За все время (2009-2018) у Крымова и у конкретно этих людей, стоящих за WORLDCORE, набралось слишком много недоброжелателей.
Основная моя миссия здесь - помешать людям Крымова обманывать. И она удалась: Лже-СЕО WORLDCORE не раз говорил о том, что "ICO нам подпортили".
А теперь новая радость - делистинг с ОКЕх.
А уйду я с этой ветки только тогда, когда Насонов как юридически отвественное за проект лицо сядет в тюрьму. Точных сроков вам не скажу, но кольцо сжимается.
P.S. Все остальные связанные с аферой люди, о которых я знаю очень много и которые занимаются нелегальными делами, пока что могут спать спокойно - меня они не интересуют.
P.P.S. Там выше был задан вопрос, куда конкретно я обращалась, чтобы законным образом помешать WORLDCORE обманывать людей. Лично я писала в Нацбанк Чехии. Также знаю, что кто-то писал "эдвайзерам", кто-то - в полицию, кто-то - в Риетума банк, прокуратуру, кто-то заявление подавал в МСК по ул Физкультурной (или как-то так). Недоброжелателей очень много.
Czech National Bank - Financial Market Supervision Department II - Division 654
Ladies and gentlemen, I already informed you about money laundering suspicion concerning this company in a letter from 01.06.18. And now I report some facts which can prove that there is a lot of fakes launched by this company and that it is SCAM.
1. Allegedly the company was founded on 03.09.15 by the Russian national ALEXEY NASONOV who currently is a 100 % owner and CEO. At this time the company had launched a brand (TM) called WORLDCORE.
How you can see in the following data it´s a fake:
EUPSProvider s.r.o 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 LUZANOVA
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
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 LUZANOVA
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.
Before 2015 EUPSProvider s.r.o. has not been a payment services institution but a flat and room rental company.
Under its former address Jinonicka 1185/50, Kosire, Praha there is registered "Pension Kern", owned by Marianna Luzanova. Under this address "UniMFA s.r.o." is registered , too.
2. According to his LinkedIn profile Alexey Nasonov allegedly has studied at ominous Prague "University of Marketing, Finance and Audit" (UniMFA) between 2011 and 2015 and gained a master´s degree there. This is obviously a fake. (Appendix 1)
Allegedly this "UNIVERSITY" had been established in 2011 by MARIANNA LUZANOVA and her husband DMITRIJ LUZAN. (Appendix 2) This is also a fake as you can see in Appendix 3. I suspect the only purpose for doing this was delivering a false vita for Alexey Nasonov.
3. EUPSProvider s.r.o. never performed well, and therefore they started a giant marketing campaign during 2016 and 2017, culminating in a cryptocurrency ICO in last quarter of 2017 with WRC token. This token currently is traded at two Hongkong-based exchanges - HitBTC and OKex, and at its new ridiculous exchange Worldcore.trade, too. But neither their current operational business nor token trade perform well.
https://coinmarketcap.com/currencies/worldcore/But on their homepage they declare itself as "payment institution No. 1 in Czech Republic" (Appendix 4).
I´m able to deliver some more information about this dubious company.