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Topic: Bankera..3 years after ICO...a money grab ICO??? - page 6. (Read 2138 times)

sr. member
Activity: 1498
Merit: 251
KUWA.ai
I know this Bankera team better because I already faced the huge of by this team. The wallet they provide for the Android mobile is not a secure and also they do not have much control of this. I had lots of BNK in this wallet which I purchased from their ICO. But, one day when I open my wallet there was no BNK in my balance. When I query them, they said me it was stolen and by your own fault. So, since then I never invested for any ICO.
That means all of your money have gone with the scam team of bankera, right? It looks like the bankera team was putting back door to be able control all of the amount of bankera coin on such wallet.

This guy was also doing it to stolen all of btc from the its spectrocoin service.
copper member
Activity: 798
Merit: 3
I know this Bankera team better because I already faced the huge of by this team. The wallet they provide for the Android mobile is not a secure and also they do not have much control of this. I had lots of BNK in this wallet which I purchased from their ICO. But, one day when I open my wallet there was no BNK in my balance. When I query them, they said me it was stolen and by your own fault. So, since then I never invested for any ICO.
member
Activity: 756
Merit: 13
DIFX - Digital Finacial Exchange
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)


  


When i first saw this project i was really excited about it and invested like 1 eth and i was thinking that this project will hit 10 cents within no time because it was really a high potential project at that time, ico price was 1 cent per bnk i guess but from then on the price kept going down, i hope they will realize that investors and supporters are waiting for them to deliver now so they should speed up their work now and come up with a full functional platform now.
hero member
Activity: 2562
Merit: 577
its not only bankera which after many years but there is no significant developtment and look like a die project. take a look at polybius and gonetwork too, they also grab millions dollar and now it be shit projects. no plan realized till now and investors harmed alot with this condition.

One of the major problem of projects is long term sustainability, the team of most of this projects fail to plan how to support the project long term, keep it active and continue to develop it, they only have plans for their personal interest, they manage generate huge amount of money in the past but couldn't do much with all the money, even they could not follow up with the road map, it is a bad experience for investors.
member
Activity: 636
Merit: 11
What baffles me is, what are they building that is taking them 3 years and yet the community aren't seeing any update so far? There is a difference between a team taking 3 years to work but never failing to update the community on what they need to know, through this way, the community will keep hope alive while waiting. But on the other hand, if there is nothing to show for, then it is not far from an exit scam. Many projects are like that till today, some where all saying they are working on their project and all of a sudden everything goes mute and nothing is heard from them again. Sincerely I think that IEO really helped to curb this fraudulent activities, that is, with IEO shows possible listing, with possible listing, investors won't be played like in the case of ICO.
It's a scam project, the 3 years that you are talking about is just their way out to enjoy all the money they got from their ICO. Meaning, while the investors are waiting for updates and any development, they already enjoy their life to the fullest. Investors didn't know that their money was already out of their reach.
it will not back again , after three year there is no important update from bankera team. just forget and move forward to another project to recovery our loss in this project. with millions collected money this project should be great now , but its nothing and even beated by project with low fund.
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)
This is something that you must forget totally mate because this is a Bad dream to be always remember,and upon checking about this company?

and Have you missed this thread 3 years ago?
https://bitcointalksearch.org/topic/bankera-scam-project-by-vytautas-karaleviius-mantas-mockeviius-2126829

Seems like they are really Nothing but Scam.

Quote
Bankera raised USD 151.000.000 from more then 100.000 investors.
Not because they reached Hardcap meaning they are legit,sometimes the team is putting their own money just to make the project looks like legit.

Quote
And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???

Just accept the reality that this scammers won with their target,and make sure this will never happen to you again.
sr. member
Activity: 868
Merit: 333
What baffles me is, what are they building that is taking them 3 years and yet the community aren't seeing any update so far? There is a difference between a team taking 3 years to work but never failing to update the community on what they need to know, through this way, the community will keep hope alive while waiting. But on the other hand, if there is nothing to show for, then it is not far from an exit scam. Many projects are like that till today, some where all saying they are working on their project and all of a sudden everything goes mute and nothing is heard from them again. Sincerely I think that IEO really helped to curb this fraudulent activities, that is, with IEO shows possible listing, with possible listing, investors won't be played like in the case of ICO.
It's a scam project, the 3 years that you are talking about is just their way out to enjoy all the money they got from their ICO. Meaning, while the investors are waiting for updates and any development, they already enjoy their life to the fullest. Investors didn't know that their money was already out of their reach.
legendary
Activity: 3038
Merit: 1024
Leading Crypto Sports Betting & Casino Platform
Bankera is one of many projects that, in the wake of the hype, raised money from investors and dissolved. Nobody will do anything already, they simply don’t need it. Therefore, you just need to come to terms with this and try not to do any rash actions anymore.
Dude, so many DT members have been giving a lot of awareness to the investors about the possibility for bankera to be the next scam project. The only thing that can be done by investors to take legal suit against them and get back their money.
member
Activity: 350
Merit: 12
I really remember how Bankera created a hype. This was completely related to the integration of crypto into the real world. Back then, mass adoption seemed a tough job to complete and Bankera was one of the candidate if anyone supposed to believe. Now a great deal of money has gone and I sometimes wonder that with that amount of money how many of brilliant ideas would have come true. What a shame!
member
Activity: 1274
Merit: 14
Bankera is one of many projects that, in the wake of the hype, raised money from investors and dissolved. Nobody will do anything already, they simply don’t need it. Therefore, you just need to come to terms with this and try not to do any rash actions anymore.
jr. member
Activity: 182
Merit: 1
It certainly looks that way,.. I mean, this was one of the project's that created a huge buzz and hype surrounding its token sale and promises of solutions and products never seen. 3 years down the road, they haven't delivered a thing nor have they come up with reasonable excuses as to why they haven't been able to deliver on their promises. It surely looks like another money grabbing project that has disappeared into thin air. I only hope that investors can get them to repay what they have taken.
sr. member
Activity: 938
Merit: 255
SmartFi - EARN, LEND & TRADE
What baffles me is, what are they building that is taking them 3 years and yet the community aren't seeing any update so far? There is a difference between a team taking 3 years to work but never failing to update the community on what they need to know, through this way, the community will keep hope alive while waiting. But on the other hand, if there is nothing to show for, then it is not far from an exit scam. Many projects are like that till today, some where all saying they are working on their project and all of a sudden everything goes mute and nothing is heard from them again. Sincerely I think that IEO really helped to curb this fraudulent activities, that is, with IEO shows possible listing, with possible listing, investors won't be played like in the case of ICO.
member
Activity: 882
Merit: 17
i am wondering what you are waiting to hear before you confirm that the project is a scam. i think they are still advertising their project as Ads on some certain websites. looks like they use the money gotten from the ICO to engaged in marketing. to cover up their hidden agenda, they float a trading platform. it is a hoarse. Just forget it if you invest.
hero member
Activity: 2884
Merit: 794
I am terrible at Fantasy Football!!!
They had a scam accusations already before they had launched their ICO in 2017. Well most investors during that year are probably brought by hypes and shillings, those scam ICO’s hit investors really hard and we all learned a lesson from that.
Which is why investors need to do their due diligence, it is easy to become hyped about a project when you see all what they want to achieve but if you dig up a little bit you will find contradictions and even clear attempts of hiding their identity, like using the pictures and resumes of someone else, which is a clear indication they will not reach their goals, after all the only kind of coins in which I could understand that the developers hide their identities will be privacy coins, so people should not forget to always try to find information that discredit a project before investing in it.
legendary
Activity: 3080
Merit: 1292
Hhampuz for Campaign management
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)


  



Bankera was a scam project and the team was full of scammers. They have lot of bad reputations, took the valuable assets of the investors. Many investors lost their funds. I don't believe their words about how much funds they had raised then from ICO.

Unfortunate for investors as they only find out that the project is a scam after the ICO.

It's the kind of trend we've seen in the past, they have a very convincing whitepaper, a team, and they are good in marketing, and since that time, ICO was still very popular, it's easy for them to attract investors with the support of the bounty hunters of course.

But look at them now, raise more than $100 million but can't even afford to list the project in good exchange, actually exchange is necessary as it would affect the reputation of the project too, if its listed in a shit exchange, people will look at this as a shit project too.
full member
Activity: 1099
Merit: 116
Hello,

I want to start new tread about Bankera,because looks like everyone already forgot about them:)

Bankera raised USD 151.000.000 from more then 100.000 investors.

And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..


Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...

Thank you:)


  



Bankera was a scam project and the team was full of scammers. They have lot of bad reputations, took the valuable assets of the investors. Many investors lost their funds. I don't believe their words about how much funds they had raised then from ICO.
sr. member
Activity: 1183
Merit: 251
its not only bankera which after many years but there is no significant developtment and look like a die project. take a look at polybius and gonetwork too, they also grab millions dollar and now it be shit projects. no plan realized till now and investors harmed alot with this condition.
Gonetwork is still alive but it looks like the team was not even giving their responsibility for the investors. It looks like there must be a legal protection to the investors but some scam projects have refunded their money caused by SEC.
sr. member
Activity: 1162
Merit: 268
50% bonus on your First Topup
Sadly Bankera could be one of the most successful scam ICO to be established. Seeing how big its capital to reach 41 Million USD. Some of the investors now are complaining and confused, Recently saw  they created a Scam Accusation for this project. Its really true that 95% of all ICO are always shady and usually turned to scam project. And where all the  supporters go? gone... like popping a bubble?
full member
Activity: 896
Merit: 100
PredX - AI-Powered Prediction Market
If we are to count the number of ICO scams that were like Bankera, we will fill a good number of pages, which then shows that many investors have lost a good amount of money to so called trusted projects. As for me, I have the total opinion that ICOs will never show up again in this space talkless of succeeding because no one will like to fall victim of ICO scams ever again.
There are no really good ICOs in this market, all the ICOs in 2020 I see are completely bullshit. Only a handful of projects that have implemented IEO in these market-leading exchanges are reliable and we can invest in them.
copper member
Activity: 966
Merit: 5
A money grab ICO? I believe all evidence points to it, also it looks more like a scam. For a project generating such amount of money and yet couldn't bring up any good products and/or services after 3 years shows the team carefully planned the exit scam. There are still others like it and they are the reason whenever I come across anything ICO it pains me a lot because it takes me back to memory lane. As of today, I won't have anything doing with any ICO again, if the project is legit and genuine as the team always claim then IEO should be a viable option.
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