Ignatova has spent over $2. Bulgarian property. Some affiliates claim they haven’t been able to withdraw funds out of One. Coin for weeks. Others claim they haven’t been paid for months. For a select few, there doesn’t appear to be any payment problems at all. Yet the growing caucus of disgruntled investors who are unable to execute withdrawals requests cannot be denied. With most withdrawal complaints deleted shortly after they are posted, what we’re left with is a fraction of the true scope of the problem.

Here are some recent comments published to the One. Coin Facebook page this week, that have thus far managed to slip through the censorship cracks; it’s becoming uncomfortable with almost all the members in. REALLY? What’s happening hear.

ONE COIN doesn’t execute our sell, always pending and expired, and they are claimiy it. Dr Ruja must face this problem.

Some people can sell coin in every several days. But my account being waiting longer than 3 weeks. How’s possible? I need DR Ruja solve this problem other it can lead to a severe hight risks and trust’s building. While investors struggle to withdraw the money One. Coin represents to them they’ve earned, at the other end of the company there appears to be no such blockage.

About a week ago the Bulgarian media outlet Capital published an article titled, “Dr Ruja and Buying Property Out of Nothing“. Almost immediately I began receiving requests for my take on the claims made in the article. Unfortunately the Capital article was in Bulgarian. And while Google Translate usually provides a reasonable enough translation for me to  put together an article of my own, in this instance it was a little too jumbled up in too many places. With so much data presented in the article, I felt if I ran with Google Translate I was invariably going to reprint an error or two.

At the suggestion of more than one Behind. MLM reader, I reached out to the author of the article, Nickolay Stoyanov. Stoyanov graciously volunteered to put together a translation of his article in his own time. It is this translation from Stoyanov that the following article is based on (with some minor grammatical editing of my own). As per the headline, the lead story in Stoyanov’s article is One. Coin CEO Ruja Ignatova’s spending of millions of dollars this past year on real- estate. On April 2. 8, in Slaveykov Square in central Sofia, a company with Bulgarian roots and ambitions to become the world’s cryptocurrency leader opened its new headquarters.

Some affiliates claim they haven’t been able to withdraw funds out of OneCoin for weeks. Others claim they haven’t been paid for months. For a select few, there. Sean Spicer was on Jimmy Kimmel Live last night for an excruciating 20 minutes of bullshit. Kimmel asked him about everything from his infamous claims about. Red Sox fans have also seemed to have latched on the Apple Watch, not because of the tech itself, but because of their never-ending inferiority complex that flares up. Creator says fans should not expect Gus in season 3 of Better Call Saul right away.

The event was not covered by a single media outlet in the country. But do not blame journalists for lacking interest in the success of local entrepreneurs. The event was not announced in any way – no mail invitations, no PR insisting attendance over the phone, only a couple of pictures that several days later were posted on the Facebook profile of the company and a succinct press- release on its website. The reason for the secrecy of Gibraltar registered One. Coin (but based in Sofia and operating through Bulgarian companies as well), is not clear, but probably it can be found in the company’s strange relationships with media.

On one hand, it likes the glossy covers praising its founder Ruja Ignatova. Season 7 Episode 2 Of Keeping Up With The Kardashians. They are presented at One. Coin events for attracting new members willing to buy packages for up to 2. Euros, allowing them to learn and mine onecoin and willing to get rich quick by recruiting more members. On the other hand, the company and its spokesperson do not want to confront journalists directly because of many accusations that their cryptocurrency is not the killer of bitcoin, but rather a pyramid scheme. Onecoin itself has virtually no use outside the company, it is hard to convert to other currency and a it exists only on the company’s servers. There is a risk that one day it may simply disappear.

Whether this is the case is hard to say for sure, but what is certain is that the business startup is generating good cashflow towards Ignatova, as her property investments are not limited to the new HQ. Watch The Squid And The Whale Download. For the past year they amount to more than 3.

USD). Other than photos of a few people at what appeared to be a ribbon- cutting ceremony, no specific details of One. Coin’s new headquarters have been released. Through some pretty solid research, Nickolay Stoyanov uncovered some shady transactions behind One. Coin’s acquisition of the property.

The new building of One. Coin is situated at 6. A, Slaveykov Sq., which for quite some time before the opening was wrapped and reconstructed. The former owner is GP Hold, who up to 2. GP Group. The latter company recently received some coverage as it was mentioned by Prime Minister Boyko Borissov, as one of the companies with infrastructure building construction procurements that are to be stopped by the government.

The owners of both GP companies are Vladimir Vladimirov- Jitensky and Georgi Vassilev, but the real control of the company is ascribed Valentin Zlatev, the representative of Lukoil in Bulgaria. But as we will see later in this article, other connections emerge. On Feb 8th, 2. 01.

GP Hold transferred the building through contribution in kind into a newly setup company, Elmaz Property, with a manager Velizar Radev. The property was valued by an appraiser at 3. USD) or 1. 00. 0 euro per sq. Only 1. 0 days later on Feb 1. Elmaz property was transferred to UAE registered RISG Limited. The price was erased from the contract published in the Trade Register.

Real estate experts contacted by Capital however claimed the valuation at the contribution was at market level and the real deal was likely to have been at a price close to it. So, what does the UAE company RISG Limited have to do with One. Coin you ask? RISG Limited is the company that last year, through its Bulgarian subsidiary One Property, acquired the house of former Sofia mayor Dimitar Mollov at Narodno sabranie square (note: opposite the House of Parliament), for 5 million euros.

Back then Ruja Ignatova was listed as sole shareholder of the offshore company and the Director was Pegaron Invest, a Bulgarian company that up to 2. Ignatova, and after that by her mother Veska – both bearing German passports. Now the documents presented for the new acquisition show that shareholders of RISG are two Panama citizens, though it seems control hasn’t changed. Why Ignatova and her mother have appointed Panamanian citizens to control shell companies they are purchasing Bulgarian real- estate through, is a mystery.

Straight after the Elmaz deal, Momchil Nikov was appointed manager of the company. Watch Crime Story Online.