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Author Topic: [ANN][ICO] LakeBanker | Free Banking for the World  (Read 14212 times)
abc073
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September 27, 2017, 02:30:41 PM
 #381

Hi,

I assume that for all international banking operations you will need to cooperate with the entire banking system worldwide within the SWIFT system, so how are you going to make all the traditional banks recognize your platform as legit? How about the bank to bank operations and their costs? Who will cover them and how?

Peter
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abc073
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September 27, 2017, 02:50:23 PM
 #382

How are you going to incentivize people to join your platform and to become LakeBankers?

Can you please list all services, which will incur a fee on your platform? How exactly is this platform going to be profitable if it's free?
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September 27, 2017, 03:15:06 PM
 #383

I frequently have connection issues from Germany- while 'isitdown' says that LakeBTC is up and running.
Can anyone comment on this?
Been happening to others too?
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September 27, 2017, 04:02:36 PM
 #384

I frequently have connection issues from Germany- while 'isitdown' says that LakeBTC is up and running.
Can anyone comment on this?
Been happening to others too?


No problem with connection. It may be something with your ISP. Try some VPN
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September 27, 2017, 08:49:47 PM
 #385

Superiorly the more you know about your customers, the more you can provide to them information that is increasingly useful, relevant, and persuasive.
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September 28, 2017, 07:58:44 PM
 #386

Is this in essence a blockchain based service with some centralized aspects? In the long run, this is what blockchain is meant to solve, right?

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Chefironside
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October 03, 2017, 03:09:08 PM
 #387

is phase 2 now started? today BAC arrived   Wink then let's see how the project evolves .
we will see it in the next weeks
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October 13, 2017, 02:34:22 PM
 #388

This won't affect us.

LakeBanker is an international organization. We are not incorporated in China. LakeBTC's website is not available in (simplified) mandarin. The overwhelming majority of our customers are from outside China.

How do I get a Lakebanker to process my cashout on the existing platform? I've tried GBP & USD but nothing ever happens.

Is there a magic trick to what amounts or what's the issue?
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October 26, 2017, 06:49:21 AM
 #389

I was from all those who had the bad luck or the stupidity to invest in this!
According to their initial ico rules , phase 2 was supposed to start in the middle of october and run for 15 days
Moreover BAC tokens was supposed to start trading in lakebtc exchange before 1st of November

However out of nowhere they decided to postpone their phase for July 2018!!!

https://lakebanker.com/blogs/11-phase-2-update

Of course they are not mentioning anything regarding what will happen with the funds of the investors , so my guess is they will remain frozen at least until July 2018!

In their slack channel few people that are participants there , their ask for a refund but best team is giving is  that "maybe" they will allow for BAC/ETH trading for a week!

If all this doesn't sound like scam , i don't know what else does!!!

Now a few questions

1) It's obvious that lakebanker team didn't honour their own terms , why they don't at least give their investrors the choice of refund ?
2) Had the investors know from the start that their money will be stucked for almost a year would they invest in this ?
3) Who can quarantee that even postponed phase2 will not be postponed again and again ?
4) They say that "maybe" they will allow for BAC/ETH trading for a week in lakeBTC , well can you imagine a potential buyer after all this ? even if they eventually allow trading wouldn't be obvious that price will tank  ?   90% -100% losses  would be a logiacal conclusion imo
5) Even if they allowed BAC/ETH trading  , guess what? ETH withdrawal is not currently available !!!! Nice one , what do you say?
So investors funds are stucked no matter what!


My advice for potential investors BEWARE OF THESE SCAMMERS , KEEP AWAY FROM LAKEBTC
My proposal to lakebankers phase 1 ico let's exchange opinions and search what choices including legal actions we have to take back our funds
maha777
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October 28, 2017, 11:53:50 PM
 #390

I was from all those who had the bad luck or the stupidity to invest in this!
According to their initial ico rules , phase 2 was supposed to start in the middle of october and run for 15 days
Moreover BAC tokens was supposed to start trading in lakebtc exchange before 1st of November

However out of nowhere they decided to postpone their phase for July 2018!!!

https://lakebanker.com/blogs/11-phase-2-update

Of course they are not mentioning anything regarding what will happen with the funds of the investors , so my guess is they will remain frozen at least until July 2018!

In their slack channel few people that are participants there , their ask for a refund but best team is giving is  that "maybe" they will allow for BAC/ETH trading for a week!

If all this doesn't sound like scam , i don't know what else does!!!

Now a few questions

1) It's obvious that lakebanker team didn't honour their own terms , why they don't at least give their investrors the choice of refund ?
2) Had the investors know from the start that their money will be stucked for almost a year would they invest in this ?
3) Who can quarantee that even postponed phase2 will not be postponed again and again ?
4) They say that "maybe" they will allow for BAC/ETH trading for a week in lakeBTC , well can you imagine a potential buyer after all this ? even if they eventually allow trading wouldn't be obvious that price will tank  ?   90% -100% losses  would be a logiacal conclusion imo
5) Even if they allowed BAC/ETH trading  , guess what? ETH withdrawal is not currently available !!!! Nice one , what do you say?
So investors funds are stucked no matter what!


My advice for potential investors BEWARE OF THESE SCAMMERS , KEEP AWAY FROM LAKEBTC
My proposal to lakebankers phase 1 ico let's exchange opinions and search what choices including legal actions we have to take back our funds

Dear , True I am with you , I invest 10 eth . now seem like lose my invest money...
MsCollec
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November 24, 2017, 12:29:30 AM
 #391

so how can i get my ETH back, fucking scamming company
Krysthl
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November 27, 2017, 05:32:55 AM
 #392

Looks like they have just taken the money and ran. There never was any identification of any of the people running the company - which I should have paid more attention to. The white paper did look promising though. That was part of the con. They are refusing refunds and now refuse all communication. Low life scumbags!
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January 15, 2018, 10:15:51 AM
 #393

What a ridiculous scam.  Jan 2018 and you cannot withdraw their tokens or ETH.  It's the "Hotel California of Crypto".
bitnautis
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January 23, 2018, 09:36:44 AM
 #394

Weird thing is that LakeBTC continues to operate making 55milion usd volume every day , ranking 33 in CMC!!!
Seems that people continue using their platform eventhough they clearly scammed so many people and not answering to anyone about this!
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February 22, 2018, 09:55:51 AM
 #395

So nobody has no answer from these people? Lakebankers totally disappeared with all our investments?

I remember the last update that they moved their launch date or something till mid 2018,  yet no further replies or announcements has been given.

Did anyone contact them and get a response from them? has anyone been able to retrieve his eth back or something?

Any information about these people would be highly appreciated.

Open for Rent
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April 17, 2018, 10:29:57 AM
 #396

Any information about these people would be highly appreciated.

since they deleted all information about them, i did find some names:
Thomas Xie - CEO
Andrew McCarthy - CSO
Jeremy Cho - Public Relations Manager
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May 18, 2018, 04:10:42 PM
 #397

This is next marketplace? Huh
Daydream 61
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May 18, 2018, 04:22:09 PM
 #398

Looks like they have just taken the money and ran. There never was any identification of any of the people running the company - which I should have paid more attention to. The white paper did look promising though. That was part of the con. They are refusing refunds and now refuse all communication. Low life scumbags!

again a scam ico. there are more and more. And the scammers don't get caught. why isn't there a bounty like in the wild west? or doesn't it matter to the people whether their money is gone
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May 18, 2018, 04:31:33 PM
 #399

Just 10 days left until the official start of Phase 1 of the Lakebanker Token Sale. Contributions are accepted now for people who want to avoid last minute problems. The phase 1 price is 1 ETH = 1300 BAC. This is the lowest price anyone will ever get and just 2% of the total token supply are available at this low price.

Isn't it a bad sign that those two percent are still available? Why isn't someone freaking out about this once in a lifetime opportunity and buys it all up?

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June 06, 2018, 07:49:44 PM
 #400

Tried visiting the site today. Site cannot be reached. Not too sure if she liveth or not. The lack of communication/addressing the community's concerns is quite worrisome though
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