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Topic: OneCoin - Teapa de miliarde de dolari ! Romani cautati de politie (Read 15286 times)

full member
Activity: 693
Merit: 120
Mie imi suna a https://youtu.be/Y6vHVINBi0s.
Lasand la o parte gluma nu-mi vine sa cred, cat de repede au reusit sa prosteasca atata lume cu profituri imense si asa mai departe, sta in mentalitatea romanașului simplu sa viseze la averi peste noapte, acesta fiind si probabil motivul principal pentru care le-a mers si inca le merge asa bine.
Oh, inca ceva, mai multe despre onecoin direct la sursa: https://en.m.wikipedia.org/wiki/OneCoin
member
Activity: 105
Merit: 11
http://www.sixthtone.com/news/1002271/onecoin%2C-many-arrests-hunan-police-bust-pyramid-scheme

Police in central China’s Hunan province recently cracked a digital currency pyramid scheme crime involving 15 billion yuan ($2.4 billion) and arrested 119 suspects.

Critics around the world have accused OneCoin of operating as a pyramid scheme, and regulators in India, Austria, Samoa, and Italy have also questioned or banned the currency. In January 2018, investigators raided OneCoin’s head offices in Sofia, Bulgaria, at the request of German authorities, confiscating documents and servers and interrogating around 50 people.

Intre timp, in Romania, treaba merge ca pe roate, cu articol publicitar prin toate site-urile de stiri: http://www.mediafax.ro/economic/premiera-in-romania-tranzactie-in-valoare-de-2-milioane-de-euro-pentru-un-teren-realizata-in-moneda-virtuala-onecoin-17216517

Nu uitati ca si pe vremea Caritas-ului, baietii care trebuie au fost serviti primii iar fraierii vedeau reclame la TV: "Dormi linistit!"
newbie
Activity: 10
Merit: 0
Avem update-uri la lista completa cu majoritatea DOVEZILOR asupra schemei PONZI cu cryptomoneda ONECOIN ! Lectura placuta Wink
Le-a murit split barometer-ul ! Asta numesc eu: Esuarea cumpararii DIP-ului OoO
Imi pare rau ca n-am o versiune in Limba Romana asupra acestor DOVEZI, daca e cineva amabil sa faca o traducere ar fi super minunat Wink

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 Huh 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 Huh 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

Luati aminte si paziti-va de lucrurile cu adevarat perverse ! Pentru ca ONECOIN-ul le intrece pe toate Sad
sr. member
Activity: 266
Merit: 250
Patience is the key to success
Daca sunteti curiosi sa vedeti cat de spalati pe creier sunt oamenii astia, puteti sa intrati pe grupul lor de fb, sunt atat de inversunati incat am ramas masca
full member
Activity: 143
Merit: 100
E incredibil cum au reusit teparii astia sa prosteasca atata lume . Mai peste tot pe forumuri , pe reddit , pe youtube  se vorbeste ca e o schema MLM infecta si totusi sunt foarte multi oameni care intra in ea . Probabil majoritatea investitorilor sunt oameni trecuti de 40 de ani cu o situatie financiara buna , care nu au timp sa se ducumenteze amanuntit despre crypto si carora le-a fost vanduta gogoasa asta de tot felul de bulangii care ori s-au ars ei insisi in jocul asta si acum sunt presati sa -si recupereze banii ori pur si simplu nu au avut scrupule de la inceput .
sr. member
Activity: 266
Merit: 250
Patience is the key to success
E drum lung pana in China, o sa ii manance puscaria pana ajung ei acolo
member
Activity: 105
Merit: 11
...
Se pare ca toti cei care va dadeati de ceasul mortii ca "ce teapa e Onecoin", ati cam cazut de fraieri.
Si urmeaza in curand listarea la bursa din China.

Eu astept cu nerabdare listarea la bursa din China. Ca stiu ca aia nu se incurca cand vine vorba de tzepe financiare, e judecata sumara si condamnare la moarte.
sr. member
Activity: 546
Merit: 254
Proof-of-Stake Blockchain Network
dacă putem obține monede pentru drum liber?
hero member
Activity: 994
Merit: 504
o sa cam faca multa lume "zu house" dintre dezvoltatorii de la onecoin. shit/scamcoin
sr. member
Activity: 266
Merit: 250
Patience is the key to success
Ha! Ha! Ha!
Ce "teapa" am luat!

I-a uitati ce masina mi-am luat cu Onecoin (luati toata adresa cu copy/paste):
https://www.dealshaker.com/en/deal/discount-coupon-to-buy-skoda-kodiaq-in-onemillionshop/jDr*IFEZBnESMY7DZgv456JkHEOngnqe1yJreRAVPO8~

Si iata cam ce se mai poate cumpara:
(doar cei care au Onecoin)
https://www.onemillionshop.pl/kopia-motoryzacja

Haha, trimite-mi o poza cu masina peste 6 luni cand iti "ajunge" si mai vorbim
newbie
Activity: 2
Merit: 0
Iata cum sta treaba cu Onecoin:

https://www.facebook.com/245268692584912/videos/319406501837797/

https://www.facebook.com/groups/1214197531974842/

Se pare ca toti cei care va dadeati de ceasul mortii ca "ce teapa e Onecoin", ati cam cazut de fraieri.
Si urmeaza in curand listarea la bursa din China.
newbie
Activity: 2
Merit: 0
Ha! Ha! Ha!
Ce "teapa" am luat!

I-a uitati ce masina mi-am luat cu Onecoin (luati toata adresa cu copy/paste):
https://www.dealshaker.com/en/deal/discount-coupon-to-buy-skoda-kodiaq-in-onemillionshop/jDr*IFEZBnESMY7DZgv456JkHEOngnqe1yJreRAVPO8~

Si iata cam ce se mai poate cumpara:
(doar cei care au Onecoin)
https://www.onemillionshop.pl/kopia-motoryzacja
sr. member
Activity: 466
Merit: 500
Ciudat chiar credeam ca s-au terminat campaniile astea fantoma .Stiu ca a mai fost o perioada in trecut si stiu ca mi-am mai luat-o si eu.Chiar trebuie avut grija la campaniile astea pentru ca s-ar putea sa fii pacalit cu multi bani si nici nu-i mai poti recupera.
newbie
Activity: 8
Merit: 0
parazitii onecoin trebuie extirpati. Un pusti de 17 ani tocmai a incercat sa imi vanda mizeria asta. trebuia sa chem politia Huh
sr. member
Activity: 478
Merit: 285
Crypto Way is the only Way!
Si ce s-a intamplat?
sr. member
Activity: 489
Merit: 253
Un amic imi povestea ca era cat pe ce sa cumpere un pachet de 100eur  Undecided
sr. member
Activity: 478
Merit: 285
Crypto Way is the only Way!
website-ul este in memtenanta:)
onecoin este alimentat de promisiuni (cele mai frumoasa posibil) , iar cei investiti aleg sa le creada.
in Romania ce mai acctiveaza , ca in rest au cam fost "exmatriculati"Smiley

sr. member
Activity: 417
Merit: 252
Astazi am vazut ca a aparut un videoclip pe siteul https://xcoinx.com/ Practic ne spun ca toti ce care au OneCoin il pot schimba in OFC-uri, un fel de actiuni la viitoarea lor companie care va fi listata la un stock exchange din Asia. Deci, toti cei care au investit in OneCoin acum se vad nevoiti sa investeasca in compania lor care ori va fi o noua minciuna probabil. Te astepti sa investesti intr-o moneda si sfarsesti prin a fi actionar la o companie fantoma probabil si participand la finantarea ei. Vor sa deschida o platforma Forex si de toate. Spun "probabil" asa des pentru ca cine stie, o fi o sansa mica acolo sa nu fie chiar teapa 100%.
Ma mir cum de nu-i leaga nimeni.

Daca te uiti pe paginile lor de facebook si la cum se imbraca chiar arata ca niste interlopi rromi.
HrN
sr. member
Activity: 339
Merit: 250
Astazi am vazut ca a aparut un videoclip pe siteul https://xcoinx.com/ Practic ne spun ca toti ce care au OneCoin il pot schimba in OFC-uri, un fel de actiuni la viitoarea lor companie care va fi listata la un stock exchange din Asia. Deci, toti cei care au investit in OneCoin acum se vad nevoiti sa investeasca in compania lor care ori va fi o noua minciuna probabil. Te astepti sa investesti intr-o moneda si sfarsesti prin a fi actionar la o companie fantoma probabil si participand la finantarea ei. Vor sa deschida o platforma Forex si de toate. Spun "probabil" asa des pentru ca cine stie, o fi o sansa mica acolo sa nu fie chiar teapa 100%.
Ma mir cum de nu-i leaga nimeni.
sr. member
Activity: 417
Merit: 252
Astazi am vazut ca a aparut un videoclip pe siteul https://xcoinx.com/ Practic ne spun ca toti ce care au OneCoin il pot schimba in OFC-uri, un fel de actiuni la viitoarea lor companie care va fi listata la un stock exchange din Asia. Deci, toti cei care au investit in OneCoin acum se vad nevoiti sa investeasca in compania lor care ori va fi o noua minciuna probabil. Te astepti sa investesti intr-o moneda si sfarsesti prin a fi actionar la o companie fantoma probabil si participand la finantarea ei. Vor sa deschida o platforma Forex si de toate. Spun "probabil" asa des pentru ca cine stie, o fi o sansa mica acolo sa nu fie chiar teapa 100%.
HrN
sr. member
Activity: 339
Merit: 250
Uite si adresa lorde BTC
https://blockchain.info/address/17amYMHaaJ8Z7zfcgHXG6KvR97F2r3faDq
Total Received   $ 1,392,812.81
HrN
sr. member
Activity: 339
Merit: 250
Vad mereu masini scumpe foliate cu onecoin prin Bucuresti.
Recent am vazut un bmw x5, ultimul model aparut... stiu exact unde locuieste Smiley) .. pe strada cu mine. Am vrut sa-l intreb despre onecoin f 2 f, dar m-am abtinut; parea un om destul de "interlop"
hero member
Activity: 1134
Merit: 500
Salut!
Sunt mai nou si eu pe aici. As avea sa va intreb ce parere aveti despre ilcoin? acelasi sistem ca si onecoin, dar iti ofera aur ca si garantie, il poti comanda acasa... am asistat e reala treaba... se fac provizii, bani. sunt la inceput.
Mersi astept raspunsuri daca aveti!
Daca zici ca e " acelasi sistem ca si onecoin"  cred ca sunt destui utilizatori pe acest forum care au tras un semnal de alarma in privinta schemelor piramidale/ponzi folosite de onecoin. Personal ma feresc de astfel de treburi..
newbie
Activity: 15
Merit: 0
Salut!
Sunt mai nou si eu pe aici. As avea sa va intreb ce parere aveti despre ilcoin? acelasi sistem ca si onecoin, dar iti ofera aur ca si garantie, il poti comanda acasa... am asistat e reala treaba... se fac provizii, bani. sunt la inceput.
Mersi astept raspunsuri daca aveti!
member
Activity: 105
Merit: 11
member
Activity: 109
Merit: 10
Is John Galt, Satoshi ? or viceversa
member
Activity: 109
Merit: 10
Is John Galt, Satoshi ? or viceversa
interesant in contextul in care azi am vazut un BMW brandat onecoin. baietii arata bogatie . zik

https://cointelegraph.com/news/one-coin-much-scam-swedish-bitcoin-foundation-issues-warning-against-onecoin
HrN
sr. member
Activity: 339
Merit: 250
Nu stie el despre ce este vorba.
Va afla cand va fi cercetat penal
member
Activity: 105
Merit: 11
hero member
Activity: 694
Merit: 501
member
Activity: 109
Merit: 10
Is John Galt, Satoshi ? or viceversa
sr. member
Activity: 397
Merit: 250
Si eu am incercat, tot degeaba.

Dar lasa ca vedem noi cand ei vor fi sutdemiari sau chiar milionari! Ce invidie ne va roade  Huh
hero member
Activity: 812
Merit: 500
Am tot incercat sa avertizez ...cand am fost contactat de oamenii care au investit in OneCoin incercand sa ma convinga..... am incercat sa le deschid ochii, dar degeaba.  Sad
full member
Activity: 194
Merit: 108
http://goanadupabitcoin.ro/bitcoin-romania/4387.html
Am încercat să te contactăm și nu am reușit, ăsta este deocamdată articolul cu care am încercat să ducem vorba mai departe. Îmi pare rău de situație. Noi avertizăm oamenii de anul trecut în legătură cu OneCoin.
member
Activity: 105
Merit: 11
http://xcoinx.com/faq

Pagina luata cu copy-paste de la Bitstamp in ianuarie 2015.
hero member
Activity: 694
Merit: 501
Se pare ca am ramas in urma cu stirile. Dadusem un search pe google dupa Onecoin si ca reclama apare: http://onecoinafacere.blogspot.ro/
hero member
Activity: 694
Merit: 501
Oau. M-am mai documentat un pic. Asta vara parca cel mai scump pachet era 5000 euro.
Acum pe http://www.oneacademy.eu/en/ cel mai scump e 27500 euro.

M-am gandit si la ce ar putea face politia.
Individual vorbind nu prea are ce sa faca pentru ca aia vand niste carti online, cursuri online, chestii din astea. Oricine poate vinde asa ceva.
Daca vorbim insa de un grup organizat care vinde diverse lucruri supraevaluate se schimba abordarea.

Si revin la povestea de acum cateva luni. Mai degraba TwoCoi Academy, made in Romania, decat One ...

Asta https://www.youtube.com/watch?v=avmGZoXYyl0 m-a impresionat prin prostie anul trecut.
Un eveniment care a avut loc in Dubai. Are acum peste 78000 vizualizari si doar 228 like-uri, plus 45 dislike-uri. Cat de "destept" sa fii sa nu dai 22 dolari la chinezi pentru 1000 like-uri pe youtube?

Si asta https://www.youtube.com/watch?v=i34jkpeqcVo. Peste 17000 vizualizari si doar 64 like-uri  Roll Eyes.
hero member
Activity: 694
Merit: 501
Pacat ca nu mai fumez tigari normale, iar acum e prea tarziu pentru un trabuc.
Eu am explicat pe acest forum ca Onecoin e teapa, acum luni bune, si ca mai degraba facem noi in Romania, Academia TwoCoi, decat sa ne bagam la Onecoin.

Later edit: xcoinx ala e un exchange chinezesc din cate stiu eu, singurul din lumea asta care accepta Onecoin.

Later edit2: Bag un trabuc ...

Later edit3 (gluma): Am uitat sa ma prezint. Prietenii imi spun Diamant cu Coroana. Baietii aia doi la care le-ai dat tu linkurile de facebook sunt la inceput de drum. Mai au pana sa ma ajunga.
newbie
Activity: 1
Merit: 0
Teapa fara scrupule, fara jena, cu nesimtire maxima marca OneCoin.
Pustanii astia lucreaza ca la carte si fac sute de mii de euro lunar.
Sa va spun povestea.
 Pe 01.06.2016 am primit o oferta de munca pentru Onecoin. A fost vorba de o recomandare de la un seminar la care a mers un prieten de-al meu si stia ca eu minez bitcoin.
Am fost la interviu, m-au angajat (fara acte deoarece "suntem o corpporatie straina si avem aviz pentru romania, deci nu trebuie SRL"). Ok, nicio problema.
Scopul meu era sa caut oameni de afaceri si sa-i invit la seminariile lor MLM de a pacali lumea (olx, lajumate, listafirme etc.) Salariul meu era de 10% din investitia facuta de victima, ei - Hotii (Constantin Iulian https://www.facebook.com/iulian.constantin.148 si Cristi Calina https://www.facebook.com/cristi.calina.5?fref=ts ) primeau 60% din ceea ce investea victima, 40% se ducea la fondatoarea acestei scheme piramidale.
Explicau in asa fel incat sa te faca sa crezi ca totul e real. De la 0.0001$ moneda a ajuns astazi la 7$ moneda.  Nu exista pe coinmarketcap aceasta moneda ci au un site al lor fake unde afiseaza pretul unul onecoin http://xcoinx.com
In fine. Intr-un final a picat o victima cu care m-am si imprietenit. A investit intr-un pachet de 5000 euro, iar eu am primit fabuloasa suma de 500 euro; banii mei, munciti de mine cu drag si spor. Am fost mandru de mine ca in doar 7 zile am facut banii astia. Si ca sa vezi... drept bonus am primit inca 100 euro ca a fost prima tranzactie si pachet mare.
Victima, P. C., persoana foarte de treaba, care are un lant de magazine din Bucuresti, Constructor de blocuri si mai ales... locuieste e strada cu mine, m-a invitat la o cafea dupa vreo 5 zile si mi-a aratat o tableta cu : "onecoin review" scris pe google.
Am ajuns imediat la birou si am intrebat cei 2 sefi ai mei despre ce este vorba, iar raspunsul a fost "Prietene, ai facut 600 euro in mai putin de 7 zile... Esti din echipa noastra; obisnuieste-te, nu poti iesi ca te frigi rau de tot".
Sunt inca 5 persoane in situatia mea care sunt angajati de foarte mult timp si nu au plecat pentru ca 1. Sunt santajati, 2. Le place sa faca bani multi, ilegal.

Dupa o discutie mai ampla cu ei, fac totul ca la carte. Totul este filmat (un baiat chelios filmeaza tot). Pe la mijlocul discursului este o replica "este o schema piramidala, investesti si cu totii castigam. Noi 60%, din care dam colaboratorilor, 40% se duce in varful piramidei. PUNCT". O fac in asa fel incat tu iti dai acordul sa investesti intr-o schema PONZI.

Banii investiti nu se pot retrage niciodata ! Nu exista nimic, onecoin nu exista, nu se poate mina. Daca investiti in onecoin e ca si cum ati investi in aer.
Mare grija ca sunt foarte porniti pe pacaleli. Spatamanal au intalniri in Moldova, zilnic au seminarii gratuite in toata romania.
Ieri au fost aici: https://www.facebook.com/camelia.marc/posts/1171445032899781
Acum 2 zile au fost aici: https://www.facebook.com/ionescu.rodica.1/posts/1288212934531397
Tot acum 2 zile au fost aici: https://www.facebook.com/photo.php?fbid=1724749661147091&set=a.1377467885875272.1073741830.100008362202771&type=3 si aici https://www.facebook.com/photo.php?fbid=1174387399259542&set=a.462466497118306.106938.100000648806254&type=3

Mare grija cu acesti interlopi.
P.S.: Nu vreau sa-mi dezvalui identitatea deoarece am fost amenintat si santajat de ei. Din ce am cautat pe net, am vazut ca sunt cautati de politie, dar nu prea au ce sa le faca.

Si ca sa vada toata lumea, bag si niste cuvinte cheie pentru a nu pica in plasa lor. POate indexeaza google mai bine decat fac ei seo si adwords.
Onecoin scam, onecoin pacaleala, onecoin review, pacaleala onecoin
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