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21  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 11, 2019, 04:18:50 PM

SNIP--------------------------------------------

[/quote]


Thanks Nutildah we got it! Again you have no proof for saying so. If you have proofen information, means reliable facts (Evidence) then come up with.

Filling the page with you copy past FUD brings nothing!
22  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 11, 2019, 04:06:38 PM
Hey Community

if you are interested and whiling to invest in the project throw in your questions here! We try to answer or hand them over to the official Bankera Chat. From Time to Time Management ist also available at the chat. In the mean time you have great admins there!

Here is qickly the last update and answers from the CEO:


SC cards will be by third party provider and yes they are in process of being printed, Bankera cards are also in process to be issued by Pervesk. Firstly, Bankera and SpectroCoin are distinct products due to regulator and clarity, SC will focus on crypto -> fiat link, while Bankera is on track to be a neobank, I believe once regulatory climate will change we will merge everything in one peace, but for now as we said, we see it as a puzzle. Secondly, we have distinct solutions to leverage the risk of one program being shut down or so, so we would be able to offer the service anyhow. Linked cards are provided by another third party and the limitation is due to their policies, this does not have impact for issued cards constrains (well, I will not lie, SC cards will be for EEA first, but that's why we are building our own infrastructure with Pervesk etc to outgrow these limitations). Pervesk will be offering cards both issuing of cards as well as letting to accept cards as payments, also it will offer other payments methods, it is an engine behind a number of features.


2019 will be a great year for Bankera.

XRP recently added to the exchange and a lot off updates are coming up for the exchange.
More coins/tokens to be added in the coming weeks.
Cards are coming back.
Loans recently launched
Iban opening up.
They are opening offices in multiple EEA
Marketing starting soon! (with known youtubers)
23  Economy / Scam Accusations / Re: Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!! on: August 11, 2019, 03:52:26 PM
Finished Gerbil? we wanna have missprognosis back. So quickly logout and login :-)

Meanwhile some helpful info here:


A certificate of appreciation from attending the 5th Virtual Currencies Conference at Europol and presented the core issues we are facing and actions we take in respect of cybercrime:

https://www.instagram.com/p/BkVUqqRg7S0/


http://mita.lrv.lt/lt/naujienos/lietuvisku-inovaciju-gide-simtametes-ir-siandienes-inovacijos

The Agency for Science, Innovation and Technology (MITA) has presented its new publication, "A Guide to Lithuanian Innovations" Among them, the first is the successful cryptocurrency exchange and virtual wallet SpectroCoin

The CEO, Vytautas Karalevičius, comments the implementation of the fifth EU Anti-Money Laundering Directive (AMLD 5) in Lithuania on an interview to Bitcoin.com:

https://news.bitcoin.com/lithuania-to-adopt-crypto-regulations-even-stricter-than-the-eus/


https://blog.spectrocoin.com/en/2019/01/spectrocoin-receives-crypto-licences-in-estonia/

They hold crypto licenses in Estonia.

They share a lot of security tips to keep community safe:

https://blog.spectrocoin.com/en/2018/11/cashing-out-on-the-crypto-rush/

https://blog.spectrocoin.com/en/2019/03/how-can-businesses-fight-cybercrime/
 
https://blog.spectrocoin.com/en/2018/05/protect-yourself-from-scams/

 
www.instagram.com

https://www.instagram.com/p/BkVUqqRg7S0/

43 Likes, 0 Comments - SpectroCoin (@spectrocoin) on Instagram: “This week our CEO @vytautas.karalevicius attended the 5th Virtual Currencies Conference at Europol…
 
http://mita.lrv.lt/lt/naujienos/lietuvisku-inovaciju-gide-simtametes-ir-siandienes-inovacijos


https://news.bitcoin.com/lithuania-to-adopt-crypto-regulations-even-stricter-than-the-eus/

Lithuania, one of the Baltic tigers that has in past few years demonstrated it doesn’t shy away from new technologies and the digital economy, is Lithuania, one of the Baltic tigers that has in past few years demonstrated it doesn’t


https://blog.spectrocoin.com/en/2019/01/spectrocoin-receives-crypto-licences-in-estonia/


SpectroCoin Receives Crypto Licences in Estonia
SpectroCoin now officially holds virtual currency exchange and wallet licences in Estonia, creating new
 

https://blog.spectrocoin.com/en/2018/11/cashing-out-on-the-crypto-rush/

Cashing Out on the Crypto Rush | SpectroCoin Blog
To help our customers to avoid becoming victims of cryptocurrency scams, SpectroCoin presents the most common
 
https://blog.spectrocoin.com/en/2019/03/how-can-businesses-fight-cybercrime/


How Can Businesses Fight Cybercrime | SpectroCoin Blog
Security is one of the main parts of SpectroCoin - raising awareness and sharing knowledge about cybercrime is
 
https://blog.spectrocoin.com/en/2018/05/protect-yourself-from-scams/


Protect Yourself from Scams | SpectroCoin Blog
We are constantly on a lookout for fake SpectroCoin scam websites so that we could protect our users from


Have fun with that!
24  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 11, 2019, 03:19:48 PM
Just last week we had the opportunity to talk to the CEO in the official Bankera Chat: https://chat.bankera.com/channel/community

Here some questions from community: 

Are we getting soon Fiat gate to crypto in exchange?
We have been told cards are being printed and could be delivered before end of the year vould clarify which ones? The SC cards? Bankera ones? Or third provider?
Why do we need SC cards and Bankera Cards? I mean why distinct?
New cards will have same restrictions as linked cards? As for example I cannot use card with SC as linked card due to my nationality..
What about Pervesk is it going to offer more services than IBAN?



Here the answers from the CEO

Yes, we have it in plans, but I will not lie, we are not currently working for it, but that's in the horizon. SC cards will be by third party provider and yes they are in process of being printed, Bankera cards are also in process to be issued by Pervesk. Firstly, Bankera and SpectroCoin are distinct products due to regulator and clarity, SC will focus on crypto -> fiat link, while Bankera is on track to be a neobank, I believe once regulatory climate will change we will merge everything in one peace, but for now as we said, we see it as a puzzle. Secondly, we have distinct solutions to leverage the risk of one program being shut down or so, so we would be able to offer the service anyhow. Linked cards are provided by another third party and the limitation is due to their policies, this does not have impact for issued cards constrains (well, I will not lie, SC cards will be for EEA first, but that's why we are building our own infrastructure with Pervesk etc to outgrow these limitations). Pervesk will be offering cards both issuing of cards as well as letting to accept cards as payments, also it will offer other payments methods, it is an engine behind a number of features.

Also here a summary of real Information for the Project:

Regarding all the story related to UAB Pervesk, Spectrocoin, Lithuanian Bank and FNTT, long story short:

1) Lithuanian Bank has checked UAB Pervesk (partnership with Bankera, belongs to the same owners, has an Electronic Mony license in Lithuania with a right to operate in all European Union Member States), FNTT  (lit. - Finansinių Nusikaltimų Tyrimo Tarnyba - special Lithuanian criminal investigation body for the investigation of the financial crimes and all related) also participated in this audit.

use google translate (Verslo Žinios in Lithuania is the same as Financial Times for the rest of the world - the most credible resource):
https://www.vz.lt/rinkos/2018/09/21/mokejimu-istaigai-ir-jos-vadovui--12-mln-eur-baudu

2) all the story is about KYC regulations - Know Your Client it is connected to AML (Anti Money Laundering), policies the Finantial institutions (UAB Pervesk in this case) has to implement to prevent crimes, basically to collect a relevant data from your Clients related to the source of the money. This audit had nothing to do with a scam or something like that!!!!!

3) One more time - the story with fines and FNTT is only related to KYC procedures!! Only!!!

4) Vilnius regional administrative court has lifted All the fines from UAB Pervesk and it`s CEO!!

read an 12-06-2019 article about that in Verslo Žinios (google translate will help):
https://www.vz.lt/rinkos/2019/06/12/teismas-panaikino-baudas-bankeros-ikurejui-ir-susijusiai-imonei

and our Lithuanian second biggest news website 15min:
https://www.15min.lt/verslas/naujiena/bendroves/teismas-panaikino-pervesk-ir-jos-vadovui-skirtas-baudas-663-1158840


5) AND FINALLY - LITHUANIAN CENTRAL BANK HAS ANNOUNCED ITSELF THAT on 25-01-2019 IT HAS LIFTED ALL THE RESTRICTIONS AND UAB PERVESK HAS NO MORE KYC ISSUES!!!!
READ OFFICIAL LITHUANIAN BANK`S STATEMENT ON THE OFFICIAL WEBSITE!!!

https://www.lb.lt/lt/naujienos/lietuvos-banko-valdybos-nutarimai-140

Second section of the announcement, google translate will help to translate from Lithuanian.

Believe only official-governmental resources!!!! not some BS some haters are spreading here!!!
25  Economy / Scam Accusations / Re: MOSPRONGNOZ FAKE scam accusations to make money form projects on: August 11, 2019, 02:58:12 PM
Mosprognoz Trust page:


Here just one comment:

Scammer. Multi Account: kruglikov, mosprognoz, atenolol, gorbal. Wanted to create a scam coin, when we rejected, they sent bad feed back. here is what he/she wanted: You gonna do the fork and we will split the premine 10% 50/50. It is a wonderful possibility to make couple of million dollars in 1 week. I want to do something similar to litecoin cash, where the dudes dumped premine for 5 dollars within the first 3 days and milked 3 000 000 dollars out of that. That might look as a scam but WHO CARES. If you are interested open the telegram account and lets start making EASY MONEY.


Some other users feedback about him/her (MOSPRONGNOZ):

Tommy Cash   2018-03-28      Scammer. The account of extortionists and the team of scammers are created only to defame the reputation of the project Fire Lotto

Evidence:
https://image.ibb.co/fp01hn/1.jpg
https://image.ibb.co/hGjDTS/2.jpg
https://image.ibb.co/eCehOS/e7e565b2_e10a_40aa_bcf9_3b3e0c3079a9.jpg
https://b.radikal.ru/b42/1803/6e/f1958c607219.jpg
https://d.radikal.ru/d00/1803/64/3983be6624ea.jpg

MirkoIta   2019-06-19   posting fake info and accusing persons of supporting and being paid by alleged scams. Also abuse trust system. Most likely paid by someone to spread false informations or just a retarded without a life. Reference: https://bitcointalk.org/index.php?topic=2091093.msg51517940#msg51517940

majestyz5   2019-06-11   beware he will try to scam you but obviously will fail because he is a dumb cunt and then will acusse you of scamming and he will lie
note: extreme dumb you can spot a scammer like him miles away so just avoid wasting your time with him. Reference: https://bitcointalk.org/index.php?topic=5149470.0

jen.hank   2019-06-11   he just tried to scam my friend we are new on this forum he think we are dumb like him avoid dealing with him he is just a ripper and a scammy scumbag. Reference: https://bitcointalk.org/index.php?topic=5149470.0

FintechEU   2017-10-23   The group of fraudsters extorts money and is a part of PR war which started against our company in September 20

They also use Marina Uni, Jemura and Veleor nicknames.

Please take a look at the thread https://bitcointalk.org/index.php?topic=2223444.40

There are all REAL facts instead of their fake ones.

We are very bright and well-known multi award-winning company with EU financial license, track record since 2015 and over 25,000 active clients including 1000+ businesses, PCI DSS compliance certificate, iOS mobile app and over 10 payment solutions for everyone available at https://worldcore.eu since 2015.

Worldcore has been also recently evaluated by Ernst & Young Valuations and evaluation report confirms that the value of company exceeds $30m right now by the moment it launched ICO.

We really hope for understanding because it's all too verifiable....

For example, Marina Uni made 393 of 393 total posts since September 20 and all of them was a fake information about Worldcore:

https://bitcointalk.org/index.php?action=profile;u=1162311

Please apply measures against these fraudsters. References: https://bitcointalk.org/index.php?topic=2223444.40

And there are tons others!! delightful history
26  Economy / Scam Accusations / Re: Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!! on: August 11, 2019, 02:51:26 PM
See also Mosprognoz Trust page:


Here just one comment:

Scammer. Multi Account: kruglikov, mosprognoz, atenolol, gorbal. Wanted to create a scam coin, when we rejected, they sent bad feed back. here is what he/she wanted: You gonna do the fork and we will split the premine 10% 50/50. It is a wonderful possibility to make couple of million dollars in 1 week. I want to do something similar to litecoin cash, where the dudes dumped premine for 5 dollars within the first 3 days and milked 3 000 000 dollars out of that. That might look as a scam but WHO CARES. If you are interested open the telegram account and lets start making EASY MONEY.


Some other users feedback about him/her (MOSPRONGNOZ):

Tommy Cash   2018-03-28      Scammer. The account of extortionists and the team of scammers are created only to defame the reputation of the project Fire Lotto

Evidence:
https://image.ibb.co/fp01hn/1.jpg
https://image.ibb.co/hGjDTS/2.jpg
https://image.ibb.co/eCehOS/e7e565b2_e10a_40aa_bcf9_3b3e0c3079a9.jpg
https://b.radikal.ru/b42/1803/6e/f1958c607219.jpg
https://d.radikal.ru/d00/1803/64/3983be6624ea.jpg

MirkoIta   2019-06-19   posting fake info and accusing persons of supporting and being paid by alleged scams. Also abuse trust system. Most likely paid by someone to spread false informations or just a retarded without a life. Reference: https://bitcointalk.org/index.php?topic=2091093.msg51517940#msg51517940

majestyz5   2019-06-11   beware he will try to scam you but obviously will fail because he is a dumb cunt and then will acusse you of scamming and he will lie
note: extreme dumb you can spot a scammer like him miles away so just avoid wasting your time with him. Reference: https://bitcointalk.org/index.php?topic=5149470.0

jen.hank   2019-06-11   he just tried to scam my friend we are new on this forum he think we are dumb like him avoid dealing with him he is just a ripper and a scammy scumbag. Reference: https://bitcointalk.org/index.php?topic=5149470.0

FintechEU   2017-10-23   The group of fraudsters extorts money and is a part of PR war which started against our company in September 20

They also use Marina Uni, Jemura and Veleor nicknames.

Please take a look at the thread https://bitcointalk.org/index.php?topic=2223444.40

There are all REAL facts instead of their fake ones.

We are very bright and well-known multi award-winning company with EU financial license, track record since 2015 and over 25,000 active clients including 1000+ businesses, PCI DSS compliance certificate, iOS mobile app and over 10 payment solutions for everyone available at https://worldcore.eu since 2015.

Worldcore has been also recently evaluated by Ernst & Young Valuations and evaluation report confirms that the value of company exceeds $30m right now by the moment it launched ICO.

We really hope for understanding because it's all too verifiable....

For example, Marina Uni made 393 of 393 total posts since September 20 and all of them was a fake information about Worldcore:

https://bitcointalk.org/index.php?action=profile;u=1162311

Please apply measures against these fraudsters. References: https://bitcointalk.org/index.php?topic=2223444.40

And there are tons others!! delightful history
27  Economy / Scam Accusations / Re: Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!! on: August 11, 2019, 02:43:05 PM

Ah Gerbil common the more views the better. dont be so angry with yourself my dear.
28  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 11, 2019, 02:32:32 PM
Two active red flags. Finaly GERBIL get what IT really deserved. Familiarize yourself with trust system before adding a flag to someones account you fucking idiots.

Ohoh Gerbil! Language pls. But nice to have you back here i missed you already  Kiss

I mean sure we do all know that gorbal Alias the debil Gerbil mosprognoz alias mösenprognose missprognosis and of course our beloved kruglikov is the same excuse of a human... tried to be paid by bnk and dint get it LMAO Thats so funny guys!!
29  Economy / Scam Accusations / Re: MOSPRONGNOZ FAKE scam accusations to make money form projects on: August 11, 2019, 02:20:16 PM


Their method is always the same. they ask for money from the project or some other shady thing like the fork and if a project refuses the scam accusations start.

This user has no shame and operates from multiple accounts to harm projects and ask them for money!

Unless you provide proof of this, your accusation has no weight.
Until you do that, I  will oppose the flag for insufficient evidence.

Quote
Please support the flag! Thank you in advance!

https://bitcointalk.org/index.php?action=trust;flag=616

Also, please oppose our projects that we invested in fake accusations flags:
https://bitcointalk.org/index.php?action=trust;flag=614

https://bitcointalk.org/index.php?action=trust;flag=615

You saw what you have too saw?!
30  Economy / Scam Accusations / Re: Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!! on: August 11, 2019, 02:13:38 PM
Dont forget these information

Profile 1 (mosprognoz): https://bitcointalk.org/index.php?action=profile;u=1094569
Profile 2 (blurryeyed): https://bitcointalk.org/index.php?action=profile;u=885996
Profile 3 (gorbal ALIAS GERBIL): https://bitcointalk.org/index.php?action=trust;u=1165766
Profile 4 (nutildah): https://bitcointalk.org/index.php?action=profile;u=317618 - Bought this account just for his FUD campaign and you can find it is on sale here: https://bitcointalk.org/index.php?topic=1622642.0

There are more... Look at all the profiles trust feedback. You can clearly see all those 4 accounts are run by the same person just to run FUD campaigns against products to get money!

A little history: here is what another project wrote about mosprognoz:

Scammer. Multi Account: kruglikov, mosprognoz, atenolol, gorbal. Wanted to create a scam coin, when we rejected, they sent bad feed back. here is what he/she wanted: You gonna do the fork and we will split the premine 10% 50/50. It is a wonderful possibility to make couple of million dollars in 1 week. I want to do something similar to litecoin cash, where the dudes dumped premine for 5 dollars within the first 3 days and milked 3 000 000 dollars out of that. That might look as a scam but WHO CARES. If you are interested open the telegram account and lets start making EASY MONEY.

These are the projects mosprognoz is trying to harm with his partners in crime:

Payeercoin
https://bitcointalk.org/index.php?topic=5173364.msg52108283#msg52108283

Deeponion
https://bitcointalk.org/index.php?topic=2057229.msg51958593#msg51958593

bleuhill mining (watch how conviently use Nutildah is also active there! does anyone else see a patern?)
https://bitcointalk.org/index.php?topic=5148594.msg51958707#msg51958707

Humanityone.io
https://bitcointalk.org/index.php?topic=5138153.msg51252141#msg51252141

minexpay.com / Minexcoin
https://bitcointalk.org/index.php?topic=5046331.msg50876390#msg50876390

Yobit
https://bitcointalk.org/index.php?topic=4327871.msg50681950#msg50681950

coudbet
https://bitcointalk.org/index.php?topic=5106313.msg49822964#msg49822964

Yanubuks
https://bitcointalk.org/index.php?topic=5111575.msg49816655#msg49816655

Regalcoin
https://bitcointalk.org/index.php?topic=2093710.msg39373462#msg39373462

worldcore
https://bitcointalk.org/index.php?topic=2236259.msg39204775#msg39204775

Simplex
https://bitcointalk.org/index.php?topic=3765927.msg37116748#msg37116748

firelotto
https://bitcointalk.org/index.php?topic=2579275.msg32444599#msg32444599

Robert Matuk
https://bitcointalk.org/index.php?topic=2579275.msg32327917#msg32327917

lendconnect
https://bitcointalk.org/index.php?topic=2519448.msg31328241#msg31328241

Monetha
https://bitcointalk.org/index.php?topic=1978067.msg30645158#msg30645158

BEAT
https://bitcointalk.org/index.php?topic=2851951.msg29996372#msg29996372

Phoneum
https://bitcointalk.org/index.php?topic=2635236.msg28691167#msg28691167

ETHconnect
https://bitcointalk.org/index.php?topic=2301946.msg28428273#msg28428273

etc etc etc

Their method is always the same. they ask for money from the project or some other shady thing like the fork and if a project refuses the scam accusations start.

This user has no shame and operates from multiple accounts to harm projects and ask them for money!

What happened:

Most importantly, we came here to stop him from harming our project Bankera.

We support our investment the same as you would support yours! If we see someone (https://bitcointalk.org/index.php?action=profile;u=1094569) spamming our project with 0 proof and only proof that he or she is operating through multiple accounts and asked money from the founders to be a paid shill and they refused and started throwing scam accusations. One of his or her arguments was that the project does not have any office but in fact yesterday we received the 101 weekly revenue payout. 101 weeks and Bankera is paying us revenues just for holding BNK. It is not a scam and delivering products time after time and keeping up to their promises.
This is what we came as a community to deal with to stop the FAKE SCAM ACCUSATIONS:

The rules of the forum:
Quote
1. No zero or low value, pointless or uninteresting posts or threads. [1][e]
Examples:

1. Such posts as "SELL SELL SELL", "I agree", "+1", "Support", "Watching", "Interesting", "LOL", "SCAM", "LEGIT", "FAKE", other one word posts, posts consisting mostly of swearing, quote pyramids, useless introduction threads, threads about a topic already recently discussed in several other threads.

Here are links to users posting exactly this:

1. mosprognoz: https://bitcointalk.org/index.php?topic=2091093.msg52093485#msg52093485
https://bitcointalk.org/index.php?topic=2091093.msg52094535#msg52094535
https://bitcointalk.org/index.php?topic=2091093.msg52092932#msg52092932
https://bitcointalk.org/index.php?topic=2091093.msg52091206#msg52091206
https://bitcointalk.org/index.php?topic=2091093.msg52091371#msg52091371
https://bitcointalk.org/index.php?topic=2091093.msg52091452#msg52091452

2. gorbal: https://bitcointalk.org/index.php?topic=2091093.msg52092760#msg52092760

And it appears those 2 accounts and other accounts as well are run by same person. That first one has tons of reports about him running multiple accounts.

Just something quick where you all can see updates about Bankera

https://blog.bankera.com/2019/08/09/the-101st-week-net-transactional-revenue-share-has-been-paid/
https://blog.bankera.com/2019/07/22/bankera-loans-letter-to-our-community/

And in Bankera ANN thread, you all can see our arguments and validate them yourselves! We know we are right because we have something at stake unlike him who has no stake in the project and only intends to harm it as he did other projects.

We need to stop this mentality to make money from other's suffering and through threats and

His trust rating so you can see a lot of projects also reported this behavior: https://bitcointalk.org/index.php?action=trust;u=1094569

Please support the flag! Thank you in advance!

https://bitcointalk.org/index.php?action=trust;flag=616

Also, please oppose our projects that we invested in fake accusations flags:
https://bitcointalk.org/index.php?action=trust;flag=614

https://bitcointalk.org/index.php?action=trust;flag=615
31  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 11, 2019, 11:41:08 AM
In the mean time some facts about our duck missprognosis

Profile 1 (mosprognoz): https://bitcointalk.org/index.php?action=profile;u=1094569
Profile 2 (blurryeyed): https://bitcointalk.org/index.php?action=profile;u=885996
Profile 3 (gorbal): https://bitcointalk.org/index.php?action=trust;u=1165766
Profile 4 (nutildah): https://bitcointalk.org/index.php?action=profile;u=317618 - Bought this account just for his FUD campaign and you can find it is on sale here: https://bitcointalk.org/index.php?topic=1622642.0

There are more... Look at all the profiles trust feedback. You can clearly see all those 4 accounts are run by the same person just to run FUD campaigns against products to get money!

A little history: here is what another project wrote about mosprognoz:

Scammer. Multi Account: kruglikov, mosprognoz, atenolol, gorbal. Wanted to create a scam coin, when we rejected, they sent bad feed back. here is what he/she wanted: You gonna do the fork and we will split the premine 10% 50/50. It is a wonderful possibility to make couple of million dollars in 1 week. I want to do something similar to litecoin cash, where the dudes dumped premine for 5 dollars within the first 3 days and milked 3 000 000 dollars out of that. That might look as a scam but WHO CARES. If you are interested open the telegram account and lets start making EASY MONEY.

These are the projects mosprognoz is trying to harm with his partners in crime:

Payeercoin
https://bitcointalk.org/index.php?topic=5173364.msg52108283#msg52108283

Deeponion
https://bitcointalk.org/index.php?topic=2057229.msg51958593#msg51958593

bleuhill mining (watch how conviently use Nutildah is also active there! does anyone else see a patern?)
https://bitcointalk.org/index.php?topic=5148594.msg51958707#msg51958707

Humanityone.io
https://bitcointalk.org/index.php?topic=5138153.msg51252141#msg51252141

minexpay.com / Minexcoin
https://bitcointalk.org/index.php?topic=5046331.msg50876390#msg50876390

Yobit
https://bitcointalk.org/index.php?topic=4327871.msg50681950#msg50681950

coudbet
https://bitcointalk.org/index.php?topic=5106313.msg49822964#msg49822964

Yanubuks
https://bitcointalk.org/index.php?topic=5111575.msg49816655#msg49816655

Regalcoin
https://bitcointalk.org/index.php?topic=2093710.msg39373462#msg39373462

worldcore
https://bitcointalk.org/index.php?topic=2236259.msg39204775#msg39204775

Simplex
https://bitcointalk.org/index.php?topic=3765927.msg37116748#msg37116748

firelotto
https://bitcointalk.org/index.php?topic=2579275.msg32444599#msg32444599

Robert Matuk
https://bitcointalk.org/index.php?topic=2579275.msg32327917#msg32327917

lendconnect
https://bitcointalk.org/index.php?topic=2519448.msg31328241#msg31328241

Monetha
https://bitcointalk.org/index.php?topic=1978067.msg30645158#msg30645158

BEAT
https://bitcointalk.org/index.php?topic=2851951.msg29996372#msg29996372

Phoneum
https://bitcointalk.org/index.php?topic=2635236.msg28691167#msg28691167

ETHconnect
https://bitcointalk.org/index.php?topic=2301946.msg28428273#msg28428273

etc etc etc

Their method is always the same. they ask for money from the project or some other shady thing like the fork and if a project refuses the scam accusations start.

This user has no shame and operates from multiple accounts to harm projects and ask them for money!

What happened:

Most importantly, we came here to stop him from harming our project Bankera.

We support our investment the same as you would support yours! If we see someone (https://bitcointalk.org/index.php?action=profile;u=1094569) spamming our project with 0 proof and only proof that he or she is operating through multiple accounts and asked money from the founders to be a paid shill and they refused and started throwing scam accusations. One of his or her arguments was that the project does not have any office but in fact yesterday we received the 101 weekly revenue payout. 101 weeks and Bankera is paying us revenues just for holding BNK. It is not a scam and delivering products time after time and keeping up to their promises.
This is what we came as a community to deal with to stop the FAKE SCAM ACCUSATIONS:

The rules of the forum:
Quote
1. No zero or low value, pointless or uninteresting posts or threads. [1][e]
Examples:

1. Such posts as "SELL SELL SELL", "I agree", "+1", "Support", "Watching", "Interesting", "LOL", "SCAM", "LEGIT", "FAKE", other one word posts, posts consisting mostly of swearing, quote pyramids, useless introduction threads, threads about a topic already recently discussed in several other threads.

Here are links to users posting exactly this:

1. mosprognoz: https://bitcointalk.org/index.php?topic=2091093.msg52093485#msg52093485
https://bitcointalk.org/index.php?topic=2091093.msg52094535#msg52094535
https://bitcointalk.org/index.php?topic=2091093.msg52092932#msg52092932
https://bitcointalk.org/index.php?topic=2091093.msg52091206#msg52091206
https://bitcointalk.org/index.php?topic=2091093.msg52091371#msg52091371
https://bitcointalk.org/index.php?topic=2091093.msg52091452#msg52091452

2. gorbal: https://bitcointalk.org/index.php?topic=2091093.msg52092760#msg52092760

And it appears those 2 accounts and other accounts as well are run by same person. That first one has tons of reports about him running multiple accounts.

Just something quick where you all can see updates about Bankera

https://blog.bankera.com/2019/08/09/the-101st-week-net-transactional-revenue-share-has-been-paid/
https://blog.bankera.com/2019/07/22/bankera-loans-letter-to-our-community/

And in Bankera ANN thread, you all can see our arguments and validate them yourselves! We know we are right because we have something at stake unlike him who has no stake in the project and only intends to harm it as he did other projects.

We need to stop this mentality to make money from other's suffering and through threats and

His trust rating so you can see a lot of projects also reported this behavior: https://bitcointalk.org/index.php?action=trust;u=1094569

Please support the flag! Thank you in advance!

https://bitcointalk.org/index.php?action=trust;flag=616

Also, please oppose our projects that we invested in fake accusations flags:
https://bitcointalk.org/index.php?action=trust;flag=614

https://bitcointalk.org/index.php?action=trust;flag=615
32  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 11, 2019, 09:53:43 AM
                                                        WARNING I ADMIT THAT I AM MOSPROGNOZ ARE SCAM !!!!


                                                         


QUAAAACK QUAAAACK
33  Economy / Scam Accusations / Re: Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!! on: August 11, 2019, 09:46:42 AM

Great research. Thanks a lot. Now all of them will try to spam this thread to hide this information. I will add it to the topic. It will be better for us to stop answering them. Let them spam before mods will not ban them.
[/quote]


Quaaaaack quaaaack quaaack

Ach Mösenprognose... My dear and your friend Nuttentilda.... what this topic now? nothing better to do then still spreading FUD ?

34  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 10, 2019, 09:41:04 AM
Hey Hey Hey Guess Who is in Da House?  Cheesy Cheesy Jimmy the AI which lives in Chats and Forums  Grin

So Scrooge what is strategy with the new Cards coming and the IBAN? Mine is tu use it at first as Banking account to get Fiat and spent it through the card, Fiat I get from trading Altcoins once Bull run comes, even if it seems that this Bullrun in Crypto won't happen before 2022 as my opinion Lips sealed


MY hope is first that they deliver now a stayable product. With cards and iban there was enough issues. Id rather wanna see that they issue their own cards. (I know on the way...) But until that we need to stay with 3rd party company. What can happen we all saw. But a very positive thing is that the team was instantly working hard to get it back online! Lets see what it brings!
35  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 09, 2019, 08:02:30 PM
My dear and beloved friend JimmySlander and myself (oh wait hang on, forgot that we are the same person) are asking for Sportonto coming back as Sp! is offering a US tour on route 66!
36  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 09, 2019, 05:34:16 PM
Bye and Good luck  Cheesy
If you speak spanish theres an ivoox podcast about bankera roadmap for 20xx, its very good one.
https://www.territoriobitcoin.com/y-ahora-que-que-nos-espera-para-2019-y-el-resurgimiento-de-bankera-ep67/


You joined us in the Bankera chat already? :-)
37  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 09, 2019, 04:27:23 PM
Today the Members from Management where talking to the community:

Here see some questions and aswers:


Are we getting soon Fiat gate to crypto in exchange?
We have been told cards are being printed and could be delivered before end of the year vould clarify which ones? The SC cards? Bankera ones? Or third provider?
Why do we need SC cards and Bankera Cards? I mean why distinct?
New cards will have same restrictions as linked cards? As for example I cannot use card with SC as linked card due to my nationality..
What about Pervesk is it going to offer more services than IBAN?



Here the answers from the CEO

Yes, we have it in plans, but I will not lie, we are not currently working for it, but that's in the horizon. SC cards will be by third party provider and yes they are in process of being printed, Bankera cards are also in process to be issued by Pervesk. Firstly, Bankera and SpectroCoin are distinct products due to regulator and clarity, SC will focus on crypto -> fiat link, while Bankera is on track to be a neobank, I believe once regulatory climate will change we will merge everything in one peace, but for now as we said, we see it as a puzzle. Secondly, we have distinct solutions to leverage the risk of one program being shut down or so, so we would be able to offer the service anyhow. Linked cards are provided by another third party and the limitation is due to their policies, this does not have impact for issued cards constrains (well, I will not lie, SC cards will be for EEA first, but that's why we are building our own infrastructure with Pervesk etc to outgrow these limitations). Pervesk will be offering cards both issuing of cards as well as letting to accept cards as payments, also it will offer other payments methods, it is an engine behind a number of features.



38  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 09, 2019, 02:55:49 PM

An unsubstantiated scam accusation appears as the first post from a completely new account and mosprognoz immediately sends the poster a trust merit.
No checking, no consideration, just instant validation for anyone who bashes Bankera.

[/quote]

But I got also one from my dear mosprognoz
39  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 09, 2019, 01:45:18 PM
Once again? who got hacked? Not us! YOU


HA! Of course the answer below makes him thinking i am working for SC.

Why cause i said "Not us".

So with "us" the community is meant
40  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 09, 2019, 01:27:22 PM
Trust page of the big boss Vitautas Karalevicius

https://bitcointalk.org/index.php?action=trust;u=317543

Trustful person

Cheers.

Yes he is a trusted person! you are right!

Thank you for the Merit once again highly appreciated. See you soon my dear!
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