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Alternate cryptocurrencies => Altcoin Discussion => Topic started by: ab1999 on June 06, 2020, 12:20:07 PM



Title: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 06, 2020, 12:20:07 PM
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)


  



Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: poodle63 on June 06, 2020, 12:58:54 PM
It's not only a money grabber but banker was a scam ico that created by scammers. Have you checked the trust summary the owner of bankers? he was also scamming so many people with his fake service.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Nalbo on June 06, 2020, 01:06:34 PM
They were liars too. The project is outright scam. They presented mediocre exchange to keep investors contained but it too failed miserably. They weren't able to partner with any card issuer to issue their card and they have already sold most of their tokens and assets. As mentioned by a user in their thread, they are not available in their mentioned location.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Stanlo on June 06, 2020, 01:08:29 PM
This is it, the main reason why we have lesser investors in crypto space today, how can 100k investors invest in a project that plan to remain silent to this day? This is devastating, only those who have mind will come back into crypto space to invest on any project, that's a massive amount of money, 151,000,000$ ??? Good LORD  :-\ :-\


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 06, 2020, 01:12:23 PM
So,first was 2013 SpectroCoin.com (crypto exchange,2016 wallet,prepaid card) (V.Karalevivius,M.Mockevicius,J.Dobiliauskas true Spectro Finance Ltd.UK reg.and Spectro Finance LTU reg.),they was successful in beginning of crypto madness...but after business goes down( a lot of new/better/cheaper)competitors around
And here 2017 ICO bum.Easy money.Chance of lifetime.New business plan of 3 friend(V.Karalevivius,M.Mockevicius,J.Dobiliauskas)..ICO..BANKERA...we gonna build frrst fully licensed crypto bank
for this was created company Finalify.Ltd(reg.Virgin Islands,own.M.Mockevicius) and organized really good businesses/advertising complain with strong advisers team from bankers,EU parliament members,NEM founder Wong(Here EU parl.member Antanas Guoga i think involved much more when we know??)....and of course success!!//over 100.000 contributors..and USD 151.000.000..(if believe Bnkera all audited by well know international audit company and converted to Fiat(EUR?USD?)..but investors never see any proofs of audits(reason,dont need to proof anything here:)........


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 06, 2020, 01:24:26 PM
Stanlo:Yes problem they all silent:)they loose and move on,maybe invest small amounts?but.here was catch..free card for 1000usd invested in ICO(i believe a lot of contributors invested 1000usd.)...but,why 1 year nobody post here about USD 150.000.000 ICO i dont know??/


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Convery on June 06, 2020, 01:31:19 PM
I do not think that it is a scam, but their progress is so slow. They have working platform - SpectroCoin where you can buy or sell cryptocurrencies and from the feest what they collect they distribute some profit to BNK token holders.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 06, 2020, 01:33:03 PM
Well,i hope we do Bankera more visible here again!!!!!!!..


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: LbtalkL on June 06, 2020, 01:33:56 PM
Not only Bankera but a lot of ICO projects last 2017-2018 is in silence in these previous years until now, there is no update or announcement coming from them. If you join a lot of ICO and bounties in those years you can tell how many of them are doing the same. Maybe they are only one group of scammers trying to make different projects just to scam people. It was unfortunate that many of us are victims but we will have it as a lesson and never do the same mistake again. Never trust suspicious projects.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 06, 2020, 01:36:04 PM
I don't scream scam too,but....if you fallow them for 3 years every day...and you read all answers in chat.bankera...you clearly understand that your money in big big risk:))


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: minairia3 on June 06, 2020, 01:46:15 PM
One of the biggest raised money so far. But people before are really into investment and they got hit by the hype of cryptocurrency. Eth network is the sole benefactor of those ICOs using their platform for crowdfundung sources. Its make me feel releif that I did not so much participated on ICO only those bounty. But I remember joining some good ICOs but only few money I chip in. Unlucky and unfortunate, those money are gone like wind.

Bankera is still active and seeing a lot of advertisment till now. Maybe they can still get going on the development.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: bittick on June 06, 2020, 01:56:51 PM
I don't scream scam too,but....if you fallow them for 3 years every day...and you read all answers in chat.bankera...you clearly understand that your money in big big risk:))

Have you seen this https://www.coindesk.com/bitclave-sec-settlement-25m-ico?

The investors of bankers must try to report it into the authorities like SEC and the scammer team of bankers will be on a big risk and if you are an investor and you can get back your money.
There must be some people who can take legal action against them.

It's not only in a big risk but your money can disappear anytime but how much ROI have you gotten from your investment in bankers?


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 06, 2020, 02:04:26 PM
after successful ICO good news,we buying BANK....but,we buying just for fun,not for you investors(you gonna wait Banker bank license  forever:)) and not with your invested money:))(yes,yes,you rich boys:)) not for ICO money you bought PPB bank in Vanuatu(from ex owners,your friends,ex class mates,and funny ex owners/friends still work in this bank)..its clear they bought for ICO money and possible all money now in this Bank loans portfolio(friends pockets??)
 here ICO finished....all money counted and all not sold tokens distributed.....
here news; all advisers team(in my opinion 80% value,why i invested),finish they good job and out:)what?they was here only for advertising :)..not team anymore?(from here i already start worrying my money gone)..after advisers gone,we left with CEOs V.Karalevivius,M.Mockevicius,J.Dobiliauskas..and 15-25 students..from solid team,to nothing(sorry for this)...and silence for months:)
we working,wait,we not pump-dump,long project..
and after we have 2-3 years of fails..just not able/dont want to do anything to create some value for ICO investors...fail after fail..fail token listings,fail exchange,fail loans,fail cards....if somethings works looks like done by student and with no chance to survive on market..looks like they dont want success of crypto part of they business,they want to convert everything into regulated standard banking and live fully legal life's after got 150.000.000 investors money??





Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: meanwords on June 06, 2020, 02:12:53 PM
You don't have to think about it too much. It's pretty much a scam/dead project since it's already 3 years and they still haven't delivered anything positive yet. Try opening this accusation right here  (https://bitcointalk.org/index.php?topic=2126829.msg21243694#msg21243694) so you'd know that they've already left you. The owner of the Bankera account hasn't been online since march and his last post was this  (https://bitcointalk.org/index.php?topic=2091093.msg53674509#msg53674509) which is January of 2020.

I know it's a lot of money that you've invested but it's a risk you took and you failed. Just Invest in the top cryptocurrencies and hold for a long time instead of investing in projects that hasn't proven anything.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: serjent05 on June 06, 2020, 02:26:02 PM
It seems Bankera is reviewed scam by Cointelligence.com

Bankera is the second project from the Lithuanian team behind SpectroCoin, a Europe-oriented crypto/fiat broker. Bankera was funded via a successful ICO that rank from Nov 2017 to Feb 2018, raising a whopping $150M. Afterwards, the token price immediately dropped, and as of November 2019 was trading at a 90% discount from the ICO price, and provided no utility or financial benefit to its owners. This is yet another example of a company who sold worthless tokens profited massively and all the participants in the ICO lost large amounts of money.

The Bankera platform resembles a ghost town today, with less than $500 of 24h turnover when we reviewed it in November 2019. Because Bankera took investor money and created a practically worthless exchange, we have rated them as a SCAM.

I believe this is the norms of late 2017-2019 ICO's.  Hype and then exit scam.  Though Bankera is still trading on the exchange, I think the dev had already abandoned all the development side and just let the Bankera community trade by themselves.

I am sorry for your lost OP and I think it is time to move on and I hope you learned your lesson well from this Bankera investment.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 06, 2020, 02:32:56 PM
looks like future of Bankera a lot of small companys with same owners((V.Karalevivius,M.Mockevicius,J.Dobiliauskas)...standart banking services true Pervesk and PPB(deposits,cards,loans)...but,nothing for crypto part(ICO contributors) to increase BNK value(why to share?to much problems,regulations,)..but,they gonna keep this part(crypto,in kids/studens level) just to show they not scamming,they doing business:)...


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Sterbens on June 06, 2020, 02:52:58 PM
Not only Bankera but a lot of ICO projects last 2017-2018 is in silence in these previous years until now, there is no update or announcement coming from them. If you join a lot of ICO and bounties in those years you can tell how many of them are doing the same. Maybe they are only one group of scammers trying to make different projects just to scam people. It was unfortunate that many of us are victims but we will have it as a lesson and never do the same mistake again. Never trust suspicious projects.
There have been many things like that but the average project that left without a word is 2018 where there are a lot of scamers happening and therefore we will certainly be victims of those who continue to give false hope to us and in fact there is no update at all and we wait for years.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Pirate46Mx on June 06, 2020, 03:01:10 PM
With a project like that, investors feel sad and frustrated because many have lost their savings, now many investors are reluctant to invest in ICOs because their disappointment has been cheated by previous scammers.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: thesmallgod on June 06, 2020, 03:21:49 PM
It seems you guy do normally take time to search internet for info because if you do, you must have find out numerous scam allegation about not only the Bankera but the founders. These are some of the old thread that might interest you to gain insight about previous scam project
https://bitcointalk.org/index.php?topic=2126829.0
https://www.trustpilot.com/review/bankera.com
people have been silent because they have moved on while fully understand that Bankera has scam them
This is the account of one of the team
https://bitcointalk.org/index.php?action=profile;u=317543
he has deserted BTT more than a year ago


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: South Park on June 06, 2020, 03:30:14 PM
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)
Unfortunately for you and most people in the market this is not really uncommon, what you are describing has happened many times and it will keep happening in the future, the really sad part is that you invested so much money in a project that is very clearly a scam, this is why many investors have decided to never invest a large amount of money in any coin and instead they put their money in many coins, their goal is that even if several of those projects are scams they think that at least some of them are going to skyrocket for some time and they will be able to obtain enough profits to offset their losses but even that is a risky strategy.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: niisarearning on June 06, 2020, 03:33:19 PM
In initial day of ico in bitcointalk community informed several time about the team involved in bankera . Even people invested in token because of etheteum return for holding bankera token . That was the win for them . Not only this project i am victim of several other centra, dropping, ethetdelta even more.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Anonylz on June 06, 2020, 03:41:49 PM
For what is worth, I think the sec should have really look into the case of bankera and provide justice to the the victims of this big scam project, and I don't get why the investors just went quite and never make a case against bankera with the necessary evidence instead of letting them go freely,
This and other projects like it bring shame and dishonesty to ico, they destroy whole process with their insatiable greed, it was a big disaster.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ScamViruS on June 06, 2020, 03:56:47 PM
Lot of ico scammed investors money. 2017-2018 was a great year for scammers. They scammed huge money from investors. Because of the ico hype, people had to invest in the project that was coming. And the results are very bad. The scammers became Overnight Millionaire.

Yet some scammers are trying to scam people. They are coming up with new names but the purpose is the same.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Dariusburst on June 06, 2020, 04:06:14 PM
This is it, the main reason why we have lesser investors in crypto space today, how can 100k investors invest in a project that plan to remain silent to this day? This is devastating, only those who have mind will come back into crypto space to invest on any project, that's a massive amount of money, 151,000,000$ ??? Good LORD  :-\ :-\

Yeah, what their actions did was damage the image of ico to the point of no return, they took people's trust and hope and flush it down the toilet, now nobody is willing to trust any project no matter how good or legit they claim they are, those phoney scammers have succeeded in ruining the opportunity for all other upcoming projects after their time,
All they did was rip from where they didn't sow,  imagine the amount of money raised, yet was never use for anything meaningful, very sad.
Would be way worse if ICO is all we still have left till today, investors will find it very hard to trust any new ICO projects, we should be thankful that IEO still works like a charm, maybe in future the lost trust will be returned, somehow, for now let's focus on IEO and leave the damages that ICO did


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Febo on June 06, 2020, 04:47:13 PM
Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors??

I am sure all employed have nice salaries for doing close to nothing. That is why ICOs were made in first place to employ 100 friends that now lie on some beach drinking cocktails.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 06, 2020, 04:52:57 PM
yes looks like couple workers are from same gang....but rest,just standard office workers,with very basic wages....but in another hand,if they have already nearly 10 company's(maybe more,who knows),even 2-3 friends in one ends with 30 friends with good wages:)))))
but,what we can do...


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 06, 2020, 04:58:54 PM
Bankera spider... company's(same owners) in Virgin Islands,Vanuatu,Netherlands,Lithuania(3-4 different towns),Great Britain,Malta,Estonia....maybe shortly they run out of money???....


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: bobyhodob on June 06, 2020, 05:04:58 PM
Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors??

I am sure all employed have nice salaries for doing close to nothing. That is why ICOs were made in first place to employ 100 friends that now lie on some beach drinking cocktails.
this is what makes cryptocurrency popularity worse because they don't think about the good name of cryptocurrency, they do scams like that and don't care anymore about cryptocurrency because they already get a lot of money.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: nicecrypto on June 06, 2020, 05:27:26 PM
Yes, they give bad name to crypto and make it look like a scam venture, many similar cases like this happen back in 2017 /2018, most of those projects where well planned scams, and what is even sad is that this project raises such huge amount of money and just disappear, leave investors to suffer, very heartless scammers.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Bitbtc8 on June 06, 2020, 05:31:25 PM
I wish we can have the old experience of fund raising back, it was way easier for new projects to raise fund but scammers destroyed everything about ICO, the only reason why IEO is a bit safer is because of top exchanges if not, it will be all Hope's lost


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: XCANA on June 06, 2020, 05:36:02 PM
Just let it go off, there's nothing anyone can do about it now because it's a longtime dead project. Although I didn't participated on the said ICO but can see their raised funds which was enough for them to built their platform well without any iota of doubt. They scammed gullible investors out of their hard earned money through fraudulent activities, these are all lessons  for us all into the cryptocurrency world, don't invest into new technology but always consider the older technology.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: monineklutak on June 06, 2020, 05:39:50 PM
I'm a little worried about Bankera, in my opinion the Bankera project is indeed doubtful, I fundamentally analyzed it, their Github has not been updated since 2018, is this Bankera project really dead? but price already up


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 06, 2020, 06:25:22 PM
no they not disappear:)..they have a lot worthless parts of Bankera:

Bankera Exchange....with no users,and only couple coins:)
Bankera Loans....no promotion,and no much users(because they increase % so bad)]
Bankera account/iban...no use,nobody trust them?
Bankera Wallet....coming soon...but who gonna use it??????
Bankera card..coming soon..free for me:))))))))))))))))...but do i or you gonna use it...and what charges they gonna apply for this i can just imagine:)))
Spectrocoin...was good in good times...now sh..t with massive %%%% on everything....

and PPB bank,Pervesk(like bank),another 3-4 company's(money suckers)...

so,they not disappear,they very busy businessmens,but.... 


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Mpamaegbu on June 06, 2020, 06:29:09 PM
Bankera was a project that had so much hype and buzz and I am shocked beyond words about the near death of this project. The devs and team collected enough fund to bankroll whatever programmes they wanted as roadmap for it but they failed. Crypto is still unregulated and there is little or nothing people can do in a scam case like this, except you know the team members in person. Bankera reminds me of another so much hyped project ó MB8, that has also gone down the drain. This project is now comatose.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 06, 2020, 06:47:34 PM
since EU market now well regulated,i think our ICO money was distributed to where need,true PPB bank (Vanuatu)?...and thats only reason why they bought this bank...and here question they bought it with ICO money....or...they same gang and ex owners of PPB(Bankera CEO said they his friends,class mates) just did fake sale agreement to share money and continue business together(CEO said,they still together)..with extra 150.000.000 for small bank:)))..for loans for example?.....dont thing this money land into Pervesk(Ltu)?if they have bank in Pacific's? ......


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Febo on June 06, 2020, 09:02:23 PM
Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors??

I am sure all employed have nice salaries for doing close to nothing. That is why ICOs were made in first place to employ 100 friends that now lie on some beach drinking cocktails.
this is what makes cryptocurrency popularity worse because they don't think about the good name of cryptocurrency, they do scams like that and don't care anymore about cryptocurrency because they already get a lot of money.

But why should they care? They will do nothing illegal. They will simply earn their salaries over few years. All money gathered in ICO will be spent and after few years will simply close the company. All legal.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: bigcash2011 on June 06, 2020, 09:32:52 PM
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)


  


I remember buying there tokens from the ico thinking that it could be the best crypto banking and services platform but i have to accept the fact that they have not lived upto the expectations of thousands of investors, i know getting crypto banking licenses and all that legal stuff is not easy either still we have seen some newer projects making better progress. Although Bankera has recently updated user interface and they claim to be working on products and services byt if they are serious they should come up with the final fully functional platform now as they already have taken too much time in developing the project.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: South Park on June 11, 2020, 05:49:31 PM
Lot of ico scammed investors money. 2017-2018 was a great year for scammers. They scammed huge money from investors. Because of the ico hype, people had to invest in the project that was coming. And the results are very bad. The scammers became Overnight Millionaire.

Yet some scammers are trying to scam people. They are coming up with new names but the purpose is the same.
And unfortunately it does not seem as if people have learned a lot from the experience, many of those that lost their money gave up on icos but that was because they lost all their money and the few that still have some are probably not investing right now because the market is not moving as much as it did back then, but if a new bull market emerges I am sure those people will once again invest in all kind of exotic coins that at the end will leave them with even more losses, for a long time I have thought about how we could change this but obviously I have failed and at the end I resigned myself to see people lose their money despite our efforts to change this.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Lizzylove1 on June 11, 2020, 07:55:31 PM
Bankera collected my money and scammed then dash my hope. Instead of them to be active in development and push for more partnership, they are running expensive ads on coinmarketcap to same investors they scammed. It's a dead project. I won't invest further.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: pandanaran on June 11, 2020, 08:10:34 PM
I remember again about this project, fortunately for me not to take part or invest in the Bangkera project at that time. as we know that scamers have a thousand ways to fool victims through either the ICO or other ways. I think the Bankera project is one of the SCAM projects and has taken hundreds of millions of dollars of profit from its investors.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: timmmers on June 11, 2020, 08:17:12 PM
When I login to my Bankera account, I see my BNK tokens plus some small dividends that come into my wallet. The problem is not that they took the money and gone, but they are very slow with the progress, that's why they didnīt set up the marketing to raise the trading volume.  ;)


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Lagduf on June 12, 2020, 12:18:44 AM
Bankera collected my money and scammed then dash my hope. Instead of them to be active in development and push for more partnership, they are running expensive ads on coinmarketcap to same investors they scammed. It's a dead project. I won't invest further.
that's true and I have tried to put small money and it worth zero value right now but I just try to use a few dollars only and it's more than what I have expected.

This is a scam project and there must be some parties who call SEC for this.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ahyadinnn on June 12, 2020, 12:21:08 AM
I remember again about this project, fortunately for me not to take part or invest in the Bangkera project at that time. as we know that scamers have a thousand ways to fool victims through either the ICO or other ways. I think the Bankera project is one of the SCAM projects and has taken hundreds of millions of dollars of profit from its investors.
I also just remembered about this project, even though at that time there were lots of people talking about their project in the forum and many were investing in this project, fortunately I was not tempted also by their project and the offer they gave at that time,


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: aemma on June 12, 2020, 07:32:27 AM
In fact going down memory lane on ICOs it is very heartbreaking on what they did to investors, that is, ICO was the perfect tool used by scammers to easily swindle money from investors. Also, not only Bankera, there are still many like it that raised a lot of money and went mute while some were outright exit scam. Owing to all these, that's why I keep having the notion that it will be extremely hard for any ICO to come up again let alone scamming people; we have learnt and we have moved on.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: SyndicateLabs on June 12, 2020, 07:34:40 AM
Bankera collected my money and scammed then dash my hope. Instead of them to be active in development and push for more partnership, they are running expensive ads on coinmarketcap to same investors they scammed. It's a dead project. I won't invest further.
that's true and I have tried to put small money and it worth zero value right now but I just try to use a few dollars only and it's more than what I have expected.

This is a scam project and there must be some parties who call SEC for this.
I think they will never care about it. Since 2017, a lot of projects have become scams and stolen investors' money. But the SEC did not take any action against them, although investors repeatedly complained about the issue. We must know how to protect ourselves from scam projects


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Kunnu on June 12, 2020, 07:54:51 AM
Unfortunately I participated in bankera ico in late 2017 that time I was new in crypto and bankera ico was on full hype that time but the good thing is I did invest only small amount so I could easily afford the loss but there were many people who invested large amount and faced huge loss It was really unfortunate project, probably a scam.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Mehedi72 on June 12, 2020, 09:53:15 AM
Guys I'm one that of victim investor, who participated on their scam ICO. Because of those scammers, most of onvestors lost their trust on ICOs even IEOs.i don't know why they disappeared when they successfully raised enough fund to develop their project & go ahead with it  :'(


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: torrantz on June 12, 2020, 11:49:10 AM
Guys I'm one that of victim investor, who participated on their scam ICO. Because of those scammers, most of onvestors lost their trust on ICOs even IEOs.i don't know why they disappeared when they successfully raised enough fund to develop their project & go ahead with it  :'(
The fact that so many awareness threads have already created and I can't get what already thought by investors before they were sending their money to this garbage project and scam developers. They are not yet disappeared but they actually scammers.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: southerngentuk on June 12, 2020, 12:20:38 PM
Guys I'm one that of victim investor, who participated on their scam ICO. Because of those scammers, most of onvestors lost their trust on ICOs even IEOs.i don't know why they disappeared when they successfully raised enough fund to develop their project & go ahead with it  :'(
Because they need to create other projects and continue to scam investors. That way they can make more money and don't need to develop any projects


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Kaliecious on June 12, 2020, 01:08:49 PM
It's been a long time since I heard the latest news about Bankera. It seems like they are definitely Scammers. I used to follow the project from the beginning of the ICO but seeing my team's review I was doubtful, and it turns out they were a scam...


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: holly.ball8 on June 12, 2020, 01:29:01 PM
Such a wild and crazy time back then with so many scams going and thousand of crypto holders lost their bag in those. 151.000.000USD from more than 100.000 investors, God that is a lot and I'm sure it isn't the most amount being scam in crypto.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: FanEagle on June 12, 2020, 07:42:14 PM
Yeah when it is 3 years later and there is still no change, you know it is a big scam. There is no way to actually "prove" a scam but to call it one. You can't just get all the owners and find their personal records, all their bank details and all their crypto wallets and see what they have spent the money they collected on and figure out if they actually did it for personal gain or did that for the coin. That is not the data we could reach right now so there is no way to actually "prove" it.

However, has anyone in their right mind would have any questions about a scam when for 3 years people who have collected your money did nothing at all? If someone takes 3 years to do even the simplest thing, that is not just failure, that is outright scam and there is no questions about it.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: DarkDays on June 12, 2020, 09:51:09 PM
An ICO from 2017 made over $100 million and didn't deliver anything?! Good God! /s

This is the norm unfortunately. If you look at all the ICO projects that were launched in 2017 and you see how many of them have actually grown to become a functional business now, you'll find that it's close to 10%. The rest of them either blew through the money, ran off with it, or are currently busy pissing it away and there isn't a damn thing you can do about it.

ICOs were the get rich quick scheme of 2017, and you were on the wrong side of the table.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Mahanton on June 12, 2020, 09:55:13 PM

Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)
Im 100% sure buddy that you arent the only on who've been wrecked up by this project.The thing here is that those people who involved into this project already moved on and come to think that after all these years,
most projects are taking the same path which is being dumped hard neither because of the market or simply its devs already cashed out their part.Im aware with that Bankera ICO but im not surprised into these kind of events since its been pretty common scenario thats why ICO thing becomes shit and all alts that launched up into the market are just copycats and pure trash which cant really be trusted up for long term and
not really worth to invest on.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: asriloni on June 13, 2020, 01:44:38 AM
It's been a long time since I heard the latest news about Bankera. It seems like they are definitely Scammers. I used to follow the project from the beginning of the ICO but seeing my team's review I was doubtful, and it turns out they were a scam...
They were still active to avoid the legal action from the investors. The team has no credibility even when they were not starting the bankera project. The reputation of the team has already known as the scammers. You can see the old history


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: xenon131 on June 13, 2020, 05:45:46 AM
It's been a long time since I heard the latest news about Bankera. It seems like they are definitely Scammers. I used to follow the project from the beginning of the ICO but seeing my team's review I was doubtful, and it turns out they were a scam...
They were still active to avoid the legal action from the investors. The team has no credibility even when they were not starting the bankera project. The reputation of the team has already known as the scammers. You can see the old history

Their activity in the past year looks like a mouse chase that brings nothing but disappointment,  site changes that do not affect anything, participation in hackathons, what else. I can't stand their whole attitude to investors. I have bailed on BNK.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Anonylz on June 13, 2020, 05:52:44 AM
Bankera collected my money and scammed then dash my hope. Instead of them to be active in development and push for more partnership, they are running expensive ads on coinmarketcap to same investors they scammed. It's a dead project. I won't invest further.
that's true and I have tried to put small money and it worth zero value right now but I just try to use a few dollars only and it's more than what I have expected.

This is a scam project and there must be some parties who call SEC for this.

Exactly, do you know how long this people have raised funds for this project that till this very moment development is very minimal! Clearly they have refuse to use the money to speed up development, they only keep the platform running to manipulate people's thoughts on their shady activities, if they wanted they would have improve on development but I don't see that as part of their plan.

Project with same time frame have all gone well into development of their project, given investors a reason to still support the idea, this is not the case with Bankera.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: dhemasm on June 13, 2020, 06:30:54 AM
I have participated in the campaign of this project and it is a bit fishy in my opinion before, If it is true with the total number of investors as they said before I think they can easily fulfill the milestone in their roadmap but I think that's just another Sale-Listed-Dumped-Dying-Dead Scheme that we have seen many years before in the ICO market. Well, be careful for the next before investing!


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 13, 2020, 09:39:59 PM
They were still active to avoid the legal action from the investors?...if we can do something?...yes,they do something,imitating business and drain ICOs money..simple,they was not ready to do something even from beginning,but after regulations changes a lot they fully abandoned project and just use ICOs money for different company's..Pervesk?PPBank?Era?Obolis?and so on....so many company's they created?For what?t#they said because this way they can go around all regulations,but looks like just ICO money eating puzzle....no Weekly Revenue for 8-9 weeks and nobody on chat.bankera to explain way(answer:we gonna pay soon:))??
Well,ok its scam,but how they able to get licences to do business with money?accounts,ibans,loans???...way regulators aloud this if they know they start business with stolen USD 151.000.000 from ICO???.....


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Balili on June 13, 2020, 09:49:59 PM
This project really reaped a lot people, I was in their group too and thought they will blow but they scammed us and ran away.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Big-Dude on June 13, 2020, 10:07:26 PM
A Project this big is one of the factors that dumped bitcoin!
I invested my student money in this shit.


If you want to sue them, I am with you guys!


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: poodle63 on June 13, 2020, 10:43:40 PM
I have participated in the campaign of this project and it is a bit fishy in my opinion before, If it is true with the total number of investors as they said before I think they can easily fulfill the milestone in their roadmap but I think that's just another Sale-Listed-Dumped-Dying-Dead Scheme that we have seen many years before in the ICO market. Well, be careful for the next before investing!
It looks he just not aware of the awareness thread that has already created before. spectrocoin is very well known as a money grabber too that scammed a lot of bitcoin that owned by its users.

The team must be jailed to make sure the investors can get the refund for their money.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Finestream on June 13, 2020, 11:03:05 PM
I have not followed the project anymore but based on it's market listed in https://coinmarketcap.com/currencies/bankera/markets, we can see that it's trading value is almost nothing, no liquidity means the team allows this to happen, so probably this is another scam projects in altcoins.

it's another project that successfully raise during ICO but failed to show result after the ICO.

as per - https://www.reddit.com/r/Bankera/comments/815360/bankera_ico_ended_with_152_million_raised_making/

Quote
Bankera ICO ended with $152 million raised, making it the 6th biggest completed ICO ever. Big congrats to the team! #icodata

They raised $152 million and yet they can't find a good exchanges that would provide them a decent value, what would people think on them? of course they will think that the project has gone scam already. For those who have invested, I think it's better to accept the loss now rather than hurting yourselves by expecting it will still rise from the dead.

There ANN Thread was locked - https://bitcointalk.org/index.php?topic=2091093.20 and they have active flag https://bitcointalk.org/index.php?action=trust;u=1101537

https://imgbbb.com/images/2020/06/14/flag.png


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Twinkledoe on June 13, 2020, 11:07:00 PM
A Project this big is one of the factors that dumped bitcoin!
I invested my student money in this shit.


If you want to sue them, I am with you guys!

So sad to hear that. Bankera really gave good impression before but just another money grab project. I hope there are individuals that will seriously run after this kind of project. I am wondering what did those big investors do when they learned that this was a scam and their money just went down the drain.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Russlenat on June 13, 2020, 11:11:44 PM
A Project this big is one of the factors that dumped bitcoin!
I invested my student money in this shit.


If you want to sue them, I am with you guys!

So sad to hear that. Bankera really gave good impression before but just another money grab project. I hope there are individuals that will seriously run after this kind of project. I am wondering what did those big investors do when they learned that this was a scam and their money just went down the drain.

If there's a lawsuit against Bankera, then we would know but until now I haven't read anything regarding that, all I read is that from the comments of the people investors or not that the project is a scam, actually, there's a lot of projects too that raise big money during the ICO and failed but until now I haven't read any news that they were arrested.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on June 14, 2020, 08:25:34 PM
Lawsuit not easy in crypto world,very hard to prove things,thats way Bankera and other scams can easily escape...maybe for this reason they not operating in USA?because they know SEC can easy catch them....now,Bankera ICO was done by some company registered in Virgin Islands and after was collected money,they open 3-4 different company's in Lithuania to do  banking business(and use ICOS money?)..but,if you ask some questions Lithuanian authorities,they cant help,because ICO was done from Virgin Islands...


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Miaallen on June 14, 2020, 09:34:52 PM
With how beautiful crypto is, the fear of unknown is just sacrosanct. Most of us just can differentiate between scam and real, good and worthy prospects.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: irixo10 on June 14, 2020, 10:19:46 PM
If we are to count the number of ICO scams that were like Bankera, we will fill a good number of pages, which then shows that many investors have lost a good amount of money to so called trusted projects. As for me, I have the total opinion that ICOs will never show up again in this space talkless of succeeding because no one will like to fall victim of ICO scams ever again.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: South Park on June 16, 2020, 05:46:18 PM
In fact going down memory lane on ICOs it is very heartbreaking on what they did to investors, that is, ICO was the perfect tool used by scammers to easily swindle money from investors. Also, not only Bankera, there are still many like it that raised a lot of money and went mute while some were outright exit scam. Owing to all these, that's why I keep having the notion that it will be extremely hard for any ICO to come up again let alone scamming people; we have learnt and we have moved on.
This is the way it should be but I doubt it, probably the worst characteristic an investor could have is to be lazy, think about it, it is natural to want to obtain profits in the market but when you do not want to make the effort necessary to reach your goals then you will try to find easy ways to do so and that is when HYIP and scam icos appear promising all kind of profits in a short amount of time and people fall for it despite the warnings we have given on the forum, and I am sure once the next bull run appears we will see once again people investing in all kind of icos and losing their money as a result of their mistaken decision.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ecnalubma on June 16, 2020, 06:12:04 PM
They had a scam accusations already before they had launched their ICO in 2017. Well most investors during that year are probably brought by hypes and shillings, those scam ICOís hit investors really hard and we all learned a lesson from that.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: WalkerIVIV on June 18, 2020, 05:07:28 AM
They had a scam accusations already before they had launched their ICO in 2017. Well most investors during that year are probably brought by hypes and shillings, those scam ICOís hit investors really hard and we all learned a lesson from that.
The main question was how did the investors buy or join into the crap project like bankera?I have been spreading the awareness about this before bankera ico has begun but so many investors were ignoring me


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: studio1one on June 18, 2020, 06:31:42 AM
I did participate in the ICO of bankera back then. I was able to sell a few tokens here and there but most of them are still in my address which are quite worthless now.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: JHORN on June 18, 2020, 06:39:25 AM
This is not the only ICO project that turned scam after few years and they were successful from the beginning, these makes investors distrust ICO projects untill this day, now no one talks about ICO anymore, top exchanges makes IEO more stronger and reliable than ICO.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: elewton on June 18, 2020, 06:45:43 AM
They had a scam accusations already before they had launched their ICO in 2017. Well most investors during that year are probably brought by hypes and shillings, those scam ICOís hit investors really hard and we all learned a lesson from that.
The main question was how did the investors buy or join into the crap project like bankera?I have been spreading the awareness about this before bankera ico has begun but so many investors were ignoring me
Most of investors back to those days didn't know about the rate of being scammed when join ICOs. Throw back to 2017, a lot of ICO projects were launched and most of them are scam projects. However, I'll be surprise if nowadays there's still people who believe in ICO projects like Bankera. It doesn't need to take 3 years to realize that it's a trash project!


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ice18 on June 18, 2020, 06:49:19 AM
I saw some of their ads in cmc fooling investors that they are doing marketing spending a few thousands of money came from millions they collected from investors this kind of behavior from project owners are not to be tolerated someone must file a case against them and forced them to refund the investment.    


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: stadus on June 18, 2020, 07:12:13 AM
This is not the only ICO project that turned scam after few years and they were successful from the beginning, these makes investors distrust ICO projects untill this day, now no one talks about ICO anymore, top exchanges makes IEO more stronger and reliable than ICO.
Yes, that's right, the ICO is over for discussion, so if there is someone who is still thinking about ICO at this time, then the time will be in vain, because at this time the ICO will no longer be able to be generated by anyone, let alone most exchange parties has received IEO for all projects.
The time of ICO is already over and those  projects that didn't survive during the long bear market will just disappear and investors will have to accept that they lose. I realized that ICO was a big gamble after the bull run only because I saw how it was dumped and the price has corrected, even ETH and other major coins, they are not exempted as the entire altcoins market suffers a hard fall.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Chuky92 on June 18, 2020, 08:18:30 AM
A money grab ICO? I believe all evidence points to it, also it looks more like a scam. For a project generating such amount of money and yet couldn't bring up any good products and/or services after 3 years shows the team carefully planned the exit scam. There are still others like it and they are the reason whenever I come across anything ICO it pains me a lot because it takes me back to memory lane. As of today, I won't have anything doing with any ICO again, if the project is legit and genuine as the team always claim then IEO should be a viable option.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: SyndicateLabs on June 18, 2020, 08:23:05 AM
If we are to count the number of ICO scams that were like Bankera, we will fill a good number of pages, which then shows that many investors have lost a good amount of money to so called trusted projects. As for me, I have the total opinion that ICOs will never show up again in this space talkless of succeeding because no one will like to fall victim of ICO scams ever again.
There are no really good ICOs in this market, all the ICOs in 2020 I see are completely bullshit. Only a handful of projects that have implemented IEO in these market-leading exchanges are reliable and we can invest in them.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: steampunkz on June 18, 2020, 09:06:21 AM
Sadly Bankera could be one of the most successful scam ICO to be established. Seeing how big its capital to reach 41 Million USD. Some of the investors now are complaining and confused, Recently saw  they created a Scam Accusation for this project. Its really true that 95% of all ICO are always shady and usually turned to scam project. And where all the  supporters go? gone... like popping a bubble?


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Iyeman on June 18, 2020, 10:42:24 AM
its not only bankera which after many years but there is no significant developtment and look like a die project. take a look at polybius and gonetwork too, they also grab millions dollar and now it be shit projects. no plan realized till now and investors harmed alot with this condition.
Gonetwork is still alive but it looks like the team was not even giving their responsibility for the investors. It looks like there must be a legal protection to the investors but some scam projects have refunded their money caused by SEC.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Malam90 on June 18, 2020, 10:58:02 AM
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)


  



Bankera was a scam project and the team was full of scammers. They have lot of bad reputations, took the valuable assets of the investors. Many investors lost their funds. I don't believe their words about how much funds they had raised then from ICO.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: stadus on June 18, 2020, 11:46:38 AM
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)


  



Bankera was a scam project and the team was full of scammers. They have lot of bad reputations, took the valuable assets of the investors. Many investors lost their funds. I don't believe their words about how much funds they had raised then from ICO.

Unfortunate for investors as they only find out that the project is a scam after the ICO.

It's the kind of trend we've seen in the past, they have a very convincing whitepaper, a team, and they are good in marketing, and since that time, ICO was still very popular, it's easy for them to attract investors with the support of the bounty hunters of course.

But look at them now, raise more than $100 million but can't even afford to list the project in good exchange, actually exchange is necessary as it would affect the reputation of the project too, if its listed in a shit exchange, people will look at this as a shit project too.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: South Park on June 21, 2020, 03:16:02 PM
They had a scam accusations already before they had launched their ICO in 2017. Well most investors during that year are probably brought by hypes and shillings, those scam ICOís hit investors really hard and we all learned a lesson from that.
Which is why investors need to do their due diligence, it is easy to become hyped about a project when you see all what they want to achieve but if you dig up a little bit you will find contradictions and even clear attempts of hiding their identity, like using the pictures and resumes of someone else, which is a clear indication they will not reach their goals, after all the only kind of coins in which I could understand that the developers hide their identities will be privacy coins, so people should not forget to always try to find information that discredit a project before investing in it.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: BayAngelo on June 26, 2020, 04:01:47 PM
i am wondering what you are waiting to hear before you confirm that the project is a scam. i think they are still advertising their project as Ads on some certain websites. looks like they use the money gotten from the ICO to engaged in marketing. to cover up their hidden agenda, they float a trading platform. it is a hoarse. Just forget it if you invest.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Shallow on June 26, 2020, 07:14:45 PM
What baffles me is, what are they building that is taking them 3 years and yet the community aren't seeing any update so far? There is a difference between a team taking 3 years to work but never failing to update the community on what they need to know, through this way, the community will keep hope alive while waiting. But on the other hand, if there is nothing to show for, then it is not far from an exit scam. Many projects are like that till today, some where all saying they are working on their project and all of a sudden everything goes mute and nothing is heard from them again. Sincerely I think that IEO really helped to curb this fraudulent activities, that is, with IEO shows possible listing, with possible listing, investors won't be played like in the case of ICO.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: HunterUnchained on June 26, 2020, 07:53:56 PM
It certainly looks that way,.. I mean, this was one of the project's that created a huge buzz and hype surrounding its token sale and promises of solutions and products never seen. 3 years down the road, they haven't delivered a thing nor have they come up with reasonable excuses as to why they haven't been able to deliver on their promises. It surely looks like another money grabbing project that has disappeared into thin air. I only hope that investors can get them to repay what they have taken.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Galley on June 26, 2020, 08:06:05 PM
Bankera is one of many projects that, in the wake of the hype, raised money from investors and dissolved. Nobody will do anything already, they simply donít need it. Therefore, you just need to come to terms with this and try not to do any rash actions anymore.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: basicnecromancycr on June 26, 2020, 08:08:19 PM
I really remember how Bankera created a hype. This was completely related to the integration of crypto into the real world. Back then, mass adoption seemed a tough job to complete and Bankera was one of the candidate if anyone supposed to believe. Now a great deal of money has gone and I sometimes wonder that with that amount of money how many of brilliant ideas would have come true. What a shame!


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: asriloni on June 27, 2020, 01:24:03 AM
Bankera is one of many projects that, in the wake of the hype, raised money from investors and dissolved. Nobody will do anything already, they simply donít need it. Therefore, you just need to come to terms with this and try not to do any rash actions anymore.
Dude, so many DT members have been giving a lot of awareness to the investors about the possibility for bankera to be the next scam project. The only thing that can be done by investors to take legal suit against them and get back their money.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Zeke_23 on June 27, 2020, 01:53:12 AM
What baffles me is, what are they building that is taking them 3 years and yet the community aren't seeing any update so far? There is a difference between a team taking 3 years to work but never failing to update the community on what they need to know, through this way, the community will keep hope alive while waiting. But on the other hand, if there is nothing to show for, then it is not far from an exit scam. Many projects are like that till today, some where all saying they are working on their project and all of a sudden everything goes mute and nothing is heard from them again. Sincerely I think that IEO really helped to curb this fraudulent activities, that is, with IEO shows possible listing, with possible listing, investors won't be played like in the case of ICO.
It's a scam project, the 3 years that you are talking about is just their way out to enjoy all the money they got from their ICO. Meaning, while the investors are waiting for updates and any development, they already enjoy their life to the fullest. Investors didn't know that their money was already out of their reach.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: carlisle1 on June 27, 2020, 02:13:02 AM
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)
This is something that you must forget totally mate because this is a Bad dream to be always remember,and upon checking about this company?

and Have you missed this thread 3 years ago?
https://bitcointalk.org/index.php?topic=2126829.0

Seems like they are really Nothing but Scam.

Quote
Bankera raised USD 151.000.000 from more then 100.000 investors.
Not because they reached Hardcap meaning they are legit,sometimes the team is putting their own money just to make the project looks like legit.

Quote
And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???

Just accept the reality that this scammers won with their target,and make sure this will never happen to you again.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Tervelatuk on June 27, 2020, 03:07:22 AM
What baffles me is, what are they building that is taking them 3 years and yet the community aren't seeing any update so far? There is a difference between a team taking 3 years to work but never failing to update the community on what they need to know, through this way, the community will keep hope alive while waiting. But on the other hand, if there is nothing to show for, then it is not far from an exit scam. Many projects are like that till today, some where all saying they are working on their project and all of a sudden everything goes mute and nothing is heard from them again. Sincerely I think that IEO really helped to curb this fraudulent activities, that is, with IEO shows possible listing, with possible listing, investors won't be played like in the case of ICO.
It's a scam project, the 3 years that you are talking about is just their way out to enjoy all the money they got from their ICO. Meaning, while the investors are waiting for updates and any development, they already enjoy their life to the fullest. Investors didn't know that their money was already out of their reach.
it will not back again , after three year there is no important update from bankera team. just forget and move forward to another project to recovery our loss in this project. with millions collected money this project should be great now , but its nothing and even beated by project with low fund.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Anonylz on June 27, 2020, 11:29:06 AM
its not only bankera which after many years but there is no significant developtment and look like a die project. take a look at polybius and gonetwork too, they also grab millions dollar and now it be shit projects. no plan realized till now and investors harmed alot with this condition.

One of the major problem of projects is long term sustainability, the team of most of this projects fail to plan how to support the project long term, keep it active and continue to develop it, they only have plans for their personal interest, they manage generate huge amount of money in the past but couldn't do much with all the money, even they could not follow up with the road map, it is a bad experience for investors.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: kingzpro on June 27, 2020, 03:22:36 PM
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)


  


When i first saw this project i was really excited about it and invested like 1 eth and i was thinking that this project will hit 10 cents within no time because it was really a high potential project at that time, ico price was 1 cent per bnk i guess but from then on the price kept going down, i hope they will realize that investors and supporters are waiting for them to deliver now so they should speed up their work now and come up with a full functional platform now.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Dpat on June 29, 2020, 09:52:17 AM
I know this Bankera team better because I already faced the huge of by this team. The wallet they provide for the Android mobile is not a secure and also they do not have much control of this. I had lots of BNK in this wallet which I purchased from their ICO. But, one day when I open my wallet there was no BNK in my balance. When I query them, they said me it was stolen and by your own fault. So, since then I never invested for any ICO.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: CuriousGeorge on June 29, 2020, 10:12:23 AM
I know this Bankera team better because I already faced the huge of by this team. The wallet they provide for the Android mobile is not a secure and also they do not have much control of this. I had lots of BNK in this wallet which I purchased from their ICO. But, one day when I open my wallet there was no BNK in my balance. When I query them, they said me it was stolen and by your own fault. So, since then I never invested for any ICO.
That means all of your money have gone with the scam team of bankera, right? It looks like the bankera team was putting back door to be able control all of the amount of bankera coin on such wallet.

This guy was also doing it to stolen all of btc from the its spectrocoin service.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Golftech on June 29, 2020, 10:43:47 AM
I know this Bankera team better because I already faced the huge of by this team. The wallet they provide for the Android mobile is not a secure and also they do not have much control of this.
If that's intentionally being done you really don't have anything to do, the team will blame you for not securing your assets.

I had lots of BNK in this wallet which I purchased from their ICO. But, one day when I open my wallet there was no BNK in my balance. When I query them, they said me it was stolen and by your own fault. So, since then I never invested for any ICO.
Learned from what happened to you, always secure your wallet and do a research regarding to the team and the project that they've created before placing your investment.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Del137 on June 29, 2020, 12:22:50 PM
You just described story of 90% of ICOs. Most of them was only to get money for people


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Script3d on June 29, 2020, 02:01:04 PM
I had lots of BNK in this wallet which I purchased from their ICO. But, one day when I open my wallet there was no BNK in my balance. When I query them, they said me it was stolen and by your own fault. So, since then I never invested for any ICO.
It's truly your fault and not the projects fault, even if the project is a scam unless it's in their own website and their own wallet. You probably have a virus running in your computer, you should get rid of that before you lose more coins, there's a high chance that your emails have been compromised, you better change password and put 2fa in your account.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Mehedi72 on July 04, 2020, 01:36:58 PM
Guys I'm one that of victim investor, who participated on their scam ICO. Because of those scammers, most of onvestors lost their trust on ICOs even IEOs.i don't know why they disappeared when they successfully raised enough fund to develop their project & go ahead with it  :'(
Because they need to create other projects and continue to scam investors. That way they can make more money and don't need to develop any projects
I also think that this is one kind of scamming chain process from them. Thus they can easily make million of dollars. Now i realise why they didn't use their fund to develop their project. Thanks for your point


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: makishart on July 04, 2020, 01:47:35 PM
Guys I'm one that of victim investor, who participated on their scam ICO. Because of those scammers, most of onvestors lost their trust on ICOs even IEOs.i don't know why they disappeared when they successfully raised enough fund to develop their project & go ahead with it  :'(
Because they need to create other projects and continue to scam investors. That way they can make more money and don't need to develop any projects
I also think that this is one kind of scamming chain process from them. Thus they can easily make million of dollars. Now i realise why they didn't use their fund to develop their project. Thanks for your point
It seems like the team was spending a pennies and keep the rest of the funds in their wallet. The bankera team must be sued as soon as possible and investors can get back their money again from the scammers.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: distr@yopmail.com on July 04, 2020, 01:53:32 PM
It seems like the team was spending a pennies and keep the rest of the funds in their wallet. The bankera team must be sued as soon as possible and investors can get back their money again from the scammers.
several projects that are already in progress and have a development return the funds of investors who work and support them when the project is stopped but several cases of fraud that occur, certainly detrimental to investors. and the developer is eligible to be reported.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: chichidori on July 04, 2020, 01:58:18 PM
They are not completely silent, they have updated their website with more supported languages other than that I see no development on their project as if they are just making noises but nothing is being done if you're an investor to this project I advise you to assess the situation if you are going to hold or sell.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: kissubaby on July 27, 2020, 01:25:36 PM
rest in peace Bankera (V.Karalevivius, M.Mockevicius, J.Dobiliauskas)
well run scam
now they have all the money to do their own business, and has nothing to do with BNK tokens.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: sayulita on July 27, 2020, 01:32:03 PM
You just described story of 90% of ICOs. Most of them was only to get money for people
Only a few percentage of the ICO are used for scamming purposes, rest have a completely different story behind them, most of the ICO go down because of the developers loosing their interest in the project and others get dumped hard on the exchange and then the developers don't get much funds to support further development of the project and thus abandon the project and go away with the left over money. Now a days it is riskier to invest long term in an ICO token as the chances of a successful token are less than 5% in the long run.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: CuriousGeorge on July 27, 2020, 01:44:46 PM
rest in peace Bankera (V.Karalevivius, M.Mockevicius, J.Dobiliauskas)
well run scam
now they have all the money to do their own business, and has nothing to do with BNK tokens.
I have heard that they were starting to create a new scam project. These scammers will never stop and there must be a legal action against them. Those scammers will have stopped when they were jailed.
Investors of bankera must do that.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: arufox on July 27, 2020, 01:46:38 PM
Yes, this is one of many hype project in 2017, so many people enthusiastic about the project and when start listed in exchanges the price pumped so high because of the bullrun era and when bullrun finished, and return to real market condition making many project can't to survive like bankera, and now bankera trading volume only around $1500, this is so bad. Learn from past for better future


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: KaratX on July 27, 2020, 02:40:25 PM
I don't know this bankera project but it's expected since it's an ICO project, anything can happen to them at one point in time, I'm more into taking profits when I can, I don't ever have plan of holding ICO tokens and now that they are over well it's good, even if I have to hold IEO token it will be from binance exchange


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: pikkie on July 27, 2020, 11:33:45 PM
Bankera when it was early ICO had a good development and had a decent trading volume, but when it had been years, the Bankera had shown their authenticity that their concept could not be a solution for the people so that no one used their product until now Bankera could be said as projects that have died because there are no developments that could trigger investors again.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: H1N1 on July 28, 2020, 07:17:33 AM
I feel sorry man, 12k EUR is not a small amount of money. This is the root of problem in cryptocurrency world, scammers.
Because many scammers, investors no longer interested in buying cryptocurrency anymore.
We need to create some real projects in crypto that makes people get the profit from their money by putting it on crypto projects, otherwise there will be no trust in crypto projects.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Leonardo7 on July 31, 2020, 08:50:36 PM
Bankera team  ought to be arrested and heavily dealt with for fleecing investors money. Their daily volume trade is useless. what will they now do when DEFI projects are offering better services than they promised to offer.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Mpamaegbu on July 31, 2020, 09:01:01 PM
They are not completely silent, they have updated their website with more supported languages other than that I see no development on their project as if they are just making noises but nothing is being done if you're an investor to this project I advise you to assess the situation if you are going to hold or sell.
Getting translators isn't what is needed at a time like this when the developers and team should be working on development of the project and securing more exchange listings to attract more users and investors. MHO will be that the project has lost steam and those behind it are only playing to the gallery as it were. Pointedly, the Bankera project is one big lesson (I ain't leaving out MB8 too) why many people don't trust ICOs any more. I remember the hypes on those two projects while the ICOs lasted. They never amounted to anything.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: IvugeoEvolutionCoin on July 31, 2020, 09:04:01 PM
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.


It's a pity some of my old friends invested hugely in Bankera, but now there is no form of development ongoing with the project. It's clearly one of those many "promise & fail" projects. Just like NAGA, which I invested a lot in, there is presently no form of activity with the project. We just have to be careful with the altcoins we invest in for long term.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: valentinas18 on August 02, 2020, 10:35:22 PM
Hey guys,

One journalist from Lithuania revealed in details all Bankera fraud. You can watch in Lithuanian language. It says that Bankera CEO's bought very expensive cars - such as Bentley. What is more, many powerful Lithuanian people were involved in this "project", who don't want to have anything in common with this project anymore. Bankera obtained a bank in Vanuatu for one reason - "to spend all ICO money in legal way" as they can't just take out all ICO money easily as it would be a fraud, however if you spend all money "trying to achieve your vision" and will fail - it's all legal and OK.

Bankera is Legal Exit Scam project: Video is here: https://www.youtube.com/watch?v=5wNy3LreQ04&t=3s



Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: poodle63 on August 02, 2020, 10:50:31 PM
You just described story of 90% of ICOs. Most of them was only to get money for people
You should aware before the CEO of bankers was creating this money grabber project and it has been running the scam project that stolen a lot of btc from its customer and you should watch all of story about that.
IDK why investors are still believing scammers. that's strange for me to see that.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: JohnnyBTC197 on August 03, 2020, 06:18:22 AM
Bankera is simply a scam project. Everyone who got scammed by them should seek legal action.
The BNK token is clearly an unregistered security (major use of the token is the weekly revenue distribution - which
is basically a dividend being paid out. Even a report to the EU found that BNK is a security token:

https://eba.europa.eu/sites/default/documents/files/documents/10180/2545547/67493daa-85a8-4429-aa91-e9a5ed880684/EBA%20Report%20on%20crypto%20assets.pdf?retry=1

Check the table at page 7 ("Investment token").

A study for the EU states the same result:

https://www.europarl.europa.eu/RegData/etudes/STUD/2020/648779/IPOL_STU(2020)648779_EN.pdf

Check page 23. They sold unregistered securities to you.

Now they try to establish themselves as reputated entrepreneurs by giving away minivans for charity (https://www.15min.lt/verslas/naujiena/pranesimai/maltieciai-vel-pades-kauno-neigaliesiems-sulauke-imones-bankera-paramos-231-1282846) or giving interviews on Lithuanian newspapers talking about creating new jobs in LT and being part of the Fintech hub there all to wash their dirty past clean and make people forget about their scam past.




Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: crypto-said on August 08, 2020, 06:31:02 PM
hello everybody
we are scammed by Bankera , what can we do ?


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: disconnectme on August 08, 2020, 06:45:25 PM
I never like the project but was surprised they were able to raise so much money, although it is no the fault of the team but the market willingness to give them that such crazy money for nothing. This type of valuation is likely to happen soon with all these DEFI hype just learn form the past mistake


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on August 10, 2020, 04:29:29 PM
Hi. crypto-said......i see you banned too from chat.bankera:)..you was bad boy too? said something not nice about Bankera?
I read lately what well known persons on chat.bankera(Huup.Spi..are just paid scammers from Bankera:))...and another couple members not clear too..
Just big scam from day one....Needs really good advice from anyone,where i/we can write complain?Because should be way to do something?Or not?
They steel 151.000.000USD and now try to wash them?Maybe gonna do this true bad loans?Like Wirecard did?Maybe after Wirecard scam,some European institutions gonna look closer into Bankera????


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: klimauk on August 10, 2020, 05:50:36 PM
I'm lucky, only invested 0.01 BTC, now worth $12 I think (BNK Tokens). But yes, this is scam obviously but could be worst like with some other ICOs, for example: $STAC (Coinstarter), $STQ (Storiqa), $VNT (Vanta) ... any many more.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Francis Freeman on August 11, 2020, 03:51:13 AM
Too many ICo's that started in 2017 has done this. SOme have hard exited as a scam and some just wait for investors to give up saying the project is under development ,saying they are running out of funds etc and then saying they are bankrupt.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Iyeman on August 11, 2020, 05:35:44 AM
hello everybody
we are scammed by Bankera , what can we do ?
If you were scammed by bankera and as an investor and what you can do to create a report about this scam project. You can find some US investors who have been getting scammed by this scam project and let them create a report for SEC.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: JohnnyBTC197 on August 12, 2020, 07:55:17 AM
Yes, I believe some U.S. citizens participated in this scam ICO. They could bring SEC into play.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Blue_oxen on August 12, 2020, 11:15:36 AM
hello everybody
we are scammed by Bankera , what can we do ?
If you were scammed by bankera and as an investor and what you can do to create a report about this scam project. You can find some US investors who have been getting scammed by this scam project and let them create a report for SEC.
Yeah I think some of the U.S investors are bringing Bankera to SEC. However, it will take a lot of time and money for taking them to the court. That's worthy if you lost a lot of money in Bankera. Though, if you lost not too much, the best thing you should do is to move on from the failure and consider it as a lesson that you learned in a hard way!


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: bankera_madness on August 12, 2020, 11:36:38 AM
Hi we are a Telegram group of old ICO holders and given the denial of Bankera to give any answers we are in Telegram to discuss information and what can be done, you can join us to
https://t.me/Bankera_Jimmy_Vision


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: r32godzilla on August 12, 2020, 11:57:19 AM
Bankera is simply a scam project. Everyone who got scammed by them should seek legal action.
The BNK token is clearly an unregistered security (major use of the token is the weekly revenue distribution - which
is basically a dividend being paid out. Even a report to the EU found that BNK is a security token:

https://eba.europa.eu/sites/default/documents/files/documents/10180/2545547/67493daa-85a8-4429-aa91-e9a5ed880684/EBA%20Report%20on%20crypto%20assets.pdf?retry=1

Check the table at page 7 ("Investment token").

A study for the EU states the same result:

https://www.europarl.europa.eu/RegData/etudes/STUD/2020/648779/IPOL_STU(2020)648779_EN.pdf

Check page 23. They sold unregistered securities to you.

Now they try to establish themselves as reputated entrepreneurs by giving away minivans for charity (https://www.15min.lt/verslas/naujiena/pranesimai/maltieciai-vel-pades-kauno-neigaliesiems-sulauke-imones-bankera-paramos-231-1282846) or giving interviews on Lithuanian newspapers talking about creating new jobs in LT and being part of the Fintech hub there all to wash their dirty past clean and make people forget about their scam past.




When I look at your feedbacks, I see that you are one of the past Bankera promoters. What happened? You were a part of the team and they kicked you, or why did you change your opinion?


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Kotone on August 12, 2020, 12:27:06 PM
Yes, I believe some U.S. citizens participated in this scam ICO. They could bring SEC into play.
Many of my friends invested on this ICO during the late 2018 and they are so disaapointed with the result of their investment. Im not sure whether the team still developing this project but I still seeing their ads on coinmarketcap. Maybe they already give up and just waiting for bankruptcy.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: jerrison on August 12, 2020, 01:03:46 PM
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)


  



i can feel the grieviance from your silent voice through words but then it happens to every system that is not regulated as no one stands accountable to anyone. one of the major reasons why the crypto space is the way it is, is because of the lack of regulation and authorities are trying to ensure that because oly then can projects be held accountable ofr investors funds.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: torrantz on August 12, 2020, 03:33:02 PM
Yes, I believe some U.S. citizens participated in this scam ICO. They could bring SEC into play.
Many of my friends invested on this ICO during the late 2018 and they are so disaapointed with the result of their investment. Im not sure whether the team still developing this project but I still seeing their ads on coinmarketcap. Maybe they already give up and just waiting for bankruptcy.
The team has been running away with all of the money mate, there was no reason for this platform to be bankrupt. You should aware if the team will never try to continue the development of this platform. The site and tele group have already gone forever.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: bankera_madness on August 17, 2020, 08:38:02 AM
Here is how they operate:

https://www.ceddit.com/r/Bankera/

They have more people running on deleting stuff and banning and muting people then they have on making some products.



Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: landoffaucets on August 17, 2020, 09:11:22 AM
It is not a scam. Do they have working website? Yes. Do they provide exchange services? Yes. Could you sell your token on exchange? Yes.

That you have lost your money because token lost on value is a problem of the market and your strategy. If we say that every token that lost 90% of its value is scam, then this forum is full of scam projects...  ::)


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: lobo13hf on August 17, 2020, 09:42:50 AM
More than 95% of icos is dead. Sad truth, sorry
it caused by they were creating icos as money grabber only. in fact so many times people accused various icos caused by they were not developing or given the small update to the investors.
Bankera is actually scam project even since this scam ico was created.

People known about the truth of bankera.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: shoreno on August 17, 2020, 09:51:48 AM
It is not a scam. Do they have working website? Yes. Do they provide exchange services? Yes. Could you sell your token on exchange? Yes.
That you have lost your money because token lost on value is a problem of the market and your strategy.
mostly newbie accounts said that it was scam while higher level accounts dont say a clear answer if this was really a scam or not but i just check their website and its working , you are right though i dont check other features .

If we say that every token that lost 90% of its value is scam, then this forum is full of scam projects...  ::)
it is . actually this forum has lots of scams but not fully/totally . mostly those are ico's . i dont consider it a scam when price fell to 90 percent because even btc did experience it on the past  but it is a scam when it fall 100 percent and i never see a coin recover with that drop  .


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: SP! on August 20, 2020, 07:16:14 PM
Hi. crypto-said......i see you banned too from chat.bankera:)..you was bad boy too? said something not nice about Bankera?
I read lately what well known persons on chat.bankera(Huup.Spi..are just paid scammers from Bankera:))...and another couple members not clear too..
Just big scam from day one....Needs really good advice from anyone,where i/we can write complain?Because should be way to do something?Or not?
They steel 151.000.000USD and now try to wash them?Maybe gonna do this true bad loans?Like Wirecard did?Maybe after Wirecard scam,some European institutions gonna look closer into Bankera????

Apologies for this, but I do need to point out a few things here, because it is unfair to associate me with being a scammer.  As you may know from the name, I am SPI, one of the so called well known people in the official community chat.  I am happy to answer any questions, because I have nothing to hide.  I just find it disgusting that Joye, the useless admin of the group, decided to mute us before deciding to tell the community how "we worked for Bankera".  Not only did he mute us, but he then deactivated our accounts.  Why?  They gave us no chance to defend/discuss the allegations.

For those that do not know, I have been involved with this project from day 1.  A small group of us were their biggest supporters.  Once the red flags started to show, I started to turn aggressively negative and was very vocal in the chat.  This is when one of their staff approached me (and Huup) to offer us silence money.  They essentially wanted to pay us off and play nice in the chat.  In return for this, we wanted information and progress that the company was indeed moving forward, which as you can imagine never come.  It was then we started being super negative again ... They clearly didn't like this and decided to remove us without any warning.  Their tactic of silencing 2 well known members and buying time worked ...

This group are the most disgraceful and dishonest bunch of people I have ever come across.  I am not biased here, because I also have invested five figures in this s*** project and to date have not sold 1 BNK ...


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: tycsols on August 20, 2020, 08:20:16 PM
They definitely raised good amount of money and they have also talen ample time. Some new projects are already doing what bankera promised to provide so there should not be any excuses for bankera now. If they are serious they should speed up the progress and show the world that they are serious in doing this business otherwise i think community and authorities should take action against them.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: SP! on August 20, 2020, 08:52:04 PM
They definitely raised good amount of money and they have also talen ample time. Some new projects are already doing what bankera promised to provide so there should not be any excuses for bankera now. If they are serious they should speed up the progress and show the world that they are serious in doing this business otherwise i think community and authorities should take action against them.

Exactly!  Just look at Crypto(dot)com and Nexo, both direct competitors.  They are flying whilst this s*** project is flatlining! ... The sad fact is that Crypto(dot)com accomplished their success with 1/10th of Bankera's budget, a much smaller team and in a similar operational time.  They have managed to literally offer a whole suite of quality (and competitive) products, while these useless morons are translating and re-branding after 3 years! ... Let that sink in!


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: rajsimran on August 20, 2020, 10:41:27 PM

Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)

Sorry for your loss. But you did a mistake to invest in Bankera. Maybe you didn't make proper research about bankera. I can remember that in 2017 some bitcointalk Reputed members warned about bankera and made a thread about this shit. that there was so many controversy and people was warned not to join bankera. there is nothing to do, you have to move on.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: awwal1206 on August 21, 2020, 06:36:18 AM
Bankera is a project that i invested in a lot of money in. What i learnt from this experience is that never collect any investment advice from anyone always do your own research. I had someone that was always telling me its a good project and i believed, i was just putting in more money into it. and the sad thing was that it was not difficult to buy. You can buy as  many as you like


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: bgaf on August 21, 2020, 06:46:42 AM
Bankera is a project that i invested in a lot of money in. What i learnt from this experience is that never collect any investment advice from anyone always do your own research. I had someone that was always telling me its a good project and i believed, i was just putting in more money into it.
Sorry for your loss but it seems the scam now is quite different compared to previous ICOs. Since it involve a direct payment but investors and traders are really noob when it comes to this. Since even with anonymous team they are still investing their money even though the risk is too high. I am risking too but only those I can afford to lose.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: pandog79 on August 21, 2020, 10:16:04 AM
Hi. crypto-said......i see you banned too from chat.bankera:)..you was bad boy too? said something not nice about Bankera?
I read lately what well known persons on chat.bankera(Huup.Spi..are just paid scammers from Bankera:))...and another couple members not clear too..
Just big scam from day one....Needs really good advice from anyone,where i/we can write complain?Because should be way to do something?Or not?
They steel 151.000.000USD and now try to wash them?Maybe gonna do this true bad loans?Like Wirecard did?Maybe after Wirecard scam,some European institutions gonna look closer into Bankera????

Apologies for this, but I do need to point out a few things here, because it is unfair to associate me with being a scammer.  As you may know from the name, I am SPI, one of the so called well known people in the official community chat.  I am happy to answer any questions, because I have nothing to hide.  I just find it disgusting that Joye, the useless admin of the group, decided to mute us before deciding to tell the community how "we worked for Bankera".  Not only did he mute us, but he then deactivated our accounts.  Why?  They gave us no chance to defend/discuss the allegations.

For those that do not know, I have been involved with this project from day 1.  A small group of us were their biggest supporters.  Once the red flags started to show, I started to turn aggressively negative and was very vocal in the chat.  This is when one of their staff approached me (and Huup) to offer us silence money.  They essentially wanted to pay us off and play nice in the chat.  In return for this, we wanted information and progress that the company was indeed moving forward, which as you can imagine never come.  It was then we started being super negative again ... They clearly didn't like this and decided to remove us without any warning.  Their tactic of silencing 2 well known members and buying time worked ...

This group are the most disgraceful and dishonest bunch of people I have ever come across.  I am not biased here, because I also have invested five figures in this s*** project and to date have not sold 1 BNK ...

hi spi. i used to follow your comments in chat. your a funny guy. huup and jimmyslander as well. i remember how many problems u gave admin. they must have really hated u, but then u started loving the project and now i know y. cant believe they bribed u. y did you do it. its so frustrating because im losinf money in this as well. i used to read your comments and agree with them, but they were all lies. shame on bankera for paying u off. absolute dodgy dealings for a bank. 


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: bittick on August 21, 2020, 11:48:35 AM
Bankera is a project that i invested in a lot of money in. What i learnt from this experience is that never collect any investment advice from anyone always do your own research. I had someone that was always telling me its a good project and i believed, i was just putting in more money into it. and the sad thing was that it was not difficult to buy. You can buy as  many as you like
Your money has already gone. Those were only fooling you to invest in this scam project and it looks like they were getting fooled by the scammers that created this scam project too. I may think if they were also victim from this scam project.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: AmoreJaz on August 21, 2020, 11:56:40 AM
Bankera is a project that i invested in a lot of money in. What i learnt from this experience is that never collect any investment advice from anyone always do your own research. I had someone that was always telling me its a good project and i believed, i was just putting in more money into it. and the sad thing was that it was not difficult to buy. You can buy as  many as you like
Your money has already gone. Those were only fooling you to invest in this scam project and it looks like they were getting fooled by the scammers that created this scam project too. I may think if they were also victim from this scam project.

i think a lot of investors have lost the battle during that ICO hype. not only from this particular project but there's a lot more. i invested also and lost, though not as big as others but that was my hard lesson from these ICOs. if you do want to invest, just wait for them to hit in the exchanges, because couple of weeks in trading, and their price will be very cheap, much below from their ico price or presale. but buy only if you know that they will have the chance to grow in the market, otherwise, dont be deceived by these money grab projects


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: iamaruf on August 21, 2020, 11:58:51 AM
You have to move on. Because they are scammers & there is no way to get a refund. This is not their first time they scammed before Bankera.
https://bitcointalk.org/index.php?topic=2126829.msg21243694#msg21243694
Link was given to warn the investors. Maybe you din't notcied that warn and invested in scam project.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Psynthax on August 21, 2020, 12:24:22 PM
You have to move on. Because they are scammers & there is no way to get a refund. This is not their first time they scammed before Bankera.
https://bitcointalk.org/index.php?topic=2126829.msg21243694#msg21243694
Link was given to warn the investors. Maybe you din't notcied that warn and invested in scam project.
I remember one of the founder was founded a company that provides bitcoin debit card and ended up scamming many people but despite of that so many people still invest into that guy project like crazy
so many obvious sign of scam and people still fall into it although we dont really know whether they really raised that much of money.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: SP! on August 21, 2020, 01:58:15 PM
Hi. crypto-said......i see you banned too from chat.bankera:)..you was bad boy too? said something not nice about Bankera?
I read lately what well known persons on chat.bankera(Huup.Spi..are just paid scammers from Bankera:))...and another couple members not clear too..
Just big scam from day one....Needs really good advice from anyone,where i/we can write complain?Because should be way to do something?Or not?
They steel 151.000.000USD and now try to wash them?Maybe gonna do this true bad loans?Like Wirecard did?Maybe after Wirecard scam,some European institutions gonna look closer into Bankera????

Apologies for this, but I do need to point out a few things here, because it is unfair to associate me with being a scammer.  As you may know from the name, I am SPI, one of the so called well known people in the official community chat.  I am happy to answer any questions, because I have nothing to hide.  I just find it disgusting that Joye, the useless admin of the group, decided to mute us before deciding to tell the community how "we worked for Bankera".  Not only did he mute us, but he then deactivated our accounts.  Why?  They gave us no chance to defend/discuss the allegations.

For those that do not know, I have been involved with this project from day 1.  A small group of us were their biggest supporters.  Once the red flags started to show, I started to turn aggressively negative and was very vocal in the chat.  This is when one of their staff approached me (and Huup) to offer us silence money.  They essentially wanted to pay us off and play nice in the chat.  In return for this, we wanted information and progress that the company was indeed moving forward, which as you can imagine never come.  It was then we started being super negative again ... They clearly didn't like this and decided to remove us without any warning.  Their tactic of silencing 2 well known members and buying time worked ...

This group are the most disgraceful and dishonest bunch of people I have ever come across.  I am not biased here, because I also have invested five figures in this s*** project and to date have not sold 1 BNK ...

hi spi. i used to follow your comments in chat. your a funny guy. huup and jimmyslander as well. i remember how many problems u gave admin. they must have really hated u, but then u started loving the project and now i know y. cant believe they bribed u. y did you do it. its so frustrating because im losinf money in this as well. i used to read your comments and agree with them, but they were all lies. shame on bankera for paying u off. absolute dodgy dealings for a bank. 

Hey mate, well we all wanted this project to succeed.  I was latching on to anything!  Don't forget that I met Craig Grant in NYC and the management team in London who all convinced me there is a chance.  Clearly it was all lies ... I cannot believe we are 3 years in and this project is at the point of 'translating' and 're-branding'.  That is insane!  It is pretty clear now that their true agenda is to build Pervesk, at the expense of Bankera ... Guess which company we do not share in.  Our funds are being siphoned by these morons.

Their bribe worked perfectly because it removed 2 very critical negative members (Huup and I) and allowed them the time to move forward with their real plan of stealing our money.  That useless moron Joye, who I despise, had the audacity to make out like we were paid employees, which was a blatant lie.  They tried to get us to sign a contract/NDA (with 50k liability) which we would never EVER do.  Instead we were to remain close to them and they would show us evidence that they were progressing in the right direction, and for that we were supposed to play nice.  They managed to string us along for a while, but when they were ignoring virtually EVERY message, it dawned on me that we are probably being screwed over.  I would have been happy to tell the group in the official chat, but they muted me without warning! ... I don't think you could have described it any better: "absolute dodgy dealings for a bank!"


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: wack slacker on August 21, 2020, 02:07:16 PM
Their project has taken away a lot of money from investors. The amount of $ 151 million is huge. the project can be compared with Bancor or Tezos. The value of Bankera tokens is very low and their trading volume is less than 500k $. This is a real scam, what they draw out just to get the investor's money.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: pandog79 on August 24, 2020, 12:14:26 PM
Hi. crypto-said......i see you banned too from chat.bankera:)..you was bad boy too? said something not nice about Bankera?
I read lately what well known persons on chat.bankera(Huup.Spi..are just paid scammers from Bankera:))...and another couple members not clear too..
Just big scam from day one....Needs really good advice from anyone,where i/we can write complain?Because should be way to do something?Or not?
They steel 151.000.000USD and now try to wash them?Maybe gonna do this true bad loans?Like Wirecard did?Maybe after Wirecard scam,some European institutions gonna look closer into Bankera????

Apologies for this, but I do need to point out a few things here, because it is unfair to associate me with being a scammer.  As you may know from the name, I am SPI, one of the so called well known people in the official community chat.  I am happy to answer any questions, because I have nothing to hide.  I just find it disgusting that Joye, the useless admin of the group, decided to mute us before deciding to tell the community how "we worked for Bankera".  Not only did he mute us, but he then deactivated our accounts.  Why?  They gave us no chance to defend/discuss the allegations.

For those that do not know, I have been involved with this project from day 1.  A small group of us were their biggest supporters.  Once the red flags started to show, I started to turn aggressively negative and was very vocal in the chat.  This is when one of their staff approached me (and Huup) to offer us silence money.  They essentially wanted to pay us off and play nice in the chat.  In return for this, we wanted information and progress that the company was indeed moving forward, which as you can imagine never come.  It was then we started being super negative again ... They clearly didn't like this and decided to remove us without any warning.  Their tactic of silencing 2 well known members and buying time worked ...

This group are the most disgraceful and dishonest bunch of people I have ever come across.  I am not biased here, because I also have invested five figures in this s*** project and to date have not sold 1 BNK ...

hi spi. i used to follow your comments in chat. your a funny guy. huup and jimmyslander as well. i remember how many problems u gave admin. they must have really hated u, but then u started loving the project and now i know y. cant believe they bribed u. y did you do it. its so frustrating because im losinf money in this as well. i used to read your comments and agree with them, but they were all lies. shame on bankera for paying u off. absolute dodgy dealings for a bank. 

Hey mate, well we all wanted this project to succeed.  I was latching on to anything!  Don't forget that I met Craig Grant in NYC and the management team in London who all convinced me there is a chance.  Clearly it was all lies ... I cannot believe we are 3 years in and this project is at the point of 'translating' and 're-branding'.  That is insane!  It is pretty clear now that their true agenda is to build Pervesk, at the expense of Bankera ... Guess which company we do not share in.  Our funds are being siphoned by these con artists.

Their bribe worked perfectly because it removed 2 very critical negative members (Huup and I) and allowed them the time to move forward with their real plan of stealing our money.  That useless moron Joye, who I despise, had the audacity to make out like we were paid employees, which was a blatant lie.  They tried to get us to sign a contract/NDA (with 50k liability) which we would never EVER do.  Instead we were to remain close to them and they would show us evidence that they were progressing in the right direction, and for that we were supposed to play nice.  They managed to string us along for a while, but when they were ignoring virtually EVERY message, it dawned on me that we are probably being screwed over.  I would have been happy to tell the group in the official chat, but they muted me without warning! ... I don't think you could have described it any better: "absolute dodgy dealings for a bank!"

im totally confuzed. nobody has said anything about what is going on. everyone is still waiting for weeky revanue. they have stolen our money. how can they b getting away with this. u would think an ico of this size would attract the attention of the regulators. as you are ex employee of bankera (hehe) what do you know or think is goind on.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: MoonIsBlue on August 24, 2020, 12:21:35 PM

I doubt they truely raised that much. They probably inflated the numbers to create FOMO with investors.
There's really no clue as to how much they raised but they can claim anything. I dont really believe they raised anywhere near these figures.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: articlecity on August 24, 2020, 12:25:35 PM
It is high time for projects like bankera to deliver for their investors and supporters now.
Bankera raised good enough funds to deliver the project but i do not know what is stopping them.
They also list there tokens on uniswap and provide some liquidity so that people who want to exit can do it.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: CuriousGeorge on August 24, 2020, 01:25:19 PM

I doubt they truely raised that much. They probably inflated the numbers to create FOMO with investors.
There's really no clue as to how much they raised but they can claim anything. I dont really believe they raised anywhere near these figures.

They never try to publish the smartcontract or the wallet that has already used to raise the funds from the investors. I remember the bcnex case and it looks like the same thing happened with bankera as the project didn't raise as much as what already published before. it can be manipulated easily.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: SP! on September 02, 2020, 10:13:34 AM
Hi. crypto-said......i see you banned too from chat.bankera:)..you was bad boy too? said something not nice about Bankera?
I read lately what well known persons on chat.bankera(Huup.Spi..are just paid scammers from Bankera:))...and another couple members not clear too..
Just big scam from day one....Needs really good advice from anyone,where i/we can write complain?Because should be way to do something?Or not?
They steel 151.000.000USD and now try to wash them?Maybe gonna do this true bad loans?Like Wirecard did?Maybe after Wirecard scam,some European institutions gonna look closer into Bankera????

Apologies for this, but I do need to point out a few things here, because it is unfair to associate me with being a scammer.  As you may know from the name, I am SPI, one of the so called well known people in the official community chat.  I am happy to answer any questions, because I have nothing to hide.  I just find it disgusting that Joye, the useless admin of the group, decided to mute us before deciding to tell the community how "we worked for Bankera".  Not only did he mute us, but he then deactivated our accounts.  Why?  They gave us no chance to defend/discuss the allegations.

For those that do not know, I have been involved with this project from day 1.  A small group of us were their biggest supporters.  Once the red flags started to show, I started to turn aggressively negative and was very vocal in the chat.  This is when one of their staff approached me (and Huup) to offer us silence money.  They essentially wanted to pay us off and play nice in the chat.  In return for this, we wanted information and progress that the company was indeed moving forward, which as you can imagine never come.  It was then we started being super negative again ... They clearly didn't like this and decided to remove us without any warning.  Their tactic of silencing 2 well known members and buying time worked ...

This group are the most disgraceful and dishonest bunch of people I have ever come across.  I am not biased here, because I also have invested five figures in this s*** project and to date have not sold 1 BNK ...

hi spi. i used to follow your comments in chat. your a funny guy. huup and jimmyslander as well. i remember how many problems u gave admin. they must have really hated u, but then u started loving the project and now i know y. cant believe they bribed u. y did you do it. its so frustrating because im losinf money in this as well. i used to read your comments and agree with them, but they were all lies. shame on bankera for paying u off. absolute dodgy dealings for a bank. 

Hey mate, well we all wanted this project to succeed.  I was latching on to anything!  Don't forget that I met Craig Grant in NYC and the management team in London who all convinced me there is a chance.  Clearly it was all lies ... I cannot believe we are 3 years in and this project is at the point of 'translating' and 're-branding'.  That is insane!  It is pretty clear now that their true agenda is to build Pervesk, at the expense of Bankera ... Guess which company we do not share in.  Our funds are being siphoned by these con artists.

Their bribe worked perfectly because it removed 2 very critical negative members (Huup and I) and allowed them the time to move forward with their real plan of stealing our money.  That useless moron Joye, who I despise, had the audacity to make out like we were paid employees, which was a blatant lie.  They tried to get us to sign a contract/NDA (with 50k liability) which we would never EVER do.  Instead we were to remain close to them and they would show us evidence that they were progressing in the right direction, and for that we were supposed to play nice.  They managed to string us along for a while, but when they were ignoring virtually EVERY message, it dawned on me that we are probably being screwed over.  I would have been happy to tell the group in the official chat, but they muted me without warning! ... I don't think you could have described it any better: "absolute dodgy dealings for a bank!"

im totally confuzed. nobody has said anything about what is going on. everyone is still waiting for weeky revanue. they have stolen our money. how can they b getting away with this. u would think an ico of this size would attract the attention of the regulators. as you are ex employee of bankera (hehe) what do you know or think is goind on.

I am so disgusted at how the ICO community have been treated.  This is just f****** unbelievable!  I really do not see how they can actually get away with this.  I am involved in several private (and public) groups, some more brutal than others, and they are all complaining about the same things.  These guys are either incompetent or ungrateful ... although most likely both!

I actually take offence to you saying I am an ex employee as well ... I wish I never came across these bunch of arrogant wankers ... They ALL disgust me!


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: iTradeChips on September 02, 2020, 11:52:13 AM
Reading all the comments here made me realize the vulnerability of cryptocurrency investors in investing everything they have on a project that, in 3 short years, has devalued way down than what it has before. I also invested on this before but my goal was short term profit and I was able to profit a little from it when I started to feel that it is going downhill. But that was a long time. It only shows that we need to diversify our investments and invest on multiple coins so as to prevent losing everything.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: JohnnyBTC197 on September 02, 2020, 02:08:40 PM
One key point now is to warn people to stay away from Bankera, Spectrocoin, Pervesk and all related companies of this scammers.
Don't use them as it might cost you your funds. And if they ever should come up with a new venture also better stay away from it.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: UniversityCoin on September 02, 2020, 04:45:13 PM
Bankera is a project that i invested in a lot of money in. What i learnt from this experience is that never collect any investment advice from anyone always do your own research. I had someone that was always telling me its a good project and i believed, i was just putting in more money into it. and the sad thing was that it was not difficult to buy. You can buy as  many as you like

The amount that I placed in this project can not be called large, but still it is my money that is a pity to lose. I still hope that the developers will return them on pain of criminal prosecution.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Nazmul012 on September 03, 2020, 04:44:21 AM
Last i heard about Bankera, around 2 years ago. They created good hyip in market by telling lies & fake promises. can still remember the way, they used to cheat with innocent investors by using fake identity. They didn't used to give theirs project update to investors cause they never try to do so and one day they got disappear. although  Bankera (BNK)is being trade on hitbtc exchange with only 2BTC trade volume, which can consider itself as a shitcoin


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: SP! on September 03, 2020, 09:56:04 AM
One key point now is to warn people to stay away from Bankera, Spectrocoin, Pervesk and all related companies of this scammers.
Don't use them as it might cost you your funds. And if they ever should come up with a new venture also better stay away from it.


Hey mate, I remember how you used to also be a fellow defender of this project ... How times have changed!? ... I totally agree with you.  I am so angry that they have literally taken our hard earned money and treated us like this.  They are as arrogant and greedy as they are ungrateful!  It absolutely boggles my mind that they think this is how business is conducted.  Management are clearly not fit for purpose!

We are ALL still waiting for WR, which is several months overdue and they do not understand when their community complains.  They are an absolute joke!

I met Bankera management (Vytautas and Mantas) and the CEO of Pervesk (Darius) at ICE in London.  I had a discussion with them all and still left scratching my head.  They still did not understand that there is a HUGE conflict of interest between Bankera/Spectrocoin and Pervesk!  This is nothing more than a vanity project run by greed!


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Russlenat on September 10, 2020, 10:22:51 PM
although  Bankera (BNK)is being trade on hitbtc exchange with only 2BTC trade volume, which can consider itself as a shitcoin

The only legit they have at the moment but unfortunately I didn't not see any start up coins trading in hitbtc that are successful, so they might not delist this coin due to low volume but it will not gain volume since most of the traders are focusing on other exchanges that are more liquid to constantly trade their altcoins.

They also have Hanbitco and DCM, but according to CMC, the confidence is low or 0. (https://coinmarketcap.com/currencies/bankera/markets/)


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: nira09 on September 10, 2020, 11:30:21 PM
Their project has taken away a lot of money from investors. The amount of $ 151 million is huge. the project can be compared with Bancor or Tezos. The value of Bankera tokens is very low and their trading volume is less than 500k $. This is a real scam, what they draw out just to get the investor's money.
We don't know whether Bankera actually raised that kind of money or not, because they were scammers, so what they said was not necessarily true. But in essence they have brought in huge amounts of investor money and their project looks dead. i regret having invested $ 1500 USD in this project.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: SP! on September 11, 2020, 05:40:46 PM
although  Bankera (BNK)is being trade on hitbtc exchange with only 2BTC trade volume, which can consider itself as a shitcoin

The only legit they have at the moment but unfortunately I didn't not see any start up coins trading in hitbtc that are successful, so they might not delist this coin due to low volume but it will not gain volume since most of the traders are focusing on other exchanges that are more liquid to constantly trade their altcoins.

They also have Hanbitco and DCM, but according to CMC, the confidence is low or 0. (https://coinmarketcap.com/currencies/bankera/markets/)

IDCM has delisted the token ... What makes me sick, is that these twisted people did not want to inform their community about this.  I actually find that negligent.  It appears that the exchange knows exactly what we know and that is these twisted people do not care about the community and have neglected the very token they happily sold us!  It's disgraceful!

... Oh and we are still waiting for WR?  They have set a new record by not paying it.  They should be fucking ashamed of themselves!


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on October 03, 2020, 02:23:04 PM
i receive my WR for 14 weeks...16 USD for 2.000.000+BNK.... ;D ;D ;D ;D...


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: brandonlang on November 26, 2020, 01:24:31 PM
What happening now? Seems like deslisted from sHitBtc


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: speedforce on November 26, 2020, 02:45:06 PM
Not only Bankera but a lot of ICO projects last 2017-2018 is in silence in these previous years until now, there is no update or announcement coming from them. If you join a lot of ICO and bounties in those years you can tell how many of them are doing the same. Maybe they are only one group of scammers trying to make different projects just to scam people. It was unfortunate that many of us are victims but we will have it as a lesson and never do the same mistake again. Never trust suspicious projects.

Its hype period where many people want to invest their money to crypto, many of them are lack of knowledge and scammedd easily...


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: bitkanu on November 26, 2020, 02:59:07 PM
What happening now? Seems like deslisted from sHitBtc
bankera is not yet getting delisted from the hitbtc but this confirmed as an exit scam coin.

https://coinmarketcap.com/currencies/bankera/markets/
I have checked the market and the bankera market on hitbtc is still active and some people were still doing some traders for this shit scam coin. You can check it directly on the hitbtc's site too.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: whyrqa on November 26, 2020, 03:41:44 PM
What happening now? Seems like deslisted from sHitBtc
bankera is not yet getting delisted from the hitbtc but this confirmed as an exit scam coin.

https://coinmarketcap.com/currencies/bankera/markets/
I have checked the market and the bankera market on hitbtc is still active and some people were still doing some traders for this shit scam coin. You can check it directly on the hitbtc's site too.
If such bad conversations have already begun and the relevant information is released to the masses, then it is best to get rid of this asset. It is not the only one in the cryptocurrency market that can be used for subsequent market entry. Why risk it.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ilovealtcoins on November 26, 2020, 04:37:58 PM
Woe to anyone who went into this project as they are not creating any value for the traders. They did not do anything to increase the value of the project. They raised a lot of money, enough to buy a bank and provide crypto-related services. In three years they failed to create a mobile application for their project. That is bad to compare with other projects. I assume they have scammed a lot of money from investors and they're just dealing with nonsense news updates.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: ab1999 on December 04, 2020, 11:49:00 PM
funny....now.after they have my money,after 3 years,finally,they keep sending me emails spam every week with news,cards offers,accounts offers....they need more money:))))....3 years i not receive any email form scammers...now they wants something from me:))))....only one thing they can get from me now...(sorry cant write this here).......well,shortly you can order new Bankera cards,accounts,ibans..Spectrocoin card,awards from EU institutions.150.000.000 in offshore PPB,life beautiful for scammers...Guoga(main adviser(and maybe something more) elected to new Lithuanian parliament:)))...that else you can want from live:)))....


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: TriniCoinMaster on December 29, 2020, 09:37:21 PM
I also lost a lot of money with bankera also.
Nobody wants to file a lawsuit.
I'm sure one of them got a Lambo....


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Princejebs on December 29, 2020, 09:52:57 PM
Just the way we had some stupid team behind the FAMOUS HETACHAIN (https://bitcointalk.org/index.php?topic=5043007.0) we had in the past, they announced that they raise about  millions and wanted doing public sales, only for the project to give unnecessary excuses few days to sales and disappeared to thin air, one need to be careful in this atmosphere.
The system has improved over time but one need to be extra careful when dealing with this projects.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: Fatunad on December 29, 2020, 10:06:07 PM
I also lost a lot of money with bankera also.
Nobody wants to file a lawsuit.
I'm sure one of them got a Lambo....
Im much aware of this Bankera project and how it did hype up into those years were ICO projects do still fly with colors.I havent lost though but
i do lost in other projects as well which do have the same or similar scheme on giving out best promises  and potential about the project but it turns
out later on to be a scam yet they do just simply abandoned the project and didnt make out any progress or doesnt give out updates
which would really result into lost of interest.


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: pa3k on April 06, 2021, 12:20:20 AM
What a great pleasure to login to their shitty spectrocoin platform to find out that you not only lost 90% of "investment" or ICO value but now they also started to charge "innactivity fee" so that they probably get as many of the BNK tokens from the market as possible. anyway, my BNK went directly into ETH and ETH out of that shitty platform.

Is there anybody actually suing these f*ckers? It sounds ridiculous that in Europe, people with their linkedin profiles posted on the page can scam people of over 150mil EUR and nothing can be done about it... :/


Title: Re: Bankera..3 years after ICO...a money grab ICO???
Post by: freedomgo on April 09, 2021, 01:25:13 PM
What a great pleasure to login to their shitty spectrocoin platform to find out that you not only lost 90% of "investment" or ICO value but now they also started to charge "innactivity fee" so that they probably get as many of the BNK tokens from the market as possible. anyway, my BNK went directly into ETH and ETH out of that shitty platform.

Is there anybody actually suing these f*ckers? It sounds ridiculous that in Europe, people with their linkedin profiles posted on the page can scam people of over 150mil EUR and nothing can be done about it... :/

This is one of the biggest disappointment in ICO who raised milloins of dollars and can't even list the project in a decent exchange.
If they only liste it to different exchanges, they could have benefited on the bull run situation, but they didn't make an action and let this project die.

it's even lucky its still searchable at CMC, soon it will be gone and people will forget it, but now those who invested big money and have learn their lesson the hard way.