as we see today, the prices of all coins have decreased almost all, this is also one of the games of the big guys, and there are issues now all bustling buy btc
I register that you participate in a bounty campaign for BitGoals token, guy. Four team members of BitGoals are Israelis and two ones are co-founders of Tarcha Group Ltd., London: Ben Harris, CEO - Gal Yogev, COO. So I think this token is launched by this company.
https://bitgoals.com/
Sorry, there is no WHITEPAPER! And the info behind the folling link I find very remarkable:
https://www.mga.org.mt/licence-suspended-for-tarcha-group-limited/
My opinion about this project: SCAM! |
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Dentacoin, a very suspicious Dutch foundation- established by a Bulgarian and two young German co-founders, currently living in South Africa. Itīs very simple to transfer money from a Dutch foundation to an offshore territory like the Caribbean Dutch Antilles Aruba or Curacao . These islands belong to Dutch kingdom but not to the Netherlands. Very strange!
This companyīs business idea:
https://dentacoin.com/
Till today there one can hardly observe business development worth mentioning!
 Dentacoinīs founder is "Prof. Dr." Dimitar Dimitrakiev, according to his LinkedIn profile currently a lecturer at Varna University of Management, Bulgaria.
Here the complete current list of academics at this university:
https://vum.bg/academics/
No lecturer with this name! And there has not been one at least in the two years before.
I call this SCAM combined with money laundering transactions - supposedly of Bulgarian mafia. I donīt believe that this business will perform well in next years.
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Now letīs have a look on one of former "investors darlings": TRON.
Here some 24h volume data for the period Dec 30, 2017 thru Jan 05, 2018:
30.12.17: $170 mio
31.12.17: $260 mio - $312 mio - $400 mio
01.01.18: $453 mio - $487 mio
02.01.: $520 mio - $750 mio - $1210 mio
03.01.: $1517 mio - $1630 mio - $1120 mio
04.01.: $2370 mio - $3420 mio - $3515 mio
05.01.: $3842 mio - $4753 mio
- and furthermore sharp declines in volume, price and market capitalization.
Iīm convinced there didnīt occure usual pump and dump action, but high grade money laundering. Big packets of "black money" have been changed to TRON - and at the end to "proper fiat", finally deposited in an offshore haven. I might not suggest that TRONIX Foundation was responsible for this event, but scammers who abused this crypto for their illegal action.
https://www.ccn.com/tron-price-drops-off-cliff-despite-excitement-over-mainnet-launch/
Excerpt from this article:
"As Tron Labs stated:
īWe must be independent. We must achieve an equal, democratic system, with democratic elections as an integral part of community governance. This is the only way to uphold the popular sovereignty and the natural rights of the token, a cornerstone of our value system around decentralization.ī Nice words! 
But on the other side I donīt exclude that TRON was created for the special purpose of money laundering - especially for Chinese criminal organizations, because TRONIX is a Chinese company. As you should know: Big criminal cartels are very clever in always to find out new ways for money laundering, specially Chinese, Japanese and Russian ones.
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I am from the Czech Republic and I have never heard about this company. But could you consider pump and dump coin as a scam? Almost every coin was pumped in late 2017 and dumped really hard in early 2018.
I donīt wonder that you never heard about this company though it has launched heavy marketing actions at Prague. But - supposedly - about 60 % of its customers are Japanese.I donīt think that pump and dump scheme is a scam. Pumping a new coin shortly after trading start - so to say - is "business as usual" - marketing action inspiring confidence, but not only this: I believe that insiders of new "companies" also often push market capitalization and skim off capital into their own pockets in stages during following dump action. And this I define as scam. "Investors" in new tokens should beware of this scheme.
For me much more interesting is the suspected fact that a lot of cryptos are obviously (ab)used as vehicles for money laundering. Concerning this I have some more tokens in my pipeline. Be prepared of those reports! |
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@mikal_akut YOU = CAPITAL LETTERS are = bold lettersstupid = large printsUsually I donīt write in CAPS but in bold letters, and yes I like provoking with red letters. Everybody is free to do as he likes. @compelito Itīs interesting: You study to "HIRE" (= charter) an experienced translator? How much will you pay for this one? If you want to BECOME a translator I wish you good success! |
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Dear readers, I am German, and I hope you can understand my English statements.
1. Amongst the different relatively new cryptos respectively already established cryptos Iīve detected five different types:
1) Such ones with central relevance for currency transactions like Bitcoin, Tether or Ethereum.
2) Such ones which were/are launched for collecting money for promising business projects.
3) Such ones which were/are only launched for collecting money - and then going off.
4) Such ones which are interesting for "pump and dump schemes".
5) Such ones which are interesting for money laundering. Yes, in their white papers (if existing) they all have declared: NO MONEY LAUNDERING! But this is only illusion. Nobody is able to control.
In this topic Iīll show you a number of cryptos with typical signs of "pump and dump schemes" (very often to be registered!) and obvious money laundering transactions.
Letīs begin with WORLDCORE, a brand of a small Czech online money transfer institution, EUPSProvider s.r.o. (= a limited company). After ICO in late 2017 the token WRC can be traded at dubious HitBTC exchange, and since a later date also at OKEX exchange, and since a few weeks at its own Worldcore exchange, too.
Here some information about this company:
https://worldcore.eu/
In the chart concerning WRC I found as well dump and pump scheme as heavy money laundering transactions in January of this year.
Here a screenshot of WRC chart:
And here some trading data for January:
The great mystery of the WRC trading period from Jan 17 till Jan 20
During the bounce in WRC price from $ 0,123 up to $ 0,55 between Jan 02 and Jan 07 (pump action by insiders) highest 24h volume was $ 1,8 mio. But market capitalization bounced from about $ 25 million up to nearly $ 100 million, followed by successive dump action
And now the developments in price and 24 h volume for the period mentioned above (there are four settlements of trading data per day!):
Date Price ($) 24h volume ($)
Jan 17 (first low
after top) 0,24 65 mio
Jan 18 0,33 148 mio
0,29 202 mio
0,32 289 mio
Jan 19 0,35 418 mio
0,36 442 mio
0,41 421 mio
0,38 235 mio
Jan 20 0,39 35 mio
0,38 4 mio
0,40 3 mio
0,39 2,7 mio
Watch the extreme 24h volumes on Jan 18 and 19! I am convinced that during this period over $ 1000 mio. of "black money" have been transferred to unknow adresses, may be in offshore territories.
You can control these data in the original chart, using a line cursor with which you can find data for each daily settlement:
https://coinmarketcap.com/currencies/worldcore/
For me there is only one plausible explanation: OTC market transactions of big players. (Such transactions on an internet platform are totally anonymous!) As you should know: In this period WRC token only were traded on dubious HitBTC exchange, and this exchange had a partnership with the OTC trading online platform extendeddealers.com operated by a dubious small Tallinn/Estonia based company, AA Brothers OÜ, later transferred to London and renamed to "trustedvolumes.com", now operated by the FCA licensed and regulated broker company Sequant Capital Ltd.
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Sporadically Iīll report some comments only to Worldcore situation furthermore.
My first comment: Till now Worldcore didnīt report if they have found a new bank with SEPA registration for their main account. Without that SEPA transactions are not possible.
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TIME TO SAY GOODBYE BECAUSE I HAVE DRAWN MY CONCLUSIONS - I WILL BE OFF NOW!
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Worldcore TM registration
Marina, I well knew the correct situation with Worldcore TM registration before Iīve begun posting about this subject: EU-wide validity from 2015 thru 2025 and applying for a worldwide registration on Jan 16,2018 at WIPO - which apply is still pending.
file:///C:/Users/Nutzer/Downloads/gbd-results-20180714-220450.html
Those posts have been written as a test if any poster will show the correct TM-situation - and who will be that one. And Iīm nearly sure now what this topic really is: a big game "good cops - bad cops":
I remember this post:
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New information about Worldcore TRADEMARK
According to European Union Property Office this Trademark had been active till Jan 16,2018 for all EU countries. But since this date status is "PENDING". That means EUPSProvider didnīt renew trademark registration. I point out that the suspected big money laundering transactions in WRC occured beetween Jan 17 and Jan 19 as I have repeatedly posted.
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@Noads
In the document "Trade mark information" the organizers of scamworldcore.com didnīt realize a very important fact:
The "Representative name" for the Trade Mark registration is A2 Estudio Legal, a company domiciled at Madrid/Spain.
http://www.a2estudiolegal.com/en/
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Letīs remember some of the PR action during Worldcore ICO:
overblown future aims, in excess: SWISS BANK LICENCE - IPO (= listing on a stock exchange) - banners on trams at Prague and at Prague airport - nice videos - Worldcore TV - sponsor for renowned Fintech conferences - renowned Fintech awards (for which they payed) - a "well recommanded" PR advisor and speaker Sean Patterson - publishing of its not audited data presentation for Ernst&Young - and so on.
https://worldcore.com/?set_lang=En
And now letīs have a look onto Worldcore website banners:
"FACE IS A KEY" - "The worldīs first EU-regulated payment institution with Voice Biometric authentication" - "OASIS FOR AFFILIATES" (= business partners) - Yeah, Worldcore has really proved to be an oasis for people with black money!
https://worldcore.eu/
And what about Worldcore exchange?
Yeah, trading of the pair WRC/BTC is nearly not worth to be mentioned.
https://worldcore.trade/exchange/wrc_btc
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What Worldcore logo means
Original logo suggests: We come out of nothing but we will infinetely succeed in waves.
However SCAM WORLDCORE has rotated the logo to a special position how one can see in # 949. And now it can be interpretated this way:
We come out from high capitalization (reached nearly 100 million $ on Jan 07,2018) and we will disapear into nothing in waves.
Current market capitalization: 2,527 million $ - permanent fading of trading volumes and price.
Small investors are scammed and scammers have transferred their gains and a lot of black money from rich outsiders (probably Russians) to offshore territories.
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@Marina Uni
I am curious if we will see further posts of "paid Worldcore shills". I think Worldcore is really bancrupt.
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CONCLUSION OF ALL MY LAST POSTS
EUPSProvider/Worldcore has always been a "junk company" - and itīs sentenced to death. It has been (ab)used for ONE giant money laundering project (JAN 18/JAN 19) with enormous PR drumming on different channels.
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Real background why Worldcore had its main account at Rietumu Banka
Since February 2018 EUPSProvider/Worldcore - allegedly - had heavy problems with its main account at Rietumu Banka. Therefore they were not able to continue their operational business for some months. But allegedly this problem is solved now.
For details read here, please:
https://worldcore.eu/News/86/blackpr-campaign-against-worldcore?l=en
But till now they didnīt report if they have found a new bank for their main account. I believe their "main problem" is that they donīt have a SEPA Credit Transfer Registration of European Payments Council till now - and never will have.
Yeah, "well-known Czech money transfer institution" (statement Worldcore) never had a SEPA (Single Euro Payments Area) registration, and I suspect they never applied for.
Worldcore has suggested that they offer "mass money transfers", too. But in their history there can only be registered one mass money transfer - on Jan 18 and Jan 19,2018 in the ammount of estimated more than one billion US dollars. This transaction was only possible with an account at a SEPA registered bank!
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A brand new MONEY LAUNDERING PROJECT
This project I might present you today:
https://projectpai.com/
Thatīs a really crazy "business idea". The project is located in a PO box at the offshore territory of Cayman Islands.
https://coinmarketcap.com/currencies/project-pai/
Look at 24h volumes! Thatīs pure money laundering - launched by "AVATARS". I suppose that Chinese people are acting in the background because the website of this project is only available in English and Chinese.
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Are our special friends of Worldcore speechless now about the staggering material about Worldcore in the past posts?
Iīm profoundly waiting for substantial comments!
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WORLDCOREīS FINANCIAL STATUS BEFORE ICO (EXCERPT)
From their balance sheet in ERNST&YOUNG presentation
All data in Czech Koruna converted in US Dollar by myself.
as of July 31,2017 Total Assets: about 4 mio. $
Total Liabilities: about 4 mio. $
extremely small surplus of 9900 $ !
for the months Aug thru Dec 2017: estimated Total Revenue: 56.500 $
Conclusion: At that time Worldcore has performed very badly - a company without fortune and promising future./b]
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