researcher194
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October 30, 2018, 09:59:58 PM |
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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.
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blurryeyed
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TIME TO BAN THE YOBIT SCAM!!
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November 04, 2018, 05:37:17 PM |
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So much scam....
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WindowedCore
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November 05, 2018, 05:19:38 PM |
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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.
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researcher194
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November 05, 2018, 06:52:25 PM |
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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.
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IconFirm
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November 06, 2018, 05:41:50 PM |
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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.
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researcher194
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November 06, 2018, 10:09:17 PM |
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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 !
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WindowedCore
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November 07, 2018, 02:59:10 PM |
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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!
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researcher194
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November 07, 2018, 03:36:12 PM |
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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!
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WindowedCore
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November 08, 2018, 04:03:46 PM |
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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.
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Veleor
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Rêlêå§ê ¥ðµr MïñÐ
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November 08, 2018, 08:10:19 PM |
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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
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Veleor
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Rêlêå§ê ¥ðµr MïñÐ
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November 10, 2018, 08:57:00 AM |
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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.
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researcher194
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November 12, 2018, 04:23:34 PM |
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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.
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Veleor
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Rêlêå§ê ¥ðµr MïñÐ
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November 12, 2018, 08:50:52 PM |
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... 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)
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researcher194
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November 22, 2018, 03:51:44 PM |
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Read this quote first, please! 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
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btcfan87
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November 23, 2018, 07:19:04 AM |
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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.
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Itsaskaaaam
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November 23, 2018, 09:00:32 AM |
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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.
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Vorobov Sergey
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November 23, 2018, 03:26:52 PM |
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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.
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Script79
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November 23, 2018, 03:41:58 PM |
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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.
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blurryeyed
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TIME TO BAN THE YOBIT SCAM!!
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November 23, 2018, 06:35:43 PM |
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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.
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researcher194
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November 23, 2018, 09:06:15 PM |
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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
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