This is the same kind of "proof" as naming Sean Patterson "a cheap actors" based on his cooking photo (he mentioned cooking as a one of his hobbies on a social net and uploaded a photo)
Really?
Topic: NY Talks - page 10. (Read 26010 times)
This is the same kind of "proof" as naming Sean Patterson "a cheap actors" based on his cooking photo (he mentioned cooking as a one of his hobbies on a social net and uploaded a photo)
Really?
Archives of both sites:
https://web.archive.org/web/20180812031322/https://worldcore.eu/
https://web.archive.org/web/20130216122551/https://bensonunion.net/
View source and search for UA-33418442
I'm very interested in the alleged link to fx-trend.com
Do you have any info about that ?
I notice the the URL from the archive doesn't go to the "buildwith" website
I can't find the linking between the sites on the buildwith website.
I can't find the linking between the sites on the buildwith website.
I suppose that Worldcore somehow deleted information about their connection with Benson Union from BuiltWith.
And I had a time only to save this mention through the web archive of Yandex search engine.
On the site archive.li you can check that the source webpage was builtwith.com - http://archive.li/eBFnz
Archives of both sites:
https://web.archive.org/web/20180812031322/https://worldcore.eu/
https://web.archive.org/web/20130216122551/https://bensonunion.net/
View source and search for UA-33418442
Continuation of # 1497
In late 2015 the small British online payment service provider SWIFTHUB Ltd. founded in July 2014 and licensed by Britsh Financial Concuct Authority FCA, later rebranded to WORLDCORE, has been overtaken from Czech EUPSProvider s.r.o. Since this time – after having changed their business activities from realty service providing to financial services providing - EUPSProvider lead their business under the still valid British/EU license of Swifthub and granted a European Trade Mark for Worldcore just on 22.04.2016. CNB license was granted not before 25.10.2017 – two weeks after ICO start. But during their ICO promoting actions since 2016 they already worked with the slogan „LICENSED AND REGULATED BY CZECH NATIONAL BANK“. That surely was a FAKE!
In late 2015 the small British online payment service provider SWIFTHUB Ltd. founded in July 2014 and licensed by Britsh Financial Concuct Authority FCA, later rebranded to WORLDCORE, has been overtaken from Czech EUPSProvider s.r.o. Since this time – after having changed their business activities from realty service providing to financial services providing - EUPSProvider lead their business under the still valid British/EU license of Swifthub and granted a European Trade Mark for Worldcore just on 22.04.2016. CNB license was granted not before 25.10.2017 – two weeks after ICO start. But during their ICO promoting actions since 2016 they already worked with the slogan „LICENSED AND REGULATED BY CZECH NATIONAL BANK“. That surely was a FAKE!
Swifthub Ltd was struck off for failing to comply with the companies act 2006 but there is no evidence that that company is associated with worldcore.
Their website clearly states Lanbo group inc as the legal entity operating under the brand "swifthub"
https://web.archive.org/web/20150628010924/http://swifthub.eu/
https://opencorporates.com/companies/pa/835374
According to Worldcore they are called EUPSProvider s.r.o and their license checks out on the CNB website.
link
I notice the the URL from the archive doesn't go to the "buildwith" website
I can't find the linking between the sites on the buildwith website.
I can't find the linking between the sites on the buildwith website.
I suppose that Worldcore somehow deleted information about their connection with Benson Union from BuiltWith.
And I had a time only to save this mention through the web archive of Yandex search engine.
On the site archive.li you can check that the source webpage was builtwith.com - http://archive.li/eBFnz
Continuation of # 1497
On the sites of British company information providers one can find a lot of companies that have changed their names very often, in one case 12 times during four years. Frequently there are shell companies with still valid licenses. As a businessman planning to establish a new company you can buy such a shell company, and you automatically will have a license, too. The license is granted once for a certain company, not for certain business activities. If you change the business activities – no problem. Specially in Great Britain selling of vacant shell companies is a wide-spread business. Nobody will control your new business correctness, except you are accused for a crime. But if this should happen clever businessmen/-women will find another shell company in UK, in Cyprus, in Malta, at the Bahamas,
or in other offshore territories.
In late 2015 the small British online payment service provider SWIFTHUB Ltd. founded in July 2014 and licensed by Britsh Financial Concuct Authority FCA, later rebranded to WORLDCORE, has been overtaken from Czech EUPSProvider s.r.o. Since this time – after having changed their business activities from realty service providing to financial services providing - EUPSProvider lead their business under the still valid British/EU license of Swifthub and granted a European Trade Mark for Worldcore just on 22.04.2016. CNB license was granted not before 25.10.2017 – two weeks after ICO start. But during their ICO promoting actions since 2016 they already worked with the slogan „LICENSED AND REGULATED BY CZECH NATIONAL BANK“. That surely was a FAKE!
And here a very special company under the roof of Worldcore:
https://imgur.com/a/sLN4YJE
On the sites of British company information providers one can find a lot of companies that have changed their names very often, in one case 12 times during four years. Frequently there are shell companies with still valid licenses. As a businessman planning to establish a new company you can buy such a shell company, and you automatically will have a license, too. The license is granted once for a certain company, not for certain business activities. If you change the business activities – no problem. Specially in Great Britain selling of vacant shell companies is a wide-spread business. Nobody will control your new business correctness, except you are accused for a crime. But if this should happen clever businessmen/-women will find another shell company in UK, in Cyprus, in Malta, at the Bahamas,
or in other offshore territories.
In late 2015 the small British online payment service provider SWIFTHUB Ltd. founded in July 2014 and licensed by Britsh Financial Concuct Authority FCA, later rebranded to WORLDCORE, has been overtaken from Czech EUPSProvider s.r.o. Since this time – after having changed their business activities from realty service providing to financial services providing - EUPSProvider lead their business under the still valid British/EU license of Swifthub and granted a European Trade Mark for Worldcore just on 22.04.2016. CNB license was granted not before 25.10.2017 – two weeks after ICO start. But during their ICO promoting actions since 2016 they already worked with the slogan „LICENSED AND REGULATED BY CZECH NATIONAL BANK“. That surely was a FAKE!
And here a very special company under the roof of Worldcore:
https://imgur.com/a/sLN4YJE
Hello, you former Worldcore defenders! Did you all have holidays and are active again unisono? No, you surely don´t be "paid shills" of Worldcore but I think you are multiple accounts of one team member. You obviously have insider knowledges. If you are not Bohdan Taranenko ask him for a translation of this Kiev Police Department document because he is Ukrainian. There still doesn´t exist a proof for scam but I believe there are evident suspicion aspects which will be investigated further more. Next step could be a court file.
Source: https://www.pravda.ru/news/economics/crypto/28-08-2018/1392145-Worldcore-0/
Source: https://www.pravda.ru/news/economics/crypto/28-08-2018/1392145-Worldcore-0/
Of course, after the criminal case against Worldwide is investigated, a court session will be held. There will come a moment of truth.
Worldcore is connected with the scam Benson Union (bensonunion.net).
Worldcore.eu and bensonunion.net have the same Google Analytics code UA-33418442:
https://builtwith.com/relationships/worldcore.eu (archive)
Original investigation: https://privatefx.press/threads/finansovaja-piramida-benson-union-2011-2013-gg-predshestvennik-swifthub-eu-i-worldcore-eu.440/post-10610
EDIT: archive link was added.
Worldcore.eu and bensonunion.net have the same Google Analytics code UA-33418442:
https://builtwith.com/relationships/worldcore.eu (archive)
Original investigation: https://privatefx.press/threads/finansovaja-piramida-benson-union-2011-2013-gg-predshestvennik-swifthub-eu-i-worldcore-eu.440/post-10610
EDIT: archive link was added.
I notice the the URL from the archive doesn't go to the "buildwith" website
I can't find the linking between the sites on the buildwith website.
https://hghltd.yandex.net/yandbtm?fmode=inject&url=https%3A%2F%2Fbuiltwith.com%2Frelationships%2Fworldcore.eu
EDIT:
Verified the information now:
https://web.archive.org/web/20181013135954/https://builtwith.com/relationships/tag/UA-33418442
https://web.archive.org/web/20181013140505/http://regcure.relatedsite.com/analystic/UA-33418442-2
But this appears to be linked with Indian sites:
In some European countries it´s quite easy to get a Payment Services Provider license: Great Britain, Cyprus, Malta and the Baltic countries. But the best way to get such a license is Czech Republic because CNB is very generous in licensing and controlling.
http://czechpsplicenses.com/
Thereof:
"Currently no other country providing entrepreneurs this financial flexibility and freedom as the Czech Republic does and to setup a PSP licensed entity without any additional capital or immense staff requirements. Benefit from it."
In view of the non-audited EY valuation of EUPSProvider´s not confirmed financial data of 02.10.2017 in my opinion the company should never have received a CNB license.
http://czechpsplicenses.com/
Thereof:
"Currently no other country providing entrepreneurs this financial flexibility and freedom as the Czech Republic does and to setup a PSP licensed entity without any additional capital or immense staff requirements. Benefit from it."
In view of the non-audited EY valuation of EUPSProvider´s not confirmed financial data of 02.10.2017 in my opinion the company should never have received a CNB license.
Do you want to say that If it is easy to get a Payment Services Provider license in such countries like Great Britain, Cyprus or Malta, then this countries cover scam projects? It is easy to get the license for reliable companies)) The Czech Republic is part of European Union with a strict financial law, so they wouldn't permit fraudulent projects to work)))
I
In some European countries it´s quite easy to get a Payment Services Provider license: Great Britain, Cyprus, Malta and the Baltic countries. But the best way to get such a license is Czech Republic because CNB is very generous in licensing and controlling.
http://czechpsplicenses.com/
Thereof:
"Currently no other country providing entrepreneurs this financial flexibility and freedom as the Czech Republic does and to setup a PSP licensed entity without any additional capital or immense staff requirements. Benefit from it."
In view of the non-audited EY valuation of EUPSProvider´s not confirmed financial data of 02.10.2017 in my opinion the company should never have received a CNB license.
http://czechpsplicenses.com/
Thereof:
"Currently no other country providing entrepreneurs this financial flexibility and freedom as the Czech Republic does and to setup a PSP licensed entity without any additional capital or immense staff requirements. Benefit from it."
In view of the non-audited EY valuation of EUPSProvider´s not confirmed financial data of 02.10.2017 in my opinion the company should never have received a CNB license.
Do you want to say that If it is easy to get a Payment Services Provider license in such countries like Great Britain, Cyprus or Malta, then this countries cover scam projects? It is easy to get the license for reliable companies)) The Czech Republic is part of European Union with a strict financial law, so they wouldn't permit fraudulent projects to work)))
I wonder why the mods deleted my post
Guess why
Strange, why no one wants to do business with you, Maybe because you all f*cked up?
Read attentively.
Veleor is just talking about a fake diploma of your employer. And about Worldcore's connection with the scam project Benson Union.
Tell it to your grandmother.
Veleor is just talking about a fake diploma of your employer. And about Worldcore's connection with the scam project Benson Union.
I don't have any employers
Tell it to your grandmother.Read attentively.
Veleor is just talking about a fake diploma of your employer. And about Worldcore's connection with the scam project Benson Union.
What do you mean by "fake accusations"? Maybe you're trying to challenge the facts about the fake diploma of CEO and Worldcore's connection with the scam project Benson Union?
hey, veleor!
do I need to remind like your command (including marina, as well) gave the link to the FAKE video where Alex Nasonov allegedly confessed as if he were a real scammer? this video was roughly cut from the original one, and there were no any confessions from his side. you are always choosing the most dirty methods of work. you are liars!
proofs:
original: https://www.youtube.com/watch?v=0TOc9JdshOM
FAKE-video: https://www.youtube.com/watch?v=huBTEcPdmoY
satisfied?
Veleor is just talking about a fake diploma of your employer. And about Worldcore's connection with the scam project Benson Union.
marina! you have been writing about the so called "end" of the project for more than a year! and the project still can't get scammed! I wonder why? the more efforts you apply to write about fake accusations for which you are paid by the true organizers of black pr campaign against worldcore prochukhan and pestyuk, the more resistance you will face! the time to make a coming out! confess that you are a paidposter!
What do you mean by "fake accusations"? Maybe you're trying to challenge the facts about the fake diploma of CEO and Worldcore's connection with the scam project Benson Union?
hey, veleor!
do I need to remind like your command (including marina, as well) gave the link to the FAKE video where Alex Nasonov allegedly confessed as if he were a real scammer? this video was roughly cut from the original one, and there were no any confessions from his side. you are always choosing the most dirty methods of work. you are liars!
proofs:
original: https://www.youtube.com/watch?v=0TOc9JdshOM
FAKE-video: https://www.youtube.com/watch?v=huBTEcPdmoY
satisfied?
I wonder why the mods deleted my post that was closely connected with the answering to the asked question? where is logic? you should delete marina's post, as well! that's not fair!
marina, remember this: I don't have any employers since I read this topic twice a day - in the morning before having coffee and before getting asleep at night unlike you who's sitting here all day and night. coincidence?
In some European countries it´s quite easy to get a Payment Services Provider license: Great Britain, Cyprus, Malta and the Baltic countries. But the best way to get such a license is Czech Republic because CNB is very generous in licensing and controlling.
http://czechpsplicenses.com/
Thereof:
"Currently no other country providing entrepreneurs this financial flexibility and freedom as the Czech Republic does and to setup a PSP licensed entity without any additional capital or immense staff requirements. Benefit from it."
In view of the non-audited EY valuation of EUPSProvider´s not confirmed financial data of 02.10.2017 in my opinion the company should never have received a CNB license.
http://czechpsplicenses.com/
Thereof:
"Currently no other country providing entrepreneurs this financial flexibility and freedom as the Czech Republic does and to setup a PSP licensed entity without any additional capital or immense staff requirements. Benefit from it."
In view of the non-audited EY valuation of EUPSProvider´s not confirmed financial data of 02.10.2017 in my opinion the company should never have received a CNB license.
Some spotlights on Worldcore:
1. Worldcore rating with "stable" by ICORATING expired at 13.03.18. Currently there doesn´t exist a new rating.
https://icorating.com/analytics/indepth/worldcore/
2. Worldcore.trade, its own cryptocoin exchange, isn´t mentioned in any exchange list. Currently there is no trade in WRC/BTC.
3. A Czech friend living in Germany currently visits Prague with his wife and some other people. This visitors group asked more than 300 street people and business owners in the surroundings of Kremencova, the street where Worldcore domiciles, about their knowledge concerning Worldcore. There wasn´t any positive result.
4. There doesn´t exist any information about Worldcore´s current business situation, specially not one about a new partner bank with SEPA registration.
5. All attempts to find further cryptocoin exchanges for WRC trading have been vain. I tried to find out when Worldcore entered its partnership with Turkish Sistemkoin exchange: no results! They didn´t never report about this one.
Worldcore´s information policy in essential business subjects is really poor.
1. Worldcore rating with "stable" by ICORATING expired at 13.03.18. Currently there doesn´t exist a new rating.
https://icorating.com/analytics/indepth/worldcore/
2. Worldcore.trade, its own cryptocoin exchange, isn´t mentioned in any exchange list. Currently there is no trade in WRC/BTC.
3. A Czech friend living in Germany currently visits Prague with his wife and some other people. This visitors group asked more than 300 street people and business owners in the surroundings of Kremencova, the street where Worldcore domiciles, about their knowledge concerning Worldcore. There wasn´t any positive result.
4. There doesn´t exist any information about Worldcore´s current business situation, specially not one about a new partner bank with SEPA registration.
5. All attempts to find further cryptocoin exchanges for WRC trading have been vain. I tried to find out when Worldcore entered its partnership with Turkish Sistemkoin exchange: no results! They didn´t never report about this one.
Worldcore´s information policy in essential business subjects is really poor.
Opinion about Worldcore on another forum:
https://www.offshorecorptalk.com/threads/update-about-worldcore.23467/#post-81608
https://www.offshorecorptalk.com/threads/update-about-worldcore.23467/#post-81608
Did you notice that there are wars of Newbys here?
Nice job))
hey, veleor!
do I need to remind like your command (including marina, as well) gave the link to the FAKE video where Alex Nasonov allegedly confessed as if he were a real scammer?
do I need to remind like your command (including marina, as well) gave the link to the FAKE video where Alex Nasonov allegedly confessed as if he were a real scammer?
Point to the posts where "I gave the link" to this video and then answer my questions about the Worldcore's Roadmap, Fake diploma and Benson Union.
marina! you have been writing about the so called "end" of the project for more than a year! and the project still can't get scammed! I wonder why? the more efforts you apply to write about fake accusations for which you are paid by the true organizers of black pr campaign against worldcore prochukhan and pestyuk, the more resistance you will face! the time to make a coming out! confess that you are a paidposter!
What do you mean by "fake accusations"? Maybe you're trying to challenge the facts about the fake diploma of CEO and Worldcore's connection with the scam project Benson Union?
hey, veleor!
do I need to remind like your command (including marina, as well) gave the link to the FAKE video where Alex Nasonov allegedly confessed as if he were a real scammer? this video was roughly cut from the original one, and there were no any confessions from his side. you are always choosing the most dirty methods of work. you are liars!
proofs:
original: https://www.youtube.com/watch?v=0TOc9JdshOM
FAKE-video: https://www.youtube.com/watch?v=huBTEcPdmoY
satisfied?
marina! you have been writing about the so called "end" of the project for more than a year! and the project still can't get scammed! I wonder why? the more efforts you apply to write about fake accusations for which you are paid by the true organizers of black pr campaign against worldcore prochukhan and pestyuk, the more resistance you will face! the time to make a coming out! confess that you are a paidposter!
What do you mean by "fake accusations"? Maybe you're trying to challenge the facts about the fake diploma of CEO and Worldcore's connection with the scam project Benson Union?
Since 20. September there are no more larger oszillations in price and market cap of WRC token. I call this "trading stiffness" without any impulses. It seems to be a little like agony. Till now no news about Worldcore´s court files, no financial report.
https://imgur.com/a/BHTG6ih
https://imgur.com/a/BHTG6ih
This is the end of the project...
marina! you have been writing about the so called "end" of the project for more than a year! and the project still can't get scammed! I wonder why? the more efforts you apply to write about fake accusations for which you are paid by the true organizers of black pr campaign against worldcore prochukhan and pestyuk, the more resistance you will face! the time to make a coming out! confess that you are a paidposter!
For the current Worldcore helpers probably one of my best investigations:
You can control the data mentioned above in the WRC Chart using the hereto offered line cursor instrument.
https://coinmarketcap.com/currencies/worldcore/
The great mystery of the WRC trading period from Jan 17 till Jan 20
During the bounce in WRC price from $ 0,123 up to $ 0,55 between Jan 02 and Jan 07 the highest 24h volume was $ 1,8 mio. Market capitalization went up from about $ 25 mio. to about $ 100 mio.
And now the developments in price and 24 h volume for the period from Jan 17 thru Jan 20:
Date Price ($) 24h volume ($)
Jan 17 (first low
after top) 0,24 65 mio
Jan 18 0,33 148 mio
0,29 202 mio
0,32 289 mio
Jan 19 0,35 418 mio
0,36 442 mio
0,41 421 mio
0,38 235 mio
Jan 20 0,39 35 mio
0,38 4 mio
0,40 3 mio
0,39 2,7 mio
On Jan 18 and Jan 19 much over $ 1000 mio. have been traded.
On Feb 06 market capitalization was only $ 19 mio. Where had about $ 80 mio. of capital disappeared?
Those both events I suspect as a big scam action.During the bounce in WRC price from $ 0,123 up to $ 0,55 between Jan 02 and Jan 07 the highest 24h volume was $ 1,8 mio. Market capitalization went up from about $ 25 mio. to about $ 100 mio.
And now the developments in price and 24 h volume for the period from Jan 17 thru Jan 20:
Date Price ($) 24h volume ($)
Jan 17 (first low
after top) 0,24 65 mio
Jan 18 0,33 148 mio
0,29 202 mio
0,32 289 mio
Jan 19 0,35 418 mio
0,36 442 mio
0,41 421 mio
0,38 235 mio
Jan 20 0,39 35 mio
0,38 4 mio
0,40 3 mio
0,39 2,7 mio
On Jan 18 and Jan 19 much over $ 1000 mio. have been traded.
On Feb 06 market capitalization was only $ 19 mio. Where had about $ 80 mio. of capital disappeared?
You can control the data mentioned above in the WRC Chart using the hereto offered line cursor instrument.
https://coinmarketcap.com/currencies/worldcore/
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