iamaruf
Sr. Member
 Offline
Activity: 1064
Merit: 265
Vave.com - Crypto Casino
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August 21, 2020, 11:58:51 AM |
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You have to move on. Because they are scammers & there is no way to get a refund. This is not their first time they scammed before Bankera. https://bitcointalk.org/index.php?topic=2126829.msg21243694#msg21243694Link was given to warn the investors. Maybe you din't notcied that warn and invested in scam project. |
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The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Psynthax
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August 21, 2020, 12:24:22 PM |
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I remember one of the founder was founded a company that provides bitcoin debit card and ended up scamming many people but despite of that so many people still invest into that guy project like crazy so many obvious sign of scam and people still fall into it although we dont really know whether they really raised that much of money. |
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SP!
Member
Offline
Activity: 69
Merit: 15
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August 21, 2020, 01:58:15 PM
Last edit: August 25, 2020, 06:08:41 PM by SP! |
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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?  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. Hey mate, well we all wanted this project to succeed. I was latching on to anything! Don't forget that I met Craig Grant in NYC and the management team in London who all convinced me there is a chance. Clearly it was all lies ... I cannot believe we are 3 years in and this project is at the point of 'translating' and 're-branding'. That is insane! It is pretty clear now that their true agenda is to build Pervesk, at the expense of Bankera ... Guess which company we do not share in. Our funds are being siphoned by these morons. Their bribe worked perfectly because it removed 2 very critical negative members (Huup and I) and allowed them the time to move forward with their real plan of stealing our money. That useless moron Joye, who I despise, had the audacity to make out like we were paid employees, which was a blatant lie. They tried to get us to sign a contract/NDA (with 50k liability) which we would never EVER do. Instead we were to remain close to them and they would show us evidence that they were progressing in the right direction, and for that we were supposed to play nice. They managed to string us along for a while, but when they were ignoring virtually EVERY message, it dawned on me that we are probably being screwed over. I would have been happy to tell the group in the official chat, but they muted me without warning! ... I don't think you could have described it any better: "absolute dodgy dealings for a bank!" |
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wack slacker
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August 21, 2020, 02:07:16 PM |
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Their project has taken away a lot of money from investors. The amount of $ 151 million is huge. the project can be compared with Bancor or Tezos. The value of Bankera tokens is very low and their trading volume is less than 500k $. This is a real scam, what they draw out just to get the investor's money.
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pandog79
Newbie
Offline
Activity: 9
Merit: 0
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August 24, 2020, 12:14:26 PM
Last edit: August 24, 2020, 02:19:59 PM by pandog79 |
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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? 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. Hey mate, well we all wanted this project to succeed. I was latching on to anything! Don't forget that I met Craig Grant in NYC and the management team in London who all convinced me there is a chance. Clearly it was all lies ... I cannot believe we are 3 years in and this project is at the point of 'translating' and 're-branding'. That is insane! It is pretty clear now that their true agenda is to build Pervesk, at the expense of Bankera ... Guess which company we do not share in. Our funds are being siphoned by these con artists. Their bribe worked perfectly because it removed 2 very critical negative members (Huup and I) and allowed them the time to move forward with their real plan of stealing our money. That useless moron Joye, who I despise, had the audacity to make out like we were paid employees, which was a blatant lie. They tried to get us to sign a contract/NDA (with 50k liability) which we would never EVER do. Instead we were to remain close to them and they would show us evidence that they were progressing in the right direction, and for that we were supposed to play nice. They managed to string us along for a while, but when they were ignoring virtually EVERY message, it dawned on me that we are probably being screwed over. I would have been happy to tell the group in the official chat, but they muted me without warning! ... I don't think you could have described it any better: "absolute dodgy dealings for a bank!" im totally confuzed. nobody has said anything about what is going on. everyone is still waiting for weeky revanue. they have stolen our money. how can they b getting away with this. u would think an ico of this size would attract the attention of the regulators. as you are ex employee of bankera (hehe) what do you know or think is goind on. |
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MoonIsBlue
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August 24, 2020, 12:21:35 PM |
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I doubt they truely raised that much. They probably inflated the numbers to create FOMO with investors.
There's really no clue as to how much they raised but they can claim anything. I dont really believe they raised anywhere near these figures.
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articlecity
Member
Offline
Activity: 196
Merit: 11
https://blockmembers.io/
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August 24, 2020, 12:25:35 PM |
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It is high time for projects like bankera to deliver for their investors and supporters now.
Bankera raised good enough funds to deliver the project but i do not know what is stopping them.
They also list there tokens on uniswap and provide some liquidity so that people who want to exit can do it.
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CuriousGeorge
Sr. Member
Offline
Activity: 1498
Merit: 251
KUWA.ai
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August 24, 2020, 01:25:19 PM |
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I doubt they truely raised that much. They probably inflated the numbers to create FOMO with investors.
There's really no clue as to how much they raised but they can claim anything. I dont really believe they raised anywhere near these figures.
They never try to publish the smartcontract or the wallet that has already used to raise the funds from the investors. I remember the bcnex case and it looks like the same thing happened with bankera as the project didn't raise as much as what already published before. it can be manipulated easily. |
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SP!
Member
Offline
Activity: 69
Merit: 15
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September 02, 2020, 10:13:34 AM |
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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? 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. Hey mate, well we all wanted this project to succeed. I was latching on to anything! Don't forget that I met Craig Grant in NYC and the management team in London who all convinced me there is a chance. Clearly it was all lies ... I cannot believe we are 3 years in and this project is at the point of 'translating' and 're-branding'. That is insane! It is pretty clear now that their true agenda is to build Pervesk, at the expense of Bankera ... Guess which company we do not share in. Our funds are being siphoned by these con artists. Their bribe worked perfectly because it removed 2 very critical negative members (Huup and I) and allowed them the time to move forward with their real plan of stealing our money. That useless moron Joye, who I despise, had the audacity to make out like we were paid employees, which was a blatant lie. They tried to get us to sign a contract/NDA (with 50k liability) which we would never EVER do. Instead we were to remain close to them and they would show us evidence that they were progressing in the right direction, and for that we were supposed to play nice. They managed to string us along for a while, but when they were ignoring virtually EVERY message, it dawned on me that we are probably being screwed over. I would have been happy to tell the group in the official chat, but they muted me without warning! ... I don't think you could have described it any better: "absolute dodgy dealings for a bank!" im totally confuzed. nobody has said anything about what is going on. everyone is still waiting for weeky revanue. they have stolen our money. how can they b getting away with this. u would think an ico of this size would attract the attention of the regulators. as you are ex employee of bankera (hehe) what do you know or think is goind on. I am so disgusted at how the ICO community have been treated. This is just f****** unbelievable! I really do not see how they can actually get away with this. I am involved in several private (and public) groups, some more brutal than others, and they are all complaining about the same things. These guys are either incompetent or ungrateful ... although most likely both! I actually take offence to you saying I am an ex employee as well ... I wish I never came across these bunch of arrogant wankers ... They ALL disgust me! |
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iTradeChips
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September 02, 2020, 11:52:13 AM |
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Reading all the comments here made me realize the vulnerability of cryptocurrency investors in investing everything they have on a project that, in 3 short years, has devalued way down than what it has before. I also invested on this before but my goal was short term profit and I was able to profit a little from it when I started to feel that it is going downhill. But that was a long time. It only shows that we need to diversify our investments and invest on multiple coins so as to prevent losing everything.
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JohnnyBTC197
Member
Offline
Activity: 74
Merit: 11
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September 02, 2020, 02:08:40 PM |
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One key point now is to warn people to stay away from Bankera, Spectrocoin, Pervesk and all related companies of this scammers.
Don't use them as it might cost you your funds. And if they ever should come up with a new venture also better stay away from it.
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UniversityCoin
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September 02, 2020, 04:45:13 PM |
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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
The amount that I placed in this project can not be called large, but still it is my money that is a pity to lose. I still hope that the developers will return them on pain of criminal prosecution. |
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Nazmul012
Full Member
Offline
Activity: 747
Merit: 100
#SWGT PRE-SALE IS LIVE
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September 03, 2020, 04:44:21 AM |
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Last i heard about Bankera, around 2 years ago. They created good hyip in market by telling lies & fake promises. can still remember the way, they used to cheat with innocent investors by using fake identity. They didn't used to give theirs project update to investors cause they never try to do so and one day they got disappear. although Bankera (BNK)is being trade on hitbtc exchange with only 2BTC trade volume, which can consider itself as a shitcoin
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SP!
Member
Offline
Activity: 69
Merit: 15
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September 03, 2020, 09:56:04 AM
Last edit: September 07, 2020, 09:47:18 AM by SP! |
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One key point now is to warn people to stay away from Bankera, Spectrocoin, Pervesk and all related companies of this scammers.
Don't use them as it might cost you your funds. And if they ever should come up with a new venture also better stay away from it.
Hey mate, I remember how you used to also be a fellow defender of this project ... How times have changed!? ... I totally agree with you. I am so angry that they have literally taken our hard earned money and treated us like this. They are as arrogant and greedy as they are ungrateful! It absolutely boggles my mind that they think this is how business is conducted. Management are clearly not fit for purpose! We are ALL still waiting for WR, which is several months overdue and they do not understand when their community complains. They are an absolute joke! I met Bankera management (Vytautas and Mantas) and the CEO of Pervesk (Darius) at ICE in London. I had a discussion with them all and still left scratching my head. They still did not understand that there is a HUGE conflict of interest between Bankera/Spectrocoin and Pervesk! This is nothing more than a vanity project run by greed! |
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Russlenat
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September 10, 2020, 10:22:51 PM |
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although Bankera (BNK)is being trade on hitbtc exchange with only 2BTC trade volume, which can consider itself as a shitcoin
The only legit they have at the moment but unfortunately I didn't not see any start up coins trading in hitbtc that are successful, so they might not delist this coin due to low volume but it will not gain volume since most of the traders are focusing on other exchanges that are more liquid to constantly trade their altcoins. They also have Hanbitco and DCM, but according to CMC, the confidence is low or 0. ( https://coinmarketcap.com/currencies/bankera/markets/) |
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nira09
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September 10, 2020, 11:30:21 PM |
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Their project has taken away a lot of money from investors. The amount of $ 151 million is huge. the project can be compared with Bancor or Tezos. The value of Bankera tokens is very low and their trading volume is less than 500k $. This is a real scam, what they draw out just to get the investor's money.
We don't know whether Bankera actually raised that kind of money or not, because they were scammers, so what they said was not necessarily true. But in essence they have brought in huge amounts of investor money and their project looks dead. i regret having invested $ 1500 USD in this project. |
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SP!
Member
Offline
Activity: 69
Merit: 15
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September 11, 2020, 05:40:46 PM |
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although Bankera (BNK)is being trade on hitbtc exchange with only 2BTC trade volume, which can consider itself as a shitcoin
The only legit they have at the moment but unfortunately I didn't not see any start up coins trading in hitbtc that are successful, so they might not delist this coin due to low volume but it will not gain volume since most of the traders are focusing on other exchanges that are more liquid to constantly trade their altcoins. They also have Hanbitco and DCM, but according to CMC, the confidence is low or 0. ( https://coinmarketcap.com/currencies/bankera/markets/) IDCM has delisted the token ... What makes me sick, is that these twisted people did not want to inform their community about this. I actually find that negligent. It appears that the exchange knows exactly what we know and that is these twisted people do not care about the community and have neglected the very token they happily sold us! It's disgraceful! ... Oh and we are still waiting for WR? They have set a new record by not paying it. They should be fucking ashamed of themselves! |
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ab1999 (OP)
Jr. Member
Offline
Activity: 40
Merit: 1
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October 03, 2020, 02:23:04 PM |
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brandonlang
Jr. Member
Offline
Activity: 248
Merit: 2
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November 26, 2020, 01:24:31 PM |
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What happening now? Seems like deslisted from sHitBtc
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speedforce
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November 26, 2020, 02:45:06 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.
Its hype period where many people want to invest their money to crypto, many of them are lack of knowledge and scammedd easily... |
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