Earlier all OneCoin's bank account details were public in the back office for all the members to see. Now anyone willing to be a member of this cult must contact an anonymous email address to ask for bank account information. After being contacted one must apply to register to a secret web page. Only after successful registration one can purchase a membership or an additional package full of scam.
Bank wire transfers seem to have been the most used way for members or new recruits to transfer money to OneCoin. All this secrecy must have made money flow to the scam considerably smaller and OneCoin must have been struggling for its existence during the last months. The phase their bank accounts were freezing in the late 2016 must have also been bad for marketing the scam.
|Forecast to onecoiners for the near future: there's a freezing cold blow coming towards OneCoin's bank accounts. Prepare for awkward explanations from your upline.|
But let's get to the point. Here are details of the two secret bank accounts OneCoin is currently using via partner companies:
Bank name: ABU DHABI COMMERCIAL BANK
Name of account owner: SAFA Trading Ltd., P.O. Box 122036, Dubai, U.A.E
IBAN: AE32 0030 0009 5131 8320 001
Bank name: Banco Sabadell, Av. Espana 116, 29680 Estepona, Spain
Name of account owner: One Payment for all S.L
IBAN: ES49 0081 7462 5800 0164 2468
The service used to acquire bank account details: