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Author Topic: NY Talks  (Read 25612 times)
Veleor
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October 10, 2018, 05:20:00 AM
 #1221

marina! you have been writing about the so called "end" of the project for more than a year! and the project still can't get scammed! I wonder why? the more efforts you apply to write about fake accusations for which you are paid by the true organizers of black pr campaign against worldcore prochukhan and pestyuk, the more resistance you will face! the time to make a coming out! confess that you are a paidposter!

What do you mean by "fake accusations"? Maybe you're trying to challenge the facts about the fake diploma of CEO and Worldcore's connection with the scam project Benson Union?


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October 10, 2018, 12:45:27 PM
 #1222

marina! you have been writing about the so called "end" of the project for more than a year! and the project still can't get scammed! I wonder why? the more efforts you apply to write about fake accusations for which you are paid by the true organizers of black pr campaign against worldcore prochukhan and pestyuk, the more resistance you will face! the time to make a coming out! confess that you are a paidposter!

What do you mean by "fake accusations"? Maybe you're trying to challenge the facts about the fake diploma of CEO and Worldcore's connection with the scam project Benson Union?

hey, veleor!
do I need to remind like your command (including marina, as well) gave the link to the FAKE video where Alex Nasonov allegedly confessed as if he were a real scammer? this video was roughly cut from the original one, and there were no any confessions from his side. you are always choosing the most dirty methods of work. you are liars!

proofs:

original: https://www.youtube.com/watch?v=0TOc9JdshOM

FAKE-video: https://www.youtube.com/watch?v=huBTEcPdmoY

satisfied?
Veleor
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October 10, 2018, 02:29:04 PM
 #1223

hey, veleor!
do I need to remind like your command (including marina, as well) gave the link to the FAKE video where Alex Nasonov allegedly confessed as if he were a real scammer?

Point to the posts where "I gave the link" to this video and then answer my questions about the Worldcore's Roadmap, Fake diploma and Benson Union.


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October 10, 2018, 03:35:03 PM
 #1224

Some spotlights on Worldcore:

1. Worldcore rating with "stable" by ICORATING expired at 13.03.18. Currently there doesn´t exist a new rating.

https://icorating.com/analytics/indepth/worldcore/

2. Worldcore.trade, its own cryptocoin exchange, isn´t mentioned in any exchange list. Currently there is no trade in WRC/BTC.

3. A Czech friend living in Germany currently visits Prague with his wife and some other people. This visitors group asked more than 300 street people and business owners in the surroundings of Kremencova, the street where Worldcore domiciles, about their knowledge concerning Worldcore. There wasn´t any positive result.

4. There doesn´t exist any information about Worldcore´s current business situation, specially not one about a new partner bank with SEPA registration.

5. All attempts to find further cryptocoin exchanges for WRC trading have been vain. I tried to find out when Worldcore entered its partnership with Turkish Sistemkoin exchange: no results! They didn´t never report about this one.

Worldcore´s information policy in essential business subjects is really poor.
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October 11, 2018, 03:56:02 PM
 #1225

In some European countries it´s quite easy to get a Payment Services Provider license: Great Britain, Cyprus, Malta and the Baltic countries. But the best way to get such a license is Czech Republic because CNB is very generous in licensing and controlling.

http://czechpsplicenses.com/

Thereof:

"Currently no other country providing entrepreneurs this financial flexibility and freedom as the Czech Republic does and to setup a PSP licensed entity without any additional capital or immense staff requirements. Benefit from it."

In view of the non-audited EY valuation of EUPSProvider´s not confirmed financial data of 02.10.2017 in my opinion the company should never have received a CNB license.
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October 11, 2018, 09:03:29 PM
 #1226

Read attentively.
Veleor is just talking about a fake diploma of your employer. And about Worldcore's connection with the scam project Benson Union.

marina! you have been writing about the so called "end" of the project for more than a year! and the project still can't get scammed! I wonder why? the more efforts you apply to write about fake accusations for which you are paid by the true organizers of black pr campaign against worldcore prochukhan and pestyuk, the more resistance you will face! the time to make a coming out! confess that you are a paidposter!

What do you mean by "fake accusations"? Maybe you're trying to challenge the facts about the fake diploma of CEO and Worldcore's connection with the scam project Benson Union?

hey, veleor!
do I need to remind like your command (including marina, as well) gave the link to the FAKE video where Alex Nasonov allegedly confessed as if he were a real scammer? this video was roughly cut from the original one, and there were no any confessions from his side. you are always choosing the most dirty methods of work. you are liars!

proofs:

original: https://www.youtube.com/watch?v=0TOc9JdshOM

FAKE-video: https://www.youtube.com/watch?v=huBTEcPdmoY

satisfied?


I wonder why the mods deleted my post that was closely connected with the answering to the asked question? where is logic? you should delete marina's post, as well! that's not fair!
marina, remember this: I don't have any employers since I read this topic twice a day - in the morning before having coffee and before getting asleep at night unlike you who's sitting here all day and night. coincidence?
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October 12, 2018, 09:34:07 PM
 #1227


I wonder why the mods deleted my post  


Guess why  Grin Grin Grin Grin

Strange, why no one wants to do business with you, Maybe because you all f*cked up?  Kiss

Read attentively.
Veleor is just talking about a fake diploma of your employer. And about Worldcore's connection with the scam project Benson Union.

I don't have any employers


Grin Grin Grin Grin Grin Grin  Tell it to your grandmother.
marina, I don't have any business here unlike you who is creating a business from writing posts against wrc in the threads) how much do you earn?) $1 for a post or $2?)

 
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October 13, 2018, 06:42:17 AM
 #1228

In some European countries it´s quite easy to get a Payment Services Provider license: Great Britain, Cyprus, Malta and the Baltic countries. But the best way to get such a license is Czech Republic because CNB is very generous in licensing and controlling.

http://czechpsplicenses.com/

Thereof:

"Currently no other country providing entrepreneurs this financial flexibility and freedom as the Czech Republic does and to setup a PSP licensed entity without any additional capital or immense staff requirements. Benefit from it."

In view of the non-audited EY valuation of EUPSProvider´s not confirmed financial data of 02.10.2017 in my opinion the company should never have received a CNB license.


Do you want to say that If it is easy to get a Payment Services Provider license in such countries like Great Britain, Cyprus or Malta, then this countries cover scam projects? It is easy to get the license for reliable companies)) The Czech Republic is part of European Union with a strict financial law, so they wouldn't permit fraudulent projects to work)))
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October 13, 2018, 08:38:47 AM
 #1229

In some European countries it´s quite easy to get a Payment Services Provider license: Great Britain, Cyprus, Malta and the Baltic countries. But the best way to get such a license is Czech Republic because CNB is very generous in licensing and controlling.

http://czechpsplicenses.com/

Thereof:

"Currently no other country providing entrepreneurs this financial flexibility and freedom as the Czech Republic does and to setup a PSP licensed entity without any additional capital or immense staff requirements. Benefit from it."

In view of the non-audited EY valuation of EUPSProvider´s not confirmed financial data of 02.10.2017 in my opinion the company should never have received a CNB license.


Do you want to say that If it is easy to get a Payment Services Provider license in such countries like Great Britain, Cyprus or Malta, then this countries cover scam projects? It is easy to get the license for reliable companies)) The Czech Republic is part of European Union with a strict financial law, so they wouldn't permit fraudulent projects to work)))

I
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October 13, 2018, 01:56:49 PM
Last edit: October 13, 2018, 03:31:37 PM by xtraelv
 #1230

Worldcore is connected with the scam Benson Union (bensonunion.net).



Worldcore.eu and bensonunion.net have the same Google Analytics code UA-33418442:
https://builtwith.com/relationships/worldcore.eu (archive)



Original investigation: https://privatefx.press/threads/finansovaja-piramida-benson-union-2011-2013-gg-predshestvennik-swifthub-eu-i-worldcore-eu.440/post-10610

EDIT: archive link was added.





I notice the the URL from the archive doesn't go to the "buildwith" website

I can't find the linking between the sites on the buildwith website.

https://hghltd.yandex.net/yandbtm?fmode=inject&url=https%3A%2F%2Fbuiltwith.com%2Frelationships%2Fworldcore.eu

EDIT:

Verified the information now:


https://web.archive.org/web/20181013135954/https://builtwith.com/relationships/tag/UA-33418442


https://web.archive.org/web/20181013140505/http://regcure.relatedsite.com/analystic/UA-33418442-2

But this appears to be linked with Indian sites:



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October 13, 2018, 02:53:56 PM
 #1231

Continuation of # 1497

On the sites of British company information providers one can find a lot of companies that have changed their names very often, in one case 12 times during four years. Frequently there are shell companies with still valid licenses. As a businessman planning to establish a new company you can buy such a shell company, and you automatically will have a license, too. The license is granted once for a certain company, not for certain business activities. If you change the business activities – no problem. Specially in Great Britain selling of vacant shell companies is a wide-spread business. Nobody will control your new business correctness, except you are accused for a crime. But if this should happen clever businessmen/-women will find another shell company in UK, in Cyprus, in Malta, at the Bahamas, 
or in other offshore territories.   

In late 2015 the small British online payment service provider SWIFTHUB Ltd. founded in July 2014 and licensed by Britsh Financial Concuct Authority FCA, later rebranded to WORLDCORE, has been overtaken from Czech EUPSProvider s.r.o. Since this time – after having changed their business activities from realty service providing to financial services providing - EUPSProvider lead their business under the still valid British/EU license of Swifthub and granted a European Trade Mark for Worldcore just on 22.04.2016. CNB license was granted not before 25.10.2017 – two weeks after ICO start. But during their ICO promoting actions since 2016 they already worked with the slogan „LICENSED AND REGULATED BY CZECH NATIONAL BANK“. That surely was a FAKE!

And here a very special company under the roof of Worldcore:

https://imgur.com/a/sLN4YJE


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October 13, 2018, 03:19:27 PM
 #1232

I notice the the URL from the archive doesn't go to the "buildwith" website
I can't find the linking between the sites on the buildwith website.

I suppose that Worldcore somehow deleted information about their connection with Benson Union from BuiltWith.
And I had a time only to save this mention through the web archive of Yandex search engine.
On the site archive.li you can check that the source webpage was builtwith.com - http://archive.li/eBFnz


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xtraelv
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October 13, 2018, 03:41:35 PM
Last edit: October 13, 2018, 04:55:37 PM by xtraelv
 #1233

Continuation of # 1497

In late 2015 the small British online payment service provider SWIFTHUB Ltd. founded in July 2014 and licensed by Britsh Financial Concuct Authority FCA, later rebranded to WORLDCORE, has been overtaken from Czech EUPSProvider s.r.o. Since this time – after having changed their business activities from realty service providing to financial services providing - EUPSProvider lead their business under the still valid British/EU license of Swifthub and granted a European Trade Mark for Worldcore just on 22.04.2016. CNB license was granted not before 25.10.2017 – two weeks after ICO start. But during their ICO promoting actions since 2016 they already worked with the slogan „LICENSED AND REGULATED BY CZECH NATIONAL BANK“. That surely was a FAKE!



Swifthub Ltd was struck off for failing to comply with the companies act 2006 but there is no evidence that that company is associated with worldcore.

Their website clearly states Lanbo group inc as the legal entity operating under the brand "swifthub"

https://web.archive.org/web/20150628010924/http://swifthub.eu/





https://opencorporates.com/companies/pa/835374







According to Worldcore they are called EUPSProvider s.r.o and their license checks out on the CNB website.
link

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October 13, 2018, 03:49:14 PM
 #1234

I notice the the URL from the archive doesn't go to the "buildwith" website
I can't find the linking between the sites on the buildwith website.

I suppose that Worldcore somehow deleted information about their connection with Benson Union from BuiltWith.
And I had a time only to save this mention through the web archive of Yandex search engine.
On the site archive.li you can check that the source webpage was builtwith.com - http://archive.li/eBFnz

Archives of both sites:

https://web.archive.org/web/20180812031322/https://worldcore.eu/

https://web.archive.org/web/20130216122551/https://bensonunion.net/

View source and search for UA-33418442

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October 13, 2018, 03:54:17 PM
 #1235





I'm very interested in the alleged link to fx-trend.com

Do you have any info about that ?

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October 13, 2018, 04:41:49 PM
 #1236


Fx-Trend.com (Skopalino Trading Limited) is SCAM
https://www.forexpeacearmy.com/forex-reviews/8426/www.fx-trend.com

I asked for the alleged link to that company. The evidence that ties it to worldcore. The screenshot is of the FMA warning that it is a scam.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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October 13, 2018, 04:58:57 PM
Last edit: October 13, 2018, 05:38:21 PM by xtraelv
 #1237


Fx-Trend.com (Skopalino Trading Limited) is SCAM
https://www.forexpeacearmy.com/forex-reviews/8426/www.fx-trend.com

I asked for the alleged link to that company. The evidence that ties it to worldcore. The screenshot is of the FMA warning that it is a scam.

Who said these companies are connected?


https://scamworldcore.com/en/benson-union-is-old-pyramid-of-pavel-krymov-and-predecessor-of-worldcore/


The whole website is archived here: https://web.archive.org/web/20130423232807/https://bensonunion.net/contact_us



No legal entity was given on the website but also it doesn't indicate it even has an office in NZ.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
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October 13, 2018, 05:23:34 PM
 #1238

I'm very interested in the alleged link to fx-trend.com

Do you have any info about that ?

I don't.


That's what makes this whole Worldcore shitshow so irritating. Both sides are engaging in a factless Kremlin-propaganda-style shitposting contest.

Two companies registered in the same country seems to be the basis for this "link".

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October 13, 2018, 05:31:59 PM
Last edit: October 13, 2018, 05:44:28 PM by xtraelv
 #1239


That's what makes this whole Worldcore shitshow so irritating. Both sides are engaging in a factless Kremlin-propaganda-style shitposting contest.

Two companies registered in the same country seems to be the basis for this "link".

That is exactly what started to annoy me. It was hard to see the facts from fiction.

Veleor was great and supplied a list.

Perhaps Marina Uni or someone familiar with the accusation can make a list of concerns and accusations and you can then answer them one by one with easily verifiable proof that the accusation is mistaken, partly incorrect or false.
There are lot of accusations against Worldcore but these three are indisputable facts:
1. Worldcore is linked to the scam Benson Union.
2. CEO Alexey Nasonov faked the Diploma of Higher Education.
3. Worldcore doesn't fulfill the Roadmap.

1. Somewhat true. Link is not strong. Looking for more corroborating evidence. I'm not sure of the importance / relevance of the -1 and -2 at the end of the number.
Benson Union UA-33418442-1 and Worldcore UA-33418442-2  It could be a re-issued code.

2. True

3. Not yet checked.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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October 13, 2018, 06:00:10 PM
 #1240

There are lot of accusations against Worldcore but these three are indisputable facts:
1. Worldcore is linked to the scam Benson Union.
2. CEO Alexey Nasonov faked the Diploma of Higher Education.
3. Worldcore doesn't fulfill the Roadmap.

1. Somewhat true. Link is not strong. Looking for more corroborating evidence. I'm not sure of the importance of the -2 at the end of the number.
2. True
3. Not yet checked.

Please check these arguments also:
4. Worldcore lies that their customer base has increased by 12 times in 6 months, from 25 thousands to 300 thousands people. Although the number of visitors of worldcore.trade is 2400 per month.
5. Worldcore lies that Ernst&Young has valued the company at $30 million. (Article in English: http://archive.li/sDNrI#selection-617.81-617.245). But in fact, Worldcore wasn't audited.

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.




Fx-Trend.com (Skopalino Trading Limited) is SCAM
https://www.forexpeacearmy.com/forex-reviews/8426/www.fx-trend.com

I asked for the alleged link to that company. The evidence that ties it to worldcore. The screenshot is of the FMA warning that it is a scam.

Indirect connection Worldcore to scam Forex Trend.
CEO of Forex Trend Oleg Polishevich shared a Worldcore link in his Facebook: https://www.facebook.com/oleg.polishevich/posts/10209837584041089


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