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Showing 4 of 4 results by whiterabbitR
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Board Service Discussion
Re: Fixed interest (up to 12%) on BTC, ETH, USDT while holding
by
whiterabbitR
on 19/12/2019, 06:33:58 UTC
-snip-
Ahh calm down kiddo.

See you may be posting a project without knowing about it but I highly suspect that. But someone has to take the initiative and mark it to be a suspicious one and possible scam. Now these MLMs are confidence scams done by snowballing. The only way for people to stop them is to mark the people promoting them as scammers. You may not like it but you chose to promote it so the burden remains on you.

Now haru may very well be a scam. I wont talk about Nexo or celsius, because these lending platforms are often manipulating loans by creating them and making it seem like the platform is legit. What is actually done with the money is still not clear unless you have insider job.

I understand..
Thank you for your comment fortunejack!  Smiley

So you mean that the Nexo and celsius can also be scammers, but so far, the way they seem is legit, right?
My question is that what could be the "most significant factors" that people evaluate those services seem legit or scam?

Since harubank seems to provide the highest interest among other defi & crypto finance services, I deposit a small amount of BTC to test the service (done KYC & withdraw) and worked really fine.

For me, to understand service really is to try and see if they are keeping the promise in the long-run.
Of course, I wouldn't deposit a substantial amount until I gain an adequate amount of trust. Still, my way to evaluate is to experience the service.
That's why I'm curious to know how and why people are so sure and stigmatize that the new / not-well-known service is definitely a scam, and what they choose as primary factors to evaluate.  Roll Eyes

Thanx! Smiley

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Topic
Board Service Discussion
Re: Fixed interest (up to 12%) on BTC, ETH, USDT while holding
by
whiterabbitR
on 19/12/2019, 06:02:33 UTC
Well, I get the points you guys mentioned, and TMAN thinks I am a Ponzi promoter..  Because I'm new and my first post is about the project that he doesn't know? Angry
I dropped their SNS so you can also evaluate them.

Anyways, almost all services like HaruBank, even if they may be is a project, really wants to do the business right, still, there is no way to ensure that the service is not a scam legitimately.
I think in this arena, what matters ultimately is the evidence of progress along with time Embarrassed

Can you guys name me the service that you use and the reason why you gave them the trust?
Celsius network? NEXO?

Thanx!
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Topic
Board Service Discussion
Re: Fixed interest (up to 12%) on BTC, ETH, USDT while holding
by
whiterabbitR
on 17/12/2019, 09:02:48 UTC
Hey guys, thank you for your comments Smiley It's my first time writing a post at bitcoin talk, but it's not a paid post.
Looking at their Twitter profile, the service is operated by BlockCrafters (the company is based in Seoul), and assets are managed by Block Crafters Capital that is blockchain VC based in Singapore. https://cryptofundresearch.com/block-crafters-capital-fund-info/

I will drop their SNS accounts so you can evaluate them too.
https://twitter.com/Helloharubank
https://medium.com/harubank/harubank-isnt-your-typical-bank-here-s-why-2afb49282523
https://www.facebook.com/helloharubank/

The maximum deposit amount is 30 BTC, and the minimum deposit amount is 0.0001 BTC for a 1-month deposit.
I can provide screenshots of the evidence that I'm using the service if anyone teaches me how I can add images in the post .. Roll Eyes
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Board Service Discussion
Topic OP
Fixed interest (up to 12%) on BTC, ETH, USDT while holding
by
whiterabbitR
on 17/12/2019, 02:59:58 UTC
Hi guys! I found an interesting crypto finance service. Does anyone hear about HARUBANK? www.harubank.com

They are providing a 10%+ interest rate without a lockup and 12%+ on a one-month lockup. The interest rate varies little according to the coins.
There's no minimum deposit for the savings account, so I add a small amount of BTC to try out the service and it works well. I get payouts every day and was able to withdraw freely.

I'm thinking to use HARUBANK to hedge a bit of risk while trading crypto and maybe add usdt to get stable interest.
To me, the service seems cool. what do you guys think? Shocked