Topic: NY Talks - page 56. (Read 26095 times)

I´d like to know which transactions took and take place between Worldcore and the "secret" companies GLOBAL CONSULTING GROUP and STARTMEUP (both without contact info) of Bohdan Taranenko. I suspect there is not necessary a Pavel Krymov as a "bogeyman". Taranenko is already active in the Czech Republic since the early years of the new millenium in a lot of businesses and has got a Czech passport. He is the only one of all the Russian and Ukrainian people in Krmenkova companies who became naturalized. And I also suspect that Alex Nasonov is only a stooge founder and CEO
of Worldcore. He doesn´t have the appropriate background.   

Just some statistic - off topic

Currently there exist 1624 Cryptocoins, which are traded on 196 online exchanges in 6843 trading pairs. Total trade in trading pairs at all exchanges ("markets"): about 11000.

Something for speculation

Here the development of WCR token market capitalization at the beginning of January:

Jan 03: up from $0 to $25,2 mio
Jan 04: up to $57 mio
Jan 06: down to $47 mio
Jan 07: up to about $97 mio

The following development you may observe here: https://coinmarketcap.com/currencies/worldcore/

No wonder at all - she's earns money on paid reviews here, there, elsewhere and everywhere. Nowdays you don't have to be an expert to write something is a scam or something is a next big thing, just wake up your inner journalist and go ahead!))))   

I think it's fake emails.
Or they are really hack them - this is the real range of this company - hackers and scammers.

oh in english Marina Uni too 

oh....

this theme from russian discussion)))

For the case of a bankruptcy

EUPSProvider is a licensed and regulated limited company with a liable equity of 3.475.000 Czech Koruna (= 134.870 EUR/157.450 USD). The only shareholder is Alex NASONOV.

Worldcore is a brand acting like a company, but without license, regulation and liable equity. In the case of a bankruptcy it can´t be legally prosecuted. It only will be deleted.

This construction is currently (still) legal but in discussion of European Financial Authorities.

Strange data

Founded Date
Jul 22, 2014
Founders
Alex Nasonov

https://www.crunchbase.com/organization/worldcore

22.10.2013 New document in the collection of documents: C 217150 / SL1 / MSPH founding documents, notarial record NZ 427/2013
18.10.2013 Establishment of EUPSProvider s.r.o.

10.9.2015 Change: Member of the statutory body, Managing Director ALEXEY NASONOV, Date of establishment 3.9.2015.
10.9.2015 Registered partner with deposit ALEXEY NASONOV, deposit: 3 200 000, -Kč, paid: 100%

Sometimes Worldcore is declared as a brand of EUPSProvider and at other times as a company.

What´s right now? Was Nasonov the founder and CEO of EUPSProvider or of Worldcore? Worldcore being a brand/individual domain can´t have a CEO!

Surely correct is that Nasonov currently is the CEO of EUPSProvider and the owner of the brand/domain Worldcore. 

Yeah, sinfang, in contrast to the issue Marina Uni I find aumalden´s investigation of the issue Questra/AGAM really excellent with persuasive evidence.
But I think now the permanent repeats concerning the last one should be enough - as well as the attacks against Marina. Yet I stay at my statement that Worldcore has launched a false assertion that it´s ICO is "EU regulated".

Excerpt from my post 401:

"The European Central Bank (ECB) has commented that virtual currencies are “ not scriptural, electronic, digital or virtual forms of a particular currency. They are something else, different from known currencies ”. Accordingly, the ECB has indicated that “ in the EU, virtual currency is not currently regulated and cannot be regarded as being subject to the (current) Payment Services Directive or the E-Money Directive ”."

(Source: https://www.bna.com/eu-approach-ico-n57982090582/ )

Yes, Worldcore has nothing in common with Krymov except for the banner once being purchased.
We've got almost 300 ICOs and we all understand unpredictable life cycles of the cryptocurrencies - once you're with investments you should know always keep in mind you'll have to go out anytimetime soon. That's the nature of the business. Anyway, Worldcore is somewhere in the middle of the ICO's rating with "developing" status and it's definitely far from being any scam.     

Ok, and how can you comment on this in that case?

Excatly!!! I ve read up 15 pages but I didn’’t get any strong proofs that worldcore is a scam ..I also didnt get the connection between Krymov and worldoccre because a banner purchase at Mmpg forum proves absolutely nothing guys ..and you know I dont understand why such a project must go to scam if they have been working for 3!! years already and I never heard they deceived anybody .. Personally I use advcash but a friend of mine used worldcore platform for cashing out btc to fiat and you know if he was deceived I would be thee first who get news about that hahaha)))   

b]Mike B: WorldCore Gets a Thumbs Down[/b]

https://www.youtube.com/watch?v=-G00DXTwXrc&feature=youtu.be



The entire evidence base has already been collected:
 
1. The project is protected on the Internet by lawyer Stanislav Sokolovsky who was a lawyer of the Solvena financial pyramid of Pavel Krymov.
2. There is an active advertisement on the web resource of Pavel Krymov MMGP.RU, users of which participate in various HYIP projects.
3. Advertising on the pages of his accomplices is from the previous fraudulent pyramids.
4. The constant defence of Pavel Krymov by his bots on forums, including Bitcointalk.
 

It is established that Worldcore belongs to a financial criminal PavelKrymov. At the moment, he has several criminal cases under art. 190 part 4 of the Criminal Code of the Republic of Kazakhstan (fraud in an especially large amount) –
http://mvd.gov.kz/portal/page/portal/alm/alm_page/alm_news/Tab/5755A9CFAA978F14E053030F110A12E2
 
Worldcore in all respects falls specifies the next financial pyramid fraudster, collected a lot of evidence that you can see here:  https://bitcointalk.org/index.php?topic=2251768.0



Quotes

First they blamed Krymov then it turns out that some Taranenko is reallly guilty The new last name wasnt mentioned ever here.Frankly speaking I dont believe in all this bullshit The WRC project is developing gradually The exchanbge platform workd as usual and just in April I bought thrice btc for fiat, no delays -- I was satisfied.. Btw,finally they laucnged worldcoree.trade, Im so happy about it and all this overall points that they are not going to go to scam at all guys 

"Marina Uni, how much do they pay you for Bitcointalk? The scoundrel made 782 posts and 98% of them are in this topic. So we get something about 7000 rubles without the bonus from Alexander Prochukhan and his organized criminal group.

Seems to be very little. I agree. She didn’t succeed in blackmailing. She wanted two Bitcoins.

More about the blackmail and the threat of Black PR here: https://bitcointalksearch.org/topic/extortion-and-blackpr-attack-to-worldcore-need-urgent-assistance-2223444

You must understand that posting at forums, reposts and likes are the first step of Life PR account. After that they start to write texts and work for a specific customer (a Life PR member can accept offers of slavery for a certain client), management of trolling teams, etc. Judging by the time of her registration on this website, she isn’t a beginner and we see it on her activity on Bitcointalk. The account was created a day before the start of this topic (20.09.2017), specially for the work against Worldcore.

There is no evidence presented by her that could directly prove the connection with Krymov or intention to cheat on people. If you use your own head for thinking, you can surf Google, other forums and finally visit the National Bank of Czech Republic website and verify, that the financial services license is still valid, and that Worldcore is still quite legit (especially in crypto field, where other companies can only dream of such a license that Worldcore has). The company has responsible persons that carry out their primary tasks, and the management of the company doesn’t hide the faces and doesn’t change from the day of the company foundation. After the ICO the price of WRC token has risen 5 times from the face value. Those who wanted, fixed their profits long ago.

So we see the violation of all the “conscience laws” (Hi to you, fake esoteric-fan), outright concealment of the real swindlers, such as Alexander Prochukhan, who has only one task (read my previous posts) – to lay the blame and responsibility to the investors in created and fallen pyramids on innocent people. The swindlers invested large amounts of money in fake news creation and adding fake videos to it (read my previous posts).

Yes, it was made quite effectively, I will remind you – for the money stolen from uestra Worls, AGAM, 5 Winds, QW Lianora investors by Prochukhan, Mamchur, Pestyuk, Kravtsov and their accomplices. The news about Krymov was published on REN-TV, Russia’s President Advisor made a repost. But that’s the way information wars go – people don’t check the information and a lie becomes a truth.

Unfortunately they’ve messed with wrong people. All the gang of this criminal group was revealed, the work was done, that others couldn’t do. The data would be published in parts, we’re creating prochukhan.org website, where we’ll publish the whole scheme of this criminal group with all the proofs, dumps, logs and complete information regarding all persons involved in the pyramids and the attack on Worldcore, including corrupted bitches like Marina Yuni.

As we’ve promised, your families and all the investors fooled will be informed. All the collected files in RAW format have already been sent to police and migration departments of European and not only European countries. We will show the people the true picture and scope of your criminal activity. Hundreds of thousands of victims is your problem, forever now.
Marina – I think it’s high time to restart your life, but as a pig now."

(Excerpt from VikarResid´s # 548 - May 24, where I can clearly define the diction of FintechEU - it´s very similar)

Well, Sinfang, I studied all the material you six Wordcore shills have shown above in nice permanent change of posters very carefully, but I couldn´t find any trustable proof that Marina is linked with the Questra/AGAM fraudsters in any case - not at all, sorry! Your "arguments" are pure suspicions.

So our story about Questra/ AGAM is up and on - this time about Alex Prochukhan and Cheslav Pestyuk funds withdrawal scheme... 


The company Development Distribution Analytics Capital Limited has been created for withdrawal and distribution of funds raised on electronic and bank accounts through the work of Questra World and Atlantic Global Asset Management (AGAM) pyramids. The owner of the company is Prochukhan Alexander Mikolayevich. It became clear during the investigation that he was the initiator of the Black PR attack on Worldcore.

Screenshots from Alexander Prochukhan's mail <[email protected]> are given below. Using this company Alexander registered several payment accounts (Advcash, ePayments, Perfect Money) and bank accounts to receive money from the head company Questra Holdings. For the payment services Prochukhan had prepared a story: his company is a partner of Questra and receives its partnership assignments. Clever enough. However, the thing is that he withdrew everything to the very last kopek and only to his company.

https://i.imgur.com/Tmhgc9T.png

(RUS, E-mail screenshot translation)
Hello,
+Gulchachak Kamalova, adding to the copy of your account manager
Thank you for your information!
The thing left to be done is to specify a static IP-address (or addresses) which will be used for sending response messages. This is the obligatory condition for integration. We’re looking forward to receiving this data from you in the reply.
We will create test accounts for you, indicate IP-address limitation and give you the access during the day.
2016-12-02 3:38 GMT+03:00 Daria Miller [email protected]
Good day to you! I’m writing regarding API connection to the website ddacltd.com
   List of options you would like to use: acceptance of payments from the website
   E-mail of the ePayments account, that will be used for integration: [email protected]
   E-mail, phone number and static IP-address for creation of an account in ePayments test environment: [email protected]
   Success URL: http://ddacltd.com/payment-successful/
   Decline URL: http://ddacltd.com/payment-failed/

 You will see that AdvCash payment system blocked Alexander Prochukhan’s company’s account and informed him that he has to provide documents and an explanation regarding the reference of Questra World/AGAM financial flows to this account. By now the account hasn’t been unlocked.

https://i.imgur.com/PnpGHYM.png

(RUS, E-mail screenshot translation)
Hello,
We ask you to provide a photo with your identity document in one hand and a sheet of paper with the message «Для ADV 3300276» (For ADV 330276) in the other. The photo must be clear, in high resolution; the document text must be readable. Do not edit the photo; only attach it to your reply to this message.
We would like to ask you to explain the origin of money on your account and what did AGAM company pay you for?
Sincirely,
Yuriy Advanced
Advanced Cash Ltd
Customer Support Service Engineer

https://i.imgur.com/tTpy7vQ.png

(RUS, E-mail screenshot translation)
[email protected]
June 20, 17:13 MSK
Hello,
Why have I received a letter that the account is blocked?
Tell me the reason, and how can I unblock it?
I look forward to receiving a quick answer, thank you!

Andrew Advanced (Advanced Cash Ltd)
June 22, 11:40 MSK
Hello,
The work of your account is stopped due to the investigation against ATLANTIC GLOBAL ASSET MANAGEMENT SA.

https://i.imgur.com/rcTjMn4.png

Here’s an example of a letter that confirms a transaction from Perfect Money to Bitcoin. 60.000 dollars at once! And there are lots of messages like that, they come every several minutes.

https://i.imgur.com/TccDQuh.png

(RUS, E-mail screenshot translation)
Request number: 837996
Wallet U12600253
Your e-mail: [email protected]
Action: 60.000 Perfect Money USD from wallet U12600253 changed to 9.660178 Bitcoin in the wallet 19VXzPRAY7RvVvP6pzTNgmDjaJhTmvjNQW
Payment: 60000.00 Perfect Money USD
Pay method: using Perfect Money website
Commission: 0.001 Bitcoin

For those who want to verify: https://blockchain.info/address/19VXzPRAY7RvVvP6pzTNgmDjaJhTmvjNQW

The wallet 19VXzPRAY7RvVvP6pzTNgmDjaJhTmvjNQW received more than 3000 BTC in total. Using 10,000 USD for 1 Bitcoin exchange rate, it’s 30 million dollars!

No wonder that a lot of money is invested in creation of an information veil in the Internet and laying blame on others, as during the work of pyramids their and their relatives’ faces appeared very and very often. After the fall of the pyramid they didn’t have a single chance to stay free, unless you can show another one for the deceived investors to blame. That’s what you observe here again.
Later we’ll talk about other participants of this group, starting from managing partners (Prochukhan, Pestyuk, Mamchur and others) and heads of marketing departments of Questra World and Atlantic Global Asset Management (AGAM) directly to the posters, who received electronic payments and payment cards for every post. The personalities of all the participants are identified. We’ll also know about the participation of Pavel Krymov and if there’s a connection between Krymov and Worlcore (a hint – there isn’t).

https://i.imgur.com/AMcmpPJ.png

No, that's you who's a liar: you write the paid reviews and spam in forums.
Can you say anything in your defense to refute the investigations posted all the way above?

No. Because there's nothing you could say. You'd better go back to your beloved motor repairs and gas equipment.

The truth always wins...