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Author Topic: Bankera..3 years after ICO...a money grab ICO???  (Read 1361 times)
Francis Freeman
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August 11, 2020, 03:51:13 AM
 #121

Too many ICo's that started in 2017 has done this. SOme have hard exited as a scam and some just wait for investors to give up saying the project is under development ,saying they are running out of funds etc and then saying they are bankrupt.


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August 11, 2020, 05:35:44 AM
 #122

hello everybody
we are scammed by Bankera , what can we do ?
If you were scammed by bankera and as an investor and what you can do to create a report about this scam project. You can find some US investors who have been getting scammed by this scam project and let them create a report for SEC.

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August 12, 2020, 07:55:17 AM
 #123

Yes, I believe some U.S. citizens participated in this scam ICO. They could bring SEC into play.
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August 12, 2020, 11:15:36 AM
 #124

hello everybody
we are scammed by Bankera , what can we do ?
If you were scammed by bankera and as an investor and what you can do to create a report about this scam project. You can find some US investors who have been getting scammed by this scam project and let them create a report for SEC.
Yeah I think some of the U.S investors are bringing Bankera to SEC. However, it will take a lot of time and money for taking them to the court. That's worthy if you lost a lot of money in Bankera. Though, if you lost not too much, the best thing you should do is to move on from the failure and consider it as a lesson that you learned in a hard way!

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August 12, 2020, 11:36:38 AM
 #125

Hi we are a Telegram group of old ICO holders and given the denial of Bankera to give any answers we are in Telegram to discuss information and what can be done, you can join us to
https://t.me/Bankera_Jimmy_Vision
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August 12, 2020, 11:57:19 AM
 #126

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.




When I look at your feedbacks, I see that you are one of the past Bankera promoters. What happened? You were a part of the team and they kicked you, or why did you change your opinion?

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August 12, 2020, 12:27:06 PM
 #127

Yes, I believe some U.S. citizens participated in this scam ICO. They could bring SEC into play.
Many of my friends invested on this ICO during the late 2018 and they are so disaapointed with the result of their investment. Im not sure whether the team still developing this project but I still seeing their ads on coinmarketcap. Maybe they already give up and just waiting for bankruptcy.
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August 12, 2020, 01:03:46 PM
 #128

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 can feel the grieviance from your silent voice through words but then it happens to every system that is not regulated as no one stands accountable to anyone. one of the major reasons why the crypto space is the way it is, is because of the lack of regulation and authorities are trying to ensure that because oly then can projects be held accountable ofr investors funds.

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August 12, 2020, 03:33:02 PM
 #129

Yes, I believe some U.S. citizens participated in this scam ICO. They could bring SEC into play.
Many of my friends invested on this ICO during the late 2018 and they are so disaapointed with the result of their investment. Im not sure whether the team still developing this project but I still seeing their ads on coinmarketcap. Maybe they already give up and just waiting for bankruptcy.
The team has been running away with all of the money mate, there was no reason for this platform to be bankrupt. You should aware if the team will never try to continue the development of this platform. The site and tele group have already gone forever.

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August 17, 2020, 08:38:02 AM
 #130

Here is how they operate:

https://www.ceddit.com/r/Bankera/

They have more people running on deleting stuff and banning and muting people then they have on making some products.

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August 17, 2020, 09:11:22 AM
 #131

It is not a scam. Do they have working website? Yes. Do they provide exchange services? Yes. Could you sell your token on exchange? Yes.

That you have lost your money because token lost on value is a problem of the market and your strategy. If we say that every token that lost 90% of its value is scam, then this forum is full of scam projects...  Roll Eyes
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August 17, 2020, 09:42:50 AM
 #132

More than 95% of icos is dead. Sad truth, sorry
it caused by they were creating icos as money grabber only. in fact so many times people accused various icos caused by they were not developing or given the small update to the investors.
Bankera is actually scam project even since this scam ico was created.

People known about the truth of bankera.


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August 17, 2020, 09:51:48 AM
 #133

It is not a scam. Do they have working website? Yes. Do they provide exchange services? Yes. Could you sell your token on exchange? Yes.
That you have lost your money because token lost on value is a problem of the market and your strategy.
mostly newbie accounts said that it was scam while higher level accounts dont say a clear answer if this was really a scam or not but i just check their website and its working , you are right though i dont check other features .

If we say that every token that lost 90% of its value is scam, then this forum is full of scam projects...  Roll Eyes
it is . actually this forum has lots of scams but not fully/totally . mostly those are ico's . i dont consider it a scam when price fell to 90 percent because even btc did experience it on the past  but it is a scam when it fall 100 percent and i never see a coin recover with that drop  .

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August 20, 2020, 07:16:14 PM
 #134

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

Apologies for this, but I do need to point out a few things here, because it is unfair to associate me with being a scammer.  As you may know from the name, I am SPI, one of the so called well known people in the official community chat.  I am happy to answer any questions, because I have nothing to hide.  I just find it disgusting that Joye, the useless admin of the group, decided to mute us before deciding to tell the community how "we worked for Bankera".  Not only did he mute us, but he then deactivated our accounts.  Why?  They gave us no chance to defend/discuss the allegations.

For those that do not know, I have been involved with this project from day 1.  A small group of us were their biggest supporters.  Once the red flags started to show, I started to turn aggressively negative and was very vocal in the chat.  This is when one of their staff approached me (and Huup) to offer us silence money.  They essentially wanted to pay us off and play nice in the chat.  In return for this, we wanted information and progress that the company was indeed moving forward, which as you can imagine never come.  It was then we started being super negative again ... They clearly didn't like this and decided to remove us without any warning.  Their tactic of silencing 2 well known members and buying time worked ...

This group are the most disgraceful and dishonest bunch of people I have ever come across.  I am not biased here, because I also have invested five figures in this s*** project and to date have not sold 1 BNK ...
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August 20, 2020, 08:20:16 PM
 #135

They definitely raised good amount of money and they have also talen ample time. Some new projects are already doing what bankera promised to provide so there should not be any excuses for bankera now. If they are serious they should speed up the progress and show the world that they are serious in doing this business otherwise i think community and authorities should take action against them.

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August 20, 2020, 08:52:04 PM
Last edit: August 20, 2020, 09:23:30 PM by SP!
 #136

They definitely raised good amount of money and they have also talen ample time. Some new projects are already doing what bankera promised to provide so there should not be any excuses for bankera now. If they are serious they should speed up the progress and show the world that they are serious in doing this business otherwise i think community and authorities should take action against them.

Exactly!  Just look at Crypto(dot)com and Nexo, both direct competitors.  They are flying whilst this s*** project is flatlining! ... The sad fact is that Crypto(dot)com accomplished their success with 1/10th of Bankera's budget, a much smaller team and in a similar operational time.  They have managed to literally offer a whole suite of quality (and competitive) products, while these useless morons are translating and re-branding after 3 years! ... Let that sink in!
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August 20, 2020, 10:41:27 PM
 #137


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:)

Sorry for your loss. But you did a mistake to invest in Bankera. Maybe you didn't make proper research about bankera. I can remember that in 2017 some bitcointalk Reputed members warned about bankera and made a thread about this shit. that there was so many controversy and people was warned not to join bankera. there is nothing to do, you have to move on.

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August 21, 2020, 06:36:18 AM
 #138

Bankera is a project that i invested in a lot of money in. What i learnt from this experience is that never collect any investment advice from anyone always do your own research. I had someone that was always telling me its a good project and i believed, i was just putting in more money into it. and the sad thing was that it was not difficult to buy. You can buy as  many as you like

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August 21, 2020, 06:46:42 AM
 #139

Bankera is a project that i invested in a lot of money in. What i learnt from this experience is that never collect any investment advice from anyone always do your own research. I had someone that was always telling me its a good project and i believed, i was just putting in more money into it.
Sorry for your loss but it seems the scam now is quite different compared to previous ICOs. Since it involve a direct payment but investors and traders are really noob when it comes to this. Since even with anonymous team they are still investing their money even though the risk is too high. I am risking too but only those I can afford to lose.
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August 21, 2020, 10:16:04 AM
Last edit: August 21, 2020, 01:37:11 PM by pandog79
 #140

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

Apologies for this, but I do need to point out a few things here, because it is unfair to associate me with being a scammer.  As you may know from the name, I am SPI, one of the so called well known people in the official community chat.  I am happy to answer any questions, because I have nothing to hide.  I just find it disgusting that Joye, the useless admin of the group, decided to mute us before deciding to tell the community how "we worked for Bankera".  Not only did he mute us, but he then deactivated our accounts.  Why?  They gave us no chance to defend/discuss the allegations.

For those that do not know, I have been involved with this project from day 1.  A small group of us were their biggest supporters.  Once the red flags started to show, I started to turn aggressively negative and was very vocal in the chat.  This is when one of their staff approached me (and Huup) to offer us silence money.  They essentially wanted to pay us off and play nice in the chat.  In return for this, we wanted information and progress that the company was indeed moving forward, which as you can imagine never come.  It was then we started being super negative again ... They clearly didn't like this and decided to remove us without any warning.  Their tactic of silencing 2 well known members and buying time worked ...

This group are the most disgraceful and dishonest bunch of people I have ever come across.  I am not biased here, because I also have invested five figures in this s*** project and to date have not sold 1 BNK ...

hi spi. i used to follow your comments in chat. your a funny guy. huup and jimmyslander as well. i remember how many problems u gave admin. they must have really hated u, but then u started loving the project and now i know y. cant believe they bribed u. y did you do it. its so frustrating because im losinf money in this as well. i used to read your comments and agree with them, but they were all lies. shame on bankera for paying u off. absolute dodgy dealings for a bank. 
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