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The determining question for me: Why had EUPSProvider aka Worldcore - as a Czech licensed and regulated bank - "outsourced" its main account to a Latvian bank? Did they probably know of the dubious transactions of this bank and did they participate in them?
I remember the uncredible 24h volumes in WRC trading of 421 and 442 mio USD on Jan 19,2018 which I defined as possible money laundering!
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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.----------------------------------------------------------------------------------------------------------------------------------------------------------------------- My comments:
1. Worldcore has never published its connection with Latvian Rietumu Banka.
2. This banksī problems in France (money laundering) are not new. They already exist since the middle of 2017. Why didnīt Worldcore management react on this situation earlier?
https://www.baltictimes.com/rietumu_banka_hit_with_heavy_fine_over_laundering_scheme_in_france/
And now read here:
http://www.baltic-course.com/eng/finances/?doc=138093
http://www.lawlesslatvia.com/2018/06/ey-again-unbelievable/
("EY" stands for Ernest&Young, the well known financial auditors company)
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Worldcore pump and dump scheme:
https://coinmarketcap.com/currencies/worldcore/
First pump action from Jan 03 till Jan 07 - thereafter continuing dump action with several intermittent pump actions with falling tendency - last pump action between Feb 06 and Feb 17 - and then flattening curve.
This topic exists since Oct 04,2017. Its negative Worldcore image couldnīt touch pump action.
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Additum to # 820
Userīs "seven.71" signature is "MetaHash".
Here one of the latest posts of this user:
13 Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Metahash🔥Cryptocurrency for decentralized apps🔥PAYING IN 💰ETH💰300 on: June 18, 2018, 04:42:46 PM
when the signature campaign will start and i am joined signature campaign sir
Wow!
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IS THERE COMING A NEW "LIONORA SWISS" ?https://metahash.org/
Some thoughts about this company:
1. The originators are Russian.
2. Company is registered in Zug/Switzerland.
3. Companyīs motto: "CONCORDIA RES PARVAE CRESCUNT". This is part of the Latin phrase "Concordia res parvae crescunt, discordia maximae dilabuntur" (Sallust). This means: Concord makes small things grow or "Together weīll be strong".
4. The team is totally "overstretched" - a lot of bought advisors and consultants:
AdNow: https://monetizepros.com/ad-network-reviews/adnow-review/
AdSniper: http://ad-sniper.com/
Agranowsky IT: http://www.agranovsky.org/english.html
5. The business plan seems very obscure, especially drawing money by coin mining over ten years. I believe after ICO there will be offered special mining funds collecting money from "Joe Sixpack" people.
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MONEY MAKER GROUP IS DEAD
http://behindmlm.com/mlm/two-largest-ponzi-promotion-websites-pulled-offline-within-minutes/
Yet one of its related "arms" - bitmakler.com, bitmakler.net, bitmakler.ru - which has launched Crypto Investment Funds and HYIPs is offline just since the last three weeks.
Here the complete list of their projects:
AMBIS
BITCOMET
BitZilla
BitIsland
Cryptodaily
Lifebit
BitWise
BitWaves
BitPalas
Bitkush
Oscarbit
But its related crypto exchanges - BitFlip and Cryptex - are still alive. I believe MMGP isnīt really dead. They are only reorganizing their business. Professional scammers always find new ways - and new victims - for their activities.
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Iīm back from my journey in Schwarzwald (Black Forest), a few days earlier than planned - and Iīm still alive. But what I now register here is absolutly not pleasant: same procedure as since May - permanent boring repeats of former statements by all involved parties. No further information, no further investigation.
But here is further information:
From the highs of Jan 07,2018 in price and market capitalization of WRC to date this token has lost about 96 % - with desolate 24h volumes recently. There are strong signs of zombie-like development. Current WRC holders wonīt be happy with it.
By the way: "SHILL" is the usual American expression for "paid helper" in the media. In US there are a lot of online media promoting their clients for cash - even if those companies are real trash. Iīve also used this expression several times, because Iīm convinced that your party is payed (respectively a multi-account invention of Worldcore management) for distraction tactic in this topic!
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For the next two weeks it will be calm here.  Iīll have a wellness holiday with my wife in German Black Forest. 
See you later, guys!
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Interesting thoughts about GRAM ICO
Allegedly Telegram has already collected 1,7 billion USD only from a few dozen of priveleged private investors with investments of at least 1 million USD per allottee only in Pre-ICO. But ICO will go on for "everybodyīs chance". The infame system behind these proceedings is obvious: When rich people have heavily launched into this token "Joe Sixpack" will also be willing to do so.
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MMPG.RU "originations"
Profvest.com - Bitgreat.io - bitdream.io - bitpow.io - bitecoin.io - Btcrush.io - telegram.org (yes, Iīm convinced this Russian messenger service currently is running a giant scam with Gram/TON ICO) - and a lot more.
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@NOADS
Look inside his account profile "Show the last posts", where you can find his posting history. All clear?
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@ValarCrais
Your last reposts in Russian were sent on April 11 (14 items). Next post followed on May 16 in this topic - no more Russian posts or reposts.
Here a small sample for the capacity of my translator:
Russian text:
52
Local / Альтернативные криптовалюты / Re: Действительно ли 95% альткоинов исчезнут ?
on: April 11, 2018, 04:07:43 PM
Quote from: saturn134 on April 11, 2018, 03:54:41 PM
нет они не исчезнут так как они уже заполонили весь мир и за этим альткоином уже стоит много труда и и затрат на сегоднешний день.
Согласен, они будут менять друг друга и все. Меньше их точно не станет.
English text:
52 Local / Alternative cryptocurrencies / Re: Will 95% of altcoins really disappear ? on: April 11, 2018, 04: 07:43 PM
Quote from: saturn134 on April 11, 2018, 03:54: 41 PM
no, they will not disappear because they have already flooded the whole world and this altcoin is already a lot of work and costs for today.
I agree, they will change each other and everything. There won't be any fewer.
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@SINFANG
"Telling you the truth I'm surprised you're familiar with MMGP? It's all in Russian..."
As you should know Iīve an excellent online translator from Czech to English, and itīs also excellent in translating Russian to German or to English.
So I know your (and the other guysī) poor Russian reposts in other topics before your starts in this topic - and also Russian infos concerning MMGP.
Hmm... You always got an explanation!)))) "Poor Russian reposts" being an excellent translator from any language to any I'd say these reposts are just amazing, breathtaking and brilliant - no more an no less!)) Prove me wrong if you can). |
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@SINFANG
"Telling you the truth I'm surprised you're familiar with MMGP? It's all in Russian..."
As you should know Iīve an excellent online translator from Czech to English, and itīs also excellent in translating Russian to German or to English.
So I know your (and the other guysī) poor Russian reposts in other topics before your starts in this topic - and also Russian infos concerning MMGP.
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@SINFANG
The right formulation of Newtonīs axiom is: Actioni contrariam semper et aequalem esse reactionem! Itīs an axiom for Natural Sciences and indisputable - because provable.
"Eeach post of her awakes the counterforce - that's for sure!"
In context of human relations nothing is determined "for sure"! If everybody should permanently insist on this opinion weīll never have peace. Your point of view has been the source of all wars. Only breaking through this vicious circle can conduct to victory of rationality! I hope for this discernment at your and Marinaīs turn.
Letīs try to find a better base for reasonable social interaction!
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Telling you the truth, all these golden and silver stars with wings for the members remind me Ponzi scheme. Obviously they created a vertically integrated structure with rank promotions a la paradigmatic financial pyramid. There's been said and written a lot about Questra/ AGAM but it's interesting what do you think about less known projects - Alpha-Cash and Digithereum?
Alpha-Cash connected with MMGP - Trying to open its homepage I got a Google Chrome warning: "Attention required!" I didnīt open.
Digithereum also connected with MMGP - The following impressions tell me: Hands off! Obviously scam.
https://digithereum.com/ (Sarcasm on: Oh, how nice surroundings! I want to go there, too. I want to be a member in this exclusive investors group! -Sarcasm off!)
https://bitcoinexchangeguide.com/digithereum/
And now itīs clear: Iīll never invest in this investment plan.
"Digithereum Investment Plans
Digithereum offers its investors a total of five options of investment plans that they can use on their platform:
Deposit the equivalent of $50 to gain 16% monthly;
Deposit the equivalent of $2,500 to gain 18% monthly;
Deposit the equivalent of $10,000 to gain 20% monthly;
Deposit the equivalent of $25,000 to gain 22% monthly;
Deposit the equivalent of $50,000 to gain 24% monthly."
[/color]   All people who believe in these promises belong to psychiatry! |
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Reality. The WORLDCORE team is not too awesome ah, the price of WRC fell into shit. Hasten to release several good pull pull tray to maintain market value.
After a longer thinking there's nothing special at all, she's just quoted someone who said Worldcore team is not that awaesome.
Ok, it's not so awesome at the moment - they're mediocre, no problem - it's ok to be mediocre team as long as they are not scammers like Questra/ AGAM. Hi researcher194, But, anyway, in general I don't understand the reason of Marina Uni's appearance with new posts here: it's neither impressive nor convincing. So what for, what she's still doing here? And this her userpic with the imprisoned fraudster Pavel Krymov portarait with the Worldcore logo upon - what does it mean, what is she going to say?
Perhaps you and Marina could be able to follow my suggestion: Stop all old fashioned posts against Questra/AGAM respectively Worldcore! New posts concerning those subjects only if there are important news! |
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Some data from Worldcore exchangeCurrently on this exchange there is only traded the crypto pair BTC/USTD (Bitcoin/Tether).
16.30 h: Sell orders worth $ 968 - Buy orders worth $ 103  This relation is nearly always present since trading start. Iīm looking forward on trading of WRC token!
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