Topic: Anonymous crypto loadable bitcoin debit card - No KYC - Private Card Services - page 4. (Read 8568 times)
April 28, 2023, 11:47:47 AM
New EU bank packages in stock: Credit Agricole, BNP Paribas.
April 25, 2023, 06:10:19 AM
You can go ahead and try other trusted ones from the forum:
https://bitcointalksearch.org/user/krogothmanhattan-1000199
https://bitcointalksearch.org/user/minerjones-346731
https://bitcointalksearch.org/user/krogothmanhattan-1000199
https://bitcointalksearch.org/user/minerjones-346731
No escrow agreed to do it. I guess we will just wait for 6 months from the day you offered this option. Speak soon!
Regardless the escrow we stick to our word regarding the release of the funds after 6 months security period. We hereby declare that the funds will be transferred out in a one-time payment in EUR to IBAN account which you provide us.
The users of the forum here will be the witness of the whole process. You have slandered us in front of the community accusing us of scam for that amount, while we offered your exact and clear path out of this situation. The process flow will be as follows: you confirm now that you will remove all your deceptive messages from our thread when the security lock period ends, we release the funds, after receiving the funds you make public apologies.
Waiting for your confirmation.
April 20, 2023, 10:20:39 AM
I will not tell a lot.
My full story is here https://bitcointalksearch.org/topic/exodus-nexchange-scam-stay-away-5444187
Alex provided me with a really unique service, THANKS
My full story is here https://bitcointalksearch.org/topic/exodus-nexchange-scam-stay-away-5444187
Alex provided me with a really unique service, THANKS
March 29, 2023, 10:31:55 AM
Using the card now for a couple of months and have to say it works like a charm. Open communication, very transparant and discrete at the same time.
Can def recommend.
Thanks!
Can def recommend.
Thanks!
March 10, 2023, 11:05:29 AM
New packages in stock.
March 09, 2023, 12:00:45 PM
Is this service still available ?
Hello, sure. The service is working in usual mode.
March 08, 2023, 03:34:21 AM
Is this service still available ?
March 06, 2023, 11:52:09 AM
You can go ahead and try other trusted ones from the forum:
https://bitcointalksearch.org/user/krogothmanhattan-1000199
https://bitcointalksearch.org/user/minerjones-346731
https://bitcointalksearch.org/user/krogothmanhattan-1000199
https://bitcointalksearch.org/user/minerjones-346731
February 16, 2023, 04:41:17 PM
@dresden_xxx
We are here and been waiting for you. Feel free to contact escrow https://bitcointalksearch.org/user/hhampuz-881377
Create a PM a thread and add us into conversation and we will take it forward from there.
We are here and been waiting for you. Feel free to contact escrow https://bitcointalksearch.org/user/hhampuz-881377
Create a PM a thread and add us into conversation and we will take it forward from there.
February 15, 2023, 06:12:22 AM
Been using his services for just under a year now and so far so good. he is responsive and polite. Cards are as advertised, binance accounts and wise accounts tested. works as expected. Thanks mate 
February 09, 2023, 07:48:49 AM
New EMI packages in stock.
January 25, 2023, 03:46:46 PM
Hi. I am Alex's client.
Though I don't usually get involved in conversations here, I do want to say that I've been using the service for approximately 2 years,
tried multiple cards & everything worked as expected.
Whenever I faced problems, Alex made the necessary arrangements in order to solve them.
Though it looks like the above case is somewhat irregular, the suggested deal seems fair to me (that is - using an escrow for a limited & agreed on amount of time).
But, by all means, I'll let the parties decide what's best for them.
Though I don't usually get involved in conversations here, I do want to say that I've been using the service for approximately 2 years,
tried multiple cards & everything worked as expected.
Whenever I faced problems, Alex made the necessary arrangements in order to solve them.
Though it looks like the above case is somewhat irregular, the suggested deal seems fair to me (that is - using an escrow for a limited & agreed on amount of time).
But, by all means, I'll let the parties decide what's best for them.
January 25, 2023, 03:06:13 PM
The most we could offer now is the following solution: your 1700 EUR will be converted to crypto and deposited into the escrow. After 180 days, if our nominee has no fines or does not go jail, you will receive your funds.
I think the proposed solution would be very fair
paypal when closing limited account does the same with 180 days freeze period, then they release the funds
you both neutralize all potential threats in this way
I would however advise some upgrade, make a 2/3 multisig bitcoin address with Alex, dresden_xxx and escrow priv keys for storing funds, why not use this amazing technology, we are bitcoiners
And don't store stablecoins, these shitty xUSD fail every day, but Bitcoin will never fail 
What about my personal experience, last time when my polish bank account with a 24,000 EUR balance was locked Alex sent the nominee to the bank to solve the problem, and he did not ask anything above the fee that was agreed before the visit. The fee was well justified.
I don't have any complaints.
January 25, 2023, 10:44:28 AM
quick update been about 1 and a half year since i started using this service and im happy with it, have received one physical card and two virtual cards all working perfectly and the support is always fast on telegram to help me out if theres something i ever need help with. would recommend
January 25, 2023, 09:50:44 AM
January 25, 2023, 07:17:44 AM
Hi Alex, I'm not questioning your actions in any way, I'm just hoping for some clarifications.
Please elaborate on this if possible. What does the police order compel, to which party is it directed, and which alleged crime is it based on, if any?
Just to be clear; are you suggesting that your customer's crypto address in this case was suspected by the police to be connected to some crime or criminal, and that they (Interpol) waited for it to be the source in a transaction to an enforcable party such as the exchange in question? In that case, how did the police connect the receive address with the specific exchange in question, does the exchange re-use receive addresses?
"...
The nominee had a meeting with the lawyer. In one's turn the lawyer also had a chance to get familiar with the details of the international police order.
..."
The nominee had a meeting with the lawyer. In one's turn the lawyer also had a chance to get familiar with the details of the international police order.
..."
Please elaborate on this if possible. What does the police order compel, to which party is it directed, and which alleged crime is it based on, if any?
...
2) The user lies. "this was a coincidence and came from one of the exchanges we have used" - it is obvious and well known that crypto=>fiat exchange does not function as a mixer and has one fiat "output". The entry point was the crypto which you have sent to the exchange. The exit point was the fiat funds sent to the debit card which has been used by you at that particular point of time. You are trying to veil your fault.
...
2) The user lies. "this was a coincidence and came from one of the exchanges we have used" - it is obvious and well known that crypto=>fiat exchange does not function as a mixer and has one fiat "output". The entry point was the crypto which you have sent to the exchange. The exit point was the fiat funds sent to the debit card which has been used by you at that particular point of time. You are trying to veil your fault.
...
Just to be clear; are you suggesting that your customer's crypto address in this case was suspected by the police to be connected to some crime or criminal, and that they (Interpol) waited for it to be the source in a transaction to an enforcable party such as the exchange in question? In that case, how did the police connect the receive address with the specific exchange in question, does the exchange re-use receive addresses?
January 25, 2023, 05:48:47 AM
He steal around 1700 Eur from us.
I just want to get one thing straight about this: is the "us" in this sentence a typo, or was there truly a group of you using these cards?
While the card types are variable, as in they may be personal card or a business card, it would make no sense to use this for business purposes as the spending limits are quite low compared to specifically business cards (besides you need KYC to start a business in pretty much every country, so the anonymity layer would already be gone).
January 25, 2023, 05:40:14 AM
Rules:
- "It is strictly PROHIBITED to use our products for activities such as money transmitting fraud, scam, terrorism financing, prohibited substances, weapons, child pornography trade. In case of violation our service is not
responsible for the card and account, the card will be blocked, money for unused paid period will not be returned."
- "in case a temporary card block occurs and it is related to breach of any of the rule or your activity on the card/account, the administration fees will be applied"
You are in big trouble, whether you want it or not. We offered you a solution, but you are too greedy and ungrateful. We also want to stop the cooperation with you as soon as possible, but we do not know the outcome of this investigation, this is the problem. The most we could offer now is the following solution: your 1700 EUR will be converted to crypto and deposited into the escrow. After 180 days, if our nominee has no fines or does not go jail, you will receive your funds.
- "It is strictly PROHIBITED to use our products for activities such as money transmitting fraud, scam, terrorism financing, prohibited substances, weapons, child pornography trade. In case of violation our service is not
responsible for the card and account, the card will be blocked, money for unused paid period will not be returned."
- "in case a temporary card block occurs and it is related to breach of any of the rule or your activity on the card/account, the administration fees will be applied"
You are in big trouble, whether you want it or not. We offered you a solution, but you are too greedy and ungrateful. We also want to stop the cooperation with you as soon as possible, but we do not know the outcome of this investigation, this is the problem. The most we could offer now is the following solution: your 1700 EUR will be converted to crypto and deposited into the escrow. After 180 days, if our nominee has no fines or does not go jail, you will receive your funds.
January 24, 2023, 07:32:50 PM
1) The user has intentionally broke the rules of the service, committed a fraudulent action and put the guilt on the nominee. We are fully sure that truth is on our side.
2) The user lies. "this was a coincidence and came from one of the exchanges we have used" - it is obvious and well known that crypto=>fiat exchange does not function as a mixer and has one fiat "output". The entry point was the crypto which you have sent to the exchange. The exit point was the fiat funds sent to the debit card which has been used by you at that particular point of time. You are trying to veil your fault.
3) We have blocked the card in order to secure another nominee, whose account/debit card you had in use. There was no intention to block any funds. The funds is still in the account, not a single cent has been touched until there is a clear path how this situation will be resolved.
4) It is obvious that blocking 1700 EUR to risk the reputation we have built through years is irrational, it has been done for a reason. We have clients for whom we have managed complex tasks of unlocking binance accounts with balances worth of 100k+ USD. Risking the reputation for 1700 EUR is absurd.
2) The user lies. "this was a coincidence and came from one of the exchanges we have used" - it is obvious and well known that crypto=>fiat exchange does not function as a mixer and has one fiat "output". The entry point was the crypto which you have sent to the exchange. The exit point was the fiat funds sent to the debit card which has been used by you at that particular point of time. You are trying to veil your fault.
3) We have blocked the card in order to secure another nominee, whose account/debit card you had in use. There was no intention to block any funds. The funds is still in the account, not a single cent has been touched until there is a clear path how this situation will be resolved.
4) It is obvious that blocking 1700 EUR to risk the reputation we have built through years is irrational, it has been done for a reason. We have clients for whom we have managed complex tasks of unlocking binance accounts with balances worth of 100k+ USD. Risking the reputation for 1700 EUR is absurd.
January 23, 2023, 06:25:03 AM
Are you still in business?
Update: He replied quickly on Telegram, ie still in business.
Update: He replied quickly on Telegram, ie still in business.
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