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Updates!

Ecomelize and OneDealer AS in Norway reported to FCA in UK for fraud!

April 16, 2020. Duncan Arthur, sole owner of ByCoi, sends a 'cease and desist' to Thomas Myhrvold, OneDealer AS in Norway, director of Coltan Technology Limited, director of Europe Trading Technology SL, administrator of Ecomelize Europe SL, director in eComelize Limited and holds ownership in eComelize. eComelize is owned by Jan-Eric Nyman, a MLM company which has been reviewed by BehindMLM and others being a scam. The players behind has been reported to the Police in UK (fraud department) and several authorities in several countries. Read more

March 15, 2020. ByCoi is re-branded to Unica CoinTM. Mirroring from ByCoi to Unica Coin was carried out until March 23. The next round was in early April (swapping OneCoin to Unica Coin ended May 31). The OvidEx exchange launched on March 25 and opened for registration. On April 1 the Unica Coin website opened. Read more

Feb 6, 2020. The owner of ByCoi, Duncan Arthur, issued a cease and desist to Jan-Eric Nyman, owner of the MLM company, eComelize. Duncan Arthur also explains what actions he intends to take. Read more

Jan 2, 2020. Due to unpaid debts and illegal violations, eComelize and OneDealer AS in Norway are no longer promoted. 


OneCoin - Konstantin Ignatov confessed on trial -"I knew I was working for a fraud"

Jan 1, 2020. Several of OneCoin's representatives have been arrested (autumn 2018 and spring 2019). All prosecutions will take place in the United States.

This means that Coincorner.se no longer promotes the business OneCoin-OneLife Network and its affiliate pages OneAcademy, DealShaker, OneForex etc. Everyone who promotes the business is, according to the FBI, a subject for investigation which in effect also means all members of the OneLife Network.

¤ Ruja Ignatova fled Bulgaria and OneCoin in October 2017 and remains at large since her arrest warrant was issued from the FBI (USA).

¤ Konstantin Ignatov was arrested in the United States on March 6, 2019, following a recruitment meeting. He has admitted 4 counts - wire fraud, conspiracy to commit wire fraud, bank fraud and money laundering. He faces a maximum penalty of 90 years. Konstantine is now cooperating with the US authorities (5k plea deal). No prosecution is expected, as he admits his crimes. Sentence will probably be announced after the verdict falls on Mark Scott. Here is the agreement with the US authorities which Konstantin Ignatov has signed.

¤ Mark S Scott (lawyer who allegedly laundered money through a number of shell companies for OneCoin) was arrested on September 5, 2018. He was indicted at the beginning of Nov 2019. He has been found guilty on 2 counts and faces 50 years. Sentence will be announced Feb 21, 2020. Moved to April 21, 2020. Moved again to May 26, 2020. Moved again to July 14, 2020 (postponed).

¤ Sebastian Greenwood was arrested in Thailand in Oct, 2018. He was later transferred to the United States. Pretrial will begin on June 3, 2020 (postponed).

A large number of networkers (leaders) in OneLife Network as well as representatives of the company Onecoin are being investigated by the US authorities. These individuals are also on the FBI list for further investigation.

With the facts presented (Konstantin Ignatov has on trial confessed OneCoin being a fraud) means the OneCoin is illegal business. No one should promote the business anymore. Read more

Information

OneCoin and its affiliate pages (OneLife, OneAcademy, DealShaker, OneForex, CoinCloud); Coincorner.se does not promote OneCoin and its affiliate pages due to several arrests and ongoing trials in USA. The head of OneCoin, Konstantin Ignatov (brother of the founder, Ruja Ignatova), was arrested March 6, 2019. He has plead guilty and stated that "he knew he was working for a fruad" in US court in November, 2019 (Mark Scott trial).

Other activities: The site provides information about MLM and/or cryptcurrency businesses like Unica Coin.

Purpose and goals: Independant page about finance, crypto, e-commerce and trading. The site aims to be cross-border, supportive and transparent.

Our motto: Together for more - for real.

For questions contact us.


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