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Author Topic: Bankera/Spectrocoin paid shills bumping the thread 24/7 Creating a fake buzz !!!  (Read 2708 times)
JimmySlander
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August 11, 2019, 11:06:47 AM
Last edit: August 11, 2019, 11:25:30 AM by JimmySlander
 #41

SpectroCoin Receives Crypto Licences in Estonia

We are delighted and proud to announce that SpectroCoin now officially holds so called crypto licences for “Providing services of exchanging a virtual currency against a fiat currency” and “Providing a virtual currency wallet service” in Estonia.



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%3D245024

https://mtr.mkm.ee/taotluse_tulemus/500164?backurl=%40juriidiline_isik_show%3Fid%3D245024

It is from the Ministery of Estonia...

Who knows...may be Estonia is also a paid shiller of Bankera no? Grin

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ToWS
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August 11, 2019, 11:15:31 AM
 #42

#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.

mosprognoz
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August 11, 2019, 11:17:18 AM
 #43

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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August 11, 2019, 11:21:02 AM
 #44

#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!
JimmySlander
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August 11, 2019, 11:22:11 AM
 #45

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
mosprognoz
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August 11, 2019, 11:35:50 AM
 #46

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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August 11, 2019, 02:07:18 PM
 #47

What a pretty little merit network:



Whats funny is all of those merits were sent by SpectroCoin_Support on the same day, and they were all divvied out to other accounts that all woke up on 8/6 and 8/7 to begin the smear campaign against mosprognoz.

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

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

From Reddit:

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

Here's the scam accusations against Bankera:

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

From other websites:

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


Anybody need any convincing about what is going on here?

Thank you. Very useful information. I never saw so many scam accusations. 
Scroogge
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August 11, 2019, 02:13:38 PM
 #48

Dont forget these information

Profile 1 (mosprognoz): https://bitcointalk.org/index.php?action=profile;u=1094569
Profile 2 (blurryeyed): https://bitcointalk.org/index.php?action=profile;u=885996
Profile 3 (gorbal ALIAS GERBIL): https://bitcointalk.org/index.php?action=trust;u=1165766
Profile 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=1622642.0

There 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#msg52108283

Deeponion
https://bitcointalk.org/index.php?topic=2057229.msg51958593#msg51958593

bleuhill mining (watch how conviently use Nutildah is also active there! does anyone else see a patern?)
https://bitcointalk.org/index.php?topic=5148594.msg51958707#msg51958707

Humanityone.io
https://bitcointalk.org/index.php?topic=5138153.msg51252141#msg51252141

minexpay.com / Minexcoin
https://bitcointalk.org/index.php?topic=5046331.msg50876390#msg50876390

Yobit
https://bitcointalk.org/index.php?topic=4327871.msg50681950#msg50681950

coudbet
https://bitcointalk.org/index.php?topic=5106313.msg49822964#msg49822964

Yanubuks
https://bitcointalk.org/index.php?topic=5111575.msg49816655#msg49816655

Regalcoin
https://bitcointalk.org/index.php?topic=2093710.msg39373462#msg39373462

worldcore
https://bitcointalk.org/index.php?topic=2236259.msg39204775#msg39204775

Simplex
https://bitcointalk.org/index.php?topic=3765927.msg37116748#msg37116748

firelotto
https://bitcointalk.org/index.php?topic=2579275.msg32444599#msg32444599

Robert Matuk
https://bitcointalk.org/index.php?topic=2579275.msg32327917#msg32327917

lendconnect
https://bitcointalk.org/index.php?topic=2519448.msg31328241#msg31328241

Monetha
https://bitcointalk.org/index.php?topic=1978067.msg30645158#msg30645158

BEAT
https://bitcointalk.org/index.php?topic=2851951.msg29996372#msg29996372

Phoneum
https://bitcointalk.org/index.php?topic=2635236.msg28691167#msg28691167

ETHconnect
https://bitcointalk.org/index.php?topic=2301946.msg28428273#msg28428273

etc 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#msg52093485
https://bitcointalk.org/index.php?topic=2091093.msg52094535#msg52094535
https://bitcointalk.org/index.php?topic=2091093.msg52092932#msg52092932
https://bitcointalk.org/index.php?topic=2091093.msg52091206#msg52091206
https://bitcointalk.org/index.php?topic=2091093.msg52091371#msg52091371
https://bitcointalk.org/index.php?topic=2091093.msg52091452#msg52091452

2. gorbal: https://bitcointalk.org/index.php?topic=2091093.msg52092760#msg52092760

And 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=1094569

Please support the flag! Thank you in advance!

https://bitcointalk.org/index.php?action=trust;flag=616

Also, please oppose our projects that we invested in fake accusations flags:
https://bitcointalk.org/index.php?action=trust;flag=614

https://bitcointalk.org/index.php?action=trust;flag=615
gorbal
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August 11, 2019, 02:19:00 PM
Merited by nutildah (1)
 #49

Dont forget these information

Profile 1 (mosprognoz): https://bitcointalk.org/index.php?action=profile;u=1094569
Profile 2 (blurryeyed): https://bitcointalk.org/index.php?action=profile;u=885996
Profile 3 (gorbal ALIAS GERBIL): https://bitcointalk.org/index.php?action=trust;u=1165766
Profile 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=1622642.0

There 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#msg52108283

Deeponion
https://bitcointalk.org/index.php?topic=2057229.msg51958593#msg51958593

bleuhill mining (watch how conviently use Nutildah is also active there! does anyone else see a patern?)
https://bitcointalk.org/index.php?topic=5148594.msg51958707#msg51958707

Humanityone.io
https://bitcointalk.org/index.php?topic=5138153.msg51252141#msg51252141

minexpay.com / Minexcoin
https://bitcointalk.org/index.php?topic=5046331.msg50876390#msg50876390

Yobit
https://bitcointalk.org/index.php?topic=4327871.msg50681950#msg50681950

coudbet
https://bitcointalk.org/index.php?topic=5106313.msg49822964#msg49822964

Yanubuks
https://bitcointalk.org/index.php?topic=5111575.msg49816655#msg49816655

Regalcoin
https://bitcointalk.org/index.php?topic=2093710.msg39373462#msg39373462

worldcore
https://bitcointalk.org/index.php?topic=2236259.msg39204775#msg39204775

Simplex
https://bitcointalk.org/index.php?topic=3765927.msg37116748#msg37116748

firelotto
https://bitcointalk.org/index.php?topic=2579275.msg32444599#msg32444599

Robert Matuk
https://bitcointalk.org/index.php?topic=2579275.msg32327917#msg32327917

lendconnect
https://bitcointalk.org/index.php?topic=2519448.msg31328241#msg31328241

Monetha
https://bitcointalk.org/index.php?topic=1978067.msg30645158#msg30645158

BEAT
https://bitcointalk.org/index.php?topic=2851951.msg29996372#msg29996372

Phoneum
https://bitcointalk.org/index.php?topic=2635236.msg28691167#msg28691167

ETHconnect
https://bitcointalk.org/index.php?topic=2301946.msg28428273#msg28428273

etc etc etc



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
huup
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August 11, 2019, 02:23:04 PM
 #50




remember now this is what you are supporting...

https://bitcointalk.org/index.php?topic=2091093.msg52094627#msg52094627 "I am sure your mom was a whore. And she was fucking random dudes in front of you. And you liked it. Now your wife is doing the same and you like to watch that too... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093134#msg52093134 "your grandpa was a Nazi... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093568#msg52093568 "You are a worthless piece of shit... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093885#msg52093885 "Take photos up your scummy ass... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52094627#msg52094627 "Let me fuck the wife of yours for 0.0001 BTC.
gorbal
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August 11, 2019, 02:30:17 PM
 #51

What happened : Army of paid shills and spammers bumping the thread of bankera 24/7 Creating fake buzz.

ANN: https://bitcointalk.org/index.php?topic=2091093.0

Profile : https://bitcointalk.org/index.php?action=profile;u=1101537 (Bankera)

Profile 2 : https://bitcointalk.org/index.php?action=profile;u=816438 (Spectrocoin)

Bankera (Owned by spectrocoin) collected 100 million dollars during ICO promising the bank of blockchain era. All they delivered is a shitty and scammy dead exchange will almost no volume. https://cmc.io/exchanges/bankera Price of the token is X10 down the ICO price and there is no volume at all. https://coinmarketcap.com/currencies/bankera/ Bankera is owned and operated by spectrocoin which was accused of stealing more that 200 BTC from customers. https://bitcointalk.org/index.php?topic=2126829.msg21243694#msg21243694 OP of bankera is already tagged and the spectrocoin profile is tagged too.

https://bitcointalk.org/index.php?action=profile;u=1101537
https://bitcointalk.org/index.php?action=profile;u=816438

Me and some other token holders were posting some questions in bankera's thread. Of course some of them were negative.

The show started at August 5  when a profile of JimmySlander woke up after an year of silence.

https://bitcointalk.org/index.php?action=profile;u=1811999
https://bitcointalk.org/index.php?action=trust;u=1811999

As you can see this dude has a 1 year of posting gap and his password and email was changed recently. Received 10 merits for upgrading from spectrocoin on August 7. All his posts are about bankera. Sent positive trust to all his alias. Left false negative feedback's to users and supported false flags created by him and one of his alias. https://bitcointalk.org/index.php?action=trust;u=1094569;page=iflags https://bitcointalk.org/index.php?action=trust;u=1165766;page=iflags He started to post some bullshit 24/7 and attacked any person who was posting anything negative in that thread. About 8 profiles with same characteristics joined him immediately.

Scroogge Woke up after an year of silence. Password and email was changed recently Received 10 merits for upgrading from spectrocoin on August 7. All his posts are about bankera.  Sent positive trust to all his alias. Left false negative feedback's to users and supported false flags created by his alias. https://bitcointalk.org/index.php?action=trust;u=1094569;page=iflags https://bitcointalk.org/index.php?action=trust;u=1165766;page=iflags

https://bitcointalk.org/index.php?action=profile;u=2447925
https://bitcointalk.org/index.php?action=trust;u=2447925

manocoinas Woke up after 4 month of silence. Password  was changed recently Received 5 merits for upgrading from spectrocoin on August 7. All his posts are about bankera. Sent positive trust to all his alias. Left false negative feedback's to users and supported false flags created by his alias. https://bitcointalk.org/index.php?action=trust;u=1094569;page=iflags https://bitcointalk.org/index.php?action=trust;u=1165766;page=iflags

https://bitcointalk.org/index.php?action=profile;u=2301926
https://bitcointalk.org/index.php?action=trust;u=2301926

JohnnyBTC197 Woke up after 3 month of silence. Password  was changed recently Received 10 merits for upgrading from spectrocoin on August 7. All his posts are about bankera. Sent positive trust to all his alias. Left false negative feedback's to users and supported false flags created by his alias. https://bitcointalk.org/index.php?action=trust;u=1094569;page=iflags https://bitcointalk.org/index.php?action=trust;u=1165766;page=iflags

https://bitcointalk.org/index.php?action=profile;u=2595324
https://bitcointalk.org/index.php?action=trust;u=2595324

huup Alt account of bankera CEO Vitautas Karalevicius. Received 13 merits for upgrading from spectrocoin on August 7. All his posts are about bankera. Sent positive trust to all his alias. Left false negative feedback's to users and supported false flags created by his alias. https://bitcointalk.org/index.php?action=trust;u=1094569;page=iflags https://bitcointalk.org/index.php?action=trust;u=1165766;page=iflags

https://bitcointalk.org/index.php?action=profile;u=2425032
https://bitcointalk.org/index.php?action=merit;u=2425032

jamolo Woke up after 6 month of silence. Creator of false flags ! Received 1 merit from JimmySlander August 7. All his posts are about bankera. Sent positive trust to all his alias. Left false negative feedback's to users and supported false flags created by his alias. https://bitcointalk.org/index.php?action=trust;u=1094569;page=iflags https://bitcointalk.org/index.php?action=trust;u=1165766;page=iflags

https://bitcointalk.org/index.php?action=profile;u=2228349
https://bitcointalk.org/index.php?action=profile;u=2228349;sa=showPosts

Valsabbiacoin A brand new account created only for supporting false flags. Has only one post "All right"

https://bitcointalk.org/index.php?action=profile;u=2661540
https://bitcointalk.org/index.php?action=profile;u=2661540;sa=showPosts

kronwel Woke up after 5 year of silence !!!! Most likely hacked account !!! Last post February 20, 2015 !!! Woke up only to support false flags created by his alias https://bitcointalk.org/index.php?action=trust;u=1094569;page=iflags https://bitcointalk.org/index.php?action=trust;u=1165766;page=iflags Also left a positive comment to bankera in English. All his posts are in Spanish.

https://bitcointalk.org/index.php?action=profile;u=137466
https://bitcointalk.org/index.php?action=trust;u=137466

DCP1979[/b] Brand new profile with no posts !!! Registered only to support false flag. https://bitcointalk.org/index.php?action=trust;u=1094569;page=iflags

https://bitcointalk.org/index.php?action=profile;u=2661567

SpectroCoin_support Head of this gang. On August 7 sent out total of 78 merits for upgrading to paid shills and spammers. Is tagged already for stealing 200 BTC from customers.

https://bitcointalk.org/index.php?action=profile;u=816438
https://bitcointalk.org/index.php?action=merit;u=816438

Here is the full list of bankera paid shills.

JimmySlander : https://bitcointalk.org/index.php?action=profile;u=1811999

huup https://bitcointalk.org/index.php?action=profile;u=2425032 (Alt account of Vitautas Karalevicius ) https://bitcointalk.org/index.php?topic=2091093.msg51922668#msg51922668

manocoinas https://bitcointalk.org/index.php?action=profile;u=2301926

Scroogge https://bitcointalk.org/index.php?action=profile;u=2447925

JohnnyBTC197 https://bitcointalk.org/index.php?action=profile;u=2595324

EA001 https://bitcointalk.org/index.php?action=profile;u=2589739

macinino https://bitcointalk.org/index.php?action=profile;u=2660191

MontyMcMoo https://bitcointalk.org/index.php?action=profile;u=2660801

jamolo https://bitcointalk.org/index.php?action=profile;u=2228349

kronwel https://bitcointalk.org/index.php?action=profile;u=137466

john_jones https://bitcointalk.org/index.php?action=profile;u=2190789

DCP1979 https://bitcointalk.org/index.php?action=profile;u=2661567

jubeis_coffee https://bitcointalk.org/index.php?action=profile;u=917738

Platonicus https://bitcointalk.org/index.php?action=profile;u=1221014

alpey https://bitcointalk.org/index.php?action=profile;u=1014090

henke1 https://bitcointalk.org/index.php?action=profile;u=1388816

gumshed https://bitcointalk.org/index.php?action=profile;u=1157422

Jfdalhus https://bitcointalk.org/index.php?action=profile;u=1109925

Mokka223 https://bitcointalk.org/index.php?action=profile;u=562075

Milky86 https://bitcointalk.org/index.php?action=profile;u=2631085

As you can see we have a army of paid shills and spammers, that are creating a fake buzz for bankera.

I created two flags. For spectrocoin and for bankera. Please support them.


https://bitcointalk.org/index.php?action=trust;flag=614


https://bitcointalk.org/index.php?action=trust;flag=615




Here are the facts found and posted by nutildah




Whats funny is all of those merits were sent by SpectroCoin_Support on the same day, and they were all divvied out to other accounts that all woke up on 8/6 and 8/7 to begin the smear campaign against mosprognoz.

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

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

From Reddit:

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

Here's the scam accusations against Bankera:

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

From other websites:

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



Great work mate. Thanks for sharing. Unfortunately I am out of merits.
huup
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August 11, 2019, 02:32:50 PM
 #52

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


Scam accusation after scam accusation day in day out for months.


https://bitcointalk.org/index.php?topic=2091093.msg21864173#msg21864173
https://bitcointalk.org/index.php?topic=2091093.msg23231688#msg23231688
https://bitcointalk.org/index.php?topic=2091093.msg23489935#msg23489935
https://bitcointalk.org/index.php?topic=2091093.msg23644250#msg23644250
https://bitcointalk.org/index.php?topic=2091093.msg24410235#msg24410235
https://bitcointalk.org/index.php?topic=2091093.msg24698110#msg24698110
https://bitcointalk.org/index.php?topic=2091093.msg24910393#msg24910393
https://bitcointalk.org/index.php?topic=2091093.msg30699448#msg30699448
https://bitcointalk.org/index.php?topic=2091093.msg31934190#msg31934190
https://bitcointalk.org/index.php?topic=2091093.msg32064387#msg32064387
https://bitcointalk.org/index.php?topic=2091093.msg32479111#msg32479111
https://bitcointalk.org/index.php?topic=2091093.msg32622107#msg32622107
https://bitcointalk.org/index.php?topic=2091093.msg32851320#msg32851320
https://bitcointalk.org/index.php?topic=2091093.msg34846992#msg34846992
https://bitcointalk.org/index.php?topic=2091093.msg35857063#msg35857063
https://bitcointalk.org/index.php?topic=2091093.msg36603018#msg36603018
https://bitcointalk.org/index.php?topic=2091093.msg37782996#msg37782996
https://bitcointalk.org/index.php?topic=2091093.msg39791761#msg39791761
https://bitcointalk.org/index.php?topic=2091093.msg40010196#msg40010196
https://bitcointalk.org/index.php?topic=2091093.msg40099820#msg40099820
https://bitcointalk.org/index.php?topic=2091093.msg40150873#msg40150873
https://bitcointalk.org/index.php?topic=2091093.msg40157441#msg40157441
https://bitcointalk.org/index.php?topic=2091093.msg40161911#msg40161911
https://bitcointalk.org/index.php?topic=2091093.msg40166142#msg40166142
https://bitcointalk.org/index.php?topic=2091093.msg50613316#msg50613316
https://bitcointalk.org/index.php?topic=2091093.msg50652120#msg50652120
https://bitcointalk.org/index.php?topic=2091093.msg51139169#msg51139169
https://bitcointalk.org/index.php?topic=2091093.msg51335491#msg51335491
https://bitcointalk.org/index.php?topic=2091093.msg51517940#msg51517940
https://bitcointalk.org/index.php?topic=2091093.msg51517956#msg51517956
https://bitcointalk.org/index.php?topic=2091093.msg51606402#msg51606402
https://bitcointalk.org/index.php?topic=2091093.msg51607864#msg51607864
https://bitcointalk.org/index.php?topic=2091093.msg51612156#msg51612156
https://bitcointalk.org/index.php?topic=2091093.msg51621602#msg51621602
https://bitcointalk.org/index.php?topic=2091093.msg51656129#msg51656129
https://bitcointalk.org/index.php?topic=2091093.msg51661242#msg51661242
https://bitcointalk.org/index.php?topic=2091093.msg51667460#msg51667460
https://bitcointalk.org/index.php?topic=2091093.msg51702370#msg51702370
https://bitcointalk.org/index.php?topic=2091093.msg51832065#msg51832065
https://bitcointalk.org/index.php?topic=2091093.msg51915806#msg51915806
https://bitcointalk.org/index.php?topic=2091093.msg51921607#msg51921607
https://bitcointalk.org/index.php?topic=2091093.msg51922668#msg51922668
https://bitcointalk.org/index.php?topic=2091093.msg51923037#msg51923037
https://bitcointalk.org/index.php?topic=2091093.msg52012066#msg52012066
https://bitcointalk.org/index.php?topic=2091093.msg52064415#msg52064415
https://bitcointalk.org/index.php?topic=2091093.msg52066448#msg52066448
https://bitcointalk.org/index.php?topic=2091093.msg52067757#msg52067757
https://bitcointalk.org/index.php?topic=2091093.msg52069327#msg52069327
https://bitcointalk.org/index.php?topic=2091093.msg52069984#msg52069984
https://bitcointalk.org/index.php?topic=2091093.msg52076211#msg52076211
https://bitcointalk.org/index.php?topic=2091093.msg52086521#msg52086521
https://bitcointalk.org/index.php?topic=2091093.msg52087314#msg52087314
https://bitcointalk.org/index.php?topic=2091093.msg52091080#msg52091080
https://bitcointalk.org/index.php?topic=2091093.msg52091206#msg52091206
https://bitcointalk.org/index.php?topic=2091093.msg52091452#msg52091452
https://bitcointalk.org/index.php?topic=2091093.msg52092535#msg52092535
https://bitcointalk.org/index.php?topic=2091093.msg52092701#msg52092701
https://bitcointalk.org/index.php?topic=2091093.msg52093946#msg52093946
https://bitcointalk.org/index.php?topic=2091093.msg52094123#msg52094123
https://bitcointalk.org/index.php?topic=2091093.msg52106448#msg52106448
https://bitcointalk.org/index.php?topic=2091093.msg52106786#msg52106786
https://bitcointalk.org/index.php?topic=2091093.msg52107212#msg52107212


https://bitcointalk.org/index.php?topic=2091093.msg52094627#msg52094627 "I am sure your mom was a whore. And she was fucking random dudes in front of you. And you liked it. Now your wife is doing the same and you like to watch that too... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093134#msg52093134 "your grandpa was a Nazi... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093568#msg52093568 "You are a worthless piece of shit... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093885#msg52093885 "Take photos up your scummy ass... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52094627#msg52094627 "Let me fuck the wife of yours for 0.0001 BTC.
gorbal
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August 11, 2019, 02:41:01 PM
 #53

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/
huup
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August 11, 2019, 02:42:50 PM
 #54

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!
Scroogge
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August 11, 2019, 02:43:05 PM
 #55


Ah Gerbil common the more views the better. dont be so angry with yourself my dear.
huup
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August 11, 2019, 02:45:42 PM
 #56

i wish some admin finally notices this with all other deleted threats and insults. so yeah let's keep this up.

https://bitcointalk.org/index.php?topic=2091093.msg52094627#msg52094627 "I am sure your mom was a whore. And she was fucking random dudes in front of you. And you liked it. Now your wife is doing the same and you like to watch that too... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093134#msg52093134 "your grandpa was a Nazi... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093568#msg52093568 "You are a worthless piece of shit... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52093885#msg52093885 "Take photos up your scummy ass... etc"
https://bitcointalk.org/index.php?topic=2091093.msg52094627#msg52094627 "Let me fuck the wife of yours for 0.0001 BTC.
gorbal
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August 11, 2019, 02:48:34 PM
 #57

Countless scam accusations.

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

From Reddit:

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

Here's the scam accusations against Bankera:

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

From other websites:

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

I am sure now you will write that I made up all of them. Continue your scam/spam show. Lets keep this thread in the top of scam accusations.
huup
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August 11, 2019, 02:49:49 PM
 #58

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
Scroogge
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August 11, 2019, 02:51:26 PM
 #59

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.jpg

MirkoIta   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#msg51517940

majestyz5   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=5149470.0

jen.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=5149470.0

FintechEU   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=2223444.40

And there are tons others!! delightful history
huup
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August 11, 2019, 02:52:35 PM
 #60

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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