Bitcoin Forum

Other => Beginners & Help => Topic started by: Goldmann1 on November 18, 2012, 05:26:53 AM



Title: I pay 5 BTC if someone could order a debit card from this company for me.
Post by: Goldmann1 on November 18, 2012, 05:26:53 AM
I pay 5 BTC if someone could order a debit card from a certain company for me.

They offer Mastercard debit cards and I have noticed that they are now accepting bitcoins for deposits.

Register on their website, order a card in your name and send it to me once you have received it. I will use it for withdrawing cash received as btc from web development work on behalf of clients.

I will of course also pay for the fee to register the card.

PM me if you are interested and I will send you all the details through an encrypted channel.


Title: Re: I pay 5 BTC if someone could order a debit card from this company for me.
Post by: Nolo on November 18, 2012, 05:33:21 AM
I pay 5 BTC if someone could order a debit card from a certain company for me.

They offer Mastercard debit cards and I have noticed that they are now accepting bitcoins for deposits.

Register on their website, order a card in your name and send it to me once you have received it. I will use it for withdrawing cash received as btc from web development work on behalf of clients.

I will of course also pay for the fee to register the card.

PM me if you are interested and I will send you all the details through an encrypted channel.

Wait a second.  You want someone to order a debit card in their name, and then send it to you?  

I can't foresee anything going wrong with this plan......


Title: Re: I pay 5 BTC if someone could order a debit card from this company for me.
Post by: BCB on November 18, 2012, 05:34:17 AM
Scammer.  Lock thread please!

This is not the bottling network.


Title: Re: I pay 5 BTC if someone could order a debit card from this company for me.
Post by: Stephen Gornick on November 18, 2012, 08:07:44 AM
This sounds like some kind of fraud...

Fraud an intentional deception made for personal gain or to damage another individual.

I don't see this as necessarily being fraud.

There may be laws broken if someone actually were to provide the service being requested here, but I don't think fraud would be among the charges.

That being said, providing this service would not be a smart thing to do.  If someone else has possession of a card in your name and makes charges with it, you could be liable up to $50.  Thus accepting $55 worth of bitcoins, and taking on a potential liability of $50 alone makes this a bad deal.
 - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre04.shtm


Title: Re: I pay 5 BTC if someone could order a debit card from this company for me.
Post by: Arrogance on November 18, 2012, 11:24:42 AM
This is so very dodgy.


Title: Re: I pay 5 BTC if someone could order a debit card from this company for me.
Post by: josephliton on November 18, 2012, 01:19:32 PM
ya-aah  may be risky as it require very deft handling.


Title: Re: I pay 5 BTC if someone could order a debit card from this company for me.
Post by: 2GOOD on November 18, 2012, 08:38:15 PM
Hey even the Gypsies in eastern Europe want more for such a service, and they are not very familiar with Bitcoins  ;D


Title: Re: I pay 5 BTC if someone could order a debit card from this company for me.
Post by: Buffer Overflow on November 18, 2012, 08:51:10 PM
I pay 5 BTC if someone could order a debit card from a certain company for me.

They offer Mastercard debit cards and I have noticed that they are now accepting bitcoins for deposits.

Register on their website, order a card in your name and send it to me once you have received it. I will use it for withdrawing cash received as btc from web development work on behalf of clients.

I will of course also pay for the fee to register the card.

PM me if you are interested and I will send you all the details through an encrypted channel.

Sounds legit. What can go wrong. LOL  :D


Title: Re: I pay 5 BTC if someone could order a debit card from this company for me.
Post by: BCB on November 18, 2012, 08:57:28 PM
Please lock this thread