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Author Topic: Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company.  (Read 25251 times)
electronicash
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December 18, 2016, 03:24:10 PM
 #21

both you guys are shady  Roll Eyes

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.

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December 19, 2016, 09:54:25 AM
 #22

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.


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Bonpay
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May 01, 2017, 03:17:17 PM
 #23

both you guys are shady  Roll Eyes

+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.
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May 05, 2017, 09:26:23 AM
 #24

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
etoque
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May 19, 2017, 08:30:44 PM
 #25

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
Alert guy
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August 27, 2017, 08:53:42 AM
 #26

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
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August 28, 2017, 06:28:27 AM
 #27

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.

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September 07, 2017, 06:12:24 AM
 #28

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?
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September 12, 2017, 09:57:42 AM
 #29

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

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November 01, 2017, 05:30:28 PM
 #30

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
http://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.
http://i.imgur.com/pIx5Imw.png
http://i.imgur.com/ABypTsQ.png
http://i.imgur.com/eCyDFho.png
The image screenshot on the chat support incase if you can't see it :
http://i.imgur.com/MKJjYKg.png
http://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
http://i.imgur.com/iZn53s0.png
http://i.imgur.com/2Cu2GeT.png
http://i.imgur.com/kUU8H26.png
http://i.imgur.com/9gFxvUm.png
http://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.
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November 02, 2017, 07:48:10 PM
 #31

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.
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January 08, 2018, 04:21:02 PM
 #32

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? Sad
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.
Lets see... My cards are not banned. What i can see is my spectrocoin account got banned only. can you update on this please. So is this your card issuer's side issue or Spectrocoin's issue. On your tos / shits you didnt mention about one card one account. So you did you just add one rule again without notice or something?

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.
probctbiz
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January 18, 2018, 12:47:45 PM
 #33

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.
Tho-mas
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February 20, 2018, 10:24:39 AM
 #34

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
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August 01, 2018, 07:33:17 PM
 #35

i submit documents to spectro coin and the keep asking more they are fraud
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