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Topic: NY Talks - page 65. (Read 26070 times)

newbie
Activity: 20
Merit: 0
May 11, 2018, 02:54:29 AM
Clear evidence of P&P’s (Prochukhan & Pestuk) and their relatives’ participation in the international financial pyramids of Questra World and Atlantic Global Asset Management, something to be added to already sufficient legal grounds for their arrest.

Kulibab Ekaterina (maiden name: Osyuk), 5/18/1987, EP067210.

Earlier she used the address from the bank statement: Av. Dr. Perdo Guillen, 5, 30100 Murcia, Spain for the Questra Holdings Ltd company where she is the beneficiary of the main company of the Questra World pyramid.

https://i.imgur.com/vPEK5Ze.png

CaixaBank registered under reference 2100 in the Registry of the Financial organizations of the Bank of Spain, defined under the same name in the Trade Registry of Barcelona, page B-41.232 with the tax identification number A-08663619 located at: Barcelona, Avenida Diagonal 621.

REAFFIRMS
That the account number 2100-0210-03-0000011112 is the property of KATERYNA KULIBABA, passport EP067210; valid until 15/06/2022; address: Av. Dr. Perdo Guillen, 5, 30100 Murcia, Espana

Its international identifiers are:

BIC/SWIFT Code: CAIXESBBXXX
IBAN: ES95.2100.0210.0300.0001.1112
This certificate is valid and after the demand of the interested party it has been issued in Murcia on 20/10/2015

CAIXABANK, S.A.
02786, MURCIA PLANO SAN FRANCISCO

Her sister Lilya Osyuk has married Prochukhan. Now her full name is Lilya Prochukhan. Here they are together with Prochukhan at the office of Questra World:
https://i.imgur.com/vVTCdSA.png

https://i.imgur.com/pBjehqm.png
https://i.imgur.com/PDbleXY.png

An interesting fact: she is engaged in promotion of pyramids since 2012, has children. The big question is who’s going to bring them up further, as her husband Vladimir Kulibaba (Gaydarzhi) also participates as an assistant in the activity of this organized criminal group.

https://i.imgur.com/NosTXPs.png
Pay attention to the cynical statements of Vladimir «While all the rest are in a stupor, we’re making money!»

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

Swindler Vladimir Kulibaba in Questra’s criminal office

https://i.imgur.com/zkhMIct.jpg

https://i.imgur.com/elNDbrw.jpg

The swindler Vladimir Kulibaba in the red Ferrari bought for the pensioners’ money.

By the way, here’s Prochukhan sitting in the same car. For you to know, the car was promised to the best partner in the Questra World pyramid.

https://i.imgur.com/go1jUdm.png

There is information that Prochukhan tried to make to himself a counterfeit passport to flee from the country and get lost. We’ll return to it a bit later.
newbie
Activity: 20
Merit: 0
May 11, 2018, 12:55:16 AM
There’s too much one-sided information here, why are we discussing only Worldcore and this swindler Krymov? Especially, when he’s already been arrested, and there are lots more to be put into jail.

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
newbie
Activity: 260
Merit: 0
May 10, 2018, 01:44:57 PM
> dubignyp - "I know my research and follow-up in the telegram group ..."

Do you perhaps mean this telegram group?

https://icodrops.com/telegram-ico-ton/

Not there from the telegram:
https://t.me/worldcore

I have asked many questions and I receive the news 2 to 3 times a month by E-mail. Because I signed up for the news letter.
Personally, I'm looking forward to their trading platform, as every bank has their own platform.
Lately they have mi the crypto Dash the wallet integrated in their official site of the private customers and companies. There's already BTC, ETH too.

My taxes have been declared for the Worldocre account. And the latter is finishing the SEPA payment regulation to have an IBAN. It takes a long time to regulate this.
I am part of a blockchain that will be linked between the bank and a platform that will replace MT4 and all the brokers. This allow to go to the restaurant to make 2 or 3 pips in trading and then earned to pay for coffee, with the help of the platform. It is at the same time a platform where will gather all the cryptos applications, and gather the application developers by mixing all the different codes together. And much more, with social network, crypto distributors already in place in some places. And the ICO will start by this summer, I think. We're already putting everything in place for an ICO that doesn't just hold white paper. And the work that needs to be done I am getting to know well.

And, speaking of me, I live in Switzerland, I speak French and I work a lot for several months to design an intelligence trader. We are several in the loop to collect data from our trading.
And if I'm interested in WRC, it's his annual bonus. Otherwise, it's a crypto that wouldn't do me much good, since it's not a service token of the future Worldcore blockchain.


jr. member
Activity: 336
Merit: 1
May 10, 2018, 01:11:06 PM
> dubignyp - "I know my research and follow-up in the telegram group ..."

Do you perhaps mean this telegram group?

https://icodrops.com/telegram-ico-ton/
jr. member
Activity: 336
Merit: 1
May 10, 2018, 08:52:45 AM
For the sake of variety I offer something funny - off topic

https://hackernoon.com/mastering-shitcoins-the-poor-mans-guide-to-getting-crypto-rich-2e469b762ba9

https://www.investopedia.com/terms/s/shitcoin.asp

https://shitcoin.me/#team

https://www.coinexchange.io/market/SHIT/BTC   (Click the time intervall to 1w!)

"Shitcoin (SHIT) will be delisted on the 15th of May 2018 - please cancel all orders and remove all coins before this date." 
jr. member
Activity: 45
Merit: 106
March 15, 2018, 04:50:23 AM
I see they're still deleting posts that ask questions they can't or won't answer......LULZ

Worldcore's WRC token being dumped on exchanges. The market capitalization fund has also fallen. We see that WRC has reduced its price. Worldcore - a scam by russian Ponzi Pavel Krymov.
https://coinmarketcap.com/currencies/worldcore/
jr. member
Activity: 336
Merit: 1
May 10, 2018, 05:10:07 AM
> dubignyp # 404

I don´t insinuate you being paid by Worldcore, but you give the impression that you have insider knowledge of Worldcore. I think it´s not simple to find out the truth about Worldcore. At least it´s a rather dubious brand.
jr. member
Activity: 336
Merit: 1
May 10, 2018, 04:20:58 AM
Let´s have a look onto another real off topic scam of Chinese originers!

https://coinmarketcap.com/currencies/lightning-bitcoin/  Here you can see the typical pump and dump scheme in an extraordinary form.

http://lightningbitcoin.io/
jr. member
Activity: 45
Merit: 106
March 10, 2018, 03:19:36 AM
The shitcoin news are following:
newbie
Activity: 260
Merit: 0
May 10, 2018, 04:12:59 AM
"What a loser and liar..."

In Germany we have a popular saying: "Hit dogs bark." Why do you call me "a liar", dubignyp? Because I suspect you to be a Worldcore insider I request you to deliver clear evidence that Worldcore ICO had been regulated by any EU finance authority (not only by a Czech one). To my knowledge no EU authority has specifically regulated any ICO.

Read here:

"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/ )

If you won´t be able to deliver a proof I´ll call you to be a real loser!


I'm not going to answer you, because I know my research and follow-up in the telegram group and account preparation that works.
And I am an actor in a blockchain, I know very well the work to manage and develop and thus the regulations that are long with lawyers.

You're saying I'm being paid by Worldcore, because that's your argument for running from the truth.
jr. member
Activity: 45
Merit: 106
March 05, 2018, 08:12:43 AM
newbie
Activity: 260
Merit: 0
May 10, 2018, 04:10:36 AM
Video reported.
jr. member
Activity: 45
Merit: 106
March 03, 2018, 09:27:45 AM

 An answer is here:

URL=http://piccy.info/view3/12115552/414b8e13dbbee61cebb678748cb1f3d4/orig/][/URL]

Yep.. the price is already under the ICO price and it will continue to sink, because it is a scam. They dumped millions of tokens on the market and now are running away with investors money.  

Sure

jr. member
Activity: 336
Merit: 1
May 10, 2018, 03:57:45 AM
"What a loser and liar..."

In Germany we have a popular saying: "Hit dogs bark." Why do you call me "a liar", dubignyp? Because I suspect you to be a Worldcore insider I request you to deliver clear evidence that Worldcore ICO had been regulated by any EU finance authority (not only by a Czech one). To my knowledge no EU authority has specifically regulated any ICO.

Read here:

"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/ )

If you won´t be able to deliver a proof I´ll call you to be a real loser!
newbie
Activity: 14
Merit: 1
May 07, 2018, 02:24:11 AM
WOW.. we got a parade of fucking paid shills and clueless noobs here, that are trying to defend this scam project, by posting some bullshit. I suggest you to go and fuck yourself together with worldcore scammers.

R.I.P Worldcore
newbie
Activity: 260
Merit: 0
May 09, 2018, 04:34:56 PM
What a loser and liar...
Go to Czech Republic


Dude... All of us know that you are fucking paid shill of worldcore scammers. Could you tell us please, how much that motherfuckers are paying you, for your dirty job? Go and find a normal job, instead of spamming and shilling for scams 24/7 on this forum. But nobody want to hire you, I guess, because you are fat and stinky dude, who can only sit at home and jerk off all day long.

  

We all know you're one or two or three people on multiple accounts to lie here.
We all know where I live, that I speak French. And, like everyone else, I'm a holding person.
My duty on the Internet is to attack liars, people who do FUD. You don't like me I know, because I reveal your hidden side of your vulgar child characters. You think people are jerks, retarded, with your information masked and manipulated in defamation.
Among all the crypto on marketcap, the WRC is really not a useless token, since it brings annual bonuses. You can't compare them with zero tokens like Macroncoin, Bitconnect etc....

And yes, Worldcore exists and everything goes well with the account and we all know the evolution.



jr. member
Activity: 45
Merit: 106
March 02, 2018, 03:35:39 PM

 An answer is here:

URL=http://piccy.info/view3/12115552/414b8e13dbbee61cebb678748cb1f3d4/orig/][/URL]
sr. member
Activity: 868
Merit: 278
May 09, 2018, 04:14:37 PM
What a loser and liar...
Go to Czech Republic


Dude... All of us know that you are fucking paid shill of worldcore scammers. Could you tell us please, how much that motherfuckers are paying you, for your dirty job? Go and find a normal job, instead of spamming and shilling for scams 24/7 on this forum. But nobody want to hire you, I guess, because you are fat and stinky dude, who can only sit at home and jerk off all day long.

  
jr. member
Activity: 45
Merit: 106
March 01, 2018, 12:18:18 PM
Worldcore is planning for its own crypto exchange.

Here the prototype website: https://worldcore.trade/

OK - another marketplace more. There are already 7824 markets (according to coinmarketcap.com) - so what?

Disposition
Based on the above, we assign the Worldcore ICO a rating of 1 out of 10. The holes in the business plan are simply too glaring to even consider funding a project of this nature. We certainly don’t take anything away from the company’s growth, but the project idea does not compute.

Hacked.com members have a high propensity for spotting shoddy whitepapers. The Worldcore write-up is one of the weakest seen. Once again, we invite our members to give it a read and share if they have any unique or differing perspectives.

https://hacked.com/ico-analysis-worldcore/
newbie
Activity: 260
Merit: 0
May 09, 2018, 02:28:45 PM
"Worldcore is an EU-regulated payment institution founded in 2014." Huh[/color]

Today I checked the sites of European Banking Authority (EBA), European Securities and Markets Authority (ESMA) and European Payments Council.
Nowhere I found an information that this statement is correct. If it really should be Worldcore should show the document relating thereto to the public!

What a loser and liar...
Go to Czech Republic
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