Topic: NY Talks - page 64. (Read 26095 times)

EUPSProvider sro history in English translation


Business Register EUPSProvider s.r.o. Show only signed
31 January 2017 Change in equity from 3 200 000 to 3 475 000
20.11.2015 Registered object of business: provision of payment services pursuant to Act No. 284/2009 Coll. ...
20.11.2015 Deleted business: rental of real estate, flats and non-residential premises ...
22.9.2015 Change of registered office from Jinonická 1185/50, Košíře, 150 00 Praha 5 at Křemencova 186/7, Nové Město, 110 00 Prague 1
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%
10.9.2015 Deleted member of the statutory body, executive director MARIANNA LUZANOVA, date of termination of office 3.9.2015.
10.9.2015 Deleted partner with deposit BOHDAN TARANENKO
10.9.2015 Deleted partner with deposit MARIANNA LUZANA
10.9.2015 Change of seat from Jinonická 1185/50, Košíře, 150 00 Prague 5 to Křemencova 186/7, Nové Město (Praha 1), 110 00
10.9.2015 Registration of other facts: The corporate corporation was subordinated to the Act as a whole in accordance with the procedure of § 777 (5) of Act No. 90/2012 Coll., On Commercial Companies ...
10.9.2015 Incorporated Way of Meeting: Managing Director acts as a company ...
10.9.2015 Deleted manner of negotiation: The manager acts on behalf of the company alone. ...
25.2.2015 Change with partner with deposit Pavlo Sidelov, change of address, deposit: 960 000, -Kč, paid: 100%.
7.11.2013 Change with partner with deposit BOHDAN TARANENKO, deposit: 960 000, -Kč, paid: 100%.
7.11.2013 Amendment: Member of the statutory body, Managing Director MARIANNA LUZANOVA, date of appointment 24.10.2013.
7.11.2013 Change to partner with deposit MARIANNA LUZANOVÁ, deposit: 1,280,000, -Kč, paid: 100%.
7.11.2013 Registered partner with deposit of Pavlo Sidelov, deposit: 960 000, -Kč, paid: 100%
7.11.2013 Deleted partner with deposit MARIANNA LUZANA
7/11/2013 Deleted partner with the deposit of Pavel Sidelov
7.11.2013 Deleted member of the statutory body, executive director Ihar Siuld, date of termination of office 24.10.2013.
7/11/2013 Deleted partner with deposit BOHDAN TARANENKO
7.11.2013 Registered business: production, trade and services not listed in appendices 1 to 3 of the Trades Licensing Act ...
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.
Über Google ÜbersetzerCommunityMobilÜber GoogleDatenschutzerklärung & NutzungsbedingungenHilfeFeedbac

Of course coincidence, it was at that moment that they decided to attack Worldcore, simply doing FUD.

Coincidence - or?

Worldcore ICO started on October 14,2017, and on October 17,2017 Dmitrij Luzan (see # 423!) started his one man company "PAYMENT SERVICE PROVIDER sro" under the address Jinonická 1185/50, Košíře, 150 00 Prague - where EUPSProvider had its first office.

Interesting information concerning Russian ICOs

https://www.financemagnates.com/cryptocurrency/news/half-russian-ico-money-went-pyramid-schemes-2017/

No, there is a whole translation of the current investigation and a site is open on this investigation, since Worldocre is not the only one to be attacked. This concerns several companies.
I no longer know the link, the team know it in the telegram or in the official forum maybe we find it.
This stories of criminals operated from an office in Spain and elsewhere denounced in the presentation is increasingly known. I talked about it on the Facebook group of francophone crypto and one got me some news. Like, if it was already known before I knew the articles.

And when you say very poor the WRC, you should know that the BTC is master. If the BTC goes down, everyone goes down for the most part.

Another thing, go ask the top 100 crypto for precise sales figures

Nobody is obliged to disclose figures, since it is not like "SA" Limited Company and nor on the stock exchange. As long as they're not on the stock market, they can stay private. On the other hand they reveal some figures in short rather known. And if not for the precise figures and a precise follow-up it is necessary to have 500 000 token WRC and to register on https://wrc.cab/User/SignIn

Just a question to @aumalden: How could you find the personal emails shown in your screenshots and have a look inside of them? Did you hack them?

Current WRC token situation: very poor!

https://coinmarketcap.com/currencies/worldcore/

In addition to #423

http://bitcoinea.org/

Crypto-currency windup of the Russian swindler Pavel Krymov Worldcore deceives its investors!

The clauses of the road map are not met:
1. Expansion of the marketing budget, sales volume and marketing team to triplicate the growth rate (4th quarter of 2017).
2. Membership in VISA, Mastercard, China Unionpay, SWIFT, SEPA (1st quarter of 2018).
3. Launching of branded and co-branded debit cards for businesses (1st quarter of 2018).

Look out! Worldcore is a fraudulent project for collecting money.

Historical background of EUPSProvider/Worldcore

All following information is translated from Czech sources to German and then to English. Therefore I don´t indicate not all sources.

On October 01, 2012 Dmitrij Luzan and his wife Marianna Luzanova have founded
Amedi Group Ltd under the following address: Jinonická 1185/50, Košíře, 150 00 Prague.

On November 20, 2013 this company has been deleted and replaced by Bitcoin Market s.r.o., which has been also deleted on December 14, 2015 and replaced by UniMFA s.r.o. - all companies guided by Luzan/Luzanova. Indicated purpose of all businesses has been „production, trade and services not listed in the annexes 1 to 3 of the Tissue Act“. So to speak they acted in a kind of twilight zone.

On September 03, 2015 EUPSProvider has been founded under the address above by Alexander Nasonov and Marianna Luzanova. On September 10, 2015 the partnership with Luzanova was cancelled, and on the same day Nasonov was registered as the only owner and CEO of EUPSProvider. On September 22, 2015 the company changed its domicile to the current address.

Amedi Group is still acting, but nobody knows from where. Its website can you read in Russian, English and Czech.

http://www.amedigroup.com/en/index.html

And now its getting very interesting:

http://www.amedigroup.com/en/services.html

http://www.amedigroup.com/en/partners.html

In two of these partners, IKORUNA Payment Systems (currently owned by South Koreans) and EUROIMPEX GROUP (currently owned by an US American), Bohdan Taranenko has been personally involved between 2009 and 2015)

And here a real blockbuster:

On November 11, 2013 two certain people founded Bitcoin Europe Association under the address Jinonická 1185/50, Košíře, 150 00 Prague.

“The main objectives of the association are: a) The main objective of Bitcoin Europe Association, zs is the interest in developing and supporting alternative methods of mutual settlement between legal entities and individuals, which exist for the time being as a global and financial concept but can become an alternative in the near futureexisting payment and settlement instruments. b) To examine the developments and the prerequisites for future development in the given sphere. c) Analyze and propose the legal, administrative and procedural classification of the given payment and settlement instruments into the state and government system. d) Organize activities and collaborate on activities related to the recognition of alternative payment and settlement instruments. e) To support the raising of the knowledge base of the population of the Czech Republic and Europe on the given direction of technical, technological and financial development. f) Use new knowledge in fields related to the activities of the Society for the benefit of human needs. g) Cooperate with state, non-profit and international organizations to strengthen the status of associations on the Czech and world stage and for faster integration of alternative payment and settlement instruments into the everyday life of citizens and their benefits.”

But WHO is acting in this Association?
https://rejstrik-firem.kurzy.cz/02312352/bitcoin-europe-association-o-s/

Oh yeah! Pavlo Sidelov and Marianna Luzanova. Sidelov: Cyber Force Group, Privatoria, Euroimpex, EUPSProvider - all recent or current stations in his moving life.

Bohdan Taranenko - the central person in Worldcore scam?

The Ukrainian Taranenko is the current Chief Compliance and Administrative Officer at EUPSProvider s.r.o./Worldcore.
Since 2004 he is also a 80 % owner and CEO of Global Consulting Group. Hereto some information:

"Global Consulting Group provides complete information and supplies qualified practical and methodical assistance for all problems arising when conducting business in the Czech Republic.
The primary goals and objectives of Global Consulting Group are comprehensive assistance and operational resolution of the economic and juridical problems of the clients, to disseminate international legal knowledge and protect the rights and freedoms of foreign and local companies and entrepreneurs in the Czech Republic." (LinkedIn)

https://rejstrik.penize.cz/27160963-global-consulting-group-s-r-o

And he is also the owner of a new company (since February 2017) named Startmeup s.r.o. under the same address like EUPSProvider. CEO of this company: Alexey Nasonov !

https://www.detail.cz/firma/5823790-startmeup-sro-kremencova-186-7-praha/

Here all the companies located in the small house where also EUPSProvider resides (some of them in liquidation):

http://rejstriky.e15.cz/adresa-praha-kremencova-186-3773861

Worldcore - Can't be worse.....

* https://worldcore.pissedconsumer.com/scammed-me-out-of-more-than-200-20160702875784.html

* https://worldcore.pissedconsumer.com/worldcore-worldcore-eu-aka-eupsprovider-s-r-o-20160621869125.html

* https://worldcore.pissedconsumer.com/can-t-be-worse-201803011200748.html

* https://worldcore.pissedconsumer.com/disenchantment-one-of-the-worst-experience-in-my-life-201801281177815.html

* https://worldcore.pissedconsumer.com/worldcore-debit-card-no-more-201801241175270.html

* https://worldcore.pissedconsumer.com/worldcore-kept-my-money-and-does-not-let-me-have-it-201712131147209.html

* https://worldcore.pissedconsumer.com/worldcore-run-by-alex-nasonov-is-a-fraud-online-financial-company-201709231104776.html

* https://worldcore.pissedconsumer.com/complete-scammers-201705261052400.html

* https://worldcore.pissedconsumer.com/what-the-other-guy-said-they-are-just-scam-20161201964898.html

A friendly admonition for "aumalden"

THIS IS A SPECIAL FORUM CONCERNING "WORLDCORE - A SCAM!" WITH MOSTLY ENGLISH INFORMATION.

I DON´T LIKE YOUR TRIAL TO REPURPOSE THIS FORUM TO AN OFF TOPIC ONE WITH MOSTLY

RUSSIAN OVERINFORMATION.

I DON´T UNDERSTAND RUSSIAN, AND SO I´M NOT INTERESTED IN THIS SUBJECT.

GO AND OPEN AN OWN FORUM CONCERNING THE SUBJECTS YOU HAVE POSTED HERE !

Oh yeah! I bet the monkey brain russians are getting upset now ) TO THE MOON I SAY TO THE MOON!

....

yeah , I think if those fookers would not have spamed the net with that untrue shit it would have been 1$ already

https://www.cryptocompare.com/coins/wrc/forum/USD

He’s definitely an accomplice. The man has fooled several thousand investors, including pensioners, and you’re kissing his feet.
He learned it long ago, we’ve even had a conversation.

For adequate society: meanwhile watch this video, where Alexander Prochukhan is making fools of investors when talking about Questra World
https://www.youtube.com/watch?v=0EDfZHFwOPE

For those who are interested, or for those who suffered from his activity, and for Marina and Black PR posters company, who are so much disturbed by Worldcore
https://i.imgur.com/F2GRLMM.png

– the dossier on Alexander Prochukhan, read more about your employer.
 
http://prochukhan.org/prochukhan.docx

Sympatizuji, bratře.

Napište žádost policii!

NÁZEV:   EUPSProvider s.r.o.

ADRESA:   Křemencova 186/7, Nové Město (Praha 1), 110 00 Praha.

CEO - Aleksey Nasonov.

Yes I speak in translation with DeepL.
Yes, you are German. We are neighbours
Indeed stocks in a regular market, as you quoted is also very good. Important personally to vary, crypto bring a certain freedom of cheap holding. Compared to shares where there are daily holding fees of the share.
The project that I am official actor and creditor is something big and as the project advances before designing an ICO started in secret at the beginning. Because, there are many great things that also affects the financial stock market parties, social networks that there will be a Facebook representative who will also talk about the project, Regulations to assemble broker and exchanges, ATM banking relationships, code developments that will give a code, to assemble developers of different codes. And, which will be able to marry together between different forms of coding thanks to the development of a code. Then, developers can assemble their application from their blockchain to the project platform.
It is also a platform that will form a real estate market to tokenize. A platform that will link various relationships of blockchain creators, so that customers can enjoy crypto technology on all aspects, today it is difficult to exploit all technologies. But, if you want, I'll give you the white paper and the ICO site, when it's available. That counts in a few weeks, according to the team that deals with that.

In my time with crypto I vary several, from where some corners in the top 100 and otherwise I look for holding opportunities in the long term, with possibility of monthly or annual bonus in token. The WRC token fits my ropes.
On the other hand, if we compare WRC to Bitconnect's BCC there I'm not okay. You can't compare a project like the IOTA or CARDANO, I'm quite accore to that. But you can't say Worldcore doesn't exist. As I understand it in the news, it is still very small under the responsibility of the banks Rep. Czech to be an independent financial institution, later.
I understand that their goal is to be able to transfer crypto wallet in the official site Worldcore.eu in Fiat money, and pay in crypto in the future. You can already do this in the account to top up pre-pay mobiles. There is already an API for E-commerce websites, for those who wish to be paid in crypto in E-commerce sales.
I think that Worldcore is wrongly attacked and accused because of the story that "aumalden" is developing on the subject "Questra World and Atlantic Global Asset Management (AGAM)".

She "Marina Uni" she invents attacks on Worldcore and her accomplices. It takes the problem of Questra World against Worldocre, which is completely false and defamatory.
And so, she always puts back the video that's completely fake. The Worldocre team reported the video on youtube which is a judicial and criminal attack. Whoever has half the video can get in trouble. It was Mr. Moon of the telegram moderator who informed me that the team reported the video.

At this time for my part personally, I live 100% in trading, trainer and at this time, as I have already mentioned we are several to design a trading database harvest trading on our trading, for artificial intelligence. Thereafter, the AI will be able to manage a FUND Trading.

As we’ve started discussing the work of Questra World/AGAM’s PR department of Alexander Prochukhan, today we’re going to talk about Tatyana Sergeyevna Grushko (maiden Zhurba) 3336616527, TT330547, FC826944, VHT753652, date of birth 5/9/1991. Ukraine, Kiev, work mail: [email protected]

https://i.imgur.com/86XSvAA.png

This person is engaged in writing, translating texts for Questa World, QW Lianora, 5 Winds, AGAM and also organizing conferences for these investment pyramids.

Officially works in the father’s company «TehnoSoftServis» which is engaged in the maintenance of printing and copying equipment.

She used her job position to search for SEO / SMM specialists and copywriters for Questra World / Atlantic Global Asset Management on behalf of this company.

The lady received instructions directly from Alexander Prochukhan and was involved in literally everything from preparing scripts for performances at Questra World / AGAM events, buying tickets and equipment, writing and translating texts both for these investment projects and commissioned work.

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

(RUS, E-mail screenshot translation)
5 Winds 3.10.2017 Technology giants pose a serious threat to banking industry
5 Winds 5.10.2017 How the financial services industry controls innovations
AGAM 3.10.2017 Europe’s largest port launches a Blockchain research lab
AGAM 6.10.2017 Mastercard will integrate blockchain into its payments infrastructure
Questra World 3.10.2017 Why do we need trainings
Questra World 5.10.2017 What is leadership
QW Lianora 3.10.2017 Why do we need a company’s development strategy
QW Lianora 6.10.2027 How to make a business-plan?
* AGAM and Questra: 1) English, 2) Spanish, 3) Chinese, 4) Vietnamese 5) Korean 6) French 7) Russian Malayan 9) Hindi 10) Arabic

https://i.imgur.com/091etsY.png

(RUS, E-mail screenshot translation)
(Document link – a list of languages)
AGAM 1) English, 2) Spanish, 3) Chinese, 4) Vietnamese 5) Korean 6) French 7) Russian Malayan 9) Hindi 10) Arabic

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

(RUS, E-mail screenshot translation)
He have 4 websites:
1)   AGAM website – English
2)   Questra – English, German, Spanish, Polish, Czech, Italian, Vietnamese, Turkish, French
3)   QW Lianora - English, German, Turkish, Spanish, Czech, Italian, Portuguese, French, Polish
4)   Five winds: English, German, Italian, Turkish
It’s in case they don’t mention the languages in the letter. The posts are signed.
The second portion of articles to be translated tomorrow


https://i.imgur.com/0nWA1HV.png

(RUS, E-mail screenshot translation)
Hello,
I need this sentenced to be translated into 9 languages:
“A respected Indian website SiliconIndia disclosed how to be successful in MLM Business, using our company Questra World as an example”


https://i.imgur.com/C5l3Txv.png

(RUS, E-mail screenshot translation)
Did you count it to the price of the posting? If you take this text and the postings, it will still be less than a page

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

(RUS, E-mail screenshot translation)
Hello,
For tomorrow (21.06) 10:00
Text: “Conferences and leaderships all over the world. Develop yourself with Questra World. Get new knowledge for the success.
New offices – new horizons.
The representatives of Questra World provide local marketing and judicial help to the partners”


https://i.imgur.com/x3H2nop.png

(RUS, E-mail screenshot translation)
You’ve received access to the document:
Plan of promotion of the Conference Questra World Spring Vacation. Stage 2. Report

The document is hosted in the internet. To open it, click on the link above.


She organized promo videos filming and actors casting and helped when new offices all over the world were to be opened.

https://i.imgur.com/dAg7E9a.png

https://i.imgur.com/Jh9wYP9.png

(RUS, screenshot translation)
Estimate of a broadcast_ 3 cameras_Madrid (13.06.2017)
Cameraman : 2-1-$250-$500
Engineer: 1-1-$200-$200
Daily expenses: $850
Total: $3930

And here is an example: one of the representatives of Questra World company – he was found literally in the street, they took him to the dentist, forced him to learn the speech and make it on the event.

https://i.imgur.com/sxRUY3q.png

(RUS, screenshot translation)
Hi! It’s clearer now what we paid for. The dentist costs 25000 hryvnia today and 25000 on the 23-rd. Eyes plastic surgery – 29600 on the 23.05. (the bills will be available after the procedures). For the actor for weight-reduction pills - $500 (we gave our own). Payment to the actor to prepare for the journey – 2000 dollars. Payment to the actor for the journey (if we come, pass the night, work and leave) -$3000. Inna and I will receive 2500 for the journey. Maker-up in Spain - $500. I haven’t known anything concerning the visas yet. As I get the information, I’ll inform you.
Payments:
Eye surgery: 29600 hryvnia =$1200, bill sent.
Dentist - $1000 final bill sent
Actor’s fee – 2000+500
Cameraman and maker-up – 500
Our fee – 2500

Now about the debts:
Visa documents preparation: $530 (bill sent)
Visa Centre and insurance: $350 (bill sent)
Teeth: $2000, already paid $1000 (we’ll have one total bill)
Actor’s clothes: suit, t-shirts, belt, shirts – 11520 hryvnia
Ear device: $220
TOTAL: $2220

https://i.imgur.com/DRp0jI6.png

(RUS, screenshot translation) Brief. Technical and creative task on filming.

Judging by the investigation result, from the commissioned work Tatiana Grushko regularly published articles that put their opponents in a bad light (yes, there was a war against other investment pyramids). For example, she prepared a letter for one of Anthony Di Iorio’s advisers, where she sent Black PR directly to his mail with the help of a translator. What a nice girl!

https://i.imgur.com/aCIrQXi.png
https://i.imgur.com/opGDhrt.png

For example, on April 26 from the address [email protected] she received a letter with documents on Google Docs, where Black PR was written in five languages for 3 pyramids of their opponents: evartnetwork.com, Eselwaisse5.com, Investment Dragon. Her task was to translate and distribute this material (together with colleagues, about whom I will write later).

One of the interesting facts. On the site of Alexander Prochukhan "StopKrymov" they posted and replicated an article, about how the former accomplice of Krymov allegedly gives confessions. Tatyana Grushko was looking for actors, editing studio, came up with the text for this video.

Literally, 3-4 years ago, Tatiana led an extremely modest lifestyle. Now she rides a new Lexus and regularly goes on vacation.

https://i.imgur.com/ND5ljPb.png

Her husband, Alexei Grushko, is an accomplice in the organized criminal group. He participated in AGAM / Questra World (he was engaged in polygraphy work for letters to send debit cards to AGAM clients), evidence of this was easily found by requesting insit.com.ua / Print-Center "INSIT" (examples of printing came from [email protected]). At the moment, Tatyana Grushko and her husband have launched the crypto-currency service PrivatCoins, but due to the investigation begun - the project seems to be dead at the very start.

For those who are interested, we are providing a link to the archives of this criminal's mailbox from the middle of 2013 to 2018. The archive is quite large, you can import it into any mailbox (mbox format). Your hair will stand on end when you start to read, the whole background was revealed.

http://prochukhan.org/zhurba.zip (8 GB insider on the work of these pyramids).


Worldcore became a bargaining chip in the work of this criminal group in trying to lay the blame on others.

The continuation and the complete scheme with faces and names will follow. These inhuman people really deserved it.

Merci beaucoup pour tes informations personelles et instructives, dubignyp. Celles sont une vraie révélation - nous nous avons trompé totalement sur toi.
Comme tu peux régistrer je sais comprendre, parler et écrire le francais un tout petit peu, mais malheureusement je n´ai pas de plus occasions à pratiquer cette belle langue.

But now let´s continue in English so that other users can understand my statements. First I apologize for misunderstanding your personal background. I think you are o.k.
Following some information about my person: I´m a 78 year old German living with my wife in Trier at the Mosel river, a town with deep Roman roots, perhaps the oldest town in Germany, birthplace of Karl Marx whose 200th birthday we are celebrating this year. Trier is situated about 12 km from the frontier to Luxemburg and about 40 km from the frontier to France. Until my retirement I worked as an academic researcher and teacher (lecturer) in geosciences especially in environmental biology at university. My interest in cryptocurrencies and their technical background is purely academic. And yes, I´ve never been involved in any crypocurrency, and I won´t never be. My financial investment strategy lies in stocks (e.g. Apple, Amazon, Boeing).

I wish you good luck for your project!  

So, here’s a little more information on Development Distribution Analytics Capital Limited.

As its name suggests, the company 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