| Content | Score | Started by | Date posted | ||
 |
 |
"Pump and Dump Schemes" and Suspected Money Laundering Transactions Altcoin Discussion
as we see today, the prices of all coins have decreased almost all, this is also…
|
n/a | researcher194 | July 21, 2018, 08:46:32 AM |
|
|
|
"Pump and Dump Schemes" and Suspected Money Laundering Transactions Altcoin Discussion
Dentacoin, a very suspicious Dutch foundation- established by a Bulgarian and tw…
|
n/a | researcher194 | July 21, 2018, 02:59:24 AM |
|
|
|
"Pump and Dump Schemes" and Suspected Money Laundering Transactions Altcoin Discussion
Now let´s have a look on one of former "investors darlings": TRON.Here some 24h…
|
n/a | researcher194 | July 20, 2018, 12:34:56 PM |
|
|
|
"Pump and Dump Schemes" and Suspected Money Laundering Transactions Altcoin Discussion
I am from the Czech Republic and I have never heard about this company. But coul…
|
n/a | researcher194 | July 20, 2018, 10:19:56 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@mikal_akutYOU = CAPITAL LETTERSare = bold lettersstupid = large printsUsually…
|
n/a | researcher194 | July 20, 2018, 08:33:09 AM |
|
|
|
"Pump and Dump Schemes" and Suspected Money Laundering Transactions Altcoin Discussion
Dear readers, I am German, and I hope you can understand my English statements.1…
|
n/a | researcher194 | July 19, 2018, 11:00:51 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Sporadically I´ll report some comments only to Worldcore situation furthermore.M…
|
n/a | researcher194 | July 19, 2018, 04:22:10 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
TIME TO SAY GOODBYE BECAUSE I HAVE DRAWN MY CONCLUSIONS - I WILL BE OFF NOW!
|
n/a | researcher194 | July 15, 2018, 04:15:29 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Worldcore TM registrationMarina, I well knew the correct situation with Worldcor…
|
n/a | researcher194 | July 15, 2018, 04:02:02 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
New information about Worldcore TRADEMARKAccording to European Union Property Of…
|
n/a | researcher194 | July 13, 2018, 01:25:11 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
That beats everything!TRADE MARK WORLDCORE ISN´T REGISTERED IN CZECH REPUBLIC -…
|
n/a | researcher194 | July 13, 2018, 11:43:53 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@NoadsIn the document "Trade mark information" the organizers of scamworldcore.c…
|
n/a | researcher194 | July 13, 2018, 10:45:00 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Let´s remember some of the PR action during Worldcore ICO:overblown future aims,…
|
n/a | researcher194 | July 11, 2018, 09:15:13 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
What Worldcore logo meansOriginal logo suggests: We come out of nothing but we w…
|
n/a | researcher194 | July 11, 2018, 06:43:32 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@Marina UniI am curious if we will see further posts of "paid Worldcore shills".…
|
n/a | researcher194 | July 09, 2018, 04:40:28 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
CONCLUSION OF ALL MY LAST POSTSEUPSProvider/Worldcore has always been a "junk co…
|
n/a | researcher194 | July 09, 2018, 01:19:43 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Real background why Worldcore had its main account at Rietumu BankaSince Februar…
|
n/a | researcher194 | July 09, 2018, 11:18:40 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
A brand new MONEY LAUNDERING PROJECTThis project I might present you today:https…
|
n/a | researcher194 | July 09, 2018, 09:58:24 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Are our special friends of Worldcore speechless now about the staggering materia…
|
n/a | researcher194 | July 06, 2018, 05:53:22 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
WORLDCORE´S FINANCIAL STATUS BEFORE ICO (EXCERPT)From their balance sheet in ERN…
|
n/a | researcher194 | July 06, 2018, 02:19:35 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
I forgot to add: I suspect that Worldcore had submitted the same data presentati…
|
n/a | researcher194 | July 05, 2018, 01:11:06 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Addition to # 945Out of Ernest&Young notes to Worldcore presentation there is al…
|
n/a | researcher194 | July 05, 2018, 12:44:09 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Remarkable facts concerning WorldcoreOn its new site "Worldcore Review" the comp…
|
n/a | researcher194 | July 05, 2018, 11:00:04 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@Marina UniSorry, because of the very small letters in your #936 and current eye…
|
n/a | researcher194 | July 05, 2018, 08:06:59 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
What do you mean "English in the comment is excellent?" I don't speak English at…
|
n/a | researcher194 | July 04, 2018, 03:19:40 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Worldcore´s blaming offensiveOn May 27 Worldcore started an offensive blaming Qu…
|
n/a | researcher194 | July 04, 2018, 01:11:51 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
A list of accounts among themselves, caught up in the fanatical chanting of Worl…
|
n/a | researcher194 | July 04, 2018, 10:54:28 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
One of the biggest SCAMS/MONEY LAUNDERINGSIn 2017 one of French national Laurent…
|
n/a | researcher194 | July 04, 2018, 10:34:30 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Interesting facts about NordPay Financial CEO of this payment services company i…
|
n/a | researcher194 | July 03, 2018, 04:20:39 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Worldcore newsAllegedly Worldcore has signed a partnership agreement with London…
|
n/a | researcher194 | July 03, 2018, 03:15:32 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
"2. System2.1. The System is based on the principles of voluntariness, equity, u…
|
n/a | researcher194 | July 02, 2018, 03:57:46 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@Marina Uni What about substantial comments to my posts mentioned in # 908 from…
|
n/a | researcher194 | July 02, 2018, 03:31:13 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
What I miss: substantial comments to the following posts:# 866 - # 879 - # 880 -…
|
n/a | researcher194 | July 01, 2018, 11:35:15 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@stardefender: You should know that imagination has been and is the base of all…
|
n/a | researcher194 | July 01, 2018, 06:41:03 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Suspicion of money launderingToday there are remarkable transactions in a specia…
|
n/a | researcher194 | June 30, 2018, 09:45:58 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@stardefender: You should know that imagination has been and is the base of all…
|
n/a | researcher194 | June 30, 2018, 09:20:17 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
„Heretical“ thoughts of a intensely researching and critically thinking userIn v…
|
n/a | researcher194 | June 29, 2018, 03:33:50 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
By the way, in this quote you also can find the copy of a "Certificate Of Compli…
|
n/a | researcher194 | June 29, 2018, 01:11:49 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
OMG, another heap of garbage thrown upon us by researcher194 - too many words, t…
|
n/a | researcher194 | June 29, 2018, 12:48:14 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
WHY WAS THIS POST NOT REPORTED ON WORLDCORE´S OFFICIAL NEWS SITE https://news…
|
n/a | researcher194 | June 29, 2018, 11:16:02 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds |
n/a | researcher194 | June 29, 2018, 10:57:10 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
A recommendation: Topic "ANATOMY OF SCAMS" by mosprognoz - completely without "f…
|
n/a | researcher194 | June 29, 2018, 09:05:41 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
"And as mosprognoz reveled us she's paid by Questra $1-2 per post." (citation Si…
|
n/a | researcher194 | June 28, 2018, 02:42:44 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
AUMALDEN - DUBINGYPThese users are identical. Here the proof:7 Economy / Scam…
|
n/a | researcher194 | June 28, 2018, 01:10:44 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Addition to #880What "aumalden" has done was illegal, at least under German law.…
|
n/a | researcher194 | June 28, 2018, 10:12:09 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
To # 879Just an idea: AUMALDEN immediately had deleted his post concerning Marin…
|
n/a | researcher194 | June 27, 2018, 02:37:42 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@Mnezius - # 872"The picture owner only is allowed to delete what he's posted in…
|
n/a | researcher194 | June 27, 2018, 01:27:36 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Ennerdale Investments continuedhttp://www.bizdb.co.uk/company/ennerdale-investme…
|
n/a | researcher194 | June 27, 2018, 01:10:02 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@ValarCrais - # 872"And, possibly, researcher194 - the most sane and serious one…
|
n/a | researcher194 | June 27, 2018, 12:46:10 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@ValarCrais - # 861"Moreover, the social account and pictures were deleted after…
|
n/a | researcher194 | June 27, 2018, 10:37:08 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Addition to # 867As you can see here ENNERDALE is a BAHAMAS LIMITED COMPANY, and…
|
n/a | researcher194 | June 27, 2018, 10:21:08 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@ValarCrais - # 861"Moreover, the social account and pictures were deleted after…
|
n/a | researcher194 | June 27, 2018, 09:41:48 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Addition to # 866Olegs R. (= Olegs Roscins, Latvian name for Russian Oleg Roshch…
|
n/a | researcher194 | June 27, 2018, 09:31:51 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
POSSIBLE CROSS-CONNECTIONS OF A MONEY LAUNDERING SYSTEMThere are certain aspects…
|
n/a | researcher194 | June 27, 2018, 06:59:24 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
The ominous "AUMALDEN"On May 11 this person gave a one day guest performance in…
|
n/a | researcher194 | June 26, 2018, 10:56:08 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Addition to # 851 Now it´s cleared: In April 2017 Georgy Zarya and an unknown pe…
|
n/a | researcher194 | June 26, 2018, 08:47:48 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
The great mystery of the WRC trading period from Jan 17 till Jan 20During the bo…
|
n/a | researcher194 | June 25, 2018, 02:22:24 PM |
|
|
|
[ANN][ICO]⚡ Metahash - cryptocurrency for decentralized apps⚡ Announcements (Altcoins)
The list of MetaHash´s consultants and advisors is overwhelming - but, sorry, I…
|
n/a | researcher194 | June 24, 2018, 10:49:22 AM |
|
|
|
[ANN][ICO]⚡ Metahash - cryptocurrency for decentralized apps⚡ Announcements (Altcoins)
TAKE CARE WITH THIS ICO!It´s launched by MetaHash AG (= Corp.) in Zug/Switzerlan…
|
n/a | researcher194 | June 24, 2018, 04:13:34 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@SinfangYou are right, Sinfang, with Dermot Desmont, but he is the sole owner of…
|
n/a | researcher194 | June 24, 2018, 03:12:20 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
The determining question for me: Why had EUPSProvider aka Worldcore - as a Czech…
|
n/a | researcher194 | June 23, 2018, 03:41:14 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
BlackPR campaign against Worldcore14.06.2018Dear clients!We sincerely apologize…
|
n/a | researcher194 | June 23, 2018, 02:37:16 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Worldcore pump and dump scheme:https://coinmarketcap.com/currencies/worldcore/Fi…
|
n/a | researcher194 | June 22, 2018, 03:05:26 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Additum to # 820User´s "seven.71" signature is "MetaHash".Here one of the latest…
|
n/a | researcher194 | June 22, 2018, 11:02:04 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
IS THERE COMING A NEW "LIONORA SWISS" ?https://metahash.org/Some thoughts about…
|
n/a | researcher194 | June 22, 2018, 10:41:36 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
MONEY MAKER GROUP IS DEADhttp://behindmlm.com/mlm/two-largest-ponzi-promotion-we…
|
n/a | researcher194 | June 21, 2018, 01:07:53 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
I´m back from my journey in Schwarzwald (Black Forest), a few days earlier than…
|
n/a | researcher194 | June 21, 2018, 11:17:48 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
For the next two weeks it will be calm here. I´ll have a wellness holiday with…
|
n/a | researcher194 | June 09, 2018, 01:02:57 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Pump and dump par excellence:https://coinmarketcap.com/currencies/ejoy/
|
n/a | researcher194 | June 09, 2018, 12:56:03 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Interesting thoughts about GRAM ICOAllegedly Telegram has already collected 1,7…
|
n/a | researcher194 | June 09, 2018, 11:00:18 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
MMPG.RU "originations"Profvest.com - Bitgreat.io - bitdream.io - bitpow.io - bit…
|
n/a | researcher194 | June 09, 2018, 09:29:35 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@NOADSLook inside his account profile "Show the last posts", where you can find…
|
n/a | researcher194 | June 09, 2018, 02:00:24 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@ValarCraisYour last reposts in Russian were sent on April 11 (14 items). Next p…
|
n/a | researcher194 | June 08, 2018, 04:07:31 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@SINFANG"Telling you the truth I'm surprised you're familiar with MMGP? It's all…
|
n/a | researcher194 | June 07, 2018, 04:12:29 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@SINFANG"Telling you the truth I'm surprised you're familiar with MMGP? It's all…
|
n/a | researcher194 | June 07, 2018, 02:09:33 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@SINFANGThe right formulation of Newton´s axiom is: Actioni contrariam semper et…
|
n/a | researcher194 | June 07, 2018, 01:16:15 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
HOW TO GET "RICH" - an unusual overview of the Questra/AGAM "ecosystem"https://w…
|
n/a | researcher194 | June 07, 2018, 11:06:26 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Reality.The WORLDCORE team is not too awesome ah, the price of WRC fell into shi…
|
n/a | researcher194 | June 07, 2018, 10:09:23 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Some data from Worldcore exchangeCurrently on this exchange there is only traded…
|
n/a | researcher194 | June 07, 2018, 09:40:47 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
HOW TO GET "RICH" - an unusual overview of the Questra/AGAM "ecosystem"https://w…
|
n/a | researcher194 | June 07, 2018, 09:19:13 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Worldcore is amongst partners of the massive Money Europe conference in Prague,…
|
n/a | researcher194 | June 07, 2018, 06:44:19 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Reality.The WORLDCORE team is not too awesome ah, the price of WRC fell into shi…
|
n/a | researcher194 | June 07, 2018, 02:24:42 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
NOW THE MARK IS OVERSTEPPED, AND YOU SHILLS HAVE TO BEAR THE CONSEQUENCES FOR WO…
|
n/a | researcher194 | June 06, 2018, 12:43:45 PM |
|
|
|
Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius Scam Accusations
Related to # 104"As Bankera, SpectroCoin and Pervesk belong to the same group of…
|
n/a | researcher194 | June 05, 2018, 09:47:11 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Concerning # 656 - DentacoinDentacoin´s founder is a "Prof. Dr." Dimitar Dimitra…
|
n/a | researcher194 | June 03, 2018, 03:35:42 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@MNEZIUS"What if we stop writing about Worldcore here and together open another…
|
n/a | researcher194 | June 03, 2018, 01:10:07 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
If you want to watch another real money laundering scheme especially study the s…
|
n/a | researcher194 | June 01, 2018, 02:54:42 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Just an appeal to "mosprognoz":PLEASE, STOP YOUR …
|
n/a | researcher194 | June 01, 2018, 01:17:31 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
@mnezius"Bodite zdravi!"Are you Czech or Croat? In both languages there is the s…
|
n/a | researcher194 | June 01, 2018, 11:43:59 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
I´m neither Russian nor Ukrainian, and I don´t have any connection with Questra/…
|
n/a | researcher194 | May 31, 2018, 03:55:58 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
SOME REMARKABLE FACTS On March 22 the WRC shills VikarResid and ValarCrais crept…
|
n/a | researcher194 | May 31, 2018, 11:13:10 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
And so what? This sentence above makes me laughing - and nothing else I woul…
|
n/a | researcher194 | May 30, 2018, 04:19:32 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Don´t forget!"You are right, ValarCrais, I haven´t any proof for money launderin…
|
n/a | researcher194 | May 30, 2018, 12:55:22 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
"Sean Patterson works day and night assisting clients of Euro Digital Partners i…
|
n/a | researcher194 | May 29, 2018, 02:53:36 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
Sorry, Marina, that I correct you: Nasonov certainly wasn´t the founder of EUPSP…
|
n/a | researcher194 | May 29, 2018, 10:58:56 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
I forgot to mention: In special view of 24h volume I assume that on Jan 18 and J…
|
n/a | researcher194 | May 29, 2018, 09:18:36 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
"Btw, Alex Nasonov, the Worldcore's founder CEO was mentioned in Financial Times…
|
n/a | researcher194 | May 29, 2018, 02:37:41 AM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
A special subject I´m interested in, too, is HitBTC exchange. Read hereto my pos…
|
n/a | researcher194 | May 28, 2018, 02:29:08 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
I forgot to mention: In special view of 24h volume I assume that on Jan 18 and J…
|
n/a | researcher194 | May 28, 2018, 01:43:26 PM |
|
|
|
WORLDCORE - A SCAM! Games and rounds
"SPECULATION" is an ambiguous term!In the financial area you can speculate on a…
|
n/a | researcher194 | May 28, 2018, 01:24:50 PM |
Jump to: