I'm waiting particularly on this guy with 1000 messages and on whom bitcointalk warns me not to trade with, to come back and remind us of how legit this company is.

Pretty shady stuff!

It is indeed a scam.

Funny to remember what one member said here, he said something like: "Whenever someone comes here asking for an unknown service it is 99% a scam" 

They paid some money for people to put random comments on twitter, some 3-4 accounts commenting, etc. But now people knowing it's a scam is exponentially bigger as no one recieved the cards, so they stopped updating the crappy youtube channel or twitter. Funny how these works, and would very much like the people at this post with a bunch of messages to come here, show up, after what they said. They were probably in it too.

Let us know how your Blue card wait goes lol

I searched recently and I found nobody who had recieved his card (my friend didn't recieve his card neither after 5 weeks), so the possibility of scam is huge now and would recommend no one to purchase this

@Forsmagor:

LOL you're so full of shit

If you have really checked Bitwala's fees, could you tell me how much they are? And how much for trading crypto to fiat???

I would say you're trying to push some SHITTY white paper project which doesn't even offer a card.

So much spam here.

Regarding % fees, I don't know which one would be better. Buying/selling I think is about 1%, but the card is free (free deliver, no maintenance, free withdraws). I personally use Bitwala and their debit card and have made transfers from my account to transferwise for example and I know all that works great. Their support has been great for years too.

1-he risked 55€,the cost of the card

2-some people want anonimity obviously!

3-bitwala does all that you mention (real account with IBAN, trading crypto/fiat) PLUS they already have a debit card.

I'm a literally shocked that experienced people (or at least with a lot of messages) here are asking about the true anonimity of a card provided by a company which mostly likely is a SCAM!! LOL

If you want a non-anonimous good card try Bitwala, it is a true bank account with debit card...

Are you related to Equicex or do you truly and honestly believed that the links you posted constituted "proof" that this company is legit?

Lol I left a few links to this thread on their Equicex twitter and I got blocked by both "David Miller" and Equicex accounts 

The equicex guy also stoped by the threads he had created on this forum and closed them, meaning no more responses are possible. I'm heavily leaning now towards the scam possibility...

Thanks all for your help!
Think I'm gonna pass on that lol

Thanks for the feedback but the first link:

https://www.bizstats.co.uk/ltd/equicex-group-ltd-11775931/

"It's a company run by 1 director and 1 secretary"? hahahaha

And then the name of the director, "Claudiu D.", is the same as the secretary, so I guess he makes both functions as both Director of the company and also Secretary? 


And as I said, the zipcode EC1V2NX

Takes me in Google to some websites of virtual address rentals!!

https://yourvirtualofficelondon.co.uk/



About the provider you mention, when I search on Google both temrs together, "psi-pay" and "equicex", the only result I find is from the very same equicex website! Nothing else!



And then when I go to this link you shared:

https://smartereum.com/48986/dash-news-dash-coin-price-jumped-by-just-over-12-percent-after-equicex/



And click on the tweet and go to Equicex twitter, I just see 2 users commenting on almost every Equicex tweet, using the same kind of tweets of how great Equicex is!





Now there is another other guy on Twitter that writes in behalf of Equicex. He claims to be the CIO whatever that is of Equicex. He is some guy named David Miller:

https://twitter.com/davidmillerbtc

His activity on twitter is questionable. Before "Equicex time" there are some tweets mostly on crypto, some worrying. Like this one:

https://twitter.com/davidmillerbtc/status/1040962317436039169

It's really strange.



Then I searched on Google "David Miller equicex" and all I find is his linkedin site, in which he says that his only laboral experience starts in January 2019 lol wtf I'm very out of these curriculum stuff but I cannot believe that someone at his maybe late 30s early 40s starts a business and doesnt have laboral experience wtf

https://www.linkedin.com/in/david-miller1

Same picture as in twitter, just that one picture, usually someone that seeks to work and has a profile in linkedin has more information on oneself!!


So now I google "David Miller" plus his alleged claimed university and... I didn't find much. I didn't find anything that talks about this David Miller.


Ok, that's a lot!! I still feel like it's a scam and even though you have 1k messages here I wouldn't trust any of it. I will have to wait and see. See if my friend recieves the card, see if there are any real happy costumers, see if the card actually exists, would be nice to see a real one lol

Let's see! I got all curious!! Someone continues this investigation please!!! And let me know how I did!

I was checking the address on their website and it seems to be a paid address, not a real address... It seems to be like a regular service some companies make use of, and that doesn't necessarily means it's a scam I guess

https://yourlondonaddress.co.uk/product/london-registered-office-paid-annually/#tab-description

Wow!! So much feedback!!

Well first, I appreciate tremendously all your comments! Especially about the search on the registered domain and the code lol
To me, the way I look at the website, the youtube channel, the lack of positive feedback (or any feedback at all all over the internet lol), looks really suspicious. Maybe someone just wants to steal 55€ from a lot of people, and possibly some BTC in the process.
The fact that they don't mention the alleged bank, the fact that they register here and 2 days later the account isn't active anymore... The fact that it is illegal in Europe to provide this kind of service due to KYC and anti money laundering policies!


So if you know of any other method to sell my BTC anonymously I would really appreciate! Right now I'm using Bitwala, which is a German cryptobank and has its own debit card and overall they work great, but... I'd rather have anonimity to be honest lol so if you know of another way of selling my BTC anonymously I would greatly appreciate it

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

Oh ok! I just I knew about this viabtc accelerator and it was really weird that after a whole month the tx got accepted shortly after writing my message, and also when there are a lot of higher fees than mine (it was only 2$ fee). Really weird  

So someone actually accelerated my transaction viabtc?? At first I thought it might have to do with this post, and so far is the only explanation that makes sense. Fuck I can't believe it, I wanted it to be canceled! not confirmed haha 
Not only I lost money cause I sold at about 1700$ and now it was 2200$, but let's hope I can recover my money. This BTC transaction thing is so fucked up, things like this should really make the devs realize it!

Well, I do use Segwit as you can see on my transaction, but you cannot force exchanges or noobs to do that, so increasing blocks to even 8MB for a year would have zero impact in the long run. I was against 2x and hate Roger Ver to the gut, but common sense should be the priority here, and people wanting to buy a few bucks of bitcoin, or a son sending some to his parents, or a friend, or stuff like that, which are the type of things that will get BTC widely adopted, are impossible when fees are 10-30$. I don't know what the hell are the devs thinking about.


By the way, this means the transaction got confirmed, right? 26 confirmations I think, but I'm not sure what the hell got confirmed lol

https://blockchain.info/tx/6860c1ba867067637948e6dc2c66b074c6d467035765fc30b1f185d0c61d5bd4

I really appreciate your clear message, but now it doesn't matter because for some reason beyond my understanding, 1 month later, a transaction with 2$ fee, has got confirmed as of now. It was a transaction I made from Leger nano s to an online wallet which has a debit card (the only way you can withdraw), but now the company which provides the cards for them (Wavecrest) has shut down because of a Visa Europe directive.

So now my transaction for whatever reason has been confirmed now, whereas card top ups have been deactivated (and also BTC price had risen somewhat).

My online wallet support is very good (though these days I imagine they will be overwhelmed for the Visa thing), so let's hope they can work it out.

Lesson learned. Don't try to go cheap on transactions and try to avoid BTC as a mean of transaction as much as possible. I guess it was too hard to raise blocks to 2MB or 4MB for let's say 1-2 years, while the scaling problem is issued, right? These people gotta be stupid.

up! It's very important please!

up!