Bitcoin Forum
April 26, 2024, 09:02:52 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2] 3 4 5 6 7 8 9 10 »  All
  Print  
Author Topic: Bankera..3 years after ICO...a money grab ICO???  (Read 2103 times)
niisarearning
Sr. Member
****
Offline Offline

Activity: 910
Merit: 252


View Profile
June 06, 2020, 03:33:19 PM
 #21

In initial day of ico in bitcointalk community informed several time about the team involved in bankera . Even people invested in token because of etheteum return for holding bankera token . That was the win for them . Not only this project i am victim of several other centra, dropping, ethetdelta even more.
1714165372
Hero Member
*
Offline Offline

Posts: 1714165372

View Profile Personal Message (Offline)

Ignore
1714165372
Reply with quote  #2

1714165372
Report to moderator
1714165372
Hero Member
*
Offline Offline

Posts: 1714165372

View Profile Personal Message (Offline)

Ignore
1714165372
Reply with quote  #2

1714165372
Report to moderator
1714165372
Hero Member
*
Offline Offline

Posts: 1714165372

View Profile Personal Message (Offline)

Ignore
1714165372
Reply with quote  #2

1714165372
Report to moderator
Whoever mines the block which ends up containing your transaction will get its fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714165372
Hero Member
*
Offline Offline

Posts: 1714165372

View Profile Personal Message (Offline)

Ignore
1714165372
Reply with quote  #2

1714165372
Report to moderator
1714165372
Hero Member
*
Offline Offline

Posts: 1714165372

View Profile Personal Message (Offline)

Ignore
1714165372
Reply with quote  #2

1714165372
Report to moderator
Anonylz
Hero Member
*****
Offline Offline

Activity: 2562
Merit: 577



View Profile
June 06, 2020, 03:41:49 PM
 #22

For what is worth, I think the sec should have really look into the case of bankera and provide justice to the the victims of this big scam project, and I don't get why the investors just went quite and never make a case against bankera with the necessary evidence instead of letting them go freely,
This and other projects like it bring shame and dishonesty to ico, they destroy whole process with their insatiable greed, it was a big disaster.

██▄     ▄▄░
▀██▄ ▄██▀
▄▄███████████████████▄▄
▄█████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█████▄
████▀                   ▀████
████       ▄▄█████▄▄  ▀▄   ████
████      ▄██████████▄▀    ████
████      ████████▀▀       ████
████  ▄▀ ▄██▀▀▀   ▄██      ████
████   ▀▀     ▄▄███▀       ████
████▄                   ▄████
▀█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████▀
▀▀███████████████████▀▀
.
SECONDLIVE
.
CHOOSE LIFE      CHOOSE SPACE      CHOOSE FRIENDS
.
                           Twitter       Telegram      Medium      YouTube      Discord        TikTok         GitHub               
        ▄▄███████▄▄▄
    ▄▄████████████████▄▄
   ████████████████████▄
  ███████▀▀▀█████████████
 ██████▌     ▀████████████
███████▀ ▀▀▄▄██▀▀▀█████████
██████             ▀███████
██████▄             ███████
 ███████▄▄        ▄███████
  ███████████▄▄▄▄█████████
   ▀███████████████████▀
     ▀████████████████▀▀
   ██████████████████████
ScamViruS
Hero Member
*****
Offline Offline

Activity: 1736
Merit: 720


Top Crypto Casino


View Profile WWW
June 06, 2020, 03:56:47 PM
 #23

Lot of ico scammed investors money. 2017-2018 was a great year for scammers. They scammed huge money from investors. Because of the ico hype, people had to invest in the project that was coming. And the results are very bad. The scammers became Overnight Millionaire.

Yet some scammers are trying to scam people. They are coming up with new names but the purpose is the same.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Dariusburst
Member
**
Offline Offline

Activity: 182
Merit: 10


View Profile
June 06, 2020, 04:06:14 PM
 #24

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

Yeah, what their actions did was damage the image of ico to the point of no return, they took people's trust and hope and flush it down the toilet, now nobody is willing to trust any project no matter how good or legit they claim they are, those phoney scammers have succeeded in ruining the opportunity for all other upcoming projects after their time,
All they did was rip from where they didn't sow,  imagine the amount of money raised, yet was never use for anything meaningful, very sad.
Would be way worse if ICO is all we still have left till today, investors will find it very hard to trust any new ICO projects, we should be thankful that IEO still works like a charm, maybe in future the lost trust will be returned, somehow, for now let's focus on IEO and leave the damages that ICO did
Febo
Legendary
*
Offline Offline

Activity: 2730
Merit: 1288



View Profile
June 06, 2020, 04:47:13 PM
 #25

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??

I am sure all employed have nice salaries for doing close to nothing. That is why ICOs were made in first place to employ 100 friends that now lie on some beach drinking cocktails.
ab1999 (OP)
Jr. Member
*
Offline Offline

Activity: 40
Merit: 1


View Profile
June 06, 2020, 04:52:57 PM
 #26

yes looks like couple workers are from same gang....but rest,just standard office workers,with very basic wages....but in another hand,if they have already nearly 10 company's(maybe more,who knows),even 2-3 friends in one ends with 30 friends with good wages:)))))
but,what we can do...
ab1999 (OP)
Jr. Member
*
Offline Offline

Activity: 40
Merit: 1


View Profile
June 06, 2020, 04:58:54 PM
 #27

Bankera spider... company's(same owners) in Virgin Islands,Vanuatu,Netherlands,Lithuania(3-4 different towns),Great Britain,Malta,Estonia....maybe shortly they run out of money???....
bobyhodob
Sr. Member
****
Offline Offline

Activity: 1162
Merit: 253



View Profile
June 06, 2020, 05:04:58 PM
 #28

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??

I am sure all employed have nice salaries for doing close to nothing. That is why ICOs were made in first place to employ 100 friends that now lie on some beach drinking cocktails.
this is what makes cryptocurrency popularity worse because they don't think about the good name of cryptocurrency, they do scams like that and don't care anymore about cryptocurrency because they already get a lot of money.

STUDENTCOIN


















Powered by,
nicecrypto
Member
**
Offline Offline

Activity: 1260
Merit: 21


View Profile WWW
June 06, 2020, 05:27:26 PM
 #29

Yes, they give bad name to crypto and make it look like a scam venture, many similar cases like this happen back in 2017 /2018, most of those projects where well planned scams, and what is even sad is that this project raises such huge amount of money and just disappear, leave investors to suffer, very heartless scammers.
Bitbtc8
Full Member
***
Offline Offline

Activity: 1148
Merit: 116



View Profile
June 06, 2020, 05:31:25 PM
 #30

I wish we can have the old experience of fund raising back, it was way easier for new projects to raise fund but scammers destroyed everything about ICO, the only reason why IEO is a bit safer is because of top exchanges if not, it will be all Hope's lost

►           ►     enVoy            Sustainably Green Trust in Trade          ◄           ◄
►           ██  WHITEPAPER       ██  TWO PAGER       ██  TOKEN DECK           ◄
[vFacebook               [vTwitter               [vTelegram               [vMedium               [vLinkedin               [vReddit
XCANA
Full Member
***
Offline Offline

Activity: 1456
Merit: 148


View Profile
June 06, 2020, 05:36:02 PM
 #31

Just let it go off, there's nothing anyone can do about it now because it's a longtime dead project. Although I didn't participated on the said ICO but can see their raised funds which was enough for them to built their platform well without any iota of doubt. They scammed gullible investors out of their hard earned money through fraudulent activities, these are all lessons  for us all into the cryptocurrency world, don't invest into new technology but always consider the older technology.

monineklutak
Sr. Member
****
Offline Offline

Activity: 1890
Merit: 252


The OGz Club


View Profile
June 06, 2020, 05:39:50 PM
 #32

I'm a little worried about Bankera, in my opinion the Bankera project is indeed doubtful, I fundamentally analyzed it, their Github has not been updated since 2018, is this Bankera project really dead? but price already up

The OGz Club▄█████████████████████████████▄
███████████████████████████████
███████████████████████████████
███████████████████████████
███████████████████████████████
███████████████████████████████
████████████▀███▀████████████
██████████████▀█▀██████████████
████████████▄▄▄▄████████████
██████████████████████████████
███████████████████████████████
████████████████████████████
▀████████████████████████████▀
The 1st & Only #MemeFi Project
Website   ◢ Reddit   ◢ Telegram   ◢ Twitter   ◢ TikTok   ◢ Facebook

██████    ██
██
██
██
██
██
██
██
██
██
██████████
       ▄▄▄██▄▄▄
    ▄███████████▄
    █████████████▄
   ███████████████
▄█████████████████▄
▀▀▀▀█████████████▀██
    ▀█████████████▄
    ▄▀█████████████▄
   █▀ ▀▀▀██████████▌
▐███    ▄█████████▀▀
 ▀▀     ▄█████▀▀
       ███▀▀
      ██▀

██████
██
██
██
██
██
██
██
██
██
██████
ab1999 (OP)
Jr. Member
*
Offline Offline

Activity: 40
Merit: 1


View Profile
June 06, 2020, 06:25:22 PM
 #33

no they not disappear:)..they have a lot worthless parts of Bankera:

Bankera Exchange....with no users,and only couple coins:)
Bankera Loans....no promotion,and no much users(because they increase % so bad)]
Bankera account/iban...no use,nobody trust them?
Bankera Wallet....coming soon...but who gonna use it?Huh??
Bankera card..coming soon..free for me:))))))))))))))))...but do i or you gonna use it...and what charges they gonna apply for this i can just imagine:)))
Spectrocoin...was good in good times...now sh..t with massive %%%% on everything....

and PPB bank,Pervesk(like bank),another 3-4 company's(money suckers)...

so,they not disappear,they very busy businessmens,but.... 
Mpamaegbu
Legendary
*
Offline Offline

Activity: 2674
Merit: 1208


Once a man, twice a child!


View Profile
June 06, 2020, 06:29:09 PM
 #34

Bankera was a project that had so much hype and buzz and I am shocked beyond words about the near death of this project. The devs and team collected enough fund to bankroll whatever programmes they wanted as roadmap for it but they failed. Crypto is still unregulated and there is little or nothing people can do in a scam case like this, except you know the team members in person. Bankera reminds me of another so much hyped project — MB8, that has also gone down the drain. This project is now comatose.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
ab1999 (OP)
Jr. Member
*
Offline Offline

Activity: 40
Merit: 1


View Profile
June 06, 2020, 06:47:34 PM
 #35

since EU market now well regulated,i think our ICO money was distributed to where need,true PPB bank (Vanuatu)?...and thats only reason why they bought this bank...and here question they bought it with ICO money....or...they same gang and ex owners of PPB(Bankera CEO said they his friends,class mates) just did fake sale agreement to share money and continue business together(CEO said,they still together)..with extra 150.000.000 for small bank:)))..for loans for example?.....dont thing this money land into Pervesk(Ltu)?if they have bank in Pacific's? ......
Febo
Legendary
*
Offline Offline

Activity: 2730
Merit: 1288



View Profile
June 06, 2020, 09:02:23 PM
 #36

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??

I am sure all employed have nice salaries for doing close to nothing. That is why ICOs were made in first place to employ 100 friends that now lie on some beach drinking cocktails.
this is what makes cryptocurrency popularity worse because they don't think about the good name of cryptocurrency, they do scams like that and don't care anymore about cryptocurrency because they already get a lot of money.

But why should they care? They will do nothing illegal. They will simply earn their salaries over few years. All money gathered in ICO will be spent and after few years will simply close the company. All legal.
bigcash2011
Sr. Member
****
Offline Offline

Activity: 1442
Merit: 265


View Profile WWW
June 06, 2020, 09:32:52 PM
 #37

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:)


  


I remember buying there tokens from the ico thinking that it could be the best crypto banking and services platform but i have to accept the fact that they have not lived upto the expectations of thousands of investors, i know getting crypto banking licenses and all that legal stuff is not easy either still we have seen some newer projects making better progress. Although Bankera has recently updated user interface and they claim to be working on products and services byt if they are serious they should come up with the final fully functional platform now as they already have taken too much time in developing the project.

South Park
Hero Member
*****
Offline Offline

Activity: 2870
Merit: 794


I am terrible at Fantasy Football!!!


View Profile
June 11, 2020, 05:49:31 PM
 #38

Lot of ico scammed investors money. 2017-2018 was a great year for scammers. They scammed huge money from investors. Because of the ico hype, people had to invest in the project that was coming. And the results are very bad. The scammers became Overnight Millionaire.

Yet some scammers are trying to scam people. They are coming up with new names but the purpose is the same.
And unfortunately it does not seem as if people have learned a lot from the experience, many of those that lost their money gave up on icos but that was because they lost all their money and the few that still have some are probably not investing right now because the market is not moving as much as it did back then, but if a new bull market emerges I am sure those people will once again invest in all kind of exotic coins that at the end will leave them with even more losses, for a long time I have thought about how we could change this but obviously I have failed and at the end I resigned myself to see people lose their money despite our efforts to change this.

██████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
██████████████████████
.SHUFFLE.COM..███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
█████████████████████
████████████████████
██████████████████████
████████████████████
██████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
██████████████████████
██████████████████████
██████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
.
...Next Generation Crypto Casino...
Lizzylove1
Member
**
Offline Offline

Activity: 858
Merit: 13

Christ The King


View Profile
June 11, 2020, 07:55:31 PM
 #39

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.

pandanaran
Full Member
***
Offline Offline

Activity: 1048
Merit: 101



View Profile
June 11, 2020, 08:10:34 PM
 #40

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.

Pages: « 1 [2] 3 4 5 6 7 8 9 10 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!