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OneCoin- Scam Review

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OneCoin and its co-founder, Sebastian Greenwood, are being investigated by Thailand’s Anti-Cash Laundering Office. Sebastian Greenwood is the name of the artist.

First, let me make it plain that I have no knowledge of Thai law or the claims process.   

If you’re unsure about something in the legal process, a Thai lawyer can help. Inquiries on how to file an insurance claim are likely to be classified as spam.   

In a press release on February 23, 2019, AMLO unveiled two new forms for OneCoin victims: The first step is to make a “request for defense of rights.” Number two comes courtesy of the Thai government, which has made an announcement.   

Sufferer claims have been made against Greenwood’s newly seized property. There is only one course of action in response to the press release, and that is to complete a request for protection of rights under Thailand’s anti-money laundering statute.   

In order to get their property back or be compensated for the pain and suffering they’ve endured, victims have no other legal options.   

You have no choice but to take this course of action. A “declaration with proof of (monetary) injury” is mandated by law for victims of criminal acts (i.e., losses because of investing in OneCoin).   

In the context of a request for the defense of rights, private information and monetary damages are asked for. Since no “country” entry is provided for, only Thai victims can file a claim in the form provided. For non-Thai nationals who want to work in Thailand, they must provide their Alien Identification Card numbers.   

The type explicitly states that “expectations or advantages” are not being claimed. Unfortunately, Ponzi traders often try to claim phantom benefits that have never existed.   

If the money that enters and exits the business is negative, then there are actual losses.   

They don’t appear to be losers if their investment in OneCoin turns out to be a success (together with any commissions paid).   

A declaration must be submitted by the 23rd of March. I’m afraid that submitting a form will have little impact.   

This piece is a bit out of date due to the fact that the press release for the announcement was only sent to me recently.

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