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Re: 🔥 [ANN] YuTü.Co.in Pre-ICO - Re-monetizing YouTubers via Crypto-commodities 🔥
Has anyone fallen for this scam
Well i guess no-one will say, yes I bought YTC and then ..... puff up in a cloud of smoke and YuTuber or whichever of his many allias and logons here.
Be interesting to know how many YTC were sold before his mystery partner did a runner and this joker starts up again.
Here is my challenge.
Who has bought and sold YTC
Who feels they have been scammed?
Well i guess no-one will say, yes I bought YTC and then ..... puff up in a cloud of smoke and YuTuber or whichever of his many allias and logons here.
Be interesting to know how many YTC were sold before his mystery partner did a runner and this joker starts up again.
Here is my challenge.
Who has bought and sold YTC
Who feels they have been scammed?
Etherscan is the only exchange where YTC trading is possible till now. Look here, and you will be very surprised how many tokens have been traded during the last weeks!
https://etherscan.io/token/0x8e34dfffaa181888c58d2fd7d49642ec7717c3c1
By the way: Yutubopolis homepage is no more available!
Re: [ANN][ICO] WORLDCORE: Trade WRC token on HitBtc and OKex
If you want the telegram to be in simpler communication it is:
https://t.me/worldcore_official
Communicate with Internet users and support: https://t.me/worldcore
By next week or two weeks from now, if I don't confuse. Announced by the supports that deal with token integrations in the worldcore.trade exchange have announced more than 5 new crypto.
https://t.me/worldcore_official
Communicate with Internet users and support: https://t.me/worldcore
By next week or two weeks from now, if I don't confuse. Announced by the supports that deal with token integrations in the worldcore.trade exchange have announced more than 5 new crypto.
OK, dubignyp, now I´m a member of Worldcore official channel,too. I already read all releases, and I found this one of October 23:
https://imgur.com/03h0Cqq
But till today there is no further information that this process is successfully completed. So I must conclude that Worldcore isn´t a "bank" yet. Your statement relating to this matter was a lie, wasn´t it?
Re: [ANN][ICO] WORLDCORE: Trade WRC token on HitBtc and OKex
@kronos123
I forgot to answer you whether or not I'm right that they are the same person, under several accounts.
If you go back, even exceeding 1 year to the day, it is always the same talk of accusations, the same attacks and all these 3 to 5 accounts are of the same character in writing and FUD attacks.
I forgot to answer you whether or not I'm right that they are the same person, under several accounts.
If you go back, even exceeding 1 year to the day, it is always the same talk of accusations, the same attacks and all these 3 to 5 accounts are of the same character in writing and FUD attacks.
Sorry, dubignyp, but Marina Uni is Russian, and I am a native German who lives in the Western region of Germany since 1940 - near France and Luxemburg.
Ich habe Biologie und Geologie/Geographie studiert und in beiden Fächern ein Diplom erworben (Diplom-Biologe/Diplom-Geologe). Fast 30 Jahre habe ich an einer Universität im hiesigen Raum im Fachbereich Geowissenschaften gelehrt und geforscht. Meine Interessen sind sehr breit gefächert, und seit meiner Pensionierung habe ich diese sogar noch auf Bereiche ausgeweitet, für die ich während meiner Berufstätigkeit keine Zeit hatte: u.a. Volkswirtschaft, Börse, Krypto-"Währungen". Worldcore wurde für mich ein Interessenschwerpunkt, weil ich hier schon relativ früh nach dem ICO eine ganze Reihe von fragwürdigen Aspekten entdeckte, die meinen Forscherdrang inspirierten. So kam es, dass ich in der Folge noch wesentlich mehr Ungereimtheiten in den offiziellen Verlautbarungen des Worldcore Managements fand, die mit der Realität in tschechischen Informationsquellen nicht übereinstimmten. Meine Arbeit erfolgte und erfolgt völlig unabhängig von den anderen verdächtigten Forummitgliedern. Mein Schreibstil unterscheidet sich grundlegend von deren Stil. Stelle diesen Text bitte auf den Prüfstand, ob er als originär deutsch bezeichnet werden kann.
Re: [ANN][ICO] WORLDCORE: Trade WRC token on HitBtc and OKex
it's nice that we can ignore the pseudonyms that FUD in the void and who for the past year have been there criticizing and talking about lies all the time.
I discover that, it's a pleasure!
I discover that, it's a pleasure!
I think you are not able to answer my sceptical questions and to disprove my statements concerning the subject "Worldcore - a bank now", dubigny. You simply are a twaddler.
Re: [ANN][ICO] WORLDCORE: Trade WRC token on HitBtc and OKex
What a poor WRC trading! A few short-term spikes, but generally fading prices, market capitalization and volumes. In my opinion these are signs for deep weakness of an upset token. There is barely life in this one. I don´t see any chance for a recovery - sorry!
Yes, many people even within the community say that they commit fraud for profit, in fact they are not getting any interest from anyone, even though their website in partnership with many people. This is why they continue to slump and started missing.Out of scope and FUD
WRC is a token that provides an annual income from the profits of the company Worldcore.eu and worldcore.trade
And, despite your false information and your dedication to giving false information, I suggest that you inquire by phone, if you wish.
You have to understand that now it is a bank with IBAN accounts.
Payment accepted with SEPA through SWIFT validations.
A bank goes to meet people who are not in the crypto and who are not interested in it.
For the rest of your distorted information, you can then say it for all the tokens existing in the MarketCap.
W12 on the other hand it is a fake company.
Where is the information that EUPSProvider s.r.o. is a commercial bank now with IBAN accounts and own SEPA registration, and since what time? You should know that a financial institution which has got a CNB license for electronic money transfer only like EUPSProvider needs a special license if it wants to be a commercial bank. And for this license it needs a REAL AUDIT of its financial situation. But the company never published a financial report, and so it can´t be a real bank. Really it´s a FAKE BANK! That´s similar to the fake "University" of Marianna Luzanova and the fake "Master´s diploma" of Alexei Nasonov.
Re: [ANN][ICO] WORLDCORE: Trade WRC token on HitBtc and OKex
What a poor WRC trading! A few short-term spikes, but generally fading prices, market capitalization and volumes. In my opinion these are signs for deep weakness of an upset token. There is barely life in this one. I don´t see any chance for a recovery - sorry!
https://imgur.com/v6VnWjw
https://imgur.com/v6VnWjw
Current WRC trading only happens on Sistemkoin exchange
https://imgur.com/cGeVoBF
https://imgur.com/cGeVoBF
Re: [ANN][ICO] WORLDCORE: Trade WRC token on HitBtc and OKex
I do not understand why you want to see Wordcore so much on other exchanges? why can not you understand that it is more important to develop and have a product than to be listed on the first 10 exchanges?
Instead of investigating the various exchanges investigated on development and the roadmap, if the team is working, if they are really delivering the first cards, etc.
Instead of investigating the various exchanges investigated on development and the roadmap, if the team is working, if they are really delivering the first cards, etc.
What brought all previous new achievements - boastfully announced - really for Worldcore´s business performance? Hardly anything!
And now debit cards? Another achievement for that I don´t see landmark success. I´m sceptical that Worldcore will win a crop of new clients with them.
Re: [ANN][ICO]⚡ Metahash - cryptocurrency for decentralized apps⚡
Kirill Ganin - Clos Belmont Finance - Oracle Capital Group Ltd. (UK) - Bank4You Group Ltd
In the official registers Mr. Ganin is mentioned as the only officer of Metahash and of Clos Belmont Finance with sole signature right. The last fact is absolutely unusual because on the homepage of Clos Belmont Brian Hodge is named as CEO. A CEO without signature right?
https://cbfinance.ch/
In 8-12 Welbeck Way, London (Oracle House) there is Oracle Capital Group Ltd. located, a company also run by a sole officer (director) since June 2018, Yury Gantman , a British national with Russian and Israeli background.
https://beta.companieshouse.gov.uk/company/11417662/officers
https://orcap.co.uk/ Remark: Homepage only in English and Russian.
Like Clos Belmont Finance the last mentioned company has representative offices at Moscow and at Almaty/Kazakhstan. Both Moscow offices are headed by the same person: Nikita Goncharenko.
https://rocketreach.co/nikita-goncharenko-email_12342706
And surely by pure chance (?) the already mentioned obscure Bank4You Group Ltd also run by a sole officer (obviously a "front man" serving several other companies as a sole director) was located under the same address like Oracle Capital Group till it was deleted.
All facts pure coincidence or perhaps real connections?
In the official registers Mr. Ganin is mentioned as the only officer of Metahash and of Clos Belmont Finance with sole signature right. The last fact is absolutely unusual because on the homepage of Clos Belmont Brian Hodge is named as CEO. A CEO without signature right?
https://cbfinance.ch/
In 8-12 Welbeck Way, London (Oracle House) there is Oracle Capital Group Ltd. located, a company also run by a sole officer (director) since June 2018, Yury Gantman , a British national with Russian and Israeli background.
https://beta.companieshouse.gov.uk/company/11417662/officers
https://orcap.co.uk/ Remark: Homepage only in English and Russian.
Like Clos Belmont Finance the last mentioned company has representative offices at Moscow and at Almaty/Kazakhstan. Both Moscow offices are headed by the same person: Nikita Goncharenko.
https://rocketreach.co/nikita-goncharenko-email_12342706
And surely by pure chance (?) the already mentioned obscure Bank4You Group Ltd also run by a sole officer (obviously a "front man" serving several other companies as a sole director) was located under the same address like Oracle Capital Group till it was deleted.
All facts pure coincidence or perhaps real connections?
Re: [ANN][ICO] WORLDCORE: Trade WRC token on HitBtc and OKex
Latest news:
1. WRC token has been listed on OKCoin Korea exchange, so now WRC is available for trading on following markets:
OKex
HitBTC
YoBit
Coinexchange
Etherdelta
IDEX
Sistemkoin
We are trying to speed up the listing on other exchanges as well.
...
1. WRC token has been listed on OKCoin Korea exchange, so now WRC is available for trading on following markets:
OKex
HitBTC
YoBit
Coinexchange
Etherdelta
IDEX
Sistemkoin
We are trying to speed up the listing on other exchanges as well.
...
https://coinmarketcap.com/currencies/worldcore/#markets
Worldcore management has put a lot of hope on WRC listings on new exchanges for bettering the trading performance, but what was the result till now? OKCoin Korea, Etherdelta and IBEX were never active, and trading on Coinexchange and Yobit is not worth mentioning. HitBTC, the first exchange where WRC could be traded, lost its importance more and more. Other listings were not available. Okex trading has already finished. Trading performance didn´t grow but heavily decreased. And what about Worldcore.trade? Minuscle without a real chance for growing up! Multiplying of trading platforms was a real flop. As the only exchange with a little importance remained Sistemkoin. What now?
Latest news:
1. WRC token has been listed on OKCoin Korea exchange, so now WRC is available for trading on following markets:
OKex
HitBTC
YoBit
Coinexchange
Etherdelta
IDEX
Sistemkoin
We are trying to speed up the listing on other exchanges as well. ...
1. WRC token has been listed on OKCoin Korea exchange, so now WRC is available for trading on following markets:
OKex
HitBTC
YoBit
Coinexchange
Etherdelta
IDEX
Sistemkoin
We are trying to speed up the listing on other exchanges as well. ...
Now let´s compare what exchanges are currently real with WRC listings and real trading:
https://coinmarketcap.com/currencies/worldcore/#markets
Re: [ANN][ICO] WORLDCORE: Trade WRC token on HitBtc and OKex
Since September trading on OKEx and on HitBTC is very poor.
https://imgur.com/DhS9BFm
https://imgur.com/2ZrokjX
https://imgur.com/NeMI3g1
Main trading happens since months on Turkish Sistemkoin Exchange. I don´t remember that Worldcore had published at any time that WRC is listed on this exchange.
https://imgur.com/DhS9BFm
https://imgur.com/2ZrokjX
https://imgur.com/NeMI3g1
Main trading happens since months on Turkish Sistemkoin Exchange. I don´t remember that Worldcore had published at any time that WRC is listed on this exchange.
Re: [ANN][ICO]⚡ Metahash - cryptocurrency for decentralized apps⚡
@MetaHash - # 1083
Thank you for your intense answer concerning Mr. Ganin and Clos Belmont Finance. But I think in one point you are wrong:
"Clos Belmont Finance is a 14 year old multi-family office directed by the same person since 2009." Look here, please:
https://imgur.com/ggNrdgt
I´ll translate the French assertions to Mr. Ganin into English: "Ganin Kirill from Russia, in Geneva, is the unique administrator (managing director) with sole signature - since 04.01.2017"
Thank you for your intense answer concerning Mr. Ganin and Clos Belmont Finance. But I think in one point you are wrong:
"Clos Belmont Finance is a 14 year old multi-family office directed by the same person since 2009." Look here, please:
https://imgur.com/ggNrdgt
I´ll translate the French assertions to Mr. Ganin into English: "Ganin Kirill from Russia, in Geneva, is the unique administrator (managing director) with sole signature - since 04.01.2017"
Where did you find this info?
Pls, give the links, articles or something else
It's interesting
Here is the source for this info: https://www.shab.ch/shabforms/servlet/Search?EID=7&DOCID=3270695
Re: [ANN][ICO]⚡ Metahash - cryptocurrency for decentralized apps⚡
@MetaHash - # 1083
Thank you for your intense answer concerning Mr. Ganin and Clos Belmont Finance. But I think in one point you are wrong:
"Clos Belmont Finance is a 14 year old multi-family office directed by the same person since 2009." Look here, please:
https://imgur.com/ggNrdgt
I´ll translate the French assertions to Mr. Ganin into English: "Ganin Kirill from Russia, in Geneva, is the unique administrator (managing director) with sole signature - since 04.01.2017"
Thank you for your intense answer concerning Mr. Ganin and Clos Belmont Finance. But I think in one point you are wrong:
"Clos Belmont Finance is a 14 year old multi-family office directed by the same person since 2009." Look here, please:
https://imgur.com/ggNrdgt
I´ll translate the French assertions to Mr. Ganin into English: "Ganin Kirill from Russia, in Geneva, is the unique administrator (managing director) with sole signature - since 04.01.2017"
Re: [ANN][ICO]⚡ Metahash - cryptocurrency for decentralized apps⚡
Connection MetaHash AG Clos Belmont Finance SA via Kyrill Ganin
In April 2018 a certain member of bitcointalk.org heavily promoted Bank4you ICO with BEEFY (BFY) token launched by Bank4you Group, a really obscure company, registered in Panama and run by Russian national Dmitry Chernasky:
https://bitcointalk.org/index.php?action=profile;u=1353906
I suspect the person behind this member could be Kyrill Ganin. Perhaps this ICO has been really launched by Clos Belmont Finance?
Here some ICO background: https://medium.com/@Bank4youGroup/the-bank4you-groups-token-sale-successfully-ends-8-12m-raised-3b6ef5311a6f
There obviously wasn´t large interest for this ICO that had been promoted with great arguments (Bank4You Group - an international finance consortium based in UK and Luxembourg/large experienced team ...).
The homepage of this Bank bank4you.io is already deleted (vacant domain), and there is neither bank4you.com nor bank4you.org. The evolution of BEEFY price is typical for scam activity.
https://imgur.com/wtyx5cV
In April 2018 a certain member of bitcointalk.org heavily promoted Bank4you ICO with BEEFY (BFY) token launched by Bank4you Group, a really obscure company, registered in Panama and run by Russian national Dmitry Chernasky:
https://bitcointalk.org/index.php?action=profile;u=1353906
I suspect the person behind this member could be Kyrill Ganin. Perhaps this ICO has been really launched by Clos Belmont Finance?
Here some ICO background: https://medium.com/@Bank4youGroup/the-bank4you-groups-token-sale-successfully-ends-8-12m-raised-3b6ef5311a6f
There obviously wasn´t large interest for this ICO that had been promoted with great arguments (Bank4You Group - an international finance consortium based in UK and Luxembourg/large experienced team ...).
The homepage of this Bank bank4you.io is already deleted (vacant domain), and there is neither bank4you.com nor bank4you.org. The evolution of BEEFY price is typical for scam activity.
https://imgur.com/wtyx5cV
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
https://imgur.com/IskpABh
Re: [ANN][ICO]⚡ Metahash - cryptocurrency for decentralized apps⚡
Questionable aspects concerning Metahash AG management
In the Commercial Register of Swiss Canton Zug where Metahash AG is located there only Kirill Ganin is mentioned as a member of the Board of Directors (German: Verwaltungsrat) and solely authorized to sign for the company. Are there other members, and if yes: who they are?
https://zg.chregister.ch/cr-portal/auszug/auszug.xhtml?uid=CHE-438.250.406
Since 2017 Ganin is also the sole member of the Board of Directors (administrator) at Clos Belmont Finance SA, Geneva (French: Genève). In my opinion a financial company with only one director can´t be defined as quite important.
http://www.monetas.ch/htm/684/en/Manager-data-Kirill-Ganin-RUSSIAN-FEDERATION-Geneve.htm?ident=vSXI4ZX1%2FB9RF3SMrzhxCc34IO9H5kppHp1uzXrVAu0%3D
The sole business activity of this company you can see here:
https://cbfinance.ch/ But in the company´s team you don´t find Kirill Ganin!
In the Commercial Register of Swiss Canton Zug where Metahash AG is located there only Kirill Ganin is mentioned as a member of the Board of Directors (German: Verwaltungsrat) and solely authorized to sign for the company. Are there other members, and if yes: who they are?
https://zg.chregister.ch/cr-portal/auszug/auszug.xhtml?uid=CHE-438.250.406
Since 2017 Ganin is also the sole member of the Board of Directors (administrator) at Clos Belmont Finance SA, Geneva (French: Genève). In my opinion a financial company with only one director can´t be defined as quite important.
http://www.monetas.ch/htm/684/en/Manager-data-Kirill-Ganin-RUSSIAN-FEDERATION-Geneve.htm?ident=vSXI4ZX1%2FB9RF3SMrzhxCc34IO9H5kppHp1uzXrVAu0%3D
The sole business activity of this company you can see here:
https://cbfinance.ch/ But in the company´s team you don´t find Kirill Ganin!
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
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?
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