[ANN]BANKERA – Building the Bank for the Blockchain Era

[JimmySlander]

So I have resumed the conversations in some screen shots for those who have not yet joint the official chat:




https://i.ibb.co/9tcJYZ2/Screenshot-2019-08-09-13-05-20.png

https://i.ibb.co/B4Mrt47/Screenshot-2019-08-09-13-05-47.png

https://i.ibb.co/CmhgP23/Screenshot-2019-08-09-13-05-54.png

https://i.ibb.co/dgCv60B/Screenshot-2019-08-09-13-06-01.png

https://i.ibb.co/xj8tgyJ/Screenshot-2019-08-09-13-21-09.png

https://i.ibb.co/WFW5cPQ/Screenshot-2019-08-09-13-21-37.png

[1713875803]

1713875803

[1713875803]

1713875803

[Scroogge]

Hey,

Just droppin that here so you know more about the team behind Bankera

https://twitter.com/jimmy_o34/status/1159512017423745029
https://fr.trustpilot.com/users/5c90a8cb56e111026ecc1592

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

[SC.Lawsuit]

Hey,

Just droppin that here so you know more about the team behind Bankera

https://twitter.com/jimmy_o34/status/1159512017423745029
https://fr.trustpilot.com/users/5c90a8cb56e111026ecc1592

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.

[MontyMcMoo]

Hey,

Just droppin that here so you know more about the team behind Bankera

https://twitter.com/jimmy_o34/status/1159512017423745029
https://fr.trustpilot.com/users/5c90a8cb56e111026ecc1592

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.

Ingrid is that you? How is michu?
 

[huup]

Hey,

Just droppin that here so you know more about the team behind Bankera

https://twitter.com/jimmy_o34/status/1159512017423745029
https://fr.trustpilot.com/users/5c90a8cb56e111026ecc1592

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.

hilarious...
here we go again. A lawsuit.
While i have serious doubts if this also holds any merits. Because dear Ingrid we just went thru the whole Bankera lawsuit maskerade and well nothing ever came out off that.
But for any sane people:  A lawsuit means that a judge still has to decide if there is any wrong doing. So...
But let me start a lawsuit against these people could you please provide me some info off your lawyer where we can file our suit?

[Scroogge]

Hey,

Just droppin that here so you know more about the team behind Bankera


[/quote]


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
[/quote]

BLABLA
[/quote]



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

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.
[/quote]


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  
[/quote]

BLABLABLA
[/quote]


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!

[SC.Lawsuit]

Hey,

Just droppin that here so you know more about the team behind Bankera

https://twitter.com/jimmy_o34/status/1159512017423745029
https://fr.trustpilot.com/users/5c90a8cb56e111026ecc1592

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

[huup]

[mosprognoz]

Hey,

Just droppin that here so you know more about spectrocoin (which is part of Bankera)

https://twitter.com/jimmy_o34/status/1159512017423745029
https://fr.trustpilot.com/users/5c90a8cb56e111026ecc1592

Thanks for information. That criminals are stealing customers money. They stole more that 200 BTC. That is the known number and only god knows how many other peoples money was stolen.

Here is the confirmation. That red trust was given to bankera  by DT members.

https://bitcointalk.org/index.php?action=trust;u=1101537


https://bitcointalk.org/index.php?topic=2126829.msg21243694#msg21243694

BTW You recieved your first merit on bitcointalk from me. (I accidentally sent another merit to a scammer who is hiding under the nickname Scroogge)

[Scroogge]

Hey,

Just droppin that here so you know more about spectrocoin (which is part of Bankera)

https://twitter.com/jimmy_o34/status/1159512017423745029
https://fr.trustpilot.com/users/5c90a8cb56e111026ecc1592

BLABLABLABLABLA

 (I accidentally sent another merit to a scammer who is hiding under the nickname Scroogge)

My Dear thank you for the Merit 

[JimmySlander]

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

[JimmySlander]

[SP!]

Hey,

Just droppin that here so you know more about the team behind Bankera

https://twitter.com/jimmy_o34/status/1159512017423745029
https://fr.trustpilot.com/users/5c90a8cb56e111026ecc1592

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 ...

[Scroogge]

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.

[JimmySlander]

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

[JimmySlander]

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)

[JimmySlander]

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

[SC.Lawsuit]

Hey,

Just droppin that here so you know more about the team behind Bankera

https://twitter.com/jimmy_o34/status/1159512017423745029
https://fr.trustpilot.com/users/5c90a8cb56e111026ecc1592

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

[Scroogge]

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!

[Scroogge]

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!