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By: kookai777 Date: 07.06.2017

All bank charges are at the expense of the sender. Partial payments for packages are not accepted. Check the example below: Broward Boulevard, SuiteFort Lauderdale, Florida Bank: TD Bank SWIFT Code: Sunrise Blvd Fort Lauderdale, Florida TD Bank is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America.

Details on One EUX LLC meanwhile are non-existent. Firstly if OneCoin are bank hopping as one bank closes their accounts after another, given their business model a move to the US might signal desperate measures. OneCoin have gone to great lengths to distance themselves from the US, so moving banking operations there makes little sense. Dec 4th, at 8: No that was OneCoin. Dec 4th, at 9: Effectively OneCoin have given themselves four weeks breathing room by effectively suspending withdrawals.

Open up a new account with the entity and maintain a bank with only deposits coming in. My gut tells me the KYC announcement was made after the Georgian bank shut them down. They knew the same thing would happen if they opened a new account with a new shell company, so here we are with a Canadian bank operating in the US and no withdrawals.

Gee, who would have thought it? OneCoin the charter member of the bank of the month club. Could be the start of a new trend in Ponzi banking. You would have thought they would have tried to open the bank account with the headquarters in Toronto, not a branch bank in Florida. Wanna guess where they will be banking in January once TD Bank finds out what their business plan really is? Dec 4th, at Rothstein is serving a year prison term after admitting his role.

Dec 4th, at 1: My guess is that you have received false information from someone. As anjali pointed out the new banking information is being circulated by OneCoin affiliates as legit. I managed to find a third search hit. Dec 4th, at 2: And I just checked its still there.

Dec 4th, at 4: The bank information is of wrong type for international transactions, e. My guess is that the email is false. Maybe its just new company that has been registered few weeks ago and it takes longer to be added to US online databases. Dec 5th, at 2: This address belongs to a corporation named BlueNrgy.

They have nothing to do with OneCoin per a phone conversation with them. I will say that the man on the phone was quite terse which makes me wonder about them. He should have thanked me for alerting them but instead hung up quickly. Dec 5th, at 3: Suite Fort Lauderdale, FL Licensee Details Licensee Information Name: RYAN, ADRIANA MARIA Primary Name Main Address: Dec 5th, at 5: One Coin might have needed an address in the US for the banking account and might have paid BlueNrgy for the use of their address.

I told some leaders in One Coin that the bank account has changed, the reaction was denial and irritation. Dec 5th, at 6: Dec 5th, at 9: Dec 5th, at I sent a link for this article to the TD Canada Trust, where I bank, and I hope someone checks them out before the US operation ends up paying another large settlement. Actually it is an Executive Office Suite and it does cover a whole floor.

Most of these type of arrangements have offices with a central reception and switchboard, meeting rooms, conference room, and a break room. If they start a Company and a bank account in US they will get all the turnover 1.

Regus is a major player in this type of Executive Office Suites. Regus have the address Suite2 floors below. You will find multiple companies in Suiteand a few in Suite BlueNRGY, Zala Group, some attorneys, etc. I was then transferred to the management office who handles the 19th floor. The lady told me that BlueNrgy occupied this space. I the called them, a woman answered, and I started asking questions.

Very abruptly, a man took over the phone and asked me to identify myself — I refused. I told him I research international Ponzi schemes and their address was being used. He denied knowing OneCoin, was borderline rude, and hung up without so much as a good-bye. Something not right with this scenario. Dec 6th, at The 00 ending means the the entire floor.

Clients who did not lease a specific suite i. They upgraded to a real suite months later. All indications are Bluenrgy Group is legit. No sign of One Eux registered in Florida or Oregon.

Any one want to try Delaware and Arizona? I doubt TD would let them open a bank without at least an EIN, and you need an address to register an EIN. Dec 6th, at 1: Dec 6th, at 3: Just a generic information about Crypto Currency, nothing concrete or special.

About the advantages of using crypto currency, the future of money etc. Dec 6th, at 6: Looks like a news report on digital currency safety? Dec 7th, at 2: Dec 7th, at 9: I appreciate that you wanted to inform us of this business and how it is operating.

I have forwarded your comments on to the appropriate area to deal with this issue. Whether OneCoin run a crypto script is irrelevant to the fact they pay off existing investors with newly invested funds, as per the OneCoin Ponzi points. Dec 7th, at Or Dian Dimitrov may have stepped back as a managing partner — the company itself may still be a member. Dian Dimitrov and Semper Fortis terminated the auditing agreement in Augustaccording to rumours but verified by many different sources.

The major part of the company had moved to a new company name SF Bulgaria. Dian and Denitsa both seem to have left the management team. I can leave a sneak peek: Atanas Lazarov 31 July Manager S Systems Ltd. Republic of Bulgaria Veliko Tarnovo 8 Simeon Veliki str. Can anyone translate this:.

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In brief; an institute called Trident Crypto Center TCC will provide training about digital currencies in Thai. The woman interviewed at the end is the institute director Gantima Sirirat. The news report appears to be of an event held by Trident Crypto Center in Bangkok on November 26th.

However, YouTube videos show only Juha Parhiala speaking at this event. Note that there was another event in Bangkok on November 27th where Sebastian Greenwood and Ruja Ignatova did speak. Dec 8th, at Suwit Maysintree, The Deputy Minister of Finance in government of the Prime Minister General Prayuth Chan Ocha Topic: Variety Talkshow by Thai famous lawyer and critic — Dr. Praman Luengwattanawanit — Prof. Sukhum Nuansakul — Prof. Dec 8th, at 9: Now there is a German bank for the European Investors and anotyher bank for Asian Investors.

Thus, people on the different continents can transfer Money for less costs apparently. The German babk is Kreissparkasse Steinfurt. The Company Investors transfer Money too is called International Marketing Services Pte. The Asian bank is the DBS Bank in Singapore. One Coin uses the same Company name as with the German bank mentioned above. Dec 9th, at He participates in one now. He was probably a participant.

He has other types of skills, more limited ones. And people found a lot of red flags when they tried to google his name. Dec 9th, at 1: THE UPGRADE WILL TAKE SEVERAL DAYS BUT IN THE END WILL BENEFIT US ALL. Dec 9th, at 8: Conligus was only active for a few months, from October to early Februarybefore it had to stop payments. In October Conligus was founded in Malta by Staffan Liback and the Steinkeller brothers, formally Organo Gold Crown Diamonds.

Christian, Aron and Stephan Steinkeller are from South Tyrol, Italy near the Austrian border. Dec 10th, at 1: It looks like Tom McMurrain now knows that pumping One Coin hard for the past year was a huge mistake and a lot of people are going to get hurt as a result.

He has slowed his Facebook promotions down to a dribble. The Promotional Posts he makes for One Coin only get one or two LIKES now. They used to get 15 to 20 each! Ken Labine on the other hand, well…. In my opinion, Ken is only hurting himself with his over-the-top public displays of contempt for the truth.

Dec 10th, at Filing Information Document Number: Dec 12th, at 6: It was basically a bunch of people going on about OneCoin being a scam. Dec 13th, at Is this similar to what Ted Nuyten is doing by publishing his list of the Top Direct Selling CEO in the World — Poll which included Ruja Ignatova of OneCoin? Dec 13th, at 1: People are entitled to feel lawyers are operating at a higher standard than the man in the street. I believe Ted should be held accountable and you do not.

Dec 13th, at 4: His website is promotional. Dec 14th, at I believe PROMOTERS of a ponzi scheme should be held accountable. It must have been one of those crazy Saturday Nights. That is where he crossed the line, IMO. The SEC agrees with you. It took action against a US based hack named Troy Dooley for pumping Zeek securities without disclosing that he was being paid to do so.

Dec 14th, at 6: A reasonable person will be able to find out that some or many interviews and stories most likely are paid for by companies or individuals. Dec 15th, at 2: OneCoin, a purported Cryptocurrency and trading venture based out of Bulgaria, is suspected to be a pyramid scheme with no verifiable evidence to back up any of its business claims.

The source, who worked for some months at OneCoin, prefers to remain anonymous, even though he is no longer employed with them:. I really hope to contribute to the truth! Ken Labine just made this post on his Facebook page. He knows most will see this post as implied credibility for One Coin and will help him line his pockets in the process. Ed Cabantog — Alliance in Motion CEO was voted nr. Dec 15th, at 3: Decided to look up who is the supposed principal of One Eux, Gilbert Armenta.

Fates Group has the same address as One Eux, Suite It missed an annual report in and was resurrected in Dec 15th, at 4: Another name that kept popping up is Adriana Maria Ryan, whose business is the same Suite No, I have no proof of that. But so many people using suggests it was used at one time as a Regus-type mail drop. And since Regus is in the same building, all signs point toward them having moved floors. All three principals are in Bellevue WA, according to Florida business records, and they are still active, even though the FL address is clearly invalid.

Dec 15th, at 6: SEC probably received a number of complaints from net losers. Dec 17th, at 7: As for the banking Contact for the European Investors, I mentioned earlier, One Coin uses the Company name IMS GMBH. Are y6ou interested in the companies called IMS GMBH thar I found? Dec 18th, at 6: Sebastian Greenwood was involved in multibillion euro pyramid scheme called Unaico now rebooted OPN with social website called Sitetalk. One of the co-founders was Frank Ricketts who is now the CEO of OPN and SiteTalk.

I am a former polish member of the company and it just occurred to me that IMS International Marketing Services was a company owned earn money affiliate websites Frank Ricketts.

That is what I always thought at least and I am a bit surprised to see this name come up in OneCoin but the connection is there: Greenwood — Ricketts — Unaico. Please note that for those members who do not wish to make payments or load their online account using a credit or debit cards they can also transfer funds via their Bank account to the following Bank account:.

DE05 BIC: Please do not make any other notes in the reference as we will not be able to process the payment. Send the confirmation of payment via Fax to: Upon receipt of payment confirmation we will immediately implement the loading to your OPN online account.

If you have any further queries please do not hesitate to contact per email removed or by creating a ticket through your back office to your appropriate support center.

OneCoin is growing in Poland which is sad of course. Dec 18th, at 7: Their available banking channels are shrinking and they need all the help they can get keeping withdrawal channels open. Dec 20th, at 1: In the REFERENCE FIELD, please indicate ONLY your user name s and activation or cash account upload. Dec 20th, at 3: That may run afoul with European KYC regulations, if members starting taking money for other members.

Seems OneCoin is relying on others as they can no longer operate their own accounts. We may be seeing the end soon. Dec 20th, at Well I hope sooner than later the law catches up with this OneCoin scam. Some people shove it in my face that am not wise not to invest in OneCoin.

An end to their frivolous false operation of OneCoin would help them see that not all that glitter is gold. Dec 21st, at 6: A memberlist was released on 4shared. Those who are interested will probably find it themselves. We normally include them in United Kingdom.

They now claim to have 1 or 2 million members, as far as I know. Dec 23rd, at 6: At for the Florida Bank and the Company how to get unlimited money in 2k12 One Eux ltd OC used there, I heard that the Florida Bank did not approve of One Eux and transferred Investors Money back.

Dec 23rd, at 7: Dec 23rd, at 1: So therefor residents of Thailand are unable to withdraw any money from OneCoin due to their KYC policy they put in place. The Documents Should Be Also Sealed And Signed By A Legal Appropriate Authority, I. Dec 23rd, at I saw this too about the authorization! I am a lawyer and have often documents getting authorization. Officially, only the authorized copy of a doc. Kim eng securities forex OC should let investors send those aut.

Copies by regular mail. Probably lawyer Ruja did not discover that yet. But off course, this is not about authorizations or even KYC.

Dec 27th, at 7: My argument was that if he forex trading jobs glasgow has made a decision like that it will be almost impossible to change how he sees it.

If he already have accepted some forex trading jobs glasgow then he will only put up resistance against conflicting ideas.

People will need to change it themselves, and they must first be ready for it. It will be almost impossible to affect that decision. Dec 27th, at 8: I realized that this is even worse than I thought. He must be willing to look into ideas like that first. If you use the wrong strategy then he will only put up resistance against your arguments. If you build up your own resistance then you will also build up his resistance — if I have interpreted the situation correctly.

Dec 27th, at 9: In network marketing, people will usually make a profit if they bring in enough other people. He may know a lot of people that can be eager to join opportunities like that. His decisions can be completely rational based on his own experience and how he sees OneCoin as an opportunity. It will allow you to bring in at least one counter argument against the investment.

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I have no idea of which arguments he focused on when he tried to recruit you, e. I will need to know something about how he communicated it to be able to find the best counter arguments. Dec 27th, at In my experience, they are just keep repeating the many lies what they were fed, and you know, after a while they are belive it. Even after the whole thing will collapse and it will we all know that they will blame you, the bank maffia, the government,whatever except themselfs. So arguing with this people is pointless.

The general rule first. Some details about it, e. You should focus on your own decisions rather than on his. He may have made a rational decision. If you want to affect how other people see things then you will need to be realistic about your own chances — e. Dec 28th, at This is just human nature.

But I also tried to reveal some more details about it. I have a question: A good friend of mine has been brainwashed into sinking thousands into Onecoin, now wants to sink thousands more and start recruiting heavily. I think he may bankrupt himself and hurt a few others in the process. People are often taught to use themselves as example. Dec 28th, at 1: It may help them feel more relaxed about the stock market jump starter pdf. Dec 28th, at 4: It will take time.

The best way is prevention: In a way, MLM cults work much like ISIS… they both prey upon the needs of the needy by promising them something greater, grander, with recognition and prestige and adventure, only to be kicked aside when they have no further use.

Dec 28th, at 9: However, deep within himself he probably knows that he has gone nuts and this is self-destructive behaviour, so I hope he comes to sense before he has irreparably damaged his financial situation.

I would have used an argument like that, with a focus on the investment. That may not be a good idea. You will need genuine arguments you can put into a normal dialogue. Dec 29th, at 1: So I have adjusted myself to that reality. In most cases, people will simply defend their own choices and they will put up more and more resistance against arguments. I have got that idea. And those arguments will need to reflect you, how you see it.

That one is very close to your own description. Dec 29th, at 3: I got all those elements from your own posts in the other thread. I only added that OneCoin also can be seen a poor opportunity. They have visualized the whole process — the whole dialogue plus the reactions to it — where something deep within himself will recognize the correctness of the arguments and make him change his decisions. I first had to bring the ideas closer to the ideas you already had.

Dec 30th, at 1: In psychology, I tend to rest on the assumption that there is usually a grain of truth in both extremes -people are totally intractable; people are totally malleable- and then I split the difference. Dec 30th, at 3: You CAN change how other people see things. I tried to show you how difficult it can be. You may actually have a fair chance with your own money make it rain lyrics if you have known your friend for years if you are on the same wavelength as him.

The problem is that he already has invested money, and he will need to protect those interests too. Jan 9th, at 1: Here is some crazy 60 seconds binary option demo sec strategy going on.

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You have this HUGE leader Glenn Smith, and he is showing off his fat euro tt buying rate india on stages across the world and guaranteeing people money.

How are people goofed by guys like him. There is no proof of OneCoin sending money to fundraising facilities, and now they are in Dubai spewing money everywhere with the likes of Juha and Pehra. The fact that they are playing the hold game on the KYC documents shows that they are not serious. Members are asking for their KYC to be approved and there is A HUGE lack of communication to the members about getting earn money sitetalk KYC approval.

What in the world is going on! While people are still waiting for this so called approval of KYC? Jan 10th, at 8: I am convinced that all Scandinavians and French get their KYC refused. Fortst it takes 2. That is whtat I foresee. I earn money sitetalk NEVER send any documents to anyone or a company who would not themselves give verifiable name and address details first. Jan 10th, at Feb 11th, at 5: Wise people would check the facts before opening the mouth.

As a friend of cryptocurrencies whether Bitcoin or something else I would SUPPORT the idea of any independend money instead of supporting obstinate rumor-mongers. Feb 11th, at As a friend of cryptocurrencies whether Bitcoin or something else I would SUPPORT the idea of any independend money. Feb 23rd, at 7: Would be fun to track the funds of those offshore banks that is rumored to invest heavily in OneCoin….

Will be very exiting to compare the article to what the site offers as advertising:. Financial IT understands and recognises your need for marketing exposure well beyond straightforward transitional advertising. We are therefore offering a number of marketing packages to include the following items in each edition:. As it stands they operate from Bulgaria, but most of the business side of things appears to be handled in Asia Hong Kong.

Makes it difficult for regulators, with Both Hong Kong and Bulgaria not known for prompt Ponzi investigations.

Mar 4th, at 3: Oz, Ben, and many here have been doing a great job! But, I just thought of something bigger and POSSIBLY MORE DEVIOUS:. Perhaps KYC is capturing all these credentials for a second scheme of Identity Theft once Onecoin is long gone!?!?! Mar 5th, at 7: Apr 27th, at 6: I will read through all this new information on the switching up of banks you have provided here. I like your style, though. I joined the Company, but did not sign up anyone yet. I have been studying it diligently.

The other day, I STARTED to do a presentation on OneCoin as a Cryptocurrency at a Russian Business Club at Gloria Hotel. There was an agent from DIFC there here in Dubai. I thought he was rude as can be and way off base.

And yes, he was and is rude as can be, but was not as far off base, as I thought. Only partially… It seems he actually KNEW more than me about the whole structure of OneCoin. I was not privvy to this information yet. I planned on making a trip over to Corporate but have yet to do so.

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Everything needs to be legal-proper, transparent and rock-solid. The comp plan needs to be sustainable, otherwise, it is catastrophic. I was wondering about that… It was just unbelievable how they could pay out so much, and keep doing so! I want nothing to do with any which scam. But things are not adding up. I will continue to do my research, and will not sign up anyone.

First, I need to get all answers on all my questions and concerns. Then I will know exactly what to do. But it bounced back.

That, I found odd, but did not have time to follow through on that. And yes, it is also true that there was no replacement for him. When you said that…. Now this with the switching up of banks has sent up red flags!

I am always all for helping the common man earn money, and make it in life! But the compensation plan must be sustainable and everything must be legal-proper. I have ZERO tolerance for fraudsters and scammers! All they do is HURT PEOPLE horribly! So now, I am re-assessing and re-grouping…. I will do my own full-blown research, and will springboard off yours. I need to get to the bottom of things. That always makes my antennae go up. Now I need to go apologize to Ethan who I really whacked hard!

That is just my nature as a Defender of Human Rights! Apr 27th, at 7: Hi Angelina, no need to apologize. I did run a search for your name in the comments but nothing came up? I might have marked it as spam if it was too inflammatory.

Lazar if that is you, post something on that Facebook profile reflecting it. Apr 27th, at 8: Not sure if the Lazar commenter above is a troll or not.

Apr 28th, at I organized a Leadership Training Week in Dubai last week, and a lot came out of that, to my great surprise. I love that concept, for sure! It is extremely important to me that the business opportunity is rock solid, the management team and board of directors integritous with serious expertise, the comp plan sustainable, and everything transparent and legal-proper.

So, what to my wondering eyes did appear, but some loop holes. Loop holes that I need to see plugged up, and corrections made.

It will come to me, making a trip to Corporate Headquarters to ask my own hardball questions and assess for myself the whole matter. I was just totally trusting my upline. Payouts must occur in a timely fashion, and again, they must be sustainable. There are other things, as well, but I will rather bring it right to Dr Ruja, find out, assess and relay. Then I will promote it bigtime, but so far, I have not signed up anyone, as I am still researching it. If, though, things are amiss, and there is a definite lack of integrity; it is a fly-by-night company, with an unsustainable comp plan, you better believe, I will publish my conclusion and assessment and will warn everyone to stay far away.

Right now, I am getting info on both sides, and it is not adding up. May 5th, at 8: Seems to me that behindmlm was right again!!! Try explaining that in one of your videos! Please come back when you find a brain. May 11th, at 6: Mail will not be published required. You can use these tags: Leave this field empty. Notify me of followup comments via e-mail.

Home About Contact RSS Email RSS. OneCoin change banks again, now using US-based bank? CURRENT CORPORATE BANK ACCOUNT All bank charges are at the expense of the sender. Remember to add all usernames and the package related with the same username s. Meanwhile how long the One EUX LLC account at TD Bank is open for remains to be seen. As to my thoughts, two things stand out in particular.

One thing that just struck me was how this ties into the whole KYC mess. That Christmas and the holiday season is upon us is also not lost on me. What happens after the 4 week KYC excuse period runs out will certainly be interesting.

TD Bank also was one of the TelexFree bankers and is a class-action defendant. Links to the Rothstein Ponzi case: How to transfer money into OneCoin cryptocurrency Complete Registration of an OneCoin account. Transfer in Euro to the following account: Georgia — — — — onecoinnorway. The Georgia bank was their previous account. They opened it early November. It will be much easier if you give the address to one of them. It is not false. It appeared in Onecoin backoffice yesterday.

It has only 10 digits. Well Im not familiar in international banking but found following thread: The information about the bank change truly came from Onecoin. I have a rookie account there. Murobbs has a certain reputation amongst Finnish pyramid schemers. And to One Eux Ltd; Maybe its just new company that has been registered few weeks ago and it takes longer to be added to US online databases.

For example they have done required paperwork and after that have right to open bank account etc. It may look like OneCoin is about to run out of banks, that banks see it as a too high risk. Broward Boulevard, SuiteFort Lauderdale, Florida This address belongs to a corporation named BlueNrgy. Suite Fort Lauderdale, FL Category: Char, you really called there? You would think paying 67M would put them on alert, I guess not! I was thinking this is a way for the Company to expand in US.

Maybe the bank in Georgia is full allready. KYC is not an option, its required in all EU. Lucky them who join early. Can anyone translate this: Specific relevance to OneCoin? Reply to my email regarding OneCoin account at Florida branch, from TD Canada Trust. TD Customer Support Hi Michael, Thank you for writing in today.

Thanks again for taking the time to let us know. Warm regards, Deidre Digital Communications Officer. No cached version of this page is available…. Nope, because it has nothing to do with internal Ponzi points. I looked into it in a different thread, posts 15, 16, They were mentioned in post 7.

Mrno post 7 Nov 10th, at 8: The event description short version: Royal Thai Navy Convention HallArroon Amarin RoomAroon Amarin Road. What about Juha Parhiala? Is he also a scam master? BEST REGARDS, THE ONECOIN TEAM. Parhiala also seems to have a connection to Conligus scam: Dzika — interesting, why are there a couple Chinese words mixed in there?

I believe OneCoin does the same. Pretending to be something is relatively easy. Ethan Vanderbuilt just caused our favorite Coin Artist to VID himself — AGAIN! Yet, he continues to pump the deal.

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Florida Limited Liability Company ONE EUX, LLC Filing Information Document Number: Nuyten turned off comments on his latest Steinkeller article. Why come back with the attitude? And, why would I want to put something in your mouth? Ummn, in your original post you said: Which is not what I said or implied And, in your second post you said: OneCoin is a Ponzi scheme.

You are already familiar with the types of services he offer. It was covered in an article. Possible money-laudering in USA banks? The source, who worked for some months at OneCoin, prefers to remain anonymous, even though he is no longer employed with them: It appears you do not. That is how the game is played. Remember Dawn Wright-Olivares of Zeek was a previous winner? Looks like a proxy owner puppet president.

M Norway — I thought we had pretty much put this matter to rest. Hi, As for the banking Contact for the European Investors, I mentioned earlier, One Coin uses the Company name IMS GMBH.

I got some info for you, could be interesting: Dear members, Please note that for those members who do not wish to make payments or load their online account using a credit or debit cards they can also transfer funds via their Bank account to the following Bank account: To speed up the progress we recommend the following: The quickest method is to use online Banking.

Please follow this procedure exactly to guarantee quick and correct processing of your funds. Please use exclusively this email address: Kind regards It is the same company and the same bank.

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I posted something about fake members in an old thread. Ray On December 23, It Is Fine If The Same Authority Both Translates And Legalize Them. It may give you a chance to affect how he sees it. They put up a lot of resistance against conflicting ideas.

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So my conclusion is that you must first improve your chances to be heard. Carneades I have listed these factors … 1. People generally brainwash themselves by repeating certain ideas over and over again.

There are some identifiable ideas that may work. He will most likely fail if he tries to help his friend to see OneCoin as it really is. Carneades I got all those elements from your own posts in the other thread.

I see what you mean. However, do consider this: If this company is that great, hire more people or outsource to get people approved! Serious companies like my Bitcoin Exchange do the KYC-procudure Before people invest. Meanwhile is there a bank in Germany, a country with one of the most regulated banking sectors. OneCoin use newly invested funds to pay off existing investors, making it a Ponzi scheme. Meanwhile is there a bank in Germany Probably. Banks can be found the world over. As a friend of cryptocurrencies whether Bitcoin or something else I would SUPPORT the idea of any independend money Sure.

But what does that have to do with Ponzi points? Their auditor quit because they realized what was going on. Will be very exiting to compare the article to what the site offers as advertising: Advertising Financial IT understands and recognises your need for marketing exposure well beyond straightforward transitional advertising. We are therefore offering a number of marketing packages to include the following items in each edition: But, I just thought of something bigger and POSSIBLY MORE DEVIOUS: Oz, I owe you an apology.

Can you please contact me? Forgive me for all my WIZARD OF OZ jokes! I must admit, I am constantly doing my own research… I joined the Company, but did not sign up anyone yet. Now, I, myself, see that things are not adding up. And that bothers me. I promised you when I get answers, I will revert back. So, I take back all my statements in defence of OneCoin.

I stood to be corrected, Oz. I come back to you … I need to get to the bottom of things. I just thought they were re-structuring…. But it seems not. Kindest Regards, And Humblest Apologies. Will revert back after reading through this and doing some more research.

I might have marked it as spam if it was too inflammatory What exactly transpired between you and the DIFC agent? We celebrate just shortly!. No troll, although they very often think that. But… It is extremely important to me that the business opportunity is rock solid, the management team and board of directors integritous with serious expertise, the comp plan sustainable, and everything transparent and legal-proper. No troll well, thank god!

Still waiting for that proof Oz asked for…. Latest OneCoin Vietnamese regulatory document forged, govt says Mining Max Review: Daily ether mining ROI payments for 2 years? William Wood disagrees with Empower Network vision, severs ties Sii Global Review: Monthly ROIs via Amazon used textbook arbitrage? Ad Marketing Made Easy Review: Ask them for evidence of revenue used to pay MLM News OneCoin Vietnamese regulatory document forged, govt says William Wood disagrees with Empower Network vision, severs ties Dr.

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