I just saw this thread.
Unfortunately for you, you were unaware that Spectrocoin and Bankera (both operated by the same scammers) have a disastrous reputation and are well known for being thieves and scammers.
You have not logged in since February 2020, please post here and update us with any news you might have. What was the most recent correspondence you had with the Spectrocoin scammers?
Topic: SpectroCoin holding my funds for nearly 2 months, no direct emails,phone support (Read 146 times)
August 11, 2020, 05:20:23 AM
February 15, 2020, 08:15:49 AM
This is not the first thread i read about spectrocoin suspected to be a fraud. The saddest part is how users come across this company, it promises to provide a debit card working worldwide and a safe wallet: for those two reasons, newcomers follow it without even looking for its reputation. Note that this company is not honestly rated according to different rate platforms but only here in bitcointalk where spectrocoin has the worst reputation.
February 14, 2020, 10:20:34 AM
Spectrocoin is a high level scam (Selective scammers), They will not ask you for much info when you open your account and may request some documents when depositing some small amounts.
The real problem is when depositing huge sums, they will start to lock your account and try to show that is your wrong even if you send all the required documents.
They are not completely anonymous, they have an office and banking dealings, but they are selective scammers so it is difficult to prove that they them fraud.
AFAIK, this is one pf them office ---> https://craft.co/spectrocoin. Try to contact them. If the amount is huge, then you may use the Investigations board for more details.
The real problem is when depositing huge sums, they will start to lock your account and try to show that is your wrong even if you send all the required documents.
They are not completely anonymous, they have an office and banking dealings, but they are selective scammers so it is difficult to prove that they them fraud.
AFAIK, this is one pf them office ---> https://craft.co/spectrocoin. Try to contact them. If the amount is huge, then you may use the Investigations board for more details.
February 13, 2020, 02:08:22 PM
Hello All,
I'm a US citizen ,(previously BR) living as an expat in Europe, I used SpectroCoin for awhile with small amounts, and all was fine, then they changed the terms and KYC compliance which i wasn't aware and sent money there not knowing that my country was "blacklisted" . So I asked the livechat to return my funds from the same wallet that sent them, they said they couldn't do it and the department that could would contact me as soon as possible, KYC compliance sent me an email asking for photos of gov ID and selphy, which i did and sent back, that was at Xmas time 2019, only communication is livechat and the phone number thats listed on their site doesn't work. Did they scam me? Ive read so many negative reviews but they still seem to be trying , so I keep hoping they will be professional ........
They have no physical offices, what can I do ? I don't know which authorities or Better Business Bureau can open a complaint or if that would even be effective, so Im starting here hoping you guys can help.Thanks in advance)
ps Don't know if this helps but Im a resident of Ukraine, I even sent them a photo of my resident card/pp
I'm a US citizen ,(previously BR) living as an expat in Europe, I used SpectroCoin for awhile with small amounts, and all was fine, then they changed the terms and KYC compliance which i wasn't aware and sent money there not knowing that my country was "blacklisted" . So I asked the livechat to return my funds from the same wallet that sent them, they said they couldn't do it and the department that could would contact me as soon as possible, KYC compliance sent me an email asking for photos of gov ID and selphy, which i did and sent back, that was at Xmas time 2019, only communication is livechat and the phone number thats listed on their site doesn't work. Did they scam me? Ive read so many negative reviews but they still seem to be trying , so I keep hoping they will be professional ........
They have no physical offices, what can I do ? I don't know which authorities or Better Business Bureau can open a complaint or if that would even be effective, so Im starting here hoping you guys can help.Thanks in advance)
ps Don't know if this helps but Im a resident of Ukraine, I even sent them a photo of my resident card/pp
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