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Author Topic: Anonymous crypto loadable bitcoin debit card - No KYC - Private Card Services  (Read 8329 times)
sergeynaka
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January 16, 2023, 02:27:07 PM
 #261



Received a Binance debit card with registered prepaid sim from AlexPCS without issues.

Took about 3 days to receive the full package, and using it outside the EEA without any single problem.

I appreciate AlexPCS for his fast and kind support, there was a small bump while receiving the acc, he replaced the package right after the issue caused.
AlexPCS (OP)
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January 17, 2023, 02:01:54 PM
 #262

Hope everyone had a nice Christmas and New Year holidays!

The service is working in usual mode. The OP has been updated.



Received a Binance debit card with registered prepaid sim from AlexPCS without issues.

Took about 3 days to receive the full package, and using it outside the EEA without any single problem.

I appreciate AlexPCS for his fast and kind support, there was a small bump while receiving the acc, he replaced the package right after the issue caused.

Thank you for feedback!

npuath
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January 21, 2023, 02:21:54 PM
 #263

Hi @AlexPCS, I've PM:ed you.
npuath
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January 23, 2023, 11:25:03 AM
Last edit: January 23, 2023, 01:17:51 PM by npuath
 #264

Are you still in business?

Update: He replied quickly on Telegram, ie still in business.
AlexPCS (OP)
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January 25, 2023, 12:32:50 AM
 #265

1) The user has intentionally broke the rules of the service, committed a fraudulent action and put the guilt on the nominee. We are fully sure that truth is on our side.
2) The user lies. "this was a coincidence and came from one of the exchanges we have used" - it is obvious and well known that crypto=>fiat exchange does not function as a mixer and has one fiat "output". The entry point was the crypto which you have sent to the exchange. The exit point was the fiat funds sent to the debit card which has been used by you at that particular point of time. You are trying to veil your fault.
3) We have blocked the card in order to secure another nominee, whose account/debit card you had in use. There was no intention to block any funds. The funds is still in the account, not a single cent has been touched until there is a clear path how this situation will be resolved.
4) It is obvious that blocking 1700 EUR to risk the reputation we have built through years is irrational, it has been done for a reason. We have clients for whom we have managed complex tasks of unlocking binance accounts with balances worth of 100k+ USD. Risking the reputation for 1700 EUR is absurd.

AlexPCS (OP)
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January 25, 2023, 10:40:14 AM
Merited by jakedeez (1)
 #266

Rules:

- "It is strictly PROHIBITED to use our products for activities such as money transmitting fraud, scam, terrorism financing, prohibited substances, weapons, child pornography trade. In case of violation our service is not
responsible for the card and account, the card will be blocked, money for unused paid period will not be returned."

- "in case a temporary card block occurs and it is related to breach of any of the rule or your activity on the card/account, the administration fees will be applied"


You are in big trouble, whether you want it or not. We offered you a solution, but you are too greedy and ungrateful. We also want to stop the cooperation with you as soon as possible, but we do not know the outcome of this investigation, this is the problem. The most we could offer now is the following solution: your 1700 EUR will be converted to crypto and deposited into the escrow. After 180 days, if our nominee has no fines or does not go jail, you will receive your funds.



NotATether
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January 25, 2023, 10:48:47 AM
 #267

He steal around 1700 Eur from us.

I just want to get one thing straight about this: is the "us" in this sentence a typo, or was there truly a group of you using these cards?

While the card types are variable, as in they may be personal card or a business card, it would make no sense to use this for business purposes as the spending limits are quite low compared to specifically business cards (besides you need KYC to start a business in pretty much every country, so the anonymity layer would already be gone).

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npuath
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January 25, 2023, 12:17:44 PM
Merited by NotATether (1)
 #268

Hi Alex, I'm not questioning your actions in any way, I'm just hoping for some clarifications.

"...
The nominee had a meeting with the lawyer. In one's turn the lawyer also had a chance to get familiar with the details of the international police order.
..."

Please elaborate on this if possible. What does the police order compel, to which party is it directed, and which alleged crime is it based on, if any?

...
2) The user lies. "this was a coincidence and came from one of the exchanges we have used" - it is obvious and well known that crypto=>fiat exchange does not function as a mixer and has one fiat "output". The entry point was the crypto which you have sent to the exchange. The exit point was the fiat funds sent to the debit card which has been used by you at that particular point of time. You are trying to veil your fault.
...

Just to be clear; are you suggesting that your customer's crypto address in this case was suspected by the police to be connected to some crime or criminal, and that they (Interpol) waited for it to be the source in a transaction to an enforcable party such as the exchange in question? In that case, how did the police connect the receive address with the specific exchange in question, does the exchange re-use receive addresses?
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January 25, 2023, 02:50:44 PM
 #269

We would like to offer the service of anonymous debit cards and crypto-friendly financial solutions. All our products are registered under the nominees with persons' consent.

Our service will be relevant for those who need complete anonymity, financial freedom and safety of the funds or simply wants to live on crypto anonymously.

Our bitcoin debit cards and other crypto products we offer can be used to cash out bitcoin and other cryptos, pay online for goods and services, offline POS transactions, anonymous possession of domain names and other digital property.

What do we offer?

VISA/MasterCard/Unionpay/Mir/UZcard debit cards, EMI and cryptocurrency exchange accounts, all issued under the name of the trusted nominees, there is NO KYC required. Exchange bitcoin and other crypto, withdraw cash anonymously in thousands of ATMs worldwide, pay for purchases via POS terminals or on the Internet, send international transfers.
We offer nominee debit cards and bank accounts from the following geos: EU, Kazakhstan, Uzbekistan, Ukraine,  Belarus, Russia

Product features

- we guarantee balance insurance of up to 500 EUR (equivalent) in case of card blocking, caused by unauthorized actions of the nominee.
- client support 10.30 am - 6.00 pm UTC/GMT+3 hours
- instructions on loading the card with cryptocurrency
- ready to work via escrow service of your choice: https://bitcointalk.org/index.php?topic=276897.0

*Service rules:

- normal operation of the card/account is guaranteed within the paid period (1 year)
- maximum allowed card transactions turnover per day - 3000 EUR (specific bank's limits may apply) or equivalent (based on the exchange rates on the date of operation)
- maximum allowed monthly turnover 25 000 EUR (specific bank's limits may apply)
- the ATM cash withdrawal turnover must NOT exceed 60% of the monthly turnover
- first card transaction must be non-cash: either POS or internet transaction
- it is necessary to keep the positive balance on the telephone SIM attached to the card (it can be loaded instantly from the card or via bitrefill.com), you also need to make a
paid action at least every 60 days - for example send an SMS message
- in case a temporary card block occurs and it is not related to breach of any of the rule - we make the maximum effort to solve the problem together with the client
- in case a temporary card block occurs and it is related to breach of any of the rule or your activity on the card/account, the administration fees will be applied

It is strictly PROHIBITED to use our products for activities such as money transmitting fraud, scam, terrorism financing, prohibited substances, weapons, child pornography trade. In case of violation our service is not
responsible for the card and account, the card will be blocked, money for unused paid period will not be returned.

We do not provide any services to USA citizens and US persons.

Product package includes:

- debit card (for those packages where card is included, for example some cryptocurrency exchange accounts or EMI come without a card)
- PIN code
- anonymous SIM card (for those packages where it is included, based on the client's preference some of the cards/accounts can be connected to any other number of one's choice)
- online banking access and all the other supporting services like e-mail, 2FA seed etc.
- android based smartphone with installed banking app - turn on the phone and start managing your account(s) and card(s) instantly and anonymously (optional, by request)

We can deliver virtually anywhere in the world. A lot of experience has been accumulated in organizing anonymous deliveries, solving all sort of issues with customs.

- EMS, DHL, Fedex, UPS, Cdek
- regular mail
- Zurich, Bern, Insbruck, Milan, Geneve, Chamonix, Paris, Marseilles, Barcelona - package can be pickup in a convenient place
- automated post terminal
- custom methods for paranoids

Lots of packages in stock.

- banks of Kazakhstan, Uzbekistan, Russia, Belarus - 950 EUR per 1st year/800 EUR extension
- banks of EU - 1150 EUR per 1st year/950 EUR extension
- EMI payment systems (most of them offering built-in crypto exchange) - 1050 EUR per 1st year/900 EUR extension
- crypto exchange accounts - 210 EUR per 1st year/115 EUR extension
- custom nominee services by request

Prices for corporate packages in stock:

Kazakhstan

- 4900 EUR per 1st year/3900 EUR extension
- charged monthly from the incoming transaction volume: 2% but not less than 150 EUR

EU (Poland)

- 11900 EUR per 1st year/5900 EUR extension
- charged monthly from the incoming transaction volume: 2% but not less than 450 EUR

Package includes

- company registration details
- corporate high street bank account (full access, digi-pass, corporate debit card, sim card)
- basic accounting
- legal address
- regular tax reports
- 2 signatures + 2 stamps by director monthly

Due to a complex nature of tasks which can be accomplished by a corporate product, by request we can understaff the structure with additional items, such as but not limited to: crypto currency exchange account, extra bank account (with a physical visit to the bank branch),  EMI payment system, card acquiring account, representative offices in other countries, licenses/additional permissions (if applicable in the country of incorporation), physical presence of the nominee in offline transactions, custom requests.

Contacts
- PM
- Telegram: @cards_service

In case of contacting via telegram via PM with us for additional security

Approved for cypherpunks and paranoids!

I'm going for the second year with AlexPCS services, I only have praise for the service provided.
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January 25, 2023, 03:44:28 PM
 #270

quick update been about 1 and a half year since i started using this service and im happy with it, have received one physical card and two virtual cards all working perfectly and the support is always fast on telegram to help me out if theres something i ever need help with. would recommend
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January 25, 2023, 08:06:13 PM
 #271


 The most we could offer now is the following solution: your 1700 EUR will be converted to crypto and deposited into the escrow. After 180 days, if our nominee has no fines or does not go jail, you will receive your funds.


I think the proposed solution would be very fair
paypal when closing limited account does the same with 180 days freeze period, then they release the funds
you both neutralize all potential threats in this way

I would however advise some upgrade, make a 2/3 multisig bitcoin address with Alex, dresden_xxx and escrow priv keys for storing funds, why not use this amazing technology, we are bitcoiners  Cool  And don't store stablecoins, these shitty xUSD fail every day, but Bitcoin will never fail  Roll Eyes

What about my personal experience, last time when my polish bank account with a 24,000 EUR balance was locked Alex sent the nominee to the bank to solve the problem, and he did not ask anything above the fee that was agreed before the visit. The fee was well justified.
I don't have any complaints.
HektorSalamanka
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January 25, 2023, 08:46:46 PM
 #272

Hi. I am Alex's client.

Though I don't usually get involved in conversations here, I do want to say that I've been using the service for approximately 2 years,
tried multiple cards & everything worked as expected.
Whenever I faced problems, Alex made the necessary arrangements in order to solve them.

Though it looks like the above case is somewhat irregular, the suggested deal seems fair to me (that is - using an escrow for a limited & agreed on amount of time).
But, by all means, I'll let the parties decide what's best for them.
AlexPCS (OP)
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February 09, 2023, 12:48:49 PM
 #273

New EMI packages in stock.

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February 15, 2023, 11:12:22 AM
 #274

Been using his services for just under a year now and so far so good. he is responsive and polite. Cards are as advertised, binance accounts and wise accounts tested. works as expected. Thanks mate Smiley
AlexPCS (OP)
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February 16, 2023, 09:41:17 PM
 #275

@dresden_xxx

We are here and been waiting for you. Feel free to contact escrow https://bitcointalk.org/index.php?action=profile;u=881377

Create a PM a thread and add us into conversation and we will take it forward from there.

AlexPCS (OP)
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March 06, 2023, 04:52:09 PM
 #276

You can go ahead and try other trusted ones from the forum:

https://bitcointalk.org/index.php?action=profile;u=1000199
https://bitcointalk.org/index.php?action=profile;u=346731

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March 08, 2023, 08:34:21 AM
 #277

Is this service still available ?
AlexPCS (OP)
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March 09, 2023, 05:00:45 PM
 #278

Is this service still available ?

Hello, sure. The service is working in usual mode.

AlexPCS (OP)
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March 10, 2023, 04:05:29 PM
 #279

New packages in stock.

Question?
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March 29, 2023, 03:31:55 PM
 #280

Using the card now for a couple of months and have to say it works like a charm. Open communication, very transparant and discrete at the same time.
Can def recommend.

Thanks!
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