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Author Topic: Bankera..3 years after ICO...a money grab ICO???  (Read 1584 times)
ab1999
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June 06, 2020, 12:20:07 PM
Merited by Flangler (1)
 #1

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.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


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:)


  

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June 06, 2020, 12:58:54 PM
 #2

It's not only a money grabber but banker was a scam ico that created by scammers. Have you checked the trust summary the owner of bankers? he was also scamming so many people with his fake service.

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June 06, 2020, 01:06:34 PM
 #3

They were liars too. The project is outright scam. They presented mediocre exchange to keep investors contained but it too failed miserably. They weren't able to partner with any card issuer to issue their card and they have already sold most of their tokens and assets. As mentioned by a user in their thread, they are not available in their mentioned location.

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June 06, 2020, 01:08:29 PM
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This is it, the main reason why we have lesser investors in crypto space today, how can 100k investors invest in a project that plan to remain silent to this day? This is devastating, only those who have mind will come back into crypto space to invest on any project, that's a massive amount of money, 151,000,000$ Huh Good LORD  Undecided Undecided

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June 06, 2020, 01:12:23 PM
 #5

So,first was 2013 SpectroCoin.com (crypto exchange,2016 wallet,prepaid card) (V.Karalevivius,M.Mockevicius,J.Dobiliauskas true Spectro Finance Ltd.UK reg.and Spectro Finance LTU reg.),they was successful in beginning of crypto madness...but after business goes down( a lot of new/better/cheaper)competitors around
And here 2017 ICO bum.Easy money.Chance of lifetime.New business plan of 3 friend(V.Karalevivius,M.Mockevicius,J.Dobiliauskas)..ICO..BANKERA...we gonna build frrst fully licensed crypto bank
for this was created company Finalify.Ltd(reg.Virgin Islands,own.M.Mockevicius) and organized really good businesses/advertising complain with strong advisers team from bankers,EU parliament members,NEM founder Wong(Here EU parl.member Antanas Guoga i think involved much more when we know??)....and of course success!!//over 100.000 contributors..and USD 151.000.000..(if believe Bnkera all audited by well know international audit company and converted to Fiat(EUR?USD?)..but investors never see any proofs of audits(reason,dont need to proof anything here:)........
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June 06, 2020, 01:24:26 PM
 #6

Stanlo:Yes problem they all silent:)they loose and move on,maybe invest small amounts?but.here was catch..free card for 1000usd invested in ICO(i believe a lot of contributors invested 1000usd.)...but,why 1 year nobody post here about USD 150.000.000 ICO i dont know??/
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June 06, 2020, 01:31:19 PM
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I do not think that it is a scam, but their progress is so slow. They have working platform - SpectroCoin where you can buy or sell cryptocurrencies and from the feest what they collect they distribute some profit to BNK token holders.


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ab1999
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June 06, 2020, 01:33:03 PM
 #8

Well,i hope we do Bankera more visible here again!!!!!!!..
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June 06, 2020, 01:33:56 PM
 #9

Not only Bankera but a lot of ICO projects last 2017-2018 is in silence in these previous years until now, there is no update or announcement coming from them. If you join a lot of ICO and bounties in those years you can tell how many of them are doing the same. Maybe they are only one group of scammers trying to make different projects just to scam people. It was unfortunate that many of us are victims but we will have it as a lesson and never do the same mistake again. Never trust suspicious projects.
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June 06, 2020, 01:36:04 PM
 #10

I don't scream scam too,but....if you fallow them for 3 years every day...and you read all answers in chat.bankera...you clearly understand that your money in big big risk:))
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June 06, 2020, 01:46:15 PM
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One of the biggest raised money so far. But people before are really into investment and they got hit by the hype of cryptocurrency. Eth network is the sole benefactor of those ICOs using their platform for crowdfundung sources. Its make me feel releif that I did not so much participated on ICO only those bounty. But I remember joining some good ICOs but only few money I chip in. Unlucky and unfortunate, those money are gone like wind.

Bankera is still active and seeing a lot of advertisment till now. Maybe they can still get going on the development.
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June 06, 2020, 01:56:51 PM
 #12

I don't scream scam too,but....if you fallow them for 3 years every day...and you read all answers in chat.bankera...you clearly understand that your money in big big risk:))

Have you seen this https://www.coindesk.com/bitclave-sec-settlement-25m-ico?

The investors of bankers must try to report it into the authorities like SEC and the scammer team of bankers will be on a big risk and if you are an investor and you can get back your money.
There must be some people who can take legal action against them.

It's not only in a big risk but your money can disappear anytime but how much ROI have you gotten from your investment in bankers?

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June 06, 2020, 02:04:26 PM
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after successful ICO good news,we buying BANK....but,we buying just for fun,not for you investors(you gonna wait Banker bank license  forever:)) and not with your invested money:))(yes,yes,you rich boys:)) not for ICO money you bought PPB bank in Vanuatu(from ex owners,your friends,ex class mates,and funny ex owners/friends still work in this bank)..its clear they bought for ICO money and possible all money now in this Bank loans portfolio(friends pockets??)
 here ICO finished....all money counted and all not sold tokens distributed.....
here news; all advisers team(in my opinion 80% value,why i invested),finish they good job and out:)what?they was here only for advertising Smiley..not team anymore?(from here i already start worrying my money gone)..after advisers gone,we left with CEOs V.Karalevivius,M.Mockevicius,J.Dobiliauskas..and 15-25 students..from solid team,to nothing(sorry for this)...and silence for months:)
we working,wait,we not pump-dump,long project..
and after we have 2-3 years of fails..just not able/dont want to do anything to create some value for ICO investors...fail after fail..fail token listings,fail exchange,fail loans,fail cards....if somethings works looks like done by student and with no chance to survive on market..looks like they dont want success of crypto part of they business,they want to convert everything into regulated standard banking and live fully legal life's after got 150.000.000 investors money??



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June 06, 2020, 02:12:53 PM
 #14

You don't have to think about it too much. It's pretty much a scam/dead project since it's already 3 years and they still haven't delivered anything positive yet. Try opening this accusation right here so you'd know that they've already left you. The owner of the Bankera account hasn't been online since march and his last post was this which is January of 2020.

I know it's a lot of money that you've invested but it's a risk you took and you failed. Just Invest in the top cryptocurrencies and hold for a long time instead of investing in projects that hasn't proven anything.

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June 06, 2020, 02:26:02 PM
 #15

It seems Bankera is reviewed scam by Cointelligence.com

Bankera is the second project from the Lithuanian team behind SpectroCoin, a Europe-oriented crypto/fiat broker. Bankera was funded via a successful ICO that rank from Nov 2017 to Feb 2018, raising a whopping $150M. Afterwards, the token price immediately dropped, and as of November 2019 was trading at a 90% discount from the ICO price, and provided no utility or financial benefit to its owners. This is yet another example of a company who sold worthless tokens profited massively and all the participants in the ICO lost large amounts of money.

The Bankera platform resembles a ghost town today, with less than $500 of 24h turnover when we reviewed it in November 2019. Because Bankera took investor money and created a practically worthless exchange, we have rated them as a SCAM.

I believe this is the norms of late 2017-2019 ICO's.  Hype and then exit scam.  Though Bankera is still trading on the exchange, I think the dev had already abandoned all the development side and just let the Bankera community trade by themselves.

I am sorry for your lost OP and I think it is time to move on and I hope you learned your lesson well from this Bankera investment.
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June 06, 2020, 02:32:56 PM
 #16

looks like future of Bankera a lot of small companys with same owners((V.Karalevivius,M.Mockevicius,J.Dobiliauskas)...standart banking services true Pervesk and PPB(deposits,cards,loans)...but,nothing for crypto part(ICO contributors) to increase BNK value(why to share?to much problems,regulations,)..but,they gonna keep this part(crypto,in kids/studens level) just to show they not scamming,they doing business:)...
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June 06, 2020, 02:52:58 PM
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Not only Bankera but a lot of ICO projects last 2017-2018 is in silence in these previous years until now, there is no update or announcement coming from them. If you join a lot of ICO and bounties in those years you can tell how many of them are doing the same. Maybe they are only one group of scammers trying to make different projects just to scam people. It was unfortunate that many of us are victims but we will have it as a lesson and never do the same mistake again. Never trust suspicious projects.
There have been many things like that but the average project that left without a word is 2018 where there are a lot of scamers happening and therefore we will certainly be victims of those who continue to give false hope to us and in fact there is no update at all and we wait for years.

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June 06, 2020, 03:01:10 PM
 #18

With a project like that, investors feel sad and frustrated because many have lost their savings, now many investors are reluctant to invest in ICOs because their disappointment has been cheated by previous scammers.

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June 06, 2020, 03:21:49 PM
 #19

It seems you guy do normally take time to search internet for info because if you do, you must have find out numerous scam allegation about not only the Bankera but the founders. These are some of the old thread that might interest you to gain insight about previous scam project
https://bitcointalk.org/index.php?topic=2126829.0
https://www.trustpilot.com/review/bankera.com
people have been silent because they have moved on while fully understand that Bankera has scam them
This is the account of one of the team
https://bitcointalk.org/index.php?action=profile;u=317543
he has deserted BTT more than a year ago

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June 06, 2020, 03:30:14 PM
 #20

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.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


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:)
Unfortunately for you and most people in the market this is not really uncommon, what you are describing has happened many times and it will keep happening in the future, the really sad part is that you invested so much money in a project that is very clearly a scam, this is why many investors have decided to never invest a large amount of money in any coin and instead they put their money in many coins, their goal is that even if several of those projects are scams they think that at least some of them are going to skyrocket for some time and they will be able to obtain enough profits to offset their losses but even that is a risky strategy.



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