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1441  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 15, 2018, 05:26:31 AM
The accusation was that worldcore lied about E&Y valueing the company at $30Million. They did not lie about that.

According the E&Y report the information about $30 million valuation was somewhat exaggerated.

Based on our scope, the information and assumptions provided by the Client, our analyses and limitations contained in this Presentation, we have estimated the indicative value of the Company in the range of:
(i) CZK 419 – 579 mil. (EUR* 16 – 22 mil.), assuming lower case
(ii) CZK 469 – 685 mil. (EUR* 18 – 26 mil.), assuming upper case


Most likely that the maximum values were used by Worldcore to attract customers.

In the autumn of last year, Worldcore was evaluated by professionals from reputable, recognised by world experts, company Ernst & Young in more than 30 million dollars, and the software that we produce, almost 2 million dollars.

Aiming for full transparency throughout the campaign, Worldcore, recently published a business and software valuation report by Ernst & Young, confirming that the real value of the company exceeds USD 30 million. Worldcore is also licensed by the National Bank of Czech Republic and has made available its yearly reports on the company’s business website.




cryptocurrency exchange https://worldcore.trade is launched and constantly updated ; worldcore inmplemented smart invoicing solution for business customers for creating, sending and processing invoices with SMS and e-mail notifications. : support of FIAT payments via worldcore transfers; worldcore has also updated affiliate program functionality
Does it really worth 25,56 million USD collected on ICO?
1442  Other / Meta / Re: Seeking reporter badge images on: October 15, 2018, 03:24:08 AM
- 300  good reports
- 1000 good reports
- 5000 good reports

Examples:

      
1443  Other / Meta / Re: Legendary spamming "good project" and one-liner spam. on: October 14, 2018, 06:59:06 PM
Plagiarism [Reported]

Copy:
This is what I am looking for, MyCryptoBank  — is an online bank allowing any client registered in the electronic bank system to make a full range of bank operations, additional operations with cryptocurrency (payment processing, debit cards, credits and cheap investment products, use of  cryptoassets as credit security and many others) based on Blockchain technology without visit of department. This is I think under protocol of EOS.

Best regards,

Okane Satoshi

(Archive)

Original:
MyCryptoBank — is an online bank allowing any client registered in the electronic bank system to make a full range of bank operations, additional operations with cryptocurrency (payment processing, debit cards, credits and cheap investment products, use of cryptoassets as credit security and many others) based on Blockchain technology without visit of department.



EDIT: Another one

Copy:
ETC will going to fork this coming March 5, 2018.

Free Callisto coins for ETC coin holders

The CLO coin will have the same history as of the ETC chain but from the 5,500,000 block, the network will start creating its own. This fork is expected somewhere around March 5, 2018. The accounts with balances of Ethereum classic at block 5,500,000 at the time of launch will receive 1 Callisto token (CLO) for every ETC they hold.

Best regards


Okane Satoshi
Steward.Friendz
Signal.Network
(Archive)

Original:
Free Callisto coins for ETC coin holders

The CLO coin will have the same history as of the ETC chain but from the 5,500,000 block, the network will start creating its own. This fork is expected somewhere around March 5, 2018. The accounts with balances of Ethereum classic at block 5,500,000 at the time of launch will receive 1 Callisto token (CLO) for every ETC they hold.
1444  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 14, 2018, 05:08:22 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:
3) Still to be investigated. �
4. Likely exaggeration ☑�   I view it as exaggerated sales hyperbole.
5. Not proven. ☒  

(6) lied about an audit. Partly proven:  ☑�

Two more accusations.

7. Instead of the Czech office of Worldcore the scenery with the actors were shown in the promotion video: https://www.youtube.com/watch?v=C1c5fcZFQQY&t=2m51s



Worldcore employees (Link)




8. Different data on the Worldcore website and on the Bitcointalk forum about the team.

A Worldcore manager 'FintechEU' admitted that almost all of the company's staff are freelancers.

Пo кoличecтвy coтpyдникoв пoяcню - бoльшинcтвo coтpyдникoв, a имeннo вce paзpaбoтчики и пoчти вcя кoмплaeнc-кoмaндa, из PФ, paбoтaют нe пo дoгoвopy тpyдoycтpoйcтвa, a пo фpилaнc-дoгoвopy c Индивидyaльным Пpeдпpинимaтeлeм.
Translation: "By the number of employees I will explain - most of the employees or namely all developers and almost all compliance team, from Russia, are working not under an employment contract, but under a freelance contract with Individual Entrepreneur".

Moreover, White Paper stated the opposite: "More than 40 persons are working in all 5 departments of Worldcore and some people working as freelancers".
1445  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 14, 2018, 02:32:50 PM
The website that stated it is also not registered to Worldcore and there is nothing to prove that it belongs to them. It could be some incompetent bounty manager that wrote that.

~

To make sure that worldcore-review.com belongs to Worldcore company there is a note on their official website:

BlackPR campaign against Worldcore

14.06.2018
Dear clients!

We sincerely apologize for long-term pause in our bank transfer services. As of now, all bank transactions resumed and available for use.

There were 2 reasons for long-term inaccesibility to bank transactions:

1. As you know, Worldcore's main bank account was set up with Rietumu bank which faced serious problems with French government due to lawsuit for involvement into money laundering. The bank lost correspondent accounts and is close to closure now. We did our best to withdraw client's assets from Rietumu bank account to resume operations and switch to another financial institution. It took longer than we expected but this mission was successfully completed by our experienced legal department.

2. Worldcore became a victim of BlackPR attack initiated by criminals from Ukraine, the owners of world-famous investment fraud - Questra World and Atlantic Global Asset Management financial pyramids. The criminals spend large amounts of stolen investors' funds to protect themselves and turn attention to totally unrelated individuals and companies including Worldcore. We launched http://worldcore-review.com informational resource to highlight the details of this attack and provide true information to audience, our active and potential customers. Please feel free to take a look on the articles on this website to have the correct view on this situation.

We continue working on new products to keep our customers satisfied.



There is a strong indication that they did not understand what they were saying was wrong. Anyone reading the actual E&Y report that the article linked to would have discovered that it was not an audit but a valuation.
Do you consider a possibility that Worldcore intentionally mixed up the words "audit" and "evaluation" relying on lazy people who do not read documents and those who do not understand English?
1446  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 14, 2018, 07:41:55 AM
5. Not proven. ☒   

An Audit and a valuation are two completely separate things and different departments from Ernst & Young. Unless the valuation report is false (no evidence of such) then the valuation has occurred. So the accusation that worldcore lied about it is false / incorrect / mistaken.
The reliability of the report is questionable. "Reliance restricted" is a red flag. It means that worldcore paid E&Y to give them a valuation that they wanted for their ICO.  It is as reliable as saying " someone who I paid a lot of money says my business is worth $xxxxx".

~

Could it be considered as proof? Worldcore declares that Ernst&Young has audited company:

The figures obtained during the audit are the result of the audit, in which the company’s assets were summed up, the available resources and possible future prospects were estimated. A detailed report on the audit can download anyone on the site Worldcore on the link.

Ernst&Young writes the opposite in the report:

Please note that the financial statements of the Company provided to us were not audited and we were neither provided nor had access to audited annual reports or notes to the Company’s financial statements.
1447  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 14, 2018, 06:39:33 AM
5. Not proven. ☒   

An Audit and a valuation are two completely separate things and different departments from Ernst & Young. Unless the valuation report is false (no evidence of such) then the valuation has occurred. So the accusation that worldcore lied about it is false / incorrect / mistaken.
The reliability of the report is questionable. "Reliance restricted" is a red flag. It means that worldcore paid E&Y to give them a valuation that they wanted for their ICO.  It is as reliable as saying " someone who I paid a lot of money says my business is worth $xxxxx".

An audit is a series of tests done by an auditor to test the reliability of the accounting system. It checks that the data can be relied upon. It is of limited scope so it does not always pick up serious financial issues. It mainly checks that the accounting system is reliable.

Here is what the company representative wrote about the Ernst&Young report before ICO.

B oтчeтe oб oцeнкe кoмпaнии и coфтa, кoтopый гoтoвят в Ernst&Young в дaнный мoмeнт, бyдeт пoнятнo, чтo вce нaпиcaнныe цифpы - нe вымыceл и тeм бoлee нe oбмaн. Coбcтвeннo этoт oтчeт и бyдeт являтьcя зaключитeльным ocнoвaниeм для пpинятия peшeния o пoкyпкe нaшиx тoкeнoв.
Translation: "From the evaluation report of the company and the software that is being prepared by Ernst & Young at this moment it will be clear that all the written numbers are not fiction and certainly not a hoax. Actually this report will be the final basis for making a decision on the purchase of our tokens".



Many crypto related companies did see huge growth over the November 2017 to March 2018 period. I'd like to see Worldcore to provide some proof of those assertions. There does not appear to be any evidence that suggests that they have 300 000 customers.

I asked this and another questions in the Worldcore official thread but their manager is deleting my comments there.

1448  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 13, 2018, 08:41:28 PM
So it's the same Google account. And the fact that they removed it from the Worldcore site strongly suggests that they're trying to sweep their tracks.

Worldcore also turned off site https://worldcore.com/ with unfulfilled Roadmap and the list of employees.



Swifthub Ltd was struck off for failing to comply with the companies act 2006 but there is no evidence that that company is associated with worldcore.
Worldcore Payment Service Rebranding, Business Expansion and Recent Updates
1449  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 13, 2018, 06:00:10 PM
There are lot of accusations against Worldcore but these three are indisputable facts:
1. Worldcore is linked to the scam Benson Union.
2. CEO Alexey Nasonov faked the Diploma of Higher Education.
3. Worldcore doesn't fulfill the Roadmap.

1. Somewhat true. Link is not strong. Looking for more corroborating evidence. I'm not sure of the importance of the -2 at the end of the number.
2. True
3. Not yet checked.

Please check these arguments also:
4. Worldcore lies that their customer base has increased by 12 times in 6 months, from 25 thousands to 300 thousands people. Although the number of visitors of worldcore.trade is 2400 per month.
5. Worldcore lies that Ernst&Young has valued the company at $30 million. (Article in English: http://archive.li/sDNrI#selection-617.81-617.245). But in fact, Worldcore wasn't audited.

Please note that the financial statements of the Company provided to us were not audited and we were neither provided nor had access to audited annual reports or notes to the Company’s financial statements.




Fx-Trend.com (Skopalino Trading Limited) is SCAM
https://www.forexpeacearmy.com/forex-reviews/8426/www.fx-trend.com

I asked for the alleged link to that company. The evidence that ties it to worldcore. The screenshot is of the FMA warning that it is a scam.

Indirect connection Worldcore to scam Forex Trend.
CEO of Forex Trend Oleg Polishevich shared a Worldcore link in his Facebook: https://www.facebook.com/oleg.polishevich/posts/10209837584041089
1450  Other / Meta / Re: My Posts Getting Deleted on: October 13, 2018, 05:09:56 PM
~
OP was last active 157 days ago. I don't think he will read your answer.  Smiley
1451  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: October 13, 2018, 03:19:27 PM
I notice the the URL from the archive doesn't go to the "buildwith" website
I can't find the linking between the sites on the buildwith website.

I suppose that Worldcore somehow deleted information about their connection with Benson Union from BuiltWith.
And I had a time only to save this mention through the web archive of Yandex search engine.
On the site archive.li you can check that the source webpage was builtwith.com - http://archive.li/eBFnz
1452  Other / Meta / Re: Death Threat from the Worldcore team on: October 13, 2018, 09:16:56 AM
Perhaps Marina Uni or someone familiar with the accusation can make a list of concerns and accusations and you can then answer them one by one with easily verifiable proof that the accusation is mistaken, partly incorrect or false.
There are lot of accusations against Worldcore but these three are indisputable facts:
1. Worldcore is linked to the scam Benson Union.
2. CEO Alexey Nasonov faked the Diploma of Higher Education.
3. Worldcore doesn't fulfill the Roadmap.
1453  Local / Бayнти и aиpдpoпы / Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 on: October 13, 2018, 07:35:19 AM
11/10/2018 Buildan Manager - Buildan, Cпpaвкa
11/10/2018 Datbit Network Manager - Juzion, Справка
10/10/2018 ARFREYR Manager - arfreyr, Cпpaвкa
09/10/2018 AIRO NETWORK Manager - aironetwork, Cпpaвкa
09/10/2018 NEO Super Manager - Fedanar, Cпpaвкa
08/10/2018 Beleza Network Manager - beleza.network, Cпpaвкa
23/09/2018 CryptoLux Manager - Freddie197, Cпpaвкa
1454  Economy / Reputation / Re: Hero helped 7 newbies to rank up (74 merit) + Legendary might be involved on: October 13, 2018, 05:59:27 AM
Accounts sundownz & crazyivan both were sold or hacked by the same person because from their profiles big amount of smerits were sent to connected accounts.

Note that 'sundownz' and 'crazyivan' have changed password at the same time:
7/24/2018 03:27:20 PM password changed [BPIP] crazyivan
7/24/2018 04:03:42 PM password changed [BPIP] sundownz

Profiles that received merit from 'crazyivan':
5/29/2018 08:32:00 PM password changed [BPIP] SilentAngel
5/29/2018 08:39:57 PM password changed [BPIP] RamirezX
5/29/2018 09:42:29 PM password changed [BPIP] Lamassu
5/29/2018 09:44:22 PM password changed [BPIP] zahid888
5/29/2018 09:46:46 PM password changed [BPIP] longshort3301
5/29/2018 09:48:10 PM password changed [BPIP] richardweiming
5/29/2018 09:49:07 PM password changed [BPIP] uplodex

Profiles that received merit from 'sundownz':
5/29/2018 09:50:15 PM password changed [BPIP] nossino86
5/29/2018 10:31:07 PM password changed [BPIP] Strigori
5/29/2018 10:34:25 PM password changed [BPIP] Beccapkr
5/30/2018 09:23:41 AM password changed [BPIP] photoguy
5/30/2018 09:34:32 AM password changed [BPIP] mrm00n
5/30/2018 09:36:37 AM password changed [BPIP] runhuayi
5/30/2018 09:40:48 AM password changed [BPIP] riosober
1455  Other / Meta / Re: Top "why I should not be banned excuses" & "it is not my alt excuses". on: October 12, 2018, 04:04:38 PM
Brother

sir trust me i have only one account and now i am using my brother account. i have never expect just like problem in my previous experienced with this best forum.

Friend

A friend of mine,who is a jr. member here was banned few hours ago.I am very new here and it is taking quite a lot of time to make the sense of forum. He was the one I looked up to and now he is banned.Also,there was no reason given for ban.Can you specify the reason for the ban because this is very confusing situation even if its his fault!

Multiple phishing links - excuse

I realy didnt!! Why should i send it, i even dont know what i does!! What is phising mail?

Greetz



Father

Everything is much more prosaic. I just did not relogin. I think you yourself have understood perfectly. The last father was at the computer, and when I started using, I didn’t leave his account. This is evident from the fact that the post was immediately deleted and a new one was written, exactly the same, but from my account. This is also visible on the timeline.

"Just copied the text"

to be honest, I didn't steal anything from anyone, just copied the text from the site
1456  Other / Meta / Re: Forum Moderator Banned Account on: October 12, 2018, 06:30:15 AM
Bourne3232, is this your account - Bourne323?
It was perma banned for plagiarism probably.

Copy:
Since Bitcoin was introduced in 2009 and had been rapidly developing for these several years, people found that Bitcoin has more potential than just be a kind of electronic currency. Especially blockchain, the underlying technology of Bitcoin, has the unlimited capacity even more valuable than Bitcoin itself. The blockchain technology can be applied in the development of different kinds of application, which have the same characteristic that is decentralization.

Original:
Since Bitcoin was introduced in 2009 and had been rapidly developing for these several years, people found that Bitcoin has more potential than just be a kind of electronic currency. Especially blockchain, the underlying technology of Bitcoin, has the unlimited capacity even more valuable than Bitcoin itself. The blockchain technology can be applied in the development of different kinds of application, which have the same characteristic that is decentralization.



33. Posting plagiarized content is not allowed.
1457  Other / Meta / Re: Im have been banned by a forum moderator. on: October 11, 2018, 10:29:21 AM
Plagiarism I guess.


While the ethertum remains the most popular platform for the functioning of smart contracts, but how long this will be continued is unknown. Still, I hope that common sense will prevail and the team of ethereum will continue to develop its platform.

While the ethertum remains the most popular platform for the functioning of smart contracts, but how long this will be continued is unknown. Still, I hope that common sense will prevail and the team of ethereum will continue to develop its platform. As for me, he should have begun his growth long ago.



33. Posting plagiarized content is not allowed.
1458  Other / Meta / Re: I'm thinking of running a topic starting contest for non-english speakers. on: October 11, 2018, 09:54:01 AM
Once 5 threads have been started, then I will open a poll for the community to decide which one is the best, and the winner will receive an additional 25 merits.
Poll can be spoil by bots that's why I think that the winner should be chosen by trusted members.
1459  Other / Meta / Re: Top "why I should not be banned excuses" & "it is not my alt excuses". on: October 11, 2018, 04:43:30 AM
Some excuses

My sister account is prohibited I've tried to appeal to moderator and tried a few steps but still can not and the account was banned permanently.
She cried all day to start from scratch, if there is any suggestion and another way to reopen my account please someone kindly help me.

Tell us more about that office and why these accounts were banned...
I do not know. We have an office and maybe a single all access to the Internet. Maybe because of this? The robot determines how one computer and blocks. Spam was not sure. Just talked yet work.

Sir yes I did that but my English is not good and I felt ashamed of that because my brother watched my post and I wanted to show of to him and I copied word to word of others post now I realize that I had done a very terrible mistake and I won't do it again.

The all above names are my cousins. We all are different individual carrying our individual identity, if our identity is required, we can even upload to prove.

Sorry sir that was not mine. That was my brother's account. i dont know he also violate the rules. sorry for that. -snip-

It was a coincidence that the post matched but I still accepted my mistake. My post wasn't spammy at any cost. And I also don't have a single reason for copy pasting. -snip-

Sir why are you not understanding my problem. Bitcoin is the only support of my finencial problem

Well, we are all human beings. and should help each other. We have a big family and he found a job on the forum. Why are you so angry ??
1460  Other / Meta / Re: Top "why I should not be banned excuses" & "it is not my alt excuses". on: October 10, 2018, 02:47:51 PM
This excuse and The Pharmacist's reaction is of one of the best: https://bitcointalk.org/index.php?topic=2544574.msg44608747#msg44608747
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