Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO]⚡ Metahash - cryptocurrency for decentralized apps⚡
by
researcher194
on 25/11/2018, 14:53:47 UTC
Connection MetaHash AG – Clos Belmont Finance SA via Kyrill Ganin

In April 2018 a certain member of bitcointalk.org heavily promoted Bank4you ICO with „BEEFY“ (BFY) token launched by Bank4you Group, a really obscure company, registered in Panama and run by Russian national Dmitry Chernasky:

https://bitcointalk.org/index.php?action=profile;u=1353906
I suspect the person behind this member could be Kyrill Ganin. Perhaps this ICO has been really launched by Clos Belmont Finance?

Here some ICO background: https://medium.com/@Bank4youGroup/the-bank4you-groups-token-sale-successfully-ends-8-12m-raised-3b6ef5311a6f

There obviously wasn´t large interest for this ICO that had been promoted with „great arguments“ (Bank4You Group - an international finance consortium based in UK and Luxembourg/large experienced team ...).

The homepage of this „Bank“ bank4you.io is already deleted (vacant domain), and there is neither bank4you.com nor bank4you.org. The evolution of BEEFY price is typical for scam activity.

https://imgur.com/wtyx5cV