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

[gorbal]

Two active red flags. Finaly this scammers get what they really deserved. Familiarize yourself with trust system before adding a flag to someones account you fucking idiots.

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[ab1999]

time will tell who is who

[huup]

yeah check this

https://bitcointalk.org/index.php?topic=2091093.msg52094627#msg52094627 "I am sure your mom was a whore. And she was fucking random dudes in front of you. And you liked it. Now your wife is doing the same and you like to watch that too... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093134#msg52093134 "your grandpa was a Nazi... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093568#msg52093568 "You are a worthless piece of shit... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093885#msg52093885 "Take photos up your scummy ass... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52094627#msg52094627 "Let me fuck the wife of yours for 0.0001 BTC.

[gorbal]

time will tell who is who

I wrote some posts of yours. You claimed that you invested 10k in bankera right? Check this and say good buy to your money.

https://coinmarketcap.com/currencies/bankera/

That shit will never recover. Any student familiar with crypto will tell you that.

[nutildah]

WARNING: SCAM PROJECT

There are no less than 5 active scam accusations against this project, and over 20 against its parent exchange, SpectroCoin. For more information on why it is a scam:

How they Bankera is a Scam:
Bankera is Founded by the two scam artist Vytautas Karalevičius & Mantas Mockevičius who has proved to scam many members with 150 BTC+

Bankera Scam ANN thread: https://bitcointalk.org/index.php?topic=2091093
Bankera ICo introducer Scammer's Profile: https://bitcointalk.org/index.php?action=profile;u=1101537
Scam Website: www.bankera.com

Note: I made a string operation and asked them for money to keep things quite and to see if they really aware of it and yes they were , after hooking on some result they banned me on slack.

Unresolve Scam allegation against 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

Some details about the Scammers:

Vytautas Karalevičius:

Mantas Mockevičius

He is the Main Culprit behind the scams, i am currently accumulating major Info against him, and i have do contacted the previous victim of spectrocoin to take legal action against : Mantas Mockevičius

The bitcointalk profile of te CEO is already red and needs more red feedbacks: https://bitcointalk.org/index.php?action=profile;u=317543

More Information about these two scammers coming soon, A class action will be taken soon.

Stay Tuned.

I would like to see how community responds to it.

Here are all the scam accusation threads on SpectroCoin, just so we know its not an isolated incident (or two) we're talking about here, but a giant, long con dating back to 2016:

https://bitcointalk.org/index.php?topic=4964226.0
https://bitcointalk.org/index.php?topic=1515839.0
https://bitcointalk.org/index.php?topic=1669877.0
https://bitcointalk.org/index.php?topic=1668831.0
https://bitcointalk.org/index.php?topic=2388469.0
https://bitcointalk.org/index.php?topic=4455394.0
https://bitcointalk.org/index.php?topic=1757536.0
https://bitcointalk.org/index.php?topic=2761683.0
https://bitcointalk.org/index.php?topic=3032068.0
https://bitcointalk.org/index.php?topic=4699487.0
https://bitcointalk.org/index.php?topic=3209852.0
https://bitcointalk.org/index.php?topic=1586595.0
https://bitcointalk.org/index.php?topic=2591470.0
https://bitcointalk.org/index.php?topic=1742516.0
https://bitcointalk.org/index.php?topic=2534832.0
https://bitcointalk.org/index.php?topic=1678000.0
https://bitcointalk.org/index.php?topic=3211519.0
https://bitcointalk.org/index.php?topic=2296925.0
https://bitcointalk.org/index.php?topic=3134253.0
https://bitcointalk.org/index.php?topic=2401592.0
https://bitcointalk.org/index.php?topic=1548063.0
https://bitcointalk.org/index.php?topic=1326821.0

From Reddit:

https://www.reddit.com/r/Bitcoin/comments/9ao2jm/spectrocoin_is_a_scam/
https://www.reddit.com/r/Monero/comments/8j3bre/spectrocoin_is_a_scam_site_beware/
https://www.reddit.com/r/Bitcoin/comments/69ekq6/beware_spectrocoincom_is_a_scam/
https://www.reddit.com/r/CryptoCurrency/comments/akwqok/spectrocoin_fraud/
https://www.reddit.com/r/Bitcoin/comments/7ei4y8/to_anyone_who_has_used_spectrocoin_has_anyone/
https://www.reddit.com/r/Bitcoin/comments/4fqo98/how_to_get_my_locked_up_100_bitcoin_from/
https://www.reddit.com/r/Bitcoin/comments/bqteoi/spectrocoin_locked_my_account/
https://www.reddit.com/r/CryptoCurrency/comments/6x528r/scam_alert_bankera_ico_spectrocoin/
https://www.reddit.com/r/Monero/comments/8j3dwy/scam_scam_mods_do_your_work_please/

Here's the scam accusations against Bankera:

https://bitcointalk.org/index.php?topic=2126829.0
https://bitcointalk.org/index.php?topic=2373307.0
https://bitcointalk.org/index.php?topic=2605779.0
https://bitcointalk.org/index.php?topic=2135371.0
https://bitcointalk.org/index.php?topic=2302255.0

From other websites:

https://www.southlaisthefuture.com/bankera-ico-review-a-1-1-billion-scam/
https://www.cointelligence.com/exchanges_list/bankera/
https://medium.com/@slobodangeorgiev/bankera-the-era-of-monkey-style-ico-d7e2fc0524fd
http://bittrust.org/spectrocoin
https://iconow.net/lithuanias-central-bank-investigates-100-million-euro-bankera-ico/
https://www.coindesk.com/lithuanias-central-bank-probes-100-million-euro-ico
https://cryptocurrencytalk.com/video/view/86737-bankera-ico-bankera-ico-review-a-11-billion-scam/

[Scroogge]

Two active red flags. Finaly GERBIL get what IT really deserved. Familiarize yourself with trust system before adding a flag to someones account you fucking idiots.

Ohoh Gerbil! Language pls. But nice to have you back here i missed you already  

I mean sure we do all know that gorbal Alias the debil Gerbil mosprognoz alias mösenprognose missprognosis and of course our beloved kruglikov is the same excuse of a human... tried to be paid by bnk and dint get it LMAO Thats so funny guys!!

[huup]

very good promotion for sportsbet.io!

[ab1999]

EA001:Good!!...but last 25 pages on this forum its complete bull***t ducks and gooses ...i dont know who gonna win,but if someone new try to read(normally read last 5-10 pages),what they see???...same copy/paste info for last 30 pages???...its looks very very like kids sandbox ..sorry

[JimmySlander]

WARNING: This account has been sold since 2016

For the liberty and in a matter of giving reader all the necessary information about the topic please consider this while reading this account:

Hi everybody, just while you read consider and who it might concern this Legendary account (https://bitcointalk.org/index.php?action=profile;u=317618) has been offered for sale since 2016 for 0.3BTC you can check here: https://bitcointalk.org/index.php?topic=1622642.0


And we already said, we all are real distinct and unique Bankera Community investors, you can all find us at Chat.Bankera.com and see we have been posting almost with the same nickname since the beggining of ICO, We have nothing to hide, no other aim than to expose scammer and pure fudder who uses his permament presence in here to bash Bankera and ask for money

[Scroogge]

Just last week we had the opportunity to talk to the CEO in the official Bankera Chat: https://chat.bankera.com/channel/community

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.

Also here a summary of real Information for the Project:

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!!!

[huup]

EA001:Good!!...but last 25 pages on this forum its complete bull***t ducks and gooses ...i dont know who gonna win,but if someone new try to read(normally read last 5-10 pages),what they see???...same copy/paste info for last 30 pages???...its looks very very like kids sandbox ..sorry

I think the last 325 pages are bs and that’s why we are done with it. We wanna have a normal conversation without someone pasting in a font size of 25 “scam” or making ridiculous images.
So if we have to go thru this for that a few days it’s fine with me, because this thread wasn’t much for the past 18 months. So I’m sorry we have to get down to that childish level. It seems to be the only way to communicate with these people. I hope one day we can have an adult conversation in here again.

[JimmySlander]

Now coming back to the topic, how do you plan to use the ecosystem at your favour I mean the cards, you BNK holding and loans, not only as assets but as a way to invest an create income through the loans and the ecosystem?

[huup]

Just imagine they would start loans on bnk with keeping your wr!

[Scroogge]

Hey Community

if you are interested and whiling to invest in the project throw in your questions here! We try to answer or hand them over to the official Bankera Chat. From Time to Time Management ist also available at the chat. In the mean time you have great admins there!

Here is qickly the last update and answers from the CEO:


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.


2019 will be a great year for Bankera.

XRP recently added to the exchange and a lot off updates are coming up for the exchange.
More coins/tokens to be added in the coming weeks.
Cards are coming back.
Loans recently launched
Iban opening up.
They are opening offices in multiple EEA
Marketing starting soon! (with known youtubers)

[JimmySlander]

Just imagine they would start loans on bnk with keeping your wr!

Tgat wpuld be awsome...paying.the loan at reduce fee and getting the WR ... but the system to be good needs WR to be higher than payed interest of loan

[huup]

Guys we have been so close to the project I geuss we can answer most questions right?
How about we organize an ama ?

[JimmySlander]

Just imagine they would start loans on bnk with keeping your wr!

Tgat wpuld be awsome...paying.the loan at reduce fee and getting the WR ... but the system to be good needs WR to be higher than payed interest of loan

You get more loans so higher wr, so you want more bnk so you get a loan etc... it keeps building itself up!

Of course but first I think the forst shoot will be with Cards which will show us the power of the WR

[Scroogge]

SNIP--------------------------------------------

[/quote]


Thanks Nutildah we got it! Again you have no proof for saying so. If you have proofen information, means reliable facts (Evidence) then come up with.

Filling the page with you copy past FUD brings nothing!

[huup]

Just imagine they would start loans on bnk with keeping your wr!

Tgat wpuld be awsome...paying.the loan at reduce fee and getting the WR ... but the system to be good needs WR to be higher than payed interest of loan

You get more loans so higher wr, so you want more bnk so you get a loan etc... it keeps building itself up!

Of course but first I think the forst shoot will be with Cards which will show us the power of the WR

Well they are being printed now. So we will know soon!

[JimmySlander]

Just imagine they would start loans on bnk with keeping your wr!

Tgat wpuld be awsome...paying.the loan at reduce fee and getting the WR ... but the system to be good needs WR to be higher than payed interest of loan

You get more loans so higher wr, so you want more bnk so you get a loan etc... it keeps building itself up!

Of course but first I think the forst shoot will be with Cards which will show us the power of the WR

Well they are being printed now. So we will know soon!

Last year we had +65.000 active cards...which could shoot the WR at a decent amount...and so if now we get may be 90.000 users asking for cards...and if everyone get two cards....that would be awsome...I have not read if one participant in ICO can get bith cards? I only know I can get one the Spectrocoin one...but may be we will also able to get both?