They took the money and ran.
Whois info for "snapcard.com":
Admin Name: HOLST-RONESS, ERIK
Admin Organization:
Admin Street: 2 rue du Chateau
Admin City: GENEVA
Admin State/Province: GE
Admin Postal Code: 1203
Admin Country: CH
Admin Phone: 00 41 22 340 7638
Admin Fax: 00 41 22 340 7643
Admin Email:
[email protected]...
This is Switzerland. Financial fraud is dealt with strictly.
It's not the same company, as was discussed earlier: that was probably red flag #1 - they use the SnapCard name, but are probably not connected to it.
Their whois is private:
Domain Name: JOINSNAPCARD.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL:
http://registrar.godaddy.com Name Server: SHNS1.SVWH.NET
Name Server: SHNS2.SVWH.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-oct-2013
Creation Date: 01-oct-2013
Expiration Date: 01-oct-2014
Latest update is that the recipient called the 443 area code number, listed on orders as the customer service. It seems to be somewhere in Maryland, but of course the user could be anywhere.
A person named Yani, who is the "cofounder" answered, apologized for the trouble and offered to reorder the item.
The recipient wisely declined that, and asked for a refund to the address of origin.
Yani said that would be done "within an hour, once he gets back to the office",
and that the refund might even be more than original due to the rate flux.
About 24-hours later, naturally, there is no refund, nor any updates from "the cofounder".
I wonder if it's the same gang that ran BitSpend, coming around to reload with Btc.
For me, the moral of the story is no more spending btc through middlemen, unless it's a 3rd-party escrow. It's much safer to convert btc to paper through localbitcoins or coinbase, and spend it through the evil banks and credit card middle-men. At least one has some recourse against them.
Also, by doing that, one is taxed at capital-gains rate, which for the average person will be less than ordinary income rate. If you exchange bitcoins for goods directly, that's barter, and taxed at ordinary income rates:
http://www.bitcointax.info/