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Author Topic: Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius  (Read 25551 times)
Apekool
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May 09, 2018, 12:49:20 AM
 #101

I need to wait a few days to be able to check some things, my bank account is empty  -_-'

In the end this is all legit, so it will be impossible to put any real claim of wrongdoing on it.  It might be that the only clue the future gives about what happens in the company is by the movement of their offices and assets. It is interesting to follow this though, because the nature of (white collar) fiscal fraud is that it tends to remain ahead of the rules.

How does one stay ahead of the rules?

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Rjvanheese
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May 14, 2018, 08:42:18 AM
 #102

How does one stay ahead of the public? :-)
researcher194
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May 14, 2018, 08:39:52 PM
 #103

21ST FEBRUARY 2018 BY BANKERA
Listing Bankera’s Tokens: BNKs will be available at HitBTC
Our community members frequently ask about the listing of Banker (BNK) token on external exchanges. Today, we have great news! Bankera has finalized an agreement with one of the leading cryptocurrency exchanges, HitBTC. It means that BNK tokens will be listed on the HitBTC exchange.

Until now no listing, no trade!
MihailJ
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June 04, 2018, 02:21:20 PM
 #104

Bankera is proud to announce a Partnership with an Electronic Money Institution licensed in the EU

We are proud to announce a huge step towards a fully functioning banking-service platform tailored for the blockchain era. In line with our original intentions, the electronic money functionality is planned to be added to Bankera’s ecosystem through a partnership with Pervesk (the word “pervesk” means “to transfer” in Lithuanian) which is an electronic money institution licensed in EU since late 2017 and has the right to provide electronic money services across Europe with ambitions to grow into a bank one day. In a nutshell, Pervesk will provide a gateway to fiat currency payment services while Bankera and SpectroCoin will stick to virtual currency services.

In fact, our current product, SpectroCoin, has been cooperating with Pervesk for some time. Since we have an extensive experience with such partnerships, especially in the areas of KYC and AML, we are certain that Bankera will deliver the best possible product for banking in the blockchain era. As Bankera, SpectroCoin and Pervesk belong to the same group of companies owned by Mantas, Justas and Vytautas, such corporate structure, allows the founding team to separate risks associated with virtual currencies from regulated entities; hence, to be fully compliant with legal requirements and at the same time offer the best services to the clients with minimal reliance on 3rd party service providers

https://blog.bankera.com/2018/06/04/bankera-is-proud-to-announce-a-partnership-with-an-electronic-money-institution-licensed-in-the-eu/

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researcher194
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June 05, 2018, 02:47:11 PM
 #105

Related to # 104

"As Bankera, SpectroCoin and Pervesk belong to the same group of companies owned by Mantas, Justas and Vytautas, such corporate structure, allows the founding team to separate risks associated with virtual currencies from regulated entities; hence, to be fully compliant with legal requirements and at the same time offer the best services to the clients with minimal reliance on 3rd party service providers."

We register who stands behind Pervesk - same dubious people how behind Spectrocoin and Bankera and Pacific Private Bank. Why did they found Bankera when Spectrocoin and Pervesk already are acting in the same financial sector? I think only for collecting money in ICO, trading BNK token (not regulated!) and preparing them for a "pump and dump scheme", and probably also for money laundering, as it´s already the case with well known tokens of TRON or VIBE or ...
at least fifty others ALT coins.


"...fully compliant with legal requirements ..."  Grin
Bittalker
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August 22, 2018, 03:49:18 AM
 #106

I have little doubt that VytautasK is a scammer for the reasons stated here:
https://bitcointalk.org/index.php?topic=1669877.msg16848420#msg16848420

It's amazing that he still is at large, scamming more people with spectrocoin and other sites, with all the reports published.

Check:
https://bitcointalk.org/index.php?topic=1515839.0
https://bitcointalk.org/index.php?topic=1669877.0
https://www.scambitcoin.com/spectrocoin/
https://www.mywot.com/scorecard/spectrocoin.com
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