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Thread: onecoin.eu ponzi scam

  1. #426
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    Speaking of all things One Coin, anyone who joins today or hopes to withdraw some money for Christmas is in for a huge and unpleasant surprise.



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

  2. #427
    hitman is offline Member
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    Re: onecoin.eu ponzi scam

    I think this might be the documentary on One Coin in Belgium that was mentioned on this thread -

    https://www.agoravox.tv/tribune-libr...is-et-la-75352

  3. #428
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam



    To watch the video in your native language:

    1) Click on red "PLAY" button

    2) Click on the "CC" button at the bottom of the player. A red line will appear under it




    Then click on the "Settings" button



    3) You will see the following box pop up



    4) Click on "Subtitles CC"

    You will see:



    4) Click on "Auto translate"

    5) Choose your language from the resulting list of options

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

  4. #429
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    Re: onecoin.eu ponzi scam

    Well, Kari Wahlroos has been demoted. He is no longer the European OneCoin/OneLife Ambassador. Seems OneLife/OneCoin are blaming him for all their legal problems in Europe. Funny how they loved him touting how rich everyone would be by buying OneCoin tokens before they had to switch to claiming you were only buying advertising to sanitize their securities offering as not being a security.

    But before you shed a tear for him, he got to keep his coins. Of course one has to take his claim of 50 Million coins with a grain of salt. For at 20 Euro's per coin, that would make him a billionaire, but they are still worth zero now. He'll be lucky to get 5 cents per coin for them if this ever goes public and trades on the public exchanges. This will be lucky to limp to the end of 2018 first quarter. No CEO of either company, Ruja in hiding and Sebastian Greenwood seems to be the only one answering questions, which in itself should be scary if you are a OneCoin/OneLife member.
    Last edited by EagleOne; 12-09-2017 at 05:02 PM.
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  5. #430
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    Re: onecoin.eu ponzi scam

    Here's why OneCoin pulled out of the US, and who better to explain it is none other than the US chief pimp himself, Tom McMurrain:

    www.youtube.com/watch?v=WvajEG3YnsA

    Kari gave a different explanation of how he got demoted than the story told by OneCoin. I know that comes as a shock to everyone that there would be conflicting stories. The problem is they are both liars so you get to choose which lie you want to believe. Ironically I tend to go with the OneCoin story lie as I know they didn't tell the whole story about his demotion.
    EagleOne
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  6. #431
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    Re: onecoin.eu ponzi scam

    Seems Russian TV did a story about OneCoin before the Belgium TV show aired, and Igor was not too happy with it and called it "yellow journalism." But let me let him tell it in his own words, and I quote:

    While Belgium article was demonizing local IMA who was actually canceled by the company since December 2016 for his antisemitic speech, this one is even worse cause this TV manipulated and abused one elderly IMA and lied to him that they want to make an interview for him. They actually only wanted to make crap propaganda as they usually do according to my local sources. They totally twisted and cut out his words. That is why the company does not allow IMA to represent the company publicly. I hope you actually do not support this kind of yellow journalism. Here is his response to their low life mud: https://www.youtube.com/watch?v=pALh17z ... e=youtu.be

    Here's the link to the Russian TV story: https://www.youtube.com/watch?v=K16tLLnUMGQ

    I then asked him why this IMA could respond and it was OK and didn't violate the IMA is not to make public comments? I also asked him where was OC's crack legal team to respond demanding the TV station retract their program or they would sue them for libel and defamation? I pointed out that they were the only ones capable of responding since OC/OL has no leadership or management team and Ruja is in hiding. So far he has not responded, but you can bet it's going to be a doozy of a reply.
    Last edited by EagleOne; 12-10-2017 at 04:19 PM.
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  7. #432
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    It's probably time to turn our attention to the subject of what excuses Igor is going to use to explain the total demise of OneCoin.

    It won't be long now, so, I hope for his sake hard he's working on his exit strategy
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #433
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    Re: onecoin.eu ponzi scam

    What do the experienced folk around here make of this -

    https://qz.com/1152564/the-hottest-c...y-xunlei-xnet/

  9. #434
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by hitman View Post
    What do the experienced folk around here make of this -

    https://qz.com/1152564/the-hottest-c...y-xunlei-xnet/
    It's an unfortunate coincidence that Xunlei chose the name of OneCoin to launch its' product.

    It has no relationship to the OneCoin.eu ponzi scheme
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #435
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    Re: onecoin.eu ponzi scam

    Now Udo C Deppisch has left OneCoin and on his FB page he just said it was time to move on to "other things." A little late to the game aren't you Udo. You should have been out long ago so as to be far enough away not to be caught up in the shrapnel when this explodes and it is just about to explode.

    Now what is truly incredible is that after more than 2 years of constantly denigrating Bitcoin, anyone who dared say anything negative about OneCoin, and how he had single-handed destroyed all us haters with proving us wrong about OneCoin announced that he is out of OneCoin and has not called Bitcoin the Gold of the future. Even stupid Ken had enough brains to get out before the big crash. I'm sure that Ken will soon begin his apology tour apologizing to all of us haters, ignorant people, don't know what we are talking about, etc., etc.. Yeah right. But at least he woke up and knew to get out of Dodge before the crap hits the proverbial fan. At the rate that the big guns are existing the sinking ship, there isn't going to be anyone around when this sinks. Even Sebastian Greenwood has gone silent all of a sudden. Not as long as Ruja, but still he hasn't been heard from in over a month I think. Tick Tock, Tick Tock.
    Last edited by EagleOne; 12-23-2017 at 12:19 PM.
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  11. #436
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    Re: onecoin.eu ponzi scam

    With all the negative news almost daily, OneCoin had to stem the tide and as predicted they upped the value of a OneCoin from 15.85 Euro to 20.75 Euro just in time for Christmas. Now what is interesting about this hike in the OneCoin value, the number of coins they claim are mined per day of 72,000,000, the value just rose by the stroke of a click to 418,166,284 Euros. In short, this is more money than the Feds can print in one day. Taking all the coins they claim they have mined, this means the total valuation of OneCoin is now almost 1.5 Billion Euros, but this is not a Ponzi.

    Don't you just love numbers on a screen? I do.
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  12. #437
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    Re: onecoin.eu ponzi scam

    With the heat turned up on Igor's blog that is in my name, we have his answer on how he is going to deal with OneCoin falling apart. But let me let him tell you in his own words, and I quote:

    F***K this shit already, you guys only make poison and do not ever understand what people are writing to you, if something is good or bad cause everything is bad for you.

    I hereby close this thread cause it is retarded and full of crying out about not liking pretty much anything about this system and you buzz about stuff that is not even important for success. I said I will no longer follow this topic but when the cat leaves mice are bosses and what you are saying here is in no way debate cause you never look objectively.

    Closed thread. Thank you for your time."


    For those of you who don't speak Ponzi-speak, let me translate for you. They keep using our words against us and we can't refute what we said or they would know we were lying. Too many people are starting to believe them and we can't counter their arguments any longer with made-up facts. So we have to pretend they are not worth the time to allow them to post, so I have to shut them up before they do any more damage than they have already done.

    Let's see if after a few days he has a change of heart. He did it before, but time will tell. I am not going to ask him to re-open the thread because that is what he wants me to do, as well as CryptoXpose.
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  13. #438
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by Idiotic Igor
    I hereby close this thread cause it is retarded and full of crying out about not liking pretty much anything about this system
    Are you sure that's the only reason you closed the thread Igor ???





    It's toughen up time, cupcake.

    Ruja and Co have left you to carry the can all on your lonesome.
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  14. #439
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    Well, Kari Wahlroos has been demoted. He is no longer the European OneCoin/OneLife Ambassador.
    Never fear, Kari Wahlroos has emerged from the rock under which he's been hiding in Dubai, rebranded himself as "The Mighty Eagle" and is pimping the (collapsed) OneCoin clone "Dagcoin" and it's offshoot "Dag University"





    Kari Wahlroos'
    kari.wahlroos page on Facebook

    Only serious ponzi players will follow Wahlroos into Dagcoin, given his recent disastrous association with OneCoin.


    Well, serious ponzi players and complete newbies who can't use Google, that is
    Last edited by littleroundman; 01-02-2018 at 01:21 AM.
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  15. #440
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    Re: onecoin.eu ponzi scam

    The exodus from OneCoin is now almost 100% complete. Even BusinessForHome's Ted Nuyten has stopped pimping it and is now following Kari Wahlroos and Igor Alberts into Dagcoin. Ted doesn't even include OneCoin in his top MLM programs on the BusinessForHome website now. Only a small handful of the original pimps are left, and I expect them to depart soon. So far Zafar is still onboard, but then he has a lot at stake and he could face some serious issues with the people he conned into joining OneCoin. Some in that part of the world don't play nice when cheated out of money.

    Igor appeared in Tallinn, Estonia. with Kari at a Dagcoin event. When he took the stage he started to address OneCoin without using their name, and just as he got to the really good part his mic cut out. When it came back on he never finished the thought. Too funny. Some of his later comments really damned OneCoin again without specifically saying its name, but everyone knows how big he was on OneCoin and how much he stole from OC victims. Here are just a few of the things he had to say about OneCoin, and I quote:


    "And then actually came an opportunity by where they talked about the future of payments. Where they talked about changing the world. Making on this world a more honest and better place. And actually that idea grabbed me. And I started so much to believe in that idea, that I forgot to see the reality. That’s what actually happened.

    I was talking about my vision and how we change the world and how we do it, but I didn’t look carefully enough at the facts. Till half a year ago I found out that my vision was correct, my mission was correct, what I wanted to achieve was correct… but I did it with the wrong vehicle. I needed a plane or rocket for what I wanted (to do) and I was riding a bicycle.

    Instead of the future of payments, I get more and more the idea that I was part of the next version of the Wizard of Lies.

    And then comes the point that you find out that what you think you can achieve is completely impossible, because you will never arrive in New York because you are on the Titanic.
    The Titanic took a route that seems to be shorter but was impossible to go. And the Titanic ended up between the icebergs. And the captain of the ship, they let it go on. Even when it became the most dangerous period (of the trip), the captain of the ship went to sleep. And that is actually what happened to Andrea and me in the company where we came from.

    And then, at a certain moment we saw that the ship could not continue. Yes it could continue but the icebergs were closing on. Worse off, the ship had already hit the icebergs and it was taking water. So when we found that out we searched for the captain of the ship, but the captain of the ship was completely gone. No captain anymore!

    What happened to the captain? Nobody knows. Till today nobody knows where is the captain. And we tried to find the officers of the ship but there were no officers. No CEO, no CTO, no nothing. And of course we were shocked, because we were so much in this hyper bubble – and then comes that moment that you feel like shit. That you say, “No, it cannot be! Cannot be!”

    We have 337,000 people in our team and we leaded them all, we lifted them all on this giant ship the Titanic. And we sailed into nothing. Yes, it was wrong. I leaded all of you the wrong way, ladies and gentlemen. I made possibly the biggest mistake of my life.

    Like me, (OneCoin investors) have no clue what they’re talking about. Somebody said this is the blockchain so I write it down. Then (a friend) started to explain to me about portfolios. And wow, then I talked to another guy who knows that too. And explained it too. And then, after three years in this industry, two weeks ago for the first time I understand what is the blockchain.

    And then they said, “Do you think the other company has that?” I said, “For sure not. That’s not what they have. No, no.” He said, “You need a lot of technicians to build that”.

    I said, “There’s no technicians, they just have it (a blockchain)”. He said, “No, we have over fifty, fifty-six, fifty-seven people. They are working on the technique”. I said, “No. The other company has not even fifty people for them.” He said, “Yeah but it’s a multi-national”. “Yeah but it’s a network marketing company, you don’t need all these.”

    He said, “Do you, did you ever met the Chief Technical Officer?” (I said,) “They don’t need that. They don’t have that.” Can you see how you can be in a bubble? How 3.3 million people can be in a bubble?

    “Do they have a CMO?” I said, “No, they don’t have a CMO. They fired almost everybody that they had.”

    (He said,) “Did they ever have somebody like that?” “No, they don’t need. It’s a network marketing organization. They don’t need them.” (He said,) “Did you ever saw a department where people were working?” Yes I was in the offices. There were ladies counting the money. There were a lot of ladies counting the money, because in Bulgaria came in every day, millions and millions – so there were girls counting the money. That’s important. So they (OneCoin) have a lot of people, counting the money.

    (He said,) “Yeah but do they have people who try to call them, for customer support? But that never worked out, because we figured out they have only one girl for the entire world."


    He had more to say, but you can read it at behind MLM. And once again us "Haters" were right. Funny how that works isn't it.
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  16. #441
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    Re: onecoin.eu ponzi scam

    In case anyone is interested in watching Igor's entire presentation, here's the link:

    Here's the link to the full version of Igor's presentation:

    https://www.youtube.com/watch?v=m6xyGmtGTNg

    I expect OC"s crack legal team to be immediately suing him for libel and defamation. That is if they can find their crack legal team. Everyone seems to have gone MIA in OC except for Ricketts who is their "Captain," but who is not part of their management team. Go figure that one out. (it's rhetorical folks)
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  17. #442
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    Re: onecoin.eu ponzi scam

    In Igor Krnic's blog thread called Is One Coin A Ponzi, Igor had this to say after spending 2 days in Sofia at OneCoin, and I quote:

    "That way you would know that crypto market was capped at $750Billion 3 days ago and today it is barely $500Billion.
    Two main reasons:
    1) JP Morgan executive stated governments could ban anonymous decentralized cryptocurrencies
    2) china announced bans on centralized trading platforms.

    Whales saw this opportunity and started dumping, the price dropped, then we have most of the scared panic people sell out, and they probably trigger cautious people's stop limit orders and we have this. Now, whales will start buying a bunch of crypto and make even bigger cap cause they will be followed by even bigger fools than before. It is a circus. Full of people who do not know what they are doing and it is only them to blame cause they should educate first. The same in Onecoin, it is full of people who did not even understand what they are paying. It is easiest to blame onelife IMAs I agree but people need to give out money responsibly.

    Onecoin's no1 point is to first educate people about financial markets, and only after that comes cryptocurrency. Sadly, most of Onelife network promoted it opposite, and many people did not learn what they are giving money into, they blindly believed words from some scammy onelife people. I am talking about people who feel they are being tricked. Those are the minority I believe, cause many people realize that we need to wait for public trading but dealshaker is the key.

    I was last 2 days in Sofia at the meeting with several executives. They are finally gonna take power back cause so far, some onelife leaders held the power. And this would be because you guys made so much bad press, helped closing bank accounts (and banks are very easy to close crypto bank accounts, they do it also for bitcoin exchanged, let alone onecoin with so much negativity) so they had to give leaders to collect the money and some of them even ran away with money.

    They will now take back the control, work harder with banks. And the most important, they will more communicate with us, people.

    So please, all of you, if you have some recommendations, I will make a new topic on what you guys think is bad in this business model, so I can talk with them and they are eager to improve it. Of course not all will be immediately implemented because they have some more urgent work on platforms and also dealshaker is being developed. Pierre made a mess a bit, all that his people did is down the water, so they kinda had to go back to the square 1.

    Keep in mind that Onecoin is not IT company, they do not have their own developers so that is why there is no CTO, they are fintech company providing payment and other educational and trading platforms (not all finished of course) and for sensitive IT they decided to contract with renowed IT company from Bulgaria and this company demands to remain anonmous and they decide what tech will be disclosed for security reasons.

    I saw the whiteaper yesterday, it looks good and I will work with them to improve it even further cause IT company what is making it does not follow negative propaganda and does not understand that needs to be explained in the white paper.

    Actually, you guys do pollute threads and push them to offtopic but this might be my fault for not making you a topic to randomly put your critique opinions. There is an announcement topic where you can write anything you think is wrong: Recommendations from critiques to Onecoin company - Live debate - OneCoin Debate

    Recommendations from critiques to Onecoin company - Live debate I will be in direct link with them to try and address to at least make explorer for now."


    After exposing that Ruja has no clue what she is doing, he locked the thread so that salient point could not be made. Can't have all that negativity getting in the way of cheerleading. He now has 3 major threads locked as he couldn't take the heat.

    As for that link to critique OneCoin company - Live Debate? No such thing. Here is the key statement that debunks the claim it is for debate and again I quote:


    "WARNING: Any hater posts will be deleted and users will be banned.
    We will not discuss if Onecoin company is scam cause it isn't. We can see that scam part came from Onelife leaders that were not controlled properly.
    The company has whistleblower reports in Onelife back office so people who believe are scammed can get noted and get help.
    We know that this company is not perfect, they admit that and want to fix. Let's help them.
    For all people who hated Onecoin because you had wanted to save people from losing money, the best way you can prove yourself is to help, not ruin their work and that way actually doom all those people who you want to save. Peace."


    So we are to help them save the company for FREE.
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  18. #443
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    Re: onecoin.eu ponzi scam

    There is a great article at Wikipedia on OneCoin, however, seems a poster at Igor's blog wasn't real happy with it. Gee, I wonder why? Here's the link to the article :https://en.wikipedia.org/wiki/OneCoin
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  19. #444
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    Re: onecoin.eu ponzi scam

    Bulgarias' Capital.bg is reporting: (Google translated)



    You can read the original article here at: capital.bg
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  20. #445
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    Re: onecoin.eu ponzi scam

    From the Sofia Globe:

    Bulgarian special prosecutors join in anti-money laundering operation against OneCoin


    Bulgaria’s Special Prosecutor’s Office said on January 19 that it was involved in an international operation to neutralise a large-scale pyramid structure involving commercial fraud, multi-level marking and money laundering through the creation and distribution of OneCoin.OneCoin, which has an office in Sofia, describes itself as a virtual currency. In September 2016, it was the subject of a warning by the UK Financial Conduct Authority.

    A statement by the Prosecutor’s Office said that prosecutors and investigators from the Special Prosecutor’s investigation unit, as well as officers from Bulgaria’s directorate against organised crime and the State Agency for National Security, were involved in the international investigation.

    This was on the basis of an international legal assistance order from the Prosecutor’s Office in the German city of Bielefeld (North Rhine-Westphalia) which had arrived in October 2017.
    Representatives of Eurojust and Europol are actively involved in the execution of the court order, the Prosecutor’s Office said.

    Bielefeld prosecutors had asked the Bulgarian authorities to carry out specific procedural and investigative actions on the territory of Bulgaria vis--vis the Bulgarian company “One Network Services” EOOD and its affiliates, including two Bulgarian women with German citizenship.

    Investigators had identified the location of the servers in Sofia and the service companies used by the international criminal organisation, the Prosecutor’s Office said.
    On January 17 and 18 2017, in the presence of representatives of Europol and the German investigative bodies, the offices of One Network Services and 14 other companies were searched.
    A lot of material evidence has been seized, including servers, so far, 50 witnesses have been questioned.

    “OneCoin Ltd.” is registered in the United Arab Emirates and operates through hundreds of affiliated companies on four continents, the statement said.
    The Bulgarian Prosecutor’s Office said that in Germany and in other states, the distribution of OneCoin was forbidden.

    “According to local control bodies, the OneCoins serve as a means of payment, though which local legislation on payment services is bypassed,” the statement said.
    It was suspected that organised crime groups and terrorist organisations could be funded through the OneCoin scheme, the Prosecutor’s Office said.

    The statement said that Bulgarian company One Network Services had performed the functions of sales representative for OneCoin Ltd and as a distributor of the “virtual currency created by it”.
    At present, companies associated with OneCoin Ltd. are being investigated in England, Ireland, Italy, the United States, Canada, Ukraine, Lithuania, Latvia, Estonia and many other countries, Bulgarian prosecutors said.

    OneCoin previously described Bulgarian-born Ruja Ignatova as its “visionary and founder” and she was its chief executive, although in March 2017, the company said that Ignatova had stepped down from the role of CEO.

    The company last posted a press release on its website in August 2017, responding to a statement by the Italian anti-trust commission.
    This is not another Gerlach Report false alarm.
    So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
    You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.

    Open up your heart...

    Welcome to RealScam.com.

  21. #446
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    Re: onecoin.eu ponzi scam

    Realscam.com started the OneCoin scam thread on August 18, 2014.

  22. #447
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    Re: onecoin.eu ponzi scam

    Google Translated Spin Effort

    OCHipWaiders.JPG

    Original Link (in Bulgaria)


    WAN Network Service Ltd., the creator and distributor of the Bulgarian cryptoLogic OneCoin, issued an official statement on the international action against the company and related companies and people.The position states that the company is not engaged in illegal activity, and the joint action of the Specialized Prosecutor's Office, the Ministry of Interior, the Directorate-General for Combating Organized Crime and the State Agency for National Security (SANS), is at the request of the Prosecutor's Office in the German city of Bielefeld (North Rhine-Westphalia).

    According to the German prosecution, cited by their Bulgarian counterparts, the company has created a large-scale pyramid structure for commercial fraud, progressive customer recruitment and money laundering by creating and distributing the virtual currency OneCoin.In the words of the President of the Specialized Prosecutor's Office Ivan Geshev, the German authorities have been investigating the activities of WAN Networks for two or three years to reach the current request for specific investigative actions on the territory of Bulgaria vis--vis the Bulgarian trading company and related it persons, incl.two Bulgarian women with German citizenship.

    However, the Wang Network Service points out that "what we are observing, however, makes us believe that it is a demonstration against WAN Networks Ltd., the virtual currency OneCoin and its creator Dr. Ruzha Ignatova ".

    The company states that it has never engaged in illegal activity both on the territory of the Republic of Bulgaria and in the other countries in which it operates.WAN Networks and its partner companies have always openly declared their willingness and willingness to cooperate with the relevant authorities, institutions and the media with all the information they need in order to maximize transparency and clear any doubts about the company's activities.We also want to express our sincere astonishment that none of the representatives of the company have been asked for opinion by media representatives, as would be the case in a rule of law and what, at least we strongly believe, is the Republic of Bulgaria, writes in the letter to the media.

    It also states that as a result of the law enforcement action taken yesterday, the company and its partner companies suffer unjustified and serious financial losses.Employees' office offices have been seized and the company's partners believe they are deliberately subject to pressure that could lead to bankruptcy.This fact is also extremely puzzling and suggests that such a coincidence would not be logical.

    WAN Networks Ltd. believes that the rights of the company and its employees have been violated and intends to seek their rights immediately.We are currently assisting the authorities with whatever they need to be able to do their job and the truth come to life.One of the company's founding values ​​is transparency, and we have nothing to hide and to worry about.We believe that such a media coverage of an ongoing investigation, which lacks a final conclusion of the relevant authorities, leads to misleading the public as to the veracity of the factual situation, questions the objectivity of the information disseminated in Bulgarian media, and could be "WAN Network Services Ltd., in order to protect the legitimate interests and rights of our employees as well as our clients, will inform the representatives of meiite and the public about developments.

    We have also noticed a tendency in the OneCoin media space to be constantly comparing with Bitcoin cryptoLogos pioneer.This, however, is not correct because there are significant differences between the two crypto-points.Other existing cripples are blamed many times on the opacity of their transactions and the lack of any way to identify their users. These facts in themselves make it possible to carry out dubious operations and illegal activities.As far as we know about OneCoin, it's impossible to do it for KYC's know-how, KYB, know your business, anti-money laundering (AML) Laundering, etc., which aim to prevent the use of OneCoin for criminal activity.Nowhere in the media have we seen this important fact to be mentioned.

    We see a purposeful media campaign to discredit the reputation of the above-mentioned and deliberate concealment of important features from the company's business, which presents us in a totally negative light.It is important to note that, at the moment, the information known to the lawyers of the company, there is an ongoing investigation which, in the law, means only one - there is no officially concluded trial objectively proving a ground for bringing charges against either company or individual.During the inspection of the police, upon request by employees of Wang Network Service Ltd. what is the reason for this action, is there any charge and in what way such information was not provided?
    So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
    You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.

    Open up your heart...

    Welcome to RealScam.com.

  23. #448
    Whip's Avatar
    Whip is offline Anonymous. As are you all
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by Char View Post
    Realscam.com started the OneCoin scam thread on August 18, 2014.
    well..........we're cutting edge.
    Haven't lost any money to online scams.......results are typical.

  24. #449
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    EagleOne is offline Elite Scambuster
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    Re: onecoin.eu ponzi scam

    I almost fell of my chair laughing with the statement there is no officially concluded trial objectively proving a ground for bringing charges against either company or individual. Don't know what planet they live on that there has to be a trial to bring charges, but only in OC land would anyone believe this BS. Of course all the followers of Igor bought every word of the response by WAN, and claim this is a witch-hunt and there is nothing to be worried about. After all it is just an investigation. Nothing serious here and it will all be over as soon as they meet with OneCoin and they explain everything. That is if they can find Ruja. Funny how she went missing early October and the first raid was early October. I am sure it was just a coincidence. Yep, that's it.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.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

  25. #450
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    Re: onecoin.eu ponzi scam

    Ruja had not been seen publicly since last October and many thought she had gone into hiding. She is at the seaside building her mansion that has a private beach and pool, and a place to dock her yacht. Here is a Bulgarian news story with pictures of the new digs:

    https://www.blitz.bg/kriminalni/eksk...ews572949.html
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.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

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