Historical background of EUPSProvider/Worldcore

All following information is translated from Czech sources to German and then to English. Therefore I don´t indicate not 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 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 the 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.

Bohdan Taranenko - the central person in Worldcore scam?

The Ukrainian Taranenko is the current Chief Compliance and Administrative Officer at EUPSProvider s.r.o./Worldcore.
Since 2004 he is also a 80 % owner and CEO of Global Consulting Group. Hereto some information:

"Global Consulting Group provides complete information and supplies qualified practical and methodical assistance for all problems arising when conducting business in the Czech Republic.
The primary goals and objectives of Global Consulting Group are comprehensive assistance and operational resolution of the economic and juridical problems of the clients, to disseminate international legal knowledge and protect the rights and freedoms of foreign and local companies and entrepreneurs in the Czech Republic." (LinkedIn)

https://rejstrik.penize.cz/27160963-global-consulting-group-s-r-o

And he is also the owner of a new company (since February 2017) named Startmeup s.r.o. under the same address like EUPSProvider. CEO of this company: Alexey Nasonov !

https://www.detail.cz/firma/5823790-startmeup-sro-kremencova-186-7-praha/

Here all the companies located in the small house where also EUPSProvider resides (some of them in liquidation):

http://rejstriky.e15.cz/adresa-praha-kremencova-186-3773861

Merci beaucoup pour tes informations personelles et instructives, dubignyp. Celles sont une vraie révélation - nous nous avons trompé totalement sur toi.
Comme tu peux régistrer je sais comprendre, parler et écrire le francais un tout petit peu, mais malheureusement je n´ai pas de plus occasions à pratiquer cette belle langue.

But now let´s continue in English so that other users can understand my statements. First I apologize for misunderstanding your personal background. I think you are o.k.
Following some information about my person: I´m a 78 year old German living with my wife in Trier at the Mosel river, a town with deep Roman roots, perhaps the oldest town in Germany, birthplace of Karl Marx whose 200th birthday we are celebrating this year. Trier is situated about 12 km from the frontier to Luxemburg and about 40 km from the frontier to France. Until my retirement I worked as an academic researcher and teacher (lecturer) in geosciences especially in environmental biology at university. My interest in cryptocurrencies and their technical background is purely academic. And yes, I´ve never been involved in any crypocurrency, and I won´t never be. My financial investment strategy lies in stocks (e.g. Apple, Amazon, Boeing).

I wish you good luck for your project!  

> dubignyp - "I know my research and follow-up in the telegram group ..."

Do you perhaps mean this telegram group?

https://icodrops.com/telegram-ico-ton/

For the sake of variety I offer something funny - off topic

https://hackernoon.com/mastering-shitcoins-the-poor-mans-guide-to-getting-crypto-rich-2e469b762ba9

https://www.investopedia.com/terms/s/shitcoin.asp

https://shitcoin.me/#team

https://www.coinexchange.io/market/SHIT/BTC   (Click the time intervall to 1w!)

"Shitcoin (SHIT) will be delisted on the 15th of May 2018 - please cancel all orders and remove all coins before this date." 

> dubignyp # 404

I don´t insinuate you being paid by Worldcore, but you give the impression that you have insider knowledge of Worldcore. I think it´s not simple to find out the truth about Worldcore. At least it´s a rather dubious brand.

Let´s have a look onto another real off topic scam of Chinese originers!

https://coinmarketcap.com/currencies/lightning-bitcoin/  Here you can see the typical pump and dump scheme in an extraordinary form.

http://lightningbitcoin.io/

"What a loser and liar..."

In Germany we have a popular saying: "Hit dogs bark." Why do you call me "a liar", dubignyp? Because I suspect you to be a Worldcore insider I request you to deliver clear evidence that Worldcore ICO had been regulated by any EU finance authority (not only by a Czech one). To my knowledge no EU authority has specifically regulated any ICO.

Read here:

"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/ )

If you won´t be able to deliver a proof I´ll call you to be a real loser!

"Worldcore is an EU-regulated payment institution founded in 2014." [/color]

Today I checked the sites of European Banking Authority (EBA), European Securities and Markets Authority (ESMA) and European Payments Council.
Nowhere I found an information that this statement is correct. If it really should be Worldcore should show the document relating thereto to the public!

Where Worldcore token is traded

Main trading happens at OKEX (Hongkong / company headquarters at offshore Belize) primarily in Tether (USDT) and secondly in Bitcoin.

https://www.coingecko.com/en/coins/worldcore/trading_exchanges

http://www.worldoffshorebanks.com/10-things-you-need-to-know-about-a-belize-offshore-company.php

Why cryptocurrencies never will replace fiat currency in everyday life:

https://safehaven.com/article/45400/The-One-Thing-Holding-Bitcoin-Back

The statements in this article concerning Bitcoin are even  much more evident regarding small cryptos like Worldcore.


Here the chart of a another competitor to Worldcore with current pump and dump action: https://coinmarketcap.com/currencies/banca/

I´ve puzzled ...

why Vilius Kavaliauskas has sold his Pacific Private Bank to the founders of Spectrocoin/Bankera, and I could find out only one plausible reason:
Spectrocoin/Bankera is strategically interesting for Lewben Group. The price for Pacific Private Bank could have been the secret integration of Spectrocoin/Bankera in Lewben Group. Lewben Group never reports its holdings in other companies!

Under this point of view Pacific Private Bank would farther stay at Lewben Group. The "acquisition" is only an eyewash for the public.

Further background information about the Pacific Private Bank deal

"The founders of Lithuania-based ´cryptocurrency bank´ Bankera have acquired the Pacific Private Bank, operating in Vanuatu, from its owner, Lithuanian national, Vilius Kavaliauskas."

(Source: https://www.vilatimes.com/2018/01/26/vanuatus-pacific-private-bank-acquired-by-lithuanian-cryptocurrency-bankera/)

Who is Vilius Kavaliauskas? He is an (the?) owner and CEO of LEWBEN Group. (LinkedIn)

http://www.lewben.com/

"As European financial expert explained to Vila Times, the acquisition of Vanuatu´s Pacific Private Bank allows Bankera, a small controversal start-up with highly questionable future, to get an official banking license. According to the reports in Lithuanian media, previously Bankera did not have an official license from any country."

(Source: https://www.vilatimes.com/2018/01/26/vanuatus-pacific-private-bank-acquired-by-lithuanian-cryptocurrency-bankera/)

"Also, only Bankera’s team is based in Lithuania, but Bankera’s team is obtaining licenses in different jurisdictions."
   

(Source: https://blog.bankera.com/2017/10/21/bankeras-qa/  under Q3)

Right, dubignyp! But market capitalisation and 24h resp. monthly volume are scales for the public acceptance of a token - and for the ranking in the space of cryptos. The current ranking for Worldcore is 499. By the way: Currently there exists only a very small difference between the trends of capitalization and of USD price. Volatility is very poor - from which you can argue that interest in this coin is very low.

Financial Services Tokens

Here an overview about mostly already traded tokens: https://cryptoslate.com/category/cryptos/financial-service/page/2/

And here an overview about currently pending and upcoming financial services ICOs: https://cryptoslate.com/category/cryptos/financial-service/

Here some financial services charts that show the pump and dump scheme very significantly:

https://coinmarketcap.com/currencies/request-network/

https://coinmarketcap.com/currencies/ucash/

https://coinmarketcap.com/currencies/polybius/

https://coinmarketcap.com/currencies/utrust/

https://coinmarketcap.com/currencies/monetha/

https://coinmarketcap.com/currencies/omisego/

And at last a coin that has been very volatile till december 2017 (hefty pumping and dumping action) - but since then it´s a "zombie".

https://coinmarketcap.com/currencies/bankcoin/

Here the homepage of bankcoin.global: http://bankcoin.global/?lang=en

Bankcoin.global / Worldcore.eu - both domain names show the same arrogance: 1) we are a global player / 2) we are the center of the world.