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Doesnt say you had 100BTC on that account Same as above: this doesnt say anything Same as above: this doesnt say anything Same as above: this doesnt say anything It doesnt demonstrate the sender address is your and the receiving address is your spectro account. You keep ignoring very important posts from people that wanna help you but with yoru behaviour you are just feeding signature spammers and people are almost getting tired to even read this topic. Please if you really want this community to help you against spectrocoin, stop bullshits, start to post what you been asked or at this point...get the FUD out of here and lock this topic. PS: below one of the post you ignored and it is indeed what you MUST do To the OP: I didn't see evidence of the "100 btcs" on your scans or evidence that you are the owner of the addresses you posted or that the end addresses are Spectrocoin ones. You post a scan of the balance of your account and, also if you lost access to it and you don't have a previous scan of your balance, post evidence that the bitcoin addresses are spectrocoin's addresses. Actually, after losing some time, the main transfer of 40 btcs sent to 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 was moved (as usual on exchanges and wallets online) to the final address of https://blockchain.info/address/1KPbWe5biV3uUSMU7hTDjwZXszQKxDMNSaWell, this final address doesn't seem to be a Spectrocoin address, but an address involved recently on a scam: https://cointelegraph.com/news/hackers-strip-nigerian-exchange-of-15000-worth-of-bitcoinsSo, you have presented no evidence of your 100btcs. Post evidence that 1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa, 16tLXCGSjmamvfWdJdvvwWo2SaPJWkRG8m, 1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA or 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 are Spectrocoin addresses and the source addresses are yours or I won't lose more time with this. Below is the screen of those addresses are posted which I send Bitcoin from my circle account to my spectrocoin and also I didn't know spectrocoin will lock my account so I do I make screenshots with 100 BTC in http://imgur.com/vbprpI1 |
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Beware of using SpectroCoin Bitcoin debit card. I accuse SPECTROCOIN.COM of theft of my more than 90 bitcoins. I am asking VYTAUTAS KARALEVIČIUS to make a statement in public thread I just created: https://bitcointalk.org/index.php?topic=1586595Why has Spectrocoin chosen to ignore this accusation without addressing it?  We have addressed it as a false acquisition in the topic regarding the issue. Thieves. Return his Bitcoin. I think the person who claim for his coins is right and spectrocoin is unable to prove it as wrong that is why there is a red trust on his profile. If they do not want anyone have their service then they have to ask him to provide an external address and have to give back his bitcoins to him just like xapo do. when xapo freeze someones account they ask him for an external address and send him to that address all of his bitcoins. That account was locked due to concerns of fraudalent activities, we hope this issue will be solved within next months. Do you have received any complaints against that account? On internet bitcoin exchanges are blocking the accounts and they do not provide any reason,l like ANX and xapo etc but they are giving their bitcoins back and site like paypal block but they provide full details of their restrictions. but the case have is seen for the first time in BTC. Yes there are complaints. Yes we want and we are going to give bitcoins back to actual owners. It is a normal case, as if we give money to the fraudster we might still be eligable to pay back to its victims, that's all. But my own case of 100 BTC I do not involve in fraud and my account has been locked for 9 months without any reason or so ever. In business you can't be successful if you use customer money for yourself resolve this and earn respect and credibility. Spectrocoin is one of my trusted site until they provide me they are just looking for naive and new Bitcoiner to scam. Please release my account https://m.imgur.com/iFdRBROhttp://imgur.com/1nM4cpyhttp://imgur.com/1sYDjhshttp://imgur.com/xvWz8jZBelow is some of my transactions I made to spectrocoin accounts https://blockchain.info/address/1H7GgEqaFTrdPe9BaCk3SAH48ayg81opBohttps://blockchain.info/address/1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oAhttps://blockchain.info/address/1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pahttps://blockchain.info/address/13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78Please spectrocoin release my account so I can transfer my 100 Bitcoins or gain access to them because I have use for them I have to pay back my debts this Bitcoins you are holding have cause me Oh 9 months! that is really painful for a person with locked money for that much time. We people earn money because we need them in our daily life and not for the purpose to send them to a locked account. I have been contacting them but they ignore all emails and online chat on their website as soon as they see my email address godspowerrasta@yahoo.com they will just run or ignore because they want to steal the btc if not they should solve my issue so I can get my Bitcoins |
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To the OP: I didn't see evidence of the "100 btcs" on your scans or evidence that you are the owner of the addresses you posted or that the end addresses are Spectrocoin ones. You post a scan of the balance of your account and, also if you lost access to it and you don't have a previous scan of your balance, post evidence that the bitcoin addresses are spectrocoin's addresses. Actually, after losing some time, the main transfer of 40 btcs sent to 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 was moved (as usual on exchanges and wallets online) to the final address of https://blockchain.info/address/1KPbWe5biV3uUSMU7hTDjwZXszQKxDMNSaWell, this final address doesn't seem to be a Spectrocoin address, but an address involved recently on a scam: https://cointelegraph.com/news/hackers-strip-nigerian-exchange-of-15000-worth-of-bitcoinsSo, you have presented no evidence of your 100btcs. Post evidence that 1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa, 16tLXCGSjmamvfWdJdvvwWo2SaPJWkRG8m, 1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA or 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 are Spectrocoin addresses and the source addresses are yours or I won't lose more time with this. To the spectrocoin manager: I didn't read any allegation from you that the tax declaration demand from Spectrocoin as posted by the complainer was also fake. So, at the very least, it seems Spectrocoin accepts the creation of anonymous accounts (don't claim TOS that you don't enforce or enforce only when you arbitrarily want), but when the customer has a lot of money, blocks his account and blackmails the customer asking for tax declarations? Now you enforce foreign tax regulations?! How convenient! We, bitcoiners, "love" bitcoin companies that accept anonymous accounts, but after they have a balance, start blackmailing customers asking for personal documents and tax documents. Of course, this demand for tax declarations might be seen as a pretext to steal customers' founds. Actually, it seems the complainer presented some kind of tax declaration: https://imgur.com/1nM4cpyAnd I'm very far from accepting your allegations on this previous thread: https://bitcointalk.org/index.php?topic=1586595.20You present evidence that the complainer was a fraudster (I agree that the fact that the complainer never posted anything more makes him lose some credibility) or you will still be under suspicion on the eyes of the community. The accusations of privacy infringement doesn't make sense. I have evidence whose show I made transfer to my account and also spectrocoin has said they need some verification before they can open my account for me to transfer my 100btc I'm still waiting for them |
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There was no such funds.
We have not ignored him just asked him for additional documents to verify his account.
It is funny how newbies create new accounts at forum to post false accusations for so large amounts without any proof such as transaction hashes.
Ah. Well, FUNNY you would say that when even with plenty of proofs involved you still fail to address and resolve one other existing accusation against you.
Also this: BULLSHIT. RESPOND TO THE THREAD IN THE SCAM ACCUSATIONS SECTION TO THE ACCUSATIONS AGAINST YOU. UNTIL YOU REACH A RESOLUTION THERE, YOU WORDS MEAN NOTHING.
IF YOU WERE TELLING THE TRUTH, YOUR NEGATIVE TRUST RATING WOULD HAVE BEEN REMOVED. IT WAS GIVEN YOU BY AN IMPARTIAL PARTY IN THE CONFLICT. IT HAS NOT BEEN WITHDRAWN.
ALL OTHERS BEWARE. SPECTRO-COIN IS CURRENTLY ACCUSED OF STEALING LARGE AMOUNT OF BITCOIN FROM USER, HAS BEEN CHALLENGED TO RETURN THE BITCOIN, AND HAS NOT. CHECK SCAM ACCUSATION THREAD FOR DETAILS.
Obviously, we have responded in the acquisition section. I got a negative trust due to privacy violation as I was trying to solve the issue with the scam.Is that really so? I also find it quite curious that you put more emphasis on a neutral feedback about privacy and yet fail to answer that negative for disappearance of user funds. :  spectrocoin said so stupid because first you said it was false accusations and now you said you need me to verifies documents.. what do you want before you can open my account so I can access my 100 BTC ? |
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Beware of using SpectroCoin Bitcoin debit card. I accuse SPECTROCOIN.COM of theft of my more than 90 bitcoins. I am asking VYTAUTAS KARALEVIČIUS to make a statement in public thread I just created: https://bitcointalk.org/index.php?topic=1586595Why has Spectrocoin chosen to ignore this accusation without addressing it? We have addressed it as a false acquisition in the topic regarding the issue. Thieves. Return his Bitcoin. I think the person who claim for his coins is right and spectrocoin is unable to prove it as wrong that is why there is a red trust on his profile. If they do not want anyone have their service then they have to ask him to provide an external address and have to give back his bitcoins to him just like xapo do. when xapo freeze someones account they ask him for an external address and send him to that address all of his bitcoins. That account was locked due to concerns of fraudalent activities, we hope this issue will be solved within next months. Do you have received any complaints against that account? On internet bitcoin exchanges are blocking the accounts and they do not provide any reason,l like ANX and xapo etc but they are giving their bitcoins back and site like paypal block but they provide full details of their restrictions. but the case have is seen for the first time in BTC. Yes there are complaints. Yes we want and we are going to give bitcoins back to actual owners. It is a normal case, as if we give money to the fraudster we might still be eligable to pay back to its victims, that's all. But my own case of 100 BTC I do not involve in fraud and my account has been locked for 9 months without any reason or so ever. In business you can't be successful if you use customer money for yourself resolve this and earn respect and credibility. Spectrocoin is one of my trusted site until they provide me they are just looking for naive and new Bitcoiner to scam. Please release my account https://m.imgur.com/iFdRBROhttp://imgur.com/1nM4cpyhttp://imgur.com/1sYDjhshttp://imgur.com/xvWz8jZBelow is some of my transactions I made to spectrocoin accounts https://blockchain.info/address/1H7GgEqaFTrdPe9BaCk3SAH48ayg81opBohttps://blockchain.info/address/1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oAhttps://blockchain.info/address/1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pahttps://blockchain.info/address/13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78Please spectrocoin release my account so I can transfer my 100 Bitcoins or gain access to them because I have use for them I have to pay back my debts this Bitcoins you are holding have cause me |
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They are definitely very very dodgy to say the least. Many others have been scammed too, one person I think over 100+ BTC. So yeah, you are not the only one. But what I don't understand is why would you trust some company like spectrocoin when you have better alternatives, like Coinbase, or best of all, just holding your bitcoins yourself in a private key which nobody else knows about?  There are only two issues with spectrocoin, this crazy guy without any evidence who tried to blackmail us by saying that either we pay him 100BTC or he will destroy us and the other fraudster (who has dissapeared for last two months), whose funds will be eventually returned to his victims or who could easily get his funds by properly verifying his identity. We are still waiting for him to verify his identity. That is it. People trust us and uses us, because we are developing a way better product than coinbase and you can google how many "scam accusations" exist for Coinbase as well... If you want people to trust you unlocked my account so I can have access to my 100 btc I used to trust spectrocoin that why I save my Bitcoins there it been months now since you locked my 100BTC https://m.imgur.com/iFdRBROhttp://imgur.com/1nM4cpyhttp://imgur.com/1sYDjhshttp://imgur.com/xvWz8jZYou keep posting those useless images and you keep ignoring what people asking in many answers on this topic: you need to give out the transaction id of 100BTC to proof you had 100BTC on that account. Without that, you could have holded 0.001BTC over there. why do they need someones tax returns...snips...asking for tax returns is just not acceptable .
I dunno this case but many countries have "taxes substitutes". For example where i live, financial companies hold taxes on your behalf and they pay directly your taxes to tax office. This are some of my transactions hash to my account in spectrocoin b0b1982bb77d71e96755c81f0f8c0b05b6c8f015 72e1807eb027bde883dfcdcc7d6f1ebe3d9aec45 9ccbdbb939c843f6dd6a0b5b5dcfe23da5db6cc8 184eda1830bc1c4820e8cdcbb84afef6913d9937 All these hashes are invalid. Where did you get all these hashes from? https://blockchain.info/tx/f78f9edd3b0aeb700c5445a387249057aa9146c1bb48cbedea388e149c7f986ff78f9edd3b0aeb700c5445a387249057aa9146c1bb48cbedea388e149c7f986f ^^ Transaction hashes look like this. Below is some of the transfer I made to my spectrocoin from my other accounts https://blockchain.info/address/1H7GgEqaFTrdPe9BaCk3SAH48ayg81opBohttps://blockchain.info/address/1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oAhttps://blockchain.info/address/1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pahttps://blockchain.info/address/13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 |
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Beware of using SpectroCoin Bitcoin debit card. I accuse SPECTROCOIN.COM of theft of my more than 90 bitcoins. I am asking VYTAUTAS KARALEVIČIUS to make a statement in public thread I just created: https://bitcointalk.org/index.php?topic=1586595Why has Spectrocoin chosen to ignore this accusation without addressing it? We have addressed it as a false acquisition in the topic regarding the issue. I think spectrocoin is so poor and they want to do anything not to release this BTC back because they don't care about their customers but about how to hold customers BTC without giving it back if you care address this issues and earn respect back if you solve my issues I will remove the negative report I made again spectrocoin and also tell the forum my issue has been solved |
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Beware of using SpectroCoin Bitcoin debit card. I accuse SPECTROCOIN.COM of theft of my more than 90 bitcoins. I am asking VYTAUTAS KARALEVIČIUS to make a statement in public thread I just created: https://bitcointalk.org/index.php?topic=1586595Why has Spectrocoin chosen to ignore this accusation without addressing it? We have addressed it as a false acquisition in the topic regarding the issue. Thieves. Return his Bitcoin. I think the person who claim for his coins is right and spectrocoin is unable to prove it as wrong that is why there is a red trust on his profile. If they do not want anyone have their service then they have to ask him to provide an external address and have to give back his bitcoins to him just like xapo do. when xapo freeze someones account they ask him for an external address and send him to that address all of his bitcoins. That account was locked due to concerns of fraudalent activities, we hope this issue will be solved within next months. Do you have received any complaints against that account? On internet bitcoin exchanges are blocking the accounts and they do not provide any reason,l like ANX and xapo etc but they are giving their bitcoins back and site like paypal block but they provide full details of their restrictions. but the case have is seen for the first time in BTC. Yes there are complaints. Yes we want and we are going to give bitcoins back to actual owners. It is a normal case, as if we give money to the fraudster we might still be eligable to pay back to its victims, that's all. But I'm my case I'm not fraudster why are you still locking my account that contains 100 BTC. Tell this forum when you will release my 100 BTC you been holding to me in peace. Please kindly address my issues https://m.imgur.com/iFdRBROhttp://imgur.com/1nM4cpyhttp://imgur.com/1sYDjhshttp://imgur.com/xvWz8jZb0b1982bb77d71e96755c81f0f8c0b05b6c8f015 72e1807eb027bde883dfcdcc7d6f1ebe3d9aec45 9ccbdbb939c843f6dd6a0b5b5dcfe23da5db6cc8 184eda1830bc1c4820e8cdcbb84afef6913d9937 |
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They are definitely very very dodgy to say the least. Many others have been scammed too, one person I think over 100+ BTC. So yeah, you are not the only one. But what I don't understand is why would you trust some company like spectrocoin when you have better alternatives, like Coinbase, or best of all, just holding your bitcoins yourself in a private key which nobody else knows about? There are only two issues with spectrocoin, this crazy guy without any evidence who tried to blackmail us by saying that either we pay him 100BTC or he will destroy us and the other fraudster (who has dissapeared for last two months), whose funds will be eventually returned to his victims or who could easily get his funds by properly verifying his identity. We are still waiting for him to verify his identity. That is it. People trust us and uses us, because we are developing a way better product than coinbase and you can google how many "scam accusations" exist for Coinbase as well... If you want people to trust you unlocked my account so I can have access to my 100 btc I used to trust spectrocoin that why I save my Bitcoins there it been months now since you locked my 100BTC https://m.imgur.com/iFdRBROhttp://imgur.com/1nM4cpyhttp://imgur.com/1sYDjhshttp://imgur.com/xvWz8jZYou keep posting those useless images and you keep ignoring what people asking in many answers on this topic: you need to give out the transaction id of 100BTC to proof you had 100BTC on that account. Without that, you could have holded 0.001BTC over there. why do they need someones tax returns...snips...asking for tax returns is just not acceptable .
I dunno this case but many countries have "taxes substitutes". For example where i live, financial companies hold taxes on your behalf and they pay directly your taxes to tax office. This are some of my transactions hash to my account in spectrocoin b0b1982bb77d71e96755c81f0f8c0b05b6c8f015 72e1807eb027bde883dfcdcc7d6f1ebe3d9aec45 9ccbdbb939c843f6dd6a0b5b5dcfe23da5db6cc8 184eda1830bc1c4820e8cdcbb84afef6913d9937 |
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They are definitely very very dodgy to say the least. Many others have been scammed too, one person I think over 100+ BTC. So yeah, you are not the only one. But what I don't understand is why would you trust some company like spectrocoin when you have better alternatives, like Coinbase, or best of all, just holding your bitcoins yourself in a private key which nobody else knows about? There are only two issues with spectrocoin, this crazy guy without any evidence who tried to blackmail us by saying that either we pay him 100BTC or he will destroy us and the other fraudster (who has dissapeared for last two months), whose funds will be eventually returned to his victims or who could easily get his funds by properly verifying his identity. We are still waiting for him to verify his identity. That is it. People trust us and uses us, because we are developing a way better product than coinbase and you can google how many "scam accusations" exist for Coinbase as well... Rastaways hasn't provided any evidence of deposit yet but the other scam accusation has plenty of evidence and its yet to be resolved. Also Coinbase isn't the only alternative, There are other payment processors who have been in the bitcoin industry for much longer. The other guy has not provided a proof of his identity, once he does so it will be all sorted, but now he has dissapeared. There are many providers for sure and all of them sometimes have similar problems, the bigger you are the more strange issues you get. Having issues with your business is acceptable since businesses can improve but having issues with your credibility isn't something that's acceptable. You should make it clear in your terms of service that withdrawal will not be allowed unless users verify their identify. Its unacceptable to hold funds that doesn't belong to you without anything against its rightful owner. Do you have any evidence that the other guy obtained those funds from an illegitimate source? It is made clear in our terms and conditions that all accounts have to be verified. It has been there since begining. First he has dissapeared since accusation and second we would pay him back once he verifies. Yes we have indusputable edvidences regarding his fraudalent activity. my account is verified but if you need anything to verify again unlocked my account and write an email godspowerrasta@yahoo.com and I will verify again because you have to prove your company is real and do not operate fraud/ scam by allowing me access to my 100btc in your care in spectrocoin |
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They are definitely very very dodgy to say the least. Many others have been scammed too, one person I think over 100+ BTC. So yeah, you are not the only one. But what I don't understand is why would you trust some company like spectrocoin when you have better alternatives, like Coinbase, or best of all, just holding your bitcoins yourself in a private key which nobody else knows about? There are only two issues with spectrocoin, this crazy guy without any evidence who tried to blackmail us by saying that either we pay him 100BTC or he will destroy us and the other fraudster (who has dissapeared for last two months), whose funds will be eventually returned to his victims or who could easily get his funds by properly verifying his identity. We are still waiting for him to verify his identity. That is it. People trust us and uses us, because we are developing a way better product than coinbase and you can google how many "scam accusations" exist for Coinbase as well... Rastaways hasn't provided any evidence of deposit yet but the other scam accusation has plenty of evidence and its yet to be resolved. Also Coinbase isn't the only alternative, There are other payment processors who have been in the bitcoin industry for much longer. The other guy has not provided a proof of his identity, once he does so it will be all sorted, but now he has dissapeared. There are many providers for sure and all of them sometimes have similar problems, the bigger you are the more strange issues you get. Having issues with your business is acceptable since businesses can improve but having issues with your credibility isn't something that's acceptable. You should make it clear in your terms of service that withdrawal will not be allowed unless users verify their identify. Its unacceptable to hold funds that doesn't belong to you without anything against its rightful owner. Do you have any evidence that the other guy obtained those funds from an illegitimate source? I Spectrocoin is a liar , scammer and I do not want to distroy spectrocoin all I want is for there to unlocked my acccount so I can successfully transfer my 100 BTC below is my reference of conversation with spectrocoin I also have proof of payment from my circle account to spectrocoin https://m.imgur.com/iFdRBROhttp://imgur.com/1nM4cpyhttp://imgur.com/1sYDjhshttp://imgur.com/xvWz8jZ |
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Since the previous thread by Tomatocage is now somewhat useless due to his inactivity I have decided to remake this list so it can be updated more regularly. I will also try to format it slightly better for easier readability. Thank you to Tomatocage for the original list. Notice:
I have removed any obvious ponzi sites (E.G "Double your bitcoins in 2 days") from the list and they will not be added; everyone should already know to avoid these and adding them will only unnecessarily inflate this list. Faucets will also not be added to this list.Confirmed Scams (stay away from these sites):SCAM 120bitcoins.com - ReferenceSCAM 999Dice.com - ReferenceSCAM alldiscounts.club - ReferenceSCAM auto-exchanger.com - ReferenceSCAM bi0ckchein.info - ReferenceSCAM beastminer.net - ReferenceSCAM bitcart.io - ReferenceSCAM bitclub.io - ReferenceSCAM bitcoin-ex.com - ReferenceSCAM bitcoin-forums.net - Phishing site SCAM bitcoin-mixer.com - ReferenceSCAM bitcoin-paypal.gr - ReferenceSCAM bitcoin-power.com - ReferenceSCAM bitcoin-stocks.com - ReferenceSCAM bitcoinbev.com - ReferenceSCAM bitcoinblackfriday.info - ReferenceSCAM bitcoincloudservices.com - ReferenceSCAM bitcoinmixer.info - ReferenceSCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam. SCAM [Suspicious link removed].org - Reference - Not to be confused with bitcointalk.org SCAM bitcointechy.com - ReferenceSCAM bitcointopp.com - Currency Exchange Scam SCAM bitcoinvanitygen.com - ReferenceSCAM bitdays.org - ReferenceSCAM bitfog.io - ReferenceSCAM bitgold.com - Reference - Reference 2SCAM bitlaunder.com - Reference - Reference 2SCAM bitpap.com - ReferenceSCAM bitplastic.com - ReferenceSCAM bitsell.me - ReferenceSCAM bitwallet.cc - ReferenceSCAM bitxim.com - ReferenceSCAM blackarrowsoftware.com - ReferenceSCAM blocekchain.info - ReferenceSCAM bloclkchian.info - ReferenceSCAM blockminer.eu - ReferenceSCAM btc4gen.com - Bitcoin 'generator' scam. SCAM btc-bets.com - ReferenceSCAM btc-casino.io - ReferenceSCAM [Suspicious link removed] - ReferenceSCAM btcflap.com - ReferenceSCAM btcmixers.com - Owned by moriartybitcoin, scammer - Reference - Reference 2SCAM btcto.money - ReferenceSCAM butterflylabs.com - Mining hardware scam SCAM cloudminr.io - ReferenceSCAM cloudthink.io - ReferenceSCAM coal-mine.site - ReferenceSCAM coindesk.us - ReferenceSCAM coinmixer.net - Reference Reference 2SCAM cryptoconomist.biz - ReferenceSCAM cryptsy.com - Currency Exchange scam SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2SCAM darkwallet.co - ReferenceSCAM deepwebreviews.com - Owned by moriartybitcoin, scammer - Reference - Reference 2SCAM duckbit.com - ReferenceSCAM easyconvert.us - ReferenceSCAM ebitinvest.com - ReferenceSCAM ecurrencyxchanga.com - Currency Exchange scam SCAM electrum.pw - ReferenceSCAM electrum.space - ReferenceSCAM electrum-wallet.com - ReferenceSCAM exchange-ecurrency.com - ReferenceSCAM fanbitcoin.com - Reference - Should only be used for archival purposes. SCAM fastminer.net - ReferenceSCAM giftcardforum.xyz - ReferenceSCAM goldxcash.com - Reference - Reference 2SCAM grmining.com - Mining scam SCAM hashocean.com - ReferenceSCAM [Suspicious link removed] - ReferenceSCAM hitbtc.com - Reference - Reference 2SCAM honestexchanger.com - ReferenceSCAM hybridmixer.com - ReferenceSCAM igot.com - Reference 1 - Reference 2SCAM instaforexchange.com - ReferenceSCAM ltcgear.com - ReferenceSCAM mineprofit.com - ReferenceSCAM minethatcloud.com - ReferenceSCAM mining.ml - ReferenceSCAM mmmoffice.com - Reference - Including all other MMM websites. SCAM moneypakforbitcoins.com - ReferenceSCAM moneypakforbitcoins.us - Currency Exchange scam SCAM moneypaktobitcoins.com - ReferenceSCAM moneypaktobitcoins.us - Currency Exchange scam SCAM neteller-exchanger.com - ReferenceSCAM onedice.me - ReferenceSCAM ore-mine.org - ReferenceSCAM p2pwallet.cc - ReferenceSCAM payypalexchange.blogspot.com - Currency Exchange Scam SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam SCAM PBMining.com - Cloud Mining scam SCAM scrypt.cc - ReferenceSCAM sellbitcoin.us - ReferenceSCAM securebitcoinwallet.net - ReferenceSCAM shapeshit.io - Reference - Not to be confused with shapeshift.io SCAM stablebit.biz - ReferenceSCAM stakeminers.com - ReferenceSCAM strevos.com - ReferenceSCAM thebtcescrow.com - ReferenceSCAM thegiftcardforum.com - ReferenceSCAM titanbtc.com - Reference - See giftcardforum.xyz SCAM torwallet.com - Owned by moriartybitcoin, scammer - Reference - Reference 2SCAM tukarbitcoin.info - Currency Exchange Scam SCAM val1d.ru - Scam forum SCAM webuyyourbitcoins.com - ReferencePending Scams (exercise caution using these sites):Pending bitgold.com - Reference - Reference 2Pending btcexzone.com - ReferencePending coinurl.com - ReferencePending paxful.com - Reference - Reference 2 - Reference 3Pending vobmining.com - ReferenceChangelog:02/11/16 - Added blocekchain.info, bi0ckchein.info and beastminer.net to the list. Removed cryptonator.com from the list.
16/09/16 - Added btcmixers.com, deepwebreviews.com, torwallet.com and darklaunder.com to the list.
16/09/16 - Added duckbit.com to the list.
12/09/16 - Added bitcoinonline24.com to the list.
08/09/16 - Added hybridmixer.com and btc4gen.com to the list.
30/08/16 - Moved paxful.com to Pending and bitcart.io to the main list.
17/08/16 - Added [Suspicious link removed] to the list.
26/07/16 - Added hitbtc.com to the list.
18/07/16 - Added neteller-exchanger.com to the list.
27/06/16 - Added hashocean.com and bitgold.com to the list.
07/06/16 - Added bitwallet.cc to the list.
31/05/16 - Added bitfog.io and bitxim.com to the list.
27/05/16 - Added paxful.com to the list.
16/05/16 - Added fanbitcoin.com to the list.
15/05/16 - Added bloclkchian.info and cryptonator.com to the list.
01/05/16 - Added thegiftcardforum.com.
27/04/16 - Added bitcointechy.com and cryptsy.com to the list. Added coinurl.com to Pending.
17/04/16 - Added giftcardforum.xyz.
29/03/16 - Added securebitcoinwallet.net.
21/03/16 - Added auto-exchanger.com to the list.
18/03/16 - Changed the notice at the top of the page.
17/03/16 - Added btcexzone.com to Pending.
10/03/16 - Added [Suspicious link removed].org.
07/03/16 - Added stakeminers.com, blackarrowsoftware.com and igot.com.
05/02/16 - Added electrum.pw, electrum.space, bitcoin-ex.com and bitdays.org to the list.
31/01/16 - Added titanbtc.com and fixed some formatting errors.
29/01/16 - Added btcto.money to the list, removed from Pending.
23/01/16 - Added goldxcash.com and coal-mine.site. Added vobmining.com to Pending.
20/01/16 - Added btcto.money and bitgold.com to Pending.
18/01/16 - Added mmmoffice.com. Removed bitcoinminerz.com due to it being parked. Thread stickied, thanks theymos!
17/01/16 - Added shapeshit.io and sorted list alphabetically.
16/01/16 - Added cryptsy.com and ore-mine.org.
14/01/16 - Added darkwallet.co.
13/01/16 - Reposted Tomatocage's list, changed presentation, removed any obvious ponzis or offline sites found. Added bitcoinblackfriday.info and coinmixer.net.
Please report any changes you would like to see here and I will take them into consideration and add them. When reporting, please be sure not to include http:// in the URL, simply [domain].[ext]. When you suggest adding a site to the OP, you shouldn't use "http://" as this will create a backlink and will improve the sites rankings on google (and other search engines).
spectrocoin.com https://m.imgur.com/iFdRBROhttp://imgur.com/1nM4cpyhttp://imgur.com/1sYDjhshttp://imgur.com/xvWz8jZ |
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I hope you get your BTC back. Spectrocoin is using noob accounts to fake interest in their cards. They could use the same energy to return the bitcoins they have stolen but no - they think forum members will be fooled by noobs requesting free cards.
Sad occurrences.
One of the member lost 90 BTC at their site. I mean spectrocoin steal them from him and I think they are very happy with those bitcoins and that is why they do not care for their business and are losing their trust and do not care. We have not stolen any bitcoins. We do care about trust and clients as well as product more than anyone. And to be fair, the only thing which has dissapeared is the person who accused us of scam. I'm here I never disappear because I want you to open my account in spectrocoin that contains 100 BTC so I can get my Bitcoins successfully from spectrocoin that has been locked since January until now below is my reference https://m.imgur.com/iFdRBROhttp://imgur.com/1nM4cpyhttp://imgur.com/1sYDjhshttp://imgur.com/xvWz8jZ |
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you have the easy solution but you stucked claiming a "scam": send them your 2015 tax return?
did and after that they refused to respond because they thought I don't pay tax so they blocked me |
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They didn't reply me since then but blocked my emails and number
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