Banknetico -Fake team members

[Banknetico]

[...]

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

As part of our currencies exchange trading, we are intend to offer/implement in addition to regular trading (such as binance) trading on future currencies, mainly the to 50 large cap crypto currencies, that will demand from us a lots of innovation, technical and financial skill. As stated before, have a look at binance exchange with $ 3,5 billion market cap, and our question to us and any body involved with us, why we can not do the same, and even better, we have all the pieces putting together to create at least exchange similar to binance. Now, with all due respect to you, you are more then welcome to join our telegram channel https://t.me/Banknetico and every step of the process will be explained, ( very slowly) why it can be done by us.

[1715662987]

1715662987

[Banknetico]

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.

[ICOEthics]

~snip

Thanks for providing videos and links. Additional information about team member: Shikha Dadhwal: https://www.linkedin.com/in/icomarketer/
Worked for AirSaveTravel - there is scam accusation here: https://bitcointalk.org/index.php?topic=5139338.0

[witcher_sense]

~snip

Thanks for providing videos and links. Additional information about team member: Shikha Dadhwal: https://www.linkedin.com/in/icomarketer/
Worked for AirSaveTravel - there is scam accusation here: https://bitcointalk.org/index.php?topic=5139338.0

Shikha Dadhwal also worked for Tracoin ICO.
https://www.trackico.io/ico/tracoin/
Scam accusation https://bitcointalk.org/index.php?topic=4729486.0
ANN https://bitcointalk.org/index.php?topic=3179280

[TalkStar]

Shikha Dadhwal also worked for Tracoin ICO.
https://www.trackico.io/ico/tracoin/
Scam accusation https://bitcointalk.org/index.php?topic=4729486.0
ANN https://bitcointalk.org/index.php?topic=3179280

Sometimes inclusive arguments discover more than we expect and its proven here again. Another bunch of common scammers faces came to limelight again and this was completely unexpected to these faceless scammers. Its a message for us that still those suckers are planning to steal peoples money by committing fraudulent activities. At least they should keep it on mind that is not gonna be easier like past time to make investors fool again.

I have no doubt that these guys were involved with many more Scams. Lets see how they apply their next scam plan.

[Banknetico]

Shikha Dadhwal also worked for Tracoin ICO.
https://www.trackico.io/ico/tracoin/
Scam accusation https://bitcointalk.org/index.php?topic=4729486.0
ANN https://bitcointalk.org/index.php?topic=3179280

Sometimes inclusive arguments discover more than we expect and its proven here again. Another bunch of common scammers faces came to limelight again and this was completely unexpected to these faceless scammers. Its a message for us that still those suckers are planning to steal peoples money by committing fraudulent activities. At least they should keep it on mind that is not gonna be easier like past time to make investors fool again.

I have no doubt that these guys were involved with many more Scams. Lets see how they apply their next scam plan.

Is it maybe possible that these people were hired to do (insert job title here) at (insert scam project here) without their knowledge of it being a scam? Had that train of thought maybe cross your shallow and narrow minds? If you take a look at these "members", do any of them look like masterminds in charge or do they maybe look like innocent people who were hired to do something simple as community management or any other position?

[Banknetico]

As of today, 24.5.2019. Shikha Dadhwal will be removed from BankNetICO as a project and team member, further more she will be also removed from all official BankNetICO social media groups. We would like to resolve this negative trust issue as soon as possible and to move on with our project. Please inform as if there is anything else needed for us to provided here on Bitcointalk, or anywhere else for that matter, in order to gain your trust.

[examplens]

As of today, 24.5.2019. Shikha Dadhwal will be removed from BankNetICO as a project and team member, further more she will be also removed from all official BankNetICO social media groups. We would like to resolve this negative trust issue as soon as possible and to move on with our project. Please inform as if there is anything else needed for us to provided here on Bitcointalk, or anywhere else for that matter, in order to gain your trust.

whether she was removed only from the website or from the project? why not explore first and make a better selection of team members?
This is not software development and bug fixing. You showed a lot of unprofessionalism there and I'm not sure how you can be trusted.

[Banknetico]

As of today, 24.5.2019. Shikha Dadhwal will be removed from BankNetICO as a project and team member, further more she will be also removed from all official BankNetICO social media groups. We would like to resolve this negative trust issue as soon as possible and to move on with our project. Please inform as if there is anything else needed for us to provided here on Bitcointalk, or anywhere else for that matter, in order to gain your trust.

whether she was removed only from the website or from the project? why not explore first and make a better selection of team members?
This is not software development and bug fixing. You showed a lot of unprofessionalism there and I'm not sure how you can be trusted.

She is no longer associated with BankNetICO. We have removed her from all aspects of our project (social media, website, telegram, bitcointalk, project...). Shikha was a great team member with allot of potential, and we believe that she should not be penalized for something she had no power of. But in order to move on with our project we have removed her.

As stated before we are here to prove that we are serious project and that we mean business, so tell us what needs to be done in order for us to have neutral trust again. We have show initiative and we have't caved like many other projects who are scam projects. What's our next step, you tell me?

[witcher_sense]

Another thread, another account to scam people. Be cautious.
Scammers bounty thread https://bitcointalk.org/index.php?topic=5147774.0
Scammers profile https://bitcointalk.org/index.php?action=profile;u=2607330

Making a new account to avoid negative feedbacks is ruining your reputation even more harder. Your other account should be tagged also.

[Avirunes]

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.

I don't think there is a need to remove a feedback since you finished two token sale stage with the placeholder images which make it seems like you didn't had any plan to change those placeholder images if this went unnoticed.

[TalkStar]

Another thread, another account to scam people. Be cautious.
Scammers bounty thread https://bitcointalk.org/index.php?topic=5147774.0
Scammers profile https://bitcointalk.org/index.php?action=profile;u=2607330

Making a new account to avoid negative feedbacks is ruining your reputation even more harder. Your other account should be tagged also.

Without providing absolute information about their team member they opened another account and another ANN too. Its obviously another suspicious activity from them. I don't know that they are doing this from lack of professionalism or trying to hide their revealed fake team from investors eye.

New account Tagged from my end and i hope other DTs will put their attention on this too.

Another thing is that this new accounts password changed recently