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Thursday, 3 November 2016

OneCoin - A new bank account in Cyprus


Well, OneCoin finally found a new bank and a new shell company to use. The new bank is Hellenic Bank Public Company LTD located in Cyprus. The shell company for the bank account is Eastern Project Investments Limited. It seems to be connected to LydorMarkets

According to the company's webpage: 
"LydorMarkets Limited helps investors easily open brokerage accounts with regulated Investment Firms." 
- Is OneCoin a regulated investment firm? I don't think so.

Here's the bank account information provided by OneCoin to its victims:
Account Holder: Eastern Project Investments Limited
Address: 16 JOHN KENNEDY AVENUE 1087 NICOSIA CYPRUS
SWIFT CODE: HEBACY2N
NAME OF BANK: HELLENIC BANK PUBLIC COMPANY LTD.
BANK ADDRESS: Hellenic Bank Main Branch Athalassa Avenue, 5th floor, 2025 Strovolos 1394 Nicosia, CYPRUS
ACCOUNT NUMBER: IBAN CY50 0050 0140 0001 4001 6945 9301 EUR ; CY23 0050 0140 0001 4007 6945 9301 USD


I already contacted the bank and informed the Police of Cyprus.


Update 4 November:

Lydor Markets / LydorMarkets seems to have a history with OPN-Sitetalk scam which was integrated into OneCoin in the turn of the year.

For example below is a comment posted to a Sitetalk related web site in 2013.



source: http://www.my-sitetalk24.com/convert-sitetalk-of-into-shares-at-mlds-cc-now/

7 comments:

  1. Hi! maybe you didn't notice, but the "Eastern Project Investments Limited" in the Lydormarkets PDF lists a Dubai address, while the same company listed in the Onecoin's data is "16 JOHN KENNEDY AVENUE 1087 NICOSIA CYPRUS".

    This address is used by the "parparinos milonas" law company for many of its shell companies and used to be their address https://web.archive.org/web/20160205153306/https://pmcorporatelaw.com/ .

    ReplyDelete
    Replies
    1. I did notice that Eastern Project Investments Limited has two addresses. LydorMarkets Ltd has also a third address on its webpage. However, LydorMarkets are maybe covering the tracks hence the web page is now unreachable.

      Is there a connection between Parparinos Milonas and OneCoin or its shell companies? A street address can hold several different shell companies which are not necessary related to each other.

      Delete
    2. LydorMarkets Ltd.
      Suite 9
      Ansuya Estate
      Revolution Avenue
      Victoria
      Seychelles

      http://webcache.googleusercontent.com/search?q=cache:AuR09JOFpg4J:www.lydormarkets.com/contactus.php+&cd=1&hl=fi&ct=clnk&gl=fi

      Delete
  2. Let's just say that there's a cold breeze coming from Mediterranean Sea. Hopefully there's a bank account freezing before anyone manages to send money there.

    ReplyDelete
  3. Hi! maybe you didn't notice, but the "Eastern Project Investments Limited" in the Lydormarkets PDF lists a Dubai address, while the same company listed in the Onecoin's data is "16 JOHN KENNEDY AVENUE 1087 NICOSIA CYPRUS".

    ReplyDelete
    Replies
    1. Your comment was missing from the post. There was just that quotation.

      Delete

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