Polybius bank it is a scam? | Bitcointalksearch.org

JasonXG

hero member

Activity: 770

Merit: 500

Yes !!

I don't care what anyone says. If you can't even pay out your bounty participants why should we trust you with our money ? Of you do things like that you running a scam. You don't need to hear any more that's enough. If you chose to invest in such coins with such behavior don't be shocked when you end up with very little or even nothing to show.

Quote from: ranlo on July 11, 2017, 01:53:15 AM

Quote from: Cherylstar86 on July 10, 2017, 11:54:44 PM

Quote from: ss890 on July 10, 2017, 01:01:35 PM

Quote from: amacar2 on May 10, 2017, 11:47:01 AM

- No company information
- They have listed down different name under In cooperation with but haven't heard anything about polybius from any of them
- Looks like another project with big promises distributing ethereum based token, so just make deep research before making any investment.

Quote

Yes. The total supply is not locked, as we will need to be able to add tokens before the end of sale and revoke the unsold amount

They haven't set total tokens to be sold during ICO, which shows that they are trying to collect as mush as possible and couldn't find what is the minimum amount they want to sell.

So does it mean that they are not legit? I also believe that if any company is just claiming that they going rais big billion USD and will distribute the profits doesn't really mean will be a success in the future. What are there plans and what is the step by step procedure for its execution is also very important to know before we can invest into such companies.

I guess they've been developing their company capability and for now nobody still knows that how legit are they to people who were connected with them since the beginning of their ICO. The motive of the bank polybius is good and I think profit has to go more progress in the future, so we should wait for another updates and lets see soon what's the actual outcome.

I question whether or not they raise how much they claim to have. This would put them on par with the largest ICOs there are, almost at the top, yet almost nobody even knows about them. That in itself is questionable.

Exactly. Claims are easy to make I can make them right now myself and so can anyone else. People only k ow about them because of the name they use. Basically polybius was an arcade game said to be place around America for a limited time to collect data for the government. They machines vanished. Its on creepypasta. I mean yes it is possible no its not true but the fact its possible is a little errie.

JammyJimmy69

member

Activity: 79

Merit: 10

It became clear recently that all investors in Polybius have lost their money. It's been confirmed a scam and I tried my best to warn you all. Serves you right for ignoring my advice.

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: Cherylstar86 on July 10, 2017, 11:54:44 PM

Quote from: ss890 on July 10, 2017, 01:01:35 PM

Quote from: amacar2 on May 10, 2017, 11:47:01 AM

- No company information
- They have listed down different name under In cooperation with but haven't heard anything about polybius from any of them
- Looks like another project with big promises distributing ethereum based token, so just make deep research before making any investment.

Quote

Yes. The total supply is not locked, as we will need to be able to add tokens before the end of sale and revoke the unsold amount

They haven't set total tokens to be sold during ICO, which shows that they are trying to collect as mush as possible and couldn't find what is the minimum amount they want to sell.

So does it mean that they are not legit? I also believe that if any company is just claiming that they going rais big billion USD and will distribute the profits doesn't really mean will be a success in the future. What are there plans and what is the step by step procedure for its execution is also very important to know before we can invest into such companies.

I guess they've been developing their company capability and for now nobody still knows that how legit are they to people who were connected with them since the beginning of their ICO. The motive of the bank polybius is good and I think profit has to go more progress in the future, so we should wait for another updates and lets see soon what's the actual outcome.

I question whether or not they raise how much they claim to have. This would put them on par with the largest ICOs there are, almost at the top, yet almost nobody even knows about them. That in itself is questionable.

Cherylstar86

sr. member

Activity: 1484

Merit: 253

Quote from: ss890 on July 10, 2017, 01:01:35 PM

Quote from: amacar2 on May 10, 2017, 11:47:01 AM

- No company information
- They have listed down different name under In cooperation with but haven't heard anything about polybius from any of them
- Looks like another project with big promises distributing ethereum based token, so just make deep research before making any investment.

Quote

Yes. The total supply is not locked, as we will need to be able to add tokens before the end of sale and revoke the unsold amount

They haven't set total tokens to be sold during ICO, which shows that they are trying to collect as mush as possible and couldn't find what is the minimum amount they want to sell.

So does it mean that they are not legit? I also believe that if any company is just claiming that they going rais big billion USD and will distribute the profits doesn't really mean will be a success in the future. What are there plans and what is the step by step procedure for its execution is also very important to know before we can invest into such companies.

I guess they've been developing their company capability and for now nobody still knows that how legit are they to people who were connected with them since the beginning of their ICO. The motive of the bank polybius is good and I think profit has to go more progress in the future, so we should wait for another updates and lets see soon what's the actual outcome.

ss890

sr. member

Activity: 644

Merit: 263

Quote from: amacar2 on May 10, 2017, 11:47:01 AM

- No company information
- They have listed down different name under In cooperation with but haven't heard anything about polybius from any of them
- Looks like another project with big promises distributing ethereum based token, so just make deep research before making any investment.

Quote

Yes. The total supply is not locked, as we will need to be able to add tokens before the end of sale and revoke the unsold amount

They haven't set total tokens to be sold during ICO, which shows that they are trying to collect as mush as possible and couldn't find what is the minimum amount they want to sell.

So does it mean that they are not legit? I also believe that if any company is just claiming that they going rais big billion USD and will distribute the profits doesn't really mean will be a success in the future. What are there plans and what is the step by step procedure for its execution is also very important to know before we can invest into such companies.

Fatoshi

sr. member

Activity: 672

Merit: 251

Quote from: Teraboy on July 10, 2017, 07:42:06 AM

Quote from: blackstock on July 09, 2017, 11:20:48 PM

Quote from: Inicnat on May 10, 2017, 10:26:00 AM

Hi, does some one can prove to me that polybius bank (https://polybius.io/) it is a scam or ponzi scam? With logic, not just saying, It is a fucking scam! bla bla blaa... Thanks!

lol... what the difference of scam or ponzi scam for us?

you have already known it's a fucking scam, right?

(LMAO) It's fucking scam, The main reason is why are we need the polybius bank? What is the advantages by using it if you can make yourself to be your own bank. The idea doesn't make sense to be applied in crypto.
That just another shit to grab a lot of money

Cries scam cause its a bank. Has Insurance banner and posts about buying into tenx. Your post made me decide to buy more. Only the good projects get this kind of silly FUD. Of course a Bitcoin bank is a great idea, bank backed by Bitcoin...no brainer.

Teraboy

hero member

Activity: 2282

Merit: 505

Quote from: blackstock on July 09, 2017, 11:20:48 PM

Quote from: Inicnat on May 10, 2017, 10:26:00 AM

Hi, does some one can prove to me that polybius bank (https://polybius.io/) it is a scam or ponzi scam? With logic, not just saying, It is a fucking scam! bla bla blaa... Thanks!

lol... what the difference of scam or ponzi scam for us?

you have already known it's a fucking scam, right?

(LMAO) It's fucking scam, The main reason is why are we need the polybius bank? What is the advantages by using it if you can make yourself to be your own bank. The idea doesn't make sense to be applied in crypto.
That just another shit to grab a lot of money

blackstock

newbie

Activity: 12

Merit: 0

Quote from: Inicnat on May 10, 2017, 10:26:00 AM

Hi, does some one can prove to me that polybius bank (https://polybius.io/) it is a scam or ponzi scam? With logic, not just saying, It is a fucking scam! bla bla blaa... Thanks!

lol... what the difference of scam or ponzi scam for us?

you have already known it's a fucking scam, right?

theMiro

member

Activity: 84

Merit: 10

Quote from: European Central Bank on June 08, 2017, 02:26:17 PM

ico - check

russians - check

total shitshow or scam?

bingo.

look up neo and bee. that had ambitious banking plans, premises, identifiable people and it blew everyone's money.

everything looks fishy, i agree. but being russian doesnt mean scam automatically. Etherium, Waves are Rus Dev's projects.

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Oтличнaя cтaтья для pyccкoгoвopящиx!

http://happycoin.club/radi-bitkoyna-ostanovite-eto/

This guy goes deeper into this scam thab I do!!

carlisle1

hero member

Activity: 2744

Merit: 541

Campaign Management?"Hhampuz" is the Man

If you will look to their site it seems very real their have so many introductions, description etc. About their program but I wonder if they will end up to be succesfull since probably the main reason why most people are using bitcoin is to keep their money away from bankers or whatsoever Grin

anyway we cannot be sure and I won't be able to determine if it is a scam or not since the site and its name isn't sound familliar to me but if your are not going to use their service then why do you have to bother yourself Grin

wait until the ICO ends and probably you will be able to find the answer to your question after a few days .

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

bapparabi

hero member

Activity: 826

Merit: 1000

nt sure how this possible as they are saying that in ico they generated till now 9200.519224 BTC which is quite high right now .Bu i can see any proof of it that this amount is invested not tx id or the wallet where this investing ,,

How come still people is investing in this ..this quite high amount if they go out with this fund then also they are millionaire

do you have any proof that this amount is invested or this just show so that more people will invest int his ico

Bitcoinminews

newbie

Activity: 1

Merit: 0

I am not sure about the site, for me what starts wrong goes wrong until it fails, specially if you do not amend it sooner rather than later.

Sure myself tock part in the ICO but now I am having trouble to sign in so now I am waiting for the mentioned message with the code to sign in for a week now.
I can not trust such a thing and the support always get back to me telling me to check my spam and to wait a little bit longer,but not real professional support at all.

Judges yourselves.

I do not trust it at all.

Good luck anyway!CF

Slán!

ultrloa

legendary

Activity: 2758

Merit: 1228

Their team is part of hashcoin and they had bad feedback given onhere so im wondering if they are truly legit or not since the history could tell how can they act good right now, And im wondering on why Their investor doesn't do some research and they might put their money at risk since This project is totally shaddy.

kavka3

member

Activity: 71

Merit: 11

Looks like a scam!

If there are any Russian speakers, then read this http://happycoin.club/radi-bitkoyna-ostanovite-eto/

irwanjabryg

hero member

Activity: 980

Merit: 512

Quote from: dantanas on May 15, 2017, 09:37:09 AM

Not confirmed scam, but as with anything, care for your bitcoins yourself, invest yourself.

It's common to many people who say scam, without fact. Maybe he is tired.
Grin

vlad_x

newbie

Activity: 2

Merit: 0

From all their Q&A and business model description I still don't get how will it be possible to convert their PLxx into Euros. Being able to trade it for whatever crypto-currency on the crypto-markets doesn't make a strong case for investing real cash. But I am pretty new to all this crypto-currency , and perhaps I don't understand some basic things about it, so it looks to me like a typical bubble.

Dav7

full member

Activity: 287

Merit: 104

Making Money Online since 2006

Don't know about you but I was one of the first investors and got the 25% opportunity

European Central Bank

legendary

Activity: 1288

Merit: 1087

ico - check

russians - check

total shitshow or scam?

bingo.

look up neo and bee. that had ambitious banking plans, premises, identifiable people and it blew everyone's money.

Jeantheboy

member

Activity: 72

Merit: 10

I love argumentation.

Polybius is a project based in Estonia, which is an antibitcoin and antycrypto country. The country boasts they are technologically advanced. They are for sure. BUT from a crypto standpoint, I would just stay away. Do not trust them. Estonia is the darling of the EU. They are significantly subsidized. They want to be protected, which is why they do as they say. Polybius is endorsed by the Euro Parliament, which makes this project absurd. They want BTC in exchange for their token (PLBT). In what context? A country which is patently against the crypto space. Take Estonia for all smart technology related initiatives, superfast Internet, digitalization of bureaucracy. BUT crypto is not a thing that Estonia embraces. Polybius may appear to be legit. It is from a legal standpoint. And yet, it is a scam from an intellectual viewpoint, which is quite important, I believe.

vlad_x

newbie

Activity: 2

Merit: 0

they do have some information. At least they seem to be registered in Estonia with something similar to "Ltd." where the starting capital is about 2.5k. Euro under the names first two guys in their page.
Their address is referring to HashCoins.

I am very new to all this crypto-currency things, so probably I have some good deal of misunderstanding of it. Anyhow, biggest red flag for me would be that after reading their site I still have no idea what are they going to offer.

BitFinnese

copper member

Activity: 1050

Merit: 500

Quote from: amacar2 on May 10, 2017, 11:47:01 AM

- No company information
- They have listed down different name under In cooperation with but haven't heard anything about polybius from any of them
- Looks like another project with big promises distributing ethereum based token, so just make deep research before making any investment.

This one, a company that does not have information, nor Address and just return an email to contact them is one of the red flag. Though it was stated in the previous post that they are associated with hashcoins is another red flag. Though it is early to say that they are here to scam people, I would take caution and do a research before investing in this project.

pivix

member

Activity: 69

Merit: 10

I'd say it's legit. they even show themself on facebook on webinars and so on.. They would play with fire if they start scamming

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: ultrloa on May 30, 2017, 12:33:43 AM

We can't predict nor say for so early that they are are scam since we doesn't have any strong evidence to point them up so if people are having some doubts about this project well might better if they dig some information that can help their cause and maybe they can find some real info behind on this project.

This. Also, I want to point out that a Bitcoin bank just doesn't work. Once you claim to be a bank, you start getting into regulation. Regulation is what has made it so hard to use fiat for so many things. So by essence, if you become a "Bitcoin bank," you're not offering anything that isn't already available through cash. It's just a matter of time.

ultrloa

legendary

Activity: 2758

Merit: 1228

We can't predict nor say for so early that they are are scam since we doesn't have any strong evidence to point them up so if people are having some doubts about this project well might better if they dig some information that can help their cause and maybe they can find some real info behind on this project.

ArdiPrabowo

hero member

Activity: 644

Merit: 500

polybus in early ico selling tommorow
so i think can't prediction scam or legit coin, because not difference another project in ico selling, without return
if can receive returun same with ponzi site, maybe someday can scam

Hazir

legendary

Activity: 1596

Merit: 1005

★Nitrogensports.eu★

Quote from: Dmitry.Vastov on May 14, 2017, 12:41:33 AM

Looks legit to me. I searched it on google. I found news created by cointelegraph. https://cointelegraph.com/press-releases/polybius-bank-the-first-bank-for-crypto-business

Its interesting. The first bank for crypto. But i don't think it will click. Most crypto users are preffered and confidently keep their crypto on their own.

This article is not something Coin Telegraph investigated, nor endorsed. Press releases are more like paid advertisements.
If you pay them money they will simply publish anything. I've seen total scams HYIP and Ponzi advertised before.
Just my 2 cents, I won't support Polybius even it is a legit attempt to create a crypto bank, it is against code of conduct.

xdookiex

member

Activity: 106

Merit: 10

* * Polyibus is a scam

[2:38]
*[VerthagOG, TelegramBird]: * they are associated with hashcoins which never delivered any miners to their buyers , the location does not show their office

[2:38]
*[VerthagOG, TelegramBird]: * https://www.google.co.in/maps/place/Tartu+maantee+43,+10128+Tallinn,+Estonia/@59.4319998,24.7666431,3a,90y,317.62h,78.85t/data=!3m6!1e1!3m4!1sp3303NdGXnEoithKr4yBiA!2e0!7i13312!8i6656!4m5!3m4!1s0x46929358bac8931d:0x778d31ec51596dc9!8m2!3d59.4322191!4d24.7668698!6m1!1e1

[2:38]
*[VerthagOG, TelegramBird]: * https://bitcointalk.org/index.php?topic=417623.820
bitcointalk.org
HashCоins - Blockchain technologies that work
HashCоins - Blockchain technologies that work

[2:38]
*[VerthagOG, TelegramBird]: * https://bitcointalksearch.org/topic/m.15540242
bitcointalk.org
[EMC] EmerCoin Innovative blockchain services! ( PoW&PoS - SHA-256)
[EMC] EmerCoin Innovative blockchain services! ( PoW&PoS - SHA-256)

[2:38]
*[VerthagOG, TelegramBird]: * https://bitcointalk.org/index.php?topic=1059735.20
bitcointalk.org
Does anybody actually bought Hashcoins Uranus 6000Ghs Miner ?
Does anybody actually bought Hashcoins Uranus 6000Ghs Miner ?

[2:38]
*[🅑 🅐 🅢 🅗, TelegramBird]: * Thanks VerthaOG

Ukraine2020

sr. member

Activity: 826

Merit: 284

Quote from: Inicnat on May 10, 2017, 10:26:00 AM

Hi, does some one can prove to me that polybius bank (https://polybius.io/) it is a scam or ponzi scam? With logic, not just saying, It is a fucking scam! bla bla blaa... Thanks!

No... it*s not scam...

IMHO...

Why?
Because Attic Lab - it is real company with real projects....

Ukraine

BitMaxz

legendary

Activity: 3374

Merit: 3095

BTC price road to $80k

This is still new like other said there are still no people are appear to complain that this site is scam..
Well for me most of the ICO coins 2/10 are legit the rest are scam so better to watch them carefully if you are interested about that altcoin. watching their community is much the good thing to know about altcoin if this is serious project..

senyorito123

hero member

Activity: 1764

Merit: 505

#SWGT PRE-SALE IS LIVE

The best thing to do is to be more vigilant ICO's are scattering everywhere and we doesn't know on who is true and who is scam among them so heads up guys so that we will not be lamed by them money is important and cannot be retrieve back if it handled in the hands of scammers.

socks435

legendary

Activity: 2030

Merit: 1030

Privacy is always important

Never heard about the site and looks like its an ICO another new release altcoin and i was check the site that this site was registered may 2 2017expiration may 2 2018..
Didn't seen this in altcoin section.. so becareful if you going to invest better to look for community before you invest..

mrcash02

hero member

Activity: 1190

Merit: 525

CryptoTalk.Org - Get Paid for every Post!

Just another team looking for money for their ICO, this is a more formulated project, translated... But it's something strange, without real reasons to exist, I would stay away from this, I'm not a fan of ICOs, most of them look fake to me and untrustworthy, just people looking for money without real promises to pay back. Just my opinion... Maybe someone can convince me the opposite yet.

JanpriX

hero member

Activity: 1708

Merit: 606

Buy The F*cking Dip

As of the moment, we can't say that this website is a scam or not. There's not enough proof or information about it and accusing it of something out of the blue is just savage. But in times like this, we could always use the saying that goes like this: "if you're not sure, just stay away from it." If you are not with what your dealing with (in this case, the website itself), it is always better to keep a distance from it. Don't put your money into it and just move on.

dantanas

full member

Activity: 134

Merit: 100

Not confirmed scam, but as with anything, care for your bitcoins yourself, invest yourself.

betlord90

hero member

Activity: 630

Merit: 500

We cannot tell immediately if they are scam since no victims has been showed and theirs no exposay leaked to point out that they are scam and if you can't take to watch them its better to unfollow their thread or might if you have certain information on how things work on them then post it here so that you can open some eyes and save the money of their future investors.

deadsilent

hero member

Activity: 1148

Merit: 500

Its not a scam. Actually its featured on a crypto site. But i don't trust this kind of system. Banks for crypto don't have any appeal to people since they got storage to keep their cryptos. Theres no sense to use it. Here's their ANN about Polybius. https://bitcointalk.org/index.php?topic=1848751.20

They got also page on facebook and other social media sites.

JeffBrad12

hero member

Activity: 2898

Merit: 529

Leading Crypto Sports Betting & Casino Platform

Quote from: pixie85 on May 12, 2017, 02:17:31 PM

With the support of global banking experts and renowned tech veterans, Polybius aspires to build a comprehensive banking solution for all.

Why would you want a Bitcoin bank? I always thought Bitcoin opposes the banking system and was created so each of us can be our own bank.
What can they offer a typical user that he wouldn't be able to do himself? What I like about Bitcoin is that I can avoid other people and handle all my payments myself, directly.

That makes sense, We do not need bank but just need hardware wallet will be supporting a lot of kind of crypto(multiple currencies). Roll Eyes

But I've heard some project introduce about the crypto bank, and all of them have finished with unsuccessfully.

The simple thing, If we can control our money and why are we need another party to control our money?

It makes sense to stay away from the crypto bank project.

Dmitry.Vastov

hero member

Activity: 840

Merit: 520

Looks legit to me. I searched it on google. I found news created by cointelegraph. https://cointelegraph.com/press-releases/polybius-bank-the-first-bank-for-crypto-business

Its interesting. The first bank for crypto. But i don't think it will click. Most crypto users are preffered and confidently keep their crypto on their own.

LTU_btc

legendary

Activity: 3178

Merit: 1363

Slava Ukraini!

I can't say it's scam, it looks like legit bitcoin startup, based in Estonia. They published their executive team and advisors, their startup was presented on one Blokchain conference. They also published paid press releases on major bitcoin news websites and estonian and russian news websites. It looks that Polybius have ambitious plans, but I'm not sure that it will become succesful service. In general, I don't like idea of bitcoin bank.

pixie85

hero member

Activity: 2170

Merit: 528

With the support of global banking experts and renowned tech veterans, Polybius aspires to build a comprehensive banking solution for all.

Why would you want a Bitcoin bank? I always thought Bitcoin opposes the banking system and was created so each of us can be our own bank.
What can they offer a typical user that he wouldn't be able to do himself? What I like about Bitcoin is that I can avoid other people and handle all my payments myself, directly.

amacar2

legendary

Activity: 1120

Merit: 1008

CryptoTalk.Org - Get Paid for every Post!

- No company information
- They have listed down different name under In cooperation with but haven't heard anything about polybius from any of them
- Looks like another project with big promises distributing ethereum based token, so just make deep research before making any investment.

Quote

Yes. The total supply is not locked, as we will need to be able to add tokens before the end of sale and revoke the unsold amount

They haven't set total tokens to be sold during ICO, which shows that they are trying to collect as mush as possible and couldn't find what is the minimum amount they want to sell.

fachant

sr. member

Activity: 742

Merit: 252

Moonbet.io | Web3 Casino

It's hard to say if this is a scam. For me it looks legit. The only thing that is suspicious for me is that I can not find the address of the company anywhere.. Roll Eyes

Inicnat

member

Activity: 74

Merit: 10

cryptocurrency enthusiast

Hi, does some one can prove to me that polybius bank (https://polybius.io/) it is a scam or ponzi scam? With logic, not just saying, It is a fucking scam! bla bla blaa... Thanks!

Topic: Polybius bank it is a scam? (Read 12782 times)