Post
Topic
Board Exchanges
Re: [ANN] SPECTROCOIN.COM Bitcoin Exchange, Wallet, Debit Card and Merchant solution
by
SpectroCoin_support
on 08/03/2017, 09:50:54 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

Spectrocoin, can you confirm this happens?

EDIT: this user is also attacking another card supplier/exchange. Guess he is trolling.

In order to deposit with Skrill you have to have your account verified by SpectroCoin. And these are the documents that might be required for profile verification. Once you verify your profile you can deposit with Skrill and you will not be asked for further documents.