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Wednesday, 2 November 2016

OneCoin - Singaporean Bank Account frozen

As I suspected the bank account seems to be now frozen. However, OneCoin doesn't run out of shell companies. Just a while ago this popped up after logging into my member account:




The shell company OneCoin uses now is:
Vernada Trading Pte. Ltd
- I couldn't find much about the company. Apparently it was incorporated 31 August 2016 so it's a brand new one:
https://www.sgpbusiness.com/company/Vernada-Trading-Pte-Ltd

Surprisingly the ponzi is still using United Overseas Bank:



I have just filed a report to the bank and the Monetary Authority of Singapore.

Update: 
A police report filed as well. Hopefully the authorities can work a lot quicker now as they certainly have studied the case.

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