Topic: Anonymous crypto loadable bitcoin debit card - No KYC - Private Card Services - page 4. (Read 8334 times)

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

New EMI packages in stock.

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.

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.

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

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?

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).

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.

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.

Are you still in business?

Update: He replied quickly on Telegram, ie still in business.

Hi @AlexPCS, I've PM:ed you.

Hope everyone had a nice Christmas and New Year holidays!

The service is working in usual mode. The OP has been updated.


Thank you for feedback!

Received a Binance debit card with registered prepaid sim from AlexPCS without issues.

Took about 3 days to receive the full package, and using it outside the EEA without any single problem.

I appreciate AlexPCS for his fast and kind support, there was a small bump while receiving the acc, he replaced the package right after the issue caused.

The PCS service goes on vacation from 31.12.2022 to 08.01.2023

Physical shipments during that period will be processed in a limited mode. Support requests might be processed with delays.

Thank you for staying with us! We wish everyone a Happy New Year!

In light of the coming New Year we are announcing an important milestone: the launch of PCS corporate product.

The corporate product is a result of months of painstaking research and development.

What is the main idea behind this? The main idea remains immutable: provide a flexible nominee service for those who need complete anonymity, financial freedom and long term stability.

PCS corporate unlocks functionality which might not be available with our individual package, including but not limited to: institutional crypto currency exchange operations/brokerage, payment processing, mobile application management and development, hosting reselling business, marketplaces/dropshipping.

Prices for corporate packages in stock:

Kazakhstan

- 4900 EUR per 1st year/3900 EUR extension
- charged monthly from the incoming transaction volume: 2% but not less than 150 EUR

EU (Poland)

- 11900 EUR per 1st year/5900 EUR extension
- charged monthly from the incoming transaction volume: 2% but not less than 450 EUR

Package includes

- company registration details
- corporate high street bank account (full access, digi-pass, corporate debit card, sim card)
- basic accounting
- legal address
- regular tax reports
- 2 signatures + 2 stamps by director monthly



Due to a complex nature of tasks which can be accomplished by a corporate product, by request we can supplement the structure with additional items, such as but not limited to: crypto currency exchange account, extra bank account (with a physical visit to the bank branch),  EMI payment system, card acquiring account, representative offices in other countries, licenses/additional permissions (if applicable in the country of incorporation), physical presence of the nominee in offline transactions, custom requests.


As always open to your questions.

@serveria.com

Thanks for stopping by and your opinion!

In essence your post proves that you have not taken time to read the whole thread and OP actually. Concerns you are raising are totally valid, they have been discussed many many times already.

Hope you get some new clients by advertising in our thread

Using a card, belonging to somebody else is illegal everywhere in the world I believe... Being an avid security, anonymity and privacy advocate, I still consider it's generally a bad idea. POS payments are also not possible I guess and could get you into some serious trouble and issues with law enforcement. Company card as suggested by some poster would have been more realistic I guess. Besides, there's a possibility the legal owner of the card/account (a bum or alcoholic from a place like Belarus or something like that?  ) will find out it was opened in his name and cancel it? 

Christmas and New Year sale!

-15% until 31 December 2022

New EU bank and EMI packages in stock.