NY Talks

[researcher194]

@Marina Uni

Sorry, because of the very small letters in your #936 and current eye problems I didn´t register the link hidden in the text:

"The original of this post is here"

But now I´ve controlled Google translating and noted that you are right. Yeah, Google people are working hard optimizing their translator, and in this case the translation product is obviously perfect.

[1715379471]

1715379471

[1715379471]

1715379471

[1715379471]

1715379471

[researcher194]

Remarkable facts concerning Worldcore

On its new site "Worldcore Review" the company reports certain documents for the first time, inter alia about a data presentation for Ernest&Young.

The first remarkable aspect: At the beginning of this review we can find the following statement:

"Worldcore is a brand owned and operated by Eupsprovider S.R.O. Eupsprovider S.R.O. is a licensed provider of payment services in the Czech Republic, regulated by the Czech National Bank. The company has been operating in the market of payment services since 2014."

There is no more claimed that Worldcore is EU regulated!

Now to EY presentation from Oct 02,2017:

http://worldcore-review.com/wp-content/uploads/2018/03/EUPSProvider_EY_Presentation.Ru_.pdf

Hereto the following notes of Ernest&Young to this presentation:

"Please note that the financial statements of the Company provided to us were not audited and we were neither provided nor had access to audited annual reports or notes to the Company´s financial statements."

"... we were fully relied on the information provided us by the Client ... and did not verify them."

[researcher194]

Addition to # 945

Out of Ernest&Young notes to Worldcore presentation there is also readable that on Oct 02,2017 Czech National Bank licence was still pending. From this I conclude that this licence was primeraly applied for ICO - and that Worldcore had operated its business without licence and regulation during the time before.

[researcher194]

I forgot to add: I suspect that Worldcore had submitted the same data presentation to Czech National Bank as to Ernest&Young - and Czech National Bank simply believed in it because it´s rather generous with companies licences how one can see in its long lists of financial services companies licences - inter alia there is a number of small dubious companies from Cyprus and Malta, well known "semi-offshore" territories.

[researcher194]

WORLDCORE´S FINANCIAL STATUS BEFORE ICO (EXCERPT)

From their balance sheet in ERNST&YOUNG presentation

All data in Czech Koruna converted in US Dollar by myself.

as of July 31,2017    Total Assets: about 4 mio. $
                              Total Liabilities: about 4 mio. $

                       extremely small surplus of 9900 $ !

for the months Aug thru Dec 2017:   estimated Total Revenue: 56.500 $

Conclusion: At that time Worldcore has performed very badly - a company without fortune and promising future./b]

[researcher194]

Are our special friends of Worldcore speechless now about the staggering material about Worldcore in the past posts?

I´m profoundly waiting for substantial comments! 

[researcher194]

A brand new MONEY LAUNDERING PROJECT

This project I might present you today:

https://projectpai.com/

That´s a really crazy "business idea". The project is located in a PO box at the offshore territory of Cayman Islands.

https://coinmarketcap.com/currencies/project-pai/

Look at 24h volumes! That´s pure money laundering - launched by "AVATARS". I suppose that Chinese people are acting in the background because the website of this project is only available in English and Chinese.

[researcher194]

Real background why Worldcore had its main account at Rietumu Banka

Since February 2018 EUPSProvider/Worldcore - allegedly - had heavy problems with its main account at Rietumu Banka. Therefore they were not able to continue their operational business for some months. But – allegedly – this problem is solved now.
For details read here, please:

https://worldcore.eu/News/86/blackpr-campaign-against-worldcore?l=en

But till now they didn´t report if they have found a new bank for their main account. I believe their "main problem" is that they don´t have a SEPA Credit Transfer Registration of European Payments Council till now - and never will have.
 

Yeah, "well-known Czech money transfer institution" (statement Worldcore) never had a SEPA (Single Euro Payments Area) registration, and I suspect they never applied for.
Worldcore has suggested that they offer "mass money transfers", too. But in their history there can only be registered one mass money transfer - on Jan 18 and Jan 19,2018 in the ammount of estimated more than one billion US dollars. This transaction was only possible with an account at a SEPA registered bank!

[researcher194]

CONCLUSION OF ALL MY LAST POSTS

EUPSProvider/Worldcore has always been a "junk company" - and it´s sentenced to death. It has been (ab)used for ONE giant money laundering project (JAN 18/JAN 19) with enormous PR drumming on different channels.

[researcher194]

@Marina Uni

I am curious if we will see further posts of "paid Worldcore shills". I think Worldcore is really bancrupt.

[researcher194]

What Worldcore logo means

Original logo suggests: We come out of nothing but we will infinetely succeed in waves.

However SCAM WORLDCORE has rotated the logo to a special position how one can see in # 949. And now it can be interpretated this way:

We come out from high capitalization (reached nearly 100 million $ on Jan 07,2018) and we will disapear into nothing in waves.

Current market capitalization: 2,527 million $ - permanent fading of trading volumes and price.

Small investors are scammed and scammers have transferred their gains and a lot of black money from rich outsiders (probably Russians) to offshore territories.

[researcher194]

Let´s remember some of the PR action during Worldcore ICO:

overblown future aims, in excess: SWISS BANK LICENCE - IPO (= listing on a stock exchange) - banners on trams at Prague and at Prague airport - nice videos - Worldcore TV - sponsor for renowned Fintech conferences - renowned Fintech awards (for which they payed) - a "well recommanded" PR advisor and speaker Sean Patterson - publishing of its not audited data presentation for Ernst&Young - and so on.

https://worldcore.com/?set_lang=En

And now let´s have a look onto Worldcore website banners:

"FACE IS A KEY" - "The world´s first EU-regulated payment institution with Voice Biometric authentication" - "OASIS FOR AFFILIATES" (= business partners) - Yeah, Worldcore has really proved to be an oasis for people with black money!

https://worldcore.eu/

And what about Worldcore exchange?

Yeah, trading of the pair WRC/BTC is nearly not worth to be mentioned.

https://worldcore.trade/exchange/wrc_btc

[researcher194]

@Noads

In the document "Trade mark information" the organizers of scamworldcore.com didn´t realize a very important fact:
The "Representative name" for the Trade Mark registration is A2 Estudio Legal, a company domiciled at Madrid/Spain.

http://www.a2estudiolegal.com/en/

[researcher194]

That beats everything!

TRADE MARK WORLDCORE ISN´T REGISTERED IN CZECH REPUBLIC - NOT AT ALL 

Here the proof: https://trademark-search.marcaria.com/en/Result?trademark=worldcore&country=CZ&status=1&mode=1

[researcher194]

New information about Worldcore TRADEMARK

According to European Union Property Office this Trademark had been active till Jan 16,2018 for all EU countries. But since this date status is "PENDING". That means EUPSProvider didn´t renew trademark registration. I point out that the suspected big money laundering transactions in WRC occured beetween Jan 17 and Jan 19 as I have repeatedly posted. 

[compelito]

@ValarCrais - # 872

"And, possibly, researcher194 - the most sane and serious one"

Oh, thank you for this compliment! But I would add: the most dangerous one.

ebsides, u are very modest, but… stuck in CAPS?)) u are supposed to look more dangerous a nd formidable if u write like this)).  u ll be cuter than all questra”s paidposters (NO). /so scare tulips with your ass friend))0-

[mikal_akut]

@ValarCrais - # 861

"Moreover, the social account and pictures were deleted after the investigation was posted."

As you should know: Only the originator of a post can delete this one - and that was AUMALDEN!

AUMALDEN is "dead". Here's the new generation of Pavel Krymov's paidposters.

So what? And who is AUMALDEN? And what does Krymov have to do with Worldcore? And why do you enlist everybody in the list of paidposters who has another point of view? It's disgusting to nausea - to see this nonsense and narcissism. People who live in glass houses should not throw stones! That proverb will work for you. I think no-one already believes that you and others here are just for the idea!

[mikal_akut]

Addition to #880

What "aumalden" has done was illegal, at least under German law. He spyed out the personal social media account (OK.ru) of Marina Yuni in a very dubious way. He explicitly declared this:

I'd like to point that this is not a German law dedicated forum and we discuss not the German legislation but clear and undisputed evidence of what the topicstarter, Marina Uni, does for living - she writes paid reviews in any industry.

And as mosprognoz reveled us she's paid by Questra $1-2 per post.

I think that Marina receives from Questra much more amount of money because she not only created two controversial topics with accusations of Worldcore in scam, but she even supports these topics by herself, since there are kinds of suspicions that those people who support her, this is just she who changed an account from one to another one, and has been writing on behalf of “those people” for nine months already. This period is sufficient for the child to be born - as it was fairly noticed in the Russian branch of the Bitcointalk forum. She'd rather do it. It is more worthy occupation for the girl who is not devoid of beauty and intelligence but, unfortunately, completely devoid of conscience and shame.

[compelito]

of course, there are lying.

lol. the whole marina’s nature is in this phrase. when she is presented with some opposite arguments, she has just 1 answer for everything ----they for sure lie. she never delves into things, she NEVER goes into any wrangling,. she DOESNOt even try to justify or argue on the merits. U know , s he keeps a strategy to say something just for keeping saying --0 a good strategy! this isprobably just for those cases when there is nothing to cover,, when there are no counterarguments. hahahaha /

[researcher194]

Worldcore TM registration

Marina, I well knew the correct situation with Worldcore TM registration before I´ve begun posting about this subject: EU-wide validity from 2015 thru 2025 and applying for a worldwide registration on Jan 16,2018 at WIPO - which apply is still pending.

file:///C:/Users/Nutzer/Downloads/gbd-results-20180714-220450.html

Those posts have been written as a test if any poster will show the correct TM-situation - and who will be that one. And I´m nearly sure now what this topic really is: a big game "good cops - bad cops":

I remember this post:

„Heretical“ thoughts of a intensely researching and critically thinking user

In view of a lot of aspects meanwhile I´m rather convinced that Worldcore is one of the most intelligent frauds I ever registered. I suspect this SCAM had been based on dialectic construction long before the ICO start: JANUS-faced topics, „good“ and „bad“ paid performers (users) who seemingly wage war against each other, reporting of contradictory „facts“, red-herrings and so on. And I even believe that this topic was set as a part of this system.

Perfect „reasons“ for pleaded explanation of probable Worldcore failure for the public.
[/color]

Oct 02,2017: ICO start - Worldcore data presentation for Ernst&Young
Oct 04,2017: Start of this topic