Topic: █ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more - page 4. (Read 13229 times)

suchmoon, here you have a video that I managed to capture while my account was “accidentally” unblocked for a short time after spectrocoin redesign. During the period of blockage money was simply withdrawn (deducted) by spectrocoin staff:
http://www.dailymotion.com/video/x4oz85r

I am not sure whether Spectrocoin provides any TX ID, but history details clearly shows that transaction has been performed and I didn’t receive any message that “Spectrocoin couldn’t transfer funds”. Spectrocoin concealed that the transfer was imitated and resumed receiving money at my account. Which means that Spectrocoin administration expected to collect even more money of my clients, that’s why it kept accepting money in an unilateral manner.

Since when does bitcoin trading have become an illegal activity? And how could you possibly know what I’m using this money for? I have a long history of trading at bitcoin exchange market, I earned about 200% net profit by playing on BTC exchange rate fluctuations in last 8 months. I can provide forum moderators with all the evidence I have that proves my trading history with BTC broker. My broker account history contains BTC wallet which was indicated as destination wallet for this transaction faked by Spectrocoin.

Mr. VytautasK, obviously it wasn’t enough for spectrocoin to get a transaction fee and you imitated a transfer of 64 BTC and kept this fact in secret, I think this is a clear example of Fraudulent Activity you were talking about:
- In addition to those 64 BTC misappropriated by Spectrocoin, you kept receiving money of my clients without any restricions, obviously in order to misappropriate even more somebody else’s money, this is called a Fraudulent Activity.
- You blocked access to my account so I couldn’t capture videos and was unable to make public evidence of your illegal actions, this is called a Fraudulent Activity.
- You left unanswered all my attempts to find out what was going on. I was ignored at Spectrcoin ticket support, live chat, Skype, email, phone support, this is called a Fraudulent Activity.
- You ignored my posts at bitcointalk.org forum, hoping that no one will learn about your theft, this is called a Fraudulent Activity.

And now you dare to find an excuse in form of your illusive Terms and Conditions, really? Does a misappropriation of your clients’ funds makes part of your Terms and Conditions? It is clearly obvious that you robbed your client and don’t you even try to make up more non-existent arguments.

How can you explain that 3 phone numbers that I used for calling you, were blacklisted?
How can you explain that my messages sent to your Support center were left unanswered? Or do you consider “Unfortunately we can not offer our service to you” as an adequate answer?
How can you explain that my access to Spectrocoin ticket center was blocked?
How can you explain that your live chat and Skype operators left conversations once they learned my username?
Is it normal for a business company to steal $60k USD and then ignore all attempts of its owner to contact you?

It is natural that such shady behavior causes suspicions and only witnesses to your Fraudulent Activity.
All these moments serve as an evidence of the fact that you tried to suppress this situation from getting into public spotlight in order to misappropriate the money. I repeat: it was an illegal action that you misappropriated 90 BTC which costed $60,000.00 USD at that moment. Can you imagine this? $60k USD!!!


It is clear as a day, the only reason why Spectrocoin imitated this transfer and then blocked my account is easy money made misappropriation of the funds of their clients.
Just think about it: $60,000.00 USD is really a large amount, administrators just couldn’t resist the temptation and decided to misappropriate this money. This the only credible explanation of such inadequate actions. Any other excuses are just pathetic attempts to keep the money.

In the meantime, while we are discussing this situation Spectrcoin can or even does imitate another money transfers and keeps stealing funds of other clients. Until this criminal situation is resolved I ask bitcointalk.org moderators to move all Spectrcoin related discussion threads into “Suspcious companies” list.

So, what happens to the bitcoins? You keep them?

I have not analyzed this particular account in deep, but I know that there is an investigation related to a fraudulent activity of this account and I cannot comment about this issue during the investigation. However, I will discuss this issue with our compliance department.

How about those missing 64 BTC and 24 BTC? Locking the account is one thing but disappearing customer funds is quite different.

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.

I am a private trader and I started using spectrocoin.com as a tool for receiving bitcoins via API. My clients were transferring bitcoins to me, which were then accumulated at Spectrocoin e-wallet.

One day it was time to take this money and send bitcoins to broker’s website to initiate trading procedure. I received destination BTC address and I sent requested amount using Spectrocoin’s transfer form. After that I resumed using Spectrocoin for receiving bitcoins via API.
2 days later I discovered that broker did not receive these funds at all and his e-wallet balance is still zero. Destination BTC wallet is still empty, anyone can check it here: https://blockchain.info/address/1NgLZiV4fYAbiTjGXSrH8G1WDTyPkXuLtA

I rushed to Spectrocoin website, logged into my account and checked transactions history. It was stated there that transfer of 64 BTC was completed and I even got charged for that a fee.
My account video: http://www.dailymotion.com/video/x4osl7a
fake 64 BTC transfer + fee:
http://image.prntscr.com/image/653b0d9602f34a8faf6349f77c4fcd4f.png
64 BTC status "processed" but recipient wallet is empty:
http://image.prntscr.com/image/507d75bb681e496fb3f3162de16f6505.png

In other words, Spectrocoin faked a transfer to BTC address of my broker, did not inform me of that and kept getting funds in normal mode.
My account balance was funded with 24 BTC more before I discovered this fake transaction. Of course, I decided to withdraw this money, but once I tried it, withdraw page got locked and I got a message that claimed that I need to get my account verified.
Since Spectrocoin still has my 88 BTC, which is a large amount, and this situation really started get fishy, I decided to capture video of my account with this fake transaction, just in case, you know. And my intuition did not deceive me: 2 hours later I tried to log into my account, and I failed to do this. All I got was this message: “User account is locked. Please contact administration.”

I tried contacting Spectrocoin operators via live chat and Skype. Once I start a conversation, their operators ask my username and when I tell them, they do not reply back. My access to ticket support service was blocked and my emails were left unanswered.
Email: http://image.prntscr.com/image/87fae1bf1c9d463b8747468013d24faf.png
Skype: http://image.prntscr.com/image/c5f972a91c024db9803d5786968ed0be.png
Online chat: http://image.prntscr.com/image/40c0bcb9b8fb42bf9dea0448cd1b61b8.png
Ticket service: http://image.prntscr.com/image/f21afc4149f549d79742584d9931b119.png

I suppose it means that Spectrocoin.com unabashedly fakes money transfers and steals funds of their customers.

I called by the phone to Spectrocoin office few times. After fourth call, my account was unblocked. I rushed into my account and started capturing video. My balance was zero, 24 BTC that were remaining since my last visit have gone, literally disappeared.
http://image.prntscr.com/image/ac3a507bb3cf4f899674202cbd07a39b.png
I barely managed to log into my account and capture a new video, and then account was blocked again.

 I continued calling to Spectrocoin office, operators even started to recognize me, they ask me to contact their Support center via email, since they cannot help me.
After that my phone number is added to blacklist, as they do not respond to my repeated calls from that number and I have to use another phone number which later gets into blacklist too and the situation repeats time after time.

Spectrocoin Co-Founder VYTAUTAS KARALEVIČIUS  visits Bitcointalk.org forum every day, but avoids contacting me and does nothing to return me my money.
https://bitcointalksearch.org/topic/m.15860288

My money are in possession of Spectrocoin for more than 1.5 month. In the meantime, BTC exchange rate significantly dropped down. I was supposed to sell bitcoins, now buy them again and earn ~$10000. I assume Spectrocoin administration did the same.

I am ready to provide to Bitcointalk.org moderators or any authorized officials all the evidence I have to confirm the information stated above, including video captured before account was blocked, all records of my phone calls made to Spectrocoin office, screenshots and other data.

I am calling out a Spectrocoin representative for a public discussion so he could explain this undue behavior. I demand paying me back my 90+ BTC and 15 BTC more as a recompense of the profits lost through the fault of irresponsible actions of Spectrocoin administration.

Spectrocoin main topic: https://bitcointalk.org/index.php?topic=577176.100
Spectrocoin debit cards topic: https://bitcointalksearch.org/topic/spectrocoin-prepaid-card-0-loading-and-05-unload-fee-giveaway-1037139