Although it’s a shadow of the four billion dollar Ponzi it was, new victims are still being recruited into OneCoin. The current signup process has revealed OneCoin continues to defraud consumers through a Satander Bank account in Poland. Throughout 2016 BehindMLM tracked OneCoin’s jump from one bank to another. As fast as OneCoin set up [Continue reading…]

Source: OneCoin continues fraud through Santander Bank PL

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