1 / 1 Relevant items tagged with #KonstantinIgnatov

Posts: 16


Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

[Dec 10, 2019 7:30 PM] The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400…

Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

[Dec 5, 2019 1:30 AM] The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain host Eurid, the onecoin.eu domain name is currently “under legal…