Selling something dogecoin less than you bought it for is called selling short. Sebastian Greenwood was involved in Loopium which recruited Jarl Moe and Kristian Helgesen to be investors, except those two instead of shoring up funds for Dogecoin, redirected investments into their shell company accounts. Filters response to only include TXRefs above confidence in percent; e. Very similar to array of TXInput s, connected with values related to connected instead of satoshis. The tokens are Ponzi points, tacked onto a recruitment-driven scheme to market them. Finally, we only offer the option of passing private keys because peers understand that signing on the client peers can be difficult, depending on the wallet. The wallet from the concerned citizen probably triggered some alarm bellse.
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We spoke to our up line regarding this concern, he suggested to address this issue to onecoin support as he claimed not to be responsible for it. Now when I looked closer at Ruja I realized what kind of a bitch she is and all the workmanship behind OneCoin. Dealing with Errors Signing and creating transactions can be one of the trickiest parts of using blockchains in your applications. If this can be deemed fake, then people will start questioning the rest of it. He spews a lot of garbage that no common victim would have knowledge of. First, to create an payment forwarding address, you need to POST a partially filled PaymentForward object to the payment creation endpoint.
They just reload the same scam over and over or move it from one country to another under different name. Our confidence interval is automatically included in any unconfirmed transactionbut you can retrieve it through a specific endpoint too. Are the Chinese that stupid? If you accidentally set public metadata and need wallet deleted, connected us. Note that the results field dogecoin depend largely on the engine used. Cover of Forbes Peers last month, and had written 2 books on crypto currency, in 3 different languages.
Some of you might be more interested in the endpoints themselves, in which case, feel free to skip to the next section. And in either case, this section provides a comprehensive reference for Objects in the API.
Typically returned from the Chain API endpoint. A Block represents the current state of a particular block from a Blockchain. Typically returned from the Block Hash and Block Height endpoints. A TX represents the current state of a particular transaction from either a Block within a Blockchain , or an unconfirmed transaction that has yet to be included in a Block. Typically returned from the Unconfirmed Transactions and Transaction Hash endpoints.
A TXInput represents an input consumed within a transaction. Typically found within an array in a TX. A TXOutput represents an output created by a transaction. A TXConfidence represents information about the confidence that an unconfirmed transaction will make it into the next block. Typically used as a return object from the Transaction Confidence Endpoint.
A TXRef object represents summarized data about a transaction input or output. Typically found in an array within an Address object, which is usually returned from the standard Address Endpoint. A NullData Object is used exclusively by our Data Endpoint to embed small pieces of data on the blockchain. If your data is over 40 bytes, it cannot be embedded into the blockchain and will return an error.
A MicroTX represents a streamlined—and typically much lower value—microtransaction, one which BlockCypher can sign for you if you send your private key. MicroTXs can also be signed on the client-side without ever sending your private key. An Address represents a public address on a blockchain, and contains information about the state of balances and transactions related to this address.
An AddressKeychain represents an associated collection of public and private keys alongside their respective public address. Generally returned and used with the Generate Address Endpoint. It can be used interchangeably with all the Address API endpoints, and in many places that require addresses, like when Creating Transactions. The name of a wallet must be characters long and cannot start with any characters that start an address for the currency contained in the wallet.
An HDWallet contains addresses derived from a single seed. Like normal wallets, it can be used interchangeably with all the Address API endpoints, and in many places that require addresses, like when Creating Transactions. It also contains the hex-encoded public key when returned from the Derive Address in Wallet endpoint. A PaymentForward object represents a request set up through the Payment Forwarding service.
A JobArgs represents the query parameters of a particular analytics job, used when Creating an Analytics Job and returned within a Job.
Note that the results field will depend largely on the engine used. A great place to start understanding the mechanics behind blockchains is the original Bitcoin whitepaper.
General information about a blockchain is available by GET-ing the base resource. For more detailed information about the data returned, check the Blockchain object. The returned object contains information about the block, including its height, the total amount of satoshis transacted within it, the number of transactions in it, transaction hashes listed in the canonical order in which they appear in the block, and more. For more detail on the data returned, check the Block object.
You can also query for information on a block using its height, using the same resource but with a different variable type. As above, the returned object contains information about the block, including its hash, the total amount of satoshis transacted within it, the number of transactions in it, transaction hashes listed in the canonical order in which they appear in the block, and more.
For example, for bip65 on bitcoin, you could check its state via this URL: The Address Balance Endpoint is the simplest—and fastest—method to get a subset of information on a public address. The returned object contains information about the address, including its balance in satoshis and the number of transactions associated with it.
The default Address Endpoint strikes a balance between speed of response and data on Addresses. The Address Full Endpoint returns all information available about a particular address, including an array of complete transactions instead of just transaction inputs and outputs.
Unfortunately, because of the amount of data returned, it is the slowest of the address endpoints, but it returns the most detailed data record. The returned object contains information about the address, including its balance in satoshis, the number of transactions associated with it, and the corresponding full transaction records in descending order by block height—and if multiple transactions associated with this address exist within the same block, by descending block index position in block.
The Generate Address endpoint allows you to generate private-public key-pairs along with an associated public address. No information is required with this POST request. The returned object contains a private key in hex-encoded and wif-encoded format, a public key, and a public address. The Generate Multisig Address Endpoint is a convenience method to help you generate multisig addresses from multiple public keys. After supplying a partially filled-out AddressKeychain object including only an array of hex-encoded public keys and the script type , the returned object includes the computed public address.
The Wallet API allows you to group multiple addresses under a single name. It only holds public address information and never requires any private keys. A normal Wallet can be created, deleted, and have addresses added and removed. The Wallet itself can have any custom name as long as it does not start with the standard address prefix 1 or 3 for Bitcoin.
We also offer support for HD Wallets, which make it easy to manage multiple addresses under a single name. All HD wallet addresses are derived from a single seed. HD Wallets can be created, deleted, and have new addresses generated. However, unlike normal Wallets, addresses cannot be removed. These subchains can later be referenced when generating new addresses or sending txs. Note that this is different from the default BIP32 wallet layout. Subchain index 0 represents the external chain of account 0 and will discover all k keypairs that look like: If an address ahead of current addresses listed in an HD Wallet receives a transaction, it will be added, along with any addresses between the new address and the last used one.
In general, using a wallet instead of an address in an API will have the effect of batching the set of addresses contained in the wallet. The following code examples should be considered serially; that is to say, the results will appear as if each API call were done sequentially. For normal wallets, at minimum, you must include the name attribute and at least one public address in the addresses array.
The encoding of the key is documented here. If not given, the wallet will derive address straight from the given extended pubkey. See BIP32 for more info. If successful, it will return the same Wallet or HDWallet object you requested, appended with your user token. You can then query detailed information on individual wallets via their names by leveraging the Get Wallet Endpoint.
You only need to include the additional addresses in a new addresses array in the object. If successful, it will return the newly modified Wallet , including an up-to-date, complete listing of addresses. If successful, it will return an HTTP status code with no return object.
If successful, it will returned the newly modified Wallet composed with an AddressKeychain. If successful, it will return an HDWallet but only with the newly derived address es represented in its chains field to limit the data transmitted; for the full address list after derivation, you can follow up this API call with the Get Wallet Addresses Endpoint.
The Transaction Hash Endpoint returns detailed information about a given transaction based on its hash. The returned object contains detailed information about the transaction, including the value transfered, date received, and a full listing of inputs and outputs. In either case, for security reasons, we never take possession of your private keys. Provide this in a partially-filled out TX request object. As you can see from the code example, you only need to provide a single public address within the addresses array of both the input and output of your TX request object.
While this particular usage will differ between client libraries, the result is the same: With your TXSkeleton returned from the New Transaction Endpoint, you now need to use your private key s to sign the data provided in the tosign array. Digital signing can be a difficult process, and is where the majority of issues arise when dealing with cryptocurrency transactions.
We are working on integrating client-side signing solutions into our libraries to make this process easier. You can read more about signing here. In the mean time, if you want to experiment with client-side signing, consider using our signer tool.
Signature and public key order matters, so make sure they are returned in the same order as the inputs you provided. Signing and creating transactions can be one of the trickiest parts of using blockchains in your applications. By default, we allow unconfirmed UTXOs as inputs when creating transactions. We will compute change and fees the same way.
Fees in cryptocurrencies can be complex. We provide 2 different ways for you to control the fees included in your transactions:. To learn more about fees, bitcoinfees. These are the possible script types:.
We also offer the ability to decode raw transactions without sending propagating them to the network; perhaps you want to double-check another client library or confirm that another service is sending proper transactions. Multisignature transactions are made simple by the method described in the Creating Transactions section, but they deserve special mention. In order to use them, you first need to fund a multisignature address.
The code example demonstrates how the partially filled TX request object would appear. If it returns with an HTTP Status Code , then your multisignature address via a pay-to-script-hash address is funded.
Once funded, you might want to programmatically spend the money in the address at some point. Here the process is similar, but with the inputs and outputs reversed. In your request object, simply include the data you want to embed. That said, if you want to embed plaintext messages in the blockchain, you can set encoding to string. If successful, the return object will include your original request along with the hash of the transaction containing your data as a null-data output.
To view the data output on the blockchain, simply query the transaction via the hash returned, and check the null-data output within the returned transaction. Please keep in mind that it will always be represented by hex-encoding on the blockchain, even if you selected string as your data encoding ; to see it as your original plaintext, you have to convert it client-side.
By operating a well-connected node, we collect a lot of information about how transactions propagate; for example, our Confidence Factor relies on this connectivity. The return object is described below:. You can get a live view of unconfirmed transaction propagation analysis on Bitcoin by connecting to our Transaction Propagation WebSocket, at the following address:.
As soon as an unconfirmed transaction hits 10 peers, we send the object described above through this WebSocket. In addition to our normal Transaction API , we offer a unique, on-chain microtransaction endpoint that makes it easy to propagate smaller, nearly-instantly guaranteed, more frequent transactions that are still publicly auditable and trusted through their existence on the blockchain.
How can we do what others claim require off-chain, centralized services? We leverage our own infrastructure; in particular, our Confidence Factor.
We also pay for the mining fees for your first 8, microtransactions. After which, we automatically optimize fee structure to achieve a balance between guaranteeing confidence it will be in the next block and minimizing cost. The endpoint is simple to employ, and uses a slightly pared down transaction object, appropriately called a MicroTX. We never store the private key, and remove it from server memory as soon as its used. In either case, there are two options you can set:. The simplest way to send a Microtransaction is by using a private key.
You can read more descriptions about these fields within MicroTX object description , although they should be self-explanatory. Much like creating normal transactions the process requires two endpoint calls; the first is similar to the private key method, but with public keys.
You must then sign the data in this array with your locally-stored private key; signing can be a tricky process, but you can use our signer tool as a baseline.
Once that data is signed, it must be inserted to a signatures within the previously returned MicroTX object. In general, sending any private key to an outside service is bad security practice. However, security and convenience are often in opposition. In terms of deciding whether passing private keys for microtransactions is a reasonable tradeoff, consider the following:.
Finally, we only offer the option of passing private keys because we understand that signing on the client side can be difficult, depending on the environment.
So what does that confidence attribute actually mean? In simpler terms, if an unconfirmed transaction returns a confidence factor of And that pride extends to our own confidence in our confidence product. There are a host of factors that go into our confidence calculation, but you can broadly organize them into two categories.
The behavior of transactions refers to aspects of transactions that do vary with time time-variant in our model. On the shape side of our model, we ask a number of questions about a transaction: How is it structured? What are its inputs and outputs? Broadly speaking, without knowing anything about the network, does it look like this transaction will be confirmed soon?
The behavior part of our model primarily focuses on how a transaction propagates through the network. In order to model this correctly, you need both a great connection to the network and a lot of past data, which we have.
The result is a robust and reliable metric for judging unconfirmed transaction confidence, especially when used in concert with webhooks and websockets. Our work here is based on several public research results in addition to our own in-depth follow-up research, which you can read about here.
We are constantly improving our confidence model, and we always publish our findings when we do. Our confidence interval is automatically included in any unconfirmed transaction , but you can retrieve it through a specific endpoint too. The returned TXConfidence object contains the all-important confidence percentage, receive count and more. You can find an unconfirmed transaction hash from our block explorer here.
Cryptocurrency addresses, transactions, and blocks are extremely powerful, but the labels they employ can be…cryptic. The Metadata API supports both public and private key-value storage.
Public metadata is immutable ; once set, it cannot be modified or deleted. If you accidentally set public metadata and need it deleted, contact us.
Consequently, private metadata is associated and only accessible with your user token. The methods for interacting with metadata are outlined below. If another key with the same name already exists under your private metadata store, supplying a new value will replace it. New key-value pairs will be added without replacing prexisting key-value pairs.
Blockchains contain a wealth of data, but much of it is inscrutable without arduous effort. Our Analytics API makes uncovering these patterns easy, enabling you to discover insights efficiently and programmatically. The publicly accessible Analytics API is a set of preconfigured tools and pipelines built against our flexible analytics backend.
It serves as both a useful tool for one-off analysis and a live demonstration for custom implementations. Each engine has its own request parameters—listed below—but all are described in detail on the JobArgs object page. The following engines can power your analytics jobs. Returns the list of addresses along with their associated transaction hashes and amounts that have paid the target address.
Returns the list of addresses along with their associated transaction hashes and amounts that have been paid by the target address. Returns the most active limit number of addresses, optionally within a certain bounded time range denoted by start and end. Returns the outputs this address generated within a certain bounded time range denoted by start and end. N- degree address connectivity query. Currently only examines addresses that generate outputs in the same transaction as the target address.
Returns transactions relayed by a given source IP address and port within the given time range denoted by start and end. Note that the max limit is for this engine. This creates an analytics job asynchronously, taking in appropriate JobArgs based on the engine as described above. You can check the status of your job with this endpoint, using the ticket returned in the Job object from creating an analytics job.
Returns the results of a ticket ed job. The results themselves may be an array of JSON objects or an array of strings, depending on the engine used. Thanks to the possibility of embedding arbitrary data through null-data outputs, a blockchain can! However, the act of creating these alternate forms of value—and choosing a format that was universally readable—can be fraught with difficulty. We built our Asset API to simplify that process. This set of endpoints currently leverages the Open Assets Protocol , a simple, robust method of embedding assets across any blockchain that supports null-data outputs.
Asset addresses are just like regular bitcoin addresses, and are generated from a private-public keypair. They only differ by a prefix ex: One of the well-known benefits of cryptocurrency is the ability to allow users to partake in online commerce without necessarily requiring extensive setup barriers, like registering new accounts. In that spirit, our Payment Forwarding API is the easiest way to accept—and consolidate—payments securely without forcing your users to create accounts and jump through unnecessary loops.
While there are many possible use cases, the two we hear most about are:. We do not take a fee on payment forwarding, other than the required 10, satoshi miner fee; payments are free.
However, as part of your own services, you can include a fee either fixed or a percentage that will also be automatically transfered to your own address in the same transaction. Fee-based business models are thus easily achieved, and moreover, easily auditable via the blockchain.
First, to create an payment forwarding address, you need to POST a partially filled PaymentForward object to the payment creation endpoint. You can see more details about these options in the PaymentForward object details.
This returns the full array of your currently active payment forwarding addresses, based on your token. By default, this endpoint only returns the first payment forwards. If you have more, you can page through them using the optional start parameter. Blockchains are highly transactional systems.
Many usage patterns require knowing when an event occurs: Instead of requiring you to continuously poll resources, we provide push APIs to facilitate those use cases, and support both WebSockets and WebHooks. WebSockets are typically used in client applications when a server is not already running: WebHooks are the most reliable way to get event notifications but requires running a server to receive the callbacks.
We automatically retry HTTP requests 5 times. We support a number of different event types, and you can filter your notification requests depending on how you structure your Event request object. A regular ping i. Using the example above, we can demonstrate a client-side WebSocket event stream directly from your browser.
In that example, we will subscribe to all pooled transactions new, unconfirmed transactions by opening a new WebSocket and sending the filter unconfirmed-tx. Upon notification of new transactions, we format them and add them into the page. We retry individual payloads to your url five times; if one fails, we wait exponentially between retries: Using a partially filled out Event , you can create a WebHook using this resource. Check the Event object description and types of events to understand the options available for your events.
If successful, it will return the Event with a newly generated id. This resource deletes an active Event based on its id. Remember to include your token, or the request will fail. The command is designed to work without user interaction.
You can get the full sample version from: An overview of all the objects in the API, alongside detailed descriptions of every field.
Endpoints to query general information about a blockchain and its blocks. Query information about addresses, generate addresses, and generate multisig addresses from public keys. Send on-chain microtransactions while BlockCypher covers your initial mining fees, and low computed fees afterwards. Get an accurate measure of the likelihood of a successful double-spend against your unconfirmed transactions.
Store both public and private key-value pairs against addresses, transactions, and blocks. Run asynchronous analytics queries on public blockchains. Create and manage your own assets—embedded on a public blockchain—via the Open Assets standard.
Create one-time addresses that will automatically forward to an address of your choosing, while optionally adding processing fees. Reliable notifications system for a wide variety of events on blockchains, available through WebHooks or WebSockets. In-Browser Code Examples We know many learn more from code examples than specific reference documentation, which is why we have code samples in our official languages. In addition, we have a number of in-browser code examples for particular use cases, which you can see here: Coin Chain Resource Bitcoin Main api.
Batching Batching blocks 5, 6, and 7 curl 'https: Block , 3 heights: GetBlock v , "" if err! New blocks get built every minute, confirming the transactions that have been created using our transaction API. In case you missed the Resources section , the BlockCypher Test Chain is accessible from this resource: Faucet pair , if err!
Not returned for bitcoin blocks earlier than height Miners rarely post accurate clock times. To get more details about specific transactions, you must concatenate this URL with the desired transaction hash es. By default, only 20 are included.
If this is an unconfirmed transaction, it will equal While reasonably unique, using hashes as identifiers may be unsafe. Can be high, medium or low. Can be interpreted in two ways: If more, refers to Unix epoch time. Unconfirmed transactions have 0 confirmations.
For more information, check the section on Confidence Factor. If not set, defaults to the address from which the coins were originally sent. Data protocols currently detected: Not present for coinbase transactions.
Currently, only returned in unconfirmed transactions. Only used when constructing transactions via the Creating Transactions process. Attribute Type Description value int Value in this transaction output, in satoshis. Only returned for outputs that have been spent. The spending transaction may be unconfirmed. Not present for unconfirmed transactions.
In general, these are provided by you, and correspond to the signatures you provide. This is only returned if there was an error in any stage of transaction generation, and is usually accompanied by a HTTP code. If your data is over 40 bytes, it cannot be embedded into the blockchain and will return an error Attribute Type Description data string The string representing the data to embed, can be either hex-encoded or plaintext.
If not set, defaults to hex. While not required, we recommend that you set a change address. The guarantee usually takes around 8 seconds.
If manually set to false , the Microtransaction endpoint will return as soon as the transaction is broadcast. Inputs themsleves are heavily pared down, see cURL sample. It is in the news only because the house used to be a very famous restaurant. There is such an event but it is just a PR thing. May 15th, at 3: May 15th, at 9: May 16th, at 6: We have members complaining that they experience difficulties paying with credit cards. Therefore we are upgrading our payment system at present.
May 16th, at 7: May 16th, at 8: Nothing is going to end. Dubai Event marked the beginning of the new phase of OneCoin. May 16th, at OneCoin is currently only traded among members inside a network. That makes it similar to monopoly money , a currency that only can be used inside a game.
The only difference is that some people seem to believe that OneCoin has some value, or that it eventually will get some value from something.
If BitCoin can be successful, OneCoin can also be. No point in being jealous folks. More and more merchants will come soon who will be accepting OneCoin as payment mode.
We all will be given Cards to carry our OneCoin and make payments easier. Ruja is a lady with vision. OneCoin will be traded to public also.
You can already see OneCoin is 3rd Position in the crypto world Ozedit: To be successful, a currency must be commonly accepted by ordinary people as a payment method for goods or services.
But that part has mostly failed. Like the other MLM crypto-Ponzies, the only merchants who will use OneCoin will be a token amount owned by affiliates. Though, the first thing I noticed is no crowd shots of attendees.
Also, the shots of Ruja and the other spokesman looks like they held still for a photo rather than a moving shot. May 17th, at More than attendees were there in Dubai. People form all parts of the world.
OneCoin will be a revolution. Bitcoin may not have been successful. But Bitcoin is not a Ponzi point. Whether she has vision or not is not important. None of which will ever eventuate. They took our money and gave us OneCoins. She is a business women of the year. She have spent years studying about crypto currencies. And she has with her Mr. Sebastian who is a pro in networking. And for your information — Forbes will not interview a scammer. You people will understand you are wrong in the coming months.
They took your money and gave you Ponzi points. Then the big investors withdrew your money, leaving you and the majority of later investors with nothing. Dollar for dollar if everyone wanted to convert their Ponzi points into real money, OneCoin would collapse funds invested not enough to cover Ponzi ROI liability. Ruja wrote up some PR friendly questions in MSWord, answered them and then paid Forbes Bulgaria to publish the doc in their classifieds section.
May 17th, at 1: There are many higher quality candidates than Ruja to receive such a grand title. She wasted my time and my colleagues time while getting free work out of us attempting to figure out fast money. She only understands talking points and ways to avoid paying people.
What I want to figure out is her PhD and where she passed the bar. Or calling yourself a Lawyer if you are not. Meaning she could have attended Oxford and bought her PhD online. Just like that paid fake Forbes interview.
It was an Interview. Look up his affiliations: Why do you think Ruja keeps him hidden since the debut? He is in front of everything, True leader. He was the main host for Dubai Event.
So you are totally wrong. So it looks like they posted a video of the event. Was this a dedicated event or was it an event on various money making opportunities with OneCoin having a time slot in that presentation? May 17th, at 2: Can anyone else watch that and put in their two cents? May 17th, at 3: May 17th, at 4: On the video from the event in Dubai, i cant see the crowd of people that was supposed to be there?
Just a small info to my person: Not even a penny. Now all of a sudden the cooperation with OneCoin, which is supposed to be on top 3 cryptocurrencies by the end of this year. What I can say is that I made a mistake but I also gained an experience with this type of scam that probably everyone is being confronted with once in a lifetime.
For a moment I even was thinking about investing in OneCoin and waiting for one or two years until the price per coin raises about euros. Mining coins themselves and then trading them within their members internally does not make sense.
As investors rush to cash out their accumulated points the schemes invested funds will deplete and then watch it collapse. Being closed source and having a hush-hush member-only distribution is the opposite of what crypto stands for. There is a listing of the 3 highest count token accounts on the OneCoin dashboard landing page. The top account had, as of Feb 1, over ,, tokens, which would yield over 46,, tokens to just one account.
At the rate that tokens have been adding to that account, the account holder will have over ,, tokens very soon, and continue to add tokens progressively. There is not billionaire investing tens of millions of euros in OneCoin. So, who is this account holder then? How about the owner of OneCoin herself, Ruja Ignatova. This makes perfect sense and also reveals a potential scam of all scams. She has over 58, paying customers now, who have spent between and euros for packages in OneCoin.
That yields tens of millions of euros into her bank account from all those purchases. Now the scam part. She is simply transferring her own money onto her own bank account and claiming ownership of OneCoin tokens. Are you getting this? She uses funds in her bank account to buy tokens which puts that money right back into her bank account…………. There will be no public mining.
By the way, they already have over 60, paid memberships. Their income from this scam could already exceed 40,, euros. By the time they cash out on the coins, they might clear ,,……….. May 17th, at 6: I think the plan is to create the illusion of legitimate trading, with the hope that will convince other exchanges to start trading OneCoin. I did not see all the people of the Dubai-event on the youtube video Blue linked to?
Ruja seemed to be the host of that event clearly and the spokesperson for OneCoin. This is because of his bad affiliations. May 17th, at 8: May 17th, at 9: May 18th, at 4: If i look att the 7: I am also trying to determine if this was strictly a OneCoin event or if this was a shared time presentation with other opportunities.
May 19th, at 4: What will you guys say when OneCoin becomes successful and the best digital currency in the world? Agreement is already done.
May 19th, at 6: May 19th, at 8: May 19th, at 9: We missed that opportunity too. That was one possibility. He should return the day OneCoin had become the most successful and best digital currency in the world.
Is he still waiting? May 19th, at 1: China banned any financial institutions and payment processors from processing Bitcoin. The government intends to limit the risks posed by the cryptocurrencies and hence, has not yet lifted the ban on financial institutions and third-party payment processors from funding the digital industry.
Any crisis in the much smaller Bitcoin industry can lead to financial troubles in the banking sector, which is facing a dangerous slowdown as the economy faces a severe downturn. And this is considerably loosened from when China banned ALL cryptocurrencies. May 19th, at 5: Yeah, exactly like Conligus did become a revolutionary corporation. Now when I looked closer at Ruja I realized what kind of a bitch she is and all the workmanship behind OneCoin.
May 19th, at Jerin seems to be a shill for OneCoin. He spews a lot of garbage that no common victim would have knowledge of. Give me a reputable source on that.
May 20th, at 4: All you people have closed minds. There are so many decentralised digital currencies in this world? Are all of them scams? Ruja have spent years developing OneCoin. Why should she scam people when she can be the market leader in this industry in the coming years? We have out mining pool in Hong Kong and new office opened in Dubai. What is backing BitCoin? Still you all trust BitCoin. I have done my research. So many people are joining One Network now.
And we are officially launching in the US on July 4. You sit back and watch the rise of OneCoin. May 20th, at 7: There is nothing new about Ponzi schemes. Paul Burks and friends came up with the Ponzi points model, Ignatova and friends just whacked a cryptocoin script on top of it. So OneCoin will likely be shut down in the second half of then.
May 20th, at 8: You will find several other Ponzi schemes reviewed here. Many of them have been shut down by authorities. Others have collapsed by themselves. May 20th, at 9: I thought they had dropped that Aurum Gold Coin long time ago? May 20th, at Do they have huge mining clusters in massive data centers? If so where are they? Critical Mass, you need enough people to use it in normal everyday transactions or at the very least exchangeable.
Thus, requiring a registration at an exchange. They claim they have nearly , members, yet only have likes on their Facebook and only a couple hundred views on their official videos on Youtube.
May 21st, at 4: OneCoin mining pool is in Hong Kong. Why are you asking this kind of difficult questions to normal people? Ruja is doing everything for everyone to make money from this. May 21st, at 7: Whether you want to marry her or not is neither here nor there.
May 21st, at To be even considered a cryptocurrency, you need the following:. The conligus team is a big reason to this. May 21st, at 1: Are you willing to give me money if I promise to make everybody money? That means that many of them simply are email addresses? It may require a username and a password in some opportunities, but others will simply accept an email address. Other opportunities like e. In Rippln, only 6, out of 1. People will typically generate hundreds of positions, positions they later can sell to people they recruit if the opportunity becomes popular and successful.
Market cap will need to be calculated from trade in a normal market , without any volume restrictions. The price will need to be decided by the market rather than the management.
Trade among insiders at a fixed price will normally not count as a part of the trade. Restricted trade will normally not count. It looks like they will try to prevent people from selling OneCoins. Low volume means it will be less costly to manipulate the price if the intention is to do that. The ones interested in cryptocurrencies will usually avoid MLM based ones.
May 22nd, at 2: Then after weeks when they think he makes fortune and upgrade.. May 23rd, at 3: Please post the link here. May 23rd, at 5: Hi Ben, Thanks for the research. Putting it on a static website instead of a video will gain more viewers through search engines and be a bit easier to navigate and read. Really appreciate the hardwork though. When has a EULA been considered legally binding? Hopefully they will catch her in Malaysia or some other SE country that has a no bullshit justice system with harsh conditions.
May 24th, at 4: Ruja will not be popular but rich. May 24th, at May 24th, at 3: I have a pdf but this is a kind of Beta. I want first see how people are understanding the document and then improve it to be understood correctly and easily. The videos will be always the latest version. I found so far a couple of things that I will soon change.
May 24th, at 7: I only know that she gave away profit from selling her books to this charity. May 24th, at 9: It has already started as a scam, as a Ponzi pyramid scheme recruitment and investment.
One major difference between Bitcoin and OneCoin is how they have been organized. May 25th, at 3: I only checked the first BTC owners. May 25th, at May 25th, at 7: May 25th, at 9: Their One World Foundation website is shady.
None of the social media icons work, the login is a fake button and the donation link is a direct Bulgarian bank account number. No post transaction confirmation, receipts, or additional information.
Just like the xcoinx site. No reputable company rolls out websites that are only half functional. Find out if Dr. Ruja has a real doctorate. She plays with semantics and tells half truths such as the Forbes paid ad.
Though she tries to pass it off as if she graduated from Oxford with said doctorate in law. There are many areas in law, but that is vague. If this can be deemed fake, then people will start questioning the rest of it.
The legality of their OneCoin Vegas online gambing based out of Malta in areas where it is banned or requires additional oversight and licensing.
The US is harsh on Ponzi schemes. Yeah the credit card processor had been broken for weeks. Then Jerin came by and said it works now. Looks like it never came back up or it went down again. She can donate I was trying hard to find out the history of Dr Ruja. The cover is black with Markus Persson. May 26th, at Yeah, the Forbes confusion was cleared up once someone actually contacted Forbes, and they confirmed it was a paid advertisement. She interviewed herself in that 3 page ad and then again on oneworldfoundation.
Both have unnamed interviewers since it was PR friendly fluff piece written by her. I received your email. May 26th, at 2: I doubt she donated anything. Most of the websites you find are sites she created on free websites. The thing is no one has confirmed her education, if she has the credentials, she would be proud to put that forward.
Probably lost all her jobs to being a pathological liar and back stabbing people. I think it was written in Bulgarian and translated to Chinese. Probably because the contents are such a crock she would be called out by Western economists. He was fired some time back. Europe is used to using Bank transfer, so having the CC down may not be of concern. But I do agree that when the processors go, it probably means they got wise.
Probably lots of chargebacks happening. Now, the post was set to public earlier but now it has disappeared. He probably got too many questions? Members can play there — only US members cannot play for real money, but can for free.
Right now a bunch of money has been invested and people are hoarding the coins in the hope of indefinite rises in the perceived value of the coins Ponzi points. Quite obviously this is pegged to nothing and if everyone went to withdraw their points right now most would receive less than they initially invested funds have already been withdrawn by the top investors.
The investment has become rather illiquid for most investors. May 26th, at 3: A friend of mine, who became an Conligus affiliate a couple of months ago eventually did try to refund his money. We spoke to our up line regarding this concern, he suggested to address this issue to onecoin support as he claimed not to be responsible for it.
May 26th, at 4: It clearly tell about Dr. She have not even thought about OneCoin at that time. The only realistic way to make money there is to recruit other people and convince them to invest in membership packages just like someone did when you were introduced to the opportunity.
May 26th, at 6: May 26th, at 7: May 26th, at 8: May 26th, at 9: One World Foundation is a sham charity. The images are just stock pictures stolen from random websites. There are no regulatory, tax information, registration numbers or anything else located on the website.
They give you no information to research beyond what they tell you. We are giving the money to needy children. They used the same name to confuse and add credibility if you saw it listed on some other charity site! They are extremely scummy if they stoop that low in reeling in the gullible. No Honor Among Thieves. Legal set up of corporate identity this takes time and needs a local director we have not come that far in our development yet.
USA will not allow any owner of bitcoin not to avoid paying tax and therefore are very strict with exchange houses to use KYC and submit to authorities. It will help people share info and make own conclusions. Remember, Ruja chooses her words carefully. If they donated large amounts, they would list how much they donated and CEVA would likely have said something in their news releases.
OLPC I believe only costs euro. No tax identifiers or registration codes on the website, no social media links, non-functioning login. Also I found another one of her word plays. Donations will be made to the foundation. We will work closely with the foundation. But it is shady when there are no actual donation numbers ,registration numbers, or company trademarks to verify. The Foundation helps restore sight to children around the world. I personally know members who attended the Dubai conference, and here is what one told me: Offtopic waffle that does not address the fact OneCoin is operating as a Ponzi scheme removed.
I was in Dubai, I was at the office, I met people who were making real money. I had lunch and dinner with Juha and Pehr.
If this were a Ponzi scheme, they would all be going down and potentially facing a lot of jail time….. Ruja is not the type of woman who would be running a ponzi scheme. May 27th, at A business model defines whether or not an opportunity is a Ponzi scheme. Not you gushing about its staff and repeatedly trying to introduce offtopic comparisons to BitCoin into the conversation. We already know that. I listed various other ones that exist to show the name is not unique. If One World Foundation is in fact helping blind children around the world, give me the registration number for this charity and where they run their operations from.
No names, no positions. The only thing we know about this is that the bank is out of Bulgaria. Lets imagine that to create a pair of shoes cost 50 dollars, Nobody will go and sell a pair of shoes below the 50 dollars…The same happens to coins. If it cost you to mine a coin 50c you will not sell the coin for 30c. So this is why normally the price of the exchange where people buy the coin, is it a bit more expensive that what you have when you mine the coin.
Because we are not listed yet in public exchanges and we have not switched on trading. Selling something for less than you bought it for is called selling short. You do it to mitigate further loses and is common in any form of financial speculation and trading.
Amazing she can stand there and talk like she understands economics. This is why I questioned if she even has a doctorate or a degree in economics. May 27th, at 1: Selling something for less than you bought it is called selling at a loss…not selling short. Amazon shows one book for sale by a person named ruja ignatova. Its a legal treatment of some obscure EU legal code Article 5?
According to the short bio on Amazon. Any one remember the Wazzub Charity Foundation? May 27th, at 3: The normal way is to recall the information from memory. Currencies will get value from the fact that they can be exchanged for goods, services or other types of value.
Bitcoin currently has the function of a currency some of them. May 27th, at 4: But currently i think if there is a currency it is a cheap bitcoin copy. Toy can make your own cryptocurrency in 1 day. The monetary value ends there in a bank account. May 27th, at 5: I think I am ruffling a few feathers on OneCoin Face book page. Can you please tell us where you have donated. Thank you for your comment. There are many foundations with different goals and we are sure that you donate for those causes you believe in.
I can clearly see your confusion regarding the goals of our foundation as well as one of our most important projects at the moment — so far we have helped children having eyesight problems to get surgeries saving them from blindness.
If you have looked into our website the link has been provided you would have seen that. However, if you do not sympathize with our organization and its efforts, you are very welcome to make a different choice and join a relevant for you FB page. Being negative and critical just for the sake of it helps no one, especially those in need. I am sure that your efforts in donating for the causes you believe in like fighting hunger, etc.
We would also like to follow up and do a story. You are very welcome to follow up with us on our website — our communication is quite transparent. We wish you good luck! Regards, The OneCoin Team. I also allow people to choose, but would never use God as a selling point. I would never say That he has put you in the right place at the right time.
Also please check with your Partner Seva who you have donated great amounts to… Seems they do not deem you important… As their search showed no results for onecoin, one world, or Dr. Ohhhh, you probably asked to remain anonymous… My bad. On the contrary, we respect our followers and are very much surprised by the vehemence of random FB people. As I said, we are here for those who appreciate us. Those who do not are welcome to follow organizations that serve their goals better.
May 27th, at 9: Rockfish, I saw your posts on FB. Why not ask them what their registration number is and who the altruistic team behind the foundation are? Ask them if you will get a tax exemption receipt and donation confirmation besides the bank statement saying you made a deposit into a Bulgarian bank account Such an important organization must have a management structure.
They will probably say no as it leaves a paper trail that can implicate them. Especially tax exemption and charity fraud. What percentage goes to the charity vs administrative overhead? Usually a legitimate site will list the breakdown. Here are all the red flags of that charity: No registration information, no tax status info, no names, no donation numbers, non-functional web elements such as social media and login links.
The Interview section is a OneCoin advertisement. No credit card or various other payment options besides OneCoin. Lastly, read between the lines. Ruja and occassionaly Sebastian seem to be the only two names you see.
Though her bio does state she was a youth leader for the Christian Democratic Party in either Bulgaria or Germany. So a slip up like that is plausible. Information about the audit of system blockchain. Dian Dimitrov from Semper Fortis Bulgarian firm blockchain audit. Doubt he even knows what a blockchain even is. Though Ruja may have deceived them by not supplying all the information for them to make an accurate claim.
Bulgaria has low bribery and corruption enforcement and corruption is at a year high according to transparency dot org. You can bribe your way out of things. Ruja escapes and throws Sebastian under the bus. Pictures of his Tux with his bow-tie half hanging. Sebastian escapes and throws Ruja under the bus. Both are apprehended in SE Asia and forced to do the perp walk in front of the media.
Both escape into hiding. May 27th, at 7: Then a sincerely apologize. I thought the drawing was an official release of OneCoin. I am not will to invest, as cyber currency is not my think, but for all the trouble the least I can do is maybe donate to your foundation. What is your registration number is and who the altruistic team behind the foundation? Will I get a tax exemption receipt and donation confirmation? May 27th, at 8: Okay, maybe just a caching issue with the browser.
Anyway I contacted them to see if they are in fact a major donor or a donor at all. They just listed the Bank address as their physical location.
May 28th, at 1: Then I hope you identified the foundation correctly. We want to help blind children The miracle surgery provided takes as little as 15 minutes. The impact is even greater in a developing country where blindness can cause catastrophic consequences. I am extremely proud that our foundation has already realized its first donation for blind children in Cambodia, which provides us with a place among the major donors of SEVA Canada Society.
The Foundation as well supports Teach For Bulgaria projects aimed to improve the quality of education in Bulgaria. More information on the above and other own projects of One World Foundation will be soon published on the website of the Foundation. Its website only contains rather vague info. No legal info, no registration details, no financial info, no detailed project info.
No country of registration, no entity number, no founding document, no CEO or contact person, no board members, no financial reports. This was just an example. I can probably identify some more relevant questions than the current ones. May 28th, at 7: May 28th, at 8: May 28th, at We just had a member take this opportunity to his attorney and know the results were awesome his response was there are absolutely no Red Flags what so ever.
He also stated the fact that the company has hired a 3rd party auditor was huge to also show the integrity of what we have in our hands anyone willing to pay for this type of service is going above and beyond to protect all our members best interest. So like I have been saying if your ready to have your money work for you now is the time do not wait our split promotion ends this week.
Your membership is personal and you cannot normally sell it or transfer it. Your membership can although be inherited in accordance with the rules and regulations of the state of Bulgaria.
The following countries are restricted countries and Marketing Partner Applications may not be accepted from residents within these territories, or there may be limited payment options available; Iran, Iraq, Nigeria, USA.
Onecoin recognizes and supports the importance of protecting the privacy of information we may collect from you. To this end, we are committed to using our best efforts to respect your privacy. Below you will find our policies for how Onecoin handles information we collect from you from your visits to the Onecoin website.
Onecoin follows strictly the regulations of the Electronic Commerce Act of the state of Bulgaria. May 28th, at 3: Here was the email I sent to them:. There are several foundations named that and the one I am talking about is oneworldfoundation. The suspicion is that they are using your name to solicit funds in a fraudulent manner. Please let me know if they are in fact one of your major donors or if you never heard of them.
They do not seem to be registered as a charity, do not have identification numbers, nor do they have a management structure with a readily available list of contacts. They only accept donations as a direct deposit into a Bulgarian bank account without any form of receipt. This is the first socially responsible initiative by One World Foundation.
I believe that everyone can contribute to a better future for children around the world by supporting the initiatives of our foundation said Dr. I am writing in response to your email regarding One World Foundation. Are you representing an agency or firm? I would be interested in speaking with you. May 28th, at 4: Ruja will be in Forbes magazine speaking about OneCoin. How should I modify my request. Say that I am a concerned citizen that works with outing scams?
May 29th, at They are clearly willing to give you some information, but they will need to know which types of information they can give you. Refer to or copy details from my post , where I quoted directly from relevant parts of the website and provided the address disabled links to each source. May 29th, at 3: The questions from the concerned citizen probably triggered some alarm bells , e.
They should normally try to get more info. SEVA simply popped up because of some marketing statements, e. The Ponzi scheme logic is that onecoin crypto currency is a type of investment more than a type of product or service. MLM and network marketing should be about commercial activity, not about financial ones.
The number of onecoins will grow through splits and reinvestments. May 29th, at 5: The correct response should simply be to clarify his own role. They asked specifically about that. May 31st, at 5: May 31st, at 8: May 31st, at 3: May 31st, at 4: Maybe the authors should be contacted about her stealing there copyrighted content and reselling it for exorbitant prices.
May 31st, at 7: Anyone can nowadays do an own currency, there are apps for this for free around. May 31st, at 9: That audit is likely not real. But what I see, is a sleazy looking dude that was probably paid huge sums for the use of the firms name. May 31st, at Jun 1st, at Jun 1st, at 2: According to their Facebook page…. Ruja just celebrated her birthday with a grand party for select friends….
Must be nice to throw a party where price is no object because your cult of followers are the ones paying for it. The replies and wishes they have posted for her are sickening…. These people are brain washed. Jun 1st, at 4: Jun 1st, at 6: Just watched the video of the fake birthday you posted… Now I am nausated…. I feel bad for some of the people, but others, if they are that dumb… Maybe they need a lesson.
A very expensive lesson. Jun 1st, at 7: Summar she made free web pages about her just to convince people she is real good with good CV.
There was a withdraw of Christmas and vacation money and 14,5 more hours of work per month without pay. Of course it does some good to see that our information was enough for the department of public prosecution in order to investigate fraud charges against Frau Dr.
Ruja Ignatova and her father. Jun 1st, at 1: She openly brags about being the smartest female ever and how she is single handily will created more millionaires that any company ever…. Why no legal authority has taken it upon theirselves to investigate this bull shit is totally beyond me…. Jun 1st, at 3: All my comment have been removed and I can no longer post….
I tried to open some eyes… But, that cult is too far gone. Jun 2nd, at 1: With the split you get 5, more tokens, about more coins once they are mined.
Plus you get Aurum gold coins with your package. This is one of those times that only happens once in a lifetime, you are in the right place at the right time! When you get your package you get the OneAcademy that will teach you all you need to know about CryptoCurrency and mining.
And I will help you to understand this. Jun 2nd, at 2: Are the Chinese that stupid? I listened in on their pep call… They are planning on conquering the United States. I am forwarding information to the security and exchange commission they have really been hard on Ponzi schemes here.
Jun 2nd, at 4: To become an IMA, a new applicant is required to read and agree to the terms of the Application and Agreement.
The application should be accurately completed in its entirety and the applicant s , including all Associates, shareholders and equity owners, must agree to the teams of the Application and Agreement personally.
Electronically submitted applications are considered as a received document. From any country whose applications would violate the Patriot Act or any United States law or treaty. Jun 2nd, at Dr Ruja can make new promotions or a new alliance like with Conligus when we saw a big increase of the members. A critical event will happen and Dr Ruja and Sebastian decide to cash out. It could be earlier. Dr Ruja is the dictator of the company and can do whatever she wants.
They said they did million in sales last week, according to some guy named Pher from Sweeden …. All sounds like BS to me. First they make money signing up members and give their members a few coins. They then offer a chance to play their coins in their very honest casino and end up loosing their coons back to one coin ….
Jun 3rd, at 3: Jun 4th, at 5: Which Doubles Your Money. Cover of Forbes Magazine last month, and had written 2 books on crypto currency, in 3 different languages. Yes, all 3 parts of that pie, is my earnings this week. Then Pm me, or anyone I have tagged in this post, for next steps. Jun 4th, at 6: Jun 4th, at 9: Coinvegas , if real, is a brilligent idea.
It enables onecoin to keep all profits in house. Jun 4th, at No two casinos are the same therefore no two solutions are the same. You want us to go the whole hog and manage every aspect of taking your casino online?
You want to just take a live feed from us and wrap it up into your site and system? According to their own figures.
Pretty impressive numbers for only getting a couple hundred likes on their Facebook page. If, they keep growing at the same rate, Walmart should start fearing their ranking as a top income company.