Cases like these makes me wanna stay away from anything related to banks. (like debit cards)
Tax papers? What tax papers are you fkin kidding me? Why do you care if he's avoiding his taxes? (unless you are in the same country with him)
I guess keeping my coins in my own wallet is still the best idea. F*** banks.
Topic: Scam by spectrocoin of 100 BTC - page 4. (Read 10577 times)
They are definitely very very dodgy to say the least. Many others have been scammed too, one person I think over 100+ BTC. So yeah, you are not the only one. But what I don't understand is why would you trust some company like spectrocoin when you have better alternatives, like Coinbase, or best of all, just holding your bitcoins yourself in a private key which nobody else knows about? 
There are only two issues with spectrocoin, this crazy guy without any evidence who tried to blackmail us by saying that either we pay him 100BTC or he will destroy us and the other fraudster (who has dissapeared for last two months), whose funds will be eventually returned to his victims or who could easily get his funds by properly verifying his identity. We are still waiting for him to verify his identity. That is it.
People trust us and uses us, because we are developing a way better product than coinbase and you can google how many "scam accusations" exist for Coinbase as well...
Also Coinbase isn't the only alternative, There are other payment processors who have been in the bitcoin industry for much longer.
The other guy has not provided a proof of his identity, once he does so it will be all sorted, but now he has dissapeared.
There are many providers for sure and all of them sometimes have similar problems, the bigger you are the more strange issues you get.
You should make it clear in your terms of service that withdrawal will not be allowed unless users verify their identify.
Its unacceptable to hold funds that doesn't belong to you without anything against its rightful owner. Do you have any evidence that the other guy obtained those funds from an illegitimate source?
Spectrocoin is a liar , scammer and I do not want to distroy spectrocoin all I want is for there to unlocked my acccount so I can successfully transfer my 100 BTC below is my reference of conversation with spectrocoin I also have proof of payment from my circle account to spectrocoin
https://m.imgur.com/iFdRBRO
http://imgur.com/1nM4cpy
http://imgur.com/1sYDjhs
http://imgur.com/xvWz8jZ
They are definitely very very dodgy to say the least. Many others have been scammed too, one person I think over 100+ BTC. So yeah, you are not the only one. But what I don't understand is why would you trust some company like spectrocoin when you have better alternatives, like Coinbase, or best of all, just holding your bitcoins yourself in a private key which nobody else knows about?
There are only two issues with spectrocoin, this crazy guy without any evidence who tried to blackmail us by saying that either we pay him 100BTC or he will destroy us and the other fraudster (who has dissapeared for last two months), whose funds will be eventually returned to his victims or who could easily get his funds by properly verifying his identity. We are still waiting for him to verify his identity. That is it.
People trust us and uses us, because we are developing a way better product than coinbase and you can google how many "scam accusations" exist for Coinbase as well...
Also Coinbase isn't the only alternative, There are other payment processors who have been in the bitcoin industry for much longer.
The other guy has not provided a proof of his identity, once he does so it will be all sorted, but now he has dissapeared.
There are many providers for sure and all of them sometimes have similar problems, the bigger you are the more strange issues you get.
You should make it clear in your terms of service that withdrawal will not be allowed unless users verify their identify.
Its unacceptable to hold funds that doesn't belong to you without anything against its rightful owner. Do you have any evidence that the other guy obtained those funds from an illegitimate source?
It is made clear in our terms and conditions that all accounts have to be verified. It has been there since begining.
First he has dissapeared since accusation and second we would pay him back once he verifies. Yes we have indusputable edvidences regarding his fraudalent activity.
They are definitely very very dodgy to say the least. Many others have been scammed too, one person I think over 100+ BTC. So yeah, you are not the only one. But what I don't understand is why would you trust some company like spectrocoin when you have better alternatives, like Coinbase, or best of all, just holding your bitcoins yourself in a private key which nobody else knows about?
There are only two issues with spectrocoin, this crazy guy without any evidence who tried to blackmail us by saying that either we pay him 100BTC or he will destroy us and the other fraudster (who has dissapeared for last two months), whose funds will be eventually returned to his victims or who could easily get his funds by properly verifying his identity. We are still waiting for him to verify his identity. That is it.
People trust us and uses us, because we are developing a way better product than coinbase and you can google how many "scam accusations" exist for Coinbase as well...
Also Coinbase isn't the only alternative, There are other payment processors who have been in the bitcoin industry for much longer.
The other guy has not provided a proof of his identity, once he does so it will be all sorted, but now he has dissapeared.
There are many providers for sure and all of them sometimes have similar problems, the bigger you are the more strange issues you get.
You should make it clear in your terms of service that withdrawal will not be allowed unless users verify their identify.
Its unacceptable to hold funds that doesn't belong to you without anything against its rightful owner. Do you have any evidence that the other guy obtained those funds from an illegitimate source?
They are definitely very very dodgy to say the least. Many others have been scammed too, one person I think over 100+ BTC. So yeah, you are not the only one. But what I don't understand is why would you trust some company like spectrocoin when you have better alternatives, like Coinbase, or best of all, just holding your bitcoins yourself in a private key which nobody else knows about?
There are only two issues with spectrocoin, this crazy guy without any evidence who tried to blackmail us by saying that either we pay him 100BTC or he will destroy us and the other fraudster (who has dissapeared for last two months), whose funds will be eventually returned to his victims or who could easily get his funds by properly verifying his identity. We are still waiting for him to verify his identity. That is it.
People trust us and uses us, because we are developing a way better product than coinbase and you can google how many "scam accusations" exist for Coinbase as well...
Also Coinbase isn't the only alternative, There are other payment processors who have been in the bitcoin industry for much longer.
The other guy has not provided a proof of his identity, once he does so it will be all sorted, but now he has dissapeared.
There are many providers for sure and all of them sometimes have similar problems, the bigger you are the more strange issues you get.
They are definitely very very dodgy to say the least. Many others have been scammed too, one person I think over 100+ BTC. So yeah, you are not the only one. But what I don't understand is why would you trust some company like spectrocoin when you have better alternatives, like Coinbase, or best of all, just holding your bitcoins yourself in a private key which nobody else knows about?
There are only two issues with spectrocoin, this crazy guy without any evidence who tried to blackmail us by saying that either we pay him 100BTC or he will destroy us and the other fraudster (who has dissapeared for last two months), whose funds will be eventually returned to his victims or who could easily get his funds by properly verifying his identity. We are still waiting for him to verify his identity. That is it.
People trust us and uses us, because we are developing a way better product than coinbase and you can google how many "scam accusations" exist for Coinbase as well...
Also Coinbase isn't the only alternative, There are other payment processors who have been in the bitcoin industry for much longer.
They are definitely very very dodgy to say the least. Many others have been scammed too, one person I think over 100+ BTC. So yeah, you are not the only one. But what I don't understand is why would you trust some company like spectrocoin when you have better alternatives, like Coinbase, or best of all, just holding your bitcoins yourself in a private key which nobody else knows about?
There are only two issues with spectrocoin, this crazy guy without any evidence who tried to blackmail us by saying that either we pay him 100BTC or he will destroy us and the other fraudster (who has dissapeared for last two months), whose funds will be eventually returned to his victims or who could easily get his funds by properly verifying his identity. We are still waiting for him to verify his identity. That is it.
People trust us and uses us, because we are developing a way better product than coinbase and you can google how many "scam accusations" exist for Coinbase as well...
There was no such funds.
We have not ignored him just asked him for additional documents to verify his account.
It is funny how newbies create new accounts at forum to post false accusations for so large amounts without any proof such as transaction hashes.
Ah. Well, FUNNY you would say that when even with plenty of proofs involved you still fail to address and resolve one other existing accusation against you.We have not ignored him just asked him for additional documents to verify his account.
It is funny how newbies create new accounts at forum to post false accusations for so large amounts without any proof such as transaction hashes.
Also this:
BULLSHIT. RESPOND TO THE THREAD IN THE SCAM ACCUSATIONS SECTION TO THE ACCUSATIONS AGAINST YOU. UNTIL YOU REACH A RESOLUTION THERE, YOU WORDS MEAN NOTHING.
IF YOU WERE TELLING THE TRUTH, YOUR NEGATIVE TRUST RATING WOULD HAVE BEEN REMOVED. IT WAS GIVEN YOU BY AN IMPARTIAL PARTY IN THE CONFLICT. IT HAS NOT BEEN WITHDRAWN.
ALL OTHERS BEWARE. SPECTRO-COIN IS CURRENTLY ACCUSED OF STEALING LARGE AMOUNT OF BITCOIN FROM USER, HAS BEEN CHALLENGED TO RETURN THE BITCOIN, AND HAS NOT. CHECK SCAM ACCUSATION THREAD FOR DETAILS.
Obviously, we have responded in the acquisition section.IF YOU WERE TELLING THE TRUTH, YOUR NEGATIVE TRUST RATING WOULD HAVE BEEN REMOVED. IT WAS GIVEN YOU BY AN IMPARTIAL PARTY IN THE CONFLICT. IT HAS NOT BEEN WITHDRAWN.
ALL OTHERS BEWARE. SPECTRO-COIN IS CURRENTLY ACCUSED OF STEALING LARGE AMOUNT OF BITCOIN FROM USER, HAS BEEN CHALLENGED TO RETURN THE BITCOIN, AND HAS NOT. CHECK SCAM ACCUSATION THREAD FOR DETAILS.
I got a negative trust due to privacy violation as I was trying to solve the issue with the scam.
:
That issue was addressed in the topic as account is locked due to concerns of fraudalent activity and the "owner" is not willing to solve this issue.
Scammer, you show the proof that can prove op is a fraudster, if no proof, you just wanna scam him. Also, there is 90 btc scam on your trust, you have scammed 190 btc totally, maybe more, you scam so much money to buy a tomb for you and your whole family?
They are definitely very very dodgy to say the least. Many others have been scammed too, one person I think over 100+ BTC. So yeah, you are not the only one. But what I don't understand is why would you trust some company like spectrocoin when you have better alternatives, like Coinbase, or best of all, just holding your bitcoins yourself in a private key which nobody else knows about?
That issue was addressed in the topic as account is locked due to concerns of fraudalent activity and the "owner" is not willing to solve this issue.
You are referring to this post?To finish this discussion, we want to state the following:
The allegations of us being scam are false and misleading. The guy stating so, is a pure fraud and a scam. To make the story short:
First, the technical issues about which everyone is worried are related to the status “completed” as the transaction has passed the wallet interface, but was stopped before being broadcasted (and the status was not reflected in the user interface). This is was a technical issue, which now has been solved.
Second, there are complaints regarding this client (however we cannot comment more on them due to privacy issues as I have already got a negative feedback for it), hence we will be able to unfreeze the funds either the complaints will be solved or we will receive required documents. On the other hand, this person has only created a forum account to discredit us and has provided fake documents and is only telling a small part of the full story.
One more time, we have more than 100,000 happy clients and we are working hard to expand our services and I believe that an incident with one scammer trying to discredit and blackmail us will be understood as an accident which can happen for everyone. It has taught us a lesson, that in addition to reliable, fast and low-cost services, we have to work even harder to ensure the trust of our clients.
1. By referring to him as a fraud and a scam, may I ask if he has by any chance stolen anything from spectro?The allegations of us being scam are false and misleading. The guy stating so, is a pure fraud and a scam. To make the story short:
First, the technical issues about which everyone is worried are related to the status “completed” as the transaction has passed the wallet interface, but was stopped before being broadcasted (and the status was not reflected in the user interface). This is was a technical issue, which now has been solved.
Second, there are complaints regarding this client (however we cannot comment more on them due to privacy issues as I have already got a negative feedback for it), hence we will be able to unfreeze the funds either the complaints will be solved or we will receive required documents. On the other hand, this person has only created a forum account to discredit us and has provided fake documents and is only telling a small part of the full story.
One more time, we have more than 100,000 happy clients and we are working hard to expand our services and I believe that an incident with one scammer trying to discredit and blackmail us will be understood as an accident which can happen for everyone. It has taught us a lesson, that in addition to reliable, fast and low-cost services, we have to work even harder to ensure the trust of our clients.
2. You keep referring to complaints. Are these from other clients and does it involve allegations of them being scammed by him? What sort of complaints would compel you to freeze an account? Because clearly what you are referring to as fraud (submission of fake IDs) was done weeks after the freeze.
3. Isn't it also possible and more likely that he came to this forum only after several weeks of getting stonewalled from all other venues of support/communication?(mail,tickets,phone,etc) He mentioned his phone numbers being blocked by call lines, is this true? Also immediately after this accusation was made, you were missing for close to two months.
4. Dismissing the questions of the users as emotion-based discussion and thus the reason for your absence. All I keep seeing from spectro are blatant disregard,unclear remarks and unwillingness to actually resolve the issue.
5. I guess you don't really care about the red mark as well as clearing up your reputation in this community since you still have plenty of users who either doesn't know or don't care at all.
Well at least untill it happens them.
There was no such funds.
We have not ignored him just asked him for additional documents to verify his account.
It is funny how newbies create new accounts at forum to post false accusations for so large amounts without any proof such as transaction hashes.
Ah. Well, FUNNY you would say that when even with plenty of proofs involved you still fail to address and resolve one other existing accusation against you.We have not ignored him just asked him for additional documents to verify his account.
It is funny how newbies create new accounts at forum to post false accusations for so large amounts without any proof such as transaction hashes.
Also this:
BULLSHIT. RESPOND TO THE THREAD IN THE SCAM ACCUSATIONS SECTION TO THE ACCUSATIONS AGAINST YOU. UNTIL YOU REACH A RESOLUTION THERE, YOU WORDS MEAN NOTHING.
IF YOU WERE TELLING THE TRUTH, YOUR NEGATIVE TRUST RATING WOULD HAVE BEEN REMOVED. IT WAS GIVEN YOU BY AN IMPARTIAL PARTY IN THE CONFLICT. IT HAS NOT BEEN WITHDRAWN.
ALL OTHERS BEWARE. SPECTRO-COIN IS CURRENTLY ACCUSED OF STEALING LARGE AMOUNT OF BITCOIN FROM USER, HAS BEEN CHALLENGED TO RETURN THE BITCOIN, AND HAS NOT. CHECK SCAM ACCUSATION THREAD FOR DETAILS.
Obviously, we have responded in the acquisition section.IF YOU WERE TELLING THE TRUTH, YOUR NEGATIVE TRUST RATING WOULD HAVE BEEN REMOVED. IT WAS GIVEN YOU BY AN IMPARTIAL PARTY IN THE CONFLICT. IT HAS NOT BEEN WITHDRAWN.
ALL OTHERS BEWARE. SPECTRO-COIN IS CURRENTLY ACCUSED OF STEALING LARGE AMOUNT OF BITCOIN FROM USER, HAS BEEN CHALLENGED TO RETURN THE BITCOIN, AND HAS NOT. CHECK SCAM ACCUSATION THREAD FOR DETAILS.
I got a negative trust due to privacy violation as I was trying to solve the issue with the scam.
:That issue was addressed in the topic as account is locked due to concerns of fraudalent activity and the "owner" is not willing to solve this issue.
you have the easy solution but you stucked claiming a "scam": send them your 2015 tax return?
did and after that they refused to respond because they thought I don't pay tax so they blocked me You answer only that?
you dont have an answer for this bro?
@OP are you able to give us references about 100BTC you claiming on that account?
It is important you give out the transaction id...i hope you realize it bro.
There was no such funds.
We have not ignored him just asked him for additional documents to verify his account.
It is funny how newbies create new accounts at forum to post false accusations for so large amounts without any proof such as transaction hashes.
Ah. Well, FUNNY you would say that when even with plenty of proofs involved you still fail to address and resolve one other existing accusation against you.We have not ignored him just asked him for additional documents to verify his account.
It is funny how newbies create new accounts at forum to post false accusations for so large amounts without any proof such as transaction hashes.
Also this:
BULLSHIT. RESPOND TO THE THREAD IN THE SCAM ACCUSATIONS SECTION TO THE ACCUSATIONS AGAINST YOU. UNTIL YOU REACH A RESOLUTION THERE, YOU WORDS MEAN NOTHING.
IF YOU WERE TELLING THE TRUTH, YOUR NEGATIVE TRUST RATING WOULD HAVE BEEN REMOVED. IT WAS GIVEN YOU BY AN IMPARTIAL PARTY IN THE CONFLICT. IT HAS NOT BEEN WITHDRAWN.
ALL OTHERS BEWARE. SPECTRO-COIN IS CURRENTLY ACCUSED OF STEALING LARGE AMOUNT OF BITCOIN FROM USER, HAS BEEN CHALLENGED TO RETURN THE BITCOIN, AND HAS NOT. CHECK SCAM ACCUSATION THREAD FOR DETAILS.
Obviously, we have responded in the acquisition section.IF YOU WERE TELLING THE TRUTH, YOUR NEGATIVE TRUST RATING WOULD HAVE BEEN REMOVED. IT WAS GIVEN YOU BY AN IMPARTIAL PARTY IN THE CONFLICT. IT HAS NOT BEEN WITHDRAWN.
ALL OTHERS BEWARE. SPECTRO-COIN IS CURRENTLY ACCUSED OF STEALING LARGE AMOUNT OF BITCOIN FROM USER, HAS BEEN CHALLENGED TO RETURN THE BITCOIN, AND HAS NOT. CHECK SCAM ACCUSATION THREAD FOR DETAILS.
I got a negative trust due to privacy violation as I was trying to solve the issue with the scam.
:you have the easy solution but you stucked claiming a "scam": send them your 2015 tax return?
did and after that they refused to respond because they thought I don't pay tax so they blocked me @OP are you able to give us references about 100BTC you claiming on that account?
Its been ~3 months since that happened and VytautasK hasn't provided any valid explanation yet so I would advise people to stop using the service until the issue is resolved.It is funny how newbies create new accounts at forum to post false accusations for so large amounts without any proof such as transaction hashes.
is this one a FUD too ? @OP: As mentioned above you need to provide transaction ids cause screenshots can be easily faked.
@OP are you able to give us references about 100BTC you claiming on that account?
It is funny how newbies create new accounts at forum to post false accusations for so large amounts without any proof such as transaction hashes.
is this one a FUD too ?
There was no such funds.
We have not ignored him just asked him for additional documents to verify his account.
It is funny how newbies create new accounts at forum to post false accusations for so large amounts without any proof such as transaction hashes.
We have not ignored him just asked him for additional documents to verify his account.
It is funny how newbies create new accounts at forum to post false accusations for so large amounts without any proof such as transaction hashes.
Spectrocoin locking my account for 9 months now without any reason but to scam me of 100 BTC in my account
https://m.imgur.com/iFdRBRO
http://imgur.com/1sYDjhs
http://imgur.com/xvWz8jZ
First and foremost that is a big mistake to use a third party to store your coins, 100 btc is too much that you have to store it in an exchanging site. And I've already heard that there are scam accusations about this site. The only thing you have to do is to wait their representative to reply here on in their site in an email about this issue. Or let the mods decide what is good for this.https://m.imgur.com/iFdRBRO
http://imgur.com/1sYDjhs
http://imgur.com/xvWz8jZ
I'm sure that 100 BTC is worth to find their main place/office and go there with lawyer.
Spectrocoin locking my account for 9 months now without any reason but to scam me of 100 BTC in my account
https://m.imgur.com/iFdRBRO
http://imgur.com/1sYDjhs
http://imgur.com/xvWz8jZ
First and foremost that is a big mistake to use a third party to store your coins, 100 btc is too much that you have to store it in an exchanging site. And I've already heard that there are scam accusations about this site. The only thing you have to do is to wait their representative to reply here on in their site in an email about this issue. Or let the mods decide what is good for this. https://m.imgur.com/iFdRBRO
http://imgur.com/1sYDjhs
http://imgur.com/xvWz8jZ
you have the easy solution but you stucked claiming a "scam": send them your 2015 tax return?
Jump to: