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Topic: NY Talks - page 83. (Read 26073 times)

jr. member
Activity: 45
Merit: 106
October 05, 2017, 06:43:16 AM
#16
This company lying to their clients, still their money by any means as well as lie on their replies on this board.
First of all about my personal experience :

I made two wire transfers with there express service in Euro without currency exchange or anything, and they charge me 80 EUR per each transfer, guarantee that money would arrive in 1 day, and wires didn't arrive at all, so I did two transfers 1, of 5100 and second for 4200 Euro , on same day paid 80 EUR each for the express delivery and funds didn't arrived, I have requested investigate this issue and we're told to wait it would come, no apologies for the delay, no compensation for the incredibly unrealistic fees, nothing , I was told to wait. And the money still didn't arrive, the receivers bank requested SWIFT copy of the wires , so they as bank can put trace on the transactions, but when I ask for them, I was told I can't have them, I have to pay for the Copy of the SWIFT I already paid for, 10 EUR each, because those wires were payment for the subcontractors, who are not very happy that they not getting paid, I agreed to pay for the SWIFT copies.

So now I still don't have the money or SWIFT copies, I also don't receive a replies to my emails , at the moment this company made me pay them 180 EUR for , if I put this nicely, for misplacing my money.

Likewise I approached press officer of this company and this his reply to me:
Hello,

Unfortunately, I am unable to assist directly as I handle press inquiries only and am unable to inquire with staff about operational issues.

Because of the nature of wire transfers, difficulties and delays do occur from time to time regardless of the sender and receiver, but I recommend you continue to communicate with our support team. I assure you that all emails are reviewed the same day by multiple people. I would also highlight a chat functionality at the bottom of our website at https://Worldcore.eu

I’m sorry to hear about the delay and wish you a speedy transfer.

Warm regards,

Sean

So as you could see nothing here as well.

I did as well approached bank they are using for their wire transfers, who send me back to them. And yet still no money.

I decide to take a legal action against this company and would welcome any other information or similar experiences any one may have.


Read more at http://scamanalyze.com/check/worldcore.eu.html
member
Activity: 196
Merit: 15
October 06, 2017, 02:03:38 PM
#16
Hitbtc.com is  scam protected by the us government in the usa with fake offices and workers posting with aliases. Hitbtc.com is a criminal conspiracy they stole 130k usd of bitcoin cash from me
jr. member
Activity: 45
Merit: 106
October 05, 2017, 06:41:13 AM
#15
It's enough to get to their site with terrible pixel resolution to understand the "level" of this project.
Worldcore is absolutely not legit. They freeze accounts at the drop of a hat. Beware this is not a good alternative to a regular bank.

Read more at http://scamanalyze.com/check/worldcore.eu.html
full member
Activity: 294
Merit: 100
October 06, 2017, 01:27:41 PM
#15
Never trust newbie accounts when they FUD.
jr. member
Activity: 45
Merit: 106
October 05, 2017, 05:05:38 AM
#14
Favorite cryptoanalist Anatolii Radchenko about ICO Wordcore:
I cannot read this shit:
https://www.youtube.com/watch?time_continue=1388&v=JRdu9mC3G10
full member
Activity: 546
Merit: 106
October 06, 2017, 11:51:56 AM
#14
Fraudsters and extortionists created new thread.

Everyone please read Worldcore official response thread:

https://bitcointalksearch.org/topic/m.22451432
jr. member
Activity: 45
Merit: 106
October 05, 2017, 03:43:27 AM
#13
newbie
Activity: 4
Merit: 0
October 06, 2017, 11:07:13 AM
#13
use the appropriate format for scam accusation


Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalksearch.org/user/escrowms-76380

Reference Link:
https://bitcointalksearch.org/topic/selling-1000-lolipops-for-2-bitcoins-260070

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: http://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

you will get better results if you post in the appropriate format, you can also ask DT member help if it is the case.

I read the thread and will follow up as soon as you edit the thread to the appropriate format

DT MEMBERS WILL NOT HELP THESE CROOKS GET WHAT THEY WANT. MONEY, JUST LOOK AT THE HIS REPLY TOTALLY FUNNY. THIS KID IS DESPERATE TO FEED HIS DRUG ADDICTION
newbie
Activity: 1
Merit: 0
October 06, 2017, 07:28:30 AM
#12
All the dates of the ICO Worldcore ad campaign overlap with the scammer's moves in the blog and on the forum. Worldcore announced ICO on August 17. The next day, on August 18, the information appeared on MMGP fraudster Pavel Krymov. On August 23, Crimea on his blog announced the search for partners to promote ICO. On August 24, the theme of Worldcore on Bitcointalk appeared. The topic, by the way, created an account, registered in mid-July 2017.
http://res.cloudinary.com/dvjwtomme/image/upload/q_auto,w_auto,dpr_auto/v1505987168/stopkrymov.com/news/worldcore-afera-organizator-ico-worldcore-moshennik-pavel-gennadevich-krymov-tokenwcr-ne-brat/3.png
jr. member
Activity: 45
Merit: 106
October 05, 2017, 02:47:45 AM
#11
Nice work, their ico looked shady and stupid anyway

This is a very bad company to deal with. Customer service is terrible and doesn't speak English very well. High fees, locking of accounts and who knows what else. When I went on their Facebook page to give them a bad review I found many obviously fake 5 star reviews (terrible terrible English) and multiple complaints. Some of the complaints had a long convoluted reply from WorldCore.eu which appeared to accuse clients of wrong doing and then disclose private information which I would think would be protected by law.

In my case I suffered long delays and high fees, but fortunately my funds were eventually released.

I am now afraid to even rate them on Facebook using my full name for fear they will disclose personal information about me in retaliation. Very scary!

http://scamanalyze.com/check/worldcore.eu.html
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
October 06, 2017, 03:43:43 AM
#11
use the appropriate format for scam accusation


Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalksearch.org/user/escrowms-76380

Reference Link:
https://bitcointalksearch.org/topic/selling-1000-lolipops-for-2-bitcoins-260070

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: http://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

you will get better results if you post in the appropriate format, you can also ask DT member help if it is the case.

I read the thread and will follow up as soon as you edit the thread to the appropriate format
jr. member
Activity: 45
Merit: 106
October 05, 2017, 01:52:57 AM
#10
newbie
Activity: 4
Merit: 0
October 05, 2017, 11:29:34 AM
#10
newbie
Activity: 44
Merit: 0
October 05, 2017, 08:59:17 AM
#9
1. The most expensive advertising on the forum of Pavel Krymov MMGP. As you know, the forum belongs to Krymov and on it the rotten lodges are advertised. The European company priori will not cooperate with the criminal and especially will not do advertising on the stash of pyramids and other projects not related to investment. The most expensive banner (1000 US Dollars per week) and the most acidic source of traffic (1.8%) is clearly a sign of unreasonable advertising, beneficial only for Pavel Krymov.
http://stopkrymov.com/news/worldcore-afera-organizator-ico-worldcore-moshennik-pavel-gennadevich-krymov-tokenwcr-ne-brat
newbie
Activity: 3
Merit: 0
October 05, 2017, 08:08:24 AM
#8
 The connection of any project with the swindler Pavel Krymov is a failure. Absolutely any undertaking promoted on the scammer's resources (including MMGP) is a priori scam.
legendary
Activity: 2100
Merit: 1042
HODL
October 05, 2017, 03:08:35 AM
#7
It's enough to get to their site with terrible pixel resolution to understand the "level" of this project.
full member
Activity: 420
Merit: 102
October 05, 2017, 12:14:51 AM
#6
Nice work, their ico looked shady and stupid anyway
jr. member
Activity: 45
Merit: 106
October 04, 2017, 08:20:37 AM
#5
sr. member
Activity: 588
Merit: 250
October 04, 2017, 09:52:13 PM
#5
You did not convince me
jr. member
Activity: 45
Merit: 106
October 04, 2017, 08:13:23 AM
#4
ICO WORDCORE - SCAM!

Worldcore – another failure of Pavel Krymov: 30 reasons not to participate in ICO Worldcore




A close investigation of ICO Worldcore confirms the involvement of fraudster Pavel Krymov. Worldcore is a scam since 2016. Fake documents, droppings and lies. Token WCR - do not take!

Since the creation of the resource stopkrymov.com, we have pursued one single goal - to punish financial criminal Pavel Gennadyevich Krymov. This person for 15 years has created about 40 fraudulent resources and financial pyramids, the largest of which: Questra World, Forex Trend, Panteon Finance, Private FX and Solvena.

At the moment, criminal investigations have already been conducted against Pavel Krymov at http://stopkrymov.com/news/moshennik-pavel-krymov-obyavlen-v-mezhdunarodnyy-rozysk on the basis of cases brought on the basis of Article 190 part 4 paragraph 2 of the Criminal Code of the Republic of Kazakhstan: fraud in a particularly large amount. However, in parallel with the actions of law enforcement agencies, we conduct our own search operations and gather evidence using detective agencies.

The placement of any information on this resource allows not only to expose the criminal activity of Pavel Krymov, but also to warn gullible citizens of losses in still existing or newly created fraudster projects.

One of our current tasks is to prevent any options for earning and monetizing Pavel Krymov's resources, as well as projects that are somehow connected with this criminal. Therefore, absolutely any initiative that has direct or indirect links with Krymov is doomed to failure.

One of the latest examples is the disastrous Solvena ICO pyramid of Krymov http://stopkrymov.com/news/provalnoy-solvena-krimova-ne-pomoget-dage-ruchnoy-mmgp. Neither customized articles, nor beautiful stories and provocations on forums, nor paid advertising allowed Krymov to advance this project. The swindler simply turned the counters on Solvena io and threw this direction, and all those who invested in the scam.

We are among the very complex investors, deceived by Krymov. Our resource is unlimited and our intentions are unchanged. No Krymov’s project, including Worldcore, will develop and raise money from trusting citizens. The chain of its financial pyramids will soon be stopped, while Krymov himself will serve time in prison!

As for ICO Worldcore:

If you carefully read the introduction, you should have undderstood that Worldcore is a frank scam, doomed to failure. Thesis, the concept of the collapse of ICO Worldcore:

1. The connection of any project with the swindler Pavel Krymov is a failure. Absolutely any undertaking promoted on the scammer's resources (including MMGP) is a priori scam.
2. The work of our specialists against any project of Pavel Krymov means that the project will be a failure. Again, we have an unlimited resource. We are not interested in financial compensation, any commercial offers and other attempts to resolve this issue. Krymov will not earn; Krymov's projects, including Worldcore, will not develop; Krymov, definitely, will be in prison.
3. If you do not understand who Krymov is and have not yet given up the idea of somehow cooperating with ICO Worldcore, this is a failure. However, especially for you, we collected 30 obvious facts that Worldcore is just a beautiful legend whose goal coincides with Krymov's main activity to collect money and hide.
 
30 reasons not to participate in ICO Worldcore. Worldcore is a scam you can avoid!

1. The most expensive advertising on the forum of Pavel Krymov MMGP. As you know, the forum belongs to Krymov and on it the rotten lodges are advertised. The European company priori will not cooperate with the criminal and especially will not do advertising on the stash of pyramids and other projects not related to investment. The most expensive banner (1000 US Dollars per week) and the most acidic source of traffic (1.8%) is clearly a sign of unreasonable advertising, beneficial only for Pavel Krymov.
http://stopkrymov.com/news/worldcore-afera-organizator-ico-worldcore-moshennik-pavel-gennadevich-krymov-tokenwcr-ne-brat

2. The sequence of dates for calls for cooperation on ICO from Pavel Krymov and Worldcore. August 23 - Pavel Krymov on his blog posts information that a large advertising campaign ICO is preparing. August 24 (the day after the publication of Krymov) on the site Bitcointalk org (the largest forum on crypto currency), the topic ICO Worldcore appeared.

3. The domain worldcore.com is designed for an individual (Alexey Nasonov) http://stopkrymov.com/news/worldcore-afera-organizator-ico-worldcore-moshennik-pavel-gennadevich-krymov-tokenwcr-ne-brat . This is a frivolous approach of a European company.

4. Comments under customized articles Worldcore are about the scam and Krymov. And the already frail advertising campaign ICO Worldcore failed. Investors already know that the project is connected with a fraudster.



5. All the dates of the ICO Worldcore ad campaign overlap with the scammer's moves in the blog and on the forum. Worldcore announced ICO on August 17. The next day, on August 18, the information appeared on MMGP fraudster Pavel Krymov. On August 23, Crimea on his blog announced the search for partners to promote ICO. On August 24, the theme of Worldcore on Bitcointalk appeared. The topic, by the way, created an account, registered in mid-July 2017.


6. Variability of the outcome of the crowdsdale. European companies do not conduct an ICO of the type "how much we collect, so much and take". This is how Krymov works. In ICO Wordcore there are no goals and obligations to return the investment, if you do not get the right amount. But there are ambitions up to 100 million US Dollars.

7. A ridiculous comment and subsequent acquittal by ICO Worldcore Paul Krymov's accomplice Julia Komnina. At first, Julia began to snarl, but then at the insistence of Krymov denied the connection between ICO Worldcore and the pyramid of Private FX.




8. "Russian-English" - translation into English with errors. All the texts of the allegedly European ICO Worldcore were originally made in Russian, and then they were illiterately translated into English. As a result, we have extra punctuation in the English text (participial and adverbial movements, separated by commas), inherent exclusively in Russian-language writing. Also there are unique combinations of words that are apparently generated by Google translator.

9. First money - then everything else. From the basic data on crowdsale it follows that presale (pre-sale) will begin on October 2 of this year, ICO will start on October 14, and dividend payments will begin (if any) on March 31 (probably 2018). Absolutely all financial obligations to investors are planned only for 2018. All significant changes and improvements of the company have also been postponed to 2018. The scheme with deferred promises and payments is a rather unhealthy practice for a project that claims its high reputation.



10. Ambitions that are not comparable to reality. Only a stupid optimist (swindler) is planning an ICO scam-project for 100 million dollars. This goal is nothing more than an attempt to take a bigger piece. And again Krymov's mannerism.

11. Lack of arguments for investment. Worldcore does not have licenses, registrations, a tax report (FATCA), a corporate social responsibility (CSR) document, or even a financial plan.

12. Planning? We did not hear. Worldcore has not submitted plans for the coming year and road map for at least 3-5 years. A monthly plan, detailed items of expenditure and proof of the correctness of the choice of areas of work - there is nothing in this.

13. Lies about finished products. Worldcore reports that their cards have been working for 2 years, but no reviews, reviews or any mention of users about them.


14. The payment system Worldcore, supposedly working for two years, did not show documents on working with Visa/Mastercard, SWIFT, etc. But it informed that it would certainly be in partnership with them ... someday. We can't believe it - two years of absolutely illegal work!


15. The surfaced negative since 2016. Reports that Worldcore is scam, appeared in English-speaking forums as early as 2016.


16. Doubtful team. If you are a public top manager and want to gain trust, then there must be information about you. No pages on LinkedIn, nor a mention of past successes - about the top management of Worldcore is unknown. Well, except that participation in Russian Forex-engines. Forex - the favourite legend of the pyramids of Pavel Krymov.


By the way, iOS developer did not impress the world with the application, but we tell about this later.

17. Is CEO of Worldcore  a fake? Arising from nowhere young businessman Alexei Nasonov (born in 1988) with 3 million 475 thousand CZK (about 134 000 euros) in the project? It is doubtful. But this is acceptable for Krymov - remember the pyramid of Questra Word and its Spanish actor-directors.


Source: official website of the Ministry of Justice of the Czech Republic.

18. Twisted ridiculous attendance. The Czech company? The European market? Why 50% of the traffic - RF aggregators, bitcoin-cranes and fraudulent MMGP.RU? The same thing is with attendance - the CIS and the countries of Latin America (!).


19. Boorish communication of representative of Worldcore in profile forums. The topic starter in the ICO Worldcore branch on bitcointalk org snaps at uncomfortable questions and calls investors "morons".


20. Bots. The bounty program from Worldcore is an offer to write 60 positive posts for bonuses from the company. Parallel to this, bots are created that use foul language and discredit the opposition.

21. Distrust of experienced investors. On the same bitointalk their own claims to WC were expressed by the experienced users of the forum. Naturally, the inconvenient questions of the topic-starter are ignored.



22. Weak customized articles and press releases. They write about themselves about nonsense, they themselves pay in average publications. The double-dealing is so bold that nobody doubts that the words "worldcore works with banks" are lies. The article itself is a story about the fact that they, the beautiful ones, were invited to a conference.


23. Fictional blackmail. When on the forum bitcointalk appeared members of the forum, doubting the company and its ICO, the topstarter laid out a few "screenshots" that depict how, poor, blackmailed unknown scammers. This is a mannerism of Pavel Krymov. For those who do not know - he and lime dealings paid for 500000 US Dollars. That, by the way, he will stand surety for.


24. WCR Tokens for Fiat? Worldcore is going to sell tokens for Fiat. This contradicts the essence of the ICO and calls into question the process at the legislative level.



25. Buying tokens before the presale? No comments.


"The official presale will start on October 02, but we are ready to sell you tokens in a manual mode", - answers the "CEO" of the company Worldcore Alexei Nasonov. For those who do not understand: this move with the open sale of WCR to the presale is made in order to pour its money on the purse of Worldcore and yell then: "see how our security is claimed!" The usual stupid step by Krymov, who is also ready to invest money from investors even before the start of the project.

26. Investigations on other resources. A simple language for those who do not know English: one star is the worst estimate. The word Scam in the first line is probably already seen. In sum, this is greetings about the failure of Worldcore from 2016.



27. The similarity of the failed ICOs of Solvena and Worldcore. Work on forums, made hastily sites, tokens for fiat, an external gloss without facts inside, actors-managers, lack of data about the team and other dubious nuances - all this is Krymov's mannerism.

28. Allegedly 2 years of work and the lack of a normal iOS-application. A strange fact about an allegedly successful fin-teh company, isn’t?


29. Just a notable mention of Forbes, which covers Worldcore

So, this is not Worldcore in the top-100 successful companies and not the director on the cover page. This journalist discusses on abstract topics, used Google to find some boys on the subject, cited as an example. Nearby is a mention of the world circus brand Du Soleil, just in case.




30. CE Award startup awards 2017 - regular online voting.
Worldcore boasts of an allegedly prestigious European award. Do you know how to get it? Those who are not lazy, just register on the site and twist their online voting. Who has worked more - he won. That’s all.



Where Krymov is, expect trouble. Worldsore - the scam of Pavel Krymov

You do not have to be very clever to understand the main fact - everything related to the fraudster Pavel Krymov is doomed to failure. The goal of his projects, including the promoted ICO Worldcore, is simply to collect the investors' money and hide in the direction known to law enforcement agencies.

 Do not invest in the projects of Pavel Krymov - this will lead to a loss of money. Do not buy advertising from him and do not engage in joint business - this will lead to loss of money, project and reputation. Do not expect that Worldcore and other scams of Pavel Krymov will develop. Everything is doomed to failure, because Pavel Krymov will soon be in prison!
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