Topic: Virtual Mastercard Cards - SATOSCARD CryptoDebit SCAM (Read 201 times)
I found this online https://www.cnbc.com/2022/10/04/mastercard-deepens-crypto-push-with-tool-for-preventing-fraud.html on mastercard move to control scam in the space. I wont mind any information on this subject. Have seen a lot institutional interest especially in bitcoin before the bull market that did not succeed. Will the provision be for everyone in the world and holder of crytpo?
This undeniably confirms that SATOSCARD = CriptoDebit.com. The idiot posted from the wrong account but forgot that everything is archived in real time.
First posted as SATOSCARD:
https://ninjastic.space/post/60293257
and then, deleted and posted the same message as CryptoDebit.com in hopes that no one would notice.
Clear proof SATOSCARD = CriptoDebit.com = the same scammer person.
I can't believe you are so dumb, and I am (not) sorry for ruining your stupid plan.
PS
Idiot thinks that deleting post makes any difference, but he doesn't know that everything is archived in Bitcointalk
Archive saved:
https://ninjastic.space/post/60293257
EDIT:
Now he made a post with the same content from his other account:
Now everything is clear. After his scam with CryptoDebit.com failed, he tried the same scheme on Satoscard.com and lied that both sites were related.
First posted as SATOSCARD:
https://ninjastic.space/post/60293257
and then, deleted and posted the same message as CryptoDebit.com in hopes that no one would notice.
Hhahahahahah you are pathetic, What are you doing on BitcoinTalk asking money to rent out your profile picture? Why not enjoying live with your fleet of solar-powered jets.
Btw, our service will be restored today. Love
Oh sorry... looks like you forgot to use different profile this time Btw, our service will be restored today. Love
Clear proof SATOSCARD = CriptoDebit.com = the same scammer person.
I can't believe you are so dumb, and I am (not) sorry for ruining your stupid plan.
PS
Idiot thinks that deleting post makes any difference, but he doesn't know that everything is archived in Bitcointalk
Archive saved:
https://ninjastic.space/post/60293257
EDIT:
Now he made a post with the same content from his other account:
Hhahahahahah you are pathetic, What are you doing on BitcoinTalk asking money to rent out your profile picture? Why not enjoying live with your fleet of solar-powered jets.
Btw, our service will be restored today. Love
Btw, our service will be restored today. Love
Now everything is clear. After his scam with CryptoDebit.com failed, he tried the same scheme on Satoscard.com and lied that both sites were related.
I did a little research I can only find 2-3 complaints on the internet, all are here on Bitcoin talk. So I guess everybody has their money, and nobody got scammed.
Really? How about this?
Quote
this is totally 100% scam
this is totally 100% scam. /be AWARE.
support and anyone are ignoring any attempt to contact
this is totally 100% scam. /be AWARE.
support and anyone are ignoring any attempt to contact
Quote
Beware of scam
I tried to buy a VCC with crypto, no card was sent to me, no answers to the raised tickets and emails.
I consider this service as SCAM
I tried to buy a VCC with crypto, no card was sent to me, no answers to the raised tickets and emails.
I consider this service as SCAM
Quote
Exit scam?
Worked well, now has no functionality on-site and a shady process to apply for/purchase "physical cards". Will leave this review posted until you can actually buy cards again.
Worked well, now has no functionality on-site and a shady process to apply for/purchase "physical cards". Will leave this review posted until you can actually buy cards again.
Quote
This is a scam
And this - https://www.beermoneyforum.com/threads/criptodebit-reviews-scam-or-legit.247859/
Or were you just conveniently keeping a blind eye on other negative reviews
Scam, scam, scam.
I have been on forums and online for a long time seeing scams like this, and what I refuse to do is to put the burden of proof on us. That debit card service is a scam until it proves otherwise.
Scammers always present themselves as good people who are going to help you with a good product or service. Normal, if they presented themselves as scammers nobody would fall into their trap.
The only thing I feel bad about is that many times someone naive and innocent falls into their trap, because all of us who have responded here know that it is a scam and we will not fall for it.
I have been on forums and online for a long time seeing scams like this, and what I refuse to do is to put the burden of proof on us. That debit card service is a scam until it proves otherwise.
Scammers always present themselves as good people who are going to help you with a good product or service. Normal, if they presented themselves as scammers nobody would fall into their trap.
The only thing I feel bad about is that many times someone naive and innocent falls into their trap, because all of us who have responded here know that it is a scam and we will not fall for it.
This is just rinse and repeat scam that was previously called CriptoDebit and they offered scam debit cards with same model.
By the way, their previous site CriptoDebit was unavailable for some time, and recently they decided to play an interesting comedy. They revived the domain and hung this explanation there
Quote from: https://cryptodebit.com
UPDATE: 01-06-2022
Hello everyone, We are extremely sorry for the down-time.
We have our domain back and we are restoring all files to continue our service and refund you where needed.
If you have any questions please email us via: [email protected]
Backstory: We were sued by the copyright owner of the word "crypto" and they got a court order to seize our domain. Lucky we were able to come to an agreement and buy the name "crypto".
Now we are waiting for our hosting company to release our engrypted servers and restore our service.
Archive: https://archive.ph/rRMmVHello everyone, We are extremely sorry for the down-time.
We have our domain back and we are restoring all files to continue our service and refund you where needed.
If you have any questions please email us via: [email protected]
Backstory: We were sued by the copyright owner of the word "crypto" and they got a court order to seize our domain. Lucky we were able to come to an agreement and buy the name "crypto".
Now we are waiting for our hosting company to release our engrypted servers and restore our service.
Who is all this nonsense intended for?
It is obvious from such a statement that CryptoDebit was a scam and SATOSCARD is likely the same, since they have confirmed that they are related.
There are over 2000 matches for the word "crypto" in the Companies House @ GOV.UK database. So to say that someone sued them for copyright infringement on the word "crypto" is wholly absurd.
Thank you for your concern. However, we are not the same company nor the people behind CD, we have however bought some intellectual property from them in the U.K. As far as we know, they only had some hosting issues. The information we received was that everybody was compensated.
1. Show us all the documents and evidence what exactly you purchased including this ''intellectual property''.2. Show us proof and conversation you had that is showing there was hosting issue with CryptoDebit scam.
3. Show us message you received that claims everyone was compensated in CryptoDebit scam.
If you don't provide all three things I posted above, everyone can consider this to be a clear proof that you are the same CryptoDebit scammer.
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Our statement:
Hello dkbi98,
Thank you for your concern. However, we are not the same company nor the people behind CD, we have however bought some intellectual property from them in the U.K. As far as we know, they only had some hosting issues. The information we received was that everybody was compensated.
I'm really confused, CD is a UK based company with an e-money license. They cannot disappear and leave clients without their funds.
I did a little research I can only find 2-3 complaints on the internet, all are here on Bitcoin talk. So I guess everybody has their money, and nobody got scammed.
Can you share more details with us, please? As CD is still an operating company.
I've never heard of CriptoDebit so I don't know the whole back-story, but this looks like an obvious scam. There's no such thing as an anonymous debit card to begin with, any debit card transaction can be traced, and most purchases can easily be linked to a specific individual. Online purchases of physical goods require a shipping address, and meat-space purchases can be subject to surveillance cameras. Any service claiming anonymity with a debit card is flat-out lying.
Hi, That's not true. We offer debit cards that you can buy with cryptocurrency also you can register your card with any name you want. Of course, like the blockchain every transaction is recorded. How your OPSEC is determines your level of anonymity.
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Our statement:
Hello dkbi98,
Thank you for your concern. However, we are not the same company nor the people behind CD, we have however bought some intellectual property from them in the U.K. As far as we know, they only had some hosting issues. The information we received was that everybody was compensated.
I'm really confused, CD is a UK based company with an e-money license. They cannot disappear and leave clients without their funds.
I did a little research I can only find 2-3 complaints on the internet, all are here on Bitcoin talk. So I guess everybody has their money, and nobody got scammed.
Can you share more details with us, please? As CD is still an operating company.
I've never heard of CriptoDebit so I don't know the whole back-story, but this looks like an obvious scam. There's no such thing as an anonymous debit card to begin with, any debit card transaction can be traced, and most purchases can easily be linked to a specific individual. Online purchases of physical goods require a shipping address, and meat-space purchases can be subject to surveillance cameras. Any service claiming anonymity with a debit card is flat-out lying.
Hi, That's not true. We offer debit cards that you can buy with cryptocurrency also you can register your card with any name you want. Of course, like the blockchain every transaction is recorded. How your OPSEC is determines your level of anonymity.
I've never heard of CriptoDebit so I don't know the whole back-story, but this looks like an obvious scam. There's no such thing as an anonymous debit card to begin with, any debit card transaction can be traced, and most purchases can easily be linked to a specific individual. Online purchases of physical goods require a shipping address, and meat-space purchases can be subject to surveillance cameras. Any service claiming anonymity with a debit card is flat-out lying.
I agree that there are too many "coincidences" coming out in this.
I agree with OP: extreme caution is needed, the chances it's a "rinse and repeat" of the exact same scam are far too big.
I agree with OP: extreme caution is needed, the chances it's a "rinse and repeat" of the exact same scam are far too big.
Warning for everyone to avoid wasting money on SATOSCARD SCAM!
They are deleting my comments on their self-moderated topic, so I created one for free conversation.
This is just rinse and repeat scam that was previously called CriptoDebit and they offered scam debit cards with same model.
They are deleting my comments on their self-moderated topic, so I created one for free conversation.
This is just rinse and repeat scam that was previously called CriptoDebit and they offered scam debit cards with same model.
Hi Bitcoin Talkers,
We are SATOS a Virtual Debit Mastercard that can be used anywhere where Mastercard is accepted. You can buy unlimited virtual card with over 90 cryptocurrencies and via Coinbase.
Check out our official website: https://satoscard.com
(P.s. We are new here, so we are still exploring the BitcoinTalk Forum functionalities)
We are SATOS a Virtual Debit Mastercard that can be used anywhere where Mastercard is accepted. You can buy unlimited virtual card with over 90 cryptocurrencies and via Coinbase.
Check out our official website: https://satoscard.com
(P.s. We are new here, so we are still exploring the BitcoinTalk Forum functionalities)
Beware everyone, CriptoDebit scam is back with new domain and slight redesign of their website theme, but they are using exact same scam model with scam debit cards without kyc verification.
New member SATOSCARD created self-moderated topic, because they are trying to avoid what happened last time when I exposed them in early stages of their scam.
Archived their pages can be compared with their old ones and you can clearly see similarities and use of same images and text:
https://archive.ph/aFUE2
This is archive of their old website:
https://archive.ph/YEFg0
Their new domain satoscard.com is registered recently:
EDIT:
Scammers deleted my reply on their self-moderated topic, so I will create my own SATOSCARD topic
New member SATOSCARD created self-moderated topic, because they are trying to avoid what happened last time when I exposed them in early stages of their scam.
Archived their pages can be compared with their old ones and you can clearly see similarities and use of same images and text:
https://archive.ph/aFUE2
This is archive of their old website:
https://archive.ph/YEFg0
Their new domain satoscard.com is registered recently:
Quote
Domain Name: satoscard.com
Registry Domain ID: 2697486165_DOMAIN_COM-VRSN
Registrar Whois Server: whois.cronon.net
Registrar URL: http://www.cronon.net
Updated Date: 2022-05-20T00:00:00Z
Creation Date: 2022-05-20T00:00:00Z
Registrar Registration Expiration Date: 2023-05-19T00:00:00Z
Registrar: Cronon AG
https://www.whois.com/whois/satoscard.comRegistry Domain ID: 2697486165_DOMAIN_COM-VRSN
Registrar Whois Server: whois.cronon.net
Registrar URL: http://www.cronon.net
Updated Date: 2022-05-20T00:00:00Z
Creation Date: 2022-05-20T00:00:00Z
Registrar Registration Expiration Date: 2023-05-19T00:00:00Z
Registrar: Cronon AG
EDIT:
Scammers deleted my reply on their self-moderated topic, so I will create my own SATOSCARD topic
Quote
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.
You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.
You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.
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