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    Author Topic: ONECOIN ponzi scheme!  (Read 140 times)

    • markhudson2002 (OP)
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    April 10, 2018, 11:58:56 AM
     #1
    The Central Bank of Samoa has launched an investigation into the notorious OneCoin cryptocurrency investment scheme, which is a Bulgaria based pyramid scheme. OneCoin has been subject to numerous investigations by multiple countries like Italy, Finland and India.

    This pyramid scheme has already been fined with 2.59 million euros by Italy in 2017. Now, the Samoan officials are investigating if the country’s people have been defrauded.

    Last week, the governor of Samoa Central Bank, Maiava Atalina Ainu’u-Enari told the Samoa Observer, “[OneCoin] is a snare that is used to catch people’s money.” It has also been reported by the local media that Samoan church ministers might be a part of this scheme as well though there is no clarity on the same.

  • Sudarmoon
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    April 10, 2018, 12:03:16 PM
     #2
    Ponzi with pyramid schemes is very harmful to the public, and it should get heavy penalties and fines very much, by draining the public money is a very cruel crime, I agree with the fine made Italy.

  • d-unknown
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    April 10, 2018, 12:04:57 PM
     #3
    the team members have been associated with these kind of scams before ONECOIN happened.

    https://coingape.com/onecoin-scam-samoan-central-bank-launches-investigations/

  • KingScorpio
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    April 10, 2018, 12:08:43 PM
     #4
    Quote from: markhudson2002 on April 10, 2018, 11:58:56 AM
    The Central Bank of Samoa has launched an investigation into the notorious OneCoin cryptocurrency investment scheme, which is a Bulgaria based pyramid scheme. OneCoin has been subject to numerous investigations by multiple countries like Italy, Finland and India.

    This pyramid scheme has already been fined with 2.59 million euros by Italy in 2017. Now, the Samoan officials are investigating if the country’s people have been defrauded.

    Last week, the governor of Samoa Central Bank, Maiava Atalina Ainu’u-Enari told the Samoa Observer, “[OneCoin] is a snare that is used to catch people’s money.” It has also been reported by the local media that Samoan church ministers might be a part of this scheme as well though there is no clarity on the same.

    the central bank of samoa is samoas pyramid system they are now seeking someone to fight, to hide reality away, nevertheless i dont like onecoin, we also need to be suspicious of samoa as well

  • d-unknown
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    April 10, 2018, 12:10:04 PM
     #5
    Quote from: KingScorpio on April 10, 2018, 12:08:43 PM
    Quote from: markhudson2002 on April 10, 2018, 11:58:56 AM
    The Central Bank of Samoa has launched an investigation into the notorious OneCoin cryptocurrency investment scheme, which is a Bulgaria based pyramid scheme. OneCoin has been subject to numerous investigations by multiple countries like Italy, Finland and India.

    This pyramid scheme has already been fined with 2.59 million euros by Italy in 2017. Now, the Samoan officials are investigating if the country’s people have been defrauded.

    Last week, the governor of Samoa Central Bank, Maiava Atalina Ainu’u-Enari told the Samoa Observer, “[OneCoin] is a snare that is used to catch people’s money.” It has also been reported by the local media that Samoan church ministers might be a part of this scheme as well though there is no clarity on the same.

    the central bank of samoa is samoas pyramid system they are now seeking someone to fight, to hide reality away, nevertheless i dont like onecoin, we also need to be suspicious of samoa as well
    ure trying to infer that samoan's were also involved in it ?

  • KingScorpio
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    April 10, 2018, 12:10:34 PM
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     #6
    Quote from: Sudarmoon on April 10, 2018, 12:03:16 PM
    Ponzi with pyramid schemes is very harmful to the public, and it should get heavy penalties and fines very much, by draining the public money is a very cruel crime, I agree with the fine made Italy.

    all currencies are pyramid systems...

  • KingScorpio
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    April 10, 2018, 12:11:26 PM
     #7
    Quote from: d-unknown on April 10, 2018, 12:10:04 PM
    Quote from: KingScorpio on April 10, 2018, 12:08:43 PM
    Quote from: markhudson2002 on April 10, 2018, 11:58:56 AM
    The Central Bank of Samoa has launched an investigation into the notorious OneCoin cryptocurrency investment scheme, which is a Bulgaria based pyramid scheme. OneCoin has been subject to numerous investigations by multiple countries like Italy, Finland and India.

    This pyramid scheme has already been fined with 2.59 million euros by Italy in 2017. Now, the Samoan officials are investigating if the country’s people have been defrauded.

    Last week, the governor of Samoa Central Bank, Maiava Atalina Ainu’u-Enari told the Samoa Observer, “[OneCoin] is a snare that is used to catch people’s money.” It has also been reported by the local media that Samoan church ministers might be a part of this scheme as well though there is no clarity on the same.

    the central bank of samoa is samoas pyramid system they are now seeking someone to fight, to hide reality away, nevertheless i dont like onecoin, we also need to be suspicious of samoa as well
    ure trying to infer that samoan's were also involved in it ?

    no i just warned form activism of the central banks, the central banks are also ponzi scheme pyramid systems in their ways actually....

    nevertheless they are right onecoin is not a good cryptocurrency

  • d-unknown
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    April 10, 2018, 12:15:31 PM
     #8
    Quote from: KingScorpio on April 10, 2018, 12:10:34 PM
    Quote from: Sudarmoon on April 10, 2018, 12:03:16 PM
    Ponzi with pyramid schemes is very harmful to the public, and it should get heavy penalties and fines very much, by draining the public money is a very cruel crime, I agree with the fine made Italy.

    all currencies are pyramid systems...

    whats wrong with the pyramind systems though ?

  • KingScorpio
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    April 10, 2018, 12:20:01 PM
     #9
    Quote from: d-unknown on April 10, 2018, 12:15:31 PM
    Quote from: KingScorpio on April 10, 2018, 12:10:34 PM
    Quote from: Sudarmoon on April 10, 2018, 12:03:16 PM
    Ponzi with pyramid schemes is very harmful to the public, and it should get heavy penalties and fines very much, by draining the public money is a very cruel crime, I agree with the fine made Italy.

    all currencies are pyramid systems...

    whats wrong with the pyramind systems though ?

    they can be quite exploitive and self centered.... like ancient islamic oasises, i am not going to describe them here though i doubt people can imagine such pyramid systems today....

    well jes one coin is hunted as a pyramid system and ponzi scheme, the difference to a ponzi scheme is that it was never going to build anything just to delude people and run away instead of building capital

    if the samoan central bank shares this interpretation of mine, then it is just a pyramid system not a ponzi scheme.

    regards

  • tungaqhd
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    April 10, 2018, 12:30:04 PM
     #10
    Quote from: markhudson2002 on April 10, 2018, 11:58:56 AM
    The Central Bank of Samoa has launched an investigation into the notorious OneCoin cryptocurrency investment scheme, which is a Bulgaria based pyramid scheme. OneCoin has been subject to numerous investigations by multiple countries like Italy, Finland and India.

    This pyramid scheme has already been fined with 2.59 million euros by Italy in 2017. Now, the Samoan officials are investigating if the country’s people have been defrauded.

    Last week, the governor of Samoa Central Bank, Maiava Atalina Ainu’u-Enari told the Samoa Observer, “[OneCoin] is a snare that is used to catch people’s money.” It has also been reported by the local media that Samoan church ministers might be a part of this scheme as well though there is no clarity on the same.
    Onecoin has been a famous pyramid schemes for a long time. In my country, many people invested in this coin and lost their money.

  • RawDog
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    April 10, 2018, 12:42:21 PM
     #11
    Quote from: walt0407 on April 10, 2018, 12:01:17 PM
    Is it proven that onecoin is a ponzi ?
    Yes.  About 3 years ago.  WTF?  Are you guys really that dumb?
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  • KingScorpio
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    April 10, 2018, 12:44:34 PM
     #12
    Quote from: RawDog on April 10, 2018, 12:42:21 PM
    Quote from: walt0407 on April 10, 2018, 12:01:17 PM
    Is it proven that onecoin is a ponzi ?
    Yes.  About 3 years ago.  WTF?  Are you guys really that dumb?

    its astounding why do people bother building those short term oriented token in the first place...
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