He will be there very soon.


It is legal in many countries.  

Here is the court transcript from June 28th

https://twitter.com/MagicalTux/status/1146543713067208711

Some other news

https://www.theblockcrypto.com/2019/07/04/federal-judges-orders-jail-following-civil-contempt-hearing-featuring-crypto-assets/

The topic is already marked as a SCAM Just log out and visit bankera thread. You will see this:


Here is bankera trust page https://bitcointalk.org/index.php?action=trust;u=1101537

Here is the threat with facts that bankera stole 100 BTC ($1 000 000) from customer (spectrocoin)

https://bitcointalk.org/index.php?topic=2126829.0

Here are another scam accusation topics

1. https://bitcointalk.org/index.php?topic=1515839.0
2. https://bitcointalk.org/index.php?topic=1586595.0
3. https://bitcointalk.org/index.php?topic=1669877.0

Some news about fuckamoto.

https://www.bloomberg.com/news/articles/2019-06-28/self-proclaimed-bitcoin-inventor-says-fortune-inaccessible?utm_campaign=socialflow-organic&utm_source=twitter&utm_content=crypto&utm_medium=social

There is no company ! If yes, just show us the registration documents. I was trying to be polite with you. But it seems to me, that you are nothing, but a rude and dumb scammer. The answer of yours is a clear indication, that there is no team and all photos are just stolen from internet.


Please support my flag here https://bitcointalk.org/index.php?action=trust;flag=314

Sorry, it's my mistake. I meant your ANN thread. Not this one. I'm not accusing you of scamming. It's just an advise. Lock your thread and add a video to your website. Something like a interview with team members.

Yes I was offering that service in 2017. How is that connected to bankera scam or to this topic you fucking idiot?


Yes I'm fighting scams on this forum since the registration. That's why I have a green trust


First of all the name of that scam project is deeponion not deepunion you ignorant idiot. And yes deeponion is a scam.

https://bitcointalk.org/index.php?topic=2057229.0

Now about bankera itself. The topic is already marked as a SCAM thanks to me and other DT members who tagged bankera OP. Just log out and visit bankera thread. You will see this:


Here is bankera trust page https://bitcointalk.org/index.php?action=trust;u=1101537

Here is the threat with facts that bankera stole 100 BTC ($1 000 000) from customer (spectrocoin)

https://bitcointalk.org/index.php?topic=2126829.0

Here are another scam accusation topics

1. https://bitcointalk.org/index.php?topic=1515839.0
2. https://bitcointalk.org/index.php?topic=1586595.0
3. https://bitcointalk.org/index.php?topic=1669877.0

NOW ALL OF YOU (BANKERA TEAM AND THEIR PAID SHILLS) CAN GO AND FUCK YOURSELF !

If you already have "potential" investors, just lock this thread. Nobody will invest a penny after reading this posts. BTW..doing a video of your team will take just under 5 minutes using a simple mobile phone. But you are refusing doing so for no reasons.

2 posts since registration and both of them about bankera scam https://bitcointalk.org/index.php?action=profile;u=2631085;sa=showPosts Lying troll posting nonsense and lies in order to deceive early investors.

Congart dude. You joined the list of bankera paid shills.

jamolo https://bitcointalk.org/index.php?action=profile;u=2228349

EA001 https://bitcointalk.org/index.php?action=profile;u=2589739

huup https://bitcointalk.org/index.php?action=profile;u=2425032

jubeis_coffee https://bitcointalk.org/index.php?action=profile;u=917738

Platonicus https://bitcointalk.org/index.php?action=profile;u=1221014

alpey https://bitcointalk.org/index.php?action=profile;u=1014090

henke1 https://bitcointalk.org/index.php?action=profile;u=1388816

gumshed https://bitcointalk.org/index.php?action=profile;u=1157422

Jfdalhus https://bitcointalk.org/index.php?action=profile;u=1109925

Mokka223 https://bitcointalk.org/index.php?action=profile;u=562075

john_jones https://bitcointalk.org/index.php?action=profile;u=2190789

Milky86 https://bitcointalk.org/index.php?action=profile;u=2631085

JimmySlander : https://bitcointalk.org/index.php?action=profile;u=1811999

5-10 years ? Sure dude.. It's better 25-30 years... You fucking idiot.

This is the picture from EUROTUNNELL I guess...... Fucking idiots...

P.S.  They are using bots, posting the same bullsihit again and again

13 posts since registration and all of them about bankera scam https://bitcointalk.org/index.php?action=profile;u=2190789;sa=showPosts

Congart dude. You joined the list of bankera paid shills.

jamolo https://bitcointalk.org/index.php?action=profile;u=2228349

EA001 https://bitcointalk.org/index.php?action=profile;u=2589739

huup https://bitcointalk.org/index.php?action=profile;u=2425032

jubeis_coffee https://bitcointalk.org/index.php?action=profile;u=917738

Platonicus https://bitcointalk.org/index.php?action=profile;u=1221014

alpey https://bitcointalk.org/index.php?action=profile;u=1014090

henke1 https://bitcointalk.org/index.php?action=profile;u=1388816

gumshed https://bitcointalk.org/index.php?action=profile;u=1157422

Jfdalhus https://bitcointalk.org/index.php?action=profile;u=1109925

Mokka223 https://bitcointalk.org/index.php?action=profile;u=562075

john_jones https://bitcointalk.org/index.php?action=profile;u=2190789

Ok. I removed that picture. Does that help investors return their money ? I'm just saying that, people who stole 120 million dollars from gullible investors, must be punished.  Joseph Blimline stole just fraction of that amount ($28 million) and was sentenced to 20 years in federal prison.

Stealing 120 MILLION DOLLARS investors money is childish  ? - NO

Stealing 120 MILLION DOLLARS investors money is dangerous ? - YES

Stealing 120 MILLION DOLLARS investors money leads to mental breakdown and suicide ?  - YES

Penalties/Punishment for Investment Fraud

 Penalties for investment fraud include but are not limited to:

Fines –

the amount of fines will be determined by the circumstances and exact type of fraud was committed. Fines can start as low as $10,000 or into the upper millions.

Restitution –

Courts often issue restitution in conjunction with other fines or incarceration time since the act of fraud has caused monetary loss to a person or company. It is very rare that a court will issue an order of only restitution in a securities fraud case.

Probation –

 A defendant may be sentenced to probation if there was only a single act of fraud committed and no financial loss. The typical probation time for securities fraud is 15 years. The defendant will have to adhere to specific conditions of probation such as submit to drug tests, not commit any other crimes, paying fines or restitution, or any other condition he court sees fit.

Incarceration –

The standard prison sentence is 25 years per offense.
Successful Defense to Investment Frau

Sure... "IN NEAR FUTURE" This scam is coming to the end. Vytautas scamralevičius karalevičius & Co are slowly exitscamming. Let's bring some facts together.

ICO collected over 120 million dollars.

1. Promised a bank of blockchain era - Delivered scammy exchange with no trading volumes

2. Promised  to pay transactional revenue share to BNK holders. - Delivered shitty payouts (Investor will need at least 25 years to return his invested capital only)

3. Promised reward for keeping coins on SpectroCoin and Exchange - Delivered promises to pay in near future.

4. There is no physical office where investors can visit bankera. (You can buy a whole building, for just a small amount out from 120 millions)

Now promising some bullshit service called bankera loans which is absolutely unnecessary and scammy because you have to use "Major cryptos for collateral"  There are dozens of that services on bitcointalk https://bitcointalk.org/index.php?topic=1596878.0 https://bitcointalk.org/index.php?topic=1339521.0 Also there are other companies that are offering that service https://nexo.io/instant-crypto-loans/bitcoin-loan https://coinloan.io/?ref=02127846 and many others.

CONCLUSION:

ALL BANKERA INVESTORS ARE RIPPED OFF.

I'm Uncle Jack, who does not like scammers like you.

Yes, that's a new cow for Zuck to milk billions out of it.