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OneCoin video goes viral!

Charges against OneCoin

In the official court case documents from the USA Department of Justice on February 6th (2018) they detailed their charges against Ruja Ignatova. They have provided further detailed information about Ruja's charges regarding her financial crimes she has committed within her multi billion dollar ponzi fraud scam OneCoin.

Ruja Ignatova's charges are:

1. Conspiracy to commit wire fraud
2. Wire Fraud
3. Conspiracy to commit Money Laundering
4. Conspiracy to commit Securities Fraud
5. Money Laundering

Ruja Ignatova has not been seen since October 2017 when she vanished (she became aware of the FBI charges being brought against her by the USA for her OneCoin fraudulent crimes and activities). She currently still is at large and is now a wanted fugitive in the USA. Ruja Ignatova when caught and convicted faces up to 90 years in jail for the charges.


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Business for Home review on Onecoin

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Report OneCoin scam to USA

The USA Department of Justice is requesting OneCoin investors who feel they have fallen victim to the OneCoin scam to report and contact them by email at USANYS.OneCoin@usdoj.gov

SDNY Victim and Witness Coordinator
United States Attorney's Office
One St. Andrew's Plaza
New York, New York 10007
1-866-874-8900

Victim and Witness Service

BBC podcast - The Missing Cryptoqueen

This excellently produced podcast from Planet Money regarding the multi billion dollar OneCoin scam, Ruja Ignatova highlights about the OneCoin victims Ruja Ignatova lied to and who are now left devastated within it.

This is a shorter yet still powerful version of The Missing Cryptoqueen BBC smash hit podcast series regarding OneCoin.

Huge thanks to Planet Money, Jamie Bartlett and Georgia Catt for helping continue in raising further awareness about this horrendous fake crypto scam OneCoin.

Listen to the Apple podcast OneCoin The Cryptoqueen.

Listen to the full 9 part episode BBC podcast series The Missing Cryptoqueen.

BBC: Cryptoqueen - How this woman scammed the world, then vanished.

Why OneCoin is a ponzi scheme

OneCoin claims to be a cryptocurrency that is going to be bigger than Bitcoin. Its promoters call it the future of payment. In reality OneCoin is a global scam estimated to be worth over 15 billion USD.

OneCoin, and its sister company OneLife, is the brain child of Ruja Ignatova. She presents herself as a trustworthy business women and has constructed an online presence to support her credibility. The facts from her past tell another story. She has since disappeared after an arrest warrant was filed against her in the United States (late 2017).

With over 160 arrests linked to OneCoin across many different countries, the evidence against OneCoin, OneLife and Ruja Ignatova is mounting. Despite this, many people still choose to promote this scam and continue to deceive others, even their own families. Victims or perpetrators, these people need to be called out and encouraged to stop their activity.

Information and links

Manhattan U.S. attorney announces charges against leaders of OneCoin, a multibillion-dollar pyramid scheme involving the sale of a fraudulent cryptocurrency. Read more

Available to read transcripts on CourtListener (Mark Scott trial): 2053 pages

5th November 6th November 7th November 8th November 12th November 13th November 14th November 15th November 18th November 19th November 20th November 21st November


Please find below the links to the official USA Department of Justice OneCoin court case official documents.

 Name  Docket  Comment (update Feb 16, 2021)  Note
 Mark S Scott  Case  Sentence April 14, 2021  1
 Konstantin Ignatov  Case  Adjourned to May 14, 2021  2
 Ruja Ignatova  Case  Remains at large  3
 Sebastian Greenwood  Case  Pretrial conference March 26, 2021  4
 David Pike  Case  Guilty plea control June 4, 2021  5 
 Gilbert Armenta  Case  Sentence April 2, 2021  6
 Grablis vs Onecoin Ltd  Case  Ongoing case  7

 

Note 1 Mark Scott was found guilty on two accounts for OneCoin $400 million money laundering). Released on bail after the conviction on Nov 21, 2019. Mark S Scott was denied new trial on March 23, 2020 (file #244). The sentencing has been postponed numerous times.

Note 2 At the moment there is no sentencing date for Konstantin Ignatov. This could possibly be decided after Mark S Scott case is finally finished. Cooperating with the US authorities.

Note 3 Ruja Ignatova (5 charges, margin left) - remains at large.

Note 4 Sebastian Greenwood was arrested in Thailand in Nov 2018 and later extradited to the United States. Pretrial conference has been postponed numerous times. 

Note 5 In OneCoin DOJ case, there's been a filing of a superseding indictment (file #220) against David R. Pike on February 6th. David Pike is indicted for conspiracy to commit bank fraud.

Note 6 Gilbert Armenta (indicted with 3 counts) – sentencing postponed numerous times.

Note 7 Class action - case is ongoing.


Here are two recordings of Ruja Ignatova that was obtained from the court trial US vs Mark S. Scott the voice recordings of Ruja Ignatova to her lover Gilbert Armenta!

To listen to both of the voice recordings click the soundcloud recording one and recording two.

Petition!

BitCoin News: Onecoin victims join petition seeking establishment of crypto fraud compensation fundPetition no 0421/2020 by Jonathan Levy (US) on the need to set up a crypto assets fund for crypto crime victims.

Petition Summary
The petitioner indicates that the victims of crypto crime are defrauded of thousands of millions of euros annually. He points out that the European Parliament has already called for measures to regulate crypto assets and observes that, to date, no crypto asset funding has been set aside to compensate the victims of directly related criminal activities. The petitioner is therefore seeking the introduction of a regulatory scheme to compensate victims. He is acting on behalf of the victims of crypto crime (fraud, piracy and extortion) illegally targeting or making criminal use of crypto assets. Victims have attempted to recoup their losses in different ways such as legal proceedings in national courts, criminal complaints to national authorities, bank transfers, credit card reversals and block chain tracking. None of these remedies has been successful owing to the multi-jurisdictional nature of the crypto-currency transaction. Similarly, the petitioner notes that neither the Commission nor the European Ombudsman have declared themselves competent in this matter. He urges the European Parliament to act directly to help the victims of crypto-active crimes as part of its EU strategy for the creation of a genuine single market for digital financial services.

OneCoin Victim Support Groups

OneCoin Victim Support Group on Facebook

OneCoin OneLife Opportunity on Facebook

The OneCoin Con Onecoincon.com/

OneCoin victim international support group. Join Telegram group 

EXPOSING THE TRUTH AND LIES OF ONECOIN, ONELIFE AND ITS PROMOTERS

 

Courtlistener - Konstantin trial

OneCoin promotor arrested!

OneCoin promoter in Ecuador sentenced to five years prison! 

Ivonne Ortiz was a prominent promoter of the OneCoin Ponzi scheme in Ecuador. Ortiz featured in official OneCoin marketing material, appearing to be pretty high up the food chain. Marketing material featuring Ortiz dates back to 2016, meaning its possible Ortiz was one of the first OneCoin promoters in Ecuador.

Following complaints from OneCoin victims, Ecuadorian authorities opened an investigation into Ortiz last year.

The investigation found Ortiz lured people into OneCoin on the premise of earning a return through OneCoin tokens.

Ortiz’s victims were instructed to deposit funds into a savings account, held in the name of Ortiz’s minor daughter.

After receiving the money, Ivonne O. gave her victims a code which they entered on a website, which apparently provided their investment.

However, as time passed the victims could not access the digital portal, confirming the deception they were subjected to”, the Public Ministry detailed in a statement.

At Ortiz’s trial three OneCoin victims claimed to have given her $10,000 each. Additional evidence presented included victim testimony and financial records.

Based on this evidence, the Judged of the Pichincha Criminal Court found Ivonne O. guilty and sentenced her to five years in prison.

Ortiz was found guilty on charges related to marketing income potential through an unauthorized alternative currency.

In addition to serving a prison sentence, Ortiz will also have to reimburse $10,000 to her three victims and pay a $4800 fine.

On the monetary side of things Ortiz seems to have gotten off lightly. If she was pitching OneCoin since at least 2016, it’s a given she personally recruited far more than three investors into the scheme.

The real loser here however is Ortiz’s daughter, who was eight in 2019.

As a result of her mother chasing Ponzi dreams, she’ll spend half of her teenage years without her around.

Finns invested at least EUR 40 mn...

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