Tag: OneCoin
Posted in Ponzi Scheme
More cracks in OneCoin as the Ponzi scheme demotes Kari Wahlroos
There seems to be no end to the deluge of…
Posted in Scams
Ruja Ignatova, CEO of OneCoin Ponzi scam arrested in Germany?
There are indications that Dr. Ruja Ignatova, the founder of…
Posted in Ponzi Scheme
Pierre Arens quits as CEO of OneCoin Ponzi scheme
It appears Pierre Arens, CEO of OneCoin, the largest pseudo-digital…
Posted in Golibu
Finland begins crackdown on OneCoin, arrests two affiliates
After finalising its investigation on OneCoin, authorities in Finland have…
Posted in Golibu
Dascoin exposed as a Ponzi scheme
As various government get pissed off by fraudulent ICOs, Dascoin,…
Posted in Golibu
Peru raises fraud alert on OneCoin, PayDiamond, MMM Ponzi scheme
What do Peru and Ponzi’s have in common? Well, it…
Posted in Golibu
Poland says OneCoin is a Ponzi scheme after investigations
Several months ago, Poland was one of the countries that…
Posted in Golibu
OneCoin parades bogus license in Pakistan as authorities close in
Another day brings another drama as OneCoin Pakistan affiliates are…
Posted in Golibu
More losses loom as OneCoin drops IPO for ICO
First it was an IPO which as supposed to happen…
Posted in Golibu
OneCoin scams Chinese investors, to shut them out of planned ICO
The chicken might have come home to roast for OneCoin…