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Author Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era  (Read 157700 times)
SP!
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August 09, 2019, 12:25:31 PM
 #6421



And what should this Information bring? More about team behind Bankera?

Its another nice try to spread FUD. Be careful Community -7.

Have questions? Join the offical Chat as the CEO is talking!

https://chat.bankera.com/channel/community

Ask the CEO about current spectrocoin lawsuit.

Ask him how can spectrocoin let almost half a million dollars disappear without any AML / KYC checks
Oh and ask him why spectrocoin support disabled 2FA of an user per request of an hacker without any identity verification.



Community -7 just another angry human needs attention here. Why is this angry bird not asking the ceo himself??

Because he is a coward, I have asked plenty of times to talk with him and spectrocoin always refused. Not even could talk to a manager, only support and Pervesk employee.

Read my edit for more questions to ask him.


OK MISTER SC.LAWSUIT HAD THESE QUESTIONS:
 
Ask the CEO about current spectrocoin lawsuit.

Ask him how can spectrocoin let almost half a million dollars disappear without any AML / KYC checks

Oh and ask him why spectrocoin support disabled 2FA of an user per request of an hacker without any identity verification.

Ask him why they update their terms massively without informing any customers

HE COULD NOT COME FOR A REASON TO BANKERA CHAT TO ASK. BUT IT SEEMS THAT HIS ACCOUNT GOT HACKED, PEOPLE ARE RESPONSIBLE TO KEEP THEIR CREDENTIALS SAFE... HE DIDNT OBVIOUSLY AND IS NOW BLAMING BANKERA / SPECTROCOIN  

You mean spectrocoin allowed unverified accounts to buy almost half a million dollars worth of bitcoin with stolen fiat.

That he bypassed AML / KYC measure because there was none ?

I'm not the 2FA guy.


Ingrid, Son of Ingrid... Greecco... Tony whatever!

Where is the proof of that information.... just running around like wild hobbit rabbit and spread anywhere weird information like on twitter or trustpilot? anybody could do so! I wanna See facts! we all here wanna see facts!

Yes, let me post it on twitter, will forward the link here.

You can see a reply for my report to the Central bank of Lithuania here https://twitter.com/jimmy_o34/status/1159567105643229185

I am normally suspicious with those going public with lawsuits.  In some countries, this is illegal!  You are reporting on the issue before any judgment has been passed.  This could surely interfere with the outcome of your case and therefore jeopardises it.

Your legal team would have advised you of these basics, so what can one logically assume:  This is unnecessary FUD by someone that has been hurt!  Come back with results not accusations ...
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August 09, 2019, 12:27:15 PM
 #6422


Here some questions from community: 

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.
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August 09, 2019, 12:27:54 PM
 #6423

So if want real information, true and reliable information about the project and talk with 100% true community (Only holder can join, that is why our incompetent shiller cannot)

Just come and joint: Chat.Bankera.com

even if your BNK are in exchanges or Wallet you can change just contact Bankera and they will tell you how
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August 09, 2019, 12:31:46 PM
 #6424

So the reusmé about cards for today from CEO:

So the Debit cards of Spectrocoin will be thrd part provider and are in process of printing, Bankera Cards are also in process of being issued by Pervesk (Their twin company)
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August 09, 2019, 12:33:08 PM
 #6425

Interesting material to watch:

Bankera Interviews #8: Paolo Tasca:

Paolo Tasca is a Digital Economist specialising in P2P financial systems. An advisor on blockchain technologies for different international organisations including the EU Parliament and the United Nations, Paolo is founder and Executive Director of the Centre for Blockchain Technologies (UCL CBT) at University College London. Previously, he was Lead Economist on digital currencies and P2P financial systems at Deutsche Bundesbank, Frankfurt.

https://www.youtube.com/watch?v=I5IqZ7K_teo

Bankera Interviews #1: Antanas Guoga (Advisor)

https://www.youtube.com/watch?v=_XoSnRzSM0Q

Bankera Interviews #6 Lon Wong (Advisor) - Audio only

https://www.youtube.com/watch?v=KHOQW8vWnpU

Bankera Interviews #4: Thammy (Portuguese-Language Community Manager)

https://www.youtube.com/watch?v=3zq2N8Z4ErI

Bankera Interviews #7: Karolis (Front-End Developer)

https://www.youtube.com/watch?v=68YTArL0ijY


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August 09, 2019, 12:33:46 PM
 #6426



And what should this Information bring? More about team behind Bankera?

Its another nice try to spread FUD. Be careful Community -7.

Have questions? Join the offical Chat as the CEO is talking!

https://chat.bankera.com/channel/community

Ask the CEO about current spectrocoin lawsuit.

Ask him how can spectrocoin let almost half a million dollars disappear without any AML / KYC checks
Oh and ask him why spectrocoin support disabled 2FA of an user per request of an hacker without any identity verification.



Community -7 just another angry human needs attention here. Why is this angry bird not asking the ceo himself??

Because he is a coward, I have asked plenty of times to talk with him and spectrocoin always refused. Not even could talk to a manager, only support and Pervesk employee.

Read my edit for more questions to ask him.


OK MISTER SC.LAWSUIT HAD THESE QUESTIONS:
 
Ask the CEO about current spectrocoin lawsuit.

Ask him how can spectrocoin let almost half a million dollars disappear without any AML / KYC checks

Oh and ask him why spectrocoin support disabled 2FA of an user per request of an hacker without any identity verification.

Ask him why they update their terms massively without informing any customers

HE COULD NOT COME FOR A REASON TO BANKERA CHAT TO ASK. BUT IT SEEMS THAT HIS ACCOUNT GOT HACKED, PEOPLE ARE RESPONSIBLE TO KEEP THEIR CREDENTIALS SAFE... HE DIDNT OBVIOUSLY AND IS NOW BLAMING BANKERA / SPECTROCOIN  

You mean spectrocoin allowed unverified accounts to buy almost half a million dollars worth of bitcoin with stolen fiat.

That he bypassed AML / KYC measure because there was none ?

I'm not the 2FA guy.


Ingrid, Son of Ingrid... Greecco... Tony whatever!

Where is the proof of that information.... just running around like wild hobbit rabbit and spread anywhere weird information like on twitter or trustpilot? anybody could do so! I wanna See facts! we all here wanna see facts!

Yes, let me post it on twitter, will forward the link here.

You can see a reply for my report to the Central bank of Lithuania here https://twitter.com/jimmy_o34/status/1159567105643229185

I am normally suspicious with those going public with lawsuits.  In some countries, this is illegal!  You are reporting on the issue before any judgment has been passed.  This could surely interfere with the outcome of your case and therefore jeopardises it.

Your legal team would have advised you of these basics, so what can one logically assume:  This is unnecessary FUD by someone that has been hurt!  Come back with results not accusations ...

I can say those things, I have not revealed any sensitive information.

People has right to know that spectrocoin is not regulated instead of everyone saying it is.

And they also have right to know that something happened and that terms of contract are modified massively without any warning.

They even tried to hide that malicous actvity occured using one of their functionality

When I told them their user to user feature for fiat was illegal they disabled it for several months, to remove fiat, and they modified a blog post from 2017 to make it look like it was never possible

https://twitter.com/jimmy_o34/status/1119517757266173952
https://twitter.com/jimmy_o34/status/1119247883658772480
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August 09, 2019, 12:38:10 PM
 #6427

So the reusmé about cards for today from CEO:

So the Debit cards of Spectrocoin will be thrd part provider and are in process of printing, Bankera Cards are also in process of being issued by Pervesk (Their twin company)

Thats good news and great to talk to him again!
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August 09, 2019, 12:44:32 PM
 #6428

Not to forget that we have real Information here also:


Regarding all the story related to UAB Pervesk, Spectrocoin, Lithuanian Bank and FNTT, long story short:

1) Lithuanian Bank has checked UAB Pervesk (partnership with Bankera, belongs to the same owners, has an Electronic Mony license in Lithuania with a right to operate in all European Union Member States), FNTT  (lit. - Finansinių Nusikaltimų Tyrimo Tarnyba - special Lithuanian criminal investigation body for the investigation of the financial crimes and all related) also participated in this audit.

use google translate (Verslo Žinios in Lithuania is the same as Financial Times for the rest of the world - the most credible resource):
https://www.vz.lt/rinkos/2018/09/21/mokejimu-istaigai-ir-jos-vadovui--12-mln-eur-baudu

2) all the story is about KYC regulations - Know Your Client it is connected to AML (Anti Money Laundering), policies the Finantial institutions (UAB Pervesk in this case) has to implement to prevent crimes, basically to collect a relevant data from your Clients related to the source of the money. This audit had nothing to do with a scam or something like that!!!!!

3) One more time - the story with fines and FNTT is only related to KYC procedures!! Only!!!

4) Vilnius regional administrative court has lifted All the fines from UAB Pervesk and it`s CEO!!

read an 12-06-2019 article about that in Verslo Žinios (google translate will help):
https://www.vz.lt/rinkos/2019/06/12/teismas-panaikino-baudas-bankeros-ikurejui-ir-susijusiai-imonei

and our Lithuanian second biggest news website 15min:
https://www.15min.lt/verslas/naujiena/bendroves/teismas-panaikino-pervesk-ir-jos-vadovui-skirtas-baudas-663-1158840


5) AND FINALLY - LITHUANIAN CENTRAL BANK HAS ANNOUNCED ITSELF THAT on 25-01-2019 IT HAS LIFTED ALL THE RESTRICTIONS AND UAB PERVESK HAS NO MORE KYC ISSUES!!!!
READ OFFICIAL LITHUANIAN BANK`S STATEMENT ON THE OFFICIAL WEBSITE!!!

https://www.lb.lt/lt/naujienos/lietuvos-banko-valdybos-nutarimai-140

Second section of the announcement, google translate will help to translate from Lithuanian.

Believe only official-governmental resources!!!! not some BS some haters are spreading here!!!

Enjoy your day!
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August 09, 2019, 12:52:20 PM
 #6429

O my I’m very worried now...
You think they will be able to find the courthouse?
Or does the judge needs to come in front of the building holding today’s paper?

How about these guys hold their lawsuit in the souvenirs shop and wel let the adults go to court to file another company for our ecosystem....
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August 09, 2019, 01:00:52 PM
 #6430

The lawyer of this fairy tale probably send the lawsuit to the souvenir shop..... Grin
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August 09, 2019, 01:03:33 PM
Last edit: August 09, 2019, 01:24:13 PM by mosprognoz
 #6431

This thread is becoming the home of paid shills and scammers.
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August 09, 2019, 01:04:14 PM
 #6432

If you guys refuse to see and prefer making fun of those who actually got huge problems then it is sad.

I am a BNK investor too you know....

Would like to see you the day you lose hundreds of thousands dollars in fiat because they had no proper KYC / AML measures.

Then tell you "Not our problem, everything is fine, bye" *blocked*
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August 09, 2019, 01:05:38 PM
 #6433

If you guys refuse to see and prefer making fun of those who actually got huge problems then it is sad.

I am a BNK investor too you know....

Would like to see you the day you lose hundreds of thousands dollars in fiat because they had no proper KYC / AML measures.

Then tell you "Not our problem, everything is fine, bye" *blocked*

Have a very nice day. Bye 👋
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August 09, 2019, 01:06:05 PM
 #6434

Here is one holding an Android phone. Is it enough proof our dear?

"The new 1.9.1 version of our cryptocurrency wallet for Android is already available on Google Play. Download or update your app to enjoy easy access to your digital assets. #blockchain #app #cryptocurrency #Android"

Link: https://www.instagram.com/p/B08SceBhUs-/
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August 09, 2019, 01:06:33 PM
 #6435

Have a nice day Ingrid, Bye
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August 09, 2019, 01:10:18 PM
 #6436

https://twitter.com/jimmy_o34/status/1159813679161991168
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August 09, 2019, 01:11:13 PM
 #6437

huup
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August 09, 2019, 01:13:26 PM
 #6438


Like you said so yourself, byeee
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August 09, 2019, 01:15:15 PM
 #6439

This scammers are just hilarious... Grin That idiots created a flag in my profile, supported only by themselves... Read the rules first you fucking idiots https://bitcointalk.org/index.php?topic=5153344.0 That flag means nothing and will always have unscientific support. It is already opposed by DT member. So you can create 100 more fake flags. Nobody cares.  Grin
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August 09, 2019, 01:16:59 PM
 #6440


I know, truth hurts
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