Re: WORLDCORE - A SCAM!

Read this quote first, please!

Quote from: researcher194 on October 13, 2018, 06:15:44 PM

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