Topic: Bankera/Spectrocoin paid shills bumping the thread 24/7 Creating a fake buzz !!! (Read 3120 times)

I know as a fact that the spectrocoin owner Vytautas Karalevičius is a selective scammer. On this thread https://bitcointalksearch.org/topic/scam-by-spectrocoin-of-100-btc-1669877 he contradicted himself recognizing that the complainer had money on the account and then writing he didn't. Admitting that he requested from him all kind of documents and then a tax declaration! The customer even send the tax declaration and he kept his money anyway. This complaint hasn't been resolved as far as 2018.

This thread has not been posted on for a month but it is important to keep scams in the light.

This is an excellent thread, full credit to mosprognoz for his efforts.

Their sock-puppet accounts can post here as much as they want but they will not be able to stop those of us that want to expose the Bankera/Spectrocoin scammers

There is no doubt Spectrocoin/Bankera is a major scam as has been discussed in their threads.

Bankera/Spectrocoin are scammers that use mailing addresses to pass off as their own company office address and they 100 EURO to show it on their website.

Their UK phone number is dead - just like their project. There is no ringing tone.

I added both Bankera and Spectrocoin to my scam alert signature and also them along with their sock-puppets to my Scam Alert thread: https://bitcointalksearch.org/topic/scam-alert-list-created-by-jollygood-5146438
   

That accusation is coming from a confirmed woke up account with fake merits, that is used for shilling and shitposting https://bitcointalksearch.org/user/jamolo-2228349 https://bitcointalksearch.org/topic/bankeraspectrocoin-paid-shills-bumping-the-thread-247-creating-a-fake-buzz-5174337
 You and your alias abused the trust system, by creating some false flags https://bitcointalk.org/index.php?action=trust;u=1094569;page=iflags. Unfortunately for you, all of them are not active due to Insufficient support. But both of my deserved flags for bankera and spectrocoin are active.

https://bitcointalk.org/index.php?action=trust;u=816438

https://bitcointalk.org/index.php?action=trust;u=1101537

That's how the trust system works here. It is not allowing scammers and paid shills like you to deceive newcomers and newbies. You even used bunch of profiles with no posts or just registered ones to support that flags. Until now you presented 0 (ZERO) evidence or a proof that I am a blackmailer and here are some unanswered questions from a trusted user


https://bitcointalksearch.org/topic/m.52124130

https://bitcointalksearch.org/topic/m.52133867

https://bitcointalksearch.org/topic/m.52134352


Now what ? You gonna accuse me of being the alt account of tmfp ?

Go ahead and bump this thread. This topic already has around 1 200 views and the number is growing. Look at your shitcoin here   https://coinmarketcap.com/currencies/bankera/  It is almost in free fall and people are dumping serious amounts.

https://etherscan.io/token/0xc80c5e40220172b36adee2c951f26f2a577810c5

https://ethplorer.io/address/0xc80c5e40220172b36adee2c951f26f2a577810c5

This is the information from bankera's official blockexplorers. https://coinmarketcap.com/currencies/bankera/

Very soon this shit will die and I will order a memorial service free of charge.

All I am doing is warning investors and newcomers that BANKERA IS A SCAM.  

Best Regards.

Absurd accusations...im from spain dude....youre only trolling all the bankeras posts because you tried to blackmail them and they dont pay...also you have various flags in your user, youre a scammer and blackmailer....

It is not possible to censor anything in a scam thread you idiot. I deleted one of your spam posts, in my selfmoderated thread here https://bitcointalksearch.org/topic/the-signs-of-scam-5174060, because it was off topic and spam. I also locked that and this thread to prevent huge amount of spamming from you and your alias. But I reopened this one again, so you could spam and more people will see how scammy and spammy bankera/spectrocoin is. You are welcome to spam here again before the mods will not ban you.

Yeah i thought so already that things were going to turn out this way.
Locking the thread reopening the thread.
This sure starts to look very bad on you Mosprognoz. Deleting me from posts, etc. Are you going do censorship now? All the things you oppose to so hard.
Dictatorship, scam etc is all done by you in the last several days...
Locking your thread... reopening it. every dirty litle trick is played in the meanwhile by you.

shame is on you mate.
but i kept the proof! here it is.

I fail to understand what any of this has to do with the multiple scam accusations against Bankera and SpectroCoin. Hundreds of people were ripped off by them over the last 2 years. You constantly posting this same stuff over and over doesn't change that. You can keep dreaming that there is a "conspiracy" against you or you can face the fact that you are promoting what appears to be a scam.

Again that bullshit. That was a response to posts like this




Mods can check deleted messages.

Continue bumping this thread. Thanks in advance. And once again look at your profile...Who is posting....

My dear Mosprognoz

I told you the more people see what you are posting and spreading the better!

Look Community, This is how Mosprognoz is behaving in the chats! Very good behaviour... isnt it     


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.

Let them bump... Let the shitshow go on...........

Continue bumping you idiot. Let's keep this topic in the top of scam accusations. Thanks for that in advance. You are just reposting the same shit again and again. More than 1 000 views already and growing daily... Let more people see how scammy  bankera is and how their clueless paid shills are working.  

Here are some facts about your scammy Spectrocoin/Bankera I am reposting them from the main topic again.

Scam accusation threads on SpectroCoin,

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/

And finally LOOK AT YOUR ACCOUNT.

Bankera investors community shares:

1. Highly reputed newspaper of Lithuania articles, detailling that LCB takes off his fines from Bankera for KYC debates, and also takes off fine from CEO after a court decided so.

2. Different videos of reconized high profile people (UE Parlement adviser economist, Ion Won ex CEO of NEM Fundation..etc) and several videos of employees interviews

3. Long report of a Lithuanian Television making a documentary about Fintech and Blockchain visited Bankera offices and employees and interviewed the CCEO

4. Direct links to Estonian recent Licences obtained by Spectrocoin, links are from the Estonian Ministery

Our multiaccount (Bought Legendary accounts) Fudders:

1. Self made images
2. Self make empty accusation
3. Trolling and repeating same empty post with no evidence after 02 years of bashing and slandering
4. Raising flags by their own multiaccounts
5. Openning several topic about the same false accusations
6. Not a single proofe from any reconized organization or institution of their false accusations
7. Insults, threats of rape, trying to sell some inexesting LCB documentation for BTC


Scam accusation after scam accusation day in day out for months.


https://bitcointalksearch.org/topic/m.21864173
https://bitcointalksearch.org/topic/m.23231688
https://bitcointalksearch.org/topic/m.23489935
https://bitcointalksearch.org/topic/m.23644250
https://bitcointalksearch.org/topic/m.24410235
https://bitcointalksearch.org/topic/m.24698110
https://bitcointalksearch.org/topic/m.24910393
https://bitcointalksearch.org/topic/m.30699448
https://bitcointalksearch.org/topic/m.31934190
https://bitcointalksearch.org/topic/m.32064387
https://bitcointalksearch.org/topic/m.32479111
https://bitcointalksearch.org/topic/m.32622107
https://bitcointalksearch.org/topic/m.32851320
https://bitcointalksearch.org/topic/m.34846992
https://bitcointalksearch.org/topic/m.35857063
https://bitcointalksearch.org/topic/m.36603018
https://bitcointalksearch.org/topic/m.37782996
https://bitcointalksearch.org/topic/m.39791761
https://bitcointalksearch.org/topic/m.40010196
https://bitcointalksearch.org/topic/m.40099820
https://bitcointalksearch.org/topic/m.40150873
https://bitcointalksearch.org/topic/m.40157441
https://bitcointalksearch.org/topic/m.40161911
https://bitcointalksearch.org/topic/m.40166142
https://bitcointalksearch.org/topic/m.50613316
https://bitcointalksearch.org/topic/m.50652120
https://bitcointalksearch.org/topic/m.51139169
https://bitcointalksearch.org/topic/m.51335491
https://bitcointalksearch.org/topic/m.51517940
https://bitcointalksearch.org/topic/m.51517956
https://bitcointalksearch.org/topic/m.51606402
https://bitcointalksearch.org/topic/m.51607864
https://bitcointalksearch.org/topic/m.51612156
https://bitcointalksearch.org/topic/m.51621602
https://bitcointalksearch.org/topic/m.51656129
https://bitcointalksearch.org/topic/m.51661242
https://bitcointalksearch.org/topic/m.51667460
https://bitcointalksearch.org/topic/m.51702370
https://bitcointalksearch.org/topic/m.51832065
https://bitcointalksearch.org/topic/m.51915806
https://bitcointalksearch.org/topic/m.51921607
https://bitcointalksearch.org/topic/m.51922668
https://bitcointalksearch.org/topic/m.51923037
https://bitcointalksearch.org/topic/m.52012066
https://bitcointalksearch.org/topic/m.52064415
https://bitcointalksearch.org/topic/m.52066448
https://bitcointalksearch.org/topic/m.52067757
https://bitcointalksearch.org/topic/m.52069327
https://bitcointalksearch.org/topic/m.52069984
https://bitcointalksearch.org/topic/m.52076211
https://bitcointalksearch.org/topic/m.52086521
https://bitcointalksearch.org/topic/m.52087314
https://bitcointalksearch.org/topic/m.52091080
https://bitcointalksearch.org/topic/m.52091206
https://bitcointalksearch.org/topic/m.52091452
https://bitcointalksearch.org/topic/m.52092535
https://bitcointalksearch.org/topic/m.52092701
https://bitcointalksearch.org/topic/m.52093946
https://bitcointalksearch.org/topic/m.52094123
https://bitcointalksearch.org/topic/m.52106448
https://bitcointalksearch.org/topic/m.52106786
https://bitcointalksearch.org/topic/m.52107212


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.

Dude, you are either a stupid kid or a REAL IDIOT. That silly accusations have been answered many times already.

Here by another user.

https://bitcointalksearch.org/topic/m.52130797

And here by me. https://bitcointalksearch.org/topic/m.52136787

Anyway I will repost the answer here once again.

I am repeating the quote of another user who described all that profiles that left me a negative feedbacks. Almost all of them 99% are paid shills or OP's of confirmed scam projects.


FireLotto is a well knowm scam (Locked thread) https://bitcointalksearch.org/topic/annico-fire-lotto-international-blockchain-lottery-2579275 https://t.me/firelotto


majestyz5  Nigerian scammer https://bitcointalksearch.org/topic/sold-5149470


Alt of majestyz5


FintechEU OP of worldcore gang. Confirmed scam (Locked thread)
https://bitcointalksearch.org/topic/annico-worldcore-trade-wrc-token-on-hitbtc-and-okex-2233834
https://bitcointalk.org/index.php?action=trust;u=1067343

Bankera/Spectrocoin Confirmed scam https://bitcointalk.org/index.php?action=trust;u=1101537  https://bitcointalk.org/index.php?action=trust;u=816438

You don't even care to check the profiles and trust pages of people who left me negative feedbacks. You are just screaming. MOSPROGNOZ IS A SCAMMER AND BLACKMAILER. I am fighting scams and scammers on this forum since registration. But I never asked for a single dollar. As you can see I never participated in any bounty or sig campaign. I am simply not interested, because I have my work and I am more than satisfied with my income.  BTW Defamation is not a crime, so go ahead  and continue your baseless accusations, I don't give a shit...  

Oh interesting to see some new players... the "Hero Members".... Some of them guess are even hardly proud of the status.. says everything..

Meanwhile some facts about my dear mozprognosis
 

Make your own mind about that:

Some other users feedback about him/her (MOSPRONGNOZ):

Tommy Cash   2018-03-28      Scammer. The account of extortionists and the team of scammers are created only to defame the reputation of the project Fire Lotto

Evidence:
https://image.ibb.co/fp01hn/1.jpg
https://image.ibb.co/hGjDTS/2.jpg
https://image.ibb.co/eCehOS/e7e565b2_e10a_40aa_bcf9_3b3e0c3079a9.jpg
https://b.radikal.ru/b42/1803/6e/f1958c607219.jpg
https://d.radikal.ru/d00/1803/64/3983be6624ea.jpg

MirkoIta   2019-06-19   posting fake info and accusing persons of supporting and being paid by alleged scams. Also abuse trust system. Most likely paid by someone to spread false informations or just a retarded without a life. Reference: https://bitcointalksearch.org/topic/m.51517940

majestyz5   2019-06-11   beware he will try to scam you but obviously will fail because he is a dumb cunt and then will acusse you of scamming and he will lie
note: extreme dumb you can spot a scammer like him miles away so just avoid wasting your time with him. Reference: https://bitcointalksearch.org/topic/sold-5149470

jen.hank   2019-06-11   he just tried to scam my friend we are new on this forum he think we are dumb like him avoid dealing with him he is just a ripper and a scammy scumbag. Reference: https://bitcointalksearch.org/topic/sold-5149470

FintechEU   2017-10-23   The group of fraudsters extorts money and is a part of PR war which started against our company in September 20

They also use Marina Uni, Jemura and Veleor nicknames.

Please take a look at the thread https://bitcointalk.org/index.php?topic=2223444.40

There are all REAL facts instead of their fake ones.

We are very bright and well-known multi award-winning company with EU financial license, track record since 2015 and over 25,000 active clients including 1000+ businesses, PCI DSS compliance certificate, iOS mobile app and over 10 payment solutions for everyone available at https://worldcore.eu since 2015.

Worldcore has been also recently evaluated by Ernst & Young Valuations and evaluation report confirms that the value of company exceeds $30m right now by the moment it launched ICO.

We really hope for understanding because it's all too verifiable....

For example, Marina Uni made 393 of 393 total posts since September 20 and all of them was a fake information about Worldcore:

https://bitcointalksearch.org/user/marina-uni-1162311

Please apply measures against these fraudsters. References: https://bitcointalk.org/index.php?topic=2223444.40

And there are tons others!! delightful history


You may support any side you want and that's your business. The accounts that belong to one person are big and we are not alone who are reporting them. Those people posted this feedback about him. We did not create those things out of thin air. We also see how he or she switches between accounts and writes posts, but the point is, he is abusing the trust system to flag any project he wants. We are not here to argue about this. We came here as a part of a project. We have put our money into the project and it is delivering everything it was promised. For someone to scream fake accusations against it is intolerable and we are taking the same measures against him as he is taking against our investment. The project is live and we even have public chats with the founders. He is only harming us, the token holders. In few words, I don't care whatever people say scam this or that, but I care about MY investment and that's why we are here. I will NEVER dedicate my time to promote any shit that does not deserve that. I don't even like the platform in here and that's why I never used it before. I just started using it with the rest of the community so that we stop those fake accusations. If he had actual proofs, we would not be holding our tokens but run away and join him, but he has no proof and that's why we are taking these measures. Anyways, thank you for your time!

P.S. He/she/they may have actually caught real scams and to that I say GOOD JOB! But when we come and provide all the documentation and links showing the project he is causing harm to is not a scam, he starts creating flags and abusing the trust system even further, we will not back down. It is our money. It is MY MONEY and I will not let anyone spread fake accusations and cause me to lose it! This way, he is the scammer because he is causing the real investors to lose money and NOT the company.

O yes please we couldn't ask for more for some op to look into this issue.
Because 18 months long we can't have a normal conversation on our topic without having mosprognoz writing scam in font size 24. So yes a lot of community members stood up and said enough is enough. So it's very pathetic indeed sir!
Please let all admins come in and investigate it. We have nothing to hide. No fake profiles here. We don't have to hide behind false identities. Our project is also having multiple approvals by European official agencies. So everything can be checked and reconfirmed that we are not a scam. 

But I can assure you we are done with this constant slandering and if that means closing our topic fine with our community.
But enough is enough!

O and while you are add it. Yes let them also check if we are indeed the same person which is claimed. We have nothing to hide! I can assure you we are all individuals and are happy to let that checked out by an admin.

I resent the implication that mine is a fake or shill account. My few posts here have tried to be polite and informative in the face of the blind, unreasoning hatred of Bankera shown by the OP.

Yes, I am paid by Bankera, that's rather the point. All BNK holders receive weekly revenue from the project's profits. As promised in the whitepaper and delivered in over 100 payments so far. What sort of scam is it that delivers on its promises?

For someone who has the laudable motto, 'Always ask questions', you are presenting yourself very poorly in siding with a would-be bully whose sole intent seems to be to try and devalue my investment by stifling discussion.

Ask yourself, if the OP is so smart, so right and so infallible, why did he spell Spectrocoin incorrectly in the title?

Hello, Thanks for joining us here, well I guess and hope you reached that conclusion after you read the whole topic, and because of that I understand that you:

1. Have already been in the Estronian Ministery page where Licences of Spectrocoin can be found for Estonia, Please confirm you have?

https://blog.spectrocoin.com/en/2019/01/spectrocoin-receives-crypto-licences-in-estonia/

Both can be found in

https://mtr.mkm.ee/taotluse_tulemus/500169?backurl=%40juriidiline_isik_show%3Fid%3D245024

https://mtr.mkm.ee/taotluse_tulemus/500164?backurl=%40juriidiline_isik_show%3Fid%3D245024

It is from the Ministery of Estonia...

2. Seen the Interview with

3. I also understand to come to your conclusion you seen that Ion Won ex CEO of XEM fundation was also an advisor of the Bankera project

, I think you can also contact him and ask him if he never heard about Bankera

4. And I also understand in your concern of having a clear idea of what is happening here you had the time to really watch this lithuanian TV documentation regarding the Fintech and Blockchain industry in Lithuania that also features Bankera and their offices.
The TV documentation can be seen here:
https://www.youtube.com/watch?v=K8KS-F4Z7eE&t=623s

5. And finally I have no doubt in your very big concern about truth and clear information you have read the articles published by a very reputable newspaper of economy in Lithania about Bankera winning the case against Lithuanian Central Bank about applied fines and court decided to take them off


And I understand that after all of these information from European Ministery, Lithuanian Court, , Many Advisors with extremñy highly reputated profile either in the classic economy of in the Crypto

Can you confirm your decision is based on these information? Just to confirm we deal with the same measure of "reliability"

ps: These are exactly the same information we published in this topic to contrast No senses indicted by the fudder that has been day by day copying pasting the same big text 25 font size screaming SCAM with no proof

Stop spamming this thread with BS from multiple accounts.

The scam section is here to provide each party the chance to provide proof of authenticity, keep the spam to your own crap thread.

Back on ignore you go.

What shall we do in your opinion? Let the FUDsters open a scam accusation thread with questionable
proof? Let them do what they want and remain silent? Or should we post proof that Bankera is delivering products and progressing (that is something different than promoting btw) to show that they are a legit project?

I see what is happening & it's pathetic. Fake/shill accounts using their own scam thread to promote their scam only confirms what has been said by OP.

Maybe if enough community members reported their spam/off topic posts, moderators will take the appropriate action.

Ignore list updated & flag supported.