New Scam Technique | Bitcointalksearch.org

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Quote from: Platonicus on February 08, 2020, 11:12:44 AM

Today I asked to withdraw my 5.5 m BNK tokens. They stopped operation, claiming of "big amount", EVEN by today`s prices it`s less than 1 BTC lol. If you want to withdraw 1 btc from spectrocoin then no problem, If bigger amount of their BNK tokens, then it is processed manually. I`m not accusing a scam yet of Spectrocoin, but this is just totaly incorrect to stop tokens withdrawal because for them 5.5 mil tokens looks "too big".

Later I asked support wtf is going, they answered my operation being checked. I asked when can I expect to get my tokens, so their answer was "we can`t tell this, team works 24/7", later they said "now is weekend"...Lmao. so, basicly even I passed full KYC on Spectrocoin, etc verification, I still can not get my tokens immediately when I want and nobody can`t tell when and If I will...

What a BS...

I advice everyone be careful...

I suggest you to create a new thread of scam accusation against bankera instead of replying this old thread, just make sure you follow the forum scam format here.

Platonicus

member

Activity: 91

Merit: 10

Today I asked to withdraw my 5.5 m BNK tokens. They stopped operation, claiming of "big amount", EVEN by today`s prices it`s less than 1 BTC lol. If you want to withdraw 1 btc from spectrocoin then no problem, If bigger amount of their BNK tokens, then it is processed manually. I`m not accusing a scam yet of Spectrocoin, but this is just totaly incorrect to stop tokens withdrawal because for them 5.5 mil tokens looks "too big".

Later I asked support wtf is going, they answered my operation being checked. I asked when can I expect to get my tokens, so their answer was "we can`t tell this, team works 24/7", later they said "now is weekend"...Lmao. so, basicly even I passed full KYC on Spectrocoin, etc verification, I still can not get my tokens immediately when I want and nobody can`t tell when and If I will...

What a BS...

I advice everyone be careful...

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: mosprognoz on September 27, 2019, 07:49:49 AM

Now OP is posting only positive advertising posts by reopening and closing the thread. Last editing = today! They could do that easily via their social media channels like Telegram, Facebook and Twitter. The point of this thread is that any scammer can do the same with not selfmoderated threads. Please post your opinion about this. Thank you.

Lol, They are just kicks of a dying. Very soon their thread will sink down the ANNs board thanks to new bump rule and anybody who would dig up their locked thread and believe in the project would only be a total fool and i would have no sympathy for them.

dkbit98

legendary

Activity: 2212

Merit: 7064

Look at that!
SpectroCoin_support sent 15 merits to Bankera...what a surprise...
https://bitcointalksearch.org/user/spectrocoinsupport-816438

I supported both flags.
Thanks for info!

suzanne5223

hero member

Activity: 2660

Merit: 651

Want top-notch marketing for your project, Hire me

Quote from: nutildah on September 27, 2019, 09:14:26 AM

They have found a rather creative solution instead of opening a self-moderated thread. It seems they have done the same thing in the Spectrocoin thread as well.

Well, the good news is the shills won't be able to add anything to the conversation any more. They might come invade this thread eventually though.

We've already done pretty much everything that there is to be done from a forum standpoint, aka flags & tags.

Time to move on I suppose.

Thank you guys for the updated information but I'm still surprised why some people still believed/invested in the project created by team in subject which was the same team accused of scam back in the year 2016. I hope all newbies and crypto investors which seem to be tease by XSPEC are reading before falling for their trap .

nutildah

legendary

Activity: 3010

Merit: 8114

They have found a rather creative solution instead of opening a self-moderated thread. It seems they have done the same thing in the Spectrocoin thread as well.

Well, the good news is the shills won't be able to add anything to the conversation any more. They might come invade this thread eventually though.

We've already done pretty much everything that there is to be done from a forum standpoint, aka flags & tags.

Time to move on I suppose.

mosprognoz

sr. member

Activity: 868

Merit: 278

Now OP is posting only positive advertising posts by reopening and closing the thread. Last editing = today! They could do that easily via their social media channels like Telegram, Facebook and Twitter. The point of this thread is that any scammer can do the same with not selfmoderated threads. Please post your opinion about this. Thank you.

Topic: New Scam Technique (Read 313 times)