OneCoin’s Ruja Ignatova Reportedly Arrested In Germany

OneCoin ReviewRecently, this business has been getting a lot of attention.

In fact, there is lots of hype and buzz going around including people pitching it left, right and centre.

I’ve noticed a lot of people pitching it on social media.

Now, first off, let me make it clear I am NOT promoting this business opportunity as an affiliate or distributor.

I have all the facts about this business in my OneCoin Review so you can learn the full truth about it!

Is the business legit or a scam?

Does it deliver on it’s promises?

I explain in my Review of OneCoin before you.

Let’s get started.

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What The Heck Is OneCoin?

If you’ve been following OneCoin, chances are you heard about the company trying to launch its own ICO. OneCoin did this in an effort to breath new life into its opportunity, but the ICO being offered wasn’t actually an ICO.

This recent move has been something of a disaster for OneCoin, but even so, we haven’t heard any update or comment from the company’s management.

I found this to be quite odd, and seeing as how Pierre Arens officially left OneCoin back in October, it seemed like it would only be a matter of time before Ruja Ignatova would make an announcement and address everything that’s been happening.

There’s been radio silence from Ruja, and according to a new report coming out of Bulgaria, it would appear that Ruja Ignatova has been arrested.

The report claims that Ruja was arrested when she was trying to enter Germany about a week ago, and the arrest is said to have taken place at the Munich airport after an investigation on Ruja was issued by an anonymous bank in the country.

As for the investigation, this is said to have been initiated due to “financial manipulation” that was reported against Ruja. Also, this “manipulation” reportedly cost the unnamed bank more than 300 million EUR.

In the middle of 2016, a top financial regulator in Germany announced that an investigation for OneCoin would be taking place. At the time that this investigation was announced, OneCoin was taking investor funds and laundering them through various banks throughout Germany. However, once word on the investigation broke, this activity quickly stopped.

Despite this, Deutsche Bank kept servicing OneCoin for two whole months after the investigation was made public. However, on August 19, 2016, OneCoin’s account at Deutsche Bank was finally closed.

OneCoin Scam

Fast forward to April of this year, and German authorities froze around 29 million EUR worth of cash that was being held in numerous shell accounts for OneCoin.

A month later in May, it was confirmed by the Bielefeld Public Prosecutors Office that there was an ongoing investigation between IMS International Marketing (a shell company for OneCoin) and OneCoin itself.

Going back to Ruja Ignatova, this most recent arrest isn’t the only time the woman has had trouble with the law in Germany. A few years back, Ignatova and her dad ran into an issue when they were “convicted of 24 counts of fraud in Germany, stemming from the 2012 bankruptcy of Waltenhofen Steelworks.”

The story continues with:

“Ignatova and her father pled guilty to charges of embezzling money from employees and suppliers, bank fraud, fraudulent accounting practices and even attempting to bolt machinery to ship back to Bulgaria.

She received a suspended jail sentence of one year and two months.”

Furthermore, it’s also stated that Ruja has had ongoing surveillance in Bulgaria. Unfortunately, there’s no source listed to back up this particular claim.

Prior to this arrest, it was suspected that Ruja Ignatova was partying in Bulgaria on a $15 million yacht. As you’d expect, these activities came at a heavy cost to active OneCoin affiliates.

All of this recent info comes from the publication “Nbox Bulgaria”, and from what I can tell, it’s a reliable source.

I’m hoping that even more accurate and precise information will surface in the coming days, so stay tuned to see what takes place from this point forward.

 

So, Is There A OneCoin Scam Going On?

So, like with all business opportunities, you will hear things around the internet about there being a OneCoin scam or something like that.

And from what you have read, you may also wonder if this is legit or a complete scam.

So, what’s the truth?

Is there a OneCoin scam going on or is this legit?

Well, to be honest, OneCoin is not really a proper scam or anything like that.

But there are some things to be aware of (see conclusion section).

That is how you will be successful.

See below for help with making money.

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Finally, My OneCoin Review And Conclusion!

 

Hopefully, you have found my OneCoin Review useful.

I wanted to give a lot of details because there have been other reviews of OneCoin which were a bit thin on the detail side.

No matter what happens, if you really want to succeed with any business, you have to learn how to market properly.

And, my training below will help you do that and make money!

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