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  Sean was a "public face" of those scammers WORLDCORE: He has also been the public face for Worldcore, the innovative Czech-based payments provider that recently completed a successful round of fundraising (ICO). https://www.eurodigitalpartners.com/seanWORLDCORE lying |
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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.  |
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NOW THE MARK IS OVERSTEPPED, AND YOU SHILLS HAVE TO BEAR THE CONSEQUENCES FOR WORLDCORE!
"Don't be so decieved, Singfang, it's just a calm before the storm ..." - How true!
The storm is already on the way - Iīd recently warned you.
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Related to # 104"As Bankera, SpectroCoin and Pervesk belong to the same group of companies owned by Mantas, Justas and Vytautas, such corporate structure, allows the founding team to separate risks associated with virtual currencies from regulated entities; hence, to be fully compliant with legal requirements and at the same time offer the best services to the clients with minimal reliance on 3rd party service providers."We register who stands behind Pervesk - same dubious people how behind Spectrocoin and Bankera and Pacific Private Bank. Why did they found Bankera when Spectrocoin and Pervesk already are acting in the same financial sector? I think only for collecting money in ICO, trading BNK token (not regulated!) and preparing them for a "pump and dump scheme", and probably also for money laundering, as itīs already the case with well known tokens of TRON or VIBE or ...
at least fifty others ALT coins."...fully compliant with legal requirements ..." 
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Concerning # 656 - DentacoinDentacoinīs founder is a "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!
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@MNEZIUS
"What if we stop writing about Worldcore here and together open another thread investigating let's, Tron?
How do you like it?"
In such a project I am certainly interested, but writing about Worldcore I only would stop when you (all "shills") stop your attacks against Marina, and when youīd obviously reduce your enerving permanent repeats of surely correct scam proofs concerning Questra/AGAM (if you can, than my impression is: You are payed for each repeat of those investigations). Concerning Worldcore Iīve actually said - nearly - all.
Here a little preview of my investigative power:
Amongst the different ICOs 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 are launched for collecting money for promising business projects.
3) Such ones which 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.
For the beginning letīs go a little in detail with TRON.
https://coinmarketcap.com/currencies/tron/
Here the 24h volumes between Dec 30 and Jan 05:
30.12.: $170 mio
31.12.: $260 mio - $312 mio - $400 mio
01.01.: $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 volume declines.
Iīm convinced there wasnīt usual pump and dump action, but high grade money laundering. Big packets of "black money" have been changed to TRON - and at the end changed to "proper fiat", finally deposited in an offshore haven. I donīt suspect that TRON team was responsible for this event, but scammers who abused this crypto for their illegal doing.
https://info.binance.com/currencies/tronix
https://www.ccn.com/tron-price-drops-off-cliff-despite-excitement-over-mainnet-launch/
Maybe TRON was created for the special purpose of money laundering - especially for Chinese people (criminal cartels - Triads), because itīs a Chinese company. 
A similar opinion I have concerning Dentacoin, a very suspious Dutch foundation, established by a Bulgarian so called Professor and two young German co-founders. Itīs very simple to transfer money from a Dutch foundation to an offshore haven like the Caribbean Dutch Antilles Aruba or Curacao . These islands belong to Dutch kingdom bot not to the Netherlands. Very strange!
https://dentacoin.com/
https://coinmarketcap.com/currencies/dentacoin/
Till today there one can hardly observe worth mentioning business development!
[/b][/size]
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Just an appeal to "mosprognoz":PLEASE, STOP YOUR
P - P - P BEHAVIOR  (PATHOLOGICAL - PERVERTED - PLEBBY)
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@mnezius
"Bodite zdravi!"
Are you Czech or Croat? In both languages there is the same term. I guess you are Czech - in view of your Russian posts. I donīt know Croats with good Russian knowledge.
"Lazy sunny afternoon... Everything's calm and everyone's chilling out - finally no verbal battles, no abusement, no accusations and counter-strike here in this thread - afternoons in Utopia!" - Thatīs very nice - and I wish you a beautiful weekend, too. I hope I can forget my anger about you guys. There is no anger about Worldcore!
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Iīm neither Russian nor Ukrainian, and I donīt have any connection with Questra/AGAM - and Iīm not paid for my investigation. My not Worldcore friendly posts result of my discoveries of certain linked together companies in Prague, Nove Mesto, Kremencova 186/7 and Hybernska 1009/24 respectivly their ownerships and management positions. Those ones I found very suspect, and therefore Worldcore also seems suspect to me. Thatīs the simple background, and yes, my observation of the reported very mysterious 24h volumes in WRC trade has still strengthened my scepsis.
And now Iīll take action not only posting against Worldcore and you shills, because Iīm very angry. And when I get angry then I chillingly react. Youīll know in which wise soon.
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SOME REMARKABLE FACTS
On March 22 the WRC shills VikarResid and ValarCrais crept out from nowhere, perhaps from their rat holes. On March 24 followed Stardefender, Sinfang and Mnezius.
On May 11 AUMALDEN gave his "one-day-stand" with broad attacks against Questra/AGAM and Marina Uni.
On May 12 I posted # 422, on May 13 # 431 and # 433 (WORLDCOREīS "ECOSYSTEM"), and then on May 16 # 436. Read those key posts again, please!
ON MAY 16 THERE CAME UP SINFANG, STARDEFENDER, VALARCRAIS AND VIKARRESID AND ON MAY 17 MNEZIUS FOR THE FIRST TIME IN THIS TOPIC.
I can well imagine, why. My posts shown above seemed very dangerous for Worldcore management, and there must be initiated any distraction strategy.
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And so what? This sentence above makes me laughing - and nothing else
I wouldn't say at the moment it's pump and dump. But nonetheless, don't forget that "pump and dump" strategy is just one of the investors instruments, nothing in common with scam etc. We have even specialized stock markets for pump and dump players - Bittrex (in the top-10 on the cryptomarket, btw), Yobit, certain Telegram channels are also widely used for pump and dump campaigns. Even wel-know currencies like, for example, Tron were blamed for using such a strategy.
Well, stardefender, "pump and dump schemes" look very different from my observation in WRC chart. Iīve studied a lot of such schemes. They never showed such mysterious 24h volume developments like in WRC trades of Jan 18 and Jan 19.
"Nope.
In my special view I hugely dispel your assumation by saying there haven't been any money laundering ever because you have no any proof or evidence apart from your very own conspiracy theories
But, anyway, it doesn't matter much as we all much appreciate your sincere and true avowal":"Well, I know: I am a terrible researcher."
The term "terrible" has many synonyms, and yes, it can mean "bad", but also "terrific" (with a lot of synonyms, too). If you really want to know,
whatīs the right expression concerning my person, look here:
# 599
CZECH NATIONAL BANK
EUROPEAN BANK AUTHORITY
EUROPEAN SECURITIES AND MARKETS AUTHORITYI hope you will be able to understand! Your manner will determine the further course. |
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Donīt forget!
"You are right, ValarCrais, I havenīt any proof for money laundering, but there are heavy reasonable suspicions:
From Jan 17 till Jan 19 WRC market capitalization advanced from $ 43 mio to $ 72 mio. On Jan 18 the average 24h volume amounted to $ 208 mio, and on Jan 19 to $ 420 mio - absolutely unusual, by far the highest ones ever. Can you perhaps deliver a substantial explanation for this happening?"
(Excerpt from # 599)
This reminder is for all Worldcore shills!
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"Sean Patterson works day and night assisting clients of Euro Digital Partners in finding revenue growth they never thought possible. His priority is helping Euro Digital Partners clients understand how the all-in-one service can achieve business goals using primarily high-impact digital marketing methods, thus saving money and time. He has also served as the spokesperson for Worldcore, the innovative Czech-based payments provider that recently concluded a successful ICO, as well as SEMrush, the webs best marketing intelligence tool." (LinkedIn profile)
Now letīs speculate a little: Whose idea Worldcore brand, Alex Nasonov - "founder" and CEO - as a suitable "frontman" - and ICO - really was? Perhaps
Sean Pattersonīs, this ingenious and well-experienced PR specialist?
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Sorry, Marina, that I correct you: Nasonov certainly wasnīt the founder of EUPSProvider, but supposedly the creator of the Worldcore brand.
EUPSProviderīs management probably has intentionally chosen a newbie from outside its "traditional" team. Thatīs good for crypto PR. And behind him there stands the well-experienced Bohdan Taranenko as Chief Compliance and Administrative Officer watching out that he acts well.
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I forgot to mention: In special view of 24h volume I assume that on Jan 18 and Jan 19 could have taken place a giant money laundering action.
Nope.
In my special view I hugely dispel your assumation by saying there haven't been any money laundering ever because you have no any proof or evidence apart from your very own conspiracy theories But, anyway, it doesn't matter much as we all much appreciate your sincere and true avowal:
Well, I know: I am a terrible researcher.
From Jan 17 till Jan 19 WRC market capitalization advanced from $ 43 mio to $ 72 mio. On Jan 18 the average 24h volume amounted to $ 208 mio, and on Jan 19 to $ 420 mio - absolutely unusual, by far the highest ones ever. Can you perhaps deliver a substantial explanation for this happening?
I am convinced the European Financial Authorities would find one! |
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"Btw, Alex Nasonov, the Worldcore's founder CEO was mentioned in Financial Times article "New Europe 100 - changemakers in Central and Eastern Europe". Wink Also various sources state his 8-year experience in trading on exchanges and developing start-ups."
Iīve already known those vague employment records, but I find it very unusual that such a young man in the early thirties doesnīt report his full employment vita as itīs the case for all other team members. For me Nasonov stays a blank sheet. On which exchanges did he trade and which start-ups did he develop? Thatīs to inaccurate information and therefore questionable.
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I forgot to mention: In special view of 24h volume I assume that on Jan 18 and Jan 19 could have taken place a giant money laundering action.
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"SPECULATION" is an ambiguous term!In the financial area you can speculate on advancing or declining prices. But you can also speculate in your thoughts. In my mind I had the second meaning. Btw, forgot to ask you earlier: I'm hugely curious why are you so much interested in the WRC token and Worldcore company and everything about it? Do you have the similar researches for any other alternative currencies? If so, may I ask to provide me with some links? Thanks!
https://dentacoin.com/
https://coinmarketcap.com/currencies/dentacoin/
https://coinmarketcap.com/currencies/davorcoin/
https://coinmarketcap.com/currencies/digixdao/
All these charts show typical pump and dump schemes - with suspicion of money laundering.
Since some months I trace Bankera ICO, and Iīve posted something hereto: https://bitcointalk.org/index.php?topic=2126829.80 |
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