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Thread: onecoin.eu ponzi scam

  1. #676
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    And let's not forget Profitable Sunrise, Banners Brokers, LikesXL, Hourly Revenue Share, Traffic Hurricane, Club Asteria, MyBinaryProfits (our own Steve Lawson), and of course it goes without saying every Ponzi Ken Russo and Faith Sloan pimped. This list would be 3 pages long if we named them all just for those 2.
    LOL, it would nave to be awfully small type to get their crap into only three pages...!
    It seems like in this "industry" common sense is not all that common!

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  3. #677
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by laidback View Post
    LOL, it would nave to be awfully small type to get their crap into only three pages...!
    It would be six columns per page and maybe, just maybe it would only take 3 pages. Ken Russo alone has over 230 Ponzi's not counting all the illegal cash gifting schemes he has pimped and continues to pimp. Faith is not far behind. Neither one has never met a Ponzi they didn't LOVE.
    EagleOne
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  5. #678
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    Re: onecoin.eu ponzi scam

    If you include Brad Kamanski, you're going to need a bigger internet.

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  7. #679
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    Re: onecoin.eu ponzi scam

    Konstantin's hearing date set for this Friday has been postponed until September 6. Seems his attorney is out of the country and can't attend Friday. Here's the court announcement of the new date and time for this hearing: https://www.courtlistener.com/recap/...6497.109.0.pdf

    Guess he is vacationing in sunny Bulgaria wanting to ensure his check from the family clears for defending Konstantin. It's sarcasm folks.
    Last edited by EagleOne; 08-16-2019 at 03:56 AM.
    EagleOne
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  9. #680
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    Re: onecoin.eu ponzi scam

    I was wondering how long it was going to take before someone in the OC membership used this ploy from the Ponzi playbook, but I don't have to wonder any longer. Here's the latest, and ask yourself: where have I heard all of this before?:

    YouTube

    I am still laughing.
    EagleOne
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  11. #681
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    Re: onecoin.eu ponzi scam

    The only thing necessary for the triumph of evil is for good men to do nothing

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  13. #682
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    Re: onecoin.eu ponzi scam

    This video was received with applause, admiration, brilliance and praise for daring to tell the truth. But then what else is new from Ponzi pimps and their cult minions when this is all they've got to hang their hat on defending OC.

    In the spirit of wanting to help and cooperation, I encouraged all the believers to immediately file their videos/letter with the DOJ and the US Attorneys. It's the least I could do.
    EagleOne
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  15. #683
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    Re: onecoin.eu ponzi scam

    I think we can pretty much write off expecting any sense from the OC true believers for the next couple of years at least

    The OC sycophants on Ivan Krnics' forum have already gone into full on strawman argument mode and have already signalled their intention to go with anti US rhetoric.

    Time to sit back and wait for the inevitable, I think
    The only thing necessary for the triumph of evil is for good men to do nothing

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  17. #684
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    Re: onecoin.eu ponzi scam

    When your CEO has been indicted and is waiting trial, your companies' founder has an arrest warrant issued, but is in hiding and the worlds' slowest to react regulatory body, the Australian Securities and Investment Commission warns consumers not to do business with you,



    https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with?fbclid=IwAR3UKgLuBUGIAHdfBImDsZeemarLYURavgHN 6cw3v3Pj-vmvpxT0s1Ipk0A

    Only a complete fool would continue to "invest"
    The only thing necessary for the triumph of evil is for good men to do nothing

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  19. #685
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    Re: onecoin.eu ponzi scam

    The OneCoin faithful over on Krnics' forum really have lost the plot.

    Re: Real value of onecoin

    Post by Trueadvocate » Wed Aug 28, 2019 5:33 pm
    Thanks flatrate, timely reminder for any comments from anyone, Haters or Non-Haters that may be subjected to infringement, jail time, charges, etc

    - seek counsel before its too late. we guess your not educated on defamation matter so consider this a friendly reminder. don't follow people who think you can do or say anything online. YOU CAN NOT.



    Top
    I've heard of delusional thinking, but pretending any of the OneCoin hierarchy would ever willingly appear in court - COME ON now

    That would definitely be worth the price of an air fare to watch if it ever did happen
    The only thing necessary for the triumph of evil is for good men to do nothing

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  21. #686
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    Re: onecoin.eu ponzi scam

    Not only that, but flatrate, the flat earth society believer told me that I was going to be sued for SLANDER. When I pointed out to him that he didn't know what the definition of slander was, he told me he did and then said I would soon find out the meaning of the word.

    These people are more fun that a human being should be allowed to have.
    EagleOne
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  23. #687
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    Re: onecoin.eu ponzi scam

    And the idiocy continues on Igor's forum. Since the threat of being sued for slander didn't go over as they had planned, now they have added a new wrinkle, and just as idiotic as the claim they would sue for slander. But let's let them tell it, and I quote:

    "flatrate: we know what it means grandma. you think you can just say anything online don't ya? haa... i'd get a lawyer if i were you. a good one at that. rogue. serious little sis. seek counsel before its too late. we guess your not educated on defamation matter so consider this a friendly reminder. don't follow people who think you can do or say anything online. YOU CAN NOT

    Trueadvocate: Thanks flatrate, timely reminder for any comments from anyone, Haters or Non-Haters that may be subjected to infringement, jail time, charges, etc"


    As you can see, we have been warned. Now they are trotting out we will be sued for defamation. I can't wait to see what they dream up next they are going to sue us for. Never a dull moment and typical Ponzi pimp rhetoric but thinking they are the first to make the claim. More fun than a human being should be allowed to have.
    Last edited by EagleOne; 08-31-2019 at 01:04 AM.
    EagleOne
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  25. #688
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    Re: onecoin.eu ponzi scam

    This just in:

    The only thing necessary for the triumph of evil is for good men to do nothing

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  27. #689
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    Re: onecoin.eu ponzi scam

    Konstantin's pre-trial conference that was to have taken place today was postponed to November 7, just 3 days after Mark Scott's case is to start. Seems there was a massive discovery made that prompted this request. Over 95,000 documents that Mark Scott's attorneys had been refusing to hand over were released to the DOJ and they seemed to have found a treasure trove of documents they need time to review and confirm. The pressure will now be on K to do a plea deal if this new evidence contains what we think it contains. November is shaping up to be a very interesting month.
    EagleOne
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  29. #690
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    Re: onecoin.eu ponzi scam

    Well, the faithful at Igor's forum are starting to sound worried, but trying to cover it up with bravado. Here's the latest offering that is receiving praise from the faithful, and I quote:

    "- You must prepare yourself and your haters friends to answer before legal proceedings, for the following points: defamation, lies, forgery and use of forgery, incitement to rebeland and violence against UpLine leaders and aiming to ruin a StartUp and its 3.5 million members.

    If you are confident and sure of the harassment work you have done during 5 years of spam, why would you be afraid of legal action, don't you trust the legal authorities of your country Finland, I believe or that of EU and USA? you will have to apologize to compliance@onelife.eu may be that they won't freez your onelife accounts"


    What is interesting is that for the last few pages, their has actually been a real discussion until this latest bouts of insanity and we're going to be sued mantra.

    Seems they had totally forgotten that CW-1, which is believed to be Sebastian Greenwood, Founder 2 of OneCoin has already pled guilty. Once I reminded them of this fact, is when all the lawsuit claims were made. Then we had Curry Hater ask just what did he plead guilty to since the charges were not listed by the DOJ. Not kidding. I love it when they try to play dumb but trying to sound intelligent.

    Watching all of them in denial is a sight to behold.
    EagleOne
    Founder/President Eagle Research Associates
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  31. #691
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    Watching all of them in denial is a sight to behold.
    And, that's all it is "Watching all of them in denial"

    It's not like the average person is going to join, so, all there is left is watching the remaining "true believers" drop off with each new revelation.

    Put aside the sycophants' made up theories, stawman arguments and fantasy explanations and what do we know:

    The CEO has been indicted is in gaol, facing serious charges.

    The "founder" has disappeared.

    There are multiple warning issued by regulators

    "Promoters" have been arrested in multiple countries

    The "blockchain" doesn't exist

    The promised "exchange" hasn't happened

    IOW, it's all over, bar the shouting
    The only thing necessary for the triumph of evil is for good men to do nothing

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  33. #692
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    Re: onecoin.eu ponzi scam

    The ante has just gone up. OneLife Black Diamond Habib Abdul Rehman aka Habib Zahid on Facebook stating and I quote:

    "Ari it's time for you to hide or we will find you"
    "Threat is small word for you"
    "You must be found by network"
    "Let's see after 10 days where will you be and what you will have in hand to write about this project"


    Ari is Ari Widell, who is a major player in exposing OC/OL in Scandinavian countries and Europe on his blog. You can bet this is just the beginning and it will be interesting to see who is targeted by him next with these threats.
    EagleOne
    Founder/President Eagle Research Associates
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  35. #693
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    Re: onecoin.eu ponzi scam

    Another of the major promoters of OC just announced they are leaving. Mariana Lopez de Waard, the highest female promoter made this video:
    YouTube

    She and Jose Gordo were joined at the hip and he also has left for good. This only leaves 2 master distributors for OL. What is interesting to me is she seems more worried than just making a life change.

    And just think, the exchange where OC will be traded is going to happen any time now. Yet they both have walked away. When you leave OL, OL takes all your coins, or so they claim.

    If I were a OL/OC believer, I would want to know what they know that you don't.
    EagleOne
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  37. #694
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    If I were a OL/OC believer, I would want to know what they know that you don't.
    They wouldn't have to "know" more - just be more prepared to face the reality of the situation
    The only thing necessary for the triumph of evil is for good men to do nothing

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  39. #695
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    Re: onecoin.eu ponzi scam

    Don't worry about the "faithful"

    Igor Krnic has finally had to face the brutal truth




    And, true to his word:


    The only thing necessary for the triumph of evil is for good men to do nothing

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  41. #696
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    Re: onecoin.eu ponzi scam

    I was expecting him to keep it open until at least Mark Scott's trial started and the hearing for Konstantin on 11/7. Then depending on how things were going in the trial pull the plug when it looked like Mark was going to lose. But then all that information that would come out at trial would be the death knell for OC and there is no way in the world he would have kept that forum going with all that information out there for all to see.

    Now I am not going to be able to find out just who all was going to be sued for defamation, libel, and cyber harassment. I think I can take my attorney off speed dial now.
    EagleOne
    Founder/President Eagle Research Associates
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    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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  43. #697
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    Re: onecoin.eu ponzi scam

    Quote Originally Posted by EagleOne View Post
    I was expecting him to keep it open until at least Mark Scott's trial started and the hearing for Konstantin on 11/7. Then depending on how things were going in the trial pull the plug when it looked like Mark was going to lose. But then all that information that would come out at trial would be the death knell for OC and there is no way in the world he would have kept that forum going with all that information out there for all to see.

    Now I am not going to be able to find out just who all was going to be sued for defamation, libel, and cyber harassment. I think I can take my attorney off speed dial now.
    LOL, with the likelihood that a ponzi is EVER going to sue anybody, I'd think you'd need your pool man on speed-dial, not your lawyer...!
    It seems like in this "industry" common sense is not all that common!

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  45. #698
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    Re: onecoin.eu ponzi scam

    A most interesting post from Habib Abdul Rehman, a OC believer, and since English is not his first language, it is hard to fully understand what he is saying, but here's his post, and I quote:

    "May be my last comment and fighting for such community who are living in imagination and off-course letting them kill by few

    Paid haters and scammers

    Sone one told me that I am stupid as it not my company and neither I will be getting something and fighting for such people who are totally coward

    Are you all Onelifers proving that was right said

    So all well let me tell you openly, I have a lot in my hand to show real facts and how close this project reached to success, also I will take legal actions about these scammers and haters who have license from authorities to destroy our dreams

    But I am afraid you all not waking up and will lose, it's very sad

    You can not tell me that I did not fighted for you all

    God bless all"


    This is from one of the staunchest supporters of OneCoin/OneLife. Not sure if this is his swan song and he is admitting OC will never, ever go to an exchange; he is upset that Onelifers or Corporate have not been more active in fighting against all the haters; in his anger he is blustering that he is going to take legal action against all the haters and scammers to sound tough; or all of the above.

    Ironic that he claims he has "real facts" but Corporate doesn't, or Corporate would have ended all this "hate" 5 years ago with his "real facts." To me it sounds like he is throwing in the towel and will be the next major promoter to bite the dust and leave OC.
    EagleOne
    Founder/President Eagle Research Associates
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    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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  47. #699
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    Re: onecoin.eu ponzi scam

    From the "official" OneCoin/OneLife FB page and I quote:

    "Unfortunately, blogs and all kind of publications are feeding us subjective and unethical journalism! These disgusting methods are gaining massive popularity for the extremity of the statements. The so called ‘accuracy’ and ‘facts’ are used in accusatory and scandal seeking manner in order to portray ‘TRUTH’. Such outlets’ success is powered by the Interest, some clicks on their websites, blogs and social media sh** they call with the sound name ‘JOURNALIST INVESTIGATIONS’. Shame! It is on you!

    In the past few years we have unwillingly and indirectly been ‘a subject of interest’ for a couple of individuals, initiating these attacks on our company. It is beyond obvious and insulting to the people part of OUR network and OUR company! This behavior is conducted by monetary gains, vain courage and sensationalism!

    The upcoming BBC podcast series is based on ‘testimonials’ of haters; former employees who were either fired or disgracefully dismissed for internal company violations, intellectual property theft and other crimes. As the BBC producer claims herself - ‘We intend, therefore, to describe OneCoin as a scam.’

    FIRSTLY, I ask them ‘WHY don`t you take interviews from people who understand the One Ecosystem and foresee the potential of it, people who possess the values of the network, people who have any value and substance of human beings, at all?

    Why don`t you ask those who will explain to you about the numerous FREE training the company provided for years upon: AML/CFT rules and regulations; compliance policies; CDD policies along with KYC and KYCC procedures, on boarding and monitoring policies, franchise systems; Fraud prevention on BOTH DealShaker platforms, including the one which was stolen?

    Why don`t you take into consideration there is not a single case in court which proves the company, they throw stones at, is a scam? Why doesn`t ANYONE want to hear what the official authorities have reviewed – WORTHY COIN because of the DealShaker platform; two reports confirming the blockchain exists and is functional; educational materials, confirmed to be with good quality and written from experts in different financial and legal spheres; no fraud has been detected?’

    It is typically human to read and be interested in the dirty stories without caring what has been concocted as part of the anti-Onecoin/OneLife campaign which has been committed to deliberately destroy it! These are big morbid and nasty, sticky balls of lies these individuals are feeding you! This campaign is conducted by individuals who stole intellectual property and had been developing competitive business long before Konstantin Ignatov has been in custody!

    Excuse my negligence but … U stupid?! Open your eyes and ears! As for my part, I refuse to be a party to malicious intent! Do not pay these people their salary until they start making programs in a fair manner, in accordance with the general principles of fairness and equal treatment.

    #JusticeforONE"


    The person posting this goes by the name Victoria Nicola, but is believed to be the OneCoin Head of Marketing, Lyubomira Bozhinova. This is how they keep their members brainwashed. What is so pathetic about this post is that not once has OC Corporate done anything to counter all the negative press except to post about it on FB or in their updates. The two times they tried to sue bloggers for posting newspaper articles or government press releases that were negative to OC/OL, they lost both cases. Funny now the gloss over that fact when talking about "facts."

    Can't wait to see what they say after Mark Scott's trial and Konstantin, if he gets to trial. He still may cop a plea deal and avoid a trial. You can bet it will be in total denial of the outcome and it will be a conspiracy by the evil government, haters and banks who did not want the competition from OC that caused the trial outcomes. And the insanity will continue on and on and on just like in every other Ponzi.
    Last edited by EagleOne; 09-15-2019 at 08:27 AM.
    EagleOne
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    Lifetime Member of the National Association of Distinguished Professionals

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  49. #700
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    Re: onecoin.eu ponzi scam

    On FB there is a page that is the Official Page for OneCoin Exchange/Updates. One would think it would contain only information about the latest news from OneCoin and helpful hints to the members. Well, that is what you think they would use this page for, but the reality is they have far more posts complaining about the "haters" than they do updates. Here is but just one of those posts about "haters," and I quote:

    "Muhammad Adeel Yesterday at 3:47 AM

    What these professional haters and abusers are doing is called extortion, threats and defamation, which I would assume is illegal in most countries in the world, at least the country I live in.

    Then we can ask how many OLN members have been threatened or been pressured to join our network? I would believe NONE!
    Another thing they do is make false accusations to police and government, which is also illegal in most countries! If you read what they write, and not just the headline, then you see that there is frequent use of words like; presumably, possibly, allegations, accusations, etc. Also, very frequent references to "safe sources" are used, which are never documented by name or any other type of evidence.

    Everyone uses fake names and profiles. Are these the people you want to trust ?? Which NEVER provides any form of evidence, but only links to other sources, which in turn links to other sources etc….

    These professional haters have blogs that they get paid for every time someone land on their posts. The posts only contain scandalous claims, with a lot of links to other blog posts, which the same people get even more money for when you click on the links. If you click on one of the links you will only get to several more claims and links where the evidence should be available, but which it is not. And so it goes. So why did they choose us, OLN, to “hate”? It is really quite logical, we have a very large mass of members, all of whom are a potential "source of revenue" for their business, namely "paid per click blog". So let's say they make one post that gets 100,000 OLN members to click on it. And let's say, for example, that they get paid $ 0.05 per click, then they made $ 5000.

    If these 100,000 clicks on 1 link in the blog then they have made $ 5,000 more etc …… Then you quickly realize that being a professional hater is a quite profitable business. When we go in and click on the dirt they produce, we pay the wages of these people.

    In addition, we build up the number of hits they get on their posts, which gives them more attention, maybe even from the media.
    So let's stop paying the wages of these people, who run this extremely unethical and profitable scam !!!"


    The page is a laugh a minute to read and posts from people who really think they are brilliant, smart, and know more than anyone; and the sycophant followers eat it all up and praise them. I especially loved the charge the "haters" were committing extortion. Can't fix stupid but sure can expose it.
    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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