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Author Topic: Extortion and BlackPR Attack to Worldcore. Need urgent assistance!  (Read 2092 times)
FintechEU
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October 02, 2017, 01:33:01 AM
 #1

Dear Bitcontalk admnistration!

I represent Worldcore - well-known European licensed and regulated Payment Institution offering wide range of payment products since 2015.

Worldcore's business is verifiable at https://worldcore.eu website, ICO website - https://worldcore.com

Our Russian thread, which is under strong attack of extortionists: https://bitcointalk.org/index.php?topic=2116305.new

Our English thread, which was moved from Altcoins due to attack: https://bitcointalk.org/index.php?topic=2097832.new

The company is regulated by National Bank of Czech Republic and is based in Prague.

Our company announced upcoming ICO (Announcement date - 17/08/2017) which starts today in presale stage.

2 weeks ago we were contacted by extortionist with nickname mosprognoz on facebook with requirement to pay him 2 BTC for good support on this forum, otherwise if we do not accept this offer, he will start posting bad content and reviews everywhere.

Here is a proof of the first extortion request:



It was Wednesday, 12 days ago before today.

After our refusal to make any payments to extortionists, we have published this screenshot and got prepared for attack, after that we've got 2 more extortion requests to our Facebook account.
Both were received in Russian:





With each next day the group of extortionists continued increasing the power of informational attacks and FUD in our English and Russian threads. They kept telling the same in every posts and at the moment there are ~500 posts made from their accounts. The main accunts - Marina Uni, Jemura. If you take a look, you will see that they live only in our thread and post every few minutes only in our thread. There are also different accounts involved in this attack - Oscal Wilde, Matananan and others.

They always threaten and insult our team, especially the founder and CEO of Worldcore. They made a fake screenshot where our ICO support team says that the founder is gay and said tens of unbelievable facts.

They have a website Stopkrymov.com where they started posting articles based on stupid and fake totally unproven by any real fact connection between Worldcore and Pavel Krymov, who is nobody in our company and who we never had business with, who is not involved and was never part of any of Worldcore's business activities.

Our lawyers have successfully reported fake content on 2 websites which are launched by these fraudsters and extortionists to Google:

https://www.lumendatabase.org/notices/15079939

Google has removed these websites from search results because it harms our business reputation and includes our registered European trademark.

They also created a phishing website of our ICO and posted the URL in our threads which can be easily tracked on your side. Marina Uni and jemura were the users which posted it.

They keep insulting our team, our lawyers and saying the things which has nothing to do with our company with good name and perfect reputation.

Worldcore is a well-known company in European Fintech space.

Worldcore is a partner, sponsor, speaker and participant of the world-famous Fintech events in Europe:

Finovate Europe (London):

http://finovate.com/finovate-debuts-worldcore-turns-your-face-into-a-key/

Money2020 Europe (Copenhagen):

https://europe.money2020.com/sponsors/worldcore

Crypto Affiliate Conference (Prague):

https://cryptoaffiliateconf.com

Fintech Connect Live (London):

http://www.fintechconnectlive.com/speakers/sean-patterson/

And many others...

Worldcore is a member of the prestigious Emerging Payments Association based in United Kingdom:

http://emergingpayments.org/members/

Worldcore is an award-winning company:

National Winner of Central European Startup Awards in "Best FinTech Startup" nomination:

http://centraleuropeanstartupawards.com/season-2017/czech-republic-national-winners

Worldcore also won a "Best FinTech Newcomer" award in "Best Banking Award" by Business News Europe.

Worldcore runs large number of marketing campaigns and is very transparent and public company which has nothing to hide:

Public transport advertising in Prague:


Prague International Airport:



Worldcore is also involved in Charity and is a sponsor and partner of Red Cross organization:

http://www.cervenykriz.eu/cz/sponzori.aspx

The founder of Worldcore was included in "New Europe 100" list of the best changemakers in Central and Eastern Europe, which was published on Financial Times:

https://www.ft.com/content/ece06f66-90a7-11e6-a72e-b428cb934b78

Worldcore is the world's first payment platform, which implemented both Voice Biometrics and Facial Recognition access options for accessing accounts.

Worldcore is a PCI DSS Level 1 compliant service provider, it confirms that our technical infrastructure stays in compliance with Visa and MasterCard requirements and has permission to process over unlimited card transactions every year and storing all cardholders' data on it's servers:



Having all these achievements, publications, media visibility, awards and other points, it's needless to say that Worldcore's value is 10's million dollars and Worldcore has noting to do with ANYONE, who is involved in fraud and scam activities.

We guess that all the facts listed above are enough to trust our word as we are totally transparent company which runs the world's first ICO of already established payment business with a value of 10's millions USD even on current stage of development.

This group of extortionists and blackmailers made our English thread deleted with tens of their garbage-style posts and this is what we received from one of their main accounts mosprognoz yesterday:



They keep attacking our Russian thread and we have been advised by Xandry (Russian Moderator) to create the thread in this section for further assistance of administration of the forum to get our brand, company and ICO saved from extortionists.

Closer to presale date they also started to spam our Telegram group members with following message:



We guess it's totally visible who is who in this situation and it's totally visible that this group of people is not organic audience, otherwise they wouldn't live in our threads day and night.  7 days a week they do their best to create difficulties for our company and it's ICO.

Our lawyers are working day and night in their legal fight against this group of people and we sincerely hope that you will understand our position and apply all measures to ban all accounts involved in this with further removal of their posts which has nothing to do with reality.

Full list of Bitcointalk usernames involved in extortion, FUD and BlackPR attack to Worldcore:
Marina Uni
jemura
Veleor
Matananan
mosprognoz
alean
reyzex

We are looking forward to hear back from someone who may help us in resolution of this problem and recovery of our English thread,
Worldcore team.

    ▨    ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   WORLDCORE   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬    ▨   
«  RELIABLE INVESTMENT INTO OPERATING BUSINESS OF WORLDCORE PAYMENT INSTITUTION  »
▨   website   -   twitter   -   facebook   -   telegram   -   slack       ▶ ICO OCT 14TH, 2017 ◀    ▨
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October 02, 2017, 01:39:17 AM
 #2

Shit man this is bad. Real Bad. I hope the admins can do something about this. The only problem is that they will just buy new accounts and spread their FUD on that.

Is there any competition you can think of that would do such thing? Or do you think it is just a random guy who sees you as an opportunity to make money?

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October 02, 2017, 02:10:34 AM
 #3

Shit man this is bad. Real Bad. I hope the admins can do something about this. The only problem is that they will just buy new accounts and spread their FUD on that.

Is there any competition you can think of that would do such thing? Or do you think it is just a random guy who sees you as an opportunity to make money?

No, we have no competitors and even if we would have them, I guess they wouldn't act this way.

We guess that this is a group of scammers who own Questra World and Atlantic Global Asset Management, which have already scammed thousands of people. There was a warning of 10's regulators worldwide saying that this is a boiler room investment fraud:
https://www.nbb.be/de/artikel/perscommunique-questra-holdings-questra-world-en-atlantic-global-asset-management
http://www.centralbank.cw/warning-notice-questra-atlantic-global-asset-management
https://www.fca.org.uk/news/warnings/atlantic-global-asset-management
https://www.fma-li.li/en/news/20170531-warning-notice-questra-holdings-inc-questra-world-ltd-atlantic-global-asset-management.html
http://www.cbaruba.org/cba/readBlob.do?id=4110
https://www.bcsc.bc.ca/Enforcement/Investment_Caution_List/Atlantic_Global_Asset_Management/

Our own investigation confirmed that this group is interested to involve many well-known persons and companies in their "investigations" at Stopkrymov.com website.
It's done to mislead victims of their fraud and to leave this fraud clean without court and jail.

They post thousands lines of content everyday confirming our connection with Pavel Krymov, who allegedly was the owner of above mentioned fraudulent companies without any real facts or evidence. They even say and try to convince everyone that he owns Sandcoin, Exmo, Worldcore and almost everything except Apple and Microsoft.

This is a group of well-known Ukrainian scammers who are already hiding from their victims and whose fraudulent activity is already revealed and is being investigated.

    ▨    ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   WORLDCORE   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬    ▨   
«  RELIABLE INVESTMENT INTO OPERATING BUSINESS OF WORLDCORE PAYMENT INSTITUTION  »
▨   website   -   twitter   -   facebook   -   telegram   -   slack       ▶ ICO OCT 14TH, 2017 ◀    ▨
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October 02, 2017, 03:11:19 AM
 #4

Unfortunately, extortionists are not only welcomed here, but they are put into positions of power (in the DefaultTrust network)

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October 02, 2017, 04:22:09 AM
 #5

The FUD and Extortion is widespread now in bitcointalk ever since the start of ICO frenzy. And almost every other thread have FUD's from unknown sources. There are no rules stating to be banned by spreading this verifiably false statements from those newbie accounts. I guess the best and easiest option was to make the thread self-moderated. Other threads like bankera, polybius are also infested by scam accusations. I do think that there are only 1 group behind that or maybe a single person.

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October 02, 2017, 05:14:20 AM
 #6

It is unfortunate that the moderators did not react to numerous complaints from the forum participants on the mosprognoz and other scammers. If this goes on, BitcoinTalk will be pushed to the site, where only scam projects will be placed.

    ▨    ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   WORLDCORE   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬    ▨   
«  RELIABLE INVESTMENT INTO OPERATING BUSINESS OF WORLDCORE PAYMENT INSTITUTION  »
▨   website   -   twitter   -   facebook   -   telegram   -   slack       ▶ ICO OCT 14TH, 2017 ◀    ▨
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October 02, 2017, 07:27:36 AM
 #7

I newer saw the topic like this on bitcointalk before ! Do you want to change the rules of the forum ? Same things are happening on lot of threats, but nothing is changing and nothing will, coz bitcointalk is decentralized ! Cheers !  
Edit : And who the f@ck is QUESTRA WORLD ?

1f you c4n r34d 7h15, you r34lly n33d 2 g37 l41d
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October 02, 2017, 07:51:02 AM
 #8

WOW ! Now the scammers are accusing bitcointalk administration and default trust members in supporting of extortion on this forum !  Great.. No more comments !
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October 02, 2017, 07:53:46 AM
 #9

Unfortunately, extortionists are not only welcomed here, but they are put into positions of power (in the DefaultTrust network)
Dude.. you are number one spammer and scammer on this forum ! Also you are the record holder of negative trust rating !

https://bitcointalk.org/index.php?action=profile;u=358020

LOL !
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October 02, 2017, 08:10:03 AM
 #10

Compile a list of connected accounts and provide evidence of their connection/involvement, where possible. Given sufficient evidence, I'd be willing to leave a negative rating to all accounts. The case should also then be taken to someone who can verify their connection from an administrative view (Cyrus) and handled appropriately (permanent ban on all accounts).

Also, welcome to the internet.

WOW ! Now the scammers are accusing bitcointalk administration and default trust members in supporting of extortion on this forum !   Great.. No more comments !
Inaction does not have to imply support.

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October 02, 2017, 08:18:00 AM
 #11

Compile a list of connected accounts and provide evidence of their connection/involvement, where possible. Given sufficient evidence, I'd be willing to leave a negative rating to all accounts. The case should also then be taken to someone who can verify their connection from an administrative view (Cyrus) and handled appropriately (permanent ban on all accounts).

Also, welcome to the internet.

WOW ! Now the scammers are accusing bitcointalk administration and default trust members in supporting of extortion on this forum !   Great.. No more comments !
Inaction does not have to imply support.

Thanks for getting back to us!

Well, you will be able to find connection without problems if you read our Russian thread where this group of criminals started activity around 2 weeks ago, it's needless to say that if a few accounts posting BlackPR style posts 24/7 it's not organic discussion, all they do is attacking Worldcore and nothing else from 1st post to the last one. For example, Marina Uni has hundreds of posts within less than 2 weeks, all of them about Worldcore and all of them is flood, insults and absolutely fake information and unreal conclusions as well as jemura. These are the most active accounts. We kindly request you to browse our Russian thread through Google translate from page #30:
https://bitcointalk.org/index.php?topic=2116305.new

People who are involved in discussion are more than tired of this all.

    ▨    ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   WORLDCORE   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬    ▨   
«  RELIABLE INVESTMENT INTO OPERATING BUSINESS OF WORLDCORE PAYMENT INSTITUTION  »
▨   website   -   twitter   -   facebook   -   telegram   -   slack       ▶ ICO OCT 14TH, 2017 ◀    ▨
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October 02, 2017, 08:23:42 AM
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Thanks for getting back to us!

Well, you will be able to find connection without problems if you read our Russian thread where this group of criminals started activity around 2 weeks ago, it's needless to say that if a few accounts posting BlackPR style posts 24/7 it's not organic discussion, all they do is attacking Worldcore and nothing else from 1st post to the last one. For example, Marina Uni has hundreds of posts within less than 2 weeks, all of them about Worldcore and all of them is flood, insults and absolutely fake information and unreal conclusions as well as jemura. These are the most active accounts. We kindly request you to browse our Russian thread through Google translate from page #30:
https://bitcointalk.org/index.php?topic=2116305.new

People who are involved in discussion are more than tired of this all.
You've got this wrong. You want others to act based on something that you claim has been going on. You need to provide proof for said claims.
1) I don't understand Russian well enough to read that.
2) I don't plan on spending my own, already very limited, time, analyzing your issue.
3) You will have to provide some sort of list and proof if you want to see action from me. I'm sure that the others feel the same way.

There are way too many cases of this, as well as the opposite (shilling your own project with accounts or paid shilling from others) for members to analyze each and every one of those.


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unthy
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October 02, 2017, 08:39:06 AM
 #13

I m sure some russian bounty managers are connected to these account. They always ask 2 or 5 bitcoin to manage your bounty program.
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October 02, 2017, 09:47:23 AM
 #14

First alert about attack here: https://bitcointalk.org/index.php?topic=2116305.msg22135758#msg22135758 23 of September

And then they just flooded all thread with false information about worldcore from 19 to 50 page.

scammers marina uni,mosprognoz,jemura,alean,reyzex
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October 02, 2017, 02:15:11 PM
 #15

A quality project like WorldCore
it should not have fallen into this situation
spammers damaged the project

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Worldcore
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October 02, 2017, 05:17:06 PM
 #16

Compile a list of connected accounts and provide evidence of their connection/involvement, where possible. Given sufficient evidence, I'd be willing to leave a negative rating to all accounts. The case should also then be taken to someone who can verify their connection from an administrative view (Cyrus) and handled appropriately (permanent ban on all accounts).

Also, welcome to the internet.

WOW ! Now the scammers are accusing bitcointalk administration and default trust members in supporting of extortion on this forum !  Great.. No more comments !
Inaction does not have to imply support.
Hey Lauda, I have an extortion scheme that I need investigated. Can you help us out?

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October 02, 2017, 06:02:34 PM
 #17

This Might help the case.
https://i.imgur.com/a5casJ9.jpg
It would really be helpful when the Ann thread is up so that we can see the patterns of posting from those accounts.  The above screenshot is just a snapshot from google webcache.

Last thing i remember is mosprognoz started questioning the worldcore's legalities and all of it are answered. Then he began to post a lot of Scam Accusations and all was answered on that thread. This is not right as Scam accusations should be inside the Scam Accusations thread. He makes the Worldcore thread a place of discussion of this Scam accusations.

mosprognoz statement are being backed up by bambarnia(Can't provide you a screenshot since the thread is down).

Signs that mosprognoz and barbarnia are the same person.

- They always backed up their statement.
Proofs
https://web.archive.org/web/20171002171136
https://bitcointalk.org/index.php?action=profile;u=1094569;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1094553;sa=showPosts
https://web.archive.org/web/20171002172049/https://bitcointalk.org/index.php?action=profile;u=1094553;sa=showPosts

24h volume 1600 USD. This coin will share the grave with deeponion very soon. Free airdrop is a scam. I'm sure it is the same scammy scenario. Check out this link ! https://bitcointalk.org/index.php?topic=2057229.msg20520155#msg20520155

It is a scam yea ! 100 % premined and 100 % designed to enrich it's creator. Actually this is not an airdrop, it's signature campaign. So dev will airdrop pay for sigs just 10 or 20 % of premine and the rest he will stake and try to sell slowly. But the problem is that nobody will buy this shitcoin. There is no github, there are no innovations,  there is no team of devs, just unknown and shady person. We already have the same deeponion scam with massive amount of shills involved, but deeponion is collapsing and the same will happen to this shitcoin within a couple of days. You can try to scam some dumb newbies ,but there is no way to cheat the market.     

 - Two accounts are created on the same date and at almost the same time
mosprognoz - Date Registered:   August 03, 2017, 07:27:22 PM
bambarnia  - Date Registered:   August 03, 2017, 07:10:42 PM

Coincidence?

The spam of Scam accusations continues the next day then, a private message on facebook appears.
 https://i.imgur.com/svYVKD7.png

mosprognoz continues to spread FUD and LIES on the thread later that day. bambarnia suddenly stopped and not backed mosprognoz statement. Also at that time when bambarnia is inactive, many newbie accounts are created to attack the Ann thread and also the Russian thread. jemura and mosprognoz started to spread some lies in the Ann thread. Maria Uni was the first one to be spotted on spreading FUD and Scam accusations on Russian thread.

Signs that jemura and Maria Uni are controlled by mosprognoz.

- Like mosprognoz, jemura and Maria Uni are spreading the same scam Accusations.
- Like mosprognoz and bambarnia, jemura and Maria Uni are both created on the same date. This is the sign that the threat of facebook private message is real and this person are using all kinds of dirty tricks to extort.
Maria Uni - Date Registered:   September 20, 2017, 02:26:12 PM
jemura - Date Registered:   September 20, 2017, 02:26:12 PM

- Like mosprognoz and bambarnia, they always backed up their arguments. This time, in russian thread. No need to translate this. Just wanted to point a sign that these accounts are controlled by a single person/group.

мне нравится насонов просто.
но он не отвечает взаимностью

надеюсь, гусары не вылезут и не станут пошлить по поводу его ориентации

Ну я против геев ничего не имею, все свободны в выборе ориентации и Насонов тоже, но тут понимающие люди уже оценили  отчет. Я просто удивляюсь наглости этих людей которые осмеливаются предоставить такой отчет ! Все ICO это ничто иное как развод. Эти самые ICO собрали с доверчивых лохов миллионы и что ? Сейчас эти токены купленный скажем за доллар никому не нужны и за пол цены на биржах. Сделать красивый сайт и написать "Белую бумагу" большого труда не состовляет а токены можно печатать на платформе ефира без ограничении притом каких то особых знаний это не требует.


The rest of the newbie accounts.

Veleor
- Only posted on Worldcore Russian thread - https://bitcointalk.org/index.php?action=profile;u=1177936;sa=showPosts
- Date Registered:   September 29, 2017, 11:24:07 PM

Matananan
- Account revived after a few months. Only to post on Deeponion and WorldCore
- Signature is also a clear sign that this account is used for shilling and owned by mosprognoz. https://bitcointalk.org/index.php?action=profile;u=1006668;sa=showPosts

Reyzex
- Revived after a month only to post in Worldcore russian thread - https://bitcointalk.org/index.php?action=profile;u=1071232;sa=showPosts

Bitcointalk profiles of linked accounts.
mosprognoz : https://bitcointalk.org/index.php?action=profile;u=1094569
bambarnia : https://bitcointalk.org/index.php?action=profile;u=1094553
Reyzex : https://bitcointalk.org/index.php?action=profile;u=1071232
jemura : https://bitcointalk.org/index.php?action=profile;u=1162728
Maria Uni : https://bitcointalk.org/index.php?action=profile;u=1162311







minifrij
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October 02, 2017, 06:34:09 PM
 #18

Hey Lauda, I have an extortion scheme that I need investigated. Can you help us out?
I remember when you were actually helpful to people, rather than making snide remarks in inappropriate situations. Can we get that Quickseller back?

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unthy
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October 02, 2017, 09:25:02 PM
 #19

Hey Lauda, I have an extortion scheme that I need investigated. Can you help us out?
I remember when you were actually helpful to people, rather than making snide remarks in inappropriate situations. Can we get that Quickseller back?
He was never helpful to anyone, in a sense where he actually cared about the people who he was *helping*. He was pretending to care, with his ultimate, yet malicious goal to achieve DT status and later strengthen it. My statement is backed up by evidence. The evidence is his obvious lack of *helpfulness* after he lost his DT status/got exposed for his scamming schemes.

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unthy
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October 02, 2017, 10:10:01 PM
 #20

Hey Lauda, I have an extortion scheme that I need investigated. Can you help us out?
I remember when you were actually helpful to people, rather than making snide remarks in inappropriate situations. Can we get that Quickseller back?
He was never helpful to anyone, in a sense where he actually cared about the people who he was *helping*. He was pretending to care, with his ultimate, yet malicious goal to achieve DT status and later strengthen it. My statement is backed up by evidence. The evidence is his obvious lack of *helpfulness* after he lost his DT status/got exposed for his scamming schemes.
So does that mean you cannot help me with my extortion investigation?

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