Topic: ✅PSTNET – Trusted Virtual Crypto Cards⭐️Reloadable payment cardsⓂ️ Review copies (Read 206 times)

I tagged the PSTNET account and supported the flag against them. No one should use their service, at least until we get confirmation that the scam allegations have been resolved.


They have no legal grounds to confiscate user's funds, relying on a dubious third-party blockchain analysis that cannot even recognize funds from a legitimate crypto exchange used by countless others. This business practice is highly questionable and, in my view, probably illegal.

Very bad experience with this company.

They stole money from me. You can create a card and deposit money, but after a 2nd deposit, I could not use my account without KYC.

No way to withdraw money from the account.

They are scammers who rob you

Instead of posting the reviews of others just talk about yourself with some evidence to hold your claims. I mean some actual proofs since you mentioned you have all the records of what they did to you.

So go to Scam Accusations and follow this format to create proper thread about their scam.

upload pics

Can you believe it? They're flagging my review on Trustpilot! There's a user who reported them for swindling $3300 and subsequently locking him out of his account. Additionally, a friend of mine has been struggling to withdraw $300 that they haven't reimbursed. They even use a virtual address from Canada, and their emails are filled with Russian language. How can I start a thread on the Scam Report? I have all the necessary evidence at the ready.

Sending $27,500 on virtual card...  
I don't think you can even spend money from any virtual cards on all websites and you probably can't withdraw cash from them either.
I always suspected about pst.net cards, but you need to post some proof with transactions and screenshots for your claims or you won't be taken seriously.
You should also read their terms carefully, I am sure they have text with small letters explaining how they can confiscate your coins.

I don't trust anything coming from amlbot.com with their aml reports, but I am sure this is not their company, I mean owners are not the same.

Sending almost 1 BTC to a website already having some "beware" flags - just read up - is an expensive lesson for what you should not do.
You send such amounts only after a website/service gathers big amount of trust, good reviews, tons of happy users. Until then - small amounts you afford to lose and keep your eyes open.


Try your best luck with the police or investigators. Get legal advise. If these guys stole from you, legal actions are needed. But you may have to find somebody to sue them .. possibly in Russia .. and you have to be very careful to not actually get scammed again.
As already said, this forum is very permissive. It's you who has to watch your back. Plus, it's not the forum to go for legal action on behalf of you, you have to do that.

And they replied to you in Trust pilot as


Hi!


That’s unfortunate you encountered all the constraints of fintech sphere whilst using our service.
However, let us answer is detail to what you claim on the website. Let us explain shortly what happened as well. We received a transaction of $27500, and the client made a withdrawal request as soon as money arrived at the account. We even received a proposal to speed up the withdrawal process for an additional reward of $1000 (as you can see on the screenshots provided). The transaction was checked by AML bot which showed 100% high risk score. We had to ask the client to undergo KYC, for which he provided the documents, yet refused to confirm the information he stated during KYC and didn’t provide anything to confirm the connection between the holder of the wallet and himself (as there was none found). Let us clarify everything in more detail


First, AMLBOT entity is a completely different company, which we have client-customer connections only. You can check full info about their company on their website https://amlbot.com/, and you have all their legal information available at the header of the AML report.


Second, about the data you see in the report itself: if the transaction has a risk level from 51% to 100%, that means that the tokens are either stolen, used in the Dark Market or the assets are obtained by fraud and blackmail, Mixers, exchanges and services related to illegal activity (full list of 42 positions can be found in the report you posted). You were asked by our compliance officer to provide the procurement details for the wallet and transaction in question, which you said you have, however decided not to provide.


Third, as we are a legal entity certified by FINTRAC of Canada, we’re obliged to conclude an investigation and report all the illegal assets to the FINTRAC. That is stated in our AML Policy in the LEGAL section of our website, here is the link to your reference: https://pst.net/legal/aml. What surprises us is that you and your lawyer decided to base you response on the FAQ section only, without studying our ToS fully.


And last, we have no connection with Hancock Whitney Bank, all the information about our card providers can be found in the disclaimer at the footer of our website.


We have reported this transaction to FINTRAC as well and, as stated in the e-mail thread, we will keep you posted about the ongoing investigation. We hope that meanwhile you’ll refrain from spreading the word with incomplete information about the case and cooperate with the legal entities in providing all the necessary documents.


Hope we can resolve this issue in an amicable way!


For anyone interested in the case we must remind you that money laundering is a crime punishable by law and that we strongly advise not to do business with such high risk partners to ensure the financial safety of your own.
https://www.trustpilot.com/review/pst.net

But do you have any reason to make a withdrawal quickly after the deposit?

Unfortunately there is not much of review about this service over intertnet so all you do is just wait and proceed what they ask you to do.

FYI, Bitcointalk doesn't moderate scams so no one will be banned or their thread will be taken down even if they are proven to be scam.

You can make a thread on the scam accusations board with proof of your case if you want to bring more attention to your case. You can also set a flag or provide a negative review since the service has an account on this forum. Keep in mind that most people will request some decent proof to support your flag/negative feedback. If your case is solid though, expect at least a few supports from some high-ranked members.

PST.NET is a SCAM!!!


I fell victim to a scam by PST.NET. Regrettably, I made the mistake of sending $27,500 to my account on their website to purchase a virtual card for my business. However, after completing their KYC verification process, they falsely claimed that my wallet address was flagged, which I know is untrue.

They provided various excuses and used AMLBOT.COM, a company of their own, to produce a fake AML report to justify their actions. As a result, they deactivated my account and denied me access to my funds, which is an apparent act of deception.

I am disappointed to discover that PST.NET operates under fraudulent practices, with their purported office address in Canada being a virtual address hosted by REGUS.COM, and indications of their origins being in Russia.

I possess evidence of our conversations and the verification process, which clearly demonstrates their deceitful activities. You can review the entire conversation history and the fake AML report at the following links: pstnetvirtualcardscam.net/pstchatconversation.html and pstnetvirtualcardscam.net/pstfakeamlbot.html.

It is perplexing that despite complying with all their verification requirements and having a significant balance in my account, they chose to deactivate my account instead of initiating a refund if there were legitimate concerns about my transaction. This behavior further supports their dishonest practices.

I kindly request that you terminate any association with PST.NET and refrain from offering them any card services. Additionally, I urge you to take appropriate action against whoever is responsible for running this fraudulent company. There are also other reviews on Trustpilot from individuals who have been scammed by them, as evidenced here: trustpilot.com/review/pst.net?stars=1.

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Hi! Our licence can be found on our website in the "Legal" section, for your convenience, let us attach the link here as well: https://www10.fintrac-canafe.gc.ca/msb-esm/public/detailed-information/msb-details/7b226d73624f72674e756d626572223a3136363430342c227072696d617279536561726368223a7b226f72674e616d65223a2254414e474552494e45222c2273656172636854797065223a317d7d/

We strive to provide the best level of service for our users alongside with complying with the regulator requirements, thus we simplified the initial verification as much as possible to give our users the opportunity to get the first card and test our service without providing too much information about themselves.

As we grow rapidly, the number of negative reviews grows as well as the number of our satisfied clients. Of course we are not happy with the fact that some of our users don't take their time to read full terms and conditions or talk to our customer support yet manage to write a review on trustpilot, though we are always ready to clarify any misunderstanding in the public space, should any arise.
 
We are always eager to answer any questions about our service, so don't hesitate to contact us in case you have any more questions! 

Can you please show some proof that you are a real business registered in Canada?
Show us few pictures from your office, people who work there, your team, documents proving your claims, etc.

I see a lot of SCAM reviews posted on Trustpilot with people complaining they lost money on your website:


https://www.trustpilot.com/review/pst.net

Something is not right here...

It makes no sense that first card from you is without any KYC, and for all other cards you could ask users to complete verification.

Hi!

Thank you for your interest in our service!

First, about the domain update: we had several major updates recently, one of them included changing log-in page from beta.pst to app.pst, maybe this is the reasons for your concern.

Second, about some connections to certain websites in certain countries:
We have many media from affiliate, digital marketing and crypto sphere writing about us, including ones in Russian language, so there may be some backlinks from Russian domains redirecting traffic to our websites.
Overall we are a legitimate business certified in Canada, thus we legally cannot have any connections with Russian businesses.

As for the first card issue, we ask users to indicate their name and their location through simple form on the website to issue first card, yet we don't ask them to upload any documents at this point, so the statement of "Issue your first card without any documents" stays. For purchasing more than one card we ask users to complete KYC verification, that is divided into several steps depending on what level of access and number of features the users is willing to get.

In case you have more questions about our service, we are always here to answer and have our support working every day from 8:00 to 17:00 GMT by Telegram, Skype and e-mail 

What does PST Private means?
Is verification for this cards mandatory and can this cards be used without verification, only with random Name, Surname and Email address?
On your twitter I see that cards are issued in one minute and no documents required, but it's different story on your website Terms of service page:
https://pst.net/legal/tos


https://twitter.com/pstdotnet

Biggest risk for me is that pst.net domain was just recently updated and has connection with some Russian websites.

https://www.whois.com/whois/pst.net

The Big Short (Withdrawn Limit)

And so we increase the comfort level of our users again!
The minimum withdrawal amount from a ⭐️PSTNET account is now $300 (instead of $500), which is another step towards the universal payment solution we are striving for.
We work further 💪