New Scam Technique

[mosprognoz]

What happened : Bankera locked thread to avoid negative comments

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 with 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.

Here's the scam accusations against Bankera: (Taken from Nutildah's post)

https://bitcointalk.org/index.php?topic=5174337.0

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/



After bankera scam was exposed, scammers locked their thread and now OP is posting "So called announcements only"

Now OP is posting only positive advertising posts by reopening and closing the thread. Last editing = today! They could do that easily via their social media channels like Telegram, Facebook and Twitter. The point of this thread is that any scammer can do the same with not selfmoderated threads. Please post your opinion about this. Thank you.  

[nutildah]

They have found a rather creative solution instead of opening a self-moderated thread. It seems they have done the same thing in the Spectrocoin thread as well.

Well, the good news is the shills won't be able to add anything to the conversation any more. They might come invade this thread eventually though.

We've already done pretty much everything that there is to be done from a forum standpoint, aka flags & tags.

Time to move on I suppose.

[suzanne5223]

They have found a rather creative solution instead of opening a self-moderated thread. It seems they have done the same thing in the Spectrocoin thread as well.

Well, the good news is the shills won't be able to add anything to the conversation any more. They might come invade this thread eventually though.

We've already done pretty much everything that there is to be done from a forum standpoint, aka flags & tags.

Time to move on I suppose.

Thank you guys for the updated information but I'm still surprised why some people still believed/invested in the project created by team in subject which was the same team accused of scam back in the year 2016. I hope all newbies and crypto investors which seem to be tease by XSPEC are reading before falling for their trap .

[dkbit98]

Look at that!
SpectroCoin_support sent 15 merits to Bankera...what a surprise...
https://bitcointalk.org/index.php?action=profile;u=816438



I supported both flags.
Thanks for info!

[JeromeTash]

Now OP is posting only positive advertising posts by reopening and closing the thread. Last editing = today! They could do that easily via their social media channels like Telegram, Facebook and Twitter. The point of this thread is that any scammer can do the same with not selfmoderated threads. Please post your opinion about this. Thank you.  

Lol,  They are just kicks of a dying.  Very soon their thread will sink down the ANNs board thanks to new bump rule and anybody who would dig up their locked thread and believe in the project would only be a total fool and i would have no sympathy for them. 

[Platonicus]

Today I asked to withdraw my 5.5 m BNK tokens. They stopped operation, claiming of "big amount", EVEN by today`s prices it`s less than 1 BTC lol. If you want to withdraw 1 btc from spectrocoin then no problem, If bigger amount of their BNK tokens, then it is processed manually. I`m not accusing a scam yet of Spectrocoin, but this is just totaly incorrect to stop tokens withdrawal because for them 5.5 mil tokens looks "too big".  

Later I asked support wtf is going, they answered my operation being checked. I asked when can I expect to get my tokens, so their answer was "we can`t tell this, team works 24/7", later they said "now is weekend"...Lmao. so, basicly even I passed full KYC on Spectrocoin, etc verification, I still can not get my tokens immediately when I want and nobody can`t tell when and If I will...

What a BS...

I advice everyone be careful...

[bL4nkcode]

Today I asked to withdraw my 5.5 m BNK tokens. They stopped operation, claiming of "big amount", EVEN by today`s prices it`s less than 1 BTC lol. If you want to withdraw 1 btc from spectrocoin then no problem, If bigger amount of their BNK tokens, then it is processed manually. I`m not accusing a scam yet of Spectrocoin, but this is just totaly incorrect to stop tokens withdrawal because for them 5.5 mil tokens looks "too big".  

Later I asked support wtf is going, they answered my operation being checked. I asked when can I expect to get my tokens, so their answer was "we can`t tell this, team works 24/7", later they said "now is weekend"...Lmao. so, basicly even I passed full KYC on Spectrocoin, etc verification, I still can not get my tokens immediately when I want and nobody can`t tell when and If I will...

What a BS...

I advice everyone be careful...

I suggest you to create a new thread of scam accusation against bankera instead of replying this old thread, just make sure you follow the forum scam format here.