Quote from: btctradings on August 15, 2016, 06:18:34 PM

I am a private trader and I started using spectrocoin.com as a tool for receiving bitcoins via API. My clients were transferring bitcoins to me, which were then accumulated at Spectrocoin e-wallet.

One day it was time to take this money and send bitcoins to brokers website to initiate trading procedure. I received destination BTC address and I sent requested amount using Spectrocoins transfer form. After that I resumed using Spectrocoin for receiving bitcoins via API.
2 days later I discovered that broker did not receive these funds at all and his e-wallet balance is still zero. Destination BTC wallet is still empty, anyone can check it here: https://blockchain.info/address/1NgLZiV4fYAbiTjGXSrH8G1WDTyPkXuLtA

I rushed to Spectrocoin website, logged into my account and checked transactions history. It was stated there that transfer of 64 BTC was completed and I even got charged for that a fee.
My account video: http://www.dailymotion.com/video/x4osl7a
fake 64 BTC transfer + fee:

64 BTC status "processed" but recipient wallet is empty:

In other words, Spectrocoin faked a transfer to BTC address of my broker, did not inform me of that and kept getting funds in normal mode.
My account balance was funded with 24 BTC more before I discovered this fake transaction. Of course, I decided to withdraw this money, but once I tried it, withdraw page got locked and I got a message that claimed that I need to get my account verified.
Since Spectrocoin still has my 88 BTC, which is a large amount, and this situation really started get fishy, I decided to capture video of my account with this fake transaction, just in case, you know. And my intuition did not deceive me: 2 hours later I tried to log into my account, and I failed to do this. All I got was this message: User account is locked. Please contact administration.

I tried contacting Spectrocoin operators via live chat and Skype. Once I start a conversation, their operators ask my username and when I tell them, they do not reply back. My access to ticket support service was blocked and my emails were left unanswered.
Email:

Skype:

Online chat:

Ticket service:

I suppose it means that Spectrocoin.com unabashedly fakes money transfers and steals funds of their customers.

I called by the phone to Spectrocoin office few times. After fourth call, my account was unblocked. I rushed into my account and started capturing video. My balance was zero, 24 BTC that were remaining since my last visit have gone, literally disappeared.

I barely managed to log into my account and capture a new video, and then account was blocked again.

I continued calling to Spectrocoin office, operators even started to recognize me, they ask me to contact their Support center via email, since they cannot help me.
After that my phone number is added to blacklist, as they do not respond to my repeated calls from that number and I have to use another phone number which later gets into blacklist too and the situation repeats time after time.

Spectrocoin Co-Founder VYTAUTAS KARALEVIČIUS visits Bitcointalk.org forum every day, but avoids contacting me and does nothing to return me my money.
https://bitcointalk.org/index.php?topic=577176.msg15860288#msg15860288

My money are in possession of Spectrocoin for more than 1.5 month. In the meantime, BTC exchange rate significantly dropped down. I was supposed to sell bitcoins, now buy them again and earn ~$10000. I assume Spectrocoin administration did the same.

I am ready to provide to Bitcointalk.org moderators or any authorized officials all the evidence I have to confirm the information stated above, including video captured before account was blocked, all records of my phone calls made to Spectrocoin office, screenshots and other data.

I am calling out a Spectrocoin representative for a public discussion so he could explain this undue behavior. I demand paying me back my 90+ BTC and 15 BTC more as a recompense of the profits lost through the fault of irresponsible actions of Spectrocoin administration.

Spectrocoin main topic: https://bitcointalk.org/index.php?topic=577176.100
Spectrocoin debit cards topic: https://bitcointalk.org/index.php?topic=1037139.0

Did Spectrocoin provide a TX ID for the 64 BTC transfer? Do they ever provide any TX IDs for outgoing transfers?

How exactly did the remaining 24 BTC disappear - did they remove deposit TXs, or did they just adjust the balance? (making the balance out of sync with the TX history)

Never heard of Spectrocoin before so not sure what to think of this.