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Its very obvious that the returns promised on the site is impossible.
Let's take look at their smallest plan:
Forex Plan - 700% in 24 hours
Day 1: $30 -> $210
Day 2: $210 -> $1470
Day 3: $1470 -> $10290
Day 4: $10290 -> $72030
Day 5: $72030 -> $504210
Day 6: $504210 -> $3529470
Day 7: $3529470 -> $24706290
Its impossible for such returns to exist.
It doesn't take anything more than some simple math to know that its an obvious scam attempt.
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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. |
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This seems mallicious IMO, and I'd be more inclined to remove this even though it is not illegal. Digital goods section is probably the worst where cracked accounts are all over the place but they don't get removed. I don't think a proof is needed as It's more then obvious. What would selling Netflix , HBO , Hulu , etc... accounts being sold for 0.50$ in bulk means ? It's clearly cracked.
There was some discussion regarding this a few months back, and unfortunately nothing has changed regarding the policy. The primary argument is how to determine that they are cracked? Let's say we start removing account sold for $0.50, then we move up to $1, $2 and so on. How do we determine a limit that prevents us from damaging legit sellers (they are a minority for sure)? Its pretty obvious that when a Netflix account is sold for $0.50 its cracked so why don't we start by removing them first and figure out the limit in the future? The Digital Goods section is also filled with carded GC sellers. I will do my best to report them when I see one again. |
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I got scammed by 0,04 btc  and after a lot of emails (most without any reply)  I didn't receive any info for my BTC_B pending. I just entered today in my account and nothing it's changed. I can't understand how people could use this exchange with a proven scam behavior in the last years/months. If it was 0.04 I wouldnt care becase the ammount i got scammed is several hitcoins, but still it is not good for an exchange like this to scam their users I have lost this small amount and nevermind... I hope they spend in medicine  (I am a pharmacist  ) if you got scammed by several coins (bitcoins?) why you use already one of the worst exchange in the world? any convenience? or just love the risk ? Bter is pretty much scam... A bit like yobit i guess. Very unresponsive support and even more wallets that don't even work. I suggest you just wait for the best and hope for the best... Nothing much you can do more.
I risked a while ago after the hack and risked more than a bitcoin trading there and everything went good. Even though I got scammed by them for several bitcoin I re-used their exchange again but their support sucks. Your wish to spend them on medicine has really a meaning lol, never heard a wish like this for scammers. I re-used their exchange many times after the hack but for many months I don't trade there, I loved the exchange rate there that's why I risked. I use them rarely when someone sends me an altcoin collateral. The exchange rate is better there because most big traders don't want to risk by depositing their funds but its a good opportunity to make some profit if you have the knowledge and time. |
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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? |
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Also send me a PM with your business plan and I might consider it.
Seriously? You're fronting 100% of the money and gaining 50% of the business? What a deal! Talent deserves a percentage of the profits too, Also it motivates people to work harder since it would benefit them too. After all, 50% isn't bad when all you do is front the capital. hehe |
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What's the reason of this loan? The amount is very small so you can obtain it if you spend a few hours browsing faucets.
I am interested in buying your Instagram account if the quality of the followers is high.
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Is there a way to see a list of the PMs that you gotten from a specific person? I wanted to see all PMs from bitkilo to me to verify something, and I tried this:  It ended up not showing any results, as I guess it was searching for the * in an actual PM, and not anything in general. So far, the best option I have is searching "e", as 99.99% of PMs have an e in them. Is there a better way? You can sort the PMs by sender, then navigate to the page which has the messages sent by that specific person. So far this is the best way to find PMs from a specific user, The list is sorted in alphabetical order so its very easy to find the page where the PMs will be. |
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and in no way supports the breaking of the terms.
It's a bump of their topic. No, I mean their post isn't telling others to say PM their new account or otherwise bypass the ban. The ban is deserved regardless of whether they have a business to run, and they should not be given special treatment because of it.
I think they should and it does. The ban not only affects that user and its business (fine), but the customers of that business (not fine). Their post constitutes the minimum infraction of rules while trying to keep their customers undamaged and informed. That user was promoting his website in places he shouldn't have. Slipping his link and his "business" here and there in posts that were completely unrelated to the topic. It's a kind of promotion, like commenting on websites with a genuine-looking comment but with the purpose of posting a link to your own website and doing some self-promotion. That is what this user is doing, and he/she is playing dumb every time they get called out. I agree with you on that part, Stealing customers from other threads is a very shady method of promotion. IIRC, hilariousandco warned him/her some time back to stop posting only for the purpose of self-promotion and it doesn't seem like he/she got the point. |
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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. |
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@OP are you able to give us references about 100BTC you claiming on that 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.
is this one a FUD too ? Its been ~3 months since that happened and VytautasK hasn't provided any valid explanation yet so I would advise people to stop using the service until the issue is resolved. @OP: As mentioned above you need to provide transaction ids cause screenshots can be easily faked. |
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if you can be my business partner, It would be great. we can share 50/50. you can pm me about this i can give you a whole idea about this.
Don't expect to get a loan here without a valid collateral. If you don't have one I would suggest you lock this thread to avoid negative feedback. Also send me a PM with your business plan and I might consider it. |
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How do you have 15BTC but dont know they are irreversible?
Not everyone who invests in bitcoin takes the time to look into the Bitcoin Technology to know its irreversible but the OP learned his lesson the hard way. @OP: I really feel sorry for you but there isn't anything anyone can do unless that address is linked to a profile somewhere. |
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This looks like more then an attempt to scam then anything else, no one offers 200% interest here, besides that the account isnt worthing those value, dont guide just for the calculator, your rank account is maybe worthing 0,004btc.
Anyone who tries to obtain a Loan for the maximum value possible for his collateral is most probably trying to get rid of it. Also I don't think even account calculators would value his account that high. |
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@OP: There have been identity theft scams in the past where the Lender took the Personal ID and used it for malicious purposes without even fulfilling the loan.
Any real lenders knows that having a users ID is worthless unless you plan to pursue legal.
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I would very much prefer using bitcoins for my online shopping but unfortunately most of the places I shop around doesn't accept bitcoin so I still need to keep my Paypal account.
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I have PMed OpenTalkLab and informed him about this thread. Let's see if he has anything to say about this scam accusation.
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@OP: I did see the increase in collateral's too but the point that you urgently need a different amount makes this request look fishy.
I am not saying that your a scammer, I am simply saying that others have a point too. Especially Naoko and condoras.
I can fund your loan without interest but I have been burnt in the past for making quick lending decisions so I am extra cautious now.
urgently need is just a accident.. if you know about this thread then you must know. I reached to an agreement of last 1.5BTC loan with a lender.. but I got money from somewhere and I didn't take that loan.. now I re open this thread because I need money again.. you can consider it is a new loan. I m not actually increasing amount. am actually asking for another loan. BTW. you are obsulotely right in being caution. and thanks at least for one positive comment.. if you think 4BTC is high risk. then tell me how much my collateral worth? I may adjust somehow. is 3BTC OK? with same collateral? Sorry for the late reply, I didn't have time to check my PMs for the past few days. Honestly I don't know much about your collateral, I rarely check altcoin projects recently. I know these projects and yes, their value is good to cover your Loan if you default.
Based on the above quote it looks like condoras has been following these projects so I would prefer an estimated worth of your collateral from him. I also need to know how long it would take to sell your collateral for its estimated worth in case of a default. Also remember that even if we aren't able to reach a deal this time feel free to contact me in the future should you have a valid collateral. |
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@OP: I did see the increase in collateral's too but the point that you urgently need a different amount makes this request look fishy.
I am not saying that your a scammer, I am simply saying that others have a point too. Especially Naoko and condoras.
I can fund your loan without interest but I have been burnt in the past for making quick lending decisions so I am extra cautious now.
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