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Author Topic: Bankera..3 years after ICO...a money grab ICO???  (Read 1585 times)
makishart
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July 04, 2020, 01:47:35 PM
 #101

Guys I'm one that of victim investor, who participated on their scam ICO. Because of those scammers, most of onvestors lost their trust on ICOs even IEOs.i don't know why they disappeared when they successfully raised enough fund to develop their project & go ahead with it  Cry
Because they need to create other projects and continue to scam investors. That way they can make more money and don't need to develop any projects
I also think that this is one kind of scamming chain process from them. Thus they can easily make million of dollars. Now i realise why they didn't use their fund to develop their project. Thanks for your point
It seems like the team was spending a pennies and keep the rest of the funds in their wallet. The bankera team must be sued as soon as possible and investors can get back their money again from the scammers.

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July 04, 2020, 01:53:32 PM
 #102

It seems like the team was spending a pennies and keep the rest of the funds in their wallet. The bankera team must be sued as soon as possible and investors can get back their money again from the scammers.
several projects that are already in progress and have a development return the funds of investors who work and support them when the project is stopped but several cases of fraud that occur, certainly detrimental to investors. and the developer is eligible to be reported.

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July 04, 2020, 01:58:18 PM
 #103

They are not completely silent, they have updated their website with more supported languages other than that I see no development on their project as if they are just making noises but nothing is being done if you're an investor to this project I advise you to assess the situation if you are going to hold or sell.
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July 27, 2020, 01:25:36 PM
 #104

rest in peace Bankera (V.Karalevivius, M.Mockevicius, J.Dobiliauskas)
well run scam
now they have all the money to do their own business, and has nothing to do with BNK tokens.
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July 27, 2020, 01:32:03 PM
 #105

You just described story of 90% of ICOs. Most of them was only to get money for people
Only a few percentage of the ICO are used for scamming purposes, rest have a completely different story behind them, most of the ICO go down because of the developers loosing their interest in the project and others get dumped hard on the exchange and then the developers don't get much funds to support further development of the project and thus abandon the project and go away with the left over money. Now a days it is riskier to invest long term in an ICO token as the chances of a successful token are less than 5% in the long run.

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July 27, 2020, 01:44:46 PM
 #106

rest in peace Bankera (V.Karalevivius, M.Mockevicius, J.Dobiliauskas)
well run scam
now they have all the money to do their own business, and has nothing to do with BNK tokens.
I have heard that they were starting to create a new scam project. These scammers will never stop and there must be a legal action against them. Those scammers will have stopped when they were jailed.
Investors of bankera must do that.

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July 27, 2020, 01:46:38 PM
 #107

Yes, this is one of many hype project in 2017, so many people enthusiastic about the project and when start listed in exchanges the price pumped so high because of the bullrun era and when bullrun finished, and return to real market condition making many project can't to survive like bankera, and now bankera trading volume only around $1500, this is so bad. Learn from past for better future

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July 27, 2020, 02:40:25 PM
 #108

I don't know this bankera project but it's expected since it's an ICO project, anything can happen to them at one point in time, I'm more into taking profits when I can, I don't ever have plan of holding ICO tokens and now that they are over well it's good, even if I have to hold IEO token it will be from binance exchange

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July 27, 2020, 11:33:45 PM
 #109

Bankera when it was early ICO had a good development and had a decent trading volume, but when it had been years, the Bankera had shown their authenticity that their concept could not be a solution for the people so that no one used their product until now Bankera could be said as projects that have died because there are no developments that could trigger investors again.
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July 28, 2020, 07:17:33 AM
 #110

I feel sorry man, 12k EUR is not a small amount of money. This is the root of problem in cryptocurrency world, scammers.
Because many scammers, investors no longer interested in buying cryptocurrency anymore.
We need to create some real projects in crypto that makes people get the profit from their money by putting it on crypto projects, otherwise there will be no trust in crypto projects.

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July 31, 2020, 08:50:36 PM
 #111

Bankera team  ought to be arrested and heavily dealt with for fleecing investors money. Their daily volume trade is useless. what will they now do when DEFI projects are offering better services than they promised to offer.

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July 31, 2020, 09:01:01 PM
 #112

They are not completely silent, they have updated their website with more supported languages other than that I see no development on their project as if they are just making noises but nothing is being done if you're an investor to this project I advise you to assess the situation if you are going to hold or sell.
Getting translators isn't what is needed at a time like this when the developers and team should be working on development of the project and securing more exchange listings to attract more users and investors. MHO will be that the project has lost steam and those behind it are only playing to the gallery as it were. Pointedly, the Bankera project is one big lesson (I ain't leaving out MB8 too) why many people don't trust ICOs any more. I remember the hypes on those two projects while the ICOs lasted. They never amounted to anything.

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July 31, 2020, 09:04:01 PM
 #113

Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.


It's a pity some of my old friends invested hugely in Bankera, but now there is no form of development ongoing with the project. It's clearly one of those many "promise & fail" projects. Just like NAGA, which I invested a lot in, there is presently no form of activity with the project. We just have to be careful with the altcoins we invest in for long term.

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August 02, 2020, 10:35:22 PM
 #114

Hey guys,

One journalist from Lithuania revealed in details all Bankera fraud. You can watch in Lithuanian language. It says that Bankera CEO's bought very expensive cars - such as Bentley. What is more, many powerful Lithuanian people were involved in this "project", who don't want to have anything in common with this project anymore. Bankera obtained a bank in Vanuatu for one reason - "to spend all ICO money in legal way" as they can't just take out all ICO money easily as it would be a fraud, however if you spend all money "trying to achieve your vision" and will fail - it's all legal and OK.

Bankera is Legal Exit Scam project: Video is here: https://www.youtube.com/watch?v=5wNy3LreQ04&t=3s

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August 02, 2020, 10:50:31 PM
 #115

You just described story of 90% of ICOs. Most of them was only to get money for people
You should aware before the CEO of bankers was creating this money grabber project and it has been running the scam project that stolen a lot of btc from its customer and you should watch all of story about that.
IDK why investors are still believing scammers. that's strange for me to see that.

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August 03, 2020, 06:18:22 AM
 #116

Bankera is simply a scam project. Everyone who got scammed by them should seek legal action.
The BNK token is clearly an unregistered security (major use of the token is the weekly revenue distribution - which
is basically a dividend being paid out. Even a report to the EU found that BNK is a security token:

https://eba.europa.eu/sites/default/documents/files/documents/10180/2545547/67493daa-85a8-4429-aa91-e9a5ed880684/EBA%20Report%20on%20crypto%20assets.pdf?retry=1

Check the table at page 7 ("Investment token").

A study for the EU states the same result:

https://www.europarl.europa.eu/RegData/etudes/STUD/2020/648779/IPOL_STU(2020)648779_EN.pdf

Check page 23. They sold unregistered securities to you.

Now they try to establish themselves as reputated entrepreneurs by giving away minivans for charity (https://www.15min.lt/verslas/naujiena/pranesimai/maltieciai-vel-pades-kauno-neigaliesiems-sulauke-imones-bankera-paramos-231-1282846) or giving interviews on Lithuanian newspapers talking about creating new jobs in LT and being part of the Fintech hub there all to wash their dirty past clean and make people forget about their scam past.


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August 08, 2020, 06:31:02 PM
 #117

hello everybody
we are scammed by Bankera , what can we do ?
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August 08, 2020, 06:45:25 PM
 #118

I never like the project but was surprised they were able to raise so much money, although it is no the fault of the team but the market willingness to give them that such crazy money for nothing. This type of valuation is likely to happen soon with all these DEFI hype just learn form the past mistake

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ab1999
Jr. Member
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Activity: 39
Merit: 1


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August 10, 2020, 04:29:29 PM
 #119

Hi. crypto-said......i see you banned too from chat.bankera:)..you was bad boy too? said something not nice about Bankera?
I read lately what well known persons on chat.bankera(Huup.Spi..are just paid scammers from Bankera:))...and another couple members not clear too..
Just big scam from day one....Needs really good advice from anyone,where i/we can write complain?Because should be way to do something?Or not?
They steel 151.000.000USD and now try to wash them?Maybe gonna do this true bad loans?Like Wirecard did?Maybe after Wirecard scam,some European institutions gonna look closer into Bankera?Huh
klimauk
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Crypto maniac - HODL


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August 10, 2020, 05:50:36 PM
 #120

I'm lucky, only invested 0.01 BTC, now worth $12 I think (BNK Tokens). But yes, this is scam obviously but could be worst like with some other ICOs, for example: $STAC (Coinstarter), $STQ (Storiqa), $VNT (Vanta) ... any many more.

Hodler <> seller <> buyer
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