Exposing the OneCoin (One Ecosystem/Dealshaker) scam
Joined November 2016
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Crypto Xpose retweeted
In 2017, I received a legal threat from Carter Ruck after I spoke out about #OneCoin
Yesterday, an MP raised my experience in the House of Commons, UK Parliament during the debate on SLAPPs
9 yrs later,it is now on the parliamentary record
#SLAPPs #FreeSpeech #UKParliament👇
Crypto Xpose retweeted
X followers and LinkedIn users! The #onecoin claimants are at a crucial and vulnerable point in our London Major High Court Group Class Action, and we URGENTLY need your SUPPORT more than ever! After our legal representation Mishcon de Reya and USA funder Galactic Litigation pulled out, we’re faced with a tremendous challenge. With important WorldWide Freezing and Imaging orders granted against key defendants, including Ruja Ignatova, it’s crucial that we act quickly. We claimants and our class action claim have been left what feels like ABANDONED by our funding and legal representation in midst of major London High Court Litigation!
We are inviting and making an urgent plea to spread our message. Please share this post to connect with potential supporters and assistance who can offer funding and legal resources. Your voice by clicking repost can help us OneCoin claimants amplify our call for help and support.
We also encourage and invite media professionals and those skilled in technology—especially in cryptocurrency, blockchain, finance, and legal fields—to please help with us in this urgent appeal for assistance. Your involvement could truly make a difference! Time is running out for us! Please click repost and help us.
If you are reading this and can help regarding funding or legal representation or interested to discuss further please get in touch asap🫶🏼
youtu.be/f6_9diXDAWY?si=GgSv…
Thank you @GMB for having me back today to discuss #OneCoin fraud. We urgently need funding and legal support for our class action lawsuit after our litigation funder and lawyers abandoned us. Time is critical—please reach out if you can help. share.google/4PChEYwtrVwXLZp…
Crypto Xpose retweeted
It's time!!! 💥💥💥
The jaw-dropping FOUR new episodes of BBC's The Missing Cryptoqueen podcast are OUT NOW! 🎙️😱
Buckle up and tune in! 🎧👀 👇
Episode 13: The South African Connection
Episode 14: The Cablecar
Episode 15: Pac-Man
Episode 16: Off The Record
bbc.co.uk/sounds/brand/p07nk…
podcasts.apple.com/gb/podcas…
#onecoin
#devilscoin
#themissingcryptoqueen
#rujaignatova
#podcast
Crypto Xpose retweeted
The Missing Cryptoqueen BBC podcast is back! Get ready for FOUR gripping new episodes dropping very soon🎙️🌍
Buckle up, you won't want to miss this!
Click either of the links below to listen to the 4 minute trailer 👇
BBC Sounds: bbc.co.uk/sounds/play/p0mtq6…
Apple: podcasts.apple.com/gb/podcas…
@JamieJBartlett @ByrnesyGsy @GeorgiaJCatt @BBCSounds @DOUGIETHOMPSON @DanielLeinhardt @MrBitcoinNorway @ezCoinAccess
@CryptoXpose
@BobSummerwill
Crypto Xpose retweeted
CRYPTO CONFIDENTIAL: In OneCoin Case Inner City Press Won Appeal for Greenwood Letters Now US To File Their View of If Greenwood Should Apply for Free Lawyer (he took $300 million) and if it should be public - Inner City Press story: innercitypress.com/opentheco…
Crypto Xpose retweeted
Courtroom Too Confidential: In OneCoin Crypto Fraud Case, Inner City Press Won Appeal for Co-Founder Karl Sebastian Greenwood's Letters of Support- Now He Cites Burden, Wants Free Lawyer without even a form, delay - Inner City Press story: innercitypress.com/opentheco…
Crypto Xpose retweeted
Just announced: the UK's most famous libel firm, Carter-Ruck, is being prosecuted before the Solicitors Disciplinary Tribunal for recklessly enabling a $4bn fraud
It's astonishing how reckless Carter-Ruck was - likely causing $$$ more to be lost to fraudsters
The full story:
Crypto Xpose retweeted
🎬 Lie to Me, a documentary on the OneCoin crypto scam-the largest fraud in history-is now streaming worldwide (except Norway & Poland).
Watch on DocRoom’s YouTube: youtu.be/lda_7hDNGnQ
#LieToMe #OneCoin #CryptoFraud #ScamAwareness #Documentary
Crypto Xpose retweeted
Fugitive ‘Cryptoqueen’ hit by asset freeze bbc.com/news/articles/c9d1y0…
Crypto Xpose retweeted
On 25 July, a group of over 400 investors in the fraudulent cryptocurrency OneCoin obtained Worldwide Freezing Orders against the alleged OneCoin fraudsters. Learn more from Mishcon de Reya Partner Rhymal Persad and @JenMcAdamUK: mishcon.com/news/onecoin-cla…
Crypto Xpose retweeted
The OneCoin multi-billion dollar fraud has left countless victims in financial ruin. We're launching a class action with Mishcon de Reya to seek justice and recover stolen funds. If you're a victim, join us. Register at 👇onecoinvictims.com
#OneCoin
#Justice
#ClassAction
Crypto Xpose retweeted
Absolutely sickening #OneCoin founder #Ruja Ignatova & her ex spy advisor Frank Schneider selling assets in Dubai amidst charges & Ruja being on the USA Top 10 Most Wanted list! Victims left devastated while they profit shamelessly. Scandalous @NewYorkFBI
occrp.org/en/dubai-unlocked/…
What a ride #DubaiUnlocked has been!
Trailing #OneCoin-fraudster and ex-spy Frank Schneider over Dubai to Bali and finding new clues about his possible whereabouts. Just read here below👇👇👇 Thanks go out to…
Crypto Xpose retweeted
#OneCoin Crypto Fraud Case Lives On, without Ruja: Now William Morro Arrested and Charged With Funds from China to US, In Run-Up to Appellate Argument to Unseal Greenwood's filings - Inner City Press story: innercitypress.com/opentheco…
Crypto Xpose retweeted
OneCoin Endgame: Irina Dilkinska Gets 4 Years in Prison, US Asked for "Less than 10" Citing Aamer Abdulaziz still not in custody, like Ruja, amid Greenwood unsealing appeal - Inner City Press story: innercitypress.com/opentheco…
Christmas gift for court transparency fight? Inner City Press' appeal of sealing in full of sentencing letters of #OneCoin crypto-fraudster Sebastian Greenwood proceeds, time to brief this afternoon extended to March 18, 2024. Why *were* all 33 letters sealed??
Crypto Xpose retweeted
For those asking, Konstantin Ignatov *did* get time served (34 months), two years supervised release, and will forfeit some $118,000. Many asking: where's the rest of the money? Where's Ruja? Story coming.
CRYPTO COURTROOM CONFIDENTIAL: In OneCoin Case, NowUS Asks for "Time Served" For Konstanin Ignatov, Was OK with Greenwood Sealing, Redacts Here - Inner City Press story: innercitypress.com/opentheco…
Crypto Xpose retweeted
CRYPTO COURTROOM CONFIDENTIAL: In OneCoin Case, NowUS Asks for "Time Served" For Konstanin Ignatov, Was OK with Greenwood Sealing, Redacts Here - Inner City Press story: innercitypress.com/opentheco…
Crypto Xpose retweeted
It's really interesting to see what will happen. Essentially OneCoin is still going, using a brand name One Ecosystem but practically the scamming is all the same. Same scam strategy, same member base, same base company. A very light sentence would be a victory for the scam.
Crypto Xpose retweeted
Crypto Crimes: On the eve of #OneCoin money launderer Mark Scott's sentencing, here's Inner City Press brief Q&A with Jaime Bartlett of "The Missing Cryptoqueen" - we mention on the lam Frank Schneider - also, off camera, the Oliver Hargreaves and UAE connections