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Author Topic: Has anyone used this BitCoin debit card?  (Read 2064 times)
Xtal (OP)
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October 17, 2012, 10:22:47 PM
 #1

Just found link post on Redit http://bitcoin-debit.com/index.php

The website seems vague
BlackHeartFund
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October 17, 2012, 10:29:06 PM
 #2

Never heard of them. Looks shady, but if it's real it could be great. Company claims to be in Panama, solid place to be incorporated. I wouldn't trust putting many BTC on the card unless I knew who was running it, though.
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October 17, 2012, 10:29:51 PM
 #3

Looks like a US$-denominated card you can load with BTC.

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01BTC10
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October 17, 2012, 10:46:18 PM
Last edit: October 17, 2012, 11:12:58 PM by 01BTC10
 #4

Pretty strange they did not make any official announcement on the forum. They use a proxy company in Malaysia for WHOIS information + they don't use encryption to submit documentation and ask immediate payment of 2 BTC. It smell like a scam and OP look like a shill.

OP why not post original Reddit link? http://www.reddit.com/r/Bitcoin/comments/11niur/any_reviews_of_bitcoindebitcom_is_this_legit/

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October 17, 2012, 11:17:16 PM
 #5

Pretty strange they did not make any official announcement on the forum. They use a proxy company in Malaysia for WHOIS information + they don't use encryption to submit documentation and ask immediate payment of 2 BTC. It smell like a scam and OP look like a shill.

OP why not post original Reddit link? http://www.reddit.com/r/Bitcoin/comments/11niur/any_reviews_of_bitcoindebitcom_is_this_legit/


Fake scam..we need a HPD  hackthemthefuckoffthenetpolicedepartment

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mobile4ever
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October 17, 2012, 11:22:03 PM
 #6

Just found link post on Redit http://bitcoin-debit.com/index.php

The website seems vague

You are right it seems "vague".  Shocked Be very careful.

Another thread about them↓

https://bitcointalk.org/index.php?topic=84438.0
Xtal (OP)
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October 17, 2012, 11:28:30 PM
Last edit: October 18, 2012, 12:14:13 AM by Xtal
 #7

Pretty strange they did not make any official announcement on the forum. They use a proxy company in Malaysia for WHOIS information + they don't use encryption to submit documentation and ask immediate payment of 2 BTC. It smell like a scam and OP look like a shill.

OP why not post original Reddit link? http://www.reddit.com/r/Bitcoin/comments/11niur/any_reviews_of_bitcoindebitcom_is_this_legit/



Great job in looking to the that site.  I tried to post the redit link but when I clicked the title it just redirected me to the site. I haven't used redit much and I'm not familiar with it.

About me being a shell: I could see why you would think so due to my small amount of posts. Arguing that I'm not is fruitless, so believe whatever you want.
Raoul Duke
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October 17, 2012, 11:34:39 PM
 #8

Pretty strange they did not make any official announcement on the forum. They use a proxy company in Malaysia for WHOIS information + they don't use encryption to submit documentation and ask immediate payment of 2 BTC. It smell like a scam and OP look like a shill.

OP why not post original Reddit link? http://www.reddit.com/r/Bitcoin/comments/11niur/any_reviews_of_bitcoindebitcom_is_this_legit/



Great job in looking to the that site.  I tried to post the redit link but when I clicked the title it just redirected me to the site. I haven't used redit much and I'm not familiar with it.



Don't you know how to copy a link from the browser address bar?
Where did you copy the site link after being redirected there? lol
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October 17, 2012, 11:36:19 PM
 #9

I remember that guy when he only had 3 posts.

Try this link, for it looks likes he's getting more active: https://www.google.com/search?q=%22bitcoin-debit.com%22&oq=%22bitcoin-debit.com%22&sugexp=chrome,mod=0&sourceid=chrome&ie=UTF-8

Somebody's pimping it over at TalkGold: http://www.talkgold.com/forum/member.php?u=201848

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Raoul Duke
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October 17, 2012, 11:42:09 PM
 #10

Somebody's pimping it over at TalkGold: http://www.talkgold.com/forum/member.php?u=201848

Quote
Sorry. The administrator has banned your IP address. To contact the administrator click here

Gotta love dumbass forum admins who ban IP addresses Roll Eyes
The funny part is that the dude banned like the whole range lol
If there was a zillion facepalm meme I would post it.
Xtal (OP)
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October 17, 2012, 11:52:45 PM
 #11

They make you send a picture holding an ID and scanned copy. If I remember correctly mtgox increases your daily maximum withdrawal limit if you submit the same information.  I'm would venture to guess most bitcoin exchanges that comply with ALM use the same criteria. 
*stretch of logic?* they use your information to assist their liquidation of illegally obtained bitcoin/identify thrift. Or they just want your $25 Smiley
Xtal (OP)
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October 18, 2012, 12:05:46 AM
 #12

Pretty strange they did not make any official announcement on the forum. They use a proxy company in Malaysia for WHOIS information + they don't use encryption to submit documentation and ask immediate payment of 2 BTC. It smell like a scam and OP look like a shill.

OP why not post original Reddit link? http://www.reddit.com/r/Bitcoin/comments/11niur/any_reviews_of_bitcoindebitcom_is_this_legit/



Great job in looking to the that site.  I tried to post the redit link but when I clicked the title it just redirected me to the site. I haven't used redit much and I'm not familiar with it.



Don't you know how to copy a link from the browser address bar?
Where did you copy the site link after being redirected there? lol


Mind you I'm doing all this from my phone. I clicked the redirect post thinking it was going to redirect me to the comment section, instead it redirrected me to the site 
Bia Yao Ma
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October 23, 2012, 05:52:06 PM
 #13

This is likely a scam. There is no evidence anywhere that one of these cards has been issued. Don't waste your money!
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October 23, 2012, 09:30:18 PM
 #14

This is likely a scam. There is no evidence anywhere that one of these cards has been issued. Don't waste your money!
Confirmed scam.

Quote
Dearsjavascript:void(0);

I was make my register, send my passport picture and send 2 BTC to http://bitcoin-debit.com/, but they don´t have sent my card and don´t answer my questions by e-mail.

Be carefull!
Can anyone help me?

https://bitcointalk.org/index.php?;topic=84438.0
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