Bitcoin Forum
November 13, 2024, 01:38:44 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: BitPlastic Debit Card - Anonymous  (Read 1687 times)
seafarer124 (OP)
Sr. Member
****
Offline Offline

Activity: 302
Merit: 250


View Profile
January 19, 2014, 07:58:00 AM
Last edit: March 30, 2014, 12:53:39 PM by malevolent
 #1

http://www.bitplastic.com/ ref removed

Now you can load the debit card with Bitcoin, convert to cash, and spend the same as using any debit card with any merchant.

Can be used anywhere in the world.
ct1aic
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500


Are ฿itcoins Radioactive?


View Profile WWW
February 10, 2014, 08:11:05 PM
 #2

BitPlastic is something like a SCAM! The card they send is not like the Mastercard seen at their site and @ Facebook, but is instead a regular debit VISA Electron card from the Polish Bank Zachodni WBK, that anyone can buy at eBay at a very lower price.

Rui Costa, PortugalBTC : 1ct1aicGoUVpZeovsw3cCcPJZJHV5JXtW
svennand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250



View Profile
March 24, 2014, 07:45:08 PM
 #3

Sure looks like an scam so far.

I ordered me one of those Visa card and transfered 1BTC for testing.

Sent the 1BTC 16.march, Still havent recieved anything in the account.
Requested help on their support system. Got replied:

I talked to techs. They are making some security improvements to\r\nprevent hacking, and apparently the software is having trouble picking\r\nup incoming deposits. I confirmed that your deposit hit our wallet just fine. There is no chance the funds will be lost, but it might take up to 24 more hrs for\r\nyour account to be updated. I could update your account manually, but\r\nthen you would get a double-credit when the software finds the\r\ndeposit. Again, nothing to worry about, and I do apologize for the problem. We\r\nare always trying to improve security and in this case it has caused a\r\nsmall temporary bug

This was answered to me 18.March.

Still not gotten the funds in the account (6days later), also tried to contact em again twice, without any response.

So far it really looks like SCAM SCAM SCAM (will edit this if things get fixed).
btcton
Legendary
*
Offline Offline

Activity: 1302
Merit: 1007


View Profile
March 25, 2014, 03:18:33 AM
 #4

Sure looks like an scam so far.

I ordered me one of those Visa card and transfered 1BTC for testing.

Sent the 1BTC 16.march, Still havent recieved anything in the account.
Requested help on their support system. Got replied:

I talked to techs. They are making some security improvements to\r\nprevent hacking, and apparently the software is having trouble picking\r\nup incoming deposits. I confirmed that your deposit hit our wallet just fine. There is no chance the funds will be lost, but it might take up to 24 more hrs for\r\nyour account to be updated. I could update your account manually, but\r\nthen you would get a double-credit when the software finds the\r\ndeposit. Again, nothing to worry about, and I do apologize for the problem. We\r\nare always trying to improve security and in this case it has caused a\r\nsmall temporary bug

This was answered to me 18.March.

Still not gotten the funds in the account (6days later), also tried to contact em again twice, without any response.

So far it really looks like SCAM SCAM SCAM (will edit this if things get fixed).
Why would you transfer a whole BTC to something that isn't necessarily reliable? It's just asking to be scammed :/.

The signature campaign posters adding useless redundant fluff to their posts to reach their minimum word count are lowering my IQ.
svennand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250



View Profile
March 25, 2014, 07:07:20 PM
 #5

I had good faith in em, even receieved the card and heared from other sources that it was an good way to get some money out (apparantly unreliable sources.)
Then again 1BTC isnt that much either at current rates  Undecided

Latest development:

Got an response on my two mails wondering wtf was happening.

All of a sudden they now do not see any transfers to my account...
That is just beyond redicilouse, I got both sending adress and TX id to document my transfer to them.

Sent em an not so happy mail back, posting previouse statement from them, deposit address and TX id on the transfer. Lets see what they say.
counter
Hero Member
*****
Offline Offline

Activity: 798
Merit: 500


Time is on our side, yes it is!


View Profile
March 25, 2014, 07:11:22 PM
 #6

Very sorry to read of the troubles experienced here.  Hope things get sorted out for the better.  I was showing some support for something like this before after giving it more thought I'm not so sure this is something people should try until it been proven to be safe and actually secure as it is claimed to me.
svennand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250



View Profile
March 29, 2014, 09:39:19 PM
 #7

Cant conclude with anything else!

SCAM SCAM SCAM SCAM!

Still no funds on the account!
joksim299
Legendary
*
Offline Offline

Activity: 2198
Merit: 1014


View Profile WWW
March 29, 2014, 10:05:17 PM
 #8

SCAM

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Darkwin
Member
**
Offline Offline

Activity: 191
Merit: 10


View Profile
March 30, 2014, 04:54:20 AM
 #9

hahaha worst scam ever, dafuq? What kind of idiot falls for this shit.
svennand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250



View Profile
March 30, 2014, 03:25:58 PM
 #10

hahaha worst scam ever, dafuq? What kind of idiot falls for this shit.

And the award for most useless comment goes to...
Darkwin
Member
**
Offline Offline

Activity: 191
Merit: 10


View Profile
April 05, 2014, 07:22:05 PM
Last edit: July 10, 2018, 04:28:34 PM by Darkwin
 #11

hahaha worst scam ever, dafuq? What kind of idiot falls for this shit.

And the award for most useless comment goes to...

If i didn't know any better i would say you're the owner of that site.
escrow.ms
Legendary
*
Offline Offline

Activity: 1274
Merit: 1004


View Profile
April 05, 2014, 07:28:28 PM
 #12

Who's the owner? If it's OP, svennand you should make a scam report against him or website atleast to warn users.

https://bitcointalk.org/index.php?board=83.0

edit:
This guy own's bitplastic
https://bitcointalk.org/index.php?action=profile;u=166158
nahtnam
Legendary
*
Offline Offline

Activity: 1092
Merit: 1000


nahtnam.com


View Profile WWW
April 05, 2014, 07:37:01 PM
 #13

Please make a thread in the scam accusations thread.

svennand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250



View Profile
April 05, 2014, 10:06:12 PM
 #14

hahaha worst scam ever, dafuq? What kind of idiot falls for this shit.

And the award for most useless comment goes to...

Wait are you honestly telling me you WANT people to get scammed? If it wasn't for "useless posts" such as the one i made above warning users, Many clueless members could be scammed. I expected better from an Sr. member of the community, Guess you don't really care about others being scammed...do you?

If i didn't know any better i would say you're the owner of that site.

I interpered you post as you called me an idiot for falling for it.
my response where made on that basis:)

Calling people idiots for speaking up when they encounter scam surely
leaves me with a bitter taste in my mouth.

We want people to come forward and shed light on those thing, to prevent others
from falling in the same trap. Calling them idiot is counter productive:)

And no, im not bitplastic. that wouldnt make sence now would it?Smiley
croato
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


1BkEzspSxp2zzHiZTtUZJ6TjEb1hERFdRr


View Profile
April 08, 2014, 09:34:07 AM
 #15

It is not shame to be scammed. I was close to get this crap card and thanks to this post i am not robbed again. Luckily, bitcoin have such a great community with lot of expirienced members who share their expirience with newbies so we are somewhat protected.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!