OneCoin Scam Promotes Upcoming Event on Facebook

OneCoin Scam Promotes Upcoming Event on Facebook

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18. February 2020. by adminBTC
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Extremely, the OneCoin Ponzi funding scheme continues to be going robust in Asia. The broadly famend rip-off is internet hosting an occasion in Japan in four days, and promoting it on Fb. OneCoin rip-off overtly nonetheless working out within the open OneCoin is likely one of the greatest Ponzi schemes in historical past, with estimates
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Extremely, the OneCoin Ponzi funding scheme continues to be going robust in Asia. The broadly famend rip-off is internet hosting an occasion in Japan in four days, and promoting it on Fb.


OneCoin rip-off overtly nonetheless working out within the open

OneCoin is likely one of the greatest Ponzi schemes in historical past, with estimates of illicit good points from the rip-off starting from $four billion to as a lot as $15 billion worldwide. It was began by Dr. Ruja Ignatova, and Sebastian Greenwood.

Ignatova disappeared in 2017, after a number of nations started prosecuting members of the OneCoin rip-off. She has to date, escaped prosecution and stays at giant. Many different OneCoin contributors have been arrested in legislation enforcement sweeps throughout 22 nations.

Regardless of the crackdown by legislation enforcement worldwide, it appears the OneCoin rip-off continues to be operational in peripheral markets with out robust regulatory enforcement, or with excessive ranges of official corruption.

Japan, TOKYO DealShaker EXPO-2020

TOKYO DealShaker EXPODate: FEB/23rd, 2020Time: 10:00-15:00Place: TKP Backyard Metropolis Shinagawa【MASTERMIND】Date: FEB/22nd, 202013:00-17:0013:00 OPENING, Katsuyuki Tajima (Lang: Japanese)13:30 Comming Quickly14:00 Boonchai Chantarokorn (Lang: English, Japanese translation)15:00 Comming Quickly16:00 Simon Le (Lang: English, Japanese translation)NOTE: Translation will probably be on stage.Time and Venue to be introduced soonMore Information:http://dealshakerjapan.com/tokyo2020/enhttps://youtu.be/fOY4gelnahI

Posted by OneCoin Mongolia on Thursday, January 30, 2020

Dealshaker, a web site with a destructive popularity for selling the OneCoin Ponzi scheme is definitely sponsoring an occasion by OneCoin Mongolia and Dealshaker Japan, scheduled to happen on the dates of February 22-24, 2020.

It’s unimaginable {that a} rip-off which has been prosecuted and shut down in 22 nations, continues to be capable of brazenly function in a well-regulated and developed market like Japan.

It’s much more unimaginable, that they’re selling it brazenly on Fb, a social media platform that has cracked down on crypto scams and promoting of scams up to now.

Please don’t fall sufferer to this fraudulent scheme

To anybody who may attend this occasion, we advise you do your due diligence previous to attending the expo and parting with any cash. It’s also a plea to Fb to make sure that scams like this usually are not marketed to retail buyers by their promoting platform.

OneCoin additionally operates underneath the identify Onelife, and continues to be widespread in creating nations like these of Latin America, Asia, and Africa. OneCoin/OneLife has been capable of nonetheless run in these creating economies because of weak or nonexistent regulatory enforcement and excessive ranges of corruption. They’ve a variety of stolen funds that they’ll use to bribe officers, and evade prosecution.

It’s maybe most shocking to see OneCoin working in Japan, as Japan is a extremely developed and controlled international financial chief that sometimes has strict penalties for fraudulent investments, and scams.

OneCoin made US headlines final November when US legislation enforcement officers arrested Mark Scott, a lawyer who helped OneCoin launder $400 million in illicit proceeds from the rip-off. Mark Scott is at the moment out on bail and awaiting trial.

What do you consider OneCoin nonetheless scamming in Asia? Tell us within the feedback!


Pictures by way of Shutterstock, Fb @Onecoin Mongolia Membership





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