Rikafip
Legendary
 Offline
Activity: 1736
Merit: 5961
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July 06, 2022, 02:53:31 PM |
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Don't believe the positive reviews about him, they've been written by newbies with just 1 posts and of course they're fake users created by him! He got a bank transfer and kept saying he hadn't got the money, then when I said his bank confirmed the transfer had reached his account he stopped answering and disappeared.
If what you are saying is true, best course of action is to head over to Scam Accusations board and create the topic using Scam Report Format. Just make sure to provide as much evidence as possible, like screenshots of the conversation, proof of payment etc. |
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John5973
Copper Member
Newbie
Offline
Activity: 42
Merit: 0
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July 06, 2022, 03:17:31 PM
Last edit: July 06, 2022, 07:45:46 PM by John5973 |
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Don't believe the positive reviews about him, they've been written by newbies with just 1 posts and of course they're fake users created by him! He got a bank transfer and kept saying he hadn't got the money, then when I said his bank confirmed the transfer had reached his account he stopped answering and disappeared.
If what you are saying is true, best course of action is to head over to Scam Accusations board and create the topic using Scam Report Format. Just make sure to provide as much evidence as possible, like screenshots of the conversation, proof of payment etc. Ask the user why he's not answering anymore when evidence of his theft has come out, I have all Telegram screenshots. Should I waste time in reporting him after having been scammed maybe? He sent some cards to some senior members here just to get positive reviews, then he fu..ed all the other people. HE'S A SCAMMER. DAMNED SCAMMER.His Telegram: 1) @cards_service 2) @Patience77777 His email: ratenkthesmiler@gmail.com |
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Rikafip
Legendary
Offline
Activity: 1736
Merit: 5961
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July 06, 2022, 03:23:11 PM |
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Ask the user why he's not answering anymore when evidence of his theft has come out, I have all Telegram screenshots. Then share those telegram screenshots in the appropriate board. Should I waste time in reporting him after having been scammed maybe? If you provide the evidence that shows he indeed scammed you, chances are that he ends up getting tagged and flagged which might save someone else from losing money. So no, I don't think that would be waste of your time. |
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John5973
Copper Member
Newbie
Offline
Activity: 42
Merit: 0
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July 06, 2022, 03:30:29 PM
Last edit: July 06, 2022, 03:40:54 PM by John5973 |
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Ask the user why he's not answering anymore when evidence of his theft has come out, I have all Telegram screenshots. Then share those telegram screenshots in the appropriate board. Should I waste time in reporting him after having been scammed maybe? If you provide the evidence that shows he indeed scammed you, chances are that he ends up getting tagged and flagged which might save someone else from losing money. So no, I don't think that would be waste of your time. Ask the few users who left positive reviews to show THEIR proofs, why are you asking for proofs just to people saying they've been scammed? This forum is full of scammers, you know this very well but it looks like you're not interested in stopping them. You allow positive reviews from newbies without asking anything (and you know they're 99,99 fake) but you immediately ask for proofs when somebody says he's been scammed. GREAT! Oh, you say "chances are that he ends up getting tagged and flagged which might save someone else from losing money": tagged and flagged?? In any serious forum a scammer is banned, not flagged! |
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Rikafip
Legendary
Offline
Activity: 1736
Merit: 5961
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July 06, 2022, 03:40:50 PM |
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This forum is full of scammers, you know this very well but it looks like you're not interested in stopping them. One of the ways to make scammers harder to scam someone else is to provide the evidence so DT members like me can tag the user, but how can I (or any other DT member) do that if you don't provide any evidence for your claims? Just by saying "I've been scammed"? Oh, you say "chances are that he ends up getting tagged and flagged which might save someone else from losing money": tagged and flagged?? In any serious forum a scammer is banned, not flagged!
Scams are not moderated on this forum, as simple as that. And if you wanted to be safe, you should have used escrow. |
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John5973
Copper Member
Newbie
Offline
Activity: 42
Merit: 0
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July 06, 2022, 03:52:43 PM |
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This forum is full of scammers, you know this very well but it looks like you're not interested in stopping them. One of the ways to make scammers harder to scam someone else is to provide the evidence so DT members like me can tag the user, but how can I (or any other DT member) do that if you don't provide any evidence for your claims? Just by saying "I've been scammed"? And why don't you ask to provide any evidence to all newbies posting positive reviews (and you know they're 99,99 fake)  WHY??? Why do you keep asking for proofs just to people saying they've been scammed?? Because you're not neutral, that's all. You should verify ANY review, both positive and negative ones. If you don't, then you're NOT neutral and this is logic, not just an opinion. |
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Rikafip
Legendary
Offline
Activity: 1736
Merit: 5961
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July 06, 2022, 04:20:58 PM |
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Why do you keep asking for proofs just to people saying they've been scammed?? I honestly don't care whether you provide proof of not, I am just telling you that no one else will tag this user unless you provide the evidence. You should verify ANY review, both positive and negative ones. If you don't, then you're NOT neutral and this is logic, not just an opinion.
You obviously don't have basic understanding on how trust system works so here it is, LoyceV's Beginners guide to correct use of the Trust system, and since this conversation is going nowhere this is my last post on the subject. Over and out. |
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saitami
Newbie
Offline
Activity: 6
Merit: 0
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July 06, 2022, 10:37:39 PM |
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This forum is full of scammers, you know this very well but it looks like you're not interested in stopping them. One of the ways to make scammers harder to scam someone else is to provide the evidence so DT members like me can tag the user, but how can I (or any other DT member) do that if you don't provide any evidence for your claims? Just by saying "I've been scammed"? And why don't you ask to provide any evidence to all newbies posting positive reviews (and you know they're 99,99 fake) WHY??? Why do you keep asking for proofs just to people saying they've been scammed?? Because you're not neutral, that's all. You should verify ANY review, both positive and negative ones. If you don't, then you're NOT neutral and this is logic, not just an opinion. are you really that stupid ?? you tell Scam and won´t show any proof of that ?? , post it as Rikafip told you in Scam Accusations ( https://bitcointalk.org/index.php?board=83.0) you said all newbie´s are fake , i can send any Trusted Mod proof of my Order /Bank Card /Chat /everything they need to Proof A Mod have to delete your false Story about Scam |
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malombro
Newbie
Offline
Activity: 1
Merit: 0
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July 07, 2022, 01:11:07 PM
Last edit: July 07, 2022, 10:08:48 PM by Mr. Big |
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Hi everyone. I just created an account to leave a review of @cards_service that I originally got to know from a friend. I have been using his service since late may and everything has been running SMOOTHLY. I use the card to withdraw cash from time to time and pay for daily expenses. I have had an issue with online access which got solve in a few days. @cards_service is very responsive and the few times I had questions, all were answered within hours. The package took less than a week to be delivered and was perfectly packaged and very discreet. So far I'm very pleased with the service and I'd recommend it to anyone who wants to be free using his crypto the way he wants to. 5/5 ! Thanks again. EDIT: For anyone who's interested in more details, feel free to DM me and ask any questions. I 100% vouch for this service.
Don't believe the positive reviews about him, they've been written by newbies with just 1 posts and of course they're fake users created by him! He got a bank transfer and kept saying he hadn't got the money, then when I said his bank confirmed the transfer had reached his account he stopped answering and disappeared.
If what you are saying is true, best course of action is to head over to Scam Accusations board and create the topic using Scam Report Format. Just make sure to provide as much evidence as possible, like screenshots of the conversation, proof of payment etc. Ask the user why he's not answering anymore when evidence of his theft has come out, I have all Telegram screenshots. Should I waste time in reporting him after having been scammed maybe? He sent some cards to some senior members here just to get positive reviews, then he fu..ed all the other people. HE'S A SCAMMER. DAMNED SCAMMER.His Telegram: 1) @cards_service 2) @Patience77777 His email: ratenkthesmiler@gmail.comHey, I am no senior member whatsoever and I will happily share all proof / evidence that this is not a scam. Dm me if you want to. |
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AlexPCS (OP)
Copper Member
Member
Offline
Activity: 153
Merit: 16
Anonymous debit cards - no KYC
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July 07, 2022, 03:33:43 PM |
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Rikafip
Legendary
Offline
Activity: 1736
Merit: 5961
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July 07, 2022, 03:40:21 PM |
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A Mod have to delete your false Story about Scam
Nope, that's not how things work around here. It's not like anyone will believe his story anyway since he didn't want to provide any evidence for his story. |
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John5973
Copper Member
Newbie
Offline
Activity: 42
Merit: 0
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July 10, 2022, 06:24:15 PM |
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Now I will describe how this SCAMMER makes business. I sent him a PM with my email, he contacted me at my email address from ratenkthesmiler@gmail.com and gave me his Telegram @Patience77777. Of course he never published that email address and Telegram ID here, so he can always say he doesn't own them. THIS IS THE BIG SCAM! |
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HektorSalamanka
Newbie
Offline
Activity: 3
Merit: 0
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July 14, 2022, 08:26:33 PM |
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Scam accusations must include proof, it's impossible to address them otherwise. Come on, be serious.
Alex is a pro and he provides a stable service. I am one of his customers & I never had any issues or problems.
If any question was risen, he always replied and was helpful.
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Diplester6666
Copper Member
Jr. Member
Offline
Activity: 31
Merit: 18
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July 22, 2022, 04:30:52 AM |
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I have entered into a deal with AlexPCS through a trusted escrow. Will post an update / review once I receive the card.
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AlexPCS (OP)
Copper Member
Member
Offline
Activity: 153
Merit: 16
Anonymous debit cards - no KYC
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July 25, 2022, 10:06:17 PM |
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You might have not heard from us for a while. Well known events around the war conflict between Russia and Ukraine have drastically changed the world financial environment. It is obvious that we will have to forget about global financial solutions and products for the next few years. Now to carry out uninterrupted financial activity you need to take geopolitical factor into account. Our team has done a lot of research and development in that direction: we expanded the geography of our nominees, banks,exchanges and payment systems. We are glad to offer a range of new non-resident crypto-friendly financial products that will help solve your problems in this new reality. Bank debit card packages in stock: - Kazakhstan (non-residents) VISA/Mastercard: Kaspi, Freedom Finance, Center Credit Bank, Jysan, Home Credit, FORTE - Uzbekistan (non-residents) VISA/Mastercard/Unionpay/UZcard: Kapitalbank, Ipakyulibank, OFB, Trastbank, Infin Bank, Hamkor - Russia (residents/non-residents) Unionpay/MIR: Sberbank, VTB, Openbank, Alfabank, Rosbank, Gazprombank, Qiwi, Yoomoney and others - Belarus (non-residents): Priorbank, BSB, Paritet, MTbank and others - EU (non-residetns) VISA/Mastercard/IBAN/SEPA/SWIFT: Poland, Lithuania EMI payment systems in stock: blackcatcard, binance card, icard, wirex, wise, cryptopay, advcash (without a card), ducascopy (low limits), bankera (low limits), ibandirect (virtual card), paysera with a card. Crypto currency exchange accounts: binance, kucoin, ftx, kraken, bitstamp, kuna, localbitcoins and many others. Shipment is possible on the day of the order. We have also fully updated the OP, actualized information about the service, packages and prices: https://bitcointalk.org/index.php?topic=5244746.0 |
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Diplester6666
Copper Member
Jr. Member
Offline
Activity: 31
Merit: 18
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July 31, 2022, 06:41:47 AM |
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I have entered into a deal with AlexPCS through a trusted escrow. Will post an update / review once I receive the card.
Update 1:The deal went well. The package has been received, the contents are as described and it works as expected. The instructions for setup/login were clear enough to get everything going in under an hour. Successfully tested and working:- Login to account via app and associated SIM card - Loading balance on card via crypto as per provided instructions - Purchases in physical stores (POS payments) - ATM withdrawal - Online purchases in card's native currency where no billing address is required Still to be tested:- Online purchases in a non-native currency - Online purchases where a billing address needs to be provided Thanks @AlexPCS for this deal and thanks to @Hhampuz for providing a trusted escrow service! Will provide more updates after longer usage of the product. |
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AlexPCS (OP)
Copper Member
Member
Offline
Activity: 153
Merit: 16
Anonymous debit cards - no KYC
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August 01, 2022, 12:42:44 PM |
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I have entered into a deal with AlexPCS through a trusted escrow. Will post an update / review once I receive the card.
Update 1:The deal went well. The package has been received, the contents are as described and it works as expected. The instructions for setup/login were clear enough to get everything going in under an hour. Successfully tested and working:- Login to account via app and associated SIM card - Loading balance on card via crypto as per provided instructions - Purchases in physical stores (POS payments) - ATM withdrawal - Online purchases in card's native currency where no billing address is required Still to be tested:- Online purchases in a non-native currency - Online purchases where a billing address needs to be provided Thanks @AlexPCS for this deal and thanks to @Hhampuz for providing a trusted escrow service! Will provide more updates after longer usage of the product. Thank you for feedback! New packages in stock. |
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next_time
Newbie
Offline
Activity: 3
Merit: 0
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August 06, 2022, 08:23:02 AM |
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I made this newbie user account to leave a fully anon review. The service is expensive and I do not want the purchase linked to my main user account.
I talked about everything with Alex before buying. The best solution for me was a crypto exchange linked to separate EU bank account. I have online access to the exchange and bank account. Both accounts are with well known names. Alex also sent me the bank card and the sim used by the nominee to make the package. This gives me complete access for 2FA account security.
The only negative comment is that for the package I bought, it is not possible for the exchange to send money in the same currency as the bank account. This means the bank take a small fee to convert money when it arrives from the exchange. The fee is small and it does not delay the money being put in the bank account.
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John256
Newbie
Offline
Activity: 1
Merit: 0
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August 24, 2022, 03:55:11 PM |
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I randomly found this forum and this thread a couple months ago while looking for crypto banking solution. Reaching out to the seller was easy and quick, through telegram. I didn't know this forum before, and never used it, i just got the telegram handle from here. Now that i want to leave a review, i made an account, that's why it is new, no need to throw false accusations of fake reviews at this amazing seller that already got vouched for by senior members of this forum.
Being abroad, i had to wait to come back in my homeland to order. but i made sure to share my finding to a friend that ordered immediately and was very satisfied with the service. 4 months later he is still using it.
I made my purchase when i got home, the process was easy, delivery was fast and tracked, instructions provided were complete. The seller was always available when i had some problems or questions. Overall, this is a very high end and customized service, a real life changer. I can easily cash out crypto profits without worrying about paperwork. The seller is very serious, i totally recommend this service.
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xBelvedere
Newbie
Offline
Activity: 1
Merit: 0
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September 01, 2022, 01:39:24 PM |
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very professional...everything runs well & fast
highly recommended!
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