Ah so nice that these guys are going down.These spectrocoin guys started to report every small exchange in Lithiania to the authorities with accusations that only they are KYC compliant while everyone else is not. After they collected a lot of money in their ICO they opened a offshore bank and deposited all that money there. I hope they burn badly.
This is their company info https://rekvizitai.vz.lt/en/company/spectro_finance/ Thank you so much for sharing this info. Now I now where to send all robbed investors, including some Russian dudes.... And of course that will be the nice info for everyone to report bankera scammers to Police or FBI. |
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Well they have obviously finanlivla licence as they have been using GIAT/Crypto service for 6 yrs and they also have emoneu licence...
What the fuck is finanlivla licence ? Did you mean financial licence for small financial institution issued by central bank of Lithuania ? That licence does not authorize you to issue loans in crypto you fucking idiot. I already informed Lithuanian central bank about that and they answered that Lithuania's central bank already INVESTIGATES 100 MILLION EURO BANKERA ICOhttps://www.ccn.com/lithuanias-central-bank-investigates-100-million-euro-bankera-ico/can you by the way tell us where is located Spectrocoin as you say it does not have any office ...do you know something about a city called Vilnus?
Is the address of spectrocoin and bankera Vilnus or maybe Vilnius ? You retarded fucking idiot. Ok guys finally we have an address of bankera and it's called Vilnus... Your fucking account just woke up after an year of posting gap. You got 2 posts in February 8 2018 and 2 posts today. So eather you are another alt of Mr. Karalevičius Scamralevičius like hoop https://bitcointalk.org/index.php?topic=2091093.msg51922668#msg51922668 or just a low quality paid shill and shitposter. Anyway congrats.. you joined bankera paid shills list. https://bitcointalk.org/index.php?topic=2091093.msg51661242#msg51661242 |
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FYI, their original thread (packed with spam) has been deleted on July 31th 2019. They've opened a new one and restarted spamming. Plenty of posts have been reported and removed in the meantime, so this thread we see now, containing "only" 2 pages of spam, is in no way representative for the spam mess it is in reality. If needed, I could easily post a screenshot of more than hundred reported posts in their first (deleted) and current thread.
Actually it does not matter. The main point of this threat is that they are promoting a Ponzi scheme. |
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The Loans are illegal???
Yes, because bankera does not have financial institution licence. Actually bankera is not registered anywhere and there is no physical office of bankera. I use Spectrocoin for several years without any issue, and everything always worked smoothly. The fees are fair taking in consideration how fast and secure is to turn fiat into crypto for example, and their support are always there replying instantly for any question i have.
Sure.. Here is the threat with facts that spectrocoin stole 100 BTC ($1 000 000) from customer https://bitcointalk.org/index.php?topic=2126829.0Here are another scam accusation topics for your beloved spectrocoin 1. https://bitcointalk.org/index.php?topic=1515839.02. https://bitcointalk.org/index.php?topic=1586595.03. https://bitcointalk.org/index.php?topic=1669877.0And how many BTC worth of funds do they need to loan out to those that will want money?
I don't understand your question, but if you want to tell me that they need some money for loans, 1 BTC will be enough for 1 year because nobody is using their scammy service. And do not forget that these dudes are asking for a collateral in any major crypto (+30%) If you do not believe me ask bankera dudes to publish the stats of their loan service together with proofs TXID's. I challenge you to come here with real facts, and sources
Is this post not enough ? If not read this https://bitcointalk.org/index.php?topic=2091093.msg51923151#msg51923151 |
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They already have Spectrocoin, Bankera Exchange, and Bankera loans.
All of them are SCAMS !!!! Nobody is using spectrocoin any more because of ridiculous fees and crappy service. There are hundreds of other much more better similar services. Bankera exchange is just a useless website which is showing around $45 trading volume daily.... Nobody is using their shitty loans because there are illegal.Also there are already many companies that are offering legitimate and much more cheaper crypto loans. All this shit was made just to convince investors that bankera is doing something . In the fact they did absolutely nothing, but stealing the astronomical amount of money collected during their ICO. OK let me guess.. How much does it cost to launch a crypto exchange? Not more than 20 BTC for sure. How much does it cost to launch an online crypto lending platform? Not more that 10 BTC for sure. Now lets calculate....
ICO collected funds = 120 000 000 USD
Spent amount for Exchange and Loan service = NOT MORE THAT 30 BTC = 300 000 USD !!!
Stolen amount = 119 700 000 |
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SCAM ACCUSATION THREAD !!!
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What happened: FinWhaleX New Ponzi scam using bump or bot posting service. ANN Thread: https://bitcointalk.org/index.php?topic=5171657.0Scammers Website link: https://finwhalex.com/We have a new Ponzi scam that is promising 9% in 19 days 12% in 20 days... e.t.c..... This dudes are using paid bumping service or bot posting service. Only noobs are posting in their thread the same bullshit 24/7. Also I have reasons to believe that the team images are stolen. (Please check)
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Another scam using bumping service. Almost all posts in this thread are coming from newbies that are posting same bullshit again and again.
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Is this all because you are upset not to be part of the POLL?
Did you visit your doctor as I recommended you? Because it seems that your disease (Schizophrenia) progresses. I found many symptoms and the main one is that, you have some kind of delusions. You believe things that aren't true, even when others show you proof that explain why your beliefs are wrong. Delusion is one or the main symptoms of Schizophrenia and as I said before, I saw a lot of patients like you with same symptoms. Also I can see that you have some thought disorders. You have trouble organizing your thoughts, and your posts are hard for others to understand. Thought disorder is a symptom of schizophrenia too. Dude, believe me, go and visit your doctor, because otherwise you might end up in a mental institute very soon. |
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Lots of predictable replies from the observable dirt bags here. Look you sniveling wretches and bottom feeding ass feltchers like moronpigsnoz ( or whatever your shitty turd world name is that we can't be bothered to waste time on) IT IS VERY SIMPLE... all you have to do is make a successful refutation of the Observable wrong doing and double standards we have presented and we will remove or update them. Take your time, there is no hurry. There is no point screaming TROLLING.. when people can verify these observable instances for themselves. Anyway patience patience my dear Dirty Turds, Demonic Traitors, Devious Twats, (feel free to put forward your own appropriate D and T words) you will all get you place in the initial post.
It seems that you have some kind of paranoia about DT members. Paranoia is one of the symptoms related to Schizophrenia... I strongly advise you to visit your doctor. Because, schizophrenia symptoms can come and go. No one has all of them all of the time. But don't worry,it is treatable. I saw a lot of patients like you, with exactly same ideas and plans. (Fighting demons and saving the world) |
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I'm no longer DT
Don't pay attention to trolls and scammers. You are still DT and I trust you. I removed you from my trust list and the system still showing me your feedback as trusted. I did that, to check if you are still DT. Now I will add you to my trust list again. |
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Any loans active already?
Hi Mr. Vitautas. How's the life ? |
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revenue share will be paid in the near future.
Bankera dudes are slowly exitscamming. Well let us see how this scammers show will continue.... |
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Is Repyblia scam still alive ? For me it is really hard to understand, why are they still promoting it ?
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Hello.
I was searching for a bitcoin payment script for a poker room. Unfortunately could not find any. Can anyone recommend me something ?
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They will continue to post all that bullshit, despite any warnings and scam accusations. They are paid for that. There is no way to stop this scammers show, so just let them do what ever they want. All necessary warnings has been made, and no one sober and with clear mind, will invest a single penny in this scam.
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