NY Talks

[tmfp]

Swifthub Ltd. - swifthub.eu

... the incorporation of Swifthub Ltd., a  company only with one director, without a secretary and without registered business activity - quasi a pseudo company for questionable purpose.

https://beta.companieshouse.gov.uk/company/09670069

The only company officer of Swifthub Ltd. was a Lithuanian, Viktorija Zirnelyte, who makes a living exploiting lax Scottish limited partnership legislation by registering hundreds of shell companies at apartment addresses in Scotland. A number of her clients are Lithuanian, Latvian or Ukrainian, whose legitimate needs for a Scottish company are unclear.
The UK government is currently reviewing this registration process as part of its attempts to stop the laundering of "dirty Russian money" to offshore accounts.

Zirnelyte attained brief press notoriety after some of her creations were found to have been integral to the 2014 $billion Moldovan bank fraud.

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[researcher194]

Lanbo Group Inc. - Nebulosa Investments S.A.

Compare the people behind Lanbo Group at # 1487 with the people behind Nebulosa Investments!

https://opencorporates.com/companies/pa/770467

Both companies are obviously associated.

The Spanish adjective "nebuloso/nebulosa" means in English "obscure", and both companies seem to me as really obscure. There doesn´t exist any detailed information about their businesses.

[akarmin]

10. In August 2018 a criminal case was opened in Ukraine against the management of Worldcore:

veleor, why don't you tell the users about anton gevko? it was exactly him who filed an application to the police in kyiv. then he confessed that, on the basis of the statement, a pre-trial check was being conducted in ukraine against worldcore. anton decided to tell the truth about who and how much he was paid for filing a knowingly false statement to the police. he, a refugee from gorlovka, gave $ 5,000 from to a stranger for an investment into the worldcore project at the subway station. anton's lawyer is now deciding whether testimony was given under the pressure of... guess who? true! fraudster alexander prochukhan or, to be more exact, - under the pressure of his sister who is ruled by the brother!

a proving screenshot from anton's odloklassniki social network profile:
https://image.ibb.co/gXbqgp/gevko.png

how will you comment this? now, who is a shill-poster?

[suchmoon]

a proving screenshot from anton's odloklassniki social network profile:
https://image.ibb.co/gXbqgp/gevko.png

LO-fucking-L

Even by the extremely low standards of this thread the value of this "proof" falls somewhere between last year's fart and a glass hammer.

[Veleor]

4. Likely exaggeration ☑�   I view it as exaggerated sales hyperbole.
While we do not have access to their customer database their website traffic does not indicate that they have 300 000 customers.

I wonder how did Worldcore "increase" its customer base in 12 times given its monthly progress?

25 000 clients - October 2017 http://archive.li/eUW1Y#selection-1193.40-1193.51
25 000 clients - November 2017 https://www.youtube.com/watch?v=mU8c-hgQ5z4&t=3m05s
300 000 clients - April 2018 https://thecurrencyanalytics.com/820/89-of-users-of-mastercard-visa-and-unionpay-know-cryptocurrency-and-53-of-them-have-purchased-it/

[researcher194]

Two "heretical" spotlights

300.000 clients as of April 2018? The highest percentage Japanese people? Remember: At least since February till June 2018 there was no operational business!

Company´s worth 30 mio. USD? According the EY valuation, page 10, as of 31.07.2017 the company´s total equity (= its own capital) was 1,220 mio. CZK (at that time about 55.000 USD)! Total assets and total liabilities were both at about 4 mio. USD with a very small surplus.

https://imgur.com/a/saumvDC

Concerning the current financial situation and the number of clients we only can speculate. There are no news, although announced since weeks. It seems to be a very difficult work.

[Veleor]

Swifthub.eu - The predecessor of Worldcore had signs of fraud.

Alexey Nasonov: "The company was established under the name of Swifthub in early 2014 and in September 2015 we rebranded to Worldcore and migrated to Czech Republic as a payment institution".

Here is a link to the archived page of Swifthub.eu: http://archive.li/9LQTC





On this page there is a telephone number +44 808 189 0990 that has negative rating (archived).

Mavis: "I got a call from a guy claiming to be working with Microsoft. He told me that my computer had multiple problems. & claimed a huge amount money. Its A SCAM".

Information about Swifthub.eu from the site https://www.xing.com/companies/swifthub (archived):

Code:

Company summary:
Employees 51-200
Year of establishment 2014
Industry Banking

Contact:
The Century Tower 8th floor, office 810-17 Panama City, 47569 Panama City, Republic of Panama
Phone: +44 808 189 0990
info@swifthub.eu

Have a look on the Swifthub Marketing Manager profile Richard Bracke: https://www.xing.com/companies/swifthub/employees (archived)



You can find this photo in the complaint review about Worldcore also: https://www.ripoffreport.com/reports/worldcore-worldcoreeu/internet/worldcore-worldcoreeu-upsprovider-sro-online-payment-scams-payment-provider-scams-1312530

Will: "I checked out the company on Facebook which is the only place I could find any serious reviews - they are all either 1 star or 5 star. Many seem to be fake 5 star reviews written in broken English in the same style. It even seems as though they C-Level employees of the company are writing fake reviews themselves.  You can see some screen shots here"

His real name is Alexey Solonsky aka Alex Sol. According to Linkedin he is a Head of digital marketing department at Worldcore: https://www.linkedin.com/in/alsol/





We can conclude that Worldcore employees write fake positive reviews about their company and use fake names like "Richard Bracke".

It is also known that Alexey Solonsky is a DJ from St. Petersburg: https://itunes.apple.com/ua/podcast/solonsky/id770220586?mt=2 (archived)

[akarmin]

a proving screenshot from anton's odloklassniki social network profile:
https://image.ibb.co/gXbqgp/gevko.png

LO-fucking-L

Even by the extremely low standards of this thread the value of this "proof" falls somewhere between last year's fart and a glass hammer.

while you are making LOLs, the topic starter of the russian thread about worldcore marina uni who is stating that wrc is allegedly a scam, closed the topic for new replies right after this kind of information about anton gevko appeared. weird coincidence, or she was just afraid and didn't know what to answer on this point? in this case, all her statements (and the statements of veleor, as well) about criminal case against worldcore mean a little bit less than nothing

[myrthme]

Swifthub.eu - The predecessor of Worldcore had signs of fraud.

His real name is Alexey Solonsky aka Alex Sol. According to Linkedin he is a Head of digital marketing department at Worldcore: https://www.linkedin.com/in/alsol/

https://i.imgur.com/Z2q6qem.jpg

https://i.imgur.com/vv61gcT.jpg

We can conclude that Worldcore employees write fake positive reviews about their company and use fake names like "Richard Bracke".

It is also known that Alexey Solonsky is a DJ from St. Petersburg: https://itunes.apple.com/ua/podcast/solonsky/id770220586?mt=2 (archived)

LOL)) I don't see any reasons why one can conclude that Worldcore employees write fake positive reviews about the company) You know, if somebody has a little bit of spare time, he/she can spend as he/she wants. If Alexey Solonsky is keen on making music and being a DJ, it doesn't mean that he can't be an expert in the field of his proffesional interests)))

[compelito]

Two "heretical" spotlights

Concerning the current financial situation and the number of clients we only can speculate. There are no news, although announced since weeks. It seems to be a very difficult work.

/hi ' german lecturer' ..r u still lying as u sual? there has been presented several pieces of news made in the borders of oficial announcements. as i can se e it was done several days ago ..r u blushing whenn u r lying? or the money that u receive from prochukhan 4 ur so called 'surveys' made u lose conscience, honor and shame ?.

[akarmin]

4. Likely exaggeration ☑�   I view it as exaggerated sales hyperbole.
While we do not have access to their customer database their website traffic does not indicate that they have 300 000 customers.

I wonder how did Worldcore "increase" its customer base in 12 times given its monthly progress?

25 000 clients - October 2017 http://archive.li/eUW1Y#selection-1193.40-1193.51
25 000 clients - November 2017 https://www.youtube.com/watch?v=mU8c-hgQ5z4&t=3m05s
300 000 clients - April 2018 https://thecurrencyanalytics.com/820/89-of-users-of-mastercard-visa-and-unionpay-know-cryptocurrency-and-53-of-them-have-purchased-it/

why do you consider it strange? worldcore has a partnership with bitpay that is a global bitcoin payment service provider headquartered in atlanta, georgia, ynited states. moreover, worldcore is a payment system that is always stated by the devs. taking into account the nubmer of people who use cryptos increases exponentially, there's nothing amazing that a european financial instituation has such an audience of customers

[compelito]

Two "heretical" spotlights
Concerning the current financial situation and the number of clients we only can speculate.

/dear ' lecturer' !!i suppose speculations is what u r constantly doing ..u speculate on the facts that can just blacken worldcore repputation and u dont take into acc ount the most obvious facts about wrc price :ethereum capitalization reduced by 85% since january 2018 and all the erc--20 tokens followed eth but u dont mention this !!

[myrthme]

Two "heretical" spotlights
Concerning the current financial situation and the number of clients we only can speculate.

/dear ' lecturer' !!i suppose speculations is what u r constantly doing ..u speculate on the facts that can just blacken worldcore repputation and u dont take into acc ount the most obvious facts about wrc price :ethereum capitalization reduced by 85% since january 2018 and all the erc--20 tokens followed eth but u dont mention this !!

I don't know much about researcher since I'm not long ago being here in this thread)) but reading this article I believe that what researcher is writing is part of well planned attack against Worldcore with the goal to drop the token price:
http://worldcore-review.com/en/2018/08/21/article-navigator-customers-attack-worldcore-began-to-make-mistakes-and-the-media-to-apologise-for-slander/

[akarmin]

I asked this and another questions in the Worldcore official thread but their manager is deleting my comments there.

if you think that other people are blind, then I will make you disappointed as the message the screen of which you showed to us is not a screen of questions - it is a list of counter-arguments and lies. your goal is not to get the answers for the statements, your goal is to blacken the company's honour and dignity

[myrthme]

I asked this and another questions in the Worldcore official thread but their manager is deleting my comments there.

if you think that other people are blind, then I will make you disappointed as the message the screen of which you showed to us is not a screen of questions - it is a list of counter-arguments and lies. your goal is not to get the answers for the statements, your goal is to blacken the company's honour and dignity

Keep calm)) While they are trying to write black-pr-messages, it's better to read about the latest updates: for example, Worldcore.trade exchange has integrated EOS and NXT wallets for clients with a possibility of fully automized and instant token issuance. As a Korean proverb says, "Dogs bark, but the train moves on." )))

[mikal_akut]

I asked this and another questions in the Worldcore official thread but their manager is deleting my comments there.

if you think that other people are blind, then I will make you disappointed as the message the screen of which you showed to us is not a screen of questions - it is a list of counter-arguments and lies. your goal is not to get the answers for the statements, your goal is to blacken the company's honour and dignity

Keep calm)) While they are trying to write black-pr-messages, it's better to read about the latest updates: for example, Worldcore.trade exchange has integrated EOS and NXT wallets for clients with a possibility of fully automized and instant token issuance. As a Korean proverb says, "Dogs bark, but the train moves on." )))

According to the Worldcore officials, they received a permission in one of the banks servicing the company for processing crypto-fiats payments. To be more exact: the input and output by bank transfer from cryptocurrency exchanges through the Worldcore payment account inside the payment system. Only in Euros, so far. But the Worldcore account for these purposes can be used even today already. In my opinion, it sounds like the breaking news taking into account that Worldcore was constantly accused on this point.

[compelito]

by th/e way dear lecturer could u plese give a few comments how marina faked the video about alex nas onov ??u so much like different types of investigations and revelations ,,so why not invrstigate that case ??i think that would bring more clarity about black pr campaiggn against worldcre

Two "heretical" spotlights
Concerning the current financial situation and the number of clients we only can speculate.

/dear ' lecturer' !!i suppose speculations is what u r constantly doing ..u speculate on the facts that can just blacken worldcore repputation and u dont take into acc ount the most obvious facts about wrc price :ethereum capitalization reduced by 85% since january 2018 and all the erc--20 tokens followed eth but u dont mention this !!

Drop of Worldcore Alexey Nasonov: Worldcore and our ICO is SCAM! Organizer Krymov is arrested! Recognition of the false Director of Worldcore Alexey Nasonov that all the information on the websites https://scamworldcore.com/ http://stopkrymov.com/ is a truth!

Namely, Alexey Nasonov confirmed the following:

1. Worldcore and ICO project is a SCAM.
2. There are no turnovers in Worldcore, no product, no licenses.
 3. Alexey Nasonov is drop (false director) of Worldcore.
4. Krymov is really related to Worldcore.
5. Krymov is really arrested and in a pre-trial detention center of Moscow.
Worldcore is SCAM! The organizers of the scam will be in prison!

Hahaha) Marina, I think you do your work so exceedingly unprofessionally, that your employers (Prochukhan and Pestyuk) should stop paying you. Hope akarmin's post will clarify your deceitful statements and refute the FAKE video of yours:

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?

[researcher194]

4. Likely exaggeration ☑�  I view it as exaggerated sales hyperbole.
While we do not have access to their customer database their website traffic does not indicate that they have 300 000 customers.

I wonder how did Worldcore "increase" its customer base in 12 times given its monthly progress?

25 000 clients - October 2017 http://archive.li/eUW1Y#selection-1193.40-1193.51
25 000 clients - November 2017 https://www.youtube.com/watch?v=mU8c-hgQ5z4&t=3m05s
300 000 clients - April 2018 https://thecurrencyanalytics.com/820/89-of-users-of-mastercard-visa-and-unionpay-know-cryptocurrency-and-53-of-them-have-purchased-it/

The study about users of Payment Systems and the own Worldcore survey of alleged 300.000 customers mentioned in the article behind the last link are inept as a prove of the real number of customers. There is no information about the percentage of participants in the survey. I wonder that 36 % of participants allegedly were Japanese and only 1 % participants from Russia and CIS countries. And what about Czech Republic? If such an extremely low percentage of customers are Russian speaking why does Worldcore report its most frequent news in Russian? The last news in Russian is dated from 19.10.18, but the last news in English from 21.08.18. That´s very curious.   

[akarmin]

I will repeat my point of view in this thread, as well. and I will also add that the court decision on worldcore may be appealed within one month from the date of adoption. so, don't get too excited about that

Do you have doubts that the criminal case really exists?

Perhaps you also doubt this decision of the Moscow court?

The Moscow Arbitration Court in the case of the protection of the business reputation of Worldcore (EUPSProvider sr.o.) to the defendant Rusbase refused to meet the requirements in full.

The publication wrote that the project - scam. Worldsore sued the web site. The court recognized that the publication is completely and unconditionally right.

marina, get calm down, please! it's not written in the jugde decision that worldcore is a scam (as you are trying to force), it's written that the moscow arbitration court refused to meet the requirements. and this is the most interesting moment. the fact itself that rusbase deleted the article before the court session could have led to requirements' meeting refusal

[Veleor]

~

Are you a Worldcore customer? If so, when did you join them?