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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
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  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
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  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
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  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
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  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
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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
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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
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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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  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
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    Re: onecoin.eu ponzi scam


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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
    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
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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
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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 bit 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; 11-29-2019 at 02:49 PM.
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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
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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
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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
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    https://eagleresearchassociates.org
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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
    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
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