Banknetico -Fake team members

[Flangler]

Banknetico website: https://banknetico.com/
Banknetico Bounty: https://bitcointalk.org/index.php?topic=5145324.msg51139496#msg51139496
Saved Website: https://web.archive.org/web/20190520184507/https://banknetico.com/team/
What happen: They have stolen someone's images.



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She is a model in ZARA
He is Danielle Cedillo or Bradley Morley.

[1715442498]

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[1715442498]

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[1715442498]

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[1715442498]

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[TalkStar]

Nice work,,,for future need you can update your thread with that ANN poster profile and ANN Archive link too. I am gonna leave a reply on their ANN for make our forum user aware of them.

[The Cryptovator]

Tagged and archived bounty thread,. Seems TalkStar already warn on their ANN thread. Lets keep in eye how many users are going to promote their project. Using fake team is a clear indication of scam. Forum users should know about it. Waiting for their response on this thread. May be they are not aware about
FAKE team

Good found OP,

[ICOEthics]

Hello OP, good job finding this. They have removed the fake team from their website.
It appears that their website was not quite complete yet. You can see the gibberish sentences:

[Banknetico]

We are well aware of the accusation that you have made against our project and we will like to inform that the tam members will be posted on website. The team members that you made your "claim" against are obviously placeholder images that devs posted.

We will highly appreciate that you remove your claim against us, as the image you posted as a reference was not even on the website at the time that the Bounty Campaign was launched on Bitcointalk.

If you do not comply with these terms we will be forced to take appropriate measures.

Thank you and have a great day.

[The Cryptovator]

If you do not comply with these terms we will be forced to take appropriate measures.

Are you threatening us? Why we should comply with these terms? Is accusation wrong? How do you get permission to use their photo? Why launched website with placeholder photo? This is old excuse, provide recorded video with your team member that you had provided on website and OP will remove this thread. Provide valid reason why this thread should be deleted.

It appears that their website was not quite complete yet. You can see the gibberish sentences:

It's true, but why they make bounty thread if their website wasn't ready ? I think OP found this case from bounty campaign and accusation isn't wrong IMO.

[Banknetico]

If you do not comply with these terms we will be forced to take appropriate measures.

Are you threatening us? Why we should comply with these terms? Is accusation wrong? How do you get permission to use their photo? Why launched website with placeholder photo? This is old excuse, provide recorded video with your team member that you had provided on website and OP will remove this thread. Provide valid reason why this thread should be deleted.

The "claim" that you have is not relevant as the website was being tested, as can be seen on the photo you posted. At the time of the launch of our Bounty Campaign, this was removed, because we know that these are models. I believe that we reserve to post on our website whatever we like and if somebody has anything against it, they can sue us.

There's even a obvious mistake that Ann Balock is posted 2 times. This was used just for test purposes by our devs too see the general look and feel of the landing page.

We would please ask you to remove your claims.

[Banknetico]

Hello OP, good job finding this. They have removed the fake team from their website.
It appears that their website was not quite complete yet. You can see the gibberish sentences:

Thank you. We would like to inform you that this was removed before our Bounty Campaign was launched. These images were used just for test purposes along with the text, as there is Ann Balock section that's written 2 times.

We knew that this needed to be updated before launching on Bitcointalk so we removed it last week, before we posted anything here.

Thank you for your your support and for seeing that this was just for test purposes, unlike some people here.

[ICOEthics]

We are well aware of the accusation that you have made against our project and we will like to inform that the tam members will be posted on website. The team members that you made your "claim" against are obviously placeholder images that devs posted.

We will highly appreciate that you remove your claim against us, as the image you posted as a reference was not even on the website at the time that the Bounty Campaign was launched on Bitcointalk.

If you do not comply with these terms we will be forced to take appropriate measures.

Thank you and have a great day.

Hello, We have zero tolerance for threats!.

First of all: You are not telling the truth: The images were listed on your website when the OP created this investigation/accusation thread.

Date and time that you created your bounty campaign: 02:37:52 PM






Date and time that the OP created this thread: 06:40:48 PM





Date and time that the OP archived your website: 06:45:07 PM (18:45:07 PM)

 


As you can see the evidence above, you are NOT correct.
Now, stop with your BS and threats. You started your project with some fake pictures of your team on your website. If they were placeholders on not, that is your problem. You should have removed them before launching your website. We have seen many scammers using those "placeholders" images pretending to be their team and expecting nobody to find the truth.

We expect you to provide a video of your team members within 24 hours or we will tag you as well as an attempt to deceive investors with a fake team.



Bounty: archived
This thread: archived today

[witcher_sense]

I support ICOEthics' opinion, threats are not the best way to start your project on this forum or anywhere else.  It harms your reputation instead.  You have received negative reviews based on the correct and valid accusation and they will not be removed until you prove your honesty and the presence of a real team.

[Banknetico]

We are well aware of the accusation that you have made against our project and we will like to inform that the tam members will be posted on website. The team members that you made your "claim" against are obviously placeholder images that devs posted.

We will highly appreciate that you remove your claim against us, as the image you posted as a reference was not even on the website at the time that the Bounty Campaign was launched on Bitcointalk.

If you do not comply with these terms we will be forced to take appropriate measures.

Thank you and have a great day.

Hello, We have zero tolerance for threats!.

First of all: You are not telling the truth: The images were listed on your website when the OP created this investigation/accusation thread.

Date and time that you created your bounty campaign: 02:37:52 PM






Date and time that the OP created this thread: 06:40:48 PM





Date and time that the OP archived your website: 06:45:07 PM (18:45:07 PM)

 


As you can see the evidence above, you are NOT correct.
Now, stop with your BS and threats. You started your project with some fake pictures of your team on your website. If they were placeholders on not, that is your problem. You should have removed them before launching your website. We have seen many scammers using those "placeholders" images pretending to be their team and expecting nobody to find the truth.

We expect you to provide a video of your team members within 24 hours or we will tag you as well as an attempt to deceive investors with a fake team.



Bounty: archived
This thread: archived today

Videos will be provided withing 24h.

[Slow death]

Videos will be provided withing 24h.

Of course you can record a video in 24 hours, just go around the corner of your street and pay any group of people to appear in the video as members of your team and booommm, you already have open the way as another charlatan creator of shitcoins

let's talk about your project:


Seriously, I want to understand what is your project? explain me step by step what you intend to create.


I saw the roadmap:



Do you want to take the people's money, and in a few months you will try to get a license from a bank?

What bank are you talking about?

What country does this bank belong to?

I was curious, why did not you create thread here:  Announcements (Altcoins)

[The Cryptovator]

@Banknetico, we are not your enemy really, we just want to know the truth and we don't want to destroy your reputation without reason. Your all feedback's left based on this investigated thread. I don't see anything wrong on OP. Perhaps your excuse is valid but you need to prove it by yourself since there is accusation against your project. Provide enough defensive evidence asked by other users then I would reconsider my negative feedback's. Do not try to handle your feedback's by threatening. 

[Banknetico]

Videos will be provided withing 24h.

Of course you can record a video in 24 hours, just go around the corner of your street and pay any group of people to appear in the video as members of your team and booommm, you already have open the way as another charlatan creator of shitcoins

let's talk about your project:


Seriously, I want to understand what is your project? explain me step by step what you intend to create.


I saw the roadmap:



Do you want to take the people's money, and in a few months you will try to get a license from a bank?

What bank are you talking about?

What country does this bank belong to?

I was curious, why did not you create thread here:  Announcements (Altcoins)

How else can we prove who we are if not with a video? You tell me, please.

To answer your questions:
With the bank licensing, we are targeting to get a European full bank license in a matter of up to 4 /moths, when you have banking in any European country you can operate in any European state without any limitation, it is calls passporting,  once you get registered in one state in Europe you are qualified to offer any and all banking services in 28 European states. In addition, the advantage of having European banking license compare with off -shore banking license is that depositors fund is secured and guaranteed up to 100,000 euro, by the ecb, so, the fund is safe, in most of other jurisdictions there is no state fund guarantee, so, it will take us up to 4 to 5 months to get it, but in the mean time we are building the infrastructure of the banking network, and it will be very much valuable upon completion. This is just one project out of four that we are going to accomplish within the next 6 to 18 months, so, we are not " taking money " for nothing, we have few projects in the pipe line that so far non single dollar was funded by the public, all the fund was raised internally, moreover, when just 40 to 50% of the projects in the pipeline will be in operation, the selling price of BKU token will not be $ 0,004 per token , in my opinion , it will be traded/offered in completely much higher price, how much? Take binance ( a platfotm which we are aiming to create)  have current market cap of  $ 3,5 billion.

Please do not hesitate to ask any question if you have any, we will be more then happy to answer all your inquiries to show you that we are serious project.

[Banknetico]

@Banknetico, we are not your enemy really, we just want to know the truth and we don't want to destroy your reputation without reason. Your all feedback's left based on this investigated thread. I don't see anything wrong on OP. Perhaps your excuse is valid but you need to prove it by yourself since there is accusation against your project. Provide enough defensive evidence asked by other users then I would reconsider my negative feedback's. Do not try to handle your feedback's by threatening. 

Investigation is one but I believe that you are jumping to conclusions, because as we can see we already have bunch of negative trust on our profile. We haven't caved like all other scam projects and we are going to provide video of all our members that was requested on this thread. We aim to provide all needed evidence for us to prove that we are a serious and real project.

[ICOEthics]

...as we can see we already have bunch of negative trust on our profile...

well, you shouldn't be complaining about negative trust. You gave a negative trust to the OP, but the OP never left a negative trust for you/your account.



When you provide the video, dont forget to include the profile of your team members, so we can read about their previous jobs, education, experience, etc.
It is just a way to make sure that they are not just a random person who got paid to be in a video.

[Slow death]

[...]

You did not answer anything that I asked


Do you intend to create:

- Cryptocurrencies exchange

-  Future contract trading

- Trading within the whole network

- Crypto lending platform

there are many things in your whitepaper that to be honest and I do not understand what the purpose will be, basically you want to create a bank account to operate your exchange and you need a license to operate your exchange. You're not creating anything new.

But about this: " Future contract trading "

I believe that you will find many regulatory issues, I will wait to see your team so I can post more comments

[The Cryptovator]

Investigation is one but I believe that you are jumping to conclusions, because as we can see we already have bunch of negative trust on our profile. We haven't caved like all other scam projects and we are going to provide video of all our members that was requested on this thread. We aim to provide all needed evidence for us to prove that we are a serious and real project.

Don't worry about your feedback's, its removable. Once you will provide enough proof of your legitimacy we will love to reconsider it. There was no way to call you without leave feedback's, you are bothering to reply here just for remove your feedback's. I told you, we aren't here just for destroy your account. And your retaliatory feedback's isn't good practice instead of provide evidences.

You are skipping questions asked by other users. Instead of argument why not answering them?   

[posi]

Investigation is one but I believe that you are jumping to conclusions, because as we can see we already have bunch of negative trust on our profile. We haven't caved like all other scam projects and we are going to provide video of all our members that was requested on this thread. We aim to provide all needed evidence for us to prove that we are a serious and real project.

Don't worry about your feedback's, its removable. Once you will provide enough proof of your legitimacy we will love to reconsider it. There was no way to call you without leave feedback's, you are bothering to reply here just for remove your feedback's. I told you, we aren't here just for destroy your account. And your retaliatory feedback's isn't good practice instead of provide evidences.

You are skipping questions asked by other users. Instead of argument why not answering them?   

To my own understanding. We can't be sure if the video of the team which @Banknetico will provide will be genuine since he said the previous picture which they were accused for was used just for test purposes and I wonder why someone will even do that in the first place without thinking of the consequence. However, team information with picture ought to be update on their site by now.

[examplens]

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Videos will be provided withing 24h.

Because I'm tagging this user for a fake team, just follow this thread. Who knows, maybe they really provide this video in next 24h, and I must remove negative rating