 Major ScamTheir listed address is a mailing address costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: Kemp House, 160 City Road, London EC1V 2NXYou can rent the same address to show on your website too: https://yourvirtualofficelondon.co.uk/More than 1000 companies that have used the same address in London but none have staff working there, none have an office there. They just use the address to fool people as it seems a prestigious address: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nxEven their UK phone number is fake, there is no ringing tone  |
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sportsbet 3 billion scam.
Sportbet had no ICO and it did not promise to pay dividends from revenue. People are advertising them via signature campaign and that's it. BTW I am not advertising anything and never did. I never participated in any bounty or sig campaign. With money raised from ICO bankera could open 10 online bookmaker companies and the WR from that would be thousands of dollars monthly. Have you noticed how desperate these scammers are to keep posting here to pump this scam thread? It is always the same group of sock-puppets that keep pumping |
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Let's talk for a minute about those sweet, sweet Ethereum payments that keep rolling in.
Current price of BNK: 0.00000842 ETH
Last payment to BNK holders per BNK: 0.0000000020643354407299 ETH
Amount of payments to equal 1 BNK at current price: 4,078
Amount of payments to equal 1 BNK at ICO price: 64,935
That means you'll be waiting over a thousand years to make back the price you spent on each BNK you bought at ICO.
You should really be asking Bankera what the hell they did with your money.
The trade of tokens started on June 2018 and the price was $0.10 https://coinmarketcap.com/currencies/bankera/ Bitcoin major bull run was already over. The next bull run started in February 2019 and almost all crypto was up by 300%. But bankera token was so shitty that even that bull run did not help to bring it back even to ICO price...Current price = $0.001 Just follow both Bitcoin and bankera charts. https://coinmarketcap.com/currencies/bitcoin/https://coinmarketcap.com/currencies/bankera/All this dudes here who is trying to defend this scam are paid shills, because no investor in clear mind will post anything positive about the project where... I am quoting Nutildah's post. You'll be waiting over a thousand years to make back the price you spent on each BNK you bought at ICO.BTW.. now they are adding more shill account like drewid to this topic. And.. surprise surprise that is a woke up account too.
Excellent post with lots of information. These imbeciles are not real investors they are sock-puppet accounts used to pump this Bankera/Spectrocoin scam. If they were real investors they would be shocked at the fact they would have to live many life times just in order to recoup their investment. As it stands, the Bankera/Spectrocoin scam works like this: The scam ICO brought in millions for the "team" and next to nothing was spent on the "project". The money was siphoned-off. In the mean time in order to avoid a flurry of legal action the Bankera/Spectrocoin scammers have hired freelancers to do some minimal work including a shabby exchange just to give the impression these scammers are genuine  |
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The support team means nothing
They have automatic messages
It seems they are happy to selective scam users but cannot afford to pay for a support team. Their automatic messages are a joke especially for those trying to withdraw funds to get them out of this scam HitBTC |
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@Kyraishi If you run RubyKube on your own server then it is an exchange that you run yourself. Here is a demo: https://demo.openware.com/Nearly all exchanges use some variant of Peatio. Even though Peatio was discontinued years ago, RubyKube has taken it on and modified the code, then added other open source code to make it an out-of-the-box install. |
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This feels great. My only worry is that good new projects could be getting buried by old ones.
People could be bumping based on their past/recent experiences with old projects. Good new projects with "nothing immediate to offer" could get ignored. Few would be willing to go through whitepapers and stuff like to understand the potentials of "weird new projects" . I guess the new projects will be tempted to offer indirect incentives to encourage people to bump.
This is a great improvement nevertheless The issue of (alleged) incentives behind bumps is a real concern for several users just as is the possibility that good new projects could indeed be buried by old projects. The only way to provide real commentary would be to give this system time and then see what happens. |
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The main question is what is behind DOGE? nothing. There is no platform. The benefits of DOGE are just a habit and a meme. So soon the popularity of DOGE may well decrease significantly. I doubt its popularity will decrease any time soon. It has been very popular for gaming sites and exchanges as a pair. |
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It is amazing so much time has passed since this happened and Doge was released as a joke by its creators. Crypto has changed so much since the days of Dogecoin being launched but no coin caught the imagination of crypto with a more entertaining meme |
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Quite agree with you there right now the price is too low to sell at. Even the volume on NPXS is slowly coming down, IMO team needs to come up with some new partnerships. They had so many partnerships and announcements for products in the past. It is tiring to read and view all their promotional releases on their Telegram. Nothing is helping the price go up. True they have had partnerships before but right now they need a major mainstream partnership because small partnerships are not cutting it in this market conditions. Plus they need to hire a proper marketing guy. You make a valid point. Just one major announcement citing a huge global brand partnership will give Pundi X the main stream outlet that will help boost its profile. It seems they have a marketing team which handles their press releases and Telegram promotions. In your opinion do you think they need a new marketing team? |
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Thank you for the support. We are fortunate there are so many kind and vigilant people in the forum that are helping to expose scams and scammers. There are so many threads in the Scam Accusations. If we continue to help each other by exposing them then we will be able to protect some of those people that were on the verge of being fooled. Regarding fake conversation, if you created a thread to report them then that is a good thing. There are so many thread pumpers using that tactic all over the forum, they use fake conversations effectively talking to themselves using multiple sock-puppet accounts. Right now the Bankera/Spectrocoin scammers are using that tactic: https://bitcointalk.org/index.php?topic=2091093.msg52453408#msg52453408 |
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Sounds interesting and promising, but i'm missing the catch. - Why exactly is it open-sourced like this? Is there some sort of commision you guys want to take per transaction or? Also -- this was the original project -- correct? https://github.com/peatio/peatioAre there any demo's up yet? I don't see any sites linked in the github. Would love to see the actual product. This is the RubyKube platform which used Peatio but has gone further and implemented other tools: https://www.rubykube.io/Here is their Telegram: https://t.me/peatioAnd here is their demo: https://demo.openware.com/ |
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The problems hunters experience have multiple fronts. Hunters need to realize that the reason behind these csmpaigns is project promotion. With the massive influx of new participants with lesser bounty pools, rewards have become unimpressive to say the least as most campaigns do not place a limit on the number of participants.
Also, the increase in the defrauding of hunters after csmpaigns is another major issue. These factors have made hunting less appealing and rewarding generally. I doubt one can live off it.
I feel sorry the honest bounty managers and participants that can no longer find let alone promote honest projects. Though the bounty campaign is not exactly closed yet the numbers are going down fast just as the numbers of IEOs begin take centre-stage. |
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there is a reason that you're in this thread. its not to call out scam. its not a scam. bankera is further along than SALT. SALT doesn't even have any financial core to it. you must be a 25 year old nutcase that has no fucking clue what long term means. you might have your heart in the right place, but its not for bankera. add me to your blocked list. i can give a rats ass. but as long as those weekly etherium payments are coming in, you can just go fuck yourself.  Let's talk for a minute about those sweet, sweet Ethereum payments that keep rolling in. Current price of BNK: 0.00000842 ETH Last payment to BNK holders per BNK: 0.0000000020643354407299 ETH Amount of payments to equal 1 BNK at current price: 4,078 Amount of payments to equal 1 BNK at ICO price: 64,935 That means you'll be waiting over a thousand years to make back the price you spent on each BNK you bought at ICO. You should really be asking Bankera what the hell they did with your money. Spectrocoin, the flagship product of the Bankera family, is kind of a joke. It has an extremely shitty reputation. If I had invested in this POS there's no way I would be defending it at this point. Maybe after a 50% loss... Maybe even 60%... But 92%? This thing is as good as dead and they only reason they didn't pull an exit scam is because they knew it would result in too much unwanted legal action against them. It's better to pull off a slow burn and keep the illusion of a business going for as long as possible. Excellent post with great focus on detail. How do you do it when you know you are dealing with one sad lonely individual sitting in his bedroom using multiple sock-puppets to pump this trash scam thread? A 92% drop is still not enough for some of these imbeciles that claim (as I read after you quoted them) "long term". They are so blinded by the need to pump propaganda it is clear they are sock-puppets therefore I have them on IGNORE. If you calculations are correct then 1000 per BNK at the ICO is as disastrous as it can be. |
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OP updated to add the Spectrocoin/Bankera scammers in the list with several of their sock-puppets
Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later
Thank you for adding bankera scam to your list. That dudes stole astronomical amount of money during their scammy ICO and left investors with fake promises. Yes these thieves stole millions from the scam ICO. I have updated the OP again to add even more of their sock-puppet accounts to the Bankera/Spectrocoin scammers list |
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there is a reason that you're in this thread. its not to call out scam. its not a scam. bankera is further along than SALT. SALT doesn't even have any financial core to it. you must be a 25 year old nutcase that has no fucking clue what long term means. you might have your heart in the right place, but its not for bankera. add me to your blocked list. i can give a rats ass. but as long as those weekly etherium payments are coming in, you can just go fuck yourself. Another imbecile sock-puppet scammer to add to my IGNORE list. His profile shows: "This user recently woke up from a long period of inactivity"
alpey
allenubba
Bankera
Bankera_ICO
drewid
EA001
henke1
huup
jamolo
Jfdalhus
JimmySlander
john_jones
JohnnyBTC197
jubeis_coffee
macinino
Milky86
Mokka223
MontyMcMoo
Platonicus
Scroogge
SP!
SpectroCoin_support
ToWS
weriu
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In 2 years they have so far paid back about 1/100th of the total amount of funds they raised since the ICO, which means that in order for the average investor to break even, at this rate they will have to remain operational for another 198 years!
It is a well masked PONZI scheme.Yes that seems to be the most plausible outcome. The Bankera/Spectrocoin scammers are operating a pathetic ponzi type scheme. I have those scammers and their sock-puppets added to my IGNORE list, I would advise you all to do the same |
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We can not actually conclude that bounty hunting has gone pass its days of glory because there are still some bounty projects that are very rewarding and highly profitable based on how one is privileged to find them. Although since the inception of this year, things have not really been working as they are expected to as far as crypto is concerned due to so many unknown factors. As a matter of facts, the level in which bitcoin and altcoin prices started this year is very displeasing but majority of bounty hunters still went on hunting regardless of the price. Some bounty projects have been very profitable this year but such campaigns are very scarce. It only takes those who could do intensive research to find them. Things will still get better for bounty. We should not loose hope. You really would conclude that as strong as your argument might be the reality is those numbers are dwindling for both genuine projects, genuine ICOs and for bounties. |
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And you know what? I wan't sell you my account even if you offer me 10BTC for it. Thank you for your dedication and commitment for not wanting to sell your dignity to these pathetic Bankera/Spectrocoin scammers even for 10 BTC As nutildah mentioned, it would be fun to see a screenshot of the offer to buy your user account |
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You already sent 10000 request to mods with request to ban all of us. Nutildah, Mosprognoz, blurryeyed, IconFirm and all others who posted any negative thing about bankera scam. Now you started to attack JollyGood... But mods do not give a shit about your scammy requests, because they know very well what is going on here.
These pathetic Bankera/Spectrocoin scammers are like flies, they buzz around and are a nuisance but in the end they have no importance or value. They have tried to attack me but have failed, we on the other hand have exposed them as scammers. The best part of the failed attack was yesterday when all those posts that scammer huup was re-posting from months ago that had large images just to try to drown out voices that exposed them but all those posts were removed by the moderators Now that I am on the case about Bankera/Spectrocoin scammers I will not let go - I will continue to expose the scammers and will be RELENTLESS Hopefully the sock-puppet imbeciles will be banned soon and hopefully the Bankera/Spectrocoin scam will come to a swift end with its owner in jail over the missing millions raised from the scam Bankera ICO. |
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Which software are you using for the exchange? please rephrase your question, Which software is being used to run the exchange? Is it Peatio? What is the name and version of the software being used to operate the exchange? |
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