OneCoin Ponzi Scheme: Samoan Central Bank Launches Investigations For Fraud

rodelhomecillo

newbie

Activity: 76

Merit: 0

Quote from: d-unknown on April 10, 2018, 06:24:20 AM

Samoan Central Bank is the latest addition to the long list of authorities to launch an investigation into the OneCoin scam.

Samoa’s central bank onto OneCoin scam: Latest country to strike it down

The Central Bank of Samoa has launched an investigation into the notorious OneCoin cryptocurrency investment scheme, which is a Bulgaria based pyramid scheme. OneCoin has been subject to numerous investigations by multiple countries like Italy, Finland and India.

This pyramid scheme has already been fined with 2.59 million euros by Italy in 2017. Now, the Samoan officials are investigating if the country’s people have been defrauded.

To Read More: https://coingape.com/onecoin-scam-samoan-central-bank-launches-investigations/

It appears in my country in the middle of the year 2017, with the promise of super promised profits when investing in the Onecoin cryptocurrency, investors also receive a generous commission from introducing newcomers.

https://image.thanhnien.vn/665/uploaded/hoangnam/2015_09_09/5b3300095dtx_tqey.jpg

wayaneka

full member

Activity: 644

Merit: 101

Need many information and education about blockchain technology for all people in the world, so by understand what is Blockchain and how does it work we can avoid from fraud like Onecoin did it. Many people in my country who does not understand what is cryptocurrency and Blockchain make invested in Onecoin and they will lose money. Many my friends also invested in to it, i was explain with them if Onecoin fraud but they does not listen to me, they just believe with presentation of Ruja Ignova.

MakeMoneyBtc

full member

Activity: 1092

Merit: 117

OneCoin was one of the biggest ponzi schemes from cryptocurrency history and it is great to see that someone tries to solve the mystery behind this scam since thousand of people lost a lot of money. There were a lot of popular person who promoted it as the best investment coin and a lot of people trusted them and followed their example by investing lots of money. But it is not anyone's fault because their project looked really great and didn't had any issues,thats why a lot of people trusted them.

Fawad Escobar

newbie

Activity: 151

Merit: 0

Quote from: d-unknown on April 10, 2018, 06:24:20 AM

Samoan Central Bank is the latest addition to the long list of authorities to launch an investigation into the OneCoin scam.

Samoa’s central bank onto OneCoin scam: Latest country to strike it down

The Central Bank of Samoa has launched an investigation into the notorious OneCoin cryptocurrency investment scheme, which is a Bulgaria based pyramid scheme. OneCoin has been subject to numerous investigations by multiple countries like Italy, Finland and India.

This pyramid scheme has already been fined with 2.59 million euros by Italy in 2017. Now, the Samoan officials are investigating if the country’s people have been defrauded.

To Read More: https://coingape.com/onecoin-scam-samoan-central-bank-launches-investigations/

And still, people investing in this Ponzi scheme.
And another Ponzi scheme like this. Such as black diamonds, easy earning and others MLM.

d-unknown

jr. member

Activity: 90

Merit: 1

Samoan Central Bank is the latest addition to the long list of authorities to launch an investigation into the OneCoin scam.

Samoa’s central bank onto OneCoin scam: Latest country to strike it down

The Central Bank of Samoa has launched an investigation into the notorious OneCoin cryptocurrency investment scheme, which is a Bulgaria based pyramid scheme. OneCoin has been subject to numerous investigations by multiple countries like Italy, Finland and India.

This pyramid scheme has already been fined with 2.59 million euros by Italy in 2017. Now, the Samoan officials are investigating if the country’s people have been defrauded.

To Read More: https://coingape.com/onecoin-scam-samoan-central-bank-launches-investigations/

Topic: OneCoin Ponzi Scheme: Samoan Central Bank Launches Investigations For Fraud (Read 93 times)