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Topic: NY Talks - page 38. (Read 26068 times)

jr. member
Activity: 336
Merit: 1
July 05, 2018, 12:44:09 PM
Addition to # 945

Out of Ernest&Young notes to Worldcore presentation there is also readable that on Oct 02,2017 Czech National Bank licence was still pending. From this I conclude that this licence was primeraly applied for ICO - and that Worldcore had operated its business without licence and regulation during the time before.
jr. member
Activity: 336
Merit: 1
July 05, 2018, 11:00:04 AM
Remarkable facts concerning Worldcore

On its new site "Worldcore Review" the company reports certain documents for the first time, inter alia about a data presentation for Ernest&Young.

The first remarkable aspect: At the beginning of this review we can find the following statement:

"Worldcore is a brand owned and operated by Eupsprovider S.R.O. Eupsprovider S.R.O. is a licensed provider of payment services in the Czech Republic, regulated by the Czech National Bank. The company has been operating in the market of payment services since 2014."

There is no more claimed that Worldcore is EU regulated!

Now to EY presentation from Oct 02,2017:

http://worldcore-review.com/wp-content/uploads/2018/03/EUPSProvider_EY_Presentation.Ru_.pdf

Hereto the following notes of Ernest&Young to this presentation:

"Please note that the financial statements of the Company provided to us were not audited and we were neither provided nor had access to audited annual reports or notes to the Company´s financial statements."

"... we were fully relied on the information provided us by the Client ... and did not verify them."
jr. member
Activity: 336
Merit: 1
July 05, 2018, 08:06:59 AM
@Marina Uni

Sorry, because of the very small letters in your #936 and current eye problems I didn´t register the link hidden in the text:

"The original of this post is here"

But now I´ve controlled Google translating and noted that you are right. Yeah, Google people are working hard optimizing their translator, and in this case the translation product is obviously perfect.
jr. member
Activity: 336
Merit: 1
July 04, 2018, 03:19:40 PM
What do you mean "English in the comment is excellent?" I don't speak English at all. It's a google translate.
The original of this post is here'

Till today I thought you can understand and write English at least a little, but now I believe you have excellent helpers for translating Russian to English and English to Russian. What I meant in my post is the comment under the list of account profiles of supposed "Worldcore bots":

"These nicknames are managed by no more than 2-3 persons, since they leave their comments almost simultaneously, even in the middle of the night.
An example of a well-coordinated publication of posts by bots at 5 am in Moscow: https://bitcointalksearch.org/topic/m.40700540
A distinctive feature of these accounts is that at the moment they all have no statuses and signatures."

This English is absolutely not that of Google translator but that of a well trained person. Repeatedly I´ve used Goggle translator for translating Russian texts to German or to English for postings in this topic. But those translations were not really good.
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jr. member
Activity: 336
Merit: 1
July 04, 2018, 01:11:51 PM
Worldcore´s blaming offensive

On May 27 Worldcore started an offensive blaming Questra/AGAM originators for Black-PR and the company´s downfall. This series of articles is concepted in best NLP manner suggesting solely those people are responsible for Worldcore´s problems.

http://worldcore-review.com/en/news/
newbie
Activity: 79
Merit: 0
July 04, 2018, 12:32:44 PM
What do you mean "English in the comment is excellent?" I don't speak English at all. It's a google translate.
The original of this post is here'


Sorry, Marina Uni - the list doesn't impress at all.
I can easily do the alternative one - filled with Questra paid accounts


Marina Uni
Veleor
blurryeyed
IconFirm
mosprognoz et cetera, et cetera...




et cetera, et cetera...? Bullshit. No evidence. Questra paid accounts is in you head.

blurryeyed
IconFirm
haha  Grin Grin Grin They have a bad reputation, but write something of their own. evidence? evidence? evidence? stupid Worldcore paidposters


Ha-ha, "They have a bad reputation, but write something of their own" but exactly of the same meaning and in the direction what you've been writing for months - just in more rude form sometimes. I don't think it's a coincidence because it got constant. They acted more like a support team for your posts and I'm not surprised with their reputation on this forum. And as you know I can easily create the Questra paid accounts on the BTT table and post it here, there, elsewhere and everywhere.

Marina Uni, I think you should keep in mind that F=-F, every action means reaction.
newbie
Activity: 124
Merit: 0
July 04, 2018, 12:16:41 PM
What do you mean "English in the comment is excellent?" I don't speak English at all. It's a google translate.
The original of this post is here'


Sorry, Marina Uni - the list doesn't impress at all.
I can easily do the alternative one - filled with Questra paid accounts


Marina Uni
Veleor
blurryeyed
IconFirm
mosprognoz et cetera, et cetera...




et cetera, et cetera...? Bullshit. No evidence. Questra paid accounts is in you head.

blurryeyed
IconFirm
haha  Grin Grin Grin They have a bad reputation, but write something of their own. evidence? evidence? evidence? stupid Worldcore paidposters

Marina, we're got sick and tired with your old merry-go-round speculations, Krymov and Nasonov photos and all these imagionary stuff.
If have something to say let's discuss in A & Q text form, straight and laconic. Your colourful banners are poor and unconvincing at all, sorry.

And my 1st question is.
Builtwith proves the direct connection between  questraworld.es and stopkrymov.com.
How can you explain that?



 
jr. member
Activity: 336
Merit: 1
July 04, 2018, 10:54:28 AM

A list of accounts among themselves, caught up in the fanatical chanting of Worldcore, with the same style of messages.
Different colors are highlighted by names whose profiles were created within 1 hour:

https://bitcointalksearch.org/user/ynanane-1714046 - Ynanane
https://bitcointalksearch.org/user/squeeze-1800255 - Squeeze
https://bitcointalksearch.org/user/araksancres-1867364 - araksancres
https://bitcointalksearch.org/user/fianotas-1867750 - fianotas
https://bitcointalksearch.org/user/alex-brn-1948814 - ALEX BRN
https://bitcointalksearch.org/user/serzp-1948835 - serzp
https://bitcointalksearch.org/user/u1tra-1948861 - U1tra
https://bitcointalksearch.org/user/steelliver-1951699 - SteelLiver
https://bitcointalksearch.org/user/mikalakut-1960605 - mikal_akut
https://bitcointalksearch.org/user/venatana-1962473 - Venatana
https://bitcointalksearch.org/user/manou-1962573 - Manou
https://bitcointalksearch.org/user/onalylllo-1962593 - Onalylllo
https://bitcointalksearch.org/user/vikarresid-1964681 - VikarResid
https://bitcointalksearch.org/user/valarcrais-1964718 - ValarCrais
https://bitcointalksearch.org/user/mnezius-1970954 - Mnezius
https://bitcointalksearch.org/user/balladoginn-1970963 - Balladoginn
https://bitcointalksearch.org/user/stardefender-1971077 - Stardefender
https://bitcointalksearch.org/user/sinfang-1971134 - Sinfang
https://bitcointalksearch.org/user/compelito-2145171 - compelito
https://bitcointalksearch.org/user/akarmin-2145553 - akarmin
https://bitcointalksearch.org/user/socmacho888-2145663 - socmacho888
https://bitcointalksearch.org/user/faleko24-2153543 - faleko24
https://bitcointalksearch.org/user/souzafirst-2153628 - souzafirst
https://bitcointalksearch.org/user/wolfiem-2154560 - wolfiem
https://bitcointalksearch.org/user/akapulka-2154593 - akapulka
https://bitcointalksearch.org/user/vivaldilo-2154606 - vivaldilo

These nicknames are managed by no more than 2-3 persons, since they leave their comments almost simultaneously, even in the middle of the night.
An example of a well-coordinated publication of posts by bots at 5 am in Moscow: https://bitcointalksearch.org/topic/m.40700540
A distinctive feature of these accounts is that at the moment they all have no statuses and signatures.



Well researched, Marina, but I don´t believe that this is your research because English in the comment is excellent, and - sorry - your English isn´t.
jr. member
Activity: 45
Merit: 106
June 14, 2018, 02:50:50 AM
The voice of truth


jr. member
Activity: 336
Merit: 1
July 04, 2018, 10:34:30 AM
One of the biggest SCAMS/MONEY LAUNDERINGS

In 2017 one of French national Laurent Descharreaux´s (last known domicile Sofia (BG) Bulgarian proxies, the so called "Prof. Dr." Dimitar Dimitrakiev has founded DENTACOIN FOUNDATION in the Netherlands together with two young German brothers (now living in South Africa). Dutch for profit foundations are ideal for money laundering because you can open subsidiary companies ("letterbox companies") at Dutch Carribean territories like Aruba or Curacao without any problems. This "foundation´s" team completely consists of Bulgarians.

According to his LinkedIn profile the founder of this foundation is still a Prof at Varna University of Management, but researching for this university´s lecturers staff of the last two years I didn´t find this name.

https://dentacoin.com/

https://www.coinschedule.com/ico/dentacoin

From Jan 04,2018 till Jan 08,2018 market capitalization of this company´s token advanced from $ 150 mio up to $ 2320 mio and suddenly broke down.

https://coinmarketcap.com/currencies/dentacoin/  (ridiculous: Maximum Supply for the token: 8 trillion!)


There is no other explanation than large sized money laundering - and Dutch and EU financial authorities obviously were and are sleeping.



   
newbie
Activity: 124
Merit: 0
July 04, 2018, 10:08:09 AM
Sorry, Marina Uni - the list doesn't impress at all.
I can easily do the alternative one - filled with Questra paid accounts


Marina Uni
Veleor
blurryeyed
IconFirm
mosprognoz et cetera, et cetera...

And what's more important the forum readers can easily review their reputation which is in the red zone. For example:

https://s25.postimg.cc/x4io0z3jj/prof1.jpg


Or this one:

https://s25.postimg.cc/wzz4fkybj/FAKE_AAC2.jpg





jr. member
Activity: 336
Merit: 1
July 03, 2018, 04:20:39 PM
Interesting facts about NordPay Financial

CEO of this payment services company is FREDERIC YVES MICHEL NOEL who had acted a meanwhile dissolved Estonian company with same name as a director.

https://beta.companieshouse.gov.uk/officers/JwlVtu8S3tJUOI9KQ0-EdzEmwuI/appointments

And now it´s getting hard:

http://descharreaux-complus.blogspot.com/

Oh, what a nice new partner for Worldcore!  Grin

jr. member
Activity: 336
Merit: 1
July 03, 2018, 03:15:32 PM
Worldcore news

Allegedly Worldcore has signed a partnership agreement with London-situated payment service NordPay Financial Ltd. already in May.

"I just get some update that I share with the member of the forum who used a Worldcore account and who get f*cked by the bank details problem. 

Worldcore sign a partnership agreement with Homepage NordPay - NordPay Financial 

So it's mean that they will receive new bank details and we will be able to withdraw our fund in the next 10-20 days IF Rietumu Banka no give them any trouble. 
Also, once they will get new bank details, we will be able to have new debit card. 

Let's cross the finger and hope that we will see our money soon !"
(source: https://www.offshorecorptalk.com/threads/update-about-worldcore.23467/ )

Why didn´t Worldcore officially inform their customers about this partnership till now?


Here some information about NordPay:  https://www.nordpay.eu/





newbie
Activity: 124
Merit: 0
July 03, 2018, 11:31:42 AM
Now we've learnt Questra is responsible for the attack on Worldcore and WRC token price drop.
So, fourth link in our investigation leads us to the Questra owner - Alex Prochukhan, people, know your "hero"  Grin Grin Grin
Bingo!



The scammers` actions are not always amenable to logic because at a certain stage they begin to rip off the mind from greed from the amount of stolen goods, and they stop thinking about their actions and are guided by blind instincts almost like animals. I think the final act of the tragicomedy under the name "Questra & AGAM" is coming up! Storing up popcorn gentlemen))

And here's a man who stands behind Questra and Questra 2.0 which he's desperately trying to launch (or better say - relaunch).
Be aware of Alex Prochukhan, the Marina Uni's employer:


And here' the Questra "hero" responsible for the campaign against Worldcore - Aleksander Prochukhan.
He's the real owner of the criminal international financial pyramid Questra World and AGAM (Atlantic Global Asset Management) - to Aleksander Prochukhan from Ukraine and his close partner Vyacheslav Pestyuk. They worked together with Krymov. Can anyone explain to me why are they still at large?

Let’s discuss a delicate family issue, why did his wife’s (Prochukhan Lilia Aleksandrovna, 2/18/1990, AB899416) sister (Kulibaba Ekaterina, 5/18/1987, EP067210) control the head company Questra Holdings Ltd., while he withdrew what he managed to steal from his credulous investors using the company registered on him in Hong-Kong (Development Distribution Analytics Capital ltd.) under the guise of a partner of Questra Holdings Ltd.?

newbie
Activity: 124
Merit: 0
July 03, 2018, 11:30:38 AM
Now it's time to plug the 3rd link of this chain.
Marina Uni refers to stopkrymov.com, stopkrymov.com is to connected to questraworld.es and what do we about Questra?
The independent media report Questra stands behind the black PR-attack on Worldcore.
For example, Cryptoninjas.net:

https://s25.postimg.cc/8o9oxsmnj/cryproninjas.jpg




jr. member
Activity: 45
Merit: 106
June 29, 2018, 04:25:18 AM
"And as mosprognoz reveled us she's paid by Questra $1-2 per post." (citation Sinfang)


In this point you are permanent liar, guy! Here is the proof - or show us anything else, please!

Earlier mosprognoz confirmed that Marina Uni is paid $1-2 per her post, but it depends on if she's considered as Junior or Senior paidposter. Taking into consideration the investigation about her "Feedback activities" you placed above, I think she could be rank as a Senior poster and paid $2 for a her single post accordingly.

I never mentioned Marina in my posts. But Yes I confirmed in my thread that fucking low ranked paid shills like you, are paid $0.5 per shitpost. https://bitcointalksearch.org/topic/m.40360553 BTW congratulations, the screenshot in that topic was taken from one of your fucking profiles.  Also I mentioned that all of you are just immoral beggars that will shill for any scam that is paying out. https://bitcointalksearch.org/topic/m.40151044 And you know what ? FUCK ALL OF YOU INCLUDING THE WHOLE WORLDCORE SCAMMERS TEAM!


All the dirty worldcore paid whores said is bullsh*t



Worldcore comments: project is SCAM, fraud, financial pyramid!
newbie
Activity: 124
Merit: 0
July 03, 2018, 11:29:33 AM
And here we've come to the second link.
Marina Uni constantly refers to stopkrymov.com site trying hard to prove an imaginary link between Pavel Krymov and Alex nasonov of Worldcore.
But it's the 21st century and we've got an excellent Builtwith.com service. And what do we see here - exactly what's expected: stopkrymov.com is connected to our "friends" of questraworld.es, just have a look here:


https://s25.postimg.cc/wrxr1qiy7/stop_krymov.png
 
newbie
Activity: 79
Merit: 0
July 03, 2018, 08:56:18 AM
A desperate attempt, Marina, but you've failed.

An excellent in-depth video investigation about Questra's Prochukhan and Pestyuk - who they are, what they are doing, by whom their activities are prohibited etc.  Questra's attack on Worldcore has been explained here too.

Watch, like and share!

https://www.youtube.com/watch?v=L_6MDo8pKKw&t=1s

https://s25.postimg.cc/ni7qfa5n3/video.jpg

 



newbie
Activity: 124
Merit: 0
July 02, 2018, 09:13:43 AM
Now we've learnt Questra is responsible for the attack on Worldcore and WRC token price drop.
So, fourth link in our investigation leads us to the Questra owner - Alex Prochukhan, people, know your "hero"  Grin Grin Grin
Bingo!


The scammers` actions are not always amenable to logic because at a certain stage they begin to rip off the mind from greed from the amount of stolen goods, and they stop thinking about their actions and are guided by blind instincts almost like animals. I think the final act of the tragicomedy under the name "Questra & AGAM" is coming up! Storing up popcorn gentlemen))

And here's a man who stands behind Questra and Questra 2.0 which he's desperately trying to launch (or better say - relaunch).
Be aware of Alex Prochukhan, the Marina Uni's employer:


And here' the Questra "hero" responsible for the campaign against Worldcore - Aleksander Prochukhan.
He's the real owner of the criminal international financial pyramid Questra World and AGAM (Atlantic Global Asset Management) - to Aleksander Prochukhan from Ukraine and his close partner Vyacheslav Pestyuk. They worked together with Krymov. Can anyone explain to me why are they still at large?

Let’s discuss a delicate family issue, why did his wife’s (Prochukhan Lilia Aleksandrovna, 2/18/1990, AB899416) sister (Kulibaba Ekaterina, 5/18/1987, EP067210) control the head company Questra Holdings Ltd., while he withdrew what he managed to steal from his credulous investors using the company registered on him in Hong-Kong (Development Distribution Analytics Capital ltd.) under the guise of a partner of Questra Holdings Ltd.?

newbie
Activity: 124
Merit: 0
July 02, 2018, 09:08:05 AM
Now it's time to plug the 3rd link of this chain.
Marina Uni refers to stopkrymov.com, stopkrymov.com is to connected to questraworld.es and what do we about Questra?
The independent media report Questra stands behind the black PR-attack on Worldcore.
For example, Cryptoninjas.net:

https://s25.postimg.cc/8o9oxsmnj/cryproninjas.jpg



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