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Author Topic: Bankera..3 years after ICO...a money grab ICO???  (Read 1585 times)
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June 13, 2020, 10:07:26 PM
 #61

A Project this big is one of the factors that dumped bitcoin!
I invested my student money in this shit.


If you want to sue them, I am with you guys!
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June 13, 2020, 10:43:40 PM
 #62

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!
It looks he just not aware of the awareness thread that has already created before. spectrocoin is very well known as a money grabber too that scammed a lot of bitcoin that owned by its users.

The team must be jailed to make sure the investors can get the refund for their money.

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June 13, 2020, 11:03:05 PM
 #63

I have not followed the project anymore but based on it's market listed in https://coinmarketcap.com/currencies/bankera/markets, we can see that it's trading value is almost nothing, no liquidity means the team allows this to happen, so probably this is another scam projects in altcoins.

it's another project that successfully raise during ICO but failed to show result after the ICO.

as per - https://www.reddit.com/r/Bankera/comments/815360/bankera_ico_ended_with_152_million_raised_making/

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Bankera ICO ended with $152 million raised, making it the 6th biggest completed ICO ever. Big congrats to the team! #icodata

They raised $152 million and yet they can't find a good exchanges that would provide them a decent value, what would people think on them? of course they will think that the project has gone scam already. For those who have invested, I think it's better to accept the loss now rather than hurting yourselves by expecting it will still rise from the dead.

There ANN Thread was locked - https://bitcointalk.org/index.php?topic=2091093.20 and they have active flag https://bitcointalk.org/index.php?action=trust;u=1101537


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June 13, 2020, 11:07:00 PM
 #64

A Project this big is one of the factors that dumped bitcoin!
I invested my student money in this shit.


If you want to sue them, I am with you guys!

So sad to hear that. Bankera really gave good impression before but just another money grab project. I hope there are individuals that will seriously run after this kind of project. I am wondering what did those big investors do when they learned that this was a scam and their money just went down the drain.

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June 13, 2020, 11:11:44 PM
 #65

A Project this big is one of the factors that dumped bitcoin!
I invested my student money in this shit.


If you want to sue them, I am with you guys!

So sad to hear that. Bankera really gave good impression before but just another money grab project. I hope there are individuals that will seriously run after this kind of project. I am wondering what did those big investors do when they learned that this was a scam and their money just went down the drain.

If there's a lawsuit against Bankera, then we would know but until now I haven't read anything regarding that, all I read is that from the comments of the people investors or not that the project is a scam, actually, there's a lot of projects too that raise big money during the ICO and failed but until now I haven't read any news that they were arrested.

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June 14, 2020, 08:25:34 PM
 #66

Lawsuit not easy in crypto world,very hard to prove things,thats way Bankera and other scams can easily escape...maybe for this reason they not operating in USA?because they know SEC can easy catch them....now,Bankera ICO was done by some company registered in Virgin Islands and after was collected money,they open 3-4 different company's in Lithuania to do  banking business(and use ICOS money?)..but,if you ask some questions Lithuanian authorities,they cant help,because ICO was done from Virgin Islands...
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June 14, 2020, 09:34:52 PM
 #67

With how beautiful crypto is, the fear of unknown is just sacrosanct. Most of us just can differentiate between scam and real, good and worthy prospects.

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June 14, 2020, 10:19:46 PM
 #68

If we are to count the number of ICO scams that were like Bankera, we will fill a good number of pages, which then shows that many investors have lost a good amount of money to so called trusted projects. As for me, I have the total opinion that ICOs will never show up again in this space talkless of succeeding because no one will like to fall victim of ICO scams ever again.

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June 16, 2020, 05:46:18 PM
 #69

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.
This is the way it should be but I doubt it, probably the worst characteristic an investor could have is to be lazy, think about it, it is natural to want to obtain profits in the market but when you do not want to make the effort necessary to reach your goals then you will try to find easy ways to do so and that is when HYIP and scam icos appear promising all kind of profits in a short amount of time and people fall for it despite the warnings we have given on the forum, and I am sure once the next bull run appears we will see once again people investing in all kind of icos and losing their money as a result of their mistaken decision.



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June 16, 2020, 06:12:04 PM
 #70

They had a scam accusations already before they had launched their ICO in 2017. Well most investors during that year are probably brought by hypes and shillings, those scam ICO’s hit investors really hard and we all learned a lesson from that.


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June 18, 2020, 05:07:28 AM
 #71

They had a scam accusations already before they had launched their ICO in 2017. Well most investors during that year are probably brought by hypes and shillings, those scam ICO’s hit investors really hard and we all learned a lesson from that.
The main question was how did the investors buy or join into the crap project like bankera?I have been spreading the awareness about this before bankera ico has begun but so many investors were ignoring me

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June 18, 2020, 06:31:42 AM
 #72

I did participate in the ICO of bankera back then. I was able to sell a few tokens here and there but most of them are still in my address which are quite worthless now.

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JHORN
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June 18, 2020, 06:39:25 AM
 #73

This is not the only ICO project that turned scam after few years and they were successful from the beginning, these makes investors distrust ICO projects untill this day, now no one talks about ICO anymore, top exchanges makes IEO more stronger and reliable than ICO.

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June 18, 2020, 06:45:43 AM
 #74

They had a scam accusations already before they had launched their ICO in 2017. Well most investors during that year are probably brought by hypes and shillings, those scam ICO’s hit investors really hard and we all learned a lesson from that.
The main question was how did the investors buy or join into the crap project like bankera?I have been spreading the awareness about this before bankera ico has begun but so many investors were ignoring me
Most of investors back to those days didn't know about the rate of being scammed when join ICOs. Throw back to 2017, a lot of ICO projects were launched and most of them are scam projects. However, I'll be surprise if nowadays there's still people who believe in ICO projects like Bankera. It doesn't need to take 3 years to realize that it's a trash project!

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June 18, 2020, 06:49:19 AM
 #75

I saw some of their ads in cmc fooling investors that they are doing marketing spending a few thousands of money came from millions they collected from investors this kind of behavior from project owners are not to be tolerated someone must file a case against them and forced them to refund the investment.    

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June 18, 2020, 07:12:13 AM
 #76

This is not the only ICO project that turned scam after few years and they were successful from the beginning, these makes investors distrust ICO projects untill this day, now no one talks about ICO anymore, top exchanges makes IEO more stronger and reliable than ICO.
Yes, that's right, the ICO is over for discussion, so if there is someone who is still thinking about ICO at this time, then the time will be in vain, because at this time the ICO will no longer be able to be generated by anyone, let alone most exchange parties has received IEO for all projects.
The time of ICO is already over and those  projects that didn't survive during the long bear market will just disappear and investors will have to accept that they lose. I realized that ICO was a big gamble after the bull run only because I saw how it was dumped and the price has corrected, even ETH and other major coins, they are not exempted as the entire altcoins market suffers a hard fall.

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June 18, 2020, 08:18:30 AM
 #77

A money grab ICO? I believe all evidence points to it, also it looks more like a scam. For a project generating such amount of money and yet couldn't bring up any good products and/or services after 3 years shows the team carefully planned the exit scam. There are still others like it and they are the reason whenever I come across anything ICO it pains me a lot because it takes me back to memory lane. As of today, I won't have anything doing with any ICO again, if the project is legit and genuine as the team always claim then IEO should be a viable option.

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June 18, 2020, 08:23:05 AM
 #78

If we are to count the number of ICO scams that were like Bankera, we will fill a good number of pages, which then shows that many investors have lost a good amount of money to so called trusted projects. As for me, I have the total opinion that ICOs will never show up again in this space talkless of succeeding because no one will like to fall victim of ICO scams ever again.
There are no really good ICOs in this market, all the ICOs in 2020 I see are completely bullshit. Only a handful of projects that have implemented IEO in these market-leading exchanges are reliable and we can invest in them.

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June 18, 2020, 09:06:21 AM
 #79

Sadly Bankera could be one of the most successful scam ICO to be established. Seeing how big its capital to reach 41 Million USD. Some of the investors now are complaining and confused, Recently saw  they created a Scam Accusation for this project. Its really true that 95% of all ICO are always shady and usually turned to scam project. And where all the  supporters go? gone... like popping a bubble?
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June 18, 2020, 10:42:24 AM
 #80

its not only bankera which after many years but there is no significant developtment and look like a die project. take a look at polybius and gonetwork too, they also grab millions dollar and now it be shit projects. no plan realized till now and investors harmed alot with this condition.
Gonetwork is still alive but it looks like the team was not even giving their responsibility for the investors. It looks like there must be a legal protection to the investors but some scam projects have refunded their money caused by SEC.

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