OneCoin Cryptocurrency Fraud Remission

1. Gather records proving each OneCoin purchase: dates, amounts, currency used, and any recoveries (sales, commissions, insurance claims)
2. Collect supporting documentation such as emails from OneCoin, order confirmations, screenshots of online account balances, or bank statements showing relevant transactions
3. Ensure bank statements display your account holder name, date, transaction descriptions, amount, and bank information
4. File your Petition for Remission online at the official claim portal, or download the PDF petition form and submit by mail or email to the remission administrator before the deadline
5. If filing on behalf of another person, include appropriate proof of authorization
6. Do not send original documents — submit only complete, unaltered copies

What the form asks

• — The date of each OneCoin purchase (Order confirmations, emails from OneCoin, or bank statements)
• — The total amount paid for each OneCoin purchase in the original currency (Bank statements, wire receipts, or order confirmations)
• — The currency you used when buying OneCoin (e.g., USD, EUR, GBP) (Bank statements or order confirmations)
• — Source, amount, and type of currency for any amounts recovered from your investment (Records of any sales proceeds, commissions received, insurance payouts, or other recoveries)
• — Your SSN or TIN (Your tax documents or Social Security card)

Documents you'll need

Watch out for

• Filing a petition does not guarantee payment; the remission administrator and DOJ review all petitions and only approve those meeting eligibility criteria
• Your net loss is calculated as total amount spent on OneCoin minus any amounts recovered through sales, commissions, insurance claims, or other sources
• Purchases made in currency other than U.S. dollars will be converted using the exchange rate on the date of purchase
• Do not send original documents as the remission administrator will not return them
• Neither the Remission Administrator nor the Department of Justice will ask for any payment to participate in this remission process — beware of scams