CriptoDebit.com is a scam

[drakmail]

I'm checked the CriptoDebit service. After registration I funded my account using coinbase:

https://i.postimg.cc/Fsqvd17q/Screenshot-2022-05-18-at-22-57-18.png

https://i.postimg.cc/sgctPXXs/Screenshot-2022-05-18-at-23-00-47.png

So it was stuck in "Pending" state for hours. After trying to reach the support I haven't received any reply for a several days:

https://i.postimg.cc/fyCx260t/Screenshot-2022-05-18-at-23-02-10.png

https://i.postimg.cc/NFdH7mWR/Screenshot-2022-05-18-at-23-03-02.png

[1715085018]

1715085018

[1715085018]

1715085018

[drakmail]

CriptoDebit.com was originally a dubious service.

So it was stuck in "Pending" state for hours. After trying to reach the support I haven't received any reply for a several days:

But still, the fact that support does not respond for several days does not mean that the site is a scam. Some well-known exchanges that have been operating on the market for years are also famous for their poor support and respond to tickers for a very long time, for example, the same Bittrex or poloniex was once famous for it.

Therefore, although I am inclined to believe that you are right that CriptoDebit.com is a scam, but still long responses from technical support are not yet an indicator of a scam. In any case, I want everything to end well for you and you can withdraw your funds from this dubious service.

Agreed, anyway, I knew what I was doing and was be ready to such situation I just can't find enough info about the site.

PS. If the support will reply and I'll get a virtual card – I will absolutely update the thread.

[BitMaxz]

Their website is a few months old according to whois

Code:

Domain:criptodebit.com
Registrar:Cronon GmbH
Registered On:2022-03-11
Expires On:2023-03-11
Updated On:2022-03-16

I actually never trust any new site without a review and reputation yet and they also have their own official thread here on the forum

- https://bitcointalk.org/index.php?topic=5391262.0

Why not try to contact their representative directly here on the forum? Here's the account link https://bitcointalk.org/index.php?action=profile;u=3455716

[Potato Chips]

It has only been more or less two days ago so I'm giving the benefit of the doubt.

However, given the fact that they have poor reputation and aren't established yet, don't wait for too long before you start a scam accusation. I'd say maximum would be a week or two.

[dkbit98]

Agreed, anyway, I knew what I was doing and was be ready to such situation I just can't find enough info about the site.

I hope some people will remember the guy who first warned everyone about this CriptoDebit scam, that forced scammers to close and create multiple ANN topics in forum.
If you see warnings like this and you choose to ignore them, than you really don't have much right to complain later, but I hope you didn't lose a lot of money.

Why not try to contact their representative directly here on the forum?

Because they are inactive and wont come back in forum, is it not obvious?

[Dextrosium]

I registered just to post this for posterity, service worked for me at first, I had two of the cheaper cards with them and they worked just fine.
As of yesterday, 2022-05-20, their website is completely down, so I imagine this is either some sort of a bust, or a scam.

[JeromeTash]

As of yesterday, 2022-05-20, their website is completely down, so I imagine this is either some sort of a bust, or a scam.

It's simply scam, and I am very sure that website will not come Live again

Very many people already discovered it a scam earlier on even on Reddit, but I am surprised many people still became their victims.

[dkbit98]

As of yesterday, 2022-05-20, their website is completely down, so I imagine this is either some sort of a bust, or a scam.

RIP.
It's obviously a scam like I said from the very beginning, and they will not come back again with this domain, but I expect them to create new website with new name and design to try and scam more people.
I noticed similar services and cards are showing up recently, but better be suspicious and never send more money than you can afford to lose.

[DaveF]

This is Dave's shocked face. Oh, wait it's not.

There are some things that on the surface look sketchy but are not.
There are some things like this that just scream run away as fast as you can.
As discussed I risked some BTC on coindebit yesterday because although IMO it did look a little off it had no screaming red flags.
This service just had red flags all over it.

Speaking of flags sine I am remote into my desktop I can't open one against their account: https://bitcointalk.org/index.php?action=trust;u=3455716 can someone do that just in case they come back or the website comes alive again.

-Dave

[dkbit98]

Speaking of flags sine I am remote into my desktop I can't open one against their account: https://bitcointalk.org/index.php?action=trust;u=3455716 can someone do that just in case they come back or the website comes alive again.

I can create only first flag type since I was not damaged myself and I didn't personally lose any money, but I would strongly suggest that other member like @drakmail, @Dextrosium and others create one of offered flag types:

Code:

This user violated a casual or implied agreement with me, resulting in damages.

or

Code:

This user violated a written contract with me, resulting in damages.

In case they return (I doubt they will), here is the flag I created for CriptoDebit and anyone can support or oppose it:
https://bitcointalk.org/index.php?action=trust;flag=2967

[YOSHIE]

In case they return (I doubt they will), here is the flag I created for CriptoDebit and anyone can support or oppose it: https://bitcointalk.org/index.php?action=trust;flag=2967

From the review data of the cryptodebit.com site that I read, cases of fraud have happened to other users, fraud has not only happened 1-2 times, it may have been dozens.

Like the comments below in the review.

https://www.trustpilot.com/review/criptodebit.com

this is totally 100% scam
this is totally 100% scam. /be AWARE.
support and anyone are ignoring any attempt to contact.

I have no doubts for and against the cryptodebit.com site.

Be careful to use the cryptodebit.com site they are a big scam.

[dkbit98]

From the review data of the cryptodebit.com site that I read, cases of fraud have happened to other users, fraud has not only happened 1-2 times, it may have been dozens.

I don't trust Trustpilot reviews very much, but in this case this is obviously true, and we don't have to trust anyone when we see how their website vanished suddenly
They even registered on Trustpilot to reply one scammed customer on May 6, this is how far scammers are ready to go to earn money.
User Anonymouse who gave them five stars is probably their other account...

Be careful to use the cryptodebit.com site they are a big scam.

You can't use them even if you want... domain is already selling
https://cryptoblock.domains/domain/CryptoDebit.com/

[JeromeTash]

I don't trust Trustpilot reviews very much, but in this case this is obviously true,

Me too, Mostly the positive ones  but negative or critical ones are in most cases spot on except for spammers/scammers who write negative reviews on different profiles while referring users to use another service in the same review. I don't usually trust such.

[dkbit98]

Beware everyone, CriptoDebit scam is back with new domain and slight redesign of their website theme, but they are using exact same scam model with scam debit cards without kyc verification.
New member SATOSCARD created self-moderated topic, because they are trying to avoid what happened last time when I exposed them in early stages of their scam.

Archived their pages can be compared with their old ones and you can clearly see similarities and use of same images and text:
https://archive.ph/aFUE2

This is archive of their old website:
https://archive.ph/YEFg0

Their new domain satoscard.com is registered recently:

Domain Name: satoscard.com
Registry Domain ID: 2697486165_DOMAIN_COM-VRSN
Registrar Whois Server: whois.cronon.net
Registrar URL: http://www.cronon.net
Updated Date: 2022-05-20T00:00:00Z
Creation Date: 2022-05-20T00:00:00Z
Registrar Registration Expiration Date: 2023-05-19T00:00:00Z
Registrar: Cronon AG

https://www.whois.com/whois/satoscard.com

EDIT:
Scammers deleted my reply on their self-moderated topic, so I will create my own SATOSCARD topic with open discussion 
https://bitcointalk.org/index.php?topic=5401252.0

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

[SATOSCARD]

--

Hello dkbi98,

Thank you for your concern. However, we are not the same company nor the people behind CD,  we have however bought some intellectual property from them in the U.K. As far as we know, they only had some hosting issues. The information we received was that everybody was compensated.

Can you share more details with us, please? As CD is still an operating company.

[NeuroticFish]

As far as we know, they only had some hosting issues. The information we received was that everybody was compensated.

Can you share more details with us, please? As CD is still an operating company.

The complains here are not really about hosting issues: https://bitcointalk.org/index.php?topic=5394721.new#new
And I find pretty odd that neither of those who got reimbursed came to tell that the things got handled. (which means they didn't)

[dkbit98]

Thank you for your concern. However, we are not the same company nor the people behind CD,  we have however bought some intellectual property from them in the U.K. As far as we know, they only had some hosting issues. The information we received was that everybody was compensated.

Can you share more details with us, please? As CD is still an operating company.

Hello mister Liar Pinocchio.
I posted everything about your previous domain and scam operation in public, but you already know about that very well and you can read again to refresh your memory.
Why are you deleting my comments on your topic, and how is that you are so familiar with issues CryptoDebit scammers had if you are new in forum, and you know so much information about this scam?

[SATOSCARD]

The complains here are not really about hosting issues: https://bitcointalk.org/index.php?topic=5394721.new#new
And I find pretty odd that neither of those who got reimbursed came to tell that the things got handled. (which means they didn't)

er Liar Pinocchio.
I posted everything about your previous domain and scam operation in public, but you already know about that very well and you can read again to refresh your memory.
Why are you deleting my comments on your topic, and how is that you are so familiar with issues CryptoDebit scammers had if you are new in forum, and you know so much information?
I posted

I'm really confused, CD is a UK based company with an e-money license. They cannot disappear and leave clients without their funds.

I did a little research I can only find 2-3 complaints on the internet, all are here on Bitcoin talk. So I guess everybody has their money?

[Rikafip]

I'm really confused, CD is a UK based company with an e-money license.

Care to share where are they registered with "e-money license? Unless they are registered with FCA (Financial Condust Authority, where all legit UK business that offer some type of financial service are registered) but somehow I doubt that. And even if they are registered there it doesn't mean that they won't scam people. Best case scenario they are registered with Companies House but that means nothing really.

They cannot disappear and leave clients without their funds.

Of course they can. People scam other people using their own name all the time so I don't know why are you so surprised that someone like Criptodebit who provided very little info about their own business ran with people's money.

[dkbit98]

Yes, do not need to be a great detective to understand that with a probability of 99, 9999% these are all the actions of the same person. Bravo.

Isn't it obvious how dumb they are trying to cover their tracks
I am not expecting to get a medal for exposing them first and second time, but I am trying to prevent people from losing money using this website.

I'm really confused, CD is a UK based company with an e-money license. They cannot disappear and leave clients without their funds.

You are not confused, you are retarded liar, but please be so kind and show of evidence of CryptoDebit scam e-money license.

So I guess everybody has their money?

No, everybody lost their money, but you already know that.
Don't speak about yourself and your scam in third person.

[CriptoDebit.com]

-

-

Hi dkbit98, You were spreading FUD from the first day. No, you won't receive  medal (a stciker) or applications.

Nobody lost a penny on CriptoDebit, we had to temporarily stop our service to every user with a balance was notified, and they were fully refunded even the cost of the card the purchased.

So again you can keep spreading FUD, we don't care. Our service will be live soon again.

Best team CriptoDebit

EDIT: P.s. This is just defamation, we will take legal action against your posts and topics. All your topics are completely without any merit.

[JeromeTash]

These scammers think that they can just get away with their lies here on Bitcointalk. They are wrong!

Flagged. Please support/oppose - https://bitcointalk.org/index.php?action=trust;flag=2975

[dkbit98]

You were spreading FUD from the first day. No, you won't receive  medal (a stciker) or applications.

Oh look who came back in forum with his stinking scam account, just in the same time when his second satoscardscam account was activated.... funny ''coincidence''

Nobody lost a penny on CriptoDebit, we had to temporarily stop our service to every user with a balance was notified, and they were fully refunded even the cost of the card the purchased.

I can literally quote posts from members in forum who lost money using your scam service, and nobody said anything about refund.
Further more, you NEVER announced any ''temporary'' shutdown of your scam service and website, here or anywhere else.

So again you can keep spreading FUD, we don't care. Our service will be live soon again.

Than I must be a prophet or I can see the future events, when I could exactly predict you are going to scam people, shut down your website, and that new scam website with different domain will emerge.

This is just defamation, we will take legal action against your posts and topics. All your topics are completely without any merit.

Oh no no no no please don't take legal actions, I am so scared now  

What am I gonna do?

Flagged. Please support/oppose - https://bitcointalk.org/index.php?action=trust;flag=2975

Flag supported.

[CriptoDebit.com]

Lol I can only laugh about your pathetic attempts do defame us. Without any proof as always, nobody lost a penny even user from BitcoinTalk. Why should we announce to we temporarily pauze our service here? Are you a client? Then you received a email explaining it all.

Since the world blocked you Russians you have nothing to do but then spamming forums online.

As you may know BitcoinTalks is a us registered business, so we will send them a legal letter asking for your details. It’s really easy, all your posts are without any basis or proof. The 2 newbie users there have there problems already solved the second they created the post.

From what Russian city are you ?

[dkbit98]

Why should we announce to we temporarily pauze our service here? Are you a client? Then you received a email explaining it all.

You are right, scammers don't need to announce anything, especially when they can't speak english languge.
Please READ first post from member drakmail who posted proof and images from your scam service.
You can also read message from member Dextrosium, and more comments from other members in one of many topics you created, so I will quote them all below:

drakmail:
https://bitcointalk.org/index.php?topic=5399251.msg60168028#msg60168028
Dextrosium:
https://bitcointalk.org/index.php?topic=5399251.msg60189438#msg60189438
daveHABS86:
https://bitcointalk.org/index.php?topic=5394721.msg60066220#msg60066220
Neswer:
https://bitcointalk.org/index.php?topic=5394721.msg60072397#msg60072397
C00mer:
https://bitcointalk.org/index.php?topic=5394721.msg60073829#msg60073829

Nice feedback:

....

Since the world blocked you Russians you have nothing to do but then spamming forums online.

You are clearly a stupid lunatic without brain in your thick skull if you can say that I am russian, but I guess this is a result of stealing money from other people...

As you may know BitcoinTalks is a us registered business, so we will send them a legal letter asking for your details. It’s really easy, all your posts are without any basis or proof.

Yes, I fear the worse, especially coming from your legal team.
BitcoinTalks registered business company has all my dirty laundry, including my cat's last name with origin and his favorite food, along with my exact location of my fleet of solar powered jets and bank accounts in Dubai.

The 2 newbie users there have there problems already solved the second they created the post.

I can't wait to see proof about that.
Strange thing they never posted anything about this miracle event.

From what Russian city are you ?

City is called Satoscardscamgorod and I was born in Criptodebitscamburg.

[CriptoDebit.com]

Why should we announce to we temporarily pauze our service here? Are you a client? Then you received a email explaining it all.

You are right, scammers don't need to announce anything, especially when they can't speak english languge.
Please READ first post from member drakmail who posted proof and images from your scam service.
You can also read message from member Dextrosium, and more comments from other members in one of many topics you created, so I will quote them all below:

drakmail:
https://bitcointalk.org/index.php?topic=5399251.msg60168028#msg60168028
Dextrosium:
https://bitcointalk.org/index.php?topic=5399251.msg60189438#msg60189438
daveHABS86:
https://bitcointalk.org/index.php?topic=5394721.msg60066220#msg60066220
Neswer:
https://bitcointalk.org/index.php?topic=5394721.msg60072397#msg60072397
C00mer:
https://bitcointalk.org/index.php?topic=5394721.msg60073829#msg60073829

Nice feedback:

....

Since the world blocked you Russians you have nothing to do but then spamming forums online.

You are clearly a stupid lunatic without brain in your thick skull if you can say that I am russian, but I guess this is a result of stealing money from other people...

As you may know BitcoinTalks is a us registered business, so we will send them a legal letter asking for your details. It’s really easy, all your posts are without any basis or proof.

Yes, I fear the worse, especially coming from your legal team.
BitcoinTalks registered business company has all my dirty laundry, including my cat's last name with origin and his favorite food, along with my exact location of my fleet of solar powered jets and bank accounts in Dubai.

The 2 newbie users there have there problems already solved the second they created the post.

I can't wait to see proof about that.
Strange thing they never posted anything about this miracle event.

From what Russian city are you ?

City is called Satoscardscamgorod and I was born in Criptodebitscamburg.

Hhahahahahah you are pathetic, What are you doing on BitcoinTalk asking money to rent out your profile picture? Why not enjoying live with your fleet of solar-powered jets.

Btw, our service will be restored today. Love

[dkbit98]

Hhahahahahah you are pathetic, What are you doing on BitcoinTalk asking money to rent out your profile picture? Why not enjoying live with your fleet of solar-powered jets.

Btw, our service will be restored today. Love

Oh sorry... looks like you forgot to use different profile this time
Clear proof SATOSCARD = CriptoDebit.com = the same scammer person.
I can't believe you are so dumb, and I am (not) sorry for ruining your stupid plan.

PS
Idiot thinks that deleting post makes any difference, but he doesn't know that everything is archived in Bitcointalk

Archive saved:
https://ninjastic.space/post/60293257

EDIT:
Now he made a post with the same content from his other account:

Hhahahahahah you are pathetic, What are you doing on BitcoinTalk asking money to rent out your profile picture? Why not enjoying live with your fleet of solar-powered jets.

Btw, our service will be restored today. Love

[CriptoDebit.com]

Why aren't you enjoying your solar powered jets yet? It's a goddamn beautiful day here in Dubai. I'm out where are going to celebrate our re-launch today. SATOS always wished you the best.

[Stalker22]

~
Hhahahahahah you are pathetic, What are you doing on BitcoinTalk asking money to rent out your profile picture? Why not enjoying live with your fleet of solar-powered jets.

Btw, our service will be restored today. Love

Hahahahahaha! You are an idiot posting from the wrong account? You forgot that everything is archived in real time.

You posted this as SATOCARD just minutes ago:


https://ninjastic.space/post/60293257

BOOM !!! LIAR AND SCAMMER EXPOSED!


Edit:
I just realized that dkbit98 was faster. 

[CriptoDebit.com]

Still nobody lost a penny, you can try all you want. Every costumer is back to purchasing cards again.

Let's never forget that you where the guy that asked for a free card. And when he didn't receive it you spammed and FUD'ed now for 3 months. And have a fleet of solar powered jets. hahahahahahahh

[Stalker22]

lol

Yes, LOL! I wonder what else you lied about and how many more alt accounts you have here?

Let us not forget:

~
However, we are not the same company nor the people behind CD ^{[ * ]},  we have however bought some intellectual property from them in the U.K.
~

archive: https://ninjastic.space/post/60281579

So maybe you could elaborate on this a bit more?


* CD = CriptoDebit.com

[holydarkness]

Still nobody lost a penny, you can try all you want. Every costumer is back to purchasing cards again.

Let's never forget that you where the guy that asked for a free card. And when he didn't receive it you spammed and FUD'ed now for 3 months. And have a fleet of solar powered jets. hahahahahahahh

Assuming the screenshot is true, that dkbit98 at one point back in March PMed you with the content as per the screenshot, I failed to see where he's doing something wrong. He asked you to tell you more, as in conducting due diligence by inquiring more. I didn't see any part of the message that can be intepreted as him asking for a card. Even if at one point, on different PM that you are yet to reveal to us, he blatantly asked for a card to be shipped, it stil fall under the realm of DD, as in testing whether you'll really send a working card or not.

And even if --let's amuse you for a bit-- he indeed got pissed and annoyed and FUDed you for months, it still doesn't change the fact that you're caught redhanded being the same person behind criptodebit and satoscard.

Well?

[dkbit98]

Assuming the screenshot is true, that dkbit98 at one point back in March PMed you with the content as per the screenshot, I failed to see where he's doing something wrong.

Screenshot is true, I publicly said that I contacted them and asked for more information about their cards, and this happened after I did some research and suspected this could be just one more scam.
Their reaction after that was clear proof to me that I was right, and it's funny to see how they are still repeatedly sending this prove-nothing screenshot like a parrots.
They even offered me their scam cards again for free in PM's and I refuse to accept anything from them.
I have to say that I never saw scammers so stupid like them.