Bitcoin Forum
October 16, 2019, 08:36:49 AM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they believe that the creator of this topic displays some red flags which make them high-risk. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 [342] 343 344 345 346 347 348 349 350 351 352 »
  Print  
Author Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era  (Read 159372 times)
mosprognoz
Full Member
***
Offline Offline

Activity: 686
Merit: 209



View Profile
September 12, 2019, 09:09:42 PM
 #6821

I'm Lithuanian myself. I remember long time ago  i was searching for Spectrocoin office. This one:
UAB Spectro Finance
Vilniaus g. 31
Vilnius LT-01402
Lithuania
And guess what? It does not exists. I asked some people in that building, but they never heard about spectrocoin.
And the telephone +44 20 3769 5474  is fake too.


Great news. Fake addresses, fake promises... The word FAKE is very closely associated with bankera.
1571215009
Hero Member
*
Offline Offline

Posts: 1571215009

View Profile Personal Message (Offline)

Ignore
1571215009
Reply with quote  #2

1571215009
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1571215009
Hero Member
*
Offline Offline

Posts: 1571215009

View Profile Personal Message (Offline)

Ignore
1571215009
Reply with quote  #2

1571215009
Report to moderator
1571215009
Hero Member
*
Offline Offline

Posts: 1571215009

View Profile Personal Message (Offline)

Ignore
1571215009
Reply with quote  #2

1571215009
Report to moderator
1571215009
Hero Member
*
Offline Offline

Posts: 1571215009

View Profile Personal Message (Offline)

Ignore
1571215009
Reply with quote  #2

1571215009
Report to moderator
JollyGood
Sr. Member
****
Offline Offline

Activity: 868
Merit: 387


View Profile
September 12, 2019, 09:37:32 PM
Last edit: September 12, 2019, 09:57:10 PM by JollyGood
 #6822

I'm Lithuanian myself. I remember long time ago  i was searching for Spectrocoin office. This one:
UAB Spectro Finance
Vilniaus g. 31
Vilnius LT-01402
Lithuania
And guess what? It does not exists. I asked some people in that building, but they never heard about spectrocoin.
And the telephone +44 20 3769 5474  is fake too.


Great news. Fake addresses, fake promises... The word FAKE is very closely associated with bankera.


Yes the number for sure is fake, I dialled it to test.

Another thing, the address they gave for the UK is a mailing address - they do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It 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: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

Thankfully the Spectrocoin/Bankera drama is falling apart as they are now being scrutinised more and more





SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
JollyGood
Sr. Member
****
Offline Offline

Activity: 868
Merit: 387


View Profile
September 12, 2019, 09:57:25 PM
Last edit: September 13, 2019, 09:16:47 AM by JollyGood
 #6823

I'm Lithuanian myself. I remember long time ago  i was searching for Spectrocoin office. This one:
UAB Spectro Finance
Vilniaus g. 31
Vilnius LT-01402
Lithuania
And guess what? It does not exists. I asked some people in that building, but they never heard about spectrocoin.
And the telephone +44 20 3769 5474  is fake too.


Great news. Fake addresses, fake promises... The word FAKE is very closely associated with bankera.


Yes the number for sure is fake, I dialled it to test.

Another thing, the address they gave for the UK is a mailing address - they do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It 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: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

Thankfully the Spectrocoin/Bankera drama is falling apart as they are now being scrutinised more and more







So no defence provided by the team that are pumping Spectrocoin/Bankera:

JohnnyBTC197
macinino
jamolo
SP!
JimmySlander
ToWS
Scroogge
Bankera
huup
SpectroCoin_support



SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
huup
Member
**
Offline Offline

Activity: 292
Merit: 16


View Profile
September 12, 2019, 10:00:57 PM
 #6824

Now also crypto to crypto loans

JollyGood
Sr. Member
****
Offline Offline

Activity: 868
Merit: 387


View Profile
September 12, 2019, 10:07:04 PM
 #6825



They provide fake volumes and fake company details too



Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It 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: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
huup
Member
**
Offline Offline

Activity: 292
Merit: 16


View Profile
September 12, 2019, 10:09:18 PM
 #6826

Nice new update on the exchange also:

JollyGood
Sr. Member
****
Offline Offline

Activity: 868
Merit: 387


View Profile
September 12, 2019, 10:10:30 PM
 #6827

And this exchange is supposed to be the centrepiece attraction of the whole Bankera ecosystem?

It has $3000 in 24 hour trade volumes, how can anybody take this useless "project" seriously?


And just compare the rates with other exchanges. Nobody with clear mind will trade on that exchange. Just two words. GREEDY SCAMMERS



Yes they are greedy scammers

but they need sock-puppets to pump their propaganda in their threads

Bankera = SCAM

Spectrocoin = SCAM





Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It 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: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
huup
Member
**
Offline Offline

Activity: 292
Merit: 16


View Profile
September 12, 2019, 10:14:13 PM
 #6828

Highly competitive interest rates

JollyGood
Sr. Member
****
Offline Offline

Activity: 868
Merit: 387


View Profile
September 12, 2019, 10:15:16 PM
 #6829

These scammers from Spectrocoin/Bankera have been exposed



Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It 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: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx


So no defence provided by the sock-puppet team that are pumping Spectrocoin/Bankera:

JohnnyBTC197
Bankera
huup
SpectroCoin_support

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
huup
Member
**
Offline Offline

Activity: 292
Merit: 16


View Profile
September 12, 2019, 10:17:15 PM
 #6830

better crypto backed loans

JollyGood
Sr. Member
****
Offline Offline

Activity: 868
Merit: 387


View Profile
September 12, 2019, 10:18:33 PM
 #6831

I will add these super scammer evil pathetic imbeciles from Spectrocoin/Bankera to my Scam Alert thread: https://bitcointalk.org/index.php?topic=5146438.0





Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It 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: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx


So no defence provided by the sock-puppet team that are pumping Spectrocoin/Bankera:

JohnnyBTC197
Bankera
huup
SpectroCoin_support

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
huup
Member
**
Offline Offline

Activity: 292
Merit: 16


View Profile
September 12, 2019, 10:26:08 PM
 #6832

in short come an have a look

JollyGood
Sr. Member
****
Offline Offline

Activity: 868
Merit: 387


View Profile
September 12, 2019, 10:26:29 PM
Last edit: September 12, 2019, 10:47:03 PM by JollyGood
 #6833



Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It 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: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx




I have left negative Trust for the pathetic imbeciles that have spread propaganda for the Bankera/Spectrocoin scammers

These sock-puppets should be banned but until such time I have put them on IGNORE because they are not worthy of my time reading whatever drivel and nonsense they post:

JohnnyBTC197
macinino
jamolo
JimmySlander
ToWS
Scroogge
Bankera
huup
SpectroCoin_support



It gives me great pleasure to announce I will add Bankera/Spectrocoin scammers and their sock-puppets to my Scam Alert thread within the next 12-18 hours

https://bitcointalk.org/index.php?topic=5146438.0

 Grin

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
huup
Member
**
Offline Offline

Activity: 292
Merit: 16


View Profile
September 12, 2019, 10:30:29 PM
 #6834

Curious how to get a loan?

https://blog.bankera.com/2019/09/06/the-guide-to-getting-a-crypto-backed-loan/

JollyGood
Sr. Member
****
Offline Offline

Activity: 868
Merit: 387


View Profile
September 12, 2019, 10:32:59 PM
 #6835

Bankera is a major scam

Spectrocoin is a major scam



I thank all the others that left negative Trust for these pathetic scammers.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
huup
Member
**
Offline Offline

Activity: 292
Merit: 16


View Profile
September 12, 2019, 10:34:26 PM
 #6836

More and more coins are added to the exchange

https://blog.bankera.com/2019/09/12/meet-stellar-lumens-the-new-addition-to-bankera-exchange/

JollyGood
Sr. Member
****
Offline Offline

Activity: 868
Merit: 387


View Profile
September 12, 2019, 10:35:00 PM
 #6837

We are not here to convince people to buy BNK or recommend it. It is not my job that new users register. However, I came as well as some other members to write the other side of the story. Is that so wrong? Why, just, why is it sooooo bad that we write stuff on the opposing side? Is it only freedom of speech to say negative things and discriminate those who say the positive? Same as you and anyone else is free to say something, we are very free to oppose.

I frankly don't give a shit what you write here. Like I said before, I'm only here because some of your cohorts thought it was a brilliant idea to put a flag on my account because I merited mosprognoz for a post he made about your project. That was highly suspicious to me. As was all Bankera shillsters running around negative trusting everybody who was a critic of their project while positive trusting themselves (none of this activity shows up for default users by the way).

Now that you have my full attention, it looks to me like mosprognoz was right and that Bankera is a full-on scam. Of course you've been deeply invested for so long, you feel trapped and you can't get out, so you have no choice but to continue shilling for the scam.

P.S. I bought more BNK's 2 days ago! And as far as it is low, will for sure grab more on the cheap

Yeah you should probably double down every week until you're broke, great investment strategy  Roll Eyes


You are spot on. These are scammers, they will write what they need to write to ensure they can trap as many newbies and gullible people as possible.

Without a doubt they Bankera/Spectrocoin team are scammers.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
huup
Member
**
Offline Offline

Activity: 292
Merit: 16


View Profile
September 12, 2019, 10:38:10 PM
 #6838

Nice article on https://coincodex.com

Bankera Launches a Global Crypto-Backed Lending Solution


https://coincodex.com/article/5058/bankera-launches-a-global-crypto-backed-lending-solution/
JollyGood
Sr. Member
****
Offline Offline

Activity: 868
Merit: 387


View Profile
September 12, 2019, 10:39:00 PM
 #6839

WARNING !!! THIS PROJECT IS A SCAM ORCHESTRATED BY LITHUANIAN CRIMINALS


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=1515839.0

Here are another scam accusation topics

1. https://bitcointalk.org/index.php?topic=2126829.0
2. https://bitcointalk.org/index.php?topic=1586595.0
3. https://bitcointalk.org/index.php?topic=1669877.0

ALL ROBBED INVESTORS CAN REPORT THIS CRIMINALS TO LITHUANIAN CENTRAL BANK, POLICE OR FBI

http://www.fntt.lt/en/contacts/212

https://www.lb.lt/en/our-contacts

https://www.ic3.gov/default.aspx

Here are the details of company:




Thanks for sharing mate. I will send a letter to http://www.fntt.lt/en/contacts/212 Let me see what they think about this scammy project.



Excellent post. Thank you.

The whole thing is a scam designed by the Spectrocoin team to launch the equally useless Bankera project.

The whole thing has SCAM written all over it.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
huup
Member
**
Offline Offline

Activity: 292
Merit: 16


View Profile
September 12, 2019, 10:41:14 PM
 #6840

In case you have missed it.
Before Stellar we had XRP

https://blog.bankera.com/2019/08/12/xrp-the-latest-addition-to-bankera-exchange/

Pages: « 1 ... 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 [342] 343 344 345 346 347 348 349 350 351 352 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!