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Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era - page 167. (Read 185959 times)

full member
Activity: 854
Merit: 123
Bankera team, prove us you are not a scam. Please tell us what you did with OUR 150 million USD you raised. Please tells us with some detail how that money was used. Am I asking too much?

Our MVP, SpectroCoin, has been in business for 5 years already. We have recently announce a partnership that will enable us to launch e-money services (such as IBANs), you can already order virtual cards and plastic ones are coming soon. For details on long-term plans and goals, you can check our blog posts as well.


Could you give instructions to acquire a virtual card? I'm very interested and I have a lot of BNK right now.

Hello,

They are available through our MVP, SpectroCoin.com. You can contact the Support team on the live chat available on the website and they will guide you through the process.
newbie
Activity: 21
Merit: 0
Bankera team, prove us you are not a scam. Please tell us what you did with OUR 150 million USD you raised. Please tells us with some detail how that money was used. Am I asking too much?

Our MVP, SpectroCoin, has been in business for 5 years already. We have recently announce a partnership that will enable us to launch e-money services (such as IBANs), you can already order virtual cards and plastic ones are coming soon. For details on long-term plans and goals, you can check our blog posts as well.


Could you give instructions to acquire a virtual card? I'm very interested and I have a lot of BNK right now.
newbie
Activity: 350
Merit: 0


And for his master plan putting tokens on Shitbtc in time frame of 1 year he will receive Lamborgini URUS!
newbie
Activity: 5
Merit: 0
I regret participating in bankera ico. I didn't know that the coins targeted at the exchange would be dumped after the ICO. They plan to dump coins to buy them at a cheap price after ICO.


For example, Bankera's capital is reduced when Bankera buys BNK at a price higher than ICO's. They cannot list BNK on other exchange to buy BNK cheaply and to increase its control. RUTA, vice president of Bankera, said they did not plan for dumping but I am 100 % sure that all of this was planned in advance.


I would say that we should not invest in ICO, which is targeted at the exchange. They already have a business plan that does not take any account of ICO investors.

Plan
1. Sell coin at high price
2. Dump coin
3. Buy coin at low price
4. Open exchange with coin to buy at low price

Spectrocoin cannot affordable to exchange BNK for a high price.



Our answer to you is the same from the other channels in which you have written:

If you have been following the project and reading our posts, you would know that our aim is not trading BNK. So no, we are not dumping, buying coins etc. People are free to sell/buy BNKs or not, and they are free to do it with the price they agree on by trading them on HitBTC.

It would be interesting to know from where you got the conclusion that "I am 100 % sure that all of this was planned in advance". Our exchange platform, for example, us under development taking into consideration the contributors feedback. You can already order a virtual card and we have plastic ones coming as well.
.
sr. member
Activity: 868
Merit: 278
full member
Activity: 854
Merit: 123
Hi,

In my opinion, i think it's also a SCAM because of the following:

https://blog.bankera.com/2018/05/17/audit-of-the-bnk-smart-contract-security-over-speed/

- It does not mention the companies that have audited the source code

https://bankera.com/

- On the website mention is made of the development of a mobile application, there is no sign of it,  in thegithub code https://github.com/Bankera-token, the last movement is ~1 month ago

- There are also no Bankera offices, see for example the competition of Bankera that is Cashaa, they raised less than 20 million dollars and they do not stop moving, already having a physical office in London.

- Bankera, in addition to having generated more than 100 million dollars, has also won users on its spectrocoin.com platform (remember that BNK tokens were purchased on this platform forcibly.)

- There is also no movement of live events by Bankera

...

Our contract has already been launched - which is why there are no updates on GitHub, the audit process was done.

We cannot reveal the name of the private company who audited it (due to confidentiality agreements); but you can also see on that post that the token was audited on Solidified.

Our goal at the moment is not to open branches, but to develop our products and services. Our offices (like any other financial company) are not open for public visitation. If you want to arrange a visit, you must write to [email protected], provide the necessary information and then wait for an answer from the management regarding it.

And our team is not focused on attending events at the moment, but on finalizing the products.
full member
Activity: 854
Merit: 123
I regret participating in bankera ico. I didn't know that the coins targeted at the exchange would be dumped after the ICO. They plan to dump coins to buy them at a cheap price after ICO.


For example, Bankera's capital is reduced when Bankera buys BNK at a price higher than ICO's. They cannot list BNK on other exchange to buy BNK cheaply and to increase its control. RUTA, vice president of Bankera, said they did not plan for dumping but I am 100 % sure that all of this was planned in advance.


I would say that we should not invest in ICO, which is targeted at the exchange. They already have a business plan that does not take any account of ICO investors.

Plan
1. Sell coin at high price
2. Dump coin
3. Buy coin at low price
4. Open exchange with coin to buy at low price

Spectrocoin cannot affordable to exchange BNK for a high price.



Our answer to you is the same from the other channels in which you have written:

If you have been following the project and reading our posts, you would know that our aim is not trading BNK. So no, we are not dumping, buying coins etc. People are free to sell/buy BNKs or not, and they are free to do it with the price they agree on by trading them on HitBTC.

It would be interesting to know from where you got the conclusion that "I am 100 % sure that all of this was planned in advance". Our exchange platform, for example, us under development taking into consideration the contributors feedback. You can already order a virtual card and we have plastic ones coming as well.
newbie
Activity: 5
Merit: 0
I regret participating in bankera ico. I didn't know that the coins targeted at the exchange would be dumped after the ICO. They plan to dump coins to buy them at a cheap price after ICO.


For example, Bankera's capital is reduced when Bankera buys BNK at a price higher than ICO's. They cannot list BNK on other exchange to buy BNK cheaply and to increase its control. RUTA, vice president of Bankera, said they did not plan for dumping but I am 100 % sure that all of this was planned in advance.


I would say that we should not invest in ICO, which is targeted at the exchange. They already have a business plan that does not take any account of ICO investors.

Plan
1. Sell coin at high price
2. Dump coin
3. Buy coin at low price
4. Open exchange with coin to buy at low price

Spectrocoin cannot affordable to exchange BNK for a high price.

guys do you open accounts only for Bankera FUD lol

Hi. I posted mine at bankera community channel firstly. They banned me as well others like me because they want only people to flatter them at community. For that, I am very upset. Don't misunderstand me.

I ask for bankera not to ban people.
It's idiot act.
full member
Activity: 854
Merit: 123
Bankera team, prove us you are not a scam. Please tell us what you did with OUR 150 million USD you raised. Please tells us with some detail how that money was used. Am I asking too much?

Our MVP, SpectroCoin, has been in business for 5 years already. We have recently announce a partnership that will enable us to launch e-money services (such as IBANs), you can already order virtual cards and plastic ones are coming soon. For details on long-term plans and goals, you can check our blog posts as well.
full member
Activity: 854
Merit: 123
No matter how blind you want to be, here is the heartless truth: 150M euros raised, and Bankera does not exists yet.
Nothing, no product, no bank, no exchange, no nothing. I don't give a fook how much visionary you think you are, how much expirience you sell you have in the banking industry. I work in the software industry since lates 80s, I don't know everything but I know a lot, and let me tell you that with 1.5M of most of the fiat currencies in the planet you can build an exchange in 6 months and less, imagine what you can do with 150M american greens.

Let me tell you somehting else, we are in June, and I invested in a project that promised me an exchange in Q2. Is it going to happen? I asked some days ago what the fook "several months" means and when the exchange is going to be online after they said that they are not able to deliver on time. No answers yet. All I see is dummy "demo" exchange hanging in a server that it has been there that it looks like bait to me more than serious business. And I don't see many people worried about Bankera's team not deliverying on time, and that is enough for me, that tells me who most of you are.

Pardon me, but who exactly are we Grin? Many of us are worried about them not obeying to their promises.

Besides that, what you wrote is partly true but the team has been announcing their concerns about security and how they are working to improve that. Personally I would prefer waiting a few more months and seeing the establishment of a fully working, successful exchange than seeing a rushed and unsuccessful exchange that has security breaches. I marked their promise of the release of the exchange as "in several months" and I'll patiently wait for that amount of time. However, after several months If we don't see the exchange published, than it'll be miserable...




Dont play arround Bankera's mercenary. Huobi, Binance, Kucoin were able to deliver products in much faster time with far less investments. Lets face it, this is complete SCAM.  Game over. Do not invest any kind of money into this trash.
I don't know why people are still playing at this trash and they don't even see how plenty scam accusations to the vytautas lol

Spectrocoin has been locking so many user's accounts.
That's a shady behaviour.

Just the matter of time until this coin will die.

Lots of accusations on the founders of Bankera and no answers as such what do others feel about this and how this will affect the future of Bankera in the Crypto currency world?

Have you actually researched such "accusations"? You will see that people are posting stuff from when he was not even born (so how to perform crimes without existing?). And, if you have experienced actual issues with your account at SpectroCoin, you just need to contact their support. Accounts are not "locked for no reason". If someone performs or tries to perform illegal activities, it is then handled by the responsible authorities.
newbie
Activity: 10
Merit: 0
I regret participating in bankera ico. I didn't know that the coins targeted at the exchange would be dumped after the ICO. They plan to dump coins to buy them at a cheap price after ICO.


For example, Bankera's capital is reduced when Bankera buys BNK at a price higher than ICO's. They cannot list BNK on other exchange to buy BNK cheaply and to increase its control. RUTA, vice president of Bankera, said they did not plan for dumping but I am 100 % sure that all of this was planned in advance.


I would say that we should not invest in ICO, which is targeted at the exchange. They already have a business plan that does not take any account of ICO investors.

Plan
1. Sell coin at high price
2. Dump coin
3. Buy coin at low price
4. Open exchange with coin to buy at low price

Spectrocoin cannot affordable to exchange BNK for a high price.

guys do you open accounts only for Bankera FUD lol

I've been following this thread for a long time and I've created an account just to answer here, yes.

And I do it because I'm worried about my investment, I just want Bankera to answer my questions.

- When are you going to release a version of the wallet for mobile phones?

- When do you plan to have a physical office of Bankera?

- What private companies audited your source code?

- Can you give us more details of your platform development?

- What is investor money spending at this time?

- For when is it planned to receive the plastic cards?

- Do you really believe that an SCO could be necessary when you have raised more than 100 million dollars ?, and there is competition like Cashaa that with 20 million have already achieved more than you do not stop promising?
newbie
Activity: 36
Merit: 0
Bankera, if you are so kind, could you answer the following questions?

- When are you going to release a version of the wallet for mobile phones?

- When do you plan to have a physical office of Bankera?

- What private companies audited your source code?

- Can you give us more details of your platform development?

- What is investor money spending at this time?

- For when is it planned to receive the plastic cards?

- Do you really believe that an SCO could be necessary when you have raised more than 100 million dollars ?, and there is competition like Cashaa that with 20 million have already achieved more than you do not stop promising?

Thank you

The people are already searching for those scamers. You lost your money but some will want satisfaction.

Oh my God! Do you sure? Can you send me more information?
newbie
Activity: 350
Merit: 0
Bankera, if you are so kind, could you answer the following questions?

- When are you going to release a version of the wallet for mobile phones?

- When do you plan to have a physical office of Bankera?

- What private companies audited your source code?

- Can you give us more details of your platform development?

- What is investor money spending at this time?

- For when is it planned to receive the plastic cards?

- Do you really believe that an SCO could be necessary when you have raised more than 100 million dollars ?, and there is competition like Cashaa that with 20 million have already achieved more than you do not stop promising?

Thank you

The people are already searching for those scamers. You lost your money but some will want satisfaction.
jr. member
Activity: 131
Merit: 8
I regret participating in bankera ico. I didn't know that the coins targeted at the exchange would be dumped after the ICO. They plan to dump coins to buy them at a cheap price after ICO.


For example, Bankera's capital is reduced when Bankera buys BNK at a price higher than ICO's. They cannot list BNK on other exchange to buy BNK cheaply and to increase its control. RUTA, vice president of Bankera, said they did not plan for dumping but I am 100 % sure that all of this was planned in advance.


I would say that we should not invest in ICO, which is targeted at the exchange. They already have a business plan that does not take any account of ICO investors.

Plan
1. Sell coin at high price
2. Dump coin
3. Buy coin at low price
4. Open exchange with coin to buy at low price

Spectrocoin cannot affordable to exchange BNK for a high price.

guys do you open accounts only for Bankera FUD lol
newbie
Activity: 10
Merit: 0
Bankera, if you are so kind, could you answer the following questions?

- When are you going to release a version of the wallet for mobile phones?

- When do you plan to have a physical office of Bankera?

- What private companies audited your source code?

- Can you give us more details of your platform development?

- What is investor money spending at this time?

- For when is it planned to receive the plastic cards?

- Do you really believe that an SCO could be necessary when you have raised more than 100 million dollars ?, and there is competition like Cashaa that with 20 million have already achieved more than you do not stop promising?

Thank you
newbie
Activity: 10
Merit: 0
Hi,

In my opinion, i think it's also a SCAM because of the following:

https://blog.bankera.com/2018/05/17/audit-of-the-bnk-smart-contract-security-over-speed/

- It does not mention the companies that have audited the source code

https://bankera.com/

- On the website mention is made of the development of a mobile application, there is no sign of it,  in thegithub code https://github.com/Bankera-token, the last movement is ~1 month ago

- There are also no Bankera offices, see for example the competition of Bankera that is Cashaa, they raised less than 20 million dollars and they do not stop moving, already having a physical office in London.

- Bankera, in addition to having generated more than 100 million dollars, has also won users on its spectrocoin.com platform (remember that BNK tokens were purchased on this platform forcibly.)

- There is also no movement of live events by Bankera

...
newbie
Activity: 350
Merit: 0
We can conclude this project is officially SCAM.
full member
Activity: 420
Merit: 102
I was warning people from very beginning, that this project is a scam. Nobody was listening. That dudes promised a bank of a blockchain era, but in reality we got a non working online bank in Vanuatu with no real office and correspondent accounts (just an offshore banking license from Vanuatu, that is illegal in US, EU and China.) Now that fucking scammers dumped a huge amount of tokens on HitBtc and exit scammed. End of the story.

Plus the founders were part of some scam called spectrocoin and all details are here to see, if this doesn't raise red flags I don't know what else does to some dumb people who like to throw away their money. Also the founders profile was tagged red due to these same accusations:-


https://bitcointalksearch.org/topic/bankera-scam-project-by-vytautas-karaleviius-mantas-mockeviius-2126829
https://bitcointalksearch.org/topic/spectrocoincom-imitated-a-transfer-of-64-btc-then-removed-24-btc-more-1586595

http://imgur.com/1nM4cpy

https://m.imgur.com/iFdRBRO
sr. member
Activity: 868
Merit: 278
I was warning people from very beginning, that this project is a scam. Nobody was listening. That dudes promised a bank of a blockchain era, but in reality we got a non working online bank in Vanuatu with no real office and correspondent accounts (just an offshore banking license from Vanuatu, that is illegal in US, EU and China.) Now that fucking scammers dumped a huge amount of tokens on HitBtc and exit scammed. End of the story.
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