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Thread: onecoin.eu ponzi scam

  1. #751
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    Re: onecoin.eu ponzi scam

    Not sure why, but so far the final episode of "The Missing Cryptoqueen" has not been released yet. Jamie had planned on releasing it today. As soon as it is released, I will let everyone know.

    And as predicted, Mark Scott's trial started today and there have been plenty of fireworks already. I knew this trial was going to be a barn burner, and so far it is not disappointing. Inner City Press is doing a live Twitter feed from the trial. The first surprise was Mark has a new attorney. There were some arguments about what would and would not be allowed as evidence and testimony, but the judge was not having any of the excuses as to why these objections were not raised earlier. It seems that the jury selection is now being done, so the formal starting of the trial has not commenced yet.

    So looking forward to this trial and all the exposure of OC for the Ponzi it is. This trial is going to destroy OC for good. K's, and eventually Ruja and possibly others, trials will just be icing on the cake. This transcript is going to be a most fascinating read. just think if day 1 was this much fun, can you imagine what day 2 and going forward will be? Glad I bought my case of popcorn, plenty of liquid refreshment, big sippy cup and comfortable chair to enjoy this spectacle.
    EagleOne
    Founder/President Eagle Research Associates
    https://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. #752
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    Re: onecoin.eu ponzi scam

    The final episode is now available. Hopefully they will do an expose on the US members next.
    EagleOne
    Founder/President Eagle Research Associates
    https://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

  3. #753
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    Re: onecoin.eu ponzi scam

    As I had said about Mark's trial being a barn burner, well the 2nd day of the trial has proven to be just that. The prosecution brought in Konstantin to testify against Mark Scott. Yep, he showed up in his prison blues and there is no doubt he has cut a deal with the Prosecution in his case, or he wouldn't be there testifying. His hearing on the 7th is going to be quite interesting, and we just might find out what kind of deal he has made.

    I would not be surprised to see Mark change his plea and try for some kind of deal too and end his trial. With K testifying against him, he is toast. Can't wait for day 3!!
    EagleOne
    Founder/President Eagle Research Associates
    https://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. #754
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    Re: onecoin.eu ponzi scam

    "the owner seems really confident and even promises this one won't be going anywhere"

  5. #755
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    Re: onecoin.eu ponzi scam

    First it was Sebastian Greenwood who was singing like a canary to the Feds, and now Konstantin has admitted OC was never legit and singing like a canary to the Feds. And just think, this is only Day 3 of a possible 2-week trial. I only hope that for Konstantin to get his plea deal he had to give up where Ruja is hiding.
    EagleOne
    Founder/President Eagle Research Associates
    https://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

  6. #756
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    Re: onecoin.eu ponzi scam

    The stories that were floating around that OC was tied to criminal elements are no longer stories. They are true. Konstantin's testimony is providing real insight into his dealings with the criminal elements. This trial has revealed far more than I had thought it would, and we are only into Day 4. If this goes 2-3 weeks, one can only imagine what other sinister stories will be told.

    This is why I didn't want Konstantin to get a plea deal, and am so glad Mark Scott demanded a jury trial. Otherwise none of this information would have seen the light of day. This information will make it hard for OC Corporate to spin it to make OC innocent and is a legitimate company nonsense they have been spouting to their believers. Sadly the die-hards will not accept it, but the vast majority will now have their eyes opened they were conned.
    EagleOne
    Founder/President Eagle Research Associates
    https://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

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