Swifthub.eu - The predecessor of Worldcore had signs of fraud.
Alexey Nasonov: "The company was established under the name of Swifthub in early 2014 and in September 2015 we rebranded to Worldcore and migrated to Czech Republic as a payment institution".
Here is a link to the archived page of Swifthub.eu:
http://archive.li/9LQTCOn this page there is a telephone number +44 808 189 0990 that has negative rating (
archived).
Mavis: "I got a call from a guy claiming to be working with Microsoft. He told me that my computer had multiple problems. & claimed a huge amount money. Its A SCAM".
Information about Swifthub.eu from the site
https://www.xing.com/companies/swifthub (
archived):
Company summary:
Employees 51-200
Year of establishment 2014
Industry Banking
Contact:
The Century Tower 8th floor, office 810-17 Panama City, 47569 Panama City, Republic of Panama
Phone: +44 808 189 0990
[email protected]Have a look on the Swifthub Marketing Manager profile
Richard Bracke:
https://www.xing.com/companies/swifthub/employees (
archived)
You can find this photo in the complaint review about Worldcore also:
https://www.ripoffreport.com/reports/worldcore-worldcoreeu/internet/worldcore-worldcoreeu-upsprovider-sro-online-payment-scams-payment-provider-scams-1312530Will: "I checked out the company on Facebook which is the only place I could find any serious reviews - they are all either 1 star or 5 star. Many seem to be fake 5 star reviews written in broken English in the same style. It even seems as though they C-Level employees of the company are writing fake reviews themselves. You can see some screen shots here"
His real name is Alexey Solonsky aka Alex Sol. According to Linkedin he is a Head of digital marketing department at Worldcore:
https://www.linkedin.com/in/alsol/We can conclude that Worldcore employees write fake positive reviews about their company and use fake names like "
Richard Bracke".
It is also known that Alexey Solonsky is a DJ from St. Petersburg:
https://itunes.apple.com/ua/podcast/solonsky/id770220586?mt=2 (
archived)