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Old 12-10-2014, 08:52 AM   #1
Zoltan
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Exclamation 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.
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Old 12-10-2014, 12:03 PM   #2
AFFA
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Default 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
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Old 04-01-2015, 08:22 AM   #3
OneCoin Scam
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Default 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
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Old 05-05-2015, 11:01 PM   #4
CuriousGeorg
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Default 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
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Old 10-25-2015, 05:46 AM   #5
jesselee
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Location: Minneapolis, MN
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Default 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
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Old 11-11-2015, 01:45 PM   #6
bigmansr7
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Default 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............
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Old 03-05-2016, 12:37 AM   #7
Ngasaki
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Default 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?
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Old 04-07-2016, 09:10 AM   #8
justascript
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Smile 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
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Old 04-07-2016, 09:14 AM   #9
justascript
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Join Date: Apr 2016
Posts: 2
Re: WARNING BIG SCAM ONECOIN

Quote:
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???
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Old 04-12-2016, 04:27 AM   #10
Lynndel
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Default 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?
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