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1  Economy / Scam Accusations / Re: Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius on: August 27, 2017, 09:16:22 AM
This guy has been trying to sell as fake bitcointalk accounts, however we have ignored him (see screens attached). Today, he tried to blackmail us and as all acquisitions are false and creators of them have disappeared years ago, we have banned this guy to avoid spam.

 


We have more info about this guy and we are going to give all information about this guy to Europol, our advisors are taking care of this. We will not let this guy run away after trying to blackmail us.

The proof that he is asking for money:



2  Economy / Exchanges / Re: SpectroCoin Bitcoin debit card (0% loading and 0.5% unload fee) + Giveaway on: May 10, 2017, 07:33:49 AM
Can I get USD card if I live in Italy?

Yes, sure you can order a card with the currency of your choice.
3  Economy / Exchanges / Re: List of bitcoin debit cards on: April 19, 2017, 04:08:43 PM
the tutorial is in the link: https://blog.spectrocoin.com/2016/01/bitcoin-amazon-gift-cards-for-us-germany-italy-france-spain-uk/

the coinizy charges exchange margin from BTC to USD, which is high (4% or so) while SpectroCoin charges less than 1.5% plus there are no monthly fees if you use amazon vouchers, not virtual card

SpectroCoin charges less than 1.5% plus there are no monthly fees if you use amazon vouchers, not virtual card
1* - How im can buy without virtual card?


2* - see this site https://www.coinizy.com/en/fees
and See this image (4th line = FEE per USD Purchase = FREE)


Go to "Top-up and vouchers" on the left hand menu and select amazon voucher or just follow the tutorial in the blog

coinizy charges 5% for loading the card with bitcoin, spectrocoin charges <1.5%
4  Economy / Exchanges / Re: List of bitcoin debit cards on: April 19, 2017, 03:40:59 PM
how im can purchase this?

The spectrocoin charge any value ?

The virtual Card of CoinIzy tell me that purchases in usd no have fees



the tutorial is in the link: https://blog.spectrocoin.com/2016/01/bitcoin-amazon-gift-cards-for-us-germany-italy-france-spain-uk/

the coinizy charges exchange margin from BTC to USD, which is high (4% or so) while SpectroCoin charges less than 1.5% plus there are no monthly fees if you use amazon vouchers, not virtual card
5  Economy / Exchanges / Re: List of bitcoin debit cards on: April 19, 2017, 02:50:42 PM
im will use to buy on amazon

im can transfer my bitcoin to purchase amazon products?

is trustable ?

Thanks
Almir

coinizy  it's trustable ?

They are trusted but you should now that they are the service that support the least of countries, only 130 of them so check first If your country is supported then make an account otherwise you will face some issues and they also don't offer physical cards, only virtual ones which costs 0.50 USD.

You can get amazon vouchers at https://spectrocoin.com it is quicker and way cheaper than a debit card: https://blog.spectrocoin.com/2016/01/bitcoin-amazon-gift-cards-for-us-germany-italy-france-spain-uk/
6  Economy / Exchanges / Re: Spectrocoin is still trustable? on: April 17, 2017, 10:29:04 PM
I was about to open an account with them, but I am hesitant after reading the accusations. I hope you guys can help me clarify my doubts .... for better or worse.


If I understood correctly ..... they allow you to put BTC in your account, but require ID verification to move/use your BTC?

Would'n it be easier for Spectrocoin to require your verification before they allowe you to use your account?

They way it is been done now, leaves too much margin in Spectrocoin's hands to retain and block your BTC on their side.

Case example:
1) You open an account in Spectrocoin and fund it with 2.0 BTC.
2) After a few days you need some BTC, let's say .... to buy some hash power.
3) They ask for ID verification.
4) You send ID verification.
5) They reject ID verification.
6) You resend ID verification.
The rejection and request for new ID verification can go on forever.

Conclusion: Your account gets blocked and you lost your 2.0 BTC.


Could someone please comment about my analysis or tell me about other alternatives to Spectrocoin?



Hi,
The issue is that a large number of our services do not require verification such as using of bitcoin wallet, loading card in small amounts etc, that's why we do not require verification from all our clients initially as verification is required for risky payment options such as deposits by credit or debit cards, bank wire transfers etc.

You should have no worries to use our services, as all authors of these accusations have disappeared.
7  Economy / Exchanges / Re: Spectrocoin is still trustable? on: January 28, 2017, 09:58:25 PM
Still no resolution.
More than month now..

OK. Waiting...

Card is still blocked i just checked - 2 min ago still can't use card funds.
https://bitcointalk.org/index.php?topic=1037139.msg17611246#msg17611246

Will send you my spectrocoin registered email at PM.

I hope for some help finally.

Trying to find a way to return funds to you as they are stuck in the card, which is blocked.
8  Economy / Exchanges / Re: Spectrocoin is still trustable? on: January 28, 2017, 06:51:50 PM
Hi all,
Is anyone using spectrocoin? Are they trustable? There's a scam accusation against them and their representative VytautasK hasn't logged in for a long time.
That is not safe because they have not solved their scam accusation from about more than a half year and they are saying they will solve the issue sooner but not just think how will a person feel by losing 90 BTC in their exchange. Anyone can face that issue.

It is very hard to solve scam accusations when accuser has disappeared as his account was only created to make these accusations.

We are working hard to ensure our trustworthiness by being public, reacting to issues quickly and we have several developments on the way to improve trust of our company even more.
9  Economy / Exchanges / Re: new bitcoin trade platform looks promising: TNTBIT on: January 25, 2017, 11:57:13 PM
Why are you using coinsetter's graphical elements?

https://pbs.twimg.com/profile_images/378800000660610574/74a34391874848bcd3d22f6cc7da3b2b_400x400.png

http://bravenewcoin.com/news/bitcoin-exchange-coinsetter-launches-margin-trading-and-shorting/

https://crunchbase-production-res.cloudinary.com/image/upload/c_limit,h_600,w_600/v1449476525/f0ayqfnts6ssls8vruib.png

Looks pretty strange and shady...
10  Economy / Exchanges / Re: Spectrocoin is still trustable? on: January 25, 2017, 11:59:26 AM
Your are not only one if that makes you feel better Cheesy
https://bitcointalk.org/index.php?topic=1037139.msg17610080#msg17610080

@VytautasK

I have sent my documents for my card's verification the 30th december and I'm still waiting for a reply from you and from the bank!!
What the hell?  4 weeks to check 2 fucking documents??


His issue was solved https://bitcointalk.org/index.php?topic=577176.msg17606706#msg17606706

Now on your case
11  Economy / Exchanges / Re: Spectrocoin is still trustable? on: January 24, 2017, 10:36:33 PM
It is strange, how people with 4 days old accounts accuses us of scam and after authors of accusations disappear, new users are raising these issues again.

More strange is the fact, that nearly none of our clients complain about failures of our IT system or lags in loading of cards or withdrawals, because it never happens, as we try provide high quality service to our clients.

Another strange fact, that the first reply to accusation mentions our competitor which is has margin higher of 0.7% for example now to load SpectroCoin EUR card with 1 BTC you would get 847.1 EUR while mentioned competitor would only give you 840.906 EUR for 1 BTC, not to mention that our cards are cheaper by half (8 EUR vs 15 EUR), we have live support nearly all the time and a plenty of nice to have features.

PayPal also has a lot of scam accusations... (google it).

I leave it for you to judge.


YOU WENT AWOL FROM THIS FORUM FOR NEARLY 2 MONTHS AFTER STEALING NEARLY 100 BTC FROM A FORUM MEMBER. NOW YOU HAVE THE BALLS TO COME HERE AND PRETEND THAT THERE IS NOTHING WRONG..

We have not stole anything. Second, "forum member" has disappeared for ages, who was only "forum member" to start a fake acquisition. Why you do not like our company so much?
12  Economy / Exchanges / Re: Spectrocoin is still trustable? on: January 21, 2017, 08:16:24 PM
It is strange, how people with 4 days old accounts accuses us of scam and after authors of accusations disappear, new users are raising these issues again.

More strange is the fact, that nearly none of our clients complain about failures of our IT system or lags in loading of cards or withdrawals, because it never happens, as we try provide high quality service to our clients.

Another strange fact, that the first reply to accusation mentions our competitor which is has margin higher of 0.7% for example now to load SpectroCoin EUR card with 1 BTC you would get 847.1 EUR while mentioned competitor would only give you 840.906 EUR for 1 BTC, not to mention that our cards are cheaper by half (8 EUR vs 15 EUR), we have live support nearly all the time and a plenty of nice to have features.

PayPal also has a lot of scam accusations... (google it).

I leave it for you to judge.
13  Economy / Exchanges / Re: Bitcoin debit card USD GBP EUR [SpectroCoin.com] on: December 12, 2016, 10:26:07 AM
Hello spectrocoin, are you planning to issue virtual cards in future?
We do issue virtual cards, I have sent you a voucher.
14  Economy / Exchanges / Re: SpectroCoin Bitcoin debit card (0% loading and 0.5% unload fee) + Giveaway on: December 12, 2016, 10:25:17 AM
Well if I had one I would use it do pay digital stuff that doesn’t accept bitcoin , mainly domain and hosting but also to buy stuff online like steam cards and psn plus that I could find some other middleman who takes a cut to get me the card , this way I won’t have to use a middleman for my online business and just simply use this card to do my purchases , nothing major like thousands of coins , just maybe couple subscriptions every month , thats all.
Voucher sent
15  Economy / Exchanges / Re: SpectroCoin Bitcoin debit card (0% loading and 0.5% unload fee) + Giveaway on: December 12, 2016, 10:24:53 AM
Do your card work in verifying paypal account? if yes then I will need your virtual or plastic card for verifying my paypal account. Please provide me a card if it is still available in giveaway. Thanks
Voucher for a card sent. Yes it works to verify PayPal.
16  Economy / Scam Accusations / Re: Cunicula has stolen escrow of 1.5BTC on: November 24, 2016, 10:35:58 PM
So that's why your social media campaig thread remained closed? I was waiting for it to open to join I thought it was canceled.
Anyway, this is screwed. Why would you trust someone without any feedback at all in the first place? You should've checked his backgrounds and all before trsuting anyone that you don't even know.
And also look:  https://bitcointalk.org/index.php?topic=1689516.0
he's trying to get a loan but can't even provide a signed message. Luckily no one is dumb to think the guy is trusted.
Yes, we  will start media campaign managed by us. We though it will be quicker to let someone to earn some bitcoins for managing it, but as we can see, you cannot trust anyone here...
17  Economy / Scam Accusations / Cunicula has stolen escrow of 1.5BTC on: November 24, 2016, 12:22:14 PM
Cunicula https://bitcointalk.org/index.php?action=profile;u=14703 ( has offered his services and marketing campaign organizer and an escrow for funds (campaign thread:https://bitcointalk.org/index.php?topic=1670718.0)

We have transfered him 1.5BTC to his escrow wallet, transaction ID: a1342cf9f5a238866dedf970bd4ee8839acce805d6186819a3389deec84766eb

Since then he is not responding to us neither at forum, neither via Skype.

Be careful.

Proof:

Address
Code:
1GTVVoJv9CJo9iV1zS8KpWsTqwasFhZLfG

Message
Code:
I cunicula , Confirm that i am holding funds for 1 month social campaign for spectrcoin.
Till the time the funds are not exausted in this address , feel safe to join the campaign.

Signature
Code:
H3ayq473jk47IG4/DKduLsTExejfW0gNCUcGdNbRxkA0C2zW8Pzme1IkPhHonTvP6h4XaXBlnBwoDJAIxfbgAGE=

This was sent to us in bitcointalk.org forum
18  Economy / Scam Accusations / Re: Scam by spectrocoin of 100 BTC on: November 08, 2016, 09:39:29 PM
We say we do not own him anything.

it is "owe" scumbag.
They are not ready to let the Bitcoins go because if they do the company will collapse please stop using spectrocoin they are group of hackers and fraud unlesss they return my account and 100btc because they try to hack my emails address today so they can have control of all the evidence I have again them
You both failing here, so it is better you really start your lawsuit.
@op: you been repeating forever "omg they stolen me 100btc" without giving the opportunity to this community to help you. Everything you been asked from us (FOR YOUR GOOD), has been ignored and the only thing you were able to repeat over and over is "omg they stolen me 100BTC", until everyone here got tired to even answer to this thread. Do us all a favour: lock this topic and take them to court (or elsewhere). We thank you for your confirmation about that shady company called spectro-shit.

@spectro-shit: doesnt matter how much he "owns" on his account, you confirmed your very unprofessional attitude. To this community 0.001 BTC or 100 BTC have the same value when it comes to TRUST and RESPECT toward any of us. Whoever is your community manager, they suck and they "owe" us a professional and transparent clarification over this issue and this other one https://archive.is/QUAuc
Companies like your are not contributing to bitcoin growth not, at this point, they are contributing at this forum with constructive behaviour.

Have a nice day you both, like others did, this is the last time i write in this thread (but propably this is what spectro wants...think about it OP)
~Gun

There have been a number of cases in this forum, where clients have asked us for a refund or etc and we were very straightforward to solve these issues, but differently from this case they actually had a balance at our company. However, this "OP is a special case". To be honest we do not know how to react to somebody who blackmail us in all possible ways from trying to curse us (seriously) to trying to say that we have hacked the internet.

It is the desperation of someone you locked 100btc (or 0.001btc) and you as a service company of this community, should be able to handle it. You been asked too many times already to CLARIFY what is OP account balance (so we could understand who is the fucking liar here). You put up excuses about a fucking privacy that has no point right here and right now (differently by the issue that Vod reported in your trust).
Everyone asked you that, OP asked you that (which is clearly NOT worried by his privacy and GAVE YOU PERMISSION to say it in public because he is desperate by his lost of 100btc/0.001btc).
Privacy? Let's talk about money here dude: OP says he "owns" 100BTC, you say he doesnt. So let this community help YOU instead: how much is OP account balance?

It has a point as the OP could get us in trouble for revealing his private information (as we even cannot be sure, that OP is the owner of the account as even the forum account was created only to discredit us) as it is against the law, especially when he wants to have a lawsuit for an imanginary balance... We respect privacy of our clients and we will never ever reveal their information. I could imagine PayPal revealing their clients information on the public forum.

I confirm: scumbag.

You are not PayPal but if spectrocoin is not releasing my 100 Btc maybe because I can't hire lawyer for the now because they have seized all my BTC in spectrocoin but the owner VytautasK I have is full names name and pics he will die and not enjoy my hard earn money be sure I won't forgive him if I can't get my Bitcoins I will use every means to kill him I swear

The only lawsuit which might result from this topic is for the threatening to kill.
19  Economy / Scam Accusations / Re: Scam by spectrocoin of 100 BTC on: November 08, 2016, 09:21:54 PM
We say we do not own him anything.

it is "owe" scumbag.
They are not ready to let the Bitcoins go because if they do the company will collapse please stop using spectrocoin they are group of hackers and fraud unlesss they return my account and 100btc because they try to hack my emails address today so they can have control of all the evidence I have again them
You both failing here, so it is better you really start your lawsuit.
@op: you been repeating forever "omg they stolen me 100btc" without giving the opportunity to this community to help you. Everything you been asked from us (FOR YOUR GOOD), has been ignored and the only thing you were able to repeat over and over is "omg they stolen me 100BTC", until everyone here got tired to even answer to this thread. Do us all a favour: lock this topic and take them to court (or elsewhere). We thank you for your confirmation about that shady company called spectro-shit.

@spectro-shit: doesnt matter how much he "owns" on his account, you confirmed your very unprofessional attitude. To this community 0.001 BTC or 100 BTC have the same value when it comes to TRUST and RESPECT toward any of us. Whoever is your community manager, they suck and they "owe" us a professional and transparent clarification over this issue and this other one https://archive.is/QUAuc
Companies like your are not contributing to bitcoin growth not, at this point, they are contributing at this forum with constructive behaviour.

Have a nice day you both, like others did, this is the last time i write in this thread (but propably this is what spectro wants...think about it OP)
~Gun

There have been a number of cases in this forum, where clients have asked us for a refund or etc and we were very straightforward to solve these issues, but differently from this case they actually had a balance at our company. However, this "OP is a special case". To be honest we do not know how to react to somebody who blackmail us in all possible ways from trying to curse us (seriously) to trying to say that we have hacked the internet.

It is the desperation of someone you locked 100btc (or 0.001btc) and you as a service company of this community, should be able to handle it. You been asked too many times already to CLARIFY what is OP account balance (so we could understand who is the fucking liar here). You put up excuses about a fucking privacy that has no point right here and right now (differently by the issue that Vod reported in your trust).
Everyone asked you that, OP asked you that (which is clearly NOT worried by his privacy and GAVE YOU PERMISSION to say it in public because he is desperate by his lost of 100btc/0.001btc).
Privacy? Let's talk about money here dude: OP says he "owns" 100BTC, you say he doesnt. So let this community help YOU instead: how much is OP account balance?

It has a point as the OP could get us in trouble for revealing his private information (as we even cannot be sure, that OP is the owner of the account as even the forum account was created only to discredit us) as it is against the law, especially when he wants to have a lawsuit for an imaginary balance... We respect privacy of our clients and we will never ever reveal their information. I could imagine PayPal revealing their clients information on the public forum.
20  Economy / Scam Accusations / Re: Scam by spectrocoin of 100 BTC on: November 08, 2016, 09:01:21 PM
We say we do not own him anything.

it is "owe" scumbag.
They are not ready to let the Bitcoins go because if they do the company will collapse please stop using spectrocoin they are group of hackers and fraud unlesss they return my account and 100btc because they try to hack my emails address today so they can have control of all the evidence I have again them
You both failing here, so it is better you really start your lawsuit.
@op: you been repeating forever "omg they stolen me 100btc" without giving the opportunity to this community to help you. Everything you been asked from us (FOR YOUR GOOD), has been ignored and the only thing you were able to repeat over and over is "omg they stolen me 100BTC", until everyone here got tired to even answer to this thread. Do us all a favour: lock this topic and take them to court (or elsewhere). We thank you for your confirmation about that shady company called spectro-shit.

@spectro-shit: doesnt matter how much he "owns" on his account, you confirmed your very unprofessional attitude. To this community 0.001 BTC or 100 BTC have the same value when it comes to TRUST and RESPECT toward any of us. Whoever is your community manager, they suck and they "owe" us a professional and transparent clarification over this issue and this other one https://archive.is/QUAuc
Companies like your are not contributing to bitcoin growth not, at this point, they are contributing at this forum with constructive behaviour.

Have a nice day you both, like others did, this is the last time i write in this thread (but propably this is what spectro wants...think about it OP)
~Gun

There have been a number of cases in this forum, where clients have asked us for a refund or etc and we were very straightforward to solve these issues, but differently from this case they actually had a balance at our company. However, this "OP is a special case". To be honest we do not know how to react to somebody who blackmail us in all possible ways from trying to curse us (seriously) to trying to say that we have hacked the internet.
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