 "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. Now, let´s analyze the development of WRC chart a little deeper: From Jan 03 till Jan 07 we saw a hefty bullrun, but with relatively low 24h volumes, the highest on Jan 07 with $1,8 mio. Then there developed a phase of "hope for more" till Jan 15, but with falling secundary tops and growing 24h volumes: Jan 09: $3,7 mio - Jan 14: $10,3 mio - Jan 15: $24,5 mio The first downmove ended on Jan 17 with a 24h volume of $24,5 mio. And then came a hefty "hope of discovery" upmove till Jan 19. Jan 18 24h volumes: $126 mio - $290 mio - $260mio Jan 19 24h volume spike: $462 mio !!! This development I find very strange. Remember: The highest capitalization of the WRC token was about $97 mio.!  And now my personal speculation in mind: This event strongly looks like a classic pump and dump scheme, orchestrated by Worldcore management aka its backers.
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I´d like to know which transactions took and take place between Worldcore and the "secret" companies GLOBAL CONSULTING GROUP and STARTMEUP (both without contact info) of Bohdan Taranenko. I suspect there is not necessary a Pavel Krymov as a "bogeyman". Taranenko is already active in the Czech Republic since the early years of the new millenium in a lot of businesses and has got a Czech passport. He is the only one of all the Russian and Ukrainian people in Krmenkova companies who became naturalized. And I also suspect that Alex Nasonov is only a stooge founder and CEO
of Worldcore. He doesn´t have the appropriate background.
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Just some statistic - off topic
Currently there exist 1624 Cryptocoins, which are traded on 196 online exchanges in 6843 trading pairs. Total trade in trading pairs at all exchanges ("markets"): about 11000.
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Something for speculationHere the development of WCR token market capitalization at the beginning of January:
Jan 03: up from $0 to $25,2 mio
Jan 04: up to $57 mio
Jan 06: down to $47 mio
Jan 07: up to about $97 mio
The following development you may observe here: https://coinmarketcap.com/currencies/worldcore/
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For the case of a bankruptcy
EUPSProvider is a licensed and regulated limited company with a liable equity of 3.475.000 Czech Koruna (= 134.870 EUR/157.450 USD). The only shareholder is Alex NASONOV.
Worldcore is a brand acting like a company, but without license, regulation and liable equity. In the case of a bankruptcy it can´t be legally prosecuted. It only will be deleted.
This construction is currently (still) legal but in discussion of European Financial Authorities.
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Strange dataFounded Date Jul 22, 2014 Founders Alex Nasonov https://www.crunchbase.com/organization/worldcore22.10.2013 New document in the collection of documents: C 217150 / SL1 / MSPH founding documents, notarial record NZ 427/2013 18.10.2013 Establishment of EUPSProvider s.r.o. 10.9.2015 Change: Member of the statutory body, Managing Director ALEXEY NASONOV, Date of establishment 3.9.2015. 10.9.2015 Registered partner with deposit ALEXEY NASONOV, deposit: 3 200 000, -Kč, paid: 100% Sometimes Worldcore is declared as a brand of EUPSProvider and at other times as a company. What´s right now? Was Nasonov the founder and CEO of EUPSProvider or of Worldcore? Worldcore being a brand/individual domain can´t have a CEO! Surely correct is that Nasonov currently is the CEO of EUPSProvider and the owner of the brand/domain Worldcore.
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Why, the hell, you always try to focus on discussing the other users profiles while ignoring the investigations and the documents provided?
If you pretend to be an independent researcher let's discuss the documnetation and start from the Marina Uni's profile
Well, Sinfang, I studied all the material you have shown above in nice permanent change of posters very carefully, but I couldn´t find any trustable proof that Marina is linked with the Questra/AGAM fraudsters in any case - not at all, sorry! Your "arguments" are pure suspicions.www.crytoninjas.net deserves some trust - and they also blame Questra on black PR-campaign against Worldcore  Here's another independent proof of an attack on Worldcore: 
But I think now the permanent repeats concerning the last one should be enough - as well as the attacks against Marina. Yet I stay at my statement that Worldcore has launched a false assertion that it´s ICO is "EU regulated". Excerpt from my post 401:
"The European Central Bank (ECB) has commented that virtual currencies are “ not scriptural, electronic, digital or virtual forms of a particular currency. They are something else, different from known currencies ”. Accordingly, the ECB has indicated that “ in the EU, virtual currency is not currently regulated and cannot be regarded as being subject to the (current) Payment Services Directive or the E-Money Directive ”." (Source: https://www.bna.com/eu-approach-ico-n57982090582/ ) |
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Why, the hell, you always try to focus on discussing the other users profiles while ignoring the investigations and the documents provided?
If you pretend to be an independent researcher let's discuss the documnetation and start from the Marina Uni's profile
"Marina Uni, how much do they pay you for Bitcointalk? The scoundrel made 782 posts and 98% of them are in this topic. So we get something about 7000 rubles without the bonus from Alexander Prochukhan and his organized criminal group.
Seems to be very little. I agree. She didn’t succeed in blackmailing. She wanted two Bitcoins.
More about the blackmail and the threat of Black PR here: https://bitcointalk.org/index.php?topic=2223444.0
You must understand that posting at forums, reposts and likes are the first step of Life PR account. After that they start to write texts and work for a specific customer (a Life PR member can accept offers of slavery for a certain client), management of trolling teams, etc. Judging by the time of her registration on this website, she isn’t a beginner and we see it on her activity on Bitcointalk. The account was created a day before the start of this topic (20.09.2017), specially for the work against Worldcore.
There is no evidence presented by her that could directly prove the connection with Krymov or intention to cheat on people. If you use your own head for thinking, you can surf Google, other forums and finally visit the National Bank of Czech Republic website and verify, that the financial services license is still valid, and that Worldcore is still quite legit (especially in crypto field, where other companies can only dream of such a license that Worldcore has). The company has responsible persons that carry out their primary tasks, and the management of the company doesn’t hide the faces and doesn’t change from the day of the company foundation. After the ICO the price of WRC token has risen 5 times from the face value. Those who wanted, fixed their profits long ago.
So we see the violation of all the “conscience laws” (Hi to you, fake esoteric-fan), outright concealment of the real swindlers, such as Alexander Prochukhan, who has only one task (read my previous posts) – to lay the blame and responsibility to the investors in created and fallen pyramids on innocent people. The swindlers invested large amounts of money in fake news creation and adding fake videos to it (read my previous posts).
Yes, it was made quite effectively, I will remind you – for the money stolen from uestra Worls, AGAM, 5 Winds, QW Lianora investors by Prochukhan, Mamchur, Pestyuk, Kravtsov and their accomplices. The news about Krymov was published on REN-TV, Russia’s President Advisor made a repost. But that’s the way information wars go – people don’t check the information and a lie becomes a truth.
Unfortunately they’ve messed with wrong people. All the gang of this criminal group was revealed, the work was done, that others couldn’t do. The data would be published in parts, we’re creating prochukhan.org website, where we’ll publish the whole scheme of this criminal group with all the proofs, dumps, logs and complete information regarding all persons involved in the pyramids and the attack on Worldcore, including corrupted bitches like Marina Yuni.
As we’ve promised, your families and all the investors fooled will be informed. All the collected files in RAW format have already been sent to police and migration departments of European and not only European countries. We will show the people the true picture and scope of your criminal activity. Hundreds of thousands of victims is your problem, forever now.
Marina – I think it’s high time to restart your life, but as a pig now."
(Excerpt from VikarResid´s # 548 - May 24, where I can clearly define the diction of FintechEU - it´s very similar)Well, Sinfang, I studied all the material you six Wordcore shills have shown above in nice permanent change of posters very carefully, but I couldn´t find any trustable proof that Marina is linked with the Questra/AGAM fraudsters in any case - not at all, sorry! Your "arguments" are pure suspicions. |
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For me the best proof for Worldcore Scam is the fact that since May 11 six Russian members, who never before posted in this topic permanently deliver the same "proofs" for Questra World/AGAM fraudsters´involvement in attacks against Worldcore, and also that they try to defame Marina Uni as a "payed girl", which attacks Worldcore by order of those fraudsters. In my opinion those people are simple paid spammers who are ordered by Worldcore management to arrange an extended red herring.
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http://cottage.ucoz.org/forum/9-12-1
Marina Unis supposed cottage, however this image doesn´t show a real house but clearly a house model - according to my architect. That´s a fake image respectivly a fake comment.
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WORLDCORE ExchangeSearching for news about this planned exchange I got the following internet address: https://worldcore.trade. There opens a mask "SIGN IN". I filled in a user name and a password, but nothing happened. I tried this procedure three times. Finally there came an information: 401 Unauthorized - You need a valid user and password to access this content! Has this planning died?
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Hello, you WRC shill quintuples, where did your "creator" AUMALDEN actually disappear? Ah, perhaps back to his CCO position?
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# 526
I totally agree, Icon Firm!
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A suggestion for all scammed customers of this fucked exchange
Call it from now on this way:
SHitBTC
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What I think of the multiple repeats of "Questra", "Marina Uni" and "Worldcore Scam" material in its full range     
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Analysis of HitBTC´s surroundingsAccording to HitBTC´s homepage this cryptoexchange cooperates with two partners: Sequant Capital Ltd and the OTC cryptoexchange TrustedVolumes.com. Both partners have the same address and telephone number in London! https://hitbtc.com/otchttp://www.sequantcapital.com/https://www.trustedvolumes.com/Before the cooperation with this OTC exchange HitBTC cooperated with the OTC exchange extendeddealer.com operated by AA Brothers OÜ, situated at Tallinn, Estonia. Owner and CEO of this company without homepage, only with email-address, is Oleg Roshchin (Russian name) aka Olegs Roscins (Latvian name), owner and CEO of one of the biggest lawyers offices in Riga/Latvia, only with employees of Russian background: YourLawyers.eu . In his LinkedIn profile this man keeps secrete a lot of company ownerships and CEO positions. Here an overview of his Tallinn-situated companies only. There are some more in UK and offshore places: https://www.inforegister.ee/en/BCEDFPB-OLEGS-ROSCINShttps://blog.hitbtc.com/introducing-over-the-counter-otc-trading/When you click on the link „Extendeddealer.com“ there will open the site of „TrustedVolumes.com“. Extendeddealer.com is obviously renamed to TrustedVolumes.com. This OTC trading platform is now operated by Sequant Capital Ltd. Founder and CEO is the Russian national GEORGY ZARYA, mentioned in the articles behind these links: https://www.financemagnates.com/cryptocurrency/news/brokerage-firm-sequant-capital-partners-crypto-exchange-hitbtc/https://www.reuters.com/article/us-china-court-fund-idUSKBN19F069I am convinced that Oleg Roshchin has his fingers in this company, too. Definitely he is involved in a company in the surroundings of Sequant Capital, also London-situated Ennerdale Investments Ltd, in which he holds an over 75 % interest and where he acts as a director. This company is also acting in the small Caribbean offshore nation Saint Kitts and Nevis via Trust Services (Nevis) Ltd. https://offshoreleaks.icij.org/nodes/200139216By the way, the balance sheets of this offshore company are reported in RUBELS! I suspect that Roshchin privatly serves rich Russian people, private, corporate and – perhaps - also criminals, as a "capital optimizer" aka money launderer. The capital collection company will probably be Livonia Contractor OÜ in Tallinn/Estonia – no homepage, but email-address: info@yourfinances.ee. Note the similarity to the web address of his lawyers office: www.yourlawyers.eu. And there are some more suspicious issues ...
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I don’t understand all this claims to Worldcore. I see constant development and innovation. They integrate new crypto into the system. Currently, Worldcore opens own market. And all this happens when blackmailers shout about scam all over. Can you tell me why scammers would open a new market? It’s too many work for a scam project.
In Germany we have the following phrase: Silly criminals rob a bank, intelligent criminals found a bank. I add: Intelligent fraudsters create a crypto exchange. If you should be interested in the subject "creating companies/crypto exchanges by intelligent/clever white collar criminals" I invite you to read my posts behind the following the following link: https://bitcointalk.org/index.php?topic=2790367.0The centers of attention in those statements are the well known London-situated cryptoexchange HitBTC and the owner and CEO of a big Riga-situated lawyers office only with employees of Russian background. This person is Oleg Roshchin (Russian) or Olegs Roscins (Latvian and Estonian), a very dubious fellow, who knows every trick - up to a company situated at Caribbean offshore place St. Kitts and Nevis, mentioned in Panama Papers. |
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