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Topic: Banx and how they mislead their customers, includes deceptive name, manipulation and PONZI ALERT (Read 4719 times)

legendary
Activity: 1470
Merit: 1010
Join The Blockchain Revolution In Logistics

Leave poor MarkLy alone!
http://coinmarketcap.com/currencies/banx/

really i think BANX is a fair product now
let's check the cap ...

$ 4,990

see honest project now Wink

---
i know it seems glib
but http://capfeed.com/
that is an honest product

there is something here
but no honest brokers to explain how it is handled
 Huh
full member
Activity: 236
Merit: 100
He deleted his post on Facebook and therefore all the comments that went with it.

I saw four of the comments he got before it was deleted:

*Begin copy/paste from FB*

Commenter number 1
Think you should hold your hands up and be a bit more truthful Mark. Half a million dollers investment and u created fuck all. Most investors are going to be wondering where the money has gone coz i believe you used Banx shares to pay for the exchange and other services etc. It was only one month ago you were mivering me for more money for investment when you know the company had already collapsed. I can honestly say the trolls were 100% correct, you were running a ponzi scheme and u were caught out. Everything they said was true and the worst scenario for investors has come to pass. I think you owe investors some detailed transparency of where the funds have gone coz as i've said u created next to nothing with alot of money. I hate to say this but its true, your monthly updates in videos etc have proven you to be either full of shit or your living in some kind of dreamworld. I hope you do the correct thing and produce some legitimate transparency where investors can see that you have'nt spunked the investment on other things. Most people as you said yourself invested in you, what a mistake this has proven to be

Commenter number 2
I couldn't have put it better myself

Commenter number 3
Well said Commenter number 1! Turns out the so called trolls have been right about this clown all along! He's spanked away half a million dollars and told us nothing but a pack of lies from day 1. My friends and I invested over £100k into this shambles of a company. I wonder how much of our money he actually has left in his bank? That's a nice big house he's sitting in, who's paying for that? (There were a list of names here) where has our money gone? No transparency whatsoever. Just smoke and mirrors!

Commenter number 2
All the bullshit he's been posting on the forum for the last few months as well. Whilst all long knowing this day was coming. What a scumbag of a human he turned out to be.

*End copy/paste from FB*
hero member
Activity: 910
Merit: 1004
buy silver!
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
SgtMoth is right here guys..

Why ? look at that avatar !
CASE CLOSED !

Endorsed by the Bitshares morons ?

Overly defensive Nazi self modded ANN topic ?

The c-cex guy's comments on it if true would be lethal.
He put the fork in him.

I get a kick out of this snotty mouthy fucker popping up and shooting his mouth off LOL
Yo scamtard your done bruh
Game over ..the gig is up !



Now the real big question i would have is..
Will we hear.. but but but "I made 2 BTC off of it" sooooooooo..... it can't be bad.
The no.1 cliche in all of crypto. (when you talk about coins that can actually be bought + sold)

Such as..
I say.. Doge coin is bad for Crypto..
Then douche nozzles say..
"Doge coin made me 1.3 BTC profit though"

It's like telling someone hey you're on fire man !!!
And then he says back.. NO !!!
I am wearing a RED sweater !



Jeez eh ? did you guys actually scroll down this far reading my insane jibberish FUD RANT ? ahahhahahha
Got you fuckers goooooood  Grin

If the OP's opinions were worth money.. he could take them to the BANX  Cool

PS:
@EvilDave, good job getting that info from the exchange guy.
hero member
Activity: 910
Merit: 1004
buy silver!
full member
Activity: 608
Merit: 100
banx is just a shitcoin. the ICO open in C-cex in 2014 but im never see "open market" of this shitcoin

ICO everywhere....
legendary
Activity: 1470
Merit: 1010
Join The Blockchain Revolution In Logistics
hero member
Activity: 910
Merit: 1004
buy silver!
That I dont know.  I was finally contacted by someone at StoneCastle Financial today.  They didnt sound too happy about someone using their NASDAQ ticker symbol.
sr. member
Activity: 518
Merit: 250
Has Banx trading been halted on Bitshares?  Cryptofresh.com only shows data from 2 days ago, while it's current for other assets.  Maybe there just haven't been any trades.

Maybe it has something to do with them recently altering the properties of the asset.  Transaction details show "flags" changed from 0 to 14 and then back to 0.
hero member
Activity: 910
Merit: 1004
buy silver!
There will be a name change coming, so my little crystal ball tells me.
hero member
Activity: 910
Merit: 1004
buy silver!
your operating a fraud, plain and simple.  You stole the Banx name.  I provided proof and you called me childish and deleted my posts.  
sr. member
Activity: 455
Merit: 250
And it's so lovely to be back... not...

I figured it was worth updating the ANN thread to update everyone we are now on Bithshares like we said we would be.

So post all you like on here and other thread but the ANN thread will continue to be moderated.

Thats fair enough isnt it ? Smiley

Mark
hero member
Activity: 910
Merit: 1004
buy silver!
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Gliss seems pretty careless or he is inactive in this forum, 100% agree with op.

I had to harass him pretty hard to get those asterisks added way back.
AT first he fought me over it crying Troll / FUD.
Eventually and rather randomly out of the blue he flip flopped.

Your welcome guys.  Cool

PS: Fuck BANX shit !
legendary
Activity: 1162
Merit: 1042
White Male Libertarian Bro
Welcome aboard Banx!

But... but... but... It was endorsed by those trustworthy fellas over at Bitshares.  Lol
full member
Activity: 236
Merit: 100
Mark is even now licking his palms in his NEW HOUSE you dumb fuckers bought for him
full member
Activity: 168
Merit: 100
This gets a new thread as it is a different point to the Banx Gaw thread.

As per the title Banx is misleading its customers through manipulation and incompetence. However +1 for their creativity.
 


+1 for you and hereby i'd like to thank you for this info, useful to me
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