Bitcoin Forum
May 04, 2024, 12:45:14 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 [10] 11 12 13 14 15 16 17 18 19 20 21 »
181  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 25, 2018, 05:41:57 PM
An aspect not yet reflected: In 2015 EUPSProviderīs share capital has been 3.200.000 Czech Koruna, at this time about 115.000 EUR or about 128.000 USD.

Who gave this nobody, sorry, this "new MASTER of UniFMA"  Grin ALEXEY NASONOV that capital for 100 % take over of the company?
182  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 25, 2018, 02:44:43 PM
Clear words for the "newcomers":

Marinaīs and my efforts: intense proven investigation - evident conclusions

Your "efforts": no real arguments - no own investigation - repeating old investigations of only one user (Aumalden) - foolish defamation of Marina and my person  - extremely poor - SCHOOL NOTE: SIX (in Germany the worst one)!
 Angry Angry Angry


183  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 25, 2018, 02:05:29 PM
@compelito

Just a question for you: How long will it last going from your town in Uganda to Kampala by train?
184  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 25, 2018, 02:00:54 PM
Bitcoin Europe Association z.s. has been deleted, and all data about its representatives is removed. I think this happened shortly after my investigation posted as a special information for the "newbies" of today

https://rejstrik-firem.kurzy.cz/02312352/bitcoin-europe-association-o-s/
185  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 25, 2018, 11:10:58 AM
Special information for the "newbies" (respectively already known disappeared user identities in new clothes) here - one of my best former investigations


Historical background of EUPSProvider/Worldcore

All following information is translated from Czech sources to German and then to English. Therefore I donīt indicate all sources.

On October 01, 2012 Dmitrij Luzan and his wife Marianna Luzanova have founded
Amedi Group Ltd under the following address: Jinonická 1185/50, Košíře, 150 00 Prague.

On November 20, 2013 this company has been deleted and replaced by Bitcoin Market s.r.o., which has been also deleted on December 14, 2015 and replaced by UniMFA s.r.o. - all companies guided by Luzan/Luzanova. Indicated purpose of all these businesses has been „production, trade and services not listed in the annexes 1 to 3 of the Tissue Act“. So to speak they acted in a kind of twilight zone.

On September 03, 2015 EUPSProvider has been founded under the address above by Alexander Nasonov and Marianna Luzanova. On September 10, 2015 partnership with Luzanova was cancelled, and on the same day Nasonov was registered as the only owner and CEO of EUPSProvider. On September 22, 2015 the company changed its domicile to the current address.

Amedi Group is still acting, but nobody knows from where. Its website can you read in Russian, English and Czech.

http://www.amedigroup.com/en/index.html

And now its getting very interesting:

http://www.amedigroup.com/en/services.html

http://www.amedigroup.com/en/partners.html

In two of these partners, IKORUNA Payment Systems (currently owned by South Koreans) and EUROIMPEX GROUP (currently owned by an US American), Bohdan Taranenko has been personally involved between 2009 and 2015)

And here a real blockbuster:

On November 11, 2013 two certain people founded Bitcoin Europe Association under the address Jinonická 1185/50, Košíře, 150 00 Prague.

“The main objectives of the association are: a) The main objective of Bitcoin Europe Association, zs is the interest in developing and supporting alternative methods of mutual settlement between legal entities and individuals, which exist for the time being as a global and financial concept but can become an alternative in the near futureexisting payment and settlement instruments. b) To examine the developments and the prerequisites for future development in the given sphere. c) Analyze and propose the legal, administrative and procedural classification of the given payment and settlement instruments into the state and government system. d) Organize activities and collaborate on activities related to the recognition of alternative payment and settlement instruments. e) To support the raising of the knowledge base of the population of the Czech Republic and Europe on the given direction of technical, technological and financial development. f) Use new knowledge in fields related to the activities of the Society for the benefit of human needs. g) Cooperate with state, non-profit and international organizations to strengthen the status of associations on the Czech and world stage and for faster integration of alternative payment and settlement instruments into the everyday life of citizens and their benefits.”

But WHO is acting in this Association?
https://rejstrik-firem.kurzy.cz/02312352/bitcoin-europe-association-o-s/

Oh yeah! Pavlo Sidelov and Marianna Luzanova. Sidelov: Cyber Force Group, Privatoria, Euroimpex, EUPSProvider - all recent or current stations in his moving life.

Supplement to this quote: EUPSProvider foundation in 2015 means foundation as money transfer institution.

And now some additional info about START ME UP s.r.o. and Bohdan Taranenko:



https://www.linkedin.com/in/bohdan-taranenko-a3609741/  Why does this person hide his involvement in Startmeup s.r.o.?

186  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 25, 2018, 08:14:28 AM
First ICO canceled by authorities before start: TEAMBRELLA

Tokensale should be carried out by Teambrella Baltics OÜ, Tallin, a subsidiary of Delaware/USA registered Teambrella Inc. US and Estonian Authorities have forbidden this token sale which should start on 25.07. because of heavy doubts in this project. I think there will be more cancellation in future. Authorities are watching token market market more and more.

https://tokens.teambrella.com/?utm_source=google&utm_medium=cpc&network=g&utm_campaign=teambrella_search_world&utm_term=%2Bteambrella%20%2Bico&gclid=EAIaIQobChMIpJf4ueuc3AIVCYuyCh0_cQoKEAAYASAAEgIt3_D_BwE
187  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 25, 2018, 07:36:06 AM
About researches in Environmental Sciences

Usually your university team gets a research contract from a company, an organization or an institution. Then you define substantial details of the project -
different hypotheses - planning reasearch method - a lot of outdoor work collecting a lot of data - evaluation phase discussing the results - first conclusions - further research for verifying or falsifying conclusions - first theories - further research - proved theory - final review.

All my investigation concerning Worldcore happened in all my conscience, and when I found out that any conclusion has been false Iīve reported and corrected it.
But you canīt deny that my central conclusions are correct because of being proved.
188  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 24, 2018, 09:03:57 PM
About Worldcore "reputation"

Official owner and CEO ALEXEY NASONOV: fake "university studies" and fake "master diploma".

Legal Advisor and Compliance Officer MARIANNA LUZANOVA: her address Prague, Jinonicka 1195/50 - former address of EUPSProvider s.r.o. - current address of UniMFA s..r.o. (fake "UNVERSITY") and Czech Voyage s.r.o. (owned by Luzanova) - under this address also "Pension Kern" (owned by Luzanova) often visited by Russian people that I show you here:



In LinkedIn profile of the "UNIVERSITY" there one can find a number of alleged "students", but no personal profiles of those ones. Fake students?
189  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 24, 2018, 11:27:18 AM
Correction to # 1022

Sorry, this screenshot isnīt fake but there is false conference data. Initially Money 2020 Europe conference should happen in June 2018 at Amsterdam. But this event has been remitted to June 2019 also at Amsterdam, and Worlccore really is a star sponsor for Money 2020 Europe. But this doesnīt matter much because there are five star sponsors and down to simple "star sponsors". About 80 % of all conference attendants are star sponsors.

https://europe.money2020.com/sponsors/worldcore-0d    Watch the date!
190  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 23, 2018, 08:16:15 PM
Meanwhile some not that very old and positive news from the Worldcore camp dating back to June:
Worldcore is amongst partners of the massive Money Europe conference in Prague, the event has extremely solid status - the speakers are from Apple, Samsung, PayPal, Nordea, Deutsche Bank, UniCredit and so on. And, yes, thanks to omnipresent Sean Patterson  Wink



Sorry, guy, but you are badly informed: Between 04.06. and 06.06. there hasnīt been a "Money Europe Conference" at Prague. Next conference will be in June 2019 at Amsterdam, and WORLDCORE will not be a "STAR SPONSOR" of this event but only one of a lot "attending companies". Your screenshot obviously is a fake!

https://europe.money2020.com/2018-attending-companies
191  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 23, 2018, 07:03:30 PM
What I register: final desperate efforts for saving what canīt be saved: SHORT DISABLING OF MY TINPIC IMAGES "FOR SECURITY".  Grin Grin Grin

Iīm absolutely not a paid shill of Questra/AGAM people, but a 78 years old German former researcher and lecturer in Environmental Sciences at university.
Further attacks against my person you can spare. All my knowledge about Worldcore and its responsible persons has already been transmitted to CZECH NATIONAL BANK and to EUROPEAN SECURITIES AND MARKETS AUTHORITY.


TRUTH CANīT NO MORE BEEN DISABLED!

192  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 22, 2018, 08:27:35 PM
HERE THE FINAL COFFIN NAIL FOR WORLDCORE (pointedly written in black capital letters!)

193  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 22, 2018, 05:57:33 PM
Do you want to see this "UNIVERSITYīs" staff? According to its LinkedIn profile:



Marianna Luzanovaīs motto: Veni, vedi, vici (Latin) - I came, I saw, Iīve won. Absolutely overconfident!

Itīs confirmed that "UNIVERSITY" has been founded in December 2015 (see Marinaīs last post!).

Fakes everywhere! And I think itīs obvious now that Worldcore is SCAM.

194  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 22, 2018, 04:14:03 PM
Nasonovīs education and knowledges according to his LinkedIn profile:



He - allegedly - studied at University of Marketing, Finance and Audit from 2011 thru 2015. And who is Worldcoreīs legal advisor and compliance officer?
Marianna Luzanova! Remember: This person, Bohdan Taranenko and Pavlo Sidelov have been the owners of EUPSProvider before Worldcore creation.

His knowledges are primerally considered by ABDULKADIR ÖZTÜRK, a lecturer at Ordu University, Northern Turkey.
Huh Huh Huh

195  Economy / Games and rounds / Re: WORLDCORE - A SCAM! A fake diploma of Worldcore Director Aleksey Nasonov. on: July 22, 2018, 03:16:34 PM

A fake diploma of Worldcore Director Aleksey Nasonov.





Read here: https://bitcointalk.org/index.php?topic=2251768.2660

Translation coming soon!

Oh my dear - shilly Marianna Luzanova and shilly University of Marketing, Finance and Audit! Look at homepage of this so called university:

http://unimfa.com/  There you can find three interesting facts: established in 2011 - only two languages: Russian and English, no Czech - no information about teaching staff. But in Mariannas LinkedIn profile you can read: co-founder and lecturer since 2015.  Huh Huh Huh
196  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 22, 2018, 02:47:53 PM
There' some nice news about WRC token: today the Worldcore team have submitted WRC token to Binance public voting which starts on July 25.
WRC will be listed on Binance exchange very soon.  Wink


That doesnīt matter - nothing! Than WRC will be traded on three Hongkong-based exchanges: HitBTC, OKex and Binance (owned by OKex), but for WRC trading I donīt expect much more interest. Current interest is extremly low - volume for the last 24hs $9.362 on two exchanges (without ridiculous Worldcore.trade)!
197  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 22, 2018, 08:01:58 AM
Today itīs 22. July. As you can see last trade in WRC/BTC was on 14. July.



Remark the very poor trading action since the end of June!
198  Alternate cryptocurrencies / Altcoin Discussion / Re: "Pump and Dump Schemes" and Suspected Money Laundering Transactions on: July 21, 2018, 08:43:28 PM
Here a brandnew token: PROJECT PAI (PAI) with a very crazy business idea behind it with very high 24h volumes in the first steps of exchange trading.



Here its business idea: https://projectpai.com/

Homepage is only available in English and Chinese, and I suspect this project is a Chinese invention. It domiciles in a letter box address at offshore
Cayman Islands.

My opinion: Thatīs a fraudulent project - push token price and go off. But in view of 24h volumes I also suspect money laundering.

199  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 21, 2018, 07:50:57 PM
The last actual news from Worldcore were quite postive: they're launching worldcore.trade service and about a month ago participated as partner for Money Europe conference in Prague where all the major EU and financial regulators officers were presented. It's impossible to imagine that all these people who previously blacklisted Questra allowed Worldcore to be a conferencere partner if Worldcore were a scam as someone's been trying to tell us desperately.   

Sorry, my dear, but Worldcore.trade exchange doesnīt perform well, specially not in WRC trade, and there doesnīt exist any information about a "Money Europe conference" at Prague where Worldcore - allegedly - was a partner. I believe you are a very unexperienced collegue of the other newbies in this topic - an absolute greenhorn!
200  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: July 21, 2018, 07:25:24 PM
The "successors" of user "AUMALDEN" - Mnezius, Sinfang, Stardefender, ValarCrais and VikarResid - are obviously out. Welcome for the new generation of Worldcore paid posters Onalylllo, Squeeze and SteelLiver!   Shocked
Before you ask "Who is Aumalden?" you should know that this user has delivered all the investigation about Questra/AGAM and Marina Uni in a one day performance, furthermore very often been copied by his "successors" mentioned above.  Grin
Pages: « 1 2 3 4 5 6 7 8 9 [10] 11 12 13 14 15 16 17 18 19 20 21 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!