onecoin
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ترجمة
🔥 $ONE — THIS IS THE KIND OF SETUP THAT STARTS LEGENDS 🔥
#Harmony has been crushed for years, and now it’s sitting right at max pain + weekly support inside a falling wedge — a classic reversal structure 👀
📍 CMP: $0.0035
🟢 Major Support / Entry Zone: $0.0032 – $0.0036
🧱 Structure: Falling Wedge | Long-term accumulation
📉 Below MA50 = suppressed price
🎯 #OneCoin Upside Targets:
T1: $0.01
T2: $0.035
T3: $0.06
Macro Resistance / SELL ZONE: $0.20+ 🚀
⚠️ Break above wedge + MA50 = trend reversal confirmed
📈 From absolute capitulation → full expansion move
⏳ These levels don’t come often.
💎 Risk defined. Upside asymmetric.
#Harmony has been crushed for years, and now it’s sitting right at max pain + weekly support inside a falling wedge — a classic reversal structure 👀
📍 CMP: $0.0035
🟢 Major Support / Entry Zone: $0.0032 – $0.0036
🧱 Structure: Falling Wedge | Long-term accumulation
📉 Below MA50 = suppressed price
🎯 #OneCoin Upside Targets:
T1: $0.01
T2: $0.035
T3: $0.06
Macro Resistance / SELL ZONE: $0.20+ 🚀
⚠️ Break above wedge + MA50 = trend reversal confirmed
📈 From absolute capitulation → full expansion move
⏳ These levels don’t come often.
💎 Risk defined. Upside asymmetric.
ترجمة
💥 $GIGGLE — JUST ONE COIN CAN CHANGE EVERYTHING 💥
❓ $200 → ???
Sometimes it really takes ONE right coin 🪙
to completely change a life 🧬
⚡ Small entry.
💸 Massive vision.
🚀 $1,000 → $100,000 isn’t a dream — it’s a mindset.
👀 Early eyes catch exponential moves
🔥 Conviction creates winners
#GIGGLE #AlphaMindset #CryptoDream #OneCoin #LifeChangingMoves 🚀💎
❓ $200 → ???
Sometimes it really takes ONE right coin 🪙
to completely change a life 🧬
⚡ Small entry.
💸 Massive vision.
🚀 $1,000 → $100,000 isn’t a dream — it’s a mindset.
👀 Early eyes catch exponential moves
🔥 Conviction creates winners
#GIGGLE #AlphaMindset #CryptoDream #OneCoin #LifeChangingMoves 🚀💎
ترجمة
🚨 BREAKING: CRYPTO QUEEN ALIVE IN SOUTH AFRICA? 👑🇿🇦
Ruja Ignatova, the OneCoin mastermind behind a $4B global Ponzi scam, is reportedly alive and hiding in Cape Town under a false identity, according to multiple security sources and a new investigation.
• German forensic investigators dismiss earlier claims she was murdered
• Discrepancies suggest a staged disappearance in 2017
• Ignatova remains on the FBI’s Ten Most Wanted with a $5M reward
OneCoin promised the “next Bitcoin” and instead became one of the largest frauds in crypto history.
If true, the Crypto Queen may have been hiding in luxury all along.
#CryptoNews #FraudAlert #OneCoin #Cryptoscam #Bitcoin
Ruja Ignatova, the OneCoin mastermind behind a $4B global Ponzi scam, is reportedly alive and hiding in Cape Town under a false identity, according to multiple security sources and a new investigation.
• German forensic investigators dismiss earlier claims she was murdered
• Discrepancies suggest a staged disappearance in 2017
• Ignatova remains on the FBI’s Ten Most Wanted with a $5M reward
OneCoin promised the “next Bitcoin” and instead became one of the largest frauds in crypto history.
If true, the Crypto Queen may have been hiding in luxury all along.
#CryptoNews #FraudAlert #OneCoin #Cryptoscam #Bitcoin
ترجمة
#İnveste yakında geliyor. ayrıca yılbaşından sonra sizi zengin edecek $ONE kaçırmayın. #onecoin #BitcoinDunyamiz #eniyicoin
ترجمة
COIN: $ONE /USDT (3-5x)
Direction: LONG📈
➖➖➖➖➖➖➖
ENTRY: 0.0139 - 0.015
TARGETS
Short Term: 0.01515 - 0.0155 - 0.0157 - 0.0159 - 0.0161
Mid Term: 0.0165 - 0.017 - 0.025 - 0.035 - 0.048
STOP LOSS: 0.0128
Place a trade on $ONE now to book profits.
#Signal🚥. #OneCoin #FutureTarding $ONE
Direction: LONG📈
➖➖➖➖➖➖➖
ENTRY: 0.0139 - 0.015
TARGETS
Short Term: 0.01515 - 0.0155 - 0.0157 - 0.0159 - 0.0161
Mid Term: 0.0165 - 0.017 - 0.025 - 0.035 - 0.048
STOP LOSS: 0.0128
Place a trade on $ONE now to book profits.
#Signal🚥. #OneCoin #FutureTarding $ONE
ترجمة
OneCoin Scam Lawyer Faces Decade Behind Bars for $400 Million Laundering
Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in Ruja Ignatova’s OneCoin crypto scam worth nearly $400 million.
According to Manhattan federal prosecutors, Scott was found guilty of conspiracy to commit money laundering and conspiracy to commit bank fraud in November 2019, related to his participation in the OneCoin cryptocurrency fraud.
U.S. District Judge Edgardo Ramos also ordered Scott to forfeit $392,940,000, along with several bank accounts, a yacht, two Porsche automobiles, and four real estate properties as part of his sentence. Manhattan U.S.
Attorney Damian Williams stated that Scott had boasted about earning $50 million by the age of 50 but achieved this through fraud and deception.
Williams added that Scott would now spend a decade in prison and forfeit all of his illicit proceeds.
#OneCoin #OneCoinScam #onecoin #Laundering #CryptoScoop
Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in Ruja Ignatova’s OneCoin crypto scam worth nearly $400 million.
According to Manhattan federal prosecutors, Scott was found guilty of conspiracy to commit money laundering and conspiracy to commit bank fraud in November 2019, related to his participation in the OneCoin cryptocurrency fraud.
U.S. District Judge Edgardo Ramos also ordered Scott to forfeit $392,940,000, along with several bank accounts, a yacht, two Porsche automobiles, and four real estate properties as part of his sentence. Manhattan U.S.
Attorney Damian Williams stated that Scott had boasted about earning $50 million by the age of 50 but achieved this through fraud and deception.
Williams added that Scott would now spend a decade in prison and forfeit all of his illicit proceeds.
#OneCoin #OneCoinScam #onecoin #Laundering #CryptoScoop
ترجمة
Ruja Ignatova, known as the "Cryptoqueen," founded OneCoin in 2014, promoting it as a rival to Bitcoin. However, OneCoin was a scam with no real blockchain, operating as a Ponzi scheme. By 2017, Ignatova disappeared after boarding a flight from Bulgaria to Greece and was later placed on the FBI’s most-wanted list. Her brother, Konstantin Ignatov, was arrested in 2019 for his involvement. OneCoin raised an estimated $4.4 billion, making it one of the largest financial frauds in history. The scam highlighted the risks of unregulated cryptocurrency investments and increased calls for industry regulation. Ignatova remains at large, and the case serves as a cautionary tale about crypto fraud.
$BTC
#CryptoNews #OneCoin
$BTC
#CryptoNews #OneCoin
ترجمة
Will #OneCoin eat one zero in coming days❓ when will #one hits $0.1 $ONE Approaching Resistance – Can Bulls Push Higher❓$ONE is currently trading at $0.01178, showing a 6.32% gain in the last 24 hours. The price surged from a low of $0.01070 to a high of $0.01190, indicating strong bullish momentum.
Key Levels to Watch
Resistance: $0.01190 – A breakout above this could drive ONE toward $0.01220 and $0.01250.
Support: $0.01150 – Holding this level is crucial for sustaining the uptrend. A break below could lead to a retest of $0.01120.
Trade Setup
Long Entry: Above $0.01190, targeting $0.01220 and $0.01250.
Stop Loss: Adjust based on risk tolerance.
Market Insights
RSI at 72.66, signaling overbought conditions, which could lead to a short-term correction.
Parabolic SAR remains bullish, confirming strong momentum.
Volume remains high, showing continued buying interest.
ONE is at a critical juncture—watch for a confirmed breakout or a possible rejection before the next move.
Key Levels to Watch
Resistance: $0.01190 – A breakout above this could drive ONE toward $0.01220 and $0.01250.
Support: $0.01150 – Holding this level is crucial for sustaining the uptrend. A break below could lead to a retest of $0.01120.
Trade Setup
Long Entry: Above $0.01190, targeting $0.01220 and $0.01250.
Stop Loss: Adjust based on risk tolerance.
Market Insights
RSI at 72.66, signaling overbought conditions, which could lead to a short-term correction.
Parabolic SAR remains bullish, confirming strong momentum.
Volume remains high, showing continued buying interest.
ONE is at a critical juncture—watch for a confirmed breakout or a possible rejection before the next move.
ترجمة
Ruja Ignatova – The “Cryptoqueen” and OneCoin Scam
Ruja Ignatova, known as the "Cryptoqueen," is the founder of OneCoin, a cryptocurrency scam that promised massive returns but turned out to be one of the largest frauds in the cryptocurrency world.
The Rise of OneCoin
In 2014, Ignatova launched OneCoin, promoting it as a digital currency to rival Bitcoin. She convinced investors to buy educational packages, which promised high returns by mining OneCoin. However, OneCoin had no real blockchain, and its value was artificially inflated in a pyramid scheme.
The Scam Unravels
As suspicion grew, it became clear that OneCoin was a Ponzi scheme. Investors realized they couldn’t exchange their OneCoins for other currencies, and the company faced legal investigations. By 2017, Ignatova disappeared after boarding a flight from Bulgaria to Greece and was never seen again.
Ignatova’s Disappearance
After her disappearance in 2017, Ignatova was placed on the FBI’s most-wanted list. She is suspected to have altered her appearance and is believed to be hiding in a country with weak extradition laws. Despite her disappearance, OneCoin continued for a time, and Ignatova’s brother, Konstantin Ignatov, was arrested in 2019 for his role in the scam.
The Aftermath
OneCoin raised an estimated $4.4 billion, becoming one of the largest financial frauds in history. The scam highlighted the dangers of unregulated cryptocurrency investments and led to increased calls for regulation within the industry.
The Legacy of OneCoin
OneCoin’s collapse became a cautionary tale about cryptocurrency fraud. The case has prompted greater scrutiny of crypto projects and underscored the need for regulation in the digital currency space. Ignatova remains at large, and authorities continue to search for her to bring justice.
#CryptoNews #OneCoin
Ruja Ignatova, known as the "Cryptoqueen," is the founder of OneCoin, a cryptocurrency scam that promised massive returns but turned out to be one of the largest frauds in the cryptocurrency world.
The Rise of OneCoin
In 2014, Ignatova launched OneCoin, promoting it as a digital currency to rival Bitcoin. She convinced investors to buy educational packages, which promised high returns by mining OneCoin. However, OneCoin had no real blockchain, and its value was artificially inflated in a pyramid scheme.
The Scam Unravels
As suspicion grew, it became clear that OneCoin was a Ponzi scheme. Investors realized they couldn’t exchange their OneCoins for other currencies, and the company faced legal investigations. By 2017, Ignatova disappeared after boarding a flight from Bulgaria to Greece and was never seen again.
Ignatova’s Disappearance
After her disappearance in 2017, Ignatova was placed on the FBI’s most-wanted list. She is suspected to have altered her appearance and is believed to be hiding in a country with weak extradition laws. Despite her disappearance, OneCoin continued for a time, and Ignatova’s brother, Konstantin Ignatov, was arrested in 2019 for his role in the scam.
The Aftermath
OneCoin raised an estimated $4.4 billion, becoming one of the largest financial frauds in history. The scam highlighted the dangers of unregulated cryptocurrency investments and led to increased calls for regulation within the industry.
The Legacy of OneCoin
OneCoin’s collapse became a cautionary tale about cryptocurrency fraud. The case has prompted greater scrutiny of crypto projects and underscored the need for regulation in the digital currency space. Ignatova remains at large, and authorities continue to search for her to bring justice.
#CryptoNews #OneCoin
ترجمة
Long
#ONEUSDT
Entry : 0.01118 - 0.01108
Targets :
0.01126
0.01149
0.01173
0.01196
Stop : 0.01049
Leverage : 10x [Isolated]
#OneCoin #ONE/USDT #MarketRebound #FutureTarding #FutureTradingSignals $ONE
#ONEUSDT
Entry : 0.01118 - 0.01108
Targets :
0.01126
0.01149
0.01173
0.01196
Stop : 0.01049
Leverage : 10x [Isolated]
#OneCoin #ONE/USDT #MarketRebound #FutureTarding #FutureTradingSignals $ONE
ترجمة
🚨 Мошенничество века в криптомире: как миллионы людей потеряли $4,5 млрд из-за "убийцы биткойна"!
Имя, которое пугает криптомир — Ружа Игнатова.
Создательница так называемой криптовалюты OneCoin исчезла с миллиардами долларов, оставив после себя разбитые надежды и опустошённые кошельки миллионов инвесторов по всему миру.
---
💀 Что такое OneCoin?
📅 Старт в 2014 году
📈 Обещание: «лучше биткойна», «фиксированная цена», «гарантированный рост»
💰 На деле: Никакого блокчейна. Никакой криптовалюты. Только красивая сказка и миллионы потерянных денег.
---
🧠 Как работала схема:
Продавали "образовательные пакеты" с бонусом OneCoin.
Актив нельзя было продать, вывести или потратить.
Всех уверяли: «Всё по-настоящему, мы просто ещё не вышли на биржи».
Тысячи людей в СНГ вложили от $100 до $50 000.
---
📉 Итоги:
📍 Пострадали более 3,5 млн человек
💸 Потери: $4,5 МИЛЛИАРДА
👤 Ружа Игнатова — в розыске ФБР и Интерпола
🎭 Её назвали «Криптокоролевой», но она стала лицом самой масштабной криптоаферой в истории
---
⚠️ Предупреждение каждому криптоэнтузиасту:
Если проект:
❗ Обещает гарантированный доход
❗ Не имеет настоящего блокчейна
❗ Закрыт от внешних бирж
❗ Построен через «приглашения» и «лидеров»
👉 Ты на грани попасть в мошенническую пирамиду.
---
❗ Расскажи эту историю другим. Сохрани, чтобы не забыть.
И никогда не инвестируй туда, где больше обещают, чем объясняют.
#CryptoAlert #OneCoin #Binance #BinanceSquare #BombieBinanceTGE
$ALT
$ADA
$XRP
Создательница так называемой криптовалюты OneCoin исчезла с миллиардами долларов, оставив после себя разбитые надежды и опустошённые кошельки миллионов инвесторов по всему миру.
---
💀 Что такое OneCoin?
📅 Старт в 2014 году
📈 Обещание: «лучше биткойна», «фиксированная цена», «гарантированный рост»
💰 На деле: Никакого блокчейна. Никакой криптовалюты. Только красивая сказка и миллионы потерянных денег.
---
🧠 Как работала схема:
Продавали "образовательные пакеты" с бонусом OneCoin.
Актив нельзя было продать, вывести или потратить.
Всех уверяли: «Всё по-настоящему, мы просто ещё не вышли на биржи».
Тысячи людей в СНГ вложили от $100 до $50 000.
---
📉 Итоги:
📍 Пострадали более 3,5 млн человек
💸 Потери: $4,5 МИЛЛИАРДА
👤 Ружа Игнатова — в розыске ФБР и Интерпола
🎭 Её назвали «Криптокоролевой», но она стала лицом самой масштабной криптоаферой в истории
---
⚠️ Предупреждение каждому криптоэнтузиасту:
Если проект:
❗ Обещает гарантированный доход
❗ Не имеет настоящего блокчейна
❗ Закрыт от внешних бирж
❗ Построен через «приглашения» и «лидеров»
👉 Ты на грани попасть в мошенническую пирамиду.
---
❗ Расскажи эту историю другим. Сохрани, чтобы не забыть.
И никогда не инвестируй туда, где больше обещают, чем объясняют.
#CryptoAlert #OneCoin #Binance #BinanceSquare #BombieBinanceTGE
$ALT
$ADA
$XRP
ترجمة
TOP CRYPTO NEWS RECAP (March 31–April 6, 2024)
● BlackRock Expands Bitcoin ETF with Five Major Wall Street Firms
● Montenegro Supreme Court Reevaluates Do Kwon’s Extradition
● Binance Exchange Phases Out Bitcoin NFT Support
● Ripple Set to Launch USD Stablecoin, Eyes Market Expansion
● OneCoin Legal Head Sentenced to 4 Years for $4 Billion Crypto Fraud
● Binance Establishes First-Ever Board of Directors
Read more here.
#MelegaSwap #melega #onecoin #BinanceMoves #RippleRumblings
● BlackRock Expands Bitcoin ETF with Five Major Wall Street Firms
● Montenegro Supreme Court Reevaluates Do Kwon’s Extradition
● Binance Exchange Phases Out Bitcoin NFT Support
● Ripple Set to Launch USD Stablecoin, Eyes Market Expansion
● OneCoin Legal Head Sentenced to 4 Years for $4 Billion Crypto Fraud
● Binance Establishes First-Ever Board of Directors
Read more here.
#MelegaSwap #melega #onecoin #BinanceMoves #RippleRumblings
ترجمة
❓Do You Know Crypto Queen – The Scammer Lady Who Fooled the World?
She was called the “Crypto Queen”, but in reality, she was the Queen of Deception.
Her name? Ruja Ignatova.
Her scam? OneCoin – a fake cryptocurrency that promised riches… but delivered ruin.
💸 The Scam That Crushed Millions of Dreams
She claimed OneCoin would rival Bitcoin.
But there was no blockchain, no real tech – just a pyramid scheme disguised as crypto.
🔹 Mothers invested their daughters’ wedding funds
🔹 Retirees put their life savings
🔹 Youths dreamed of becoming millionaires
But what did they get?
Nothing but regret, debt, and destruction.
She stole $4.5 Billion from people across the globe – including thousands from our region.
✈️ How Did She Escape?
In October 2017, just as U.S. authorities were preparing to arrest her…
She boarded a flight from Bulgaria to Germany…
And vanished.
No one has seen her since. She’s now on the FBI’s Most Wanted List, with a $250,000 reward on her head.
But the real tragedy?
Millions still live with the damage she left behind.
🧠 Why Did So Many People Fall for It?
Because she knew something most scammers understand:
> "Sell people a dream… they won’t ask for proof."
🚨 How to Protect Yourself from Scams Like This
✅ Always do your research – Check every project’s purpose and transparency
✅ Avoid big promises – Guaranteed profits = big red flag
✅ Ignore social media hype and referral-based promotions
✅ Stick to well-known and regulated platforms
✅ Don’t fall for FOMO – Fear of missing out is the scammer’s favorite weapon
🔐 Final Words:
> Crypto can bring opportunity – but blind trust can bring disaster.
Walk with logic, not emotion.
#cryptoqueen #ScamAwareness
#OneCoin #Write2Earn #UmarCryptoFeed
$BTC
She was called the “Crypto Queen”, but in reality, she was the Queen of Deception.
Her name? Ruja Ignatova.
Her scam? OneCoin – a fake cryptocurrency that promised riches… but delivered ruin.
💸 The Scam That Crushed Millions of Dreams
She claimed OneCoin would rival Bitcoin.
But there was no blockchain, no real tech – just a pyramid scheme disguised as crypto.
🔹 Mothers invested their daughters’ wedding funds
🔹 Retirees put their life savings
🔹 Youths dreamed of becoming millionaires
But what did they get?
Nothing but regret, debt, and destruction.
She stole $4.5 Billion from people across the globe – including thousands from our region.
✈️ How Did She Escape?
In October 2017, just as U.S. authorities were preparing to arrest her…
She boarded a flight from Bulgaria to Germany…
And vanished.
No one has seen her since. She’s now on the FBI’s Most Wanted List, with a $250,000 reward on her head.
But the real tragedy?
Millions still live with the damage she left behind.
🧠 Why Did So Many People Fall for It?
Because she knew something most scammers understand:
> "Sell people a dream… they won’t ask for proof."
🚨 How to Protect Yourself from Scams Like This
✅ Always do your research – Check every project’s purpose and transparency
✅ Avoid big promises – Guaranteed profits = big red flag
✅ Ignore social media hype and referral-based promotions
✅ Stick to well-known and regulated platforms
✅ Don’t fall for FOMO – Fear of missing out is the scammer’s favorite weapon
🔐 Final Words:
> Crypto can bring opportunity – but blind trust can bring disaster.
Walk with logic, not emotion.
#cryptoqueen #ScamAwareness
#OneCoin #Write2Earn #UmarCryptoFeed
$BTC
ترجمة
$ONE Harmony (ONE) is currently trading at $0.0113, with a 1.46% decrease in the last 24 hours. The token's market capitalization is $345.6 million, ranking it #174 among all cryptocurrencies.
*Key Price Levels:*
- _All-Time High:_ $0.3793, recorded on October 26, 2021
- _All-Time Low:_ $0.001429, recorded on March 13, 2020
- _52-Week High:_ $0.0372
- _52-Week Low:_ $0.0099
*Technical Analysis:*
The Relative Strength Index (RSI) is currently at 43.19, indicating a neutral market sentiment. The token's price is expected to fluctuate, with potential highs and lows influenced by market trends and investor sentiment.
*Trading Volume:*
The 24-hour trading volume for ONE is $15.4 million, with 893,111,111 coins exchanged. The token is currently available on 40 exchanges.
*Forecast:*
- _Short-Term:_ $0.0203, a potential increase of 17.34% from the current price
- _Long-Term:_ $0.0351, a potential increase of 103.29% from the current price#OneCoin
*Key Price Levels:*
- _All-Time High:_ $0.3793, recorded on October 26, 2021
- _All-Time Low:_ $0.001429, recorded on March 13, 2020
- _52-Week High:_ $0.0372
- _52-Week Low:_ $0.0099
*Technical Analysis:*
The Relative Strength Index (RSI) is currently at 43.19, indicating a neutral market sentiment. The token's price is expected to fluctuate, with potential highs and lows influenced by market trends and investor sentiment.
*Trading Volume:*
The 24-hour trading volume for ONE is $15.4 million, with 893,111,111 coins exchanged. The token is currently available on 40 exchanges.
*Forecast:*
- _Short-Term:_ $0.0203, a potential increase of 17.34% from the current price
- _Long-Term:_ $0.0351, a potential increase of 103.29% from the current price#OneCoin
ترجمة
📉 Short Signal
#ONEUSDT 30m | Mid-Term
Entry price : 0.01295 - 0.01306
- ⏳ - Signal details :
Target: 0.01286
Target: 0.01259
Target: 0.01231
Target: 0.01204
❌Stop-Loss : 0.01375
🧲Leverage : 10x [Isolated]
#ONE/USDT #OneCoin #FutureTradingSignals #FutureTarding #WhaleMovements $ONE
#ONEUSDT 30m | Mid-Term
Entry price : 0.01295 - 0.01306
- ⏳ - Signal details :
Target: 0.01286
Target: 0.01259
Target: 0.01231
Target: 0.01204
❌Stop-Loss : 0.01375
🧲Leverage : 10x [Isolated]
#ONE/USDT #OneCoin #FutureTradingSignals #FutureTarding #WhaleMovements $ONE
🔍 #أغرب_قصة_احتيال_في_الكريبتو 🔍
في عالم العملات الرقمية، لا حدود للغرابة! إليك واحدة من أغرب القصص:
في عام 2020، ظهر مشروع غامض يُدعى "OneCoin"، قدم نفسه كـ"البيتكوين القادم"، بقيادة امرأة تُدعى روجا إغناتوفا، التي أصبحت تُعرف لاحقًا باسم "Crypto Queen". وعدت روجا المستثمرين بعوائد خيالية، وجمعت أكثر من 4 مليار دولار من ملايين الأشخاص حول العالم!
لكن المفاجأة؟
لم تكن هناك أي بلوكتشين أصلاً! كل ما كان موجوداً هو واجهة وهمية تُظهر أرباحًا وهمية. وفي عام 2017، اختفت روجا تمامًا ولم تُرَ منذ ذلك الحين، وأصبحت على قائمة أكثر المطلوبين من قبل الـ FBI!
⚠️ الدرس؟ لا تثق بأي مشروع لا يُظهر شفافية كاملة في التكنولوجيا، ولا تنخدع بالوعود الخرافية. في الكريبتو، الشفافية والبحث الشخصي هما خط الدفاع الأول ضد النصب.
#CryptoScam #احتيال_الكريبتو #OneCoin #DYOR #العملات_الرقمية $WCT
في عالم العملات الرقمية، لا حدود للغرابة! إليك واحدة من أغرب القصص:
في عام 2020، ظهر مشروع غامض يُدعى "OneCoin"، قدم نفسه كـ"البيتكوين القادم"، بقيادة امرأة تُدعى روجا إغناتوفا، التي أصبحت تُعرف لاحقًا باسم "Crypto Queen". وعدت روجا المستثمرين بعوائد خيالية، وجمعت أكثر من 4 مليار دولار من ملايين الأشخاص حول العالم!
لكن المفاجأة؟
لم تكن هناك أي بلوكتشين أصلاً! كل ما كان موجوداً هو واجهة وهمية تُظهر أرباحًا وهمية. وفي عام 2017، اختفت روجا تمامًا ولم تُرَ منذ ذلك الحين، وأصبحت على قائمة أكثر المطلوبين من قبل الـ FBI!
⚠️ الدرس؟ لا تثق بأي مشروع لا يُظهر شفافية كاملة في التكنولوجيا، ولا تنخدع بالوعود الخرافية. في الكريبتو، الشفافية والبحث الشخصي هما خط الدفاع الأول ضد النصب.
#CryptoScam #احتيال_الكريبتو #OneCoin #DYOR #العملات_الرقمية $WCT
ملكة بيتكوين المزيفة والعملة التي اختفت بـ 4 مليار دولار ؟!
مطلع عام 2014 ظهرت شابة بلغارية جميلة تدعى "روجا إغناتوفا" درست القانون في جامعة أكسفورد العريقة، وحصلت لاحقا على الدكتوراه من جامعة "كونستانتز" الألمانية، لتعلن عن تأسيس شركة لإدارة الأصول الرقمية بإسم #OneCoin ومعها مشروع عملة يحمل نفس الاسم، وروجت أنها ستكون عملة رقمية ثورية مدعومة بتقنية بلوكتشين متطورة وقادرة على منافسة #البيتكوين والعملات الرقمية الأخرى، ليتبين لاحقًا أن هذه الادعاءات كلها مجرد أكاذيب، فلم يكن هناك أي بلوكتشين حقيقي أو تقنية تشفير خلف العملة، بل وكانت العملة نفسها غير قابلة للتداول في الأسواق الحقيقية.
المحتالة الانيقة:
استخدمت روجا مظهرها الأنيق وخلفيتها الأكاديمية والمالية وعملها في مجال المحاماة والقانون لإقناع المستثمرين ورجال الاعمال بمصداقية مشروع OneCoin وكونه فرصة استثمارية سهلة ومربحة، مما جذب آلاف الأشخاص من جميع أنحاء العالم، خاصة من دول أوروبا وآسيا وأفريقيا.
وكانت تعمل معهم بنظام الهرم المالي (Ponzi Scheme) حيث كان المستثمرون يشترون "حزم تعليمية" تحتوي على وحدات من "ون كوين" وتعدهم بعوائد ضخمة وسريعة، مع ادعاءات بأن قيمة العملة سترتفع بشكل كبير في المستقبل.
الكشف عن الاحتيال:
بعد عامين بدأت الشكوك تثار حول عملة OneCoin وبدأت وسائل الإعلام والهيئات التنظيمية التحقيق في المشروع ليتبين أن العملة لم تكن لديها تقنية بلوكتشين حقيقية، وأن القيمة المزعومة للعملة كانت وهمية تمامًا، ولكن بعد ان بلغت الأموال التي جمعتها الشركة حوالي 4 مليارات دولار، كانت تُستخدم لتمويل حياة باذخة للمسؤولين، بدلًا من تطوير العملة.
اختفاء روجا:
في عام 2017 اختفت #روجا_إغناتوفا فجأة بعد أن بدأت التحقيقات الدولية تتسع، وتم اتهامها بالاحتيال وغسيل الأموال، وأصدرت الإنتربول مذكرة اعتقال دولية بحقها.
ثم تلا ذلك اعتقال العديد من المتورطين في مشروع OneCoin بما فيهم "كونستانتين" شقيق روجا، وتمت إدانة عدة أشخاص مرتبطين بهذا المشروع في الولايات المتحدة وأوروبا.
الا ان "روجا" لا تزال مختفية حتى اليوم، ويعتقد أنها تعيش تحت هوية مزيفة في دولة مجهولة، بعد ان نصبت واستولت على مدخرات وأموال المستثمرين المنكوبين.
الخاتمة:
تعتبر هذه القضية واحدة من أكبر الفضائح وعمليات الاحتيال في تاريخ العملات الرقمية حتى ان وسائل الإعلام أطلقت على المسئولة الرئيسية عنها "روجا إغناتوفا" لقب "ملكة بيتكوين المزيفة".
وأصبحت قصتها وقصة عملة "ون كوين" درسًا تحذيريًا للمستثمرين حول أهمية التحقق من مصداقية المشاريع الاستثمارية، وتظهر كيف يمكن للوعود الكاذبة والتسويق المضلل أن يخدعوا حتى المستثمرين المتمرسين، ناهيك عن صغار المتداولين والأشخاص غير الملمين بالصنعة.
#Write2Earn!
#ibn_hosin
المحتالة الانيقة:
استخدمت روجا مظهرها الأنيق وخلفيتها الأكاديمية والمالية وعملها في مجال المحاماة والقانون لإقناع المستثمرين ورجال الاعمال بمصداقية مشروع OneCoin وكونه فرصة استثمارية سهلة ومربحة، مما جذب آلاف الأشخاص من جميع أنحاء العالم، خاصة من دول أوروبا وآسيا وأفريقيا.
وكانت تعمل معهم بنظام الهرم المالي (Ponzi Scheme) حيث كان المستثمرون يشترون "حزم تعليمية" تحتوي على وحدات من "ون كوين" وتعدهم بعوائد ضخمة وسريعة، مع ادعاءات بأن قيمة العملة سترتفع بشكل كبير في المستقبل.
الكشف عن الاحتيال:
بعد عامين بدأت الشكوك تثار حول عملة OneCoin وبدأت وسائل الإعلام والهيئات التنظيمية التحقيق في المشروع ليتبين أن العملة لم تكن لديها تقنية بلوكتشين حقيقية، وأن القيمة المزعومة للعملة كانت وهمية تمامًا، ولكن بعد ان بلغت الأموال التي جمعتها الشركة حوالي 4 مليارات دولار، كانت تُستخدم لتمويل حياة باذخة للمسؤولين، بدلًا من تطوير العملة.
اختفاء روجا:
في عام 2017 اختفت #روجا_إغناتوفا فجأة بعد أن بدأت التحقيقات الدولية تتسع، وتم اتهامها بالاحتيال وغسيل الأموال، وأصدرت الإنتربول مذكرة اعتقال دولية بحقها.
ثم تلا ذلك اعتقال العديد من المتورطين في مشروع OneCoin بما فيهم "كونستانتين" شقيق روجا، وتمت إدانة عدة أشخاص مرتبطين بهذا المشروع في الولايات المتحدة وأوروبا.
الا ان "روجا" لا تزال مختفية حتى اليوم، ويعتقد أنها تعيش تحت هوية مزيفة في دولة مجهولة، بعد ان نصبت واستولت على مدخرات وأموال المستثمرين المنكوبين.
الخاتمة:
تعتبر هذه القضية واحدة من أكبر الفضائح وعمليات الاحتيال في تاريخ العملات الرقمية حتى ان وسائل الإعلام أطلقت على المسئولة الرئيسية عنها "روجا إغناتوفا" لقب "ملكة بيتكوين المزيفة".
وأصبحت قصتها وقصة عملة "ون كوين" درسًا تحذيريًا للمستثمرين حول أهمية التحقق من مصداقية المشاريع الاستثمارية، وتظهر كيف يمكن للوعود الكاذبة والتسويق المضلل أن يخدعوا حتى المستثمرين المتمرسين، ناهيك عن صغار المتداولين والأشخاص غير الملمين بالصنعة.
#Write2Earn!
#ibn_hosin
ترجمة
OneCoin Fraud – The Disappearance of the CryptoQueen
#OneCoinScam , initiated in 2014 by Ruja Ignatova, claimed to be “the next Bitcoin” but ultimately became one of the largest Ponzi schemes ever, swindling over $4–5 billion from investors globally. In contrast to genuine cryptocurrencies, OneCoin lacked a blockchain — it was merely fabricated figures in a database. In 2017, Ruja, who would later be called the “CryptoQueen,” vanished mysteriously after getting on a flight to Greece. She has not been spotted again since that time.
Currently, she ranks among the FBI’s Top Ten Most Wanted fugitives, with a $5 million bounty for her capture. Several nations, such as the US, Germany, Bulgaria, and more, are searching for her — but it's unclear whether she’s concealing her identity, receiving protection from organized crime, or if she’s already deceased. Although officials have seized and retrieved hundreds of millions in assets, properties, and accounts, the majority of victims continue to await justice.
The #OneCoin saga is not only a cryptocurrency fraud but also a real-life thriller packed with intrigue, criminal activity, and features one of the globe’s most wanted women who disappeared completely
#OneCoinScam , initiated in 2014 by Ruja Ignatova, claimed to be “the next Bitcoin” but ultimately became one of the largest Ponzi schemes ever, swindling over $4–5 billion from investors globally. In contrast to genuine cryptocurrencies, OneCoin lacked a blockchain — it was merely fabricated figures in a database. In 2017, Ruja, who would later be called the “CryptoQueen,” vanished mysteriously after getting on a flight to Greece. She has not been spotted again since that time.
Currently, she ranks among the FBI’s Top Ten Most Wanted fugitives, with a $5 million bounty for her capture. Several nations, such as the US, Germany, Bulgaria, and more, are searching for her — but it's unclear whether she’s concealing her identity, receiving protection from organized crime, or if she’s already deceased. Although officials have seized and retrieved hundreds of millions in assets, properties, and accounts, the majority of victims continue to await justice.
The #OneCoin saga is not only a cryptocurrency fraud but also a real-life thriller packed with intrigue, criminal activity, and features one of the globe’s most wanted women who disappeared completely
ترجمة
" Biggest Scam in Crypto History "
Roja Ignatova was at the center of one of the most notorious cryptocurrency scams in recent memory, known as OneCoin. As the founder and face of the operation, Ignatova orchestrated a sophisticated Ponzi scheme that duped investors out of billions of dollars worldwide. Promising lucrative returns on investments in a supposed cryptocurrency, OneCoin operated without a legitimate blockchain or any real value behind it. Ignatova and her accomplices leveraged aggressive marketing tactics and false promises to lure unsuspecting victims into the scheme, in 2017, as scrutiny intensified and authorities closed in, Ignatova vanished, leaving behind a trail of financial ruin and legal battles. Despite ongoing investigations and efforts to bring her to justice, Ignatova's whereabouts remain unknown, leaving a cautionary tale of the dangers lurking within the unregulated realm of cryptocurrency.#onecoin
Roja Ignatova was at the center of one of the most notorious cryptocurrency scams in recent memory, known as OneCoin. As the founder and face of the operation, Ignatova orchestrated a sophisticated Ponzi scheme that duped investors out of billions of dollars worldwide. Promising lucrative returns on investments in a supposed cryptocurrency, OneCoin operated without a legitimate blockchain or any real value behind it. Ignatova and her accomplices leveraged aggressive marketing tactics and false promises to lure unsuspecting victims into the scheme, in 2017, as scrutiny intensified and authorities closed in, Ignatova vanished, leaving behind a trail of financial ruin and legal battles. Despite ongoing investigations and efforts to bring her to justice, Ignatova's whereabouts remain unknown, leaving a cautionary tale of the dangers lurking within the unregulated realm of cryptocurrency.#onecoin
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