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  1. #626
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by ribshaw View Post
    I'm not feeling the this type of fraud was "sophisticated and advanced" as Kevin Thompson claims.
    Right. Since when is the act of endless-chain recruiting, aka MLMing, sophisticated and advanced?

    Silly, KT.

    Not knowing MLMing is a scam regardless of product is where the problem lies. Understand that simple fact, and problem solved for the true future victim. Just say no to participating in the financially harmful act. Easy peasy.

  2. #627
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    These were all the major MLM promoters, Diamond Leaders and the top leaders under them.
    Correctamundo. See what I mean?

    A murderer is a murderer no matter where, what, who. The same principle must be applied to the MLMers. Their actions donít change with the product or company. Theyíre still sorry ass, scamming, recruiting MLMers. Some are just ďless badĒ than others.

  3. #628
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    Re: onecoin.eu ponzi scam

    And the fun continues on Igor's blog in one of the few threads not closed until further news is made available on Konstantin's appearance in court and charges officially filed against him, or Ruja is found and returned to the US.

    I have learned that Trueadvocate claims he was told that he has a high IQ. No mention of the IQ of the person who told him that. He continues to deny that Ruja was initially indicted in October 2017, but refuses to obtain the copy of the indictment. He just knows it is not really true. So much for a high IQ.

    Then we had the brilliant investigator and researcher flatrate who posted, and I quote:


    "According to some information, Konstantin is free and is no longer in custody and I have verified this information on the site bop.gov and I had this answer:
    Location: not in BOP custody. If Konstantin is no longer in provisional detention, where is it now ? We know that the judge had refused his release on bail at his first hearing. Is this information verifiable?? https://www.bop.gov/mobile/find_inmate/ ... te_results I do not appreciate the assumption I prefer to be logical and pragmatic by speaking with evidence and not with assumptions because it will give a debate without end. it's true we will find out pretty soon, but now at the moment I speak to you, konstantin is no longer in detention


    To which cryptoXpose posted a link showing that he was in transit: https://www.bop.gov/inmates/visiting.jsp Inmate Register Number: 77737-112

    Now they are claiming that OC has hired the best legal team to defend Konstantin and that once they get to court and present all their evidence, the judge will dismiss all charges and Konstantin will go free, and of course all charges against Ruja will also be dismissed.

    Then there was this comment, and I quote:


    "So we have two parties against each other.. But where is the party in this fight that defends the millions of members? When the DOJ/FBI wins, what I understand, a normal procedure could be in such cases to try to confiscate as much funds of the accused party as possible and then, a long procedure if at all possible, try to repatriate that money to the people who payed it in the first place (pretty impossible in the case of OneCoin I think, for several reasons.. but won't go into that now)

    Ideally there should be a lawyer for all the OC members, demanding from the court that the verdict should not be dismantling of OneCoin. Arguing that such a verdict would be far to harsh and inhumane for all OneCoin members. OneCoin ecosystem certainly has a future and financial damage to all members can be greatly reduced by the courts decision by keeping OneCoin operational. And is protection from damage to the public not the first duty of a court? So continuation of the OC structure under new oversight would be a just decision. Installing a financial legal team with know how of Crypto's as well as a new management."
    This is the stage of bargaining, one of the five stages after a loss.

    It will be interesting to see how quickly Konstantin has his court appearance once he is in NY. Hopefully it will be quick and he is officially charged. And the fun continues on Igor's blog.
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  4. #629
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    Re: onecoin.eu ponzi scam

    I have learned that Trueadvocate claims he was told that he has a high IQ. No mention of the IQ of the person who told him that.
    clem lements no doubt.
    Haven't lost any money to online scams.......results are typical.

  5. #630
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    Re: onecoin.eu ponzi scam

    Well, I know it isn't flatrate from Igor's blog as he is a Flat Earth believer.
    Last edited by EagleOne; 03-29-2019 at 01:22 AM.
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    Re: onecoin.eu ponzi scam

    OOOPS !

    There's another OneCoin true believer rumour disproven.

    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

    The Ignatov arrests seem to have woken the sleeping international law enforcement agencies.

    Channel News Asia is reporting:



    You can read the original article here at:
    CHANNELNEWSASIA.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #633
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    Re: onecoin.eu ponzi scam

    With this latest news out of Singapore along with the arrest of Konstantin, and charges against Ruja by the US Authorities, there are a lot of the major pimps of OC starting to sweat bullets about now. They may be realizing while they thought by getting out early it would keep them safe, now I don't think they are so confident they are now safe. The Steinkiller brothers, Juha Parhiala, Kari Wahlroos, Ed Ludbrook, Tom McMurrain, Ken Labine, the Aslam brothers, Igor Alberts, Jose Gordo, and the major SE Asia pimps hopefully will be next to be charged. One thing is for sure, they are all looking for safe-haven countries that don't have extradition treaties as their new place to live.
    Last edited by EagleOne; 05-02-2019 at 07:21 PM.
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  9. #634
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    Re: onecoin.eu ponzi scam

    Well, the conspiracy theories are alive and well in OC land. Denis Murdock the self-proclaimed crypto-currency expert and purchaser of a DealShaker Franchise here in the US, just released his "expert" opinion on what is happening with Konstantin's arrest, and I quote:

    "From the desk of Denis Murdock in Hanoi, Vietnam
    Dear OneCoin ● OneLife ● DealShaker Global Family:
    RE: United States of America versus Konstantin Ignatov, Defendant
    Before The Honorable Debra Freeman
    United States Magistrate Judge
    Southern District Of New York

    Please excuse this long epistle, but this message is urgent and important concerning Konstantin Ignatov.
    Many thanks to Doug Brown, one of our colleagues in the USA, who took the initiative to call the offices of Jeffrey Lichtman, and confirm that he is in fact the attorney defending Konstantin Ignatov in the USA Federal case in the Southern District of New York. We have reason to believe that his initial hearing is scheduled for April 26.

    As the introductory phrase signifies in the complaint, the entirety of the texts of the Complaint and Indictment constitute only allegations, and every fact described therein should be treated as an allegation. Please remember that the burden of proof rests with the USA to prove all allegations as facts beyond a reasonable doubt.

    I have met Konstantin twice, first in the corporate office in Sofia, Bulgaria in late November 2018, and then in Las Vegas in late February 2019. Konstantin has made mistakes like all of us, but I don’t personally believe that he is guilty of any crime here in the USA or abroad. Perhaps he is expected to pay for the “sins of his fathers”. I can testify of his personal loyalty to his beloved sister and founder of OneCoin / OneLife, Dr. Ruja Ignatova, which he demonstrated to us in Las Vegas. Because of his personal and professional loyalty, I believe he was willing to “face the music” here in the USA despite knowing of his vulnerability in coming to the USA, especially coming without the protection of his body guard, who was unable to secure a visa for this trip.

    It is my understanding that if the judge believes there is sufficient evidence to go forward with a trial, then a trial date will be scheduled. On the contrary, if the judge believes there is insufficient evidence for a trial, then Konstantin will be released. I personally believe there will be a trial, no matter what evidence they conjure up, because OneCoin and OneLife are such a huge threat to the USA government and banking system.
    Konstantin came to Las Vegas in good faith, at my personal invitation, along with Duncan Arthur, head of DealShaker, to meet my DealShaker franchise team, discuss my vision and business plan for organizing DealShaker Expos in the USA, discuss several unique legal and financial strategies, and to offer support. Konstantin would appreciate hearing from each of us, especially from USA members, letting him know that we feel badly how the USA greeted our captain on his first visit here in the USA.

    Konstantin was stopped and interrogated upon his arrival in San Francisco by USA Federal authorities. I have learned that he is on international flight watch lists, and has been investigated by the FBI for the past year or more. His laptop and mobile phone were confiscated, and his luggage lost. He arrived in Las Vegas on a later flight with the clothes on his back, and left with the same. A week later I was able to claim his luggage at the Las Vegas airport, which I then shipped to him.

    The more correspondence he receives from the USA, the better our case for corporate support for the USA in the future. We were so close to getting the USA adopted back into the family, and now we are further than ever from that direct support. Let's overwhelm him with our unconditional support and respect as our captain.

    Please take this opportunity now while there is time to get a card or letter to Konstantin before the hearing on April 26. He wants and needs our support now more than ever. The Law Offices of Jeffrey Lichtman has agreed that all mail will get forwarded to Konstantin. Use the mailing address below.

    Konstantin Ignatov
    C/O The Law Offices of Jeffrey Lichtman
    11 E 44th St #501
    New York, NY 10017

    Phone: (212) 581-1001
    https://www.jeffreylichtman.com"


    One has to ask what Denis is doing in Vietnam instead of being here in the US. Seems he got out of Dodge right after Konstantin got arrested. Now you don't suppose he thought he might be next do you?

    But wait, it gets even better with the conspiracy theories. You get to choose between Denis' version or you can choose Mark Nishiyama's version: https://www.youtube.com/watch?v=mtfWwltaWhc&t=697

    You can bet these are just the beginning of all the conspiracy theories that will be trotted out when these cases get to court and they are convicted.

    In the meantime, flatrate, on Igor's blog, keeps reminding everyone that Bitcoin is a scam and all the trading is fake. I just love it when these self-professed crypto-currency people keep displaying and proving their total incompetency and ignorance.

    Many believe that Konstantin will have all charges dropped at his hearing on 4/26 and this will all be over. His attorney is going to destroy the governments claims and evidence. And the insanity continues.
    EagleOne
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  10. #635
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    Re: onecoin.eu ponzi scam

    Many believe that Konstantin will have all charges dropped at his hearing on 4/26 and this will all be over. His attorney is going to destroy the governments claims and evidence.
    Just like Andy Bowdoin, Paul Burkes and Charles Scoville....happens every time!

  11. #636
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    Re: onecoin.eu ponzi scam

    onecoin 2019-05-03.jpg


    I hate to see outstanding work exist only on a forum that will very likely be disappearing into oblivion when its registration expires on June 5, 2019.
    For that reason, I am copy-pasting EagleOne's recent post on Igor Krnic's Onecoin-debate forum:

    In regard to the DOJ requesting, and Konstantin's attorney agreeing to their request, a 30-day extension, I have seen a lot of claims this means that the DOJ doesn't have enough evidence to charge and they need this extra time to get the evidence to charge him. Konstantin is innocent and this proves it. Then if this is true, Konstantin's attorney has to be the dumbest attorney in the world. No attorney would allow the DOJ an extra 30-days to try and come up with enough evidence to charge their client. He would have gone before the judge and asked for immediate release of his client as the DOJ could not prove to a judge his client had done anything wrong. The only reason why the DOJ asked for this 30-day continuance is at the request of Konstantin's attorney because Konstantin wants a plea deal, and they needed more time to see if they could agree to a plea deal for Konstantin. The only party that can offer a plea deal is the DOJ. If the terms and conditions of a plea deal cannot be made, Konstantin will be charged and he will take his chances at his trial. Remember, the Grand Jury has already seen the evidence and agreed the DOJ had sufficient grounds for the charges brought and they issued the indictment. This was also signed off on by a judge. This led to his arrest. Konstantin better pray that he can reach a plea deal, because it is entirely possible the DOJ can add additional charges against him before trial. And before anyone claims the DOJ needs this 30 day extension to come up with enough evidence to add additional charges, they don't. They already have it, or Konstantin's attorney wouldn't be negotiating with the DOJ and his attorney for a plea deal.

    Now the believer's keep talking about Ruja's vision for OneCoin and that's what all of you were so excited about. Every time all the criminal charges, other countries taking action against IMA's, or issuing warnings, the fall back position is Ruja's vision for OneCoin. Well, in Ruja's own words, her vision for OneCoin was it was a Ponzi from the beginning. None of it was real, just made to sound like it.

    If Ruja was so innocent and could prove that OneCoin was real she would have immediately turned herself in and presented her case before a judge. Instead she went into hiding and is a fugitive from justice. While she thinks where she is she is safe and can't be found, Konstantin knows where she is and you can bet that will be part of his plea deal to give her up. Remember she has tossed him under the bus thinking he would take the fall for her. I have no doubt Konstantin will agree to a plea deal, just as Sebastian is cooperating to receive a plea deal. As for verifiable proof that Sebastian is even in custody we do know he is. The reports the DOJ have released prove he is in custody as they are quoting him as part of their evidence presented to the Grand Jury that indicted Ruja. All you have to do is read the DOJ report and it is clear he is talking and providing evidence to the DOJ. You also have to remember that she was initially indicted back in 2017, and then additional charges were added for the updated indictment in 2018, which wasn't released until 2019.

    Now it is time for flatrate to come back for the 1,385th time to tell us how Bitcoin is a scam, it is based on fake volume, it is collapsing yada, yada, yada, yada. Talk about a broken record. Hmm, I thought that was the definition of a "troll," you know repeating the same thing over and over and over and over.....you get the picture.
    "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

  12. #637
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    Re: onecoin.eu ponzi scam

    SD, thanks for posting the link to RS there and encouraging everyone posting on Igor's blog to come here, register and post to keep the "discussion" going. I hope they do, but understand they feel safe on Igor's blog and they wouldn't have the same feeling of safety here. They believe they are in control there but here they know they aren't in control. The key words are "They believe" they are in control there; they're not. They just think they are.

    I'm not convinced that Igor will shut it down since we will know what Konstantin is going to do before June 5. He will have either agreed to a plea deal or will be going to trial. But again this is Igor we are talking about and he has been doing major spring cleaning to anything and everything OneCoin, just like all the other major pimps have done. Personally I hope he does shut it down and people do come here to continue the discussion.
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    Re: onecoin.eu ponzi scam

    .

    MAY 3, 2019 - Steal This Show S04E15

    The $4.6bn Crypto Ponzi

    Part One

    Taking Down OneCoin: The $4.6bn Crypto Ponzi, with Tim Tayshun


    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

  14. #639
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    Re: onecoin.eu ponzi scam

    Another major pimp jumps ship. Jose Gordo made this announcement on his FB page and I quote:

    "Appreciated companions,
    After understanding the position that the onelife network company is in today with the investigations and legal problems it presents to the authorities of the United States of America, I consider it appropriate to suspend my commercial activity from my IMA contract with onelife network and from this moment and until there is an official communication from the authorities, I stop promoting the brand and its financial education products.

    After promoting professionally and with great effort the onelife network brand and its products I feel morally and professionally obliged to make this decision, for the sake of my person and of all the representatives that we have linked in some way in the onelife network .

    We are waiting for the authorities to clarify this whole process, and we can think of a better future for all.

    regards
    Jose Antonio Gordo Valero"


    What made this announcement especially interesting is that it was rumored that Jose was fighting for control of OC/OL after Konstantin got arrested with the group in Vietnam and from a group in Latin America.

    Now the question is how long before they too join Jose and jump ship? My guess is they are waiting to see what happens to Konstantin. He does a plea deal and pleads guilty they will leave and OC/OL will have officially and totally collapsed. It has collapsed, it's just the masses haven't figured it out yet.
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    Re: onecoin.eu ponzi scam

    And it has begun. Here's the latest on several class action lawsuits that have been filed:

    CORAL SPRINGS, Fla., May 7, 2019 /PRNewswire/ -- Silver Miller (www.SilverMillerLaw.com) -- the leading cryptocurrency investor law firm in the country -- has commended a new class action lawsuit on behalf of individuals and entities who contributed cryptocurrency or fiat currency to OneCoin, Ltd., the reported $4 billion Ponzi scheme founded by Ruja Ignatova, Sebastian Greenwood, and recently helmed by Ruja's brother Konstantin Ignatov. The lawsuit was filed in the United States District Court for the Southern District of New York and is captioned Grablis, et al. v. OneCoin Ltd., et al., Case No. 1:19-cv-40704 (the "Lawsuit"). https://www.financeattitude.com/noti...oters-10332414 A copy of the Complaint can be seen here:
    https://www.silvermillerlaw.com/wp-c...T-One-Coin.pdf

    Grablis v. OneCoin Ltd:

    The company that allegedly ran a multibillion-dollar international pyramid scheme based on the cryptocurrency OneCoin was sued by an investor who’s seeking to represent others who claim they were defrauded. Christine Grablis says in the complaint that she lost about $130,000 that she invested in OneCoin. In addition to asking her suit be certified as a class action, Grablis is also seeking unspecified damages.

    Konstantin Ignatov was charged in New York in March with conspiracy to commit wire fraud in connection with the scheme. Ignatov’s sister Ruja, the founder and original leader of OneCoin, was charged with wire fraud, securities fraud and money laundering. She hasn’t been arrested. They were named as defendants along with OneCoin Ltd. and two other men who were allegedly involved with the scheme. OneCoin generated 3.4 billion euros ($3.8 billion) in revenue from the fourth quarter of 2014 to the third quarter of 2016, prosecutors said. The alleged value of OneCoin rose from 50 euro cents to 29.95 euros in January and the company claimed to have more than 3 million members worldwide, prosecutors said. But OneCoin had no real value and couldn’t be used to buy anything, according to the U.S. The case is Grablis v. OneCoin Ltd., 19-cv-04074, U.S. District Court, Southern District of New York (Manhattan). https://www.bloomberg.com/news/artic...n-dollar-fraud


    Other wire services have picked up on this story. I bet Tom McMurrain is sweating bullets right about now with this Class Action Lawsuit in Florida and with Konstantin wanting a plea deal. One of the biggest pimps of OC/OL in the U.S.
    Last edited by EagleOne; 05-07-2019 at 09:54 PM.
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    Re: onecoin.eu ponzi scam

    And now comes this: It has been reported City of London Police have arrested three men in March and April on suspicion of fraud and money laundering charges in connection with the investigation into OneCoin: https://metro.co.uk/2019/05/07/ponzi...-scam-9287389/
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    And now comes this: It has been reported City of London Police have arrested three men in March and April on suspicion of fraud and money laundering charges in connection with the investigation into OneCoin: https://metro.co.uk/2019/05/07/ponzi...-scam-9287389/
    How happy would we all be to see this entire list of Onecoin scammers below compiled by Tim Curry (aka Tim Tayshun) stripped of their referral fees and locked up?

    *************

    Here you go, Law Enforcement and Prosecutors following this thread. All the TOP SCAMMERS who promoted the fraud system heavily in USA (worst offenders highlighted in bold).

    • Tom McMurrain (GA)- serial con-artist (convicted on PONZI fraud, served 68 months in prison)

    • Kevin Foster - earlier Leader/ winner. Met him briefly at first USA California onecoin lunch event, where I went to see the scam and scammers first-hand out of curiosity. And to observe their findings first directly.

    • Sarah McGee - ruthless scammer with massive downline, also victimized South Africans (HUGE International Team)

    • Glenn Smith - greasy slime ball serial scammer. Was Ruja's right hand man for USA initial penetration (Costa Mesa, California)

    • Sal Leto (CA/ CO?) - one of the earliest scam leaders who hosted California recruitment events, had a huge downline, and was involved in early banking channels.

    • Maurice Katz - Sal's partner in crime. Both we're involved and getting onecoin victim in u.s. into ipro Network

    • Carl Wilt (FL) - got "punk'd" in 2016 by Chris DeRose & Junseth of Bitcoin Uncensored who crashed one of their pyramid recruitment events and captured them trying to convince senior citizens to liquidate their IRA's.

    • Ken Labine – Canada – recruited heavily in USA. Most notorious Onecoin apologist who made hundreds of monotonous, boring YouTube videos about jealous haters, "Picture-less Profile Pricks (PPP's)" and never missed an opportunity to twist the truth and promote the propaganda.

    • Sheri Hilliard-Pearce

    • Jason Richard Mangan (TX/ CO) - The guy who 1st solicited me about onecoin offering me a great opportunity. LOL. This was of course, uninvited, over Facebook Messenger on March 28, 2015

    • Charlotte Mangan (TX/CO) - his wife, whom together, through the acquisition of Onecoin U.S. Victims databases and an agreement between Ruja, Sal Leto and Maurice Katz, registered the new ponzi project called "I-Pro Network" once OLN blocked U.S. IP addresses.

    • Joseph W Piper

    • Jodi Tressler Greene - big scammer

    • Keith Bliss (FL) - scammed with buddy Carl Wilt at Florida Events

    • Stan Harris (IL) - AKA: "Dr. BreakThrough" (Onecoin circus promoter, "Christian church-goer" and cereal scammer who I like to scream and break boards on stage while promoting economic fraud.

    • Mike DiGaetano

    • Michael & Latasha DeArmond

    • Jeff Shofner (KY?) - total a-hole, also threatened lawsuits

    • Greg Knox

    • Ray Lopez

    • Bob Byrum

    • Willie Tubbs

    • Mary Spicer

    • Kaytee Godiva

    • Brent Patrick

    • Beverly Washington

    • Sandy Davis

    • Tory Bailey

    • Mark Halbig

    • Margie Scott

    • Erik Enriquez

    • Jack Palis

    • Patricia Ann

    • Jeff Litzenberger

    • Barbara Lloyd

    • Lucille Bolton Shannon

    • Alan C. Delaney

    • Andy McCormack

    • Joseph A Mitchell

    • Rick Harris

    • Katherine Clement - spiritual scammer, horse lover, granola, and liberal Democrat on Tom McMurrain team, who had a practice of teaching everyone to block anyone that said anything negative about onecoin.

    • Erick Brent

    • Ellis Vernon

    • Dean Hackney

    • Tom Cao

    • Robert Townsend

    • Crystal Marie Spath - pretty sure she was a Serial scammer, but don't quote me on that

    • Belinda Aquino

    • Susan Bayerle

    • Jennifer Vloggity-Korol - serial scammer if I recall correctly

    • Wayne Bailey

    • Shanna McCarty - pretty sure she was involved in several scams, but can't remember exactly

    • Robin ‘Robertson’ Keith

    • Steve Stucke

    • John Reilly - onecoin victim on Ken labine team, you wanted to beat me up, until he figured out it was a scam

    • Richard Marks (FL) - serial scammer and former team leader on Zeek rewards Ponzi scam. He was the first of many to threaten me with a lawsuit for slander

    • Denis "Mr. 84,000% ROI (without risk)" Murdock (Las Vegas, NV) - n'uff said

    • Johnny "Reindeer" Reiner (FL) - AKA: @OnecoinArmy (Twitter). One of the most vile and disgusting Onecoin liars, economic fraud promoters, Defenders and and protagonists. He posted images of my girlfriend, my deceased dog, my family's property, in addition to communicating lies and Slanders about me online, including ridiculous defamatory statements which were untrue, but spread across the network, regardless. Send me images of a hand with chopped off finger and threatened that I would be taken care of or met add an upcoming event where I would pay the price for my actions
    .

    Note: Simon Le, now a Crown Diamond ponzi shill, also had a huge downline in the Vietnamese community in the United States. One of his main recruitment hubs and Teams was in San Jose, California.

    Note #2: just because the name is not highlighted in bold, doesn't necessarily mean that they weren't bigger or had bigger downline than inferred. I'm just not quite as familiar with some of the leaders listed herein. Although some of the ones not bolded we're simply not as aggressive.

    This is the kind of list that everyone whose money was stolen by onecoin scam and scammers should be making and posting right now!

    **************

    I hope history well remembers Tim Curry as the most diligent and dedicated whistle-blower and researcher of the massive fraud that Ruja Ignatova and her band of gypsies wrought upon the suckers.

    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

  18. #643
    EagleOne's Avatar
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    Re: onecoin.eu ponzi scam

    Well, the OneLife newsletter is out and the members are none to happy about it. Of course not a word about all their legal problems, Konstantin sits in jail and Ruja is hiding. Big announcement was the Token Wheel has been extended that was to expire, so get your chance to spin the wheel. Oh and of course they are working diligently in getting the new dealshaker fully operational and 4 teams are working on getting the exchange done.

    Jose Gordo announced that he has suspended promotion of OneLife until it is known about the trial of Konstantin. Said he had contacted corporate 5 times over a couple of weeks with zero reply. When Corporate was asked about his actions a missive was sent out not signed that said he should have contacted Corporate first. Too funny. Sure you just suspended promotion until the court decision and that's why you did a spring cleaning of everything OneCoin/OneLIfe on your FB page and videos. Not too scared are you Jose that you might be next on the list to get charged and arrested?

    Watch all of these major promoters if they are charged and arrested claiming they were just an IMA like all the other members they all claim when caught.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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  19. #644
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    And now comes this: It has been reported City of London Police have arrested three men in March and April on suspicion of fraud and money laundering charges in connection with the investigation into OneCoin: https://metro.co.uk/2019/05/07/ponzi...-scam-9287389/
    Picture this: JM has a great time partying with friends and driving drunk. She crashes after a bottle of tequila at 5th and Main and becomes an activist with much guilt and regret.

    Her whole campaign: Donít drink tequila and drive 5th and Main.

    She defends her partying drunk driving friends, they now drink whiskey, yet pretends to somehow be a hero with a photoshopped picture in the paper.

    I call bullshit.

    Meet Jen McAdamís friends, Wes Garner and Lisa Marie Holt, and partners in her OneCoin crime who have since been in numerous scams. This is their latest post:


    Just woke up to our biggest pay day to date.
    6 months ago we launched a new company into the UK with the best pay plan and career plan to date . We will be making millionaires this year with what we have in our hands .
    Itís amazing to finally have a business that every team member earns from daily passively with a team of nearly 4500 winning and over 1 million members in 9 months . If your not with us your seriously missing out with bonuses up to 5 million dollars this really is something else

  20. #645
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by Char View Post
    Picture this: JM has a great time partying with friends and driving drunk. She crashes after a bottle of tequila at 5th and Main and becomes an activist with much guilt and regret.

    Her whole campaign: Donít drink tequila and drive 5th and Main.

    She defends her partying drunk driving friends, they now drink whiskey, yet pretends to somehow be a hero with a photoshopped picture in the paper.

    I call bullshit.

    Meet Jen McAdamís friends, Wes Garner and Lisa Marie Holt, and partners in her OneCoin crime who have since been in numerous scams. This is their latest post:


    Just woke up to our biggest pay day to date.
    6 months ago we launched a new company into the UK with the best pay plan and career plan to date . We will be making millionaires this year with what we have in our hands .
    Itís amazing to finally have a business that every team member earns from daily passively with a team of nearly 4500 winning and over 1 million members in 9 months . If your not with us your seriously missing out with bonuses up to 5 million dollars this really is something else
    Help me out here Char. Are you saying that Jen, Wes Garner and Lisa Marie Holt are all three in this, or just Wes and Lisa Marie? I want to make sure I understood you correctly in what you are saying.

    We have had many people who got caught up in a Ponzi and when they learned what they had joined became strong advocates against it posting here, and still do. To be honest they have more credibility with those still in it than those of us who expose these Ponzi's. The cult has taught their members to only believe their leaders and not pay attention to any of us "Haters" and all the other names they call us. When someone who is one of them bolts, they tend to pay more attention to what they have to say than us.

    Personally I welcome any and all who were in a Ponzi who see the light and become a strong voice in exposing it. I want more of them to join the fight, and it is a fight just a verbal one. By supporting them it encourages others to do the same. If we denigrate them, others will not join our ranks. It is really that simple.

    I am not going to name names, but we have had several people who were exposing Ponzi's in their free time post here and were attacked claiming they were trying to take credit where no credit was due when I knew otherwise. I know because I was working with them privately helping them with what to say and what to provide to law enforcement agencies in their country. A country's law enforcement agency is more likely to believe a citizen of their country over the rest of us who reside outside of their country. Eagle has been fortunate in that we have gained the trust of law enforcement in numerous countries so they will work with us and listen and accept the information we provide them. Still their own citizen carries more weight with them than we do. It is just the nature of the beast and we deal with it.

    The strongest advocate against smoking or drinking is a former smoker or drinker. They understand the addiction that non-smokers or non-alcoholics cannot. That's why they are so effective in getting others to quit. The same is true for those caught up in a Ponzi once they learn what it really is they have joined. So I applaud Jen's efforts and all that she had done to expose OneCoin/OneLife. I want more of them to join her ranks, not chase them away. But that's just me.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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  21. #646
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    Re: onecoin.eu ponzi scam

    I am not suggesting she is still in any Ponzi/MLM.

    Yes, I agree. Some of the best people are ones who made the mistake. What bothers me is when you seem such an advocate against something yet defend the very same people still committing the crime. You canít take issue with tequila drivers (oneCoin) and defend and befriend whisky drivers (Other Ponzis) if you are genuine about stopping the crime.

    She not only has NOT gotten her ďfriendsĒ to quit, she defended (to me) Wes Garner Ponzi Pimp extraordinaire. If she has had a change of heart and recognized what a scumbag her friend is, I can accept that. I hope she expands her efforts and takes down the very Ponzis Wes has been involved with.

    Shutting down and speaking up about only OneCoin wonít be much different than shutting down Zeek, TelexFree, ASD, BannersBroker, etc.. Had someone from those others Ponzis done what I am asking Jen to do, Jen might not have been a victim herself.

    Iím thinking ahead about others and not just the one brand who already stole money. Itís much bigger than that.

    Now, think of all Wes Garners current and future victims. Who is warning them? Jen? If youíre going to be an advocate against something, do it right. Imagine just campaigning against tequila instead of ALL alcohol. What a joke that would be.

    Sure, something is better than nothing BUT NOT WHEN YOU DEFEND THE PERPS who are still active. Thatís my beef!

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