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)
suchmoon, here you have a video that I managed to capture while my account was accidentally unblocked for a short time after spectrocoin redesign. During the period of blockage money was simply withdrawn (deducted) by spectrocoin staff:
http://www.dailymotion.com/video/x4oz85rI am not sure whether Spectrocoin provides any TX ID, but history details clearly shows that transaction has been performed and I didnt receive any message that Spectrocoin couldnt transfer funds. Spectrocoin concealed that the transfer was imitated and resumed receiving money at my account. Which means that Spectrocoin administration expected to collect even more money of my clients, thats why it kept accepting money in an unilateral manner.
I have not analyzed this particular account in deep, but I know that there is an investigation related to a fraudulent activity of this account and I cannot comment about this issue during the investigation. However, I will discuss this issue with our compliance department.
Since when does bitcoin trading have become an illegal activity? And how could you possibly know what Im using this money for? I have a long history of trading at bitcoin exchange market, I earned about 200% net profit by playing on BTC exchange rate fluctuations in last 8 months. I can provide forum moderators with all the evidence I have that proves my trading history with BTC broker.
My broker account history contains BTC wallet which was indicated as destination wallet for this transaction faked by Spectrocoin.Mr.
VytautasK, obviously it wasnt enough for spectrocoin to get a transaction fee and you imitated a transfer of 64 BTC and kept this fact in secret, I think this is a clear example of Fraudulent Activity you were talking about:
- In addition to those 64 BTC misappropriated by Spectrocoin, you kept receiving money of my clients without any restricions, obviously in order to misappropriate even more somebody elses money, this is called a Fraudulent Activity.
- You blocked access to my account so I couldnt capture videos and was unable to make public evidence of your illegal actions, this is called a Fraudulent Activity.
- You left unanswered all my attempts to find out what was going on. I was ignored at Spectrcoin ticket support, live chat, Skype, email, phone support, this is called a Fraudulent Activity.
- You ignored my posts at bitcointalk.org forum, hoping that no one will learn about your theft, this is called a Fraudulent Activity.
And now you dare to find an excuse in form of your illusive Terms and Conditions, really? Does a misappropriation of your clients funds makes part of your Terms and Conditions? It is clearly obvious that you robbed your client and dont you even try to make up more non-existent arguments.
How can you explain that 3 phone numbers that I used for calling you, were blacklisted?
How can you explain that my messages sent to your Support center were left unanswered? Or do you consider Unfortunately we can not offer our service to you as an adequate answer?
How can you explain that my access to Spectrocoin ticket center was blocked?
How can you explain that your live chat and Skype operators left conversations once they learned my username?
Is it normal for a business company to steal $60k USD and then ignore all attempts of its owner to contact you?
It is natural that such shady behavior causes suspicions and only witnesses to your Fraudulent Activity.
All these moments serve as an evidence of the fact that you tried to suppress this situation from getting into public spotlight in order to misappropriate the money. I repeat: it was an illegal action that you misappropriated 90 BTC which costed $60,000.00 USD at that moment. Can you imagine this? $60k USD!!!So, what happens to the bitcoins? You keep them?
It is clear as a day, the only reason why Spectrocoin imitated this transfer and then blocked my account is easy money made misappropriation of the funds of their clients.
Just think about it: $60,000.00 USD is really a large amount, administrators just couldnt resist the temptation and decided to misappropriate this money. This the only credible explanation of such inadequate actions. Any other excuses are just pathetic attempts to keep the money.In the meantime, while we are discussing this situation Spectrcoin can or even does imitate another money transfers and keeps stealing funds of other clients. Until this criminal situation is resolved I ask bitcointalk.org moderators to move all Spectrcoin related discussion threads into Suspcious companies list.