Bitcoin Forum

Some Buysomebitcoins (https://www.buysomebitcoins.com) features:

• Instant — Bitcoin delivery and availability takes 0 second
• Fully Automatic — No human verification or order reviewing
• Private — Clients are not required to share their ID, or personal data + we are members of ICO UK.
• Worldwide — No country or currency restrictions.
• MultiCurrency — Right now, the main currency is USD but we will introduce more than 20 other currencies to avoid foreign currency exchange fees.
• PCI-Compliant — We do not / can not view, access or save your card details
• 3D-Secure — We accept Verified by Visa and MasterCard secure code protected cards only {this will change in the future}.
• Secured storage for Bitcoin — We use Bitgo for the hot wallet and store the coins offline.
• Mobile-friendly — The website is compatible with all screen sizes - an app will be released in time.
• It's secure — 2FA {SMS/Authy} and you can not use a VoIP number, or a forwarded number (no Google voice).
• Your coins — You do what you want with your coins, we do not monitor your spending and we have more important things to spend our resources in.
• Multiple cards — Users can add up to 3 cards to their accounts, limits apply to cards.

Min purchase per card is : $10 / day
Max purchase per card is : $800 / day
Max purchase per account is : $2400 / day.

See limits table here [rates are subject to changes] : https://docs.google.com/document/d/1gjRqXzRuJkEyVBBiIZ6Ut6KT1LercVnIdvGoPyAVwDE/edit

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Important links



15 % affiliate program : https://www.buysomebitcoins.com/int/affiliate - Monthtly payout in BTC, we strongly recommend webmasters to consider it.

Pricing : https://www.buysomebitcoins.com/int/pricing - We do NOT charge any advance cash fee.

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What else ?

This is the version version of the website, we have an amazing clientbase and buyers from around the globe (mostly the US and African countries).
There will be weekly updates, we will add some payment methods, and contribute to Bitcoin by making bitcoin purchase easier.
The price will go down obviously till competing with exchangers, may take some time but will get there.


Now what ?

I invite you to share your thoughts, critics, and suggestions.
If you are a website, we will be happy to work with you, affiliate program is anonymous and payout is in BTC - all business are accepted (except illegal ones).

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Are these limits for unverified accounts? What are the limits if you verify your account?

I was really looking for that kind of service.Good luck with your project. :)
I have two guestions.
Do you require ID/phone verification?
What if some people buy bitcoins with stolen credit/debit cards?

These are limits for verified account.

Limits are based on a couple of factors, one of them is your card protection level by 3DSecure, I've included here a minimalist limit table : https://docs.google.com/document/d/1gjRqXzRuJkEyVBBiIZ6Ut6KT1LercVnIdvGoPyAVwDE/edit

$250 / day for 3D Secured protected cards.
$30 / day for 3D Secured attempt cards (cardholders usually can call their bank and request a security upgrade).





We do, and it is optional for the user - Verified Photo ID and Photo card grant the customer rewards and discount | we encourage clients to only verify their credit card only.

For stolen cards (the question we receive all the time) : the website have a set of security layers to detect, block usage of stolen card -- I can not go into the details, but we are covered.

u guys do paypal?.Now that would be really handie for people

We are working on a paypal integration, waiting for an approval.

Do you accept Discover cards and Amex ?

No, we can only accept VISA and MASTERCARD, our company and bank location does not allow us to accept other networks cards.

How about cards like onevanilla ? can I redeem them on your website ?

With this kind of service, you will soon have a long thread of newbies commenting here. Just like moths attracted to a flame.

Some will have good intentions. Others... well, let's just say they will want to use their phished cards and your site happens to be a gold mine for them.

That will just make the fraud machine smarter :)
And we have a lot of newbies buying coins from us, if some of them try to use stolen cards, they will be surprised.

hows their rates?

Rates are dynamic, and we are making them even cheaper on our next update.

Take a look at https://www.buysomebitcoins.com/int/pricing

I sent you a private message

So since it's announcement of business have you changed so you can accept vcc yet?

Prepaid visa/mastercards ?

As of now I can see that bitcoins are sold at a heaviy premium. How much discount do we get after verification?

You can use Secured cards (Verified by Visa / MasterCard Secure code) without any issue, but most vcc are not accepted, it will take us time to add them.


The positive news is : we will add paypal in few weeks.

Our rate can be viewed on our pricing page.

You can change the currency to see exactly how much you will be paying for.
Since last week, our buyers can pay with their local currency (INR/CAD/AUD/ etc ) instead of USD.

I will get back to you asap.

 2,731.01 is it today's price for bitcoin to buy on your exchanger?It is listed on your price site
Guys tell me please that im doing something wrong

on his exchanger. Big profit for him

what happen to PayPal integration ?

When you're actively deleting comments so clearly still around yet awol on loans you do pretty much cross the line from just a borrower having a hard time to outright scammer that stole money :/

Thx for deleting my comment.
Let the games begin.
https://twitter.com/BTCPOPCO/status/909526606481326080
Posting on reddit as well in a moment.

https://beta.companieshouse.gov.uk/company/10383794
Nature of business (SIC)
63110 - Data processing, hosting and related activities

You was already reported as scammer as well: https://bitcointalk.org/index.php?topic=2186326

Play stupid games, win stupid prizes.

Comment copy&pasted so will just repost whenever you delete.

We haven't forgotten you, thief!  >:(

You are a lowlife scammer, and you will get what you deserve!

Your still being too nice if you ask me, I'm sure you have a lot of his personal information form his verification on btcpop he should be thanking you and not remove post from investor's.

Contact us via email, we will refund the 1.00 USD and your bank will void the Cash advance fee.

Balambala, AKA Buysomebitcoins is a thief, and has defaulted on loans at BTCPOP, and is a shameless thief!
I'm guessing that last bit was an account registered by him to make himself look honest.

I want my money back!

What, people buy bitcoins from this scammer?
A matter of time before he scams you like he scammed us and who knows what other fraud he will commit with your data

Balambala, don't be animal, repay debts

Not very impressed, Just added my card and now I am told I need to verify identity despite being told that I could buy 30USD a day without sending my ID.

I had to pay $1 to add my card, and because I do not want to send my ID to your site, I now cannot remove my card from your platform!!!

Reach out to us via email.


We will refund your 1.00 deposit and remove all your account details if you wish so.

ID verification is not required for most countries : Africa, Russia, Europe and Asia.

It will be great, when this scammer will sell all your cards data.

You were talking about huge volumes, banking licence etc. Go repay you debt. That must be not so huge money for you. We even forgive you our lost BCH and BTG

Are you fine with your brains? He just scammed over 11BTC

Great idea, associate your Skrill account with this scammer. Skrill will get you locked and dump your balance to your bank account, if you have any.

lmao nice google voice number hahaha

No, but you can use a Paypal / Skrill issued debit card.

USD / EUR / GBP cards accepted.

I was about to purchase bitcoinds from here.
Then found this thread,
seems you have loans on btcpop any clarification about your debts there?
Not feeling positive anymore.Unless you can prove they are wrong. :-\

Proof is always good. Allow me.

https://prnt.sc/hux8so (https://prnt.sc/hux8so)
https://prnt.sc/hux9ay (https://prnt.sc/hux9ay)
https://prnt.sc/hux9kw (https://prnt.sc/hux9kw)

And if that isn't sufficient, please, please go over to BTCPOP, sign up, and find the chatbox. (On the dashboard, can't miss it.). Just go there, and ask whoever is in there what they think of "Buysomebitcoins" AKA "Balambala".

Stay safe, and stay away from this scammer. He gives a bad name to P2P.

Is this website safe or a scam  ???

The website is legit, that's where South Koreans buy with their cards to bypass the local regulations and buy cheaper than local exchanges.

No it isn't!
The website is run by a known thief!

I posted screenshots earlier in the thread proving he stole from investors.

He'll steal from you, too. Please don't give him that chance.

I don't know whats your deal with that website and why you call it scam.

Im sayin that it has been and still is one of the best source to get btc 24/7 with debit card and that all my korean contacts are buying from there

I posted the screenshots.
You can talk to dozens of different people on BTCPOP who can confirm that their crowd funded investments in this guy were stolen.

He is a thief.

I posted proof.

No one should do business with him.

Is that hard to understand?

Wow, giving business to a known scammer, what does that say about you?
Also, trusting a scammer with your financial information, really...

 >:(
Well well well.
SCAM service....

Nonsense,

Credit card payments are secured by banks, if you place a purchase and do not get your BTC, you can directly file for a dispute - you have like 5 months or more to dispute a card transaction - this website deliver the btc instantly, how do you explain that ?

Moreover, I personally use it regularly like thousands of other people without any issue 

Are you sure you are not competitors trying to discredit this service ?

I'm no competitor. Feel free to check my posts.

Answer my charge, if you care to defend the thief so much.

Why should ANYONE trust their money to this proven thief?!?!?

If I got to chose between a website selling BTC instantly against Visa or Mastercard, PCI compliant, secure and regulated, THE ONLY service I can use in South Korea or Africa knowing that my bank and laws got my back in case of ANY issue vs your btcpoop which is not only shaddy but unregulated, which long history of scams and admins taking btc of users to buy cars or drugs, the choice is pretty simple.


If you got scammed, why not dispute the transaction with your credit card company ? why not take the company to court ? how hard is that ?

take the company to court :D
regulated :D

Dude we got scammed by this scammer. If you don't care and want to risk your financials with him, go ahead.
It obviously suits your needs so ignore us, call us liars or whatever and keep at it.

There is new owner at BTCPOP since almost 2 y. Since that there is no any issues with operational security. New owner have sent a lot ow own BTC to compensate stolen funds. So do not bs about pop scam now

Second. Balambala joined btcpop much later. He maid a lot of talks. He repaid few loans. He was BS to me about license form Lithuania centralbank. He as creating opinion of rich and trusted businesman. Then just before BCH fork that scammer took money and stop all communication

His team (or himself) confirmed that balambala is owner of buysomebitcoins and told me on twitter - our boss traveling. later they blocked me.

Maybe you know a lot,  bitgamerz, but I am investing also over 3y. I have repaid over 300BTC of loans. Balambala/buysomebitcoins case is not a first scam case.  He personaly confirmed he will repay before BCH fork. He continue to do business, he continue to collect your and other info when do btc buy/sell. Good luck if once he will reuse your data for next scam.

Could be life will teach you to tell thank you to people who prevent new scam, instead of advocating/questioning such  facts. Just imo

On this forum, there are more false accusations than legitimate ones.

I am talking from my own experience using that website, I have never had any issue, and none of my friends complained even once about it.


When you buy something with a credit card, if you do not get what you paid for, you contact your bank and dispute the payment, you get a full refund and the seller loses its license and get banned from card networks.

The fact that this website has been active for more than a year without interruption tells me they are legit.

This still online?

ok, support scammer. one day life will teach you

Capital one just said they do not process orders using their mastercard credit card for cryptocurrency.
Is this the start of the beginning for all other credit cards including visa to stop and block any purchases using them?

no. there are different type of cards and agreements. most of blocked crypto cards are prepaid cards issued via third party (i.e. wavechest). There are  cards where any visa or mastercard can understand if that is crypto related card or not.