Latest posts of: jonasjuan

What happened::
I discovered this project a couple days ago from someone messaging me at Telegram asking if I was a member of this project. He proceeded to sent me this link https://kingtoken.co/

As I went and take a look, I discovered that KingToken has shamelessly copied information and graphics from another project called Hada DBank https://www.hada-dbank.com/

Here are some comparison screenshots :

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2171721

Reference Link:
https://bitcointalk.org/index.php?topic=4404880.0

Amount Scammed: Currently at 29.442422121ETH as of writing

Payment Method: ETH

Proof of Payment: https://etherscan.io/address/0x73de68d64b5d9b2108fdf76a394f76e16a88ceb3

PM/Chat Logs:

Additional Notes: They took down some of the graphics already. They had a 4-page Whitepaper initially with the same graphics. It has been taken down too.

SCAM ALERT

Information on kingtokens website actually comes from here https://www.hada-dbank.com/

There are links to all the team members real profile on the team section of the website.

Even their whitepaper infographics are taken from ours https://kingtoken.co/whitepaper.pdf

KingToken Contract was created 4days ago at https://etherscan.io/tx/0xec812bf985b63ec3f06c046508c970568c3f681765606fc38416d4ed51df38a8

You can check our token contract which has verified information and links to our project and founders at
https://etherscan.io/token/0xc964e81349f3030c0f4bcf3c66d90bdc69d05122

Hada DBank Project has been around since last year.

Please check here for more info on Hada DBank https://bitcointalk.org/index.php?topic=2607739.0

PS : competition is good and healthy. Plagiarism and cheating people out of their hard earned money isn't.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Information on kingtokens website actually comes from here https://www.hada-dbank.com/

There are links to all the team members real profile on the team section of the website.

Even their whitepaper infographics are taken from ours https://kingtoken.co/whitepaper.pdf

KingToken Contract was created 4days ago at https://etherscan.io/tx/0xec812bf985b63ec3f06c046508c970568c3f681765606fc38416d4ed51df38a8

You can check our token contract which has verified information and links to our project and founders at
https://etherscan.io/token/0xc964e81349f3030c0f4bcf3c66d90bdc69d05122

Hada DBank Project has been around since last year.

Please check here for more info on Hada DBank https://bitcointalk.org/index.php?topic=2607739.0

Hi.

I'd like to report a fraudulent project thats listed on mercatox.

Its kingtokens https://kingtoken.co/

Information on kingtokens website actually comes from here https://www.hada-dbank.com/

There are links to all the team members real profile on the team section of the website.

Even their whitepaper infographics are taken from ours https://kingtoken.co/whitepaper.pdf

KingToken Contract was created 4days ago at https://etherscan.io/tx/0xec812bf985b63ec3f06c046508c970568c3f681765606fc38416d4ed51df38a8

You can check our token contract which has verified information and links to our project and founders at
https://etherscan.io/token/0xc964e81349f3030c0f4bcf3c66d90bdc69d05122

Hada DBank Project has been around since last year.

Please check here for more info on Hada DBank https://bitcointalk.org/index.php?topic=2607739.0

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Information on kingtokens website actually comes from here https://www.hada-dbank.com/

There are links to all the team members real profile on the team section of the website.

Even their whitepaper infographics are taken from ours https://kingtoken.co/whitepaper.pdf

KingToken Contract was created 4days ago at https://etherscan.io/tx/0xec812bf985b63ec3f06c046508c970568c3f681765606fc38416d4ed51df38a8

You can check our token contract which has verified information and links to our project and founders at
https://etherscan.io/token/0xc964e81349f3030c0f4bcf3c66d90bdc69d05122

Hada DBank Project has been around since last year.

Please check here for more info on Hada DBank https://bitcointalk.org/index.php?topic=2607739.0

Quote from: ivethintio on March 30, 2018, 09:06:29 AM

Hi! DEV, what kind of programming language do you plan to use? Is there any code for this project?

Hello.

The main language used will be Bash. As the platform will mostly be developed on Linux systems.

ANNOUNCEMENT

At 12AM EST on the 1st of March, the Pre-ICO participation for the public will be over. However, we will be extending the sale for private investors for another two weeks. This is due to certain investors requesting for time extension to finalise the purchases of HADA Coins.

Although the public contributions have been picking up recently, we have yet to reach the softcap for the public pre-sale.

Nevertheless, the development of the Hada DBank platform will still go on with or without the public contribution.

However, due to the increased marketing effort as of late which generated a lot of attention on our project, as well as the joining of many new members on our Telegram channel, we feel that it is not entirely fair for our current contributors, as well as the bounty and airdrop participants, that the Pre-ICO ended in this manner.

As much as we would like to be able to stick to our schedule of events, we feel that the community should also have a say in regards to the END DATE of the current Pre-ICO exercise. For that, we will have a POLL to determine this.

The results of this POLL will determine if the Pre-ICO will end on the planned date, or if it will be extended.

If the results are YES for extension, then a new POLL will be use to determine the duration length of the extension.

If the results are NO to the extension, then the Pre-ICO shall end on the previously announced date and time.

The results will be finalised 1 hour before the announced END time.

Thank you for your support thus far.

To join the vote : please join our telegram group at https://t.me/HADADBank

Quote from: Twinkledoe on February 14, 2018, 10:46:37 PM

So you are not yet legally registered, right? Because from your wp, it stated that you will form this bank in Switzerland. This is for your advantages because of laws regarding banks over there. Even if most of you come from Malaysia. Why not register it in MY or SG?

We are registered as a company but as a bank we are in the final stages of application with the Swiss financial authority to apply for a banking license. Currently in Malaysia or Singapore there's no startup bank license like the one that exists in Switzerland & in the UK. Hence why we are going to Switzerland as they have clear regulations.

Quote from: Marahunter on February 12, 2018, 10:24:12 PM

Quote from: jonasjuan on February 07, 2018, 11:15:15 AM

UPDATES

HADACoin holders will now be able to trade their tokens as soon as the fund raising exercise is complete. F1Cryptos, a Swedish based exchange will be listing HADACoin on their platform. This strategic partnership is an effort that was bridged by DE Asset Management Lt (DEAM).

Last week has been a busy week for the team at Hada DBank. After announcing the partnership with F1Cryptos & Bitcoin PR Buzz respectively, the team will be able to officially announce LDJ Capital as their latest strategic partner, with Chairman David Drake to sit on their Advisory Board. Bringing his vast experience and resources, The Soho Loft Media Group will be an extension of this partnership, acting as the latest media partner to collaborate with the team.

Amazing news for a start, however when is the ICO tentatively going to end?

Currently the pre-ico is live and will end on 28th of February. The ICO should start around May and end the latest by June.

UPDATES

WHITEPAPER VERSION 2 IS OUT!

Please refer to the links on the first page or here:
https://www.dropbox.com/s/6jeg5pf8qltxpq0/Hada_DBank_WhitePaper.pdf?dl=0

Quote from: kurniawan05 on January 07, 2018, 10:52:57 PM

How much softcap and hardcap for ico? How much softcap to make this project run? What will happen if the softcap didnt reach?

Softcap is USD3.5Million and Hardcap is USD14Million. Regardless of what happens, the project will move on. The only deciding factor by the end of the Pre-ICO is the length of time it takes for the project to develop.

Quote from: DenysM on January 03, 2018, 03:37:23 PM

Why does your pre-sale take so long? A month and a half seems to me quite a long time. How many are collected at the moment?

There was a brief halt of the sale. Due to discussions with retail and institutional buyers. Also, there was a problem with the smart contract which caused a bit of delay for the relaunch.

Right now the sale has resumed. Including the retail and institutional buyers, approximately 10million HADACoins are sold.

Quote from: pageraji on December 29, 2017, 02:58:01 AM

tell me in your project its any principle islamic transaction like mudharabah, musyarakah, please explain? its any swap?how about legitimated halal or haram for bitcoin?

Yes, we are practicing several principles such as Murabahah(Cost-plus-Sale) and Tawarruq(Commodity Murabahah). As for Bitcoin, our internal Shariah Advisory Board is still in discussion regarding it's status.

Halo semua. Nama saya Juan Mahussin dan saya CTO dan pendiri proyek Hada DBank. Saya ingin mengumumkan bahwa penjualan pra-ICO sedang berjalan. Cacat keamanan yang sebelumnya ditemukan dalam kontrak Smart, kini telah diperbaiki.

Terima kasih atas kesabaran Anda dan berharap untuk partisipasi Anda dalam penjualan ini.

After many days of delay due to fixing the Smart Contract code, I am glad to announce that :

PRE-ICO IS LIVE

Thank you for your patience. To show our appreciation we are having a flash sale!

The first 1,000,000 HADACoins will be sold at half the starting price!

1 ETH = 4,000 HADACoins

Quote from: Bfljosh on December 25, 2017, 01:23:42 PM

Islamic bank? No thanks!

Good luck with it in the dessert!

Quote from: auroboros on December 25, 2017, 01:27:08 PM

You want to develop a sharia banking project with a crypto base, it's possible, but for now maybe it will be less in interest, for an Islamic country maybe, but I'm here to talk about global development.

Global financial institutions, such as the French Societe Generale, the Bank of Tokyo-Mitsubishi UFJ and Goldman Sachs, also issued Islamic bonds. Other countries also expressed interest in issuing Islamic bonds, such as Luxembourg, Russia, Australia, the Philippines and South Korea. During the meetings of the International Monetary Fund and the World Bank in New York in mid-October, a part of the agenda items and meetings were dedicated to discuss Islamic banking and the Islamic economy, and how to take advantage of it to protect the global economy and develop global models of development.

Read more: http://www.al-monitor.com/pulse/business/2014/10/islamic-bank-sector-arab-west.html#ixzz52HYQxVk5