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  • WARNING BIG SCAM ONECOIN

    Here we go with another ponzi scam with cryptocurrency

    THIS IS A PURE SCAM,
    Replacement for BIGCOIN in Hong Kong owned by John NG, here are some interesting links, decide for yourself:
    Chief Operating Officer, Dr Ruja Ignatova, Master Dis Sebastian Greenwood, President Nigel Allan, John NG, Bjorn Thomas

    1- Sebastian Greenwood Scam | Everything about Sebastian Greenwood and the Prosper Club http://prosperinc.co and Loopium http://www.loopium.com Fraud And Scams
    2- http://www.scam.com/f8/50-000-00...e-skiold-3126/
    3- http://bigcoinscam.wordpress.com/tag...ian-greenwood/
    4- http://www.weuseprc.com/ new webpage for Prosper and BigCoin
    5- https://www.linkedin.com/in/mrsebastiangreenwood
    6- http://prosperincscam.wordpress.com/...ian-greenwood/
    and there are more ............... you can judge for yourself and see if you like

    Description

    Duration : 02:21 -- Added 1 month ago


    Onecoin - Another scam coming from the Notorious British Conman Nigel Allan. Fresh from his bankruptcy in Brilliant Carbon selling fake Carbon Credits along with his partners and serial scammers Vencel Gabor and Haakon Grunnan.

    How people fall for this time after time is just astonishing. This CONpany will be gone in 6 months. Protect yourself. This time he is working with Sebastian Greenwood from Unaico and Sitetalk scam and John Ng from Unaico, Sitetalk and Big Coin scams. When you have so many scammers in one place - you know exactly what is going to happen.

    Where you have Nigel Allan, you also find his pet dog Haakon Grunnan.

    Check out more videos: Knowledge will help you make the right decision:

    sebastian greenwood | THE TRUTH ON PROSPER INC HONG KONG AND DUBAI SCAM
    Brilliant Carbon Review - Brilliant Carbon - Nigel Allan Gabor - YouTube
    Brilliant Carbon Scam - http://youtu.be/xIuuVZ4klBQ

    What is Onecoin - http://youtu.be/du5Gk6cVdSM
    Onecoin Testimonials - http://youtu.be/hlZbs4_MSQA

    Sebastian Greenwood Scam | Everything about Sebastian Greenwood and the Prosper Club http://prosperinc.co and Loopium http://www.loopium.com Fraud And Scams
    http://bigcoinscam.wordpress.com/tag...ian-greenwood/
    https://www.linkedin.com/in/mrsebastiangreenwood
    onecoin.eu ponzi scam

    People who take part in this will all lose theire money except the people who already has join and has start to pull out theire money. A bad Bitcoin COPY CAT with old scammers we all now from the past.

  • #2
    Re: WARNING BIG SCAM ONECOIN

    You may inform law enforcement agencies about scam along with other parties who have been scammed so that they may take legal steps. Hong Kong law enforcement may be informed as other party may have office in Hong Kong. Further investigations by law enforcement may enable amount taken to be traced and returned to investors.

    AFF

    Comment


    • #3
      Re: WARNING BIG SCAM ONECOIN

      ALL Time Scamers, from one to another, Now onecoin is going hands on hands with another famouse Scam company,
      Staffan Liback, Fabrice Kerhervè and the Steinkeller brothers attending the Event in Dubai for onecoin.eu




      Dear Members,

      We are pleased to announce that the Conligus Team will join the OneCoin Network. Conligus Auction Platform will be launched in the near future to all members and will be the first in the world to accept OneCoins as standard payment option for auction bids. Conligus Auction Platform will be presented on the OneCoin event in Dubai on the 15th of May 2015.
      OneCoin will roll out its full online merchant program in 2016 however now as a pilot project for 2015, OneCoin is exited to integrate the coins into the auction platform of Conligus.

      Guest Speakers are :

      Staffan Liback, Fabrice Kerhervè and the Steinkeller brothers

      Don’t forget to be on this Thursday’s webinar where you will also hear more about this news.

      Link to webinar: Registration - OneCoin and Conligus
      Time: 11pm Hong Kong time

      Comment


      • #4
        Re: WARNING BIG SCAM ONECOIN

        It's possible that the first poster on this category may be more heavily involved in the cryptocurrency space than he is disclosing... I realize that there can certainly be more than one Zoltan from Hungary (Zoltán - Wikipedia, the free encyclopedia) but it may be something to consider... while Zoltan may have an ax to grind from past dealings, he may be a competitor with his own cryptocurrency...

        [XGR] GoldReserve | Proof of Developer

        Comment


        • #5
          Re: WARNING BIG SCAM ONECOIN

          I dont know if i believe onecoin is a scam. I have been looking into the negative hype from blogs but im not seeing a whole lot of proof that its a scam. I seen a enternaining video from a guy exposing the behind mlm blog. I posted it on my page oncoin usa

          Comment


          • #6
            Re: WARNING BIG SCAM ONECOIN

            One Coin IS NOT A SCAM!!!! If it were, it would have been shut down long ago!!! Please ignore complete idiots who have no knowledge of anything they are talking about. Most of these folks simply see something and think it is a scam. There is a WALMART SCAM page!!!! Please............

            Comment


            • #7
              Dr. Ignatova Clans footprints in Germany, Dubai and in Fake ForbesMagazin

              Zoltan is absolutely right
              Just look for yourself:

              1. German articles of the incredible behaviour of the Ignatova Clan in Germany
              "So etwas Dubioses nie erlebt" | Kempten
              and here
              www.dkp-muenchen.de - Der Mensch geht vor Profit!

              2. unrealistic promises of income opportunity in a the following "Cryptocurrency Gold scheme" in Dubai where she is ivolved again:
              https://goldvault.co/en/our-people
              and
              https://goldvault.co/en/high-yield-programs

              3. Ruja Ignatova's OneCoin Forbes cover a paid advertisement?

              Comment


              • #8
                Re: WARNING BIG SCAM ONECOIN

                it's really sad when people post negative articles when they have no idea what they are talking about.Onecoin isn't a scam.It is a carefully planned program put together by a very intelligent woman

                Comment


                • #9
                  Re: WARNING BIG SCAM ONECOIN

                  Originally posted by Zoltan View Post
                  Here we go with another ponzi scam with cryptocurrency

                  THIS IS A PURE SCAM,
                  Replacement for BIGCOIN in Hong Kong owned by John NG, here are some interesting links, decide for yourself:
                  Chief Operating Officer, Dr Ruja Ignatova, Master Dis Sebastian Greenwood, President Nigel Allan, John NG, Bjorn Thomas

                  1- Sebastian Greenwood Scam | Everything about Sebastian Greenwood and the Prosper Club http://prosperinc.co and Loopium http://www.loopium.com Fraud And Scams
                  2- http://www.scam.com/f8/50-000-00...e-skiold-3126/
                  3- http://bigcoinscam.wordpress.com/tag...ian-greenwood/
                  4- http://www.weuseprc.com/ new webpage for Prosper and BigCoin
                  5- https://www.linkedin.com/in/mrsebastiangreenwood
                  6- http://prosperincscam.wordpress.com/...ian-greenwood/
                  and there are more ............... you can judge for yourself and see if you like

                  Description

                  Duration : 02:21 -- Added 1 month ago


                  Onecoin - Another scam coming from the Notorious British Conman Nigel Allan. Fresh from his bankruptcy in Brilliant Carbon selling fake Carbon Credits along with his partners and serial scammers Vencel Gabor and Haakon Grunnan.

                  How people fall for this time after time is just astonishing. This CONpany will be gone in 6 months. Protect yourself. This time he is working with Sebastian Greenwood from Unaico and Sitetalk scam and John Ng from Unaico, Sitetalk and Big Coin scams. When you have so many scammers in one place - you know exactly what is going to happen.

                  Where you have Nigel Allan, you also find his pet dog Haakon Grunnan.

                  Check out more videos: Knowledge will help you make the right decision:

                  sebastian greenwood | THE TRUTH ON PROSPER INC HONG KONG AND DUBAI SCAM
                  Brilliant Carbon Review - Brilliant Carbon - Nigel Allan Gabor - YouTube
                  Brilliant Carbon Scam - http://youtu.be/xIuuVZ4klBQ

                  What is Onecoin - http://youtu.be/du5Gk6cVdSM
                  Onecoin Testimonials - http://youtu.be/hlZbs4_MSQA

                  Sebastian Greenwood Scam | Everything about Sebastian Greenwood and the Prosper Club http://prosperinc.co and Loopium http://www.loopium.com Fraud And Scams
                  http://bigcoinscam.wordpress.com/tag...ian-greenwood/
                  https://www.linkedin.com/in/mrsebastiangreenwood
                  onecoin.eu ponzi scam

                  People who take part in this will all lose theire money except the people who already has join and has start to pull out theire money. A bad Bitcoin COPY CAT with old scammers we all now from the past.
                  Hate to tell you this but look at IT magazine which by the way tracked down Dr Ruja for an interview. Our coin is doing great and coming along just as planned!! How is your coin doing???

                  Comment


                  • #10
                    Re: WARNING BIG SCAM ONECOIN

                    Of course OneCoin is a Ponzi/Scam. Let's count them shall we:

                    The Swedish Gaming Board have declared OneCoin to be “a chain letter game or similar”.

                    You should be aware that under Swedish Law, chain letter is the same thing as an illegal pyramid scheme.

                    The Norwegian DSA said, and I quote:
                    " (We) don’t want to be the police” The Norwegian DSA called OneCoin out for being an “ugly” pyramid scheme. According to the DSA, their alarm bells go off every time they read a headline like “Pyramid scheme promises millions in returns.”

                    The company OneCoin is a good, but ugly example (of this). The DSA goes on to say that OneCoin is marketed in Norway as an investment scheme. An “enormous” ROI of about 18,000% is cited in OneCoin promotional material, along with claims OneCoin can be used like a bank account that pays 13% interest.

                    While claiming to be the new BitCoin, they instead concentrated on selling so-called “Tokens”… which multiply themselves with express speed when they frequently split, which means that the number of tokens doubles (company-wide) without a drop in value. This, the Norwegian DSA claim, is evidence of pyramid scheme fraud."


                    Latvia declared OneCoin to be an illegal pyramid scheme and Ponzi. Austria just issued a warning to its citizens that OneCoin was an illegal pyramid scheme. The Swedish Police announced they are now investigating OneCoin.

                    Then members of OneCoin said Ruja received the EU Woman of the Year Award. Just one itsy-bitsy, teenie-weenie problem. No such award exists.

                    But since OneCoin likes to compare itself to BitCoin, let's really compare the two. First OneCoin says it has a $3 Billion Dollar capitalization and is ranked #2 behind Bticoin. Rather odd since one of the top rating companies for the eCurrency market capitalization, Coin Market Cap, doesn't even list them in their top 100 of eCurrencies. So much for being #2. In reality OneCoin has said previously it had a capitalization of 254 Euros. This means the most millionaires they could create would be 254, but only if all 254 had all the OneCoins allocated to them.

                    Bitcoin is traded in the open market, can be used as an actual currency and its value is determined by real world use and demand for the coin.

                    OneCoin's only use is as an investor recruitment tool. You can’t use it as a currency and its value is arbitrarily raised by OneCoin staff every few weeks.

                    OneCoin says it will create 3,000 millionaires. but it would require OneCoin to have a capitalization of 3 Billion Euros, and again all 3,000 millionaires would need to have all of the OneCoins allocated to them.

                    And all that so-called great marketing material? All stolen. The good Dr. pilfered it, meaning she violated copyright protection for the material and is using it without permission.

                    But the best part is the good Dr. is laundering money through her mother. Such a good daughter. The Finish Authorities have been investigating OneCoin for quite some time now and they found, and I quote:


                    "Vuorinen said that Bulgarian Rina Ignatova owns 90 percent of the OneCoin parent company. However the cash that’s being harvested in Finland and other countries flows through a different organisation.

                    Monies are handed over to a Bulgarian firm known as One Network Services Ltd, as Yle discovered after sifting through the Bulgarian trade register. It turned out that the Bulgarian company also owns another local business, which in turn owns a third.

                    The person at the end of the chain of ownership is another Bulgarian, Veska Ignatov. Yle asked Tommi Vuorinen where the money trail ends.

                    “Veska? Ruja’s mother,” Vuorinen responded, referring to Ruja Ignatova, an individual who has appeared in public as the Oxford-educated developer of OneCoin.

                    Vuorinen confirmed that the money earned from selling currency purchase options and training packages eventually went to the mother of the OneCoin company founder."


                    And last but not least: The good Dr and her father have been accused of stealing 1 Million Euros from IG-Metall. A fraud investigation is being conducted, but she bought a 4.2 Million Euro home in Sofia. And who said crime doesn't pay? And just think, this is just the tip of the iceberg. Now what was this again about OneCoin not being a scam? Seriously?
                    President/Founder of Eagle Research Associates, Inc.
                    https://eagleresearchassociates.org

                    Comment


                    • #11
                      Re: WARNING BIG SCAM ONECOIN

                      Well I've been in Onecoin for almost a year now and I just posted my honest review of Onecoin. I have to say I have not been very active at all because im in USA and Ive been discouraged from the gov't resistance of Onecoin here. I think Onecoin could be a threat to the status quo and our corrupt monitary system, but honestly, I can only speculate.

                      Comment


                      • #12
                        Re: WARNING BIG SCAM ONECOIN

                        I have a onecoin usa Facebook page for anyone wanting to discuss onecoin.

                        Comment


                        • #13
                          Re: WARNING BIG SCAM ONECOIN

                          Just a heads up to those of you in the US who are part of this Ponzi. OneCoin is not licensed or registered to operate in the US as required by law. It is by default illegal.

                          If possible you need to get all your money out that you can ASAP, or you are going to lose it all. It is now just a matter of time before OneCoin is shut down by the authorities or Ruja just runs with the money. I have been exposing Ponzi's/Scams and illegal pyramid schemes for more than 12 years and I do know what I am talking about.

                          It is your money, and you can do with it as you please; but I am just trying to save you a lot of heartache and loss of money as I can. What you do is up to you, but fail to heed my warning and you can kiss your money bye.
                          President/Founder of Eagle Research Associates, Inc.
                          https://eagleresearchassociates.org

                          Comment


                          • #14
                            Re: WARNING BIG SCAM ONECOIN

                            Well, you can now add Columbia to the list of countries declaring OneCoin an illegal MLM company.

                            Differentiating OneCoin from legitimate MLM companies, the Superintendency o Societies claims OneCoin is not contained within (the group of) companies (that are) legally constituted as multilevel (marketing companies) in Colombia.

                            Francisco Reyes Villamizar, Colombia’s Superintendent of Companies, went on to say a law passed on January 24th, 2016 requires legitimate MLM companies operating in Colombia ‘must establish a branch in the country‘.

                            OneCoin has no physical presence in Colombia which, according to Villamizar, means it ‘cannot act as a network marketing company, or be a commercial representative for this class of foreign companies (MLM)‘. They are also prohibited from claiming OneCoin affiliates who reside in Colombia constitutes the operation of a branch there.

                            Addressing OneCoin’s business model, the Superintendent of Societies warns: For a company to offer multilevel compensation or commissions that pay independent affiliates, commissions must correspond proportionately to (retail) sales (of products) and not be generated by the mere act of recruiting new people into the company.
                            President/Founder of Eagle Research Associates, Inc.
                            https://eagleresearchassociates.org

                            Comment


                            • #15
                              Re: WARNING BIG SCAM ONECOIN

                              In early March OneCoin announced a “Grand Ceremony” in Harbin, China. OneCoin Founder and co-owner Ruja Ignatova was to attend the April 23rd event.

                              Since the initial March 8th promotional announcement, neither OneCoin or its management has made any reference to the Harbin event. April 23rd has come and gone, with there being no record of the planned Grand Ceremony taking place.

                              Seems the reason is the Chinese authorities are investigating OneCoin. Not only investigating, but they have arrested several investors. On March 16, the Guandong police raided the promotional event and the three top Chinese One-Coin investors holding the event were arrested and assets totaling 200 Million RMB ($30.8 Million USD) was seized.

                              Authorities investigating OC estimate that some 600 Million RMB ($92.4 Million USD) has been invested by thousands of OneCoin affiliates in Guangdong, Shandong, Liaoning, Sichauan, Henan, Hebei, Heilongjiang, Hunana and other locations.

                              Then on April 24, the Provincial Public Security Economic Crime Investigation held a public-awareness event, which was specifically aimed at raising awareness of “new types” of Ponzi fraud, specifically mentioning cryptocurrency Ponzi points model that OneCoin uses.

                              I hope this news wakes all of you up and you get all your money out ASAP, as it is not going to be that much longer before Ruja runs with the money or the authorities do take action. PLEASE heed my warning.
                              President/Founder of Eagle Research Associates, Inc.
                              https://eagleresearchassociates.org

                              Comment

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