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Title: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: jerngyue on June 17, 2016, 01:30:02 PM So i always used spectrocoin. They used to be great. Easy to use / etc. I could even sell my bitcoin for solid funds without it getting drop like bitcoin. Love it. But then...
Today I logged in. I GET THIS https://i.imgur.com/XeT1d8U.png I am like what the fuck? I didnt even violate any shitty rules. So I contacted their support. Read below. https://i.imgur.com/pIx5Imw.png https://i.imgur.com/ABypTsQ.png https://i.imgur.com/eCyDFho.png The image screenshot on the chat support incase if you can't see it : https://i.imgur.com/MKJjYKg.png https://i.imgur.com/5nmuBks.png After i asked them for my money back. They didn't reply. I have around 60 dollars in my spectrocoin account. They took it and run huh? I even verified my spectrocoin account. This is not the first time they annoy me like shit. Read, So I am contacting them about their deposit limit. Their support is actually good, they reply fast, but it sucks. I thought this is just a small thing so i let it go, lazy to make a thread as fuck. They changed their policy without mentioning it anywhere. Not even professional https://i.imgur.com/iZn53s0.png https://i.imgur.com/2Cu2GeT.png https://i.imgur.com/kUU8H26.png https://i.imgur.com/9gFxvUm.png https://i.imgur.com/SsG8tAH.png If you are still using spectrocoin ! Please leave and withdraw all your money ASAP ! before they close your account ! This is what i get for being their loyal customer Did you get your account blocked / Closed too ! Post below ! #AntiSpectrocoin Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: lottery248 on June 17, 2016, 02:23:44 PM i don't think creating multi cards is violating the rule, unless you are confirmed to be laundering. ( they change the rule without prior notice is expected but ridiculous, deposit limit is much more ridiculous for me in this case.)
they reserve rights to ban anyone at no time, explicitly. no exceptions including me. i will take notice if more open accusation is appeared against this site that proves the scam. if your account is verified, then you are less likely get banned though, anyway, if above is the case, then i will spread this thread to his announcement. Ps i used those virtual cards too. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: jerngyue on June 17, 2016, 02:47:46 PM i don't think creating multi cards is violating the rule, unless you are confirmed to be laundering. ( they change the rule without prior notice is expected but ridiculous) Yes, my account is verified with documents.they reserve rights to ban anyone at no time, explicitly. no exceptions including me. i will take notice if more open accusation is appeared against this site that proves the scam. if your account is verified, then you are less likely get banned though, anyway, if above is the case, then i will spread this thread to his announcement. Ps i used those virtual cards too. https://i.imgur.com/WARmxb5.png Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: jylee1997123 on June 17, 2016, 05:28:24 PM Did a quick search on google Shady AF
https://forum.bitcoin.com/scam-accusations/spectrocoin-scam-of-100-bitcoin-t7310.html https://www.reddit.com/r/Bitcoin/comments/4fqo98/how_to_get_my_locked_up_100_bitcoin_from/ Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: VytautasK on June 18, 2016, 02:25:36 PM i don't think creating multi cards is violating the rule, unless you are confirmed to be laundering. ( they change the rule without prior notice is expected but ridiculous, deposit limit is much more ridiculous for me in this case.) they reserve rights to ban anyone at no time, explicitly. no exceptions including me. i will take notice if more open accusation is appeared against this site that proves the scam. if your account is verified, then you are less likely get banned though, anyway, if above is the case, then i will spread this thread to his announcement. Ps i used those virtual cards too. Firstly, the account was locked, because it violated our terms of not having multiple cards (only one physical and one virtual card per each currency per user is allowed) if you use different emails you are under risk to be locked. The account was locked temporaly as we were investigating his case of multiple cards as we got enquiry from issuing bank. However, we always refund money in such cases and money will be refunded to jerngyue as well, however as his funds are at our bank partner as they were loaded to the card we firstly have to get a refund from bank, hence we will be able to refund money to him. His account is now unlocked. Secondly, the loading limit for card has not changed it is still $2,500/€2,500/£2,000 for unverified cards and $10,000/€10,000/£8,000 for verified cards. The limit to buy bitcoin with credit or debit card (separate service from our virtual card) has temporary been decreased from 500USD to 150USD and it has been showed under deposit section. We are looking to increase it back as soon as possible. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: lottery248 on June 19, 2016, 12:27:40 AM i don't think creating multi cards is violating the rule, unless you are confirmed to be laundering. ( they change the rule without prior notice is expected but ridiculous, deposit limit is much more ridiculous for me in this case.) they reserve rights to ban anyone at no time, explicitly. no exceptions including me. i will take notice if more open accusation is appeared against this site that proves the scam. if your account is verified, then you are less likely get banned though, anyway, if above is the case, then i will spread this thread to his announcement. Ps i used those virtual cards too. Firstly, the account was locked, because it violated our terms of not having multiple cards (only one physical and one virtual card per each currency per user is allowed) if you use different emails you are under risk to be locked. The account was locked temporaly as we were investigating his case of multiple cards as we got enquiry from issuing bank. However, we always refund money in such cases and money will be refunded to jerngyue as well, however as his funds are at our bank partner as they were loaded to the card we firstly have to get a refund from bank, hence we will be able to refund money to him. His account is now unlocked. Secondly, the loading limit for card has not changed it is still $2,500/€2,500/£2,000 for unverified cards and $10,000/€10,000/£8,000 for verified cards. The limit to buy bitcoin with credit or debit card (separate service from our virtual card) has temporary been decreased from 500USD to 150USD and it has been showed under deposit section. We are looking to increase it back as soon as possible. fine man, at least, AFAIK i haven't seen your company only allow 1 card each session per person. and for unverified accounts, you even claim a lifetime limit, how ridiculous. send him a refund to resolve, and you should understand what this situation really is, from 500 to 150 limit unreasonably is not what we are agreeing with. :( op did you receive arrangement to get the refund? Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: jerngyue on June 19, 2016, 06:10:11 AM i don't think creating multi cards is violating the rule, unless you are confirmed to be laundering. ( they change the rule without prior notice is expected but ridiculous, deposit limit is much more ridiculous for me in this case.) they reserve rights to ban anyone at no time, explicitly. no exceptions including me. i will take notice if more open accusation is appeared against this site that proves the scam. if your account is verified, then you are less likely get banned though, anyway, if above is the case, then i will spread this thread to his announcement. Ps i used those virtual cards too. Firstly, the account was locked, because it violated our terms of not having multiple cards (only one physical and one virtual card per each currency per user is allowed) if you use different emails you are under risk to be locked. The account was locked temporaly as we were investigating his case of multiple cards as we got enquiry from issuing bank. However, we always refund money in such cases and money will be refunded to jerngyue as well, however as his funds are at our bank partner as they were loaded to the card we firstly have to get a refund from bank, hence we will be able to refund money to him. His account is now unlocked. Secondly, the loading limit for card has not changed it is still $2,500/€2,500/£2,000 for unverified cards and $10,000/€10,000/£8,000 for verified cards. The limit to buy bitcoin with credit or debit card (separate service from our virtual card) has temporary been decreased from 500USD to 150USD and it has been showed under deposit section. We are looking to increase it back as soon as possible. fine man, at least, AFAIK i haven't seen your company only allow 1 card each session per person. and for unverified accounts, you even claim a lifetime limit, how ridiculous. send him a refund to resolve, and you should understand what this situation really is, from 500 to 150 limit unreasonably is not what we are agreeing with. :( op did you receive arrangement to get the refund? i dont think the company is willing to send me the funds either though : https://i.imgur.com/8cbBI6c.png Are you trying to play the "paypal" role by suddenly limiting account? Without any reasons and sense? Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: VytautasK on June 19, 2016, 06:15:08 AM The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards.
Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: lottery248 on June 19, 2016, 06:19:50 AM The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards. your choice? and this is how you do business with others? how can you explain that how to prevent your company from shadiness? unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: VytautasK on June 19, 2016, 06:44:59 AM The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards. your choice? and this is how you do business with others? how can you explain that how to prevent your company from shadiness? unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do. MyChoice, the issuer of the cards, it is the company name. The bank partner has informed us about suspicious cards and we have locked his account to investigate the case and prevent him from creating more cards. He ordered more than 180 cards with different and fake names, while it is only allowed to have 1 physical 1 virtual card per each currency (6 cards in total) and he knew it in advance. There is no point for further discussion. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: lottery248 on June 19, 2016, 06:53:36 AM The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards. your choice? and this is how you do business with others? how can you explain that how to prevent your company from shadiness? unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do. MyChoice, the issuer of the cards, it is the company name. The bank partner has informed us about suspicious cards and we have locked his account to investigate the case and prevent him from creating more cards. He ordered more than 180 cards with different and fake names, while it is only allowed to have 1 physical 1 virtual card per each currency (6 cards in total) and he knew it in advance. There is no point for further discussion. then why don't tell it already? and why you did not cite the evidence from MyChoice before the so-called war happened? :( now go with more information of why that provider demanded banning this account. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: VytautasK on June 19, 2016, 07:01:03 AM The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards. your choice? and this is how you do business with others? how can you explain that how to prevent your company from shadiness? unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do. MyChoice, the issuer of the cards, it is the company name. The bank partner has informed us about suspicious cards and we have locked his account to investigate the case and prevent him from creating more cards. He ordered more than 180 cards with different and fake names, while it is only allowed to have 1 physical 1 virtual card per each currency (6 cards in total) and he knew it in advance. There is no point for further discussion. then why don't tell it already? and why you did not cite the evidence from MyChoice before the so-called war happened? :( now go with more information of why that provider demanded banning this account. Because it took me time to investigate this case as it is a weekend. The provider banned cards, because it violates a rule of having multiple cards. That's it. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: jerngyue on June 19, 2016, 11:45:46 AM The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards. your choice? and this is how you do business with others? how can you explain that how to prevent your company from shadiness? unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do. MyChoice, the issuer of the cards, it is the company name. The bank partner has informed us about suspicious cards and we have locked his account to investigate the case and prevent him from creating more cards. He ordered more than 180 cards with different and fake names, while it is only allowed to have 1 physical 1 virtual card per each currency (6 cards in total) and he knew it in advance. There is no point for further discussion. then why don't tell it already? and why you did not cite the evidence from MyChoice before the so-called war happened? :( now go with more information of why that provider demanded banning this account. Because it took me time to investigate this case as it is a weekend. The provider banned cards, because it violates a rule of having multiple cards. That's it. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: VytautasK on June 19, 2016, 11:58:25 AM The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards. your choice? and this is how you do business with others? how can you explain that how to prevent your company from shadiness? unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do. MyChoice, the issuer of the cards, it is the company name. The bank partner has informed us about suspicious cards and we have locked his account to investigate the case and prevent him from creating more cards. He ordered more than 180 cards with different and fake names, while it is only allowed to have 1 physical 1 virtual card per each currency (6 cards in total) and he knew it in advance. There is no point for further discussion. then why don't tell it already? and why you did not cite the evidence from MyChoice before the so-called war happened? :( now go with more information of why that provider demanded banning this account. Because it took me time to investigate this case as it is a weekend. The provider banned cards, because it violates a rule of having multiple cards. That's it. It is 6 cards per one account 3 virtual for each currency and 3 physical for each currency. You were using fake names for your cards, so got banned as it is against our rules. End of discussion. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: jerngyue on June 19, 2016, 12:11:19 PM The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards. your choice? and this is how you do business with others? how can you explain that how to prevent your company from shadiness? unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do. MyChoice, the issuer of the cards, it is the company name. The bank partner has informed us about suspicious cards and we have locked his account to investigate the case and prevent him from creating more cards. He ordered more than 180 cards with different and fake names, while it is only allowed to have 1 physical 1 virtual card per each currency (6 cards in total) and he knew it in advance. There is no point for further discussion. then why don't tell it already? and why you did not cite the evidence from MyChoice before the so-called war happened? :( now go with more information of why that provider demanded banning this account. Because it took me time to investigate this case as it is a weekend. The provider banned cards, because it violates a rule of having multiple cards. That's it. It is 6 cards per one account 3 virtual for each currency and 3 physical for each currency. You were using fake names for your cards, so got banned as it is against our rules. End of discussion. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: Asteriks on December 12, 2016, 04:29:08 PM Yes spectrocoin.com have problem
And spectrocoin not returning money ! For example, i have register at spectroin site and have creating plastic credit card request - paid money, called to vmi for TAX information, seems everything is ok But after uploading all necessary documents wey told me what my adress paycheck is too old - yes i have grab first from my table, but after i have uploaded real payment book - it is private for every house, BUT ! not good too - because owner of house not me !!! In spectrocoin website are told what i need to show my address approve documents and any clue about my owner of the address documents So i told what i want my payment for cc moneyback BUT it seems what it is not available - so yes it is SCAM PS have uploaded leaving place document will see what whey will do ... Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: Asteriks on December 12, 2016, 07:47:20 PM Just want to said what spectrocoin start working with my issue, so i belive what everything will be ok
Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: rush_btc on December 17, 2016, 03:39:41 PM Can't withdraw btc because the 2fa sms code is not coming... any idea?
Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: Straux on December 18, 2016, 10:04:09 AM Spectrocoin is fine. I've been using them for multiple months, almost a year now.
Can't withdraw btc because the 2fa sms code is not coming... any idea? That happens sometimes. Wait a little, and it should work and you should receive all the SMSes at once when the 2FA service comes back online. Then you can withdraw. It happens alot to me. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: findscam on December 18, 2016, 03:15:10 PM The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards. your choice? and this is how you do business with others? how can you explain that how to prevent your company from shadiness? unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do. MyChoice, the issuer of the cards, it is the company name. The bank partner has informed us about suspicious cards and we have locked his account to investigate the case and prevent him from creating more cards. He ordered more than 180 cards with different and fake names, while it is only allowed to have 1 physical 1 virtual card per each currency (6 cards in total) and he knew it in advance. There is no point for further discussion. then why don't tell it already? and why you did not cite the evidence from MyChoice before the so-called war happened? :( now go with more information of why that provider demanded banning this account. Because it took me time to investigate this case as it is a weekend. The provider banned cards, because it violates a rule of having multiple cards. That's it. It is 6 cards per one account 3 virtual for each currency and 3 physical for each currency. You were using fake names for your cards, so got banned as it is against our rules. End of discussion. It is not the good excuse to confiscate his fund, you are scammer. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: electronicash on December 18, 2016, 03:24:10 PM both you guys are shady ::)
Of all warnings about using unknown exchange sites, why didn't you use the most popular ones like polo, bittrex and so on. consider yobit as well. but choosing spectrocoin? what got into you. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: Termin4tor on December 19, 2016, 09:54:25 AM These spectrocoin guys are just plain weird when it comes to customer support and they will always have some non impeccable reply's when it comes to funds being inaccessible or locked accounts. It really questions the fact that if they are a real service or a scam.
Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: bassmaster on May 01, 2017, 03:17:17 PM both you guys are shady ::) +1 to this! After yelling scam and posting all the screenshots, we then learn that OP created "180 cards with different and fake names". He kinda forgot to mention that part... eh? That is definitely scammy behavior and would cause fraud alerts and account freeze at any reasonable company. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: GriffDog on May 05, 2017, 09:26:23 AM I have recently recieved my GBP Spectrocoin card and wanted to do some research into them before attempting to buy around £300 of bitcoin from them. I agree that Spectrocoin in this situation were well within their rights to block the users. As said 180 cards with fake names........ Na that aint legit is it!!!
Now can people advise me am i safe to use spectrocoin to buy bitcoin with my debit card or would you advise me on somewhere else. I need a service that is quick and simple and trustworthy. I dont have a lot of bitcoin or money in that fact but dont want to loose my money before ive even received the Bitcoin lol Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: etoque on May 19, 2017, 08:30:44 PM Hey,register on that site this week ,all goes very well firstly,deposit small amount and see it work, but since I deposit bigger amount,deposit not working and can't use the money on my card since 2 last days... smell scammy. Support can't tell anything except they're sorry and nothing more about when I will be able to use my fund
After bothering them look like they closed support to my account. So they flying with my 1400$ ? I feel totally rekt Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: Alert guy on August 27, 2017, 08:53:42 AM Scam Alert:
Bankera.com is a scam by serial scammer VytautasK. Bankera.com is a scam by serial scammer VytautasK. Check Here: https://bitcointalk.org/index.php?topic=2126829 Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: abh1525 on August 28, 2017, 06:28:27 AM Scam Alert: Bankera.com is a scam by serial scammer VytautasK. Bankera.com is a scam by serial scammer VytautasK. Check Here: https://bitcointalk.org/index.php?topic=2126829 Thank you...I have to cancel my plan to buy bnx. Charge too much on fee. Very low limit for transfer . Limit like school kid. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: ManonLescaut on September 07, 2017, 06:12:24 AM Hey,register on that site this week ,all goes very well firstly,deposit small amount and see it work, but since I deposit bigger amount,deposit not working and can't use the money on my card since 2 last days... smell scammy. Support can't tell anything except they're sorry and nothing more about when I will be able to use my fund After bothering them look like they closed support to my account. So they flying with my 1400$ ? I feel totally rekt How did this sotry and for you? Any news? Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: neowne on September 12, 2017, 09:57:42 AM I totally support these claims. What happened: I ordered a transfer from Spectrocoin account to my wallet (the wallet address is fine, of course). It appears as processed but it´s netiher on the account, nor the blockchain or in my wallet. Customer agents have been telling me to wait for days now. No effective answer has been provided. No compensation method has been provided for the waste of time and money. Amount Scammed: 2 ETH Payment Method: Ether Additional Notes: I advise you not to make any deal or create any account in this exchange. bad to hear, i almost invested 1 ether, but now i will leave it Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: hermosd on November 01, 2017, 05:30:28 PM So i always used spectrocoin. They used to be great. Easy to use / etc. I could even sell my bitcoin for solid funds without it getting drop like bitcoin. Love it. But then... Today I logged in. I GET THIS https://i.imgur.com/XeT1d8U.png I am like what the fuck? I didnt even violate any shitty rules. So I contacted their support. Read below. https://i.imgur.com/pIx5Imw.png https://i.imgur.com/ABypTsQ.png https://i.imgur.com/eCyDFho.png The image screenshot on the chat support incase if you can't see it : https://i.imgur.com/MKJjYKg.png https://i.imgur.com/5nmuBks.png After i asked them for my money back. They didn't reply. I have around 60 dollars in my spectrocoin account. They took it and run huh? I even verified my spectrocoin account. This is not the first time they annoy me like shit. Read, So I am contacting them about their deposit limit. Their support is actually good, they reply fast, but it sucks. I thought this is just a small thing so i let it go, lazy to make a thread as fuck. They changed their policy without mentioning it anywhere. Not even professional https://i.imgur.com/iZn53s0.png https://i.imgur.com/2Cu2GeT.png https://i.imgur.com/kUU8H26.png https://i.imgur.com/9gFxvUm.png https://i.imgur.com/SsG8tAH.png If you are still using spectrocoin ! Please leave and withdraw all your money ASAP ! before they close your account ! This is what i get for being their loyal customer Did you get your account blocked / Closed too ! Post below ! #AntiSpectrocoin Fuera de aqui, pendejo, te olvidaste en decir que creaste 180 tarjetas con nombres falsos. jajaj el estafador eres tú jerngyue . Que das datos y nombres falsos, ya mentiste a spectrocoin y esperas que yo te crea? no mano no jajaj tú eres el estafador. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: jogoma12 on November 02, 2017, 07:48:10 PM Scam Alert: Bankera.com is a scam by serial scammer VytautasK. Bankera.com is a scam by serial scammer VytautasK. Check Here: https://bitcointalk.org/index.php?topic=2126829 Thank you...I have to cancel my plan to buy bnx. Charge too much on fee. Very low limit for transfer . Limit like school kid. Thanks for scam alert. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: SHAH_SHERAZI on January 08, 2018, 04:21:02 PM The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards. your choice? and this is how you do business with others? how can you explain that how to prevent your company from shadiness? unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do. MyChoice, the issuer of the cards, it is the company name. The bank partner has informed us about suspicious cards and we have locked his account to investigate the case and prevent him from creating more cards. He ordered more than 180 cards with different and fake names, while it is only allowed to have 1 physical 1 virtual card per each currency (6 cards in total) and he knew it in advance. There is no point for further discussion. then why don't tell it already? and why you did not cite the evidence from MyChoice before the so-called war happened? :( now go with more information of why that provider demanded banning this account. Because it took me time to investigate this case as it is a weekend. The provider banned cards, because it violates a rule of having multiple cards. That's it. It is 6 cards per one account 3 virtual for each currency and 3 physical for each currency. You were using fake names for your cards, so got banned as it is against our rules. End of discussion. Why are you guys so pathetic at customer support. I have some xem transaction issue and I have been assured by your team repeatedly like 10+ teams that I will receive my xem back. But its been more than a month and you guys have no other response except "We are sorry we will transfer asap". If you really want to have your customer's assets just say so. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: probctbiz on January 18, 2018, 12:47:45 PM The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards. Why are there so many bad review and scam alert about your website and product?https://bitcointalk.org/index.php?topic=1515839.0 https://www.cryptocompare.com/wallets/spectrocoin-usd-card https://bitcointalk.org/index.php?topic=2126829.0 https://bitcointalk.org/index.php?topic=1668831.0 https://bitcointalk.org/index.php?topic=1586595.0 I got interested in your ICO Bankera and now I wanted to order your card. As the case maybe, I always try look for review of sites that offer financial products online before engagement, so I saw so many negative reports from 2016 down to 2018. Im so afraid now with all these complaint. Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: Tho-mas on February 20, 2018, 10:24:39 AM Spectrocoin is a real scam, they take your coins and provide zero support, so no chance to get the issue corrected and you just illegally lost your money.
Do not trust Spectrocoin and do not invest through it, you risk losing your money Title: Re: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Post by: SyB0rg on August 01, 2018, 07:33:17 PM i submit documents to spectro coin and the keep asking more they are fraud
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