Satsrefill.com SCAM | Bitcointalksearch.org

BitcoinGirl.Club

legendary

Activity: 2800

Merit: 2736

Farewell LEO: o_e_l_e_o

Quote from: awoken on May 29, 2024, 10:46:56 AM

Hi, thank you for creating the topic. I made a deposit with LTC, however it was not detected by their system. And no answer to email.

Payment link on their website: https://pay.satsrefill.com/pay.php?id=UnZSdVQweUNQUGRublRJZHVsU05VUT09 (here is archive link: https://archive.is/uG8tr)
Payment proof: https://blockchair.com/litecoin/transaction/8f423add699312c5ef1abd5ca79d4f1bd335bf28516e95524b4795aa10d230a0
My balance on their website: https://pasteboard.co/OIWFi65m2p8H.png (arrow shows the deposit I created but not credited)

It seems like they are stupid enough to transfer funds to Binance directly. I will contact binance support maybe at least they add a flag to their account.

By the way, I just realized they have been scamming since their service launched. There are scam accusations on Twitter and Reddit.

https://x.com/Itzdarmie1/status/1783878389532705269
https://x.com/lapiito1/status/1794451092098486778
https://www.reddit.com/r/litecoin/comments/1aqphqk/comment/ku99vyq/

Sorry to hear the loss. To be honest this is first time I saw the site. It looks like earlier this year they posted the annoucement. It's always risky to trade with sites those just post, then disappear, do not follow up and create a relation with the community.

Flag supported.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: PX-Z on May 29, 2024, 06:10:51 PM

Knowing they locked their ann thread after the reported issue speaks loader what their intention is. What funny in just a small amount they can pull this to scam. I don't know if there are existing scam accusations here or outside, but most people's posts are being skeptical to them, good thing i only see small amount deposits for them to try out then boom, a legitimate scam.

This is surely not a $20 scam, they scammed other people before, but they are collecting every sat they can until they create new domain with different name and design.

Quote from: logfiles on May 29, 2024, 06:58:35 PM

Folks, @awoken created a type 3 flag which needs out support in order to become active

https://bitcointalk.org/index.php?action=trust;flag=3307

Flag supported and I added the link in the first post.
Let's hope this will warn someone to stay away from this scam.

Quote from: awoken on May 30, 2024, 02:18:51 AM

I usually check any service before deposit money, but this was looking well-designed and I thought $20 is nothing, but it seems like scammers don't care it's small or big amount lol. Binance support was actually helpful (i didnt expect), representive asked for all details including txn hash, and reported to internal team.

Thank you for reporting, and feel free to post any update if binance support replies with more information.

awoken

newbie

Activity: 12

Merit: 3

Quote from: logfiles on May 29, 2024, 06:58:35 PM

I saw this yesterday, and they had locked their ANN after the complaint. I wanted to PM @awoken to ask if his order was worked on. I guess it's now clear that they are scammers

Quote from: awoken on May 29, 2024, 10:46:56 AM

It seems like they are stupid enough to transfer funds to Binance directly. I will contact binance support maybe at least they add a flag to their account.

You are going to need a court order and some guidance from Law Enforcement if you want Binance to oblige. Please talk to their support about the legal aspect too for proper guidance. You should be very careful about such service. Whenever you see members pointing out some red flags, do not ignore them. They could save you from losing money.

Folks, @awoken created a type 3 flag which needs out support in order to become active

https://bitcointalk.org/index.php?action=trust;flag=3307

I usually check any service before deposit money, but this was looking well-designed and I thought $20 is nothing, but it seems like scammers don't care it's small or big amount lol. Binance support was actually helpful (i didnt expect), representive asked for all details including txn hash, and reported to internal team.

Thank you for supporting the flag.

Learn Bitcoin

hero member

Activity: 462

Merit: 767

Instant cryptocurrency exchange with own reserves!

Quote from: logfiles on May 29, 2024, 06:58:35 PM

Folks, @awoken created a type 3 flag which needs out support in order to become active

https://bitcointalk.org/index.php?action=trust;flag=3307

The flag is supported and is active now. Thanks for sharing this here.
@dkbit98, you may want to add the link to the OP so everyone can find the flag link.

I was always wondering if it would be a good idea to use such services. But I am glad that I did not use their service. I have been KYC'ed on multiple CEXs which also provide crypto debit cards these days. I could get one if I want. But, I have not taken any cards yet because CEX already has my identity. I wanted to use anonymous services. But after seeing this thread and another thread by Poker Player, I don't think I would try similar services.

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

I saw this yesterday, and they had locked their ANN after the complaint. I wanted to PM @awoken to ask if his order was worked on. I guess it's now clear that they are scammers

Quote from: awoken on May 29, 2024, 10:46:56 AM

It seems like they are stupid enough to transfer funds to Binance directly. I will contact binance support maybe at least they add a flag to their account.

You are going to need a court order and some guidance from Law Enforcement if you want Binance to oblige. Please talk to their support about the legal aspect too for proper guidance. You should be very careful about such service. Whenever you see members pointing out some red flags, do not ignore them. They could save you from losing money.

Folks, @awoken created a type 3 flag which needs out support in order to become active

https://bitcointalk.org/index.php?action=trust;flag=3307

PX-Z

hero member

Activity: 1554

Merit: 880

Notify wallet transaction @txnNotifierBot

Knowing they locked their ann thread after the reported issue speaks loader what their intention is. What funny in just a small amount they can pull this to scam. I don't know if there are existing scam accusations here or outside, but most people's posts are being skeptical to them, good thing i only see small amount deposits for them to try out then boom, a legitimate scam.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: Charles-Tim on May 29, 2024, 10:13:08 AM

I have also given Satsrefill a negative trust but how about you create a flag also? If it is now a scam it would be good to see their announcement thread to show big red warning for people, especially for newbies to avoid dealing with Satsrefill.

awoken can create a flag if he wants since he lost money with them, or you can do it.

Quote from: awoken on May 29, 2024, 10:46:56 AM

By the way, I just realized they have been scamming since their service launched. There are scam accusations on Twitter and Reddit.

Sorry for your losses. Sad

I suspected that was the case, and you can see I warned people about them in Satsrefill original topic.
Be careful with all service that offer crypto virtual cards, there are only few legit services who are offering working cards, and even they are risky.

This is what I wrote 2 days after they created ANN topic in bitcointalk forum:

Quote from: dkbit98 on February 05, 2024, 06:52:39 PM

Watch out guys! Something is very suspicious with this service and it could be our old ''friends'' coming back with new domain name.
They are using very similar style like one card scam I reported last year, but before making any final conclusions I would love to hear more from Satsrefill team.
There is no chance this cards could work on all websites visa is accepted, like they claim.

Quote

Domain Name: satsrefill.com
Registry Domain ID: 18328429-satsrefill.com
Registrar Whois Server: whois.cronon.net
Registrar URL: http://www.cronon.net
Updated Date: 2023-10-24T00:00:00Z
Creation Date: 2023-10-24T00:00:00Z

Website archived for future.

Quote from: dkbit98 on February 06, 2024, 12:11:33 PM

Quote from: Satsrefill on February 05, 2024, 06:57:16 PM

Our cards should work where Visa is accepted, we have some restrictions where our cards cannot be used you can find them here https://satsrefill.com/restrictions also our cards can be declined when a merchants process payment only via 3DSecure.

I think that Paypal have 3ds support, so there is no chance your cards would work there.

Are you telling me that there is no connection between satsrefill and website called paywithanon.com?
They look very similar to me and footer is almost identical, maybe made by same guy.
Anyone who doesn't know the full story can check out this scam accusation from jonaedbd, guy who made website for them.
https://bitcointalksearch.org/topic/--5470574

Quote

Anon is a financial technology company, NOT A BANK.
Anon will automatically convert all cryptocurrency to U.S. dollars for use in purchases.
The Anon Virtual Visa® Card is issued by our partner Financial Institutions, pursuant to a license from Visa U.S.A. Inc.

Visa is a registered trademark of Visa International Service Association.
All trademarks displayed on this website are held by their respective owners.

Quote

Satsrefill is a financial technology company, not a bank.

Satsrefill does not offer crypto services, and no cryptocurrencies
can be held in any account established through Satsrefill.
‍
Satsrefill will automatically convert all cryptocurrency to US dollars for use in purchases.
The Satsrefill Cards are issued by Satsrefill licensed banking
partners pursuant to the appropriate regulatory licenses.

Visa is a registered trademark of Visa International Service Association.
All trademarks, logos and brand names are the property of their respective owners.

All company, product and service names used in this website are for identification purposes only.
Use of these names, trademarks and brands does not imply endorsement.

awoken

newbie

Activity: 12

Merit: 3

Hi, thank you for creating the topic. I made a deposit with LTC, however it was not detected by their system. And no answer to email.

Payment link on their website: https://pay.satsrefill.com/pay.php?id=UnZSdVQweUNQUGRublRJZHVsU05VUT09 (here is archive link: https://archive.is/uG8tr)
Payment proof: https://blockchair.com/litecoin/transaction/8f423add699312c5ef1abd5ca79d4f1bd335bf28516e95524b4795aa10d230a0
My balance on their website: https://pasteboard.co/OIWFi65m2p8H.png (arrow shows the deposit I created but not credited)

It seems like they are stupid enough to transfer funds to Binance directly. I will contact binance support maybe at least they add a flag to their account.

By the way, I just realized they have been scamming since their service launched. There are scam accusations on Twitter and Reddit.

https://x.com/Itzdarmie1/status/1783878389532705269
https://x.com/lapiito1/status/1794451092098486778
https://www.reddit.com/r/litecoin/comments/1aqphqk/comment/ku99vyq/

Charles-Tim

legendary

Activity: 1512

Merit: 4795

Leading Crypto Sports Betting & Casino Platform

I have also given Satsrefill a negative trust but how about you create a flag also? If it is now a scam it would be good to see their announcement thread to show big red warning for people, especially for newbies to avoid dealing with Satsrefill.

dkbit98

legendary

Activity: 2212

Merit: 7064

Some members speculated that Satsrefill service for virtual cards is just another rinse and repeat scam after they first appeared in February in bitcointalk forum.

Today one of their customers complained that he send them LTC after that he didn't receive card and support is not responding to him.
Satsrefill decided to reply by not answering anything and they locked their ANN topic.
This deserves negative feedback.

Quote from: awoken on May 28, 2024, 09:40:38 AM

Made a deposit with LTC, it was not recognized by their system. No answer to live chat, no answer to email. I think this is scam.

Satsrefill ANN:
https://bitcointalksearch.org/topic/satsrefillcom-anonymous-crypto-visa-debit-cards-instantly-issued-beta-5484046

Satsrefill forum profile:
https://bitcointalksearch.org/user/satsrefill-3607861

Website:

Code:

https://satsrefill.com/

archive

Be careful everyone.

Quote from: awoken on May 29, 2024, 10:46:56 AM

Hi, thank you for creating the topic. I made a deposit with LTC, however it was not detected by their system. And no answer to email.

Payment link on their website: https://pay.satsrefill.com/pay.php?id=UnZSdVQweUNQUGRublRJZHVsU05VUT09 (here is archive link: https://archive.is/uG8tr)
Payment proof: https://blockchair.com/litecoin/transaction/8f423add699312c5ef1abd5ca79d4f1bd335bf28516e95524b4795aa10d230a0
My balance on their website: https://pasteboard.co/OIWFi65m2p8H.png (arrow shows the deposit I created but not credited)

It seems like they are stupid enough to transfer funds to Binance directly. I will contact binance support maybe at least they add a flag to their account.

By the way, I just realized they have been scamming since their service launched. There are scam accusations on Twitter and Reddit.

https://x.com/Itzdarmie1/status/1783878389532705269
https://x.com/lapiito1/status/1794451092098486778
https://www.reddit.com/r/litecoin/comments/1aqphqk/comment/ku99vyq/

Flag to support:
https://bitcointalk.org/index.php?action=trust;flag=3307

Topic: Satsrefill.com SCAM (Read 161 times)