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Author Topic: █ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more  (Read 10191 times)
clan23
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December 30, 2017, 02:30:01 PM
 #61

Account has been locked by compliance department due to fraud investigation and breach of Terms and Conditions. Client has also provided fake IDs. More information can be provided to moderators.

How about those missing 64 BTC and 24 BTC? Locking the account is one thing but disappearing customer funds is quite different.


when this 64 bitcoins are away then this is SCAM 

proof me I am wrong and I believe you
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Apekool
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January 16, 2018, 02:47:48 PM
 #62

Fact is that if you were actually conducting fraud then the SpectroCoin exchange is bound by law to report you to the authorities and provide the evidence for your misconduct (because of the amount of currency in your account).

I take it that never happened right?

This is deception and nothing more.

One might wonder who are all involved as not many support was given to you from the exchange.


Strox18
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January 16, 2018, 03:39:05 PM
 #63

Spectrocoin is balant scam, i don't recommend it to anyone.
Naster
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August 28, 2018, 11:01:12 AM
 #64

Looking for more information about SpectroCoin I came through this. How did the story end finally?

r34tr783tr78
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August 30, 2018, 10:57:27 PM
 #65

The Internet is full of scam reports against Spectrocoin. And if anyone searches this forum will find a few more.
Naster
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August 31, 2018, 10:15:30 PM
 #66

The Internet is full of scam reports against Spectrocoin. And if anyone searches this forum will find a few more.

Yeah I was very surprised how many scam accusations are to be found here...  Shocked

r34tr783tr78
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September 01, 2018, 12:32:42 PM
 #67

And by the way as far as I know the OP of this thread never recovered his money. And there are other forum members on the same situation because of spectrocoin.
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