OneCoin's problems with bank accounts continue - their new Italian bank account was available only about 24 hours
After losing their Deutsche Bank account I have noticed in my blog's visitor statistics some banks trying to search information about OneCoin. Of course it could just be some bank officials killing time in their office. Then again I'd rather assume that they are interested into the shady companies behind the accounts and the large quantities of money deposited. There has been at least 10 financial institutions / banks showing interest in OneCoin since the Deutsche Bank account was frozen. Those banks include mostly banks from Europe but also from U.S.A., Antigua & Barbuda and Nigeria.
It already seemed like OneCoin managed to acquire a new bank account on Tuesday when it was announced in an Facebook page of German onecoiners:
A seemingly popular Facebook page among a lot of onecoiners "OneCoin World" went as far as posted these instructions to the members for money depositing:
Late Wednesday evening someone on Murobbs discussion board informed that there was some onecoiner in German OneCoin Facebook page warning people not to use the Italian bank:
I checked the back office and noticed that they had deleted the bank details of the Italian bank. I suppose OneCoin wasn't welcomed to the Italian bank after all, even though operating behind its new shady shell company.
The first explanation about the frozen Italian bank account appeared in German onecoiners' Facebook page "OC-Team Deutschland":
A crappy translation with Google Translate: "No further transfers more to the Italian bank. The is already collapsed by the first sales rush! Bitte further remitted to Singapore. Go quickly and safely. ! Already instructed money is credited to or coming back. Dr. Ruja has assured that no characterized a disadvantage arises !!"
So what he's saying the Italian bank received so much money that it couldn't handle it, and it all happened in about 24 hours and even before the bank account was officially announced for the members. Banca Monte dei Paschi di Siena is the third largest bank in Italy and well respected. It's amusing how OneCoin tends to use only banks that end up being too small to handle the company. Furthermore I have never heard about a bank that refuses to deposit money just because there is too much of it.