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Author Topic: ------------> BEcarefull!! FROM BIT-X Debit CARD !!- <---------------  (Read 3431 times)
point0
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August 18, 2015, 02:37:41 PM
Last edit: August 20, 2015, 10:58:20 PM by point0
 #1

Edit: After their official reply They might be running a shady scam Becarefull!

They have a secret shady fees (below) and it was changed just after 1 day of this thread , Saying that it was changed a month ago and they just didnt update their fees page or their customers huh ? Tongue . Please becarefull im searching now for TRUSTED bit-X users to confirm how much They were allowed to cash out from the ATM 70% or 90% From their balance in one single transaction, Even if im sure bit-x will send soon some guys to proof thier side 90% Wink



BECAREFULL FROM THE BIT-X CARD CAUSE :


In order to cashout from ATM , every transaction amount must be less than 70% (changed to 90% after posting this thread Tongue And still shady ) Cause 10% of your balance will be locked now.

BIT-X LISTEN PEOPLE ARE NOT STUPID AND THEY KNOW YOUR DIRTY 70% OR 90% PLAN .





EDIT: Read the bit-x funny reply : "Here we go again. Moderators, this is just a spam thread please delete .

The 70% limit is to prevent cases of fraud and to make sure each transaction goes through (with the relevant fees to be paid).




HAHHA  70% Of my money to prevent cases of fraud And to make sure my transaction goes through  HAHAHA What a joke! Grin   Grin  Grin

Also : Bit-x Please note That this is a free Discussion forum and anyone have the right to expose SCAMS or shady fees  Wink !




Edit:

I was the reason to increas their limits and to stop their shady scam, i think now im done here.

Note: Still you can only use 90% of your MONEY! so its up to you, to use this company.

Thank you All.


Tip: 12fugikkyFdPF6FDFCoa4ExzMt86JmDaLA


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August 18, 2015, 02:40:29 PM
 #2

Here we go again. Moderators, this is just a spam thread please delete.

The 70% limit is to prevent cases of fraud and to make sure each transaction goes through (with the relevant fees to be paid).

Here was my reply to the last post of yours:

BECAREFULL FROM THE BIT-X CARD:
.............................

I assume you're the same 'person' as https://bitcointalk.org/index.php?action=profile;u=540093 ?

I replied to the same 3 sentences of yours here: https://bitcointalk.org/index.php?topic=1141188.msg12045877#msg12045877

Also, what exactly do you mean by "And other things i think a respected member will mention them soon ."

STOP MISLEADING PEOPLE GO AWAY WITH YOUR SCAMMING CARD AND STOP IGNORING THIS POINT:

1 - In order to cashout from ATM , every transaction amount must be less than 70% of your balance.[/b][/size][/color]

What's misleading with that point? It's stated on the site (https://bit-x.com/guide/bitx-cards).

Quote
The maximum amount that can be spent in one transaction must be under 70% of a user's available balance when converted to the card's currency.

This is to make sure that users' transactions go through. Maximum transaction amounts are shown in real time on the site too!

Once 70% is spent, another transaction can be made with 70% of the remaining balance and so on, or withdrawn as BTC or any other curreny.

I was told that this limit will increase in the future.


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August 18, 2015, 03:06:01 PM
 #3

Bit-x Please note That this is a free Discussion forum and anyone have the right to expose SCAMS or shady fees  Wink !
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August 18, 2015, 03:14:03 PM
 #4

Bit-x Please note That this is a free Discussion forum and anyone have the right to expose SCAMS or shady fees  Wink !

Absolutely, neither of which you are doing.


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August 18, 2015, 03:17:03 PM
 #5

Bit-x Please note That this is a free Discussion forum and anyone have the right to expose SCAMS or shady fees  Wink !

Absolutely, neither of which you are doing.
only allowing the 70% of the total balance per transaction would be annoying for the people needing to withdraw all.

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August 18, 2015, 03:57:36 PM
 #6

I really do not see the rationale behind this rule. I can't imaging that fees would take up all that much of someone's account balance.

If they are concerned that the sell order is going to move the market too much then their order book is really not very liquid because I have been able to sell 10+ BTC on the coinbase exchange in the past without even moving the market at all (and they are nowhere near the size of the largest exchange).

I don't buy "fraud prevention" as a reason why 30% of an account holder's balance needing to be tied up as being legitimate

Find the fire hydrant in my Avatar for a prize.
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August 18, 2015, 04:04:15 PM
 #7

Bit-x Please note That this is a free Discussion forum and anyone have the right to expose SCAMS or shady fees  Wink !

Absolutely, neither of which you are doing.
only allowing the 70% of the total balance per transaction would be annoying for the people needing to withdraw all.


Yep, That really made me angry, and the worst part i was going to buy it without reading the full bit-x rules  Angry  ,   F****k.
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August 18, 2015, 04:29:36 PM
 #8

I really do not see the rationale behind this rule. I can't imaging that fees would take up all that much of someone's account balance.

If they are concerned that the sell order is going to move the market too much then their order book is really not very liquid because I have been able to sell 10+ BTC on the coinbase exchange in the past without even moving the market at all (and they are nowhere near the size of the largest exchange).

I don't buy "fraud prevention" as a reason why 30% of an account holder's balance needing to be tied up as being legitimate

You will get an official answer from Bit-X, I've asked them to clear things up here. Smiley


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August 18, 2015, 05:06:58 PM
 #9

I really do not see the rationale behind this rule. I can't imaging that fees would take up all that much of someone's account balance.

If they are concerned that the sell order is going to move the market too much then their order book is really not very liquid because I have been able to sell 10+ BTC on the coinbase exchange in the past without even moving the market at all (and they are nowhere near the size of the largest exchange).

I don't buy "fraud prevention" as a reason why 30% of an account holder's balance needing to be tied up as being legitimate

You will get an official answer from Bit-X, I've asked them to clear things up here. Smiley


I will be the first one to read the official answer from Bit-X to clear this unfair CRAZY rule!
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August 18, 2015, 05:20:24 PM
 #10

Seems like a way for them to scam

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August 18, 2015, 05:38:33 PM
 #11

so much red text. I've never ran into a problem with the 70% limit so I'm not too bothered by it, but i look forward to the official reply Smiley
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August 18, 2015, 06:19:17 PM
 #12

Seems like a way for them to scam

How?


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August 18, 2015, 06:32:46 PM
 #13

Seems like a way for them to scam

If they will scam, they've done it quite some time before. They're operating for over a year now, so I don't think that they are really into scamming people.

But for real, that 30% tied to your account for legitimacy is annoying.

 
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point0
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August 18, 2015, 07:30:27 PM
 #14

Enjoy my new rap song about bit-x .
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August 18, 2015, 07:32:05 PM
 #15


At any given time you should be able to access 100% of your funds, seems shady

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August 18, 2015, 07:35:23 PM
 #16


At any given time you should be able to access 100% of your funds, seems shady

That's not "a way for them to scam".

You do have 100% to your funds at all times. However for debit card transactions, the maximum in one go is 70%.


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BEYOND    TRANSPARENCY













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point0
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August 18, 2015, 07:49:24 PM
 #17


At any given time you should be able to access 100% of your funds, seems shady

That's not "a way for them to scam".

You do have 100% to your funds at all times. However for debit card transactions, the maximum in one go is 70%.

You are still misleading people ok lets me help you to calculate the fees:

You said he have 100% of his funds at all times. than tell me :

Lets Say i have 100USD and i want to withdrawl all the money (urgently) how much you think i will get from the atm ? also dont forget the ATM usage limit and also tell us about the money that will always stay in the bit-X account Cause if we are able to use only 70% than there will be always small money left what bit-x will do with it Wink .... and because i know you have a tiny brain i will reminde you about the atm fees .....
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August 18, 2015, 07:53:59 PM
 #18


At any given time you should be able to access 100% of your funds, seems shady

That's not "a way for them to scam".

You do have 100% to your funds at all times. However for debit card transactions, the maximum in one go is 70%.

You are still misleading people ok lets me help you to calculate the fees:

You said he have 100% of his funds at all times. than tell me :

Lets Say i have 100USD and i want to withdrawl all the money (urgently) how much you think i will get from the atm ? also dont forget the ATM usage limit and also tell us about the money that will always stay in the bit-X account Cause if we are able to use only 70% than there will be always small money left what bit-x will do with it Wink .... and because i know you have a tiny brain i will reminde you about the atm fees .....

I'm sorry. Can you explain how you're prevented from withdrawing all your fund?

1-Go to wherever, purchase 64$ of stuff.
2-Go on cellphone, withdraw BTC balance. (36$)
Request get processed.
100% withdrawn.

Where exactly did you get scammed or at what point was your funds locked?
point0
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August 18, 2015, 07:56:47 PM
 #19


At any given time you should be able to access 100% of your funds, seems shady

That's not "a way for them to scam".

You do have 100% to your funds at all times. However for debit card transactions, the maximum in one go is 70%.

You are still misleading people ok lets me help you to calculate the fees:

You said he have 100% of his funds at all times. than tell me :

Lets Say i have 100USD and i want to withdrawl all the money (urgently) how much you think i will get from the atm ? also dont forget the ATM usage limit and also tell us about the money that will always stay in the bit-X account Cause if we are able to use only 70% than there will be always small money left what bit-x will do with it Wink .... and because i know you have a tiny brain i will reminde you about the atm fees .....

I'm sorry. Can you explain how you're prevented from withdrawing all your fund?

1-Go to wherever, purchase 64$ of stuff.
2-Go on cellphone, withdraw BTC balance. (36$)
Request get processed.
100% withdrawn.

Where exactly did you get scammed or at what point was your funds locked?



WHAT THE FUCK ARE YOU TALKING ABOUT ?? (Drunk as fu***k??)


Edit: this was a spam reply (repoted).
Sourgummies
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August 18, 2015, 08:09:12 PM
 #20

So to use this card people need to factor in 30% plus fees?  I think the idea is hoping people use the card and forget about the 30% just like giftcards make most the money in unspent funds. Might be the same setup,30% does seem a little to rich for the reasoning.

Looking forward to a response.
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