Erin

[Erin @ErinBrock2017]

No 1 Scottish #onecoin scammer is @ArmandBN who is scamming innocent members of the public in a FAKE CRYPTOCURRENCY and PONZI SCAM, "OneCoin." People have gave this PONZI SCAMMER hundreds of thousands ££££'s. Even scamming today in London. @policescotland @CityPolice @TheFCA

[Crypto Xpose @CryptoXpose]

Full article screenshot of The Sunday Times: Irish links to US lawyer in ‘$4bn OneCoin fraud’.

[Jennifer McAdam @JenMcAdamUK]

@KristenCCT

[Crypto Xpose @CryptoXpose]

So, contrary what the #OneCoin affiliates&apologists like @IgorKrnic have claimed, #OneCoin is very much under investigation according to chief prosecutor of Bielefeld Gerald Rübsam: fraud, money laundering,pyramid sales,financial services and payment service without permission.

[Ari Widell @widell_ari]

Scam Detector: OneCoin bank accounts in Latin America https://t.co/VgARkWbe1r

[Jennifer McAdam @JenMcAdamUK]

Germany's Bielefled General Prosecutor CONFIRMS the Onecoin Investigations CONTINUES regarding Onecoin Group

1. COMMERCIAL ORGANIZED FRAUD
2. MONEY LAUNDERING
3. PYRAMID SALES
4. PROVIDING FINANCIAL SERVICES WITHOUT AUTHORISATION
5. PROVIDING PAYMENT SERVICES WITHOUT PERMISSION

[Oz Delphi @OzDelphi]

@JenMcAdamGlobal Konstantin Ignatov did not appear at the Melbourne #Dealshaker 2018 Expo because, apparently, his plane broke down, and a replacement flight would not arrive in time for the expo. How embarrassing. #OneCoin #OneLife

https://t.co/2YNfB6z6Qi

[WheresKeith? @KeithWheres]

Oh would you look at that. A Dascoin video that openly says its modelled itself on OneCoin, possibly the biggest proven crypto Ponzi scam ever! Nothing new to me, but any doubters out there should open their eyes! #dascoin #onecoin #itsallonebigscam

[Alriko @Alriko3]

@CryptoXpose @IgorKrnic #onecoin is transparent?
Could we speak to one of the engineers who created "the most powerfull blockchain in the world" please? The guys must have things to say...
Could we also have a sixth public launch date now that october 8 has passed?

[Asif Rehman @asifrehmann1]

@PTIAJK_Official @PTIofficial This man, Sardar murtaza is a theif. He get comission from many people by saying its new currency and you will be rich into days. #onecoin scam

[Erin @ErinBrock2017]

#onecoin #scam #blockchain #fintech #cryptocurrency #ScamAlert

[Crypto Xpose @CryptoXpose]

After "only" 4 years #OneCoin is able to release a very superficial WhitePaper for their OFC coin offering. https://t.co/lGkhAGr4G3

[Jennifer McAdam @JenMcAdamUK]

@TheFCA is it not about time you reinstated the UK public warning ASAP you previously published about 'onecoin' in the UK but later removed the warning from your website? You have a responsibility to members of the public in the UK to protect and warn them from financial scams!?

[Jennifer McAdam @JenMcAdamUK]

BaFin Germany's Federal Financial Supervisory Authority CONFIRMS and VERIFIES once AGAIN that on the 27th of April 2017 they PROHIBTED OneCoin Ltd (Dubai) and OneLife Network Ltd (Belize) and instructed CEASE on ALL advertising for the distribution and sale of OneCoin in Germany.

[Tim Tayshun “Lower your Time Preference” @ezCoinAccess]

@KristenCCT You're the 1st journalist in USA to report on a MASSIVE breaking story w/ now nearly 200 arrests in 8 countries and on 3 continents & several BILLION DOLLARS in total losses CONFIRMED!👌
#Onecoin
#OneCULT
#cryptocurrency news
#KleptoCurrency scam
(NOT a "cryptocurrency" at all!)

[Tim Tayshun “Lower your Time Preference” @ezCoinAccess]

HEY ONECOIN SCAMMERS!!!!
Yeah, you know who I'm talking about!!!
FIRST USA-BASED ONECOIN SCAMMER INDICTED BY FBI, DOJ, IRS IN $400,000,000 MONEY LAUNDERING OPERATION!!! YOU'RE NEXT!👌

I absolutely LOVE where this will lead!! Sweet justice is coming!!!

https://t.co/W5zSZrjvYu

[Wanbabablog @wanbabablog]

Exposed!!! Onecoin Cryptocurrency Another MMM??? Over N10 Billion Investments from Nigerians Lost??? https://t.co/zfu4dsDrkN

[AntiMLMSrbija @AntiMLMSrbija]

@N_Korbar @CryptoXpose @OneCoinInsider @JenMcAdamGlobal @ezCoinAccess @siceloq @IgorKrnic A vulture namecalling others. You are one of the major accomplices in international ponzi scheme, you lied all this time, and got caught in a lie, you pretend, you manipulate, you falsify, you deceive, and still have balls to declare victims and critics as hyenas ?

[Crypto Xpose @CryptoXpose]

@N_Korbar @OneCoinInsider @JenMcAdamGlobal @ezCoinAccess @siceloq @IgorKrnic Yeah that's something!You're the 1st Greater Fool in Serbia acccepting ponzi play money as payment,congratulations!Evens kids realize in their play money games not to exchange anything valuable to them to their play money. You're disgrace to the crypto industry,man..60-40 was it?

[Ari Widell @widell_ari]

Scam Detector: #OneCoin follow-up https://t.co/xhV1gh5l3B