SpectroCoin VS Poloniex

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.

Poloniex 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

Poloniex mentions (5)

• Request for people experienced with lawyers subpoenaing Polonium

  Hey guys, I would need to know if anybody has had experiences with a lawyer that did subpoena Polonium, specifically the former US corporation Poloniex LLC in Boston, MA, USA. We need them to help us identifying the holder of a wallet hosted on their website back in 2017 because that wallet received stolen Bitcoins that belonged to us. I understand that some years ago they moved to Panama, but I believe that the... Source: about 1 year ago

• How do I recover my money from gmoglobal.com scam ,gmoglobal.vip scam , gmoglobal.top scam, and DirectEdge Scam

  It is crazy to think these scammers can still contact me after I have recovered my money from them. They used https://www.polex-pro.com/dist/#/ to contact me with the hope I would invest . Note that this is a clone of the main site https://poloniex.com/. I hope people out there know that www.polex-pro is a scam and clone of the original site poloniex.com . Source: over 1 year ago

• So you’ve learned the basics of bitcoin,

  High-volume exchanges include Coinbase, Bitfinex, Bitstamp and Poloniex. For small amounts, most reputable exchanges should work well. Source: almost 3 years ago

• Is Poloniex.com safe?

  I'm new to the Community and very happy to be here... I wanted to know is poloniex.com for dogelon? I have over 500 million there. Thanks. Source: almost 3 years ago

• Dogecoin starter experience

  I tried Poloniex, which again took too much fees for sending away coins, also their option to sell-to-fiat, was eventully a coin-send to Simplex which costed me 25€ in Bitcoins, plus additional 5€ for withdrawing my Fiat via SEPA. Source: about 3 years ago