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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.
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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
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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
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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
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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
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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
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
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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
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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.
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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
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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
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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
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
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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
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Re: onecoin.eu ponzi scam
UH OH !
One Coins' OneCoin1 page on Facebook
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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
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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.
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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
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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
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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
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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
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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
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
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Re: onecoin.eu ponzi scam
Originally Posted by
EagleOne
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!
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Re: onecoin.eu ponzi scam
Originally Posted by
EagleOne
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
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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
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
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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
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
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Re: onecoin.eu ponzi scam
Originally Posted by
okosh
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
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