CriptoDebit.com is a scam | Bitcointalksearch.org

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: holydarkness on June 05, 2022, 02:58:45 PM

Assuming the screenshot is true, that dkbit98 at one point back in March PMed you with the content as per the screenshot, I failed to see where he's doing something wrong.

Screenshot is true, I publicly said that I contacted them and asked for more information about their cards, and this happened after I did some research and suspected this could be just one more scam.
Their reaction after that was clear proof to me that I was right, and it's funny to see how they are still repeatedly sending this prove-nothing screenshot like a parrots.
They even offered me their scam cards again for free in PM's and I refuse to accept anything from them.
I have to say that I never saw scammers so stupid like them.

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Quote from: CriptoDebit.com on June 05, 2022, 10:45:37 AM

Still nobody lost a penny, you can try all you want. Every costumer is back to purchasing cards again.

Let's never forget that you where the guy that asked for a free card. And when he didn't receive it you spammed and FUD'ed now for 3 months. And have a fleet of solar powered jets. hahahahahahahh

Assuming the screenshot is true, that dkbit98 at one point back in March PMed you with the content as per the screenshot, I failed to see where he's doing something wrong. He asked you to tell you more, as in conducting due diligence by inquiring more. I didn't see any part of the message that can be intepreted as him asking for a card. Even if at one point, on different PM that you are yet to reveal to us, he blatantly asked for a card to be shipped, it stil fall under the realm of DD, as in testing whether you'll really send a working card or not.

And even if --let's amuse you for a bit-- he indeed got pissed and annoyed and FUDed you for months, it still doesn't change the fact that you're caught redhanded being the same person behind criptodebit and satoscard.

Well?

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: ?? on ??

lol

Yes, LOL! I wonder what else you lied about and how many more alt accounts you have here?

Let us not forget:

Quote from: SATOSCARD on June 03, 2022, 11:07:13 AM

~
However, we are not the same company nor the people behind CD ^{[ * ]}, we have however bought some intellectual property from them in the U.K.
~

archive: https://ninjastic.space/post/60281579

So maybe you could elaborate on this a bit more?

* CD = CriptoDebit.com

CriptoDebit.com

copper member

Activity: 57

Merit: 0

Still nobody lost a penny, you can try all you want. Every costumer is back to purchasing cards again.

Let's never forget that you where the guy that asked for a free card. And when he didn't receive it you spammed and FUD'ed now for 3 months. And have a fleet of solar powered jets. hahahahahahahh

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: CriptoDebit.com on June 05, 2022, 10:17:57 AM

~
Hhahahahahah you are pathetic, What are you doing on BitcoinTalk asking money to rent out your profile picture? Why not enjoying live with your fleet of solar-powered jets.

Btw, our service will be restored today. Love

Hahahahahaha! You are an idiot posting from the wrong account? You forgot that everything is archived in real time.

You posted this as SATOCARD just minutes ago:

https://ninjastic.space/post/60293257

BOOM !!! LIAR AND SCAMMER EXPOSED!

Edit:
I just realized that dkbit98 was faster. Wink

CriptoDebit.com

copper member

Activity: 57

Merit: 0

Why aren't you enjoying your solar powered jets yet? It's a goddamn beautiful day here in Dubai. I'm out where are going to celebrate our re-launch today. SATOS always wished you the best.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: ?? on ??

Hhahahahahah you are pathetic, What are you doing on BitcoinTalk asking money to rent out your profile picture? Why not enjoying live with your fleet of solar-powered jets.

Btw, our service will be restored today. Love

Oh sorry... looks like you forgot to use different profile this time Cheesy

Clear proof SATOSCARD = CriptoDebit.com = the same scammer person.
I can't believe you are so dumb, and I am (not) sorry for ruining your stupid plan.

PS
Idiot thinks that deleting post makes any difference, but he doesn't know that everything is archived in Bitcointalk Wink

Archive saved:
https://ninjastic.space/post/60293257

EDIT:
Now he made a post with the same content from his other account:

Quote from: CriptoDebit.com on June 05, 2022, 10:17:57 AM

Hhahahahahah you are pathetic, What are you doing on BitcoinTalk asking money to rent out your profile picture? Why not enjoying live with your fleet of solar-powered jets.

Btw, our service will be restored today. Love

CriptoDebit.com

copper member

Activity: 57

Merit: 0

Quote from: dkbit98 on June 05, 2022, 10:04:19 AM

Quote from: CriptoDebit.com on June 05, 2022, 07:54:21 AM

Why should we announce to we temporarily pauze our service here? Are you a client? Then you received a email explaining it all.

You are right, scammers don't need to announce anything, especially when they can't speak english languge.
Please READ first post from member drakmail who posted proof and images from your scam service.
You can also read message from member Dextrosium, and more comments from other members in one of many topics you created, so I will quote them all below:

drakmail:
https://bitcointalksearch.org/topic/m.60168028
Dextrosium:
https://bitcointalksearch.org/topic/m.60189438
daveHABS86:
https://bitcointalksearch.org/topic/m.60066220
Neswer:
https://bitcointalksearch.org/topic/m.60072397
C00mer:
https://bitcointalksearch.org/topic/m.60073829

Nice feedback:

....

Quote from: CriptoDebit.com on June 05, 2022, 07:54:21 AM

Since the world blocked you Russians you have nothing to do but then spamming forums online.

You are clearly a stupid lunatic without brain in your thick skull if you can say that I am russian, but I guess this is a result of stealing money from other people...

Quote from: CriptoDebit.com on June 05, 2022, 07:54:21 AM

As you may know BitcoinTalks is a us registered business, so we will send them a legal letter asking for your details. It’s really easy, all your posts are without any basis or proof.

Yes, I fear the worse, especially coming from your legal team.
BitcoinTalks registered business company has all my dirty laundry, including my cat's last name with origin and his favorite food, along with my exact location of my fleet of solar powered jets and bank accounts in Dubai.

Quote from: CriptoDebit.com on June 05, 2022, 07:54:21 AM

The 2 newbie users there have there problems already solved the second they created the post.

I can't wait to see proof about that.
Strange thing they never posted anything about this miracle event.

Quote from: CriptoDebit.com on June 05, 2022, 07:54:21 AM

From what Russian city are you ?

City is called Satoscardscamgorod and I was born in Criptodebitscamburg.

Hhahahahahah you are pathetic, What are you doing on BitcoinTalk asking money to rent out your profile picture? Why not enjoying live with your fleet of solar-powered jets.

Btw, our service will be restored today. Love

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: CriptoDebit.com on June 05, 2022, 07:54:21 AM

Why should we announce to we temporarily pauze our service here? Are you a client? Then you received a email explaining it all.

You are right, scammers don't need to announce anything, especially when they can't speak english languge.
Please READ first post from member drakmail who posted proof and images from your scam service.
You can also read message from member Dextrosium, and more comments from other members in one of many topics you created, so I will quote them all below:

drakmail:
https://bitcointalksearch.org/topic/m.60168028
Dextrosium:
https://bitcointalksearch.org/topic/m.60189438
daveHABS86:
https://bitcointalksearch.org/topic/m.60066220
Neswer:
https://bitcointalksearch.org/topic/m.60072397
C00mer:
https://bitcointalksearch.org/topic/m.60073829

Nice feedback:

....

Quote from: CriptoDebit.com on June 05, 2022, 07:54:21 AM

Since the world blocked you Russians you have nothing to do but then spamming forums online.

You are clearly a stupid lunatic without brain in your thick skull if you can say that I am russian, but I guess this is a result of stealing money from other people...

Quote from: CriptoDebit.com on June 05, 2022, 07:54:21 AM

As you may know BitcoinTalks is a us registered business, so we will send them a legal letter asking for your details. It’s really easy, all your posts are without any basis or proof.

Yes, I fear the worse, especially coming from your legal team.
BitcoinTalks registered business company has all my dirty laundry, including my cat's last name with origin and his favorite food, along with my exact location of my fleet of solar powered jets and bank accounts in Dubai.

Quote from: CriptoDebit.com on June 05, 2022, 07:54:21 AM

The 2 newbie users there have there problems already solved the second they created the post.

I can't wait to see proof about that.
Strange thing they never posted anything about this miracle event.

Quote from: CriptoDebit.com on June 05, 2022, 07:54:21 AM

From what Russian city are you ?

City is called Satoscardscamgorod and I was born in Criptodebitscamburg.

CriptoDebit.com

copper member

Activity: 57

Merit: 0

Quote from: dkbit98 on June 05, 2022, 06:33:39 AM

Lol I can only laugh about your pathetic attempts do defame us. Without any proof as always, nobody lost a penny even user from BitcoinTalk. Why should we announce to we temporarily pauze our service here? Are you a client? Then you received a email explaining it all.

Since the world blocked you Russians you have nothing to do but then spamming forums online.

As you may know BitcoinTalks is a us registered business, so we will send them a legal letter asking for your details. It’s really easy, all your posts are without any basis or proof. The 2 newbie users there have there problems already solved the second they created the post.

From what Russian city are you ?

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: CriptoDebit.com on June 04, 2022, 05:15:37 PM

You were spreading FUD from the first day. No, you won't receive medal (a stciker) or applications.

Oh look who came back in forum with his stinking scam account, just in the same time when his second satoscardscam account was activated.... funny ''coincidence'' Roll Eyes

Quote from: CriptoDebit.com on June 04, 2022, 05:15:37 PM

Nobody lost a penny on CriptoDebit, we had to temporarily stop our service to every user with a balance was notified, and they were fully refunded even the cost of the card the purchased.

I can literally quote posts from members in forum who lost money using your scam service, and nobody said anything about refund.
Further more, you NEVER announced any ''temporary'' shutdown of your scam service and website, here or anywhere else.

Quote from: CriptoDebit.com on June 04, 2022, 05:15:37 PM

So again you can keep spreading FUD, we don't care. Our service will be live soon again.

Than I must be a prophet or I can see the future events, when I could exactly predict you are going to scam people, shut down your website, and that new scam website with different domain will emerge.

Quote from: CriptoDebit.com on June 04, 2022, 05:15:37 PM

This is just defamation, we will take legal action against your posts and topics. All your topics are completely without any merit.

Oh no no no no please don't take legal actions, I am so scared now Roll Eyes

What am I gonna do?

Quote from: JeromeTash on June 05, 2022, 05:32:55 AM

Flagged. Please support/oppose - https://bitcointalk.org/index.php?action=trust;flag=2975

Flag supported.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

These scammers think that they can just get away with their lies here on Bitcointalk. They are wrong!

Flagged. Please support/oppose - https://bitcointalk.org/index.php?action=trust;flag=2975

CriptoDebit.com

copper member

Activity: 57

Merit: 0

Quote from: dkbit98 on June 04, 2022, 02:50:53 PM

Quote from: ?? on ??

-

Hi dkbit98, You were spreading FUD from the first day. No, you won't receive medal (a stciker) or applications.

Nobody lost a penny on CriptoDebit, we had to temporarily stop our service to every user with a balance was notified, and they were fully refunded even the cost of the card the purchased.

So again you can keep spreading FUD, we don't care. Our service will be live soon again.

Best team CriptoDebit

EDIT: P.s. This is just defamation, we will take legal action against your posts and topics. All your topics are completely without any merit.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: ?? on ??

Yes, do not need to be a great detective to understand that with a probability of 99, 9999% these are all the actions of the same person. Bravo. Cheesy

Isn't it obvious how dumb they are trying to cover their tracks Cheesy

I am not expecting to get a medal for exposing them first and second time, but I am trying to prevent people from losing money using this website.

Quote from: SATOSCARD on June 03, 2022, 11:19:57 AM

I'm really confused, CD is a UK based company with an e-money license. They cannot disappear and leave clients without their funds.

You are not confused, you are retarded liar, but please be so kind and show of evidence of CryptoDebit scam e-money license.

Quote from: SATOSCARD on June 03, 2022, 11:19:57 AM

So I guess everybody has their money?

No, everybody lost their money, but you already know that.
Don't speak about yourself and your scam in third person.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: SATOSCARD on June 03, 2022, 11:19:57 AM

I'm really confused, CD is a UK based company with an e-money license.

Care to share where are they registered with "e-money license? Unless they are registered with FCA (Financial Condust Authority, where all legit UK business that offer some type of financial service are registered) but somehow I doubt that. And even if they are registered there it doesn't mean that they won't scam people. Best case scenario they are registered with Companies House but that means nothing really.

Quote from: SATOSCARD on June 03, 2022, 11:19:57 AM

They cannot disappear and leave clients without their funds.

Of course they can. People scam other people using their own name all the time so I don't know why are you so surprised that someone like Criptodebit who provided very little info about their own business ran with people's money.

SATOSCARD

newbie

Activity: 4

Merit: 0

Quote from: NeuroticFish on June 03, 2022, 11:12:39 AM

The complains here are not really about hosting issues: https://bitcointalk.org/index.php?topic=5394721.new#new
And I find pretty odd that neither of those who got reimbursed came to tell that the things got handled. (which means they didn't)

Quote from: dkbit98 on June 03, 2022, 11:13:53 AM

er Liar Pinocchio.
I posted everything about your previous domain and scam operation in public, but you already know about that very well and you can read again to refresh your memory.
Why are you deleting my comments on your topic, and how is that you are so familiar with issues CryptoDebit scammers had if you are new in forum, and you know so much information?
I posted

I'm really confused, CD is a UK based company with an e-money license. They cannot disappear and leave clients without their funds.

I did a little research I can only find 2-3 complaints on the internet, all are here on Bitcoin talk. So I guess everybody has their money?

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: SATOSCARD on June 03, 2022, 11:07:13 AM

Thank you for your concern. However, we are not the same company nor the people behind CD, we have however bought some intellectual property from them in the U.K. As far as we know, they only had some hosting issues. The information we received was that everybody was compensated.

Can you share more details with us, please? As CD is still an operating company.

Hello mister Liar Pinocchio.
I posted everything about your previous domain and scam operation in public, but you already know about that very well and you can read again to refresh your memory.
Why are you deleting my comments on your topic, and how is that you are so familiar with issues CryptoDebit scammers had if you are new in forum, and you know so much information about this scam?

NeuroticFish

legendary

Activity: 3668

Merit: 6382

Looking for campaign manager? Contact icopress!

Quote from: SATOSCARD on June 03, 2022, 11:07:13 AM

As far as we know, they only had some hosting issues. The information we received was that everybody was compensated.

Can you share more details with us, please? As CD is still an operating company.

The complains here are not really about hosting issues: https://bitcointalk.org/index.php?topic=5394721.new#new
And I find pretty odd that neither of those who got reimbursed came to tell that the things got handled. (which means they didn't)

SATOSCARD

newbie

Activity: 4

Merit: 0

Quote from: dkbit98 on June 03, 2022, 10:46:49 AM

--

Hello dkbi98,

Thank you for your concern. However, we are not the same company nor the people behind CD, we have however bought some intellectual property from them in the U.K. As far as we know, they only had some hosting issues. The information we received was that everybody was compensated.

Can you share more details with us, please? As CD is still an operating company.

dkbit98

legendary

Activity: 2212

Merit: 7064

Beware everyone, CriptoDebit scam is back with new domain and slight redesign of their website theme, but they are using exact same scam model with scam debit cards without kyc verification.
New member SATOSCARD created self-moderated topic, because they are trying to avoid what happened last time when I exposed them in early stages of their scam.

Archived their pages can be compared with their old ones and you can clearly see similarities and use of same images and text:
https://archive.ph/aFUE2

This is archive of their old website:
https://archive.ph/YEFg0

Their new domain satoscard.com is registered recently:

Quote

Domain Name: satoscard.com
Registry Domain ID: 2697486165_DOMAIN_COM-VRSN
Registrar Whois Server: whois.cronon.net
Registrar URL: http://www.cronon.net
Updated Date: 2022-05-20T00:00:00Z
Creation Date: 2022-05-20T00:00:00Z
Registrar Registration Expiration Date: 2023-05-19T00:00:00Z
Registrar: Cronon AG

https://www.whois.com/whois/satoscard.com

EDIT:
Scammers deleted my reply on their self-moderated topic, so I will create my own SATOSCARD topic with open discussion Cheesy

https://bitcointalksearch.org/topic/virtual-mastercard-cards-satoscard-cryptodebit-scam-5401252

Quote

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Topic: CriptoDebit.com is a scam (Read 507 times)