Topic: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. (Read 25448 times)
August 01, 2018, 02:33:17 PM
i submit documents to spectro coin and the keep asking more they are fraud
February 20, 2018, 05:24:39 AM
Spectrocoin is a real scam, they take your coins and provide zero support, so no chance to get the issue corrected and you just illegally lost your money.
Do not trust Spectrocoin and do not invest through it, you risk losing your money
Do not trust Spectrocoin and do not invest through it, you risk losing your money
January 18, 2018, 07:47:45 AM
The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards.
Why are there so many bad review and scam alert about your website and product?https://bitcointalksearch.org/topic/beware-scam-spectrocoincom-stay-away-from-spectrocoin-shady-company-1515839
https://www.cryptocompare.com/wallets/spectrocoin-usd-card
https://bitcointalksearch.org/topic/bankera-scam-project-by-vytautas-karaleviius-mantas-mockeviius-2126829
https://bitcointalksearch.org/topic/spectrocoin-using-my-100-bitcoins-for-themselves-scam-scam-1668831
https://bitcointalksearch.org/topic/spectrocoincom-imitated-a-transfer-of-64-btc-then-removed-24-btc-more-1586595
I got interested in your ICO Bankera and now I wanted to order your card. As the case maybe, I always try look for review of sites that offer financial products online before engagement, so I saw so many negative reports from 2016 down to 2018.
Im so afraid now with all these complaint.
January 08, 2018, 11:21:02 AM
The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards.
your choice? and this is how you do business with others?
how can you explain that how to prevent your company from shadiness?
unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do.
MyChoice, the issuer of the cards, it is the company name. The bank partner has informed us about suspicious cards and we have locked his account to investigate the case and prevent him from creating more cards.
He ordered more than 180 cards with different and fake names, while it is only allowed to have 1 physical 1 virtual card per each currency (6 cards in total) and he knew it in advance. There is no point for further discussion.
then why don't tell it already?
and why you did not cite the evidence from MyChoice before the so-called war happened?
now go with more information of why that provider demanded banning this account.
Because it took me time to investigate this case as it is a weekend. The provider banned cards, because it violates a rule of having multiple cards. That's it.
It is 6 cards per one account 3 virtual for each currency and 3 physical for each currency. You were using fake names for your cards, so got banned as it is against our rules. End of discussion.
Why are you guys so pathetic at customer support. I have some xem transaction issue and I have been assured by your team repeatedly like 10+ teams that I will receive my xem back. But its been more than a month and you guys have no other response except "We are sorry we will transfer asap". If you really want to have your customer's assets just say so.
November 02, 2017, 02:48:10 PM
Scam Alert:
Bankera.com is a scam by serial scammer VytautasK.
Bankera.com is a scam by serial scammer VytautasK.
Check Here: https://bitcointalksearch.org/topic/bankera-scam-project-by-vytautas-karaleviius-mantas-mockeviius-2126829
Bankera.com is a scam by serial scammer VytautasK.
Bankera.com is a scam by serial scammer VytautasK.
Check Here: https://bitcointalksearch.org/topic/bankera-scam-project-by-vytautas-karaleviius-mantas-mockeviius-2126829
Thank you...I have to cancel my plan to buy bnx. Charge too much on fee. Very low limit for transfer . Limit like school kid.
Thanks for scam alert.
November 01, 2017, 12:30:28 PM
So i always used spectrocoin. They used to be great. Easy to use / etc. I could even sell my bitcoin for solid funds without it getting drop like bitcoin. Love it. But then...
Today I logged in. I GET THIS
https://i.imgur.com/XeT1d8U.png
I am like what the fuck? I didnt even violate any shitty rules. So I contacted their support. Read below.
https://i.imgur.com/pIx5Imw.png
https://i.imgur.com/ABypTsQ.png
https://i.imgur.com/eCyDFho.png
The image screenshot on the chat support incase if you can't see it :
https://i.imgur.com/MKJjYKg.png
https://i.imgur.com/5nmuBks.png
After i asked them for my money back. They didn't reply. I have around 60 dollars in my spectrocoin account.
They took it and run huh? I even verified my spectrocoin account.
This is not the first time they annoy me like shit. Read, So I am contacting them about their deposit limit. Their support is actually good, they reply fast, but it sucks.
I thought this is just a small thing so i let it go, lazy to make a thread as fuck. They changed their policy without mentioning it anywhere. Not even professional
https://i.imgur.com/iZn53s0.png
https://i.imgur.com/2Cu2GeT.png
https://i.imgur.com/kUU8H26.png
https://i.imgur.com/9gFxvUm.png
https://i.imgur.com/SsG8tAH.png
If you are still using spectrocoin ! Please leave and withdraw all your money ASAP ! before they close your account !
This is what i get for being their loyal customer
Did you get your account blocked / Closed too ! Post below ! #AntiSpectrocoin
Today I logged in. I GET THIS
https://i.imgur.com/XeT1d8U.png
I am like what the fuck? I didnt even violate any shitty rules. So I contacted their support. Read below.
https://i.imgur.com/pIx5Imw.png
https://i.imgur.com/ABypTsQ.png
https://i.imgur.com/eCyDFho.png
The image screenshot on the chat support incase if you can't see it :
https://i.imgur.com/MKJjYKg.png
https://i.imgur.com/5nmuBks.png
After i asked them for my money back. They didn't reply. I have around 60 dollars in my spectrocoin account.
They took it and run huh? I even verified my spectrocoin account.
This is not the first time they annoy me like shit. Read, So I am contacting them about their deposit limit. Their support is actually good, they reply fast, but it sucks.
I thought this is just a small thing so i let it go, lazy to make a thread as fuck. They changed their policy without mentioning it anywhere. Not even professional
https://i.imgur.com/iZn53s0.png
https://i.imgur.com/2Cu2GeT.png
https://i.imgur.com/kUU8H26.png
https://i.imgur.com/9gFxvUm.png
https://i.imgur.com/SsG8tAH.png
If you are still using spectrocoin ! Please leave and withdraw all your money ASAP ! before they close your account !
This is what i get for being their loyal customer
Did you get your account blocked / Closed too ! Post below ! #AntiSpectrocoin
Fuera de aqui, pendejo, te olvidaste en decir que creaste 180 tarjetas con nombres falsos. jajaj el estafador eres tú jerngyue . Que das datos y nombres falsos, ya mentiste a spectrocoin y esperas que yo te crea? no mano no jajaj tú eres el estafador.
September 12, 2017, 04:57:42 AM
I totally support these claims.
What happened:
I ordered a transfer from Spectrocoin account to my wallet (the wallet address is fine, of course). It appears as processed but it´s netiher on the account, nor the blockchain or in my wallet. Customer agents have been telling me to wait for days now. No effective answer has been provided. No compensation method has been provided for the waste of time and money.
Amount Scammed: 2 ETH
Payment Method: Ether
Additional Notes: I advise you not to make any deal or create any account in this exchange.
What happened:
I ordered a transfer from Spectrocoin account to my wallet (the wallet address is fine, of course). It appears as processed but it´s netiher on the account, nor the blockchain or in my wallet. Customer agents have been telling me to wait for days now. No effective answer has been provided. No compensation method has been provided for the waste of time and money.
Amount Scammed: 2 ETH
Payment Method: Ether
Additional Notes: I advise you not to make any deal or create any account in this exchange.
bad to hear, i almost invested 1 ether, but now i will leave it
September 07, 2017, 01:12:24 AM
Hey,register on that site this week ,all goes very well firstly,deposit small amount and see it work, but since I deposit bigger amount,deposit not working and can't use the money on my card since 2 last days... smell scammy. Support can't tell anything except they're sorry and nothing more about when I will be able to use my fund
After bothering them look like they closed support to my account. So they flying with my 1400$ ?
I feel totally rekt
After bothering them look like they closed support to my account. So they flying with my 1400$ ?
I feel totally rekt
How did this sotry and for you? Any news?
August 28, 2017, 01:28:27 AM
Scam Alert:
Bankera.com is a scam by serial scammer VytautasK.
Bankera.com is a scam by serial scammer VytautasK.
Check Here: https://bitcointalksearch.org/topic/bankera-scam-project-by-vytautas-karaleviius-mantas-mockeviius-2126829
Bankera.com is a scam by serial scammer VytautasK.
Bankera.com is a scam by serial scammer VytautasK.
Check Here: https://bitcointalksearch.org/topic/bankera-scam-project-by-vytautas-karaleviius-mantas-mockeviius-2126829
Thank you...I have to cancel my plan to buy bnx. Charge too much on fee. Very low limit for transfer . Limit like school kid.
August 27, 2017, 03:53:42 AM
Scam Alert:
Bankera.com is a scam by serial scammer VytautasK.
Bankera.com is a scam by serial scammer VytautasK.
Check Here: https://bitcointalksearch.org/topic/bankera-scam-project-by-vytautas-karaleviius-mantas-mockeviius-2126829
Bankera.com is a scam by serial scammer VytautasK.
Bankera.com is a scam by serial scammer VytautasK.
Check Here: https://bitcointalksearch.org/topic/bankera-scam-project-by-vytautas-karaleviius-mantas-mockeviius-2126829
May 19, 2017, 03:30:44 PM
Hey,register on that site this week ,all goes very well firstly,deposit small amount and see it work, but since I deposit bigger amount,deposit not working and can't use the money on my card since 2 last days... smell scammy. Support can't tell anything except they're sorry and nothing more about when I will be able to use my fund
After bothering them look like they closed support to my account. So they flying with my 1400$ ?
I feel totally rekt
After bothering them look like they closed support to my account. So they flying with my 1400$ ?
I feel totally rekt
May 05, 2017, 04:26:23 AM
I have recently recieved my GBP Spectrocoin card and wanted to do some research into them before attempting to buy around £300 of bitcoin from them. I agree that Spectrocoin in this situation were well within their rights to block the users. As said 180 cards with fake names........ Na that aint legit is it!!!
Now can people advise me am i safe to use spectrocoin to buy bitcoin with my debit card or would you advise me on somewhere else. I need a service that is quick and simple and trustworthy. I dont have a lot of bitcoin or money in that fact but dont want to loose my money before ive even received the Bitcoin lol
Now can people advise me am i safe to use spectrocoin to buy bitcoin with my debit card or would you advise me on somewhere else. I need a service that is quick and simple and trustworthy. I dont have a lot of bitcoin or money in that fact but dont want to loose my money before ive even received the Bitcoin lol
May 01, 2017, 10:17:17 AM
both you guys are shady 
+1 to this!
After yelling scam and posting all the screenshots, we then learn that OP created "180 cards with different and fake names".
He kinda forgot to mention that part... eh?
That is definitely scammy behavior and would cause fraud alerts and account freeze at any reasonable company.
December 19, 2016, 04:54:25 AM
These spectrocoin guys are just plain weird when it comes to customer support and they will always have some non impeccable reply's when it comes to funds being inaccessible or locked accounts. It really questions the fact that if they are a real service or a scam.
December 18, 2016, 10:24:10 AM
both you guys are shady
Of all warnings about using unknown exchange sites, why didn't you use the most popular ones like polo, bittrex and so on. consider yobit as well. but choosing spectrocoin? what got into you.
Of all warnings about using unknown exchange sites, why didn't you use the most popular ones like polo, bittrex and so on. consider yobit as well. but choosing spectrocoin? what got into you.
December 18, 2016, 10:15:10 AM
The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards.
your choice? and this is how you do business with others?
how can you explain that how to prevent your company from shadiness?
unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do.
MyChoice, the issuer of the cards, it is the company name. The bank partner has informed us about suspicious cards and we have locked his account to investigate the case and prevent him from creating more cards.
He ordered more than 180 cards with different and fake names, while it is only allowed to have 1 physical 1 virtual card per each currency (6 cards in total) and he knew it in advance. There is no point for further discussion.
then why don't tell it already?
and why you did not cite the evidence from MyChoice before the so-called war happened?
now go with more information of why that provider demanded banning this account.
Because it took me time to investigate this case as it is a weekend. The provider banned cards, because it violates a rule of having multiple cards. That's it.
It is 6 cards per one account 3 virtual for each currency and 3 physical for each currency. You were using fake names for your cards, so got banned as it is against our rules. End of discussion.
It is not the good excuse to confiscate his fund, you are scammer.
December 18, 2016, 05:04:09 AM
Spectrocoin is fine. I've been using them for multiple months, almost a year now.
That happens sometimes. Wait a little, and it should work and you should receive all the SMSes at once when the 2FA service comes back online. Then you can withdraw. It happens alot to me.
Can't withdraw btc because the 2fa sms code is not coming... any idea?
That happens sometimes. Wait a little, and it should work and you should receive all the SMSes at once when the 2FA service comes back online. Then you can withdraw. It happens alot to me.
December 17, 2016, 10:39:41 AM
Can't withdraw btc because the 2fa sms code is not coming... any idea?
December 12, 2016, 02:47:20 PM
Just want to said what spectrocoin start working with my issue, so i belive what everything will be ok
December 12, 2016, 11:29:08 AM
Yes spectrocoin.com have problem
And spectrocoin not returning money !
For example, i have register at spectroin site and have creating plastic credit card request - paid money, called to vmi for TAX information, seems everything is ok
But after uploading all necessary documents wey told me what my adress paycheck is too old - yes i have grab first from my table, but after i have uploaded real payment book - it is private for every house, BUT ! not good too - because owner of house not me !!!
In spectrocoin website are told what i need to show my address approve documents and any clue about my owner of the address documents
So i told what i want my payment for cc moneyback BUT it seems what it is not available - so yes it is SCAM
PS have uploaded leaving place document will see what whey will do ...
And spectrocoin not returning money !
For example, i have register at spectroin site and have creating plastic credit card request - paid money, called to vmi for TAX information, seems everything is ok
But after uploading all necessary documents wey told me what my adress paycheck is too old - yes i have grab first from my table, but after i have uploaded real payment book - it is private for every house, BUT ! not good too - because owner of house not me !!!
In spectrocoin website are told what i need to show my address approve documents and any clue about my owner of the address documents
So i told what i want my payment for cc moneyback BUT it seems what it is not available - so yes it is SCAM
PS have uploaded leaving place document will see what whey will do ...
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