Tag: Moritz Hunzinger

The Dark German OneCoin Empire and how Ruja Ignatova allegedly got her new Ukrainian Identity

Court Cases tamir - January 15, 2020

The history of the crypto-MLM OneCoin scam definitely has all the ingredients to make a Hollywood blockbuster out of it in the near future. Based on the model of "The Wolf of Wall Street" released in 2013 with Leonardo DiCaprio in the role of the 1999 convicted US stock exchange fraudster Jordan Belfort, the OneCoin movie adaptation could fill cinemas worldwide. Surely the hundreds of thousands of aggrieved OneCoin members would buy a movie ticket. This report provides additional information and rumours around OneCoin and its Cryptoqueen.

THE UNCOVERED NETWORK BEHIND NEXUS GLOBAL, ONECOIN, AND OPTIOMENT?

Cointed and Optioment tamir - July 21, 2018

NEXUS GLOBAL - Meet the Usual Suspects FinTelegram's first report on NEXUS GLOBAL's crypto-MLM scheme and the network of people...

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