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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
    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

  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
    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

  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
    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

  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
    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

  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
    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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  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
    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

  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
    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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  13. #760
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    Re: onecoin.eu ponzi scam

    Just in, Mark Scott found guilty on both charges. Prosecution wants him taken into custody immediately and defense wants him to continue under house arrest until sentencing. Judge Ramos has allowed him to remain on bail under house arrest. Mark Scott's attorney said he will appeal the verdict.
    Last edited by EagleOne; 11-21-2019 at 06:03 PM.
    EagleOne
    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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    Re: onecoin.eu ponzi scam


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  16. #762
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    Re: onecoin.eu ponzi scam

    The cult of OneCoin is alive and well. When confronted with the fact that Mark Scott was found guilty on money laundering and bank fraud, and the fact that Konstantin testified against him and admitted under oath that OC was a total fraud, this was the reply from one of the faithful and I quote:

    "Ronald Rodriguez: Well, this is a direct trial of Scott and not against Onecoin. This does not determine the future of the company. All the accusations are direct to Scott and all they say about onecoin are speculation and more speculation. They do not dare to open a lawsuit with the company because the US arguments remain accusations.

    First time friend I see you in this group. and supposedly you are very worried. even many elements that are discussed in the justice department remain accusations simply. reads well, Scott will face a trial of his person for money laundering, that is, illegal acts of his person and isolated from the onecoin company, and I'm not going to tell you more because it looks like you're coming to create negativity. the truth is that you read the misinterpretation of justice. this information has more than two weeks and the onelife company has continued to operate. If you believe that everything will fall by the judgment of a person and that such a large community does not have sustainable legal elements to defend itself from what only the USA says, then I must tell you that you underestimate OneLife."


    As you can see, the fact he was laundering money for OneCoin/OneLife he really wasn't as he had nothing to do with OneCoin/OneLife. The fact OneLife continues to operate proves it had nothing to do with the company. Never mind that the office has been closed for 4 days, and people were seen removing furniture from the office building with pictures to show it happening. Never mind that Konstantin entered into a plea deal where he admitted OneCoin was fake, and pled guilty to 4 criminal counts. All of this is just fake news, and has no bearing on the company.

    When asked about when was the Exchange going to open...….total silence. Odd since the company is still open but that they can't open the exchange isn't it.
    EagleOne
    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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  18. #763
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    Re: onecoin.eu ponzi scam

    After weeks of silence, it seems that Corporate has now issued some information. They released an update but it was almost identical to the last one except for some minor word changes. Of course no news about the status with the Central Bank they keep feeding their members nor when the exchange will open. But here's the latest information and I quote:

    "Message from crypto lawyer Natalya Sergienko:

    Colleagues, good day!

    Attention One Coin Partners! Newsletter from the company ONELIFE NEWS

    It contains information about the explanation of the company's activities and its positioning with reference to articles of the European directives regarding the activities of network marketing companies, as well as information about the partners' responsibility for disseminating negative or inaccurate information about the company. The mail for sending complaints and questions is also indicated.

    Please study the newsletter, can be translated in parts using a google translator. The company asks you to read the new manuals for conducting activities on the sale of educational packages, Doing Business at DealShaker.

    This is important, colleagues! The manual spelled out many many questions on the right actions to be taken by the partner and which are not against the laws. Further important information on the company's ICO, it still lasts. One Coin is partnering with the company in this area. AHS LATAM S.A.
    Company information here https://opencorporates.com/companies/pa/155655623

    The company is registered in Panama, operates more than 2 years, and since October 8, 2018 collaborates with by One Coin. This is evidenced by the press release. OneCoin: AHS LatAm S.A. Has Launched the OFC Bundles Offering
    Please note that the press release is available on the English press website.

    The purpose of the ICO: to enter markets in which there are no partners of the company! In a letter, One Coin expresses gratitude to the company.
    AHS LATAM S.A. for cooperation.

    Also, in my opinion, it is important. ICO stages have been adjusted and the acquisition period OFC extended until January 7, 2020. My opinion is related to an investigation in the United States.

    We are written in private messages, many partners with a request to comment on articles that appear recently. In my opinion, the most accurate will be to follow official sources of information, namely press releases. You can see them here: https://www.onecoin.eu/en/press-releases

    More than indicated here, it’s hard to say anything. Information on the arrest of Konstantin Ignatov is indicated here, there are no other comments yet, which means that no decisions have yet been made and make any statements early. We are waiting for additional comments and official statements from the company.

    Have a nice day!

    And I remind you, today at 19:00 Moscow time. We meet at our webinar. Opencorporates (https://opencorporates.com/companies/pa/155655623)
    AHS LATAM S.A. :: OpenCorporates
    Free and open company data on Panama company AHS LATAM S.A. (company number 155655623), CORREGIMIENTO CIUDAD DE PANAMÁ, DISTRITO PANAMÁ, PROVINCIA PANAMÁ"


    In breaking news, OneCoin has filed with Estonia for 2 exchange licenses, but instead of using OneCoin or DealShaker or OneLife for the filing, they used a shell company called Heaven.Ventures. The filing was made by Veselina Valkova and Habib Zahid. None of which are part of Corporate Management unless just added recently. Also weird since OneCoin has closed their office and furniture and things were seen being taken away in a van. The bottom line is they are trying to launch an internal exchange just to keep people from asking where's the exchange. It will do nothing for the price of OneCoin and no-one outside the membership of OneCoin will be able to participate on the exchange. They can't go on a public exchange because Konstantin confirmed a blockchain does not exist and all they were doing is using a SQL server to make it look like there was a blockchain and they were mining coins. It's why they can't go on a public exchange.

    It's time for the authorities to shut this whole thing down and stop people from becoming victims because they are still selling packages to the gullible and ignorant OC is a Ponzi.
    Last edited by EagleOne; 11-27-2019 at 03:06 AM.
    EagleOne
    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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  20. #764
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    Re: onecoin.eu ponzi scam

    It seems that the ONECOIN EXCHANGE/UPDATES OFFICIAL CHANNEL FB Page has a new name. Now it is called NEW JOURNEY. They are slowly trying to convert their membership from OC to their next Ponzi de Jour they are going to promote with OC dying. The response from those members posting isn't all goodness and light. Many are not happy with the name change, nor with OC. Here are just a few of the choice comments, and I quote: "Is there any need joining d group when nothing has been said about exchange for the past 2 years," "not happy ending," "what happen to onecoin , why group name changed any bad news?????," "Onecoin is hell now," you get the picture.

    What is fascinating about the new name and new look is they made this quote from Robert Kiyosaki:
    "Successful people don't feat failure but understand that it's necessary to learn and grow from." tacit admission that OC is over without coming out and saying it.

    Another contrast on the page is those who still believe that the Exchange is coming soon, and then use the dreaded "P" word.....PATIENCE. The one Word that means your Ponzi is in deep doo-doo and is over. The members of OneCoin are about to learn the true meaning of the word Patience when it comes to OneCoin.

    They are having their big Master Mind event in Verona, Italy starting tomorrow through Sunday. Ironic since OC has been banned in Italy. Simon Le was warned not to go to Verona because he was going to be arrested. We'll see if he heeds the warning. But if OneCoin is so legit and a real company with real cryptocurrency, why would he be arrested? (it's a rhetorical question in case anyone was wondering). Konstantin didn't learn that lesson so we'll see if Simon Le stays away for fear of being arrested.

    Wouldn't it be ironic if all the major promoters of this event didn't show for fear of being arrested!! Just think all the members who paid to attend are told "Oh by the way, our organizers are not here because (insert hopefully plausible excuse here) but OneCoin is going to overcome all the negative press and succeed. This event is for you not them so they don't need to be here, or some such nonsense. Doubt if that will happen, but talk about a wake-up call for the members.

    Seems a few of the remaining so-called leaders are "sanitizing" their FB pages of OC information. Hmm, I wonder why? These dolts don't realize that screenshots have been taken of their FB pages and copies have been made of their videos so it makes no difference how much they try to sanitize their involvement in OC.

    The only unknown at the present time is how long before others are charged and arrested and brought back to stand trial in NYSD Court. We know David Pike's trial is up next unless he too agrees to a plea deal. I would not be surprised since he knows Mark Scott was found guilty for his role and he was doing it right along side him. Big incentive for him to try for a plea deal. December and 2020 are going to be one very interesting month and year.
    Last edited by EagleOne; 12-13-2019 at 05:10 AM.
    EagleOne
    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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  22. #765
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    Re: onecoin.eu ponzi scam

    Total denial in action. This is labeled as Latest Update OneCoin USA Official Court News, but is anything but and trying to make members feel this is the most current information which it is not. .No mention of Konstantin pleading guilty and OC is a Ponzi with no blockchain, Mark Scott being convicted of money laundering, or any other updated "Official USA Court News."

    Just a propaganda piece hoping they can keep the members from really finding out what happened with Konstantin, Mark Scott and Ruja being a fugitive from justice. Enjoy the propaganda: YouTube

    Sadly denial is alive and well in OC.
    Last edited by EagleOne; 11-30-2019 at 03:10 PM.
    EagleOne
    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

  23. #766
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    Re: onecoin.eu ponzi scam

    Is this the beginning of the end for OneCoin? OneCoin website down, DNS record under investigation. This is for the domain https://onecoin.eu/.en/
    EagleOne
    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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  25. #767
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    Re: onecoin.eu ponzi scam

    Two more of OneCoin’s website domains have been pulled offline. DNS records reveal the domains were pulled due to an investigation by domain registry EurID. The two sites are oneacademy.eu and oneworldfoundation.eu. Still active is OneLife.eu and DealShaker.com. EurID has indicated that those 2 are also being reviewed and could be taken offline for an investigation.
    EagleOne
    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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    Re: onecoin.eu ponzi scam

    Just when you thought you had heard it all, now comes this from Per Danielsen, an attorney, who has represented OneCoin in Norway for some time had this to say about Mark Scott's case and the status of Konstantin; and I quote:.

    "Ignatov has never stated that Onecoin is fraudulent. He has only testified against (the) US Attorney (Mark) Scott and stated that the lawyer must have carried out wire fraud, ie transferring money between states in the United States without permission. It has no connection with Onecoin.

    Ignatov is now released because he has cooperated with the prosecutor’s office in the United States. So he is not being pursued for his position with Onecoin, and will probably soon become a free man.

    REPORTER: OneCoin is fraudulent and the DOJ’s entire case against Mark Scott rested on this fact PER DANIELSEN: You are misinformed. The US prosecutor has not stated what you are referring to. The fact that an employee of the tax authority has stated something in this direction is not evidence of what the prosecuting authority thinks. It is just an expression of what a random employee thinks. As unimportant as what a journalist might think, in fact."


    Now let's do a brief recap of Mark Scott's case: Mark Scott was found guilty for laundering 400 million euros for OneCoin founder Ruja Ignatova. The funds laundered by Scott were tied to OneCoin, and he himself was paid 50 million euros in stolen investor funds.

    Konstantin Ignatov pled guilty to four criminal counts, and testified in court, under oath, that OneCoin was a total fraud and there was no blockchain and they never had one. Konstantin appeared in court wearing official jail clothing and was escorted by police officers. Konstantin is official listed as a prisoner by the Department of Prisons with no release date scheduled.

    Obviously OneCoin has paid him a lot of money for him to say what he has said and literally destroy his credibility and law practice. I don't know if Norway has a national bar association, but if there is one an ethics complaint needs to be filed against him for outright lying and libel. But this is the same attorney back in 2017 claimed that OneCoin had no business in Norway despite there being over 5,000 recorded affiliate investors. As you can see, lying comes naturally for him.

    What is tragic about his newspaper interview is this is a National Newspaper, and millions of people reading this article will believe what he has to say, when everything he said was all lies. All of it.
    EagleOne
    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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  28. #769
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    Re: onecoin.eu ponzi scam

    More news about OneCoin the past few days. First, A letter filed with the court reveals Mark Scott’s legal team are pondering two post-conviction motions. The motions being considered pertain to Rule 29 and Rule 33 of the Federal Rules for Criminal Procedure.

    Rule 29 pertains to a Motion for a Judgment of Acquittal. If the jury has returned a guilty verdict, the court may set aside the verdict and enter an acquittal.This would be based on the argument that there is insufficient evidence to sustain a conviction.

    Rule 33 pertains to a motion requesting a new trial. This would be on grounds of newly discovered evidence or “other grounds.”

    The letter filed on December 4th requests an extension to file any such motions till January 20th, 2020. On December 5th the letter request was granted. If any motions are filed by Scotts’ defense team, the DOJ has until February 10th to file their opposition. Seems Mark Scott's legal team has been paying attention to Charles Scoville and his 2 year filing of appeals to delay his sentencing.

    OneLife announced, and I quote:


    "We would like to tell you that Wesleyna (Vesselina) Volkova and Habibur Rehman Zahid are no longer part of the company family. As we say goodbye to Wesleyna (Vesselina), we acknowledge her tremendous hard work that she has done for everyone during this trip!

    Although we are separated from the valuable employee of the company, this journey will continue to overcome the difficulties that have been caused by some poor people. We are making no effort to bring the company back to its original position - the highest level.

    We are currently experiencing some technical issues with our websites and our software specialists are working around the clock to resolve them.

    We would also like to point out that important meetings are taking place with leaders in Sofia Bulgaria this week and will identify steps that can be taken to tackle the difficulties created by third parties and continue their journey towards a prosperous and successful future. can go.

    We believe we have mutual resources and capabilities through which this company can achieve the highest results and once again reach the top.

    We look forward to alerting you to the latest situation next week after a series of meetings with the leaders.

    With due respect,
    One Life Network Family"


    As a reminder, Vesselina/Wesleyna took over when Irina left and was the Chief Compliance Officer for OneLife. In the meantime, after all the expected news of the Exchange being opened for OneCoin to trade publicly, all those hopes were dashed with a couple of videos that were made by the "leaders" (at least those still standing) about how the company is going to move forward. The Leaders and the GIG members met in Sofia on Dec 6 and promised great news coming on Monday. But the video by Marco Vassanelli and Thanh Duong: Thanh OC - Thanh OC was live — with Thanh OD and 2 others. made it clear the Exchange is not happening this year like everyone thought it was going to happen. In fact, if I heard it correctly, the Exchange will not come until there are 1 million merchants and 10 million members. A lot of background noise made it hard to hear in places and also Thanh's accent made it hard to discern if I heard it correctly.

    Shortly on the heels of this video, came one from Simon Le who was also at the big meeting in Sofia and all he talked about was DealShaker and its importance: YouTube, which has not sit well with the rank and file OC members. Members like to brag that there are 3.5-3.6 million members, but that is a lie. The actual number is closer to 650,000 to 750,000 members, and at best 1.25 million members, as the vast majority have more than one account. I don't doubt they have 3.6 million accounts, but that is not how many members there are. If all they have been able to reach is 1.25 million members (I'm being generous here) in 5 years, you can imagine how long it will take to reach 10 million members they would be lucky to get there in 10 years. They will be lucky if the websites are still online by the end of this month.

    Here is a synopsis of what happened in Sofia on 12/6:


    "The live broadcast did not work out due to problems with the Internet, the duration is 9 minutes.
    1. The results of the latest EXPO were announced, and thanked all leaders for their active work.
    2. Now many leaders are still in Sofia and in 10 minutes they will begin the next meeting on the strategy of action.
    3. On Monday there will be a newsletter from the company with instructions and further information on actions.
    4. There are also negotiations with IT specialists and lawyers. companies about further actions. Everything will be in the newsletter.
    5. The request now to rally, as it is important for further movement."


    No doubt the "big and great news" that is to be announced tomorrow is not going to be that big and great to the rank and file. They are going to be really disappointed and angry there is no Exchange and not in the foreseeable future either. Of course the "leaders" are going to put all the positive spin they can on this news hoping they can convince the members to go along with no exchange. You can bet the push will be back on selling education packages trying to con more people into OC fantasyland. Tomorrow is going to be an interesting day. Stay tuned, as I get the feeling all kimshee is going to break out when the news comes out.

    After it was reported that the Sofia office was closed, the meeting that was held by the GIG and top leaders of OneLife was held in the Sofia office, or so they claimed. They had videos of their being in the office, but the reason given for the bare walls, the absence of desks and chairs, with only a few tables and chairs was they were renovating the offices for a fresh start in 2020. So all of us haters got it wrong as the office is not closed and the videos proved it. People that were there before K was arrested, Ruja disappeared, and Vesselina was ousted from the company all said the videos showed a shell of what was there at the height of OC/OL. Stark walls, few desks, some tables with some chairs around, and the group picture was taken in the alcove of the office; not sitting at a conference room table or a table and chairs for that matter. meant nothing that the offices were going to be staffed like before.

    According to Duncan Arthur, he said that the floor they were on in the videos was the 4th floor which was the holy of holies. This is where Ruja, Konstantin, Vesselina, and Ruja's mother Veska had their offices. You could only enter when buzzed in. All the plushness and valuable items (paintings, furniture, vases, etc, etc..) were gone.

    With Vesselina gone, no-one has stepped forward as the new leader or in control of the office. It will be interesting to see if this person or persons is named in tomorrow's newsletter. And just think, all of this happened in just one week. Going to be interesting to see all the development for the coming week, isn't it.
    Last edited by EagleOne; 12-13-2019 at 05:12 AM.
    EagleOne
    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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    Re: onecoin.eu ponzi scam

    After the big meeting of the GLG leaders in Sofia on the 6th, they promised great news to be announced in the upcoming newsletter. Today they sent out the newsletter with the great news. What was the great news you ask? Glad you asked. It was that Crown Diamond Le Simon Quoc-Hung (Simon Le) was promoted to Captain of the OneLife Network. He will be assisted by Blue Diamond Cordel “King Jayms” James as Co-Captain in leading the Network Operations. Now what is bizarre about King Jayms being named Co-Captain is that he couldn't even get 20,000 signatures from a FB page that has 26,000 members to sign his Free Konstantin Petition. A real great leader isn't he.

    Of course no mention about the Exchange. Hmm, seems the Central Bank is taking a long, long, long time to conclude their investigation (what was to be 2 weeks is now 4 months), and of course no mention of who is now in charge of the company. All the former management team are in jail, left the company or are in hiding.

    What they didn't say was there is no family member left to take the helm of the company. And just think, if OC was so legal all Ruja had to do was turn herself in and prove it in court and all of this would have gone away. Once again the "haters" were right and the believers were wrong. Funny how that works isn't it. And we are the dumb and uneducated ones and don't know what we are talking about.
    Last edited by EagleOne; 12-11-2019 at 01:53 PM.
    EagleOne
    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

  30. #771
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    Re: onecoin.eu ponzi scam

    The new Captains conducted a webinar and King Jayms announced, and I quote:

    "All who’s asking about the exchange — what work have you put in? That’s one. Two: Why we ask about the exchange when the goal of the exchange was set, nobody speaks about the goal that was set for the exchange, which was ten million members and one million merchants. Why we don’t have the conversation about that? Why it is we are focusing on one part of the ecosystem and not paying attention to the rest? Are we ready to be at the exchange with the circumstances that are surrounding us? (…) People out there saying all manner of nonsense about ‘only way for this to be successful is the exchange’ — that’s not true!"

    What he really said was there will be no exchange now or in the immediate future. The goal for the exchange is 1 million merchants and 10 million members[.

    Now what is really funny about focusing on OneAcademy is that the website is offline due to an investigation by EurID. Kind of hard to focus on OneAcademy when you can't even access the website. And this is the OC Co-Captain that is helping lead OC forward.

    They strike me as re-arranging the deck chairs on the Titanic thinking if they do this time it won't sink. You can bet the rank and file after being promised an exchange for more than 4 years are not going to take this news well. I think the merchants will leave en masse with this news as there is no way they can get paid now to cover their costs of inventory, and the sale of their goods believing they could sell their OneCoins easily on the exchange..
    EagleOne
    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

  31. #772
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    Re: onecoin.eu ponzi scam

    OneLife Corporate sent out their newsletter today and it contained a bombshell. Mark Nishiyama (and his wife) and Sina Hunt have left OneLife. Here's the newsletter and I quote:

    "Technical issues within the last weeks remain with high priority for us! Our IT team already managed to figure out and clear partially the technical difficulties we’re facing with some sites. Focusing all our strength and knowledge to solve them.
    At OneLife Corporation, we believe that ethics, honesty and brotherhood should be at first priority and we’ve spent years ensuring that all our members are people that we can trust. Last few months were not only difficult for the One Family, but also very constructive as many people, that were part of this huge Family showed their true colors. We want to announce that Mark Nishiyama and Sina Hunt are no longer part of the One Community and though they tried to damage our reputation, we’re thankful and we wish them luck with their new adventures! As our Captain stated when the bus travels from point A to Z along the way stops will be made and people get off. Ask yourself are you here for the entire ride.
    Warmest Regards,
    OneLife Network Family"


    Now what was funny in the newsletter was OneLife trying to claim they have ethics and tell the truth. There are only 2 websites that are offline, so one has to ask what "some sites" are offline they are talking about. It's not a technical issue, it is the host is conducting an investigation of the websites. So much for truth telling.
    EagleOne
    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

  32. #773
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    Re: onecoin.eu ponzi scam

    And the bombshells just keep on coming. As I was preparing to post my comments about King Jayms and the video he did that has some startling revelations, at least according to him, came another bombshell from Mark Nishiyama and his wife Miki as to why they left OC. So I will address both of them.

    Up first is King Jayms. He made some very interesting statements that I will provide my synopsis of, but you can watch the entire vide if you have the time and desire to do so. Here's the link to his video: Mai Loan - Mai Loan was live in I Am Onelife.

    Now for my synopsis of what he said:


    First he said that Ruja had been detained by the German authorities for 2 days. No dates given and why she was detained. Ruja was After detainment she didn't understand why the network couldn't grasp OneCoin and listening to her. She couldn't fight the 1% so she ran away. Ruja is not a criminal fugitive, as no search warrant exists for her arrest. She is not "visible" for security reasons.

    He implied that Matthew Russell fabricated everything Konstantin said during his testimony because he was paid to lie. Konstantin was arrested because he was a threat to the US Dollar. Konstantin's arrest caused a power vacuum in OneLife.

    Vesselina and Habib took over, but Vesselina was bewitched by Habib. They crashed the domains because they left. The domain issue could have been avoided if Vesselina had not left. The domain issue is the biggest setback in the company's history.

    The company now is being run by Veska, Ruja's mother, a head accountant (not named), a head lawyer, and Konstantin's girlfriend Kristina Gouneva are the ones making the decisions now on behalf of the company. Guess she won't be joining K in the witness protection program, unless he refuses to participate. With Vesselina leaving, none of them know the stages of the licenses, nor do they understand. And this is the leadership of the company that is going to turn all of this around.

    On October 14 Vesselina let it be known to the GLG members visiting Sofia that the "Central Bank" did not approve OneCoin so no exchange. Her plan was to create a new coin, which would mirror the existing coin, because of all the negativity around OneCoin.

    When Vesselina gave her resignation, King Jayms asked Kristinia about how the company was going to handle her resignation, she didn't even know she had resigned. He showed her Vesselina's letter of resignation. He and Simon Le were then removed from the GLG/IC groups. This then caused a cat fight between Kristina and Vesselina. OneCoin cannot call itself the Bitcoin killer anymore to avoid legal issues. So the emphasis is back on the education product.

    Simon Le and King Jayms now as Co-Captains learned that because the website were shut down, office shut down, no money to pay salaries and the cost to save the network would be 10 Million Euros, they had to create a new company because OneCoin/OneLife was such a liability according to Habib and Vesselina, which was Plan B before Habib and Vesselina left.

    After meeting with Veska, she wanted to save the company and now Simon Le and King Jayms have been tasked with doing just that. Websites were down because someone forgot to renew "something." They plan to move them to a new domain if things are not sorted out soon. Customer service very poor and the company has not been responsive to things they should have resolved quickly.

    They are aware of the DOJ documents, K's testimony, Mark Scott's conviction and this worried Simon greatly so the exchange is out even though Simon had committed to Habib's Plan B.

    Major hurdles still to overcome as what is left of Veska's team is untrusting of leaders from past experiences. They have doubts of opening up. Somehow Simon and King Jayms are going to have to figure out how to do it and get their trust.


    Personally I think King Jayms is full of it, and take with a grain of salt all he has said. I don't doubt that things are a mess and their is chaos inside what is left of the company and the management team. What I am not buying is he and Simon can ride in and save the day. To me this is nothing more than Simon and King Jayms trying to keep as many of their downline members as possible from going to the authorities now and filing complaints. They are just bidding time to try and cover their assets.

    As I said in the beginning, just as I was preparing to post this news, came the next bombshell from Mark Nishiyama about why he left OneLife. Here's the link to his FB page that says it all: Mark Nishiyama - To One Life Members

    At the end of... | Facebook


    Of course the faithful will claim he was a traitor and can't be believed. Everything is going to be fine and no-one can stop the "vision" of OneCoin, yada, yada, yada.
    EagleOne
    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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  34. #774
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    Re: onecoin.eu ponzi scam

    Multi-level marketing is scamming. MLMer=Scammer. Therefore, why would anyone trust anything an admitted scammer/MLMer says?

    Imagine a con artist claiming he’s a con artist, and then someone believing his spiel and giving him their money. That’s crazy!

    The spiel is irrelevant to the goal of the con man getting the money. The spiel or product is merely a tool to execute the crime.

    MLM inherently defaults to pyramid scheming, and that is a crime. The tool or weapon (product) used doesn’t change that.

    MLM-ing is not a product, it is pyramid scheming.

    Why is this so hard for people to grasp?!!!!!

  35. #775
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by Char View Post
    Multi-level marketing is scamming. MLMer=Scammer. Therefore, why would anyone trust anything an admitted scammer/MLMer says?

    Imagine a con artist claiming he’s a con artist, and then someone believing his spiel and giving him their money. That’s crazy!

    The spiel is irrelevant to the goal of the con man getting the money. The spiel or product is merely a tool to execute the crime.

    MLM inherently defaults to pyramid scheming, and that is a crime. The tool or weapon (product) used doesn’t change that.

    MLM-ing is not a product, it is pyramid scheming.

    Why is this so hard for people to grasp?!!!!!
    For the same reasons why people keep falling for them. Many of them over and over again.
    EagleOne
    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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