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 Remitano Passive income Program

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TSbalf
post May 31 2020, 08:53 AM, updated 4y ago

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Anyone been invited for this passive income program?

I'm selected but thinking to decline now. They need to take control of my bank account which i dont feel comfortable with that.
jack2
post May 31 2020, 10:40 AM

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Are you Bal Marketing?
TSbalf
post May 31 2020, 11:50 AM

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QUOTE(jack2 @ May 31 2020, 10:40 AM)
Are you Bal Marketing?
*
what's that mean?

I just wondering if anyone joining their passive income program.
coz joining program means u hv to letting go your bank account.

I think Remitano is taking a very risky move to get themselves banned in Malaysia.

seems like none of you awared of this program. I not sure how to post image otherwise I can post a snapshot of my account, they added a so call "mesh banking" option in my account which asking all my bank account information including password etc.



This post has been edited by balf: May 31 2020, 11:57 AM
jack2
post May 31 2020, 12:10 PM

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QUOTE(balf @ May 31 2020, 11:50 AM)
what's that mean?

I just wondering if anyone joining their passive income program.
coz joining program means u hv to letting go your bank account.

I think Remitano is taking a very risky move to get themselves banned in Malaysia.

seems like none of you awared of this program. I not sure how to post image otherwise I can post a snapshot of my account, they added a so call "mesh banking" option in my account which asking all my bank account information including password etc.
*
Suggest don't join. You are the one who is at risk and not them
TSbalf
post May 31 2020, 12:12 PM

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QUOTE(jack2 @ May 31 2020, 12:10 PM)
Suggest don't join. You are the one who is at risk and not them
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i hv already declined, i didn't pass any information to them.
But since they're taking this risky move, i immediately moved all my coins to other platform, worry they got suspend later lolz.
rubrubrub
post May 31 2020, 12:14 PM

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how about bitfinex staking program?
TSbalf
post May 31 2020, 12:17 PM

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QUOTE(rubrubrub @ May 31 2020, 12:14 PM)
how about bitfinex staking program?
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that's different, it just asking to hodl your coin in their platform, but Remi is now asking user bank account information for them to receive & send money!!!
imagine what action SCM will take if they knowing this???
rubrubrub
post May 31 2020, 12:22 PM

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QUOTE(balf @ May 31 2020, 12:17 PM)
that's different, it just asking to hodl your coin in their platform, but Remi is now asking user bank account information for them to receive & send money!!!
imagine what action SCM will take if they knowing this???
*
should report it before it gets out of beta
jack2
post May 31 2020, 12:33 PM

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QUOTE(balf @ May 31 2020, 12:12 PM)
i hv already declined, i didn't pass any information to them.
But since they're taking this risky move, i immediately moved all my coins to other platform, worry they got suspend later lolz.
*
Yes, I am worrying too.

QUOTE(rubrubrub @ May 31 2020, 12:14 PM)
how about bitfinex staking program?
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What is that

QUOTE(rubrubrub @ May 31 2020, 12:22 PM)
should report it before it gets out of beta
*
Don't. I need to move out first

TSbalf
post May 31 2020, 12:51 PM

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u guys can teach me how to post picture? just some snapshot to show u guys
jack2
post May 31 2020, 01:02 PM

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QUOTE(balf @ May 31 2020, 12:51 PM)
u guys can teach me how to post picture? just some snapshot to show u guys
*
Use upload images button and upload your image to the servers d the attach the URL.

Otherwise, use attachment
rubrubrub
post May 31 2020, 01:03 PM

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QUOTE(jack2 @ May 31 2020, 12:33 PM)
Yes, I am worrying too.
What is that
Don't. I need to move out first
*
in short, kinda like FD
jack2
post May 31 2020, 01:13 PM

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QUOTE(rubrubrub @ May 31 2020, 01:03 PM)
in short, kinda like FD
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What FD?

They pay you 10% out of the profits they earn from.... 1%


Mean you get 0.1%
TSbalf
post May 31 2020, 01:22 PM

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user posted image
user posted image
user posted image
rubrubrub
post May 31 2020, 01:30 PM

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From: UC Berkeley


QUOTE(jack2 @ May 31 2020, 01:13 PM)
What FD?

They pay you 10% out of the profits they earn from.... 1%
Mean you get 0.1%
*
sure, that's how banks work with their fd too but the 0.1% u make might be 10% of the coins u staked
Juan86
post May 31 2020, 01:39 PM

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they will gain secure2u access too ?
TSbalf
post May 31 2020, 01:50 PM

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QUOTE(Juan86 @ May 31 2020, 01:39 PM)
they will gain secure2u access too ?
*
not sure, there still another 2 steps for filling all details, so possible.

QUOTE
I will stop using this bank account for personal purposes in any form: withdraw cash via ATM, online payments, etc

I will stop logging into this bank account to avoid technical issues due to the login from different devices

I have withdrawn all my money out of this account



It is like giving up your account for them.


I mean, definitely this is not legal, there is no any party can/should acquire others bank login detail in any way.
If they did, something's wrong....i smell something's not right here and thus quit Remi for the moment.
jack2
post May 31 2020, 02:02 PM

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QUOTE(balf @ May 31 2020, 01:50 PM)
not sure, there still another 2 steps for filling all details, so possible. 
It is like giving up your account for them.
I mean, definitely this is not legal, there is no any party can/should acquire others bank login detail in any way.
If they did, something's wrong....i smell something's not right here and thus quit Remi for the moment.
*
Better be diam diam first until I move out my money
raynman
post May 31 2020, 02:03 PM

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Not only the SC, but BNM will be also scrutinizing this Remitano scheme. smile.gif
TSbalf
post May 31 2020, 02:11 PM

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QUOTE(raynman @ May 31 2020, 02:03 PM)
Not only the SC, but BNM will be also scrutinizing this Remitano scheme.  smile.gif
*
really dont like this....i dont want crypto has a tough time in Malaysia

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