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Author Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era  (Read 185913 times)
SP!
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August 09, 2019, 03:29:24 PM
 #6421

BTW You recieved your first merit on bitcointalk from me.

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.


Please, read my messages, it is about spectrocoin

And it is not scam. I would say it is a project which face hard competition and that has been poorly managed.

I invested 2000 in it because I thought it had potential but not anymore after all that shit and a year of investigations


What is it that you exactly want?

I want spectrocoin to know that I will never let them go away with it. They have no idea the shit in which they are into.

I know everything about them. I have an huge report with tons of elements and I paid A LOT of money in lawyers and bailiffs to witness everything before it gets removed (and it did).

My money never left Spectrocoin, it is their problem that that sold hundreds of thousands dollars of bitcoins for stolen fiat from unverified users that bypassed AML / KYC, using their own user to user feature.

You guys should be aware that they do shit and not only with me, another guy got his 2FA disabled by support per request of an hacker without any verification and he lost all his BNK.

This could be you.

Huge fiat transactions not monitored.

Not regulated...

No withdrawal lock for 24/48h after password change

Anyway, I want a refund and I will get it.

But that is fine.  Why not just go through their processes and provide the necessary evidence to get your refund?  Threatening them does not help your cause.
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JimmySlander
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August 09, 2019, 03:32:57 PM
 #6422



"General Terms and Conditions:"


Again, I only want good for community and my money back.

the other hand some acuse them of being liars and thieves, something that I've never believed.


Spectrocoin are liars for sure, they denied that fiat transfer was even possible.

Can publish video proof they removed from youtube on twitter if you want.

Again these all are you "Point of view" I understand when big money are in the middle things are very complicated to see and one only sees his own truth, but again this is a Judge responsability to decide wether Spectrocoin are liers or not, if they complied with regulation or not

And you have not to convince us, but the court , and not with twitter captures, once you understand your goal is played in a court room things will go better for you I think.

Here things you could keep doing and telling "truth" while affaire is ongoing in a court could harm your interrests more than benefits you, and us as a community we really do not want you to be harmed because you want to "save us", you put their case in a court, the best thing you could have done, and the smarttest as Justice is most effective solution, even if it takes time, but playing Robin Hood here is not useful for your court case and can even hurt your strategy in court
SC.Lawsuit
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August 09, 2019, 03:35:26 PM
 #6423

You still don’t understand. We are saying we heard you and please come back with a ruling!

Will do.

Just wanted you guys to know all that.


But that is fine.  Why not just go through their processes and provide the necessary evidence to get your refund?  Threatening them does not help your cause.

Because they don't give a shit, I kept asking for speaking to manager but they don't let me. Hum I lost almost half a million and I can't talk to anyone but support and copy pasted replies wtf...
huup
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August 09, 2019, 03:38:19 PM
 #6424

You still don’t understand. We are saying we heard you and please come back with a ruling!

Will do.

Just wanted you guys to know all that.


But that is fine.  Why not just go through their processes and provide the necessary evidence to get your refund?  Threatening them does not help your cause.

Because they don't give a shit, I kept asking for speaking to manager but they don't let me. Hum I lost almost half a million and I can't talk to anyone but support and copy pasted replies wtf...


Well in all honesty until you have a ruling I don’t give a shit either. Is that clear now?
JimmySlander
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August 09, 2019, 03:38:38 PM
Merited by huup (4)
 #6425



Because they don't give a shit, I keep asked for speaking to manager but they don't let me. Hum I lost almost half a million and I can talk to anyone but support and copy pasted replies wtf...

The solution if you want to talk to the company is in the court where they have no choice than to answer when asked by the Judge. Again writting here your case is not going to make your case better as the Judge is not a member of this forum, and even if he was...well the laws are in the court...

So Just focus in your case defense in the court, and if you win then great you can tell us all what you are telling now but the difference is that by then it would be "the truth" for everyone as the court would have decided that, not one or another part of the affaire
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August 09, 2019, 03:41:38 PM
 #6426

i case anyone would have missed it.

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)





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August 09, 2019, 03:48:48 PM
Last edit: August 09, 2019, 04:21:37 PM by SC.Lawsuit
 #6427

Anyway, do anything you want with that

See you again with the ruling

Well in all honesty until you have a ruling I don’t give a shit either. Is that clear now?

Change that tone with me please. I have been pretty polite with you...

Getting pissed... I should leave now.
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August 09, 2019, 03:51:01 PM
 #6428

Bye and Good luck  Cheesy
Scroogge
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August 09, 2019, 04:27:23 PM
 #6429

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.



Milky86
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August 09, 2019, 04:44:05 PM
 #6430

Anyway, do anything you want with that

See you again with the ruling

Well in all honesty until you have a ruling I don’t give a shit either. Is that clear now?

Change that tone with me please. I have been pretty polite with you...

Getting pissed... I should leave now.
I feel your pain at loosing money mate. I hope you get things sorted and good luck

On a separate note, what price do you guys think BNK will reach?
jamolo
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August 09, 2019, 04:50:44 PM
 #6431

You still don’t understand. We are saying we heard you and please come back with a ruling!

Will do.

Just wanted you guys to know all that.


But that is fine.  Why not just go through their processes and provide the necessary evidence to get your refund?  Threatening them does not help your cause.

Because they don't give a shit, I kept asking for speaking to manager but they don't let me. Hum I lost almost half a million and I can't talk to anyone but support and copy pasted replies wtf...
So youre ingrid, the facebook bnk fudders admin, the same that bans all the users that doesnt say what you want to say in the group. The same ingrid that have a lot of private data from users  the same that loose your bnk for  not secure your passwords? Jajajaja wellcome here!!!
SP!
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August 09, 2019, 04:51:24 PM
 #6432

Anyway, do anything you want with that

See you again with the ruling

Well in all honesty until you have a ruling I don’t give a shit either. Is that clear now?

Change that tone with me please. I have been pretty polite with you...

Getting pissed... I should leave now.
I feel your pain at loosing money mate. I hope you get things sorted and good luck

On a separate note, what price do you guys think BNK will reach?

1 billion dollars per BNK!
SC.Lawsuit
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August 09, 2019, 04:58:57 PM
Last edit: August 09, 2019, 05:28:14 PM by SC.Lawsuit
 #6433


I feel your pain at loosing money mate. I hope you get things sorted and good luck


Thank you  Smiley

So youre ingrid, the facebook bnk fudders admin, the same that bans all the users that doesnt say what you want to say in the group. The same ingrid that have a lot of private data from users  the same that loose your bnk for  not secure your passwords? Jajajaja wellcome here!!!

WTF are you even talking about ? Did you read my messages ? You would know it is about spectrocoin.
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August 09, 2019, 05:05:21 PM
 #6434


I feel your pain at loosing money mate. I hope you get things sorted and good luck


Thank you  Smiley

So youre ingrid, the facebook bnk fudders admin, the same that bans all the users that doesnt say what you want to say in the group. The same ingrid that have a lot of private data from users  the same that loose your bnk for  not secure your passwords? Jajajaja wellcome here!!!

WTF are you even talking about ?
Sorry for you, you cant ban people here, go to your facebook group and ban people there 😉😉😉😉.
In other way, good luck with the money you lost, the hackers where the worst thing in crypto...but, seriously, keep your data in safer places.
SC.Lawsuit
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August 09, 2019, 05:08:29 PM
 #6435


I feel your pain at loosing money mate. I hope you get things sorted and good luck


Thank you  Smiley

So youre ingrid, the facebook bnk fudders admin, the same that bans all the users that doesnt say what you want to say in the group. The same ingrid that have a lot of private data from users  the same that loose your bnk for  not secure your passwords? Jajajaja wellcome here!!!

WTF are you even talking about ?
Sorry for you, you cant ban people here, go to your facebook group and ban people there 😉😉😉😉.
In other way, good luck with the money you lost, the hackers where the worst thing in crypto...but, seriously, keep your data in safer places.

I am not whoever you think I am...

Worst are those who lie to their customers and facilitate infractions
jamolo
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August 09, 2019, 05:11:11 PM
 #6436

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/
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August 09, 2019, 05:34:16 PM
 #6437

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? :-)
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August 09, 2019, 08:02:30 PM
 #6438

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!
mosprognoz
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August 10, 2019, 07:32:20 AM
 #6439

Worst are those who lie to their customers and facilitate infractions

That scammers will have serious problems very soon.
JimmySlander
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August 10, 2019, 09:22:32 AM
 #6440

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
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