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Author Topic: Does anybody know Equicex Black Card? Possible scam?  (Read 12631 times)
JeffArryn
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April 14, 2019, 09:32:39 PM
 #41

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 Cheesy

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
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April 30, 2019, 02:33:04 AM
 #42

same here , ordered the card 5 weeks now.
GOT NOTHING AS OF YET
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April 30, 2019, 11:41:06 AM
 #43

same here , ordered the card 5 weeks now.
GOT NOTHING AS OF YET

it's very strange what Equicex is promising, they wrote the following in their twitter account:

#KIN is now available on #Equicex. Trade #KIN against #BTC, #ETH, #LTC, #ETC, #BCH and many more. Visa Prepaid Card and Black Card deposits are enabledhttps://www.equicex.io    #bitcoin #blackcard #prepaidcard #bitcoincard

https://twitter.com/equicexgroup/status/1115352221221359616

But look what some people have commented:

Please, show at least one person who got your card.

This is a scam!

It seems that there is no one who has received the supposed card that they are saying


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April 30, 2019, 12:50:58 PM
 #44

It is indeed a scam.

Funny to remember what one member said here, he said something like: "Whenever someone comes here asking for an unknown service it is 99% a scam"  Grin Grin Grin

They paid some money for people to put random comments on twitter, some 3-4 accounts commenting, etc. But now people knowing it's a scam is exponentially bigger as no one recieved the cards, so they stopped updating the crappy youtube channel or twitter. Funny how these works, and would very much like the people at this post with a bunch of messages to come here, show up, after what they said. They were probably in it too.
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April 30, 2019, 12:52:25 PM
 #45

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 Cheesy

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



I'm waiting particularly on this guy with 1000 messages and on whom bitcointalk warns me not to trade with, to come back and remind us of how legit this company is.

Pretty shady stuff!
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May 01, 2019, 03:26:58 PM
 #46

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 Cheesy
Well never heard that name. I can't say it's a scam or not, and I don't want to. I will just  say that you need to remind your friend to do a research about the company before you decide to buy or use their services because scam is very rampant in this decentralized world. I hope that we all can avoid scams and those bad services.

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May 01, 2019, 03:28:52 PM
 #47

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 Cheesy

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



I'm waiting particularly on this guy with 1000 messages and on whom bitcointalk warns me not to trade with, to come back and remind us of how legit this company is.

Pretty shady stuff!

You can send PM to him and ask if he has already received the card.

Name: Pab
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Last Active: Today at 01:35:03 PM

Another suggestion is you create a thread in this section: Scam Accusations

Equicex 100% Anonymous Black Card - Visa Prepaid and Virtual - NO ID - NO LIMITS


@equicex





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May 01, 2019, 05:27:44 PM
 #48

No I didn't one month waiting
I have reorder and send support ticket
But correct thread to report scams is Scam Accusations as Slow Death advise you

 
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May 03, 2019, 05:14:16 AM
 #49

No I didn't one month waiting
I have reorder and send support ticket
But correct thread to report scams is Scam Accusations as Slow Death advise you

at your discretion equicex is scam??
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May 04, 2019, 09:27:41 PM
Last edit: May 04, 2019, 10:00:07 PM by JeffArryn
 #50

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 Cheesy
Well never heard that name. I can't say it's a scam or not, and I don't want to. I will just  say that you need to remind your friend to do a research about the company before you decide to buy or use their services because scam is very rampant in this decentralized world. I hope that we all can avoid scams and those bad services.

I know!! I remember the first thing I told him was: that's probably a scam!

I had made my fair share of research back in 2017 (I asked in this forum) so I knew that black cards were illegal (at least in Europe), so my intuition was it would either get shut down or more likely was a scam.

I told him that and he said he would risk the 55 euros that the card cost and he was fine with that.





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 Cheesy

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



I'm waiting particularly on this guy with 1000 messages and on whom bitcointalk warns me not to trade with, to come back and remind us of how legit this company is.

Pretty shady stuff!

You can send PM to him and ask if he has already received the card.

Name: Pab
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Last Active: Today at 01:35:03 PM

Another suggestion is you create a thread in this section: Scam Accusations

Equicex 100% Anonymous Black Card - Visa Prepaid and Virtual - NO ID - NO LIMITS


@equicex






They don't allow messages in that Equicex thread! The equicex scammer came here when I started making questions and a little noise on Twitter and closed all threads he had started in this forum, I was actually gonna post in that thread too Grin Grin Grin


Look, let's be clear: when this guy Pab guy he came here and started to put all these links as if they were proof of legitimacy, I thought there was something really fishy about it. It was either insulting my intelligence by claiming that crap was proof of legitimacy or he was in the scam.

I have mentioned him a lot of times in this thread and he didn't want to come, it's up to him and his consciousness. There is a lot of deception in these forums I see.




No I didn't one month waiting
I have reorder and send support ticket
But correct thread to report scams is Scam Accusations as Slow Death advise you


Well, good luck with your card Pab!! So unfortunate that it got lost... as all the other cards!! By the way, I've read a lot of people that haven't been answered to their emails at all (and even shut down their accounts), so good luck with that too!


Now, I have an honest question for you: Are you in the scam too?? I feel you might be.



Allright, I already created the thread about equicex at the scam forum, I didn't even know that forum existed here!

Hope this way it gets more visibility, though at this point and after so long, I think the vast majority of scammed money already has been stolen
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May 04, 2019, 09:45:14 PM
 #51

@JeffArryn

Within 17 minutes time frame, you made 4 posts and I afraid you will get a ban for multiposting in a short time.  Roll Eyes

You could have made 1 post for all by using the insert quote function.
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May 04, 2019, 10:00:50 PM
 #52

@JeffArryn

Within 17 minutes time frame, you made 4 posts and I afraid you will get a ban for multiposting in a short time.  Roll Eyes

You could have made 1 post for all by using the insert quote function.

Managed to fix it, thank you for the advice Smiley
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May 05, 2019, 01:54:16 AM
 #53

So if you like to know.I received answer from his support
If i will not receive card i can ask for refund
But i don't like his support answer was very laconic i dpidn't receive any answer will they bring back his virtual cards
for me 20 euro is not much
there was people who's funds were blocked on card and didn't came back to them
It was company what is in crypto from 5 years
I need visa because of some reason

 
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May 08, 2019, 07:13:13 PM
 #54

Hahahaha ok so now you can order your imaginary visa blue or black fake card... for free!!  Grin Grin Grin

https://twitter.com/davidmillerbtc

BTW, you see the 39 retweets and likes (from fake accounts obv) on the tweet... but no comments? lol


I have no idea why would they do that, maybe they want to get free info on people to sell it after they shut down their scam? The only thing I would bet on at this point is they are about to go down. Maybe too many people figured out it is a scam at this point and they are barely getting any more people scammed buying their fake shit
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June 19, 2019, 01:13:08 AM
Last edit: June 19, 2019, 01:36:17 AM by amfescnaic
 #55

don't buy anything from him, check my post: https://bitcointalk.org/index.php?topic=5155906.0
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June 24, 2019, 12:56:51 PM
 #56

So they are scammers
I have received official email from PSI-Pay Managing Director

You can add that to your scan thread

I am in a place where i have little  internet connection

Look below


I would like to thank you for bringing this matter to our attention and I confirm the following points:

 

·        We had no knowledge of Equicex, before your email, and have no relationship or connection, business or otherwise, with them.

·        We note from their website that, whilst they mention PSI-Pay in their terms & conditions, that they use an offshore bank and PSI-Pay are neither a bank or considered offshore.

·        We have observed, from the UK Companies House register, that Equicex Group was formed in January of this year, has two directors (but no person with significant control) and has an issued share capital of just £1.00. Their website seems to indicate that the domain is registered in the British Indian Ocean Territories.

 

You may draw your own conclusions from this but, in any event, PSI-Pay will be sending a cease and desist notice to the Directors of the company and reporting this case to Visa for their intervention.

 

Perhaps you can help us to identify the true issuer of the cards by providing us with the first six digits on your card. We do not require the full, sixteen digit, number and Visa can then act upon the true issuing bank as what they are doing is clearly in breach of regulations and Visa governance.

 

Thank you once again for contacting us, it is most appreciated.

 

Best regards

 
And


Glad we were of service to you.

 

We have now reported this to the authorities and issued a legal notice to Equicex.

 

Good luck and regards





 
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July 03, 2019, 01:37:02 PM
 #57

"You may draw your own conclusions from this"

 Grin Grin Grin Grin

On a more serious note, I'm sorry that your lost some money. My friend lost only the shipment of the black card which was something like 50-60€ if I recall correctly.


At least I feel good that this post might have been helpful for some people to avoid this scam...
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July 13, 2019, 05:14:58 PM
 #58

This scam is hilarious.

If you dig into their business setup, everything is painfully wrong with Equicex on every single level.
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