Post
Topic
Board Announcements (Altcoins)
Re: [ANN]BANKERA - the Bank for the Blockchain Era
by
SP!
on 18/04/2019, 09:53:50 UTC
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://bitcointalk.org/index.php?topic=2126829.msg21243694#msg21243694
https://bitcointalk.org/index.php?topic=1515839.0
https://bitcointalk.org/index.php?topic=1586595.0
https://bitcointalk.org/index.php?topic=1669877.0

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.  


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!