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1  Economy / Service Discussion / Re: I think I’ve just been scammed out on $1550 by Bitrefill on: April 14, 2020, 04:41:22 PM
Question about Bitrefill. When there're selling you a card from a store like Walmart, are they providing a scan that can by used on site or it's always to be used for online transactions?
2  Economy / Services / Re: Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC on: May 02, 2018, 03:49:00 PM
Since your subject mentions VCC, I was wondering, do you offer reloadable VCC cards in USD ?

Hello
Yes, we offer reloadable VCC cards in USD

Just completed my first trade with you. Very professional. Tank you very much, will do another very soon!



@Sleepwalker2,

Pls, provide screenshot proof that shows that you've actually used this service and proof that limited fund in your pp acount has been released!!

Otherwise, it will just be JJC taking to his or herself.

FYI: most people on this forum will be interested but, they'll need more confirmation that this is real & that is a working method.

Thanks

I didn't use Paypal. I sent some BTC to reload a VCC. Was done quick and easy. It isn't just about me, it is about my feedback along with the ones from previous users that people can make their opinion.
3  Economy / Services / Re: Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC on: April 30, 2018, 05:32:20 PM
Since your subject mentions VCC, I was wondering, do you offer reloadable VCC cards in USD ?

Hello
Yes, we offer reloadable VCC cards in USD

Just completed my first trade with you. Very professional. Tank you very much, will do another very soon!
4  Economy / Services / Re: Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC on: April 13, 2018, 01:34:07 AM
Since your subject mentions VCC, I was wondering, do you offer reloadable VCC cards in USD ?
5  Economy / Services / Re: New Google Voice USA Number Available For Sale on: April 12, 2018, 07:25:51 PM
Hi,

I just went to your site and noticed your Virtual Credit Cards.

I am looking for a reloadable VCC to pay for expenses on a recurring basis, it must not come from Entropay, it must pass AVS ( I can provide address ). Must have a high limit.

Can you help? Do you have a separate thread related to your VCC ?
thanks
6  Economy / Exchanges / Re: becareful from okpay they are scammers stay away on: November 19, 2017, 02:54:02 PM
Just checked at what they are asking you, what a joke!

even if you were able to mail them all of this, I bet after 2 or 3 months they would send you a letter telling you that one or two docs are not ok with them and you would have to start over.

They've obviously decided to gain from the money people will leave there unclaimed and they are doing all they can to make it happen as often as possible.

Sorry man, I would be pissed. I hope it isn't too much money for you to lose...

Okpay was ok before they got bought out, now it is obviously a scam!
7  Economy / Service Discussion / Re: [LIST] Free EU bank accounts that you can be opened directly online on: July 28, 2017, 08:08:15 PM
Leupay.eu does not accept bitcoin business
Mistertango.com is good for bitcoin business .

Our exchange service also accept mistertango.com
Please visit https://btc-x.is/fees.html to try.


Thanks for the info, I'll check them out. From what I can see they support IBAN but not SEPA? Am I right?
8  Economy / Service Discussion / Re: [LIST] Free EU bank accounts that you can be opened directly online on: July 28, 2017, 01:15:20 PM
I tried to open a biz account with Leupay. They have ask me the reason I wanted to open an account with them. I didn't want any problem so I made it very clear I wanted to use them to transfer money from one Bitcoin exchange to another. They replied with this:

"Please be aware that your LeuPay Business account has been terminated as your company’s business activity does not correspond to our client acceptance policy."

Also be aware that their support is amazingly slow! It takes about 2 weeks to receive a reply even we you reply to their own requests. Even if you make your message very simple ( just a few words ).
9  Economy / Exchanges / Re: POLONIEX not letting people withdrawal coin on: July 05, 2017, 06:37:01 PM
This board is just filled with complains about Polo. Almost everyday there's a new post about them screwing people up. How come people are still using it??
10  Economy / Service Discussion / Re: Did you have to get verified again with Okpay?? on: July 05, 2017, 06:33:35 PM
My Okpay account has now been verified. I went to Yobit.net and tried to send a very low amount to my okpay. Been pending since then. Looks like they have to get verified to!
11  Economy / Service Discussion / Re: Did you have to get verified again with Okpay?? on: July 05, 2017, 02:36:33 PM
Are you sure it is  for all accounts or is it just you? If it is for all users, perhaps the country laws of the new owner needs some data which was not needed by the country of the previous owner.

From what I read on their site it is for everyone yes.

AdvCash said on their site : "Please note that due to certain OKPay changes our deposit and withdrawal features involving this service are unavailable until further notice" So I guess even them got caught in this.

I am surprised however that it doesn't affect that many people here since there are no other thread about this it seems.

Once my account is verified I will try the exchanges I was using it with with min amounts first...
12  Economy / Service Discussion / Did you have to get verified again with Okpay?? on: July 05, 2017, 12:06:52 AM
So okpay was just bought by money polo. Now its seems that they are asking all okpay users to get verified again?? This sounds a little bit crazy! Imagine the work involved!
13  Economy / Service Announcements / Re: +++ RapidPayWay.com | buy/sell/exchange Bitcoin, PayPal, PM, WMZ & many more +++ on: June 27, 2017, 08:34:18 PM
Ok guys, that is obviously just another scam, after you send your money they stop replying to you and never send you anything. Sent the money about 10 days ago. you can be sure those reserve are fake!

I'll report them to advcash since I know what is their account there. Will post in the scam section soon as well.

DO NOT SEND THEM ANY MONEY! YOU WILL LOSE IT!
14  Economy / Scam Accusations / Re: goldxcash.net is a scam!!! on: June 27, 2017, 08:24:13 PM
Thanks for the head ups, was almost tempted to try an exchange with them as the rates charged are quite attractive. Good thing I looked into this.

Anyone who reported it as scam got any followups? If the answer is no, a mod should probably start looking into this and shut down the advertising thread https://bitcointalk.org/index.php?topic=1517847.0 I'm amazed how is he still allowed to advertise. Latest post was today.

Yes, admin should ban that thread and user! Since it has been a long time user I decided to give it a try but didn't google first! mistake!

It should not be possible for someone to start a thread where people can't add comments like this one!! At least we could tell about what is going on!

Let's all go to their thread:
https://bitcointalk.org/index.php?topic=1517847.100
and click "report to moderator"

Is their any support email to bitcointalk were we can write to??
15  Economy / Service Announcements / Re: +++ RapidPayWay.com | buy/sell/exchange Bitcoin, PayPal, PM, WMZ & many more +++ on: June 25, 2017, 11:50:32 PM
rpw,

please update us about what is going on? why aren't you processing any order???
16  Economy / Exchanges / Re: Does xbtce.com is from same owner of btc-e on: June 15, 2017, 07:02:47 PM
I sent them my data for verification and thus to be able to withdraw funds in btc-e immediately but it has been more than a month and every time I ask them for my verification they tell me that they have many requests and that I should continue to wait ¬¬

 A month!! wow. I just submitted mine yesterday. I guess I'll stop checking the site to see if it has been done...
17  Economy / Service Announcements / Re: +++ RapidPayWay.com | buy/sell/exchange Bitcoin, PayPal, PM, WMZ & many more +++ on: June 15, 2017, 06:19:02 PM
Created an account, tried to exchange advcash to btc-e. when your site tried to send me to advcash for payment I got this:

SCI with name 'RapidPayWay e-Currency Exchange' of the user 'support@rapidpayway.com' does not exist
18  Economy / Service Discussion / Re: [LIST] Free EU bank accounts that you can be opened directly online on: May 31, 2017, 07:21:55 PM
Anyone here using Leupay? how does it goes?
19  Economy / Service Announcements / Re: Exmo.com - A Universal Cryptocurrency Platform on: May 31, 2017, 02:44:24 PM
Hello,

how long are BTC withdrawals suppose to take? I have one that has been showing as "verifying" for about 2 hours and the other 30 minutes.

yesterday was fast however.

thanks!
20  Economy / Exchanges / Re: Any Experienced BTC-E users here? on: May 27, 2017, 01:17:51 PM
Well they said : "Depositing money from the payment systems with a high fraud activity. Hold from 1 to 7 days. It cannot be removed"

I am simply trying to find out if funding using btc-e is part of this or not.
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