Thread: onecoin.eu ponzi scam

Originally Posted by wayne1983

Why oh why is it same people, in the same old crappy schemes?. Dont they ever learn, its just moving from one scam to the next. Funny how this is now going to be the next big thing, a few months ago it were utokens!

Yes, Wayne, it mystifies me as well. I'm fairly new to the RS forum, joined because of Banners Broker about 3 years ago, but I am still learning. I don't know how the experienced people here can stand it, how they don't feel like just giving up and going away. Because it is one thing after another, they never stop; and I know that when one thing falls over, another dozen will be along to take its place.

Depressing.

Originally Posted by Della Cate

Yes, Wayne, it mystifies me as well. I'm fairly new to the RS forum, joined because of Banners Broker about 3 years ago, but I am still learning. I don't know how the experienced people here can stand it, how they don't feel like just giving up and going away. Because it is one thing after another, they never stop; and I know that when one thing falls over, another dozen will be along to take its place.

Depressing.

part of the allure is the scammers do half our work for us by joining. then we know for sure it's a scam.

Originally Posted by Della Cate

I know nothing about crypto currencies, they are too complicated for me, but something about this whole Onecoin thing just doesn't seem right to me. And I'm not into Bitcoin and don't have a blog that I want to promote either.

I am with you, too much hassle. Have a bank account, have a credit card, have cash, all seem to be working fine. Admittedly I am a late adopter for most things, but problems like theft that occur with Bitcoin have already been addressed in our conventional banking system. Being hacked, or having a credit card stolen is more a foregone conclusion than a what if. Rather just call the bank and get on with my life. Plus who is smart enough to pick an eventual winner out of this mess, Joby?

" There were more than 530 cryptocurrencies available for trade in online markets as of 5 January 2015 and more than 740 in total[1] but only 10 of them had market capitalizations over $10 million.[2]"

According to List of cryptocurrencies - Wikipedia, the free encyclopedia

Originally Posted by Della Cate

As for "Dr Ruja", is she a medical doctor or an academic doctor? Presumably the latter. I thought you had to have done a PhD to call yourself "Doctor"? If that is the case, can we know where she did her PhD, and what was the subject and title of her thesis? Who was her supervising professor?

If she is an Oxford graduate, at which college did she study? When was she there, did she live in the college or live out? Any chance of seeing her graduation photograph?

These are fairly basic questions which should be easy to answer, I would have thought. I'm sure she would welcome the chance to put any doubts people may have to rest.

CORRECTION: The Magister Juris at Oxford is in fact a postgraduate course. She cannot have graduated from it as a first degree. So can we know where and when she did her first degree and in what subject, please?

Your questions reminds me of Danny Pang's Trail of Clues - WSJ. Despite his history and an easy to disprove story, people lavished him with cash. Not that a faked resume hasn't happened a hundred times, people never seem to check. That Dr Ruja's 2 and 3 were allegedly involved in previous scams also potent red flags. Meh, I'm sure this all turns up aces.

Just toss the work boots in a pile, and on to scam number five. What could possibly go wrong?

Joby is pushing Onecoin hard in this badly written piece, (and claims on his FB page that the Universe is rewarding him - well done the Universe!)

JB OC 3 June 15.jpg

However, his planned event isn't doing too well. Look how many people were invited.....and how many are actually going....

JB Oc 2 3rd June 15.jpg

well, just the fact there are allegedly 50,000 members but only 229 invited shows what a liar he is. why wouldn't all members at least be invited? Plus he's still pushing the 'Forbes cover' lie that's been exposed across the web.

Joby Has Taken To Writing Like This. Perhaps He Thinks It Makes Him Sound More Important, But In Fact It Is Very Irritating. Plus The Main Problem Is That What he Writes Is Rubbish.

JB ONecoin 8th June 15.jpg

At least he hasn't mentioned the Illuminati yet. But give it time, give it time.....

Originally Posted by Della Cate

Joby Has Taken To Writing Like This. Perhaps He Thinks It Makes Him Sound More Important, But In Fact It Is Very Irritating. Plus The Main Problem Is That What he Writes Is Rubbish.

JB ONecoin 8th June 15.jpg

At least he hasn't mentioned the Illuminati yet. But give it time, give it time.....

his very first sentence contradicts himself. that's precisely what these 'calls' are.

I will say the website extension is appropriate. Especially when you say it like: euuuuuuuuuuuuuuuu

Every now and then a scam comes along which is so outrageously over the top one has to question the sanity and common sense abilities of those who participate in it.

OneCoin is one of them.

Check out this nonsense:

Originally Posted by littleroundman

Every now and then a scam comes along which is so outrageously over the top one has to question the sanity and common sense abilities of those who participate in it.

OneCoin is one of them.

Check out this nonsense:

What about the other 344,780? Just askin'!

The Central Bank of Hungary yesterday issued a press release warning of the dangers of dealing in digital currencies including OneCoin

(Screengrab of Google Chrome translated press release)

Can I just point out to Joby that if you double nothing, you still have nothing.....

JB OC 17 June 15.jpg

And also....if you double 1,380, you get 2,760.....is this some new form of maths that Onecoin is doing here?

Hucksters love the split, reminds me of the internet bubble of 99.

In a recent book, ''Wall Street Money Machine,'' Mr. Cook -- a former cab driver whose proverbs include ''God wants us to prosper'' -- has an entire chapter devoted to buying options on stock splits. He also has an Internet site that, among other things, markets his IQ Pager. And a growing number of investors are taking his advice. New Frenzy - A Split, a Beep and an Option - NYTimes.com

Wade Cook gets 88 months in prison - seattlepi.com

Better to follow the lead of a wise Yogi than any of these gurus...

"You better cut the pizza in four pieces because I'm not hungry enough to eat six."

Yogi Berra

Read more at You better cut the pizza in four pieces because I'm not hungry enough to eat six. - Yogi Berra at BrainyQuote

According to Behind MLM, Onecoin is now under investigation in Finland:-

OneCoin under police investigation in Finland

BMLM OC June 15.jpg

Our new friend, Tania Parsons (once so ardently behind UFUN.....and Dubli....and others no doubt) has thrown her weight behind Onecoin.

Watch out USA, Onecoin is coming to you on 4th July. Lucky old you!

TP OC June 15.jpg

Glad to see the old Forbes cover is still doing the rounds, even though it has been debunked as an advertising feature for which Onecoin paid. Still, it might convince a few people to join and that's where the wheels hit the road after all, isn't it?

TP Forbes cover June 15.jpg

Originally Posted by Della Cate

Glad to see the old Forbes cover is still doing the rounds, even though it has been debunked as an advertising feature for which Onecoin paid. Still, it might convince a few people to join and that's where the wheels hit the road after all, isn't it?

TP Forbes cover June 15.jpg

You would think people would at least have presence of mind to ask to see a copy of the article, and dare I say even read it before they reach for their wallet.

Here's "Dr" Ruja Ignatova's FB page: https://www.facebook.com/ruja.ignatova

RI FB page June 15.jpg

To save you wasting your time looking at it, it's all pictures of her pouting and wearing big frocks.

Interestingly, she joined this FB group: https://www.facebook.com/groups/2211138452/?pnref=lhc

It's a group for people, and I quote, "For those who have studied in Oxford, England under SCIO or some other program, and have fallen in love with all that is Oxford."

A SCIO programme is "Scolarship and Christianity in Oxford". It gives you tutorials, access to University facilities, and the right to attend lectures - a sort of visiting student really. Cost about $18,000.

Now, why would "Dr" Ignatova who claims to have completed a Masters level degree in Law at Oxford be interested in a little group like this, I wonder? Surely it would be waaaayyyy beneahth her exalted level?

On July 4th, 2015 the OneCoin scam will roll out here in the USA. Let's give them a nice warm welcome, please take action and report these scammers to the SEC. https://denebleo.sec.gov/TCRExternal/questionaire.xhtml

Ahead of the proposed July 4 OneCoin launch, it is being promoted in the USA by Glenn Smith, which should make it easy for the SEC when they go looking.



Glenn Smith promoting OneCoin on the onecoin-usa.com website



Glenn Smiths' glenn.smith.56884 page on Facebook





Glenn Smith celebrates with One Coin founder, Ruja Ignatova at her Bulgarian birthday bash

Hmm. I see Glenn's personal onecoin website in one of those photographs. www.glenn1coin.com.

A simple Google search brought these links up.

https://www.youtube.com/channel/UCPL...o6Dje4FUplR_-Q
https://www.facebook.com/permalink.p...77648559230996
https://www.linkedin.com/pub/glenn-smith/22/38/76a
https://twitter.com/MILLIONAIRESMLM/...79597448323072
http://247glennsmith.com

And a little more research deriving from those brings up these.

(over a decade ago)
2120 East Howell Ave. #601,
Anaheim, CA 92806

DoggDigital@aol.com
714-978-0211
https://www.facebook.com/BtcGlennSmith
http://dreamtvstream.com
https://www.facebook.com/fullthrottlecashback
https://plus.google.com/100445316036341614141/posts
https://www.youtube.com/channel/UCtF...NGHF6o-ifyVSqg
http://about.me/glennsmith29
http://fullthrottleglennsmith.com
http://m.glennsmith247help.com
http://www.corporationwiki.com/Calif...139560168.aspx
http://www.corporationwiki.com/Calif...135448974.aspx
http://www.corporationwiki.com/Calif...135449007.aspx
http://www.corporationwiki.com/Calif...135449239.aspx
http://www.corporationwiki.com/Calif...135448955.aspx
http://www.telexfree.com/btgglobal1
http://www.ChangesWorldwide.net/FullThrottle
http://www.trademarkia.com/dogg-digi...-76052289.html
www.DOGGDIGITALAUDIO.COM
btg-global.com btgpennyauction.com btgbidsthatgive.com
btgeverybidhelpsakid.com getrichwithglennsmith.com helpthekidswithglennsmith.com
merchantservicesfornewportbeach.com merchantservicesforanaheim.com merchantservicesfororangecounty.com
pennyauctionhelpingkids.com pennieshelpingkids.com bidsgivingtokids.com

Domain Name: GLENN1COIN.COM
Registry Domain ID: 1919916597_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-04-15T05:45:15Z
Creation Date: 2015-04-15T05:45:15Z
Registrar Registration Expiration Date: 2018-04-15T05:45:15Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Glenn Smith
Registrant Organization:
Registrant Street: 19051 Goldenwest #233
Registrant City: Huntington Beach
Registrant State/Province: California
Registrant Postal Code: 92648
Registrant Country: United States
Registrant Phone: +1.7146043030
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: glennsmith29@gmail.com
Registry Admin ID:
Admin Name: Glenn Smith
Admin Organization:
Admin Street: 19051 Goldenwest #233
Admin City: Huntington Beach
Admin State/Province: California
Admin Postal Code: 92648
Admin Country: United States
Admin Phone: +1.7146043030
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: glennsmith29@gmail.com
Registry Tech ID:
Tech Name: Glenn Smith
Tech Organization:
Tech Street: 19051 Goldenwest #233
Tech City: Huntington Beach
Tech State/Province: California
Tech Postal Code: 92648
Tech Country: United States
Tech Phone: +1.7146043030
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: glennsmith29@gmail.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM

It appears that he was already pushing onecoin inside of the United States in April, some months before the "official" opening of it. And looking over at our brother site behindmlm.com, I see that Glenn has a long-standing financial association with the infamous Faith Sloan.

Going by the comments at http://www.avsforum.com/forum/68-dig...or-scam-3.html it seems that Glenn was infamous for running product based scams himself in th 1980s & 90s. However, I am dubious of the claimed home address given there.

Hmmnn, how does that fit in with this "official" (since deleted) announcement ??

OneCoin eu news

Ah, so Dr. Ruja Ignatova WASN'T featured on the cover of Forbes, she was on the "second cover" section of the magazine using the "same tools journalists use"

IOW, it was an advertising insert written by Ignatova herself and OneCoin pimps, just like everyone has been saying all along

One gets the impression making such a public display of support for a blatantly obvious fraud won't go down as being the smartest decision Glenn "Full throttle" Smith ever made in his life.



Glenn Smiths' Glenn1Coin.com website

I gotta say, seldom have I seen such a pile of over the top, unmitigated HYIP ponzi nonsensical male bovine excreta as this One Coin announcement from the GoldenLionInv page on Facebook



Anyone who joins OneCoin after reading that c*** is asking to be ripped off.

As I understand it, they are going to hold a meeting in LA on July 17. Guess I will have to go and ask some "simple questions" to see how long they let me stay before I am kicked out of the room.