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Author Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era  (Read 156625 times)
JohnnyBTC197
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May 16, 2019, 06:33:58 AM
 #5821

"In a very long period of time, we expect SpectroCoin to integrate into Bankera as an additional payment channel and an additional asset class. In the short term, SpectroCoin is being developed as a link between crypto-currency and traditional money, and Bankera as a neobank, ”he said. There are several other companies related to V. Karalevičius in Lithuania. Bankera (Bankera Center of Technology (incorporated in Lithuania) is presented as a technology center. Shareholders of the company are V. Karalevičius, M. Mockevičius and J. Dobiliauskas. According to Sodra, it employs 15 people. Another company is Pervesk, which is managed by the same J. Dobiliauskas, V. Karalevičius and M. Mockevičius through another company Obolis. Pervesk employs 11 people.

An event related to the company Pervesk, about which V. Karalevičius did not want to speak more widely. In September 2018, it was reported that the Bank of Lithuania had fined 0.7 million for violations of money laundering prevention. EUR 5 million and V. Karalevičius himself - EUR 0.5 million. EUR 1 million in fines. "The survey revealed that the company neglected the risk of its clients: there were no adequate internal risk management rules and other documents, and in most cases the customer information that was collected was incomplete and did not disclose the nature of the transactions. The company did not fully understand the origins of the assets and assets of its clients, most of whom carried out operations with virtual assets, and its internal investigations were, in most cases, superficial and formal, 'the central bank said. Interview DELFI V. Karalevičius pointed out that the fines imposed on him and the company have not come into force and have been appealed in court. "I don't want to comment on this at this time," he said.

V. Karalevičius did not agree to disclose who is the owner of Finalify Ltd, a company registered in the Virgin Islands, which operated Bankeras ICO. "It's confidential," he replied. However, DELFI has tried to find out who owns Finalify Ltd in this jurisdiction register. We've been able to get a statement of the company's position, address, contacts, and list of documents submitted to the Registry. One of them is the register of members and directors, but it is private, so it is impossible to find out the owners of Finalify Ltd. V. Karalevičius said that the Virgin Islands is one of the most popular jurisdictions for this type of project because of its clear, stable regulation in English and is recognized globally. The interlocutor pointed out that in other countries the Bankeros Crypto Currency Exchange is already in operation, and then it is planned to offer loan and deposit services. Interestingly, the website bankera.com is not available in Lithuania. Bankera.lt is currently being developed. V. Karalevičius explained that this is due to unclear regulation. “We are waiting for the Ministry of Finance to submit to the Seimas a supplement to the Money Laundering and Terrorist Financing Prevention Act, which will take into account the 5th European Union Directive. Interpretations should end, "he said.

As part of the ICO, Bankera introduced its white paper. It describes project goals, implementation plan, team, etc. One of the ambitions identified in the document is to obtain a bank license in the European Union by the end of 2019. V. Karalevičius indicated that this has not been done yet, but is consistently pursued. “We are considering several countries, we are also discussing partnerships with existing banks. Now we have a team that works with processes every day to get to it. We are developing products that will be financing to be the base and a real business model when we take the next step toward the bank, ”he said. However, he acknowledged that the EU would probably fail before the end of this year. It is also promised that in the long run, Bankera will be licensed in the UK, Japan, and Singapore. V. Karalevičius said that in some of these jurisdictions the project is moving even faster than in Lithuania.

"There we have people who work, communication with the environment," he said. "We go to those jurisdictions where the potential is greatest." The White Paper further states that Bankera will have 200 employees in its first year of operation, with a figure of up to 2,000 over a decade. V. Karalevičius said that currently more than 120 people work in the group's ecosystem. Recently it has been announced that at least 50 more specialists will be hired in Vilnius and Kaunas in the near future. Previously, a banker plan was found on the Bankeras page, which indicates that loan and deposit services will be launched in 2019. V. Karalevičius said that at the moment the product is in the testing stage and the market should be launched in July. He also stressed that Lithuanian residents will not have access to loans and deposits.

"Maybe later, we have such a dream. The majority of the world's population will be accessible. The world is big, Lithuania is small. You will not be a prophet in your country. Very sad, but basically that is the case. It would be much easier for us to provide services in Lithuania, so our competitors are doing the same thing and doing things well for them. Not giving you services in Lithuania is basically more complicated, even bigger costs, because you have a lot to think about how to do it, but that is life ”, - said V. Karalevičius. Divorced attitudes with advisers in Bankeros team are well-known names in public space. For example, former head of Šiaulių bankas Audrius Žiugžda, according to V. Karalevičius, works as a counselor. "It is a man who has been working in the banking sector for a lifetime and the amount of knowledge there is, comparatively, inhuman," said V. Karalevičius. Previously, Bankeros team member Antanas Guoga, former head of the State Tax Inspectorate, Modestas Kaseliauskas, was also a member of the Bank. "A. Guoga was actually near our business since 2015. He helped with the ICO project, his marketing, advertising. The role of M. Kaseliauskas during the ICO was counseling - an idea more ", said V. Karalevičius. He noted that the author of the Bankeras idea was neither Guoga nor Kaseliauskas. "In the long run, when our differences in attitudes and priorities have come to light, our paths have separated with them," said V. Karalevičius.

In early 2018, Bankera was announced to acquire Pacific Private Bank, a bank based in Vanuatu, a Pacific island country. At first glance the exotic purchase, according to V. Karalevičius, was well known. "It was the purchase of technology, teams and knowledge for the development of traditional finance. We knew the people who worked there, our peers, classmates. They are now working in Vanuatu. There are five Lithuanians at the moment, ”said the interlocutor. He said Pacific Private Bank now has about 10 employees. It is a small bank offering traditional banking services (loans, deposits) in the Pacific region. Mostly working with wealthy people. "It was a good option in good time. Like with any items that are sold. For example, when an apartment is needed, it is not, and when it is, it may not be necessary. At that time, both the need and the fact of the sale coincided, ”V. Karalevičius explained. He added that at the moment Vanuatu Bank and Bankera are not being merged. "Other things are business secrets," said V. Karalevičius.
The previously announced plan also referred to the fact that Bankera will in the future offer investment solutions - index-linked funds, cryptographic mechanisms, and "new types of money".

V. Karalevičius said that these subjects were related to his doctoral topics. "One of my research papers is about the influence of the media - how positive or negative news changes the price of bitcoin. There are still titers, forum posts, etc. That idea comes from the investment world, when scientific work appreciates how share prices change when positive or negative news is publicized. Our other direction, such a signpost, is the separation of money. Money is basically three things: custody, exchange and accounting. It has been a very long time, but we are moving towards these three values ​​being distinguished. A payment channel can be something very innovative, cryptographic currencies can improve, payments can be made as easily as we send e-mail. email.

Technology is rapidly evolving and products that allow you to invest very smoothly and very quickly in real time. In fact, they give you the opportunity to keep your balance on your bank account at all times, with a deposit or other fund. And the unit of account is important as long as we have agreed, so it is good. Whether it is the euro or the dollar, it is good for everyone, ”said V. Karalevičius. The interlocutor explained that the biggest problem with money is the state monopoly. “Therefore, there is no competition, no incentive to create newer forms of money. Innovations in money are not there, because there is no motive, we do not think they can be better. But then there are crypto cards as an alternative to payments. Technologies appear that allow you to keep your savings in the form of a cash deposit. I think we're moving towards that, ”he said.

.... Rest can be found here: https://www.delfi.lt/verslas/verslas/paslaptingas-neobankas-su-100-mln-doleriu-lietuviai-ketina-sukurti-naujus-pinigus.d?id=81184387 or just google for "Bankera News"
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May 16, 2019, 10:52:35 AM
 #5822

"In a very long period of time, we expect SpectroCoin to integrate into Bankera as an additional payment channel and an additional asset class. In the short term, SpectroCoin is being developed as a link between crypto-currency and traditional money, and Bankera as a neobank, ”he said. There are several other companies related to V. Karalevičius in Lithuania. Bankera (Bankera Center of Technology (incorporated in Lithuania) is presented as a technology center. Shareholders of the company are V. Karalevičius, M. Mockevičius and J. Dobiliauskas. According to Sodra, it employs 15 people. Another company is Pervesk, which is managed by the same J. Dobiliauskas, V. Karalevičius and M. Mockevičius through another company Obolis. Pervesk employs 11 people.

An event related to the company Pervesk, about which V. Karalevičius did not want to speak more widely. In September 2018, it was reported that the Bank of Lithuania had fined 0.7 million for violations of money laundering prevention. EUR 5 million and V. Karalevičius himself - EUR 0.5 million. EUR 1 million in fines. "The survey revealed that the company neglected the risk of its clients: there were no adequate internal risk management rules and other documents, and in most cases the customer information that was collected was incomplete and did not disclose the nature of the transactions. The company did not fully understand the origins of the assets and assets of its clients, most of whom carried out operations with virtual assets, and its internal investigations were, in most cases, superficial and formal, 'the central bank said. Interview DELFI V. Karalevičius pointed out that the fines imposed on him and the company have not come into force and have been appealed in court. "I don't want to comment on this at this time," he said.

V. Karalevičius did not agree to disclose who is the owner of Finalify Ltd, a company registered in the Virgin Islands, which operated Bankeras ICO. "It's confidential," he replied. However, DELFI has tried to find out who owns Finalify Ltd in this jurisdiction register. We've been able to get a statement of the company's position, address, contacts, and list of documents submitted to the Registry. One of them is the register of members and directors, but it is private, so it is impossible to find out the owners of Finalify Ltd. V. Karalevičius said that the Virgin Islands is one of the most popular jurisdictions for this type of project because of its clear, stable regulation in English and is recognized globally. The interlocutor pointed out that in other countries the Bankeros Crypto Currency Exchange is already in operation, and then it is planned to offer loan and deposit services. Interestingly, the website bankera.com is not available in Lithuania. Bankera.lt is currently being developed. V. Karalevičius explained that this is due to unclear regulation. “We are waiting for the Ministry of Finance to submit to the Seimas a supplement to the Money Laundering and Terrorist Financing Prevention Act, which will take into account the 5th European Union Directive. Interpretations should end, "he said.

As part of the ICO, Bankera introduced its white paper. It describes project goals, implementation plan, team, etc. One of the ambitions identified in the document is to obtain a bank license in the European Union by the end of 2019. V. Karalevičius indicated that this has not been done yet, but is consistently pursued. “We are considering several countries, we are also discussing partnerships with existing banks. Now we have a team that works with processes every day to get to it. We are developing products that will be financing to be the base and a real business model when we take the next step toward the bank, ”he said. However, he acknowledged that the EU would probably fail before the end of this year. It is also promised that in the long run, Bankera will be licensed in the UK, Japan, and Singapore. V. Karalevičius said that in some of these jurisdictions the project is moving even faster than in Lithuania.

"There we have people who work, communication with the environment," he said. "We go to those jurisdictions where the potential is greatest." The White Paper further states that Bankera will have 200 employees in its first year of operation, with a figure of up to 2,000 over a decade. V. Karalevičius said that currently more than 120 people work in the group's ecosystem. Recently it has been announced that at least 50 more specialists will be hired in Vilnius and Kaunas in the near future. Previously, a banker plan was found on the Bankeras page, which indicates that loan and deposit services will be launched in 2019. V. Karalevičius said that at the moment the product is in the testing stage and the market should be launched in July. He also stressed that Lithuanian residents will not have access to loans and deposits.

"Maybe later, we have such a dream. The majority of the world's population will be accessible. The world is big, Lithuania is small. You will not be a prophet in your country. Very sad, but basically that is the case. It would be much easier for us to provide services in Lithuania, so our competitors are doing the same thing and doing things well for them. Not giving you services in Lithuania is basically more complicated, even bigger costs, because you have a lot to think about how to do it, but that is life ”, - said V. Karalevičius. Divorced attitudes with advisers in Bankeros team are well-known names in public space. For example, former head of Šiaulių bankas Audrius Žiugžda, according to V. Karalevičius, works as a counselor. "It is a man who has been working in the banking sector for a lifetime and the amount of knowledge there is, comparatively, inhuman," said V. Karalevičius. Previously, Bankeros team member Antanas Guoga, former head of the State Tax Inspectorate, Modestas Kaseliauskas, was also a member of the Bank. "A. Guoga was actually near our business since 2015. He helped with the ICO project, his marketing, advertising. The role of M. Kaseliauskas during the ICO was counseling - an idea more ", said V. Karalevičius. He noted that the author of the Bankeras idea was neither Guoga nor Kaseliauskas. "In the long run, when our differences in attitudes and priorities have come to light, our paths have separated with them," said V. Karalevičius.

In early 2018, Bankera was announced to acquire Pacific Private Bank, a bank based in Vanuatu, a Pacific island country. At first glance the exotic purchase, according to V. Karalevičius, was well known. "It was the purchase of technology, teams and knowledge for the development of traditional finance. We knew the people who worked there, our peers, classmates. They are now working in Vanuatu. There are five Lithuanians at the moment, ”said the interlocutor. He said Pacific Private Bank now has about 10 employees. It is a small bank offering traditional banking services (loans, deposits) in the Pacific region. Mostly working with wealthy people. "It was a good option in good time. Like with any items that are sold. For example, when an apartment is needed, it is not, and when it is, it may not be necessary. At that time, both the need and the fact of the sale coincided, ”V. Karalevičius explained. He added that at the moment Vanuatu Bank and Bankera are not being merged. "Other things are business secrets," said V. Karalevičius.
The previously announced plan also referred to the fact that Bankera will in the future offer investment solutions - index-linked funds, cryptographic mechanisms, and "new types of money".

V. Karalevičius said that these subjects were related to his doctoral topics. "One of my research papers is about the influence of the media - how positive or negative news changes the price of bitcoin. There are still titers, forum posts, etc. That idea comes from the investment world, when scientific work appreciates how share prices change when positive or negative news is publicized. Our other direction, such a signpost, is the separation of money. Money is basically three things: custody, exchange and accounting. It has been a very long time, but we are moving towards these three values ​​being distinguished. A payment channel can be something very innovative, cryptographic currencies can improve, payments can be made as easily as we send e-mail. email.

Technology is rapidly evolving and products that allow you to invest very smoothly and very quickly in real time. In fact, they give you the opportunity to keep your balance on your bank account at all times, with a deposit or other fund. And the unit of account is important as long as we have agreed, so it is good. Whether it is the euro or the dollar, it is good for everyone, ”said V. Karalevičius. The interlocutor explained that the biggest problem with money is the state monopoly. “Therefore, there is no competition, no incentive to create newer forms of money. Innovations in money are not there, because there is no motive, we do not think they can be better. But then there are crypto cards as an alternative to payments. Technologies appear that allow you to keep your savings in the form of a cash deposit. I think we're moving towards that, ”he said.

.... Rest can be found here: https://www.delfi.lt/verslas/verslas/paslaptingas-neobankas-su-100-mln-doleriu-lietuviai-ketina-sukurti-naujus-pinigus.d?id=81184387 or just google for "Bankera News"


Well that's an amazing find. And fresh! Good job.
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May 16, 2019, 02:10:40 PM
 #5823

Maybe bankera is a slow project because this is a banking project with legal barriers, but I think bankera's team has really wise reasons behind:
1. 2018 is a disastrous year, so bankera may have limited development strategies to maximize budget while market conditions are extremely bad. So far I consider it a wise decision: to reserve the project budget until there are positive conditions.
2. While waiting for the market, bankera's team has a lot of time to take care of their products in the future, making sure they get the best quality when it comes to users.
3. bankera is supported by spectrocoin's experience, potential and credibility, so bankera will soon develop when good conditions take place.
4. Until now, bankera has been concentrating on keeping the project progress and still developing the next items.
Currently, it can be said that the market is entering a period of growth again, I believe that bankera will soon, very soon will launch its core strategic products, and will open marketing campaigns, joint a large-scale project to bring bnakera into a pioneering project in the banking sector. I still keep my trust in the project.
Sorry for English.

Slow because the team are the lazy scammers, not because other reasons
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May 16, 2019, 02:15:13 PM
 #5824

Maybe bankera is a slow project because this is a banking project with legal barriers, but I think bankera's team has really wise reasons behind:
1. 2018 is a disastrous year, so bankera may have limited development strategies to maximize budget while market conditions are extremely bad. So far I consider it a wise decision: to reserve the project budget until there are positive conditions.
2. While waiting for the market, bankera's team has a lot of time to take care of their products in the future, making sure they get the best quality when it comes to users.
3. bankera is supported by spectrocoin's experience, potential and credibility, so bankera will soon develop when good conditions take place.
4. Until now, bankera has been concentrating on keeping the project progress and still developing the next items.
Currently, it can be said that the market is entering a period of growth again, I believe that bankera will soon, very soon will launch its core strategic products, and will open marketing campaigns, joint a large-scale project to bring bnakera into a pioneering project in the banking sector. I still keep my trust in the project.
Sorry for English.

Slow because the team are the lazy scammers, not because other reasons

This is just a ridiculous statement!  Instead of just hiding behind your keyboard and making dumbfounded accusations, step up and present the evidence.  Of course I understand the frustration, because I am in the same boat, but lets be a little sensible (and logical) with this.  It has been dubbed one of the largest ICOs ever conducted and they have also come under the scrutiny of the regulators … Do you genuinely believe they would be scamming when you are that closely under the public eye.  Come on mate!
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May 17, 2019, 11:54:11 AM
 #5825

One update from by month... Bankera team improve your communication in social mídia!
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May 18, 2019, 02:08:31 AM
 #5826

nice hanbitco
scolary23
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May 18, 2019, 01:39:55 PM
 #5827

Maybe bankera is a slow project because this is a banking project with legal barriers, but I think bankera's team has really wise reasons behind:
1. 2018 is a disastrous year, so bankera may have limited development strategies to maximize budget while market conditions are extremely bad. So far I consider it a wise decision: to reserve the project budget until there are positive conditions.
2. While waiting for the market, bankera's team has a lot of time to take care of their products in the future, making sure they get the best quality when it comes to users.
3. bankera is supported by spectrocoin's experience, potential and credibility, so bankera will soon develop when good conditions take place.
4. Until now, bankera has been concentrating on keeping the project progress and still developing the next items.
Currently, it can be said that the market is entering a period of growth again, I believe that bankera will soon, very soon will launch its core strategic products, and will open marketing campaigns, joint a large-scale project to bring bnakera into a pioneering project in the banking sector. I still keep my trust in the project.
Sorry for English.

Slow because the team are the lazy scammers, not because other reasons

I think that the information presented above has a fairly extensive character. Specified names of people who do not hide, and actions, including fines, which were incriminated by him. I think this is not bad. I think they have a goal, to get a legitimate business in this area.
As for the speed development of the project, this also seems to me slow. But as it is, there is. I do not think that the team is delighted with their dynamics in the development of this project. And hope they speed it up.

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THE JOB DONE

 

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in
 

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May 19, 2019, 07:55:18 AM
 #5828

Maybe bankera is a slow project because this is a banking project with legal barriers, but I think bankera's team has really wise reasons behind:
1. 2018 is a disastrous year, so bankera may have limited development strategies to maximize budget while market conditions are extremely bad. So far I consider it a wise decision: to reserve the project budget until there are positive conditions.
2. While waiting for the market, bankera's team has a lot of time to take care of their products in the future, making sure they get the best quality when it comes to users.
3. bankera is supported by spectrocoin's experience, potential and credibility, so bankera will soon develop when good conditions take place.
4. Until now, bankera has been concentrating on keeping the project progress and still developing the next items.
Currently, it can be said that the market is entering a period of growth again, I believe that bankera will soon, very soon will launch its core strategic products, and will open marketing campaigns, joint a large-scale project to bring bnakera into a pioneering project in the banking sector. I still keep my trust in the project.
Sorry for English.

Slow because the team are the lazy scammers, not because other reasons

I think that the information presented above has a fairly extensive character. Specified names of people who do not hide, and actions, including fines, which were incriminated by him. I think this is not bad. I think they have a goal, to get a legitimate business in this area.
As for the speed development of the project, this also seems to me slow. But as it is, there is. I do not think that the team is delighted with their dynamics in the development of this project. And hope they speed it up.

Totally agree mate.  I think we forget how young the management team is.  Ideas based on theoretical work.  The procedures in running the business definitely needs an overhaul in my opinion, but that doesn't make the project a dud.  If they were more open and transparent, I am pretty confident it would be there for all to see.  As I keep saying, we need to exercise a little patience.  When they have actual banking services products functioning in the marketplace, we can then be judge and executioner.
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May 19, 2019, 11:53:52 AM
 #5829

Hi to all,
i am not here to shoot down bankera, but to issue a warning.
I have held BNK since ICO but decided to cash out and invest elsewhere.
I held my BNK with SPECTROCOIN. Last night  i exchanged my BNK for Bitcoin. 261,000 at a value of $0.001944 per BNK total vale of £507. When i exchanged for Bitcoin the value of Bitcoin i Received was $312.
AN EXCHANGE RATE OF ALMOST 40%. i Contacted Spectrocoin. Their first response was you didn't have to take the trade if you thought the price to high. Trust me its always to high. I have looked to exchange several times over the past months. Imagine BNK going to the moon, its now worth $1.35 my 261,000  BNK are worth £217,350 I want to cash out and its going to cost me 40% nearly $87,000 to do so. The most disappointing thing is  Spectrocoin are meant to be promoting use of BNK. Below is a transcript of my conversation with Spectro coin and a copy of the transaction in closing spectro coin highlight the volatility of the market, this transaction took just over 3 minutes, check the volatility of the BNK and BITCOIN markets between those times i think you will be shocked. In fact what makes it worse is that Spectrocoin state that they charge no fees.

Transaction details
ID
SC013251654
Amount
-261231.42895924 BNK
Description
Bankera sell for exchange. 261231.42895924 BNK
Status
Processed
Date
2019-05-18 19:25:52

ID
SC013251674
Amount
-0.04313321 BTC
Description
BTC Withdraw. 0.04313321
Status
Processed
Date
2019-05-18 19:28:45

Question: Please can you explain your exchange fees please
----------
Caroline (Sat, 5/18/2019, 10:42:56 pm Europe/Vilnius)
Hello, how may I help you?

Paul Read Read (Sat, 5/18/2019, 10:49:50 pm)
Please can you explain your exchange fees pleases, i just exchanged 261,231 BNK tokens which noted an approx value of just over $500 dollars yet when i exchanged them for Bit coin i received the equivalent of approx $312 in Bitcoin a charge of 40%. I would breakdown of how this was calculated

Caroline (Sat, 5/18/2019, 10:49:57 pm)
Greetings, Paul!

Caroline (Sat, 5/18/2019, 10:50:16 pm)
Please be kindly advised SpectroCoin always monitors the market situation and the final price is suggested accordingly. As a brokerage, we do offer the best possible price considering the circumstances.

It is also worth mentioning that the price could be checked in the exchange section. After the final price is offered, a client has the right either to confirm the exchange or to cancel it. Hence, the client might cancel the process if recognizes the price as too high.

Paul Read Read (Sat, 5/18/2019, 10:52:14 pm)
please read the question i am requesting under GDR data protection the breakdown of how the transaction was calculated and what fees were charged

Caroline (Sat, 5/18/2019, 10:52:52 pm)
Please be kindly informed that there is no fee for currency exchange. Exchange rate is established by SpectroCoin, therefore, our final suggested price visible in the exchange section may differ from the average market price at a particular moment. The exchange rate difference depends on the market price of a cryptocurrency in addition to the volatility of that price. At SpectroCoin, we aim to provide the most convenient way to buy and sell cryptocurrencies instantly at the best possible price of a current moment.


Paul Read Read (Sat, 5/18/2019, 10:53:39 pm)
The market did not move by 40% in a matter of seconds

Caroline (Sat, 5/18/2019, 10:54:54 pm)
Please be kindly noted that as a brokerage we do offer the best possible price we are able to get at the exact moment. However, the client might cancel the process if recognizes the price as too high.

Paul Read Read (Sat, 5/18/2019, 10:57:35 pm)
You do not offer the best price you have just charged 40% on a single transaction i repeat i would like a full breakdown of how this transaction was conducted. Under GDPR data protection you are obliged to make this information available to me.

Paul Read Read (Sat, 5/18/2019, 10:59:10 pm)
With regard to your previous comment your charges are always way to high i have checked these 3 or 4 times previously and they have never been fair.

Caroline (Sat, 5/18/2019, 11:00:03 pm)
Please allow me to create a ticket and inform you via email regarding more specific information for your request at the earliest convenience.

Paul Read Read (Sat, 5/18/2019, 11:02:40 pm)
The information i would like it how in a matter of seconds the Both BNK and Bitcoin lost that amount of value. i expect a full disclosure. I keep a close eye on the markets, and they certainly did not collapse when i made my exchange.
I hope this information helps to inform any future decisions you make
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May 19, 2019, 12:11:26 PM
 #5830


HitBTC rumored insolvent: https://zycrypto.com/hitbtc-rumoured-to-be-insolvent-as-customers-decry-inability-to-withdraw-crypto-funds/

I have a small amount of BNK on that exchange and can't withdraw them either.


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May 19, 2019, 01:04:50 PM
 #5831


HitBTC rumored insolvent: https://zycrypto.com/hitbtc-rumoured-to-be-insolvent-as-customers-decry-inability-to-withdraw-crypto-funds/

I have a small amount of BNK on that exchange and can't withdraw them either.




With this exchange recently it is very difficult to withdraw funds. I spent a couple of hundred dollars a few weeks.
This is a very big problem and think that the exchange has problems with liquidity.
It has long been on the market, but all this hype raises big questions for me.
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May 19, 2019, 02:51:05 PM
 #5832

Hi to all,
i am not here to shoot down bankera, but to issue a warning.
I have held BNK since ICO but decided to cash out and invest elsewhere.
I held my BNK with SPECTROCOIN. Last night  i exchanged my BNK for Bitcoin. 261,000 at a value of $0.001944 per BNK total vale of £507. When i exchanged for Bitcoin the value of Bitcoin i Received was $312.
AN EXCHANGE RATE OF ALMOST 40%. i Contacted Spectrocoin. Their first response was you didn't have to take the trade if you thought the price to high. Trust me its always to high. I have looked to exchange several times over the past months. Imagine BNK going to the moon, its now worth $1.35 my 261,000  BNK are worth £217,350 I want to cash out and its going to cost me 40% nearly $87,000 to do so. The most disappointing thing is  Spectrocoin are meant to be promoting use of BNK. Below is a transcript of my conversation with Spectro coin and a copy of the transaction in closing spectro coin highlight the volatility of the market, this transaction took just over 3 minutes, check the volatility of the BNK and BITCOIN markets between those times i think you will be shocked. In fact what makes it worse is that Spectrocoin state that they charge no fees.

Transaction details
ID
SC013251654
Amount
-261231.42895924 BNK
Description
Bankera sell for exchange. 261231.42895924 BNK
Status
Processed
Date
2019-05-18 19:25:52

ID
SC013251674
Amount
-0.04313321 BTC
Description
BTC Withdraw. 0.04313321
Status
Processed
Date
2019-05-18 19:28:45

Question: Please can you explain your exchange fees please
----------
Caroline (Sat, 5/18/2019, 10:42:56 pm Europe/Vilnius)
Hello, how may I help you?

Paul Read Read (Sat, 5/18/2019, 10:49:50 pm)
Please can you explain your exchange fees pleases, i just exchanged 261,231 BNK tokens which noted an approx value of just over $500 dollars yet when i exchanged them for Bit coin i received the equivalent of approx $312 in Bitcoin a charge of 40%. I would breakdown of how this was calculated

Caroline (Sat, 5/18/2019, 10:49:57 pm)
Greetings, Paul!

Caroline (Sat, 5/18/2019, 10:50:16 pm)
Please be kindly advised SpectroCoin always monitors the market situation and the final price is suggested accordingly. As a brokerage, we do offer the best possible price considering the circumstances.

It is also worth mentioning that the price could be checked in the exchange section. After the final price is offered, a client has the right either to confirm the exchange or to cancel it. Hence, the client might cancel the process if recognizes the price as too high.

Paul Read Read (Sat, 5/18/2019, 10:52:14 pm)
please read the question i am requesting under GDR data protection the breakdown of how the transaction was calculated and what fees were charged

Caroline (Sat, 5/18/2019, 10:52:52 pm)
Please be kindly informed that there is no fee for currency exchange. Exchange rate is established by SpectroCoin, therefore, our final suggested price visible in the exchange section may differ from the average market price at a particular moment. The exchange rate difference depends on the market price of a cryptocurrency in addition to the volatility of that price. At SpectroCoin, we aim to provide the most convenient way to buy and sell cryptocurrencies instantly at the best possible price of a current moment.


Paul Read Read (Sat, 5/18/2019, 10:53:39 pm)
The market did not move by 40% in a matter of seconds

Caroline (Sat, 5/18/2019, 10:54:54 pm)
Please be kindly noted that as a brokerage we do offer the best possible price we are able to get at the exact moment. However, the client might cancel the process if recognizes the price as too high.

Paul Read Read (Sat, 5/18/2019, 10:57:35 pm)
You do not offer the best price you have just charged 40% on a single transaction i repeat i would like a full breakdown of how this transaction was conducted. Under GDPR data protection you are obliged to make this information available to me.

Paul Read Read (Sat, 5/18/2019, 10:59:10 pm)
With regard to your previous comment your charges are always way to high i have checked these 3 or 4 times previously and they have never been fair.

Caroline (Sat, 5/18/2019, 11:00:03 pm)
Please allow me to create a ticket and inform you via email regarding more specific information for your request at the earliest convenience.

Paul Read Read (Sat, 5/18/2019, 11:02:40 pm)
The information i would like it how in a matter of seconds the Both BNK and Bitcoin lost that amount of value. i expect a full disclosure. I keep a close eye on the markets, and they certainly did not collapse when i made my exchange.
I hope this information helps to inform any future decisions you make


Hi Paul,

I see this happen a lot and the support did not help you much either by explaining what is the case here.
Spectrocoin isn’t an exchange. They are a market maker. My suggestion is to google “market maker”.
It’s like a whole sales for crypto. So you are always better off using an exchange. The downside to using an exchange is that you have to wait till someone buys your sell order. The upside of selling it to an market maker is that you can make the deal instantly, but the downside to that is that you get a much lower price.
This confusion exchange vs broker isn’t always clear but that is the reason why you would pay a higher price when buying thru spectrocoin or get a lower price when selling thru spectrocoin.
Next time use Hitbtc, Hanbutco or bankera’s own exchange!
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May 19, 2019, 10:32:51 PM
Last edit: May 19, 2019, 11:11:00 PM by hoop
 #5833

I wonder how I do Withdraw my Bankera from spectrocoin to my eth wallet/address?

edit
  I successfully  Withdraw my Bankera from spectrocoin to my eth wallet.

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May 20, 2019, 02:16:41 PM
 #5834

Great ! Now there is no way to withdraw you BNK from shitbtc hitbtc. You have to sell your BNK tokens to scamkera bankera's sprectro for a wonderful commission 40%. Very soon spectro will stop buying BNK because there is no way to resell it. Nobody is buying that shit and the 24/H trade volume is close to ZERO. There will be no new exchange, because no reputable exchange will list this shit token. You can read my short review about this scam here   https://bitcointalk.org/index.php?topic=2091093.msg50652120#msg50652120  I'm really sorry for people who invested in this unimaginable multi million dollar scam.
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May 20, 2019, 02:51:47 PM
 #5835

Great ! Now there is no way to withdraw you BNK from shitbtc hitbtc. You have to sell your BNK tokens to scamkera bankera's sprectro for a wonderful commission 40%. Very soon spectro will stop buying BNK because there is no way to resell it. Nobody is buying that shit and the 24/H trade volume is close to ZERO. There will be no new exchange, because no reputable exchange will list this shit token. You can read my short review about this scam here   https://bitcointalk.org/index.php?topic=2091093.msg50652120#msg50652120  I'm really sorry for people who invested in this unimaginable multi million dollar scam.

Welcome back mate, I was wrong you've been waiting 4 weeks instead of 2 as I predicted. So, did the authorities replied to your contact?

Again, just go to the interpol and Lithuanian authorities instead of writing it here...

Don't worry dude...I already contacted them.

ARE YOU LOOKING FOR AN ENGLISH TO ITALIAN TRANSLATOR? HIRE ME ON https://fivebucks.com/users/MirkoItalia            
     ONLY BITCOIN SV ACCEPTED
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May 20, 2019, 03:08:43 PM
Merited by MirkoIta (1)
 #5836

Great ! Now there is no way to withdraw you BNK from shitbtc hitbtc. You have to sell your BNK tokens to scamkera bankera's sprectro for a wonderful commission 40%. Very soon spectro will stop buying BNK because there is no way to resell it. Nobody is buying that shit and the 24/H trade volume is close to ZERO. There will be no new exchange, because no reputable exchange will list this shit token. You can read my short review about this scam here   https://bitcointalk.org/index.php?topic=2091093.msg50652120#msg50652120  I'm really sorry for people who invested in this unimaginable multi million dollar scam.


Aaaaah our keyboard warrior is back. Our hero in times of distress!
With all his Interpol connections it is only a matter of days before the bad bankera is finally brought to their knees.
Give the man an applause! Whoohoo our hero! We can’t wait to show us your amazing strengths again!
Brrrrrr
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May 20, 2019, 06:58:18 PM
 #5837

Great ! Now there is no way to withdraw you BNK from shitbtc hitbtc. You have to sell your BNK tokens to scamkera bankera's sprectro for a wonderful commission 40%. Very soon spectro will stop buying BNK because there is no way to resell it. Nobody is buying that shit and the 24/H trade volume is close to ZERO. There will be no new exchange, because no reputable exchange will list this shit token. You can read my short review about this scam here   https://bitcointalk.org/index.php?topic=2091093.msg50652120#msg50652120  I'm really sorry for people who invested in this unimaginable multi million dollar scam.
You are so positive about the future of Bankera.

And by the way why HitBtc stopped BNK withdrawals? Isn´t it only wallet maintenance?

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May 20, 2019, 07:23:49 PM
 #5838

Great ! Now there is no way to withdraw you BNK from shitbtc hitbtc. You have to sell your BNK tokens to scamkera bankera's sprectro for a wonderful commission 40%. Very soon spectro will stop buying BNK because there is no way to resell it. Nobody is buying that shit and the 24/H trade volume is close to ZERO. There will be no new exchange, because no reputable exchange will list this shit token. You can read my short review about this scam here   https://bitcointalk.org/index.php?topic=2091093.msg50652120#msg50652120  I'm really sorry for people who invested in this unimaginable multi million dollar scam.

What can I say about this project, so much hype then and people do realize this is not a good idea for the space now, people are just dumping it, it is either the project comes before its time or it is just a pure scam, then everyone wants to ICO projects that have no blockchain application or use case and some of these projects failed because f their bad or no go to market strategy

          
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May 21, 2019, 01:54:08 PM
 #5839

It has now been more than a year since the end of Bankera’s ICO, and we are well ahead on our journey to become the blockchain era bank. But what have we accomplished over the past year? And how are we going to reach the destination? Find the answers in our blog post: https://blog.bankera.com/2019/05/21/developing-bankeras-ecosystem-our-vision/

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May 21, 2019, 03:40:29 PM
 #5840

This project of scammers from Eastern Europe continues its journey.
The author in this topic continues to ignore important community issues and post news that is not relevant to the project.
In the chat banyat for any question and a crowd of bots admire the geniuses who created this project. Nothing changed.
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