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English Nederlands logout A lawsuit filed by the Crypto Currency Resolution Trust alleges at the time of her disappearance, OneCoin’s Ruja Ignatova made off with 230,000 BTC. The staggering amount was worth just over $1 billion in October 2017 ($4600 avg). That same amount is worth $11.5 billion today ($50,000 avg, note BTC’s public trading
value is all over the place this month). In late 2019 Ruja’s brother, Konstantin Ignatov, testified that she only made off with $500 million. So how do we arrive at double that amount? Crypto Currency Resolution Trust’s lawsuit was filed against “onecoinico.io” on April 27th, 2021. The jurisdiction is the British Indian Ocean Territory Supreme Court.
The law firm representing CCRT is Jonathan Levy, a US based attorney. As alleged in the lawsuit, upon disappearing in October 2017, Ruja Ignatova provided Power of Attorneys to two individuals: H.E. Sheikh Saoud bin Sultan Al Qassimi (Sheikh Saoud) and Mimoun Madani to act in her stead). Sheikh Saoud is also the Secretary-General of the
Intergovernmental Collaborative Action Fund for Excellence (ICAFE), a New York non profit corporation which issued “diplomatic credentials” to Ignatova (to) assist the OneCoin schemes. “Diplomatic credentials” would certainly explain why Ruja Ignatova was able to travel with impunity. It might also provide insight into how she was able to
disappear. Although Sheikh Saoud is based out of the UAE, ICAFE is based out of New York. New York is the jurisdiction the bulk of US criminal prosecutions related to OneCoin are taking place. Whether authorities in New York have been in touch with ICAFE or Sheikh Saoud is unclear. It is noted in the complaint that In October 2019, the United
States District Court for the Southern District of New York found the crime fraud exception applied to any communications made by Ignatova and Sheikh Saoud’s One Coin Ltd. In exchange for “diplomatic credentials” (and who knows what else); Sheikh Saoud purchased OneCoin’s assets in exchange for 230,000 bitcoin on October 1, 2015. This is
two years before Ignatova disappeared and, as noted in the lawsuit, “the largest known bitcoin transaction” to date. It also makes Ruja Ignatova the second largest holder of bitcoin. How the money side of things from Sheik Saoud was worked out is unclear. What we do know is Sheikh Saoud is the son of ‘one of the wealthiest men in the UAE, United
Arab Bank CEO H.E. Sheikh Faisal Bin Sultan Bin Salem Al Qassimi’. Sheikh Saoud handed over 4 USB drive wallets containing 230,000 bitcoin in exchange for One Coin Ltd., which was the front company for OneCoin. The purchase cemented Sheikh Saoud as the sole shareholder and Director of OneCoin Limited (click to enlarge). The link to
Mimoun Madani co-signed as Ignatova’s Power of Attorney is less clear. Mimoun Madani, a United Arab Emirates resident, who has a current Power of Attorney executed by Ignatova dated after her disappearance from public view and notarized by a well-known Seychelles lawyer and member of parliament, Bernard Georges, may have been the last
person to see Ignatova. The United Arab Emirates does not have an extradition treaty with the US. Up until now the prime candidates for Ignatova’s disappearance have been Russia or death. Both remain strong possibilities but given the claims made in CCRT’s lawsuit, it’s not implausible Ignatova might be hiding out in the UAE. 230,000 BTC is
certainly enough to set anyone up for life anywhere they didn’t want to be found. While my interest in CCRT’s lawsuit is information on Ruja Ingatova’s finances, that is not the reason it was filed. CCRT have filed on behalf of “Ms. EC”, who claims to have accumulated 1.8 million Onecoin Ponzi points. CCRT’s lawsuit seeks £250,000 GBP in damages
and recovery of €53.5 million EUR, the “stated value of 1.8 million OneCoin tokens”. Anyone remotely familiar with OneCoin knows this valuation is based on baloney. The ungodly amounts of money that passed between Ignatova and her co-conspirators aside, OneCoin stopped paying token withdrawals in January 2017. It is also highly unlikely Ms.
EC acquired her 1.8 million OneCoin Ponzi points through direct investment. If a sizable amount of Ms. EC’s tokens are tied to recruitment of OneCoin victims, that would in turn make the amount claimed proceeds of fraudulent activity itself. Not withstanding OneCoin token balances were never anything more than backoffice monopoly money from
the start. The OneCoin tokens exist on a database sure, but the public value attached to them never did. Therein lies one of the key aspects of fraud within OneCoin. Nonetheless, Ms. EC is going after “onecoinico.io”, with the implication being the domain is, directly or otherwise, owned by Sheikh Saoud. In other words the ultimate goal is get Sheikh
Saoud to cough up ~€53 million EUR. Welcome to my honest and unbiased PetronPay review for 2021. Is someone introduced to the Petronpay investment website? And you are wondering if it is a scam or a legit investment site you can leverage to make extra income online? If yes, you are in the right place. Throughout this review, I will aim to
answer the question below. Is PetronPay legit or is PatromPay a scam? And to be able to answer this question we will delve deeper into the following points : What is PetronPay (PP)?How does it work?How much it cost to join the platform?What you get in return for your investment,PetronPay compensation planPros and cons and my final honest point
of view.But before we dive in, let me congratulate you for taking the time to do your own research before investing in any seemingly legit platform. In fact, there are many scam sites out there – mainly in the MMO niche. Doing this will not only save you time and money but also it can be a great way to find a legit and genuine platform to make
sustainable and passive income online. If you have visited the site, you noticed PP uses petroleum as a selling point. And it claims that its platform is sustainable and scalable. This is just because they want to gain your trust. Because If you follow the international news of oil-producing countries, you will know that due to falling in the price of
petroleum and COVID-19 many gulf countries are facing a very hard financial situation. Petronpay review summary: Company overview Name: Petronpay Website: www.petronpay.com Founders: Unknown Product Type: MLM Investment website Price: $30 – $2029 (admin fee included) Is Petronpay a scam? Yes (even if they continue to pay – find out
why in this review) SOW YOUR SEED TODAY rating: 2/10 Do I recommend this? No What is Petronpay? Petronpay claims itself as a safe investment platform. It offers a higher daily ROI (Return On Investment) That ranges from 0.2% to 2.5%. This is a very higher ROI and if you are new to the online world, you will fail on their trap thinking it is a
good website to make cool money passively. The question you must ask yourself is that what do they do with your money to offer you such benefits? Does the PerronPay company sell products or services that can help them generate money and pay you back at this interest? What I want you to know before we move on is that there are many similar
sites that existed before but they collapsed. Why? The reason is obvious. There is no way they generate money instead of recruiting new paid subscribers. And throughout this Petronpay review, I will show you why this website cannot stand and why you must avoid investing your money on such a website. I know most of their victims will be African
because based on my research Cameroun, Liberia, and Ivory Coast are the top users. This is what I got on Alexa. Dear African, know there are countless ways you can make cool money online without risking your money with scammers. Some of these ways are blogging, affiliate marketing, MLM (but not any MLM), etc. I have been blogging since
2019 and making recurring and passive income online. If you want someone that will help you build a sustainable income online, you can contact me. How does Petronpay work? As I said earlier, PP is an investment and MLM website. They offer investment plans (see below in this review) users can choose based on the amount of money they want to
make or their pocket power. So here is how the Petronpay website work: You first need to choose the subscription package you want to invest in and then pay the money with an admin fee that ranges from $5 to $30 based on the subscription package you will choose. Once you have made your payment, you can get your affiliate link to advertise the
PP’s website and bring other people. Everyone who joins under you and pays for its membership package qualifies you for a direct commission and also indirect commission because they pay 6 levels deeper. Every person that joins under you gives you binary points that can boost your rank on their ranking system and bring you more money and
rewards. Note that if you don’t want to advertise or recruit other people you can still make money according to them and this is just your daily ROI. Truth be told, if you will base on your investment interest it will take you more time to reach the cash out threshold. But this is not the point. Is Petronpay a scam or legit website to rely on? This is the
point here. So don’t get excited and jump in before you read this eyes opened review of PetronPay till the end. I reviewed 100+ MLM companies and only one retain my attention. Do you want to know which company is it and to join my team? Click this button below. Does Petronpay offer products or service affiliates can sell and then make money? PP
has no retailable products or services. Members or affiliates can only market PetronPay affiliate membership itself in order to make money with the system. That makes this MLM company and investment website a Pyramid scheme and not a legit MLM company. Petronpay investment plan or subscription packages Petronpay offers 7 subscriptions
packages as listed below: Barrel 25 – $25 one time fee + $5 admin fee.Barrel 50 – $50 one time fee + $5 admin fee.Barrel 99 – $99 one time fee + $10 admin fee.Barrel 249 – $249 one time fee + $15 admin fee.Barrel 499 – $499 one time fee + $15 admin fee.Barrel 999 – $999 one time fee + $30 admin fee.Barrel 1999 – $1999 one time fee + $30
admin fee.Note that each subscription package comes with binary points attached they use to rank members inside their platform. Also, you must reinvest (if you want to continue) in any subscription package you want when your ROI reached 300%. Another great review: TwentyXpro review – new revolutionary MLM program? Petronpay’s
compensation plan Pertonpay offers a uni-level compensation plan down to 6 levels and there are multiple streams of income they promise to its affiliates. ROI commissions As I said at the beginning of this review, PP offers a higher ROI to lure people to join their website.It ranges from 0,2 to 2,5%. So when you purchase one of the packages that the
company offers you will get this promised ROI percentage profit. Note that the total ROI per investment will earn you a 300% return and you can reinvest that money if you want to continue earning from the platform. Direct Commissions PP pays direct commissions to members. This commission is only based on your personal referrals subscription
when they choose to pay for one of the packages offered by the company. What I mean is that any person that joins petronpay’s MLM system directly from your referral link and buys a package qualifies you for a commission. 10% of the funds invested are paid out as direct commissions across these six levels. Here below is their promised commission
rate: Your personal referrals subscriptions ( level 1) gives you a 50% commission out of the of 10%,Your referrals down to 6 levels (levels 2 to 6) earn you a 10% commission out of 10%. Residual Commissions The second stream of income Petronpay offers is residual commissions. That is paid based on a binary compensation structure that places an
affiliate at the top of a binary team, split into two sides (left and right): Positions in the binary team are filled via direct and indirect recruitment of affiliates and that at no limit. As for the commission rate, it is based on 50% of points generated on your weaker binary team side. These binary points are attached to the subscription plans you can see on
the PP’s website. Aso, read Easy1Up review – legit MLM or another pyramid scheme? PetronPay’s Affiliate Ranks PP offers incentives rewards to its affiliate based on a ranking system as you can see below: Star: you need to accumulate 3000 points in your weaker binary team side to qualify.Two Star: you need to accumulate 6000 points in your
weaker binary team side to qualify.Three Star: you need to accumulate 15,000 points in your weaker binary team side to qualify.Ruby: you need to accumulate 25,000 points in your weaker binary team side to qualify.Emerald: you need to accumulate 100,000 points in your weaker binary team side to qualify.Sapphire: you need to accumulate 250,000
points in your weaker binary team side to qualify.Diamond: you need to accumulate 750,000 points in your weaker binary team side to qualify.Ambassador: you need to accumulate 1,500,000 points in your weaker binary team side to qualify.President: you need to accumulate 3,000,000 points in your weaker binary team side to qualify.Emperor: you
need to accumulate 6,000,000 points in your weaker binary team side to qualify.Diamond Emperor: you need to accumulate 10,000,000 points in your weaker binary team side to qualify.Rank Achievement Bonuses Another stream of income PP offers is rank achievement bonuses. This is based on your rank on their system that is based on your
subscription package plan and your network team level. Here below are how the PP’s MLM system rank members and the rewards attached to each rank: Star: You get a $100 bonus if you qualify,Two Star: You get a $200 bonus if you qualify;Three Star: You get an iPhone and Apple Watch as bonuses if you qualify;Ruby: You get Macbook as a bonus if
you qualify;Emerald: You get $1000 and a trip to Cancun as a bonus if you qualify;Sapphire: You get a trip to Europe and a “game ticket” as a bonus if you qualify;Diamond: qualify and receive a Mini Coupe from BMW as a bonus;Ambassador: qualify and receive a Jeep Cherokee as a bonus;President: qualify and receive a Mercedes Benz Class G as a
bonus;Emperor: qualify and receive a Porsche Carrera as a bonus;Diamond Emperor: qualify and receive a house worth up to $250,000 as a bonus.Also, read Crowd1 review – Scam or legit way to full your bank with commission? Is Petronpay a scam or a legit investment website? As you can see it in my Petronpay review previous section, it sounds
very good and promising opportunity. And if you are new in the online world you will fail on their trap thinking it is easy to make money with this system. These scammers know people don’t like recruiting. They know people want to make easy money. And their targeted audience is those people. But let me tell you by experience that this website is not
a genuine and legit website to rely on as an online entrepreneur. Just google Inexx network and read people’s reviews. And then google inexxnetworking.com. You will see their domain name on sale. It was a promising investment website that has been online in 2018 but turned into a scam. And as a victim of this website I can tell you by experience
this website will collapse – it is a matter of time. And you know who lost money on these kinds of websites? It is the new members. Those who joined early and are on the top of the pyramid are those who benefit. By the time it collapses they have made a lot of money. And you the newcomer is the one who lost. So is Petronpay a scam or not? Everyone
has their own definition when it comes to scam.For some, if the website is paying it is a legit website. However, because a website is paying members right now doesn’t make it legit.Even a scam website needs to pay first users in order to attract more people and then make more money. Let face the reality! Note that PP is an MLM company and MLM
is a legit business model just like Affiliate marketing. But any MLM company is not legit.As for the FTC, any MLM company that generates money by only recruiting new members and not selling retails products or services is not a legal MLM company.It is a pyramid and Ponzi scheme. Isn’t what this website is?

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