Does anybody know Equicex Black Card? Possible scam?

[JeffArryn]

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

I am waiting for his blue card.Black has to high fee for me
Below i am posting few links showing that company is legit

https://www.bizstats.co.uk/ltd/equicex-group-ltd-11775931/
https://www.crunchbase.com/organization/equicex-group-ltd

https://smartereum.com/48986/dash-news-dash-coin-price-jumped-by-just-over-12-percent-after-equicex/

His blue card is from very legit provider what is also EcoPayz provider
http://www.psi-pay.co.uk/


His black card is from Belize offshore .It is a little to risky for me however Belize offshore is not blacklisted by EU same like any other US offshore area
They ask only for scan of id,passport or even driving license to confirm blue card
You need even to give proof of adres so why not to order blue one

Are you related to Equicex or do you truly and honestly believed that the links you posted constituted "proof" that this company is legit?

[Slow death]

I am waiting for his blue card.

Just curiosity, how many days have you been waiting for the card?

did you see that:

https://www.equicex.io/accepted-countries

I have not heard anyone say that they received any cards from them.

[akamit]

Honestly, It looks too good to be true to me, how can it be 100% anonymous, no verification, no limits? 🤔

Although there's no direct proof that they're a scam. The stuff listed in this thread are valid red flags so If I were you I wouldn't jump and risk my money to it, even if a friend personally had a smooth transaction with them.

As far I remember when I checked Equicex, that the anonymous card (Black Card - most probably its a virtual card), you can only get it when you have bought a physical card.
So technically, you are giving your info for verification/delivery and it is no way 100% anonymous. They say "100% anonymous" for the "Black Card", because you are getting it without any verification I think.

I hope I have explained well while I think I have not.

[dunfida]

I am waiting for his blue card.

Just curiosity, how many days have you been waiting for the card?

did you see that:

https://www.equicex.io/accepted-countries

I have not heard anyone say that they received any cards from them.

When trying out to check the link you have posted only a few countries can possibly get that blue card.Im trying to find out on what are the benefits on this one.

As far I remember when I checked Equicex, that the anonymous card (Black Card - most probably its a virtual card), you can only get it when you have bought a physical card.
So technically, you are giving your info for verification/delivery and it is no way 100% anonymous. They say "100% anonymous" for the "Black Card", because you are getting it without any verification I think.

I hope I have explained well while I think I have not.

Well said, even just on delivery you are already exposing out your personal info so its not really truly anonymous at all.

[JeffArryn]

I'm a literally shocked that experienced people (or at least with a lot of messages) here are asking about the true anonimity of a card provided by a company which mostly likely is a SCAM!! LOL

If you want a non-anonimous good card try Bitwala, it is a true bank account with debit card...

[Forsmagor]

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

I still dont understand why people are risking their funds dealing with suspicious providers while trusted and verified options already exist?? I dont know if that card is scam but I advise you to take a look at quppy.com (Quppy wallet). It is a wallet where you can open a real EU bank account with IBAN number and buy/sell crypto in amy amount you want

[tomas_jeferson]

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

I still dont understand why people are risking their funds dealing with suspicious providers while trusted and verified options already exist?? I dont know if that card is scam but I advise you to take a look at quppy.com (Quppy wallet). It is a wallet where you can open a real EU bank account with IBAN number and buy/sell crypto in amy amount you want

How to withdraw form that wallet? Do they have a debit card? I can not find the order option on their website. Or ordering the card is possible only via the app?

[Forsmagor]

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

I still dont understand why people are risking their funds dealing with suspicious providers while trusted and verified options already exist?? I dont know if that card is scam but I advise you to take a look at quppy.com (Quppy wallet). It is a wallet where you can open a real EU bank account with IBAN number and buy/sell crypto in amy amount you want

How to withdraw form that wallet? Do they have a debit card? I can not find the order option on their website. Or ordering the card is possible only via the app?

Debit Card will be available in Q2 this year. As for now you can withdraw money via SEPA payment in few clicks within the app. Or you can just store funds within the wallet ( it is also a secure crypto wallet btw) and wait untill debit cards are ready

[tomas_jeferson]

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

I still dont understand why people are risking their funds dealing with suspicious providers while trusted and verified options already exist?? I dont know if that card is scam but I advise you to take a look at quppy.com (Quppy wallet). It is a wallet where you can open a real EU bank account with IBAN number and buy/sell crypto in amy amount you want

How to withdraw form that wallet? Do they have a debit card? I can not find the order option on their website. Or ordering the card is possible only via the app?

Debit Card will be available in Q2 this year. As for now you can withdraw money via SEPA payment in few clicks within the app. Or you can just store funds within the wallet ( it is also a secure crypto wallet btw) and wait untill debit cards are ready

Hm..interesting, seems more and more gateways crypto/fiat and fiat/crypto to appear this year. Thx for the info, will keep an eye and try once cards are ready

[JeffArryn]

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

I still dont understand why people are risking their funds dealing with suspicious providers while trusted and verified options already exist?? I dont know if that card is scam but I advise you to take a look at quppy.com (Quppy wallet). It is a wallet where you can open a real EU bank account with IBAN number and buy/sell crypto in amy amount you want

1-he risked 55€,the cost of the card

2-some people want anonimity obviously!

3-bitwala does all that you mention (real account with IBAN, trading crypto/fiat) PLUS they already have a debit card.

[JeffArryn]

Regarding % fees, I don't know which one would be better. Buying/selling I think is about 1%, but the card is free (free deliver, no maintenance, free withdraws). I personally use Bitwala and their debit card and have made transfers from my account to transferwise for example and I know all that works great. Their support has been great for years too.

[Pab]

There is also https://upaycard.com/
They are very long time on market
his card fee is little high but there is possible to keep crypto on his wallets

[Forsmagor]

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

I still dont understand why people are risking their funds dealing with suspicious providers while trusted and verified options already exist?? I dont know if that card is scam but I advise you to take a look at quppy.com (Quppy wallet). It is a wallet where you can open a real EU bank account with IBAN number and buy/sell crypto in amy amount you want

1-he risked 55€,the cost of the card

2-some people want anonimity obviously!

3-bitwala does all that you mention (real account with IBAN, trading crypto/fiat) PLUS they already have a debit card.

Fees. If we have several service providers the fees thats the only matter. I have compared bitwala, coinbase and quppy. Quppy offers the best fees among mentioned services.

[kuturKOB]

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

I still dont understand why people are risking their funds dealing with suspicious providers while trusted and verified options already exist?? I dont know if that card is scam but I advise you to take a look at quppy.com (Quppy wallet). It is a wallet where you can open a real EU bank account with IBAN number and buy/sell crypto in amy amount you want

How to withdraw form that wallet? Do they have a debit card? I can not find the order option on their website. Or ordering the card is possible only via the app?

Debit Card will be available in Q2 this year. As for now you can withdraw money via SEPA payment in few clicks within the app. Or you can just store funds within the wallet ( it is also a secure crypto wallet btw) and wait untill debit cards are ready

How to order the card in that Quppy wallet? Downloaded it and trying to muddle through all the stuff in the app but can not find the link how to order

[Forsmagor]

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

I still dont understand why people are risking their funds dealing with suspicious providers while trusted and verified options already exist?? I dont know if that card is scam but I advise you to take a look at quppy.com (Quppy wallet). It is a wallet where you can open a real EU bank account with IBAN number and buy/sell crypto in amy amount you want

How to withdraw form that wallet? Do they have a debit card? I can not find the order option on their website. Or ordering the card is possible only via the app?

Debit Card will be available in Q2 this year. As for now you can withdraw money via SEPA payment in few clicks within the app. Or you can just store funds within the wallet ( it is also a secure crypto wallet btw) and wait untill debit cards are ready

How to order the card in that Quppy wallet? Downloaded it and trying to muddle through all the stuff in the app but can not find the link how to order

Ordering the cards is not available at the moment. Team promised to make it real in Q2 this year. Visa and Mastercard will be supported. You can contact the team directly and ask any questions fin@quppy.com

[kuturKOB]

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

I still dont understand why people are risking their funds dealing with suspicious providers while trusted and verified options already exist?? I dont know if that card is scam but I advise you to take a look at quppy.com (Quppy wallet). It is a wallet where you can open a real EU bank account with IBAN number and buy/sell crypto in amy amount you want

How to withdraw form that wallet? Do they have a debit card? I can not find the order option on their website. Or ordering the card is possible only via the app?

Debit Card will be available in Q2 this year. As for now you can withdraw money via SEPA payment in few clicks within the app. Or you can just store funds within the wallet ( it is also a secure crypto wallet btw) and wait untill debit cards are ready

How to order the card in that Quppy wallet? Downloaded it and trying to muddle through all the stuff in the app but can not find the link how to order

Ordering the cards is not available at the moment. Team promised to make it real in Q2 this year. Visa and Mastercard will be supported. You can contact the team directly and ask any questions fin@quppy.com

okay, thank you. Will keep an eye on this project. If debit cards are really being released in q2 this year then project will be successful for sure!

[JeffArryn]

@Forsmagor:

LOL you're so full of shit

If you have really checked Bitwala's fees, could you tell me how much they are? And how much for trading crypto to fiat???

I would say you're trying to push some SHITTY white paper project which doesn't even offer a card.

So much spam here.

[mrdeposit]

Honestly, It looks too good to be true to me, how can it be 100% anonymous, no verification, no limits? 🤔

Although there's no direct proof that they're a scam. The stuff listed in this thread are valid red flags so If I were you I wouldn't jump and risk my money to it, even if a friend personally had a smooth transaction with them.

As far I remember when I checked Equicex, that the anonymous card (Black Card - most probably its a virtual card), you can only get it when you have bought a physical card.
So technically, you are giving your info for verification/delivery and it is no way 100% anonymous. They say "100% anonymous" for the "Black Card", because you are getting it without any verification I think.

I hope I have explained well while I think I have not.

They offer two types of the crypto debit card but their anonymous black card is not 100% anonymous. I got an email from their support team and they answered my questions regarding the card provider: They don't use Wave Crest and this only can be a reason why I decided to test their service.

[akamit]

Honestly, It looks too good to be true to me, how can it be 100% anonymous, no verification, no limits? 🤔

Although there's no direct proof that they're a scam. The stuff listed in this thread are valid red flags so If I were you I wouldn't jump and risk my money to it, even if a friend personally had a smooth transaction with them.

As far I remember when I checked Equicex, that the anonymous card (Black Card - most probably its a virtual card), you can only get it when you have bought a physical card.
So technically, you are giving your info for verification/delivery and it is no way 100% anonymous. They say "100% anonymous" for the "Black Card", because you are getting it without any verification I think.

I hope I have explained well while I think I have not.

They offer two types of the crypto debit card but their anonymous black card is not 100% anonymous. I got an email from their support team and they answered my questions regarding the card provider: They don't use Wave Crest and this only can be a reason why I decided to test their service.

That's what I said "Black Card" is not 100% anonymous as you need to buy the "Physical Card" first in order to be eligible to buy the Black Card.
Wave Crest is not an option for them, afaik they stopped service for crypto debit cards or maybe Visa, Mastercard is not supporting them anymore.
Somewhere (idr) I have seen that someone wrote they are using Lloyds Bank, but it is not something we can trust. Can you write the name of the provider or it is something to be kept a secret?

[JeffArryn]

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested

I am waiting for his blue card.Black has to high fee for me
Below i am posting few links showing that company is legit

Let us know how your Blue card wait goes lol

I searched recently and I found nobody who had recieved his card (my friend didn't recieve his card neither after 5 weeks), so the possibility of scam is huge now and would recommend no one to purchase this