Scam Detector

I was watching YouTube a couple of days ago when an ad video promoting BunnyToken emerged before the actual video started. The content of the ad video was so scammy that I had to dig out more information about the scheme. I was also baffled if this actually was a scam advertising itself boldly on YouTube. What is Bunny Token Bunny Token is marketing itself as the mainstream payment system of the future for adult entertainment industry, providing anonymous and low cost transactions. Considering the somewhat direct approach to the subject, they strangely seem to have forgotten to put the word "adult" before "entertainment industry" on their website. Bunny Token is based on Ethereum blockchain technology. The Initial Sale of Bunny Tokens launched on the 13th of March, 2018. The sale will continue until the 25th of May, 2018. There is going to be 1 billion tokens issued. According to bunnytoken.com the company behind Bunny Token is Bunny Software...

OneCoin's DealShaker would be better called DealShitter

16th of February was the day OneCoin finally launched the highly anticipated DealShaker platform. A platform for individuals and business owners to sell their products and services using onecoins and optional euros for transactions. During the first two weeks her dictatorship only charged 25 % of the cash part of any deal made. - Wow, so much generosity! After March 1st 50 % of all cash goes directly to Ruja's purse. This is only fair, because it's a ponzi. The terms and Conditions of DealShaker state: "Regular Advertising Fee is calculated based on the Cash Value of the Promotional Deal Offering Price. Until March 1, 2017 the adv. Fee will equal 25% of the cash value. Featured Deals Advertising Fee is calculated based on the Cash Value of the Pormotional Deal Offering Price and will equal 50% of the cash value of the redeemed Deal Coupon Price. Featured Deals Advertising Fee will require that the Cash Value of Promotional Deal Offering Coupon Price constitutes a...

OneCoin was trying to recruit a blockchain specialist last year

I bumped into an interesting piece of information last night while reading comments posted under a blog post about OneCoin . A Norwegian Bitcoin Blockchain Specialist commented that at some point last year OneCoin had tried recruiting him to create a blockchain for the company. After reading the comment I contacted Bjorn Bjercke to find out what had happened. Bjorn let me know that last year he was approached by a Japan based recruiting agency ASENSHIA with this message: "We are currently working on a C Level search that may interest you. Can you suggest when you may be free for a call and the best number to reach you on?" "C Level" refers to a top position in a company. The conversation between Bjorn and the agency continued via phone. He was then introduced the idea of becoming a blockchain creator for a company. Bjorn Bjercke: "We spoke on the phone, where he laid out all the details but held back that it was OneCoin to the end." He was ...

PM-International & Fitline – dubious MLM of food supplements

PM-International was founded in 1993 in Germany by Rolf Sorg. According to the company's website it's one of Europe’s largest direct marketing companies in the areas of health, wellness and beauty. Rolf Sorg, the founder. What's the deal with those freaking hand signs and MLM nowadays? "L" for losers? The company markets nutritional supplements (the FitLine series) and skin care (the FitLine skin series). All in all PM-International runs a very typical MLM business selling overpriced products and having an army of independent sales representatives doing all the dirty work for the company. This way the operation of the company itself is legal and everything goes by the books... or should we rather say in the gray area of empty bookshelves. PM-International has been operating also here in Finland for several years. It has a highly profitable business which sold about 15 million euros worth of products profiting about 1.8 million euros in 2018 alone. A...

Zinzino - a scam or a scheme?

Zinzino itself appears to be somewhat legitimate firm offering overpriced products via MLM. However the business relies heavily on the pyramid scheme structure built by Zinzino's partners. The business has been running in Finland since about 2010 - probably a year or two before that but after 2010 it started sort of booming. They went nuts recruiting people with false promises of easy and massive incomes. The top of the Finnish pyramid made its best to give the impression that anyone could achieve those passive incomes with Zinzino. However after years have passed it has become clear that Zinzino is not a way to a glamorous life. It turns out that the independent partners are struggling to make any money at all with this scheme. Let's have a look at some statistics: Zinzino's 2014 annual report reveals that in 2014 there was 1.701 new partners recruited. In the previous year (2013) 1.661 new partners were recruited. That sums up to 3.362 partners in just two ye...

Onecoin - there is a lesson to be learned

In the beginning the message was: OneCoin sells education not coins. This message is still the selling point they offer. Strangely enough OneCoin's Finnish Country Manager Tommi Vuorinen has several times admitted in public that selling education is only to avoid problems with financial supervisory authorities. However despite selling education was so important to OneCoin they made some additions to their product line by the end of 2015 adding educational packages with no education. There was Festival package for 18.000 euros and I think the 100.000 € Elite Trader package emerged during the end of 2015. Those packages include no education what so ever. Neither does the 25.000 € Infinity Trader package which came to replace the Festival package in the beginning of 2016. Looks like they care even less about authorities nowadays than before. It must be due the surpise that the ponzi is still running. This is what you get for 25.000 euros. I guess they ran out of bullshit to co...

Ruja Ignatova was part of BigCoin scam before OneCoin

Here's a video proof that Ruja Ignatova was participating BigCoin scam before OneCoin: This certainly conflicts with Ruja's statement that OneCoin was the first time she was messing with MLM pyramid structure. Apparently BigCoin was not a great success because it's hard to find much information about it on the internet. Looks like Ruja would be more than happy to forget this venturing into cryptocurrency business prior to scamming with OneCoin. Here is Sebastian Greenwood at the same event: Another video where Ruja can be seen handed some award from ponzi business (update: unfortunately the video has been removed): It had been buzzed about on the Internet that Ruja (as well as Sebastian Greenwood) were linked to BigCoin. However as far as I know there was only a little evidence supporting that Ruja had a role in it. Looks like OneCoin was not the first "centralized cryptocurrency" after all. They just stole the idea from BigCoin and c...

OneCoin's DealShaker would be better called DealShitter

16th of February was the day OneCoin finally launched the highly anticipated DealShaker platform. A platform for individuals and business owners to sell their products and services using onecoins and optional euros for transactions. During the first two weeks her dictatorship only charged 25 % of the cash part of any deal made. - Wow, so much generosity! After March 1st 50 % of all cash goes directly to Ruja's purse. This is only fair, because it's a ponzi. The terms and Conditions of DealShaker state: "Regular Advertising Fee is calculated based on the Cash Value of the Promotional Deal Offering Price. Until March 1, 2017 the adv. Fee will equal 25% of the cash value. Featured Deals Advertising Fee is calculated based on the Cash Value of the Pormotional Deal Offering Price and will equal 50% of the cash value of the redeemed Deal Coupon Price. Featured Deals Advertising Fee will require that the Cash Value of Promotional Deal Offering Coupon Price constitutes a...

Bunny Token scam

I was watching YouTube a couple of days ago when an ad video promoting BunnyToken emerged before the actual video started. The content of the ad video was so scammy that I had to dig out more information about the scheme. I was also baffled if this actually was a scam advertising itself boldly on YouTube. What is Bunny Token Bunny Token is marketing itself as the mainstream payment system of the future for adult entertainment industry, providing anonymous and low cost transactions. Considering the somewhat direct approach to the subject, they strangely seem to have forgotten to put the word "adult" before "entertainment industry" on their website. Bunny Token is based on Ethereum blockchain technology. The Initial Sale of Bunny Tokens launched on the 13th of March, 2018. The sale will continue until the 25th of May, 2018. There is going to be 1 billion tokens issued. According to bunnytoken.com the company behind Bunny Token is Bunny Software...

OneCoin was trying to recruit a blockchain specialist last year

I bumped into an interesting piece of information last night while reading comments posted under a blog post about OneCoin . A Norwegian Bitcoin Blockchain Specialist commented that at some point last year OneCoin had tried recruiting him to create a blockchain for the company. After reading the comment I contacted Bjorn Bjercke to find out what had happened. Bjorn let me know that last year he was approached by a Japan based recruiting agency ASENSHIA with this message: "We are currently working on a C Level search that may interest you. Can you suggest when you may be free for a call and the best number to reach you on?" "C Level" refers to a top position in a company. The conversation between Bjorn and the agency continued via phone. He was then introduced the idea of becoming a blockchain creator for a company. Bjorn Bjercke: "We spoke on the phone, where he laid out all the details but held back that it was OneCoin to the end." He was ...

Ari Widell

Visit profile

Labels

30 %
8th October
account frozen
Äiti yrittää
Alexander Maslov
anatomy of a ponzi scheme
Andrei Kazarin
Angel Boyadzhiyski
annual report 2015
Aris BC

ask dr. Ruja
BaFin
Banco Santander
Bangkok
bank
bank account
bank account frozen
bank accounts
bank accounts in Latin America
Bank Philippine Islands
Banker
BEPAY LIMITED
Bigcoin
blockchain
blog
blog statistics
BNG
Bonofa
Bunny Software LTD
Bunny Token
Bunny Token scam
BunnyToken
business for home
Bzigo
Capital
Capital Weekly
Cheyenne Järvinen
Chirs Principe
Chris Principe
Circle of Finance
CoinRush
Coinslush
Conligus
CONSOB
crypto
Crypto Shanty
cryptocurrency
CryptoShanty
DagCoin
DasCoin
David Lake
dealshaker
DealShitter
Deutsche Bank
Direct Acyclic Graph
Dotslave
drug gang
Duncan Arthur
Dusan Torbica
DxMarkets
E24
Eastern Project Investments Limited
easy-to-understand guide
Ed Ludbrook
education packages
elite trader
Emgoldex
Exclusive interview with Dr. Ruja Ignatova
false marketing
festival package
Financial IT
FinFuture
Fitline
Forbes cover
fraud
frozen
frozen bank account
gift code
GLG
global event
Global InterGold
Global Intergold Spain SL
Gold International Group Limited
Golden Gate Investments
Golden Gate Investments LCC
Golder Games
GXT Token
Habib Abdul Rehman
Habib Zahid
Harbin
Heidi Ekholm-Talas
Hellenic Bank
Helsinki
Herve Lacorne
Huffngton Post
Ice Rock Mining
Iceland
IceRockMining
ICO
ignatova
Igor Alberts
IMS International Marketing Services GmbH
India
infinity package
Initiative Q
Inner Circle
International Asset Bank
investigation
Invicta
IPO
IRS
Italy
Jamie Bartlett
Japan
JP Morgan
Juhani Knuuti
jumio
Kari Wahlroos
King Jayms
Konstantin Ignatov
Konstantin Ignatov arrested
KYC
Latvia
Lifezer
London
London event
Lyoness
M.A.B.
Macau
Mark Scott
marketcap
Martin Henry Beckett
mastercard
MB Hero Advisers LLC
McMurrain
MD7 Trade Ltd
MD7 Trade Ltd.
media
merchant
merchant app
merchants
Mexico
Mihails Subotins
Miner One
MiO
Mirza
Miss OneLife
Monetary Authority of Singapore
Money Back Hero
money laundering
Muftis condemning
Natural Stone
Naturalstone
new blockchain
new dealshaker
Nikos Laskaris
OCF
OFC
ONE LIFE NETWORK LTD
ONE NETWORK SERVICES LTD
One World Foundation
OneAcademy
Onecoin
Onecoin en français
OneCoin investors arrested in China
Onecoin newsletter
onecoin ponzi
onecoin ponzi scheme
onecoin scam
onecoin transactions
Onecoin's newsletter
onecoin's value
onecoinico.io
OneLife
OneTablet
OPN
OWF
Parhiala
Pelicans
Philippines
Pierce Wilson
Pierre Arens
Piraeus Bank Bulgaria AD
PlayStation
plea deal
PM-International
police investigation
ponzi
ponzi scheme
ponzi-pyramid scam
porn
porn coin
Pranas Slusnys
Pranas Slušnys
prepaid
prepaid MasterCard
press
Putin
Putler
pyramid
pyramid scam
pyramid scheme
pyramidi
raid
Recyclix
Replastics
Ruja Ignatova
S Systems Ltd
Saar Wilf
sabway.biz
scam
Schulenberg & Schenk
Sebastian Greenwood
shceme
SILO Capital Group
Simon Le
Sitetalk
Sofia Kontogianni
Sofia office
Solidus Global
SSE Arena
Super Ted
Susanna Tanni
SW Ventures LTD
Tampere
Ted Nuyten
terms and conditions
the Bank of Thailand
the coin profit
the huffington post
The Missing Cryptoqueen
tickets
tiền tệ
Tim Curry
TOKIA
Tokyo
Tokyo event
Tom McMurrain
Tommi Vuorinen
Trade Solutions Group
trial
Tuohivirta
Ukraine
under police investigation
Unicredit Bank
Unionpay
United Overseas Bank
Univerteam
UOKiK
Value Gold and Precious Metal Inc
Vasilisa Yakubo
verkostokusetus
Vernada Trading Pte. Ltd
Veselina Valkova
Veska Ignatova
Wahlroos
war
War Field
Warfield
waste of money
White Paper
Wilf Saar
wincapita
withdrawals
www.capital.bg
Xbox
xcoinx
xcoinx.com
Yaroslav Mikhalsky
Yle
youtube
Zafar
Zala Group Ltd
Zinzino
Василиса Якубо
Володи́мир Зеле́нський
Капитал
Пу́тин
Украина
เงินตรา
貨幣

Show more Show less

Report Abuse

Powered by Blogger