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THE LATEST NEWS ON ONECOIN While it had been my intent to write an article about the major principals of OneCoin, recent events involving OneCoin made it imperative that this update be written before the article on the major principals of OneCoin. These are the important issues you need to be aware of: OneCoin Banking Issues and OneCoin Regulatory Issues. BANKING ISSUES Since the launch of OneCoin, OneCoin has now gone through twenty different bank accounts. At the present time they do not have…
29.11.2016 · From Eagle Research - Cybrcrime News
ONECOIN THE CRYPTOCURRENCY THAT ISNT Cryptocurrencies are the hottest new kid on the block. There are some legitimate ones and there are those claiming to be that are nothing more than a blatant Ponzi. This is my analysis of OneCoin, why you need to stay away from joining, and why I say it is a Ponzi. OneCoin claims it is a crypto-currency and since its launch in June of 2014 says that is has risen to be the #2 Crypto-Currency in the world with over $3 Billion Dollars; but does not show in the …
02.10.2016 · From Eagle Research - Cybrcrime News
Zeek Rewards Receiver’s Message to Net-Winners Regarding Settlement Opportunity April 1, 2013 Since I was appointed Receiver of Rex Venture Group, LLC d/b/a ZeekRewards.com (“Zeek”) I have tried to make clear to those who profited from Zeek that I intend to pursue claims against “net-winners” – regardless of amount – to recover their winnings which came at the expense of Zeek’s victims. Yet, I recognize that many of the net-winners also see themselves as victims of the scheme and are…
05.02.2016 · From Eagle Research - Cybrcrime News
There has been a great deal of attention lately on the ‘new’ Wall Street investment called LIFE SETTLEMENT or VIATICALS. As investments these are not ‘new’ at all, and have been around for quite a while. How They Work: Historically, some insurance companies have offered an accelerated death benefits option which allows the insured an opportunity to receive up to 80% of the death benefit at any time within the last year of their projected life. The remaining 20% is then paid to the insured’…
05.02.2016 · From Eagle Research - Cybrcrime News
For all of you who are posting your resume’s on Monster, Craigslist, or any other online job search website, be very careful from any replies you receive. There is a new scam going around, and here is how it works: You will receive an E-mail advising you they are interested in interviewing you for a position, but before they can do this you must pass a background check and a credit check. They will provide you a link for you to obtain your credit report from CreditReport.com. The link is a bogus…
05.02.2016 · From Eagle Research - Cybrcrime News