Atomicat
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November 05, 2016, 10:08:31 AM |
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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? ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) 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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VytautasK
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 05, 2016, 10:20:26 AM |
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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? ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) 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.
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Atomicat
Legendary
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Activity: 952
Merit: 1002
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November 05, 2016, 04:05:50 PM |
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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? ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) 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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VytautasK
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 05, 2016, 04:46:56 PM |
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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? ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) 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? It is made clear in our terms and conditions that all accounts have to be verified. It has been there since begining. First he has dissapeared since accusation and second we would pay him back once he verifies. Yes we have indusputable edvidences regarding his fraudalent activity.
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Rastaways (OP)
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November 05, 2016, 05:14:34 PM |
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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? ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) 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? I Spectrocoin is a liar , scammer and I do not want to distroy spectrocoin all I want is for there to unlocked my acccount so I can successfully transfer my 100 BTC below is my reference of conversation with spectrocoin I also have proof of payment from my circle account to spectrocoin https://m.imgur.com/iFdRBROhttp://imgur.com/1nM4cpyhttp://imgur.com/1sYDjhshttp://imgur.com/xvWz8jZ
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mindrust
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Payment Gateway Allows Recurring Payments
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November 05, 2016, 05:19:00 PM |
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Cases like these makes me wanna stay away from anything related to banks. (like debit cards)
Tax papers? What tax papers are you fkin kidding me? Why do you care if he's avoiding his taxes? (unless you are in the same country with him)
I guess keeping my coins in my own wallet is still the best idea. F*** banks.
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HanSchultz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 05, 2016, 06:21:50 PM |
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Cases like these makes me wanna stay away from anything related to banks. (like debit cards)
Tax papers? What tax papers are you fkin kidding me? Why do you care if he's avoiding his taxes? (unless you are in the same country with him)
I guess keeping my coins in my own wallet is still the best idea. F*** banks.
that is what even i cannot understand,why do they need someones tax returns to release the funds,if they have a terms and conditions to verify every account you should do that,it is the users fault for not checking that before depositing ,but asking for tax returns is just not acceptable .
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Rastaways (OP)
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Activity: 57
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November 05, 2016, 11:02:42 PM |
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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? ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) 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? It is made clear in our terms and conditions that all accounts have to be verified. It has been there since begining. First he has dissapeared since accusation and second we would pay him back once he verifies. Yes we have indusputable edvidences regarding his fraudalent activity. my account is verified but if you need anything to verify again unlocked my account and write an email godspowerrasta@yahoo.com and I will verify again because you have to prove your company is real and do not operate fraud/ scam by allowing me access to my 100btc in your care in spectrocoin
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Gunthar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 05, 2016, 11:46:47 PM |
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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? ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) 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.
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Rastaways (OP)
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November 06, 2016, 12:42:21 AM |
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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? ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) 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
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monbux
Legendary
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Activity: 1736
Merit: 1029
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November 06, 2016, 03:02:23 AM |
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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? ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) 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? It is made clear in our terms and conditions that all accounts have to be verified. It has been there since begining. First he has dissapeared since accusation and second we would pay him back once he verifies. Yes we have indusputable edvidences regarding his fraudalent activity. If the user does prove the be fraudulent, you will be sending the bitcoins to the authorities, correct?
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Atomicat
Legendary
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Activity: 952
Merit: 1002
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November 06, 2016, 07:06:33 AM |
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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? ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) 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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Rastaways (OP)
Newbie
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Activity: 57
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 06, 2016, 08:02:20 AM |
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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? ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) 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. Below is some of the transfer I made to my spectrocoin from my other accounts https://blockchain.info/address/1H7GgEqaFTrdPe9BaCk3SAH48ayg81opBohttps://blockchain.info/address/1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oAhttps://blockchain.info/address/1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pahttps://blockchain.info/address/13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78
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Rastaways (OP)
Newbie
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Activity: 57
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November 06, 2016, 09:13:35 AM |
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There was no such funds. We have not ignored him just asked him for additional documents to verify his 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.
Ah. Well, FUNNY you would say that when even with plenty of proofs involved you still fail to address and resolve one other existing accusation against you.
Also this: BULLSHIT. RESPOND TO THE THREAD IN THE SCAM ACCUSATIONS SECTION TO THE ACCUSATIONS AGAINST YOU. UNTIL YOU REACH A RESOLUTION THERE, YOU WORDS MEAN NOTHING.
IF YOU WERE TELLING THE TRUTH, YOUR NEGATIVE TRUST RATING WOULD HAVE BEEN REMOVED. IT WAS GIVEN YOU BY AN IMPARTIAL PARTY IN THE CONFLICT. IT HAS NOT BEEN WITHDRAWN.
ALL OTHERS BEWARE. SPECTRO-COIN IS CURRENTLY ACCUSED OF STEALING LARGE AMOUNT OF BITCOIN FROM USER, HAS BEEN CHALLENGED TO RETURN THE BITCOIN, AND HAS NOT. CHECK SCAM ACCUSATION THREAD FOR DETAILS.
Obviously, we have responded in the acquisition section. I got a negative trust due to privacy violation as I was trying to solve the issue with the scam.Is that really so? I also find it quite curious that you put more emphasis on a neutral feedback about privacy and yet fail to answer that negative for disappearance of user funds. ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) : https://i.imgur.com/MQGc8UC.png spectrocoin said so stupid because first you said it was false accusations and now you said you need me to verifies documents.. what do you want before you can open my account so I can access my 100 BTC ?
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Bittalker
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November 06, 2016, 01:07:25 PM Last edit: November 06, 2016, 01:54:04 PM by Bittalker |
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To the OP: I didn't see evidence of the "100 btcs" on your scans or evidence that you are the owner of the addresses you posted or that the end addresses are Spectrocoin ones. You post a scan of the balance of your account and, also if you lost access to it and you don't have a previous scan of your balance, post evidence that the bitcoin addresses are spectrocoin's addresses. Actually, after losing some time, the main transfer of 40 btcs sent to 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 was moved (as usual on exchanges and wallets online) to the final address of https://blockchain.info/address/1KPbWe5biV3uUSMU7hTDjwZXszQKxDMNSaWell, this final address doesn't seem to be a Spectrocoin address, but an address involved recently on a scam: https://cointelegraph.com/news/hackers-strip-nigerian-exchange-of-15000-worth-of-bitcoinsSo, you have presented no evidence of your 100btcs. Post evidence that 1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa, 16tLXCGSjmamvfWdJdvvwWo2SaPJWkRG8m, 1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA or 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 are Spectrocoin addresses and the source addresses are yours or I won't lose more time with this. To the spectrocoin manager: I didn't read any allegation from you that the tax declaration demand from Spectrocoin as posted by the complainer was also fake. So, at the very least, it seems Spectrocoin accepts the creation of anonymous accounts (don't claim TOS that you don't enforce or enforce only when you arbitrarily want), but when the customer has a lot of money, blocks his account and blackmails the customer asking for tax declarations? Now you enforce foreign tax regulations?! How convenient! We, bitcoiners, "love" bitcoin companies that accept anonymous accounts, but after they have a balance, start blackmailing customers asking for personal documents and tax documents. Of course, this demand for tax declarations might be seen as a pretext to steal customers' founds. Actually, it seems the complainer presented some kind of tax declaration: https://imgur.com/1nM4cpyAnd I'm very far from accepting your allegations on this previous thread: https://bitcointalk.org/index.php?topic=1586595.20You present evidence that the complainer was a fraudster (I agree that the fact that the complainer never posted anything more makes him lose some credibility) or you will still be under suspicion on the eyes of the community. The accusations of privacy infringement doesn't make sense.
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Rastaways (OP)
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Activity: 57
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November 06, 2016, 04:05:14 PM |
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To the OP: I didn't see evidence of the "100 btcs" on your scans or evidence that you are the owner of the addresses you posted or that the end addresses are Spectrocoin ones. You post a scan of the balance of your account and, also if you lost access to it and you don't have a previous scan of your balance, post evidence that the bitcoin addresses are spectrocoin's addresses. Actually, after losing some time, the main transfer of 40 btcs sent to 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 was moved (as usual on exchanges and wallets online) to the final address of https://blockchain.info/address/1KPbWe5biV3uUSMU7hTDjwZXszQKxDMNSaWell, this final address doesn't seem to be a Spectrocoin address, but an address involved recently on a scam: https://cointelegraph.com/news/hackers-strip-nigerian-exchange-of-15000-worth-of-bitcoinsSo, you have presented no evidence of your 100btcs. Post evidence that 1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa, 16tLXCGSjmamvfWdJdvvwWo2SaPJWkRG8m, 1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA or 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 are Spectrocoin addresses and the source addresses are yours or I won't lose more time with this. To the spectrocoin manager: I didn't read any allegation from you that the tax declaration demand from Spectrocoin as posted by the complainer was also fake. So, at the very least, it seems Spectrocoin accepts the creation of anonymous accounts (don't claim TOS that you don't enforce or enforce only when you arbitrarily want), but when the customer has a lot of money, blocks his account and blackmails the customer asking for tax declarations? Now you enforce foreign tax regulations?! How convenient! We, bitcoiners, "love" bitcoin companies that accept anonymous accounts, but after they have a balance, start blackmailing customers asking for personal documents and tax documents. Of course, this demand for tax declarations might be seen as a pretext to steal customers' founds. Actually, it seems the complainer presented some kind of tax declaration: https://imgur.com/1nM4cpyAnd I'm very far from accepting your allegations on this previous thread: https://bitcointalk.org/index.php?topic=1586595.20You present evidence that the complainer was a fraudster (I agree that the fact that the complainer never posted anything more makes him lose some credibility) or you will still be under suspicion on the eyes of the community. The accusations of privacy infringement doesn't make sense. I have evidence whose show I made transfer to my account and also spectrocoin has said they need some verification before they can open my account for me to transfer my 100btc I'm still waiting for them
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Gunthar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 06, 2016, 04:44:07 PM |
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I have evidence whose show I made transfer to my account
So post those evidences? It is not becaus eyou say "i have evidences" that it becomes true...post here evidences you had 100BTC on that account please.
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Rastaways (OP)
Newbie
Offline
Activity: 57
Merit: 0
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November 06, 2016, 05:38:13 PM |
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Gunthar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 06, 2016, 05:55:23 PM |
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Doesnt say you had 100BTC on that account Same as above: this doesnt say anything Same as above: this doesnt say anything Same as above: this doesnt say anything It doesnt demonstrate the sender address is your and the receiving address is your spectro account. You keep ignoring very important posts from people that wanna help you but with yoru behaviour you are just feeding signature spammers and people are almost getting tired to even read this topic. Please if you really want this community to help you against spectrocoin, stop bullshits, start to post what you been asked or at this point...get the FUD out of here and lock this topic. PS: below one of the post you ignored and it is indeed what you MUST do To the OP: I didn't see evidence of the "100 btcs" on your scans or evidence that you are the owner of the addresses you posted or that the end addresses are Spectrocoin ones. You post a scan of the balance of your account and, also if you lost access to it and you don't have a previous scan of your balance, post evidence that the bitcoin addresses are spectrocoin's addresses. Actually, after losing some time, the main transfer of 40 btcs sent to 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 was moved (as usual on exchanges and wallets online) to the final address of https://blockchain.info/address/1KPbWe5biV3uUSMU7hTDjwZXszQKxDMNSaWell, this final address doesn't seem to be a Spectrocoin address, but an address involved recently on a scam: https://cointelegraph.com/news/hackers-strip-nigerian-exchange-of-15000-worth-of-bitcoinsSo, you have presented no evidence of your 100btcs. Post evidence that 1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa, 16tLXCGSjmamvfWdJdvvwWo2SaPJWkRG8m, 1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA or 13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78 are Spectrocoin addresses and the source addresses are yours or I won't lose more time with this.
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