Topic: Banknetico -Fake team members (Read 634 times)

Without providing absolute information about their team member they opened another account and another ANN too. Its obviously another suspicious activity from them. I don't know that they are doing this from lack of professionalism or trying to hide their revealed fake team from investors eye.

New account Tagged from my end and i hope other DTs will put their attention on this too.

Another thing is that this new accounts password changed recently

I don't think there is a need to remove a feedback since you finished two token sale stage with the placeholder images which make it seems like you didn't had any plan to change those placeholder images if this went unnoticed.

Another thread, another account to scam people. Be cautious.
Scammers bounty thread https://bitcointalksearch.org/topic/bounty-campaign-270m-bku-banknetico-transforming-real-word-5147774
Scammers profile https://bitcointalksearch.org/user/banknetico-2607330

Making a new account to avoid negative feedbacks is ruining your reputation even more harder. Your other account should be tagged also.

She is no longer associated with BankNetICO. We have removed her from all aspects of our project (social media, website, telegram, bitcointalk, project...). Shikha was a great team member with allot of potential, and we believe that she should not be penalized for something she had no power of. But in order to move on with our project we have removed her.

As stated before we are here to prove that we are serious project and that we mean business, so tell us what needs to be done in order for us to have neutral trust again. We have show initiative and we have't caved like many other projects who are scam projects. What's our next step, you tell me?

whether she was removed only from the website or from the project? why not explore first and make a better selection of team members?
This is not software development and bug fixing. You showed a lot of unprofessionalism there and I'm not sure how you can be trusted.

As of today, 24.5.2019. Shikha Dadhwal will be removed from BankNetICO as a project and team member, further more she will be also removed from all official BankNetICO social media groups. We would like to resolve this negative trust issue as soon as possible and to move on with our project. Please inform as if there is anything else needed for us to provided here on Bitcointalk, or anywhere else for that matter, in order to gain your trust.

Is it maybe possible that these people were hired to do (insert job title here) at (insert scam project here) without their knowledge of it being a scam? Had that train of thought maybe cross your shallow and narrow minds? If you take a look at these "members", do any of them look like masterminds in charge or do they maybe look like innocent people who were hired to do something simple as community management or any other position?

Sometimes inclusive arguments discover more than we expect and its proven here again. Another bunch of common scammers faces came to limelight again and this was completely unexpected to these faceless scammers. Its a message for us that still those suckers are planning to steal peoples money by committing fraudulent activities. At least they should keep it on mind that is not gonna be easier like past time to make investors fool again.

I have no doubt that these guys were involved with many more Scams. Lets see how they apply their next scam plan.

Shikha Dadhwal also worked for Tracoin ICO.
https://www.trackico.io/ico/tracoin/
Scam accusation https://bitcointalksearch.org/topic/tracoin-scam-4729486
ANN https://bitcointalksearch.org/topic/ann-tracoin-the-worlds-first-global-market-place-for-land-transport-systems-3179280

Thanks for providing videos and links. Additional information about team member: Shikha Dadhwal: https://www.linkedin.com/in/icomarketer/
Worked for AirSaveTravel - there is scam accusation here: https://bitcointalksearch.org/topic/get-out-airsave-travel-ieo-wants-to-raise-10-million-for-the-pyramid-scheme-5139338

As part of our currencies exchange trading, we are intend to offer/implement in addition to regular trading (such as binance) trading on future currencies, mainly the to 50 large cap crypto currencies, that will demand from us a lots of innovation, technical and financial skill. As stated before, have a look at binance exchange with $ 3,5 billion market cap, and our question to us and any body involved with us, why we can not do the same, and even better, we have all the pieces putting together to create at least exchange similar to binance. Now, with all due respect to you, you are more then welcome to join our telegram channel https://t.me/Banknetico and every step of the process will be explained, ( very slowly) why it can be done by us.

Because I'm tagging this user for a fake team, just follow this thread. Who knows, maybe they really provide this video in next 24h, and I must remove negative rating 

To my own understanding. We can't be sure if the video of the team which @Banknetico will provide will be genuine since he said the previous picture which they were accused for was used just for test purposes and I wonder why someone will even do that in the first place without thinking of the consequence. However, team information with picture ought to be update on their site by now.

Don't worry about your feedback's, its removable. Once you will provide enough proof of your legitimacy we will love to reconsider it. There was no way to call you without leave feedback's, you are bothering to reply here just for remove your feedback's. I told you, we aren't here just for destroy your account. And your retaliatory feedback's isn't good practice instead of provide evidences.

You are skipping questions asked by other users. Instead of argument why not answering them?   

You did not answer anything that I asked


Do you intend to create:

- Cryptocurrencies exchange

-  Future contract trading

- Trading within the whole network

- Crypto lending platform

there are many things in your whitepaper that to be honest and I do not understand what the purpose will be, basically you want to create a bank account to operate your exchange and you need a license to operate your exchange. You're not creating anything new.

But about this: " Future contract trading "

I believe that you will find many regulatory issues, I will wait to see your team so I can post more comments

well, you shouldn't be complaining about negative trust. You gave a negative trust to the OP, but the OP never left a negative trust for you/your account.



When you provide the video, dont forget to include the profile of your team members, so we can read about their previous jobs, education, experience, etc.
It is just a way to make sure that they are not just a random person who got paid to be in a video.

Investigation is one but I believe that you are jumping to conclusions, because as we can see we already have bunch of negative trust on our profile. We haven't caved like all other scam projects and we are going to provide video of all our members that was requested on this thread. We aim to provide all needed evidence for us to prove that we are a serious and real project.

How else can we prove who we are if not with a video? You tell me, please.

To answer your questions:
With the bank licensing, we are targeting to get a European full bank license in a matter of up to 4 /moths, when you have banking in any European country you can operate in any European state without any limitation, it is calls passporting,  once you get registered in one state in Europe you are qualified to offer any and all banking services in 28 European states. In addition, the advantage of having European banking license compare with off -shore banking license is that depositors fund is secured and guaranteed up to 100,000 euro, by the ecb, so, the fund is safe, in most of other jurisdictions there is no state fund guarantee, so, it will take us up to 4 to 5 months to get it, but in the mean time we are building the infrastructure of the banking network, and it will be very much valuable upon completion. This is just one project out of four that we are going to accomplish within the next 6 to 18 months, so, we are not " taking money " for nothing, we have few projects in the pipe line that so far non single dollar was funded by the public, all the fund was raised internally, moreover, when just 40 to 50% of the projects in the pipeline will be in operation, the selling price of BKU token will not be $ 0,004 per token , in my opinion , it will be traded/offered in completely much higher price, how much? Take binance ( a platfotm which we are aiming to create)  have current market cap of  $ 3,5 billion.

Please do not hesitate to ask any question if you have any, we will be more then happy to answer all your inquiries to show you that we are serious project.

@Banknetico, we are not your enemy really, we just want to know the truth and we don't want to destroy your reputation without reason. Your all feedback's left based on this investigated thread. I don't see anything wrong on OP. Perhaps your excuse is valid but you need to prove it by yourself since there is accusation against your project. Provide enough defensive evidence asked by other users then I would reconsider my negative feedback's. Do not try to handle your feedback's by threatening.