Topic: ONECOIN - Crypto fraud (Read 316 times)
Its unfortunate that some coins you strongly had faith in turns out to be fraud. This is why its important not to follow the crowd and listen to the hyping. There are some coins that are useless and shit .
its completely fraud.. There are so many people join from this ponzi scheme.. read a news that their founder has been arrested already.. hope many more ponzi scheme be seized and those founders will go to jail
One coin (known scam that lead to many arrests) and (lesser known scam) Aurumcoin appear to be related. Both sharing a common address.
OneCoin's Dubai Office and "Coins United DMCC" have the same address:
Office/Unit #3102, 31st Floor, Platinum Tower, Jumeirah Lakes towers, Dubai.
Coins United DMCC has link to TIR Gold Vault DMCC facebook page which lists this project as their website: https://www.aurumcoin-au.com
https://www.facebook.com/TIR-Gold-Vault-DMCC-1314119185315711/
https://www.facebook.com/1314119185315711/posts/coins-united-dmcc31st-floor-platinum-tower-cluster-1jumeirah-lakes-towersdubai-l/1347573528636943/
https://i.ibb.co/gPSCcyb/Coins-Unites-DMCC-Tir-facebook.png
https://i.ibb.co/sK2m30T/Coins-United-DMCC-facebook.png
Velizara Ivanova is the Dubai Office manager.
FB: https://www.facebook.com/velizara.ivanova.7
LinkedIn: https://www.linkedin.com/in/velizara-ivanova-13b401126/
https://www.facebook.com/onelifeoneafrica/photos/a.949976725193029/949981238525911/?type=3&permPage=1
It says she is Coins United Administrative officer, Address #3102, 31st Floor, Platinum Tower, and @OneCoin email.
Other sources:
https://youtu.be/RS63ASsXyDw?t=43
http://newcryptoera.blogspot.com/p/one-onecoin-office-in-sofia-bulgaria.html
OneCoin's Dubai Office and "Coins United DMCC" have the same address:
Office/Unit #3102, 31st Floor, Platinum Tower, Jumeirah Lakes towers, Dubai.
Coins United DMCC has link to TIR Gold Vault DMCC facebook page which lists this project as their website: https://www.aurumcoin-au.com
https://www.facebook.com/TIR-Gold-Vault-DMCC-1314119185315711/
https://www.facebook.com/1314119185315711/posts/coins-united-dmcc31st-floor-platinum-tower-cluster-1jumeirah-lakes-towersdubai-l/1347573528636943/
https://i.ibb.co/gPSCcyb/Coins-Unites-DMCC-Tir-facebook.png
https://i.ibb.co/sK2m30T/Coins-United-DMCC-facebook.png
Velizara Ivanova is the Dubai Office manager.
FB: https://www.facebook.com/velizara.ivanova.7
LinkedIn: https://www.linkedin.com/in/velizara-ivanova-13b401126/
https://www.facebook.com/onelifeoneafrica/photos/a.949976725193029/949981238525911/?type=3&permPage=1
It says she is Coins United Administrative officer, Address #3102, 31st Floor, Platinum Tower, and @OneCoin email.
Other sources:
https://youtu.be/RS63ASsXyDw?t=43
http://newcryptoera.blogspot.com/p/one-onecoin-office-in-sofia-bulgaria.html
I don't really understand why people are still talking about it if this is a scam just ignore that. Onecoin - made a lot of people poor... 
You have pointed out that people must not talk about this scam but you shitpost still just to add for your campaign obligation,stupid reaction lol
This post must be bump for the cryptonians don’t fall from this since the post may serve as a warning advisory for many prospective victims,so let be thankful about this thread afterall
I don't really understand why people are still talking about it if this is a scam just ignore that. Onecoin - made a lot of people poor...
People are looking for easy money, but where there are easy money, scams are often hidden. For many years now I have heard of Onecoin, and I am very sorry to read that even people who know the world of cryptocurrencies well believe in this kind of projects, when in this sector there are real projects of the highest quality
The point is that Onecoin was the perfect scam targetting people who have ZERO understanding on how Bitcoin and the blockchain works, but who had heard that you could make money with Bitcoin if you only know how to buy them - and they even didn't understand how to buy Bitcoins. And here Onecoin pops up and they sell to this people the illusion of glamour together with the promise of their worthless tokens - at a high price. Greedy Crypto Analphabets would fall for the scam - but people who are already in crypto? That's the astonishing part.
People are looking for easy money, but where there are easy money, scams are often hidden. For many years now I have heard of Onecoin, and I am very sorry to read that even people who know the world of cryptocurrencies well believe in this kind of projects, when in this sector there are real projects of the highest quality
This is ridiculous, but it seems to me that an element of hypnosis or zombification is also associated with onecoin. People do not want to hear the facts that this project is fraud. Newcomers can believe in this project, they can still be understood. But I have several acquaintances who have been in the crypto-currency world for over a year now, and they also believe in ONECOIN, and they have invested heavily in it.
This is something I really don't understand. ANYONE who'd have an even slight understanding on how cryptocurrencies work simply CANNOT fall for a scam like Onecoin.
Onecoin is a proved scam, a classic Ponzi scheme, we all agree here. So why do your title this thread "ONECOIN - Crypto fraud"? Onecoin is not a crypto, has nothing to do with crypto, so please avoid to associate Onecoin to crypto.
Onecoin is a scam coin! I think! Onecoin is not a crypto coin! 
yes it is a proved scam. i live in pakistan and they promote their coin very well they are building the strong community for the investment.. here people have no knowledge that what blockchain is and what are crypto coin due to mass illiteracy.. i have told many of my friends about it and they have returned their coins to the promoters and got their investment back
This is ridiculous, but it seems to me that an element of hypnosis or zombification is also associated with onecoin. People do not want to hear the facts that this project is fraud. Newcomers can believe in this project, they can still be understood. But I have several acquaintances who have been in the crypto-currency world for over a year now, and they also believe in ONECOIN, and they have invested heavily in it.
Onecoin is ponzi scheme and a million of their investor lose their money include many of my friends. I told to my firends to not to join this coin because this crypto fraud but they does not believe it and now they can not withdraw their money. In my city there are many conference and founder of this coin Ruja Ignatova often come to my city to promote of this coin so that my friends just believe her without any research what actually cryptocurrency and blockchain work.
I know Onecoin just scam coin since they came to my country Indonesia a few years ago, because they sell their coin depend on the package and and use network marketing MLM, and as i know no one cryptocurrency sell their coin with package. In my city Denpasar, Bali alot of people include my friends was scammed by this ponzi coin.
Onecoin is a proved scam, a classic Ponzi scheme, we all agree here. So why do your title this thread "ONECOIN - Crypto fraud"? Onecoin is not a crypto, has nothing to do with crypto, so please avoid to associate Onecoin to crypto.
The ponzy scam crypto ONECOIN ! The split barometer is dead, it remained at 99% for 37 days (from 10 jan 2018 to the present of 2018). That's what i call: Failed to TOKEN the DIP =))
Have a nice reading
UNDENIABLE NEW PROOFS that ONECOIN is a Ponzi scheme promoted as a cryptocoin with a supposed private block-chain, but i found that ONECOIN DOESN'T HAVE A MINING WAY BLOCK-CHAIN AT ALL !!!
For proofs of that, watch this movie:
https://www.youtube.com/watch?v=638_Jpp2Rq8
where we can see, at 36:10, that there could be no MINING BLOCK-CHAIN. Otherwise, there should be a TIME AMOUNT PASSING and not on the VERY START when you will receive the DOUBLE AMOUNT OF COINS.
REASON: When the twice amount of ONECOIN'S for ALL USERS WHERE MINED ? INSTANTLY ?! Please make me laugh !!!
For this i got the second proof! The ANSWER is in this short movie:
https://www.youtube.com/watch?v=LC6n2SZKha8
Here you can clearly see that at the beginning of the ONECOIN modified block-chain there was a special "GENESIS" called mining block who was mined in under a minute for 1.986.580.000 ONECOIN's !!!
That just to have enough extra ONE's to double all the ONECOIN accounts with ONE's at that time 01.10.2016 !!! At that time they extended the total amount of ONE's from 2,100,000,000 ONE's to 120,000,000,000 ONE's. They can extend this supposed existing MINING ONE BLOCK-CHAIN on and on, if they want so, to 1 TRILLION or 1 QUADRILLION ONE's and stole all the people values !!!
THIS IS NOT A JOKE !!!
Fortunately we have some INTEL from inside the ONECOIN structure, that THEY HAVE ONLY, AND ONLY an internal software program who increase the SUPPOSED MINING DIFFICULTY, by gradually increasing, after each "difficulty increase barometer 100%" (3 to 5 months), the NUMBER OF TOKENS needed from your invested account, to "MINE" a ONECOIN. It's only a software who only make the math with what you have, decide and secure your earnings. NO ACTUAL MINING BLOCK-CHAIN and NO massive electrical power used to actual MINE the ONECOIN's !
They DON'T have the actual MINING FARMS also !!!
Even if we wouldn't have that INTEL from inside, would have had proofs in the manifestation of events !!! And here they are:
1. The supposed MINING DIFFICULTY remains CONSTANT between 2 events of "difficulty increase barometer 100%" (3 to 5 months). In other words MINING DIFFICULTY remains CONSTANT for 3 to 5 months.
THAT'S NOT HAPPENING IN AN ACTUAL MINING PROCESS, where the difficulty varies on short therm, and constant increase in the term of months !!!
2. The split barometer remained at 99% for more than a month now (from 10 jan 2018 to present). So a parameter who change once at 2-3 months does not change 1% in 37 days ? That's odd isn't it? Yes it is, since this parameter it's supposed to be directly be affected by the total number of tokens invested Smiley
ONECOIN is promoted by offshore companies OneCoin Ltd (Dubai) and OneLife Network Ltd (Belize), both led by Bulgarian Ruja Ignatova. OneCoin has been described as a Ponzi scheme, both because of how it has been set up and because of many of the people who are central to OneCoin having previously been involved in other such schemes.
Currently there is no way to exchange ONECOIN's to any other currency. Previous to January 2017 the only way to exchange onecoins to any other currency was ONECOIN Exchange: www.xcoinx.com , an internal market place for members who had invested more than just a starter package. This service, was shutdown without warning in January 2017 and it is in "maintenance" since then !
HISTORY OF ONECOIN and RUJA IGNATOVA scams goes pre-financial crisis in 2008:
Ruja Ignatova, wanted by Chinese Police, it was involved in multiple PONZY schemes such as BIGCOIN, which is another CRYPTO-PONZY-COIN with a structure almost identical with ONECOIN. Almost nobody heard of BIGCOIN, because was localized in CHINA, in special HONG-KONG !
Watch here: https://www.youtube.com/watch?v=T7L6AdMQEcM
Story source: http://behindmlm.com/companies/onecoin/bigcoin-bna-the-original-onecoin-ponzi-points/
Another failed Ponzi schemes:
2. "Brilliant Carbon" founded by Nigel Allen
http://behindmlm.com/companies/brilliant-carbon-review-ausante-without-mistakes/
3. "Site Talk" founded by Sebastian Greenwood , a share-based Ponzi scheme.
http://behindmlm.com/companies/unaico/a-unaico-sitetalk-review-social-mlm-and-shares/
Sebastian Greenwood keep a BIGCOIN conference with Ruja Ignatova back there in HONG-KONG, China:
https://www.youtube.com/watch?v=rjAo4TkP7r4&list=PLU5EVweWFtKf8FDsVjk9k28PYcNOp8f9A&index=2
After that Ruja Ignatova was hunted by Chinese Police:
https://www.youtube.com/watch?v=X7FgOBnVJCM&list=PLU5EVweWFtKf8FDsVjk9k28PYcNOp8f9A&index=3
All of these PONZI schemes they have, at their bases, binary MLM algorithms, identical with ONECOIN, and RUJA IGNATIVA was directly involved with Sebastian Greenwood and Nigel Allen and ALL 3 OF THEM are still leading the ONECOIN crypto-scam in 2018 !
Indeed, these FOUNDERS of ONECOIN are really bad BASTARDS in witch gradually became WORLDWIDE EVIL PEOPLE !
ONECOIN will be around 25-27 Euros on 08.10.2010 !
Then what ? Well: I found a graph prediction, which is all over the Internet already, for ONECOIN ICO's from 08.october.2018 to 19.june.2019, in witch it shows us what will happen when all the people will find out ONECOIN started to be exchangeable on the crypto-market and all of them want to desperately get the money back !!!
PLEASE take a view yourself and make your own opinion Smiley
https://www.facebook.com/photo.php?fbid=1659956110729599&set=a.825843207474231.1073741844.100001456783304&type=3&theater
PLEASE: Google it, you-tube-it and do your research! Hope i helped you Smiley
Have a nice reading
UNDENIABLE NEW PROOFS that ONECOIN is a Ponzi scheme promoted as a cryptocoin with a supposed private block-chain, but i found that ONECOIN DOESN'T HAVE A MINING WAY BLOCK-CHAIN AT ALL !!!
For proofs of that, watch this movie:
https://www.youtube.com/watch?v=638_Jpp2Rq8
where we can see, at 36:10, that there could be no MINING BLOCK-CHAIN. Otherwise, there should be a TIME AMOUNT PASSING and not on the VERY START when you will receive the DOUBLE AMOUNT OF COINS.
REASON: When the twice amount of ONECOIN'S for ALL USERS WHERE MINED ? INSTANTLY ?! Please make me laugh !!!
For this i got the second proof! The ANSWER is in this short movie:
https://www.youtube.com/watch?v=LC6n2SZKha8
Here you can clearly see that at the beginning of the ONECOIN modified block-chain there was a special "GENESIS" called mining block who was mined in under a minute for 1.986.580.000 ONECOIN's !!!
That just to have enough extra ONE's to double all the ONECOIN accounts with ONE's at that time 01.10.2016 !!! At that time they extended the total amount of ONE's from 2,100,000,000 ONE's to 120,000,000,000 ONE's. They can extend this supposed existing MINING ONE BLOCK-CHAIN on and on, if they want so, to 1 TRILLION or 1 QUADRILLION ONE's and stole all the people values !!!
THIS IS NOT A JOKE !!!
Fortunately we have some INTEL from inside the ONECOIN structure, that THEY HAVE ONLY, AND ONLY an internal software program who increase the SUPPOSED MINING DIFFICULTY, by gradually increasing, after each "difficulty increase barometer 100%" (3 to 5 months), the NUMBER OF TOKENS needed from your invested account, to "MINE" a ONECOIN. It's only a software who only make the math with what you have, decide and secure your earnings. NO ACTUAL MINING BLOCK-CHAIN and NO massive electrical power used to actual MINE the ONECOIN's !
They DON'T have the actual MINING FARMS also !!!
Even if we wouldn't have that INTEL from inside, would have had proofs in the manifestation of events !!! And here they are:
1. The supposed MINING DIFFICULTY remains CONSTANT between 2 events of "difficulty increase barometer 100%" (3 to 5 months). In other words MINING DIFFICULTY remains CONSTANT for 3 to 5 months.
THAT'S NOT HAPPENING IN AN ACTUAL MINING PROCESS, where the difficulty varies on short therm, and constant increase in the term of months !!!
2. The split barometer remained at 99% for more than a month now (from 10 jan 2018 to present). So a parameter who change once at 2-3 months does not change 1% in 37 days ? That's odd isn't it? Yes it is, since this parameter it's supposed to be directly be affected by the total number of tokens invested Smiley
ONECOIN is promoted by offshore companies OneCoin Ltd (Dubai) and OneLife Network Ltd (Belize), both led by Bulgarian Ruja Ignatova. OneCoin has been described as a Ponzi scheme, both because of how it has been set up and because of many of the people who are central to OneCoin having previously been involved in other such schemes.
Currently there is no way to exchange ONECOIN's to any other currency. Previous to January 2017 the only way to exchange onecoins to any other currency was ONECOIN Exchange: www.xcoinx.com , an internal market place for members who had invested more than just a starter package. This service, was shutdown without warning in January 2017 and it is in "maintenance" since then !
HISTORY OF ONECOIN and RUJA IGNATOVA scams goes pre-financial crisis in 2008:
Ruja Ignatova, wanted by Chinese Police, it was involved in multiple PONZY schemes such as BIGCOIN, which is another CRYPTO-PONZY-COIN with a structure almost identical with ONECOIN. Almost nobody heard of BIGCOIN, because was localized in CHINA, in special HONG-KONG !
Watch here: https://www.youtube.com/watch?v=T7L6AdMQEcM
Story source: http://behindmlm.com/companies/onecoin/bigcoin-bna-the-original-onecoin-ponzi-points/
Another failed Ponzi schemes:
2. "Brilliant Carbon" founded by Nigel Allen
http://behindmlm.com/companies/brilliant-carbon-review-ausante-without-mistakes/
3. "Site Talk" founded by Sebastian Greenwood , a share-based Ponzi scheme.
http://behindmlm.com/companies/unaico/a-unaico-sitetalk-review-social-mlm-and-shares/
Sebastian Greenwood keep a BIGCOIN conference with Ruja Ignatova back there in HONG-KONG, China:
https://www.youtube.com/watch?v=rjAo4TkP7r4&list=PLU5EVweWFtKf8FDsVjk9k28PYcNOp8f9A&index=2
After that Ruja Ignatova was hunted by Chinese Police:
https://www.youtube.com/watch?v=X7FgOBnVJCM&list=PLU5EVweWFtKf8FDsVjk9k28PYcNOp8f9A&index=3
All of these PONZI schemes they have, at their bases, binary MLM algorithms, identical with ONECOIN, and RUJA IGNATIVA was directly involved with Sebastian Greenwood and Nigel Allen and ALL 3 OF THEM are still leading the ONECOIN crypto-scam in 2018 !
Indeed, these FOUNDERS of ONECOIN are really bad BASTARDS in witch gradually became WORLDWIDE EVIL PEOPLE !
ONECOIN will be around 25-27 Euros on 08.10.2010 !
Then what ? Well: I found a graph prediction, which is all over the Internet already, for ONECOIN ICO's from 08.october.2018 to 19.june.2019, in witch it shows us what will happen when all the people will find out ONECOIN started to be exchangeable on the crypto-market and all of them want to desperately get the money back !!!
PLEASE take a view yourself and make your own opinion Smiley
https://www.facebook.com/photo.php?fbid=1659956110729599&set=a.825843207474231.1073741844.100001456783304&type=3&theater
PLEASE: Google it, you-tube-it and do your research! Hope i helped you Smiley
- ONECOIN currently not traded in anywhere on the international exchange floors. Even Coinmarketcap did not list the project although that project has run very long
- The Bulgarian project says that it has its blockchain, but the men who bring it back to Vietnam also understand what blockchain is, check the source and explore is not. The blockchain character is dispersed, millions of people are building the network, but Onecoin is different, the unpublished blockchain, no one checked the source without a miner network, is a complete closed system, so it is not is cryptocurrency. Generally speaking, that crypto does not have any value.
- And Onecoin is not accepted for payment anywhere in the world
PLEASE NOTE EVERYONE THAT DOES NOT INVEST IN ONECOIN.
- The Bulgarian project says that it has its blockchain, but the men who bring it back to Vietnam also understand what blockchain is, check the source and explore is not. The blockchain character is dispersed, millions of people are building the network, but Onecoin is different, the unpublished blockchain, no one checked the source without a miner network, is a complete closed system, so it is not is cryptocurrency. Generally speaking, that crypto does not have any value.
- And Onecoin is not accepted for payment anywhere in the world
PLEASE NOTE EVERYONE THAT DOES NOT INVEST IN ONECOIN.
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