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Author Topic: Bankera..3 years after ICO...a money grab ICO???  (Read 1585 times)
timmmers
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June 11, 2020, 08:17:12 PM
 #41

When I login to my Bankera account, I see my BNK tokens plus some small dividends that come into my wallet. The problem is not that they took the money and gone, but they are very slow with the progress, that's why they didn´t set up the marketing to raise the trading volume.  Wink

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June 12, 2020, 12:18:44 AM
 #42

Bankera collected my money and scammed then dash my hope. Instead of them to be active in development and push for more partnership, they are running expensive ads on coinmarketcap to same investors they scammed. It's a dead project. I won't invest further.
that's true and I have tried to put small money and it worth zero value right now but I just try to use a few dollars only and it's more than what I have expected.

This is a scam project and there must be some parties who call SEC for this.

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June 12, 2020, 12:21:08 AM
 #43

I remember again about this project, fortunately for me not to take part or invest in the Bangkera project at that time. as we know that scamers have a thousand ways to fool victims through either the ICO or other ways. I think the Bankera project is one of the SCAM projects and has taken hundreds of millions of dollars of profit from its investors.
I also just remembered about this project, even though at that time there were lots of people talking about their project in the forum and many were investing in this project, fortunately I was not tempted also by their project and the offer they gave at that time,

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June 12, 2020, 07:32:27 AM
 #44

In fact going down memory lane on ICOs it is very heartbreaking on what they did to investors, that is, ICO was the perfect tool used by scammers to easily swindle money from investors. Also, not only Bankera, there are still many like it that raised a lot of money and went mute while some were outright exit scam. Owing to all these, that's why I keep having the notion that it will be extremely hard for any ICO to come up again let alone scamming people; we have learnt and we have moved on.

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June 12, 2020, 07:34:40 AM
 #45

Bankera collected my money and scammed then dash my hope. Instead of them to be active in development and push for more partnership, they are running expensive ads on coinmarketcap to same investors they scammed. It's a dead project. I won't invest further.
that's true and I have tried to put small money and it worth zero value right now but I just try to use a few dollars only and it's more than what I have expected.

This is a scam project and there must be some parties who call SEC for this.
I think they will never care about it. Since 2017, a lot of projects have become scams and stolen investors' money. But the SEC did not take any action against them, although investors repeatedly complained about the issue. We must know how to protect ourselves from scam projects

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June 12, 2020, 07:54:51 AM
 #46

Unfortunately I participated in bankera ico in late 2017 that time I was new in crypto and bankera ico was on full hype that time but the good thing is I did invest only small amount so I could easily afford the loss but there were many people who invested large amount and faced huge loss It was really unfortunate project, probably a scam.

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June 12, 2020, 09:53:15 AM
 #47

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
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June 12, 2020, 11:49:10 AM
 #48

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
The fact that so many awareness threads have already created and I can't get what already thought by investors before they were sending their money to this garbage project and scam developers. They are not yet disappeared but they actually scammers.

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June 12, 2020, 12:20:38 PM
 #49

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





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June 12, 2020, 01:08:49 PM
 #50

It's been a long time since I heard the latest news about Bankera. It seems like they are definitely Scammers. I used to follow the project from the beginning of the ICO but seeing my team's review I was doubtful, and it turns out they were a scam...

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June 12, 2020, 01:29:01 PM
 #51

Such a wild and crazy time back then with so many scams going and thousand of crypto holders lost their bag in those. 151.000.000USD from more than 100.000 investors, God that is a lot and I'm sure it isn't the most amount being scam in crypto.

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June 12, 2020, 07:42:14 PM
 #52

Yeah when it is 3 years later and there is still no change, you know it is a big scam. There is no way to actually "prove" a scam but to call it one. You can't just get all the owners and find their personal records, all their bank details and all their crypto wallets and see what they have spent the money they collected on and figure out if they actually did it for personal gain or did that for the coin. That is not the data we could reach right now so there is no way to actually "prove" it.

However, has anyone in their right mind would have any questions about a scam when for 3 years people who have collected your money did nothing at all? If someone takes 3 years to do even the simplest thing, that is not just failure, that is outright scam and there is no questions about it.


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June 12, 2020, 09:51:09 PM
 #53

An ICO from 2017 made over $100 million and didn't deliver anything?! Good God! /s

This is the norm unfortunately. If you look at all the ICO projects that were launched in 2017 and you see how many of them have actually grown to become a functional business now, you'll find that it's close to 10%. The rest of them either blew through the money, ran off with it, or are currently busy pissing it away and there isn't a damn thing you can do about it.

ICOs were the get rich quick scheme of 2017, and you were on the wrong side of the table.

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Mahanton
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June 12, 2020, 09:55:13 PM
 #54


Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)
Im 100% sure buddy that you arent the only on who've been wrecked up by this project.The thing here is that those people who involved into this project already moved on and come to think that after all these years,
most projects are taking the same path which is being dumped hard neither because of the market or simply its devs already cashed out their part.Im aware with that Bankera ICO but im not surprised into these kind of events since its been pretty common scenario thats why ICO thing becomes shit and all alts that launched up into the market are just copycats and pure trash which cant really be trusted up for long term and
not really worth to invest on.

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June 13, 2020, 01:44:38 AM
 #55

It's been a long time since I heard the latest news about Bankera. It seems like they are definitely Scammers. I used to follow the project from the beginning of the ICO but seeing my team's review I was doubtful, and it turns out they were a scam...
They were still active to avoid the legal action from the investors. The team has no credibility even when they were not starting the bankera project. The reputation of the team has already known as the scammers. You can see the old history

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June 13, 2020, 05:45:46 AM
 #56

It's been a long time since I heard the latest news about Bankera. It seems like they are definitely Scammers. I used to follow the project from the beginning of the ICO but seeing my team's review I was doubtful, and it turns out they were a scam...
They were still active to avoid the legal action from the investors. The team has no credibility even when they were not starting the bankera project. The reputation of the team has already known as the scammers. You can see the old history

Their activity in the past year looks like a mouse chase that brings nothing but disappointment,  site changes that do not affect anything, participation in hackathons, what else. I can't stand their whole attitude to investors. I have bailed on BNK.

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June 13, 2020, 05:52:44 AM
 #57

Bankera collected my money and scammed then dash my hope. Instead of them to be active in development and push for more partnership, they are running expensive ads on coinmarketcap to same investors they scammed. It's a dead project. I won't invest further.
that's true and I have tried to put small money and it worth zero value right now but I just try to use a few dollars only and it's more than what I have expected.

This is a scam project and there must be some parties who call SEC for this.

Exactly, do you know how long this people have raised funds for this project that till this very moment development is very minimal! Clearly they have refuse to use the money to speed up development, they only keep the platform running to manipulate people's thoughts on their shady activities, if they wanted they would have improve on development but I don't see that as part of their plan.

Project with same time frame have all gone well into development of their project, given investors a reason to still support the idea, this is not the case with Bankera.


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June 13, 2020, 06:30:54 AM
 #58

I have participated in the campaign of this project and it is a bit fishy in my opinion before, If it is true with the total number of investors as they said before I think they can easily fulfill the milestone in their roadmap but I think that's just another Sale-Listed-Dumped-Dying-Dead Scheme that we have seen many years before in the ICO market. Well, be careful for the next before investing!

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June 13, 2020, 09:39:59 PM
 #59

They were still active to avoid the legal action from the investors?...if we can do something?...yes,they do something,imitating business and drain ICOs money..simple,they was not ready to do something even from beginning,but after regulations changes a lot they fully abandoned project and just use ICOs money for different company's..Pervesk?PPBank?Era?Obolis?and so on....so many company's they created?For what?t#they said because this way they can go around all regulations,but looks like just ICO money eating puzzle....no Weekly Revenue for 8-9 weeks and nobody on chat.bankera to explain way(answer:we gonna pay soon:))??
Well,ok its scam,but how they able to get licences to do business with money?accounts,ibans,loans???...way regulators aloud this if they know they start business with stolen USD 151.000.000 from ICO???.....
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June 13, 2020, 09:49:59 PM
 #60

This project really reaped a lot people, I was in their group too and thought they will blow but they scammed us and ran away.
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