Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era - page 30. (Read 185960 times)

Yes, let me post it on twitter, will forward the link here.

You can see a reply for my report to the Central bank of Lithuania here https://twitter.com/jimmy_o34/status/1159567105643229185

Hey,

Just droppin that here so you know more about the team behind Bankera


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And what should this Information bring? More about team behind Bankera?

Its another nice try to spread FUD. Be careful Community -7.

Have questions? Join the offical Chat as the CEO is talking!

https://chat.bankera.com/channel/community
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BLABLA
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Community -7 just another angry human needs attention here. Why is this angry bird not asking the ceo himself??
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Because he is a coward, I have asked plenty of times to talk with him and spectrocoin always refused. Not even could talk to a manager, only support and Pervesk employee.

Read my edit for more questions to ask him.
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OK MISTER SC.LAWSUIT HAD THESE QUESTIONS:
 
Ask the CEO about current spectrocoin lawsuit.

Ask him how can spectrocoin let almost half a million dollars disappear without any AML / KYC checks

Oh and ask him why spectrocoin support disabled 2FA of an user per request of an hacker without any identity verification.

Ask him why they update their terms massively without informing any customers

HE COULD NOT COME FOR A REASON TO BANKERA CHAT TO ASK. BUT IT SEEMS THAT HIS ACCOUNT GOT HACKED, PEOPLE ARE RESPONSIBLE TO KEEP THEIR CREDENTIALS SAFE... HE DIDNT OBVIOUSLY AND IS NOW BLAMING BANKERA / SPECTROCOIN  
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BLABLABLA
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Ingrid, Son of Ingrid... Greecco... Tony whatever!

Where is the proof of that information.... just running around like wild hobbit rabbit and spread anywhere weird information like on twitter or trustpilot? anybody could do so! I wanna See facts! we all here wanna see facts!

hilarious...
here we go again. A lawsuit.
While i have serious doubts if this also holds any merits. Because dear Ingrid we just went thru the whole Bankera lawsuit maskerade and well nothing ever came out off that.
But for any sane people:  A lawsuit means that a judge still has to decide if there is any wrong doing. So...
But let me start a lawsuit against these people could you please provide me some info off your lawyer where we can file our suit?

---

Ingrid is that you? How is michu?
 

You mean spectrocoin allowed unverified accounts to buy almost half a million dollars worth of bitcoin with stolen fiat.

That he bypassed AML / KYC measure because there was none ?

I'm not the 2FA guy.

OK MISTER / MISS / IT SC.LAWSUIT HAD THESE QUESTIONS:
 
Ask the CEO about current spectrocoin lawsuit.

Ask him how can spectrocoin let almost half a million dollars disappear without any AML / KYC checks

Oh and ask him why spectrocoin support disabled 2FA of an user per request of an hacker without any identity verification.

Ask him why they update their terms massively without informing any customers

HE/SHE/IT COULD NOT COME FOR A REASON TO BANKERA CHAT TO ASK. BUT IT SEEMS THAT THE ACCOUNT GOT HACKED, PEOPLE ARE RESPONSIBLE TO KEEP THEIR CREDENTIALS SAFE... HE/SHE/IT DIDN`T OBVIOUSLY AND IS NOW BLAMING BANKERA / SPECTROCOIN  

So I have resumed the conversations in some screen shots for those who have not yet joint the official chat:




https://i.ibb.co/9tcJYZ2/Screenshot-2019-08-09-13-05-20.png

https://i.ibb.co/B4Mrt47/Screenshot-2019-08-09-13-05-47.png

https://i.ibb.co/CmhgP23/Screenshot-2019-08-09-13-05-54.png

https://i.ibb.co/dgCv60B/Screenshot-2019-08-09-13-06-01.png

https://i.ibb.co/xj8tgyJ/Screenshot-2019-08-09-13-21-09.png

https://i.ibb.co/WFW5cPQ/Screenshot-2019-08-09-13-21-37.png

It has been already explained by the Lithuanian Bank! Itself, what nonsense are you talking about? Created new account SC lawsuit, presumably Spectro Coin, just awful

A lot of you People are in a such an information vacuum!!! Regarding all the story related to UAB Pervesk, Spectrocoin, Lithuanian Bank and FNTT, long story short:

1) Lithuanian Bank has checked UAB Pervesk (partnership with Bankera, belongs to the same owners, has an Electronic Mony license in Lithuania with a right to operate in all European Union Member States), FNTT  (lit. - Finansinių Nusikaltimų Tyrimo Tarnyba - special Lithuanian criminal investigation body for the investigation of the financial crimes and all related) also participated in this audit.

use google translate (Verslo Žinios in Lithuania is the same as Financial Times for the rest of the world - the most credible resource):
https://www.vz.lt/rinkos/2018/09/21/mokejimu-istaigai-ir-jos-vadovui--12-mln-eur-baudu

2) all the story is about KYC regulations - Know Your Client it is connected to AML (Anti Money Laundering), policies the Finantial institutions (UAB Pervesk in this case) has to implement to prevent crimes, basically to collect a relevant data from your Clients related to the source of the money. This audit had nothing to do with a scam or something like that!!!!!

3) One more time - the story with fines and FNTT is only related to KYC procedures!! Only!!!

4) Vilnius regional administrative court has lifted All the fines from UAB Pervesk and it`s CEO!!

read an 12-06-2019 article about that in Verslo Žinios (google translate will help):
https://www.vz.lt/rinkos/2019/06/12/teismas-panaikino-baudas-bankeros-ikurejui-ir-susijusiai-imonei

and our Lithuanian second biggest news website 15min:
https://www.15min.lt/verslas/naujiena/bendroves/teismas-panaikino-pervesk-ir-jos-vadovui-skirtas-baudas-663-1158840


5) AND FINALLY - LITHUANIAN CENTRAL BANK HAS ANNOUNCED ITSELF THAT on 25-01-2019 IT HAS LIFTED ALL THE RESTRICTIONS AND UAB PERVESK HAS NO MORE KYC ISSUES!!!!
READ OFFICIAL LITHUANIAN BANK`S STATEMENT ON THE OFFICIAL WEBSITE!!!

https://www.lb.lt/lt/naujienos/lietuvos-banko-valdybos-nutarimai-140

Second section of the announcement, google translate will help to translate from Lithuanian.

Believe only official-governmental resources!!!! not some BS some haters are spreading here!!!

Because he is a coward, I have asked plenty of times to talk with him and spectrocoin always refused. Not even could talk to a manager, only support and Pervesk employee.

Read my edit for more questions to ask him.

Community -7

just another angry human needs attention here. Why is this angry bird not asking the CEO himself??

Come and join: https://chat.bankera.com/channel/community

Ask the CEO about current spectrocoin lawsuit.

Ask him how can spectrocoin let almost half a million dollars disappear without any AML / KYC checks

Oh and ask him why spectrocoin support disabled 2FA of an user per request of an hacker without any identity verification.

Ask him why they update their terms massively without informing any customers

And what should this Information bring? More about team behind Bankera?

Its another nice try to spread FUD. Be careful Community -7.

Have questions? Join the offical Chat as the CEO is talking!

https://chat.bankera.com/channel/community

Hey,

Just droppin that here so you know more about spectrocoin (which is part of Bankera)

https://twitter.com/jimmy_o34/status/1159512017423745029
https://fr.trustpilot.com/users/5c90a8cb56e111026ecc1592

Wanna know and see some answers to some questions?

Are we getting soon Fiat gate to crypto in exchange?
We have been told cards are being printed and could be delivered before end of the year vould clarify which ones? The SC cards? Bankera ones? Or third provider?
Why do we need SC cards and Bankera Cards? I mean why distinct?
New cards will have same restrictions as linked cards? As for example I cannot use card with SC as linked card due to my nationality..
What about Pervesk is it going to offer more services than IBAN?



Maybe you have additional questions about Bankera??

Join here: https://chat.bankera.com/channel/community

Community -6

You have still time to join the real Bankera Chat to get your  informations!

The CEO is currently talking and answering questions out of the community.

CEO shared a preview of our Bankera wallet app:  https://imgur.com/4L8bqZm



Watch that!

One of the comments the CEO is saying the following:


...... talking about thin air is really not our thing, but once we have a product we are back on track for promotion, now doing last touches with loans and we will be big again, we are also working to change main bankera's landing page to communicate our message about products better, than Ruta has prepared for the PR campaign so you words will be heard.....


Feel free to join us on the chat: https://chat.bankera.com/channel/community

Hi Community -6


Come and join the chat as in this moment the CEO is talking to the community!

https://chat.bankera.com/channel/community

Ask your personal questions to him!

I would draw everyone's attention to the similarities between mosprognoz's attempts to kill Bankera and Dr Craig Wright's attempts to kill Bitcoin.
Both are in possession of items that will ruin their enemies.
Both are threatening to unleash these devastating weapons in the near future.
Both are offering a way out for good people escape their imminent doom.
Both have simple ways to prove the validity of their case, but never do.

Of course mosprognoz goes one better than the good doctor by spicing up his argument with plenty of homophobia, racism, thuggish threats, pleas for money and threats of sexual violence.

Sorry, mosprognoz, but that's how I see it.

So far, so good, Bankera keeping slow.building of the ecosystem andd keep on getting back all the services we used to have ...so "Tout va bien"