Post
Topic
Board Exchanges
Re: [ANN] SPECTROCOIN.COM Bitcoin Exchange, Wallet, Debit Card and Merchant solution
by
Addisonbt
on 07/03/2017, 16:15:16 UTC
Site design and operation of the service is bad.
Require selfie + ID after loading a large amount $$$ on the card

How large is large?  on their site it shows as $2,500/€2,500/£2,000 being the maximum top up for an unverified account, anything above that you will need to verify, if your amount is above this you would need to verify.

It can be at any time, probably
and they require selfie

I made a test account and wanted a deposit
Skrill 5 eur, and ask for selfies + ID

I can buy BTC on Virwox without any selfies + ID