Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company.

[jerngyue]

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

[1713985754]

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[lottery248]

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.

[jerngyue]

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)
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.

Yes, my account is verified with documents.
https://i.imgur.com/WARmxb5.png

[jylee1997123]

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/

[VytautasK]

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.

[lottery248]

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?

[jerngyue]

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 care nothing about the money man. I want those cards not my money. Makes no sense man, by just thinking about it pissed me off. Spectrocoin let us create as many cards as we like and suddenly ban us cuz we created multiple cards? Not stating in tos / shit. Read your customer support's screenshot man. https://i.imgur.com/MKJjYKg.png If i create mutiple cards i am supposed to get banned by mychoice. not spectrocoin. How can a company be so brain fucked. No trust man.. Dont ever trust spectrocoin.
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?

[VytautasK]

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.

[lottery248]

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.

[VytautasK]

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.

[lottery248]

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.

[VytautasK]

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.

[jerngyue]

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.

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?

[VytautasK]

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.

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.

[jerngyue]

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.

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.

I dont see your rules listing anything like that. well spectrocoin is as shady as ever. Spread this out boys !

[Asteriks]

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 ...

[Asteriks]

Just want to said what spectrocoin start working with my issue, so i belive what everything will be ok

[rush_btc]

Can't withdraw btc because the 2fa sms code is not coming... any idea?

[Straux]

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.

[findscam]

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.

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.

It is not the good excuse to confiscate his fund, you are scammer.