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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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  8. #757
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    Re: onecoin.eu ponzi scam

    Details of Konstantin Ignatovs' plea bargain agreement have been released,

    It appears the DoJ has all its' "T" crossed, "I" dotted, all its' ducks in a row and all bases covered







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  10. #758
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    Re: onecoin.eu ponzi scam

    Week 1 of Mark Scott's money laundering trial has been a doozy of a trial and has lived up to all the hype of this being a blockbuster trial. It has not been disappointing. Here is what has been revealed so far:

    BOMBSHELLS FROM MAKR SCOTT MONEY LAUNDERING CASE

    Konstantin entered into a plea deal with the US Authorities, and is testifying for the Prosecution in Mark’s case. He pled guilty to 4 charges that had a maximum sentence of 90 years;

    Konstantin admits that OneCoin is a fraudulent scheme;

    When Konstantin was in Vegas he threw his laptop into the trash hoping to prevent his being arrested in the US;

    After Ruja disappeared she gifted Konstantin a house;

    Konstantin claimed Ruja personally appropriated $500 million of OneCoin investor funds;

    Amr Abdul Aziz also stole “over 100 million euros” through OneCoin. He’s since spent a good portion of that on race horses. He was also identified as one of the OneCoin money launders;

    Sebastian Greenwood took $100 Million and made Ruja mad and he returned a lot of it;

    Konstantin claimed shell companies set up to launder OneCoin funds were “mostly set up” by Irina Dilkinska;

    Ruja herself had mansions in Bulgaria and Dubai. For cars she got around in a Porshe and armoured Lexus. She was always afraid someone would kidnap her;

    After Ruja disappeared, Dilkinska began disassociating herself with OneCoin. Dilkinska is also believed to have misappropriated OneCoin investor funds;

    Ruja was having or trying to have an affair with Gilbert Armenta. Konstantin identified Amenta as Ruja’s boyfriend. She purportedly introduced him to Konstantin as an “international money launderer;”

    Frank Schneider credited with warning Ruja of the FBI investigation into OneCoin. Schneider is believed to have learned of the FBI investigation after a wiretap on Armenta revealed he was working with the FBI. Ruja purportedly had ordered the wiretap after she became suspicious Armenta wouldn’t dump his wife for her. Frank Schneider, former Luxemburg spy chief , has been previously involved in high level scandals and wiretapping: Since he left his job he set up a private agency, Sandstone (sandstone.lu/), which claims to be in the business of providing “compliance and integrity investigation, risk advisory assessment, enhanced due diligence, information security advice and litigation support.” He was also the guy who told Gary Gilford that Ruja was dead and told Gary that OneCoin is legit. Konstantin identified him also as a money launder for OneCoin;

    Ruja, Sebastian, Mark Scott, Dilkinska, and other major leaders of OneCoin used encrypted phones to communicate, and all emails were encrypted using Proton;

    Konstantin made the travel arrangements for Ruja to fly to Vienna and then to Greece where she was met by some people who spoke Russian. Frank Schneider also has a connection with very rich Russian oligarchs, one of them ex-KGB. Notable because Ruja is supposed to be in Russia with the help of an influential Russian. Ruja told him before she disappeared that she had a “big passport” like Frank Schneider and Sebastian Greenwood. She knew a Russian who was big and powerful there;

    Konstantin testified: by the spring of 2018 the word was out about Ignatova’s disappearance. OneCoin’s local backers in Sofia and elsewhere began to get angry. “Somebody put a gun in my back and I was thrown in a minivan,” Ignatov said. His assailants broke his finger and threatened him with death if funds were not returned, he said. Then, Ignatov said, he was summoned to Zurich by members of the Hells Angels motorcycle club later in 2018. “If I didn’t come, this will have a bad ending for me,” Ignatov said, recalling what he was told by a club member. When he arrived in Switzerland, he had a gun stuck in his mouth;

    The leaders of the fraud scheme, and other people associated with it, paid bribes for a variety of different reasons to countries spanning the globe from South Korea, Vietnam, Thailand, UAE, Bulgaria and Mexico;

    Konstantin testified that Alex Ortega was a money launderer for Latin America, and opened bank accounts in Brazil.

    Ruja bought a big mansion in Germany for her husband; and the big bombshell:


    RUJA NOR KONSTANTIN INVESTED IN ONECOIN.

    Guess she didn't believe in her "VISION." Name me one CEO/Founder of a legal company that doesn't "INVEST" in their own company.

    Just think, we have Week 2 to come with more witnesses for the prosecution and then from the defense. It is going to be interesting to see what other blockbuster revelations are revealed. You can bet there will be many more to come. Glad I bought a case of Popcorn, soft drinks and ice tea while I sit in my big comfy recliner for this one.

    A special THANKS to InnerCity Press for cover this story and providing all the updates and audio recordings.
    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

  11. #759
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    Re: onecoin.eu ponzi scam

    Another person has been charged in the OneCoin case. David R. Pike, Mark Scott's close partner has been indicted, charged and heading to trial in the OneCoin Case. Information from Court Listener: United States v. Pike, 1:19-mj-08240 – CourtListener.com

    Here Is the Criminal Complaint document:https://www.courtlistener.com/recap/...522057.1.0.pdf

    We expect more people will be charged and going to trial in the very near future. There are still over a dozen sealed court documents in this case. It will be interesting to see if any of the now named International Money Launderers will also be indicted and charged.
    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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