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Alternate cryptocurrencies => Service Discussion (Altcoins) => Topic started by: rymezke on March 01, 2020, 01:43:25 PM



Title: please delete
Post by: rymezke on March 01, 2020, 01:43:25 PM
please delete


Title: Re: Help Wanted. Scam?
Post by: mk4 on March 01, 2020, 02:16:36 PM
https://media0.giphy.com/media/1UU8KKKD5EQmzPLPPm/giphy.gif


Title: Re: Help Wanted. Scam?
Post by: Furryball on March 02, 2020, 06:07:42 AM
Lack of experience and research still makes people make stupid choices in crypto space, this is not bitcoin, Eth, Ripple, there are countless coins that you can invest on, why this?


Title: Re: Help Wanted. Scam?
Post by: Novatech8 on March 02, 2020, 09:51:06 AM
Just memeing with the Gif or this is a known fact?
Quit asking, this is a scam, stay away from such websites and spend your time learning about how to make money from crypto, it's even better if you invest in bitcoin and Top altcoins


Title: Re: Help Wanted. Scam?
Post by: livingfree on March 02, 2020, 12:35:40 PM
What does the reddit comments say? the name seems to be attaching to the bank and you know what. When projects like that, uses sort of industry or businesses name and they are just starting out.

There's a big chance that the project is actually a scam.


Title: Re: Help Wanted. Scam?
Post by: janggernaut on March 02, 2020, 03:24:42 PM
I have take a look of one of link you given on above, and i was a bit shocked to know the price now is $1689 which kinda very high for starting investment. Since i don't see any ponzi/hyip scheme on there, you still need be aware with this investment.


Title: Re: Help Wanted. Scam?
Post by: thisnewcoin on March 02, 2020, 04:35:07 PM
This is absolutely a scam project, I have no doubt on it. Just look at their website, all their words are telling don't believe me! Do you need proof? This is a Ponzi scheme which written on the website and we all know what does Ponzi scheme means! Even the project name is suspicious. When I see a project, I see the interface of it, team members, vision, whitepaper, partner, and media coverage! By all these means this project has nothing but lies! So, ignore this project right now if you don't want to get rekt!


Title: Re: Help Wanted. Scam?
Post by: electronicash on March 02, 2020, 05:02:14 PM
Quote
Bankcoin Reserve Index
Current Price = $1,689.00

they only got the price thru this plug OTC, whatever they do down there.  obviously there is no transparency to it. scam as it must be.  stay away from that project and tell your friend to withdraw if he can. before its too late. 

i found its ANN thread here and OP is just talking to the newbie accounts their team had been registering in the forum, probably he himself. none would be interested to such project so why would it have a price of more than $1500?

https://bitcointalk.org/index.php?topic=5199314.580


Title: Re: Help Wanted. Scam?
Post by: dunfida on March 02, 2020, 11:44:26 PM
Quote
Bankcoin Reserve Index
Current Price = $1,689.00

they only got the price thru this plug OTC, whatever they do down there.  obviously there is no transparency to it. scam as it must be.  stay away from that project and tell your friend to withdraw if he can. before its too late. 

i found its ANN thread here and OP is just talking to the newbie accounts their team had been registering in the forum, probably he himself. none would be interested to such project so why would it have a price of more than $1500?

https://bitcointalk.org/index.php?topic=5199314.580
Holy smokes! That ANN thread was flooded by newbies commenting to each other which we can presume that these are just alt coins on op itself and this signifies shady act.

Who the hell would buy out on $1500? Sites design isnt even tempting or not attractive at all.I cant conclude this is scam since theres no sufficient proofs but basing on initial
impression then i can say that this one is no different into other scam projects out there.

@OP tell your friend on pulling out his funds asap but if he would insist then let him be.


Title: Re: Help Wanted. Scam?
Post by: Pffrt on March 03, 2020, 11:18:47 AM
should I get them to speak with a lawyer?
If they are not anonymous, I think you should ask them to speak with lawyer. Otherwise, it will be very hard to trace them. However, if the sum of money invested is huge, it's better if you take some necessary steps to trace them.


Title: Re: Help Wanted. Scam?
Post by: jerrison on March 03, 2020, 06:56:24 PM
Hi Guys,

I am wanting information on a up and comer called Bankcoin Reserve, A good friend of mine has spent alot of money buying in 18 months ago and thinks they have essentially "made the big time."

Doing my own research it looks like it all fluff and no real backing? I really need my mind put at ease on this topic. He basically said he is holding onto a small fortune but there is no availability to cash out at this point?

Please go easy on me if i am asking the wrong questions etc. I know nothing in this world. Even the reddit looks like the comments are all fake...

I have found information through the following.

www.bankcoinreserve.com
www.bankcoinreserve.io
www.snn.bnz



I work more with my instincts whenever it comes to investments involving cash and other stuff. on several occasions, i have considered the reverse of my instincts and i have paid dearly for it. second point to consider is the factual reality of the investment consider the outcome of your research. if your research tells you a "NO'' then i see no reason why you should venture into it. you may have a better view but then this is just how i pecieve the situation.


Title: Re: Help Wanted. Scam?
Post by: shoreno on March 04, 2020, 02:22:24 PM
nothing is wrong with what your asking   . everyone can ask on this forum related to crypto or not  ,  in your case you said there was no option to cash out ?  with that single info , i can suspect that it was a scam  .  why he buys the product and think he is making big  ? when he can always check them if they are legit or not before making any purchase   . if that was a common crypto like btc , yes he can assume that he will be making big after buying it but on other else  , that is a risky move without doing a research