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Topic: Be careful! E-Coin/WirexApp may be turning to a scam - page 3. (Read 9209 times)

hero member
Activity: 938
Merit: 500
This is 100% scam i have balance in my virtual card and trying to buy BTC but getting this error

"There was an issue with your Buy, please contact support, quoting REF:37b8e74a2fb5432cbca7a1f522a96d9e

Error: Your account appears to be blocked by the bank, hence the card load transaction cannot be completed. We are checking with the bank and trying to unblock your account - will keep you posted"

Send them email 2 weeks ago but they never respond to me why you stealing our money.

what's your registered e-mail and/or support ticket number?

too easy to fire unreasoned accusations, but probably better to try understand the issue and get it resolved...

[email protected]

seems like you have tried loading your card via PayPal or some other source whilst your account is not verified. As repeatedly stated over the last months, the bank's policy on such top-ups has changed, and it is now only possible for verified accounts.
Hence, your card was blocked by the bank. Please, upload your documents for verification for us to get it unblocked
newbie
Activity: 2
Merit: 0
This is 100% scam i have balance in my virtual card and trying to buy BTC but getting this error

"There was an issue with your Buy, please contact support, quoting REF:37b8e74a2fb5432cbca7a1f522a96d9e

Error: Your account appears to be blocked by the bank, hence the card load transaction cannot be completed. We are checking with the bank and trying to unblock your account - will keep you posted"

Send them email 2 weeks ago but they never respond to me why you stealing our money.

what's your registered e-mail and/or support ticket number?

too easy to fire unreasoned accusations, but probably better to try understand the issue and get it resolved...

[email protected]
hero member
Activity: 938
Merit: 500
This is 100% scam i have balance in my virtual card and trying to buy BTC but getting this error

"There was an issue with your Buy, please contact support, quoting REF:37b8e74a2fb5432cbca7a1f522a96d9e

Error: Your account appears to be blocked by the bank, hence the card load transaction cannot be completed. We are checking with the bank and trying to unblock your account - will keep you posted"

Send them email 2 weeks ago but they never respond to me why you stealing our money.

what's your registered e-mail and/or support ticket number?

too easy to fire unreasoned accusations, but probably better to try understand the issue and get it resolved...
newbie
Activity: 2
Merit: 0
This is 100% scam i have balance in my virtual card and trying to buy BTC but getting this error

"There was an issue with your Buy, please contact support, quoting REF:37b8e74a2fb5432cbca7a1f522a96d9e

Error: Your account appears to be blocked by the bank, hence the card load transaction cannot be completed. We are checking with the bank and trying to unblock your account - will keep you posted"

Send them email 2 weeks ago but they never respond to me why you stealing our money.
legendary
Activity: 2800
Merit: 2736
Farewell LEO: o_e_l_e_o
solved stuck with e-coin.  Wink
So you have had your withdrawal released from their system now?
Is that what you mean by solved as in resolved? Huh
member
Activity: 112
Merit: 10
solved stuck with e-coin.  Wink
hero member
Activity: 938
Merit: 500

no, nothing is broken, everything works.
Guess (as you have stated in PM yourself), banks are getting smarter at detecting fake names and addresses..

fake names, you really ?

the name can be anything,
the world's vast number of names



banks have their own databases of names and addresses, which are used for automated checks. If your name is, by any chance, the same as some world-famous terrorist, you may not be able to get a card until your identity has been verified. Don't ask how it works exactly - have no idea
sr. member
Activity: 407
Merit: 250

no, nothing is broken, everything works.
Guess (as you have stated in PM yourself), banks are getting smarter at detecting fake names and addresses..

fake names, you really ?

the name can be anything,
the world's vast number of names

hero member
Activity: 938
Merit: 500


I think the problem is that I have 3 accounts.
I shop a lot, and I have reached the Overall Life limits for the entire account.
I am American, and I know your company hates Americans lol,, so if I give my ID, I will be told "too bad, go away, NO AMERICANS"

So I need to make a fake name and make a new account.
I was honest and used my real name, (again) and that was the problem.

I will pretend to be someone else from somewhere else.

I am not mad at your service for not allowing USA people.

thank you for confirming. So, no "scam" after all, right? Why is this word so loved and overused by so many people?..


Everyone fears a scam.
I am able to deposit and withdraw.

However your virtual card service no longer works, no matter what name or nationality.  I have had friends sign up and try with no luck.
Three people tried for me, 3 + me is 4 independent failures for virtual cards.

Your bank must be broken again?

no, nothing is broken, everything works.
Guess (as you have stated in PM yourself), banks are getting smarter at detecting fake names and addresses..
hero member
Activity: 570
Merit: 504


I think the problem is that I have 3 accounts.
I shop a lot, and I have reached the Overall Life limits for the entire account.
I am American, and I know your company hates Americans lol,, so if I give my ID, I will be told "too bad, go away, NO AMERICANS"

So I need to make a fake name and make a new account.
I was honest and used my real name, (again) and that was the problem.

I will pretend to be someone else from somewhere else.

I am not mad at your service for not allowing USA people.

thank you for confirming. So, no "scam" after all, right? Why is this word so loved and overused by so many people?..


Everyone fears a scam.
I am able to deposit and withdraw.

However your virtual card service no longer works, no matter what name or nationality.  I have had friends sign up and try with no luck.
Three people tried for me, 3 + me is 4 independent failures for virtual cards.

Your bank must be broken again?
sr. member
Activity: 407
Merit: 250
I test e-coin account, now

business alive, but just barely...

What are you talking about?
You are new.
Please explain what you mean.

Did you get a virtual credit card?

I sign UP via Wirex,
for test service.

Later, I could not log in to my account. Huh
I don't try anymore
hero member
Activity: 938
Merit: 500


I think the problem is that I have 3 accounts.
I shop a lot, and I have reached the Overall Life limits for the entire account.
I am American, and I know your company hates Americans lol,, so if I give my ID, I will be told "too bad, go away, NO AMERICANS"

So I need to make a fake name and make a new account.
I was honest and used my real name, (again) and that was the problem.

I will pretend to be someone else from somewhere else.

I am not mad at your service for not allowing USA people.

thank you for confirming. So, no "scam" after all, right? Why is this word so loved and overused by so many people?..
hero member
Activity: 938
Merit: 500
If you can refund the virtual card fees, that would be grand Smiley

we certainly can. Please, liaise with support from your registered e-mail (all account related questions must be dealt with that way for identification and security purposes)
hero member
Activity: 570
Merit: 504
If you can refund the virtual card fees, that would be grand Smiley
hero member
Activity: 570
Merit: 504
So does the service still operational?
I haven't heard from the people who were having problems with not being able to withdraw to their cards.
Any update would be appreciated because I am currently looking for a bitcoin card but that I know that is reliable when I need it.

Until you hear from me that they are even activating virtual cards, do not send them any money!
I am withdrawing my bitcoin.

Does anyone know any OTHER bitcoin credit card services that offer virtual credit cards quickly?

Virtual cards are issued instantly with Wirex.

However, in your particular case, there is a problem.

There is an issue with automatic identity check on the bank's side, hence the card was not issued and is pending.
It's a very rare situation, and honestly, we don't know why it happens sometimes, but it does - based on a purely automatic check the bank sometimes won't issue cards until they receive and check the ID documents (ID and address proof).

Your options are:
1) send the documents to support for them to follow up with the bank and get your account verified, which will allow you to order cards (because it's all done manually, the process may take some time)
2) if 1 seems like too much of a hassle, we can refund your payment for the card

Please, let [email protected] know what you prefer to do

I think the problem is that I have 3 accounts.
I shop a lot, and I have reached the Overall Life limits for the entire account.
I am American, and I know your company hates Americans lol,, so if I give my ID, I will be told "too bad, go away, NO AMERICANS"

So I need to make a fake name and make a new account.
I was honest and used my real name, (again) and that was the problem.

I will pretend to be someone else from somewhere else.

I am not mad at your service for not allowing USA people.
hero member
Activity: 938
Merit: 500
So does the service still operational?
I haven't heard from the people who were having problems with not being able to withdraw to their cards.
Any update would be appreciated because I am currently looking for a bitcoin card but that I know that is reliable when I need it.

Until you hear from me that they are even activating virtual cards, do not send them any money!
I am withdrawing my bitcoin.

Does anyone know any OTHER bitcoin credit card services that offer virtual credit cards quickly?

Virtual cards are issued instantly with Wirex.

However, in your particular case, there is a problem.

There is an issue with automatic identity check on the bank's side, hence the card was not issued and is pending.
It's a very rare situation, and honestly, we don't know why it happens sometimes, but it does - based on a purely automatic check the bank sometimes won't issue cards until they receive and check the ID documents (ID and address proof).

Your options are:
1) send the documents to support for them to follow up with the bank and get your account verified, which will allow you to order cards (because it's all done manually, the process may take some time)
2) if 1 seems like too much of a hassle, we can refund your payment for the card

Please, let [email protected] know what you prefer to do
hero member
Activity: 570
Merit: 504
So does the service still operational?
I haven't heard from the people who were having problems with not being able to withdraw to their cards.
Any update would be appreciated because I am currently looking for a bitcoin card but that I know that is reliable when I need it.

Until you hear from me that they are even activating virtual cards, do not send them any money!
I am withdrawing my bitcoin.

Does anyone know any OTHER bitcoin credit card services that offer virtual credit cards quickly?
hero member
Activity: 728
Merit: 500
EtherSphere - Social Games
So does the service still operational?
I haven't heard from the people who were having problems with not being able to withdraw to their cards.
Any update would be appreciated because I am currently looking for a bitcoin card but that I know that is reliable when I need it.
hero member
Activity: 570
Merit: 504
I test e-coin account, now

business alive, but just barely...

What are you talking about?
You are new.
Please explain what you mean.

Did you get a virtual credit card?
sr. member
Activity: 407
Merit: 250
I test e-coin account, now

business alive, but just barely...
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