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Thread: onecoin.eu ponzi scam

  1. #51
    ProfHenryHiggins is offline Elite Scambuster
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    Re: onecoin.eu ponzi scam

    Hmm. I see Glenn's personal onecoin website in one of those photographs. www.glenn1coin.com.

    A simple Google search brought these links up.

    https://www.youtube.com/channel/UCPL...o6Dje4FUplR_-Q
    https://www.facebook.com/permalink.p...77648559230996
    https://www.linkedin.com/pub/glenn-smith/22/38/76a
    https://twitter.com/MILLIONAIRESMLM/...79597448323072
    http://247glennsmith.com

    And a little more research deriving from those brings up these.

    (over a decade ago)
    2120 East Howell Ave. #601,
    Anaheim, CA 92806

    DoggDigital@aol.com
    714-978-0211
    https://www.facebook.com/BtcGlennSmith
    http://dreamtvstream.com
    https://www.facebook.com/fullthrottlecashback
    https://plus.google.com/100445316036341614141/posts
    https://www.youtube.com/channel/UCtF...NGHF6o-ifyVSqg
    http://about.me/glennsmith29
    http://fullthrottleglennsmith.com
    http://m.glennsmith247help.com
    http://www.corporationwiki.com/Calif...139560168.aspx
    http://www.corporationwiki.com/Calif...135448974.aspx
    http://www.corporationwiki.com/Calif...135449007.aspx
    http://www.corporationwiki.com/Calif...135449239.aspx
    http://www.corporationwiki.com/Calif...135448955.aspx
    http://www.telexfree.com/btgglobal1
    http://www.ChangesWorldwide.net/FullThrottle
    http://www.trademarkia.com/dogg-digi...-76052289.html
    www.DOGGDIGITALAUDIO.COM
    btg-global.com btgpennyauction.com btgbidsthatgive.com
    btgeverybidhelpsakid.com getrichwithglennsmith.com helpthekidswithglennsmith.com
    merchantservicesfornewportbeach.com merchantservicesforanaheim.com merchantservicesfororangecounty.com
    pennyauctionhelpingkids.com pennieshelpingkids.com bidsgivingtokids.com

    Domain Name: GLENN1COIN.COM
    Registry Domain ID: 1919916597_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-04-15T05:45:15Z
    Creation Date: 2015-04-15T05:45:15Z
    Registrar Registration Expiration Date: 2018-04-15T05:45:15Z
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.4806242505
    Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
    Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
    Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
    Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Glenn Smith
    Registrant Organization:
    Registrant Street: 19051 Goldenwest #233
    Registrant City: Huntington Beach
    Registrant State/Province: California
    Registrant Postal Code: 92648
    Registrant Country: United States
    Registrant Phone: +1.7146043030
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: glennsmith29@gmail.com
    Registry Admin ID:
    Admin Name: Glenn Smith
    Admin Organization:
    Admin Street: 19051 Goldenwest #233
    Admin City: Huntington Beach
    Admin State/Province: California
    Admin Postal Code: 92648
    Admin Country: United States
    Admin Phone: +1.7146043030
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: glennsmith29@gmail.com
    Registry Tech ID:
    Tech Name: Glenn Smith
    Tech Organization:
    Tech Street: 19051 Goldenwest #233
    Tech City: Huntington Beach
    Tech State/Province: California
    Tech Postal Code: 92648
    Tech Country: United States
    Tech Phone: +1.7146043030
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: glennsmith29@gmail.com
    Name Server: NS37.DOMAINCONTROL.COM
    Name Server: NS38.DOMAINCONTROL.COM

    It appears that he was already pushing onecoin inside of the United States in April, some months before the "official" opening of it. And looking over at our brother site behindmlm.com, I see that Glenn has a long-standing financial association with the infamous Faith Sloan.

    Going by the comments at http://www.avsforum.com/forum/68-dig...or-scam-3.html it seems that Glenn was infamous for running product based scams himself in th 1980s & 90s. However, I am dubious of the claimed home address given there.
    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

  2. #52
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam




    Hmmnn, how does that fit in with this "official" (since deleted) announcement ??

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

  3. #53
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam



    OneCoin eu news

    Ah, so Dr. Ruja Ignatova WASN'T featured on the cover of Forbes, she was on the "second cover" section of the magazine using the "same tools journalists use"

    IOW, it was an advertising insert written by Ignatova herself and OneCoin pimps, just like everyone has been saying all along
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #54
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    One gets the impression making such a public display of support for a blatantly obvious fraud won't go down as being the smartest decision Glenn "Full throttle" Smith ever made in his life.



    Glenn Smiths' Glenn1Coin.com website

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

  5. #55
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    I gotta say, seldom have I seen such a pile of over the top, unmitigated HYIP ponzi nonsensical male bovine excreta as this One Coin announcement from the GoldenLionInv page on Facebook



    Anyone who joins OneCoin after reading that c*** is asking to be ripped off.
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #56
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: onecoin.eu ponzi scam

    As I understand it, they are going to hold a meeting in LA on July 17. Guess I will have to go and ask some "simple questions" to see how long they let me stay before I am kicked out of the room.
    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

  7. #57
    Della Cate is offline Elite Scambuster
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    Re: onecoin.eu ponzi scam

    Yes, they are going to several places in the USA - Nashville gets a visit twice! Lucky old Nashville.

    Onecoin June 15.jpg

  8. #58
    ProfHenryHiggins is offline Elite Scambuster
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    Re: onecoin.eu ponzi scam

    Looking at Frank D'Anelli's onecoinprintshop.com, I notice a second distributor jumping the gun in the States.
    http://www.onecoinprintshop.com/Webpages.htm



    Jim Stull

    jimstullcoins@gmail.com
    jimwstullsr@yahoo.com
    702-858-9353
    http://www.jimstullcoins.com
    https://www.facebook.com/jim.stull.33
    https://www.linkedin.com/pub/jim-stull/11/218/261
    http://jimstull.myzija.com
    https://www.linkedin.com/pub/teri-jim-stull/27/4b8/446
    http://www.onemagicpill.com
    https://twitter.com/jimwstullsr
    https://plus.google.com/106888154275651765011/posts
    https://www.facebook.com/teri.stull (many vidos of Jim here)
    https://www.ftc.gov/policy/public-co...t-522418-07942
    https://www.facebook.com/mindbodyandsoulforyou
    jimteri.com
    winningwithjim.com
    jimteriincorporated.com
    jimteriinc.com

    Domain Name: JIMSTULLCOINS.COM
    Registry Domain ID: 1923415928_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-04-25T21:56:22Z
    Creation Date: 2015-04-25T21:56:22Z
    Registrar Registration Expiration Date: 2016-04-25T21:56:22Z
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.4806242505
    Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
    Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
    Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
    Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Teri Spaulding
    Registrant Organization:
    Registrant Street: 9811 W. Charleston Blvd. Ste2-645
    Registrant City: Las Vegas
    Registrant State/Province: Nevada
    Registrant Postal Code: 89117
    Registrant Country: United States
    Registrant Phone: +1.4356191182
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: spaulding.teri@gmail.com
    Registry Admin ID:
    Admin Name: Teri Spaulding
    Admin Organization:
    Admin Street: 9811 W. Charleston Blvd. Ste2-645
    Admin City: Las Vegas
    Admin State/Province: Nevada
    Admin Postal Code: 89117
    Admin Country: United States
    Admin Phone: +1.4356191182
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: spaulding.teri@gmail.com
    Registry Tech ID:
    Tech Name: Teri Spaulding
    Tech Organization:
    Tech Street: 9811 W. Charleston Blvd. Ste2-645
    Tech City: Las Vegas
    Tech State/Province: Nevada
    Tech Postal Code: 89117
    Tech Country: United States
    Tech Phone: +1.4356191182
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: spaulding.teri@gmail.com
    Name Server: NS49.DOMAINCONTROL.COM
    Name Server: NS50.DOMAINCONTROL.COM

    Following the links from the "OneCoinOneConcept" video on Jim's coin site leads into the shark-infested life
    of Tran Thi Tu Linh, more commonly called Grace Tran in English, the "adpro4ever" scammer.


    And while I do not currently see D'Anelli involved with OneCoin himself, he does seem to be an opportunist
    attached to a number of different websites and schemes.
    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

  9. #59
    littleroundman is offline Administrator
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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

  10. #60
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    For months OneCoin has been promising it will open in the USA.

    Wait no more, it's happened............well sorta,

    Instead of a Fourth of July fireworks displaying "launch" we got what would have to be one of the most boring recruitment webinars so far this year.


    Control yourselves, ladies and gentlemen, you're about to be bored sh*****s





    Next global digital currency - my a**
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #61
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: onecoin.eu ponzi scam

    Well the big LA event was not in LA but in Downey, which is not exactly the hub of international currencies like LA. Another major issue was the founder was only present via Skype, not in person. One would think that the launch of the USA would have their head honcho at all the "big" events, but alas did not happen. Afraid they might get arrested?

    For all the claims of being legal and not doing business in the USA until approved by the SEC, all lies. Of course OC is not registered or licensed anywhere they are operating. Still can't answer why their security certificate for the website is not approved because the security certificate was issued in another company name. But this is real and the next big thing in digital currency!
    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. #62
    Della Cate is offline Elite Scambuster
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    Re: onecoin.eu ponzi scam

    According to Oz's site, Behind MLM, Onecoin ain't paying out....

    OneCoin affiliates not paid for over a month

    One member who complained about the lack of withdrawal had his account frozen as a result. Others are trying to sell their accounts. It's not looking good, is it?

    Onecoin Oct 15.jpg

  13. #63
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    UH OH !



    One Coins' OneCoin1 page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #64
    shipdit's Avatar
    shipdit is offline Senior Member
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    Re: onecoin.eu ponzi scam

    It's reaffirming watching the evidence against the ridiculous eastern european SCAM onecoin piling up.

    A YouTube user going by Ben Zmith has put together 30 entertaining videos concerning onecoin including this cute series of seven short videos summarizing the ludicrous claims of the onecoin fraud.

    Just in case anyone missed it, Coin Telegraph published an expose' May 27, 2015 titled "One Coin, Much Scam: OneCoin Exposed as Global MLM Ponzi Scheme" that referenced some of the excellent research provided by Oz at BehindMLM.

    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

  15. #65
    Whip's Avatar
    Whip is offline Anonymous. As are you all
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    Re: onecoin.eu ponzi scam

    has that one world foundation fraud even been talked about anymore?
    Haven't lost any money to online scams.......results are typical.

  16. #66
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    In another blow to OneCoin investors, already frustrated by having to wait up to four weeks after requesting withdrawals from their accounts, BEHINDMLM.com is reporting:



    You can read the entire story here on
    BEHINDMLM.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #67
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    Here ya go, the market capitalization of the worlds' top 100 cryptocurrencies:





    coinmarketcap.com

    And One Coin is.......................................

    NOT THERE

    or in the top 200

    or the top 300
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #68
    Della Cate is offline Elite Scambuster
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    Re: onecoin.eu ponzi scam

    Onecoin has hit the UK tabloid newspaper, the Daily Mirror

    I have to say, The Daily Mirror is doing a good job with revealing these things....

    Who wants to be a OneCoin millionaire? YOU don’t - here’s why hyped-up web currency is virtually worthless - Mirror Online

  19. #69
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    The Mirror.co.uk article referenced in Della Cates' post above:



    You can read the original article here on:
    MIRROR.co.uk
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #70
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: onecoin.eu ponzi scam

    What is really interesting is that the way Ruja is holding her hand in her picture it makes it look like she only has four fingers.
    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. #71
    laidback's Avatar
    laidback is offline Senior Troll
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    What is really interesting is that the way Ruja is holding her hand in her picture it makes it look like she only has four fingers.
    AHA! An escaped Disney character!!!
    It seems like in this "industry" common sense is not all that common!

  22. #72
    okosh's Avatar
    okosh is offline Senior Member
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    What is really interesting is that the way Ruja is holding her hand in her picture it makes it look like she only has four fingers.
    Did she lose one finger when shaking hands with someone welcoming her to the scam??....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  23. #73
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: onecoin.eu ponzi scam

    Actually she was the one welcoming them to the scam since she is the proud admin! LOL!

    But this is not a scam or a Ponzi because Rune said so, and on more than one occasion.
    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

  24. #74
    EagleOne's Avatar
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    Re: onecoin.eu ponzi scam

    Remember when the UFun crowd was making the sign of the cupped hand turned sideways to form an U? About as effective as the OneCoin thumb and forefinger sign.
    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

  25. #75
    littleroundman is offline Administrator
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by okosh View Post
    Did she lose one finger when shaking hands with someone welcoming her to the scam??....
    Actually, I think she has given the middle finger to her members so many times, she wore it out
    The only thing necessary for the triumph of evil is for good men to do nothing

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