Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era - page 60. (Read 185960 times)

Don't worry dude...I already contacted them.

Again, just go to the interpol and Lithuanian authorities instead of writing it here...

Merit has nothing to do with the validity of scam accusations. Some of the accusations even predate the existence of the merit system. Look at the facts instead.

Next to that the first scam accusation I opened from one of his links brought me to the guy who ordered dozens of virtual cards. I remembered that one right away. So a bank isn’t allowed to block your account when they see suspicious activity?! Why the hell do you need so many virtual cards? But yet these are the people screaming scam.

It is the point I wanted to mentioned my previous post, but I forgot when composing it. All four topics have some years old, something like outdated. I agreed that we got one project was a scam in the past, we can not say it turned to be unscam one for now. In contrast, unscam project in the past can turn into scam one for now. As I suggested previously, that guy should open new scam accusation topic if want to prove that Bankers is a scam project, with all up-to-date proofs.

I am sorry, but this is an unfair post.  Listen, many of us have also been burnt here.  It's never nice losing money.  In fact, I fucking hate it, but we don't need people that are no longer involved in this project FUDing … Move on!

Many of us are still involved and quietly optimistic.  Of course I would change many things that Bankera do, because I personally do not agree with the way the business is run, but I am prepared to give them the chance they asked for when they said it was a 'long term project'.  You should only really pass judgment until they have a business operating with several products as they promised.  You are just not helping those that are long term backers … Unless that is your objective?

I do, however, want to address some of your accusations though:

Firstly, Bankera's founders bought the bank privately, not Bankera.  This was a purchase made outside of the business, so the benefit lies with them and not token holders.  Whilst I expect them to integrate the bank at some point in the future, this is nothing to do with their business.  Whether it is "scam bank … illegal in EU, US, China and can be used only by residents of third world countries" as you say, it is totally irrelevant to us.  They could be turning into nightclub for all we know … It is just immaterial!

Secondly, the ICO article you are referring to was public domain news that is more than a year old.  Please give the Central Bank of Lithuania some credit.  Bankera would have been suspended or brought to justice if there was any wrongdoing.  This is one of the largest ICOs ever conducted and was always going to draw attention, so why would you operate illegally in this day and age (post financial crisis) knowing that.  Makes zero sense!

Anyway, I just thought I would give my opinion here!

OK.. I will respond. But i hope next time you get your facts checked better. Because you have totally no idea what you are talking about!

First off all the PPB is bought privatly by the Bankera founders. There is no ICO money used for it as the ico hadn't even properly started yet during the time they bought the bank. But again it's not owned by Bankera!
Next this is not the online bank where you speak of! The hold an EMI license this has nothing to do with PPB and the EMI license isn't bought.

It really sounds you took some internet posts to see if you can some accusations. Where it clearly shows you totally have no clue what you are talking about! please Sherlock dig a bit deeper and come back with something that really sticks...

I am not sure about the validity of those scam accusations on Bankera and Spectrecoin. Most of them published by very low rank users, so I can doubt about those topics' validity. Only one of four topics get merits, from @suchmoon, that  maybe a good indicator. Nevertheless, I think it is not enough. If Bankera and Spectrecoin are really scam ones, those scam accusations should have received more merits from forum members. I don't defend them both, but I think you should open you own topic to accuse Bankera as a scam project, of course with your own assessement and proof of their scam activities.

---

In reality, the price of Bankera fell to far below its ICO price.

Here is the proof that Bankera bought a non working online scam Bank registered in Vanuatu. That kind of banks can be purchased from $250 000 (License) or $500 000 (Plus online banking software) (Bankera dudes collected 120 million dollars)

https://coinidol.com/bankera-announce-acquisition-of-pacific-private-bank-limited/

https://pacificprivatebank.com/

https://pacificprivatebank.com/pacific-private-bank-is-acquired-by-fintech-entrepreneurs/

This was done to show the investors that Bankera is doing well. The problem is, that this kind of online banks registered in places like Vanuatu, and similar countries are illegal in EU, US, China and can be used only by residents of third world countries. This activity can be charged with

Investment Adviser Fraud

Also Bankera was accepting investors from EU and that is illegal too, because they spent investors money for buying an online bank that is illegal in EU and is mostly used by criminals for money laundering. Lithuania´s Central Bank has begun an investigation on Bankera ICO, which is still pending.

https://icorating.com/news/2018-2-lithuania-investigating-120-mln-bankera-ico-for-securities-law-compliance/

This activity can be charged with

International Money Laundering to Promote Specified Unlawful Activity

There are dozens of scam accusation against spectrocoin which is the main part of Bankera project.

https://bitcointalksearch.org/topic/m.21243694
https://bitcointalksearch.org/topic/beware-scam-spectrocoincom-stay-away-from-spectrocoin-shady-company-1515839
https://bitcointalksearch.org/topic/spectrocoincom-imitated-a-transfer-of-64-btc-then-removed-24-btc-more-1586595
https://bitcointalksearch.org/topic/scam-by-spectrocoin-of-100-btc-1669877

I have more information that can not be shared here, but I will gladly share it with Lithuanian authorities and Interpol very soon. So now all of you, Bankera scammers and their paid shills can go and fuck yourselves.  

Well, if this is true and you have proof, you can do it, why not. But if not, then it's just FooD,  and it hardly deserves any attention.

So you have all those proofs to send them in jail but you're still barking on Bitcointalk after 2 years? Just go and make them rot in jail since you got documents about this unimaginable scam.

It just shows how ignorant and stupid you are. I'm the one who has a trello account about's Bankera's slow process. And have had more then one warning to banned from the project.
But i'm not going to lie to you. Yes i made my BTCtalk account especially for you and some other rididcoulous spammers.
I also hate the fact they are slow. But i would like to have a discussion with people on a more adult level then this constant scam spamming which hasn't achieved nothing for over 2 years and brings us no step further.
The only reason i can see you doing such a thing is being a paid Fudder. Also seeing this post strengtens this theory as this is how your mind works.

It would be appriciated if you so called Sherlocks would come up with some proof one day. Something which would really help the community. Because by the looks of it you only try to harm the project and this spamming has nothing to do with having the best interest in mind for the investors.

So call me what you want. it's obvious that's all you do all day..... Come back when you grow up and we can have an adult converstation ok?

True hurts huh ? Dude.. you are just another paid shill of bankera scammers. Look at your profile... 57 posts and all of them related to shilling for bankera scam. https://bitcointalksearch.org/user/huup-2425032


Vytautas Karalevičius will share his thoughts on the situation in Lithuanin Jail very soon. I will inform Lithuanian Plice https://policija.lrv.lt/en/ and  SEC https://www.sec.gov/tcr about this unimaginable scam very soon. All related documents will be provided.

Charges :

Securities Fraud

Investment Adviser Fraud

International Money Laundering to Promote Specified Unlawful Activity

Wire Fraud

False Statements

Please feel free to join me via PM.

In the recent article by Bitcoin.com, Bankera's co-founder Vytautas Karalevičius shared his thoughts on the importance of new crypto regulations in Lithuania, as well as their impact on the future of the project. Read more: https://news.bitcoin.com/lithuania-to-adopt-crypto-regulations-even-stricter-than-the-eus/

I really don't understand. I mean if you don't like a project ok. And if you think a project is a scam then don't buy it. But this constant spamming?
Where does all that hate come from? What makes you the Keyboard warrior for the good cause?
Is it that it didn't moon soon enough?

honestly i'm lost where this constant hate comes from?

This is number 1 crypto scam together with bitconnect.  120 mln collected, promised a crypto bank and instead delivered non working online bank in Vanautu and so called "shares" distribution, which are almost nothing. (You will need 50 years to return your investment)  It was and is just a online scam crypto exchange with catastrophic rates.  Token will never reach back even to ICO price and nothing will be done. Vitautas and his gang will slowly and successfully exit scam and spend investors money on lambos and whores. End of the story.   

Hi,
For more info about Bankera, please take at look at https://bankera.com. There you can also check Bankera ecosystem and all the products we have in progress.
Regarding Bankera Exchange, it is the second product by the team behind Bankera on a mission to develop the financial infrastructure for the blockchain era. Take a look at: https://exchange.bankera.com/market/BNK-BTC

Bankera team please more updates in twitter. And think about to list BNK in a big exchange like binance.

We investor give to you more then $120 milion dollars.

thanks

Bankera is a classic con artist project. Anyone falling for this shit is just plain stupid, i said that 2 years ago and by checking their "progress" just shows a bunch of incompetent imbecils preying on naive people.


This will never be a "bank"  and the whole promise on integrating Bankera with current payment system was just a public stunt. GTFO before you loose everything

Have you tried joining the official Bankera Chat community?  They have a dedicated channel for the Exchange, so like minded people can engage in discussion and problems can be resolved.


With regards to the bank, I am an ICO investor and this is only my opinion, but they are trying to become a blockchain bank.  They have no banks standing behind them.  They would represent competitors if they moved into this space, so I cannot see any banks lining up to back them.  Make sense?