Here is how criminals threaten and scare people against Onecoin

Here we will post all original accusations and arguments people who hate onecoin wrote all over blogs and comments. We will deeply analyze, dissect and answer everything with objective arguments. People will be left to decide which arguments are more logical and true to them
TimTayshun
Posts: 60
Joined: Fri Sep 15, 2017 9:02 pm

Re: Here is how criminals threaten and scare people against Onecoin

Post by TimTayshun » Thu Mar 22, 2018 8:24 pm

It's not slander if it's true.
You guys are so funny.
I'm going to post soon a long stand of FACTS about Ruja Ignatova, Sebastian Greenwood, Frank Rickets and the company. I believe those pretty much ARE the company. And I'll stay away from any other IMA's or leaders, just to make a point.

As an example, AND YOU CAN QUOTE ME ON THIS flat rate and Reindeer:

FACT #1) Ruja is a LIAR who might be categorized as a "compulsive liar" based on the frequency and gravity of her lies

FACT #2) Ruja is a MANIPULATIVE THIEF with a history of stealing from her own employers and suppliers

FACT #3) Ruja is missing for the past nearly 20% of Onecoin's entire history, along with 90% of the former top leaders who touted Onecoin a "the next bitcoin" and "the fastest growing company on earth.

FACT #4) Ruja has either a.) run away (ie., escaped/ pulled a runner like the founders of BitConnect) with potentially over a BILLION euro of Ponzi money b.) is incarcerated or in captivity of police or mafia for fraud c.) is being protected and was "pulled off of the assignment for her own protection" by her father and family who have political, business and mafia ties with known criminals and/ our drug dealers, or d.) was murdered already by someone whom she stole money from.

FACT #5) Ruja herself IS A CONVICTED CRIMINAL

FACT #6) Ruja managed the money for previous Ponzi scams, leaving the scams after having collected and managed millions of investors investments

FACT #7) Ruja has only ever been interviewed once by any recognized cryptocurrency media group. She clearly demonstrated that she doesn't understand cryptocurrency OR blockchain technology both in that interview and multiple times onstage in front of audiences (or otherwise directly lied to audiences purposely in order to manipulate them into sending money to a fraud company).

So feel free to add those to your lawsuits because those are my claims. Also, Frank Rickets and Sebastian Greenwood are liars, thieves and long-time scamming con-artists who have lied and tricked people numerous times before they made the Onecoin "A-List."

I did not put these facts up to be debated. They're probably already debated here. I put them up as a convenience to you all to show you that these are my firm statements and that each of them can kiss my ass. They will ALL likely soon disappear (or be captured and prosecuted) die to their massive Ponzi fraud.

All I'm saying is to feel free to quote me on that.

If you want the "red flags" go to the other thread. I'd prefer to limit my interaction to that single thread because this is a waste of time listening to you all defend the indefensible. The only reason I'm even on these threads is because you all keep name dropping my name here. So just stop. With all due respect, do it on my "red flags" thread. I don't have time for a circle jerk on every matter of turd you're all trying to polish and make lol shiny. Thx.

TimTayshun
Posts: 60
Joined: Fri Sep 15, 2017 9:02 pm

Re: Here is how criminals threaten and scare people against Onecoin

Post by TimTayshun » Thu Mar 22, 2018 9:22 pm

RE:
by detroyer » Thu Mar 22, 2018 10:08 am

Flatrate and John, please add these links to the other links that you gather to form the file for future lawsuits that we will trigger after the 08/10/2018. Thx

https://www.facebook.com/singaporepolic ... 5672332787
Yes!!! Add that to the list! But, don't waste your time reading THE EVIDENCE you lazy people!
HERE YOU GO!
‎Tim Tayshun‎ to Singapore Police Force
August 28, 2016 ·

To whom (Authorities) it may concern,

Please find attached the current article I am working on exposing Ruja Ignatova and her co-conspirators in their massive scam fraud, Onecoin (AKA: OneLife).

PLEASE NOTE: That article is NOT finished, but has links to various additional source documentations, etc. Feel free to purvue.

Obviously, EVERY post from BehindMLM should be studied, as there is a TON of original source documentation on ONecoin therein.

HERE are additional links that authorities should be aware of and follow:

NOTE: SOME OF THE BEST INFORMATION CAN BE FOUND IN THE COMMENTS SECTIONS BY USERS ALSO FOLLOWING THE SCAM:

https://cointelegraph.com/…/one-coin-mu ... ecoin-expo
This was the first major article that came out about the scam

https://cointelegraph.com/…/onecoin-a-v ... inside-is-
This article focuses on alleged inside information about Onecoin's inner ties to crime circles from a whistle-blower

https://cointelegraph.com/…/fool-me-onc ... tcoin-rela
Onecoin made the #1 scam of all "cryptocurrency related scams" of 2015

http://murobbs.muropaketti.com/…/onecoi ... …/page-442
Over 444 pages of bulletin posts out of Finland, where the scam picked up a lot ofsteam in 2015. This is totally current and up-to-date, with new insight, screen captures and reader sourced investigation of its own

http://kschang.blogspot.com/…/who-heck- ... urrain-and
Over 4,500 comments on a bulletin post out of Sweden, similar to MuroBBS (above)

http://internetcrimefightersorg.com/onecoin-review/
Great overview and many updates. A ton of info in the comments section

http://kusetukset.blogspot.fi/…/onecoin ... anging-ban
This guy has a ton of blogs about Onecoin scam with supporting documentation
https://steemit.com/…/blocktalk-onecoin ... erose-and-
The Steemit Platorm has a bunch of articles on Onecoin, some better than others.
This particular article links directly to a video I was invited to partake in with a few other cryptocurrency enthusiast/ experts

https://www.pdf-archive.com/2016/06/30/report/
This document gives the overview of Ruja Ignatova and her father, Plamen Ignatov's German Court proceedings in March 2016, in which they both plead guilty to and were convicted on multiple FRAUD charges, including fraudulent accounting in order to bankrupt the company for personal gain, as well as for 24 (?) counts of embezzling money from both their own employees and suppliers while presiding over metal casting company, Waltenhofen Gusswerks. IG Metals, Germany's largest Metal Workers Union, and the #2 biggest in Europe represented the workers.

NOTE: There are various German, Finnish and Swedish Newspapers who also covered this case. In one of them it discusses that Ruja fraudulently claimed to presently be living in Dubai on a fixed income of 3,500 EURO a month.(but I can't find that document right now). The aforementioned is presumably why the restitution settlement was only several 10,000 EUROS.

PLEASE LOOK DEEPER HERE
http://www.dkp-muenchen.de/index.php… - more here

http://www.ess.fi/uutiset/kotimaa/art2291676 - this is one of at least 13 Newspapers or media groups to cover the story, which they also tie relationship connections and affiliation to WinCapita, the biggest Ponzi Scam in Fnland';s history

http://www.savonsanomat.fi/…/Uuden-virt ... ta…/813727… - here also

https://bitcointalk.org/index.php?topic=1191838.20
another bulletin forum on Onecoin. Several bulletins exist on the subject with some technical commentary

https://www.reddit.com/…/4…/psa_why_one ... _big_scam/
another bulletin forum on Onecoin. Several bulletins exist on the subject with some technical commentary

https://www.pinterest.com/timosk8/onecoin-scam/
This is the link to my Pinterest, which includes various images capturing Onecoiner's or Onecoin scam in action.

NOTE: I just uploaded a very important dialogue between myself and one of Onecoin's top earners, Mohammed Zafar, a "Blue Diamond." If I understand it correctly, a Blue Diamond has brought in at least %00K EURO on one leg and 200K Euro on the other. IN THIS CONVERSATION, Mr. Zafar TWICE TRIES TO BRIBE ME TO, "Just stop writing about Onecoin"

http://mrpoth.tumblr.com/…/technical-pr ... ecoin-is-a
This is a FANTASTIC ANALYSIS from a Computer Science/ Cryptography approach as to why Onecoin is a scam. This article should NOT be overlooked!

http://us9.campaign-archive2.com/
This link includes various info from the company, including "The Ultimate Package" which presumably comes with quite a bit of "Education" for 118,000 EURO!!!! The "Ultimate Package" guarantees "automatic *mining," 7 splits, coins and tokens doubled, etc., resulting in a guarantee of over 2 million "coins." The catch (besides Onecoin being worthless and not traded on the open market)? Anyone "investing" in this package must lock their coins into "CoinSafe" for 2 years, earning a 13%(?) interest rate during that time, before the coins can be touched or traded. By this time, of course, the scheme will have hopefully already been collapsed, or conspirators and top leaders arrested. NOTE: OneLife's official YouTube channel was taken down for the ridiculous ROI claim of 1,000's% (ie., invest 118K you instantly receive $14MM worth of OC [albeit locked up for 2 yrs]).
*mining - there is no "mining." The function is that of an "Exchange" (ie., I submit x amount of tokens and receive x amount of coins - I believe the "difficulty barometer" now shows 73 tokens to 1 OC).

http://www.shutterstock.com/…/clip-1089 ... footage-co
This is a shutterstock image which they have purchased, which is a looping video giving the impression that something "technical" (ie., "mining") is taking place in their back office/ *blockchain
*blockchain - is a decentralized, distributed ledger, immutable and permanent. All blockchains posses a "block explorer," which allows anyone to source and track every single transaction and its movement all the way back down to the "genesis block." A perfect example of how transparent this is and how it was created to work is that of bitcoin's blockchain, as seen HERE in real-time: www.blockchain.info

To the above: A "centralized" blockchain is more correctly referred to as a "Permissioned Ledger," as within a permissioned ledger, which does not have the immutability protections and protections against manipulation that a real blockchain features.

http://projecthpl.com/onecoin-how/ - this page is made by Onecoiners shilling and lying (multiple posts regularly)

http://jobyboughey.blogspot.com/ - this page is made by Onecoiners shilling and lying (multiple posts regularly)

http://leadhounds.net/tag/is-onecoin-a-scam/ - this page is made by Onecoiners shilling and lying (multiple posts regularly)
this particular post attempts to discredit my own work and the now viral article I posted on bitcoin.com with over 100,000 views and nearly 5,000 FB shares alone HERE: https://news.bitcoin.com/beware-definit ... oin-ponzi/

http://grantcardonetv.com/v…/thecoinpro ... -currency/ - this is one of the more egregious shows run by Tom McMurrain, a convicted Ponzi Pimp who spent 68 months in prison for his ponzi fraud and was ordered to pay back $7.5MM in restitution

More info on McMurrain: http://www.bizjournals.com/…/stories/20 ... ily23.html
and: http://kschang.blogspot.com/…/who-heck- ... urrain-and
there's plenty more if you look

http://www.novinite.com/…/Bulgarian+%27 ... +Testifies+…
This is just one of many stories linking Bulgarian's richest man and PM Boyko Boroslovov to mafia ties and murder.
NOTE: One of Ruja Ignatova's longtime friends and business partners in several realty companies (or schemes?) is the PM's common law wife (albeit separated on friendly terms) Tsvetelina Boroslovava. I believe they are partners in a few assets, including a ski resort (the latter is off the top of my head)

http://www.novinite.com/…/Ex+Bulgarian+ ... lfriend+Pr
http://www.novinite.com/…/Tageszeitung% ... osed+Bulga
and you should find this quite interesting^^^

SO, I HOPE THIS HELPS YOU GET A GOOD START!

YOU NEED TO FIND THE NEWSPAPER ARTICLE OUT OF SOFIA, BULGARIA WHICH LOOKS AT THEVARIOUS ONECOIN SHELL COMPANIES, IF I HAVEN'T ALREADY SENT IT.

Thanks for your work. Please forward this intact, so investigators can put it together however they so choose.

Sincerely,
Tim Tayshun
Skype: Tim-Tayshun (San Clemente)

Now, if you aren't lazy bastards, you'd go and take the time to investigate for yourself the links (most of the original Onecoin ones are dead - which is common when dealing with a criminal company trying to cover its tracks) and see what I provided to Singapore Police at the time, rather than being silly about it and saying, "you sent a bunch of bs to the Police...blah, blah, blah." Really? Than go ahead and let's talk about what in this message was BS! You guys want to shoot the messenger for the sole purpose of remaining blind to or avoiding the message. The truth is inconvenient, as every one of you will soon learn. I just pray that this information is left and. documented here in this blog for eternity and that Igor has the balls to not delete and erase it, so that others can actually learn from it, which YOU ALL COULD HAVE YOURSELVES by following the Paycoin saga and learning how to recognize a Ponzi sam from beginning to end, HERE: https://bitcointalk.org/index.php?topic=857670.0 and HERE https://bitcoinmagazine.com/articles/de ... 429396603/ so you wouldn't have to go through the same prolonged experience.


Hopefully after this is all over, you will choose to go out and help people, like I did. Sadly, what you will ALL learn is that "some people never learn."

TimTayshun
Posts: 60
Joined: Fri Sep 15, 2017 9:02 pm

Re: Here is how criminals threaten and scare people against Onecoin

Post by TimTayshun » Thu Mar 22, 2018 9:27 pm

FACT: If ANY of you were in BitConnect your arguments would be exactly the same (you jealous bitcoin, blogger, hater, whatever).
Don't believe me, read any pre Jan 6th BitConnect comments. It will be like looking in the mirror, but their just a few months ahead of you in the future.

TimTayshun
Posts: 60
Joined: Fri Sep 15, 2017 9:02 pm

Re: Here is how criminals threaten and scare people against Onecoin

Post by TimTayshun » Thu Mar 22, 2018 9:36 pm

FACT: If ANY of you were in BitConnect your arguments would be exactly the same (you jealous bitcoin, blogger, hater, whatever).
Don't believe me, read any pre Jan 6th BitConnect comments. It will be like looking in the mirror, but their just a few months ahead of you in the future.

In fact all ponzi fraud victims use almost exactly the same arguments. (leave these comments here so you can sue me later)
And amazingly, they are all 100% SURE that their scam "is not a scam."

PLEASE PEOPLE! Do your research on Paycoin (which was very similar to Onecoin, except it actually had a blockchain) and BitConnect (which is very similar in that it was also a religious Cult sect like Onecoin) - leave these comments here so you can sue me and make me look like an ass later

....but read them backwards to beginning, so you know EXACTLY what to expect and you see the "haters" (like me, apparently) saying, "dude!! how many times did we tell you these things!? How many examples did we have to give you!? How arrogant were you and how despicable did you treat us for only trying to warn you of THE OBVIOUS!?!?!" ....and then as you go back in time, you'll see, "How did I not see this coming? I lost $XX,XXX. I can't believe it" (LOL - believe it!)

detroyer
Posts: 160
Joined: Mon Jan 29, 2018 12:41 pm

Re: Here is how criminals threaten and scare people against Onecoin

Post by detroyer » Thu Mar 22, 2018 9:54 pm

Really pathetic your conclusion, I thought your diligence would be more realistic than that, but that your belief is more like gangster movies that you have marked the spirit, to the point of wanting to look like Eliot Ness, calumnies that you write looks like a personal hatred of Dr. Ruja, this hatred blinds you to the point of forgetting that Ruja has long travel and change airport like change shirt and she was never worried by a warrant of arrest for the crimes of which you accuse him... weird that your decline is on this bad last exit... we ask Igor to exclude you from this forum even if you decide not to come back here, thanks for playing the game and show those who don't know you, which is really Tim Tayshun? , it was the goal, let you freely give your opinion and your evidence, what came out of your time here is as follows.
1 - Defamation toward OC and its founder Dr. Ruja.
2. reprisals and incitment to violence against Dr. Ruja and his collaborators
3 - Handling and acts of intimidation of members OL/OC
4 - Misinformation and transmission of defamatory document to the authorities Government in order to manipulate the judicial services of these countries.
5 - False advertising against a sovereign and commercial company.
6 - Accusation of fraud and corruption against a financial media "FT"

and the list is long.

slobodanboda
Posts: 187
Joined: Tue Aug 08, 2017 9:54 am

Re: Here is how criminals threaten and scare people against Onecoin

Post by slobodanboda » Thu Mar 22, 2018 10:41 pm

TimTayshun wrote:
Thu Mar 22, 2018 9:36 pm
FACT: If ANY of you were in BitConnect your arguments would be exactly the same (you jealous bitcoin, blogger, hater, whatever).
Don't believe me, read any pre Jan 6th BitConnect comments. It will be like looking in the mirror, but their just a few months ahead of you in the future.

In fact all ponzi fraud victims use almost exactly the same arguments. (leave these comments here so you can sue me later)
And amazingly, they are all 100% SURE that their scam "is not a scam."

PLEASE PEOPLE! Do your research on Paycoin (which was very similar to Onecoin, except it actually had a blockchain) and BitConnect (which is very similar in that it was also a religious Cult sect like Onecoin) - leave these comments here so you can sue me and make me look like an ass later

....but read them backwards to beginning, so you know EXACTLY what to expect and you see the "haters" (like me, apparently) saying, "dude!! how many times did we tell you these things!? How many examples did we have to give you!? How arrogant were you and how despicable did you treat us for only trying to warn you of THE OBVIOUS!?!?!" ....and then as you go back in time, you'll see, "How did I not see this coming? I lost $XX,XXX. I can't believe it" (LOL - believe it!)


Tim,
I warned you that this forum is not for uneducated people and we asked you to prove all your critics.
But, what you already wrote is not critic, this is typical hate.
Mostly of us at first of all have some kind of global knowledge about general Crypto world, not only about OC.
Also, many of us invested money but already found some interesting things on Dealshaker to return part of money and also but not last, most of us did not use last money from pocket and see it as desperate chance for surviving.
We saw it as chance to make something different then before like you were maybe excited about Bitcoin some years ago but you forgot it.
I can tell you for sure that I spent similar money in restaurants in last 3 years with money I invested in OC.
My meaning is that I spent quite lot of money in restaurants so why I should regret for money I spent in OC.
So, personally I don't need your bother about my money and I know that all people I know who invested in OC are in similar situation, so we are not desperate and even if I lose any money ( I am quite sure that I will not ) I look it as just different kind of restaurant or night life.
I JUST WANNA SAY THAT YOU ARE ON WRONG DIRECTION OR ON WRONG FORUM.
FOR YOUR PRESENTATION YOU NEED TO FIND DESPERATE PEOPLE OR PEOPLE WHO ARE NOT IN OC/OL AND MAYBE THEY WILL TRUST YOU MORE BUT ALSO MAYBE THEY WILL HATE YOU AFTER 0CT.08TH, FOR SURE YOU DON'T KNOW IT SAME AS WE DON'T KNOW.
I really started on correct comments but I see that your direction going out of normal communication with just accusing like I can tell something for you without any safe source.
First, you should respect 1st rule or whatelse in law: INNOCENT BEFORE ANY GUILTY.
When you present any official document with court decision about any guilty or punishment then maybe you can use just some of your accusations.
Before this, all you said is just hate or desperate trial to do something.
You must understand before you continue as I said: THIS FORUM IS WRONG PLACE FOR YOUR ACCUSING, PEOPLE HERE ARE MUCH MORE EDUCATED THEN YOUR COMMON LISTENERS.
THINK ABOUT IT.

TimTayshun
Posts: 60
Joined: Fri Sep 15, 2017 9:02 pm

Re: Here is how criminals threaten and scare people against Onecoin

Post by TimTayshun » Thu Mar 22, 2018 10:54 pm

I don't want to speak in this forum. Mention me only our address my questions only in the "red flags" forum."

I will come back and address the last two comments and then I won't comment anymore in any threads outside of the one worth my name on it, and you can debate there.

You wanted me to spell out my accusations? Well, they're all here now for everyone to see. Nice and blunt.

Ps. It's only "slander" and "defamation" if it's a lie. That's why I'm going to kick Chris Principe's ass up and down on all 77 counts of the same, and when the verdict it's read, it will be headline news in crypto media. And I'm convinced that Principe may face a Federal Indictment for Money Laundering, Wire Fraud, accomplice to Ponzi Fraud, vexatious litigation, and a Logan of other charges.

Curry Hater
Posts: 17
Joined: Wed Feb 14, 2018 6:45 pm

Re: Here is how criminals threaten and scare people against Onecoin

Post by Curry Hater » Thu Mar 22, 2018 11:25 pm

I think he is getting mental. :lol:

slobodanboda
Posts: 187
Joined: Tue Aug 08, 2017 9:54 am

Re: Here is how criminals threaten and scare people against Onecoin

Post by slobodanboda » Fri Mar 23, 2018 12:06 am

TimTayshun wrote:
Thu Mar 22, 2018 10:54 pm
I don't want to speak in this forum. Mention me only our address my questions only in the "red flags" forum."

I will come back and address the last two comments and then I won't comment anymore in any threads outside of the one worth my name on it, and you can debate there.

You wanted me to spell out my accusations? Well, they're all here now for everyone to see. Nice and blunt.

Ps. It's only "slander" and "defamation" if it's a lie. That's why I'm going to kick Chris Principe's ass up and down on all 77 counts of the same, and when the verdict it's read, it will be headline news in crypto media. And I'm convinced that Principe may face a Federal Indictment for Money Laundering, Wire Fraud, accomplice to Ponzi Fraud, vexatious litigation, and a Logan of other charges.

"When the verdict it's read"
So, I will use your words.
Not before, only after, that's I wanna tell you.
If you know decision before official then something is wrong with system but in such time when we live, law is after force.
This is something what common people look every day, especially what mostly comes from USA.
How clever were Ruja and team when decided that no any activities on USA.

Igorkrnic
Site Admin
Posts: 1520
Joined: Wed Jun 14, 2017 7:47 pm

Re: Here is how criminals threaten and scare people against Onecoin

Post by Igorkrnic » Fri Mar 23, 2018 1:48 am

Tim made time with his demons again :)
Please keep your posts in YOUR topic, stop posting in others please, you pollute them much with offtopic

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