Crypto Debit Cards | Bitcointalksearch.org

hugeblack

legendary

Activity: 2688

Merit: 3983

Quote from: JeromeTash on January 04, 2024, 04:38:59 PM

It smells all scam. So, after some observation from members.

I will choose to go with negative trust. @OP has edited the post without adding any details, without respecting the questions that were asked and trying to hide parts of the topic. All of these behaviors belong to someone who is not trustworthy.

He seems to have learned from the comments here to scam others on other platforms.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

It smells all scam. So, after some observation from members. Instead of responding to the thread, they just deleted parts of the website that were contradictory like this page (https://adsplus.partners/wp-content/uploads/2023/11/20231119_Terms_of_Service_MBM_2.pdf) and also deleted OP and pretended like nothing happened. They are probably aiming for victims outside this forum

Quoting the archived version of OP for future reference

Quote from: https://ninjastic.space/post/63233860

https://i.postimg.cc/3dp22Fmh/card-angle3.png

ADS Plus offers the service of anonymous crypto debit cards. The card offers is easy way to pay for expenses and live anonymously using crypto. NO KYC REQUIRED.

Shop With Ease Anywhere, Anytime
With ADS Plus Card, enjoying hassle-free payments at your favorite merchant stores is as simple as a swipe or a tap.

What do we offer?
We offer a virtual debit card that you can top up with USDT or USDC, then pay online for goods and services, or use it for offline POS transactions.

Features
- In-app management of your card and balance
- Apple Pay / Google Pay connected
- 24/7 support for loading the card
- 3DS for safety of your funds
- No KYC
- Fast delivery ? virtual card created in less than 5 minutes
- Card is valid for 2 years
- Card Currency: EUR

Service rules
- Card issuance $20 (deducted from the initial deposit)
- 5% fee on the deposit
- $5 monthly card maintenance fee

Contact us!
- TG: @cards_plus
- DM
- Website: adsplus partners

dkbit98

legendary

Activity: 2212

Merit: 7064

I could be wrong, but I think that this is just one more service that uses AlchemyPay system, but they are charging much higher fees, $20 for card issuance and 5% charge on deposits.
They have similar interface and they the same cards like other services, but ADS Plus is asking for phone number and other personal details!
I would be very careful with this service.

hugeblack

legendary

Activity: 2688

Merit: 3983

Quote from: JeromeTash on November 28, 2023, 06:37:48 AM

but this talks of countering money laundering. How are you going to do that without KYCing your clients or do you plan to ambush them?

Good point. I was looking for terms of use and did not find them.
I quote this part from it:

Quote

When joining the Foundation's Partner Program, the User is obliged to provide all necessary, truthful
data. data.
3.6. The Foundation may request that the User provide documents and information necessary for the
purpose of running the Partner Program, fulfilling obligations related to counteracting money
laundering and terrorism financing, and verifying the User's identity

The registration data indicates that you are from Poland, and therefore there is a regulatory framework to which the service will be subject, and you mentioned that in the text here.
So your statement that No KYC Crypto Debit Cards is a lie.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Your fees are way too high. You won't manage to beat the competition with that kind of fee. $20 for card production and then another 5% deduction on each deposit, not forgetting $5 monthly charge… damn!
We don't know if you might charge transaction fees too

Also, you talk of no KYC but this talks of countering money laundering. How are you going to do that without KYCing your clients or do you plan to ambush them?

hugeblack

legendary

Activity: 2688

Merit: 3983

The fees are a bit high compared to other cards but
- How much are the daily usage or withdrawal limits, and can you refill the card or does it come with a fixed balance?
- Are you sure that there are no restrictions on use, whether restrictions on location or services, such as not being accepted in some services?

I did not find any legal data on the site. There is no mention of the registration number, the company that issues the cards, or the money-back guarantee or these cards are legal and not stolen.

BTW YOUR WEBSITE ---> https://adsplus.partners/

Quote

Expires On2024-11-24
Registered On2023-11-24
Updated On2023-11-24

hhmmmm

Plus Partners

newbie

Activity: 1

Merit: 0

Closed

Topic: Crypto Debit Cards (Read 120 times)