Post
Topic
Board Exchanges
Re: [ANN] SPECTROCOIN.COM Cryptocurrency Exchange, Blockchain Wallet, Prepaid Card
by
SC.Lawsuit
on 16/08/2019, 19:55:25 UTC
/!\ WARNING /!\

DO NOT TRUST this company in any way, they are being sued for severe negligences, breaching their own AML / KYC policies and EU regulation.

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Hello,

The word "accusations" is exactly what it means - nothing concrete or verifiable especially in terms of having a business up and running for 6 years and growing in numbers.

Do you want me to publish undeniable truth with concrete and verifiable facts, witnessed by bailiffs ?

Facts that you did NOT followed EU regulation with NO KYC and AML for huge FIAT transactions.

Facts that you updated parts of your terms without informing customers.

Facts that you are big serial liars.

Facts that an user got robbed because you disabled 2FA security without any verification procedure.

Facts that your service does not have basic security features despite handling FIAT for your customers.

You better give me MY FIAT MONEY back because I swear to god that you are million light years away to even know the shit in which you are into for messing with me.

I will NEVER let you go away with it.