Bitcoin Forum

Economy => Scam Accusations => Topic started by: alertbell on August 19, 2020, 05:56:49 AM



Title: Scam Alert Cheap-card.com
Post by: alertbell on August 19, 2020, 05:56:49 AM

Cheap-card.com ( www.cheap-card.com ) is a scam website.
They give visa fake cards and can't use anywhere
they are fake cards.
So stay away and avoid then



Title: Re: Scam Alert Cheap-card.com
Post by: TedMosby on August 19, 2020, 06:08:20 AM
I think you should move this thread to https://bitcointalk.org/index.php?board=83.0
And follow this format to report it: https://bitcointalk.org/index.php?topic=260073.0


Title: Re: Scam Alert Cheap-card.com
Post by: AhmadM on August 19, 2020, 09:48:29 AM
You need to provide more clear evidence such as some screenshots, chats log nor tx id (if you already bought a product).

Anyway, from where you got the site? When I checked the site, their SSL is not secure and looks like they claim that have a license from Bulgarian national bank (BNB) maybe you can check it before buying any product from them.


Title: Re: Scam Alert Cheap-card.com
Post by: jayce on August 19, 2020, 10:21:03 AM
By not giving any proof, it looks like you are promoting that site instead.


Title: Re: Scam Alert Cheap-card.com
Post by: cryptomaniac_xxx on August 19, 2020, 11:41:44 AM
By not giving any proof, it looks like you are promoting that site instead.
Yes, could be worst, Don't get tricked by hidden spam on this forum (https://bitcointalk.org/index.php?topic=5190848.0).

And that site looks like a rip off of this: https://icard.com/. I don't know if they are related, but I doubt it. Just search for the supposedly license and BNB number of that scam website and you will see it.

Quote
licensed by BNB, number 4703-5081

Same as https://icard.com/.


Title: Re: Scam Alert Cheap-card.com
Post by: sandy-is-fine on August 26, 2020, 04:53:55 PM
This site (cheap-card dot c o m) has been spamming with affiliate links all over the forum for weeks from multiple accounts.  Here is today's:  https://bitcointalk.org/index.php?topic=5271524.0  https://archive.vn/wip/BZjVq

So far they have all been reported and, except for this new one atm, have been removed/nuked.  It is very sketchy especially when you give them all your info.  Yes, it is identical to icard dot c o m