• SpectroCoin

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Overview

SpectroCoin has a rating of 1.43 stars from 11 reviews, indicating that most customers are generally dissatisfied with their purchases. SpectroCoin ranks 679th among Cryptocurrency Other sites.

  • Service
    6
  • Value
    7
  • Shipping
    4
  • Returns
    5
  • Quality
    5
Positive reviews (last 12 months): 0%
Positive
0
Neutral
0
Negative
3
How would you rate SpectroCoin?
Top Positive Review

“Good, but high fees”

Hin G.
6/30/18

It's a good bitcoin wallet & exchange site, but their currency conversion and exchange fees are quite high. Also, a lot of stuck crypto transactions happening. But I wouldn't call them a scam, they're not trying to scam people but just have some issues with the infrastructure of their platform

Top Critical Review

“BNK Rip off!”

Christopher W.
10/18/23

I purchased 169,800 BNK back in 2017. As we all know the price fell by more than 90%. I monitored it daily and was active looking at my Spectro coin wallet in the account up until late 2020. In October 2021 they started deducting BNK tokens for what they said was a $5 Euro`s fee per month from my BNK wallet. They fact is they charged and took over double, triple and more that amount each month until they had completely raped my entire BNK holding. They wont communicate and answer my questions and have now locked me out. This is a fraudulent exchange, don't trust them they will steal your tokens and then play games not answering or accounting for their actions and then they will lock you out of your account and stop communicating with you. Its a clear case of fraud, transfer your tokens, don`t trust them 1% and get out now, their crooks!

Reviews (11)

Rating

Timeframe

Other

Thumbnail of user christopherw2016
1 review
0 helpful votes
October 18th, 2023

I purchased 169,800 BNK back in 2017. As we all know the price fell by more than 90%. I monitored it daily and was active looking at my Spectro coin wallet in the account up until late 2020. In October 2021 they started deducting BNK tokens for what they said was a $5 Euro`s fee per month from my BNK wallet. They fact is they charged and took over double, triple and more that amount each month until they had completely raped my entire BNK holding. They wont communicate and answer my questions and have now locked me out. This is a fraudulent exchange, don't trust them they will steal your tokens and then play games not answering or accounting for their actions and then they will lock you out of your account and stop communicating with you. Its a clear case of fraud, transfer your tokens, don`t trust them 1% and get out now, their crooks!

Thumbnail of user nicholask14
3 reviews
12 helpful votes
October 28th, 2022

I had money in MY wallet in Spectrocoin since 2018. I even invested in their coin when they were new and sold coin to raise their equity.

I logged in my account now and then. This year, I logged in and saw that they removed everything I had from my wallet and with a text "inactivity fee".

They never emailed me, or texted me about that they are going to steal my money, before sucking everything out of my account. They have even a notification bar when you login to your account. I checked that too just to make sure I didn't oversee a notification. Nope, nothing there about inactivity or changing their terms o even a warning before they stole my money.

I wrote to them and they replied that... Let me just copy paste:

"Please be noted, that the inactivity fee has been added to our Terms and Conditions in 2020-12-23. All users have been informed about this update in the NEWS section"

"Please be kindly noted, that SpectroCoin reserves the right to choose the preferred notification method at its sole discretion. You undertake to check your account and email regularly. We choose to inform our users about changes in "News" section. Fees are non-refundable."

Yes, I undertake to check my email regularly which I do. But I don't read every sites news section to find out when they change their terms. You are not a professional company and I regret that I paid my hard earned money to invest and help you raise your equity.
It's only thieves who hide their theft intentions inside a complex website after users are registered, so that no one finds out that they are going to steal users money.

My advice to all users are that learn from what a company do to their users. They change their terms suddenly and solely write about it in their website, sometimes in first page, sometimes deep down in a blog post and then boom, they suck and steal your money out of your own wallet which you had with them.

Tip for consumers:
Stay away

Service
Value
Shipping
Returns
Quality
Thumbnail of user jacks2004
1 review
2 helpful votes
April 16th, 2023

They are stealing customers money without valid reason and its their policy and way of work! Run away from this fraudsters.Dirty business with the owners also.

Tip for consumers:
It would be helpful to report this site to every authorities since they are scamming people.

Service
Value
Shipping
Returns
Quality
Thumbnail of user botondb
1 review
0 helpful votes
March 26th, 2023

The bankera ICO and subsequent handling of their tokens is a huge scam via the spectrocoin platform. I had 60k+ BNK tokens and all that was silently taken under the course of 4 months, visible only in the transaction history as INACTIVITY FEE.
Stay away.

Value
Thumbnail of user jukem1
1 review
0 helpful votes
March 21st, 2023

Lets go after them, i would be more than happy to assist,I had similar experience, This scams keeps growing with no ending in sight, We hope this stops and the authorities get more grip on things, I have been scammed severally but I was able to get my funds back after weeks of consultations from skyline -rec0very, Come

Tip for consumers:
They will never allow you withdraw

Service
Value
Returns
Thumbnail of user andrewy391
1 review
0 helpful votes
December 17th, 2021

They defrauded me of thousands of dollars. My account was banned for no apparent reason. They'll collect your money and then throw you out. They want 900,00 euros for some Bankera project before they will give me my cash!

These glowing testimonials are made up.
Successfully engaged BrokerFraudComplaint.com Articles

Tip for consumers:
Trader

Products used:
Trade Exchange

Service
Value
Quality
Thumbnail of user eyal01213
1 review
0 helpful votes
January 1st, 2024

They took my coins after not sign in more then 1 year
I invest in them in the ico and they took all my coin in the reasoning of fee for inactive account without even sending warning,they represent themself as a bank,what a joke

Service
Value
Shipping
Returns
Quality
Thumbnail of user jerryj704
1 review
0 helpful votes
November 8th, 2023

Don't use them! They take your crypto if you don't log in I had 161,000 of there tokens bought on ico now I've got about 40,000 left because I hadn't logged in for over a year so they took my crypto. I will never use again. I advise you to not to use them l wasn't able to get my money back until l came across finassetrack.tech they recovered my money for me in days.

Thumbnail of user pericad1
2 reviews
1 helpful vote
December 8th, 2021

As the Head of Compliance, you will be responsible for ensuring that we are compliant with the AML/CTF policies, national and international regulations, and industry guidelines. You will also be responsible for monitoring and analyzing account transactions to prevent potential money laundering and terrorism financing activities and reporting these activities to the authorities.

In this position, you will have the chance to work with various SpectroCoin services and trust us when we say – you will not get bored! Cryptocurrency exchange and trading, crypto-backed loans, fiat transactions with dedicated personal IBANs, debit cards, services for merchants and more might just be a few of the many projects that you will get a chance to work on and help improve at our rapidly growing platform. With thousands of daily users, high transaction volumes and the ever-changing world of crypto, your career at SpectroCoin will be far from ordinary!

Products used:
Fraud and gross violation of the law! It is possible to make a deposit but withdrawal is impossible. They currently hold 6.000,00 euros that belong to my company and they do not allow the payment of that money to my company's account. They canceled the international bank withdrawal without notifying before, and now they are “advising” me to pay them 900,00 euros on their Bankera project, in order to withdraw the money to my company account. In short, they ask me for 900,00 euros to give me my 6.000,00 euros! In my country this is called a racket, and the sentence is not less than 3 years in prison for such an act. By doing so, they have violated the laws of their country, my country, but also the international laws on financial operations, and in addition, it is not in accordance with the license on the basis of which they operate.
Avoid Spectrocoin unless you want to be robbed.
Whatever they answer to this review believe me it’s just their finely packaged lie. They are scam 100%, and this one star is too much. For criminals like this, there should be a minus instead of stars.

Service
Value
Shipping
Returns
Quality
Thumbnail of user hing
2 reviews
0 helpful votes
June 30th, 2018

It's a good bitcoin wallet & exchange site, but their currency conversion and exchange fees are quite high. Also, a lot of stuck crypto transactions happening. But I wouldn't call them a scam, they're not trying to scam people but just have some issues with the infrastructure of their platform

Thumbnail of user jamesc537
1 review
1 helpful vote
February 27th, 2018

Hello I am join spectrocoin and loaded 300$ with fee 322$ but after deposited money was show my account balance
Then i exchange it to by eur balance so when i convert it then my balance is vanish form my account balance

Lets check screen shot my account balance and my account statement

Here is screen shot of my perfect money account

https://imgur.com/a/bcBZ2

Then i was contact with spectrocoin live chat he wanted screen shot of my account and here is it

https://imgur.com/a/LWupg

And here show 300$ added my account balance

https://imgur.com/a/ULrAj

And look at this Now i was make usd to eur balance in exchange option now balance show 0

https://imgur.com/a/RJkmg

Here is showing negative my balance in statetement but main balance 0

https://imgur.com/a/aTBhg

Now check what is spectrocoin saying with me in ticket

I am writing to when i exchnage usd balance to eur then my money was vanish and spectrocoin reply me daily same bull $#*!

Which is

Check screenshot
https://imgur.com/a/vr0HM

I got final conclusion cause they wont back my money cause they are doing big scam with people. I am waiting 6 days + i dont know how many year i have to fight with them. So if i dont get my money back ill be write in every forum about spectrocoin scam. So lets people think to before join here cause i know lot of people dont getting bitcoin when they deposit by them website
So people $#*! this spectrocoin.com and dont join here. You ill be loose your Hard working money too so check my statement and i am making video for this and ill upload in youtube and i am going to make police case for this site.

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