jostain kehitysmaasta, joka haluaisi olla mukana pyramidipelissä vai mennäänkö tosiaan tästä eteenpäin "rahat lapaseen" - periaatteella...?
Tai ehkä ne voisi postittaa suoraan sponsorille, listalla ylempänä olevalle - tämä käytäntöhän toimi jo kultaisella 70-luvulla!
Vanha konsti saattaa olla parempi kuin pussillinen uusia, etenkin jos KOPS on hyvin, hyvin lähellä...
Tai ehkä ne voisi postittaa suoraan sponsorille, listalla ylempänä olevalle - tämä käytäntöhän toimi jo kultaisella 70-luvulla!
Vanha konsti saattaa olla parempi kuin pussillinen uusia, etenkin jos KOPS on hyvin, hyvin lähellä...
Vastaukset 7
Vanhimmat
Onhan Onecoinnilla ostettu Herpes-pankki.
Saiko Ruja sen konkursiin kiinteistöostoillaan ?
Aivan totta, muistan nähneeni jossain maajohtajan yksiselitteisen lausunnon, jossa todettiin:
"Pankki on ostettuna" jne...
Huh, aikamoista touhua! Mutta ei kai mitään hätää, kun kerran PANKKI ON OSTETTUNA!
Onko muuten tilaisuuksia pidetty suomessa enää pitkään aikaan, jossa maajohtajat ja muut johtajat jakavat viisauttaan kansalle, vai alkaakohan vauhti olla jo loppu?
"Onecoinilla ostettu Hermes-pankki"
Here is a list of all Bank Accounts onecoin has had slammed shut:
1.) DSK Bank (Sofia Bulgaria) as One Network Services, Ltd. – this was their first bank (active through October 2015)
2.) Mashreq Bank - Address: Injaz Building #2, 3rd Floor, Dubai Outsource Zone, Manama Street, UAE Dubai, United Arab Emirates, as: One Coin Ltd. End Date: 9 September 2015
3.) NOOR Bank in Dubai – as One Coin Ltd – dates unknown (2015?) (LASTED ONLY WEEKS?)
4.) JSC Capital Bank in Georgia (the country) as One Payments Ltd. – opened Nov., ‘15/ Closed Dec. ‘15 (LASTED 1 MONTH)
5.) TD Bank (Canadian bank subsidiary based out the US [FL]) as One EUX LLC – opened Dec. 03, ‘15/ Closed Feb. ‘16 Toronto Dominion Bank in Canada – as One EUX, LLC. – dates unknown (Same as TD above?) (LASTED 2 MONTHS)
6.) LLOYDS TSB BANK PLC (U.K.) – Early March to Early April 2016 (LASTED 1 MONTH)
7.) Onecoin Affiliates, including Tommi Viourinen, fraudulently claim that Onecoin purchased Hermes Bank in St. Lucia (Oct. 13, 2015) (NEVER EVEN HAPPENED!)
8.) (BANKS?) Onecoin U.S. Rep. Sal Leto quotes Ruja stating that Onecoin is buying a US Bank and QUOTE: “(OneCoin) has acquired a hundred and eighty banking licenses, to legally own their own banks, their own branch and their own office, inside all one hundred and eighty countries that we operate in.” – Sept. 2015 (NEVER EVEN HAPPENED!)
9.) United Overseas Bank Ltd in Singapore – opened as International Marketing Services Pte. Ltd. on June 2016, closed Nov. 4th, 2016 (LASTED LESS THAN 5 MONTHS)
10.) Onecoin Pre-Paid Mastercard Merchant Processor – The issuing merchant is identified as Zala-Group LTD, a “client” of North International Bank (Note: The card was suspended after the Director of Zala-Group Ltd., Martin Henry Beckett, was convicted in being part of a 24 million EURO drug smuggling operation in March 2016) (LASTED 2 MONTHS?)
11.) Bank of Africa (T) Ltd. – as IMS Marketing Tanzania Ltd. (International Marketing Services Pte. Ltd.) – opened April 16, 2016 FINAL ACCOUNT STILL ...ANNND IT'S GONE!
12.) China UnionPay (Merchant Processor) Opened late 2014 / closed April 31, 2016
13.) New China UnionPay Intl. – Merchant Processor card approved – as One Net UPI (May 10, 2016).
NOTE: Labine and other Onecoin affiliates go on record contending that, “We can now purchase goods and services using Onecoin!” However, China UnionPay Intl. issued a STATEMENT contesting this claim as being “inconsistent with facts.”
14.) HSBC Bank Building (Dubai), Al Suq Road, Bur Dubai – Dubai -United (opened july 2016/ closed on date:??) Active with daily withdrawals and 4 credit lines available. (COUPLE MONTHS?)
all of these are directly connected to a top spokesman in Onecoin (Frank Rickets, I believe). Described as “brokering consult billing for account opening in trading precious metals with Forex platform and integration possibility in OneForex activities.” (closed[?] Sept. 2016) (LASTED JUST 2 MONTHS)
15.) DBS Bank in Singapore – as International Marketing Services Pte. Ltd (unclear if this is part of #8 or not)
16.) Kreissparkasse Steinfurt Bank Germany (opened 2015 / closed March 25, 2016) (1 YEAR)
17.) Commerzbank AG (Germany’s 2nd largest bank) Opened March ‘16/ closed June 07, ‘16 (LASTED LESS THAN 4 MONTHS)
18.) Deutsche Bank (Germany’s Largest bank) – as IMS International Marketing Services GmBH (a shell company OneCoin acquired when they purchased OPN Network’s affiliate-base).
NOTE: IMS (International Marketing Services) was a company owned by Frank Ricketts. Frank Ricketts who is now the CEO of OPN [formerly Unaico scam] and SiteTalk [social media side of both]) – opened June 09, 2016 / closed almost immediately after Germany announced they were conducting an investigation into OneCoin. By August 19th, ‘16, they were no longer with Deutsche Bank (LASTED JUST 2 MONTHS)
19.) Banca Monte Dei Paschi Di Siena (Italian Bank) – as Educamax Services SRL Opened Sept. 20/16, closed Sept. 21/16 (ie., within 24 hr!) (LASTED LESS THAN 24 HOURS!!!!!!!!!)
20.) China Construction Bank (Asia) Corporation Limited, under the shell company “Foshan Everbright Import & Export Company Limited”. Opened around Oct. 4th, 2016, closed Oct. 19th, 2016 (LASTED 2 WEEKS)
21.) (New) United Overseas Bank Ltd in Singapore - this account is held under the shell company Vernada Trading Pte Ltd. - opened around October 30th, 2016 CLOSED ON NOV. 10TH
BREAKING NEWS!
OneCoin’s China UnionPay cards disabled, public exchange denied : http://behindmlm.com/companies...
Mutkuse pankkiostos kosahti pahojen suolimuronörttien takia!! Ei oo enää Onecoinin Herpespankkia!
saatana tommi lopeta piileskely ja tuu esiin senkin rotta!!!!
Mitä tarkoitat "Piileskelyllä"? Sitäkö, ettei Tommi vastaile täällä netissä? Luultavasti Tommi tunkittaa säännöllisesti oman asuinalueensa lähi ABC asemilla, ja hotelleissa viikottain. Luultavasti yönsä viettää äitin peräkammarissa kuten ennenkin. Ei muuta kun menet paikalle tapaamaan, äläkä täällä valittele.
Huppupäiset finninaamat aiheuttivat toimillaan Onecoinin pankkitilien jäätymisen. On siinä miljardiluokan business vakaalla pohjalla. :D