 21st, 2017.

    To find out anything about company management you have to be on the inside and receiving marketing updates.

    One such update recently sent out reveals the founders of Crowdbridge Global to be Hans Pasveer and Harald Ekker and Mary Courant.

    Hans Pasveer was a top earner in the SiteTalk and LEO pyramid schemes.

    Harald Ekker was the owner of Towah, a European payment processing company.

    Mary Courant was Top earner in Conligus and OneCoin.

    according to news

    https://dirtyscam.com/reviews/mary-courant-onecoin/

    “The suspected OneCoin affiliate group had used the event in Mumbai to gather investment from the public, offering cash purchases of OneCoins and claiming investors could become “billionaires,” BehindMLM writes.”
    “This particular company has no registration with the RBI nor does it have any licence for running such financial schemes promising high returns,” local Police Commissioner Hemant Nagrale said quoted by local news resource The Hindu. Mary Courant made Millions off this Scam.

    “Hence we arrested the 18 people who had organised the seminar and are investigating the case to trace the master mind.”

    Over the years Towah was attached to multiple fraudulent MLM opportunities, including Bidify, Wenyard and Conligus.

    In 2013 $8.9 million dollars invested by Bidify affiliates that passed through Towah simply disappeared.

    Prior to founding Towah, Ekker helped scam over 200,000 Norwegians out of millions of dollars through the World Games Inc. pyramid scheme.

    The latest incarnation of LEO saw the company introduce the LEO cryptocurrency.

    Launched in true altcoin pump and dump fashion, LEOcoin has no use outside of the LEO income opportunity.

    After a brief spike of interest last year, LEOcoin haw slowly declined through most of 2017.

    The business model however appears to have been a strong inspiration for Crowdbridge Global.

    As per a recent marketing update, Crowdbridge Global affiliates will invest in CBG Coin.

    CBG Coin at this stage appears to be an non-public altcoin, propped up by nothing more than Crowdbridge Global affiliate investment (ie. Ponzi points).

  17. #392
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    Re: onecoin.eu ponzi scam

    Well, the big ICO set for 10/16 has magically been changed to 10/25. The only thing consistent about OneCoin is they are always missing deadlines.
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  18. #393
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    Re: onecoin.eu ponzi scam

    https://inc42.com/buzz/cryptocurrenc...in-ethereum-2/

    A bit of news about OneCoin in the link above, here's what it says -

    The infamous One Coin is back. Australian cryptocurrency startup ABCDe has relaunched One Coins. Speaking to Inc42, ABCDe President Nuri Amir said, “The new One Coins are very much based on decentralized blockchain platform unlike the previous One Coins.” Speaking about the how different One Coin is, she said, “One Coins are significantly different from Bitcoins at three parameters. We have decreased the block confirmation time from 10 minutes to one minute. The block size has also been increased from 1MB (Bitcoin block size) to 9 MB. In case of One Coins, we have employed both Proof-Of-Work (POW) and Proof-Of-Stake algorithms along with CPU and GPU mining platforms to ensure everyone can mine profit from One Coin.”

    Is this actually happening?

  19. #394
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by hitman View Post
    Depends on what you mean when you say "happening"

    Is it "relaunching" ???

    * Not really, but it's pretending it is.

    Is it a real coin this time ???

    * Nah, it's the same ol' same ol' story. What can you actually purchase with a "OneCoin" ???

    A squillion OneCoins and fifty cents STILL won't get you a decent cup of coffee


    Is it making a difference to the popularity of OneCoin ???

    * Judge for yourself:





    Does Ruja need something to try and restimulate interest in her (rapidly) dying ponzi scheme ???

    * You'd better believe it
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #395
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by littleroundman View Post
    Depends on what you mean when you say "happening"

    Is it "relaunching" ???

    * Not really, but it's pretending it is.

    Is it a real coin this time ???

    * Nah, it's the same ol' same ol' story. What can you actually purchase with a "OneCoin" ???

    A squillion OneCoins and fifty cents STILL won't get you a decent cup of coffee


    Is it making a difference to the popularity of OneCoin ???

    * Judge for yourself:





    Does Ruja need something to try and restimulate interest in her (rapidly) dying ponzi scheme ???

    * You'd better believe it
    Thanks for that!!

  21. #396
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    Re: onecoin.eu ponzi scam

    I am using my laptop for a couple more days, and I found this but since I don't have my password for FB on this computer, I can't access this link. So putting it here for all of you to be able to read it:

    http://www.facebook.com/1235595426/v...crMCu338vXHtEc
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  22. #397
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    I am using my laptop for a couple more days, and I found this but since I don't have my password for FB on this computer, I can't access this link. So putting it here for all of you to be able to read it:

    http://www.facebook.com/1235595426/v...crMCu338vXHtEc

    A Hummer with stolen funds, one almost never sees Ponzi pimps wasting OPM.

    Thats the sound of your money wasted in a Ponzi scam.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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