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Author Topic: You give me BTC — I give you USD to VISA or MC card  (Read 391 times)
Affinity (OP)
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January 29, 2017, 12:15:21 PM
 #1

Dear Sirs, our exchange service have good USD card-to-card feature in our bank, and we are ready to buy your Bitcoins using this payment method. Usually funds are immediately credited to your card once we sent them, but sometimes it requires up to 3-4 business days (mostly for VISAs). Not all countries and not all banks are supported, we will do a refund in this situation, but mostly it works okay. USA cards, prepaid cards, cards issued by payment systems are not supported.

Our website is here:

http://d-obmen.cc/CreateOrder.aspx?s=55&t=32
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January 29, 2017, 04:11:06 PM
 #2

Looks shady,  website even without SSL Certificate, also I got  Insecure password warning in Firefox
(Firefox  displayed a lock icon with red strike-through)

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Affinity (OP)
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January 29, 2017, 05:09:28 PM
 #3

You do not input any sensitive data at our website like credit card CVVs or payment system passwords, so why do you need SSL? Just because it is fashionable? You can google our domain name and find feedbacks on exchanger monitorings. We are new here but we are not new on the market.
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January 29, 2017, 05:33:27 PM
 #4

I can't find any feedback in English, only Russian. Do you work worldwide?

Affinity (OP)
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January 29, 2017, 06:43:17 PM
 #5

Indeed, most of customers are Russian-speakers, but we have fully-functional English version of our website. Transfers to VISA and MasterCard work worldwide, but your bank and card must support P2P card transfers. Unfortunately, both you and I can't know this without a try. Please feel free to create an order, I will refund if it will not go.
warningsigns
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January 30, 2017, 12:56:32 AM
 #6

Dear Sirs, our exchange service have good USD card-to-card feature in our bank, and we are ready to buy your Bitcoins using this payment method. Usually funds are immediately credited to your card once we sent them, but sometimes it requires up to 3-4 business days (mostly for VISAs). Not all countries and not all banks are supported, we will do a refund in this situation, but mostly it works okay. USA cards, prepaid cards, cards issued by payment systems are not supported.

Our website is here:

http://d-obmen.cc/CreateOrder.aspx?s=55&t=32



Yes yes yes, all nice and cute and sweet talking.

Now to business. Which escrow will you use for these transactions? The escrows are on this list:

https://bitcointalk.org/index.php?topic=855778.0

Or do you seriously expect people here to send their bitcoins to you first without any protection???

Don't even think of suggesting that bitcoins should be sent to you first. You will be tagged and branded a scammer.

The way this works, if you do not know how (or pretending to not know how), is the bitcoins are placed in escrow and then you transfer the funds to the bitcoin seller's card. After the funds are received, the escrow releases the bitcoins to you. See? No chance for both the seller and the buyer to scam.


warningsigns
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January 30, 2017, 12:59:34 AM
 #7

Indeed, most of customers are Russian-speakers, but we have fully-functional English version of our website. Transfers to VISA and MasterCard work worldwide, but your bank and card must support P2P card transfers. Unfortunately, both you and I can't know this without a try. Please feel free to create an order, I will refund if it will not go.


No no no.. nobody send money to this guy first. Always with escrow. Why should people trust you blindly? No!

Escrow only. Nothing else!


Affinity (OP)
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January 30, 2017, 09:53:04 AM
 #8

Sir, if you prefer person-to-person exchanges with escrow that doesn't mean no one uses professional exchanger websites. If you do not believe we are professionals — you can check our TL in Perfect Money or BL in WebMoney — it takes years of everyday work to reach such values.
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