ICFO Archive: OneCoin Ponzi Scheme 3 [Video]

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ICFO Archive of OneCoin Ponzi Scheme 3

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(Comments Tim Tayshun)

One Coin, Much Scam: OneCoin Exposed as Global MLM Ponzi Scheme http://cointelegraph.com/news/one-coin-much-scam-onecoin-exposed-as-global-mlm-ponzi-scheme
OneCoin literally a relaunch of the BigCoin Ponzi scheme http://behindmlm.com/companies/onecoin/onecoin-literally-a-relaunch-of-bigcoin/
OneCoin Official
Does anyone know if this is trough regarding the OneCoin?
Dr. Don  Sorry I don’t click links in comments from unknown commentators. What is it about and what is your opinion?
@OneCoin Official:
RE: “The fact that a real person is publicly at the top of a cryptocurrency is further evidence that the OneCoin is not a scam. Had Fr. Dr. Ruja Ignatova fraudulent intentions with the OneCoin followed she would have to – publicly presented with the OneCoin – especially under consideration of their professional career success.” (translated)
First off, have you ever heard of the name Bernie Madoff!?!? He looks just like anyone’s grandfather.
Madoff founded the Wall Street firm Bernard L. Madoff Investment Securities LLC in 1960 and was its chairman until his arrest on December 11, 2008. He is now serving 150 years in prison and carried on his Ponzi scheme for well over a decade! The firm was one of the top market maker businesses on Wall Street, which bypassed “specialist” firms by directly executing orders over the counter from retail brokers. He was also the former non-executive chairman of the NASDAQ stock market, and the admitted operator of a Ponzi scheme that is considered the largest financial fraud in U.S. history! So deception comes in all shapes and sizes, and your argument is nil!
MOST major ponzi scams, LIKE ONECOIN, actually DO have and show the head of the serpent: Zeek Rewards, SiteTalk, Unaico, Brilliant Carbon, Prosper Club …shoot, I could just start listing 3 or more at a time by naming your founding members and team leaders, if you like?
Furthermore, Madoff’s own son committed suicide over the ordeal exactly on the 2 year anniversary of his father’s conviction. Several investors also killed themselves.
Not that I anticipate you will address any of the following, but for entertainment purposes and because of the fact that sometimes silence is louder than words, please go to this video, as I address all your concerns HERE:  https://www.youtube.com/watch?v=PsIoIJtQtEw
FURTHERMORE: For some of Ruja’s and Onecoin’s most egregious deceptions, lies and fraud, I have offered a REWARD of 0.25 BTC for anyone who can prove them false or wrong! Imagine that! That TOTALLY dispells the myth that those who report negatively on Onecon are only “penny-clicking blogger haters” or whatever indoctrination you have taught your downlines, in order to lose scent of the REAL money trail! You know! The one which enables Ruja to buy $20MM (USD) worth of property in Sophia and around Bulgaria, etc.
Honestly, if you want the best, most well researched and up to date news, you should just follow http://www.BehindMLM.com and look up Onecoin. There are about 50 stories on that site dedicated to Onecoin fraud!! I’LL EVEN MAKE YOU A DEAL! YOU FIND ONE MAJOR STORY THAT BEHIND MLM WROTE WHICH IS A LIE, LIKE ALL YOUR BLIND, KOOL-AID DRINKING SHEEP ARE INDOCTRINATED INTO BELIEVING, AND I’LL SEND YOU 100 mBTC, immediately! HOW’S THAT!! SHOULD BE PRETTY QUICK AND EASY!
OneCoin hire Symbol Media Group for Ponzi promotion http://behindmlm.com/companies/onecoin/onecoin-hire-symbol-media-group-for-ponzi-promotion/
Igor Alberts And Andrea Cimbala OneCoin Achieve $420,000 Per Month https://www.businessforhome.org/2016/05/igor-alberts-and-andrea-cimbala-onecoin-achieves-420000-per-month/
Dr Don
Thanks, Tim as always with 1 note. While BehindMLM makes up a large part of our post and comments; we at Internet Crime Fighters like to think that we provide a bigger, broader picture than a single source for most of our posts. Your and others’ input help make us one of the net’s best resources for matters such as Onecoin and others. Thanks also for the YouTube Video link which has been added and updates the post
The reason why i am pushing up onecoin despite of negative blogs and comments from others! Everyone has haters. But you know what, good revenge is when they see your success. smile emoticon For those who are just looking and letting miss the ship, so sorry because we can’t do anything if you yourself build the distance between us… I will be happy to be part of your network tree, to start together, and build a strong and secure future with you here in OneCoin, (promotion link removed)
Dr. Don
I Do Not Agree but accept your post to make the following point. The point that you and so many others misses is that Earnings Are Not Cash in the Bank. Your investments are feeding someone, but not likely you. Unless you want to tell us that you are able to earn and have been to withdraw your earnings. I earned over $1,000,000 Per Day after 9 months and CASHED in Zip, Nada, $0.00. And I never attempted to recruit others into that scam. I recommend the same advice to you if you have any reputation to consider.
The cited portions of OneCoins supposed most qualifying credentials would not pass the ordinary businessman’s due diligence even 1%. When you advise one of their shysters of this, they just pull the shutters down and crawl back to the boiler room with their slip and slime.
The most ridiculous is when one of the leaders has just recently been screwed by another foreign scam here in the US only to flip over to OneCoin and assume this is the only true success, and MLMers dream deal, while all the other Amway, soap, dietary, lotions and potions are bad news.
So now actual product producing companies are bad if you listen to OneCoin, but when everyone is getting rich, we are the dummies. Well, it sounds like the folks here are looking out for everyone’s good.
Chances are that when it sounds too good to be true, you should listen to your gut.
Dr. Don Thanks Randy
OneCoin hire Symbol Media Group for Ponzi promotion
One Coin, Much Scam: OneCoin Exposed as Global MLM Ponzi Scheme
Igor Alberts And Andrea Cimbala OneCoin Achieve $420,000 Per Month
$45.7 million recovered from Chinese OneCoin scammers
Is OneCoin’s blockchain useless?
OneCoin affiliates banned from “vandalizing” Wikipedia
Direct Selling Momentum Ranks June 2016  https://www.businessforhome.org/2016/06/direct-selling-momentum-ranks-june-2016/
OneCoin affiliates banned from “vandalizing” Wikipedia http://behindmlm.com/companies/onecoin/onecoin-affiliates-banned-from-vandalizing-wikipedia/
Bing Voorham OneCoin Achieves $120,000 Per Month https://www.businessforhome.org/2016/06/bing-voorham-onecoin-achieves-120000-per-month/
Ok, i have read it all and can not leave without leaving my comment about my experience and point about Onecoin. First, the author seems to have serious hate issues is my opinion. Leave alone the facts you are chasing here, they are usually never shown before the company has gone public and have been a chance to fulfill what they have promised.
So far i have been in Onecoin business for more than 6 months and all we can see in the system is that DR Ruja and her team have made everything possible what they promised from beginning and more so i am not sure how a person who has never taken time to understand the vision of the company founder attack publicly the whole concept.
If the author wants to talk about scams its has been happening more than 50 years with all of us by bankers and financial institutions who are scamming our time and freedom against the FIAT currencies that have no value.
But i will not take more time and energy to even explain about it as this will be a waste of my energy and probably will not change anything.
Have a great day and people who are still interested to know more about the business i am welcoming them to email me with questions and i am ready to explain more from the professional level of finance industry today.
Dr. Don  Which author would you like to address your comments to?
Not to be Rude but have you seen all the facts that prove this company is bogus? Before you write such a long comment about dr ruja go and do you research about her associates and you will see that they have already been done for fraud!!!
If you want to put your trust into these people go ahead you can’t say you weren’t warned!
My friends, who have joined still can’t show me the process of converting the tokens they give you into money….why? Because the process takes so long up to 16 weeks to get a small amount back…now you imagine in 2018 which is the date everyone is gonna be trying to sell the tokens to recieve their potential earnings….its gonna be crazy!!! People are already struggling to sell their tokens at the moment… In 2018 it’s gonna be even worse and take even longer because that’s when everyone is gonna be trying to sell!!!
Also when everyone try’s to sell up in 2018 the value of the coin will surely drop? Now You correct me if I’m wrong!!!
@Resureexit/ (“EnsureExit”)
RE: “Have a great day and people who are still interested to know more about the business i am welcoming them to email me with questions and i am ready to explain more from the professional level of finance industry today.”
Rather than try to trick am individual one-by-one, like a fox cornering a rabbit, do post your rebuttal to ANY point that is made here. I have now been offering up a bounty of between 100 mBTC and 0.25 BTC ($56.00 to $135.00 at today’s rate) to prove anything I have said against Ruja Ignatova or against Onecon as false!!! I have put my money where my mouth is AND HAVE PUBLISHED MY ACCUSATIONS ABROAD, OFFERING THIS REWARD FOR ALMOST TWO WEEKS NOW. I HAVE GONE UNCHALLENGED!! I HAVE WIDELY PUBLISHED THAT RUJA IGNATOVA IS A LIAR, CHEATER, THIEF, CON-ARTIST, CRIMINAL, EMBEZZLER, MONEY LAUNDERER, NOVICE AT CRYPTOCURRENCY, NEVER WROTE A BOOK ON IT, NEVER CONSULTED AN ACTUAL CRYPTOCURRENCY COMPANY (Bigcoin doesn’t count, in which she and Sebastian Greenwood billed Independent Affiliates out of over $50,000,000! With her company which managed their funds and the funds for the giant scam called Prosper Club via Ruja’s own company, Crypto Real Investment Trust), etc. DO YOU HAVE A LOT OF MATERIAL TO WORK WITH.
PLEASE LISTEN: if you are a person considering investing in Onecoin, which is NOT even a cryptocurrency and doors NOT even have a blockchain (I will be releasing a damaging video on this TODAY!), do yourself a favor, JUST GIVE ALL YOUR MONEY AWAY TO THE POOR INSTEAD! By doing so, you will have at the very least contribute to the benefit of society. Of you put even a dollar into Onecon, it is like pooping on th e money and then flushing it down the roller. ONECOIN IS A GIANT PONZI SCAM AND SOME PEOPLE WILL LOSE EVERYTHING AND EVEN SUICIDE WHEN IT FAILS.
I’m not being a “hater,” I’m being serious!
@”AssuredExit” – care to prove ANY of this wrong and win some bitcoin prizes? Or are you going to continue to play stupid Onecon games and win stupid Onecon prizes?? The choice is yours. It’s only your friends, family, relationships, character, reputation at stake and which you have entrusted your faith with CRIMINAL/ PROFESSIONAL/ EXPERIENCED CON ARTISTS.
So, good luck with that!
what is your email, i am curious to pick your brain and possibly more
TimTayshun  Timo@ezCoinAccess.com
Moin Choteri
I’m a simple hard worker common man…
I have saved little amount after a long-struggling..
I m thinking to invest with one coin..
Kindly suggest me what should I do..
I don’t have more knowledge about onecoin..
Waiting for ur
Thank u
Dr Don  If you have followed our posting with comments from a variety of respondents and experts; then it should be obvious that OneCoin is not the place for you to invest. Too many red flags.
As you can plainly see in all the comments, there is no one saying anything negative about Onecon. You should do it. It sounds like this is a legitimate technology company with a real blockchain. Also, they just decided to add 117 billion new coins on top of the 2.1 billion cap they previously limited it to. Anyone who understands basic economics knows more coins means more value. In fact, that was exactly Onecoin’s strategy. They say that Ripple had 100 billion and they decided to beat them. Bitcoin only has 21 million coins ever. Onecoin is flexible to change the rules and you can tell that these are real cryptocurrency enthusiasts who want to help others and not just enrich themselves.
In summary, based on all the positive comments here and all the time I’ve spent studying Onecon, put in whatever you can because you will be a bigger millionaire depending on how much you put in.
Also, don’t listen to any of the REAL cryptocurrency experts, Onecoin is a new kind of cryptocurrency that those other cryptocurrency experts don’t understand. Good luck. Oh, and Ruja’s (or founer) birthday party offered the same time as the Written off England’s 90th birthday. The news media interrupted the Queen’s birthday a few times to cut to Ruja’s birthday party and Tom Jones who performed there. That’s because Ruja Ignatova is more important and popular than the Queen.
Direct Selling A $250 Billion Industry  https://www.businessforhome.org/2016/06/direct-selling-a-250-billion-industry/
OneCoin Scam Under Investigation In Germany By BaFin http://ethanvanderbuilt.com/2016/06/04/onecoin-scam-investigation-germany-bafin/
Bigcoin *bilked (ie., “STOLE”/”DEFRAUDED “) investors out of $50MM. Ruja stated that Onecon is her first MLM, but a month ago video surfaced showing her leading a Bigcoin – “The Future of Money ” conference talking about how her company CRIT was its fund manager.
So #1 she was OBVIOUSLY in an MLM prior. #2 it was ALSO a ponzi scam which lost/ sole $50MM of investors money!
PEOPLE! WAKE UP!! This is not these people’s first rodeo! This is a complex and supports deceptive hybrid FAKE cryptocurrency MLM PONZI SCAM that is going to have a SERIOUS impact when it tumbles! This is of historic proportions and NOTHING this company said should be taken at face value! NOTHING!

Ruja LIED about being on the cover of Forbes magazine. She was not even on the cover of Forbes Bulgaria.
2.) She LIED about Financial IT Magazine (she paid to reprint the January issue, put her face on the cover and insert a 2 page advertorial) – my video of it is HERE:  https://m.youtube.com/watch?v=cODVlxpe964
3.) she LIED about being any legitimate Business Woman of the Year (again, this was a PAID and we’ll though out publicity stunt which is documented)
4.) She LIED about owning or opening banks
5.) LIED about being “legal” in over 200 countries: 1st off there are only 196-197 total countries in the world. Lol. 2nd: Onecoin IS ILLEGAL in the USA, Columbia, and China. Period.
6.) LIED about >200 IQ (OMG! This is a CULT, not a “business opportunity!!!)
7.) LIED about xcoinx. It is run and operated by them. It is not an exchange. Is is almost 100% plagiarized from coinmarketcap and BitStamp!!
8.) LIED about represent monthly audits! None published since January!! And S-Systems is just like xcoinx: owned and operated by Onecoin alone!!!
9.) LIED about 50,000 to 500,000 merchants “ALREADY WAITING to be onboarded when we hit 30% mined.” – that happened over a month ago.
10 – 100.) Watch my videos or Google my name for my comments for 100 more proven lies or so. At this point, this is a complete waste of time trying to save sheep who are following the herd off a cliff into the ocean…
Some lessons in life you may just have to pay the price and experience for yourself, apparently.
Play stupid games = win stupid prizes!
Jeff P    Good work Man! You are putting a lot of effort into this. I would be careful if I were you. The more you start to show this scam for what it is, its possible that your person might be at risk. But Kudos to all your efforts and keep it going!
OneCoin under regulatory investigation in Germany http://behindmlm.com/companies/onecoin/onecoin-under-regulatory-investigation-in-germany/
Dr. Brian Houston
The reviewers don’t understand the 3 Phased system. It is no different than purchasing “pre-construction” on a home or investment.
You must wait until the construction is complete to sell the home or investment.
The “project” is being built in 3 main phases:
(Also, the reviewers are Ponzi’s themselves, posing as legitimate reviews. They are all selling traffic to advertisers. That is why they don’t disclose themselves)
There are 2.1 Billion Coins. At 30% of completion or approx. 650,000,000 coins being mined, they now will open trading of the Onecoin between members and merchants.
2. At 50% of 2.1 Billion Coins. An “Investment Trust” program will be initiated. This will give the ability to have people purchase Onecoin without purchasing the educational packages. The company will have 2 separate divisions: Education / Coins
3. At 75/80% of 2.1 Billion Coins. Onecoin will be on all the main trading platforms
Understanding the vision is understanding the compensation programs.
It is “painful” to read the unconscious behavior of the bloggers that don’t understand the vision.
I hope that this may bring more clarity of the uninformed ‘haters’ of people trying to create ‘organized’ wealth in the midst of global chaos.
I WILL WALK YOU THROUGH THE PROOF THAT THE BLOCKCHAIN SHOWING IN THE BACK OFFICE IS BOGUS, STEP-BY-STEP! (let’s see how long this comment will be up, Onecoiners. Take note)
look at this:  http://3.bp.blogspot.com/-UEXH6vKWYFM/VOXrlomgGhI/AAAAAAAADJc/lllk95YQEDg/s1600/oc%2Bblockchain.jpg
You all recognize this screen. So, let’s all follow along now.
Bottom Right TITLE: “Current Block is Mining From”
Here is you fake “blockchain” as seen in your back office.
This is simply a looped counter (banner) VIDEO pasted over a looped VIDEO
VIDEO SOURCE:  http://www.shutterstock.com/fi/video/clip-1089709-stock-footage-computer-program.html?src=search/5ZPKdzQrAiS-XDfNB9KsAA:1:90/3p
So, the above-looped video with the counter inserted over of it for “blocks mined”
that flashes every ten minutes, which you all see, only gives the “appearance” of something technical happening, but of course, it’s all just smoke and mirrors
TOP RIGHT, COLUMN ONE “Block Height” – nothing wrong here. This is simply the block count since the Genesis block
COLUMN TWO: AGE – There is little deviation from 10 minute block times. This doesn’t make sense FOR TWO REASONS: a. There is zero “difficulty” within a closed-loop system – REASON: a closed system does not “compete” with others. It is a self-satisfying reward EVERY TIME. b. If it were not a closed system than there WOULD be competition. As such, while the block times should AVERAGE 10 minutes, it is only an average. You would definitely see 3 minutes, as well as 15-20 minute block times occasionally because computers are literally “guessing” solutions and USUALLY the amount of peta-hashes looking for such solutions would be similar to the amount of coin flips it would take to land on heads 10x in a row. After about ten minutes, one of the consecutive flips might do it. However, it is unlikely, but possible it could take 20 minutes or one minute. So, such little deviation is definitely “faked” and I have looked at MANY examples in the back office of block times and have never personally seen more than a minute of difference.
COLUMN THREE: TRANSACTIONS – Just Lol for numerous reasons:
a.) I have never seen more than one transaction posted here. WHAT DOES THAT IMPLY? Well, as you know, there are an alleged 1.85MM people who have traded tokens for mining. The distribution of those tokens would come from the blockchain (unless they were created in Excel Spreadsheets [which they seem to be]). So, there should be NUMEROUS, MAYBE HUNDREDS of transactions per block!
b.) S-Systems (Onecoin’s fake auditor [similar to your fake exchange, xcoinx, and operated by Onecoin themselves] who has not published an audit for this “transparent” company since January) stated in their joke of an Audit (which has ZERO TECHNICAL DATA (- WHICH IS WHAT AN “AUDIT” IS!), which reads more like a Letter of Reference to oneself, “There are no transactions not included in the Blockchain.” – well, as I just demonstrated, this is a lie AGAIN, FOR TWO REASONS: #1 This is a “logical fallacy” because if a transaction occurs outside the blockchain, HOW WOULD THEY KNOW!?! ANSWER: THEY WOULDN’T and #2, if it were true, which it obviously is NOT, than transactions from each block solved, would be registered in the blockchain as moving into your back office. Every time someone gets coins from mining they would be able to see the coin distribution from each block.
COLUMN FOUR: TOTAL SENT – this is only “coins created” and it is called hyper-inflation. Other than that, nothing to point out here
COLUMN FIVE: SIZE (KB) – this is hilarious, also AGAIN, FOR A FEW REASONS! All sizes are shown as 188KB (although recently they show as 189KB). #1 this indicates that there is only a single transaction as shown in column 3. However, the size of a single bitcoin transaction is about 1-2KB, so this makes no sense. Furthermore, #2 if there were any “difficulty” in the mining process and if computers were batching transactions for coins created and distributed, than every single block would vary in KB greatly.
BOTTOM LEFT: LATEST TRANSACTIONS – The PURPOSE of a “block explorer/ blockchain” is to be able to “FIND” transactions and transactional history. This is nothing “proprietary” that would need to be hidden. It simply does not exist with Onecon. You CANNOT “click” a transaction and find the history of it. Neither can you view any blocks or transactions over an hour and some change old. THIS, AGAIN, PROVES THAT THIS IS NOT A BLOCKCHAIN. JUST NUMBERS ON A SCREEN TIED TO A “COUNTER” USED TO DECEIVE.
Furthermore, (technical) the alphanumeric hashes shown as “transactions” make no cryptographic sense! They are NOT math based in a cryptographic fashion which could link any inputs and outputs together algorithmically. It is a complete farce!

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Founder, The Internet Crime Fighters Org [ICFO], and Sponsor, ICFO's War On Crimes Against Our Children Author The Internet Users Handbook, 2009-2014
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