JimmySlander
Jr. Member
Offline
Activity: 56
Merit: 16
|
 |
August 09, 2019, 07:54:31 AM |
|
Get us the LCB and stop crying, No one will pay you nothing, same as Bankera refused to pay you antyhing for promoting them as you are clearly a shady multiprofile person
|
|
|
|
manocoinas
Newbie
Offline
Activity: 14
Merit: 14
|
 |
August 09, 2019, 08:00:27 AM |
|
Bankera will probably get back both Debit Cards and IBAN service so soon,
Bankera, spectrocoin and offshore pacific bank will be shut down by FNTT very soon. A lot of you People are in a such an information vacuum!!! 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-baudu2) 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-imoneiand our Lithuanian second biggest news website 15min: https://www.15min.lt/verslas/naujiena/bendroves/teismas-panaikino-pervesk-ir-jos-vadovui-skirtas-baudas-663-11588405) 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-140Second 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!!! Nice day to everyone!
|
|
|
|
JohnnyBTC197
Member

Offline
Activity: 74
Merit: 11
|
 |
August 09, 2019, 08:01:44 AM |
|
So you could shut this „scam“ down helping all the investors by simply posting the letter here. But to do so you want to get paid? Shows what kind of a person you are... I thought you care about all the poor Bankera investors... BTW the offer wasn‘t meant serious. But it seems someone isn’t understanding fun.
Dude, I am helping investors. Look at the token price https://coinmarketcap.com/currencies/bankera/ The price is X10 down to ICO price and the volume is just 40 000 USD on IDAX !!! IDAX is a scam exchange that shows fake, pumped volumes. That means, the real volume is around 10 000 USD. For any investor that is a disaster... And nothing is helping.. Nor exchange announcement, nor loans announcement.. token is still going down. Any reputable trader will tell you that, there is no way out of this situation. Bankera can try to list token on Binance and that might help a little-bit. But they want do that, because Binance listing fees are very high. I already contacted some big investors that lost a lot in this scam and all of them are willing to help me. The justice will come and very soon. Sorry, but I have to leave you here. Enjoy posting some crap and bullshit. Have a nice day. Now that are some things people can discuss about. First of all that the token price is down doesn’t mean the project is a scam. Many Altcoins are down at the moment. Bankera‘s ICO was on the top of the end 2017 hype and got hit by the bear market following the hype. The volumes are low but should increase with the loans taking off and other products being released. The token price as of yet is pretty attractive as you can get quite a decent WR considering the low token price. Also there is a huge upward potential. Bankera is a long term project and not a hype or pump and dump project. So I think listing in Binance just for a little price pump doesn’t fit into the strategy.
|
|
|
|
JimmySlander
Jr. Member
Offline
Activity: 56
Merit: 16
|
 |
August 09, 2019, 08:14:35 AM |
|
Good morning all!
Are we in jail now? I thought we would be already in jail??? Was looking forward to meeting all of you in person and not just on the chat... bummer...
101 weeks and keep counting. Go Bankera!!!!
For the moment we onky are in the souvenir shop hahaha
|
|
|
|
Scroogge
Jr. Member
Offline
Activity: 56
Merit: 14
|
 |
August 09, 2019, 08:55:57 AM |
|
Good morning all!
Are we in jail now? I thought we would be already in jail??? Was looking forward to meeting all of you in person and not just on the chat... bummer...
101 weeks and keep counting. Go Bankera!!!!
Thats a high quality souvenir shop you know? Hey join as at the real chat: https://chat.bankera.com/channel/community
|
|
|
|
JimmySlander
Jr. Member
Offline
Activity: 56
Merit: 16
|
 |
August 09, 2019, 09:19:27 AM |
|
Good morning all!
Are we in jail now? I thought we would be already in jail??? Was looking forward to meeting all of you in person and not just on the chat... bummer...
101 weeks and keep counting. Go Bankera!!!!
Thats a high quality souvenir shop you know? Hey join as at the real chat: https://chat.bankera.com/channel/communityEven if you hold your BNKs in a wallet or exchange you can joun the chat just write to Bankera and they will tell you how to join. The chat is restricted to holders to avoid fudders that hold zero token as it is the case for someone weknow here haha
|
|
|
|
huup
Member

Offline
Activity: 292
Merit: 16
|
 |
August 09, 2019, 09:25:03 AM Last edit: August 09, 2019, 12:22:00 PM by huup |
|
Goooooood morning all!
WR 101 is paid.
how are we all doing?
|
|
|
|
JimmySlander
Jr. Member
Offline
Activity: 56
Merit: 16
|
 |
August 09, 2019, 09:26:34 AM |
|
Good morning all!
Are we in jail now? I thought we would be already in jail??? Was looking forward to meeting all of you in person and not just on the chat... bummer...
101 weeks and keep counting. Go Bankera!!!!
Thats a high quality souvenir shop you know? Hey join as at the real chat: https://chat.bankera.com/channel/communityEven if you hold your BNKs in a wallet or exchange you can joun the chat just write to Bankera and they will tell you how to join. The chat is restricted to holders to avoid fudders that hold zero token as it is the case for someone weknow here haha Thanks guys! I have joined. It is a lot of fun And direct contact with real Team and true information
|
|
|
|
JimmySlander
Jr. Member
Offline
Activity: 56
Merit: 16
|
 |
August 09, 2019, 09:29:35 AM |
|
Goooooood morning all! WR 101 is paid. how are we all doing?
So far, so good, Bankera keeping slow.building of the ecosystem andd keep on getting back all the services we used to have ...so "Tout va bien"
|
|
|
|
ToWS
Jr. Member
Offline
Activity: 38
Merit: 4
|
 |
August 09, 2019, 09:37:47 AM |
|
The justice will come and very soon.
I would draw everyone's attention to the similarities between mosprognoz's attempts to kill Bankera and Dr Craig Wright's attempts to kill Bitcoin. Both are in possession of items that will ruin their enemies. Both are threatening to unleash these devastating weapons in the near future. Both are offering a way out for good people escape their imminent doom. Both have simple ways to prove the validity of their case, but never do. Of course mosprognoz goes one better than the good doctor by spicing up his argument with plenty of homophobia, racism, thuggish threats, pleas for money and threats of sexual violence. Sorry, mosprognoz, but that's how I see it.
|
|
|
|
Scroogge
Jr. Member
Offline
Activity: 56
Merit: 14
|
 |
August 09, 2019, 10:48:17 AM |
|
Hi Community -6 Come and join the chat as in this moment the CEO is talking to the community! https://chat.bankera.com/channel/communityAsk your personal questions to him!
|
|
|
|
Scroogge
Jr. Member
Offline
Activity: 56
Merit: 14
|
 |
August 09, 2019, 10:55:58 AM |
|
One of the comments the CEO is saying the following: ...... talking about thin air is really not our thing, but once we have a product we are back on track for promotion, now doing last touches with loans and we will be big again, we are also working to change main bankera's landing page to communicate our message about products better, than Ruta has prepared for the PR campaign so you words will be heard..... Feel free to join us on the chat: https://chat.bankera.com/channel/community
|
|
|
|
Scroogge
Jr. Member
Offline
Activity: 56
Merit: 14
|
 |
August 09, 2019, 11:06:24 AM Last edit: August 09, 2019, 11:16:28 AM by Scroogge |
|
Community -6 You have still time to join the real Bankera Chat to get your informations! The CEO is currently talking and answering questions out of the community. CEO shared a preview of our Bankera wallet app: https://imgur.com/4L8bqZmWatch that!
|
|
|
|
Scroogge
Jr. Member
Offline
Activity: 56
Merit: 14
|
 |
August 09, 2019, 11:20:35 AM |
|
Wanna know and see some answers to some questions? 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? Maybe you have additional questions about Bankera?? Join here: https://chat.bankera.com/channel/community
|
|
|
|
SC.Lawsuit
Newbie
Offline
Activity: 25
Merit: 1
|
 |
August 09, 2019, 11:25:37 AM Last edit: August 09, 2019, 11:36:11 AM by SC.Lawsuit Merited by mosprognoz (1) |
|
|
|
|
|
Scroogge
Jr. Member
Offline
Activity: 56
Merit: 14
|
 |
August 09, 2019, 11:37:09 AM Merited by mosprognoz (1) |
|
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
|
|
|
|
SC.Lawsuit
Newbie
Offline
Activity: 25
Merit: 1
|
 |
August 09, 2019, 11:41:33 AM |
|
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/communityAsk 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
|
|
|
|
Scroogge
Jr. Member
Offline
Activity: 56
Merit: 14
|
 |
August 09, 2019, 11:45:23 AM |
|
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/communityAsk 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?? Come and join: https://chat.bankera.com/channel/community
|
|
|
|
SC.Lawsuit
Newbie
Offline
Activity: 25
Merit: 1
|
 |
August 09, 2019, 11:48:57 AM |
|
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/communityAsk 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.
|
|
|
|
manocoinas
Newbie
Offline
Activity: 14
Merit: 14
|
 |
August 09, 2019, 11:51:29 AM |
|
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/communityAsk the CEO about current spectrocoin lawsuit. Ask him how can spectrocoin let almost half a million dollars disappear without any AML / KYC checks It has been already explained by the Lithuanian Bank! Itself, what nonsense are you talking about? Created new account SC lawsuit, presumably Spectro Coin, just awful A lot of you People are in a such an information vacuum!!! 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-baudu2) 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-imoneiand our Lithuanian second biggest news website 15min: https://www.15min.lt/verslas/naujiena/bendroves/teismas-panaikino-pervesk-ir-jos-vadovui-skirtas-baudas-663-11588405) 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-140Second 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!!!
|
|
|
|
|