Thanks Thanks:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 27 of 27 FirstFirst ... 17252627
Results 651 to 656 of 656

Thread: onecoin.eu ponzi scam

  1. #651
    Join Date
    Jun 2010
    Posts
    4,865
    Post Thanks / Like

    Re: onecoin.eu ponzi scam

    The transcript of what transpired yesterday in court has not been released as it usually takes about 24-48 hours before the transcript is available to read.

    In the meantime Veselina Valkova (current OC/OL attorney and believed to be running OC/OL with Konstantin in jail) has purportedly made an announcement that his next trial date will be mid-July (17-19). This news was immediately used by one of the faithful to post this on Igor's blog and I quote:


    "- Guys, these haters are so stupid and so idiots that they can not figure out that they waste their time here spamming and slandering, they can not understand that DOJ and FBI need their stinky asses **** at miles to help them with wipes as evidence to incense konstantin and close OC.

    - These idiots don't realize that the process they hoped fast and stealthy is becoming a quagmire in which DOJ is patogating.

    - Some of them have understood that they are losing face like Dum and Eagl, who hid like rats in their sewers, but that their guru Tim will quickly summon and come back here after this msg.

    - When the news about the case ''Usa v Konstantin'' is not in their favor, they put it in mute and never speak as we noticed today and when news is in their favor, they bark like dogs in heat and run in all directions, they are psychiatric cases that require our pity, they are the funniest clowns I met at this day, let them stay here again until the 17th or 19th July, date of the next hearing."


    This was posted after most of us "haters" had posted about Konstantin not being released as they had predicted and was still sitting in jail as we had predicted. These people can't lie straight in bed.
    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
    Lifetime Member of the National Association of Distinguished Professionals

  2. Likes 3 Member(s) liked this post
  3. #652
    Join Date
    Jun 2010
    Posts
    4,865
    Post Thanks / Like

    Re: onecoin.eu ponzi scam

    One of my favorite posters on Igor's blog goes by the name detroyer. He never fails to entertain me and amaze me with is total ignorance he thinks is brilliant thinking, logic and factual information. He makes his opinions facts, posting of facts against OC are nothing more than mere opinion. This is one of his latest posts that demonstrate what I have just said about him to a "T." Here is the post he made, and I quote:

    "ok Eagl, I'll bring an update to my last post ''in black'' trying to satisfy your objection.
    if I understand correctly we have to give evidence that your spams are allegations and assumptions but are not proofs, LOL on topic I think we all agree that DOJ and the FBI are on the file to affirm or not your allegations what is not on track for you, now we know, Konstantin pleaded not guilty that's what you do not admit and you can not stand and you hope that konstantin pleads guilty, even if he pleads guilty to the ''Count one '', after negotiations he will get away with a fine, that's all.

    Tim mentioned the subject of the traitor Irina Andreeva Dilkinska, know that she was fired in October 2018 because she was paid to delay the exchange and put legal obstacles but at the end of October and after her dismissal Vaselina took the Exchange file in charge and she was able to do a good job until today.

    - Is it true, that Sebstian and Irina cooperate with DOJ and FBI ?? have evidence of what you are announcing and saving us from giving us, as ''founder2 and founder3'' or ''witness1, witness2 and witness3'' it's absurd as evidence as long as the DOJ didn't give their name and present them as a prosecution witness when the judge will open a lawsuit in the case of USA V Konstantin.

    - Haters and trolls spam for 5 years and produce allegations not based on a scam that only they have imagined and wished, the only feeling they have for OC members is to see them one day lose their money and they wish also the collapse of the company and its closure, their dream will become a nightmare at the opening of the OC's exchange, look at their behavior here and you will discover that it gives off a bad aura, they all have a reason to criticize OC, Tim, Eagl, Crypto because they are cryptography prsessionals and they were probably paid to spam 24/24 and 7/7, moon2 is afraid of the success of the project because she will have to explain to her cousin who lives in far-west, why she has prevented from becoming a member of the OC community and be able to one day quit his lost hole and leave his cows, to live in New York like everyone else, moon2 will have to flee his cousin if the OC project will succeed, Dum and other spammers also have their reasons to live with us the OC adventure, they are real clowns who will disappear like rats in their holes after the opening of the exchange.

    - Why are they here spamming, while the DOJ and the FBI are looking for proof against konstantin to fill their empty file. Even though DOJ and the FBI have clear evidence they can reinforce it with other facts??
    (No, they can't do it, because they have Nada, nothing, rien, niente, only allegations).

    - Why they do not file their evidence rag at the prosecutor's office to constitute a civil party against OC??
    (because they know they have only allegations and they risk a defamation lawsuit in several countries)

    - Why do they beg you to file your consolidated complaint against OC??
    (because they think you're stupid and they want it to be you who risk defamation, they do not want to take the risk)

    - Why moon2 did not file his complaint at the sheriff's office against the OC promoter of his county. instead of telling us fairy tales and saying that I got my cousin's money back before it was too late??
    '' LOL another clown here, who makes me laugh'', it's like saying, a thief stole my car, and I run to his home and I found my car in his garage and I asked him for the keys to my car, I was able to get my car back before it was too late. LOL to believe that she doesn't live in the USA but lives in the jungle with her cousin Tarzan Ohohohoooo.
    - Second theory that makes 2moon a criminal is:
    - If 2moon's cousin broke the US laws and participated in a ponzi scheme using the VPN and opened an offshor bank account to withdraw earnings from his scam as you said, that means 2moon's cousin is also a criminal and 2moon did not want to warn the county sheriff because she was afraid that her cousin would be declared an accomplice to an organized crime and imprisoned by DOJ, in which case 2moon is also a criminal for failing to report and reported his cousin and his upline and the whole organization to the authorities.

    - Do you believe that 2moon is clean enough to debate from OC and Konstantin's accusation here on this forum ?? me, I answer no because if she thinks that OC is a schema of ponzi and a fraud like the haters said, it makes her a criminal that must be banished, you know the quote that says "we can not order a criminal to fight crime "may be in the USA this is possible.

    - What do they think (OC's ennemies) of a government regulated exchange and fund remittance service and risk insurance by a central bank, which isn't the case for unregulated exchanges of decentralized cryptos??
    It risks ruining their business, which is not always legal and which is for the most part, not all, money laundering, tax leaks of trafficking of any kind and others).

    - Why do our members and OC only trust governments to conduct free and independent investigations??
    (Because the company has always said it and is willing to work with the government, as it does now with the government and central banks for licensing and opening the exchange and fund remittance service)

    - Why investigations of several European countries such as Sweden, Germarny, UK, Italia and others have found nothing illegal after months of investigations with the company and its partners, which would justify its closure and liquidation??
    (Because, no infringement of European laws has been found by these governments)

    - I can fill this forum evidence that these haters, you want to hurt, they want your bankruptcy, they are stupid mental patients without greed, and are opportunists but I like their side clown that makes me laugh a lot."


    Just one of the many things he got wrong is when he said that Irina Dilkinska, who was the head of OneCoin Ltd's Legal and Compliance Department. She was "outed" as Co-Conpsirator #3 in the Mark Scott case. What he got wrong is that she went MIA at about the same time as Ruja did back in the fall of 2017. She was not fired in 2018 as he claims. They both went into hiding just prior to the raid by the multi-national criminal investigation team in January 2018. I have no doubt they were tipped off something was up and fled.

    And as usual there were those who highly praised him for his wisdom, brilliant response to my and Moonmoon's posts with his overwhelming facts. Not kidding.

    To further illustrate the genius of detroyer, and to prove my points about him, here is his comment about the US Judicial System, and I quote:
    ""The American judicial system is the most corrupt and the most unfair of the systems…We are talking here about the bad American justice that currently judges our leader Konstantin wrongfully imprisoned by the imperialist mafia…"

    I told detroyer he needed to immediately contact Konstantin and tell him to fire his incompetent and inept attorney and become his legal defense attorney. Only he could get Konstantin set free since the US Authorities have nothing and are still searching for evidence so they can go to trial. So far all I've gotten is crickets. He seems to have gone MIA himself, but that is only temporary. He can't resist posting trying to discredit us "haters."

    In the meantime, no posting on Pacer as to what happened at the 6/6 hearing, which makes me think the record was sealed. The only word came from Veselina Valkova. Compliance, and I quote:


    "Dear all, unfortunately Konstantin`s case have been postponed until July 19th for further collection of evidence. We were looking forward for more details and positive outcome this time around but the court decided on a further delay. Please stay tuned."

    What made that announcement interesting is that Pacer does not contain any information on what happened at the 6/6 hearing. I am not saying his next hearing is set for July 19, there is just no information available to confirm it. OC is notorious for putting out "information" that "their" interpretation of what happened. By saying that more time is needed to gather more evidence is what fuels the believer's into thinking the DOJ has nothing and they are still digging for info to try Konstantin; and of course he is innocent of any wrongdoing.

    And the saga keeps on rolling along, Konstantin still sits in a jail cell in NYC, and Ruja is still in hiding and a fugitive from justice.
    Last edited by EagleOne; 06-14-2019 at 01:17 PM.
    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
    Lifetime Member of the National Association of Distinguished Professionals

  4. #653
    Join Date
    Jun 2010
    Posts
    4,865
    Post Thanks / Like

    Re: onecoin.eu ponzi scam

    Konstantin's attorney has requested he be granted bail while awaiting trial. Part of his request for bail was accompanied by 27 letters of personal character support. A couple were missing that I thought should have been included. One was from his employer's where he was employed as a bouncer, and the other was from his sister, Ruja. Just think a letter from her telling how this is all one big mistake and how legal OneCoin is I am sure would convince the judge he is not a flight risk; even though she is in hiding and a fugitive from justice. I'm sure he will call her as a witness when this goes to trial (cough, cough).

    Of course none of character witnesses could ever see him doing what he has been charged with doing. After all the accolades, I am surprised he has not been given Sainthood by the church. One of my favorites was a friend of his, well let me let him tell it, and I quote in part:


    "I am keen on driving a little faster, especially on the highway, and which we were last summer to the seaside, we had this discussion that started from speed limits and ended with Konstantin firmly stating that all laws in general exist for a reason and we should all abide them, otherwise it would be chaos. This is why I also know Konstantin is not a flight risk...."

    II don't know about you, but that convinced me he is not a flight risk and should be out on bail.

    The conditions that his attorney has set for his receiving bail are:


    Self-armed Security Guards stationed with the defendant 24 hours per day at a residence to be rented by him in the Southern District of New York;

    A $20M personal recognizance bond signed by five financially responsible individuals, secured by a $1.5M in equity from the properties belonging to friends in the United States, and $8.5M in cash;

    Strict pretrial supervision;

    GPS location monitoring;

    Home incarceration with only visitors pre-authorized by the government permitted inside;

    No contact between Mr. Ignatov and his co-defendants outside the presence of counsel;

    No contact between Mr. Ignatov and any known victims or witnesses;

    No use of the Internet;

    No involvement with OneCoin business or contact with OneCoin employees;

    Surrender of Mr. Ignatov's passport and any other travel documents with no renewals;

    No use of cellular telephones by the defendant, and computer use restricted to the review of discovery and note taking for his defense; and

    Permission for the government to search the defendant's residence and to tap his telephone to ensure compliance with the conditions of his release at any time.


    In case anyone wants to read this request for his being released on bail, you can read the entire document here: Case 1 17 Cr 00630 ER Doc 87 Ignatov Request for bail pending trial | Written Communication | Computer File Formats

    Since he is going to be paying for all of his expenses and security detail, I think the court will allow him bail. I think the government will have a couple of other stipulations they will request, and if acceptable agree to his receiving bail. One thing I think the government might object to is to allow is for his pregnant girlfriend to stay with him in New York while awaiting trial; especially if she is allowed to come and go unescorted.

    It is going to be interesting to see how this all plays out.
    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
    Lifetime Member of the National Association of Distinguished Professionals

  5. #654
    Join Date
    Jun 2010
    Posts
    6,623
    Post Thanks / Like

    Re: onecoin.eu ponzi scam

    A $20M personal recognizance bond signed by five financially responsible individuals, secured by a $1.5M in equity from the properties belonging to friends in the United States, and $8.5M in cash
    Since he is going to be paying for all of his expenses and security detail, I think the court will allow him bail.
    I don't have time to read it right now but there is absolutely nothing that says he has anything invested in what you posted. it's all other people. he's jammed up because of what he did to other people.
    Haven't lost any money to online scams.......results are typical.

  6. #655
    Join Date
    Jun 2010
    Posts
    4,865
    Post Thanks / Like

    Re: onecoin.eu ponzi scam

    It will be interesting to see how the government responds to this request, but they may be in a bind since the same court approved Bernie Madoff bail in his case.
    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
    Lifetime Member of the National Association of Distinguished Professionals

  7. #656
    Join Date
    Jun 2010
    Posts
    19,777
    Post Thanks / Like

    Re: onecoin.eu ponzi scam

    Madoff is a US resident with ties to the community, Ignatov is neither a US resident, nor does he have ties and fulfills all of the requirements for being a flight risk
    The only thing necessary for the triumph of evil is for good men to do nothing

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •