Finnish OneCoin conman Juha Parhiala has died
"Hidden Banking Channels"
Who were they banking for in Cambodia?
http://kusetukset.blogspot.com/2019/04/ ... nnels.html
Who were they banking for in Cambodia?
http://kusetukset.blogspot.com/2019/04/ ... nnels.html
- Lucky Lucan
- K440 Knight Captain
- Reactions: 761
- Posts: 22525
- Joined: Fri Mar 04, 2011 12:24 pm
- Location: The Pearl of the Orient
Romantic Cambodia is dead and gone. It's with McKinley in the grave.
Wsn't he involved with those shady property lot SEAPS as well as that Pattaya trash Irish bar, the old Cadillac (Harry's) and a few other places?
Are any dodgy fuckers in PP getting worried after this supposed death, or business as usual?
Are any dodgy fuckers in PP getting worried after this supposed death, or business as usual?
Yep involved with the SEAPS boiler room people (or the other way around). I saw the SEAPS sign pop up at the riverside, former Andy's place or not?. It seems they try to launder some of their money through restaurants (Sharky, Harry, Shenanigans, etc.) only the pandemic fucked them to keep believable numbers on the books. A large chunk through the casino as well when a hooker does not run off with it. Tales like that make it hard to stay under the radar what any smart criminal would try to achieve. A bunch of wannabe gangsters who were lucky with Onecoin and their clueless marks.
I can tell you as someone familiar with the white collar criminal underworld that there are more than a few looking for the money. Juha was rumoured to be worth at least $100 million.TJ Hooker wrote: ↑Fri May 14, 2021 3:01 pmWsn't he involved with those shady property lot SEAPS as well as that Pattaya trash Irish bar, the old Cadillac (Harry's) and a few other places?
Are any dodgy fuckers in PP getting worried after this supposed death, or business as usual?
That's a lot of Friday $5 specials for Clutch Crago & the CEO team to launderGuest wrote: ↑Fri May 14, 2021 4:38 pmI can tell you as someone familiar with the white collar criminal underworld that there are more than a few looking for the money. Juha was rumoured to be worth at least $100 million.TJ Hooker wrote: ↑Fri May 14, 2021 3:01 pmWsn't he involved with those shady property lot SEAPS as well as that Pattaya trash Irish bar, the old Cadillac (Harry's) and a few other places?
Are any dodgy fuckers in PP getting worried after this supposed death, or business as usual?
Orichá wrote: ↑Thu May 13, 2021 7:08 am"OneCoin" is a fake crypto that bilked millions from many people... Some say that the real brains behind the operation is Ruja Ignatova, who has been in hiding for years, lol... Despite being a well-known ponzi, they somehow kept operating for years... This dead guy Juha was just one of the several key players promoting the scam...
This article implies they had some people working here in Cambodia:
https://behindmlm.com/companies/onecoin ... confirmed/
More about the original founders here:
https://en.wikipedia.org/wiki/OneCoin
I found this in the Personal Life section in her Wikipedia article:
https://en.m.wikipedia.org/wiki/Ruja_IgnatovaHer hobbies include tobogganning and defrauding hard working people. She also has a face like a smacked arse.
- Starving Pelican
- I am a Special Snowflake !!?!
- Reactions: 83
- Posts: 5850
- Joined: Sun Jun 04, 2006 1:21 pm
- Location: Cat Food Paradise
Let's expand on this a bit, thanks. Who is Chris and who thinks that crypto is a US plot?
If hes worth a hundred million dollars, then how much is the life insurance payout and who was the beneficiary.
I smell a rat or 3.
I smell a rat or 3.
Today the head of the scam now reported to be holding at least $11.5 billion worth of Bitcoin:
https://behindmlm.com/companies/onecoin ... /#comments
Quite the prize.
https://behindmlm.com/companies/onecoin ... /#comments
Quite the prize.
-
- Similar Topics
- Replies
- Views
- Last post
-
-
Finnish art weirdo killed cat and jerked off on it
by Harold » Mon Jun 13, 2022 1:02 am » in 'Not' Cambodia - 10 Replies
- 793 Views
-
Last post by villa
Tue Jun 14, 2022 8:26 am
-
-
-
What to do about a MacBook Pro that died
by RobW » Sat Sep 26, 2020 6:20 pm » in The IT and Techy Forum - 17 Replies
- 4017 Views
-
Last post by ផោមក្លិនស្អុយ
Sun Oct 25, 2020 11:14 am
-
-
-
Omg I have nobody to talk to, I just found out my son died
by Loogan » Fri Jan 22, 2021 3:32 am » in Cambodia Speakeasy - 5 Replies
- 1947 Views
-
Last post by rektj00
Sun Jan 24, 2021 6:49 pm
-
-
- 2 Replies
- 1197 Views
-
Last post by horace
Tue May 07, 2019 6:27 pm
-
-
Richard Owen (UK) died today sitting on a bar stool at The Pub on St. 174?
by gavinmac » Tue Jul 02, 2019 5:28 pm » in Cambodia Speakeasy - 52 Replies
- 14097 Views
-
Last post by horace
Fri Jul 05, 2019 6:37 pm
-