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Topic: CriptoDebit.com is a scam - page 2. (Read 392 times)

newbie
Activity: 4
Merit: 0
June 03, 2022, 12:07:13 PM
#17
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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.
legendary
Activity: 2128
Merit: 6871
June 03, 2022, 11:46:49 AM
#16
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.
legendary
Activity: 2100
Merit: 1203
Heisenberg
June 01, 2022, 05:26:53 PM
#15
I don't trust Trustpilot reviews very much, but in this case this is obviously true,
Me too, Mostly the positive ones  but negative or critical ones are in most cases spot on except for spammers/scammers who write negative reviews on different profiles while referring users to use another service in the same review. I don't usually trust such.
legendary
Activity: 2128
Merit: 6871
June 01, 2022, 11:13:50 AM
#14
From the review data of the cryptodebit.com site that I read, cases of fraud have happened to other users, fraud has not only happened 1-2 times, it may have been dozens.
I don't trust Trustpilot reviews very much, but in this case this is obviously true, and we don't have to trust anyone when we see how their website vanished suddenly Smiley
They even registered on Trustpilot to reply one scammed customer on May 6, this is how far scammers are ready to go to earn money.
User Anonymouse who gave them five stars is probably their other account...

Be careful to use the cryptodebit.com site they are a big scam.
You can't use them even if you want... domain is already selling Smiley
https://cryptoblock.domains/domain/CryptoDebit.com/
legendary
Activity: 2002
Merit: 1742
June 01, 2022, 10:34:57 AM
#13
In case they return (I doubt they will), here is the flag I created for CriptoDebit and anyone can support or oppose it: https://bitcointalk.org/index.php?action=trust;flag=2967
From the review data of the cryptodebit.com site that I read, cases of fraud have happened to other users, fraud has not only happened 1-2 times, it may have been dozens.

Like the comments below in the review.

https://www.trustpilot.com/review/criptodebit.com
Quote
this is totally 100% scam
this is totally 100% scam. /be AWARE.
support and anyone are ignoring any attempt to contact.

I have no doubts for and against the cryptodebit.com site.

Be careful to use the cryptodebit.com site they are a big scam.
hero member
Activity: 520
Merit: 11957
May 24, 2022, 11:06:27 PM
#12
I can create only first flag type since I was not damaged myself and I didn't personally lose any money, but I would strongly suggest that other member like @drakmail, @Dextrosium and others create one of offered flag types:

All this is good and right, but as it often happens, similar scam services and their representatives disappear from the forum and then come under a different name, with a clean reputation and a new scam. Almost all trading scammers or some dubious services to which I sent flags or negative tags never logged into their accounts again.

It's good that along with the disappeared of OP, the site of this service also disappeared, otherwise it happens that a scam is discovered, and the site continues to function and wait for the next victim.
legendary
Activity: 2128
Merit: 6871
May 24, 2022, 01:58:10 PM
#11
Speaking of flags sine I am remote into my desktop I can't open one against their account: https://bitcointalk.org/index.php?action=trust;u=3455716 can someone do that just in case they come back or the website comes alive again.
I can create only first flag type since I was not damaged myself and I didn't personally lose any money, but I would strongly suggest that other member like @drakmail, @Dextrosium and others create one of offered flag types:

Code:
This user violated a casual or implied agreement with me, resulting in damages.
or
Code:
This user violated a written contract with me, resulting in damages.

In case they return (I doubt they will), here is the flag I created for CriptoDebit and anyone can support or oppose it:
https://bitcointalk.org/index.php?action=trust;flag=2967
legendary
Activity: 3388
Merit: 6072
Crypto Swap Exchange
May 23, 2022, 02:02:50 PM
#10
This is Dave's shocked face. Oh, wait it's not.

There are some things that on the surface look sketchy but are not.
There are some things like this that just scream run away as fast as you can.
As discussed I risked some BTC on coindebit yesterday because although IMO it did look a little off it had no screaming red flags.
This service just had red flags all over it.

Speaking of flags sine I am remote into my desktop I can't open one against their account: https://bitcointalk.org/index.php?action=trust;u=3455716 can someone do that just in case they come back or the website comes alive again.

-Dave


legendary
Activity: 2128
Merit: 6871
May 22, 2022, 03:22:50 PM
#9
As of yesterday, 2022-05-20, their website is completely down, so I imagine this is either some sort of a bust, or a scam.
RIP.
It's obviously a scam like I said from the very beginning, and they will not come back again with this domain, but I expect them to create new website with new name and design to try and scam more people.
I noticed similar services and cards are showing up recently, but better be suspicious and never send more money than you can afford to lose.
legendary
Activity: 2100
Merit: 1203
Heisenberg
May 22, 2022, 11:12:32 AM
#8

As of yesterday, 2022-05-20, their website is completely down, so I imagine this is either some sort of a bust, or a scam.
It's simply scam, and I am very sure that website will not come Live again

Very many people already discovered it a scam earlier on even on Reddit, but I am surprised many people still became their victims.
newbie
Activity: 1
Merit: 0
May 21, 2022, 08:26:47 AM
#7
I registered just to post this for posterity, service worked for me at first, I had two of the cheaper cards with them and they worked just fine.
As of yesterday, 2022-05-20, their website is completely down, so I imagine this is either some sort of a bust, or a scam.
legendary
Activity: 2128
Merit: 6871
May 19, 2022, 09:50:20 AM
#6
Agreed, anyway, I knew what I was doing and was be ready to such situation Smiley I just can't find enough info about the site.
I hope some people will remember the guy who first warned everyone about this CriptoDebit scam, that forced scammers to close and create multiple ANN topics in forum.
If you see warnings like this and you choose to ignore them, than you really don't have much right to complain later, but I hope you didn't lose a lot of money.

Why not try to contact their representative directly here on the forum?
Because they are inactive and wont come back in forum, is it not obvious? Smiley
hero member
Activity: 2674
Merit: 865
yesssir! 🫡
May 18, 2022, 07:32:26 PM
#5
It has only been more or less two days ago so I'm giving the benefit of the doubt.

However, given the fact that they have poor reputation and aren't established yet, don't wait for too long before you start a scam accusation. I'd say maximum would be a week or two.
legendary
Activity: 3206
Merit: 2904
Block halving is coming.
May 18, 2022, 06:31:33 PM
#4
Their website is a few months old according to whois

Code:
Domain:criptodebit.com
Registrar:Cronon GmbH
Registered On:2022-03-11
Expires On:2023-03-11
Updated On:2022-03-16

I actually never trust any new site without a review and reputation yet and they also have their own official thread here on the forum

- https://bitcointalksearch.org/topic/buy-virtual-mastercard-debit-cards-with-crypto-without-kyc-5391262

Why not try to contact their representative directly here on the forum? Here's the account link https://bitcointalksearch.org/user/criptodebitcom-3455716
newbie
Activity: 3
Merit: 2
May 18, 2022, 05:20:23 PM
#3
CriptoDebit.com was originally a dubious service.

So it was stuck in "Pending" state for hours. After trying to reach the support I haven't received any reply for a several days:

But still, the fact that support does not respond for several days does not mean that the site is a scam. Some well-known exchanges that have been operating on the market for years are also famous for their poor support and respond to tickers for a very long time, for example, the same Bittrex or poloniex was once famous for it.

Therefore, although I am inclined to believe that you are right that CriptoDebit.com is a scam, but still long responses from technical support are not yet an indicator of a scam. In any case, I want everything to end well for you and you can withdraw your funds from this dubious service.

Agreed, anyway, I knew what I was doing and was be ready to such situation Smiley I just can't find enough info about the site.

PS. If the support will reply and I'll get a virtual card – I will absolutely update the thread.
hero member
Activity: 520
Merit: 11957
May 18, 2022, 04:49:12 PM
#2
CriptoDebit.com was originally a dubious service.

So it was stuck in "Pending" state for hours. After trying to reach the support I haven't received any reply for a several days:

But still, the fact that support does not respond for several days does not mean that the site is a scam. Some well-known exchanges that have been operating on the market for years are also famous for their poor support and respond to tickers for a very long time, for example, the same Bittrex or poloniex was once famous for it.

Therefore, although I am inclined to believe that you are right that CriptoDebit.com is a scam, but still long responses from technical support are not yet an indicator of a scam. In any case, I want everything to end well for you and you can withdraw your funds from this dubious service.
newbie
Activity: 3
Merit: 2
May 18, 2022, 04:04:01 PM
#1
I'm checked the CriptoDebit service. After registration I funded my account using coinbase:

https://i.postimg.cc/Fsqvd17q/Screenshot-2022-05-18-at-22-57-18.png

https://i.postimg.cc/sgctPXXs/Screenshot-2022-05-18-at-23-00-47.png

So it was stuck in "Pending" state for hours. After trying to reach the support I haven't received any reply for a several days:

https://i.postimg.cc/fyCx260t/Screenshot-2022-05-18-at-23-02-10.png

https://i.postimg.cc/NFdH7mWR/Screenshot-2022-05-18-at-23-03-02.png
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