SebastianJu
Legendary
Offline
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 01, 2015, 01:30:57 PM |
|
Hm. And i nearly thought he really is only new on here and did not know that escrows are needed. Be careful. SCAM! Letter arrived with just a bunch of plain paper inside. 250EUR wasted!! SENDER is: Tom Bombadil Ltd ( http://lotr.wikia.com/wiki/Tom_Bombadil) If someone want proofs I can send P.M photos etc.. Why did you buy without escrow? You should have known that this is not a good idea. Guess that was a costly lesson. :/
|
Please ALWAYS contact me through bitcointalk pm before sending someone coins.
|
|
|
fxpaps
Newbie
Offline
Activity: 21
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 02, 2015, 01:08:07 AM |
|
Hm. And i nearly thought he really is only new on here and did not know that escrows are needed. Be careful. SCAM! Letter arrived with just a bunch of plain paper inside. 250EUR wasted!! SENDER is: Tom Bombadil Ltd ( http://lotr.wikia.com/wiki/Tom_Bombadil) If someone want proofs I can send P.M photos etc.. Why did you buy without escrow? You should have known that this is not a good idea. Guess that was a costly lesson. :/ I am new to all of this. Ok 250EUR hurts but I will survive.... expensive lesson, indeed! Happy that he not send me a real card and then let me deposit a few thousand and then block card and withdraw himself...
|
|
|
|
sionsandman
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 05, 2015, 12:28:33 AM |
|
Be careful. SCAM! Letter arrived with just a bunch of plain paper inside. 250EUR wasted!! SENDER is: Tom Bombadil Ltd ( http://lotr.wikia.com/wiki/Tom_Bombadil) If someone want proofs I can send P.M photos etc.. Sorry to hear this. I just don't understand why he bothered to actually send a letter possibly revealing the post office from where he sent the letter. If it has cameras police might be able to recognize his face... If it has outside cameras they might see his car... If he paid with credit/debit card (long shot but it would be ironic ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) )... Report it to the police. How did you pay?
|
|
|
|
anubizz
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 05, 2015, 02:08:51 PM |
|
He can provide a tracking nr, thats why he sendt the paper. looks more trustworty and he has time to get away through that. I felt warned because he only accepted btc without escrow or skrill (no chargebacks).
But most of us needet a lession like this to learn that you should never do btc business without escrow!
|
|
|
|
sionsandman
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 05, 2015, 02:26:10 PM |
|
I felt warned because he only accepted btc without escrow or skrill (no chargebacks).
You can chargeback skrill as long as you pay with credit card.
|
|
|
|
sanos51ck
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 07, 2015, 12:22:31 AM |
|
Any alternative for this type of card except the polish cards?
Prepaid, no-ID, IBAN?
Polish cards could be good but they are (very) easily blocked and polish members do not seem to be very helpful when it comes to unlock cards.
|
|
|
|
sionsandman
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 07, 2015, 07:54:39 PM Last edit: August 10, 2015, 10:44:29 AM by sionsandman |
|
Anyone knows this card? https://www.anyti.meFree deposit via Bank Transfer No minimum deposit No commitments No documents required* Card embossed with your name No need to change your bank *until €2500 deposit I just don't like the "Card embossed with your name" but it also says "No documents required" up to 2500 EUR. Seems good.
|
|
|
|
anubizz
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 07, 2015, 11:15:48 PM |
|
I have seen this one some time ago. Its only avaliable to people with adress in france i think . Receiver of the bank transfer is the the card Issuing company but every card has an unique Iban.
But i am not sure that it can be loadet by another bank account then the card holders. Thats whats i heard. I dont speak french so i could also be wrong.
|
|
|
|
fxpaps
Newbie
Offline
Activity: 21
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 08, 2015, 04:39:52 AM |
|
Be careful. SCAM! Letter arrived with just a bunch of plain paper inside. 250EUR wasted!! SENDER is: Tom Bombadil Ltd ( http://lotr.wikia.com/wiki/Tom_Bombadil) If someone want proofs I can send P.M photos etc.. Sorry to hear this. I just don't understand why he bothered to actually send a letter possibly revealing the post office from where he sent the letter. If it has cameras police might be able to recognize his face... If it has outside cameras they might see his car... If he paid with credit/debit card (long shot but it would be ironic ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) )... Report it to the police. How did you pay? I paid with Skrill. I explain you why he actualy send something. He send the letter and before it arrived he told me that he couldnt sell his other card and he wanted to give me the special offer and give me the second card just for 150EUR more. I did not accept and started to feel very fishy after he asked me that. He also intentionally did not write my street number. So the letter did not arrived. I had to go to local Post Office.
|
|
|
|
BrinK
Newbie
Offline
Activity: 42
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 08, 2015, 11:56:51 PM |
|
I paid with Skrill. I explain you why he actualy send something. He send the letter and before it arrived he told me that he couldnt sell his other card and he wanted to give me the special offer and give me the second card just for 150EUR more. I did not accept and started to feel very fishy after he asked me that. He also intentionally did not write my street number. So the letter did not arrived. I had to go to local Post Office.
Did you contact the police? What did they say?
|
|
|
|
sionsandman
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 10, 2015, 12:20:06 PM |
|
I have seen this one some time ago. Its only avaliable to people with adress in france i think .
https://www.anyti.me/trouver-distributeur?cp=75If you can buy them in physical locations address is not a problem. Anyone can buy the cards in France and send abroad.
|
|
|
|
miguelct
Newbie
Offline
Activity: 32
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 13, 2015, 09:48:30 PM |
|
|
|
|
|
sionsandman
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 18, 2015, 02:55:37 PM |
|
Also seems interesting. Anyone already tried this viking card or the anytime card? Or any other similar card?
|
|
|
|
|