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Showing 9 of 9 results by pandog79
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Topic
Board Altcoin Discussion
Re: Bankera..3 years after ICO...a money grab ICO???
by
pandog79
on 24/08/2020, 12:14:26 UTC
Hi. crypto-said......i see you banned too from chat.bankera:)..you was bad boy too? said something not nice about Bankera?
I read lately what well known persons on chat.bankera(Huup.Spi..are just paid scammers from Bankera:))...and another couple members not clear too..
Just big scam from day one....Needs really good advice from anyone,where i/we can write complain?Because should be way to do something?Or not?
They steel 151.000.000USD and now try to wash them?Maybe gonna do this true bad loans?Like Wirecard did?Maybe after Wirecard scam,some European institutions gonna look closer into Bankera?Huh

Apologies for this, but I do need to point out a few things here, because it is unfair to associate me with being a scammer.  As you may know from the name, I am SPI, one of the so called well known people in the official community chat.  I am happy to answer any questions, because I have nothing to hide.  I just find it disgusting that Joye, the useless admin of the group, decided to mute us before deciding to tell the community how "we worked for Bankera".  Not only did he mute us, but he then deactivated our accounts.  Why?  They gave us no chance to defend/discuss the allegations.

For those that do not know, I have been involved with this project from day 1.  A small group of us were their biggest supporters.  Once the red flags started to show, I started to turn aggressively negative and was very vocal in the chat.  This is when one of their staff approached me (and Huup) to offer us silence money.  They essentially wanted to pay us off and play nice in the chat.  In return for this, we wanted information and progress that the company was indeed moving forward, which as you can imagine never come.  It was then we started being super negative again ... They clearly didn't like this and decided to remove us without any warning.  Their tactic of silencing 2 well known members and buying time worked ...

This group are the most disgraceful and dishonest bunch of people I have ever come across.  I am not biased here, because I also have invested five figures in this s*** project and to date have not sold 1 BNK ...

hi spi. i used to follow your comments in chat. your a funny guy. huup and jimmyslander as well. i remember how many problems u gave admin. they must have really hated u, but then u started loving the project and now i know y. cant believe they bribed u. y did you do it. its so frustrating because im losinf money in this as well. i used to read your comments and agree with them, but they were all lies. shame on bankera for paying u off. absolute dodgy dealings for a bank. 

Hey mate, well we all wanted this project to succeed.  I was latching on to anything!  Don't forget that I met Craig Grant in NYC and the management team in London who all convinced me there is a chance.  Clearly it was all lies ... I cannot believe we are 3 years in and this project is at the point of 'translating' and 're-branding'.  That is insane!  It is pretty clear now that their true agenda is to build Pervesk, at the expense of Bankera ... Guess which company we do not share in.  Our funds are being siphoned by these con artists.

Their bribe worked perfectly because it removed 2 very critical negative members (Huup and I) and allowed them the time to move forward with their real plan of stealing our money.  That useless moron Joye, who I despise, had the audacity to make out like we were paid employees, which was a blatant lie.  They tried to get us to sign a contract/NDA (with 50k liability) which we would never EVER do.  Instead we were to remain close to them and they would show us evidence that they were progressing in the right direction, and for that we were supposed to play nice.  They managed to string us along for a while, but when they were ignoring virtually EVERY message, it dawned on me that we are probably being screwed over.  I would have been happy to tell the group in the official chat, but they muted me without warning! ... I don't think you could have described it any better: "absolute dodgy dealings for a bank!"

i dont understand these people. nobody has said anything about what is going on. everyone is still waiting for weeky revanue. they have stolen our money. how can they b getting away with this. u would think an ico of this size would attract the attention of the regulators. as you are ex employee of bankera (hehe) what do you know or think is goind on.
Post
Topic
Board Announcements (Altcoins)
Re: Ghost by McAfee
by
pandog79
on 24/08/2020, 12:05:04 UTC
(...)

BTW does anyone know how many coins McAfee holds? And did he dumped them already?
McAfee has/had 5% of the supply. I assume that McAfee sold it already, because at the last month the price was dumping (23 July the price was 1.67$).
Well, of course he sold, he won't announce his departure from the company and then sell tokens. This is a very tricky old man.

exactly. u would never get away with this in a regulated environment. not only that but many people hang on every word from people like him. he can cause a lot of damage.
Post
Topic
Board Altcoin Discussion
Re: Bankera..3 years after ICO...a money grab ICO???
by
pandog79
on 21/08/2020, 10:16:04 UTC
Hi. crypto-said......i see you banned too from chat.bankera:)..you was bad boy too? said something not nice about Bankera?
I read lately what well known persons on chat.bankera(Huup.Spi..are just paid scammers from Bankera:))...and another couple members not clear too..
Just big scam from day one....Needs really good advice from anyone,where i/we can write complain?Because should be way to do something?Or not?
They steel 151.000.000USD and now try to wash them?Maybe gonna do this true bad loans?Like Wirecard did?Maybe after Wirecard scam,some European institutions gonna look closer into Bankera?Huh

Apologies for this, but I do need to point out a few things here, because it is unfair to associate me with being a scammer.  As you may know from the name, I am SPI, one of the so called well known people in the official community chat.  I am happy to answer any questions, because I have nothing to hide.  I just find it disgusting that Joye, the useless admin of the group, decided to mute us before deciding to tell the community how "we worked for Bankera".  Not only did he mute us, but he then deactivated our accounts.  Why?  They gave us no chance to defend/discuss the allegations.

For those that do not know, I have been involved with this project from day 1.  A small group of us were their biggest supporters.  Once the red flags started to show, I started to turn aggressively negative and was very vocal in the chat.  This is when one of their staff approached me (and Huup) to offer us silence money.  They essentially wanted to pay us off and play nice in the chat.  In return for this, we wanted information and progress that the company was indeed moving forward, which as you can imagine never come.  It was then we started being super negative again ... They clearly didn't like this and decided to remove us without any warning.  Their tactic of silencing 2 well known members and buying time worked ...

This group are the most disgraceful and dishonest bunch of people I have ever come across.  I am not biased here, because I also have invested five figures in this s*** project and to date have not sold 1 BNK ...

hey spi. i used to follow your comments in chat. your a funny guy. huup and jimmyslander as well. i remember how many problems u gave admin. they must have really hated u, but then you started loving the project and now i know why. cant believe they bribed you. y did you do it. its so frustrating because im losinf money in this as well. i used to read your comments and agree with them, but they were all lies. shame on bankera for paying you off. absolute dodgy dealings for a bank. 
Post
Topic
Board Announcements (Altcoins)
Re: Ghost by McAfee
by
pandog79
on 20/08/2020, 18:50:18 UTC
John McAfee
@officialmcafee ...

"I am abandoning the the $Ghost project. Management is incapable of making a success of the project. It will, without a doubt fail.

lI tried to explain the fundamental principles of management, but they fell on deaf ears.

My apologies to those that I led astray"

Sorry."

- https://twitter.com/officialmcafee/status/1296172479308869635

Oh my again! What unexpected honesty.

https://i.imgur.com/eRNQ6yQ.png

However, if he was completely honest, he would have just admitted that the project was never going to be a success. I think what he wrote is code for "they didn't end up paying me what I wanted so I'm bailing." Everybody who ever purchased this coin is now sitting on a loss, LOL.

LOL. i hate the fact i am one of them. i always seem to fall for this s***. i even promised a friend i would suck my d**k if this didnt succeed.
Post
Topic
Board Scam Accusations
Re: [SCAM] Antodex- yet another DeFi with plagiarized Whitepaper!
by
pandog79
on 19/08/2020, 16:09:11 UTC
I would like the Moderator  to talk to me directly by Video call about this topic. It affects the reputation of our project.
You don't have to do this privately, now that there's a scam accusation better to prove it publicly so the investors will also know if your project is indeed a scam or not. Why don't you try to explain further about your Whitepaper? If your reputation is important to you then start acting now but I guess this is just a whole scam project after all prove me wrong.  Huh

such a great point. im shocked how so many defenders of their projects plead innocence behind closed doors, but dont do anything to prove they are not guilty to those they have tricked. its mindboggling
Post
Topic
Board Altcoin Discussion
Re: All hope is lost??
by
pandog79
on 19/08/2020, 15:55:21 UTC
I used to have 14 ethereum but I got caught in the web of FOMO and I lost over 10 ethereum because the project I invested the ethereum on have dropped marginally, is this the end of the road for me? Or I still have hope? How can I recover?
I believe that everyone here is at a loss when investing in the market, so never be discouraged. Please continue to try to invest in this market and learn from your own experiences. I used to lose more than $ 10k but still persevere and continue to invest in it, now I have regained that loss and made a profit.

that is such a great story to hear. i think the beauty about mistakes is that u can turn them into lessons. how did u recover so well. any tips would be greatly appreciated? 
Post
Topic
Board Bitcoin Discussion
Re: Taxes on Bitcoins: Unreasonable or essential?
by
pandog79
on 19/08/2020, 15:36:37 UTC
i think alot of people bypass tax by taking out loans on their crypto holdings. thats a sneaky way to avoid.
Post
Topic
Board Bitcoin Discussion
Re: Taxes on Bitcoins: Unreasonable or essential?
by
pandog79
on 16/08/2020, 22:14:23 UTC
its an interesting discussion and i am not really sure what would be fair.  i think because governments are not involved, they should not receive the incentive of a tax unless you liquidate btc and turn it into cash.  then and only then i could see taxation of some sort being fair.  afterall, cash is governed.
Post
Topic
Board Altcoin Discussion
Re: Why do people still fall victim to obvious scam?
by
pandog79
on 16/08/2020, 21:57:48 UTC
People fall prey to fraud either because of their laziness or, even worse, greed. The hope of getting rich quickly pushes people to rash actions, but this is only an illusion, behind which is emptiness and disappointment. You have to pay for everything.

this is spot on. i think many people are drawn into anything that promises fast money. it very rarely works out that way.