SpectroCoin VS BlockFi

SpectroCoin Reviews

1. Jolanda Bagatin    

   Working at Centohost | over 2 years ago
   SCAM

   Fraud and gross violation of the law by criminal Vytautas Karalevicius! 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. In short, they remove the withdrawal to bank option without announcing that they would do that, leaving only withdrawal options that are illegal in most countries of the world to be used for commercial purposes (for companies) and companies that have money with them no longer have a way to transfer that money to their bank account. I suggest to all victims of spectrocoin to file a complaint at https://www.lb.lt to have their license revoked.

BlockFi Reviews

SpectroCoin mentions (1)

• Confused about weekly revenue

  Last week, SpectroCoin, SpectroCoin Exchange, SpectroCoin Loans, and Bankera generated a net transactional revenue of 27,114.84 EUR. 20% of that was distributed among BNK holders. This totalled to 5,422.97 EUR or 15.1199116722057 ETH (given the current exchange rate of 1,793.32 euros for 1 ether). Source: about 3 years ago

BlockFi mentions (99)

• Submit a Claim?

  My guess is that wallet access could be restored via blockfi.com and mobile, while arrested interest account balances will be mailed by check or arranged online for direct deposit at a few dimes on the dollar. Source: about 1 year ago

• Is Kroll legit?

  The e in e.blockfi.com indicates a subdomain of blockfi.com in that regard it is legitimate. Most likely a subdomain just for mass emails. Source: about 1 year ago

• Important Client Update - November 28, 2022

  Additional information regarding our chapter 11 cases, including court documents and claim information, can be found by visiting BlockFi’s claims agent Kroll at https://restructuring.ra.kroll.com/blockfi. Clients with questions about the process may call Kroll at (888) 773-0375 (Toll Free) or (646) 440-4371 (International), or email blockfiinfo@ra.kroll.com. Source: over 1 year ago

• Important Client Update - November 28, 2022

  Note: The BlockFi subreddit has been set to read-only, as we no longer have the capacity to monitor and moderate this subreddit. Thank you for your understanding. For the latest updates, please continue to check our website: https://blockfi.com/. Source: over 1 year ago

• BlockFi - Free $10 in Bitcoin for $100 crypto deposit

  BlockFi is a web platform and mobile app where you can buy, sell, and trade cryptocurrencies. Source: over 1 year ago