This is not the only ICO project that turned scam after few years and they were successful from the beginning, these makes investors distrust ICO projects untill this day, now no one talks about ICO anymore, top exchanges makes IEO more stronger and reliable than ICO.
Yes, that's right, the ICO is over for discussion, so if there is someone who is still thinking about ICO at this time, then the time will be in vain, because at this time the ICO will no longer be able to be generated by anyone, let alone most exchange parties has received IEO for all projects.
Topic: Bankera..3 years after ICO...a money grab ICO??? - page 7. (Read 2138 times)
I saw some of their ads in cmc fooling investors that they are doing marketing spending a few thousands of money came from millions they collected from investors this kind of behavior from project owners are not to be tolerated someone must file a case against them and forced them to refund the investment.
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.
The main question was how did the investors buy or join into the crap project like bankera?I have been spreading the awareness about this before bankera ico has begun but so many investors were ignoring me
This is not the only ICO project that turned scam after few years and they were successful from the beginning, these makes investors distrust ICO projects untill this day, now no one talks about ICO anymore, top exchanges makes IEO more stronger and reliable than ICO.
I did participate in the ICO of bankera back then. I was able to sell a few tokens here and there but most of them are still in my address which are quite worthless now.
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.
The main question was how did the investors buy or join into the crap project like bankera?I have been spreading the awareness about this before bankera ico has begun but so many investors were ignoring me 
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.
In fact going down memory lane on ICOs it is very heartbreaking on what they did to investors, that is, ICO was the perfect tool used by scammers to easily swindle money from investors. Also, not only Bankera, there are still many like it that raised a lot of money and went mute while some were outright exit scam. Owing to all these, that's why I keep having the notion that it will be extremely hard for any ICO to come up again let alone scamming people; we have learnt and we have moved on.
This is the way it should be but I doubt it, probably the worst characteristic an investor could have is to be lazy, think about it, it is natural to want to obtain profits in the market but when you do not want to make the effort necessary to reach your goals then you will try to find easy ways to do so and that is when HYIP and scam icos appear promising all kind of profits in a short amount of time and people fall for it despite the warnings we have given on the forum, and I am sure once the next bull run appears we will see once again people investing in all kind of icos and losing their money as a result of their mistaken decision. 
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.
With how beautiful crypto is, the fear of unknown is just sacrosanct. Most of us just can differentiate between scam and real, good and worthy prospects.
Lawsuit not easy in crypto world,very hard to prove things,thats way Bankera and other scams can easily escape...maybe for this reason they not operating in USA?because they know SEC can easy catch them....now,Bankera ICO was done by some company registered in Virgin Islands and after was collected money,they open 3-4 different company's in Lithuania to do banking business(and use ICOS money?)..but,if you ask some questions Lithuanian authorities,they cant help,because ICO was done from Virgin Islands...
A Project this big is one of the factors that dumped bitcoin!
I invested my student money in this shit.
If you want to sue them, I am with you guys!
I invested my student money in this shit.
If you want to sue them, I am with you guys!
So sad to hear that. Bankera really gave good impression before but just another money grab project. I hope there are individuals that will seriously run after this kind of project. I am wondering what did those big investors do when they learned that this was a scam and their money just went down the drain.
If there's a lawsuit against Bankera, then we would know but until now I haven't read anything regarding that, all I read is that from the comments of the people investors or not that the project is a scam, actually, there's a lot of projects too that raise big money during the ICO and failed but until now I haven't read any news that they were arrested.
A Project this big is one of the factors that dumped bitcoin!
I invested my student money in this shit.
If you want to sue them, I am with you guys!
I invested my student money in this shit.
If you want to sue them, I am with you guys!
So sad to hear that. Bankera really gave good impression before but just another money grab project. I hope there are individuals that will seriously run after this kind of project. I am wondering what did those big investors do when they learned that this was a scam and their money just went down the drain.
I have not followed the project anymore but based on it's market listed in https://coinmarketcap.com/currencies/bankera/markets, we can see that it's trading value is almost nothing, no liquidity means the team allows this to happen, so probably this is another scam projects in altcoins.
it's another project that successfully raise during ICO but failed to show result after the ICO.
as per - https://www.reddit.com/r/Bankera/comments/815360/bankera_ico_ended_with_152_million_raised_making/
They raised $152 million and yet they can't find a good exchanges that would provide them a decent value, what would people think on them? of course they will think that the project has gone scam already. For those who have invested, I think it's better to accept the loss now rather than hurting yourselves by expecting it will still rise from the dead.
There ANN Thread was locked - https://bitcointalk.org/index.php?topic=2091093.20 and they have active flag https://bitcointalk.org/index.php?action=trust;u=1101537
it's another project that successfully raise during ICO but failed to show result after the ICO.
as per - https://www.reddit.com/r/Bankera/comments/815360/bankera_ico_ended_with_152_million_raised_making/
Quote
Bankera ICO ended with $152 million raised, making it the 6th biggest completed ICO ever. Big congrats to the team! #icodata
They raised $152 million and yet they can't find a good exchanges that would provide them a decent value, what would people think on them? of course they will think that the project has gone scam already. For those who have invested, I think it's better to accept the loss now rather than hurting yourselves by expecting it will still rise from the dead.
There ANN Thread was locked - https://bitcointalk.org/index.php?topic=2091093.20 and they have active flag https://bitcointalk.org/index.php?action=trust;u=1101537
I have participated in the campaign of this project and it is a bit fishy in my opinion before, If it is true with the total number of investors as they said before I think they can easily fulfill the milestone in their roadmap but I think that's just another Sale-Listed-Dumped-Dying-Dead Scheme that we have seen many years before in the ICO market. Well, be careful for the next before investing!
It looks he just not aware of the awareness thread that has already created before. spectrocoin is very well known as a money grabber too that scammed a lot of bitcoin that owned by its users. The team must be jailed to make sure the investors can get the refund for their money.
A Project this big is one of the factors that dumped bitcoin!
I invested my student money in this shit.
If you want to sue them, I am with you guys!
I invested my student money in this shit.
If you want to sue them, I am with you guys!
This project really reaped a lot people, I was in their group too and thought they will blow but they scammed us and ran away.
They were still active to avoid the legal action from the investors?...if we can do something?...yes,they do something,imitating business and drain ICOs money..simple,they was not ready to do something even from beginning,but after regulations changes a lot they fully abandoned project and just use ICOs money for different company's..Pervesk?PPBank?Era?Obolis?and so on....so many company's they created?For what?t#they said because this way they can go around all regulations,but looks like just ICO money eating puzzle....no Weekly Revenue for 8-9 weeks and nobody on chat.bankera to explain way(answer:we gonna pay soon:))??
Well,ok its scam,but how they able to get licences to do business with money?accounts,ibans,loans???...way regulators aloud this if they know they start business with stolen USD 151.000.000 from ICO???.....
Well,ok its scam,but how they able to get licences to do business with money?accounts,ibans,loans???...way regulators aloud this if they know they start business with stolen USD 151.000.000 from ICO???.....
I have participated in the campaign of this project and it is a bit fishy in my opinion before, If it is true with the total number of investors as they said before I think they can easily fulfill the milestone in their roadmap but I think that's just another Sale-Listed-Dumped-Dying-Dead Scheme that we have seen many years before in the ICO market. Well, be careful for the next before investing!
Bankera collected my money and scammed then dash my hope. Instead of them to be active in development and push for more partnership, they are running expensive ads on coinmarketcap to same investors they scammed. It's a dead project. I won't invest further.
that's true and I have tried to put small money and it worth zero value right now but I just try to use a few dollars only and it's more than what I have expected. This is a scam project and there must be some parties who call SEC for this.
Exactly, do you know how long this people have raised funds for this project that till this very moment development is very minimal! Clearly they have refuse to use the money to speed up development, they only keep the platform running to manipulate people's thoughts on their shady activities, if they wanted they would have improve on development but I don't see that as part of their plan.
Project with same time frame have all gone well into development of their project, given investors a reason to still support the idea, this is not the case with Bankera.
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