This topic has not been posted on for a long time but it needs to be posted in because Spectrocoin/Bankera scammers are still active 3 years after this thread was started
These evil pathetic low-life scammers behind Spectrocoin/Bankera should not be allowed to use this forum because their sole aim is to fool users and to scam them
I hope they get arrested soon and get jailed for their crimes
Topic: █ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more (Read 13158 times)
September 17, 2019, 08:54:44 AM
September 01, 2018, 08:32:42 AM
And by the way as far as I know the OP of this thread never recovered his money. And there are other forum members on the same situation because of spectrocoin.
August 31, 2018, 06:15:30 PM
The Internet is full of scam reports against Spectrocoin. And if anyone searches this forum will find a few more.
Yeah I was very surprised how many scam accusations are to be found here...
August 30, 2018, 06:57:27 PM
The Internet is full of scam reports against Spectrocoin. And if anyone searches this forum will find a few more.
August 28, 2018, 07:01:12 AM
Looking for more information about SpectroCoin I came through this. How did the story end finally?
January 16, 2018, 11:39:05 AM
Spectrocoin is balant scam, i don't recommend it to anyone.
January 16, 2018, 10:47:48 AM
Fact is that if you were actually conducting fraud then the SpectroCoin exchange is bound by law to report you to the authorities and provide the evidence for your misconduct (because of the amount of currency in your account).
I take it that never happened right?
This is deception and nothing more.
One might wonder who are all involved as not many support was given to you from the exchange.
I take it that never happened right?
This is deception and nothing more.
One might wonder who are all involved as not many support was given to you from the exchange.
December 30, 2017, 10:30:01 AM
Account has been locked by compliance department due to fraud investigation and breach of Terms and Conditions. Client has also provided fake IDs. More information can be provided to moderators.
How about those missing 64 BTC and 24 BTC? Locking the account is one thing but disappearing customer funds is quite different.
when this 64 bitcoins are away then this is SCAM
proof me I am wrong and I believe you
December 10, 2017, 09:21:49 AM
LOL, guys, compare to many unregulated companies, Bankera/Spectrocoin are regulated. Means they required to follow rules of regulators and you need to be verified there. Same like on many american platforms. That is not scam, that is normal. Simply do not use if do not like this
November 21, 2017, 03:16:45 PM
Wow....surprising that Bankera is able ot raise so much through their ICO with reports like this out there..
The bitcointalk.org doesnot comprises even 40% of total population that uses cryptocurrency so the fact they are gullible to bankera scam promotions.I think Mod must ban their main ICO thread like they did with Chahal guy.
No, but word can get out for stuff like this fairly easily I feel like, especially when issues are so seemingly cut and dried
November 20, 2017, 11:33:37 PM
Wow....surprising that Bankera is able ot raise so much through their ICO with reports like this out there..
The bitcointalk.org doesnot comprises even 40% of total population that uses cryptocurrency so the fact they are gullible to bankera scam promotions.I think Mod must ban their main ICO thread like they did with Chahal guy.
November 20, 2017, 08:33:31 PM
Wow....surprising that Bankera is able ot raise so much through their ICO with reports like this out there..
November 20, 2017, 08:05:27 PM
This service appears to be a scam to me, i have tried to call the office number and all i get is a beeping sound.
I am also chatting to Adele and she can not explain to me the steps involved in exchanging BTC to ZAR and then how you transfer that in to a local bank in South Africa.
My recent and only live chat below:
===========================
SpectroCoin live chat
AdeleSupport Agent
Adele Hello. How may I help you?
James hello
James
sorry to keep you waiting, i went to make tea quick.
Adele It is fine Smiley
James I would like to know if this service is for me or not
I need to understand in baby steps how to sell bitcoin?
If i have bitcoin and would like to exchange it to my currency and then send it to my bank
can i do this?
The most cost effective way please, this important to me because i am not wealthy
Adele Yes. If you have bitcoins, you can exchange them to other currencies and transfer to your bank. Are you verified?
James Okay
So can we confirm if i have the correct requirements?
I would like to make 100% sure this is not expensive in fees and that i can exchange to my currency and then how to send to my bank
Adele In order to be able to do it, you need to verify your profile
James okay , but i a, not ready to verify anything yet until i know that i can do this
I am not able to verify as yet because i would like to know that i can indeed exchange to my currency and then transfer it to my bank with your facility.
Adele You can. The customers from South Africa can verify their accounts, deposit and withdraw money
and get our debit cards
James I am looking for the steps involved and what fees are involved
btc to zar - fees?
Adele There is no such thing as fixed fee. It can be calculated in BTC selling form here: https://spectrocoin.com/en/sell/btc.html
The reverse process is here: https://spectrocoin.com/en/buy/btc.html
The currencies we support: GBP, USD, EUR
James and ZAR ?
Adele No. You can deposit money from ZAR credit/debit card, but it will be exchanged during the transaction
James Doesnt sound like i want this service
Poor support if you ask me
I want to exchange my BTC to ZAR and withdraw it
u need to be able to answer that question else i am not interested
Adele You can do it, but withdrawal will still be in GBP, USD, or EUR
James How can i verify if you cant explain to me in simple steps how the process works and if there is no shortfall.
I am trying to call the office
+442037695474
The phone does not ring
Adele Sorry, I need to chat with 7 people at the same time in this job. Please specify which part is not understandable to you? Also, the office hours are finished. Nobody will answer the phone till Monday
James after withdrawal to GBP, USD, or EUR then can i transfer to my bank which is ZAR
it is 3:30 PM ? office is closed?
If i go to https://spectrocoin.com/en/sell/btc.html
I can see ZAR in receive currency , so i dont understand ?
You said i can only exchange to GBP USD EUR
Adele Our support team is working in Lithuania, the time zone is different here. It is 17:32 in our country. Yes, you can. The withdrawal is done in EUR, GBP, USD. If your bank support different currencies, it will be exchanged during transaction
James But when i exchange on the link i gave you it has an option for ZAR so i dont understand this ,still
It is not limited to USD GBP and EUR, this is what i dont understand, it does have an option for ZAR
Adele I believe you have created yoursef a ZAR wallet in your account
You can exchange money to ZAR
Some people like to have various types of currencies
James I have actually not got an account so i dont understand what you are telling me.
I have not created any wallet
Adele But you checked the link? [email protected] this email is registered in our system
Once you log in to this site, the account and wallet are created to you
James 4:42 pm okay
i will try this and see if it works
Thanks for your help
Adele You are welcome, Apologies I couldn't give you more attention. It is quite busy at these hours
I am also chatting to Adele and she can not explain to me the steps involved in exchanging BTC to ZAR and then how you transfer that in to a local bank in South Africa.
My recent and only live chat below:
===========================
SpectroCoin live chat
AdeleSupport Agent
Adele Hello. How may I help you?
James hello
James
sorry to keep you waiting, i went to make tea quick.
Adele It is fine Smiley
James I would like to know if this service is for me or not
I need to understand in baby steps how to sell bitcoin?
If i have bitcoin and would like to exchange it to my currency and then send it to my bank
can i do this?
The most cost effective way please, this important to me because i am not wealthy
Adele Yes. If you have bitcoins, you can exchange them to other currencies and transfer to your bank. Are you verified?
James Okay
So can we confirm if i have the correct requirements?
I would like to make 100% sure this is not expensive in fees and that i can exchange to my currency and then how to send to my bank
Adele In order to be able to do it, you need to verify your profile
James okay , but i a, not ready to verify anything yet until i know that i can do this
I am not able to verify as yet because i would like to know that i can indeed exchange to my currency and then transfer it to my bank with your facility.
Adele You can. The customers from South Africa can verify their accounts, deposit and withdraw money
and get our debit cards
James I am looking for the steps involved and what fees are involved
btc to zar - fees?
Adele There is no such thing as fixed fee. It can be calculated in BTC selling form here: https://spectrocoin.com/en/sell/btc.html
The reverse process is here: https://spectrocoin.com/en/buy/btc.html
The currencies we support: GBP, USD, EUR
James and ZAR ?
Adele No. You can deposit money from ZAR credit/debit card, but it will be exchanged during the transaction
James Doesnt sound like i want this service
Poor support if you ask me
I want to exchange my BTC to ZAR and withdraw it
u need to be able to answer that question else i am not interested
Adele You can do it, but withdrawal will still be in GBP, USD, or EUR
James How can i verify if you cant explain to me in simple steps how the process works and if there is no shortfall.
I am trying to call the office
+442037695474
The phone does not ring
Adele Sorry, I need to chat with 7 people at the same time in this job. Please specify which part is not understandable to you? Also, the office hours are finished. Nobody will answer the phone till Monday
James after withdrawal to GBP, USD, or EUR then can i transfer to my bank which is ZAR
it is 3:30 PM ? office is closed?
If i go to https://spectrocoin.com/en/sell/btc.html
I can see ZAR in receive currency , so i dont understand ?
You said i can only exchange to GBP USD EUR
Adele Our support team is working in Lithuania, the time zone is different here. It is 17:32 in our country. Yes, you can. The withdrawal is done in EUR, GBP, USD. If your bank support different currencies, it will be exchanged during transaction
James But when i exchange on the link i gave you it has an option for ZAR so i dont understand this ,still
It is not limited to USD GBP and EUR, this is what i dont understand, it does have an option for ZAR
Adele I believe you have created yoursef a ZAR wallet in your account
You can exchange money to ZAR
Some people like to have various types of currencies
James I have actually not got an account so i dont understand what you are telling me.
I have not created any wallet
Adele But you checked the link? [email protected] this email is registered in our system
Once you log in to this site, the account and wallet are created to you
James 4:42 pm okay
i will try this and see if it works
Thanks for your help
Adele You are welcome, Apologies I couldn't give you more attention. It is quite busy at these hours
Lol, how can you say their service is a scam? The lady replied to you how can you get your currency. To be honest ZAR is not popular currency. Also you can send USD to your local bank account and exchange it to ZAR, so where is the problem here? Other option is you can get debit card and withdraw cash in ZAR trough ATM, but fees would be probably high. I mean people are so lazy, cant do nothing on their own...
They can't support all currencies in the whole world, but they support the major ones and USD is exchangeable anywhere, so I don't see any problems with that...
Also people saying Bankera is scam posted by trolls is funny. Please read what are people complaining about and what they did and only than make judgement. Some of them are scammers on their own, trying to get paid by blackmail...
I don't think some scam company would be allowed to create and process IBAN accounts and give it to their users? This is hardcore licensing needed...
October 18, 2017, 04:36:51 AM
Interesting if story with topic initiator is solved.
I invested in Bankera and I know Lithuania so I was interested to read whole story. I would say guys, you always need to verify your account before do any transfer of money or btc to spectrocoin. It is a bit strange that you got btc address being not verified. Maybe this part of user interface should be reviewed. I was not able to send any money before my id/address were verified, so I had no issues later
I invested in Bankera and I know Lithuania so I was interested to read whole story. I would say guys, you always need to verify your account before do any transfer of money or btc to spectrocoin. It is a bit strange that you got btc address being not verified. Maybe this part of user interface should be reviewed. I was not able to send any money before my id/address were verified, so I had no issues later
September 09, 2017, 05:31:54 PM
but the course is excellent . I would be glad if I had bought the token at the beginning .
will now buy bankera token .this is a good ico
will now buy bankera token .this is a good ico
September 07, 2017, 12:36:36 AM
Holy shit, now that's how you scam people! FFS.
September 05, 2017, 03:42:14 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.php?topic=2126829[/color][/size]
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.php?topic=2126829[/color][/size]
You and Rastaways never got your money back?
OMG! many user have pay for a scam...
August 31, 2017, 07:42:57 AM
I really suggest you get legal council. There are places that specialize with cryptos. You need to press the issue deeper!
August 28, 2017, 09:52:49 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.php?topic=2126829[/color][/size]
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.php?topic=2126829[/color][/size]
You and Rastaways never got your money back?
August 27, 2017, 04:52:08 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.php?topic=2126829[/color][/size]
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.php?topic=2126829[/color][/size]
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