tag:blogger.com,1999:blog-4779620886549453292.post8888568042206723346..comments2024-02-25T04:45:14.924+02:00Comments on Scam Detector: BaFin released information about OneCoin's money launderingAri Widellhttp://www.blogger.com/profile/08889226197358610337noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-4779620886549453292.post-74456437552714724792017-04-12T00:07:12.085+03:002017-04-12T00:07:12.085+03:00Thanks, though the bank accounts in Germany held b...Thanks, though the bank accounts in Germany held by IMS International Marketing Services GmbH were frozen before my efforts to freeze the banking of OneCoin.<br /><br />The last publicly known account held by this shell company was frozen in August 2016.<br /><br />However, considering the amount of bank accounts frozen I would suspect that there are staggering sums still frozen in bank accounts all over the world.Ari Widellhttps://www.blogger.com/profile/08889226197358610337noreply@blogger.comtag:blogger.com,1999:blog-4779620886549453292.post-49280819174819731002017-04-11T21:33:14.651+03:002017-04-11T21:33:14.651+03:00Congrats that your efforts lead to results like th...Congrats that your efforts lead to results like this.Anonymousnoreply@blogger.com