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Author Topic: Biggest scammer in the Crypto world - Inventor of Onecoin dub the Bitcoin killer  (Read 125 times)
rdbase (OP)
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February 11, 2020, 06:31:27 PM
 #1

Dr. Ruja Ignatova scammed over 3 million people out of more than 15 billion dollars.
She even appeared in Bulgaria Forbes magazine as a paid advertisement for this fraud back in 2015.
They even had some beauty pagent for miss onelife.com created where the contestant were paid with plastic surgery vouchers and onecoin. Roll Eyes
https://www.youtube.com/watch?v=64xcgvEJ3Ys
credit to coldfusion producing video Feb.8 2020

Was this the reason why Bulgaria's government is on top of countries to owning the most bitcoin in the world?

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February 11, 2020, 08:21:05 PM
 #2

Scams occur when someone "supposed to be reliable" appears to offer others easy solutions that make them rich and then disappear with their money. It is a scam, regardless of whether or not Bitcoin is used.

I don’t know how she managed to persuade others to invest, but in the end it affected the news, pushing ads to appear and getting confidence. “This trust will facilitate fraud.”

Was this the reason why Bulgaria's government is on top of countries to owning the most bitcoin in the world?
I did not understand the relationship between the two things? Is there something that isn't explained in the video?
Yes from a post I created of "Who are the richest owning BTC in the world." https://bitcointalk.org/index.php?topic=5141611.0
I read in local news, that BTC enthusiasm in Bulgaria was dominated by elites.  all who participate in BTC transactions have college degrees.  and public enthusiasm in Bulgaria made BTC the main currency.  so the Bulgarian government provides ATM BTC in every place.  especially in the center of Bulgaria.

They are only behind satoshi in owning the most amount of bitcoin.
And their citizens pay the government taxes for the amount they claim to own. I wouldnt doubt if they can pay those taxes owing to the goverment accepting its remittance in bitcoin. Wink

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February 11, 2020, 09:09:21 PM
 #3


Re: Bulgaria's Bitcoins

Quote

The Treasury has sold 200,000 Bitcoins seized by the Prosecutor's Office following a successful operation against customs fraudsters. The deal was secretly concluded at the most favorable moment at the end of December 2017 and brought to the budget 6 billion levs, which means that we raised 15,000 euros for one bitcoin.
This was reported by Vladislav Goranov to the Prime Minister's Security Council, who was convened for the Skripal case. However, the real topic was what to do with this money. The prevailing opinion was to buy a squadron of new aircraft for the army.

Several sovereign wealth funds of Asian countries and investors from Asia have bought the bitcoins in a secret auction, which was consulted by Deloitte. Experts from the US FBI have helped to ensure the security of transactions that have been rescheduled over time, the last of which was scheduled for the early hours of April 1, Goranov reports.
The rescheduling was necessary to prevent the market from collapsing with such a powerful one-off supply of bitcoins - says an expert at CoinDesk, whom Bivol asked. From there, they checked cryptocurrency statistics and confirmed that from December until now, an unknown operator has poured just over 198,000 bitcoins. According to experts, this is also one of the reasons for the smooth fall in the price of cryptocurrency.

 

From: https://bivol.bg/bg-bitcoin-deal.html  (yes, I know it's dated April 1st....)

Re: Bulgarian ATMs

Quote
so the Bulgarian government provides ATM BTC in every place.  especially in the center of Bulgaria.

According to this, there are six ATM's in the whole country.

Re: Onecoin

There's a thread here with more detail for anyone interested, and also a series of brilliant BBC podcasts, which is apparently about to be made into a film.

If you want to go real hardcore about Onecoin everthing you could ever want, including the latest state of affairs, is available by searching the excellent behindmlm.com.



Extraordinary Claims require Extraordinary Evidence
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