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Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era - page 24. (Read 185960 times)

jr. member
Activity: 40
Merit: 1
EA001:Good!!...but last 25 pages on this forum its complete bull***t ducks and gooses Grin Grin Grin...i dont know who gonna win,but if someone new try to read(normally read last 5-10 pages),what they see???...same copy/paste info for last 30 pages???...its looks very very like kids sandbox Grin Grin..sorry Grin Grin
member
Activity: 292
Merit: 16
jr. member
Activity: 56
Merit: 14
Two active red flags. Finaly GERBIL get what IT really deserved. Familiarize yourself with trust system before adding a flag to someones account you fucking idiots.

Ohoh Gerbil! Language pls. But nice to have you back here i missed you already  Kiss

I mean sure we do all know that gorbal Alias the debil Gerbil mosprognoz alias mösenprognose missprognosis and of course our beloved kruglikov is the same excuse of a human... tried to be paid by bnk and dint get it LMAO Thats so funny guys!!
legendary
Activity: 3010
Merit: 8114
WARNING: SCAM PROJECT

There are no less than 5 active scam accusations against this project, and over 20 against its parent exchange, SpectroCoin. For more information on why it is a scam:

How they Bankera is a Scam:
Bankera is Founded by the two scam artist Vytautas Karalevičius & Mantas Mockevičius who has proved to scam many members with 150 BTC+

Bankera Scam ANN thread: https://bitcointalksearch.org/topic/annbankera-building-the-bank-for-the-blockchain-era-2091093
Bankera ICo introducer Scammer's Profile: https://bitcointalksearch.org/user/bankera-1101537
Scam Website: www.bankera.com

Note: I made a string operation and asked them for money to keep things quite and to see if they really aware of it and yes they were , after hooking on some result they banned me on slack.

Unresolve Scam allegation against Spectrocoin:

1. https://bitcointalksearch.org/topic/beware-scam-spectrocoincom-stay-away-from-spectrocoin-shady-company-1515839
2. https://bitcointalksearch.org/topic/spectrocoincom-imitated-a-transfer-of-64-btc-then-removed-24-btc-more-1586595
3. https://bitcointalksearch.org/topic/scam-by-spectrocoin-of-100-btc-1669877

Some details about the Scammers:

Vytautas Karalevičius:

Mantas Mockevičius

He is the Main Culprit behind the scams, i am currently accumulating major Info against him, and i have do contacted the previous victim of spectrocoin to take legal action against : Mantas Mockevičius

The bitcointalk profile of te CEO is already red and needs more red feedbacks: https://bitcointalksearch.org/user/vytautask-317543

More Information about these two scammers coming soon, A class action will be taken soon.

Stay Tuned.

I would like to see how community responds to it.


Here are all the scam accusation threads on SpectroCoin, just so we know its not an isolated incident (or two) we're talking about here, but a giant, long con dating back to 2016:

https://bitcointalksearch.org/topic/spectrocoin-a-scam-4964226
https://bitcointalksearch.org/topic/beware-scam-spectrocoincom-stay-away-from-spectrocoin-shady-company-1515839
https://bitcointalksearch.org/topic/scam-by-spectrocoin-of-100-btc-1669877
https://bitcointalksearch.org/topic/spectrocoin-using-my-100-bitcoins-for-themselves-scam-scam-1668831
https://bitcointalksearch.org/topic/spectrocoin-is-sorry-2388469
https://bitcointalksearch.org/topic/spectrocoin-scammed-me-by-50-btc-4455394
https://bitcointalksearch.org/topic/spectrocoin-is-still-trustable-1757536
https://bitcointalksearch.org/topic/spectrocoin-sta-in-fase-di-scam-2761683
https://bitcointalksearch.org/topic/spectrocoin-is-scammed-with-me-300-its-big-scam-site-3032068
https://bitcointalksearch.org/topic/please-help-spectrocoincom-is-holding-my-money-4699487
https://bitcointalksearch.org/topic/spectrocoincom-is-scamed-my-100-bitcoin-beware-spectrocoincom-3209852
https://bitcointalksearch.org/topic/spectrocoincom-imitated-a-transfer-of-64-btc-then-removed-24-btc-more-1586595
https://bitcointalksearch.org/topic/spectrocoin-pathetic-customer-support-2591470
https://bitcointalksearch.org/topic/spectrocoin-scammer-spectrocoin-sucks-1742516
https://bitcointalksearch.org/topic/transfer-coinbase-to-spectrocoin-confirmed-but-not-received-2534832
https://bitcointalksearch.org/topic/scammed-100-btc-by-vytautas-karaleviius-spectrocoin-owner-1678000
https://bitcointalksearch.org/topic/spectrocoin-scamed-my-412-xem-3211519
https://bitcointalksearch.org/topic/frustrated-with-spectrocoin-bitcoin-exchange-site-2296925
https://bitcointalksearch.org/topic/spectrocoincom-doesnt-work-3134253
https://bitcointalksearch.org/topic/do-not-use-spectrocoin-unfair-comission-alert-00025-btc-fee-2401592
https://bitcointalksearch.org/topic/please-help-spectrocoin-get-my-money-1548063
https://bitcointalksearch.org/topic/edu-list-of-bitcoin-scam-sites-1326821

From Reddit:

https://www.reddit.com/r/Bitcoin/comments/9ao2jm/spectrocoin_is_a_scam/
https://www.reddit.com/r/Monero/comments/8j3bre/spectrocoin_is_a_scam_site_beware/
https://www.reddit.com/r/Bitcoin/comments/69ekq6/beware_spectrocoincom_is_a_scam/
https://www.reddit.com/r/CryptoCurrency/comments/akwqok/spectrocoin_fraud/
https://www.reddit.com/r/Bitcoin/comments/7ei4y8/to_anyone_who_has_used_spectrocoin_has_anyone/
https://www.reddit.com/r/Bitcoin/comments/4fqo98/how_to_get_my_locked_up_100_bitcoin_from/
https://www.reddit.com/r/Bitcoin/comments/bqteoi/spectrocoin_locked_my_account/
https://www.reddit.com/r/CryptoCurrency/comments/6x528r/scam_alert_bankera_ico_spectrocoin/
https://www.reddit.com/r/Monero/comments/8j3dwy/scam_scam_mods_do_your_work_please/

Here's the scam accusations against Bankera:

https://bitcointalksearch.org/topic/bankera-scam-project-by-vytautas-karaleviius-mantas-mockeviius-2126829
https://bitcointalksearch.org/topic/big-bankera-concerns-2373307
https://bitcointalksearch.org/topic/bankerascam-2605779
https://bitcointalksearch.org/topic/why-criminals-like-vytautas-karaleviius-allowed-here-and-not-in-prison-2135371
https://bitcointalksearch.org/topic/bankera-scamm-projekt-2302255

From other websites:

https://www.southlaisthefuture.com/bankera-ico-review-a-1-1-billion-scam/
https://www.cointelligence.com/exchanges_list/bankera/
https://medium.com/@slobodangeorgiev/bankera-the-era-of-monkey-style-ico-d7e2fc0524fd
http://bittrust.org/spectrocoin
https://iconow.net/lithuanias-central-bank-investigates-100-million-euro-bankera-ico/
https://www.coindesk.com/lithuanias-central-bank-probes-100-million-euro-ico
https://cryptocurrencytalk.com/video/view/86737-bankera-ico-bankera-ico-review-a-11-billion-scam/

member
Activity: 166
Merit: 11
time will tell who is who Wink

I wrote some posts of yours. You claimed that you invested 10k in bankera right? Check this and say good buy to your money.

https://coinmarketcap.com/currencies/bankera/

That shit will never recover. Any student familiar with crypto will tell you that.
member
Activity: 292
Merit: 16
yeah check this

https://bitcointalksearch.org/topic/m.52094627 "I am sure your mom was a whore. And she was fucking random dudes in front of you. And you liked it. Now your wife is doing the same and you like to watch that too... etc"
https://bitcointalksearch.org/topic/m.52093134 "your grandpa was a Nazi... etc"
https://bitcointalksearch.org/topic/m.52093568 "You are a worthless piece of shit... etc"
https://bitcointalksearch.org/topic/m.52093885 "Take photos up your scummy ass... etc"
https://bitcointalksearch.org/topic/m.52094627 "Let me fuck the wife of yours for 0.0001 BTC.
jr. member
Activity: 40
Merit: 1
time will tell who is who Wink
member
Activity: 166
Merit: 11
Two active red flags. Finaly this scammers get what they really deserved. Familiarize yourself with trust system before adding a flag to someones account you fucking idiots.
member
Activity: 252
Merit: 20
I understand cryptos are less regulated,its not a same like in normal world Grin...but still company's should do all to give all info accurate as possible,just because less regulations....more not clear answers=no new customers,more scam scam thinkers,company should think about this?about future?.......we all know about how risky all cryptos,but company must understand,all simple,normal questions must be answered and if this happens nobody will scream about scams anymore..
if its simple why i still not see clear answer about final money collected/invested????I know digits just because i see final digits on last seconds of ICO,but 80% readers here maybe dont know this at all???...and here you see digits 100-151ml...some difference???...its only one question,but here a lot more MUST ANSWER questions(yes was some Q and A on videos,but after you have only more questions).
Simple Bankera must do simple Q and A from beginning,from ICO times,until now,answer clearly(i dont need secrets about business)simple,normal questions even if they dont need to do this by regulations..
I think its only one way to increase revenue,attract new customers, stop spammers.....maybe im wrong and not everything that easy....

Hello. Check this link

https://imge.to/i/flIlA
member
Activity: 292
Merit: 16
I understand cryptos are less regulated,its not a same like in normal world Grin...but still company's should do all to give all info accurate as possible,just because less regulations....more not clear answers=no new customers,more scam scam thinkers,company should think about this?about future?.......we all know about how risky all cryptos,but company must understand,all simple,normal questions must be answered and if this happens nobody will scream about scams anymore..
if its simple why i still not see clear answer about final money collected/invested????I know digits just because i see final digits on last seconds of ICO,but 80% readers here maybe dont know this at all???...and here you see digits 100-151ml...some difference???...its only one question,but here a lot more MUST ANSWER questions(yes was some Q and A on videos,but after you have only more questions).
Simple Bankera must do simple Q and A from beginning,from ICO times,until now,answer clearly(i dont need secrets about business)simple,normal questions even if they dont need to do this by regulations..
I think its only one way to increase revenue,attract new customers, stop spammers.....maybe im wrong and not everything that easy....

You make some good points, but I can’t agree with you the scam accusations would vanish with more questions answered. People would always found grounds to make more accusations or create FUD around the answers.
In fact bankera used to answer much more questions and the founders were online almost weekly. It’s only untill their answers were FUDDED unfair they closed up and started sharing less and less info.
jr. member
Activity: 40
Merit: 1
I understand cryptos are less regulated,its not a same like in normal world Grin...but still company's should do all to give all info accurate as possible,just because less regulations....more not clear answers=no new customers,more scam scam thinkers,company should think about this?about future?.......we all know about how risky all cryptos,but company must understand,all simple,normal questions must be answered and if this happens nobody will scream about scams anymore..
if its simple why i still not see clear answer about final money collected/invested????I know digits just because i see final digits on last seconds of ICO,but 80% readers here maybe dont know this at all???...and here you see digits 100-151ml...some difference???...its only one question,but here a lot more MUST ANSWER questions(yes was some Q and A on videos,but after you have only more questions).
Simple Bankera must do simple Q and A from beginning,from ICO times,until now,answer clearly(i dont need secrets about business)simple,normal questions even if they dont need to do this by regulations..
I think its only one way to increase revenue,attract new customers, stop spammers.....maybe im wrong and not everything that easy....
jr. member
Activity: 56
Merit: 16
huup:..just about future,trust,..real/not real..scam/not scam??Are they work hard/or just...?..yes,team work,we see some products,but...
just hard to trust when a lot questions not answered...small(big?) things like many workers works(for sure,real digits?? 35? 89?or 125??or???ICO money why so many different digits(some users post 100,some always think 120,but we know its 150.9ml??or im wrong?)about audits?yes was,but who,when?and another many and many business secrets,no answers and on,and on....this whats i really not like about this project....its not that simple..just cant answer because competitors,because business secrets...sometimes yes,but a lot times was just no answers for no reason at all....and here you start to think..

I can tell you what information we had from  I think it was Mantas who is the CCEO of Bankera about the employees numbers:

Lithuania 102 Employees
Estonia 02 Employees

I think it is impossible to give the exact number as this would require names and first names, and this is not legal to show names of your employees

Than the question of the total of raised money, I think it is hard to get an answer to that, or at least an exact answer, the numbers are fluctuating between 120-150 M€ and I think a big issue is because sometines numbers are given in$ and other times in €, and sometimes people put the value of crypto they raised as per the price at the end of ICO and others put the value at the day of the article, that is why there is a lot of difference, I sincerly don't think they will provide to public that number.

About the Audit, as we all have been showing and we have been checking they are under European regulation and they are subject to financial audits, internal and to institutions, now do they have any interest in sharing their financial schems? I also doubt, if you are new startup and you build your financial engineering schems to lower costs and pay less taxes, or use multi companies to be efficient, you don't want that know how to be released to public and especially to some people with much more money than you and who could copy your schems and kick you out of the business.

Hear me, I would love to know a lot of data, and been asking and harrasising Admins and CEO/CCEO to get some data about volumes in SC or any other valuable information, and they kept that unshared

What I can say is that I see them going further every month and I see they choose their strategy and stick to it, and hopefully this will be a good train

At the end remember it is a Startup with very high risk and very high reward that is a thing we knew when we got in, and the infiormation is only theirs this is also a point I knew when I got in as it was in the T&C
member
Activity: 74
Merit: 11
Do we get such information (number of employees, audits, etc.) from other projects or is Bankera the only exception? I think their transparency is average for the crypto industry.
member
Activity: 292
Merit: 16
huup:..just about future,trust,..real/not real..scam/not scam??Are they work hard/or just...?..yes,team work,we see some products,but...
just hard to trust when a lot questions not answered...small(big?) things like many workers works(for sure,real digits?? 35? 89?or 125??or???ICO money why so many different digits(some users post 100,some always think 120,but we know its 150.9ml??or im wrong?)about audits?yes was,but who,when?and another many and many business secrets,no answers and on,and on....this whats i really not like about this project....its not that simple..just cant answer because competitors,because business secrets...sometimes yes,but a lot times was just no answers for no reason at all....and here you start to think..

Mate I’m going to be dead honest to you. I’m having the same questions. Aren’t they deliberately stalling the project and in the meanwhile creaming of our 100 million invested. But we the launch of the exchange I started turning and now with the launch of the loans and having seen the wallets I don’t believe that anymore.
I truly believe the coming months will be a turning point for us all. I have kept dollar averaging all the time. And just recently I did another big buy. I cannot give you a 100% guarantee I’m sorry. I can only tell what I think is happening and support that with telling you I bought more.
jr. member
Activity: 40
Merit: 1
huup:..just about future,trust,..real/not real..scam/not scam??Are they work hard/or just...?..yes,team work,we see some products,but...
just hard to trust when a lot questions not answered...small(big?) things like many workers works(for sure,real digits?? 35? 89?or 125??or???ICO money why so many different digits(some users post 100,some always think 120,but we know its 150.9ml??or im wrong?)about audits?yes was,but who,when?and another many and many business secrets,no answers and on,and on....this whats i really not like about this project....its not that simple..just cant answer because competitors,because business secrets...sometimes yes,but a lot times was just no answers for no reason at all....and here you start to think..
jr. member
Activity: 56
Merit: 16
All i know i read a lot off good promises,nice roadmap and invested 10.000+euros in Bankera:(..80% in ICO...because roadmap was so nice,team was solid(europarliament,ex bankers,...)..and after ICO all stop for 1 year..looks like all this was just game for some group of students with zero experience what to do next,looks like they was not ready for this...looks like was no team after paid advisers gone at all.....and after they realize needs to do something because 100.000+ investors with 150.900.000 USD its huge...
I understand its takes a lot time to get good team(i think nearly from zero after ICO),i understand its not easy in this sector with rules,licenses and always any team can do some mistakes....
Its OK,but....how to be sure,they for real,even if it takes 5,10 years????Because with this amount of money i myself can play big business for 10-20years with nobody even things im not for real.......
At a moment i just lost:( ...and 90% bull***t posts not helps to understand situation at all...who with me and who against me here...

You express the questions hanging over Bankera clearly, and I agree with much of what you say.
I too invested with the same hopes as you and have been similarly disappointed with the pace of the project.
We investors face a stark choice, to sell now at a substantial loss or hodl and wait for the returns to improve in future. It's not a great position to be in, but it's one we share with so many people who invested in speculative projects at the height of the ICO boom.
I've made my decision to hodl, and the absurd accusations, threats and general bullying from mosprognoz, gorbal (my spell checker insists on calling him gerbil) which have turned this thread into a cesspit lately have only strengthened my resolve. Never give in to bullies. And I hope you decide to stay with us too. It's been a long, dark night for BNK and Weekly Revenue, but things are always darkest just before dawn.

Could not say it better, Excellent !
jr. member
Activity: 38
Merit: 4
All i know i read a lot off good promises,nice roadmap and invested 10.000+euros in Bankera:(..80% in ICO...because roadmap was so nice,team was solid(europarliament,ex bankers,...)..and after ICO all stop for 1 year..looks like all this was just game for some group of students with zero experience what to do next,looks like they was not ready for this...looks like was no team after paid advisers gone at all.....and after they realize needs to do something because 100.000+ investors with 150.900.000 USD its huge...
I understand its takes a lot time to get good team(i think nearly from zero after ICO),i understand its not easy in this sector with rules,licenses and always any team can do some mistakes....
Its OK,but....how to be sure,they for real,even if it takes 5,10 years????Because with this amount of money i myself can play big business for 10-20years with nobody even things im not for real.......
At a moment i just lost:( ...and 90% bull***t posts not helps to understand situation at all...who with me and who against me here...

You express the questions hanging over Bankera clearly, and I agree with much of what you say.
I too invested with the same hopes as you and have been similarly disappointed with the pace of the project.
We investors face a stark choice, to sell now at a substantial loss or hodl and wait for the returns to improve in future. It's not a great position to be in, but it's one we share with so many people who invested in speculative projects at the height of the ICO boom.
I've made my decision to hodl, and the absurd accusations, threats and general bullying from mosprognoz, gorbal (my spell checker insists on calling him gerbil) which have turned this thread into a cesspit lately have only strengthened my resolve. Never give in to bullies. And I hope you decide to stay with us too. It's been a long, dark night for BNK and Weekly Revenue, but things are always darkest just before dawn.
jr. member
Activity: 56
Merit: 16
 I read everything what was written about this project,but....still no answer:))))

Yes you also have to admit that some questions won't have answers as even Bankera and CEO do not know about the answers, it is like how a poduct will take to be developped, it depends a lot of you devs, the complexity of the project, and the environment, for example you can spend months in building a project and then the regulation changes, and a lot of work has to be undone and redone in another way, all of this makes a planning just indicative, take it like building or revamping a house, first you go visit, and see and estimate cost and time of works, and then months after your constructor tells you the whole old electrical installation is not complying the regulation, well sad, but you have to spend more and delay your project to make something you have not expected, that is what we call in Management the "Unknown Unknown" and you never can predict impact of this, just make some contingency and mostly it's never enough

But for the rest of the questions that you have answered or found an answer ... well better asking them in Chat.Bankera.com where may be you could find rapid answer or the answer is "we cannot tell that", or "it is in the plan" that can be answers that are not what you want to hear but you know at least they have your question in mind
member
Activity: 292
Merit: 16
Im on bankera chat every day..watching and reading Wink

Awesome ! But what question is unanswered?
jr. member
Activity: 40
Merit: 1
Im on bankera chat every day..watching and reading Wink
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