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Topic: Manual transaction to purchase Worldcoin in amounts larger than $5,000 USD. (Read 1303 times)

sr. member
Activity: 336
Merit: 250
Invest & Earn: https://cloudthink.io
sr. member
Activity: 336
Merit: 250
Invest & Earn: https://cloudthink.io
sr. member
Activity: 336
Merit: 250
Invest & Earn: https://cloudthink.io
sr. member
Activity: 336
Merit: 250
Invest & Earn: https://cloudthink.io
Counterfeit Worldcoins?

shared by - wtngclan - who is a member of http://worldcoinforum.org ,


http://www.wcoin.org

 

http://www.wcoin.org... Conditions.pdf

 

http://www.benzinga....aking-over-the-

 

Basically Worldcoin (based out of Dubai ), is a 'new' digital currency based on Bitcoin that can't be mined and is backed by liquid assets (cash) and involve a central bank and use chargeback fees.

 

the press release is confusing the 'real' worldcoin with this dubai version.

 

 

this might be a phishing site for bank info etc based on Worldcoin / Worldcoin Foundations good name.



Source  : http://worldcoinforum.org/topic/920-counterfeit-worldcoins/
sr. member
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About Scharmbeck Llc

Scharmbeck Llc was registered on 29 November, 2011. Scharmbeck Llc's Corporate Identification (Document) Number is L17228660.

Their registered address on file is 20987 N JOHN WAYNE PKWY STE B104-103 MARICOPA, AZ 85139, - , AZ, .

Scharmbeck Llc currently have 3 Officers / Partners: Doug Gilmore,Cheryl Gilmore,Doug Gilmore, and there are no other known Officers / partners in the company except these 3 officials at this time.

Scharmbeck Llc is currently in Active Status.

Company Name         :   SCHARMBECK LLC
Document Number     :   L17228660
Registration Date       :   2011-11-29
Address  : 20987 N JOHN WAYNE PKWY STE B104-103 MARICOPA, AZ 85139, - , AZ,
Company Status  :Active
Active Officers
     Officer      Title
Doug Gilmore   Agent
Cheryl Gilmore   Member
Doug Gilmore   Member



SOURCE  :  http://corporatedir.com/us/company/l17228660-scharmbeck-llc
sr. member
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Contact Scharmbeck, LLC

SCHARMBECK, LLC
2875 West Ray Road #6-133
Chandler, Arizona USA 85224

[email protected]



 Nathan Gudmunson :Software Architect at Scharmbeck, LLC  

Mr. Gudmunson holds a Bachelor’s degree in Psychology from the University of Washington, Seattle. He was a founding member of Paper Napkin Designs, LLC., as well as the founder of WorkingPC.


http://www.linkedin.com/pub/nathan-gudmunson/a/622/32
legendary
Activity: 1148
Merit: 1001
Scharmbeck customers have access to different Worldcoin (WDC) Pre-Paid Access () daily transaction limits based on the Level of Identity Verification. As the Level of Identity Verification increases, Verified Customers will be able to access higher daily WDC transaction limits.



DAILY LIMITS

Level   WDC                            Buy Limits   WDC Sell Limits

Silver                                       2,000              2,000
Gold                                       7,000              7,000
Platinum                               15,000           15,000
Black                                     25,000            25,000


As the Verification Level increases, Verified Customers will be able to use more convenient and diverse options for buying and selling WDC :

Level   USD Payment Options

Silver                        Western Union / Moneygram / wire transfer
Gold                        Western Union / Moneygram / wire transfer / ACH credit
Platinum                Western Union / Moneygram / wire transfer / ACH credit / ACH debit
Black                        Western Union / Moneygram / wire transfer / ACH credit / ACH debit / credit card

* ACH (Automated Clearing House) transactions are only available to and from U.S. bank accounts.



There are various requirements that Scharmbeck customers must meet in order to secure higher Levels of Identity Verification status:

Level   Requirements
Silver   verify email address and phone number, enable 2-Factor-Authentication (2FA)
Gold   Silver Level + 15 days; complete a WDC purchase transaction; link U.S. bank account for ACH USD credits; confirm two (2) small ACH credits to the linked U.S. bank account
Platinum   Gold Level + 30 days; provide scanned copy of government issued photo ID; provide copy of utility bill matching customer's place of residence; minimum previous transactions (purchase or sale) totaling at least 2,000 WDC
Black   by invitation only; Platinum Level + 45 days; execute and notarize service agreement with Scharmbeck




So you don't know how to write all this on your first post.
sr. member
Activity: 336
Merit: 250
Invest & Earn: https://cloudthink.io
Scharmbeck customers have access to different Worldcoin (WDC) Pre-Paid Access () daily transaction limits based on the Level of Identity Verification. As the Level of Identity Verification increases, Verified Customers will be able to access higher daily WDC transaction limits.



DAILY LIMITS

Level   WDC                            Buy Limits   WDC Sell Limits

Silver                                       2,000              2,000
Gold                                       7,000              7,000
Platinum                               15,000           15,000
Black                                     25,000            25,000


As the Verification Level increases, Verified Customers will be able to use more convenient and diverse options for buying and selling WDC :

Level   USD Payment Options

Silver                        Western Union / Moneygram / wire transfer
Gold                        Western Union / Moneygram / wire transfer / ACH credit
Platinum                Western Union / Moneygram / wire transfer / ACH credit / ACH debit
Black                        Western Union / Moneygram / wire transfer / ACH credit / ACH debit / credit card

* ACH (Automated Clearing House) transactions are only available to and from U.S. bank accounts.



There are various requirements that Scharmbeck customers must meet in order to secure higher Levels of Identity Verification status:

Level   Requirements
Silver   verify email address and phone number, enable 2-Factor-Authentication (2FA)
Gold   Silver Level + 15 days; complete a WDC purchase transaction; link U.S. bank account for ACH USD credits; confirm two (2) small ACH credits to the linked U.S. bank account
Platinum   Gold Level + 30 days; provide scanned copy of government issued photo ID; provide copy of utility bill matching customer's place of residence; minimum previous transactions (purchase or sale) totaling at least 2,000 WDC
Black   by invitation only; Platinum Level + 45 days; execute and notarize service agreement with Scharmbeck


member
Activity: 66
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Kimoto for president!
I really like WorldCoin but I don't like the way it's promoted / pumped.
sr. member
Activity: 336
Merit: 250
Invest & Earn: https://cloudthink.io
 The Scharmbeck Team announced the launch of the invite-only phase of beta testing for Scharmbeck's Worldcoin purchasing portal. Candidate beta testers will receive email notifications on a rolling basis as beta testing activity expands. Please stay tuned for future announcements.

In the meantime, if anyone would like to engage a manual transaction to purchase Worldcoin in amounts larger than $5,000 USD equivalent, please send an email to [email protected] .


Source  :  https://www.scharmbeck.com/
member
Activity: 66
Merit: 10
Kimoto for president!
What's the goal of your post?  I don't fully understand what you mean with the topic titel.
sr. member
Activity: 336
Merit: 250
Invest & Earn: https://cloudthink.io
The launch of the invite-only phase of beta testing for Scharmbeck's Worldcoin purchasing portal.


https://www.scharmbeck.com/


For latest news :   https://twitter.com/scharmbeck
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