Apart from Questra/ AGAM's scam - there's an interview with Alexey Nasonov, discussing the history of Worldcore going back to 2014 amonst the other things. Please pay attention, in not a freshly baked piece of reading - it dates back Jan. 2016, even long before the Wolrdcore ICO, which additionally proves the Alex's position at Worldcore. Two and a half of year ago! Sean Patterson joined Worldcore later, if memory serves me well. Also Alex talks a bit about the Worldcore's predessecor - Swifthub.
https://www.thepaypers.com/interviews/alexey-nasonov-worldcore-we-are-setting-up-the-new-standards-for-successfull-fintech-companies-in-the-cee-region-/762690-38
Topic: NY Talks - page 52. (Read 26093 times)
In such a project I am certainly interested, but writing about Worldcore I only would stop when you stop your attacks against Marina
[/quote]
But, in your opinion, why marina have ever started this topic posting her own "investigations" (sometimes fakes, btw), what for?
What is her interest in floffing Worldcore?
For example, here's an alternative opinion from starnger in another thread regarding Worldcore - and it's totally indifferent, neither "yes", no "no".
Since the end of their ICO, this is the time I'm hearing about the project, this project has really under delivered IMO, this is issue I don't know who to believe, it is possible the team is trying to spin the news so as to manage the damaged done so far, I think the only way for me is to delivered a sound product
Why is Marina in so negative mood? What are here reasons and interests?
@MNEZIUS
Here a little preview of my investigative power:
Amongst the different ICOs respectively already established cryptos I´ve detected five different types:
1) Such ones with central relevance for currency transactions like Bitcoin, Tether or Ethereum.
2) Such ones which are launched for collecting money for promising business projects.
3) Such ones which are only launched for collecting money - and then going off.
4) Such ones which are interesting for "pump and dump schemes".
5) Such ones which are interesting for money laundering. Yes, in their white papers (if existing) they all have declared: NO MONEY LAUNDERING! But this is only illusion. Nobody is able to control.
For the beginning let´s go a little in detail with TRON.
https://coinmarketcap.com/currencies/tron/
Here the 24h volumes between Dec 30 and Jan 05:
30.12.: $170 mio
31.12.: $260 mio - $312 mio - $400 mio
01.01.: $453 mio - $487 mio
02.01.: $520 mio - $750 mio - $1210 mio
03.01.: $1517 mio - $1630 mio - $1120 mio
04.01.: $2370 mio - $3420 mio - $3515 mio
05.01.: $3842 mio - $4753 mio
- and furthermore sharp volume declines.
I´m convinced there wasn´t usual pump and dump action, but high grade money laundering. Big packets of "black money" have been changed to TRON - and at the end changed to "proper fiat", finally deposited in an offshore haven. I don´t suspect that TRON team was responsible for this event, but scammers who abused this crypto for their illegal doing.
https://info.binance.com/currencies/tronix
https://www.ccn.com/tron-price-drops-off-cliff-despite-excitement-over-mainnet-launch/
Maybe TRON was created for the special purpose of money laundering - especially for Chinese people (criminal cartels - Triads), because it´s a Chinese company.
A similar opinion I have concerning Dentacoin, a very suspious Dutch foundation, established by a Bulgarian so called Professor and two young German co-founders. It´s very simple to transfer money from a Dutch foundation to an offshore haven like the Caribbean Dutch Antilles Aruba or Curacao . These islands belong to Dutch kingdom bot not to the Netherlands. Very strange!
https://dentacoin.com/
https://coinmarketcap.com/currencies/dentacoin/
Till today there one can hardly observe worth mentioning business development!
[/b][/size]
Here a little preview of my investigative power:
Amongst the different ICOs respectively already established cryptos I´ve detected five different types:
1) Such ones with central relevance for currency transactions like Bitcoin, Tether or Ethereum.
2) Such ones which are launched for collecting money for promising business projects.
3) Such ones which are only launched for collecting money - and then going off.
4) Such ones which are interesting for "pump and dump schemes".
5) Such ones which are interesting for money laundering. Yes, in their white papers (if existing) they all have declared: NO MONEY LAUNDERING! But this is only illusion. Nobody is able to control.
For the beginning let´s go a little in detail with TRON.
https://coinmarketcap.com/currencies/tron/
Here the 24h volumes between Dec 30 and Jan 05:
30.12.: $170 mio
31.12.: $260 mio - $312 mio - $400 mio
01.01.: $453 mio - $487 mio
02.01.: $520 mio - $750 mio - $1210 mio
03.01.: $1517 mio - $1630 mio - $1120 mio
04.01.: $2370 mio - $3420 mio - $3515 mio
05.01.: $3842 mio - $4753 mio
- and furthermore sharp volume declines.
I´m convinced there wasn´t usual pump and dump action, but high grade money laundering. Big packets of "black money" have been changed to TRON - and at the end changed to "proper fiat", finally deposited in an offshore haven. I don´t suspect that TRON team was responsible for this event, but scammers who abused this crypto for their illegal doing.
https://info.binance.com/currencies/tronix
https://www.ccn.com/tron-price-drops-off-cliff-despite-excitement-over-mainnet-launch/
Maybe TRON was created for the special purpose of money laundering - especially for Chinese people (criminal cartels - Triads), because it´s a Chinese company.
A similar opinion I have concerning Dentacoin, a very suspious Dutch foundation, established by a Bulgarian so called Professor and two young German co-founders. It´s very simple to transfer money from a Dutch foundation to an offshore haven like the Caribbean Dutch Antilles Aruba or Curacao . These islands belong to Dutch kingdom bot not to the Netherlands. Very strange!
https://dentacoin.com/
https://coinmarketcap.com/currencies/dentacoin/
Till today there one can hardly observe worth mentioning business development!
[/b][/size]
I think it's needed to be taken into consideration that the cryptocurrencies market is barely regulated and you should be prepared for anything trying to invest or, say better - playing with it. Also the nature of all tokens is virtual and elusive - they're nothing without their ecosystems but these ecosystems are subject of changes and agreements. That's why the "pump and dump" strategies are normal marketing instruments here, we've got even specialized stock markets for pump and dump players - Bittrex (in the top-10 on the cryptomarket, btw), certain Telegram channels are also widely used for pump and dump campaigns. Even wel-know currencies like, for example, Tron were blamed for using such a strategy. The only reliable strategy is to catch the moment to hip on and not to lose the moment to hop off, from my humble point of view.
But talking in general about "serious" markets, lets' say oil - the price was $47.01 in June '17 and now it's $76.79, but it was $140.44 in June' 08. So what do you expect from the cryptocurrencies market then? Grin
Dear mosprognoz,
Your beahaviour is childish to say the least. It's more like a sort of perverted (good wording used by researcher 194) circus.
That's why your posts can't be taken any seriously or anyone here.
If you wish to discuss - lets' discuss and communicate.
Using swear wordings doesn't make you any stronger. It's simply impolite and ignominious.
Your beahaviour is childish to say the least. It's more like a sort of perverted (good wording used by researcher 194) circus.
That's why your posts can't be taken any seriously or anyone here.
If you wish to discuss - lets' discuss and communicate.
Using swear wordings doesn't make you any stronger. It's simply impolite and ignominious.
It looks he's a Russian guy, isn't he?
"mos" taken Moscow, there' a lot mos-something namings in Russia like Mosarchitecture, Mosbank, www.mosopen.ru etc. And "prognoz" is also a Russian word meaning "forecast" or "prognosis". And his behaviour - it's about Putin-like style - a street hooligan who prefer to strike first and then say "Sorry, it's not me" or "Sorry, I've been provoked to".
Poor boy from a poor family...
Concerning # 656 - Dentacoin
Dentacoin´s founder is a "Prof. Dr." Dimitar Dimitrakiev, according to his LinkedIn profile currently a lecturer at Varna University of Management, Bulgaria.
Here the complete current list of academics at this university:
https://vum.bg/academics/
No lecturer with this name!
Dentacoin´s founder is a "Prof. Dr." Dimitar Dimitrakiev, according to his LinkedIn profile currently a lecturer at Varna University of Management, Bulgaria.
Here the complete current list of academics at this university:
https://vum.bg/academics/
No lecturer with this name!
@MNEZIUS
"What if we stop writing about Worldcore here and together open another thread investigating let's, Tron?
How do you like it?"
In such a project I am certainly interested, but writing about Worldcore I only would stop when you (all "shills") stop your attacks against Marina, and when you´d obviously reduce your enerving permanent repeats of surely correct scam proofs concerning Questra/AGAM (if you can, than my impression is: You are payed for each repeat of those investigations). Concerning Worldcore I´ve actually said - nearly - all.
Here a little preview of my investigative power:
Amongst the different ICOs respectively already established cryptos I´ve detected five different types:
1) Such ones with central relevance for currency transactions like Bitcoin, Tether or Ethereum.
2) Such ones which are launched for collecting money for promising business projects.
3) Such ones which are only launched for collecting money - and then going off.
4) Such ones which are interesting for "pump and dump schemes".
5) Such ones which are interesting for money laundering. Yes, in their white papers (if existing) they all have declared: NO MONEY LAUNDERING! But this is only illusion. Nobody is able to control.
For the beginning let´s go a little in detail with TRON.
https://coinmarketcap.com/currencies/tron/
Here the 24h volumes between Dec 30 and Jan 05:
30.12.: $170 mio
31.12.: $260 mio - $312 mio - $400 mio
01.01.: $453 mio - $487 mio
02.01.: $520 mio - $750 mio - $1210 mio
03.01.: $1517 mio - $1630 mio - $1120 mio
04.01.: $2370 mio - $3420 mio - $3515 mio
05.01.: $3842 mio - $4753 mio
- and furthermore sharp volume declines.
I´m convinced there wasn´t usual pump and dump action, but high grade money laundering. Big packets of "black money" have been changed to TRON - and at the end changed to "proper fiat", finally deposited in an offshore haven. I don´t suspect that TRON team was responsible for this event, but scammers who abused this crypto for their illegal doing.
https://info.binance.com/currencies/tronix
https://www.ccn.com/tron-price-drops-off-cliff-despite-excitement-over-mainnet-launch/
Maybe TRON was created for the special purpose of money laundering - especially for Chinese people (criminal cartels - Triads), because it´s a Chinese company.
A similar opinion I have concerning Dentacoin, a very suspious Dutch foundation, established by a Bulgarian so called Professor and two young German co-founders. It´s very simple to transfer money from a Dutch foundation to an offshore haven like the Caribbean Dutch Antilles Aruba or Curacao . These islands belong to Dutch kingdom bot not to the Netherlands. Very strange!
https://dentacoin.com/
https://coinmarketcap.com/currencies/dentacoin/
Till today there one can hardly observe worth mentioning business development!
[/b][/size]
"What if we stop writing about Worldcore here and together open another thread investigating let's, Tron?
How do you like it?"
In such a project I am certainly interested, but writing about Worldcore I only would stop when you (all "shills") stop your attacks against Marina, and when you´d obviously reduce your enerving permanent repeats of surely correct scam proofs concerning Questra/AGAM (if you can, than my impression is: You are payed for each repeat of those investigations). Concerning Worldcore I´ve actually said - nearly - all.
Here a little preview of my investigative power:
Amongst the different ICOs respectively already established cryptos I´ve detected five different types:
1) Such ones with central relevance for currency transactions like Bitcoin, Tether or Ethereum.
2) Such ones which are launched for collecting money for promising business projects.
3) Such ones which are only launched for collecting money - and then going off.
4) Such ones which are interesting for "pump and dump schemes".
5) Such ones which are interesting for money laundering. Yes, in their white papers (if existing) they all have declared: NO MONEY LAUNDERING! But this is only illusion. Nobody is able to control.
For the beginning let´s go a little in detail with TRON.
https://coinmarketcap.com/currencies/tron/
Here the 24h volumes between Dec 30 and Jan 05:
30.12.: $170 mio
31.12.: $260 mio - $312 mio - $400 mio
01.01.: $453 mio - $487 mio
02.01.: $520 mio - $750 mio - $1210 mio
03.01.: $1517 mio - $1630 mio - $1120 mio
04.01.: $2370 mio - $3420 mio - $3515 mio
05.01.: $3842 mio - $4753 mio
- and furthermore sharp volume declines.
I´m convinced there wasn´t usual pump and dump action, but high grade money laundering. Big packets of "black money" have been changed to TRON - and at the end changed to "proper fiat", finally deposited in an offshore haven. I don´t suspect that TRON team was responsible for this event, but scammers who abused this crypto for their illegal doing.
https://info.binance.com/currencies/tronix
https://www.ccn.com/tron-price-drops-off-cliff-despite-excitement-over-mainnet-launch/
Maybe TRON was created for the special purpose of money laundering - especially for Chinese people (criminal cartels - Triads), because it´s a Chinese company.
A similar opinion I have concerning Dentacoin, a very suspious Dutch foundation, established by a Bulgarian so called Professor and two young German co-founders. It´s very simple to transfer money from a Dutch foundation to an offshore haven like the Caribbean Dutch Antilles Aruba or Curacao . These islands belong to Dutch kingdom bot not to the Netherlands. Very strange!
https://dentacoin.com/
https://coinmarketcap.com/currencies/dentacoin/
Till today there one can hardly observe worth mentioning business development!
[/b][/size]
Good quote from 2017
If there is no cost to integrate crypto in your card, then what is the need of doing ico? What is the money raised going to be used for?
I see no project, all I see is greed. Proof me wrong.
I see no project, all I see is greed. Proof me wrong.
Dear mosprognoz,
Your beahaviour is childish to say the least. It's more like a sort of perverted (good wording used by researcher 194) circus.
That's why your posts can't be taken any seriously or anyone here.
If you wish to discuss - lets' discuss and communicate.
Using swear wordings doesn't make you any stronger. It's simply impolite and ignominious.
Your beahaviour is childish to say the least. It's more like a sort of perverted (good wording used by researcher 194) circus.
That's why your posts can't be taken any seriously or anyone here.
If you wish to discuss - lets' discuss and communicate.
Using swear wordings doesn't make you any stronger. It's simply impolite and ignominious.
I won't comment mosprognoz, because researcher194 have already said it all perfectly laconic:
Just an appeal to "mosprognoz":
PLEASE, STOP YOUR
P - P - P BEHAVIOR
(PATHOLOGICAL - PERVERTED - PLEBBY)
PLEASE, STOP YOUR
P - P - P BEHAVIOR
(PATHOLOGICAL - PERVERTED - PLEBBY)
We`re speaking about WORLDCORE SCAM. Questra have not reasons to attack it, i think. Questra is dead 1 y. ago.
I strongly recommend you to fuck my MOM.
Thanks for your recommendation, but I have to decline your offer, because your mom is fucking ugly and looks like a cheap whore. I'm more than sure that your dad was drunk when fucking her. Dude, only immoral motherfuckers like you can shill for worldcore scam and support it.
I think I have to report you to the moderator and you'll banned for a while then. Just to chill out.
First, for creating a fake quote of my post.
Second, the nature of your posts is abusing, you use obscene vocabulary.
But seriously, dude, be a man - argue, discuss if you feel you have to, don't play it out like Beavis or Butthead, ok?
"F**k... Blah-blah-blah... F**king... Blah...F**k! F**k!"
That doesn't impress at all, sorry.
Report me to moderator ? Go ahead and I wish you a good luck you fucking idiot. Just look into your fucking profile. https://bitcointalksearch.org/user/mnezius-1970954 You were posting some bullshit before April 16 and starting from May 17 all of your posts are about fucking worldcore. https://bitcointalksearch.org/user/mnezius-1970954;sa=showPosts;start=0 There is a 1 month gap in posting history. That is undeniable proof, that you are using bought or hacked account for shilling and spamming and that you are a fucking paid shill. All accounts that are shilling for worldcore scam here are the same (bought or hacked) and used only for scamming and spamming. All of them will be reported with request of permanent ban, due to shilling for scams and shitposting. And you know what ? I'm more than sure that you are an immoral motherfucker, who will sell out anything and anybody for a couple of bucks monthly. GO AND FUCK YOURSELF NOW !
Another one of a million... I wonder, who stands behind IoTex? 
I agree with the opinion that as the cryptocurrencies market is barely regulated you should be prepared for anything trying to invest or, say better - playing with it. Also the nature of all tokens is virtual and elusive - they're nothing without their ecosystems but these ecosystems are subject of changes and agreements.
The only reliable strategy is to catch the moment to hip on and not to lose the moment to hop off, from my humble point of view.
I agree with the opinion that as the cryptocurrencies market is barely regulated you should be prepared for anything trying to invest or, say better - playing with it. Also the nature of all tokens is virtual and elusive - they're nothing without their ecosystems but these ecosystems are subject of changes and agreements.
The only reliable strategy is to catch the moment to hip on and not to lose the moment to hop off, from my humble point of view.
If you want to watch another real money laundering scheme especially study the small second upmove in this chart, please:
https://coinmarketcap.com/currencies/iotex/
Here info to this very new coin: https://iotex.io/
That´s absolutely not "pump and dump scheme"!
https://coinmarketcap.com/currencies/iotex/
Here info to this very new coin: https://iotex.io/
That´s absolutely not "pump and dump scheme"!
Going back to the extensive CryptoNinjas' Worldcore overview - they clearly mentioned Questra's attack on world:
And the men behind Questra are Aleksander Prochuhan and Vyacheslav Pestyuk
[topic=2236259.msg36938446#msg36938446 date=1526018116]
Let's talk about 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.?
https://i.imgur.com/D5AsDec.png
Alexander (Oleksander) Prochukhan Mikolayevich, 3/15/1985, AT057398
Proof:
https://i.imgur.com/p6jbd4e.png
[/quote]
I've just discovered another large review of the the Worldcore situation at https://www.cryptoninjas.net.
And they say the following:
"The proof of black PR against Worldcore was published on a website launched by Questra World/AGAM victims can be found below" (Google translate can be used to get he content translated from Russian to your native language).
https://www.cryptoninjas.net/2018/04/09/next-steps-for-worldcore-adds-iban-plus-major-cryptocurrencies/
And they say the following:
"The proof of black PR against Worldcore was published on a website launched by Questra World/AGAM victims can be found below" (Google translate can be used to get he content translated from Russian to your native language).
https://www.cryptoninjas.net/2018/04/09/next-steps-for-worldcore-adds-iban-plus-major-cryptocurrencies/
And the men behind Questra are Aleksander Prochuhan and Vyacheslav Pestyuk
[topic=2236259.msg36938446#msg36938446 date=1526018116]
Let's talk about 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.?
https://i.imgur.com/D5AsDec.png
Alexander (Oleksander) Prochukhan Mikolayevich, 3/15/1985, AT057398
Proof:
https://i.imgur.com/p6jbd4e.png
[/quote]
Drop of Worldcore Alexey Nasonov: Worldcore and our ICO is SCAM! Organizer Krymov is arrested! Recognition of the false Director of Worldcore Alexey Nasonov that all the information on the websites https://scamworldcore.com/and http://stopkrymov.com/ is a truth!
Namely, Alexey Nasonov confirmed the following:
1. Worldcore and ICO project is a SCAM.
2. There are no turnovers in Worldcore, no product, no licenses.
3. Alexey Nasonov is drop (false director) of Worldcore.
4. Krymov is really related to Worldcore.
5. Krymov is really arrested and in a pre-trial detention center of Moscow.
Worldcore is SCAM! The organizers of the scam will be in prison!
Namely, Alexey Nasonov confirmed the following:
1. Worldcore and ICO project is a SCAM.
2. There are no turnovers in Worldcore, no product, no licenses.
3. Alexey Nasonov is drop (false director) of Worldcore.
4. Krymov is really related to Worldcore.
5. Krymov is really arrested and in a pre-trial detention center of Moscow.
Worldcore is SCAM! The organizers of the scam will be in prison!
Just an appeal to "mosprognoz":
PLEASE, STOP YOUR
P - P - P BEHAVIOR
(PATHOLOGICAL - PERVERTED - PLEBBY)
PLEASE, STOP YOUR
P - P - P BEHAVIOR
(PATHOLOGICAL - PERVERTED - PLEBBY)
Applauding you - we could argue, even emotionally, but always stay as civilized men!
And what mosprognoz does - it's unacceptably.
Pastorale... A moment of tranquillity... And what picturesque sights!
But being a realist I'm very curious when the ceasefire will be over the teams return to the their beloved trenches to prepare new assaults?
But being a realist I'm very curious when the ceasefire will be over the teams return to the their beloved trenches to prepare new assaults?
Just an appeal to "mosprognoz":
PLEASE, STOP YOUR
P - P - P BEHAVIOR
(PATHOLOGICAL - PERVERTED - PLEBBY)
PLEASE, STOP YOUR
P - P - P BEHAVIOR
(PATHOLOGICAL - PERVERTED - PLEBBY)
@mnezius
"Bodite zdravi!"
Are you Czech or Croat? In both languages there is the same term. I guess you are Czech - in view of your Russian posts. I don´t know Croats with good Russian knowledge.
"Lazy sunny afternoon... Everything's calm and everyone's chilling out - finally no verbal battles, no abusement, no accusations and counter-strike here in this thread - afternoons in Utopia!" - That´s very nice - and I wish you a beautiful weekend, too. I hope I can forget my anger about you guys. There is no anger about Worldcore!
"Bodite zdravi!"
Are you Czech or Croat? In both languages there is the same term. I guess you are Czech - in view of your Russian posts. I don´t know Croats with good Russian knowledge.
"Lazy sunny afternoon... Everything's calm and everyone's chilling out - finally no verbal battles, no abusement, no accusations and counter-strike here in this thread - afternoons in Utopia!" - That´s very nice - and I wish you a beautiful weekend, too. I hope I can forget my anger about you guys. There is no anger about Worldcore!
Nope, neither Czech nor Croat (just have a friend who studied in the university Prague and now have business there).
Former Soviet (more or less) federative Yugoslavia used to be a large country - 23 millions of population, 20 different nationalities
Old golden days of egalite and fraternite!)))
@mnezius
"Bodite zdravi!"
Are you Czech or Croat? In both languages there is the same term. I guess you are Czech - in view of your Russian posts. I don´t know Croats with good Russian knowledge.
"Lazy sunny afternoon... Everything's calm and everyone's chilling out - finally no verbal battles, no abusement, no accusations and counter-strike here in this thread - afternoons in Utopia!" - That´s very nice - and I wish you a beautiful weekend, too. I hope I can forget my anger about you guys. There is no anger about Worldcore!
"Bodite zdravi!"
Are you Czech or Croat? In both languages there is the same term. I guess you are Czech - in view of your Russian posts. I don´t know Croats with good Russian knowledge.
"Lazy sunny afternoon... Everything's calm and everyone's chilling out - finally no verbal battles, no abusement, no accusations and counter-strike here in this thread - afternoons in Utopia!" - That´s very nice - and I wish you a beautiful weekend, too. I hope I can forget my anger about you guys. There is no anger about Worldcore!
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