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Author Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era  (Read 185913 times)
huup
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September 12, 2019, 10:00:57 PM
 #6741

Now also crypto to crypto loans

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JollyGood
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September 12, 2019, 10:07:04 PM
 #6742



They provide fake volumes and fake company details too



Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

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huup
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September 12, 2019, 10:09:18 PM
 #6743

Nice new update on the exchange also:

JollyGood
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September 12, 2019, 10:10:30 PM
 #6744

And this exchange is supposed to be the centrepiece attraction of the whole Bankera ecosystem?

It has $3000 in 24 hour trade volumes, how can anybody take this useless "project" seriously?


And just compare the rates with other exchanges. Nobody with clear mind will trade on that exchange. Just two words. GREEDY SCAMMERS



Yes they are greedy scammers

but they need sock-puppets to pump their propaganda in their threads

Bankera = SCAM

Spectrocoin = SCAM





Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

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huup
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September 12, 2019, 10:14:13 PM
 #6745

Highly competitive interest rates

JollyGood
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September 12, 2019, 10:15:16 PM
 #6746

These scammers from Spectrocoin/Bankera have been exposed



Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx


So no defence provided by the sock-puppet team that are pumping Spectrocoin/Bankera:

JohnnyBTC197
Bankera
huup
SpectroCoin_support

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huup
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September 12, 2019, 10:17:15 PM
 #6747

better crypto backed loans

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September 12, 2019, 10:18:33 PM
 #6748

I will add these super scammer evil pathetic imbeciles from Spectrocoin/Bankera to my Scam Alert thread: https://bitcointalk.org/index.php?topic=5146438.0





Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx


So no defence provided by the sock-puppet team that are pumping Spectrocoin/Bankera:

JohnnyBTC197
Bankera
huup
SpectroCoin_support

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huup
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September 12, 2019, 10:26:08 PM
 #6749

in short come an have a look

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September 12, 2019, 10:26:29 PM
Last edit: September 12, 2019, 10:47:03 PM by JollyGood
 #6750



Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx




I have left negative Trust for the pathetic imbeciles that have spread propaganda for the Bankera/Spectrocoin scammers

These sock-puppets should be banned but until such time I have put them on IGNORE because they are not worthy of my time reading whatever drivel and nonsense they post:

JohnnyBTC197
macinino
jamolo
JimmySlander
ToWS
Scroogge
Bankera
huup
SpectroCoin_support



It gives me great pleasure to announce I will add Bankera/Spectrocoin scammers and their sock-puppets to my Scam Alert thread within the next 12-18 hours

https://bitcointalk.org/index.php?topic=5146438.0

 Grin

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September 12, 2019, 10:30:29 PM
 #6751

Curious how to get a loan?

https://blog.bankera.com/2019/09/06/the-guide-to-getting-a-crypto-backed-loan/

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September 12, 2019, 10:32:59 PM
 #6752

Bankera is a major scam

Spectrocoin is a major scam



I thank all the others that left negative Trust for these pathetic scammers.

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September 12, 2019, 10:34:26 PM
 #6753

More and more coins are added to the exchange

https://blog.bankera.com/2019/09/12/meet-stellar-lumens-the-new-addition-to-bankera-exchange/

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September 12, 2019, 10:35:00 PM
 #6754

We are not here to convince people to buy BNK or recommend it. It is not my job that new users register. However, I came as well as some other members to write the other side of the story. Is that so wrong? Why, just, why is it sooooo bad that we write stuff on the opposing side? Is it only freedom of speech to say negative things and discriminate those who say the positive? Same as you and anyone else is free to say something, we are very free to oppose.

I frankly don't give a shit what you write here. Like I said before, I'm only here because some of your cohorts thought it was a brilliant idea to put a flag on my account because I merited mosprognoz for a post he made about your project. That was highly suspicious to me. As was all Bankera shillsters running around negative trusting everybody who was a critic of their project while positive trusting themselves (none of this activity shows up for default users by the way).

Now that you have my full attention, it looks to me like mosprognoz was right and that Bankera is a full-on scam. Of course you've been deeply invested for so long, you feel trapped and you can't get out, so you have no choice but to continue shilling for the scam.

P.S. I bought more BNK's 2 days ago! And as far as it is low, will for sure grab more on the cheap

Yeah you should probably double down every week until you're broke, great investment strategy  Roll Eyes


You are spot on. These are scammers, they will write what they need to write to ensure they can trap as many newbies and gullible people as possible.

Without a doubt they Bankera/Spectrocoin team are scammers.

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September 12, 2019, 10:38:10 PM
 #6755

Nice article on https://coincodex.com

Bankera Launches a Global Crypto-Backed Lending Solution


https://coincodex.com/article/5058/bankera-launches-a-global-crypto-backed-lending-solution/
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September 12, 2019, 10:39:00 PM
 #6756

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:




Thanks for sharing mate. I will send a letter to http://www.fntt.lt/en/contacts/212 Let me see what they think about this scammy project.



Excellent post. Thank you.

The whole thing is a scam designed by the Spectrocoin team to launch the equally useless Bankera project.

The whole thing has SCAM written all over it.

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September 12, 2019, 10:41:14 PM
 #6757

In case you have missed it.
Before Stellar we had XRP

https://blog.bankera.com/2019/08/12/xrp-the-latest-addition-to-bankera-exchange/

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September 12, 2019, 10:42:26 PM
Last edit: September 13, 2019, 09:15:38 AM by JollyGood
 #6758

So no defence provided by the sock-puppet team that are pumping Spectrocoin/Bankera:

JohnnyBTC197
macinino
jamolo
SP!
JimmySlander
ToWS
Scroogge
Bankera
huup
SpectroCoin_support


I have left negative Trust for the pathetic imbeciles that have spread propaganda for the Bankera/Spectrocoin scammers

These sock-puppets should be banned but until such time I have put them on IGNORE because they are not worthy of my time reading whatever drivel and nonsense they post:


 Roll Eyes

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September 12, 2019, 10:43:28 PM
 #6759

Not very recently we celebrated

The 100th week net transactional revenue share has been paid

https://blog.bankera.com/2019/08/02/the-100th-week-net-transactional-revenue-share-has-been-paid/


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September 12, 2019, 10:48:46 PM
 #6760





Excellent post  Grin

Within the next 12-18 hours these scammers will be added to my Scam Alert list as sock-puppets: https://bitcointalk.org/index.php?topic=5146438.0

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