NY Talks - page 41. | Bitcointalksearch.org

VikarResid

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Quote from: researcher194 on June 27, 2018, 12:46:10 PM

@ValarCrais - # 872

"And, possibly, researcher194 - the most sane and serious one"

Oh, thank you for this compliment! But I would add: the most dangerous one.

Lol
Because of using colourful capital letters, obviously?

Grin

VikarResid

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Quote from: ValarCrais on June 27, 2018, 12:42:38 PM

Quote from: researcher194 on June 27, 2018, 10:37:08 AM

Quote from: Marina Uni on June 27, 2018, 10:06:06 AM

Quote from: researcher194 on June 27, 2018, 09:41:48 AM

@ValarCrais - # 861

But no, Marina, Aumalden isn´t dead. I think he is the immortal center head of a HYDRA with a lot of permanently regrowing secundary heads. That´s similar to strong criminal organizations. You hardly can´t destroy them.

Well said, researcher194!

Questra is definitely a criminal hydra - when the financial authorities cut one head, Prochukhan and Pestyuk grow another: Questra has been blacklisted in Italy, Austria, Poland, Belgium, Spain and the UK to name a few, but the mentioned guys launched Digithereum, Alpha Cash, Golden Isalnd - a crininal Hydra as it is

Hydra of Questra, you say? Too poetic...
I'm a simple man and very down to earth so I say in a simple way:

https://s25.postimg.cc/imrxznuen/Q-scam.jpg

researcher194

jr. member

Activity: 336

Merit: 1

@ValarCrais - # 872

"And, possibly, researcher194 - the most sane and serious one"

Oh, thank you for this compliment! But I would add: the most dangerous one.

ValarCrais

newbie

Activity: 112

Merit: 0

Quote from: researcher194 on June 27, 2018, 10:37:08 AM

Quote from: Marina Uni on June 27, 2018, 10:06:06 AM

Quote from: researcher194 on June 27, 2018, 09:41:48 AM

@ValarCrais - # 861

"Moreover, the social account and pictures were deleted after the investigation was posted."

As you should know: Only the originator of a post can delete this one - and that was AUMALDEN!

AUMALDEN is "dead". Here's the new generation of Pavel Krymov's paidposters.

But no, Marina, Aumalden isn´t dead. I think he is the immortal center head of a HYDRA with a lot of permanently regrowing secundary heads. That´s similar to strong criminal organizations. You hardly can´t destroy them.

Well said, researcher194!

Questra is definitely a criminal hydra - when the financial authorities cut one head, Prochukhan and Pestyuk grow another: Questra has been blacklisted in Italy, Austria, Poland, Belgium, Spain and the UK to name a few, but the mentioned guys launched Digithereum, Alpha Cash, Golden Isalnd - a crininal Hydra as it is

ValarCrais

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Activity: 112

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Quote from: mikal_akut on June 27, 2018, 03:13:44 AM

Quote from: ValarCrais on June 26, 2018, 11:41:16 AM

Quote from: Marina Uni on June 26, 2018, 08:27:04 AM

You wrote totally bullshit - and you know it.
All the "personal data" not about me. MB, it's about you, Nasonov's paidposter?

I'm alone against the army of the nasonov-krymov's paid whores.

Ha-ha,

This means you have nothing to say in your defense at all. "Marina Uni" is quite a unique nickname to be messed with "another Marina Uni".

Moreover, the social account and pictures were deleted after the investigation was posted.

And usage of obscene lexicon doesn't add your posts any weight or value, dear Marina.

So dramaticallh! marina is alone against the army of krymov and-nasonov's paiddposters. although she clearly forgot to mention some of her companions helpfully accompanying her and agreeing with her in each post. they are of course disinterested enthusiasts whose goals are quite coincidentally coincided with the marinina's vendetta against worldcore. I'll cry right now))

Excatly ))
And we all know her helpful companions or "characters" she's been playing with Grin

Noads, blurryeyed, IconFirm, mosprognoz. And, possibly, researcher194 - the most sane and serious one)).

researcher194

jr. member

Activity: 336

Merit: 1

Quote from: Marina Uni on June 27, 2018, 10:06:06 AM

Quote from: researcher194 on June 27, 2018, 09:41:48 AM

@ValarCrais - # 861

"Moreover, the social account and pictures were deleted after the investigation was posted."

As you should know: Only the originator of a post can delete this one - and that was AUMALDEN!

AUMALDEN is "dead". Here's the new generation of Pavel Krymov's paidposters.

But no, Marina, Aumalden isn´t dead. I think he is the immortal center head of a HYDRA with a lot of permanently regrowing secundary heads. That´s similar to strong criminal organizations. You hardly can´t destroy them.

researcher194

jr. member

Activity: 336

Merit: 1

Addition to # 867

As you can see here ENNERDALE is a BAHAMAS LIMITED COMPANY, and its Secretary GUERNSEY CORPORATE SECRETARIES LTD has resigned on 23 April 2018.

BAHAMAS LIMITED COMPANY
ENNERDALE INVESTMENTS LIMITED (05554649)
Company status
Active
Correspondence address
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR
Role RESIGNED
Secretary
Appointed on
6 September 2005
Resigned on
23 April 2018

Law governed
BAHAMAS
Legal form
BAHAMAS LIMITED COMPANY

researcher194

jr. member

Activity: 336

Merit: 1

@ValarCrais - # 861

"Moreover, the social account and pictures were deleted after the investigation was posted."

As you should know: Only the originator of a post can delete this one - and that was AUMALDEN!

researcher194

jr. member

Activity: 336

Merit: 1

Addition to # 866

Olegs R. (= Olegs Roscins, Latvian name for Russian Oleg Roshchin) has also a 75 % stake in Ennerdale Investments Ltd. under the address Studio G3 Grove Park Studios 188-192 Sutton Court Road, London W4.

http://www.bizdb.co.uk/company/ennerdale-investments-limited-05554649/

„According to the latest data, there is a solitary managing director in the company: Paul H. (since 2013/06/21). This business had been overseen by Alastair C. until June 2013. At least one secretary in this firm is a limited company: Guernsey Corporate Secretaries Limited.
Olegs R. is the individual who controls this firm, owns over 3/4 of company shares.“

Under this address there 16 companies are officially registered, but there can be found a lot of further unregistered companies - probably letterbox companies only. Ennerdale is not registered.

And now let´s have a look onto Guernsey Corporate Secretaries Ltd.:

https://beta.companieshouse.gov.uk/officers/397cC9c2WHA9sO39Z-Sr6RHEc7I/appointments

As you can see: All appointments under the address mentioned above are BAHAMAS LIMITED COMPANIES.

Marina Uni

jr. member

Activity: 45

Merit: 106

Pavel Krymov is a major financial criminal of the 21st century

The swindler Pavel Krymov is the organizer of Worldcore, Questra World, Forex Trend and 40+ projects

https://scamworldcore.com/en/pavel-krymov-worldcore/

researcher194

jr. member

Activity: 336

Merit: 1

POSSIBLE CROSS-CONNECTIONS OF A MONEY LAUNDERING SYSTEM

There are certain aspects of Riga, Moscow and Tallinn based companies which I suspect of being elements in a money laundering system as showed below.

RIGA MOSCOW TALLINN

RIETUMU BANK MAIN BRANCH
(main account of ABROAD
Worldcore)

YOUR LAWYERS LIVONIA CONTRACTOR
(owner Oleg Roshchin) (owner Oleg Roshchin – no website - email address:
[email protected])
                       (COLLECTOR FOR BLACK MONEY?)

           Tallinn-based companies AA BROTHERS
           are not mentioned in (owner Oleg Roshchin)
           Oleg Roshchins LinkedIn operating internet OTC trading platform
           profile!        EXTENDED DEALERS.com
                          renamed to
                          TRUSTED VOLUMES.com
                          currently operated by
                          SEQANT CAPITAL, London

Marina Uni

jr. member

Activity: 45

Merit: 106

Good question.

Quote from: researcher194 on June 23, 2018, 03:41:14 PM

The determining question for me: Why had EUPSProvider aka Worldcore - as a Czech licensed and regulated bank - "outsourced" its main account to a Latvian bank? Did they probably know of the dubious transactions of this bank and did they participate in them?
I remember the uncredible 24h volumes in WRC trading of 421 and 442 mio USD on Jan 19,2018 which I defined as possible money laundering!

mikal_akut

jr. member

Activity: 172

Merit: 1

Quote from: ValarCrais on June 26, 2018, 11:41:16 AM

Quote from: Marina Uni on June 26, 2018, 08:27:04 AM

You wrote totally bullshit - and you know it.
All the "personal data" not about me. MB, it's about you, Nasonov's paidposter?

I'm alone against the army of the nasonov-krymov's paid whores.

Ha-ha,

This means you have nothing to say in your defense at all. "Marina Uni" is quite a unique nickname to be messed with "another Marina Uni".

Moreover, the social account and pictures were deleted after the investigation was posted.

And usage of obscene lexicon doesn't add your posts any weight or value, dear Marina.

So dramaticallh! marina is alone against the army of krymov and-nasonov's paiddposters. although she clearly forgot to mention some of her companions helpfully accompanying her and agreeing with her in each post. they are of course disinterested enthusiasts whose goals are quite coincidentally coincided with the marinina's vendetta against worldcore. I'll cry right now))

Sinfang

newbie

Activity: 124

Merit: 0

Quote from: ValarCrais on June 26, 2018, 11:41:16 AM

Quote from: Marina Uni on June 26, 2018, 08:27:04 AM

You wrote totally bullshit - and you know it.
All the "personal data" not about me. MB, it's about you, Nasonov's paidposter?

I'm alone against the army of the nasonov-krymov's paid whores.

Ha-ha,

This means you have nothing to say in your defense at all. "Marina Uni" is quite a unique nickname to be messed with "another Marina Uni".

Moreover, the social account and pictures were deleted after the investigation was posted.

And usage of obscene lexicon doesn't add your posts any weight or value, dear Marina.

ValarCrais,

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. Grin

Mnezius

newbie

Activity: 79

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Quote from: ValarCrais on June 26, 2018, 11:43:00 AM

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.

Watch, like and share!

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

A requiem for Questra...
Though these notorious Prochukhan and Pestyuk are busy with their new Ponzi-projects - Alpha Cash, Digithereum, Golden Island. But as we've learnt nothing good from these way comes and it's just a matter of time they got oficially blacklisted almost all across the EU the way Questra had been.

ValarCrais

newbie

Activity: 112

Merit: 0

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.

Watch, like and share!

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

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

ValarCrais

newbie

Activity: 112

Merit: 0

Quote from: Marina Uni on June 26, 2018, 08:27:04 AM

You wrote totally bullshit - and you know it.
All the "personal data" not about me. MB, it's about you, Nasonov's paidposter?

I'm alone against the army of the nasonov-krymov's paid whores.

Ha-ha,

This means you have nothing to say in your defense at all. "Marina Uni" is quite a unique nickname to be messed with "another Marina Uni".

Moreover, the social account and pictures were deleted after the investigation was posted.

And usage of obscene lexicon doesn't add your posts any weight or value, dear Marina.

researcher194

jr. member

Activity: 336

Merit: 1

The ominous "AUMALDEN"

On May 11 this person gave a one day guest performance in this topic posting all material concerning Questra/AGAM and Marina Uni. But his pamphlet against Marina (Attention - important information concerning the creator of this topic) has disappeared in the topic - even in his "last posts" register. Very strange! Since this appearance there is nothing new in all posts concerning those subjects, and therefore they are stupid and completely unnecessary. When will you deliver new insights, guys (you know who is concerned: the parrotters of aumalden aka Worldcore shills)?

researcher194

jr. member

Activity: 336

Merit: 1

Addition to # 851

Now it´s cleared: In April 2017 Georgy Zarya and an unknown person took over Central Markets Investment Management and in October 2017 company name was changed to Sequant Capital.

Let´s have insight a little in company financials for the year 2017:

Total liabilities: GBP 818k
Cash in bank: GBP 17,3k
Debt ratio: 233 %
Net assets: minus GBP 467k

(Source: https://suite.endole.co.uk/insight/company/06378079-sequant-capital-limited )

Really a solid and trustworthy company and partner of „the most advanced Bitcoin exchange“ HITBit.

As of Miss Sophia Iacovou: She is an actrice who played a role as a secretary in a comedy series of Cyprus TV in 2015, and now she plays a role as a company secretary of Sequant Capital.

https://www.imdb.com/name/nm7658686/

And yes, she is a very attractive girl, how you can see in her photo gallery:

https://www.google.de/search?q=sophia+iacovou&tbm=isch&source=iu&ictx=1&fir=xd13CIyFr7iQ6M%253A%252C1rHVrDfcNN8BHM%252C_&usg=__X8tUSSs5sn1ILVsgPSEhGZBFIRo%3D&sa=X&ved=0ahUKEwjA09mf1-_bAhUDVBQKHZedAdIQ9QEIPTAE#imgrc=xd13CIyFr7iQ6M:

akarmin

jr. member

Activity: 134

Merit: 1

Quote from: Marina Uni on June 24, 2018, 08:24:02 AM

Pavel Krymov is a major financial criminal of the 21st century

The swindler Pavel Krymov is the organizer of Worldcore, Questra World, Forex Trend and 40+ projects

https://scamworldcore.com/en/pavel-krymov-worldcore/

but whats about alex prochuhan and cheslav
pestyuk? and the most interesting thing is: how can krymov can be a a creator of questra if the sites stopkrymov.com and questra.es have the same facebook pixel?? it turns out that he pays for the services of those who pour him shit??? really???! marina ! That will do! Stop please! the creators of the agam and the questra crapped down fully trying to dump everything on krymov.

Topic: NY Talks - page 41. (Read 26068 times)