NY Talks

[researcher194]

Concerning # 1598 from Marina Uni - Supplements to SOLAR COMMUNICATIONS

https://imgur.com/eNxr10i    (Source: https://www.moneyhouse.ch/de/company/solar-communications-gmbh-18061767271 )

The herein mentioned manager ALEXEY DENGIN is one of the two faked "MASTERS" of UNIMFA. The other one is - as you already know - Alexey Nasonov.

And look here:
STARTMEUP sro  - same address like EUPSProvider sro

Recent changes
and Startmeup s.r.o events
4.4.2018 Amendment: Statutory Body Member, Managing Director Mgr. BOHDAN TARANENKO, the day of the function of 3.4.2018.
4.4.2018 Registered shareholder with contribution Mgr. BOHDAN TARANENKO, Deposit: 200 000, -CZK, Paid: 100%
4.4.2018 Deleted partner with ALEXEY NASONOV deposit
4.4.2018 Deleted member of the statutory body, executive director ALEXEY NASONOV.
4.4.2018 Deleted partner with ALEKSEI DENGIN
4.4.2018 Deleted partner with EGOR MOKIN holding
17.2.2017 Establishment of Startmeup s.r.o.

Declared business activities:  Advertising activities

Bohdan Taranenko 100 % owner and CEO

No homepage, no email address, no telephone number!
--------------------------------------------------------------------------------------------------------------

https://ipinfo.io/AS197988

https://myip.ms/view/ip_owners/334077/Solar_Communications_Gmbh.html

My opinion: There is a giant fraud working, and I´ll deliver further investigation.

[1715037700]

1715037700

[1715037700]

1715037700

[1715037700]

1715037700

[1715037700]

1715037700

[blurryeyed]

So much scam....

[WindowedCore]

Worldcore - is not a scam! And in confirmation of this, we can see a large amount of video evidence on YouTube channel and just arguments on different sites.

https://www.youtube.com/watch?v=Bi2zN31olHA&t=4s - here you can see it.

The only person who benefits from slandering Worldcore is Pan Prochuhan, what he is doing now by hiring a team of black PR people.

[researcher194]

I really miss any comments to my #1600 from our Worldcore defenders. What´s the reason? Did I perhaps detect any disconcerting informations?

Yes, these informations must be not amusing for Worldcore. Here further investigation results:

1. Worldcore is hosted by Solar Communications GmbH, Zürich, Switzerland

https://myip.ms/info/whois/184.168.131.241/k/557771032/website/worldcore.com

Hm, an address in the USA!    Yeah, but now klick here, please: www.worldcore.com and look what happens!

2. Concerning this host

Why does this "reputated" company use ten different web addresses? 

https://imgur.com/89AAbqB

And why do 256 IP addresses belong to it for its own purposes?

https://db-ip.com/all/95.183.50

That´s all very obscure, and I think a company like Worldcore which cooperates with such a host might be called "obscure", too.

[IconFirm]

Worldcore - is not a scam! (& other BS)

Says the account who hasn't posted since April 14 2015 - 3.5 years ago.....

Yet another bought/hacked account used for shilling this scam.

[researcher194]

Coming back to one of the biggest fakes in Worldcore´s history: the ominous Ernst&Young "AUDIT"

http://worldcore-review.com/en/2018/05/29/what-rating-gave-the-company-worldcore-global-leader-in-audit-ernst-young/

Excerpt of this text:  https://imgur.com/4f6WNcO

The three times use of "AUDIT" at the end was surely not an unfortunately chosen term but an intentional lie. At least Marianna Luzanova, the alleged co-founder and lector of fake University of Marketing, Finance and AUDIT and legal advisor of Worldcore and the fake Master of Marketing, Finance and AUDIT Alex Nasonov must certainly know the difference between a non-binding evaluation of - not verified - financial data and an audit. Once more: THERE NEVER HAPPENED AN AUDIT OF WORLDCORE´S FINANCIAL SITUATION.

INTENTIONAL LIE = FAKE = A KIND OF SCAM !

[WindowedCore]

And what angered you is that I haven’t been here for 3.5 years?
Why just bot?
Found my old account and decided to speak on the topic of interest to me!

[researcher194]

Worldcore - is not a scam! And in confirmation of this, we can see a large amount of video evidence on YouTube channel and just arguments on different sites.

https://www.youtube.com/watch?v=Bi2zN31olHA&t=4s - here you can see it.

The only person who benefits from slandering Worldcore is Pan Prochuhan, what he is doing now by hiring a team of black PR people.

Oh, WindowedCore, what shall the short primitive YouTube video in Russian prove? Surely not that Worldcore is not a scam. You should search for better evidence in support of Worldcore if you are able to do so! Go busily to work - there is a lot to do!

[WindowedCore]

Worldcore - is not a scam! And in confirmation of this, we can see a large amount of video evidence on YouTube channel and just arguments on different sites.

https://www.youtube.com/watch?v=Bi2zN31olHA&t=4s - here you can see it.

The only person who benefits from slandering Worldcore is Pan Prochuhan, what he is doing now by hiring a team of black PR people.

Oh, WindowedCore, what shall the short primitive YouTube video in Russian prove? Surely not that Worldcore is not a scam. You should search for better evidence in support of Worldcore if you are able to do so! Go busily to work - there is a lot to do!

I gave only a small example that the company Woldcore is not a scam. A lot of arguments you can find out by going to their website or a bunch of videos in the same YouTube can prove to you that the company is serious and the fact that many here write this is just the tricks of the enemy and envious people like Prochukhan Pan.

[Veleor]

One more connection between Worldcore and swindler Pavel Krymov

On 3 April 2018 Pavel Krymov’s lawyer wanted to release Krymov from remand prison with a bail in the amount of 3 million rubles (50,000 USD). Court statement is available by the link. Direct link to the document.
On 3 April 2018 Worldcore demanded a compensation from the Rusbase magazine in the amount of 3 million rubles (archive).

Detailed information in Russian topic: https://bitcointalk.org/index.php?topic=2251768.msg47581397#msg47581397

A number of facts indicate that swindler Pavel Krymov is related to Worldcore.

Pavel Krymov’s accomplice Oleg Polishevich (Forex Trend CEO) shared a Worldcore link in his Facebook: https://www.facebook.com/oleg.polishevich/posts/10209837584041089

Photo of Oleg Polishevich and Pavel Krymov at the Forex Trend presentation.



On 23 August 2017 Pavel Krymov has published an ad on his blog about preparing of big advertising campaign for ICO. In the next day FintechEU has created the Worldcore ICO thread: https://bitcointalk.org/index.php?topic=2116305.0

Worldcore bought ads in Google with the title "Pavel Krymov is not guilty": http://archive.li/MuUGq



Worldcore office in Prague is located on Kremencova street and the irony is that Pavel Krymov used pseudonym "Kremencov" in his past financial pyramids.

Worldcore CEO Alexey Nasonov admitted that he had calling to Pavel Krymov periodically. Video in Russian language: https://youtu.be/0TOc9JdshOM?t=710

[Veleor]

Worldcore have tried to bribe the moderator.

Important note: moderator didn't respond to the letters of Worldcore team.

Screenshot of PM from Worldcore employee FintechEU to moderator Xal0lex



(Archived source)

Text

Xoтeл бы выpaзить иcкpeннюю блaгoдapнocть oт лицa нaшeй кoмпaнии, aтaкoвaннoй кoмaндoй мoшeнникoв-бecпpeдeльшикoв нa poвнoм мecтe для пepeвoдa cтpeлoк в yдoбнoм им нaпpaвлeнии.

Mы нeoднoкpaтнo oбpaщaлиcь к мoдepaтopaм и никaкoй здpaвoй oбpaтнoй cвязи нe пoлyчaли, xoтя oчeвиднo зaкaзyxa чepнeйшeгo цвeтa.

B кaчecтвe дoбpoгo жecтa xoтeли бы Bac иcкpeннe и, paзyмeeтcя, бeзвoзмeзднo oтблaгoдapить, в cвязи c чeм любeзнo пpocим пoдтвepдить aктyaльнocть BTC-кoшeлькa, yкaзaннoгo в Baшeм пpoфилe.

Eщё paз cпacибo!

C yвaжeниeм,
Кoмaндa Worldcore

Translation

I would like to express my sincere gratitude on behalf of our company that was attacked without any reasons by a team of fraudsters to shift audience attention in the convenient direction for them.

We repeatedly reported to moderators and didn't receive any sensible feedback, although this is the PR of the darkest color with no doubt.

As a good gesture we would like to thank you sincerely and gratuitously. We kindly ask you to confirm the relevance of the BTC wallet specified in your profile.

Thanks again!

Respectfully,
Worldcore team

Worldcore organizers don't like being exposed so they're using any methods to close threads with investigations about them.

[researcher194]

Very remarkable: Since 21.08. there are no news on the English site of "Worldcore Review", only on the Russian site. It´s now clear where Worldcore´s main clients are from. Worldcore is completely influenced by Russian and Ukrainian people, and a big part of WRC trade happens at also Russian influenced Turkish Sistemkoin exchange.

[Veleor]

... and a big part of WRC trade happens at also Russian influenced Turkish Sistemkoin exchange.

As you can see, 100% visitors of the Worldcore.trade website are from Turkey.



Source: https://a.pr-cy.ru/tools/traffic/?domain=worldcore.trade (Archive)

[researcher194]

Read this quote first, please!

EUPSProvider - Rietumu Banka - Marineserv Ships Inc.

I suspect that Marineserv Ships Inc. was/is the main client of EUPSProvider. Read this document: http://www.marineserv.com/sitebuildercontent/sitebuilderfiles/worldcore_transfer.pdf

What about this company?

Since August 2018 it´s registered in Greater London with one active director (Henrik Aspevik) and one active secretary (Stron Legal Services Ltd. - a company which offers pseudo-secretaries for a lot of companies). For a company like Marineserv Ships this management is very unusual. It seems to be only a one person company.

https://suite.endole.co.uk/insight/company/11501674-marineserv-ships-inc-limited

But there is another information about this company:

https://www.maritimejournal.com/directory-entries/marineserv-ships-inc

Oh, what´s that? Located in Panama City? Its address there: Mailbox No 09201, 0819 Panama City.

And here the company´s website: http://www.marineserv-ships.com/

Great site but big fake! One only can speculate about the role that this company played in Worldcore´s plan. Perhaps money laundering?

In my opinion Marineserv Ships Inc. never was a client of Worldcore but a beneficiary address (in Panama City) for black money. This company ever was a "one man show" of Norvegian Henrik Aspevik. There hasn´t been named any other manager. On 06.08.18 there was "Marineserv Ships Inc. Ltd" incorporated at the London address mentioned in the quote and on 09.08.18 "Ship Consultant Henrik Aspevik Ltd" at same address. The domain "marineserv-ships.com" that was hosted by "Namal Tel Aviv 40", a subsidiary of big Israelian domain/web address provider "wix.com Ltd", has been deleted and is vacant now.

I find it very interesting where the server for this currently dormant company is located: I suspect at one of the islands in the small offshore island Republic of Sao Tomé and Principé in the Gulf of Guinea/West Africa.

http://reviews.gcoupon.com/info/whois/www.marineserv-ships.com


 

[btcfan87]

How do you differ scam projects? Recently, for every second project, someone writes a "scam". At the same time, a bunch of popular projects like Savedroid collect millions and disappear.

[Itsaskaaaam]

How do you differ scam projects? Recently, for every second project, someone writes a "scam". At the same time, a bunch of popular projects like Savedroid collect millions and disappear.

There are a lot of criteria by which you can check scam projects. These are economic factors, the team, code, and more. If you are new to this, you can hardly figure it out right away.

[Vorobov Sergey]

How do you differ scam projects? Recently, for every second project, someone writes a "scam". At the same time, a bunch of popular projects like Savedroid collect millions and disappear.

There are a lot of criteria by which you can check scam projects. These are economic factors, the team, code, and more. If you are new to this, you can hardly figure it out right away.

You can choose the project, analyze it, and then compare with reports of famous experts.

[Script79]

How do you differ scam projects? Recently, for every second project, someone writes a "scam". At the same time, a bunch of popular projects like Savedroid collect millions and disappear.

There are a lot of criteria by which you can check scam projects. These are economic factors, the team, code, and more. If you are new to this, you can hardly figure it out right away.

You can choose the project, analyze it, and then compare with reports of famous experts.

But there are no guarantees that the report was not made for money.

[blurryeyed]

What's with all the spambots talking to themselves?

Vorobov Sergey
Date Registered:    November 01, 2018, 09:17:24
Itsaskaaaam
Date Registered:    November 01, 2018, 09:24:39
btcfan87
Date Registered:    November 01, 2018, 08:46:49

This forum is getting cluttered with them. Reported & neg'd.

[researcher194]

If I´m right with my suspicion that probably between 17. and 19. January 2018 occured mass transfers from certain rich Worldcore clients via Latvian Rietumu Bank account to at this time Panama located Marineserv Ships Inc. account then this doubtlessly would have been a criminal act - money laundering -, but in its White Paper to ICO Worldcore had declared: NO MONEY LAUNDERING. I´m convinced that the ICO of WRC tokens was only launched for the purpose of a giant money laundering action. According to my calculation in context with the giant 24h volumes for the time mentioned above there must have been transferred much more than 1000 million USD via the crypto pairs WRC/BTC or WRC/ETH or WRC/USTD. Here I show you this situation:

https://imgur.com/IskpABh