[ANN]BANKERA – Building the Bank for the Blockchain Era - page 11.

JollyGood

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I will add these super scammer evil pathetic imbeciles from Spectrocoin/Bankera to my Scam Alert thread: https://bitcointalksearch.org/topic/scam-alert-list-created-by-jollygood-5146438

Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

So no defence provided by the sock-puppet team that are pumping Spectrocoin/Bankera:

JohnnyBTC197
Bankera
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SpectroCoin_support

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JollyGood

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These scammers from Spectrocoin/Bankera have been exposed

Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

So no defence provided by the sock-puppet team that are pumping Spectrocoin/Bankera:

JohnnyBTC197
Bankera
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SpectroCoin_support

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JollyGood

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Quote from: gorbal on September 12, 2019, 01:28:21 PM

Quote from: JollyGood on September 12, 2019, 01:11:51 PM

And this exchange is supposed to be the centrepiece attraction of the whole Bankera ecosystem?

It has $3000 in 24 hour trade volumes, how can anybody take this useless "project" seriously?

And just compare the rates with other exchanges. Nobody with clear mind will trade on that exchange. Just two words. GREEDY SCAMMERS

Yes they are greedy scammers

but they need sock-puppets to pump their propaganda in their threads

Bankera = SCAM

Spectrocoin = SCAM

Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

huup

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Nice new update on the exchange also:

JollyGood

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Quote from: gorbal on September 12, 2019, 01:30:59 PM

Exchange 24H Volume = 3 000 https://www.coingecko.com/en/exchanges/bankera

Token 24H volume = 25 000 https://coinmarketcap.com/currencies/bankera/

They provide fake volumes and fake company details too

Fake phone number, fake address in the UK. They do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

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JollyGood

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Quote from: JollyGood on September 12, 2019, 04:37:32 PM

Quote from: mosprognoz on September 12, 2019, 04:09:42 PM

Quote from: minotawr on September 12, 2019, 12:37:39 PM

I'm Lithuanian myself. I remember long time ago i was searching for Spectrocoin office. This one:
UAB Spectro Finance
Vilniaus g. 31
Vilnius LT-01402
Lithuania
And guess what? It does not exists. I asked some people in that building, but they never heard about spectrocoin.
And the telephone +44 20 3769 5474 is fake too.

Great news. Fake addresses, fake promises... The word FAKE is very closely associated with bankera.

Yes the number for sure is fake, I dialled it to test.

Another thing, the address they gave for the UK is a mailing address - they do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

Thankfully the Spectrocoin/Bankera drama is falling apart as they are now being scrutinised more and more

So no defence provided by the team that are pumping Spectrocoin/Bankera:

JohnnyBTC197
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jamolo
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JimmySlander
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Scroogge
Bankera
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SpectroCoin_support

JollyGood

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Quote from: mosprognoz on September 12, 2019, 04:09:42 PM

Quote from: minotawr on September 12, 2019, 12:37:39 PM

I'm Lithuanian myself. I remember long time ago i was searching for Spectrocoin office. This one:
UAB Spectro Finance
Vilniaus g. 31
Vilnius LT-01402
Lithuania
And guess what? It does not exists. I asked some people in that building, but they never heard about spectrocoin.
And the telephone +44 20 3769 5474 is fake too.

Great news. Fake addresses, fake promises... The word FAKE is very closely associated with bankera.

Yes the number for sure is fake, I dialled it to test.

Another thing, the address they gave for the UK is a mailing address - they do not have an office there: Kemp House, 160 City Road, London EC1V 2NX

It costs around 100 EURO a year to get permission to use that address as a company mailing address and that address is shared by many companies: https://yourvirtualofficelondon.co.uk/

According to this link there are over 1000 companies that have used the same address as a "mailing address" but have never actually existed there, it just looks nice to put on websites and company documents to fool people in to thinking they are a big company with an office in London, UK: http://www.ukaddressbook.uk/a/kemp-house-152-160-city-road-london-ec1v-2nx

Thankfully the Spectrocoin/Bankera drama is falling apart as they are now being scrutinised more and more

mosprognoz

sr. member

Activity: 868

Merit: 278

Quote from: minotawr on September 12, 2019, 12:37:39 PM

I'm Lithuanian myself. I remember long time ago i was searching for Spectrocoin office. This one:
UAB Spectro Finance
Vilniaus g. 31
Vilnius LT-01402
Lithuania
And guess what? It does not exists. I asked some people in that building, but they never heard about spectrocoin.
And the telephone +44 20 3769 5474 is fake too.

Great news. Fake addresses, fake promises... The word FAKE is very closely associated with bankera.

JollyGood

legendary

Activity: 2534

Merit: 1713

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Quote from: JohnnyBTC197 on September 12, 2019, 01:46:05 PM

Quote from: JollyGood on September 12, 2019, 01:11:51 PM

Quote from: kruglikov on September 12, 2019, 12:55:17 PM

Quote from: JollyGood on September 12, 2019, 12:29:15 PM

What are the 24 hour trade volumes on Bankera Exchange?

It is unimaginable high. https://www.coingecko.com/en/exchanges/bankera

And this exchange is supposed to be the centrepiece attraction of the whole Bankera ecosystem?

It has $3000 in 24 hour trade volumes, how can anybody take this useless "project" seriously?

It is not supposed to be the centrepiece of the ecosystem. Actually it was not even in the first whitepaper. One must see it as an additional service. The loans service (loans.bankera.com) is
more the centrepiece of the ecosystem in my opinion. This and other banking solutions coming up (like Bankera wallet). You surely know that 95% or more of the reported crypto exchange volumes are faked.
So you want Bankera to wash trade and manipulate the volumes? High volumes aren't necessarily a good thing.

I disagree, high volumes are a very good thing because it gives confidence to the investors and users of that exchange.

Just because most of the exchanges fake their volumes does not mean Bankera should get a pat-on-the-back for displaying (perceived) honest information.

The Bankera/Spectrocoin project is unfolding and unravelling before our eyes. I was right to be highly sceptical about it and those that previously left negative feedback and Trust had excellent grounds for doing so too.

JohnnyBTC197

member

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Quote from: JollyGood on September 12, 2019, 01:11:51 PM

Quote from: kruglikov on September 12, 2019, 12:55:17 PM

Quote from: JollyGood on September 12, 2019, 12:29:15 PM

What are the 24 hour trade volumes on Bankera Exchange?

It is unimaginable high. https://www.coingecko.com/en/exchanges/bankera

And this exchange is supposed to be the centrepiece attraction of the whole Bankera ecosystem?

It has $3000 in 24 hour trade volumes, how can anybody take this useless "project" seriously?

It is not supposed to be the centrepiece of the ecosystem. Actually it was not even in the first whitepaper. One must see it as an additional service. The loans service (loans.bankera.com) is
more the centrepiece of the ecosystem in my opinion. This and other banking solutions coming up (like Bankera wallet). You surely know that 95% or more of the reported crypto exchange volumes are faked.
So you want Bankera to wash trade and manipulate the volumes? High volumes aren't necessarily a good thing.

gorbal

member

Activity: 166

Merit: 11

Exchange 24H Volume = 3 000 https://www.coingecko.com/en/exchanges/bankera

Token 24H volume = 25 000 https://coinmarketcap.com/currencies/bankera/

gorbal

member

Activity: 166

Merit: 11

Quote from: JollyGood on September 12, 2019, 01:11:51 PM

And this exchange is supposed to be the centrepiece attraction of the whole Bankera ecosystem?

It has $3000 in 24 hour trade volumes, how can anybody take this useless "project" seriously?

And just compare the rates with other exchanges. Nobody with clear mind will trade on that exchange. Just two words. GREEDY SCAMMERS

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: kruglikov on September 12, 2019, 12:55:17 PM

Quote from: JollyGood on September 12, 2019, 12:29:15 PM

What are the 24 hour trade volumes on Bankera Exchange?

It is unimaginable high. https://www.coingecko.com/en/exchanges/bankera

And this exchange is supposed to be the centrepiece attraction of the whole Bankera ecosystem?

It has $3000 in 24 hour trade volumes, how can anybody take this useless "project" seriously?

kruglikov

member

Activity: 252

Merit: 20

Quote from: JollyGood on September 12, 2019, 12:29:15 PM

What are the 24 hour trade volumes on Bankera Exchange?

It is unimaginable high. https://www.coingecko.com/en/exchanges/bankera

JollyGood

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Activity: 2534

Merit: 1713

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Quote from: Bankera on September 12, 2019, 09:48:31 AM

Ladies and gentlemen, please welcome Lumens (XLM) — the cryptocurrency of the Stellar network! XLM is now available for trading on Bankera Exchange paired with four major cryptocurrencies, including bitcoin, ether, tether, and BNK token. Head to our blog to learn more: https://blog.bankera.com/2019/09/12/meet-stellar-lumens-the-new-addition-to-bankera-exchange/

How many users are signed up to Bankera Exchange?

What are the 24 hour trade volumes on Bankera Exchange?

Bankera

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Activity: 854

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Ladies and gentlemen, please welcome Lumens (XLM) — the cryptocurrency of the Stellar network! XLM is now available for trading on Bankera Exchange paired with four major cryptocurrencies, including bitcoin, ether, tether, and BNK token. Head to our blog to learn more: https://blog.bankera.com/2019/09/12/meet-stellar-lumens-the-new-addition-to-bankera-exchange/

huup

member

Activity: 292

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Bankera Launches a Global Crypto-Backed Lending Solution

https://coincodex.com/article/5058/bankera-launches-a-global-crypto-backed-lending-solution/

Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era - page 11. (Read 185982 times)