|
Stardefender
Newbie
Offline
Activity: 88
Merit: 0
|
|
May 24, 2018, 11:05:55 PM |
|
Hi Sinfang, That's an old story with very simple explanation as read somewhere (wish my memory serves me better)! Questra had cheated their investors for $30.000.000. Then decided to make Pavel Krymov, of the one its founders, responsible for it alone to help the rest of the scammers waltz away from it and make the investigation to go the wrong way. That's why they're trying with all their poor might to linled Krymom with Worldcore, just because Wordcore before their ICO once bought an advertisment banner on the Krymov's forum. That's the actual reasons Queatra's been making this fuss while trying to get away from the cheating accusations and criminal punishment. Worldcore investors lost their money, Worldcore lost their money because of black PR campaign by Alex Prochukhan & Cheslav Pestyuk - Worldcore should be more active and agrressive in their response to its business and the investors from paid goblins with pens!
|
|
|
|
ValarCrais
Newbie
Offline
Activity: 112
Merit: 0
|
|
May 24, 2018, 11:12:31 PM Last edit: May 25, 2018, 07:03:01 AM by ValarCrais |
|
There's been another thread as a pert of campaign against Worldcore started by the Questra trickster Marina Uni - but Marina Uni has closed it by now because of the lovely investigations proving she's not an expert but a girl writing paid reviews and overviews about anything - from gas equipment and motor repairs to enforced doors. Here's the investigation, enjoy, guys! Attention – important information concerning the creator of this topic.The part of the given person in organized criminal group that created Questra World, Atlantic Global Asset Management (AGAM), 5 Winds, QW Lianora is determined. User Marina_Uni was imprudent to click on the link sent to her as a bait (allegedly with compromising evidence) in PM. This way it has been found out who stands behind this Black PR attack on Worldcore using Marina_Uni as a poster. Surprisingly her real name is Marina Uni (alias and synonyms: Marina Juni, Marina Uni, Morning_Fog)! They haven’t even try to hide! However, nothing new – Alexander Prochukhan and his accomplices in his pyramids Questra World, Atlantic Global Asset Management (AGAM), 5 Winds created by them, QW Lianora also showed their faces and names wherever possible, at conferences and photoshoots. Therefore after the fall of the pyramids it was necessary to urgently create infoglut with all these sites like stopkrymov, Krymov himself and Worldcore, that’s allegedly Krymov’s, as it bought an expensive banner on mmgp.ru Marina_Uni or Marina Uni in person:https://i.imgur.com/ZwuIgKu.pngShe has an apartment in St. Petersburg, she rents it out and for this money lives in Asia. She was used to go hitch-hiking, quite a rude madam, but you’ll see it yourself. She’s married. Her husband Velichko Mikhail is now in India with her. His part in this organized criminal group as a member of the Black PR team is now being determined. Her interests are: PR, rawism, esoterics, tourism, tattoos. Everything would be fine, but her soul is rotten and vendible: https://i.imgur.com/Np8HXUa.pngSaved copy: http://archive.is/n1DidSkype: loreon5 Instagram: https://www.instagram.com/marina_uni/Photo archive: http://prochukhan.org/marina_uni.zipVK: http://vk.com/morning_fogSaved copy http://archive.is/9CnSkGoogle Plus: https://plus.google.com/111799771919249174546Saved copy http://archive.is/VK3EXIn all social media we came across obviously advertising and pre-paid posts, since 2014: https://i.imgur.com/c4vfe9b.png(RUS, Post text translation): The skilled nurses of patronage service “Ressurection” provide professional patient care. All our nurses have medical education, which allows the patient receive medical care at the highest level. The nurses can also do other small tasks. <LINK> Saved copy: http://archive.is/FtUSKhttps://i.imgur.com/xZUXUa2.png(RUS, Post text summary) Review regarding the installation of metal doors by yunimarina89 Saved copy: http://archive.is/3ao4lhttps://i.imgur.com/ebJuc4z.png(RUS, Post text summary): Welding torches advertisement by yunimarina89 Saved copy: http://archive.is/3ao4lhttps://i.imgur.com/8T8FVZD.png(RUS, Post text summary): Various reviews on car repair services, car dealership and armchairs by Marina Yuni (RUS) So she likes to kiss others’ asses for a cheap price and has a lot of experience in it https://i.imgur.com/SdPkfsP.png(RUS, Post text summary): Salt advertisement by Marina Yuni (RUS) How much do the reviews cost? Let’s see the primary source and we’ll learn https://i.imgur.com/HTh57vn.pngSaved copy: http://archive.is/n1DidSo we enter LifePR website, register and see: Prices (8.01.2018) Publications in social media Facebook, VK, Twitter, OK, Moй Mиp, Foursquare, Instagram – 7.00 p. Writing the text for the post: 6.00 p. Like, repost, entering a social media society: 4.00 p. Posting on in advance defined platforms: 15.00 p. Posting in blogs and forums: 9.00 p Marina Uni, how much do they pay you for Bitcointalk? The scoundrel made 782 posts and 98% of them are in this topic. So we get something about 7000 rubles without the bonus from Alexander Prochukhan and his organized criminal group. Seems to be very little. I agree. She didn’t succeed in blackmailing. She wanted two Bitcoins. More about the blackmail and the threat of Black PR here: https://bitcointalk.org/index.php?topic=2223444.0You must understand that posting at forums, reposts and likes are the first step of Life PR account. After that they start to write texts and work for a specific customer (a Life PR member can accept offers of slavery for a certain client), management of trolling teams, etc. Judging by the time of her registration on this website, she isn’t a beginner and we see it on her activity on Bitcointalk. The account was created a day before the start of this topic (20.09.2017), specially for the work against Worldcore. There is no evidence presented by her that could directly prove the connection with Krymov or intention to cheat on people. If you use your own head for thinking, you can surf Google, other forums and finally visit the National Bank of Czech Republic website and verify, that the financial services license is still valid, and that Worldcore is still quite legit (especially in crypto field, where other companies can only dream of such a license that Worldcore has). The company has responsible persons that carry out their primary tasks, and the management of the company doesn’t hide the faces and doesn’t change from the day of the company foundation. After the ICO the price of WRC token has risen 5 times from the face value. Those who wanted, fixed their profits long ago. So we see the violation of all the “conscience laws” (Hi to you, fake esoteric-fan), outright concealment of the real swindlers, such as Alexander Prochukhan, who has only one task (read my previous posts) – to lay the blame and responsibility to the investors in created and fallen pyramids on innocent people. The swindlers invested large amounts of money in fake news creation and adding fake videos to it (read my previous posts). Yes, it was made quite effectively, I will remind you – for the money stolen from uestra Worls, AGAM, 5 Winds, QW Lianora investors by Prochukhan, Mamchur, Pestyuk, Kravtsov and their accomplices. The news about Krymov was published on REN-TV, Russia’s President Advisor made a repost. But that’s the way information wars go – people don’t check the information and a lie becomes a truth. Unfortunately they’ve messed with wrong people. All the gang of this criminal group was revealed, the work was done, that others couldn’t do. The data would be published in parts, we’re creating prochukhan.org website, where we’ll publish the whole scheme of this criminal group with all the proofs, dumps, logs and complete information regarding all persons involved in the pyramids and the attack on Worldcore, including corrupted bitches like Marina Yuni. As we’ve promised, your families and all the investors fooled will be informed. All the collected files in RAW format have already been sent to police and migration departments of European and not only European countries. We will show the people the true picture and scope of your criminal activity. Hundreds of thousands of victims is your problem, forever now. Marina – I think it’s high time to restart your life, but as a pig now. For those who missed my previous materials with evidence and documents regarding the participants of Black PR attack on Worldcore:Part 1 – Alexander Prochukhan, Ekaterina Kulibaba, head company and a streak company for withdrawals from Questra World / AGAMhttps://bitcointalk.org/index.php?topic=2236259.msg36938446#msg36938446Part 2 – Alexander Prochukhan’s relatives – whole families as drops for the investment scheme of Questra World.https://bitcointalk.org/index.php?topic=2236259.msg36946581#msg36946581Part 3 – More info about Alexander Prochukhan’s company Development Distribution Analytics Capital Limited, used to withdraw 30,000,000 USD into BTChttps://bitcointalk.org/index.php?topic=2236259.msg36947564#msg36947564Part 4 – Tatyana Djurba (Grushko) and her husband as accomplices of the organizer. Link on the archive of her mail (8GB, .mbox format) for 5 years, hundreds of messages regarding the coordination of work of pyramids of Alexander Prochukhan, Cheslav Pestyuk, Konstantin Mamchur and others – an awesome inside!https://bitcointalk.org/index.php?topic=2236259.msg36949012#msg36949012I call on every one of you to check all the facts before trusting such low-paid trolls and posters like Marina_Uni. Think on your own or they’ll think it for you and put into your head the things others need. My posts are always full of documents, not of facts distortion. A great bravo, excellent work for unmasked Marina_Uni. She's caught red-handed. [/quote]
|
|
|
|
ValarCrais
Newbie
Offline
Activity: 112
Merit: 0
|
|
May 24, 2018, 11:32:13 PM |
|
And here' the Questra "hero" responsible for the campaign against Worldcore - Aleksander Prochukhan. He's the real owner of the criminal international financial pyramid Questra World and AGAM (Atlantic Global Asset Management) - to Aleksander Prochukhan from Ukraine and his close partner Vyacheslav Pestyuk. They worked together with Krymov. Can anyone explain to me why are they still at large? Let’s discuss a delicate family issue, why did his wife’s (Prochukhan Lilia Aleksandrovna, 2/18/1990, AB899416) sister (Kulibaba Ekaterina, 5/18/1987, EP067210) control the head company Questra Holdings Ltd., while he withdrew what he managed to steal from his credulous investors using the company registered on him in Hong-Kong (Development Distribution Analytics Capital ltd.) under the guise of a partner of Questra Holdings Ltd.?
|
|
|
|
ValarCrais
Newbie
Offline
Activity: 112
Merit: 0
|
|
May 25, 2018, 06:48:46 AM |
|
Oh, look what we've got here - another investigation about Marina's pretty face, ths time in the Russian-speaking thread Google-translate's might be with you! Bнимaниe - вaжнaя инфopмaция пpo coздaтeля этoгo тoпикa. Уcтaнoвлeнa пpичacтнocть дaннoгo чeлoвeкa к opгaнизoвaннoй пpecтyпнoй гpyппиpoвкe coздaвшeй QuestraWorld, AtlanticGlobalAssetManagement (AGAM), 5 Winds, QW Lianora. Пoльзoвaтeль c никoм Marina_Uni имeлa нeocтopoжнocть кликнyть нa ccылкy кoтopyю eй пpиcлaли в кaчecтвe нaживки (якoбы c кoмпpoмaтoм) в личкy, тaк былo выяcнeнo ктo cтoит зa дaннoй Black PR aтaкoй нa Worldcore в кaчecтвe пocтepa Marina_Uni. Удивитeльнo нo фaкт - ee имя дeйcтвитeльнo oкaзaлocь Mapинa Уни (aлиacы и cинoнимы: MarinaJuni, MarinaUni, Morning_Fog)! Coвceм люди cтpax пoтepяли, xoтя ничeгo yдивитeльнoгo - Aлeкcaндp Пpoчyxaн и eгo пoдeльники в coздaнныx ими пиpaмидax QuestraWorld, AtlanticGlobalAssetManagement (AGAM), 5 Winds, QW Lianora тaкжe cвeтили фeйcaми и имeнaми нaлeвo нaпpaвo нa кoнфepeнцияx и фoтoceccияx. Пoэтoмy и пpишлocь пocлe пaдeния пиpaмид cpoчнo coздaвaть инфopмaциoнный шyм co вceми этими caйтaми типa cтoпкpымoвa, caмим кpымoвым и Worldcore кoтopый якoбы кpымoвcкий, пoтoмy чтo кyпил дopoгoй бaннep нa mmgp.ru Кaкиe жe дaнныe имeютcя нa ceгoдня oб этoй дeвyшкe? Caфoнoвa Mapинa Eвгeньeвнa, 15.09.1989г.p. Пacпopт: Cepия 6509 № 776425 Bыдaн OTДEЛOM УФMC POCCИИ ПO CBEPДЛOBCКOЙ OБЛACTИ B ЧКAЛOBCКOM P-HE ГOP. EКATEPИHБУPГA, 08.09.2009MarinaUni, Mapинa Юни coбcтвeннoй пepcoнoй. Фoтo:https://i.imgur.com/ZnXjNq2.jpgИмeeт квapтиpy в Caнкт-Пeтepбypгe. B пpoшлoм yвлeкaлacь aвтocтoпoм, мaдaм дoвoльнo гpyбaя, вы этo и caми ceйчac yвидитe. Имeeтcя мyж:
ФИO : Beличкo Mиxaил Bлaдимиpoвич Пoл: Myжcкoй Дaтa poждeния: 11.10.1987 Mecтo poждeния: Г. HOBOCИБИPCК
Cepия 5007 № 206129 17.12.2007
(cpoк дeйcтвия) Bыдaн: 17.12.2007, 540011 OTДEЛOM УФMC POCCИИ ПO HOBOCИБИPCКOЙ OБЛACTИ B ЦEHTPAЛЬHOM PAЙOHE (дaтa выдaчи, пoдpaздeлeниe)
Poccийcкaя Фeдepaция, HOBOCИБИPCКAЯ OБЛ. (мecтo выдaчи).
Eгo пpичacтнocть к дaннoй OПГ в cтaтyce члeнa Black PR кoмaнды ycтaнaвливaeтcя.https://i.imgur.com/CJQHXEi.jpgИx coвмecтнoe фoтo: https://i.imgur.com/db9QrOG.jpgИнтepecы Mapины Уни: PR, cыpoeдeниe, изoтepикa, тypизм, тaтyиpoвки, вce бы ничeгo - дa тoлькo дyшa гнилaя и пpoдaжнaя:https://i.imgur.com/Np8HXUa.pngCoxpaннeннaя кoпия http://archive.is/n1DidSkype: loreon5 Instagram: https://www.instagram.com/marina_uni/Apxив фoтo: http://prochukhan.org/marina_uni.zipVK: http://vk.com/morning_fogCoxpaннeннaя кoпия http://archive.is/9CnSkGooglePlus: https://plus.google.com/111799771919249174546Coxpaннeннaя кoпия http://archive.is/VK3EXHa вcex coциaльныx мeдиa мы нaтыкaлиcь нa явнo peклaмныe и пpoплaчeнныe пocты, c 2014 гoдa: https://i.imgur.com/c4vfe9b.pngCoxpaннeннaя кoпия http://archive.is/n1Didhttps://i.imgur.com/xZUXUa2.pngCoxpaнeннaя кoпия http://archive.is/zXSKVhttps://i.imgur.com/ebJuc4z.pngCoxpaнeннaя кoпия http://archive.is/RG7WIhttps://i.imgur.com/8T8FVZD.pngCoxpaннeнaя кoпия http://archive.is/3ao4lhttps://i.imgur.com/SdPkfsP.pngBooбщeм любитeльницa oблизaть чyжoй зaд зa дeшeвo дa eщe и c бoльшим cтaжeмhttps://i.imgur.com/HTh57vn.pngA зa дeшeвo этo зa cкoлькo, cпpocитe вы? Дaвaйтe oбpaтимcя к пepвoиcтoчникy и yзнaeм.Coxpaннeнaя кoпия http://archive.is/n1DidИдeм нa caйт LifePR, peгиcтpиpyeмcя, изyчaeм: Pacцeнки (oт 8 янвapя 2017): Пyбликaция в coциaльныx ceтяx Facebook( ) BКoнтaктe( ) Twitter( ), Oднoклacники( ), Moй Mиp( ), Foursquare( ), Instagram( ) - 7,00 p. Haпиcaниe тeкcтa для paзмeщeния(! ) - 6,00 p. Пocтaвить лaйк, cдeлaть peпocт, вcтyпить в гpyппy в coц. ceтяx(! ) - 4,00 p. Paзмeщeниe нa зapaнee oпpeдeлeнныx плoщaдкax(! ) - 15,00 p. Paзмeщeниe в блoгax и нa фopyмax(! ) - 9,00 p.Mapинa Уни, cкoлькo тeбe зa Bitcointalk плaтят? Peдиcкa cдeлaлa 782 пocтa, из ниx 98% в этoм тoпикe, пoлyчaeтcя в paйoнe 7000 pyблeй бeз yчeтa бoнyca oт Пpoчyxaнa Aлeкcaндpa и eгo OПГ.
Maлoвaтo бyдeт... coглaceн, вымoгaтeльcтвo тo нe пpoкaтилo - биткoинoв eй зaxoтeлocь, aж двe штyчки!Пoдpoбнee o вымoгaтeльcтвe и yгpoзe Black PR здecь - https://bitcointalk.org/index.php?topic=2223444.0Bы дoлжны пoнимaть чтo пocтинг нa фopyмax и peпocт и лaйки этo пepвaя cтyпeнь aккayнтa в LifePR cepвиce, зa этим cлeдyeт нaпиcaниe тeкcтoв, paбoты нa кoнкpeтнoгo зaкaзчикa (yчacтник LifePR мoжeт пpинимaть пpeдлoжeния o paбcтвe нa oпpeдeлeннoгo клиeнтa), pyкoвoдcтвo тpoллинг кoмaндaми итп. Пo вpeмeни пpoшeдшeмy c мoмeнтa нaчaлa ee peгиcтpaции нa этoм cepвиce oнa yжe дaвнo нe нoвичeк и мы видим этo пo ee aктивнocти нa Bitcointalk, aккayнт был coздaн зa дeнь дo coздaния этoй тeмы (20.09.2017), cпeциaльнo пoд paбoтy пpoтив Worldcore. Heт ни oднoгo дoкaзaтeльcтвa пpeдcтaвлeннoгo eю кoтopoe пpямo бы дoкaзывaлo или cвязь c Кpымoвым или нaмepeния кинyть людeй. Ecли дyмaть cвoeй гoлoвoй мoжнo впoлнe caмoмy пpoйтиcь пo Google, пo ocтaльным фopyмaм, зaйти нaкoнeц нa caйт Haциoнaльнoгo Бaнкa Чexии и yбeдитьcя в тoм чтo лицeнзия нa финaнcoвыe ycлyги aктивнa, и чтo кoмпaния Worldcore впoлнe ceбe лeгитимнaя (ocoбeннo для кpиптo cфepы, гдe o лицeнзии кoтopyю имeeт Worldcore дpyгим ocтaeтcя тoлькo мeчтaть), имeeт oтвeтcтвeнныx лиц кoтopыe выпoлняют cвoи пpямыe зaдaчи, a pyкoвoдcтвo кoмпaнии нe cкpывaeт cвoиx лиц и нe мeняeтcя c мoмeнтa ocнoвaния кoмпaнии. Пocлe ICO цeнa WRC тoкeнa пoднялacь в 5 paз oт нoминaлa, ктo xoтeл - дaвнo зaфикcиpoвaл пpибыль. Booбщeм нa лицo нapyшeниe любыx зaкoнoв coвecти (пpивeт фeйк-эзoтepичкa), oткpoвeннaя пляcкa и пoкpывaтeльcтвo нacтoящиx мoшeнникoв тaкиx кaк Aлeкcaндp Пpoчyxaн, y кoтopoгo нaпoмню (читaйтe мoи пpeдыдyщиe пocты) - зaдaчa oднa - пepeвecти cтpeлки в инфopмaциoннoм пpocтpaнcтвe и oтвeтcтвeннocть пepeд инвecтopaми в им жe coздaнныx и pyxнyвшиx пиpaмидax нa нeвинныx людeй. Moшeнникaми были влoжeны oгpoмныe дeньги в coздaниe фeйкoвыx нoвocтeй, пoдкpeплeниe иx фeйкoвыми видeo (читaйтe мoи пpeдыдyщиe пocты). Дa этo былo пpoизвeдeнo дoвoльнo эффeктивнo, нaпoмню - нa дeньги yкpaдeнныe y вклaдчикoв QuestraWorls, AGAM, 5 Winds, QW LianoraПpoчyxaнoм, Maмчypoм, Пecтюкoм, Кpaвцoвым и иx cooбщникaми. Hoвocти пpo Кpымoвa были oпyбликoвaны нa PEH-TB, cдeлaн пepeпocт coвeтникoм пpeзидeнтa PФ, нo имeннo тaк инфopмaциoннaя вoйнa и paбoтaeт - люди нe пpoвepяют инфopмaцию и лoжь cтaнoвитcя пpaвдoй. К coжaлeнию нe нa тex нaпaли. Bcя шaйкa дaннoй OПГ былa вcкpытa, пpoдeлaнa paбoтa кoтopyю дpyгиe нe cмoгли пpoдeлaть. Дaнныe бyдyт пyбликoвaтьcя пopциями, coздaeтcя caйт prochukhan.org гдe бyдeт oпyбликoвaнa cxeмa ycтpoйcтвa дaннoй OПГ co вceми дoкaзaтeльcтвaми, дaмпaми, лoгaми и пoлнoй инфopмaциeй нa вcex пpичacтныx лиц к дeятeльнocти пиpaмид и aтaкe нa Worldcore, включaя тaкиx кaк Mapинa Юни, пpoдaжныx зa тpи кoпeйки шлюx.Кaк мы и oбeщaли, бyдyт oпoвeщeны вaши ceмьи, вce инвecтopы кoтopыx вы кинyли, вce coбpaнныe дocьe в RAW видe yжe paзocлaны в пoлицeйcкиe дeпapтaмeнты пo тypизмy и иммигpaции eвpoпeйcкиx и нe тoлькo cтpaн, a людям мы пoкaжeм иcтиннyю кapтинy и paзмax вaшeй пpecтyпнoй дeятeльнocти. Coтни тыcяч пocтpaдaвшиx этo вaшa тeпepь пpoблeмa, нaвceгдa. Mapинa - a тeбe в этoй жизни пopa нa pecтapт в кaчecтвe cвиньи. Для тex ктo пpoпycтил пpeдыдyщиe мaтepиaлы c дoкaзaтeльcтвaми и дoкyмeнтaми пpичacтныx к Black PR нa Worldcore лиц: Чacть 1 - Aлeкcaндp Пpoчyxaн, Eкaтepинa Кyлибaбa - гoлoвнaя кoмпaния и кoмпaния пpocлoйкa для вывoдa cpeдcтв c QuestraWorld / AGAM https://bitcointalk.org/index.php?topic=3864176.msg37446292#msg37446292http://archive.is/0SILhЧacть 2 - Poдcтвeнники Aлeкcaндpa Пpoчyxaнa - цeлыe ceмьи выcтyпaют в кaчecтвe дpoпoв для oфopмлeния пoд инвecтициoннyю cxeмy QuestraWorld https://bitcointalk.org/index.php?topic=2251768.msg36967773#msg36967773http://archive.is/2X2MFПpизывaю вcex личнo пpoвepять вce фaкты пepeд тeм кaк вepить низкooплaчивaeмым тpoллям и пocтepaм пo типy Marina_Uni. Дyмaйтe caми или вce пpoдyмaют зa вac и вcтaвят в вaм мoзг тo чтo тpeбyeтcя дpyгим. Moи пocты вceгдa нaпoлнeны тoлькo дoкyмeнтaльнoй инфopмaциeй a нe пepeдepгивaниeм фaктoв.
|
|
|
|
Stardefender
Newbie
Offline
Activity: 88
Merit: 0
|
|
May 25, 2018, 06:57:47 AM |
|
Well, apart from all these campaigns and investigations I can tell you the following - why I don't think Worldcore is not not perfect but more or less ok, somewhere in the middle and deserves to be put into the watch list. I was the ICO member. I bought WRC tokens at a dime and sold out at almost 50 cetns. Sure I can say that I was fuckingly lucky to do this, but so what? It really seems to me that WRC tokens will go up soon. 3 cents is like about nothing of matter and the WRC tokens will never ever be cheaper - the price will be only increasing, no doubt))
|
|
|
|
ValarCrais
Newbie
Offline
Activity: 112
Merit: 0
|
|
May 25, 2018, 07:05:48 AM |
|
Another investigation about Aleksander Prochukhan and Cheslav Pestyuk of Questra - worth reading too. Clear evidence of P&P’s (Prochukhan & Pestuk) and their relatives’ participation in the international financial pyramids of Questra World and Atlantic Global Asset Management, something to be added to already sufficient legal grounds for their arrest. Kulibab Ekaterina (maiden name: Osyuk), 5/18/1987, EP067210. Earlier she used the address from the bank statement: Av. Dr. Perdo Guillen, 5, 30100 Murcia, Spain for the Questra Holdings Ltd company where she is the beneficiary of the main company of the Questra World pyramid. https://i.imgur.com/vPEK5Ze.pngCaixaBank registered under reference 2100 in the Registry of the Financial organizations of the Bank of Spain, defined under the same name in the Trade Registry of Barcelona, page B-41.232 with the tax identification number A-08663619 located at: Barcelona, Avenida Diagonal 621. REAFFIRMS That the account number 2100-0210-03-0000011112 is the property of KATERYNA KULIBABA, passport EP067210; valid until 15/06/2022; address: Av. Dr. Perdo Guillen, 5, 30100 Murcia, Espana Its international identifiers are: BIC/SWIFT Code: CAIXESBBXXX IBAN: ES95.2100.0210.0300.0001.1112 This certificate is valid and after the demand of the interested party it has been issued in Murcia on 20/10/2015 CAIXABANK, S.A. 02786, MURCIA PLANO SAN FRANCISCO Her sister Lilya Osyuk has married Prochukhan. Now her full name is Lilya Prochukhan. Here they are together with Prochukhan at the office of Questra World: https://i.imgur.com/vVTCdSA.pnghttps://i.imgur.com/pBjehqm.pnghttps://i.imgur.com/PDbleXY.pngAn interesting fact: she is engaged in promotion of pyramids since 2012, has children. The big question is who’s going to bring them up further, as her husband Vladimir Kulibaba (Gaydarzhi) also participates as an assistant in the activity of this organized criminal group. https://i.imgur.com/NosTXPs.pngPay attention to the cynical statements of Vladimir «While all the rest are in a stupor, we’re making money!» https://i.imgur.com/IucVFXE.pngSwindler Vladimir Kulibaba in Questra’s criminal office https://i.imgur.com/zkhMIct.jpghttps://i.imgur.com/elNDbrw.jpgThe swindler Vladimir Kulibaba in the red Ferrari bought for the pensioners’ money. By the way, here’s Prochukhan sitting in the same car. For you to know, the car was promised to the best partner in the Questra World pyramid. https://i.imgur.com/go1jUdm.pngThere is information that Prochukhan tried to make to himself a counterfeit passport to flee from the country and get lost. We’ll return to it a bit later.
|
|
|
|
VikarResid
Newbie
Offline
Activity: 59
Merit: 0
|
|
May 25, 2018, 06:46:29 PM |
|
An interesting investigation about Alex Prochukhan and Cheslav Pestyuk funds withdrawal scheme... The company Development Distribution Analytics Capital Limited has been created for withdrawal and distribution of funds raised on electronic and bank accounts through the work of Questra World and Atlantic Global Asset Management (AGAM) pyramids. The owner of the company is Prochukhan Alexander Mikolayevich. It became clear during the investigation that he was the initiator of the Black PR attack on Worldcore. Screenshots from Alexander Prochukhan's mail < ddaclimited@gmail.com> are given below. Using this company Alexander registered several payment accounts (Advcash, ePayments, Perfect Money) and bank accounts to receive money from the head company Questra Holdings. For the payment services Prochukhan had prepared a story: his company is a partner of Questra and receives its partnership assignments. Clever enough. However, the thing is that he withdrew everything to the very last kopek and only to his company. https://i.imgur.com/Tmhgc9T.png(RUS, E-mail screenshot translation) Hello, +Gulchachak Kamalova, adding to the copy of your account manager Thank you for your information! The thing left to be done is to specify a static IP-address (or addresses) which will be used for sending response messages. This is the obligatory condition for integration. We’re looking forward to receiving this data from you in the reply. We will create test accounts for you, indicate IP-address limitation and give you the access during the day. 2016-12-02 3:38 GMT+03:00 Daria Miller ddaclimited@gmail.comGood day to you! I’m writing regarding API connection to the website ddacltd.com List of options you would like to use: acceptance of payments from the website E-mail of the ePayments account, that will be used for integration: ddaclimited@gmail.com E-mail, phone number and static IP-address for creation of an account in ePayments test environment: ddaclimited@gmail.com Success URL: http://ddacltd.com/payment-successful/ Decline URL: http://ddacltd.com/payment-failed/ You will see that AdvCash payment system blocked Alexander Prochukhan’s company’s account and informed him that he has to provide documents and an explanation regarding the reference of Questra World/AGAM financial flows to this account. By now the account hasn’t been unlocked. https://i.imgur.com/PnpGHYM.png(RUS, E-mail screenshot translation) Hello, We ask you to provide a photo with your identity document in one hand and a sheet of paper with the message «Для ADV 3300276» (For ADV 330276) in the other. The photo must be clear, in high resolution; the document text must be readable. Do not edit the photo; only attach it to your reply to this message. We would like to ask you to explain the origin of money on your account and what did AGAM company pay you for? Sincirely, Yuriy Advanced Advanced Cash Ltd Customer Support Service Engineer https://i.imgur.com/tTpy7vQ.png(RUS, E-mail screenshot translation) ddaclimited@gmail.com June 20, 17:13 MSK Hello, Why have I received a letter that the account is blocked? Tell me the reason, and how can I unblock it? I look forward to receiving a quick answer, thank you! Andrew Advanced (Advanced Cash Ltd) June 22, 11:40 MSK Hello, The work of your account is stopped due to the investigation against ATLANTIC GLOBAL ASSET MANAGEMENT SA. https://i.imgur.com/rcTjMn4.pngHere’s an example of a letter that confirms a transaction from Perfect Money to Bitcoin. 60.000 dollars at once! And there are lots of messages like that, they come every several minutes.https://i.imgur.com/TccDQuh.png(RUS, E-mail screenshot translation) Request number: 837996 Wallet U12600253 Your e-mail: ddaclimited@gmail.comAction: 60.000 Perfect Money USD from wallet U12600253 changed to 9.660178 Bitcoin in the wallet 19VXzPRAY7RvVvP6pzTNgmDjaJhTmvjNQW Payment: 60000.00 Perfect Money USD Pay method: using Perfect Money website Commission: 0.001 Bitcoin For those who want to verify: https://blockchain.info/address/19VXzPRAY7RvVvP6pzTNgmDjaJhTmvjNQWThe wallet 19VXzPRAY7RvVvP6pzTNgmDjaJhTmvjNQW received more than 3000 BTC in total. Using 10,000 USD for 1 Bitcoin exchange rate, it’s 30 million dollars!No wonder that a lot of money is invested in creation of an information veil in the Internet and laying blame on others, as during the work of pyramids their and their relatives’ faces appeared very and very often. After the fall of the pyramid they didn’t have a single chance to stay free, unless you can show another one for the deceived investors to blame. That’s what you observe here again. Later we’ll talk about other participants of this group, starting from managing partners (Prochukhan, Pestyuk, Mamchur and others) and heads of marketing departments of Questra World and Atlantic Global Asset Management (AGAM) directly to the posters, who received electronic payments and payment cards for every post. The personalities of all the participants are identified. We’ll also know about the participation of Pavel Krymov and if there’s a connection between Krymov and Worlcore (a hint – there isn’t). https://i.imgur.com/AMcmpPJ.png
|
|
|
|
Sinfang (OP)
Newbie
Offline
Activity: 124
Merit: 0
|
|
May 28, 2018, 04:49:40 PM |
|
A little extra on Questra "family" head - Alex Prochukhan: He’s definitely an accomplice. The man has fooled several thousand investors, including pensioners, and you’re kissing his feet. He learned it long ago, we’ve even had a conversation. For adequate society: meanwhile watch this video, where Alexander Prochukhan is making fools of investors when talking about Questra World https://www.youtube.com/watch?v=0EDfZHFwOPEFor those who are interested, or for those who suffered from his activity, and for Marina and Black PR posters company, who are so much disturbed by Worldcore https://i.imgur.com/F2GRLMM.png– the dossier on Alexander Prochukhan, read more about your employer. http://prochukhan.org/prochukhan.docx
|
|
|
|
Mnezius
Newbie
Offline
Activity: 79
Merit: 0
|
|
May 28, 2018, 06:28:09 PM |
|
12 minutes long professional in-depth video overview of Worldcore by CryptoCoins - and their verdict at 10:26 is generally positive: "Worldcore is a simple project and a established company with working product, but in long terms it depeds on how company is doing". Worth watching in whole. https://www.youtube.com/watch?v=F0H3IDIM6oo
|
|
|
|
ValarCrais
Newbie
Offline
Activity: 112
Merit: 0
|
|
May 29, 2018, 01:33:08 PM |
|
There's been another thread as a pert of campaign against Worldcore started by the Questra trickster Marina Uni - but Marina Uni has closed it by now because of the lovely investigations proving she's not an expert but a girl writing paid reviews and overviews about anything - from gas equipment and motor repairs to enforced doors. Here's the investigation, enjoy, guys! Attention – important information concerning the creator of this topic.The part of the given person in organized criminal group that created Questra World, Atlantic Global Asset Management (AGAM), 5 Winds, QW Lianora is determined. User Marina_Uni was imprudent to click on the link sent to her as a bait (allegedly with compromising evidence) in PM. This way it has been found out who stands behind this Black PR attack on Worldcore using Marina_Uni as a poster. Surprisingly her real name is Marina Uni (alias and synonyms: Marina Juni, Marina Uni, Morning_Fog)! They haven’t even try to hide! However, nothing new – Alexander Prochukhan and his accomplices in his pyramids Questra World, Atlantic Global Asset Management (AGAM), 5 Winds created by them, QW Lianora also showed their faces and names wherever possible, at conferences and photoshoots. Therefore after the fall of the pyramids it was necessary to urgently create infoglut with all these sites like stopkrymov, Krymov himself and Worldcore, that’s allegedly Krymov’s, as it bought an expensive banner on mmgp.ru Marina_Uni or Marina Uni in person:https://i.imgur.com/ZwuIgKu.pngShe has an apartment in St. Petersburg, she rents it out and for this money lives in Asia. She was used to go hitch-hiking, quite a rude madam, but you’ll see it yourself. She’s married. Her husband Velichko Mikhail is now in India with her. His part in this organized criminal group as a member of the Black PR team is now being determined. Her interests are: PR, rawism, esoterics, tourism, tattoos. Everything would be fine, but her soul is rotten and vendible: https://i.imgur.com/Np8HXUa.pngSaved copy: http://archive.is/n1DidSkype: loreon5 Instagram: https://www.instagram.com/marina_uni/Photo archive: http://prochukhan.org/marina_uni.zipVK: http://vk.com/morning_fogSaved copy http://archive.is/9CnSkGoogle Plus: https://plus.google.com/111799771919249174546Saved copy http://archive.is/VK3EXIn all social media we came across obviously advertising and pre-paid posts, since 2014: https://i.imgur.com/c4vfe9b.png(RUS, Post text translation): The skilled nurses of patronage service “Ressurection” provide professional patient care. All our nurses have medical education, which allows the patient receive medical care at the highest level. The nurses can also do other small tasks. <LINK> Saved copy: http://archive.is/FtUSKhttps://i.imgur.com/xZUXUa2.png(RUS, Post text summary) Review regarding the installation of metal doors by yunimarina89 Saved copy: http://archive.is/3ao4lhttps://i.imgur.com/ebJuc4z.png(RUS, Post text summary): Welding torches advertisement by yunimarina89 Saved copy: http://archive.is/3ao4lhttps://i.imgur.com/8T8FVZD.png(RUS, Post text summary): Various reviews on car repair services, car dealership and armchairs by Marina Yuni (RUS) So she likes to kiss others’ asses for a cheap price and has a lot of experience in it https://i.imgur.com/SdPkfsP.png(RUS, Post text summary): Salt advertisement by Marina Yuni (RUS) How much do the reviews cost? Let’s see the primary source and we’ll learn https://i.imgur.com/HTh57vn.pngSaved copy: http://archive.is/n1DidSo we enter LifePR website, register and see: Prices (8.01.2018) Publications in social media Facebook, VK, Twitter, OK, Moй Mиp, Foursquare, Instagram – 7.00 p. Writing the text for the post: 6.00 p. Like, repost, entering a social media society: 4.00 p. Posting on in advance defined platforms: 15.00 p. Posting in blogs and forums: 9.00 p Marina Uni, how much do they pay you for Bitcointalk? The scoundrel made 782 posts and 98% of them are in this topic. So we get something about 7000 rubles without the bonus from Alexander Prochukhan and his organized criminal group. Seems to be very little. I agree. She didn’t succeed in blackmailing. She wanted two Bitcoins. More about the blackmail and the threat of Black PR here: https://bitcointalk.org/index.php?topic=2223444.0You must understand that posting at forums, reposts and likes are the first step of Life PR account. After that they start to write texts and work for a specific customer (a Life PR member can accept offers of slavery for a certain client), management of trolling teams, etc. Judging by the time of her registration on this website, she isn’t a beginner and we see it on her activity on Bitcointalk. The account was created a day before the start of this topic (20.09.2017), specially for the work against Worldcore. There is no evidence presented by her that could directly prove the connection with Krymov or intention to cheat on people. If you use your own head for thinking, you can surf Google, other forums and finally visit the National Bank of Czech Republic website and verify, that the financial services license is still valid, and that Worldcore is still quite legit (especially in crypto field, where other companies can only dream of such a license that Worldcore has). The company has responsible persons that carry out their primary tasks, and the management of the company doesn’t hide the faces and doesn’t change from the day of the company foundation. After the ICO the price of WRC token has risen 5 times from the face value. Those who wanted, fixed their profits long ago. So we see the violation of all the “conscience laws” (Hi to you, fake esoteric-fan), outright concealment of the real swindlers, such as Alexander Prochukhan, who has only one task (read my previous posts) – to lay the blame and responsibility to the investors in created and fallen pyramids on innocent people. The swindlers invested large amounts of money in fake news creation and adding fake videos to it (read my previous posts). Yes, it was made quite effectively, I will remind you – for the money stolen from uestra Worls, AGAM, 5 Winds, QW Lianora investors by Prochukhan, Mamchur, Pestyuk, Kravtsov and their accomplices. The news about Krymov was published on REN-TV, Russia’s President Advisor made a repost. But that’s the way information wars go – people don’t check the information and a lie becomes a truth. Unfortunately they’ve messed with wrong people. All the gang of this criminal group was revealed, the work was done, that others couldn’t do. The data would be published in parts, we’re creating prochukhan.org website, where we’ll publish the whole scheme of this criminal group with all the proofs, dumps, logs and complete information regarding all persons involved in the pyramids and the attack on Worldcore, including corrupted bitches like Marina Yuni. As we’ve promised, your families and all the investors fooled will be informed. All the collected files in RAW format have already been sent to police and migration departments of European and not only European countries. We will show the people the true picture and scope of your criminal activity. Hundreds of thousands of victims is your problem, forever now. Marina – I think it’s high time to restart your life, but as a pig now. For those who missed my previous materials with evidence and documents regarding the participants of Black PR attack on Worldcore:Part 1 – Alexander Prochukhan, Ekaterina Kulibaba, head company and a streak company for withdrawals from Questra World / AGAMhttps://bitcointalk.org/index.php?topic=2236259.msg36938446#msg36938446Part 2 – Alexander Prochukhan’s relatives – whole families as drops for the investment scheme of Questra World.https://bitcointalk.org/index.php?topic=2236259.msg36946581#msg36946581Part 3 – More info about Alexander Prochukhan’s company Development Distribution Analytics Capital Limited, used to withdraw 30,000,000 USD into BTChttps://bitcointalk.org/index.php?topic=2236259.msg36947564#msg36947564Part 4 – Tatyana Djurba (Grushko) and her husband as accomplices of the organizer. Link on the archive of her mail (8GB, .mbox format) for 5 years, hundreds of messages regarding the coordination of work of pyramids of Alexander Prochukhan, Cheslav Pestyuk, Konstantin Mamchur and others – an awesome inside!https://bitcointalk.org/index.php?topic=2236259.msg36949012#msg36949012I call on every one of you to check all the facts before trusting such low-paid trolls and posters like Marina_Uni. Think on your own or they’ll think it for you and put into your head the things others need. My posts are always full of documents, not of facts distortion. A great bravo, excellent work for unmasked Marina_Uni. She's caught red-handed. [/quote]
|
|
|
|
|
ValarCrais
Newbie
Offline
Activity: 112
Merit: 0
|
|
May 31, 2018, 02:15:00 PM |
|
That's where the whole story begins....
|
|
|
|
Stardefender
Newbie
Offline
Activity: 88
Merit: 0
|
|
May 31, 2018, 03:18:32 PM |
|
That's an old story with very simple explanation as read somewhere (wish my memory serves me better)! Questra had cheated their investors for $30.000.000. Then decided to make Pavel Krymov, of the one its founders, responsible for it alone to help the rest of the scammers waltz away from it and make the investigation to go the wrong way. That's why they're trying with all their poor might to linled Krymom with Worldcore, just because Wordcore before their ICO once bought an advertisment banner on the Krymov's forum. That's the actual reasons Queatra's been making this fuss while trying to get away from the cheating accusations and criminal punishment. Worldcore investors lost their money, Worldcore lost their money because of black PR campaign by Alex Prochukhan & Cheslav Pestyuk - Worldcore should be more active and agrressive in their response to its business and the investors from paid goblins with pens!
|
|
|
|
VikarResid
Newbie
Offline
Activity: 59
Merit: 0
|
|
June 01, 2018, 07:32:29 PM |
|
It was expected - the WRC token price drop and then such excessive caution of the investors. Too many pros and cons and where lies the truth? Obviously Worldcore shall need some time to generate itself. At least it looks like the lowest point was passed in March and now the project has been rating as "developing" by the most specialized media. Let's wait and see indeed.
|
|
|
|
jacafbiz
|
|
June 01, 2018, 07:45:18 PM |
|
Since the end of their ICO, this is the time I'm hearing about the project, this project has really under delivered IMO, this is issue I don't know who to believe, it is possible the team is trying to spin the news so as to manage the damaged done so far, I think the only way for me is to delivered a sound product
|
|
|
|
Mnezius
Newbie
Offline
Activity: 79
Merit: 0
|
|
June 03, 2018, 10:16:55 AM |
|
Yes, I agree - the lack of news serves bad service to the WRC token. But at least the last news from the end April were posiitive - WRC is listed on KuCoin. (The Woldcore’s token is currently listed on OKex, HitBtc, Coinexchange and YoBit exchange). The price dropped indeed but it's been stable since the end of the March.
|
|
|
|
Stardefender
Newbie
Offline
Activity: 88
Merit: 0
|
|
June 03, 2018, 10:32:10 AM |
|
I think it's needed to be taken into consideration that the cryptocurrencies market is barely regulated and you should be prepared for anything trying to invest or, say better - playing with it. Also the nature of all tokens is virtual and elusive - they're nothing without their ecosystems but these ecosystems are subject of changes and agreements. That's why the "pump and dump" strategies are normal marketing instruments here, we've got even specialized stock markets for pump and dump players - Bittrex (in the top-10 on the cryptomarket, btw), certain Telegram channels are also widely used for pump and dump campaigns. Even wel-know currencies like, for example, Tron were blamed for using such a strategy. The only reliable strategy is to catch the moment to hip on and not to lose the moment to hop off, from my humble point of view. But talking in general about "serious" markets, lets' say oil - the price was $47.01 in June '17 and now it's $76.79, but it was $140.44 in June' 08. So what do you expect from the cryptocurrencies market then?
|
|
|
|
Stardefender
Newbie
Offline
Activity: 88
Merit: 0
|
|
June 04, 2018, 07:45:16 PM |
|
Worldcore is amongst partners of the massive Money Europe conference in Prague, the event has extremely solid status - the speakers are from Apple, Samsung, PayPal, Nordea, Deutsche Bank, UniCredit and so on. And, yes, thanks to omnipresent Sean Patterson https://s25.postimg.cc/5w2zrfgnz/money_europe.jpg
|
|
|
|
Mnezius
Newbie
Offline
Activity: 79
Merit: 0
|
|
June 04, 2018, 07:47:55 PM |
|
Worldcore is amongst partners of the massive Money Europe conference in Prague, the event has extremely solid status - the speakers are from Apple, Samsung, PayPal, Nordea, Deutsche Bank, UniCredit and so on. And, yes, thanks to omnipresent Sean Patterson https://s25.postimg.cc/5w2zrfgnz/money_europe.jpgInteresting. I wish Worldcore to find new business connections and pertnership synergy at the forum!
|
|
|
|
|