Topic: Scam by spectrocoin of 100 BTC - page 3. (Read 10550 times)

That's a bit better you almost demonstrated those addresses are your. To fully demonstrate it, you should sign a message from them because as someone already told you, a picture can be easily photoshopped, up to you bro, we giving you suggestions here because we all know how hard is to mess and fight against shit-banks...

Now this bro:

Did you send 40BTC to that nigerian exchange or to spectro? The transaction id shows you (if you are the real owner of that address) sent to that nigerian exchange.

Since spectrocoin locked my account contains 100 BTC now they said I don't have account and also they also said I need verification they are confused here is my login [email protected] and my pass is arsenal9 I'm giving it out because I have nothing to lose because I'm in pain of my 100 Bitcoins been locked anyone can login and confirm that my account is locked

Below is the screen of those addresses are posted which I send Bitcoin from my circle account to my spectrocoin  and also I didn't know spectrocoin will lock my account so I do I make screenshots with 100 BTC in

http://imgur.com/vbprpI1

I'm sorry if I bring confusion .. but I read the entire thread, and:
The user post here, what he have:
Tax settlement from 2015 - how you want to verify if it is real?
Gives transactions ID - how we can confirm that transactions goes to his Spectrocoin account? We all know that such services acts as a mixers ..

Both of these informations can confirm or deny Spetrocoin. If Spectrocoin denies it, the only solution for this user will be hire a lawyer and set up a civil case.

Wrong: user doesnt show all documents, have a look at what he posted and please read the entire topic if you really want to be helpful


Spectro already confirmed that user DOES NOT have account with 100 BTC, this is why we are trying to help OP asking him to post undoubtful evidences.

If in the first case user disapper it may mean that something is wrong with his  truthfulness

But in this case user want cooperate and show all documents.
It will be easiest when Spectrocoin confirm that this user have account with 100 BTC or not.

Doesnt say you had 100BTC on that account

Same as above: this doesnt say anything

Same as above: this doesnt say anything

Same as above: this doesnt say anything


It doesnt demonstrate the sender address is your and the receiving address is your spectro account.

You keep ignoring very important posts from people that wanna help you but with yoru behaviour you are just feeding signature spammers and people are almost getting tired to even read this topic. Please if you really want this community to help you against spectrocoin, stop bullshits, start to post what you been asked or at this point...get the FUD out of here and lock this topic.

PS: below one of the post you ignored and it is indeed what you MUST do

Here are my reference

https://m.imgur.com/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ

Below is some of my transactions I made to spectrocoin accounts

https://blockchain.info/address/1H7GgEqaFTrdPe9BaCk3SAH48ayg81opBo

https://blockchain.info/address/1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA

https://blockchain.info/address/1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa

So post those evidences? It is not becaus eyou say "i have evidences" that it becomes true...post here evidences you had 100BTC on that account please.

To the OP:

I didn't see evidence of the "100 btcs" on your scans or evidence that you are the owner of the addresses you posted or that the end addresses are Spectrocoin ones.

You post a scan of the balance of your account and, also if you lost access to it and you don't have a previous scan of your balance, post evidence that the bitcoin addresses are spectrocoin's addresses.

Actually, after losing some time, the main transfer of 40 btcs sent to 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 was moved (as usual on exchanges and wallets online) to the final address of https://blockchain.info/address/1KPbWe5biV3uUSMU7hTDjwZXszQKxDMNSa

Well, this final address doesn't seem to be a Spectrocoin address, but an address involved recently on a scam:
https://cointelegraph.com/news/hackers-strip-nigerian-exchange-of-15000-worth-of-bitcoins

So, you have presented no evidence of your 100btcs.

Post evidence that 1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa, 16tLXCGSjmamvfWdJdvvwWo2SaPJWkRG8m, 1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA or 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 are Spectrocoin addresses and the source addresses are yours or I won't lose more time with this.

To the spectrocoin manager:


I didn't read any allegation from you that the tax declaration demand from Spectrocoin as posted by the complainer was also fake.

So, at the very least, it seems Spectrocoin accepts the creation of anonymous accounts (don't claim TOS that you don't enforce or enforce only when you arbitrarily want), but when the customer has a lot of money, blocks his account and blackmails the customer asking for tax declarations?
Now you enforce foreign tax regulations?! How convenient!

We, bitcoiners, "love" bitcoin companies that accept anonymous accounts, but after they have a balance, start blackmailing customers asking for personal documents and tax documents.

Of course, this demand for tax declarations might be seen as a pretext to steal customers' founds.

Actually, it seems the complainer presented some kind of tax declaration: https://imgur.com/1nM4cpy


And I'm very far from accepting your allegations on this previous thread: https://bitcointalk.org/index.php?topic=1586595.20

You present evidence that the complainer was a fraudster (I agree that the fact that the complainer never posted anything more makes him lose some credibility) or you will still be under suspicion on the eyes of the community. The accusations of privacy infringement doesn't make sense.

spectrocoin said so stupid because first you said it was false accusations and now you said you need me to verifies documents.. what do you want before you can open my account so I can access my 100 BTC ?

Here are my reference

https://m.imgur.com/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ

Below is some of my transactions I made to spectrocoin accounts

https://blockchain.info/address/1H7GgEqaFTrdPe9BaCk3SAH48ayg81opBo

https://blockchain.info/address/1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA

https://blockchain.info/address/1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa

https://blockchain.info/address/13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78

Please spectrocoin release my account so I can transfer my 100 Bitcoins or gain access to them because I have use for them I have to pay back my debts this Bitcoins you are holding have cause me

Below is some of the transfer I made to my spectrocoin from my other accounts

https://blockchain.info/address/1H7GgEqaFTrdPe9BaCk3SAH48ayg81opBo

https://blockchain.info/address/1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA

https://blockchain.info/address/1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa

https://blockchain.info/address/13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78

All these hashes are invalid.
Where did you get all these hashes from?

https://blockchain.info/tx/f78f9edd3b0aeb700c5445a387249057aa9146c1bb48cbedea388e149c7f986f
f78f9edd3b0aeb700c5445a387249057aa9146c1bb48cbedea388e149c7f986f
^^ Transaction hashes look like this.

If the user does prove the be fraudulent, you will be sending the bitcoins to the authorities, correct?

This are some of my transactions hash to my account in spectrocoin

b0b1982bb77d71e96755c81f0f8c0b05b6c8f015

72e1807eb027bde883dfcdcc7d6f1ebe3d9aec45

9ccbdbb939c843f6dd6a0b5b5dcfe23da5db6cc8

184eda1830bc1c4820e8cdcbb84afef6913d9937

You keep posting those useless images and you keep ignoring what people asking in many answers on this topic: you need to give out the transaction id of 100BTC to proof you had 100BTC on that account. Without that, you could have holded 0.001BTC over there.

I dunno  this case but many countries have "taxes substitutes". For example where i live, financial companies hold taxes on your behalf and they pay directly your taxes to tax office.

my account is verified but if you need anything to verify again unlocked my account and write an email [email protected] and I will verify again because you have to prove your company is real and do not operate fraud/ scam by allowing me access to my 100btc in your care in spectrocoin

that is what even i cannot understand,why do they need someones tax returns to release the funds,if they have a terms and conditions to verify every account you should do that,it is the users fault for not checking that before depositing ,but asking for tax returns is just not acceptable .