Get a virtual Coinramp Visa card in USD and EURO

neupheorirefo

newbie

Activity: 3

Merit: 0

Quote from: dkbit98 on April 08, 2024, 12:00:47 PM

Quote from: neupheorirefo on April 07, 2024, 09:57:49 AM

What i suspect here is that the following services below are being run by the SAME PERSON (A BIG SCAMMER)

Coinramp.net
Satsrefill.com
Paywithanon.com
Coinpaycard.net

You are not far from the truth.
I warned about many of this new anonymous virtual cards that started showing up in last few years, and they all have similar style and working method.

It's funny that owner of CoinPayCard.net accused me as member who is most responsible for bitcointalk forum ''going down the hill'' Cheesy

https://bitcointalksearch.org/topic/bitcointalk-forum-is-going-downhill-because-of-dkbit98-coinpaycardnet-scam-5432564

PS
There are still few legit non-kyc cards, and that should not be confused with scam cards, but they are all risky, more or less.

You are right i found this reddit thread confirming the SAME EXACT SCAM METHOD for Satsrefill.com (they process your first payment to scam you out of your bigger upcoming payments: https://www.reddit.com/r/litecoin/comments/1aqphqk/satsrefill_visa_debit_card_with_litecoin/

Here are more people on other forums sharing their scam experience: https://www.beermoneyforum.com/threads/satsrefill-com-reviews-scam-or-legit.568296/

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: neupheorirefo on April 07, 2024, 09:57:49 AM

What i suspect here is that the following services below are being run by the SAME PERSON (A BIG SCAMMER)

Coinramp.net
Satsrefill.com
Paywithanon.com
Coinpaycard.net

You are not far from the truth.
I warned about many of this new anonymous virtual cards that started showing up in last few years, and they all have similar style and working method.

It's funny that owner of CoinPayCard.net accused me as member who is most responsible for bitcointalk forum ''going down the hill'' Cheesy

https://bitcointalksearch.org/topic/bitcointalk-forum-is-going-downhill-because-of-dkbit98-coinpaycardnet-scam-5432564

PS
There are still few legit non-kyc cards, and that should not be confused with scam cards, but they are all risky, more or less.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: neupheorirefo on April 07, 2024, 09:57:49 AM

Do i just make a thread with screenshots of the payments i sent or i need to contact some moderators on this forum?

Please do make a new thread in the scam accusations board as suggested earlier on. Include those screenshots, proof of payment and chat with support that got ignored. I will help tag the account if the scam accusation is legitimate.
We shall also create a flag against the profile so that people don't fall for the scam when they see the Announcement thread, especially the guest users

neupheorirefo

newbie

Activity: 3

Merit: 0

Quote from: JeromeTash on April 05, 2024, 04:44:47 PM

Quote from: neupheorirefo on April 05, 2024, 03:24:38 AM

I made 2 payments on your website of $105 and the support stopped responding, i'm not sure if i'm being ghosted on purpose or you were busy these last 2 days

https://i.imgur.com/RdEWG68.png

Are you the same person who made this review?

https://www.trustpilot.com/users/660f32b4f9cd050012324f16

You might wanna create a legitimate scam accusation

Follow this format - https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

Thanks man i'm not very familiar with this forum i will make a scam report in 24 hours if they don't respond

Yes i made that review after i saw that someone else on reddit had the same experience : https://i.imgur.com/nc0zLwJ.png which made me connect the dots with the same kind of scam for similar services to this before (like paywithanon)

I think that Coinramp.net is simply another multi/alt for other services (they let you top up a small amount to make you think that the service work and then they scam you out of the upcoming deposits)

What i suspect here is that the following services below are being run by the SAME PERSON (A BIG SCAMMER)

Coinramp.net
Satsrefill.com
Paywithanon.com
Coinpaycard.net

All of the services above seem to me that they are being run by the SAME SCAMMER

here's the common things between them:

-Exact same method for scamming (they add your first deposit to convince you that the service works then they stop responding and stop crediting bigger payments to your account)
-Same domain registrar: Key-Systems GmbH
-Same way of advertising (COPY PASTE)
-Same posts on twitter
-Same less known payment processor
-Very similar design for website and pictures

Some of this scammer's websites were exposed before on this forum (like paywithanon.com) , i think i have the duty to expose the rest to prevent them from being scammed by this scumbag.

Do i just make a thread with screenshots of the payments i sent or i need to contact some moderators on this forum?

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: neupheorirefo on April 05, 2024, 03:24:38 AM

I made 2 payments on your website of $105 and the support stopped responding, i'm not sure if i'm being ghosted on purpose or you were busy these last 2 days

https://i.imgur.com/RdEWG68.png

Are you the same person who made this review?

https://www.trustpilot.com/users/660f32b4f9cd050012324f16

You might wanna create a legitimate scam accusation

Follow this format - https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

neupheorirefo

newbie

Activity: 3

Merit: 0

I made 2 payments on your website of $105 and the support stopped responding, i'm not sure if i'm being ghosted on purpose or you were busy these last 2 days

https://i.imgur.com/RdEWG68.png

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Coinramp on September 08, 2023, 09:01:20 AM

Thanks for your honest feedback, we are probably going to lower the monthly card fee when our user base will continue to grow. We are currently looking to find the right fit for us.

Thing is, with the current fees it will be very hard for you to get any traction in EU because we are satured with bunch of cards with very low fees, high limits and even cashback. At the same time, you ask $15 per month to just use the card, then $2.9% card loading fee etc and on top of that we still have to do KYC like for any other card with much better terms.

Don't get me wrong, it is good thing for us users to get more crypto cards and I wish you a good luck (assuming that you are legit company).

Coinramp

newbie

Activity: 7

Merit: 2

Quote from: logfiles on September 07, 2023, 06:45:20 PM

Nice to see another virtual card service that supports crypto deposits, but the fee seems to be too much for my liking, especially those monthly charges and Card loading fee. Maybe because I currently use some virtual Mastercard service that also supports crypto doesn't have such fees.
Otherwise, different businesses have different ways of operating. That is just my feedback/observation.

Hi logfiles,

Thanks for your honest feedback, we are probably going to lower the monthly card fee when our user base will continue to grow. We are currently looking to find the right fit for us.

logfiles

copper member

Activity: 2170

Merit: 1827

Top Crypto Casino

Nice to see another virtual card service that supports crypto deposits, but the fee seems to be too much for my liking, especially those monthly charges and Card loading fee. Maybe because I currently use some virtual Mastercard service that also supports crypto doesn't have such fees.
Otherwise, different businesses have different ways of operating. That is just my feedback/observation.

Coinramp

newbie

Activity: 7

Merit: 2

Hi hugeblack, thanks for your interest and questions, let me try to answer them below.

Quote from: hugeblack on September 07, 2023, 05:18:33 AM

Quote from: Coinramp on September 06, 2023, 03:51:40 PM

Check it out today on: ]http://coinramp.net[/b][/center]

You need to edit this link.

I tried to understand the nature of the service you provide, I went to F.A.Q and found that to activate cards you need to verify your ID, however, you did not mention restrictions on countries, here you mentioned that your service is available in 100+ countries and on the site you mentioned +150, however I did not find a mention of prohibited countries from using this service.

Here you can find a list of countries we don't support here: https://coinramp.net/restrictions . We will better explain this in our f.a.q. thanks for that.

Quote from: hugeblack on September 07, 2023, 05:18:33 AM

Quote

How long does it take to set up an account?

It takes about 5 minutes to create a new Coinramp account and verify your ID. Once you’re verified, you can now order a Coinramp Virtual Card in USD and EURO. Without verification, you can only deposit crypto and send funds to other Coinramp users.

You have two types of cards: Card limits and Card+ limits. Although the limits are different, there are no additional conditions for obtaining Card+. They are the same requirements, which are verified your ID. However, the limits are about $25,000, which is rarely achieved once the identity is verified.

Quote

Do I need to provide additional information in order to order a Coinramp Card+?

No, once you verified your ID, you can order any card you need.

Correct, once you're verified you can get a card+ with higher limits. This is the max limit a card can load based on our bank requirements.

Quote from: hugeblack on September 07, 2023, 05:18:33 AM

You have different restrictions for USA which may include social security number
I see that the company's registration refers to -----> https://mercuryo.io/, but I did not find information about you on their site. Are you a third party relying on mercuryo?

[/quote]

There are no additional restrictions for residents from the US, we ask the same KYC information for every costumer. We use (regulated) services like mercuryo.io to handle crypto deposits and exchange, as we are not a crypto exchange.

I hope I answer your questions, let me know if there is more I can help with!

hugeblack

legendary

Activity: 2702

Merit: 4002

Quote from: Coinramp on September 06, 2023, 03:51:40 PM

Check it out today on: ]http://coinramp.net[/b][/center]

You need to edit this link.

I tried to understand the nature of the service you provide, I went to F.A.Q and found that to activate cards you need to verify your ID, however, you did not mention restrictions on countries, here you mentioned that your service is available in 100+ countries and on the site you mentioned +150, however I did not find a mention of prohibited countries from using this service.

Quote

How long does it take to set up an account?

It takes about 5 minutes to create a new Coinramp account and verify your ID. Once you’re verified, you can now order a Coinramp Virtual Card in USD and EURO. Without verification, you can only deposit crypto and send funds to other Coinramp users.

You have two types of cards: Card limits and Card+ limits. Although the limits are different, there are no additional conditions for obtaining Card+. They are the same requirements, which are verified your ID. However, the limits are about $25,000, which is rarely achieved once the identity is verified.

Quote

Do I need to provide additional information in order to order a Coinramp Card+?

No, once you verified your ID, you can order any card you need.

You have different restrictions for USA which may include social security number
I see that the company's registration refers to -----> https://mercuryo.io/, but I did not find information about you on their site. Are you a third party relying on mercuryo?

Coinramp

newbie

Activity: 7

Merit: 2

Today we introduce the Coinramp.net Virtual Visa Card
The Coinramp virtual card lets you spend over 10+ cryptocurrencies like cash online, worldwide.
Available in 100+ countries.

SPEND LIKE CASH.
Make everyday purchases with crypto
Spend crypto like cash.
Make everyday purchases with crypto

Load with crypto. Spend with dollars AND EURO.
Bitcoin, Litecoin, Ether and 10+ more!
Purchase and fund your Coinramp cards with Bitcoin, Litecoin,
Ether, Bitcoin Cash and 10 more cryptocurrencies instantly.
Crypto is converted to USD or EURO the moment you fund your balance,
and funds are immediately available to spend where you want.

WE GOT THEM BOTH.
Dollars or Euro's?
No more FX fees? We got you covered, with Coinramp you can
get Dollars and Euro's virtual cards.

Pay online wherever you are. Spend your crypto assets across the
globe – the Coinramp Visa Card makes it possible.

Check it out today on: ]http://coinramp.net[/url]

Topic: Get a virtual Coinramp Visa card in USD and EURO (Read 176 times)