Topic: Anonymous crypto loadable bitcoin debit card - No KYC - Private Card Services - page 6. (Read 8334 times)

@John5973

1) We have never communicated with you. Provide evidence if you want to prove otherwise.

2) Where have you got @Patience77777 and [email protected] from?

3) We have more than enough reviews from established members of the community (with proofs):

https://bitcointalksearch.org/topic/m.57197001
https://bitcointalksearch.org/topic/m.56450437
https://bitcointalksearch.org/topic/m.56530843
https://bitcointalksearch.org/topic/m.57014192
https://bitcointalksearch.org/topic/m.57080490
https://bitcointalksearch.org/topic/m.55901859
https://bitcointalksearch.org/topic/m.55245111
https://bitcointalksearch.org/topic/m.55303086
https://bitcointalksearch.org/topic/m.55372971
https://bitcointalksearch.org/topic/m.54748597
https://bitcointalksearch.org/topic/m.57148743
https://bitcointalksearch.org/topic/m.58380069

A Mod have to delete your false Story about Scam

Ask the user why he's not answering anymore when evidence of his theft has come out, I have all Telegram screenshots. Should I waste time in reporting him after having been scammed maybe?
He sent some cards to some senior members here just to get positive reviews, then he fu..ed all the other people.

HE'S A SCAMMER. DAMNED SCAMMER.

His Telegram:

1) @cards_service
2) @Patience77777

His email: [email protected]

And why don't you ask to provide any evidence to all newbies posting positive reviews (and you know they're 99,99 fake) WHY??? Why do you keep asking for proofs just to people saying they've been scammed?? Because you're not neutral, that's all. You should verify ANY review, both positive and negative ones. If you don't, then you're NOT neutral and this is logic, not just an opinion.

Why do you keep asking for proofs just to people saying they've been scammed??

You should verify ANY review, both positive and negative ones. If you don't, then you're NOT neutral and this is logic, not just an opinion.

One of the ways to make scammers  harder to scam someone else is to provide the evidence so DT members like me can tag the user, but how can I (or any other DT member) do that if you don't provide any evidence for your claims? Just by saying "I've been scammed"?

This forum is full of scammers, you know this very well but it looks like you're not interested in stopping them.

Oh, you say "chances are that he ends up getting tagged and flagged which might save someone else from losing money": tagged and flagged?? In any serious forum a scammer is banned, not flagged!

Then share those telegram screenshots in the appropriate board.


If you provide the evidence that shows he indeed scammed you, chances are that he ends up getting tagged and flagged which might save someone else from losing money. So no, I don't think that would be waste of your time.

Ask the user why he's not answering anymore when evidence of his theft has come out, I have all Telegram screenshots.

Should I waste time in reporting him after having been scammed maybe?

If what you are saying is true, best course of action is to head over to Scam Accusations board and create the topic using Scam Report Format. Just make sure to provide as much evidence as possible, like screenshots of the conversation, proof of payment etc.

Don't believe the positive reviews about him, they've been written by newbies with just 1 posts and of course they're fake users created by him! He got a bank transfer and kept saying he hadn't got the money, then when I said his bank confirmed the transfer had reached his account he stopped answering and disappeared.

We would like to offer the service of anonymous debit cards.

Whom is this service for? For those who care about anonymity, financial freedom and long term stability.

What is this for? Cash out bitcoin and other cryptos, pay online for goods and services, offline POS transactions.

What do we offer?

- MasterCard or VISA debit card issued under the name of the nominee, there is NO KYC required. Withdraw cash anonymously in thousands of ATMs worldwide, pay for purchases via POS terminals or on the Internet
- balance insurance of up to 500 EUR (equivalent) in case of unforeseen card blocking, caused by unauthorized actions of the nominee
- client support 10.30 am - 6.00 pm UTC/GMT +3 hours
- instructions on loading the card with crypto
- ready to work via escrow service of your choice: https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897

*Service rules:

- normal operation of the card + account is guaranteed within the paid period (1 year)
- maximum allowed card transactions turnover per day - 3000 EUR (specific bank's limits may apply) or equivalent (based on the exchange rates on the date of operation)
- maximum allowed monthly turnover 20 000 EUR (specific bank's limits may apply)
- the ATM cash withdrawal turnover must NOT exceed 60% of the monthly turnover
- first card transaction must be non-cash: either POS or internet transaction
- it is necessary to keep the positive balance on the telephone number attached to the card (it can be loaded instantly from the card or via bitrefill.com), you also need to make a
paid action at least every 60 days - for example send an SMS message
- in case a temporary card block occurs and it is not related to breach of any of the rule - we solve this block for free without any involvement from your side
- in case a temporary card block occurs and it is related to breach of any of the rule, the administration fees will be applied

It is strictly PROHIBITED to use the card for activities such 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).

Product package includes:

- VISA/MasterCard debit card
- PIN code
- anonymous SIM card
- name and surname of the card holder
- online banking access
- android based smartphone with installed banking app - turn on the phone and start managing your account(s) and card(s) instantly (optional, by request)

Delivery: depending on your location. Due to COVID-19 situation shipping is only available via:

- regular mail
- EMS
- DHL
- CDEK

Physical delivery: plastic debit card, sim-card, smartphone (optional, by request)
Rest of details are provided digitally after the client confirmed receipt of the shipment.

PM or Telegram: @cards_service (in case of contacting via telegram double-check via PM with us for additional security)


Approved for cypherpunks and paranoids!