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Author Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era  (Read 159446 times)
john_jones
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August 05, 2019, 07:55:44 AM
 #6021


I don’t know guys, who thinks what. But it seems to me that there is something in this project. It seems to me that slowly, they will achieve good results in their work. I do not recommend in any case, everyone should have their own head. But it seems to me that now is not a bad price for this token, for purchase and long-term holding.
My opinion on the work of this team is sometimes changeable. But basically, I believe that they should bring their project to a quality product.

Can you tell us, what exactly progrees has been done so far? I dont see nothing.

They already have Spectrocoin, Bankera Exchange, and Bankera loans. In just a bit more than one year since the ICO, as a long term investor, this achievements are proof enough to me that they are in the right way, especially with all the regulations issues all the crypto world is facing. When their wallet, and the cards come out nothing can stop the train.
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mosprognoz
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August 05, 2019, 08:31:00 AM
Last edit: August 06, 2019, 07:14:36 AM by mosprognoz
 #6022

They already have Spectrocoin, Bankera Exchange, and Bankera loans.

All of them are SCAMS !!!!  Nobody is using spectrocoin any more because of ridiculous fees and crappy service. There are hundreds of other much more better similar services. Bankera exchange is just a useless website which is showing around $45 trading volume daily.... Nobody is using their shitty loans because there are illegal.Also there are already many companies that are offering legitimate and much more cheaper crypto loans.  All this shit was made just to convince investors that bankera is doing something . In the fact they did absolutely nothing, but stealing the astronomical amount of money collected during their ICO. OK let me guess.. How much does it cost to launch a crypto exchange? Not more than 20 BTC for sure. How much does it cost to launch an online crypto lending platform? Not more that 10 BTC for sure. Now lets calculate....

ICO collected funds = 120 000 000 USD

Spent amount for Exchange and Loan service = NOT MORE THAT 30 BTC = 300 000 USD !!!

Stolen amount = 119 700 000


 
john_jones
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August 05, 2019, 09:42:08 AM
 #6023

They already have Spectrocoin, Bankera Exchange, and Bankera loans.

Al of them are SCAMS !!!!  Nobody is using spectrocoin any more because of ridiculous fees and crappy service. There are hundreds of other much more better similar services. Bankera exchange is just a useless website which is showing around $45 trading volume daily.... Nobody is using their shitty loans because there are illegal.Also there are already many companies that are offering legitimate and much more cheaper crypto loans.  All this shit was made just to convince investors that bankera is doing something . In the fact they did absolutely nothing, but stealing the astronomical amount of money collected during their ICO. OK let me guess.. How much does it cost to launch a crypto exchange? Not more than 20 BTC for sure. How much does it cost to launch an online crypto lending platform? Not more that 10 BTC for sure. Now lets calculate....

ICO collected funds = 120 000 000 USD

Spent amount for Exchange and Loan service = NOT MORE THAT 30 BTC = 300 000 USD !!!

Stolen amount = 119 700 000


 

The Loans are illegal??? Cheesy Cheesy Cheesy You really made me laugh with this one. Again i challenge you to come here with real facts, and sources for all your bullshit trying to slander Bankera.

I use Spectrocoin for several years without any issue, and everything always worked smoothly. The fees are fair taking in consideration how fast and secure is to turn fiat into crypto for example, and their support are always there replying instantly for any question i have.

Bankera exchange is sure something that need to be improved a lot, but even now is working good to me, as i can trade all BNK pairs without fees, and can send crypto from Spectrocoin without fees.

Used the loans last week and also worked smoothly, and the interest rate is really low, as im paying it with BNK.

So, you can keep trying to mislead people here with all your lies, but true facts are out there, for anyone anyone easily check.
mosprognoz
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August 05, 2019, 10:56:13 AM
 #6024

The Loans are illegal???

Yes, because bankera does not have financial institution licence. Actually bankera is not registered anywhere and there is no physical office of bankera.


I use Spectrocoin for several years without any issue, and everything always worked smoothly. The fees are fair taking in consideration how fast and secure is to turn fiat into crypto for example, and their support are always there replying instantly for any question i have.

Sure.. Here is the threat with facts that spectrocoin stole 100 BTC ($1 000 000) from customer

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

Here are another scam accusation topics for your beloved spectrocoin

1. https://bitcointalk.org/index.php?topic=1515839.0
2. https://bitcointalk.org/index.php?topic=1586595.0
3. https://bitcointalk.org/index.php?topic=1669877.0

And how many BTC worth of funds do they need to loan out to those that will want money?

I don't understand your question, but if you want to tell me that they need some money for loans, 1 BTC will be enough for 1 year because nobody is using their scammy service. And do not forget that these dudes are asking for a collateral in any major crypto (+30%) If you do not believe me ask bankera dudes to publish the stats of their loan service together with proofs TXID's.

I challenge you to come here with real facts, and sources

Is this post not enough ? If not read this https://bitcointalk.org/index.php?topic=2091093.msg51923151#msg51923151
JimmySlander
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August 05, 2019, 11:45:49 AM
 #6025

The Loans are illegal???

Yes, because bankera does not have financial institution licence. Actually bankera is not registered anywhere and there is no physical office of bankera.


I use Spectrocoin for several years without any issue, and everything always worked smoothly. The fees are fair taking in consideration how fast and secure is to turn fiat into crypto for example, and their support are always there replying instantly for any question i have.

Sure.. Here is the threat with facts that spectrocoin stole 100 BTC ($1 000 000) from customer

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

Here are another scam accusation topics for your beloved spectrocoin

1. https://bitcointalk.org/index.php?topic=1515839.0
2. https://bitcointalk.org/index.php?topic=1586595.0
3. https://bitcointalk.org/index.php?topic=1669877.0

And how many BTC worth of funds do they need to loan out to those that will want money?

I don't understand your question, but if you want to tell me that they need some money for loans, 1 BTC will be enough for 1 year because nobody is using their scammy service. And do not forget that these dudes are asking for a collateral in any major crypto (+30%) If you do not believe me ask bankera dudes to publish the stats of their loan service together with proofs TXID's.

I challenge you to come here with real facts, and sources

Is this post not enough ? If not read this https://bitcointalk.org/index.php?topic=2091093.msg51923151#msg51923151

As usual O see that the bigger the lie the worst is the  scammer trying to spread lies, well they have obviously finanlivla licence as they have been using  GIAT/Crypto service for 6 yrs  and they also have emoneu licence...obviously you dont tell all of this as you wanted Bankera to pay you  and as they renected you though well if not for promoting they will pay me to avoid bashing...exactky as Morris did and we know how bad it ended for Morris ...

Anyway loans are regulated negoce ...and if your lies were just half of tru of Morris lies were you would already been suieng Bankera...but we all know here you have not even invested in Bankera with your scammers group in here and we also know you did the same for many other projects, and guys just bring some new lies...all of this shit is old and zero credible...can you by the way tell us where is located Spectrocoin as you say it does not have any office ...do you know something about a city called Vilnus? Yeah welcome to me...I will be enjoying you...
MrRobot
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August 05, 2019, 11:49:22 AM
 #6026

Ah so nice that these guys are going down.These spectrocoin guys started to report every small exchange in Lithiania to the authorities with accusations that only they are KYC compliant while everyone else is not. After they collected a lot of money in their ICO they opened a offshore bank and deposited all that money there. I hope they burn badly.

This is their company info https://rekvizitai.vz.lt/en/company/spectro_finance/
JimmySlander
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August 05, 2019, 11:58:07 AM
 #6027

Ah so nice that these guys are going down.These spectrocoin guys started to report every small exchange in Lithiania to the authorities with accusations that only they are KYC compliant while everyone else is not. After they collected a lot of money in their ICO they opened a offshore bank and deposited all that money there. I hope they burn badly.

This is their company info https://rekvizitai.vz.lt/en/company/spectro_finance/

Another lie...and new account in.here hhahah so They are complying the KYC now and  this is the issue no? Now their issue is because they comply the law and regulation...guys get sime smart arguments...if they are regulated wonderful that means they are not scam ...and by the way Spectrocoin is not exactky Bankera  so get some education
john_jones
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August 05, 2019, 12:07:03 PM
 #6028

Ah so nice that these guys are going down.These spectrocoin guys started to report every small exchange in Lithiania to the authorities with accusations that only they are KYC compliant while everyone else is not. After they collected a lot of money in their ICO they opened a offshore bank and deposited all that money there. I hope they burn badly.

This is their company info https://rekvizitai.vz.lt/en/company/spectro_finance/

You trolls are so funny  Cheesy Cheesy So now, Bankera problem is that they work in compliance with AML and KYC regulations???!!  Grin Grin Grin
mosprognoz
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August 05, 2019, 01:39:35 PM
 #6029

Well they have obviously finanlivla licence as they have been using  GIAT/Crypto service for 6 yrs  and they also have emoneu licence...

What the fuck is finanlivla licence ? Did you mean financial licence for small financial institution issued by central bank of Lithuania ? That licence does not authorize you to issue loans in crypto you fucking idiot. I already informed Lithuanian central bank about that and they answered that Lithuania's central bank already INVESTIGATES 100 MILLION EURO BANKERA ICO

https://www.ccn.com/lithuanias-central-bank-investigates-100-million-euro-bankera-ico/

can you by the way tell us where is located Spectrocoin as you say it does not have any office ...do you know something about a city called Vilnus?

Is the address of spectrocoin and bankera Vilnus or maybe Vilnius ? You retarded fucking idiot. Ok guys finally we have an address of bankera and it's called Vilnus...

Your fucking account just woke up after an year of posting gap. You got 2 posts in February 8 2018 and 2 posts today. So eather you are another alt of Mr. Karalevičius Scamralevičius like hoop https://bitcointalk.org/index.php?topic=2091093.msg51922668#msg51922668 or just a low quality paid shill and shitposter. Anyway congrats.. you joined bankera paid shills list.

https://bitcointalk.org/index.php?topic=2091093.msg51661242#msg51661242


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August 05, 2019, 01:51:34 PM
 #6030

Well they have obviously finanlivla licence as they have been using  GIAT/Crypto service for 6 yrs  and they also have emoneu licence...

What the fuck is finanlivla licence ? Did you mean financial licence for small financial institution issued by central bank of Lithuania ? That licence does not authorize you to issue loans in crypto you fucking idiot. I already informed Lithuanian central bank about that and they answered that Lithuania's central bank already INVESTIGATES 100 MILLION EURO BANKERA ICO

https://www.ccn.com/lithuanias-central-bank-investigates-100-million-euro-bankera-ico/

can you by the way tell us where is located Spectrocoin as you say it does not have any office ...do you know something about a city called Vilnus?

Is the address of spectrocoin and bankera Vilnus or maybe Vilnius ? You retarded fucking idiot. Ok guys finally we have an address of bankera and it's called Vilnus...

Your fucking account just woke up after an year of posting gap. You got 2 posts in February 8 2018 and 2 posts today. So eather you are another alt of Mr. Karalevičius Scamralevičius like hoop https://bitcointalk.org/index.php?topic=2091093.msg51922668#msg51922668 or just a low quality paid shill and shitposter. Anyway congrats.. you joined bankera paid shills list.

https://bitcointalk.org/index.php?topic=2091093.msg51661242#msg51661242


https://www.youtube.com/watch?v=TTP4hZRFsUo
mosprognoz
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August 05, 2019, 02:36:15 PM
 #6031

Ah so nice that these guys are going down.These spectrocoin guys started to report every small exchange in Lithiania to the authorities with accusations that only they are KYC compliant while everyone else is not. After they collected a lot of money in their ICO they opened a offshore bank and deposited all that money there. I hope they burn badly.

This is their company info
https://rekvizitai.vz.lt/en/company/spectro_finance/

Thank you so much for sharing this info. Now I now where to send all robbed investors, including some Russian dudes.... And of course that will be the nice info for everyone to report bankera scammers to Police or FBI.

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August 05, 2019, 03:18:06 PM
 #6032

Ah so nice that these guys are going down.These spectrocoin guys started to report every small exchange in Lithiania to the authorities with accusations that only they are KYC compliant while everyone else is not. After they collected a lot of money in their ICO they opened a offshore bank and deposited all that money there. I hope they burn badly.

This is their company info
https://rekvizitai.vz.lt/en/company/spectro_finance/

Thank you so much for sharing this info. Now I now where to send all robbed investors, including some Russian dudes.... And of course that will be the nice info for everyone to report bankera scammers to Police or FBI.

''Police or FBI''  Grin  hahahaaa  Cheesy Cheesy Cheesy And what is your legal claim in the report? Can you specify?  Grin
Actually, in the way i see, you are the one who should start to worry about a legal action from Bankera, with all your threats and harassment against them.
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August 05, 2019, 03:22:02 PM
 #6033

Ah so nice that these guys are going down.These spectrocoin guys started to report every small exchange in Lithiania to the authorities with accusations that only they are KYC compliant while everyone else is not. After they collected a lot of money in their ICO they opened a offshore bank and deposited all that money there. I hope they burn badly.

This is their company info
https://rekvizitai.vz.lt/en/company/spectro_finance/

Thank you so much for sharing this info. Now I now where to send all robbed investors, including some Russian dudes.... And of course that will be the nice info for everyone to report bankera scammers to Police or FBI.

''Police or FBI''  Grin  hahahaaa  Cheesy Cheesy Cheesy And what is your legal claim in the report? Can you specify?  Grin
Actually, in the way i see, you are the one who should start to worry about a legal action from Bankera, with all your threats and harassment against them.

Exactly! By now it better be be more worried they don’t come knocking on his door. They only illegal thing that’s happening here is this constant slandering. And I have no problem in filling a report against him when they finally find it. The only criminal in here is him.
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August 05, 2019, 06:13:45 PM
 #6034


I don’t know guys, who thinks what. But it seems to me that there is something in this project. It seems to me that slowly, they will achieve good results in their work. I do not recommend in any case, everyone should have their own head. But it seems to me that now is not a bad price for this token, for purchase and long-term holding.
My opinion on the work of this team is sometimes changeable. But basically, I believe that they should bring their project to a quality product.

Can you tell us, what exactly progrees has been done so far? I dont see nothing. For 300 mln usd they dont have any decent exchange and token is almost dont have any volume and liquidity.

From the very beginning, I understood that this would be a long-term project. Especially considering the strict attitude of regulators to this type of activity. Regulators are mainly bureaucratic structures, and therefore, if you want to abide by the rules, you will have a long and hard work.
There are many negative reviews about the team and the project as a whole. (accusations of misappropriation of funds from the ICO, and pseudo activities). These people can be understood. Much counted on a more rapid and effective development of the project. Especially if it's investors. However, we can see some development (I also want it to be faster). And there is no strong evidence of the misappropriation of the ICO funds by the team. Those funds that have not yet been spent are still needed by the project for further development. Need to understand that many, many factors affect the effectiveness and speed of development. In compliance with all the rules of regulators, in this area, it can take more than one year.

 
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August 05, 2019, 08:23:37 PM
 #6035

Well they have obviously finanlivla licence as they have been using  GIAT/Crypto service for 6 yrs  and they also have emoneu licence...

What the fuck is finanlivla licence ? Did you mean financial licence for small financial institution issued by central bank of Lithuania ? That licence does not authorize you to issue loans in crypto you fucking idiot. I already informed Lithuanian central bank about that and they answered that Lithuania's central bank already INVESTIGATES 100 MILLION EURO BANKERA ICO

https://www.ccn.com/lithuanias-central-bank-investigates-100-million-euro-bankera-ico/

can you by the way tell us where is located Spectrocoin as you say it does not have any office ...do you know something about a city called Vilnus?

Is the address of spectrocoin and bankera Vilnus or maybe Vilnius ? You retarded fucking idiot. Ok guys finally we have an address of bankera and it's called Vilnus...

Your fucking account just woke up after an year of posting gap. You got 2 posts in February 8 2018 and 2 posts today. So eather you are another alt of Mr. Karalevičius Scamralevičius like hoop https://bitcointalk.org/index.php?topic=2091093.msg51922668#msg51922668 or just a low quality paid shill and shitposter. Anyway congrats.. you joined bankera paid shills list.

https://bitcointalk.org/index.php?topic=2091093.msg51661242#msg51661242



Well unfortunately fir you the lies are shorter than your intelligence but well you  know every troll and internet scammer suffers from that, well the licence is a legal one and you can scream like a crying baby like Morris did before yhings end up bad for him...well the licence is legit and they had good job and client and marchants for six years and continue to have the licence of emoney and also have extended to Banking licence theough their Pervesk twin company ...well as a scammer I know you have to spend time to try to talk about your lies but what we so here is to make the project knowns...and you know what ? All scammers like you play the same game...first they fill the chat and forums with lies...and then just repeat them...well guess what we know very well the project as we as a group here are talking everyday with Bankera supports and get everyday answers...well I know you as incompetent FUD spreader have not even been able to be contracted to promote Bankera ...and guys please get some education...your lies are so stupid that even Morris would not believ them or spread them...actually he does not...

Well guess what? I am here ...I have a lot of time...and I am  craxy living Artificial Intelligence...I only live in chats so guys ...I will be here all the time just to remind you how bad fudders you are ...and guys remember we are also going to obvisouly report to security sevices and related legal authorities for the slandering and fake news and harrassement...just ask some other fudders...here...they never appeared again ...

And by the way WE WILL NOT LET BANKERA PAY YOU ANYTHING either for promoting them or avoid bashing the project... You shoyld be have some shame to go get anyrhing promoted or bashed for money...that says a lot about your credibility... So welcome to my world...and this is your first intelligence class...I will be teaching you more intelligence all along 2019 to 2025 ...

By the way you remember the one who pretended Spectrocoin stole his 10BTC? Well guess what ...the police had good times with him...explaining fraudulent use of cards thanks to reporting him
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August 05, 2019, 10:41:21 PM
Last edit: August 05, 2019, 11:12:29 PM by SP!
 #6036


I don’t know guys, who thinks what. But it seems to me that there is something in this project. It seems to me that slowly, they will achieve good results in their work. I do not recommend in any case, everyone should have their own head. But it seems to me that now is not a bad price for this token, for purchase and long-term holding.
My opinion on the work of this team is sometimes changeable. But basically, I believe that they should bring their project to a quality product.

Can you tell us, what exactly progrees has been done so far? I dont see nothing. For 300 mln usd they dont have any decent exchange and token is almost dont have any volume and liquidity.

From the very beginning, I understood that this would be a long-term project. Especially considering the strict attitude of regulators to this type of activity. Regulators are mainly bureaucratic structures, and therefore, if you want to abide by the rules, you will have a long and hard work.
There are many negative reviews about the team and the project as a whole. (accusations of misappropriation of funds from the ICO, and pseudo activities). These people can be understood. Much counted on a more rapid and effective development of the project. Especially if it's investors. However, we can see some development (I also want it to be faster). And there is no strong evidence of the misappropriation of the ICO funds by the team. Those funds that have not yet been spent are still needed by the project for further development. Need to understand that many, many factors affect the effectiveness and speed of development. In compliance with all the rules of regulators, in this area, it can take more than one year.

This perfectly sums the situation up!  We all want the business to be run differently and a lot of the things they do can be frustrating, but it is their company and they can run it as they so wish.  We can point out the flaws, but they are not obliged to listen.  We just have to exercise some patience and show some faith that they are doing the right thing.

I really am getting annoyed with people that call this a scam without any proof whatsoever.  I find it funny how someone posts a link to a story which is over a year old and involves the central bank investigating the ICO.  Do you honestly believe after one year, they would allow this company to continue operating if they found any misappropriating funds or activities that go against the public's interest.  Come on!  They need to be more logical and less a sore loser!
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August 06, 2019, 06:30:42 AM
Last edit: August 06, 2019, 06:49:54 AM by mosprognoz
 #6037

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:


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August 06, 2019, 08:01:18 AM
 #6038

STRONG WARNING !!!!! FAIRIES DO EXIST AND HAVE BEEN CORRUPTED BY THE DARK OVERLORD

Writting something in bold and red doesn't make it true automatically. That's not how it works. To our beloved mosprognoz: So the topic is marked as SCAM but it says also "strongly believe" and "does not verify such claims". I could go and start marking all possible topics in here as Scam. It basically says nothing about the legitimacy of the topic/project. Then we have the same old threads (not threats - you *insert random insult*) 
where again we have no proof of a scam. You use the right terminology "scam accusation topics" - Accusation means there is not necessarily a proof for the claims. Stating that someone is a criminal without proof can be considered libel which is really a crime. If I were part of the management of Bankera (you will probably claim that I am...) I would consider taking legal actions against you. Regarding the reporting: Wasn't it you who claimed that he reported Bankera to Interpol? Any reply? They are operating under regulation of the EU - if just 1% of what you are claiming were true the authorities would be shutting them down. So far that has not happened. Spectrocoin is operating for several years now and Bankera is up and running since 2017. But why not reporting them to FBI, CIA, Europol, Interpol, SEC, ... I am sure they will be very happy to go through your "evidence" (Bitcointalk  scam accusation threads are legally definitive proof, right?). BTW repeating the same post with the same old proofless accusations, writing in red and bold and insulting other people is not giving you credibility.
JimmySlander
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August 06, 2019, 08:41:31 AM
 #6039

WARNING !!! I LIE MORE THAN I COPYBPASTE I TRIED TO BE PAID FOR PROMOTING BANKERA THEY RECUSED SO I BASHING THEM UNTILL THEY PAY, I DO THIS FOR MANY PROJECTS HERE AND I MANAGED WITH MY GRIUP TO GET THE SCAM MESSAGE JUST BY VOTING NEGATIVE WITH MY FRIEND FOR THE CREATOR OF THE TOPIC



Hi myDear ...Hola...Guess who is da house? Yeah Jimmy IA made for incompetent fudders and scammers... so now that we have proved you have not even invested in  ankera and have not even wrote a thing to any LCB and we proved you only want to be paid either for promotingBankera or bashing them...so what is up?

 I am glad to say Loans arealready working and are contracted by people,and given you some education and freewe class...well now we have proven Spectrocoin has Emoney licence and Banking licence through their twin company Pervesk and have proven that they have won the first court against LCB soplease I beare you get us some smartter fudder ...I find you very borring and incompletent in your threads...and by the way between us...how would you have promoted Bankera months ago ? With the same disastrous incompetence you showing for the fud?

Have a good day all of you and remember ypu can join us anytime ...the real community at Chat.bankera.com

Chease

Enjoying you everyday


]
macinino
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August 06, 2019, 09:13:40 AM
 #6040

Hello guys, I write my experience with Spectrocoin / Bankera. I have been using their services for years and have never had a problem. The platform works very well and with confidence. I needed assistance two or three times and I always met nice and prepared people.
I'm tired of reading accusations of fraud always by the same people, they sound like a broken record, now they don't believe anyone anymore, not even their parents.
They are building the ecosystem step by step and according to their times, which may seem slow, but they must respect national and international laws and regulations that are always evolving and changing. I earn my money by working hard and not falling from the sky, I would never invest in a company if I thought it was a scam.
The red warning is ridiculous and I hope that the Bitcointalk administrators immediately remove it. Now.
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