Has anyone used this BitCoin debit card?

01BTC10

vip

Activity: 756

Merit: 503

Quote from: Bia Yao Ma on October 23, 2012, 01:52:06 PM

This is likely a scam. There is no evidence anywhere that one of these cards has been issued. Don't waste your money!

Confirmed scam.

Quote

Dearsjavascript:void(0);

I was make my register, send my passport picture and send 2 BTC to http://bitcoin-debit.com/, but they don´t have sent my card and don´t answer my questions by e-mail.

Be carefull!
Can anyone help me?

https://bitcointalk.org/index.php?;topic=84438.0

Bia Yao Ma

newbie

Activity: 37

Merit: 0

This is likely a scam. There is no evidence anywhere that one of these cards has been issued. Don't waste your money!

Xtal

newbie

Activity: 20

Merit: 0

Quote from: Raoul Duke on October 17, 2012, 07:34:39 PM

Quote from: Xtal on October 17, 2012, 07:28:30 PM

Quote from: 01BTC10 on October 17, 2012, 06:46:18 PM

Pretty strange they did not make any official announcement on the forum. They use a proxy company in Malaysia for WHOIS information + they don't use encryption to submit documentation and ask immediate payment of 2 BTC. It smell like a scam and OP look like a shill.

OP why not post original Reddit link? http://www.reddit.com/r/Bitcoin/comments/11niur/any_reviews_of_bitcoindebitcom_is_this_legit/

Great job in looking to the that site. I tried to post the redit link but when I clicked the title it just redirected me to the site. I haven't used redit much and I'm not familiar with it.

Don't you know how to copy a link from the browser address bar?
Where did you copy the site link after being redirected there? lol

Mind you I'm doing all this from my phone. I clicked the redirect post thinking it was going to redirect me to the comment section, instead it redirrected me to the site

Xtal

newbie

Activity: 20

Merit: 0

They make you send a picture holding an ID and scanned copy. If I remember correctly mtgox increases your daily maximum withdrawal limit if you submit the same information. I'm would venture to guess most bitcoin exchanges that comply with ALM use the same criteria.
*stretch of logic?* they use your information to assist their liquidation of illegally obtained bitcoin/identify thrift. Or they just want your $25

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: Phinnaeus Gage on October 17, 2012, 07:36:19 PM

Somebody's pimping it over at TalkGold: http://www.talkgold.com/forum/member.php?u=201848

Quote

Sorry. The administrator has banned your IP address. To contact the administrator click here

Gotta love dumbass forum admins who ban IP addresses Roll Eyes

The funny part is that the dude banned like the whole range lol
If there was a zillion facepalm meme I would post it.

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

I remember that guy when he only had 3 posts.

Try this link, for it looks likes he's getting more active: https://www.google.com/search?q=%22bitcoin-debit.com%22&oq=%22bitcoin-debit.com%22&sugexp=chrome,mod=0&sourceid=chrome&ie=UTF-8

Somebody's pimping it over at TalkGold: http://www.talkgold.com/forum/member.php?u=201848

~Bruno K~

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: Xtal on October 17, 2012, 07:28:30 PM

Quote from: 01BTC10 on October 17, 2012, 06:46:18 PM

Pretty strange they did not make any official announcement on the forum. They use a proxy company in Malaysia for WHOIS information + they don't use encryption to submit documentation and ask immediate payment of 2 BTC. It smell like a scam and OP look like a shill.

OP why not post original Reddit link? http://www.reddit.com/r/Bitcoin/comments/11niur/any_reviews_of_bitcoindebitcom_is_this_legit/

Great job in looking to the that site. I tried to post the redit link but when I clicked the title it just redirected me to the site. I haven't used redit much and I'm not familiar with it.

Don't you know how to copy a link from the browser address bar?
Where did you copy the site link after being redirected there? lol

Xtal

newbie

Activity: 20

Merit: 0

Quote from: 01BTC10 on October 17, 2012, 06:46:18 PM

Pretty strange they did not make any official announcement on the forum. They use a proxy company in Malaysia for WHOIS information + they don't use encryption to submit documentation and ask immediate payment of 2 BTC. It smell like a scam and OP look like a shill.

OP why not post original Reddit link? http://www.reddit.com/r/Bitcoin/comments/11niur/any_reviews_of_bitcoindebitcom_is_this_legit/

Great job in looking to the that site. I tried to post the redit link but when I clicked the title it just redirected me to the site. I haven't used redit much and I'm not familiar with it.

About me being a shell: I could see why you would think so due to my small amount of posts. Arguing that I'm not is fruitless, so believe whatever you want.

mobile4ever

hero member

Activity: 546

Merit: 500

Quote from: Xtal on October 17, 2012, 06:22:47 PM

Just found link post on Redit http://bitcoin-debit.com/index.php

The website seems vague

You are right it seems "vague". Shocked

Be very careful.

Another thread about them↓

https://bitcointalksearch.org/topic/carefull-httpbitcoin-debitcom-84438

Frequency

hero member

Activity: 540

Merit: 500

COINDER

Quote from: 01BTC10 on October 17, 2012, 06:46:18 PM

Pretty strange they did not make any official announcement on the forum. They use a proxy company in Malaysia for WHOIS information + they don't use encryption to submit documentation and ask immediate payment of 2 BTC. It smell like a scam and OP look like a shill.

OP why not post original Reddit link? http://www.reddit.com/r/Bitcoin/comments/11niur/any_reviews_of_bitcoindebitcom_is_this_legit/

Fake scam..we need a HPD hackthemthefuckoffthenetpolicedepartment

01BTC10

vip

Activity: 756

Merit: 503

Pretty strange they did not make any official announcement on the forum. They use a proxy company in Malaysia for WHOIS information + they don't use encryption to submit documentation and ask immediate payment of 2 BTC. It smell like a scam and OP look like a shill.

OP why not post original Reddit link? http://www.reddit.com/r/Bitcoin/comments/11niur/any_reviews_of_bitcoindebitcom_is_this_legit/

nobbynobbynoob

hero member

Activity: 784

Merit: 1000

Annuit cœptis humanae libertas

Looks like a US$-denominated card you can load with BTC.

BlackHeartFund

full member

Activity: 126

Merit: 100

Never heard of them. Looks shady, but if it's real it could be great. Company claims to be in Panama, solid place to be incorporated. I wouldn't trust putting many BTC on the card unless I knew who was running it, though.

Xtal

newbie

Activity: 20

Merit: 0

Just found link post on Redit http://bitcoin-debit.com/index.php

The website seems vague

Topic: Has anyone used this BitCoin debit card? (Read 2050 times)