Scams

Thailand begins criminal investigation into OneCoin
Scams

Thailand begins criminal investigation into OneCoin

In what seems like a global crackdown on OneCoin pseudo-cryptocurrency Ponzi scheme, Thailand has also join the league countries increasing their venom on the scam ring. Media reports from Thailand have confirmed that the Economic Crime Suppression Division, the Office of Consumer Protection has started a criminal investigation into the […]

India seizes USD2.9 million from OneCoin promoters
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India seizes USD2.9 million from OneCoin promoters

The Indian government has continued in its aim to take down OnCoin promoters who are trying to get investors across the country. Indian authorities said they have recovered about Rs.189 million which approximately USD2.9 million from OneCoin investors. Earlier this week, Indian police had arrested about 18 OneCoin promoters at […]

India Police arrests 18 OneCoin promoters
Scams

India Police arrests 18 OneCoin promoters

India has joined the league of other countries clamping down hard on OneCoin and its promoters within its borders. At least 18 people were arrested for promoting OneCoin investment through an investor seminar which they organised in Mumbai, India’s commercial capital. According to news reports, plain cloth Mumbai policemen pretended […]

DHL warns agents to stay away from OneCoin
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DHL warns agents to stay away from OneCoin

Global freight giants, DHL has advised its agents across the globe to stay away from Onecoin or risk the revoking of licence. There were reports of the company accepting it for payments from customers in some parts of Europe. OneCoin affiliate Norbert Friedrich announced on Linkedin sometime in March that […]