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mosprognoz (OP)
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August 10, 2019, 02:45:03 PM
Last edit: September 22, 2019, 10:19:16 AM by mosprognoz Merited by dbshck (4), nutildah (3), The Sceptical Chymist (2), bones261 (2), IconFirm (2), JollyGood (1), tvplus006 (1), The Cryptovator (1), morvillz7z (1), tmfp (1), Herressy (1) |
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The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
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nutildah
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August 10, 2019, 05:47:30 PM |
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Supported your flags. Two of those morons already left me negative trust for simply opposing the flag they made against you, or else sending you merits. Its late here so I'm going to bed, but I'll definitely check it out more thoroughly in the morning.
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Bankera
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August 10, 2019, 06:48:39 PM |
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Those members are community members who are available on https://chat.bankera.com/channel/community where we chat live with our community. None is paid. They reach out to stop the fake scam accusations based on no proofs. That does not mean they are paid shills and spammers if they say their opinion. That's what this platform is made for |
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huup
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August 10, 2019, 06:59:11 PM |
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Sreaming scam everyday on our project isn't neat. continuing it for more then a year is slander. And then you think it's crazy there comes a time the community comes together and says: HE enough is enough.
If you stop attacking us, we don't have to continue seeking ways to stop you.
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JimmySlander
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August 10, 2019, 07:12:08 PM |
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Hi everybody who reads us, so this guys with multiaccounts pretends we all are paid shillers because we as members of the community were at the limit with his DAILY spamming of this topic with false accusations, and with only trolling with unfounded accusations about a project that has been running 6 years under the European regulation and has proven that every product has been delivered.
So when as a community decided to put him and end and get back the topic to its orginal aim i.e talking about the project, products and progress with real facts he started to go wild making not only trolling but also sex offers (Asking for naked photos against BTC), Pretending Lithuanians are Nazzi, pretending we all are one person, and pretending he has some documentation he obviously never shown but asked people to pay him in BTC to see, he also threaten my GF and my wife to rape them, and also insulted all of the participants....
His own messages have been reported various times to modrators of the topic and many have been deleted as extremly trash and irrespectful
So yes, if we are guilty of defending our investment and the project we believe in and the company showed us more legal existence and compliance then he showed as scam accusation (after almost a year of FUD he has never been able to show not a single proof of his accusations)
So yes we will keep defending the topic to keep it clean, respectful and useful to the project community, and if we decided to come back after a long time of inactivity that is not breaking an rule neither we have to live all day here as he does.
So if anyon wants to find us and be sure w exist just join the official Chat.Bankera.com
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JohnnyBTC197
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August 10, 2019, 07:13:44 PM |
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The user mosprognoz posted several scam accusations against the project which
were refuted many times. Still he kept posting the same accusation without delivering any proof.
In doing so he harmed not only the project but also the community that invested into the project.
So the community came here to deliver arguments and facts rather than accusations and claims.
What followed? Some pretty rude and insulting comments from the user mosprognoz as you can see in
the Bankera Announcement Thread.
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huup
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August 10, 2019, 07:24:16 PM
Last edit: August 10, 2019, 07:37:09 PM by huup |
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blurryeyed
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TIME TO BAN THE YOBIT SCAM!!
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August 10, 2019, 08:00:35 PM |
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So now all the fake shill accounts are bumping their own scam thread - hilarious!
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JimmySlander
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August 10, 2019, 08:55:38 PM |
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So now all the fake shill accounts are bumping their own scam thread - hilarious!
Said the fourth Ego-account of the same person, You still running between account because of the flags... |
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huup
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August 10, 2019, 09:10:32 PM
Last edit: August 10, 2019, 10:11:02 PM by huup |
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ToWS
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August 10, 2019, 10:40:56 PM |
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So now all the fake shill accounts are bumping their own scam thread - hilarious!
#blurryeyed Perhaps it’s time to ask yourself if you’re supporting the right side? The motto of Bitcoin is “don’t trust, verify”, right? Well, I have verified for myself that several of the accounts listed above are real individuals, not fake shill accounts as you so airily assume. I have verified that Bankera, while slow, disappointing and generally infuriating, is patently not a scam. And simply by reading a few of his posts I find that mosprognoz is a racist and bully who threatens sexual violence to the partners (and even mothers!) of people who disagree with him. Is he really a scam fighter, or just feeding from the scams he starts? I assume this post will deleted as soon as mosprognoz reads it. |
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bones261
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August 11, 2019, 01:15:29 AM |
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#blurryeyed Perhaps it’s time to ask yourself if you’re supporting the right side? The motto of Bitcoin is “don’t trust, verify”, right? Well, I have verified for myself that several of the accounts listed above are real individuals, not fake shill accounts as you so airily assume. I have verified that Bankera, while slow, disappointing and generally infuriating, is patently not a scam. And simply by reading a few of his posts I find that mosprognoz is a racist and bully who threatens sexual violence to the partners (and even mothers!) of people who disagree with him. Is he really a scam fighter, or just feeding from the scams he starts?
I assume this post will deleted as soon as mosprognoz reads it.
If your accusation is true that mosprognoz threatened sexual violence, please report these posts or PMs to the moderators or administrators as soon as you read them. (So that mosprognoz can't delete them.) These are against the rules and results in a ban. Please provide us proof of your accusations. Quite frankly, I think you just made this serious accusation up. If mosprognoz did these threats on another platform, please send us examples. |
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mosprognoz (OP)
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August 11, 2019, 01:36:07 AM
Last edit: August 11, 2019, 02:33:45 AM by mosprognoz |
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Yes me and Nutildah attaked that wonderfull project bleuhill mining Is that a problem ?  |
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mosprognoz (OP)
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August 11, 2019, 01:40:36 AM
Last edit: August 11, 2019, 02:57:45 AM by mosprognoz |
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Now that scammers are trying to convince people that profiles of mosprognoz, blurryeyed and nutildah are operated by same person....
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mosprognoz (OP)
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August 11, 2019, 02:35:17 AM
Last edit: August 11, 2019, 02:56:49 AM by mosprognoz |
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I attacked all that projects mentioned above.... All of them are well known scams. Regalcoin - Ponzi Ethconnect - The clone of bitconnect. Yobit - Scam exchange Lendconnect - Ponzi scam Humanityone - plagiarized whitepaper Deeponion - Biggest airdrop scam Robert Matuk - Stolen identity Yanubuks - Fake team Payeercoin - Plagiarism & Fake Team Blue Hill Mining - Plagiarized Whitepaper MinexPay - Fake crypto debit cards e.t.c e.t.c. ........ Just follow the links
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mosprognoz (OP)
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August 11, 2019, 02:50:36 AM |
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And if we decided to come back after a long time of inactivity that is not breaking an rule neither we have to live all day here as he does.
Yes sure, 8 or 9 profiles suddenly woke up to defend the project. Some of them after an year of inactivity, some of them after half an year of inactivity and some of them after 5 years of inactivity. And all of them suddenly decided to change emails and passwords. And all of them started posting on the same day and continued 24/7 ... Great bankera community... |
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JohnnyBTC197
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August 11, 2019, 05:53:12 AM |
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You can check the official Bankera community Chat (Chat.bankera.com) where you can see
the „paid shills“ posting continously for years under the same nicknames as here. A member suggested
there that we should come here to deliver facts and do something against the unjustified accusations.
So some members came here. Why don’t you focus on the facts we delivered?
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nutildah
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August 11, 2019, 07:23:33 AM |
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All I can see here is mosprognoz is great at sussing out scam projects or at least projects with scammy features. By creating such a stir here all you are doing is assuring that many more critical eyes will be taking a look at Bankera shortly. You better hope all your shit is in order over there because you just woke up the beast. |
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JimmySlander
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August 11, 2019, 07:39:21 AM |
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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=1622642.0And 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 |
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pliuhkam
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August 11, 2019, 08:12:02 AM |
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syndicate strikes back
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nutildah
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August 11, 2019, 08:15:11 AM Merited by mosprognoz (1) |
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Apparently there have been unresolved scam accusations against Bankera dating back to February 2017. Just a reminder for everybody on why Bankera is a scam: Their token has done nothing but plummet in value since December. You'd have to be a madman to get involved with this project now. |
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JimmySlander
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August 11, 2019, 08:37:59 AM |
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Apparently there have been unresolved scam accusations against Bankera dating back to February 2017. Just a reminder for everybody on why Bankera is a scam:
Their token has done nothing but plummet in value since December. You'd have to be a madman to get involved with this project now.
Glad to see we are no more Bankera paid shillers but that he problem for you is an invented scam accusation (By your multiaccount group), so just to remind the readers, if a company is a scam what do you think that would happen if this same company faced the Central Lithuanian Bank (LCB) in a court? Please take into account that Lithuania is an European country and for it, the LCB is supervised by the European Central Bank, so what do you think that a "supposed scam company mounted by two very known scammer who stolen 200 BTC from users" will face in a gouvernment court against the LCB ? Well nothing, not even a suspecious acam activity as it is a regulated company and works with AML, this is the information, the reality, the real world, not some...forum member active 24/7/365 to try to get money from fudding:https://bitcointalk.org/index.php?topic=2091093.msg52110407#msg52110407Not 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-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!!! Enjoy your day! |
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huup
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August 11, 2019, 09:02:35 AM |
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All I can see here is mosprognoz is great at sussing out scam projects or at least projects with scammy features. By creating such a stir here all you are doing is assuring that many more critical eyes will be taking a look at Bankera shortly. You better hope all your shit is in order over there because you just woke up the beast.
Well Let's face it. Untill today there wasn't one single piece off evidence presented. becides hundreds of inults scam accusations NOTHING was found. What we can see on the other hand. Is that our dear mister Mosprognoz is hiding behind an alter ego. Why doesn't he tell who he is? If he is only helping us all there wouldn't be a problem to know who he really is right? Let's get the playing field on that same level that YOU GUYS want. Who is the mysterious Mosprognoz? We all know whi Bankera is and their founders. |
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mosprognoz (OP)
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August 11, 2019, 09:03:19 AM |
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-------------------
Dude, nobody cares about your bullshit here. Look at your profile. All of you have almost same profiles. Woke up, with changed emails and passwords. That is the clear sign that account was hacked or bought. I am tired of you dude. Bye and take care. |
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huup
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August 11, 2019, 09:10:03 AM |
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Who is Mosprognos? You are here for the truth , right? So let's get the truth out! who is Mosprognoz? |
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nutildah
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August 11, 2019, 09:17:46 AM Merited by mosprognoz (2) |
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JohnnyBTC197
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August 11, 2019, 09:21:16 AM |
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All of those community members can be seen active and posting for years in the official chat (Chat.bankera.com). BTCtalk was never the main communication chanel for the community (I now see why...). Therefore many accounts were not used for quite some time. Some users started delivering facts in here and many of the community joined them. Why should someone buy accounts that have only jr. member or lower rank or not even that (you probably buy only high rank profiles, aren’t you?  ) That makes no sense. Why should they start now with it and not months ago? Can you deliver some/any reasoning? |
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huup
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August 11, 2019, 09:27:39 AM |
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What a pretty little merit network:  EUH YEAH! nothing to hide here. Off course we are giving merrit to each other. Just like you guys are doing, LOL And off course that's what you have found. Becuase that's how you guys work. No wonder that's the first thing you started looking for. But we are catching up and learning to play the same game. But how about getting the playing field on the same level? We all know how the founders are and the companies. Let's us know who Mosprognoz is? |
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huup
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August 11, 2019, 09:29:14 AM |
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And if we decided to come back after a long time of inactivity that is not breaking an rule neither we have to live all day here as he does.
Yes sure, 8 or 9 profiles suddenly woke up to defend the project. Some of them after an year of inactivity, some of them after half an year of inactivity and some of them after 5 years of inactivity. And all of them suddenly decided to change emails and passwords. And all of them started posting on the same day and continued 24/7 ... Great bankera community... Mate we have something to lose at Bankera (OUR INVESTMENT). If we saw you have good proof that they are scam, we would have sold our tokens and supported your claims. However, we had proof (verifiable online) that they are not a scam. Let's talk in a calm way, okay? We do not need any reason to come here and support the project. We have one and only one good reason, most of us have been involved in it since late 2017 (since the pre-ICO) and we are not scammed so we just came to stop the FUD that isn't based on actual proofs. There is nothing that can stop us because our hard earned money is invested in the project! We are not spreading fake claims. All of our claims are linked to proofs online about Bankera. We came here to argue in goodwill against the scam accusations and that's what we have done.You may actually have called actual scams and that's good work! But as far as we have actual proofs and documents proving the company is registered in EEA countries and holds licenses, we cannot let those scam accusations be spread without proof. If you had proof, we would not be able to argue at all. It is our money again! You for sure know how big of factor that is, don't you? The same as we want our investment to pay off ( which it is paying off each week getting a revenue just for holding BNK), the same as we would GLADLY run away if it is a scam. Second that! He is scamming us out of our money with his constant slandering and that needs to stop! |
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nutildah
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August 11, 2019, 09:31:44 AM |
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All of those community members can be seen active and posting for years in the official chat (Chat.bankera.com).
Completely irrelevant. BTCtalk was never the main communication chanel for the community (I now see why...).
Right, this isn't your website, so you can't censor anything negative about your project here. Some users started delivering facts in here and many of the community joined them.
Seems like all they've done is smear mosprognoz. Why should they start now with it and not months ago? Can you deliver some/any reasoning?
Sure, you know the answer already, but its because mosprognoz poked Bankera with this comment: Or maybe it was his next comment, or maybe both: They already have Spectrocoin, Bankera Exchange, and Bankera loans.
All of them are SCAMS !!!! Nobody is using spectrocoin any more because of ridiculous fees and crappy service. There are hundreds of other much more better similar services. Bankera exchange is just a useless website which is showing around $45 trading volume daily.... Nobody is using their shitty loans because there are illegal.Also there are already many companies that are offering legitimate and much more cheaper crypto loans. All this shit was made just to convince investors that bankera is doing something . In the fact they did absolutely nothing, but stealing the astronomical amount of money collected during their ICO. OK let me guess.. How much does it cost to launch a crypto exchange? Not more than 20 BTC for sure. How much does it cost to launch an online crypto lending platform? Not more that 10 BTC for sure. Now lets calculate....
ICO collected funds = 120 000 000 USD
Spent amount for Exchange and Loan service = NOT MORE THAT 30 BTC = 300 000 USD !!!
Stolen amount = 119 700 000Over a dozen accounts woke up the next day to all begin a coordinated attack on him. You have very little knowledge of how the trust system actually works, because if you did, you wouldn't have bothered all leaving negative trust for him and positive trust for yourselves, because its meaningless to default users. Same thing for your flags. However, my trust for you isn't meaningless, and neither is my flag support. |
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huup
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August 11, 2019, 09:33:58 AM |
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mosprognoz (OP)
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August 11, 2019, 09:38:25 AM |
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Great research. Thanks a lot. Now all of them will try to spam this thread to hide this information. I will add it to the topic. It will be better for us to stop answering them. Let them spam before mods will not ban them. |
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JohnnyBTC197
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August 11, 2019, 09:46:01 AM |
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So the user nutildah believes that showing pictures of people in jail is a productive way of warning people of scams.
To me it looks like spreading FUD in a rude and probably illegal way. The official chat is not censored and plenty of criticism from the community can be found there. That is okay because the project has its flaws (like every other project) but it is definitely no scam as was proven many time in the Bankera thread. Although mosprognoz was posting such pictures not only once. So why should we all come here now? Because we are tired of all the refuted FUD against the project which we believe and invested in.
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Scroogge
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August 11, 2019, 09:46:42 AM |
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Great research. Thanks a lot. Now all of them will try to spam this thread to hide this information. I will add it to the topic. It will be better for us to stop answering them. Let them spam before mods will not ban them.
[/quote]
Quaaaaack quaaaack quaaack
Ach Mösenprognose... My dear and your friend Nuttentilda.... what this topic now? nothing better to do then still spreading FUD ?
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huup
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August 11, 2019, 09:46:47 AM |
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JohnnyBTC197
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August 11, 2019, 09:58:58 AM |
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A Lithuanian TV chanel made a documentation regarding Fintech and Blockchain in the country. The documentation also featured Bankera. Watch it here: https://m.youtube.com/watch?v=K8KS-F4Z7eE&t=623sI think a scam company would not look like what we can see in the video. Anyway I advice everyone to look up the facts and make their own decisions. |
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blurryeyed
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TIME TO BAN THE YOBIT SCAM!!
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August 11, 2019, 11:00:17 AM |
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Anyway I advice everyone to look up the facts and make their own decisions.
Good advice - here's what I came up with after some fact finding:  |
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ToWS
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August 11, 2019, 11:15:31 AM |
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#blurryeyed Perhaps it’s time to ask yourself if you’re supporting the right side? The motto of Bitcoin is “don’t trust, verify”, right? Well, I have verified for myself that several of the accounts listed above are real individuals, not fake shill accounts as you so airily assume. I have verified that Bankera, while slow, disappointing and generally infuriating, is patently not a scam. And simply by reading a few of his posts I find that mosprognoz is a racist and bully who threatens sexual violence to the partners (and even mothers!) of people who disagree with him. Is he really a scam fighter, or just feeding from the scams he starts?
If your accusation is true please report these posts or PMs to the moderators or administrators as soon as you read them. (So that mosprognoz can't delete them.) These are against the rules and results in a ban. Please provide us proof of your accusations. Quite frankly, I think you just made this serious accusation up. If mosprognoz did these threats on another platform, please send us examples. @bones261, thank you for the advice. To be clear, I haven't received any PMs and I have no contact with mosprognoz on other platforms, neither have I personally been threatened. However, I stand by my post, anyone reading the [ANN]BANKERA – Building the Bank for the Blockchain Era thread will have seen several examples of mosprognoz's bullying language. It looks like many examples seem to have been deleted already (perhaps after I reported one of them to a moderator) but echoes still remain. For example: 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. |
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mosprognoz (OP)
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August 11, 2019, 11:17:18 AM |
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Shill accounts are bumping their own scam thread.
That is really something new here on bitcointalk..... Let them bump. The topic will be always in the top of scam accusations, and more people will see this thread. |
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huup
Member
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August 11, 2019, 11:21:02 AM |
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#blurryeyed Perhaps it’s time to ask yourself if you’re supporting the right side? The motto of Bitcoin is “don’t trust, verify”, right? Well, I have verified for myself that several of the accounts listed above are real individuals, not fake shill accounts as you so airily assume. I have verified that Bankera, while slow, disappointing and generally infuriating, is patently not a scam. And simply by reading a few of his posts I find that mosprognoz is a racist and bully who threatens sexual violence to the partners (and even mothers!) of people who disagree with him. Is he really a scam fighter, or just feeding from the scams he starts?
If your accusation is true please report these posts or PMs to the moderators or administrators as soon as you read them. (So that mosprognoz can't delete them.) These are against the rules and results in a ban. Please provide us proof of your accusations. Quite frankly, I think you just made this serious accusation up. If mosprognoz did these threats on another platform, please send us examples. @bones261, thank you for the advice. To be clear, I haven't received any PMs and I have no contact with mosprognoz on other platforms, neither have I personally been threatened. However, I stand by my post, anyone reading the [ANN]BANKERA – Building the Bank for the Blockchain Era thread will have seen several examples of mosprognoz's bullying language. It looks like many examples seem to have been deleted already (perhaps after I reported one of them to a moderator) but echoes still remain. For example: 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. Yes like a treu hero! |
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JimmySlander
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August 11, 2019, 11:22:11 AM |
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So letś make a resumé of what is happening here:
Bankera investors community shares:
1. Highly reputed newspaper of Lithuania articles, detailling that LCB takes off his fines from Bankera for KYC debates, and also takes off fine from CEO after a court decided so.
2. Different videos of reconized high profile people (UE Parlement adviser economist, Ion Won ex CEO of NEM Fundation..etc) and several videos of employees interviews
3. Long report of a Lithuanian Television making a documentary about Fintech and Blockchain visited Bankera offices and employees and interviewed the CCEO
4. Direct links to Estonian recent Licences obtained by Spectrocoin, links are from the Estonian Ministery
Our multiaccount (Bought Legendary accounts) Fudders:
1. Self made images
2. Self make empty accusation
3. Trolling and repeating same empty post with no evidence after 02 years of bashing and slandering
4. Raising flags by their own multiaccounts
5. Openning several topic about the same false accusations
6. Not a single proofe from any reconized organization or institution of their false accusations
7. Insults, threats of rape, trying to sell some inexesting LCB documentation for BTC
Well I think the dinner has been served, guests have had their meal and story is clear as cristal, here there is only one scam: The false accusations and spam/troll this team of living-of-fakenews-lies team try to do
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mosprognoz (OP)
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August 11, 2019, 11:35:50 AM |
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Anyway I advice everyone to look up the facts and make their own decisions.
Good advice - here's what I came up with after some fact finding: Good recommendation to put all that trolls on ignore list. Added... |
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kruglikov
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August 11, 2019, 02:07:18 PM |
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Thank you. Very useful information. I never saw so many scam accusations. |
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Scroogge
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August 11, 2019, 02:13:38 PM |
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Dont forget these informationProfile 1 (mosprognoz): https://bitcointalk.org/index.php?action=profile;u=1094569Profile 2 (blurryeyed): https://bitcointalk.org/index.php?action=profile;u=885996Profile 3 (gorbal ALIAS GERBIL): https://bitcointalk.org/index.php?action=trust;u=1165766Profile 4 (nutildah): https://bitcointalk.org/index.php?action=profile;u=317618 - Bought this account just for his FUD campaign and you can find it is on sale here: https://bitcointalk.org/index.php?topic=1622642.0There are more... Look at all the profiles trust feedback. You can clearly see all those 4 accounts are run by the same person just to run FUD campaigns against products to get money! A little history: here is what another project wrote about mosprognoz: Scammer. Multi Account: kruglikov, mosprognoz, atenolol, gorbal. Wanted to create a scam coin, when we rejected, they sent bad feed back. here is what he/she wanted: You gonna do the fork and we will split the premine 10% 50/50. It is a wonderful possibility to make couple of million dollars in 1 week. I want to do something similar to litecoin cash, where the dudes dumped premine for 5 dollars within the first 3 days and milked 3 000 000 dollars out of that. That might look as a scam but WHO CARES. If you are interested open the telegram account and lets start making EASY MONEY. These are the projects mosprognoz is trying to harm with his partners in crime: Payeercoin https://bitcointalk.org/index.php?topic=5173364.msg52108283#msg52108283Deeponion https://bitcointalk.org/index.php?topic=2057229.msg51958593#msg51958593bleuhill mining (watch how conviently use Nutildah is also active there! does anyone else see a patern?) https://bitcointalk.org/index.php?topic=5148594.msg51958707#msg51958707Humanityone.io https://bitcointalk.org/index.php?topic=5138153.msg51252141#msg51252141minexpay.com / Minexcoin https://bitcointalk.org/index.php?topic=5046331.msg50876390#msg50876390Yobit https://bitcointalk.org/index.php?topic=4327871.msg50681950#msg50681950coudbet https://bitcointalk.org/index.php?topic=5106313.msg49822964#msg49822964Yanubuks https://bitcointalk.org/index.php?topic=5111575.msg49816655#msg49816655Regalcoin https://bitcointalk.org/index.php?topic=2093710.msg39373462#msg39373462worldcore https://bitcointalk.org/index.php?topic=2236259.msg39204775#msg39204775Simplex https://bitcointalk.org/index.php?topic=3765927.msg37116748#msg37116748firelotto https://bitcointalk.org/index.php?topic=2579275.msg32444599#msg32444599Robert Matuk https://bitcointalk.org/index.php?topic=2579275.msg32327917#msg32327917lendconnect https://bitcointalk.org/index.php?topic=2519448.msg31328241#msg31328241Monetha https://bitcointalk.org/index.php?topic=1978067.msg30645158#msg30645158BEAT https://bitcointalk.org/index.php?topic=2851951.msg29996372#msg29996372Phoneum https://bitcointalk.org/index.php?topic=2635236.msg28691167#msg28691167ETHconnect https://bitcointalk.org/index.php?topic=2301946.msg28428273#msg28428273etc etc etc Their method is always the same. they ask for money from the project or some other shady thing like the fork and if a project refuses the scam accusations start. This user has no shame and operates from multiple accounts to harm projects and ask them for money! What happened: Most importantly, we came here to stop him from harming our project Bankera. We support our investment the same as you would support yours! If we see someone ( https://bitcointalk.org/index.php?action=profile;u=1094569) spamming our project with 0 proof and only proof that he or she is operating through multiple accounts and asked money from the founders to be a paid shill and they refused and started throwing scam accusations. One of his or her arguments was that the project does not have any office but in fact yesterday we received the 101 weekly revenue payout. 101 weeks and Bankera is paying us revenues just for holding BNK. It is not a scam and delivering products time after time and keeping up to their promises. This is what we came as a community to deal with to stop the FAKE SCAM ACCUSATIONS: The rules of the forum: Quote 1. No zero or low value, pointless or uninteresting posts or threads. [1][e] Examples: 1. Such posts as "SELL SELL SELL", "I agree", "+1", "Support", "Watching", "Interesting", "LOL", "SCAM", "LEGIT", "FAKE", other one word posts, posts consisting mostly of swearing, quote pyramids, useless introduction threads, threads about a topic already recently discussed in several other threads. Here are links to users posting exactly this: 1. mosprognoz: https://bitcointalk.org/index.php?topic=2091093.msg52093485#msg52093485https://bitcointalk.org/index.php?topic=2091093.msg52094535#msg52094535https://bitcointalk.org/index.php?topic=2091093.msg52092932#msg52092932https://bitcointalk.org/index.php?topic=2091093.msg52091206#msg52091206https://bitcointalk.org/index.php?topic=2091093.msg52091371#msg52091371https://bitcointalk.org/index.php?topic=2091093.msg52091452#msg520914522. gorbal: https://bitcointalk.org/index.php?topic=2091093.msg52092760#msg52092760And it appears those 2 accounts and other accounts as well are run by same person. That first one has tons of reports about him running multiple accounts. Just something quick where you all can see updates about Bankera https://blog.bankera.com/2019/08/09/the-101st-week-net-transactional-revenue-share-has-been-paid/https://blog.bankera.com/2019/07/22/bankera-loans-letter-to-our-community/And in Bankera ANN thread, you all can see our arguments and validate them yourselves! We know we are right because we have something at stake unlike him who has no stake in the project and only intends to harm it as he did other projects. We need to stop this mentality to make money from other's suffering and through threats and His trust rating so you can see a lot of projects also reported this behavior: https://bitcointalk.org/index.php?action=trust;u=1094569Please support the flag! Thank you in advance! https://bitcointalk.org/index.php?action=trust;flag=616Also, please oppose our projects that we invested in fake accusations flags: https://bitcointalk.org/index.php?action=trust;flag=614https://bitcointalk.org/index.php?action=trust;flag=615
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gorbal
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August 11, 2019, 02:19:00 PM |
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All of them are well known scams. Regalcoin - Ponzi Ethconnect - The clone of bitconnect. Yobit - Scam exchange Lendconnect - Ponzi scam Humanityone - plagiarized whitepaper Deeponion - Biggest airdrop scam Robert Matuk - Stolen identity Yanubuks - Fake team Payeercoin - Plagiarism & Fake Team Blue Hill Mining - Plagiarized Whitepaper MinexPay - Fake crypto debit cards |
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gorbal
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August 11, 2019, 02:30:17 PM |
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Great work mate. Thanks for sharing. Unfortunately I am out of merits. |
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huup
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August 11, 2019, 02:32:50 PM |
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gorbal
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August 11, 2019, 02:41:01 PM |
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Snip ------------------
Thank you for bumping this topic every 5 minutes. It has alredy about 500 views and soon we will reach 1000. More and more peole will know how scammy and shady bankera is. People are already dumping that shitty tokens for the price that is 10 times below ICO price. Lets help them more. https://coinmarketcap.com/currencies/bankera/ |
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huup
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August 11, 2019, 02:42:50 PM |
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Snip ------------------
Thank you for bumping this topic every 5 minutes. It has alredy about 500 views and soon we will reach 1000. More and more peole will know how scammy and shady bankera is. People are already dumping that shitty tokens for the price that is 10 times below ICO price. Lets help them more. https://coinmarketcap.com/currencies/bankera/awesome dump it! dump it real hard so i can pick them up cheap. You are threathning with a CMC link now? lol! |
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Scroogge
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August 11, 2019, 02:43:05 PM |
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Ah Gerbil common the more views the better. dont be so angry with yourself my dear. |
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gorbal
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August 11, 2019, 02:48:34 PM |
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huup
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August 11, 2019, 02:49:49 PM |
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Countless scam accusations.
all empty without any single piece off evidence. Bankera investors community shares: 1. Highly reputed newspaper of Lithuania articles, detailling that LCB takes off his fines from Bankera for KYC debates, and also takes off fine from CEO after a court decided so. 2. Different videos of reconized high profile people (UE Parlement adviser economist, Ion Won ex CEO of NEM Fundation..etc) and several videos of employees interviews 3. Long report of a Lithuanian Television making a documentary about Fintech and Blockchain visited Bankera offices and employees and interviewed the CCEO 4. Direct links to Estonian recent Licences obtained by Spectrocoin, links are from the Estonian Ministery Our multiaccount (Bought Legendary accounts) Fudders: 1. Self made images 2. Self make empty accusation 3. Trolling and repeating same empty post with no evidence after 02 years of bashing and slandering 4. Raising flags by their own multiaccounts 5. Openning several topic about the same false accusations 6. Not a single proofe from any reconized organization or institution of their false accusations 7. Insults, threats of rape, trying to sell some inexesting LCB documentation for BTC |
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Scroogge
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August 11, 2019, 02:51:26 PM |
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See also Mosprognoz Trust page: Here just one comment: Scammer. Multi Account: kruglikov, mosprognoz, atenolol, gorbal. Wanted to create a scam coin, when we rejected, they sent bad feed back. here is what he/she wanted: You gonna do the fork and we will split the premine 10% 50/50. It is a wonderful possibility to make couple of million dollars in 1 week. I want to do something similar to litecoin cash, where the dudes dumped premine for 5 dollars within the first 3 days and milked 3 000 000 dollars out of that. That might look as a scam but WHO CARES. If you are interested open the telegram account and lets start making EASY MONEY. Some other users feedback about him/her (MOSPRONGNOZ): Tommy Cash 2018-03-28 Scammer. The account of extortionists and the team of scammers are created only to defame the reputation of the project Fire Lotto Evidence: https://image.ibb.co/fp01hn/1.jpg https://image.ibb.co/hGjDTS/2.jpg https://image.ibb.co/eCehOS/e7e565b2_e10a_40aa_bcf9_3b3e0c3079a9.jpg https://b.radikal.ru/b42/1803/6e/f1958c607219.jpg https://d.radikal.ru/d00/1803/64/3983be6624ea.jpgMirkoIta 2019-06-19 posting fake info and accusing persons of supporting and being paid by alleged scams. Also abuse trust system. Most likely paid by someone to spread false informations or just a retarded without a life. Reference: https://bitcointalk.org/index.php?topic=2091093.msg51517940#msg51517940majestyz5 2019-06-11 beware he will try to scam you but obviously will fail because he is a dumb cunt and then will acusse you of scamming and he will lie note: extreme dumb you can spot a scammer like him miles away so just avoid wasting your time with him. Reference: https://bitcointalk.org/index.php?topic=5149470.0jen.hank 2019-06-11 he just tried to scam my friend we are new on this forum he think we are dumb like him avoid dealing with him he is just a ripper and a scammy scumbag. Reference: https://bitcointalk.org/index.php?topic=5149470.0FintechEU 2017-10-23 The group of fraudsters extorts money and is a part of PR war which started against our company in September 20 They also use Marina Uni, Jemura and Veleor nicknames. Please take a look at the thread https://bitcointalk.org/index.php?topic=2223444.40 There are all REAL facts instead of their fake ones. We are very bright and well-known multi award-winning company with EU financial license, track record since 2015 and over 25,000 active clients including 1000+ businesses, PCI DSS compliance certificate, iOS mobile app and over 10 payment solutions for everyone available at https://worldcore.eu since 2015. Worldcore has been also recently evaluated by Ernst & Young Valuations and evaluation report confirms that the value of company exceeds $30m right now by the moment it launched ICO. We really hope for understanding because it's all too verifiable.... For example, Marina Uni made 393 of 393 total posts since September 20 and all of them was a fake information about Worldcore: https://bitcointalk.org/index.php?action=profile;u=1162311 Please apply measures against these fraudsters. References: https://bitcointalk.org/index.php?topic=2223444.40And there are tons others!! delightful history |
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huup
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August 11, 2019, 02:52:35 PM |
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By now everyone will see that this is a FUD campaign trying to get money from the founders. see what is writting by others Scammer. Multi Account: kruglikov, mosprognoz, atenolol, gorbal. Wanted to create a scam coin, when we rejected, they sent bad feed back. here is what he/she wanted: You gonna do the fork and we will split the premine 10% 50/50. It is a wonderful possibility to make couple of million dollars in 1 week. I want to do something similar to litecoin cash, where the dudes dumped premine for 5 dollars within the first 3 days and milked 3 000 000 dollars out of that. That might look as a scam but WHO CARES. If you are interested open the telegram account and lets start making EASY MONEY.    the conclusions are simple. |
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gorbal
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August 11, 2019, 03:05:14 PM |
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FireLotto created only to defame the reputation of the project Fire Lotto [/b]
FireLotto is a well knowm scam (Locked thread) https://bitcointalk.org/index.php?topic=2579275.0majestyz5 2019-06-11 beware he will try to scam you but obviously will fail because he is a dumb cunt and then will acusse you of scamming and he will lie
majestyz5 Nigerian scammer https://bitcointalk.org/index.php?topic=5149470.0jen.hank 2019-06-11 he just tried to scam my friend we are new on this forum he think we are dumb like him avoid dealing with him he is just a ripper and a scammy scumbag.
Alt of majestyz5FintechEU 2017-10-23 The group of fraudsters extorts money and is a part of PR war which started against our company in September 20
They also use Marina Uni, Jemura and Veleor nicknames.
FintechEU OP of worldcore gang. Confirmed scam (Locked thread) https://bitcointalk.org/index.php?topic=2233834.0https://bitcointalk.org/index.php?action=trust;u=1067343That are the dudes who left a negative comments to mosprognoz. I did not include the army of your paid shills. Dude, read things carefully before posting them. Shell I say fucking idiot? |
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gorbal
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August 11, 2019, 03:08:16 PM |
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Any comments ?
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huup
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August 11, 2019, 03:14:55 PM |
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Any comments ?
Off course! If you slander tens of accounts you will find one where it holds truth. This doesn’t mean because you made one good judgement call you can slander a different project for years. I have a broken watch in my drawer he is right about the time twice a day... |
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JimmySlander
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August 11, 2019, 03:17:08 PM |
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In a world of multiaccounts and trolling, I bring certain information you can check, some Higly rated profiles who are or were involved in Bankera, not some self-painted image, or schem, or pasted link in 35 font size, truth does not need to be Huge to be seen...only ease and intelligence, reason and observation.... So is Lithuanian Central Bank, European Central Bank, European Parlment, NEM Fundation .... all of them wrong and let Bankera exist and Spectrocoin operate for 6 years, or are you going to beieve a multiaccount pasting links for 02 years without any evidence, not one piece of real evidence of accusation Repeating a lie does not make it true, even if people start to believe it  Again this is what mods and people need to read. 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_teoBankera Interviews #1: Antanas Guoga (Advisor)https://www.youtube.com/watch?v=_XoSnRzSM0QBankera Interviews #6 Lon Wong (Advisor) - Audio onlyhttps://www.youtube.com/watch?v=KHOQW8vWnpUBankera Interviews #4: Thammy (Portuguese-Language Community Manager)https://www.youtube.com/watch?v=3zq2N8Z4ErIBankera Interviews #7: Karolis (Front-End Developer)https://www.youtube.com/watch?v=68YTArL0ijY1) 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. News from Bankera:
https://blog.bankera.com/2019/08/09/the-101st-week-net-transactional-revenue-share-has-been-paid/https://blog.bankera.com/2019/07/22/bankera-loans-letter-to-our-community/https://blog.bankera.com/2019/04/01/become-a-bankera-exchange-bounty-hunter/https://blog.bankera.com/2019/02/27/a-short-history-of-ethereum-updates/https://blog.bankera.com/2019/02/20/introducing-support-for-tether-cryptocurrency/https://blog.bankera.com/2019/01/31/monthly-update-bankera-exchange-release-and-development-plans/https://blog.bankera.com/2018/12/13/the-turning-point-in-bankeras-path/https://blog.bankera.com/2018/11/28/bankera-qa-11-with-developers/https://blog.bankera.com/2019/06/03/a-new-alternative-for-bnk-trading-idax/https://blog.bankera.com/2019/05/27/exploring-new-markets-more-platforms-for-bnk-trading/https://blog.bankera.com/2019/05/21/developing-bankeras-ecosystem-our-vision/ |
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gorbal
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August 11, 2019, 03:22:41 PM |
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Off course!
If you slander tens of accounts you will find one where it holds truth.
This doesn’t mean because you made one good judgement call you can slander a different project for years.
I have a broken watch in my drawer he is right about the time twice a day...
Dude, don't you understand that bitcointalk news are spreading in cryptoworld very fast. And I am sure that a lot of bankera investors saw this topic already. There are undeniable proofs that bankera is using very low quality shilling and bumping service. There are no idiots out there as you think. So now think twice. Would you like to continue your dirty job and harm bankera more, or maybe it is better to stop? The choice is yours. Have a nice day. |
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huup
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August 11, 2019, 03:27:36 PM |
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Off course!
If you slander tens of accounts you will find one where it holds truth.
This doesn’t mean because you made one good judgement call you can slander a different project for years.
I have a broken watch in my drawer he is right about the time twice a day...
Dude, don't you understand that bitcointalk news are spreading in cryptoworld very fast. And I am sure that a lot of bankera investors saw this topic already. There are undeniable proofs that bankera is using very low quality shilling and bumping service. There are no idiots out there as you think. So now think twice. Would you like to continue your dirty job and harm bankera more, or maybe it is better to stop? The choice is yours. Have a nice day. Which proof? Come with something. Do you have anything ? Accusations accusations after accusations. But you have nothing. I understand it’s frustrating while you think it’s a scam you can’t produce any piece of evidence. But that doesn’t mean you need to ruin a normal conversation for the rest. You need big fonts, long posts, fake images etc to make your accusations stick. Because you have nothing. Find a different project to hustle because we are real supporters and our numbers are only growing. |
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JimmySlander
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August 11, 2019, 03:28:54 PM |
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Would you like to continue your dirty job and harm bankera more, or maybe it is better to stop? The choice is yours. Have a nice day.
Oh yes, for the sake of truth, Bankera can sink, I prefer to share all the Ministery Licences in Estonia, all the interviews with European Parlment Economist Adviser, and ex NEM fundation CEO who all of them are no doubt a 100% reliable source than believing or letting any lie, trolling or spamming coming from the team you form part of. I think by now people made their mind about what can be reliable and what cannot, I don't ask people to believe us as members, just offering them the links to Real institution documents and Visible, and real videos of extremly highly rated profile in Europe and people with this information and reliability of the sources or authors can make their minds |
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gorbal
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August 11, 2019, 03:38:55 PM |
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Which proof?
Come with something. Do you have anything ?
Accusations accusations after accusations. But you have nothing.
For any experienced bitcointalk member this post is undeniable proof that all of you are paid shills and spammers.https://bitcointalk.org/index.php?topic=5174337.msg52120771#msg52120771But it seems to me, that you are just a stupid kid or a paid shill (No one else will spend 24/4 in front of computer to defend an obvious scam and guard the scam thread.) Don't you mention that nobody is posting here any more? Because for everyone everything is clear. Bankera and spectro received active flags and all of you were tagged as paid shills and scammers. That's what you wanted ? Nobody cares about bankera or you anymore. Continue bumping this thread. Thank you in advance. |
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JimmySlander
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August 11, 2019, 03:45:01 PM |
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....
Indeniable are the licences from the Estonian Ministery, Indeniable are the interviews with a European Parlment Economist Adviser and of London College, Indeniable is Ion Won the ex CEO of NEM Fundation.... Indeniable is the Lithuanian court having pronounced taking off any fine against Bankera and insructing LCB to do same. Indeniable is Bankera wining a regulation case of Banking in a court against the Lithuanian Central Bank. This is indeniable thing in the real world...the world of arguments and institutions...not the world of copy/past |
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huup
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August 11, 2019, 03:45:28 PM |
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Which proof?
Come with something. Do you have anything ?
Accusations accusations after accusations. But you have nothing.
For any experienced bitcointalk member this post is undeniable proof that all of you are paid shills and spammers.https://bitcointalk.org/index.php?topic=5174337.msg52120771#msg52120771But it seems to me, that you are just a stupid kid or a paid shill (No one else will spend 24/4 in front of computer to defend an obvious scam and guard the scam thread.) Don't you mention that nobody is posting here any more? Because for everyone everything is clear. Bankera and spectro received active flags and all of you were tagged as paid shills and scammers. That's what you wanted ? Nobody cares about bankera or you anymore. Continue bumping this thread. Thank you in advance. Well I can say the same. Who is posting for 18 months multiple FUD posts on a thread. You give it a label as you seem to be good at it. And yes I’m done with it. And I’m responding on your posts so I geuss we are sharing the same stupidity of a kid. |
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Scroogge
Jr. Member
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Merit: 14
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August 11, 2019, 03:52:26 PM |
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Finished Gerbil? we wanna have missprognosis back. So quickly logout and login :-) Meanwhile some helpful info here: A certificate of appreciation from attending the 5th Virtual Currencies Conference at Europol and presented the core issues we are facing and actions we take in respect of cybercrime: https://www.instagram.com/p/BkVUqqRg7S0/http://mita.lrv.lt/lt/naujienos/lietuvisku-inovaciju-gide-simtametes-ir-siandienes-inovacijosThe Agency for Science, Innovation and Technology (MITA) has presented its new publication, "A Guide to Lithuanian Innovations" Among them, the first is the successful cryptocurrency exchange and virtual wallet SpectroCoin The CEO, Vytautas Karalevičius, comments the implementation of the fifth EU Anti-Money Laundering Directive (AMLD 5) in Lithuania on an interview to Bitcoin.com: https://news.bitcoin.com/lithuania-to-adopt-crypto-regulations-even-stricter-than-the-eus/https://blog.spectrocoin.com/en/2019/01/spectrocoin-receives-crypto-licences-in-estonia/They hold crypto licenses in Estonia. They share a lot of security tips to keep community safe: https://blog.spectrocoin.com/en/2018/11/cashing-out-on-the-crypto-rush/https://blog.spectrocoin.com/en/2019/03/how-can-businesses-fight-cybercrime/ https://blog.spectrocoin.com/en/2018/05/protect-yourself-from-scams/ www.instagram.comhttps://www.instagram.com/p/BkVUqqRg7S0/43 Likes, 0 Comments - SpectroCoin (@spectrocoin) on Instagram: “This week our CEO @vytautas.karalevicius attended the 5th Virtual Currencies Conference at Europol… http://mita.lrv.lt/lt/naujienos/lietuvisku-inovaciju-gide-simtametes-ir-siandienes-inovacijoshttps://news.bitcoin.com/lithuania-to-adopt-crypto-regulations-even-stricter-than-the-eus/Lithuania, one of the Baltic tigers that has in past few years demonstrated it doesn’t shy away from new technologies and the digital economy, is Lithuania, one of the Baltic tigers that has in past few years demonstrated it doesn’t https://blog.spectrocoin.com/en/2019/01/spectrocoin-receives-crypto-licences-in-estonia/SpectroCoin Receives Crypto Licences in Estonia SpectroCoin now officially holds virtual currency exchange and wallet licences in Estonia, creating new https://blog.spectrocoin.com/en/2018/11/cashing-out-on-the-crypto-rush/Cashing Out on the Crypto Rush | SpectroCoin Blog To help our customers to avoid becoming victims of cryptocurrency scams, SpectroCoin presents the most common https://blog.spectrocoin.com/en/2019/03/how-can-businesses-fight-cybercrime/How Can Businesses Fight Cybercrime | SpectroCoin Blog Security is one of the main parts of SpectroCoin - raising awareness and sharing knowledge about cybercrime is https://blog.spectrocoin.com/en/2018/05/protect-yourself-from-scams/Protect Yourself from Scams | SpectroCoin Blog We are constantly on a lookout for fake SpectroCoin scam websites so that we could protect our users from Have fun with that! |
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ToWS
Jr. Member
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August 11, 2019, 04:09:27 PM |
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This doesn’t mean because you made one good judgement call you can slander a different project for years.
Dude, don't you understand that bitcointalk news are spreading in cryptoworld very fast. And I am sure that a lot of bankera investors saw this topic already. There are undeniable proofs that bankera is using very low quality shilling and bumping service. There are no idiots out there as you think. So now think twice. Would you like to continue your dirty job and harm bankera more, or maybe it is better to stop? The choice is yours. Have a nice day. @global I don't understand your thinking. You are trying to dissuade huup from doing what he does because he is harming Bankera? Surely, if you believe what you are saying, ie Bankera is a scam, you would welcome anyone who you see harming Bankera. Not try to stop them. Instead, I believe huup makes a good point. Maybe mosprognoz and yourself have called out real scams in the past (I have no knowledge of any of the projects mentioned so can't comment) but being right once doesn't make you infallible. You obviously want to harm the Bankera founders. But how do your constant scam accusations and fear mongering posts affect them? They don't. They can only affect the investors who hodl BNK by stoking FUD around the project. You are not harming Vytatus and Mantas, in your eyes they have already stolen the ICO money. So all you are doing now is trying to devalue the BNK holders' investments. How dare you? What have they ever done to you? No wonder they are turning out, in ever greater numbers, to call out your scam accusations for the tissue they are. They are not paid shills, they are simply people defending their investment and trying to stop you spreading misinformation. Do the decent thing and move on. |
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huup
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August 12, 2019, 04:09:33 PM |
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Yeah the FUD squad started at our topic again with three / four different accounts spreading negative scam messages. One day everyone will see what’s happening here.
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nutildah
Legendary
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Merit: 7988
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August 12, 2019, 04:18:05 PM |
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Yeah the FUD squad started at our topic again with three / four different accounts spreading negative scam messages. One day everyone will see what’s happening here.
I think everybody sees what is happening now... |
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JohnnyBTC197
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August 12, 2019, 04:28:42 PM |
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Yes, we can see Bankera making progress. Adding new coins to the exchange, releasing the loans platform and bringing back the credit cards.
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huup
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August 12, 2019, 04:36:48 PM |
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Yes bankera added xrp to their exchange, more coins coming up the following weeks!
Come and join us at chat.bankera.com
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IconFirm
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August 12, 2019, 05:48:13 PM |
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I think everybody sees what is happening now...
I see what is happening & it's pathetic. Fake/shill accounts using their own scam thread to promote their scam only confirms what has been said by OP. Maybe if enough community members reported their spam/off topic posts, moderators will take the appropriate action. Ignore list updated & flag supported. |
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JohnnyBTC197
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August 12, 2019, 05:55:54 PM |
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I think everybody sees what is happening now...
I see what is happening & it's pathetic. Fake/shill accounts using their own scam thread to promote their scam only confirms what has been said by OP. Maybe if enough community members reported their spam/off topic posts, moderators will take the appropriate action. Ignore list updated & flag supported. What shall we do in your opinion? Let the FUDsters open a scam accusation thread with questionable proof? Let them do what they want and remain silent? Or should we post proof that Bankera is delivering products and progressing (that is something different than promoting btw) to show that they are a legit project? |
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IconFirm
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August 12, 2019, 06:01:25 PM |
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What shall we do in your opinion?
Stop spamming this thread with BS from multiple accounts. The scam section is here to provide each party the chance to provide proof of authenticity, keep the spam to your own crap thread. Back on ignore you go. |
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JimmySlander
Jr. Member
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August 12, 2019, 07:09:54 PM |
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I think everybody sees what is happening now...
I see what is happening & it's pathetic. Fake/shill accounts using their own scam thread to promote their scam only confirms what has been said by OP. Maybe if enough community members reported their spam/off topic posts, moderators will take the appropriate action. Ignore list updated & flag supported. Hello, Thanks for joining us here, w ell I guess and hope you reached that conclusion after you read the whole topic, and because of that I understand that you: 1. Have already been in the Estronian Ministery page where Licences of Spectrocoin can be found for Estonia, Please confirm you have? https://blog.spectrocoin.com/en/2019/01/spectrocoin-receives-crypto-licences-in-estonia/Both can be found in https://mtr.mkm.ee/taotluse_tulemus/500169?backurl=%40juriidiline_isik_show%3Fid%3D245024https://mtr.mkm.ee/taotluse_tulemus/500164?backurl=%40juriidiline_isik_show%3Fid%3D245024It is from the Ministery of Estonia...2. Seen the Interview with 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. You can for example find his CV everywhere in the web and even can send him a mail to ask him, if the Video is not convincing enough that the person is Paolo Tascahttps://www.youtube.com/watch?v=I5IqZ7K_teo3. I also understand to come to your conclusion you seen that Ion Won ex CEO of XEM fundation was also an advisor of the Bankera project , I think you can also contact him and ask him if he never heard about Bankera 4. And I also understand in your concern of having a clear idea of what is happening here you had the time to really watch this lithuanian TV documentation regarding the Fintech and Blockchain industry in Lithuania that also features Bankera and their offices. The TV documentation can be seen here: https://www.youtube.com/watch?v=K8KS-F4Z7eE&t=623s5. And finally I have no doubt in your very big concern about truth and clear information you have read the articles published by a very reputable newspaper of economy in Lithania about Bankera winning the case against Lithuanian Central Bank about applied fines and court decided to take them off
And I understand that after all of these information from European Ministery, Lithuanian Court, , Many Advisors with extremñy highly reputated profile either in the classic economy of in the Crypto Can you confirm your decision is based on these information? Just to confirm we deal with the same measure of "reliability" ps: These are exactly the same information we published in this topic to contrast No senses indicted by the fudder that has been day by day copying pasting the same big text 25 font size screaming SCAM with no proof |
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ToWS
Jr. Member
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August 12, 2019, 07:31:44 PM |
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Fake/shill accounts using their own scam thread to promote their scam
I resent the implication that mine is a fake or shill account. My few posts here have tried to be polite and informative in the face of the blind, unreasoning hatred of Bankera shown by the OP. Yes, I am paid by Bankera, that's rather the point. All BNK holders receive weekly revenue from the project's profits. As promised in the whitepaper and delivered in over 100 payments so far. What sort of scam is it that delivers on its promises? For someone who has the laudable motto, 'Always ask questions', you are presenting yourself very poorly in siding with a would-be bully whose sole intent seems to be to try and devalue my investment by stifling discussion. Ask yourself, if the OP is so smart, so right and so infallible, why did he spell Spectrocoin incorrectly in the title? |
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huup
Member
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August 12, 2019, 08:16:49 PM |
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I think everybody sees what is happening now...
I see what is happening & it's pathetic. Fake/shill accounts using their own scam thread to promote their scam only confirms what has been said by OP. Maybe if enough community members reported their spam/off topic posts, moderators will take the appropriate action. Ignore list updated & flag supported. O yes please we couldn't ask for more for some op to look into this issue. Because 18 months long we can't have a normal conversation on our topic without having mosprognoz writing scam in font size 24. So yes a lot of community members stood up and said enough is enough. So it's very pathetic indeed sir! Please let all admins come in and investigate it. We have nothing to hide. No fake profiles here. We don't have to hide behind false identities. Our project is also having multiple approvals by European official agencies. So everything can be checked and reconfirmed that we are not a scam. But I can assure you we are done with this constant slandering and if that means closing our topic fine with our community. But enough is enough! O and while you are add it. Yes let them also check if we are indeed the same person which is claimed. We have nothing to hide! I can assure you we are all individuals and are happy to let that checked out by an admin. |
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Scroogge
Jr. Member
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August 13, 2019, 08:44:43 AM |
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Oh interesting to see some new players... the "Hero Members".... Some of them guess are even hardly proud of the status.. says everything.. Meanwhile some facts about my dear mozprognosis Make your own mind about that: Some other users feedback about him/her (MOSPRONGNOZ): Tommy Cash 2018-03-28 Scammer. The account of extortionists and the team of scammers are created only to defame the reputation of the project Fire Lotto Evidence: https://image.ibb.co/fp01hn/1.jpg https://image.ibb.co/hGjDTS/2.jpg https://image.ibb.co/eCehOS/e7e565b2_e10a_40aa_bcf9_3b3e0c3079a9.jpg https://b.radikal.ru/b42/1803/6e/f1958c607219.jpg https://d.radikal.ru/d00/1803/64/3983be6624ea.jpgMirkoIta 2019-06-19 posting fake info and accusing persons of supporting and being paid by alleged scams. Also abuse trust system. Most likely paid by someone to spread false informations or just a retarded without a life. Reference: https://bitcointalk.org/index.php?topic=2091093.msg51517940#msg51517940majestyz5 2019-06-11 beware he will try to scam you but obviously will fail because he is a dumb cunt and then will acusse you of scamming and he will lie note: extreme dumb you can spot a scammer like him miles away so just avoid wasting your time with him. Reference: https://bitcointalk.org/index.php?topic=5149470.0jen.hank 2019-06-11 he just tried to scam my friend we are new on this forum he think we are dumb like him avoid dealing with him he is just a ripper and a scammy scumbag. Reference: https://bitcointalk.org/index.php?topic=5149470.0FintechEU 2017-10-23 The group of fraudsters extorts money and is a part of PR war which started against our company in September 20 They also use Marina Uni, Jemura and Veleor nicknames. Please take a look at the thread https://bitcointalk.org/index.php?topic=2223444.40 There are all REAL facts instead of their fake ones. We are very bright and well-known multi award-winning company with EU financial license, track record since 2015 and over 25,000 active clients including 1000+ businesses, PCI DSS compliance certificate, iOS mobile app and over 10 payment solutions for everyone available at https://worldcore.eu since 2015. Worldcore has been also recently evaluated by Ernst & Young Valuations and evaluation report confirms that the value of company exceeds $30m right now by the moment it launched ICO. We really hope for understanding because it's all too verifiable.... For example, Marina Uni made 393 of 393 total posts since September 20 and all of them was a fake information about Worldcore: https://bitcointalk.org/index.php?action=profile;u=1162311 Please apply measures against these fraudsters. References: https://bitcointalk.org/index.php?topic=2223444.40And there are tons others!! delightful history You may support any side you want and that's your business. The accounts that belong to one person are big and we are not alone who are reporting them. Those people posted this feedback about him. We did not create those things out of thin air. We also see how he or she switches between accounts and writes posts, but the point is, he is abusing the trust system to flag any project he wants. We are not here to argue about this. We came here as a part of a project. We have put our money into the project and it is delivering everything it was promised. For someone to scream fake accusations against it is intolerable and we are taking the same measures against him as he is taking against our investment. The project is live and we even have public chats with the founders. He is only harming us, the token holders. In few words, I don't care whatever people say scam this or that, but I care about MY investment and that's why we are here. I will NEVER dedicate my time to promote any shit that does not deserve that. I don't even like the platform in here and that's why I never used it before. I just started using it with the rest of the community so that we stop those fake accusations. If he had actual proofs, we would not be holding our tokens but run away and join him, but he has no proof and that's why we are taking these measures. Anyways, thank you for your time! P.S. He/she/they may have actually caught real scams and to that I say GOOD JOB! But when we come and provide all the documentation and links showing the project he is causing harm to is not a scam, he starts creating flags and abusing the trust system even further, we will not back down. It is our money. It is MY MONEY and I will not let anyone spread fake accusations and cause me to lose it! This way, he is the scammer because he is causing the real investors to lose money and NOT the company. |
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Scroogge
Jr. Member
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August 13, 2019, 09:17:56 AM |
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mosprognoz (OP)
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August 13, 2019, 09:24:03 AM
Last edit: August 13, 2019, 09:38:10 AM by mosprognoz |
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mosprognoz (OP)
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August 13, 2019, 10:05:24 AM
Last edit: August 13, 2019, 10:25:09 AM by mosprognoz |
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Let them bump... Let the shitshow go on...........
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mosprognoz (OP)
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August 13, 2019, 10:43:52 AM |
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Snip.....
Again that bullshit. That was a response to posts like this I am probably old enough to bang up your mom.
And Mosprog has spoken
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(____\___)) !!!!
sorry dude everytime you open your mouth i just smell
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(____\___)) !!!!
Mods can check deleted messages. Continue bumping this thread. Thanks in advance. And once again look at your profile...Who is posting.... |
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nutildah
Legendary
Offline
Activity: 2982
Merit: 7988
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August 13, 2019, 10:49:22 AM |
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Oh interesting to see some new players... the "Hero Members".... Some of them guess are even hardly proud of the status.. says everything..
Snip------------- My dear Mosprognoz I told you the more people see what you are posting and spreading the better! Look Community, This is how Mosprognoz is behaving in the chats! Very good behaviour... isnt it  I fail to understand what any of this has to do with the multiple scam accusations against Bankera and SpectroCoin. Hundreds of people were ripped off by them over the last 2 years. You constantly posting this same stuff over and over doesn't change that. You can keep dreaming that there is a "conspiracy" against you or you can face the fact that you are promoting what appears to be a scam. |
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huup
Member
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August 13, 2019, 11:00:40 AM |
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Yeah i thought so already that things were going to turn out this way. Locking the thread reopening the thread. This sure starts to look very bad on you Mosprognoz. Deleting me from posts, etc. Are you going do censorship now? All the things you oppose to so hard. Dictatorship, scam etc is all done by you in the last several days... Locking your thread... reopening it. every dirty litle trick is played in the meanwhile by you. shame is on you mate. but i kept the proof! here it is.  |
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mosprognoz (OP)
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August 13, 2019, 11:10:25 AM
Last edit: August 13, 2019, 11:20:58 AM by mosprognoz |
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Deleting me from posts, etc. Are you going do censorship now?
It is not possible to censor anything in a scam thread you idiot. I deleted one of your spam posts, in my selfmoderated thread here https://bitcointalk.org/index.php?topic=5174060, because it was off topic and spam. I also locked that and this thread to prevent huge amount of spamming from you and your alias. But I reopened this one again, so you could spam and more people will see how scammy and spammy bankera/spectrocoin is. You are welcome to spam here again before the mods will not ban you. |
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jamolo
Jr. Member
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August 14, 2019, 10:05:02 AM |
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Deleting me from posts, etc. Are you going do censorship now?
It is not possible to censor anything in a scam thread you idiot. I deleted one of your spam posts, in my selfmoderated thread here https://bitcointalk.org/index.php?topic=5174060, because it was off topic and spam. I also locked that and this thread to prevent huge amount of spamming from you and your alias. But I reopened this one again, so you could spam and more people will see how scammy and spammy bankera/spectrocoin is. You are welcome to spam here again before the mods will not ban you. Absurd accusations...im from spain dude....youre only trolling all the bankeras posts because you tried to blackmail them and they dont pay...also you have various flags in your user, youre a scammer and blackmailer.... |
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JollyGood
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Top Crypto Casino
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September 14, 2019, 10:09:53 AM |
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This thread has not been posted on for a month but it is important to keep scams in the light. This is an excellent thread, full credit to mosprognoz for his efforts. Their sock-puppet accounts can post here as much as they want but they will not be able to stop those of us that want to expose the Bankera/Spectrocoin scammers There is no doubt Spectrocoin/Bankera is a major scam as has been discussed in their threads. Bankera/Spectrocoin are scammers that use mailing addresses to pass off as their own company office address and they 100 EURO to show it on their website. Their UK phone number is dead - just like their project. There is no ringing tone. I added both Bankera and Spectrocoin to my scam alert signature and also them along with their sock-puppets to my Scam Alert thread: https://bitcointalk.org/index.php?topic=5146438  |
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Dreadcrypto
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October 22, 2019, 11:54:55 PM |
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I know as a fact that the spectrocoin owner Vytautas Karalevičius is a selective scammer. On this thread https://bitcointalk.org/index.php?topic=1669877.0 he contradicted himself recognizing that the complainer had money on the account and then writing he didn't. Admitting that he requested from him all kind of documents and then a tax declaration! The customer even send the tax declaration and he kept his money anyway. This complaint hasn't been resolved as far as 2018. |
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