A new scam from provincial schoolkids - Banana Capital

 Banana Capital is a company that is actively promoting itself as an innovative platform for investing and learning in the cryptocurrency sphere. At first glance, everything looks promising: a charismatic founder, loud promises, training courses for future crypto moguls, and even its own fund. But is everything really so rosy? Let’s figure out what’s hidden behind the beautiful wrapper.

What is known about Banana Capital?

According to the data presented in the Banana Capital Telegram channel and on the company’s website, the project started with personal investments from its founder, Dinar Faskhutdinov, who allegedly purchased the first bitcoin back in 2017. Then the story becomes even more interesting: already in 2018, he invented a unique income strategy, and in 2023, he created his own investment fund and began expanding into international markets.

On paper, everything sounds good, but dig deeper and serious questions arise:

·       Licenses and regulation . The founder is indeed registered as an individual entrepreneur, but no specialized license for investment activities has been provided.

·       Transparency and experience . The project claims that more than 700 people have completed their training programs, but not a single real case or successful story of students could be found.

·       Company age . The company’s age varies in sources: some mention 2018, other sources say 2021, and the website and social networks were created only in January 2024.

Agree, very strange data for the launch of the project on the market. If Dinar Faskhutdinov has really been providing training materials since 2017 or has developed his own earning strategies, why does he announce himself publicly only in 2024?

  Banana Capital Courses: Education or Infogypsyism?

One of the main activities of Banana Capital is training. The cost of courses varies from 100 to 400 thousand rubles, which is significantly higher than the average price for similar programs. For this money, they promise to reveal the secrets of trading, help increase capital and become part of the "elite" crypto community.

However, there are no real reviews or cases from graduates.

  Instead, the company focuses on loud statements, avoiding evidence of the effectiveness of its methods. In the crypto environment, such approaches have long been called info-gypsies - when instead of real value, they sell beautiful promises and the illusion of success.

 Besides, the question arises: if these are such effective investors, why are they trying so hard and persistently to sell courses? It seems that the courses are the main source of income for this company.

 Dinar dazzles the eyes of inexperienced, gullible people with photos of expensive cars, luxurious apartments and the illusion of a rich life just to try to prove that he is successful. These photos have nothing to do with real life: a few hundred dollars to rent a car for photo shoots and a couple of trips with a realtor to expensive properties - that’s all the cheap "panty", like his other fellow scammers.

How did "yesterday’s schoolchildren" become Banana Capital scammers?

Another interesting fact: the co-founder of the company is Dinar’s brother, Ainur Faskhutdinov, who was still in 9th grade in 2017, when his “company” was being founded:

 Of course, “age doesn’t mean anything” and experienced traders are being taught by a person who has just learned what crypto is (or maybe he hasn’t learned it, since all the income comes from courses).

 Telegram channel Banana Capital

The company’s Telegram channel is another alarming sign. Despite ambitious goals and claims of global success, the channel’s audience is only about 300 people, and activity is almost zero (and this has been the case since 2017!). Views rarely reach 50 views, and comments are completely empty.

 For a successful investment project of 8 years - it looks extremely suspicious. The lack of reviews, weak activity and unreliable data on activities only increase doubts about the reliability of Banana Capital.

 At first glance, Banana Capital is trying to create an image of a successful fund that can help beginners and experienced investors increase their capital. But upon closer examination, it becomes clear that we have before us a classic example of a project with a dubious reputation .

 The company offers paid courses with inflated prices, without providing real evidence of its success. The lack of transparency, weak presence on social networks and vague history of its foundation only confirm that Banana Capital is more a tool for making money on gullible people than a reliable partner in the world of cryptocurrencies.

Banana Capital – Hardened Criminals?

At the moment there is a clue that the company is in liquidation, but continues to push courses about a successful business, which they themselves, apparently, failed to make successful. There is also a suspicion that after actively collecting money, the company will simply disappear and disappear without a trace. 

 Fake reviews about Banana Capital

If you are seriously considering investing or learning to trade, we recommend choosing trusted platforms with a clean reputation and licenses. The Banana Capital project raises too many questions to trust your money and time to it. Don’t be fooled by loud promises - always check the facts and look for real reviews before embarking on dubious adventures.

 And real reviews about Banana leave much to be desired and only a small percentage of positive reviews, which do not provide specifics, are most likely deliberately paid.

 Even with the naked eye it is clear that the reviews on the network were left in one month and only in 2023. This suggests that in October 2023 a budget was allocated for gray advertising on review sites, nothing more. In addition, Banana Capital did not bother much and even posted all the reviews on the same dates. What is surprising is that in 2023 there are dozens of reviews, but before 2023 and after it - not a single positive one, only NEGATIVE ! People complain that they bought the courses for nothing. Conclusion - the scammers just wanted to buy a reputation for themselves, but only made it worse!