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

[1714924204]

1714924204

[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.