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OneCoin - rise and fall!

Unmasking Crowd1 - a must see!

BBC Africa Eye documentary - Unmasking the Pyramid Kings: Crowd1 scam targets Africa. 

 

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torsdag
21
oktober
Ursula, Yrsa

2021
Vecka 42

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Latest updates!

[13/10] Crowd1 initiates Digital Partners Network shares dump!
[12/10] OneCoin promoters under investigation in Kenya!
[8/10] OneCoin class-action Plaintiffs file for voluntary dismissal!
[7/10] CashFX Group securities fraud warning issued in Australia!
[3/10] OneCoin loses Santander account, now using Metro Bank!
[2/10] Mark Scott alleges deeper Konstantin lies, wants to delay case!
[1/10] OneCoin making financial inroads into Romania?
[30/9] Crowd1 restricts withdrawals through “Bonus Security System”!
[28/9] CashFX Group securities fraud warning issued in Portugal!
[26/9] DOJ: Konstantin’s perjury “not material” to Scott’s guilty verdict!
[25/9] Konstantin Ignatov lied about throwing away a laptop!
[23/9] Frank Schneider extradition decision pushed back to November!
[22/9] “Scott Group Defendants” dismissed from OneCoin class-action!
[22/9] Feds seize Sebastian Greenwood’s prison cell phone!
[18/9] Frank Ricketts’ German OneCoin money laundering trial begins!
[14/9] Sweden issues securities fraud warning against CashFx!
[6/9] Argentinian OneCoin defendants use strawman police defense!
[31/8] Seychelles confirm OneCoin money laundering investigation!
[30/8] Argentinian OneCoin scammer shows no remorse!
[27/8] Mark Scott’s sentencing delayed 9th Nov, retrial motion insight!
[26/8] Mark Scott wants to postpone OneCoin sentencing indefinitely! 
[22/8] OneCoin continues fraud through Santander Bank PL!
[21/8] Seychelles’ notaries under fire for OneCoin laundering conspiracy
[18/8] Horse Racing Ireland turns blind eye to OneCoin laundering!
[11/8] Justin Halladay flees US for the Dominican Republic!
[6/8] CashFX Group’s dodgy KYC shell merchant busted!
[5/8] Fourteen OneCoin promoters indicted in Italy!
[4/8] Argentinian OneCoin arrests climb to fourteen (4 new)!
[4/8] CashFX Group using KYC to continue not paying withdrawals!
[26/7] OneCoin DeepFake video of Ruja Ignatova posted on Youtube!
[17/8] Ireland issues security fraud warning against CashFx! 
[2/7] South Africa issues securities fraud warning against CashFX group. The fourteenth country in the world..so far!
[18/6] New dates for OneCoin cases in USA (hearings, trials, sentencing)!
[12/6] FBI celebrates Frank Schneider’s arrest, thanks French police!
[12/6] German OneCoin money laundering case approved!
[9/6] Crowd1 now selling shares in new UK shell company!
[9/6] OneCoin distances itself from Ukraine govt partnership fraud! 
[30/5] Ukraine government denies any partnership with OneCoin.
[26/5] The Financial Conduct Authority has banned EverFX from offering services to consumers in the UK. The ban follows EverFX denying it operated as a broker for the CashFX Group Ponzi scheme.
[18/5] Sheik Saoud sold Ruja Ignatova a Ponzi bank license!
[17/5] Kuwait linked OneCoin & Ruja Ignatova to “terrorist groups”! "A report from Kuwait’s Ministry of Interior alleges ties between OneCoin, Ruja Ignatova and “terrorist groups”. Specific countries Kuwaiti authorities link Ruja Ignatova’s banking transactions to include terrorist organizations in Afghanistan, Pakistan and Yemen."
[16/5] OneCoin’s UAE money laundering ruse was buying flash games! "Mashreq Bank’s records show that accounts set up through OneCoin’s shell companies transferred over $200 million dollars."
[11/5] OneCoin scammer Muhammad Zafar arrested in Pakistan!
[6/5] Regulatory warnings of CashFX in 13 countries!
[29/4] OneCoin money launderer, Frank Schneider, arrested in France!
[8/4] OneCoin trading page OneForex.eu has a new layout!
[24/2] OneCoin forces members to pay GAS fee - 1 EUR per coin!
[16/2] OneCoin - US conference, trials and sentence update
[7/1] Bitcoin hits 40 000 USD in just the first week of 2021!
[15/12] Cash Forex Group (abbreviation CashFX) - issued security warnings in several countries!
[13/12] Crowd1 - issued warnings in 13 countries...so far! 
[23/11] CEO Johan Stael von Holstein abandon Crowd1.
[13/11] New page created, Scam alerts.
[20/10] OneCoin-OneLife newsfeed.
[29/9] Merchant announcement (OvidGlobal).
[9/9] Announcement from meeting (4/9) with Duncan Arthur, founder of Unica Coin.
[20/8] UnicaCoin enters partnership with WooCommerce!
[18/8] More and more trades on OvidEx
[3/8] News from the founder of Unica coin!
[24/7] MegaMall (Australia) and OvidGlobal in collaboration!
[18/7] At 24:00 local Asian time OvidEx opens for trading of Unica Coin!
[1/7] OneCoin-OneLife Network statistics has been updated.
[10/6] Unica Coin newsfeed.
[7/6] OneLife Network newsfeed moved.
[3/6] Transfer of Unica Coin to OvidGlobal is now open.
[1/6] Grand opening OvidGlobal e-commerce platform.
[31/5] Campaign ends for swapping ONE to Unica Coin.
[5/5] Article "eComelize reported to UK Police" is moved. New Unica Coin "FAQ and support" page.
[15/4] The union between Simon Le and OneCoin-OneLife has finally come to an end. Now all Master Distributors are gone and most of the leaders.
[20/2] Mark Scott, found guilty of money laundering in OneCoin last November, may be sentenced May 26. Read the latest newsletter.
[28/1] OneCoin Leaks: Ruja Ignatova’s passport + Arens’ contract. Read more
[20/1] After one month the newsletter seems to be in place again.
[9/1] Phishing warning issued by Cloudflare on all OneCoin sites.
[28/12] Some blogs state that British police closed their investigation against OneCoin in the UK, without arrests or prosecution. In a communique reasons are explained. They are now helping USA.  Read more
[5/12] Veselina Valkova leaves OneCoin. Also Habib Zahid (former Master Distributor) ends his mission after very harsh accusations directed at him. They are now starting competing operations with a registered company in Estonia. Simon Lee has had a close relationship with Veselina. He takes over the business with the epithet "captain". As co-captain, he quickly appointed King Jayms. Read more

 

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CashFx (Cash Forex Group) - a pyramid scheme and alleged securities fraud!

18 countries has issued regulatory warnings (for securities fraud) against Cash Forex Group (CashFx) so far; Spain, Norway, Bahamas, Canada (Quebec, British Columbia, Saskatchewan, New Brunswick), Great Britain (UK), Peru, Panama, Italy, Jersey, Denmark, Sweden, New Zealand, Belgium, Philippines, South Africa, Ireland, Portugal and Australia. 

Cash FX Group is not registered to offer securities in the USA. 

FCA issues warning against CashFx Group: "This firm is not authorised by us and is targeting people in the UK. CashFX is not authorized within the EEA."  


Updates!

The Financial Conduct Authority has banned EverFX from offering services to consumers in the UK. The ban follows EverFX denying it operated as a broker for the CashFX Group Ponzi scheme. Visitors to EverFX’s website are now greeted with the following message across the top of their screen: "From 17.05.2021, ICC Intercertus Capital Limited, trading as EverFX, is not permitted to provide regulated financial services to residents of the United Kingdom."

After investigation EverFX disclosed not having an agreement with CashFX or financial transactions between the companies.

CashFX Group using KYC to continue not paying withdrawals. CashFX Group’s dodgy KYC shell merchant busted.

CashFX Group stopped withdrawals in late May, 2021. Affiliate investors continue to go unpaid, with CashFX Group recently threatening anyone who complains with account termination.

Trustpilot warning against Cash Forex Group (CashFx).

MLM company Cash FX is supposedly a pyramid scheme. In addition, i.e. Finansinspektionen in Sweden and other parts of the world warns the public about the Cash Forex Group.

Cash Forex Group (abbreviated Cash FX Group or CashFx) apparently does not offer any real product other than membership recruitment is the Panama-based company. Both Finansinspektionen in Sweden as well as authorities in other countries warned the public about Cash Fx Group at the end of last year (securities fraud).

British FI: Could be investment fraud
Finansinspektionen's announcement to the public regarding Cash FX Group refers to a warning from its British counterpart, the Financial Conduct Authority (FCA).

In its warning, FCA writes that there is reason to believe that Cash FX Group conducts business that is subject to registration without having the necessary permits. It also warns that many companies that conduct financial activities without a permit are so-called investment frauds.

Reviewer: Cash FX Group is a pyramid scheme
Behind MLM is a website that reviews companies in the borderland between MLM and pyramid schemes. They believe that there is no evidence whatsoever that Cash FX Group would conduct foreign exchange trading to pay its members.

Instead, the company must pay its members with new members' money. A classic pyramid scheme, says Behind MLM.

Delayed payments
Cash FX Group is led by Huascar Lopez, who is the CEO of the company. In early April, Hauscar Lopez acknowledged that the company had recently had trouble paying its members. He blamed this on bitcoin's fluctuating price and the ongoing corona crisis.

According to Behind MLM, the late payments may be a sign that the company is collapsing - something that, according to the laws of mathematics, eventually happens in all pyramid schemes.

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