You’d assume with their CEO in jail and former CEO and founder a fugitive on the run, that OneCoin can be laying low.
However no… OneCoin is gearing as much as maintain a secret World Mastermind occasion in Bali, Indonesia subsequent month.
As is typical for OneCoin, the deliberate World Mastermind occasion was booked with out disclosing both the OneCoin or OneLife firm names.
A doc has emerged, purportedly displaying approval for OneCoin’s deliberate occasion from the Division of Cooperatives and Small and Medium Enterprises’s Bali workplace.
Notice that neither OneCoin or OneLife aren’t talked about anyplace on the doc.
That’s as a result of the occasion has been named “Bali Actions Digital eCommerce eXpo 2019”, or “BaliDex” because it seems in OneCoin’s advertising materials.
BaliDex is being introduced as a DealShaker expo. You is perhaps forgiven for taking that at face worth and assuming due to this fact the occasion has nothing to do with OneCoin’s Ponzi scheme.
Inner promotion of the occasion nevertheless options prime OneCoin scammer Simon Le headlining a “World Mastermind” occasion.
OneCoin’s World Mastermind occasion just isn’t referenced within the Division of Cooperatives and Small and Medium Enterprises’s approval letter.
Whether or not the Indonesian authorities is conscious BaliDex shall be used to advertise OneCoin’s fraudulent enterprise mannequin is unclear.
Owing to OneCoin having a comparatively small investor base there, Indonesia seems to have been chosen as one of many few international locations OneCoin can hope to carry a Ponzi promotion occasion in.
OneCoin’s final occasion in Italy earlier this month, which Simon Le additionally attended, resulted in a number of arrests and the seizure of €117,840 EUR.
OneCoin’s BaliDex occasion is scheduled to happen from the thirtieth of August to 2nd of September, on the Bali Nusa Dua Conference Heart.