OneCoin founder Ruja Ignatova is on the FBI’s most needed listing.
Sheltered by Bulgarian authorities, OneCoin itself remains to be operational.
As a part of ongoing efforts to lure new traders into the $4 billion rip-off, OneCoin is holding a advertising and marketing occasion London subsequent month.
To dupe traders, OneCoin now manufacturers itself as One Ecosystem. Tickets to One Ecosystem’s “Reform” occasion are £50 GBP.
A flyer doing the rounds reveals OneCoin’s December fifth Ponzi occasion might be headlined by CEO Ventsislav Zlatkov.
Zlatkov was appointed earlier this yr by the scammers in Bulgaria working what’s left of OneCoin.
The remainder of the headliners are OneCoin executives and promoters, whose respective international locations have did not take motion towards them.
- Ivan Zerkov – COO of DealShaker, OneCoin’s failed ecommerce market (launched in an try and legitimize the Ponzi scheme)
- Nikolay Manalov – OneCoin’s Head of Advertising
- Lyudmil Georgiev – OneCoin’s Company Coordinator
- Tommi Vuorinen – prime promoter and internet winner from Finland
OneCoin promoter “Captain” Cordel King Jayms is known to not be attending the occasion.
The venue internet hosting OneCoin’s Ponzi occasion is Crowne Plaza London.
As per a Twitter put up by Crypto Xpose dated November twelfth, the Metropolis of London Police have been notified of the deliberate occasion.
BehindMLM understands that, whereas the Metropolis of London Police will monitor the occasion, they don’t plan on taking motion.
Crowne Plaza have been contacted and purportedly aren’t involved about internet hosting a OneCoin Ponzi occasion.
Crowne Plaza London is owned by IHG Accommodations and Resorts, a publicly listed “British multinational hospitality firm headquartered in Denham, Buckinghamshire, England”.
OneCoin’s founder Ruja Ignatova hasn’t been seen since she disappeared in 2017.
Ignatova was added to the FBI’s most needed listing in July. She can also be on Interpol’s purple discover listing.
