Topic: Payment Institution Worldcore Launches ICO (Read 324 times)

Annemieke Dirke's front speaker Bitshares Foundation tries to calm the community with fake news in the bitsharesDEX telegram chat will ask any member of the admin if the person ask (ICO SCAM) for the real information (blackmail) which has already triggered a wave of queries deleted. On Steemit, Annemieke Dirke's co-workers take the same procedure instead of voting immediately. BaFi's research and the US authorities are massively expanding. Chinas investors are already taking off their capital. The big announced Bittrex deal will not materialize The founders have already spoken with the authorities. The total damage will be tens of millions of millions of dollars, the authorities will freeze the capital of the entire Bitshares.org. Thanks Annnemieke Dirkes (Anna Dirkes).

FYI: Copied from Worldcore English thread.


OK. I have asked this question on multiple occasions now, both here & on the Russian Worldcore thread (https://bitcointalksearch.org/topic/m.23948344). I asked this question publicly & directly at FintechEU, the Worldcore team member who made the statement, in the interest of transparency & honesty. However, despite FintechEU logging on multiple times, this member (& the entire Worldcore team) have chosen to ignore the question completely - leaving me no option but to express my opinion & concern as to why:

After reading the statement from FintechEU, I visited the DataArt website to see if I could find more info on the "tests" that were supposedly carried out by DataArt, but was unable to find any mention of Worldcore. In fact Worldcore were not even mentioned in the list of clients that DataArt claims to have carried out auditing work for (https://www.dataart.com/clients/select-clients). I thought this to be a little strange, so I then emailed DataArt at their primary email address ([email protected]):


Again, I got no reply from any of the 5 email addresses.

In a final attempt to glean some kind of response out of this supposed "Global Technology Consultancy" I decided to use their online contact form (RFP) (https://www.dataart.com/clients/contact), sending them the same context as before. I finally got a reply from [email protected]:


I found it strange (to say the least) that a "Global Technology Consultancy" were unable to send/receive emails to/from any of their international offices. Not only that, but the fact that they were completely unaware (or not?) that this was the case gave me cause for great concern about the legitimacy of this company. I decided to reply to the email address [email protected] - just to see if I got a response, which I did, both of which are below:


Reply from "Elena":


So, there are a few very slightly different conclusions that can made as a result of these findings that I can think of:

1) Worlcore are lying to you & all potential investors of this "ICO".
2) DataArt are incapable of running their own basic email systems, let alone audit someone else's.
3) Worldcore & DataArt are the same entity?
4) This ICO is a complete scam.
5) All of the above.

Of course, you have to make your own conclusions, but it is interesting to note also that this "ICO" involves Ambisafe. Ambisafe are involved in many ICO's & promote them ruthlessly on BCT using multiple noob accounts in the OP, only to disappear once the ICO money has been raised.  These accounts are used mainly by Andrey Zamovsky, aka nixoid, but he uses many other aliases:  (https://bitcointalksearch.org/topic/--1848751)  - link is taken from the Polybius ICO thread, which is also run by Ambisafe, another ICO scam.

A search for "Ambisafe" on the BCT boards will reveal how many ICO's they are/were involved with, the majority of which have also been scams/fails - to name a few: Orocrypt, Polybius, Bitcad, Cryptaur, Compcoin, Propy, etc, etc. A look at their "clients" list on their website shows a few of their ICO's, but nowhere near all of them:  https://www.ambisafe.co/customers/

Had a member of the Worldcore team answered my basic question in the first place, I probably wouldn't have bothered following up on this - but experience tells us that if a company/individual refuses to answer a question, it is because they have something to hide & therefor can't be trusted with your hard earned cash.

I will post a copy of this post to the Russian Worldcore ICO thread as well as the Worldcore Scam Accusation threads - all of them.

Good luck & be careful. Always ask questions.

Worldcore is an EU-regulated payment institution, founded in 2014 by EUPSProvider. This company is licensed by the National Bank of Czech Republic. Founder and chief executive of Worldcore, Alexey Nasonov is included in The 2016 New Europe list, the third annual list of central and eastern Europe’s brightest and best people.

Pre-sale for accredited investors had begun 5 days before the official Initial Coin Offering (ICO) and Worldcore offered 10% bonuses to this early birds. According to the company’s press release, the project has already raised over $5 million through its pre-sale, requiring a minimum of 165 ETH/11 BTC to participate. It seems that Worldcore can easily reach maximum cap of $100m as the ICO progresses.