Print Page - Scam Alert, fastcoincard swiftpaycard virtualcardbuy

hey there ,

let me start with no matter what people tells u, do ur own research before sending in money to the platform , unfortunatly i did my research after i sent the money (face palm) , and when u do send , send a small amount first not like what i did :)

What happened: in short , sent btc to fastcoincard , cant purchase any of their cards , tried to speak to them via FB,ticket,email no answer

Scammers Profile Link:
https://www.telocard.com/contact.php
https://www.fastcoincard.com/contact.php
https://www.swiftpaycard.com/contact.php
http://www.virtualcardbuy.com/contact.php

virtualnumberbuy.net
swiftpaycardlimited.com
swiftpaycard.net

Amount Scammed: 500$
Payment Method: BTC
Proof of Payment: [redacted]
PM/Chat Logs: well there is no logs since no one answer.
Additional Notes: these 3 platform are being owned by the same scammer in question .

site look exactly the same with the same contact info and same location .

i was looking for a virtual card , and i sent in a hefty amount however cards cant be purchased/order and no response was received for over a week via email/ticket/skype .

be aware of

on top of that , bitcointalk is a good reference search on the forum the name of the store/site some people might already talked about it.

for more research , who people who made the site (and probably the scammers) are

https://www.bdultrasoft.com/
here the whois https://pastebin.com/bgQA9JYq

they also advertise they made swiftpaycard.com

funny fact is that swiftpaycard as a way to contact them via telegram, however their English is horrible , that indicate that they are not from the UK :)

UPDATE1:
after digging some more,

they have a new site they operate .

https://www.telocard.com/contact.php

Quote from: does on January 16, 2021, 02:18:12 PM

can be found to telegram aswell

id: 1366863052
@swiftpaycard

id: 1378188430
@telocard

To make your accusation much understandable please follow below proper scam report format. For details you can make a visit here, Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0)

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Bitcoin Forum

Economy => Scam Accusations => Topic started by: does on January 16, 2021, 01:27:16 PM