Latest Posts with onecoin tag


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Advertising for a new Bitcoin scam can be very expensive

8 Jul 2020 1 minute read 0 comments NassiroV

Image Source Scams end badly, in general - Scams are legion in the cryptosphere, and one of its most famous incarnations has not finished making the headlines: OneCoin, the famous ponzi at more than 4 billion dollars, still has fingerprints all over...

Onecoin scam promoter condemned to pay $72,000 in Singapore.

4 Jul 2020 1 minute read 0 comments alberdioni8406

Who is connected to the world of crypto I believe heard about the Onecoin ponzi scheme, emerged in 2014 promising to lead the Cryptocurrency market and left behind Bitcoin and other Cryptos, at the end turned into the biggest scam ever with almost $4...


15 Mar 2020 5 minute read 4 comments Franklinlee

 (NUMBER 1)   Hello everyone and welcome to the fifth and final edition of My Greatest Crypto scams of all time. Yesterday on the fourth cz episode, I talked about Pincoin and Ifan and how they defrauded investors and users of over $660 million. If y...

OneCoin, the Absolutely Grotesquely Unbelievable 5 billion USD Scam Finally Gets the Attention it Deserves (But you may be unaware of something I am on this one)

18 Dec 2019 13 minute read 6 comments rhyzom

Dr. Ruja Ignatova is really a gypsy/Romani originally from my home town/area here. She worked for some time under the wing/guidance/patronage of Tsvetelina Borislavova, "the richest woman in Bulgaria" - daughter of an ex-secret service high up from t...

The Biggest Fraud In Crypto's History!!!

2 Dec 2019 1 minute read 7 comments andreaskanel

With $ 4 billion "in her suitcase"  has disappeared the head of OneCoin Rugia Ignatova, with the FBI authorities launching a hunt to find out where she is hiding. Bulgaria's "queen of cryptocurrencies" had spread corruption tentacles around the world...

Scam Of The Month – OneCoin

24 Oct 2019 6 minute read 0 comments ChangeNOW

As with any technological piece, the technology consists of many lines of codes, many hooks and many factors it relies on. Whenever multiple factors are in place and especially whenever these systems are connected to the internet, you’ll have people...

Two promoters of OneCoin arrested in Singapore

10 Apr 2019 1 minute read 3 comments Exe8422

  Two men were arrested in Singapore after authorities in the Asian country discovered that those involved were embezzling people with the sale of the alleged cryptographic project OneCoin. The investigation was conducted by the Department of Commerc...