Thread: onecoin.eu ponzi scam

Here we go with another ponzi scam with cryptocurrency "training". A bogus product to disguise the ponzi scam!

Here is the pimping post on MMG forum posted by Rune Fjortoft;

I am not the admin.
A powerful Opportunity
OneCoin provides a once in a lifetime opportunity, revolutionizing the business world of todays digital economy. The OneCoin concept is born out of the success of the pioneering cryptocurrency, Bitcoin. It all started back in 2009 when a new digital currency was introduced to the internet and financial world. Only in 2013 this currency has seen a 75 times increase in its starting price. It started at a price of only 0.10 USD per coin and has been traded for over 1.100 USD per coin. Through its success Bitcoin popularized cryptocurrency paved the way for more innovative and better concept. The opportunity has now opened for you to be part of the next big winner in digital currency, OneCoin. OneCoin has the ambition to become the next big cryptocurrency as it uses the latest technology, provides long term value to its investors and has a well thought through concept. This opportunity is only available through a strict by invitation basis, providing you the knowledge you need to
succeed in the world of crypto-currency.
By joining the One concept, you not only get the best online training on how to profit from crypto-currency, but moreover you position yourself in an unlimited revenue generating program, providing you with all the tools you need to succeed. Our training and marketing tools combined with a solid and strong educational product, enhanced by an outstanding payment plan, is why today’s entrepreneurs are joining the One Concept. We are committed to make you successful – and will provide all the support you need to grow your team and business.
Take a position at this brand new program
OneCoin (OneCoin)
My uplines are super big mlmers
serious stuff
Have a great day Rune F

WRONG!!! THIS IS THE REPLACEMENT for BIGCOIN HK, and Prosper,

Here is the truth about OneCoin

Mr. John NG, Dr. Ruja Ignatova, President Nigel Allan, Chief Operating Officer of OneCoin LtdMr. Sebastian green Wood, Mr. Bjorn Tomas, Nigel have done it again but this time they are Targeting is European citizens , OneCoin
About Sebastian Greenwood OneCoin , One Coin presentation. Better than Bitcoin? - YouTube , OneCoin Webinar 2/9/2014 - YouTube,
July 27, 2014 · by Sebastian Greenwood · in Sebastian Greenwood
Born in 1976, on the 26th of December, Sebastian Greenwood developed into a strong leader when it comes to business implementations, having occupied two manager-type positions, as well as two CEO ones in the time-span of only ten years.

Board Message

Originally Posted by Wong Lee

WRONG!!! THIS IS THE REPLACEMENT for BIGCOIN HK, and Prosper,

Here is the truth about OneCoin

Mr. John NG, Dr. Ruja Ignatova, President Nigel Allan, Chief Operating Officer of OneCoin LtdMr. Sebastian green Wood, Mr. Bjorn Tomas, Nigel have done it again but this time they are Targeting is European citizens , OneCoin
About Sebastian Greenwood OneCoin , One Coin presentation. Better than Bitcoin? - YouTube , OneCoin Webinar 2/9/2014 - YouTube,
July 27, 2014 · by Sebastian Greenwood · in Sebastian Greenwood
Born in 1976, on the 26th of December, Sebastian Greenwood developed into a strong leader when it comes to business implementations, having occupied two manager-type positions, as well as two CEO ones in the time-span of only ten years.

Board Message

Welcome to RS. So you want us to believe that the link to the company website is the truth and provides "proof" that this is a real and legal program? Seriously?

Just a few questions for you. Why aren't the founders listed on the website? Not one word about any of them and their bio's. So how do we know what you have posted about their identities and credentials are in fact true? All we have is your word this information is true. You see the link you provided for John Ng, Dr. Ruja Ignatova, and Sebastian Greenwood is nothing more than a link to the company website and not one word is provided about these people as previously mentioned.

But for targeting Europeans, at least they chose the right word because targeting them is what they are doing, or any other geographical region for that matter. But your information provides the "truth" about onecoin falls way short of even coming close to proving anything.

Originally Posted by EagleOne

Welcome to RS. So you want us to believe that the link to the company website is the truth and provides "proof" that this is a real and legal program? Seriously?

Just a few questions for you. Why aren't the founders listed on the website? Not one word about any of them and their bio's. So how do we know what you have posted about their identities and credentials are in fact true? All we have is your word this information is true. You see the link you provided for John Ng, Dr. Ruja Ignatova, and Sebastian Greenwood is nothing more than a link to the company website and not one word is provided about these people as previously mentioned.

But for targeting Europeans, at least they chose the right word because targeting them is what they are doing, or any other geographical region for that matter. But your information provides the "truth" about onecoin falls way short of even coming close to proving anything.

I think Wong Lee is saying that OneCoin is a scam.

Originally Posted by smeag11

I think Wong Lee is saying that OneCoin is a scam.

Yeap, guys try to understand what a person who does not have good english skills is trying to say, before attacking him.

Originally Posted by Wong Lee

blah blah blah *obligatory ponzi board link*

wacky scammer

OMG, here is the latest hype from one of the worst PIMPS on the net! Rune Fjortoft

"YOU BETTER HURRY NOW.
The split barometer at OneCoin is now at 98% !!!
When it reaches 100% your investment is doubled.
This is the easiest way to double your money there is !
And the doubling will happen now.
Then your doubled investment will continue to multiply in value.
Don't miss out now.
You can become stinking rich very very fast.

Sign up and upgrade/get your package right now !
OneCoinISASCAMMER

To Your Financial Success in 2015
Rune F"

I would agree that OneCoin is a scam. I had the chance to look into this company and it is a pyramid scheme disguised as a digital currency. The president of this company was kicked out of the company at the start of this year. I had a chance to review some of his comments about the company on Facebook and he viewed it as a giant fraud.

Some good reviews over at Oz's place, including the paid Forbes cover they trying to pass off as real press.

OneCoin Review: 100-5000 EUR Ponzi point "cryptocurrency"

Ruja Ignatova's OneCoin Forbes cover a paid advertisement?


https://www.facebook.com/OneCoin1/posts/634903056643806

Fake Forbes Photoshoot.JPG

Please give facts....dont just say it is a scam and not provide proof. The fact that the Presedent of the company was kicked out does not tell us much,maybe the President was not up to standard and was kicked out.That does not mean the company is bad.

Originally Posted by equitymate

Please give facts....dont just say it is a scam and not provide proof. The fact that the Presedent of the company was kicked out does not tell us much,maybe the President was not up to standard and was kicked out.That does not mean the company is bad.

Welcome to RS. I guess I am missing something here since there has been plenty of "Proof" provided that shows that OneCoin is nothing more than a Ponzi/scam if anyone had bothered to read the three previous pages.

But let's break this down. OneCoin says their market capitalization is $3 Billion Dollars, and number 2 behind Bitcoins. Yet in the Market Capitalization website of eCurrencies, OneCoin does not appear in the top 100. Now how can this be if OneCoin as a market capitalization of $3 Billion Dollars? Can we say OneCoin is lying? Of course. Trade publications post results not hype. Or maybe you could explain to all of us how we got it wrong when comments like this from the presenters in the UK gushing over OneCoin said, and I quote:

"someone who pays 5,000 euros – about £3,900 – for the Tycoon Trader package. Thanks to splits this turns into £8,500, and that’s without the value of OneCoin even increasing." Do you really believe this is possible and how is it possible? Now I could post a lot of other inane comments made by OneCoin at their presentations, but an answer to this one will suffice.

Can you explain to me why OneCoin pulled out of the US market? Remember, OneCoin promoted their big rally to be held in LA, but instead it was held in Downey, CA? You do realize that LA is a market capital and Downey is not, right?

You do realize that OneCoin, in an effort to keep as much money in OneCoin as they can without having to pay it out promoted CoinSafe. You are aware that when you put your coins in CoinSafe you cannot withdraw anything for 2 years, right? And you believed them when they said this was the best way to increase the value of your OneCoins, right? Notice how the people at the top are still withdrawing, but the regular members by joining CoinSafe cannot?

Let's also not forget how the top people in OneCoin were encouraging members not to withdraw but keep their money in OneCoin so it would increase faster, and yet all the top members were withdrawing like crazy. You should have been asking why us and not them being told not to withdraw.

You are aware that Sweden has declared OneCoin to be an illegal pyramid scheme, right? You are also aware that OneCoin is under investigation in several other countries as we speak, right?

I do look forward to your answering my questions, but before you do, I suggest you read the first 3 pages carefully. Then not only can you answer my questions, you can raise your own questions for us to answer.

Originally Posted by equitymate

Please give facts....dont just say it is a scam and not provide proof. The fact that the Presedent of the company was kicked out does not tell us much,maybe the President was not up to standard and was kicked out.That does not mean the company is bad.

Actually, the facts given here are technically not so much "proof" but are instead overwhelming evidence! It still must be in the mind of the beholder whether to accept that evidence as proof! Apparently the critical thinking skills necessary to make that decision is absent in many shills, pimps,promoters or even many members in these scams.

Originally Posted by EthanVanderbuilt

I would agree that OneCoin is a scam. I had the chance to look into this company and it is a pyramid scheme disguised as a digital currency. The president of this company was kicked out of the company at the start of this year. I had a chance to review some of his comments about the company on Facebook and he viewed it as a giant fraud.

Mary Courant stealthily advised Dr. Ruja and Sebastian Greenwood, now she has moved to a new Scam partnering with Hans Pasveer, Harald Ekker.


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

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

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

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

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

Mary Courant was Top earner in Conligus and OneCoin.

according to news

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

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

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

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

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

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

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

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

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

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

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

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

http://www.realscam.com/f9/lets-have...html#post87075

Originally Posted by Della Cate

Ribshaw, this is the auditing firm, apparently. I won't post any more so as not to disrupt this thread on UFUN.

Attachment 10827

Thanks Della I checked client list and Zerocoins isn't on it, which I find shocking! Semper Fortis Online

I emailed Semper Fortis and suggested they have their legal department look into the Ponzi scam claiming to be a client. Those less cynical about Zerocoin's claim might contact SF and request copies of any work. Certainly with nothing to hide and all legal requirements met this is available to potential investors.

Originally Posted by Della Cate

Attachment 10824

Pretending ZCers that an audit was done, important to know what type was completed and for whom.

https://www.cmu.edu/finance/audit-se...of-audits.html

Most audits are not done to detect fraud and those that are generally detect internal fraud. Seldom if ever would a third party auditor be engaged to prove to the public that something wasn't a scam. Although in the case of Bernie Madoff the auditor was complicit in the scheme so there's always that.

Without even looking my guess is this charade is funded via a payment processor in some island nation. If the auditor was attesting to actual funds held at major financial institutions and the veracity of ZCrs back office balances that would shocking surprise. End of day I suspect no auditor and little difference than tossing money down a rat hole.

It does warm the cockles of my heart to see Jon asking for something beyond payment proofs and fakeo Forbes covers. That guy asks the best questions.

Our old friend, Joby Boughey (pushing UFUN/UTOKEN until, cough, recent unfortunate events in Thailand) has jumped onto Onecoin in a big way. On 6th June, he is holding a special event to rope in the suckers.....I beg your pardon, so sorry; to promote it.

JB OC2 June 15.jpg JB OC3 June 15.jpg JB OC 4 June 15.jpg JB onecoin June 15.jpg

Some people are, however, asking about UFUN/UTOKEN, but Joby has an answer for them....

JB OC June 15.jpg

Originally Posted by Della Cate

Our old friend, Joby Boughey (pushing UFUN/UTOKEN until, cough, recent unfortunate events in Thailand) has jumped onto Onecoin in a big way. On 6th June, he is holding a special event to rope in the suckers.....I beg your pardon, so sorry; to promote it.

JB OC2 June 15.jpg JB OC3 June 15.jpg JB OC 4 June 15.jpg JB onecoin June 15.jpg

Some people are, however, asking about UFUN/UTOKEN, but Joby has an answer for them....

JB OC June 15.jpg

Look at the crowd hitman's "friend" is running with. Hope he's not from Thailand.
uFun Club scammer prison sentences top 12,000 years

Originally Posted by Char

Look at the crowd hitman's "friend" is running with. Hope he's not from Thailand.
uFun Club scammer prison sentences top 12,000 years

We are both from the UK.

I would like to ask one thing, has Ruja Ignatova really graduated from Oxford, her certificate shows St Hilda's College - is it fake?

Hitman

Originally Posted by hitman

We are both from the UK.

I would like to ask one thing, has Ruja Ignatova really graduated from Oxford, her certificate shows St Hilda's College - is it fake?

Hitman

I have an Oxford degree. The certificate looks credible to me, although it uses fancy fonts which my older one lacks. The university used to publish an annual "Oxford University Calendar" which listed students in residence at the time.

Originally Posted by brezx

I have an Oxford degree. The certificate looks credible to me, although it uses fancy fonts which my older one lacks. The university used to publish an annual "Oxford University Calendar" which listed students in residence at the time.

Wouldn't she have had a graduate picture though, you would have thought if you had graduated from Oxford that you would attend a ceremony and have the pictures taken?

Boughey is just playing by the rules of HYIP ponzi players:

never, ever, ever, ever admit in public the ponzi is dead or dying EVER

Originally Posted by littleroundman

Boughey is just playing by the rules of HYIP ponzi players:

never, ever, ever, ever admit in public the ponzi is dead or dying EVER

He's still defending it while trying to distance himself. He posted another thing about Onecoin, and someone asked (not unreasonably) what had happened to UFUN/UTOKEN. Here is the exchange:-

JB 1st June 15.jpg JB 2 1st June 15.jpg

Well, here's Joby again, explaining all about Onecoin. And the Forbes cover.....

JB 3 1st June 15.jpg JB 4 1st June 15.jpg JB 5 1st June 15.jpg

I wonder if the lovely Claire Hartman James will join in with this one? She followed Joby into UFUn after all; although she has since purged her FB page of all reference to it.

Oooh, look, an advertising hoarding, it must be real!



OC 1st June 15.jpg

Taken from this FB Group: https://www.facebook.com/groups/3856...23850/?fref=ts
The One Coin Prospects Group

Oh, and why if it is a European group (is it? there seems to be a US branch as well) do people have to send money to a bank account in Dubai?? This account, in fact:-

Then send off your Euro upgrade to the following bank account
Account
Name: One Coin Ltd
IBAN: AE550330000019100084477 (EUR)
BIC: BOMLAEAD
Bank: Mashreq Bank

Bank Address:
Mashreq Bank
PO Box 1250
Dubai, UAE

Company Address: One Coin Ltd
Reef Tower 801
GLT
Dubai, UAE

Important: After you send your wire, make sure the bank gives you a wire confirmation receipt document.

Originally Posted by Della Cate

Oooh, look, an advertising hoarding, it must be real!



OC 1st June 15.jpg

Taken from this FB Group: https://www.facebook.com/groups/3856...23850/?fref=ts
The One Coin Prospects Group

Oh, and why if it is a European group (is it? there seems to be a US branch as well) do people have to send money to a bank account in Dubai?? This account, in fact:-

Then send off your Euro upgrade to the following bank account
Account
Name: One Coin Ltd
IBAN: AE550330000019100084477 (EUR)
BIC: BOMLAEAD
Bank: Mashreq Bank

Bank Address:
Mashreq Bank
PO Box 1250
Dubai, UAE

Company Address: One Coin Ltd
Reef Tower 801
GLT
Dubai, UAE

Important: After you send your wire, make sure the bank gives you a wire confirmation receipt document.

lol. what a poor photoshop. and posted by troy barnes alleged ex-fiance girlfriend whatever

Originally Posted by Whip

lol. what a poor photoshop. and posted by troy barnes alleged ex-fiance girlfriend whatever

Templates again. These scammers haven't had a bright new idea in decades.

310.jpg

SD

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