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  1. #1
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    Re: onecoin.eu ponzi scam

    It seems that the ONECOIN EXCHANGE/UPDATES OFFICIAL CHANNEL FB Page has a new name. Now it is called NEW JOURNEY. They are slowly trying to convert their membership from OC to their next Ponzi de Jour they are going to promote with OC dying. The response from those members posting isn't all goodness and light. Many are not happy with the name change, nor with OC. Here are just a few of the choice comments, and I quote: "Is there any need joining d group when nothing has been said about exchange for the past 2 years," "not happy ending," "what happen to onecoin , why group name changed any bad news?????," "Onecoin is hell now," you get the picture.

    What is fascinating about the new name and new look is they made this quote from Robert Kiyosaki:
    "Successful people don't feat failure but understand that it's necessary to learn and grow from." tacit admission that OC is over without coming out and saying it.

    Another contrast on the page is those who still believe that the Exchange is coming soon, and then use the dreaded "P" word.....PATIENCE. The one Word that means your Ponzi is in deep doo-doo and is over. The members of OneCoin are about to learn the true meaning of the word Patience when it comes to OneCoin.

    They are having their big Master Mind event in Verona, Italy starting tomorrow through Sunday. Ironic since OC has been banned in Italy. Simon Le was warned not to go to Verona because he was going to be arrested. We'll see if he heeds the warning. But if OneCoin is so legit and a real company with real cryptocurrency, why would he be arrested? (it's a rhetorical question in case anyone was wondering). Konstantin didn't learn that lesson so we'll see if Simon Le stays away for fear of being arrested.

    Wouldn't it be ironic if all the major promoters of this event didn't show for fear of being arrested!! Just think all the members who paid to attend are told "Oh by the way, our organizers are not here because (insert hopefully plausible excuse here) but OneCoin is going to overcome all the negative press and succeed. This event is for you not them so they don't need to be here, or some such nonsense. Doubt if that will happen, but talk about a wake-up call for the members.

    Seems a few of the remaining so-called leaders are "sanitizing" their FB pages of OC information. Hmm, I wonder why? These dolts don't realize that screenshots have been taken of their FB pages and copies have been made of their videos so it makes no difference how much they try to sanitize their involvement in OC.

    The only unknown at the present time is how long before others are charged and arrested and brought back to stand trial in NYSD Court. We know David Pike's trial is up next unless he too agrees to a plea deal. I would not be surprised since he knows Mark Scott was found guilty for his role and he was doing it right along side him. Big incentive for him to try for a plea deal. December and 2020 are going to be one very interesting month and year.
    Last edited by EagleOne; 12-13-2019 at 05:10 AM.
    EagleOne
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  3. #2
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    Re: onecoin.eu ponzi scam

    Total denial in action. This is labeled as Latest Update OneCoin USA Official Court News, but is anything but and trying to make members feel this is the most current information which it is not. .No mention of Konstantin pleading guilty and OC is a Ponzi with no blockchain, Mark Scott being convicted of money laundering, or any other updated "Official USA Court News."

    Just a propaganda piece hoping they can keep the members from really finding out what happened with Konstantin, Mark Scott and Ruja being a fugitive from justice. Enjoy the propaganda: YouTube

    Sadly denial is alive and well in OC.
    Last edited by EagleOne; 11-30-2019 at 03:10 PM.
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    Re: onecoin.eu ponzi scam

    Is this the beginning of the end for OneCoin? OneCoin website down, DNS record under investigation. This is for the domain https://onecoin.eu/.en/
    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

    Two more of OneCoin’s website domains have been pulled offline. DNS records reveal the domains were pulled due to an investigation by domain registry EurID. The two sites are oneacademy.eu and oneworldfoundation.eu. Still active is OneLife.eu and DealShaker.com. EurID has indicated that those 2 are also being reviewed and could be taken offline for an investigation.
    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

    Just when you thought you had heard it all, now comes this from Per Danielsen, an attorney, who has represented OneCoin in Norway for some time had this to say about Mark Scott's case and the status of Konstantin; and I quote:.

    "Ignatov has never stated that Onecoin is fraudulent. He has only testified against (the) US Attorney (Mark) Scott and stated that the lawyer must have carried out wire fraud, ie transferring money between states in the United States without permission. It has no connection with Onecoin.

    Ignatov is now released because he has cooperated with the prosecutor’s office in the United States. So he is not being pursued for his position with Onecoin, and will probably soon become a free man.

    REPORTER: OneCoin is fraudulent and the DOJ’s entire case against Mark Scott rested on this fact PER DANIELSEN: You are misinformed. The US prosecutor has not stated what you are referring to. The fact that an employee of the tax authority has stated something in this direction is not evidence of what the prosecuting authority thinks. It is just an expression of what a random employee thinks. As unimportant as what a journalist might think, in fact."


    Now let's do a brief recap of Mark Scott's case: Mark Scott was found guilty for laundering 400 million euros for OneCoin founder Ruja Ignatova. The funds laundered by Scott were tied to OneCoin, and he himself was paid 50 million euros in stolen investor funds.

    Konstantin Ignatov pled guilty to four criminal counts, and testified in court, under oath, that OneCoin was a total fraud and there was no blockchain and they never had one. Konstantin appeared in court wearing official jail clothing and was escorted by police officers. Konstantin is official listed as a prisoner by the Department of Prisons with no release date scheduled.

    Obviously OneCoin has paid him a lot of money for him to say what he has said and literally destroy his credibility and law practice. I don't know if Norway has a national bar association, but if there is one an ethics complaint needs to be filed against him for outright lying and libel. But this is the same attorney back in 2017 claimed that OneCoin had no business in Norway despite there being over 5,000 recorded affiliate investors. As you can see, lying comes naturally for him.

    What is tragic about his newspaper interview is this is a National Newspaper, and millions of people reading this article will believe what he has to say, when everything he said was all lies. All of it.
    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

    More news about OneCoin the past few days. First, A letter filed with the court reveals Mark Scott’s legal team are pondering two post-conviction motions. The motions being considered pertain to Rule 29 and Rule 33 of the Federal Rules for Criminal Procedure.

    Rule 29 pertains to a Motion for a Judgment of Acquittal. If the jury has returned a guilty verdict, the court may set aside the verdict and enter an acquittal.This would be based on the argument that there is insufficient evidence to sustain a conviction.

    Rule 33 pertains to a motion requesting a new trial. This would be on grounds of newly discovered evidence or “other grounds.”

    The letter filed on December 4th requests an extension to file any such motions till January 20th, 2020. On December 5th the letter request was granted. If any motions are filed by Scotts’ defense team, the DOJ has until February 10th to file their opposition. Seems Mark Scott's legal team has been paying attention to Charles Scoville and his 2 year filing of appeals to delay his sentencing.

    OneLife announced, and I quote:


    "We would like to tell you that Wesleyna (Vesselina) Volkova and Habibur Rehman Zahid are no longer part of the company family. As we say goodbye to Wesleyna (Vesselina), we acknowledge her tremendous hard work that she has done for everyone during this trip!

    Although we are separated from the valuable employee of the company, this journey will continue to overcome the difficulties that have been caused by some poor people. We are making no effort to bring the company back to its original position - the highest level.

    We are currently experiencing some technical issues with our websites and our software specialists are working around the clock to resolve them.

    We would also like to point out that important meetings are taking place with leaders in Sofia Bulgaria this week and will identify steps that can be taken to tackle the difficulties created by third parties and continue their journey towards a prosperous and successful future. can go.

    We believe we have mutual resources and capabilities through which this company can achieve the highest results and once again reach the top.

    We look forward to alerting you to the latest situation next week after a series of meetings with the leaders.

    With due respect,
    One Life Network Family"


    As a reminder, Vesselina/Wesleyna took over when Irina left and was the Chief Compliance Officer for OneLife. In the meantime, after all the expected news of the Exchange being opened for OneCoin to trade publicly, all those hopes were dashed with a couple of videos that were made by the "leaders" (at least those still standing) about how the company is going to move forward. The Leaders and the GIG members met in Sofia on Dec 6 and promised great news coming on Monday. But the video by Marco Vassanelli and Thanh Duong: Thanh OC - Thanh OC was live — with Thanh OD and 2 others. made it clear the Exchange is not happening this year like everyone thought it was going to happen. In fact, if I heard it correctly, the Exchange will not come until there are 1 million merchants and 10 million members. A lot of background noise made it hard to hear in places and also Thanh's accent made it hard to discern if I heard it correctly.

    Shortly on the heels of this video, came one from Simon Le who was also at the big meeting in Sofia and all he talked about was DealShaker and its importance: YouTube, which has not sit well with the rank and file OC members. Members like to brag that there are 3.5-3.6 million members, but that is a lie. The actual number is closer to 650,000 to 750,000 members, and at best 1.25 million members, as the vast majority have more than one account. I don't doubt they have 3.6 million accounts, but that is not how many members there are. If all they have been able to reach is 1.25 million members (I'm being generous here) in 5 years, you can imagine how long it will take to reach 10 million members they would be lucky to get there in 10 years. They will be lucky if the websites are still online by the end of this month.

    Here is a synopsis of what happened in Sofia on 12/6:


    "The live broadcast did not work out due to problems with the Internet, the duration is 9 minutes.
    1. The results of the latest EXPO were announced, and thanked all leaders for their active work.
    2. Now many leaders are still in Sofia and in 10 minutes they will begin the next meeting on the strategy of action.
    3. On Monday there will be a newsletter from the company with instructions and further information on actions.
    4. There are also negotiations with IT specialists and lawyers. companies about further actions. Everything will be in the newsletter.
    5. The request now to rally, as it is important for further movement."


    No doubt the "big and great news" that is to be announced tomorrow is not going to be that big and great to the rank and file. They are going to be really disappointed and angry there is no Exchange and not in the foreseeable future either. Of course the "leaders" are going to put all the positive spin they can on this news hoping they can convince the members to go along with no exchange. You can bet the push will be back on selling education packages trying to con more people into OC fantasyland. Tomorrow is going to be an interesting day. Stay tuned, as I get the feeling all kimshee is going to break out when the news comes out.

    After it was reported that the Sofia office was closed, the meeting that was held by the GIG and top leaders of OneLife was held in the Sofia office, or so they claimed. They had videos of their being in the office, but the reason given for the bare walls, the absence of desks and chairs, with only a few tables and chairs was they were renovating the offices for a fresh start in 2020. So all of us haters got it wrong as the office is not closed and the videos proved it. People that were there before K was arrested, Ruja disappeared, and Vesselina was ousted from the company all said the videos showed a shell of what was there at the height of OC/OL. Stark walls, few desks, some tables with some chairs around, and the group picture was taken in the alcove of the office; not sitting at a conference room table or a table and chairs for that matter. meant nothing that the offices were going to be staffed like before.

    According to Duncan Arthur, he said that the floor they were on in the videos was the 4th floor which was the holy of holies. This is where Ruja, Konstantin, Vesselina, and Ruja's mother Veska had their offices. You could only enter when buzzed in. All the plushness and valuable items (paintings, furniture, vases, etc, etc..) were gone.

    With Vesselina gone, no-one has stepped forward as the new leader or in control of the office. It will be interesting to see if this person or persons is named in tomorrow's newsletter. And just think, all of this happened in just one week. Going to be interesting to see all the development for the coming week, isn't it.
    Last edited by EagleOne; 12-13-2019 at 05:12 AM.
    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

    After the big meeting of the GLG leaders in Sofia on the 6th, they promised great news to be announced in the upcoming newsletter. Today they sent out the newsletter with the great news. What was the great news you ask? Glad you asked. It was that Crown Diamond Le Simon Quoc-Hung (Simon Le) was promoted to Captain of the OneLife Network. He will be assisted by Blue Diamond Cordel “King Jayms” James as Co-Captain in leading the Network Operations. Now what is bizarre about King Jayms being named Co-Captain is that he couldn't even get 20,000 signatures from a FB page that has 26,000 members to sign his Free Konstantin Petition. A real great leader isn't he.

    Of course no mention about the Exchange. Hmm, seems the Central Bank is taking a long, long, long time to conclude their investigation (what was to be 2 weeks is now 4 months), and of course no mention of who is now in charge of the company. All the former management team are in jail, left the company or are in hiding.

    What they didn't say was there is no family member left to take the helm of the company. And just think, if OC was so legal all Ruja had to do was turn herself in and prove it in court and all of this would have gone away. Once again the "haters" were right and the believers were wrong. Funny how that works isn't it. And we are the dumb and uneducated ones and don't know what we are talking about.
    Last edited by EagleOne; 12-11-2019 at 01:53 PM.
    EagleOne
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    Re: onecoin.eu ponzi scam

    The new Captains conducted a webinar and King Jayms announced, and I quote:

    "All who’s asking about the exchange — what work have you put in? That’s one. Two: Why we ask about the exchange when the goal of the exchange was set, nobody speaks about the goal that was set for the exchange, which was ten million members and one million merchants. Why we don’t have the conversation about that? Why it is we are focusing on one part of the ecosystem and not paying attention to the rest? Are we ready to be at the exchange with the circumstances that are surrounding us? (…) People out there saying all manner of nonsense about ‘only way for this to be successful is the exchange’ — that’s not true!"

    What he really said was there will be no exchange now or in the immediate future. The goal for the exchange is 1 million merchants and 10 million members[.

    Now what is really funny about focusing on OneAcademy is that the website is offline due to an investigation by EurID. Kind of hard to focus on OneAcademy when you can't even access the website. And this is the OC Co-Captain that is helping lead OC forward.

    They strike me as re-arranging the deck chairs on the Titanic thinking if they do this time it won't sink. You can bet the rank and file after being promised an exchange for more than 4 years are not going to take this news well. I think the merchants will leave en masse with this news as there is no way they can get paid now to cover their costs of inventory, and the sale of their goods believing they could sell their OneCoins easily on the exchange..
    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

    OneLife Corporate sent out their newsletter today and it contained a bombshell. Mark Nishiyama (and his wife) and Sina Hunt have left OneLife. Here's the newsletter and I quote:

    "Technical issues within the last weeks remain with high priority for us! Our IT team already managed to figure out and clear partially the technical difficulties we’re facing with some sites. Focusing all our strength and knowledge to solve them.
    At OneLife Corporation, we believe that ethics, honesty and brotherhood should be at first priority and we’ve spent years ensuring that all our members are people that we can trust. Last few months were not only difficult for the One Family, but also very constructive as many people, that were part of this huge Family showed their true colors. We want to announce that Mark Nishiyama and Sina Hunt are no longer part of the One Community and though they tried to damage our reputation, we’re thankful and we wish them luck with their new adventures! As our Captain stated when the bus travels from point A to Z along the way stops will be made and people get off. Ask yourself are you here for the entire ride.
    Warmest Regards,
    OneLife Network Family"


    Now what was funny in the newsletter was OneLife trying to claim they have ethics and tell the truth. There are only 2 websites that are offline, so one has to ask what "some sites" are offline they are talking about. It's not a technical issue, it is the host is conducting an investigation of the websites. So much for truth telling.
    EagleOne
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    Re: onecoin.eu ponzi scam

    And the bombshells just keep on coming. As I was preparing to post my comments about King Jayms and the video he did that has some startling revelations, at least according to him, came another bombshell from Mark Nishiyama and his wife Miki as to why they left OC. So I will address both of them.

    Up first is King Jayms. He made some very interesting statements that I will provide my synopsis of, but you can watch the entire vide if you have the time and desire to do so. Here's the link to his video: Mai Loan - Mai Loan was live in I Am Onelife.

    Now for my synopsis of what he said:


    First he said that Ruja had been detained by the German authorities for 2 days. No dates given and why she was detained. Ruja was After detainment she didn't understand why the network couldn't grasp OneCoin and listening to her. She couldn't fight the 1% so she ran away. Ruja is not a criminal fugitive, as no search warrant exists for her arrest. She is not "visible" for security reasons.

    He implied that Matthew Russell fabricated everything Konstantin said during his testimony because he was paid to lie. Konstantin was arrested because he was a threat to the US Dollar. Konstantin's arrest caused a power vacuum in OneLife.

    Vesselina and Habib took over, but Vesselina was bewitched by Habib. They crashed the domains because they left. The domain issue could have been avoided if Vesselina had not left. The domain issue is the biggest setback in the company's history.

    The company now is being run by Veska, Ruja's mother, a head accountant (not named), a head lawyer, and Konstantin's girlfriend Kristina Gouneva are the ones making the decisions now on behalf of the company. Guess she won't be joining K in the witness protection program, unless he refuses to participate. With Vesselina leaving, none of them know the stages of the licenses, nor do they understand. And this is the leadership of the company that is going to turn all of this around.

    On October 14 Vesselina let it be known to the GLG members visiting Sofia that the "Central Bank" did not approve OneCoin so no exchange. Her plan was to create a new coin, which would mirror the existing coin, because of all the negativity around OneCoin.

    When Vesselina gave her resignation, King Jayms asked Kristinia about how the company was going to handle her resignation, she didn't even know she had resigned. He showed her Vesselina's letter of resignation. He and Simon Le were then removed from the GLG/IC groups. This then caused a cat fight between Kristina and Vesselina. OneCoin cannot call itself the Bitcoin killer anymore to avoid legal issues. So the emphasis is back on the education product.

    Simon Le and King Jayms now as Co-Captains learned that because the website were shut down, office shut down, no money to pay salaries and the cost to save the network would be 10 Million Euros, they had to create a new company because OneCoin/OneLife was such a liability according to Habib and Vesselina, which was Plan B before Habib and Vesselina left.

    After meeting with Veska, she wanted to save the company and now Simon Le and King Jayms have been tasked with doing just that. Websites were down because someone forgot to renew "something." They plan to move them to a new domain if things are not sorted out soon. Customer service very poor and the company has not been responsive to things they should have resolved quickly.

    They are aware of the DOJ documents, K's testimony, Mark Scott's conviction and this worried Simon greatly so the exchange is out even though Simon had committed to Habib's Plan B.

    Major hurdles still to overcome as what is left of Veska's team is untrusting of leaders from past experiences. They have doubts of opening up. Somehow Simon and King Jayms are going to have to figure out how to do it and get their trust.


    Personally I think King Jayms is full of it, and take with a grain of salt all he has said. I don't doubt that things are a mess and their is chaos inside what is left of the company and the management team. What I am not buying is he and Simon can ride in and save the day. To me this is nothing more than Simon and King Jayms trying to keep as many of their downline members as possible from going to the authorities now and filing complaints. They are just bidding time to try and cover their assets.

    As I said in the beginning, just as I was preparing to post this news, came the next bombshell from Mark Nishiyama about why he left OneLife. Here's the link to his FB page that says it all: Mark Nishiyama - To One Life Members

    At the end of... | Facebook


    Of course the faithful will claim he was a traitor and can't be believed. Everything is going to be fine and no-one can stop the "vision" of OneCoin, yada, yada, yada.
    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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  15. #11
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    Re: onecoin.eu ponzi scam

    Multi-level marketing is scamming. MLMer=Scammer. Therefore, why would anyone trust anything an admitted scammer/MLMer says?

    Imagine a con artist claiming he’s a con artist, and then someone believing his spiel and giving him their money. That’s crazy!

    The spiel is irrelevant to the goal of the con man getting the money. The spiel or product is merely a tool to execute the crime.

    MLM inherently defaults to pyramid scheming, and that is a crime. The tool or weapon (product) used doesn’t change that.

    MLM-ing is not a product, it is pyramid scheming.

    Why is this so hard for people to grasp?!!!!!

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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by Char View Post
    Multi-level marketing is scamming. MLMer=Scammer. Therefore, why would anyone trust anything an admitted scammer/MLMer says?

    Imagine a con artist claiming he’s a con artist, and then someone believing his spiel and giving him their money. That’s crazy!

    The spiel is irrelevant to the goal of the con man getting the money. The spiel or product is merely a tool to execute the crime.

    MLM inherently defaults to pyramid scheming, and that is a crime. The tool or weapon (product) used doesn’t change that.

    MLM-ing is not a product, it is pyramid scheming.

    Why is this so hard for people to grasp?!!!!!
    For the same reasons why people keep falling for them. Many of them over and over again.
    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

    Quote Originally Posted by Char View Post
    Multi-level marketing is scamming. MLMer=Scammer. Therefore, why would anyone trust anything an admitted scammer/MLMer says?

    Imagine a con artist claiming he’s a con artist, and then someone believing his spiel and giving him their money. That’s crazy!

    The spiel is irrelevant to the goal of the con man getting the money. The spiel or product is merely a tool to execute the crime.

    MLM inherently defaults to pyramid scheming, and that is a crime. The tool or weapon (product) used doesn’t change that.

    MLM-ing is not a product, it is pyramid scheming.

    Why is this so hard for people to grasp?!!!!!
    Yeah but greed and desperation are powerful emotions that keep pulling people in...!
    It seems like in this "industry" common sense is not all that common!

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    Re: onecoin.eu ponzi scam

    And the defections from OneLife continue with some major GLG leaders jumping ship.

    Dusan Torbica, who was the one who got Igro Krnic into OneCoin announced his leaving. Damien Barnes and Eka Sunaryo announced they were out. Kamonsirinut Tanyasup resigned, then one of the major GLG leaders and major promoter of OneCoin Peter Hjelte resigned. Sooula McCormick, Jesse Choi, and Arto Ylitalo followed suit and resigned.

    What do they all have in common, other than their blind devotion to OneCoin? They all met with Vesselina and learned what was really going on with OneCoin/OneLife. They learned that Konstantin had pled guilty and declared OneCoin was all a lie from day one. One of their biggest issues was Ruja not defending OneCoin/OneLife by remaining in hiding.

    Of course they all realized that they had put themselves into possible jeopardy of legal action if they stayed, so they got out. A few of them will be joining Vesselina in her new program called Invicta. Wonder what they will do if Vesselina gets arrested for her part in the OneCoin/OneLife Ponzi? Funny how none of them have thought of that possibility isn't it.

    As usual, those who refuse to believe OneCoin/OneLife was nothing but a Ponzi have attacked them for leaving. Even after they gave a full explanation as to why the left. All went to Sofia and talked to Vesselina and the family before making their decision. They based their reasoning on facts, not wishes and just believing. Cultism on full display for all to see, except them.
    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

    The OneLife GLG members leaving has picked up steam. More and more are leaving each day. They all see the handwriting on the wall except the die-hard believers. Immediately they have gone from heroes to zeroes and are now labeled "haters" their favorite term for anyone who dares say anything remotely negative about OC/OL. These aren't just your typical GLG members. They are blue diamonds and black diamonds that have left.

    You would think people would want to know what they know that they don't and figure out that things are not as Simon Le and King Jayms have led everyone to believe they are. It should also point out that none of them have any confidence in Simon Le or King Jayms' leadership because they know they are lying to the members. I see the defections picking up steam not slowing down as more and more become aware of the truth of what is going on with OneLife. At least 12 more have left in just under a week.

    What I found fascinating is that they are all saying exactly the same thing for why they left. Their swan song for leaving sounds more like they are talking to law enforcement than their followers as for why they are leaving. I guess they think it will resolve them from any action against them by the authorities. They are in for a rude surprise if law enforcement wants to go that far down the food chain to bring charges. They all could face criminal charges for their role in OC/OL. No doubt 2020 is going to be one very interesting year for OneLife, or what's left of it.

    Order your popcorn now, get plenty of liquid refreshment on hand and settle in your comfy arm chair and enjoy the show, for it is going to be a blockbuster show.
    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

  20. #16
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    Re: onecoin.eu ponzi scam

    The OneCoin faithful always accuse us "haters" of making things up, taking things out of context, distorting facts, cutting and pasting content to make it what we want it to say not what was really said, you get the picture.

    Well, here's a video from the believer's and let's see how many contradictions and outright lies you can find: YouTube

    This would be even funnier if it wasn't so sad they actually believe this nonsense.
    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

  21. #17
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    Re: onecoin.eu ponzi scam

    The Captains and Fred Fok did a webinar to kick off 2020. King Jayms promised the leaders would never lie to their members, and then proceeded to do just that. But then the believers don't know they are being lied to about the current status of OneLife. King Jayms is good at finding selective videos of Ruja talking but conveniently leaves out the videos that totally contradict the videos he does show.

    In the webinar all they do is mention that Konstantin was taken into custody by the US Authorities, but conveniently leave out that he pled guilty to the four charges against him. That he testified and provided states evidence in Mark Scott's money laundering trial for which Mark was found guilty. Can't have these inconvenient truths being told to the members. I have to admit that most of the presentation was comedic gold. Here's the link to the video: YouTube Just don't be drinking any liquid when watching on you could ruin a monitor and keyboard.
    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

  22. #18
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    Re: onecoin.eu ponzi scam

    New Year's day saw another webinar from Fred Fok, King Jayms and Simon Le. The majority of the webinar was done by King Jayms, which basically said very little but he did reveal on interesting fact. He said, and I quote: If Simon and myself did not go to Sofia, Bulgaria, the company would have been closed. The mission that Habib had set out to do to crash the company would have been successful, leaving his option as the so called ‘only option’. But we spoiled those plans."

    So we have them to thank for OneLife to be able to continue to steal people's money a little while longer. I just love it when the crooks incriminate themselves on video for all to see and hear. Nothing like making the authorities case for them. But then Simon, Fred and King Jayms are not the brightest bulbs in the lamp.
    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

  23. #19
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    New Year's day saw another webinar from Fred Fok, King Jayms and Simon Le. The majority of the webinar was done by King Jayms, which basically said very little but he did reveal on interesting fact. He said, and I quote: If Simon and myself did not go to Sofia, Bulgaria, the company would have been closed. The mission that Habib had set out to do to crash the company would have been successful, leaving his option as the so called ‘only option’. But we spoiled those plans."

    So we have them to thank for OneLife to be able to continue to steal people's money a little while longer. I just love it when the crooks incriminate themselves on video for all to see and hear. Nothing like making the authorities case for them. But then Simon, Fred and King Jayms are not the brightest bulbs in the lamp.
    Probably need to stick a match in their ears...looks like their pilot lights are out!
    It seems like in this "industry" common sense is not all that common!

  24. Likes 1 Member(s) liked this post
  25. #20
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    Re: onecoin.eu ponzi scam

    Well, the rose color is coming off the glasses for another GLG member and DS merchant. this was the swan song of Guy New from Australia, a major player there, and I quote:

    "To whom it may concern.

    I Guy New, GLG member from Adelaide, Australia joined OneLife in late 2017. As a significant DS Merchant in Australia (Ninja Property Solutions), being the first to provide House and Land packages in the belief that the much talked about Ecosystem be completed with an “exchange” so property sales could be facilitated. I have supported all three Expos in Australia as a Key Note Merchant and was organiser and host for regular weekly Dealshaker info/training nights and monthly Bazaars in Adelaide.

    OneLife to me was a wonderful opportunity for both business and personally. However in 2019 since the detainment of Konstintin, the failure of the NewDealshaker, the BBC podcast, dodgy cash dealings from various Diamonds, failure of the promised Exchange in September, then finally Konstintin testifying against OL/OC for the DOJ in the US, Plus division within the top leaders of OL, no support and no staff to manage the company etc etc.

    As a successful finder and promoter of Quality Merchants, I was being told by both new and old Merchants that OL/OC was no longer good for their business reputations as the “google world” was awash with TOXIC bad news. Even the local Australian Governing body “ASIC” warned against OL/OC.
    In understanding the overall success of OL/OC was solely dependent on new Merchants, new IMA’s and the DS platform and now realising the chance of success was rapidly diminishing. With a heavy heart I declare today that I Guy New relinquish my GLG status with OL/OC and will no longer represent, endorse or promote OL, OC, DS as an IMA or Merchant.

    Lastly to all the fantastic people I have meet in these past 2 years I wish you all well and declare that I am not a “HATER” that your leaders preach. If you are confused or unsure, I ask you all to look at all the facts and do your own due diligence, ask and get answers for the hard questions and please don’t get misled with the new proposed changes and by the WAH WAH and Evangelistic HOO HAR!

    Regards and Blessings to all Guy New"


    As usual the obligatory "I am not a hater" rhetoric in their swan songs. They are more afraid they will be branded a hater than for telling the truth, being branded a traitor and admitting OC was a Ponzi. But then that means he had to admit that all of us "haters" were right all along. They are all spineless wimps.

    His leaving is a tremendous blow to the Australian remaining merchants, especially those he brought into DS. Now it remains to be seen how many of them remain or leave like he has. Now the question is who's next to see the light and announce their leaving because we know there will be more.
    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

  26. #21
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    Re: onecoin.eu ponzi scam

    Here's the new game plan for OneLife and to save the company, and I quote:

    "Here's a look at what was discussed at yesterday's meeting. Now there are new core teams to which leaders report. Core teams are responsible for:

    King Jayms - responsible for the OneLife Network and the OneLife Core Group.
    Simon Le - in charge of OneForex.
    Fred Fok - in charge of DealShaker.
    Muhammad Adeel - Responsible for the Legal, Compliance, Media and Communication teams.

    These groups have their own working groups. No more team names like Onelife Dream Team, One Concept etc. are used anymore. Instead, teams are called by country eg OneLife UK, OneLife Vietnam, OneLife Pakistan etc. Country franchisees are now called Country Managers. This helps to eliminate the strict legal requirements that franchisees have to comply with in different countries.

    By January 12, DS Country Leaders have provided a report on the number of registered merchants, trades and DS transactions in their area of responsibility, an action plan, and a three-year forecast of the region's development. The prospective candidate may provide the same information for open countries. The DealShaker Executive Committee sends the reports to the captain, who discusses and updates the information with the company, which will decide on the franchisee's future results.

    New slides are being produced for the OneLife Network to market OneLife and launch a home-based online business. The material emphasizes that we are a global company and the map shows the total number of countries. It incorporates OneLife's mission: OneLife enables the global online user community to actively participate in the development and use of new high-tech and digital products and services. The aim is to improve the quality of life of its members, provide alternative and equitable access to practical and relevant economic education for people worldwide. Ignites the natural evolution of education, creates opportunities for economic growth and creates new markets. Within the performance, people are encouraged to study with us for at least a year. These slides will soon be available to members via backoffice and all share the same presentation worldwide.

    On a country-by-country basis, you are requested to inform and update the OneLife Core Team on a weekly 90-day business presentation date.
    The ONE ONE ECOSYSTEM International Event is on its way, all members want to participate and should be marketed in all groups.

    The new packages have been launched on January 18, 2012. These are called Newlife and Newlife plus packages. The Newlife Package includes 140 € + 5500 € + 7500 € training packages, five splits, auto mining and all splits at once. The Newlife plus package consists of 140 € + 5500 € + 13750 €, six splits, auto mining and all splits at once."


    Let me translate for you. We have discovered a new way to con you and steal even more of your money. We believe you are all too stupid to realize OneCoin is dead. There are no coins and there never was any mining happening.

    It is now just a matter of time before this too will collapse but in the meantime we going to continue to lie to you and steal as much from yo as we can before we have to announce our efforts to save the company failed because you the members and the merchants didn't do your part to save the company. It's not our fault.
    Last edited by EagleOne; 04-05-2020 at 10:46 AM.
    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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  28. #22
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    Re: onecoin.eu ponzi scam

    There has been an ongoing discussion on one of the OneLife groups about why no exchange and the change in course to requiring 1 million merchants and 10 million members before an exchange will launch. Of course the defense is the new direction is needed to keep the usability of OneCoin through DealShaker to keep the price of OC from falling. They point to other fake crypto-currencies that went to an exchange and their price tanked, well according to them. The ones wanting the exchange now disagree.

    Of course the mantra has always been you have to believe in the vision of Dr. Ruja. And only those that are now running the show have that vision now. One of the posters wasn't too happy with their answers as to why no exchange now and why they were NOT following Dr Ruja's vision. The answer was the members did not read and learn from their One Academy educational material, but were just promised riches from buying OneCoin. The new leadership is following Ruja's vision. To which the question was raised why did Dr. Ruja say there would be an exchange in 2018 if that was not the way to go? Another poster summed it up best and said, quote:


    "if i understood your reasoning correctly, dr ruja was wrong to want to launch an exchange in 2018, she probably learned her oneacademy badly."

    Brilliant and funny answer all at the same time. Can't wait to see the comments to the post.

    I should point out that the One Academy Educational Material was claimed to have been written by none other than Dr. Ruja herself. So this is why the response was so brilliant and in your face to the value of the One Academy educational material.

    What has also been forgotten is that when this educational material was released, it was proven that she plagiarized the vast majority of the information instead of writing it all herself as claimed.
    Last edited by EagleOne; 01-21-2020 at 02:47 PM.
    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

  29. #23
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    Re: onecoin.eu ponzi scam

    The OneLife faithful have started a couple of Telegram Support groups. It makes no difference which group you read, only positive things are allowed. No negative or haters welcome. If it remotely sounds negative, the post is deleted, or if deemed really negative the post is not only deleted but the member is banned.

    When Igor Krnic has his blog, it was pretty much the same way, although he did allow us "haters" to post our disagreements, albeit within limits and reason, but at least we got our points across. One of the main posters who relished getting our posts deleted or getting us temporarily or permanently banned was a poster by the name of detroyer. Yes that is not a spelling error. I provided some of his most colorful posts about yours truly here in this thread.

    Well, it seems that detroyer wanted to enter the discussion of the Exchange in the OneLife & DS Info Group. The group leaders don't want anyone talking about or asking about the exchange. If you harp on it they delete your posts and ban you from the group. So detroyer, being the good "believer" in Ruja's vision for OneCoin, posted this in that thread, and I quote:


    "Exchange is needed for several reasons.

    1- To set the real price of the coin in a real public market (supply and demand) and not set the price in private.

    2- The European laws that came into force from 10/01/2020 require full transparency of the companies that operate in the cryptcurrency industry (declaration of assets, taxation and tax on the wealth and hearing of crypto companies by the financial authorities).

    3- Allocation of crypto wallets to ones owners (now onelife members are just a mlm network that have fictitious accounts on websites that anyone can block or freeze, this situation looks like a hostage taking of millions of members on a boat (do what I say or leave the ship in the middle of a shark-infested ocean).

    4- If we want to make one the future of payment, the leaders who are to carry out the one project must be graduates and experts in finance and Blockchain, international trade and IT.

    5- If the company will have to be led by MLM leaders then the advantage of commissions and network will be the priority of these leaders before any other economic vision, technological or public exchange, because the secret is that the exchange and remittance will be the end of onelife network and the mlm.

    (in 2014 the founder Dr. Ruja didn't want to insert the MLM into her vision but Sebastian persuaded Dr Ruja to launch the coin with mlm, and today we see the results, investigations and arrests in the rank of the network in lot of countries, disappearance of Dr Ruja, leaks of mlm leaders and they abandoned their downlines after make money, like Igor Alberts, Kari, steinkeller brothers, Zafar, Habib, Gordo and Mariana Lopez, and others.....

    - Who will be the next to leave the project onecoin to launch his own project and try to steal the network ??
    - Who will be the next captain?? another mlm leader ??

    many question that the members can ask and the answer will be... don't be negative, haters, troll, you can leave ..... No No No guys !! Don't take members for stupid.

    Unfortunately in my mind, Exchange and Remittance will never launch with the actual team.

    - You're talking about haters??

    - Do you know them??

    - What have you done to stop their attacks and spams?

    - What are the company's lawyers waiting for to sue them for defamation??

    - Why isn't there a competent IT to develop websites able to give good onecoin advertising and accelerating the approval of kyc and kyb??

    - Why are there no financial experts able to analyze the one market at the opening of the exchange??

    - Who is the onecoin's CEO?

    - I can continue to ask questions, but all these questions will unanswered.

    my friendships to Igor krnic, flatrate, Trueadvocate, swissandrew, john reiner, Slobodanbodan, that I salute and who were my brothers fighting against haters Tim curry, cryptoxpose, Eagleone and others, on the ''Onecoin-debate.com'' forum of Igor krnic.

    Best regards
    Detroyer"


    Within minutes of his posting his comments, the post was deleted, and from what I can tell he was banned from the group. So much for tolerance of ideas. His cardinal sin, he told the truth and denigrated the founders and the new team leaders. Major no-no. Reading the thread at the time he posted this was Fred Fok and King Jayms. No coincidence that he was banned so quickly.

    What is funny to me is that he said what all of us "haters" were saying all along. But I can tell you that in his minds eye he didn't even realize he was proving our points we were saying in Igor's thread that he denigrated us 'haters.' Talk bout poetic justice and irony.

    If you want to get a taste of just how he posted on Igor's blog, scroll back a few pages and you will see him in action. As the old saying goes, "what goes around comes around;" and it came full circle on him. Now he knows what it is like to tell the truth and being banned for doing so.
    Last edited by EagleOne; 07-07-2020 at 10:57 PM.
    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

  30. #24
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    Re: onecoin.eu ponzi scam

    After the big announcement that Simon Le and King Jayms were the new Co-Captains of OneLife, there was a flurry of expos being held across SE Asia. Their whole purpose was to promote DealShaker and get more merchants to join and accept OneCoin as part of their payment for their goods or services. Fred Fok, Simon and King Jayms were all over the place touting they had to build the OneCoin ecosystem through DealShaker before there could be an exchange. The next big push was in Latin America which was spearheaded by Julien Zerbini.

    While there were many expos being held, the results were not as great as they expected. Despite putting all the positive spin on them as they could, the numbers weren't adding up to building the "ecosystem" of OneCoin. Then there were rumblings that things were not going well within the new management team. Finally two days ago it was announced that Simon Le had left OC. It wasn't even announced by King Jayms or Fred Fok, but by Blue Diamond Thanh Duong. Supposedly he is to continue as an IMA. Translation, I am scared to death that I am next to be arrested and am hoping by my leaving they will leave me alone.

    Then on the heels of this announcement, the Tanzania Court joins USA in also Ruling Onecoin a Ponzi Scheme and Money Laundering Operation. Frank Ricketts company IMS found GUILTY of money laundering and operating Ponzi Scheme via Onecoin. You can read about it here: 17bn/- pyramid scheme cash now confiscated

    To counter all this negative news, OC announced that the price of OC has increased to 42.43€ from 29.95€; and they brought back the WonderWheel with a chance to win up to 50%, 75%, 100% or 200% tokens. It has been said that one of the reasons why Simon Le left was the increased of over 40% in the OC internal value. He felt it was too unrealistic and too big of a jump in value that it would deter merchants from signing up. None of this can be confirmed if true, but personally I think he woke up that the new push to "save OC" was failing miserably and that the US authorities were going to be coming after the new leadership team and they would be facing criminal charges like Konstantin.

    Now the question remains how long before Fred Fok bails, even though he is not part of the management team, but is one of the major presenters to get the merchants joining OC. One of Fred's problems is that he thrives on praise and the Chinese market was giving him praise for his insight and techniques to get merchants to signup for DealShaker. It's an ego thing for him. He loves the praise and adulation which makes him feel is more important than he really is within OC. King Jayms is a totally different character. Personally I don't see him leaving but going down with the ship. Again his Ego will be his downfall, and he could be facing criminal charges for his role in OC.

    Needless to say 2020 is going to be one interesting year for all the major players in OC and how the US Justice System is going to deal with all of them. The COVID19 situation has definitely slowed things down from the authorities taking action, I do see things ramping up once the threat has been neutralized. The last 4 months of 2020 are going to be telling as to who and how many of the OC's are charged and arrested. This is far, far, far from being over. In fact it is just beginning.

    One good thing that has come out of the coronavirus (COVID19) is that it shut down all the expos that OC leaders were holding. They had to resort to video expos and they have bombed. They couldn't put pressure on the merchants to join like they could in a live setting, so recruiting has almost come to a standstill.
    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

  31. #25
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    Re: onecoin.eu ponzi scam

    When Sebastian Greenwood was arrested in Thailand and extradited back to the US, his whereabouts had remained a mystery. We knew he was in custody, but he was not showing up on the Federal Bureau of Prisons Inmate Registry. Well, his whereabouts is a mystery no longer. He will have a pretrial conference on June 3, 2020. He was originally supposed to have this conference on April 3, but the Government requested adjournment due to the Government providing additional material to the defendant for review.

    Konstantin was to have had his sentencing hearing on April 8, but that was pushed back to July 8, as the Government said that he was not done yet with fulfilling his obligation for his plea deal. Now we might know why. He will be a key witness in Sebastian's case I am sure of it. If Sebastian has already pled guilty, which it is believed he has, K would be providing evidence for Sebastian's sentencing hearing.

    Now the question is who is next to face charges? Veska, K's mother was in NYC. Why is not known, but speculation abounds as to why. Some say to visit with her son, others imply she is not free to roam about, others speculate she is in custody. What we do know is we don't know. We do know that while she is in NYC, the Sofia office is closed, the lights are out, and no-one is inside.

    And just think, this is only April. One can imagine who's next to be charged and go to trial, as well as how many more before this is all over with criminal charges.
    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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