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1421  Other / Meta / Re: Legendary spamming "good project" and one-liner spam. on: October 18, 2018, 06:28:44 AM
I guess he is not going to be banned for the above mentioned plagiarism.

S/he has 3 copy-pasted messages at least.


Copy:
Bezop implements a novel Proof of order which lowers the rate of fraud for both a merchant and client using elegantly designed contracts powered by the ethereum blockchain and secured cryptographically. Merchants can collect vat and accurately manage orders.

This would be a great for business.

Best regards


Okane Satoshi
Steward.Friendz
Signal.Network

Original:
Bezop implements a novel Proof of order which lowers the rate of fraud for both a merchant and client using elegantly designed contracts powered by the ethereum blockchain and secured cryptographically. Merchants can collect vat and accurately manage orders.
1422  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: October 18, 2018, 05:25:03 AM
Account: Predators999 banned

Copy:
By utilising the security and efficiency enhancing features of blockchain such as smart contract technology into such a platform to be used with decentralised applications, the uses in the P2P space are truly immense. Pervious p2p systems always lack in the payment settlement category by adding a token and tokenizing this process you eliminated this headache all together. WONO the best.
(Archive)

Original:
Buzzing for Wono. P2P solutions are booming in developed countries- just think about how quickly Uber has exploded over the past year or so. By utilising the security and efficiency enhancing features of blockchain such as smart contract technology into such a platform to be used with decentralised applications, the uses in the P2P space are truly immense. Plus a trust-less system allows for the mitigation of middlemen, which means minimal fees, so that’s a win all round for users.
great project making it easier for people to selling services, quickly and easily will greatly benefit the crypto world. Pervious p2p systems always lack in the payment settlement category by adding a token and tokenizing this process you eliminated this headache all together.
(Archive)
1423  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 18, 2018, 04:04:38 AM
3 Accounts Connected: Capradina, FallinLove98, lilyasti_12

Proof:

Your Telegram Username : @Fallsinlove
Your Btc address : 1V1kt4LdcApmk5CrdumTSCobrh1VdHpjt
(Archive)

#JOIN

Facebook campaign
Facebook url: https://www.facebook.com/viena.susmayanti.3
Telegram url: https://t.me/Fallsinlove

Twitter campaign
Twitter url: https://twitter.com/MyVenuss_
Telegram url: https://t.me/Fallsinlove

Telegram campaign
Telegram url: https://t.me/Fallsinlove

Thank you !!

(Archive)

TWITTER CAMPAIGN
Twitter Username   : @MyVenuss_
Twitter Link            : https://www.twitter.com/MyVenuss_
=============================================
<snip>
(Archive)


Related Addresses:
Code:
https://t.me/Fallsinlove
https://twitter.com/MyVenuss_


Miscellaneous:
1. lilyasti_12 was tagged for bounty cheating.
2. Sending merit between alts: http://archive.li/vZSSB#selection-387.0-387.12
3. Capradina has sent merit to the bounty report: http://archive.li/ZNvTy#selection-5823.0-5823.8
1424  Economy / Reputation / Three alts of tagged accounts (2 Sr. Members and 1 Full Member) on: October 18, 2018, 01:06:31 AM
Accounts connected: cacucacok91, Maryshka91, BTCGirl, Do4a, Toropen, Nazarov

Proof:

#JOIN

Bitcointalk username: cacucacok91
Forum rank: Hero Member
Posts count:  1358
ETH address: 0x9DfFFE8CB72E5DC7badcb45C1865485bD512BC2e
(Archive)

#Proof of Authentication

Bitcointalk username : BTCGirl
Telegram username : @an0nimuz
ETH wallet address :  0x9DfFFE8CB72E5DC7badcb45C1865485bD512BC2e
my campaign : Signature
(Archive)

#JOIN

Bitcointalk username: Toropen
Forum rank: Full. Member
Posts count:  124 (including my registration post)
ETH address: 0x9DfFFE8CB72E5DC7badcb45C1865485bD512BC2e
(Archive)

#JOIN

Bitcointalk username: Nazarov
Forum rank: Full Member
Posts count:  (including your registration post) 185
ETH address: 0x9DfFFE8CB72E5DC7badcb45C1865485bD512BC2e
(Archive)




#Proof of Authentication

Bitcointalk username : BTCGirl
Telegram username : @an0nimuz
ETH wallet address :  0x9DfFFE8CB72E5DC7badcb45C1865485bD512BC2e
my campaign : Signature
(Archive)

#PROOF OF AUTHENTICATION
Signature campany:
Bitcointalk Username: Maryshka91
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=897923
Telegram Username: @an0nimuz
(Archive)

Telegram Username: @an0nimuz
Participating in:  Signature
ERC-20 Address: 0x16005EB21a10AEFBfF884EA953287A40D9B89cf9
(Archive)




The same dates of registrations:

September 10, 2016, 04:33:27 PM - Maryshka91
September 12, 2016, 11:30:44 AM - BTCGirl
September 12, 2016, 11:54:22 AM - Do4a
September 12, 2016, 12:33:59 PM - Toropen
September 12, 2016, 01:02:43 PM - Nazarov
1425  Other / Meta / Re: My account got banned and wanna know the reason. on: October 17, 2018, 10:56:29 PM
Theymos needs to make you a nice little button for that message on your account, you've used it a lot recently... Grin
It would be optimal to indicate the reason of the ban in the profiles, then it would save time in most cases.
1426  Other / Meta / Re: Death Threat from the Worldcore team on: October 16, 2018, 07:18:35 PM
still not fulfilling roadmap? really?
Mark what points of the Roadmap were fulfilled by this time.

$5M
● Membership in VISA, MASTERCARD, CHINA UNIONPAY, SWIFT and SEPA networks. (Q1 2018)
● Launch of branded and co-branded prepaid debit cards for enterprises. (Q1 2018)
● Dedicated IBAN for every account. (Q1 2018)
● Extension of marketing budget, sales and marketing team to triple growth rate. (Q4 2017)
● Opening of 5 offices in EU countries with local targeted marketing, sales and support teams to increase attractiveness of Worldcore services to local audience. (Q2-Q3 2018)
● Launch of Worldcore-branded brokerage platform for blockchain assets trading. (Q2 2018)

$10M
● Membership in JCB and American Express.
● Opening of 5 fully-packed offices in 5 more EU countries. (Q1 2019)
● Launch of UK-regulated Blockchain-powered P2P lending platform with unique features. (Q3 2018)

#25M
● Launch of Blockchain-based cash transfer platform for easy and instant conversion of cryptocurrencies into cash and vice versa in 1000+ of pickup points internationally including all Worldcore offices. (Q1 2019)
● Launch of WorldcoreTV - the world’s first 24/7 hybrid of TV channel and digital media focused on Fintech & BlockChain industries with online and international 24/7 broadcasting through Satellite and IPTV. (Q2 2018)
● Setting up WorldcoreTV advertising marketplace on an auction basis to efficiently monetize WorldcoreTV. (Q3 2018)
● International indoor and outdoor marketing campaigns for all products in most of the European countries
1427  Local / Русский (Russian) / Re: Бан! on: October 16, 2018, 07:04:04 PM
Проверьте пожалуйста по логам входа в аккаунт, с какой страны и с какого IP был вход в тот день в акаунт sashaabc. Потому как владелец аккаунта sashaabc не оставлял такое сообщение. Скорей всего аккаунт был взломан, потому как ботов для баунти он не использовал, а оставлял сообщение сам, потому владелец 100% уверен, что это сообщение не его. [...]

Пост с плагиатом был размещён между двумя баунти-отчётами с обычным для sashaabc ETH адресом: http://archive.li/oN5Ly#selection-1411.1-1411.31
Code:
June 27, 2018, 04:19:43 PM - 0x1bC3510482b1045D5C75d9A53a34EdFBd2beF3f1
June 27, 2018, 03:05:26 PM - плагиат
June 27, 2018, 12:43:34 PM - 0x1bC3510482b1045D5C75d9A53a34EdFBd2beF3f1

Следуя логике sashaabc, некий неординарный хакер взломал его профиль, опубликовал плагиат, и затем незаметно для sashaabc скрылся в сети, чтобы через несколько месяцев скомпрометировать его Newbie аккаунт.
1428  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 16, 2018, 05:55:51 PM
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/9LQTC





On 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):

Code:
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
info@swifthub.eu

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-1312530

Quote from:
Will: "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)



1429  Other / Meta / Re: Top "why I should not be banned excuses" & "it is not my alt excuses". on: October 16, 2018, 07:40:12 AM
There's a thread in Meta from a fairly high rank who was busted for copy and pasting and started coming out with excuses about his family been ill and stuff. Can't find it but I think it was made this year.

Do you mean ChiBitCTy?
https://bitcointalk.org/index.php?topic=3432369.msg35948573#msg35948573
1430  Local / Бayнти и aиpдpoпы / Re: WORLDCORE - СКАМ! on: October 16, 2018, 06:50:13 AM
Основатель и главный исполнительный директор Алексей Насонов был включен в ежегодный рейтинг Financial Times ста самых продвинутых чейнджмейкеров стран Центральной и Восточной Европы.

Не сомневаюсь, что Hacked.com, узнав о поддельном дипломе Насонова, поставила бы теперь Worldcore заслуженные 0 баллов из 10.
1431  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 16, 2018, 04:27:51 AM
4. Likely exaggeration ☑�   I view it as exaggerated sales hyperbole.
While we do not have access to their customer database their website traffic does not indicate that they have 300 000 customers.

I wonder how did Worldcore "increase" its customer base in 12 times given its monthly progress?

25 000 clients - October 2017 http://archive.li/eUW1Y#selection-1193.40-1193.51
25 000 clients - November 2017 https://www.youtube.com/watch?v=mU8c-hgQ5z4&t=3m05s
300 000 clients - April 2018 https://thecurrencyanalytics.com/820/89-of-users-of-mastercard-visa-and-unionpay-know-cryptocurrency-and-53-of-them-have-purchased-it/
1432  Local / Бayнти и aиpдpoпы / Re: WORLDCORE - СКАМ! on: October 16, 2018, 02:55:42 AM
Так вот, если верить известному трекеру icorating.com, то на стадии запуска токенсейлинговой кампании Ворлдкору был присвоен статус stable investment rating. Другой же ресурс icobench.com выставил Ворлдкору оценку 3.5 из 5, причём за команду удалось набрать больше всего баллов - 3.7. Чтобы вы понимали, CEO - это не айсиошная панацея, которая делает больше всего контрибутов в формировании рейтинга. Команда, как и любой другой из критериев, оценивается вкупе. И лишь после оценки частных критериев подводится общий знаменатель в формировании general rating.

Расскажите для объективности об анализе Hacked.com, который оценил Worldcore на 1 балл из 10: http://archive.li/eSJ3J#selection-721.0-721.11
1433  Other / Meta / Re: Seniors and Experts - Help on: October 16, 2018, 02:19:01 AM
~
You've used original text without quotation marks and didn't indicate the sources.




Copy:
Shopping at the paysafecard online PIN shop requires a one-time registration. Once this is completed, you can log in to your PIN shop account. There you can pay for paysafecard by credit card, bank transfer or Sofortüberweisung (payment methods vary by country).

How secured is this paysafecard? Sorry for being a newbie...

Original:
Shopping at the paysafecard online PIN shop requires a one-time registration. Once this is completed, you can log in to your PIN shop account. There you can pay for paysafecard by credit card, bank transfer or Sofortüberweisung (payment methods vary by country).




Copy:
Thanks for warm response of yours, some question when I'm reading this forum.

Is that true that the Gpcc is partner of Casper? If that so, this is a perfect match. Casper Api Cloud storage with Global Crypto Copy Right service.
GPCC - Decentralized service that utilizes the advantages of blockchain technology for global protection of the author work copyright with the possibility of selling it at the international market and conducting crowdfunding campaigns by authors to create new author works. We accept all types of media files (graphic, audio, video, text file ).


Original:
GPCC – Decentralized service that utilizes the advantages of blockchain technology for global protection of the author work copyright with the possibility of selling it at the international market and conducting crowdfunding campaigns by authors to create new author works. We accept all types of media files (graphic, audio, video, text files ).




Copy:
Just wondering about the Shariah and I find this : Islamic canonical law based on the teachings of the Koran and the traditions of the Prophet (Hadith and Sunna), prescribing both religious and secular duties and sometimes retributive penalties for lawbreaking. It has generally been supplemented by legislation adapted to the conditions of the day, though the manner in which it should be applied in modern states is a subject of dispute between Islamic fundamentalists and modernists.

This is new in my eyes, looks good and full of discipline as well. Please let me know more about this crypto project.

Original:
Islamic canonical law based on the teachings of the Koran and the traditions of the Prophet (Hadith and Sunna), prescribing both religious and secular duties and sometimes retributive penalties for lawbreaking. It has generally been supplemented by legislation adapted to the conditions of the day, though the manner in which it should be applied in modern states is a subject of dispute between Islamic fundamentalists and modernists.
1434  Local / Бayнти и aиpдpoпы / Re: WORLDCORE - СКАМ! on: October 15, 2018, 02:49:43 PM
Вы сначала докажите, что диплом фальшивый, а потом уже что-то выписывайте своими ноготочками.
~
Проверенным пользователям форума хватило доказательств о фальшивом дипломе CEO Worldcore Алексея Насонова.

ахах) мужчина не преувеличивайте) стив джобс и марк цукерберг тоже университетов не оканчивали за то эхто не помешало стать им спецеалистами в своей области и добиться колоссальных результатов!!) ваши пруфы на уровне подбородка малыша в песочнице) пхих

Вот только упомянутые вами Стив Джобс и Цукерберг не подделывали дипломы, чтобы под эту легенду на ICO собрать у клиентов больше денег.
1435  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 15, 2018, 02:15:33 PM
So far my concerns are:

BOTs / Shills posting on the forum ☑

Veiled death threat ☑

1  Partly proven:  ☑�  I view this as evidence to support suspicion rather than evidence of proof.
2. Proven: Lied about CEO qualifications.
3. Too soon to be investigated. Delays to road-map at this early stage are acceptable. Too soon to investigate.
4. Likely exaggeration ☑�   I view it as exaggerated sales hyperbole.
5. Not proven. ☒   Accusation of fake valuation is not proven.
6. lied about an audit. Partly proven:   ☑�  I am of the opinion that the audit claim was a misworded mistake rather than deliberate.
7. Not relevant ☒    Use of actors in promotional videos is quite normal.
8. Not relevant ☒    Use of freelancers / contractors and referring to them as employees is normal

9. Negative feedbacks about Worldcore are in the Internet since 2016 year:

10. In August 2018 a criminal case was opened in Ukraine against the management of Worldcore:
_
1436  Local / Бayнти и aиpдpoпы / Re: WORLDCORE - СКАМ! on: October 15, 2018, 01:43:06 PM
По-вашему приводить пруф с биржи, которая совсем недавно появилась нормально?)
Вообще-то, так называемая "биржа" открыта уже больше 4х месяцев: https://twitter.com/worldcoresocial/status/1002967135352696838



Тогда о чём разговор? Думаете, эта темка кому-то интересна, кроме нас с вами?
Скорее всего, интересна, иначе для чего руководство Worldcore нанимает пейдпостеров? https://bitcointalk.org/index.php?topic=4753642.msg42931961#post_wrcbots
1437  Other / Meta / Re: mass ban on: October 15, 2018, 01:12:36 PM
I already know and correct this, but I ask about the mass ban
I see only positive sides when offenders of the forum have been banned.
If you have arguments that someone was blocked by mistake then you can dispute this decision in Meta.
1438  Other / Meta / Re: mass ban on: October 15, 2018, 12:48:47 PM
OP is an alt account of the banned polyballz. His case was discussed a week ago:

My post is fine, nothing is empty, this account is made zero, does not buy other people.

You're breaking the rules right now by making multiple posts in a row.

You've been banned likely for this:

I don't know exactly, but as bitcoin decentralized online digital currency, bitcoin makes transactions anonymously, then there has no chance to add bitcoin under regulation. This is just my observation. We will see in future

Until now, I have never heard of any country that regulates Bitcoin or even the central bank. because bitcoin is decentralized online digital currency, bitcoin makes transactions anonymously, so there's no chance to add bitcoin under the rules. This is only my observation. We will see in the future.
1439  Local / Бayнти и aиpдpoпы / Re: WORLDCORE - СКАМ! on: October 15, 2018, 12:17:30 PM
Вы сначала докажите, что диплом фальшивый, а потом уже что-то выписывайте своими ноготочками.
~
Проверенным пользователям форума хватило доказательств о фальшивом дипломе CEO Worldcore Алексея Насонова.

When an organisation fakes qualifications it is not a good start.



WorldCore полностью функционирует на сегодняшний момент. Вы спросите про дорожные карты? А что с ними? Активность то есть! Все работает.
Может вы поделитесь ссылкой на Дорожную карту с сайта Worldcore? Что-то не могу её найти там.  Roll Eyes



Ключевой вопрос сейчас в том, где же тут скам? Может уже приведете нормальных фактов, а не картиночек с контакта?
Некоторые факты были приведены в этом посте: https://bitcointalk.org/index.php?topic=2251768.msg46146584#msg46146584
1440  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 15, 2018, 11:23:59 AM
I do not look at whether it is value for money or a "good investment". I look at whether the owners are transparent and honest to determine if it is a scam.
Whether the owners are going to run off with the money.

Some of the things said appear to be dishonest. That worries me.

It is necessary to say that the Worldcore company calls itself an "transparent european organization", although the Worldcore manager FintechEU does not disclose his name and position in the company for entire year despite the fact that he was asked to do this many times. Worldcore turned off the website worldcore.com with the list of their employees and the Roadmap and you can't find them on Worldcore web resourses anymore.



US$ was worth more when that was said:



At one stage this year the upper value would have been US$32M
I would consider it "sales hyperbole".

If you are selling a house you would not likely say "the valuer valued it at $500K" if the range was $500K to $700K.  You would hope to market it at the higher price range.

The date of E&Y report is the 2nd of October 2017 (you can see this date on the first page of the report).
1 EUR was equal to 1.1739 USD then: https://www.currency-converter.org.uk/currency-rates/historical/rate/EUR-USD-02_10_2017.html?KeepThis=true&TB_iframe=true&height=500&width=500
Thus, 26.000.000 EUR * 1.1739 = 30.521.400 USD



It also didn't specifically say US$

Worldcore representative talked clearly about USD:

- Worldcore business and software has been evaluated by E&Y
The value of Worldcore exceeds $30 million by this moment and this value is a result of founder's investments of less than $4 million and 2 years of hard work of Worldcore team.
It makes Worldcore the world's first and completely unique company with such value in ICO industry and it's needless to say that it confirms the professionalism of the team. The report can be downloaded on Worldcore.com website
Archive: http://archive.li/0SJVO#selection-2061.0-2061.9
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