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Topic: [FLAG] Against CoinPayCard.net (u=3521103) (Read 427 times)

member
Activity: 267
Merit: 22
February 11, 2024, 03:32:15 AM
#32
... getting a legit and reliable no-KYC debit card is just a pipe dream as sooner or later they either stop working or they end up being a scam, like in this case.
The bitcoin dream
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Well, maybe search engines have still indexed it but it seems the website is no longer functioning: https://coinpaycard.net

I feel sorry for the victims. I do not know how much the scammer managed to get away with but as the website was only around for a short period of time hopefully the number of victims and their losses will be minimal.

Yeah well you see, Google goes to bed with governments. They don't care about what plebs like us have to report, as long as they won't get in legal trouble for not taking any action.
legendary
Activity: 1862
Merit: 5154
**In BTC since 2013**
I remain skeptical. Still, I don't know if submitting such reports has helped with similar sites in the past, has it?

If we go back to how Google handled the whole ChipMixer situation, we can clearly see they don't care what is right and what is wrong. I mean, you couldn't get the genuine ChipMixer domain to pop up in the Google results, but there were plenty of fake phishing sites. Those got reported, and Google didn't do anything about it.   

I understand. Sometimes it gets complicated to be able to do more, because the mechanisms that theoretically should work, don't work.
All we can do is warn of these situations, hoping that people will be aware and avoid these situations.  Undecided
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
If we go back to how Google handled the whole ChipMixer situation, we can clearly see they don't care what is right and what is wrong. I mean, you couldn't get the genuine ChipMixer domain to pop up in the Google results, but there were plenty of fake phishing sites. Those got reported, and Google didn't do anything about it.    

Yeah well you see, Google goes to bed with governments. They don't care about what plebs like us have to report, as long as they won't get in legal trouble for not taking any action.

I checked the activities of the coinpaycard.net here and I discovered that it's been a while since their representative was active March 01, 2023, 05:41:03 PM. This does not show any good sign of the organization.

Come on man, there's been a Type 3 scammer warning on the profile for ages now. What other signs do you need?
legendary
Activity: 2730
Merit: 7065
Yes it is true. But it might help them stop listing the site. Since this type of cases cannot be handled by Google. The least they can do is unsubscribe if they receive too many reports.
I remain skeptical. Still, I don't know if submitting such reports has helped with similar sites in the past, has it?

If we go back to how Google handled the whole ChipMixer situation, we can clearly see they don't care what is right and what is wrong. I mean, you couldn't get the genuine ChipMixer domain to pop up in the Google results, but there were plenty of fake phishing sites. Those got reported, and Google didn't do anything about it.   
sr. member
Activity: 728
Merit: 421
I checked the activities of the coinpaycard.net here and I discovered that it's been a while since their representative was active March 01, 2023, 05:41:03 PM. This does not show any good sign of the organization.  If really there are possibilities that they are facing any internal challenges they should have made a statement so members registered on their platform would know what is happening than just being absent for over a month and. Now how will they handle complaints coming from the bitcointalk platform since their representative is offline for a while now with no sign of possibly being active in the nearest future.
legendary
Activity: 1862
Merit: 5154
**In BTC since 2013**
CoinPayCard.net is not a phishing site created to resemble a different service and trick users into entering their logins or personal information. It's a scam service that has started stealing its client's money. Maybe there is a better way to get Google's attention.

Yes it is true. But it might help them stop listing the site. Since this type of cases cannot be handled by Google. The least they can do is unsubscribe if they receive too many reports.

For something more specific, like the one described, you should contact the police in your country. Practically everyone has an online platform to post these types of cases.
Check with the authorities in your country, how to make this type of report.
legendary
Activity: 2730
Merit: 7065
If we can get it out of the main search engine, Google, that would be good.

For those who don't know, you can report it here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

I recommend that all victims, who can present evidence, report it.
It would be good if the site didn't appear in Google results, but I am not sure if your recommendation will work. That page is for reporting phishing sites as it says on the top.

Quote
Thank you for helping us keep the web safe from phishing sites. If you believe you've encountered a page designed to look like another page in an attempt to steal users' personal information, please complete the form below to report the page to the Google Safe Browsing team.
https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

CoinPayCard.net is not a phishing site created to resemble a different service and trick users into entering their logins or personal information. It's a scam service that has started stealing its client's money. Maybe there is a better way to get Google's attention.
hero member
Activity: 700
Merit: 577
Is it that this the approach for a reputable organization like CoinPayCard.net? When I looked at the registration day, they just came on the 5th of December, 2022 which indicated that they came recently and here they are doing this nonsense. That means they were not meant to do legit business but to scam people by pretending to be good. I have seen such companies very much so it will hard for me to fall again because been scammed by them for about four of them.

I am also afraid of cryptocurrency exchange platforms, because they might be pretending to be good and faithful of do transaction smoothly without any obstruction but the day when they want run away, they can do like what is happening here. They can package all the funds in their custody and make it as exist package (exist scam) and go with it. What CoinPayCard.net did very bad. They should return your hard earn money to you.
legendary
Activity: 1862
Merit: 5154
**In BTC since 2013**
We should all try reporting website and domain for scam, this is the only way we can stop more people from getting scammed.

If we can get it out of the main search engine, Google, that would be good.

For those who don't know, you can report it here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

I recommend that all victims, who can present evidence, report it.
legendary
Activity: 2212
Merit: 7064
I got scammed today as well $165 total, added credit to the card from my funding balance and the credit never appeared on the card, no reply from support after several messages.
Sorry to hear that, I was warning about them for months and hoping people would see that when searching for CoinPayCard.net.
If you can please provide proof, screenshots, communication with them, and anything that could help shutting them down.

We should all try reporting website and domain for scam, this is the only way we can stop more people from getting scammed.
I knew few websites that collect information about crypto scams, but I don't know if they are still active.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
I got scammed today as well $165 total, added credit to the card from my funding balance and the credit never appeared on the card, no reply from support after several messages.

uh, I'm sorry to hear this. As far as I can see, he did not appear on this forum after the first scam accusations here, but unfortunately, this service is still online and active.
Can you tell us something more about your case, how long and when was the last time you regularly used this service and whether you ever managed to contact them before?
newbie
Activity: 2
Merit: 1
The way CoinPayCard.net have conducted themselves is unacceptable. I had high hopes they would be around for the long run but sadly the way this has turned out leaves a bad impression nearly all new business starting out with ANN threads in the forum. I have supported the flag and will be leaving negative trust too.

I am sorry that you ended up being out of pocket especially after you took the time make a review too believing it was a legitimate business.

Well, I wasn't imagining about writing this, but here we are.

I got scammed today as well $165 total, added credit to the card from my funding balance and the credit never appeared on the card, no reply from support after several messages.
newbie
Activity: 13
Merit: 2
February 28, 2023, 09:09:57 AM
#19
Thx for posting this, I'll take a look
And yea, it can be very complex to choose a card that's usable with some services especially google and apple pay

For the Ezzocard, I heard about them in the past, I think they don't link to google pay, you tried to link them before?

It depends on the type of card, you can see this on the company's website:
https://ezzocard.com/where-to-use-ezzocard-vccs/#google-services


This can be another problem with prepaid virtual credit cards. Some services may request specific CC characteristics, for security reasons and to reduce the danger of using fake CCs. And some prepaid cards do not have these characteristics. So one should evaluate well when choosing one of these cards.



EDIT:
I've Supported the Flag.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
February 27, 2023, 08:22:07 PM
#18
The way CoinPayCard.net have conducted themselves is unacceptable. I had high hopes they would be around for the long run but sadly the way this has turned out leaves a bad impression nearly all new business starting out with ANN threads in the forum. I have supported the flag and will be leaving negative trust too.

I am sorry that you ended up being out of pocket especially after you took the time make a review too believing it was a legitimate business.

Well, I wasn't imagining about writing this, but here we are.
legendary
Activity: 1862
Merit: 5154
**In BTC since 2013**
February 27, 2023, 07:42:49 PM
#17
For the Ezzocard, I heard about them in the past, I think they don't link to google pay, you tried to link them before?

It depends on the type of card, you can see this on the company's website:
https://ezzocard.com/where-to-use-ezzocard-vccs/#google-services


This can be another problem with prepaid virtual credit cards. Some services may request specific CC characteristics, for security reasons and to reduce the danger of using fake CCs. And some prepaid cards do not have these characteristics. So one should evaluate well when choosing one of these cards.



EDIT:
I've Supported the Flag.
newbie
Activity: 13
Merit: 2
February 27, 2023, 06:17:01 PM
#16
Hey I'm sorry for your loss I think we gotta avoid new services that show up especially the ones with suspicious behavior. A lot of weird stuff happen these days

For the Ezzocard, I heard about them in the past, I think they don't link to google pay, you tried to link them before?

This outcome isn't surprising for me. Good thing i wasn't tempted with their service since they didn't bother offer virtual credit card. Anyway flag is supported and i also left negative trust to their account.

P.S. I wonder whether any online account which connected to their debit card could get ban/suspend since now we know CoinPayCard.net is very probable exit scam.

If they do, I'll probably be the first one... that is if they even have the time to even attend to their website  Cheesy



I just found that Ezzocard is selling "Violet" worldwide VISA prepaid cards, so these are a good alternative for people who got screwed by this site. Never had a problem with them.
legendary
Activity: 1890
Merit: 1537
February 27, 2023, 03:58:43 PM
#15
Now I had been through this scenario two other times, and in those previous two times, the CoinPayCard guy manually fixed it for me, but now it seems that he has disappeared which is not acceptable (considering that now other people are suffering from this problem).

I am especially pissed because this was supposed to be reserved for future subscription payments.
After this scenario was repeated for the second time, you should have left CoinPayCard, because they do not have the competence to solve this bug so that it does not happen again with users, or perhaps it is not a software bug, Maybe they did it to steal the deposits of customers and users of this virtual card. Fortunately, I had not tried CoinPayCard before, although I needed a service like this without KYC; perhaps the NO KYC feature is an advantage to lure and attract and deceive users.

I'm sorry for your loss, mate, and I hope again that you don't deposit large amounts of funds on unpopular virtual card sites like this one unless you do your research and see many reviews from trusted people.

I supported the flag, and I hope CoinPayCard users will notice this cheap scam service and leave it ASAP.
legendary
Activity: 1862
Merit: 5154
**In BTC since 2013**
February 27, 2023, 03:52:07 PM
#14
I've never dealt with cards in combination with crypto services, I just choose the ones that accept crypto directly. I always assume banks aren't allowed to deal with anonymous customers, so an unknown credit (or debit) card can't really exist long-term.


It is not anonymous to the card issuer, be it Visa or Mastercard. Or rather, it's anonymous... but it's not anonymous.

Let me explain: the card issuer (Visa/Mastercard) knows who ordered that card. But if the company that ordered that card offers some gift cards, it may no longer keep a record of who got it.

For example, you can go to a supermarket, buy a gift card with cash and then give it to someone else to use. This card, for the person using it, is anonymous. The issuing entity does not know who is using it directly. And you don't know how that person acquired the card.

These anonymous credit cards are Visa/Mastercard gift cards, which cannot be recharged.

If the card can be recharged, I advise you to be suspicious of this supposed anonymity.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
February 27, 2023, 03:16:14 PM
#13
Well, I wasn't imagining about writing this, but here we are.
I was surprised when you tried their "service" by sending $200. At that time I had already left them neutral feedback pointing out their lies, and that I don't trust them. My feedback wasn't even the first questioning them.
Maybe I'm just more paranoid than you are, but in crypto, that's the safest choice.

Quote
I am especially pissed because this was supposed to be reserved for future subscription payments.
I've never dealt with cards in combination with crypto services, I just choose the ones that accept crypto directly. I always assume banks aren't allowed to deal with anonymous customers, so an anonymous credit (or debit) card can't really exist long-term.

I've Supported the Flag.
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