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Author Topic: Worldcore (EUPSProvider s.r.o.) - Scam  (Read 348 times)
Veleor
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July 26, 2018, 07:27:33 PM
Last edit: June 13, 2019, 06:15:35 AM by Veleor
 #1

Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=1067343

ANN thread: https://bitcointalk.org/index.php?topic=2233834

Scammers website: http://worldcore.eu, https://worldcore.trade

What happened:
1. Worldcore is connected with the scam project Benson Union.
2. Worldcore CEO falsified the Diploma of Higher Education.
3. Worldcore has a negative feedback since 2016.
4. Worldcore has lost the case of protection of the business reputation in Moscow court against Russian magazine "Rusbase", in February 2019.
5. Worldcore has lost the case of protection of the business reputation in Moscow court against public organization "FinPotrebSoyuz", in April 2019.


Edit: Information about company was updated.

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Coolcryptovator
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July 26, 2018, 09:46:38 PM
 #2

There is another topic about this scam. https://bitcointalk.org/index.php?topic=2236259.0

Please lock your thread and continue discusses there.

IconFirm
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Always ask questions.


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July 27, 2018, 12:17:34 PM
 #3

There is another topic about this scam. https://bitcointalk.org/index.php?topic=2236259.0

Please lock your thread and continue discusses there.

Sorry, but that's not how it works. The more people who report scams the better - this increases the chances of scammers getting outed & decreases the chances of BCT members getting scammed by them. BCT users are actually encouraged to post their concerns about potential scammers, no matter how many other scam threads there are about them already.

For example, do a search for Yobit in the scam section & you will find many threads about them - I don't see any moderators complaining about multiple threads at all. That's because it's encouraged & gets the scam noticed.

The more BCT members who posts about potential scams the better - especially if it's an obvious one like Worldcore who prey on noobs with multiple shill accounts & fake documents, etc, etc.

Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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July 27, 2018, 06:35:20 PM
Last edit: July 27, 2018, 07:22:37 PM by blurryeyed
 #4


List of Worldcore bots

Worldcore makes a lot of fake user accounts for a self-promotion on Bitcointalk.
Forum profiles that were registered within one hour have highlighted by different colors:

https://bitcointalk.org/index.php?action=profile;u=1350786 - Bubuta Box
https://bitcointalk.org/index.php?action=profile;u=1350807 - JS.Dokk
https://bitcointalk.org/index.php?action=profile;u=1714046 - Ynanane
https://bitcointalk.org/index.php?action=profile;u=1800255 - Squeeze
https://bitcointalk.org/index.php?action=profile;u=1867364 - araksancres
https://bitcointalk.org/index.php?action=profile;u=1867750 - fianotas
https://bitcointalk.org/index.php?action=profile;u=1948814 - ALEX BRN
https://bitcointalk.org/index.php?action=profile;u=1948835 - serzp
https://bitcointalk.org/index.php?action=profile;u=1948861 - U1tra
https://bitcointalk.org/index.php?action=profile;u=1951699 - SteelLiver
https://bitcointalk.org/index.php?action=profile;u=1954702 - Risiandsen
https://bitcointalk.org/index.php?action=profile;u=1960605 - mikal_akut
https://bitcointalk.org/index.php?action=profile;u=1962473 - Venatana
https://bitcointalk.org/index.php?action=profile;u=1962573 - Manou
https://bitcointalk.org/index.php?action=profile;u=1962593 - Onalylllo
https://bitcointalk.org/index.php?action=profile;u=1964681 - VikarResid
https://bitcointalk.org/index.php?action=profile;u=1964718 - ValarCrais
https://bitcointalk.org/index.php?action=profile;u=1970954 - Mnezius
https://bitcointalk.org/index.php?action=profile;u=1970963 - Balladoginn
https://bitcointalk.org/index.php?action=profile;u=1971077 - Stardefender
https://bitcointalk.org/index.php?action=profile;u=1971134 - Sinfang
https://bitcointalk.org/index.php?action=profile;u=2145171 - compelito
https://bitcointalk.org/index.php?action=profile;u=2145553 - akarmin
https://bitcointalk.org/index.php?action=profile;u=2145663 - socmacho888
https://bitcointalk.org/index.php?action=profile;u=2153543 - faleko24
https://bitcointalk.org/index.php?action=profile;u=2153628 - souzafirst
https://bitcointalk.org/index.php?action=profile;u=2154560 - wolfiem
https://bitcointalk.org/index.php?action=profile;u=2154593 - akapulka
https://bitcointalk.org/index.php?action=profile;u=2154606 - vivaldilo

All these nicknames are managed by no more than 2 or 3 persons, since they leave their comments at the same time, even in the middle of the night.
An example of a well coordinated publication of posts by bots at 5 am in Moscow: https://bitcointalk.org/index.php?topic=2251768.msg40700540#msg40700540
A distinctive feature of these profiles is that they now have no statuses and signatures.


This is good info. I've had most of the shill accounts on your list on ignore for some time now, but it appears I'd missed few - adding them now - thanks!

Expect a swathe of Russian WRC shills to descend upon this thread at any moment...... Cheesy Cheesy

Warning: Beaxy exchange is lying & refusing to answer questions - BEWARE!!  https://bitcointalk.org/index.php?topic=2912122.msg50692375#msg50692375   Funniest/stupidest shit list thread ever:  https://bitcointalk.org/index.php?topic=1064824.msg20344174#msg20344174   The ultimate example of trust abuse by exposed scammer craslovell...
Veleor
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February 15, 2019, 09:51:47 AM
 #5

The recent news from the official Worldcore website.

Urgent Notification

11.02.2019

Dear Clients,

Worldcore informs about closure of banking facilities for unknown period. We kindly ask all Worldcore customers to withdraw remaining balances to bank accounts before February, 25.

Withdrawals are allowed only to the name of the account holder at Worldcore. Please be informed that Third-party transfers are not available anymore.

Since this day, bank transfers will be unavailable and impossible for unknown period.

The list of force-majeure reasons is very long and we share it with our customers with full transparency as we always did.

The company started it’s operation in the end of 2015 and we already reached around $100 Million annual transaction volume in 2017. Worldcore was built without attracting venture funding or any other third-party investors.

We built strong team of over 30 experts in all fields required for operating successful and rapidly growing - developers, marketing team, sales department, legal& compliance department, KYC department.

We build a lot of partnerships by the end of 2017 and Worldcore almost reached break-even point first time in August 2017, while having almost 150,000 Euros average monthly operational costs.

In the end of 2017 we lost our 2 key financial partners - Rietumu Bank and Wave Crest Holdings. Rietumu was used by Worldcore as main operator for bank transfers and Wave Crest was the card issuer. We had the highest ATM withdrawal limits on the market and everything worked like a clock in both directions until these institutions got into problem with authorities. For example, Rietumu got fined for 80 Million Euros in world-famous French AML case. Wave Crest lost it’s license with Visa and got tons of restrictions for MasterCard card programmes.

Initially, we didn’t think that such situation can ruin our well-established company, we had around 5 more backup bank accounts for operation and we immediately started looking for new card issuer to resume issuance of debit cards as soon as possible. Meanwhile, the company has lost almost 90% of it’s monthly revenue due to these force-majeurs and got a lot of reputational losses, while being under information attack, which we reported every month and hired experienced lawyers to fight with hundreds of mass media, which published false and paid materials blacking our reputation.

Overflood of such content about our company became a one more non-breakable wall to build new partnerships with card issuers and banks because every compliance team does it’s own due diligence with google search results as well.

Morerover, almost every next month after November, we lost our backup bank accounts one by one. In accordance with EU payment services and banking laws, banks has no right to close or not to open an account without a reason, but all of them did it this way and it’s absolutely illegal from their side.

Many time we were asking for assistance from our regulator Czech National Bank. They were are always totally passive to this situation, even when Worldcore and other Czech payment companies submitted collective dispute for illegal actions and ignorance of FinTech by banks. Reaction of regulator to any of our (or other’s) requests usually takes months and in most cases doesn’t bring the expected result, which has to be backed by the law, which we always followed.

By summer 2018 situation with banks became critical and we were unable to process withdrawals of our clients, we had no other choice than to open an account with similar payment company to process people’s transfers, and we succeeded with it. In accordance with the European law, payment institution can hold client’s funds in credit institution (bank) but not in another payment institution. This so-called violation from our side was confirmed with Czech National Bank because otherwise thousands of people will have no access to their funds in Worldcore accounts and will send them millions of disputes that Worldcore doesn’t process payments.

Meanwhile, since September 2017 to December 2018 Worldcore was under the strongest information attack initiated by criminal group from CIS countries to discredit company and involve in BlackPR war of 2 criminal groups. The reason for such attack, which costed us million Euros of losses (direct losses, neverending legal fees to communicate with mass media and submit 1000s disputes for deletion of Black PR articles against Worldcore.

All this period the monthly operational loss of Worldcore only grew because by the time of 10/2017 it was a large established business with high revenue, high transaction volume, visibility and popularity on the market.

A lot of our colleagues which we communicate with are close to business closure due to complete shock of what’s happening on the market and how almost all banks violate the law of working with payment institutions and providing accounts for them.

When we started obtaining required codes for direct connection to SEPA network and process EUR transfers without using banks and with providing dedicated IBAN account for each customer, all three providers of such facilities (Banking Circle, Central Bank of Lithuania, SolarisBank) answered almost the same - they can’t allocate sufficient resources at the moment to onboard Worldcore. The law doesn’t allow to block access to banking services for Fintech companies now, but according to current reality, professional bank lawyers now just started linking to their internal technical issues and impossibility to allocate resources for providing access to banking services for fintech companies.

Please also note that each answer from every organisation starting from regulator and ending by card issuer is a very slow multi-weeks or in the worst-case multi-months chat where nobody cares (except our team) about our monthly operational losses, which we couldn’t even reduce because the whole infrastructure became too big by the end of 2017 and was build step by step while the company and load to employees was rapidly growing.

Unfortunately, we are already out of physical and financial resources to keep fighting and breaking 10 non-breakable walls the same time, waiting and hoping for the best while dealing with almost every organisation - banks, regulator, card issuers.

Such combination of barriers and total passiveness of regulator in all of these cases is a headshot with guaranteed death to any fintech business. Our team spent over 5 years to build this project from the scratch to the state, in which you currently see it, we have been working day and night, there are hundreds of thousands lines of code in Worldcore software and the same number of hours of legal works. Since 2017 our life turned into hell, we didn’t give up but we are out of power and finances to keep waiting for something better and miracle from this industry according to what’s going on in 2017, 2018 and 2019 with regulations, authorities and relationships between banks and fintech companies, if this horror can be called relationships.

Worldcore team sincerely hopes for everyone’s understanding, we did all that we could and this measure is forced by large number of circumstances where chances to survive for the company are close to zero.

Please withdraw your unspent balances from accounts before February 25.

Withdrawals are allowed only to the name of the account holder at Worldcore. Please be informed that Third-party transfers are not available anymore.

After this date it will be impossible to be done yourself in Worldcore accounts because we cannot continue finance large Amazon technical infrastructure to continue supporting payment system.

We apologize for inconvenience caused by all of circumsances listed above and we are proud to say that we did our best to delivery the top quality financial services in accordance with mission of our project.
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Veleor
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February 19, 2019, 10:06:24 AM
 #6

Worldcore scammers deleted my posts today from their topic.








Text

The recent Worldcore "urgent news" came out almost simultaneously with the decision of the Moscow Arbitration Court to recover from Worldcore (EUPSProvider s.r.o.) court costs in the amount of 450 000 rubles (~ $6800).

The court decision in pdf file: https://kad.arbitr.ru/PdfDocument/f8e9cf3e-bfca-4392-ab44-8a3ff74435ea/e6812c75-8441-4980-aa4c-25c7115c964e/A40-60620-2018_20190212_Prochie_sudebnye_dokumenty.pdf

Quote
APБИTPAЖHЫЙ CУД ГOPOДA MOCКBЫ
115191, г. Mocквa, yл. Бoльшaя Tyльcкaя, д. 17
http://www.msk.arbitr.ru

OПPEДEЛEHИE
(peзoлютивнaя чacть)

г. Mocквa
Дeлo № A40-60620/18-12-398
12 фeвpaля 2019 гoдa

Apбитpaжный cyд в cocтaвe:
Пpeдceдaтeльcтвyющeгo cyдьи Чaдoвa A.C.
пpoтoкoл cyдeбнoгo зaceдaния cocтaвлeн пoмoщникoм cyдьи Бaйкyлoвым O.P.
paccмoтpeл в cyдeбнoм paзбиpaтeльcтвe дeлo пo зaявлeнию OOO "Pycбeйc" o взыcкaнии cyдeбныx pacxoдoв пo дeлy пo иcкy (зaявлeнию) 1) Чeшcкoe oбщecтвo c oгpaничeннoй oтвeтcтвeннocтью «EУПCПpoвaйдep c.p.o.» (Чexия) 2) Гeнepaльный диpeктop Чeшcкoгo oбщecтвa c oгpaничeннoй oтвeтcтвeннocтью «EУПCПpoвaйдep c.p.o.» (Чexия) Hacoнoв Aлeкceй Bлaдимиpoвич
к oтвeтчикy: OOO "Pycбeйc" (OГPH 1127746119841, ИHH 7729703526)
o зaщитe дeлoвoй peпyтaции,
в зaceдaнии пpиняли yчacтиe: coглacнo пpoтoкoлy.

OПPEДEЛИЛ:
Bзыcкaть c Чeшcкoгo oбщecтвa c oгpaничeннoй oтвeтcтвeннocтью «EУПCПpoвaйдep c.p.o.» (Чexия) и Hacoнoвa Aлeкceя Bлaдимиpoвичa в пoльзy Oбщecтвa c oгpaничeннoй oтвeтcтвeннocтью "Pycбeйc" (OГPH 1127746119841, ИHH 7729703526) нoтapиaльныe pacxoды в paзмepe 6.000 (шecть тыcяч) pyб., cyдeбныe pacxoды в paзмepe 450.000 (чeтыpecтa пятьдecят тыcяч) pyб.
Oпpeдeлeниe мoжeт быть oбжaлoвaнo в мecячный cpoк co дня eгo вынeceния в Дeвятый apбитpaжный aпeлляциoнный cyд.

Cyдья: A.C. Чaдoв

In December 2017 the Russian magazine Rusbase wrote that Worldcore is a scam.

In March 2018 Worldcore filed a claim against Rusbase for protection of business reputation, and in October 2018 Worldcore lost in court.

After that on February 12, 2019 the Moscow Arbitration Court decided that Worldcore should pay to Rusbase about $ 6800 court costs.

The court decision in Russian is available in electronic form: https://kad.arbitr.ru/Card/f8e9cf3e-bfca-4392-ab44-8a3ff74435ea

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HiveNet
  

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blurryeyed
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Time to ban the Yobit scam?


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February 19, 2019, 09:30:15 PM
 #7

The scammer FintechEU is still deleting posts though:

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
So, this scam is finally over at last.

About time.

Warning: Beaxy exchange is lying & refusing to answer questions - BEWARE!!  https://bitcointalk.org/index.php?topic=2912122.msg50692375#msg50692375   Funniest/stupidest shit list thread ever:  https://bitcointalk.org/index.php?topic=1064824.msg20344174#msg20344174   The ultimate example of trust abuse by exposed scammer craslovell...
Veleor
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Enjoy the silence


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February 20, 2019, 11:26:34 AM
 #8

When scammers can't argue against objective criticism, they're just removing comments and closing their topics.


Source

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HiveNet
  

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Malibu90
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February 20, 2019, 06:01:10 PM
 #9

A friend of mine advised him! And this is a scam.
Veleor
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June 13, 2019, 07:36:59 AM
 #10

Worldcore manager is marked with a warning flag: https://bitcointalk.org/index.php?action=trust;flag=73

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HiveNet
  

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