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Author Topic: We have launched world’s first Bitcoin Debit card, fits your all needs of life  (Read 292 times)
BitcoinCashoutGroup (OP)
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June 15, 2019, 09:03:42 PM
 #1


Hey there,

We are Crypto Exchange Ltd a renowned established England Based Cryptocurrency and Virtual Currency exchange.

Our Unique Product, the world’s first Bitcoin Debit Card:

We have introduced a Bitcoin Debit Card through which, your existing or new Bitcoin Wallet or Digital Custody Asset Account will become a conventional bank.

If you have a Bitcoin wallet or an account you are restricted to pay only those who have the Bitcoin addresses and you cannot pay to those who have no Bitcoin wallets. Your payments through Bitcoins can only be done from you computer or smart phone applications.

Our Bitcoin Debit Card will allows you to pay 24/7, any amount physically to any vendor, store, online purchasing, e-commerce, cash withdrawal from any ATM across the world, just like your bank debit card. All you need to enter your secret 4 digit pin code for physical payments at stores or to withdraw cash from ATMs. Your card number and the CVV will be needed to pay online or for e-commerce.

You can also use your Bitcoin Debit Card to receive cash transfers across the world, of any amount, in any currency in just seconds, by just sharing your card number to the sender and the money will directly arrives to your existing or new Bitcoin wallet and you can withdraw the money from any ATM or shop. Your privacy is our priority so your all incoming and outgoing transactions through Bitcoin Debit Card will keep secret and anonymous. As the deposited money on the Bitcoin Debit Card will directly goes to the Bitcoin Wallet therefore no transfer charges will be procured from the receiver and this feature will also make the income tax free, which makes this Bitcoin Debit Card Ideal for those whose business truly based on online and fund or charity raisers.


To order your Bitcoin Debit Card please contact us at businessdevelopment@bitcoincashoutgroup.dx.am
or from our direct agent contact at premfinAG@protonmail.com

If you are having no Bitcoin Wallet then you may open a Bitcoin wallet with us and we will give you the Bitcoin Debit Card absolutely free on complimentary basis.
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June 16, 2019, 12:51:41 PM
 #2

Congratulations of your launching of Bitcoin Debit card, it is a good idea but I think there are other project that serve similar services. You need to strengthen your unique services from others as your competitor. I think you know your competitors very well. 

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BitcoinCashoutGroup (OP)
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June 16, 2019, 03:31:06 PM
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Congratulations of your launching of Bitcoin Debit card, it is a good idea but I think there are other project that serve similar services. You need to strengthen your unique services from others as your competitor. I think you know your competitors very well. 

Thanks for your congratulations. Yes we know about our competitors and also know the available similar services from others but our offer is quite different, because we are intended to offer our services to worldwide consumers. Our Bitcoin Debit Card is linked with VISA, Master payment processors so this will makes the Cryptocurrency Wallet into a traditional bank account for withdrawal and it will work as follows:

How this all will do?

The debit card will be similar to your bank’s card.

This debit card will be associated to your already existed or new Bitcoin Wallet or Digital Asset Custody Account.

Despite of carrying an application of your Bitcoin wallet or Digital Asset Custody Account in your smart phone, you just need to carry your Bitcoin debit card for all payment purposes.

You can pay any amount to any store, to any filling station, cinema, restaurant, hotel, etc by swiping your Bitcoin debit card just like your bank’s debit card and the payment will transfers within a blink of an eye to the linked bank account of the beneficiary.

You can withdraw any amount through any ATM by using your Bitcoin debit card just like your bank’s debit card.

You can purchase from your Bitcoin debit card for any amount for any online shopping by giving the credentials of your Bitcoin debit card just like your bank’s debit card.

All in all your Bitcoin will do everything that can your bank’s debit card can do.


We will issue you a physical debit card just like your bank’s debit card.

This debit card will be linked to your Bitcoin wallet with us.

This debit card will contains 16 digits on it like a bank’s debit card, an issuance date and expiry date on it and behind the 3 digits CVV on it. For physical purchasing on stores and at merchants place or for withdrawal from ATM a 4 digit pin code will also be issued to you, which you can change also any time.

Whenever you will try to swipe your Bitcoin debit card to a merchant place or at any ATM for withdrawal, your debit card will request to our system for the purchasing and of withdrawal. Once your request will be accepted, you will be asked for a 4 digit pin code. Entering the 4 digit pin code our system will release the payment to the merchant account or allows the ATM’s network to pay you the requested money. This all will be done as fast as like a conventional bank’s debit card can do.

Our Bitcoin debit card is not restricted to the banking networks as VISA or MASTER because on your order our system will makes the payment, transfers immediately the ordered money in form of fiat currency into account of merchant or ATM so it is certainly a different and next generation procedure for the payments.

Our system using lightening speed internet, with multiple super speed computers. Working autonomously 24/7 so the bank networks can down but our never.

Why our Bitcoin debit card is much efficient than a conventional debit card of a bank?

As said banks have their own networks like VISA and MASTER, our Bitcoin debit card is accepted worldwide and compatible to all networks.

Conventional debit card has a certain limit per day for purchasing or withdrawal, our debit card has no limit. Whatever you have in your Bitcoin wallet or in Digital Asset Custody Account you can spend or withdraw immediately to its last available figure.

As it is accepted by worldwide ATMs or merchant POS machines so you do need to take hard cash with you or travelers checks when going abroad to any country. Just refill your Bitcoin wallet or Digital Asset Custody Account with specific money you are suppose use at abroad, take your Bitcoin debit card with yourself and take a flight. In the other country just make a withdrawal from any ATM of any amount, and you will get cash in the local fiat currency of that country.

Like conventional bank’s debit card on withdrawal from the ATM you will never pay any ATM fees or transaction charges because your Bitcoin debit card makes the entire world as your home network.
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June 16, 2019, 03:50:49 PM
 #4

If you are the first world's debit card then what do you call Coinbase's debit card or Bitpay's debit card? I mean most probably they are just the same as what you are offering, you need to pre-load your BTC to your card in order for it to have a fiat equivalent so that its possible for stores to accept it. I just wished that you don't be telling any kind of false claims here since you aren't really the first one to introduce a BTC debit card.
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June 16, 2019, 04:12:28 PM
 #5

Please provide multiple compelling and irrefutable reasons why any user should trust a completely unknown entity with any of their money.

An unlimited card that claims to be free, feeless and quasi independent from conventional card networks make no sense whatsoever.
BitcoinCashoutGroup (OP)
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June 16, 2019, 05:31:24 PM
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If you are the first world's debit card then what do you call Coinbase's debit card or Bitpay's debit card? I mean most probably they are just the same as what you are offering, you need to pre-load your BTC to your card in order for it to have a fiat equivalent so that its possible for stores to accept it. I just wished that you don't be telling any kind of false claims here since you aren't really the first one to introduce a BTC debit card.

Our Debit Card is different from the others available cards. You can also withdraw cash of any amount in any fiat currency of any ATM across the world. Our Bitcoin Debit Card will not be restricted to any country. A user from any country can order our Bitcoin Debit Card and we deliver it through courier services . Our Bitcoin Debit Card will be accepted for payouts from ATMs and at POS machines of vendors where the VISA and MASTER is available, and obviously VISA and MASTER is available across the world. There are some unique features of Bitcoin Debit Card which makes its exceptional than other offers available in the world.
BitcoinCashoutGroup (OP)
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June 16, 2019, 05:47:33 PM
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Please provide multiple compelling and irrefutable reasons why any user should trust a completely unknown entity with any of their money.

An unlimited card that claims to be free, feeless and quasi independent from conventional card networks make no sense whatsoever.

First of all, we are not insisting to get your assets with us. Upon the order of Bitcoin Debit Card, we will link the Bitcoin Wallet of ordering person to a Debit Card, so no need to get register with out network or open an account in our exchange.

The process will be like, that when our Bitcoin Debit Card will be queried by the user for a payout at ATM or POS machines of vendors worldwide, our system will deduct the requested assets (bitcoins) from the payers account and we will immediately release the request funds in Fiat Currency, in other words on request of payment through Bitcoin Debit Card, we will buy the appropriate assets from the account instantly and make a payout to the user. A 4 PIN digit security code make it more protective, so while using at ATM or at POS machines of vendors, the user shall have to enter the Card's PIN Code, hence it will makes the assets of users keep safe in his/her hands always.

If a user will try to use the Bitcoin Debit Card for e-commerce type of payments, then before the payment, user needs to open a temporary session of e-commerce for 5 mins to 60 mins. In this temporary session user need to get his transaction done, and for the security of assets, user will get temporary codes on some stages on his/her cell phone. Codes through text messages will come when users attempt for opening a temporary session and second code through text message will come when user need to confirm the payment. These all security features will provide ultimate security to the assets of the users.

Our Debit Card is different from the others available cards. You can also withdraw cash of any amount in any fiat currency of any ATM across the world. Our Bitcoin Debit Card will not be restricted to any country. A user from any country can order our Bitcoin Debit Card and we deliver it through courier services . Our Bitcoin Debit Card will be accepted for payouts from ATMs and at POS machines of vendors where the VISA and MASTER is available, and obviously VISA and MASTER is available across the world. There are some unique features of Bitcoin Debit Card which makes its exceptional than other offers available in the world.

Our Bitcoin Debit Card is obviously not free. Its onetime cost is US Dollars 153, and delivery through courier services charges are excluded from the fees, because courier charges vary to receiving countries. While we made transactions truly free because when we are purchasing bitcoins from you, and make you a payout, we will have the bitcoins from you, so we will generate business from that bitcoin purchasing and selling later.
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June 16, 2019, 06:33:35 PM
 #8

Our Bitcoin Debit Card is obviously not free. Its onetime cost is US Dollars 153, and delivery through courier services charges are excluded from the fees, because courier charges vary to receiving countries. While we made transactions truly free because when we are purchasing bitcoins from you, and make you a payout, we will have the bitcoins from you, so we will generate business from that bitcoin purchasing and selling later.
That's a nice sunk cost for us if your card turns out to be worthless.

Surely it doesn't take 153$ to create one, right? Why the price?

Also, you don't mention KYC anywhere, am i right in assuming that's not required? That would make your card kind of interesting (and sketchy!), otherwise, why wouldn't i use a card from coinbase, which is probably cheapier, more widely accepted, and a hell of a lot trustworthier?

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June 16, 2019, 06:35:05 PM
 #9

~snip~

Our Debit Card is different from the others available cards. You can also withdraw cash of any amount in any fiat currency of any ATM across the world. Our Bitcoin Debit Card will not be restricted to any country. A user from any country can order our Bitcoin Debit Card and we deliver it through courier services . Our Bitcoin Debit Card will be accepted for payouts from ATMs and at POS machines of vendors where the VISA and MASTER is available, and obviously VISA and MASTER is available across the world. There are some unique features of Bitcoin Debit Card which makes its exceptional than other offers available in the world.

Your just literally mentioning the features of both the debit cards for Bitpay and Coinbase now. I mean its a debit card it supposed to have atm features and can be withdrawn to any partnered atms out their, just take a look on the links of any of the two I sent you and you'll see that the features you have said are also available with them. They also deliver the cards they have ordered but you also has a virtual version for it beforehand.
BitcoinCashoutGroup (OP)
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June 16, 2019, 07:32:31 PM
 #10

Do you forget to mention your website? No one would order goods/services through email these days.

Our Bitcoin Debit Card will not be restricted to any country.

IMO it sounds too good to be true

In the introduction, we have mentioned we are Crypto Exchange Ltd, registered in UK, sorry to introduce the website page, because our parent business is to buy the Crypto Currencies from local market and sellers. You can found us at http://www.bitcoinscashout.com. Our Bitcoin Debit Card website which is not the same, and it is just accessible for the users who owned our Debit Cards and basically it is user based login website, where our Debit Card users can get status of their card transactions, open a temporary session for e-commerce, change the security 4 PIN Code or make transfers to their own fiat currency accounts or to others.

For the orders, you may contact following business development authorities. They will get your orders, place your orders and also will accept feedbacks, queries, supports and complaints if any.

Samantha Phillips
Chief Operating Officer (Investors Relations and Business Development)
Crypto Exchange Ltd (Sister Concern)
Bitcoin CashOut Group
MZ08151830, Registered in England
H5 Ash Tree Court, Business Park,
Nottingham, NG8 6PY, UK
businessdevelopment@bitcoincashoutgroup.dx.am

Mr. Jacobs Gunnar
Executive Director (Investors Relations and Business Development)
Crypto Exchange Ltd (Sister Concern)
Bitcoin CashOut Group
MZ08151830, Registered in England
H5 Ash Tree Court, Business Park,
Nottingham, NG8 6PY, UK
premfinAG@protonmail.com
BitcoinCashoutGroup (OP)
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June 16, 2019, 07:53:32 PM
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Our Bitcoin Debit Card is obviously not free. Its onetime cost is US Dollars 153, and delivery through courier services charges are excluded from the fees, because courier charges vary to receiving countries. While we made transactions truly free because when we are purchasing bitcoins from you, and make you a payout, we will have the bitcoins from you, so we will generate business from that bitcoin purchasing and selling later.
That's a nice sunk cost for us if your card turns out to be worthless.

Surely it doesn't take 153$ to create one, right? Why the price?

Also, you don't mention KYC anywhere, am i right in assuming that's not required? That would make your card kind of interesting (and sketchy!), otherwise, why wouldn't i use a card from coinbase, which is probably cheapier, more widely accepted, and a hell of a lot trustworthier?

We are hereto introduce our product in detail, having feedback of crypto users to make our product more fine and exclusive. We surely take KYC and some other details upon the order. US Dollars 153 is an introductory fee because this time the card is costing us on this rate. Card itself has very less cost but data entry operators and system affiliation costs us actually. As we will get more and more orders, this cost will relatively comes low to lower, but for the users who will open their accounts with us, we are offering one complimentary card per account. You can open a bitcoin account with us as low as US Dollars 500. It is a standard bitcoin account, and you can also capable to withdraw all of your deposited assets once you will have the consignment receipt of Bitcoin Debit Card from us to your given address.
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June 17, 2019, 05:43:17 PM
 #12

what kind of services use protonmail ? this is so suspicious
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June 18, 2019, 09:48:26 AM
 #13

bitcoincashoutgroup.dx.am is fake domain
http://prntscr.com/o3aywm
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June 18, 2019, 12:49:26 PM
 #14

Do you forget to mention your website? No one would order goods/services through email these days.

Our Bitcoin Debit Card will not be restricted to any country.

IMO it sounds too good to be true

In the introduction, we have mentioned we are Crypto Exchange Ltd, registered in UK, sorry to introduce the website page, because our parent business is to buy the Crypto Currencies from local market and sellers. You can found us at http://www.bitcoinscashout.com. Our Bitcoin Debit Card website which is not the same, and it is just accessible for the users who owned our Debit Cards and basically it is user based login website, where our Debit Card users can get status of their card transactions, open a temporary session for e-commerce, change the security 4 PIN Code or make transfers to their own fiat currency accounts or to others.

For the orders, you may contact following business development authorities. They will get your orders, place your orders and also will accept feedbacks, queries, supports and complaints if any.

Are you for real? Your talking about money and security of debit card but for Christ sake, you can't even secure your website? This is a false flag for me, sorry but I'm not buying into this. Next thing we know, your website is hacked and everyone lost it's money because you don't know who to properly secure it. Sorry to burst the bubble for you.

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June 18, 2019, 06:50:21 PM
 #15

Do you forget to mention your website? No one would order goods/services through email these days.

Our Bitcoin Debit Card will not be restricted to any country.

IMO it sounds too good to be true

In the introduction, we have mentioned we are Crypto Exchange Ltd, registered in UK, sorry to introduce the website page, because our parent business is to buy the Crypto Currencies from local market and sellers. You can found us at http://www.bitcoinscashout.com. Our Bitcoin Debit Card website which is not the same, and it is just accessible for the users who owned our Debit Cards and basically it is user based login website, where our Debit Card users can get status of their card transactions, open a temporary session for e-commerce, change the security 4 PIN Code or make transfers to their own fiat currency accounts or to others.

For the orders, you may contact following business development authorities. They will get your orders, place your orders and also will accept feedbacks, queries, supports and complaints if any.

Are you for real? Your talking about money and security of debit card but for Christ sake, you can't even secure your website? This is a false flag for me, sorry but I'm not buying into this. Next thing we know, your website is hacked and everyone lost it's money because you don't know who to properly secure it. Sorry to burst the bubble for you.
Lol. This website really seals the deal. -- http://www.bitcoinscashout.com No HTTPS, poor fonts, poor image quality, poor formatting, poor everything.

If you can't even get a half-assed website for your cryptocard V1.000, how do you actually expect anyone to hold any funds on said card without being scared of it getting hacked/"lost"..

Whatever deal you have with visa, or think you have, i can't think of anything other than it being established under false premises, and that visa will shut it down whenever you get any traction with your project.


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June 18, 2019, 08:16:06 PM
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Lol. This website really seals the deal. -- http://www.bitcoinscashout.com No HTTPS, poor fonts, poor image quality, poor formatting, poor everything.

If you can't even get a half-assed website for your cryptocard V1.000, how do you actually expect anyone to hold any funds on said card without being scared of it getting hacked/"lost"..

Whatever deal you have with visa, or think you have, i can't think of anything other than it being established under false premises, and that visa will shut it down whenever you get any traction with your project.


Well @AdolfinWolf looks like you are right, I did a little background search on my own and found out that the address they are using is from another company named Smith Emmerson. This is probably the smoking gun that the website is just to scam people and just take their KYC profiles from them.  Fake address plus a cheaply built website says it all.
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June 19, 2019, 07:15:05 AM
 #17

The registration number they claim to have in the UK "MZ08151830" has been used for several suspicious looking cryptocurrency cash-out websites, but is nowhere to be found in any UK registries.
There are a few companies with the "CRYPTO EXCHANGE" name, but none match the  details given here
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June 19, 2019, 09:55:45 PM
 #18

Also, you don't mention KYC anywhere, am i right in assuming that's not required? That would make your card kind of interesting (and sketchy!), otherwise, why wouldn't i use a card from coinbase, which is probably cheapier, more widely accepted, and a hell of a lot trustworthier?

Any deal with FIAT that doesn´t require KYC is shady and risk. Because there are a lot of laws and regulations that will enforce KYC. If you are not obeying the laws and regulations this is a shady, risk, illegal, etc...

And this debit card involves KYC, because when you use the debit card it will automatically convert BTC to fiat.

This project is very suspicious, especially because of that @protonmail emails and that address provided.

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June 20, 2019, 08:45:28 AM
 #19


There are so many questions concerning this and so much more coming up. Acceptability, convenience, transaction fees, handling, integration with normal ATM machines , software integration and much more. How do you intend to convince MasterCard, visa card to partnership and wider acceptability across nations and platforms. I know you need to start from your country and grow.

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