Scam by spectrocoin of 100 BTC

[Atomicat]

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.

[VytautasK]

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.

[Atomicat]

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?

[VytautasK]

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?

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.

[Rastaways]

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?

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/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ

[mindrust]

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.

[HanSchultz]

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 .

[Rastaways]

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?

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

[Gunthar]

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/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ

You 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.

[Rastaways]

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/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ

You 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

[monbux]

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?

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?

[Atomicat]

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/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ

You 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/f78f9edd3b0aeb700c5445a387249057aa9146c1bb48cbedea388e149c7f986f
f78f9edd3b0aeb700c5445a387249057aa9146c1bb48cbedea388e149c7f986f
^^ Transaction hashes look like this.

[Rastaways]

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/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ

You 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/f78f9edd3b0aeb700c5445a387249057aa9146c1bb48cbedea388e149c7f986f
f78f9edd3b0aeb700c5445a387249057aa9146c1bb48cbedea388e149c7f986f
^^ Transaction hashes look like this.

Below is some of the transfer I made to my spectrocoin from my other accounts

https://blockchain.info/address/1H7GgEqaFTrdPe9BaCk3SAH48ayg81opBo

https://blockchain.info/address/1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA

https://blockchain.info/address/1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa

https://blockchain.info/address/13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78

[Rastaways]

@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 ?

Here are my reference

https://m.imgur.com/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ

Below is some of my transactions I made to spectrocoin accounts

https://blockchain.info/address/1H7GgEqaFTrdPe9BaCk3SAH48ayg81opBo

https://blockchain.info/address/1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA

https://blockchain.info/address/1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa

https://blockchain.info/address/13DXgLGUjAeATptpCowj9ZnXB6SrwLvN78

Please spectrocoin release my account so I can transfer my 100 Bitcoins or gain access to them because I have use for them I have to pay back my debts this Bitcoins you are holding have cause me

[Rastaways]

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.  :
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 ?

[Bittalker]

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/1KPbWe5biV3uUSMU7hTDjwZXszQKxDMNSa

Well, 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-bitcoins

So, 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/1nM4cpy


And I'm very far from accepting your allegations on this previous thread: https://bitcointalk.org/index.php?topic=1586595.20

You 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.

[Rastaways]

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/1KPbWe5biV3uUSMU7hTDjwZXszQKxDMNSa

Well, 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-bitcoins

So, 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/1nM4cpy


And I'm very far from accepting your allegations on this previous thread: https://bitcointalk.org/index.php?topic=1586595.20

You 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

[Gunthar]

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.

[Rastaways]

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.

Here are my reference

https://m.imgur.com/iFdRBRO

http://imgur.com/1nM4cpy

http://imgur.com/1sYDjhs

http://imgur.com/xvWz8jZ

Below is some of my transactions I made to spectrocoin accounts

https://blockchain.info/address/1H7GgEqaFTrdPe9BaCk3SAH48ayg81opBo

https://blockchain.info/address/1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA

https://blockchain.info/address/1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa

[Gunthar]

https://m.imgur.com/iFdRBRO

Doesnt say you had 100BTC on that account

http://imgur.com/1nM4cpy

Same as above: this doesnt say anything

http://imgur.com/1sYDjhs

Same as above: this doesnt say anything

http://imgur.com/xvWz8jZ

Same as above: this doesnt say anything

https://blockchain.info/address/1H7GgEqaFTrdPe9BaCk3SAH48ayg81opBo

https://blockchain.info/address/1BUSB22Qv9vC6EAiCJ1C2vjbrAv5bdF3oA

https://blockchain.info/address/1FJ4dFPxchnMqFS1sJo38Px5qJjcPKV6Pa

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/1KPbWe5biV3uUSMU7hTDjwZXszQKxDMNSa

Well, 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-bitcoins

So, 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.