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Author Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era  (Read 185966 times)
l8orre
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June 06, 2018, 09:02:15 PM
 #3601

one or two people write here that it is scam. But they do not provide any evidence. That is very mysterious. When I write something, I also have to have proof. So for me it's only Fud and I'll keep my Bankera Token

just ignore those sad whining kidz. he has 90% of his posts bitching about bankera. see: https://bitcointalk.org/index.php?action=profile;u=1951834;sa=showPosts;start=0
bankera WILL deliver, mark my words! don't know about price and if we gonna be rich but definitely not scammers. i am using spectrocoin services since 2015 (or '16 can't remember exactly) with no issues.

same here. whining losers. crypto is full of these rotten trolls.
...
hmmmm... wasn't there some paid troll squad from Malaysia or so that had their cover blown a year or so ago? I'll check 2morrow
calamar
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June 06, 2018, 10:23:18 PM
 #3602

Bankera team, prove us you are not a scam. Please tell us what you did with OUR 150 million USD you raised. Please tells us with some detail how that money was used. Am I asking too much?
kimyiz
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June 07, 2018, 12:37:07 AM
Last edit: June 07, 2018, 01:39:50 AM by kimyiz
 #3603

I regret participating in bankera ico. I didn't know that the coins targeted at the exchange would be dumped after the ICO. They plan to dump coins to buy them at a cheap price after ICO.


For example, Bankera's capital is reduced when Bankera buys BNK at a price higher than ICO's. They cannot list BNK on other exchange to buy BNK cheaply and to increase its control. RUTA, vice president of Bankera, said they did not plan for dumping but I am 100 % sure that all of this was planned in advance.


I would say that we should not invest in ICO, which is targeted at the exchange. They already have a business plan that does not take any account of ICO investors.

Plan
1. Sell coin at high price
2. Dump coin
3. Buy coin at low price
4. Open exchange with coin to buy at low price

Spectrocoin cannot affordable to exchange BNK for a high price.

Bombardier
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June 07, 2018, 01:07:57 AM
 #3604

flashtr0n
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June 07, 2018, 02:26:26 AM
Merited by Bombardier (1)
 #3605

Where after starting the exchange so many whining trolls? For me, a vivid example of a scam is HomeBlockCoin. They created an agiotage, raised the rate x10, sold out all coins, and deceived all users. You counted on it, unfortunate trolls - on a hype to sold out your coins, but it did not work out? Quick money does not happen. Fraudulent ICOs for the sake of quick profit remained in 2017.

Answer me, trolls - there are among you bitkoyn millionaires who bought it in 2011. for $ 1, and not sold in 2013. for $ 1000, and those who sold in 2017. for $ 20000? No? Because you do not know how to wait. You are impatient stupid children with hyperactivity syndrome, and you forgot to take your pills =))) Or you simply are stupid competitors, without your product, who are jealous, and are trying to descript the project that has prospects. If you do not know how to work with crypto - go to work at the factory.

VIACOIN - http://viacoin.org - The fast and flexible currency for the digital age.
Moris1987
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June 07, 2018, 03:47:40 AM
 #3606

Quote from: flashtr0n link=topic=2091093.msg39547523#msg39547523 date=
Where after starting the exchange so many whining trolls? For me, a vivid example of a scam is HomeBlockCoin. They created an agiotage, raised the rate x10, sold out all coins, and deceived all users. You counted on it, unfortunate trolls - on a hype to sold out your coins, but it did not work out? Quick money does not happen. Fraudulent ICOs for the sake of quick profit remained in 2017.

Answer me, trolls - there are among you bitkoyn millionaires who bought it in 2011. for $ 1, and not sold in 2013. for $ 1000, and those who sold in 2017. for $ 20000? No? Because you do not know how to wait. You are impatient stupid children with hyperactivity syndrome, and you forgot to take your pills =))) Or you simply are stupid competitors, without your product, who are jealous, and are trying to descript the project that has prospects. If you do not know how to work with crypto - go to work at the factory.


Listen you dumb the fact is they have 0 to show. The only thing they did was dumping the coins on Hitbtc. Would they put their own exchange the story would be different. And for your info we already wait for 1 year! The "bankera team" will be hunted down. Too many people losr their money.
flashtr0n
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June 07, 2018, 04:57:28 AM
 #3607

Quote from: flashtr0n link=topic=2091093.msg39547523#msg39547523 date=
Where after starting the exchange so many whining trolls? For me, a vivid example of a scam is HomeBlockCoin. They created an agiotage, raised the rate x10, sold out all coins, and deceived all users. You counted on it, unfortunate trolls - on a hype to sold out your coins, but it did not work out? Quick money does not happen. Fraudulent ICOs for the sake of quick profit remained in 2017.

Answer me, trolls - there are among you bitkoyn millionaires who bought it in 2011. for $ 1, and not sold in 2013. for $ 1000, and those who sold in 2017. for $ 20000? No? Because you do not know how to wait. You are impatient stupid children with hyperactivity syndrome, and you forgot to take your pills =))) Or you simply are stupid competitors, without your product, who are jealous, and are trying to descript the project that has prospects. If you do not know how to work with crypto - go to work at the factory.


Listen you dumb the fact is they have 0 to show. The only thing they did was dumping the coins on Hitbtc. Would they put their own exchange the story would be different. And for your info we already wait for 1 year! The "bankera team" will be hunted down. Too many people losr their money.

So what's the problem? You have their photos. Go to Lithuania, and meet them. At the same time and show us and tell us. In the meantime, I can only see the empty shaking of the air.

VIACOIN - http://viacoin.org - The fast and flexible currency for the digital age.
Moris1987
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June 07, 2018, 05:11:10 AM
Last edit: June 07, 2018, 05:28:06 AM by Moris1987
 #3608

Quote from: flashtr0n link=topic=2091093.msg39547523#msg39547523 date=
Where after starting the exchange so many whining trolls? For me, a vivid example of a scam is HomeBlockCoin. They created an agiotage, raised the rate x10, sold out all coins, and deceived all users. You counted on it, unfortunate trolls - on a hype to sold out your coins, but it did not work out? Quick money does not happen. Fraudulent ICOs for the sake of quick profit remained in 2017.

Answer me, trolls - there are among you bitkoyn millionaires who bought it in 2011. for $ 1, and not sold in 2013. for $ 1000, and those who sold in 2017. for $ 20000? No? Because you do not know how to wait. You are impatient stupid children with hyperactivity syndrome, and you forgot to take your pills =))) Or you simply are stupid competitors, without your product, who are jealous, and are trying to descript the project that has prospects. If you do not know how to work with crypto - go to work at the factory.


Listen you dumb the fact is they have 0 to show. The only thing they did was dumping the coins on Hitbtc. Would they put their own exchange the story would be different. And for your info we already wait for 1 year! The "bankera team" will be hunted down. Too many people losr their money.

So what's the problem? You have their photos. Go to Lithuania, and meet them. At the same time and show us and tell us. In the meantime, I can only see the empty shaking of the air.

They gonna meet people who were ripped off. Just wait. There is no place to hide, to many people involved. And if they are thinking they can just pull back with all of those millions in their pockets showing us only blogs and "happy" news they are wrong. Huge mistake has been made.
mosprognoz
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June 07, 2018, 05:59:40 AM
 #3609

I was warning people from very beginning, that this project is a scam. Nobody was listening. That dudes promised a bank of a blockchain era, but in reality we got a non working online bank in Vanuatu with no real office and correspondent accounts (just an offshore banking license from Vanuatu, that is illegal in US, EU and China.) Now that fucking scammers dumped a huge amount of tokens on HitBtc and exit scammed. End of the story.
Somz1
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June 07, 2018, 06:17:32 AM
Last edit: June 07, 2018, 06:34:40 AM by Somz1
 #3610

I was warning people from very beginning, that this project is a scam. Nobody was listening. That dudes promised a bank of a blockchain era, but in reality we got a non working online bank in Vanuatu with no real office and correspondent accounts (just an offshore banking license from Vanuatu, that is illegal in US, EU and China.) Now that fucking scammers dumped a huge amount of tokens on HitBtc and exit scammed. End of the story.

Plus the founders were part of some scam called spectrocoin and all details are here to see, if this doesn't raise red flags I don't know what else does to some dumb people who like to throw away their money. Also the founders profile was tagged red due to these same accusations:-


https://bitcointalk.org/index.php?topic=2126829.0
https://bitcointalk.org/index.php?topic=1586595.0

http://imgur.com/1nM4cpy

https://m.imgur.com/iFdRBRO
Moris1987
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June 07, 2018, 06:17:38 AM
 #3611

We can conclude this project is officially SCAM.
explotaexplotamiexplo
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June 07, 2018, 06:31:26 AM
 #3612

Hi,

In my opinion, i think it's also a SCAM because of the following:

https://blog.bankera.com/2018/05/17/audit-of-the-bnk-smart-contract-security-over-speed/

- It does not mention the companies that have audited the source code

https://bankera.com/

- On the website mention is made of the development of a mobile application, there is no sign of it,  in thegithub code https://github.com/Bankera-token, the last movement is ~1 month ago

- There are also no Bankera offices, see for example the competition of Bankera that is Cashaa, they raised less than 20 million dollars and they do not stop moving, already having a physical office in London.

- Bankera, in addition to having generated more than 100 million dollars, has also won users on its spectrocoin.com platform (remember that BNK tokens were purchased on this platform forcibly.)

- There is also no movement of live events by Bankera

...
explotaexplotamiexplo
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June 07, 2018, 06:39:24 AM
 #3613

Bankera, if you are so kind, could you answer the following questions?

- When are you going to release a version of the wallet for mobile phones?

- When do you plan to have a physical office of Bankera?

- What private companies audited your source code?

- Can you give us more details of your platform development?

- What is investor money spending at this time?

- For when is it planned to receive the plastic cards?

- Do you really believe that an SCO could be necessary when you have raised more than 100 million dollars ?, and there is competition like Cashaa that with 20 million have already achieved more than you do not stop promising?

Thank you
meandmrjones
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June 07, 2018, 06:44:16 AM
 #3614

I regret participating in bankera ico. I didn't know that the coins targeted at the exchange would be dumped after the ICO. They plan to dump coins to buy them at a cheap price after ICO.


For example, Bankera's capital is reduced when Bankera buys BNK at a price higher than ICO's. They cannot list BNK on other exchange to buy BNK cheaply and to increase its control. RUTA, vice president of Bankera, said they did not plan for dumping but I am 100 % sure that all of this was planned in advance.


I would say that we should not invest in ICO, which is targeted at the exchange. They already have a business plan that does not take any account of ICO investors.

Plan
1. Sell coin at high price
2. Dump coin
3. Buy coin at low price
4. Open exchange with coin to buy at low price

Spectrocoin cannot affordable to exchange BNK for a high price.

guys do you open accounts only for Bankera FUD lol
Moris1987
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June 07, 2018, 06:46:19 AM
 #3615

Bankera, if you are so kind, could you answer the following questions?

- When are you going to release a version of the wallet for mobile phones?

- When do you plan to have a physical office of Bankera?

- What private companies audited your source code?

- Can you give us more details of your platform development?

- What is investor money spending at this time?

- For when is it planned to receive the plastic cards?

- Do you really believe that an SCO could be necessary when you have raised more than 100 million dollars ?, and there is competition like Cashaa that with 20 million have already achieved more than you do not stop promising?

Thank you

The people are already searching for those scamers. You lost your money but some will want satisfaction.
mike84.hn
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June 07, 2018, 07:24:26 AM
 #3616

Bankera, if you are so kind, could you answer the following questions?

- When are you going to release a version of the wallet for mobile phones?

- When do you plan to have a physical office of Bankera?

- What private companies audited your source code?

- Can you give us more details of your platform development?

- What is investor money spending at this time?

- For when is it planned to receive the plastic cards?

- Do you really believe that an SCO could be necessary when you have raised more than 100 million dollars ?, and there is competition like Cashaa that with 20 million have already achieved more than you do not stop promising?

Thank you

The people are already searching for those scamers. You lost your money but some will want satisfaction.

Oh my God! Do you sure? Can you send me more information?
explotaexplotamiexplo
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June 07, 2018, 07:39:11 AM
 #3617

I regret participating in bankera ico. I didn't know that the coins targeted at the exchange would be dumped after the ICO. They plan to dump coins to buy them at a cheap price after ICO.


For example, Bankera's capital is reduced when Bankera buys BNK at a price higher than ICO's. They cannot list BNK on other exchange to buy BNK cheaply and to increase its control. RUTA, vice president of Bankera, said they did not plan for dumping but I am 100 % sure that all of this was planned in advance.


I would say that we should not invest in ICO, which is targeted at the exchange. They already have a business plan that does not take any account of ICO investors.

Plan
1. Sell coin at high price
2. Dump coin
3. Buy coin at low price
4. Open exchange with coin to buy at low price

Spectrocoin cannot affordable to exchange BNK for a high price.

guys do you open accounts only for Bankera FUD lol

I've been following this thread for a long time and I've created an account just to answer here, yes.

And I do it because I'm worried about my investment, I just want Bankera to answer my questions.

- When are you going to release a version of the wallet for mobile phones?

- When do you plan to have a physical office of Bankera?

- What private companies audited your source code?

- Can you give us more details of your platform development?

- What is investor money spending at this time?

- For when is it planned to receive the plastic cards?

- Do you really believe that an SCO could be necessary when you have raised more than 100 million dollars ?, and there is competition like Cashaa that with 20 million have already achieved more than you do not stop promising?
Bankera (OP)
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June 07, 2018, 08:02:40 AM
 #3618

No matter how blind you want to be, here is the heartless truth: 150M euros raised, and Bankera does not exists yet.
Nothing, no product, no bank, no exchange, no nothing. I don't give a fook how much visionary you think you are, how much expirience you sell you have in the banking industry. I work in the software industry since lates 80s, I don't know everything but I know a lot, and let me tell you that with 1.5M of most of the fiat currencies in the planet you can build an exchange in 6 months and less, imagine what you can do with 150M american greens.

Let me tell you somehting else, we are in June, and I invested in a project that promised me an exchange in Q2. Is it going to happen? I asked some days ago what the fook "several months" means and when the exchange is going to be online after they said that they are not able to deliver on time. No answers yet. All I see is dummy "demo" exchange hanging in a server that it has been there that it looks like bait to me more than serious business. And I don't see many people worried about Bankera's team not deliverying on time, and that is enough for me, that tells me who most of you are.

Pardon me, but who exactly are we Grin? Many of us are worried about them not obeying to their promises.

Besides that, what you wrote is partly true but the team has been announcing their concerns about security and how they are working to improve that. Personally I would prefer waiting a few more months and seeing the establishment of a fully working, successful exchange than seeing a rushed and unsuccessful exchange that has security breaches. I marked their promise of the release of the exchange as "in several months" and I'll patiently wait for that amount of time. However, after several months If we don't see the exchange published, than it'll be miserable...




Dont play arround Bankera's mercenary. Huobi, Binance, Kucoin were able to deliver products in much faster time with far less investments. Lets face it, this is complete SCAM.  Game over. Do not invest any kind of money into this trash.
I don't know why people are still playing at this trash and they don't even see how plenty scam accusations to the vytautas lol

Spectrocoin has been locking so many user's accounts.
That's a shady behaviour.

Just the matter of time until this coin will die.

Lots of accusations on the founders of Bankera and no answers as such what do others feel about this and how this will affect the future of Bankera in the Crypto currency world?

Have you actually researched such "accusations"? You will see that people are posting stuff from when he was not even born (so how to perform crimes without existing?). And, if you have experienced actual issues with your account at SpectroCoin, you just need to contact their support. Accounts are not "locked for no reason". If someone performs or tries to perform illegal activities, it is then handled by the responsible authorities.
Bankera (OP)
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June 07, 2018, 08:07:38 AM
 #3619

Bankera team, prove us you are not a scam. Please tell us what you did with OUR 150 million USD you raised. Please tells us with some detail how that money was used. Am I asking too much?

Our MVP, SpectroCoin, has been in business for 5 years already. We have recently announce a partnership that will enable us to launch e-money services (such as IBANs), you can already order virtual cards and plastic ones are coming soon. For details on long-term plans and goals, you can check our blog posts as well.
kimyiz
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June 07, 2018, 08:11:15 AM
 #3620

I regret participating in bankera ico. I didn't know that the coins targeted at the exchange would be dumped after the ICO. They plan to dump coins to buy them at a cheap price after ICO.


For example, Bankera's capital is reduced when Bankera buys BNK at a price higher than ICO's. They cannot list BNK on other exchange to buy BNK cheaply and to increase its control. RUTA, vice president of Bankera, said they did not plan for dumping but I am 100 % sure that all of this was planned in advance.


I would say that we should not invest in ICO, which is targeted at the exchange. They already have a business plan that does not take any account of ICO investors.

Plan
1. Sell coin at high price
2. Dump coin
3. Buy coin at low price
4. Open exchange with coin to buy at low price

Spectrocoin cannot affordable to exchange BNK for a high price.

guys do you open accounts only for Bankera FUD lol

Hi. I posted mine at bankera community channel firstly. They banned me as well others like me because they want only people to flatter them at community. For that, I am very upset. Don't misunderstand me.

I ask for bankera not to ban people.
It's idiot act.
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