Topic: █ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more - page 2. (Read 13207 times)

In that case, good luck my friend. Looks like you're going to need it

I really want to like them. I really do. What they offer sounds great, and they have good BTC price and all... But at this point Spectrocion looks shady as hell. They didn't just suspend OP's account, they CLEARED it. And then ignored any messages coming from him. They're not denying it. And they're not offering ANY counter evidence.

Are you all serious with these enormous mention of serious bitcoin transactions???
If i lost 10 BTC - I may go insane or die from quick heart attack.

How did all of this end??
Were these people refunded their deposits?

Lessons to be learnt:
1. Always confirm that your business relations are in accordance with 'TOS' of any web-business you intend to use and record this for future referencing.
2. Please never start or initiate transactions with web-based businesses until after completing account verification. Even when you are not asked about this inquire.
3. Always keep screenshots of your account dealings and changes.

I hope you all survive the loses, DEBTS & miseries pertaining to these kind of situations.
I'm about setting up to use spectrocoin.com before i saw this thread post and will proceed with just as much caution as possible.

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

it was solved ?

Anyone know how this story ended?

It may be true, but I find it interesting that people are so eager to believe total newbies who sign up and post a scam complaint without any other history here. That these people are willing to store $50,000 to $100,000 on an exchange that is relatively unknown. It leads me to wonder how these vast sums of bitcoin were "earned" in the first place, was it really investors or could the bitcoin be stolen? That doesn't mean the exchange deserves to keep the money, but proof of the source of funds is usually required by most legitimate financial institutions (as a comparison).

Nothing new here ? SpectroCoin is a scam website who select victims in order to scam ?

Wow just now saw this!

What happened to those missing BTC?

Fraud investigation and breach? Do you know the real meaning?

Even Bitcoin is created by anon person   

The spectrocoin manager hasn't post any evidence that the OP/complainer was a fraudster (I agree that the fact that the complainer never posted anything more makes him lose some credibility).

Any company that freezes customers funds has a heavy burden of proof to fulfill. The accusations of privacy infringement doesn't make sense.

Until evidence is posted, spectrocoin will still be under suspicion on the eyes of the community.

Spectrocoin is holding my 100 BTC for 9 months now if they are not scammers they should open my account so I can get my BTC   below is the reference

http://https://m.imgur.com/iFdRBRO

http://http://imgur.com/1nM4cpy

http://http://imgur.com/1sYDjhs

http://http://imgur.com/xvWz8jZ

I do not hate spectrocoin my account with spectrocoin ID is [email protected] contains 100 Bitcoins please solve it and give me access to my Bitcoins that is all I asked it Been almost a year

of course I want my situation to be resolve so I can get my 100 Bitcoins and I will let the whole forum know it was resolved there is my email address [email protected]  I need help to help my Bitcoins this has put me and family in debts and misery because spectrocoin holding my 100 Bitcoin for their self

I do not hate spectrocoin if spectrocoin think I'm lying I can drop my email and password on this forum so anyone can go to their website and see my account is locked. I wonder why would someone say lie about company if they are not scammers  this is my email [email protected] and I still have all the email exchange I have with spectrocoin so there is no hate if you are not a fraud or thefts release my 100 Bitcoins in your possession

Someone really hates us and wants to blackmail us...

Spectrocoin also locking my 100 Bitcoin in their site we need help to get our Bitcoin back

Dude, check your trust feedback again, it's not a negative, it's a neutral(in case you were referring to Vod's feedback about not respecting privacy), seems like you don't know how the trust ratings work.

Yes, I see how ridiculous it was for me to get a negative trust due to the fact "that I do not respect privacy".

Either the person who started this thread shows an interest in solving this issue or complaints will be solved and funds will be returned to actual owners.

You're accusing someone of being a scammer and a blackmailer, yet you refuse to provide any proof because... privacy? Do you really not see how ridiculous that is?

And how much time do you really need to "solve" this?