dkbit98
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January 02, 2025, 08:24:21 PM |
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Trocador sells cards? I think they must be already activated prepaid cards that they buy from elsewhere. No way the Trocador guys would doxx themselves to some card issuer.
They are doing it for some time, and they are not doxxing anything because everything is no real kyc, but I am not sure what providers they are using. This are all virtual Prepaid cards, not gift cards, and you can use bitcoin, monero and many other supported coins. Before purchasing this cards it's always recommended to read the terms and check the fees, but they usually work with Google Pay and Apple Pay. Latest information about different Bit.store cards is that I can't see any available non-kyc virtual cards at the moment. I don't know if this is only temporary or they switched only to physical cards with kyc now.
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bugaboo
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January 04, 2025, 04:26:23 PM |
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Has anyone heard of ‘instacard.uk’?  I tried searching for any comments about them but couldn’t find anything.
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examplens
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Trêvoid █ No KYC-AML p2p service
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January 05, 2025, 07:52:47 PM |
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Has anyone heard of ‘instacard.uk’?  I tried searching for any comments about them but couldn’t find anything. They're probably not very popular if you can't find any feedback about them. Judging by their website (and some screenshots from the web archive), there has been no update here for a long time. This is not the best sign, an independent website seems like a shell, without a guarantee that the service is functional. On the website, it is written that they create more than 5000 cards every day. With such a large number of users, it would be expected that there would be some kind of feedback. Plus, €49 card fee is quite expensive. There are many more favourable alternatives.
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NotATether (OP)
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January 20, 2025, 07:11:36 AM |
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Bump!
I may still be scraping bitcointalk, but I have not forgotten about this thread. Still compiling the VCC database for the new website.
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NotATether (OP)
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January 24, 2025, 10:55:52 AM |
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Sendex is gone: https://t.me/c/2017038958/142035[XmasterAI - dev] Dear Sendex Community Through the past several months, we put all of our efforts to expand the Sendex ecosystem specially the Sendex Card section. As a real world legal registered company, we were always talking and negotiating under our company name and all of our contracts with providers and fintech companies are done under a real company name of ours. This lead us to some strict responsibilities and restrictions when it came to involving cryptocurrencies. We faced demanding super high fees and collateral from some of the providers and low quality services from some others. We were switching between different providers weekly (or even daily) behind the scenes to give our users a desirable and smooth experience when using Sendex Cards. Unfortunately most of reliable providers are rejecting any cooperation with crypto companies like us and it is nearly impossible for us to continue this way to find and work good companies to work with. Due to this matter and also a huge volume drop on using cards in crypto market (maybe because of the market situation) and more importantly the legal matters with this kind of business , we came up to a conclusion to shutdown this project. We are not happy about this, after almost 1 year of hard working from our dedicated technical & development team, our legal team and our executive team and with +$1m card purchase volume on first months, we were drawing a bright picture for this project but things in other side of the market which are out of our control cause the pain and problem and finally prevent us to continue. Until our current card providers are active and working with us, Sendex Cards bot will be online and functioning. The LP is expiring today and will not get extended and will get removed after a week from today. This is your choice to sell your tokens or keep them and use the Sendex Cards with your Sendex Level. Thank you.
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dkbit98
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February 07, 2025, 04:54:20 PM |
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Hi NotATether, I couldn't find Offramp crypto cards listed in this topic so you might want consider adding them in your list. They have Virtual Visa card that can be used in g00gle/apple pay and physical cards that can be used for spending and withdrawing money. It's interesting that Offramp is not not charging any maintenance and top-up fees, according to information found on their website. https://www.offramp.xyz/cards
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NotATether (OP)
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February 07, 2025, 06:23:09 PM |
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Hi NotATether, I couldn't find Offramp crypto cards listed in this topic so you might want consider adding them in your list. They have Virtual Visa card that can be used in g00gle/apple pay and physical cards that can be used for spending and withdrawing money. It's interesting that Offramp is not not charging any maintenance and top-up fees, according to information found on their website. https://www.offramp.xyz/cardsIt might have been in the old list, I don't remember. But anyways, it's something to look into. I also want to significantly increase the number of coins that can be compared for these cards. Most people are using USDC or various ERC-20 tokens to fund their card, and not XMR, LTC, Tron or DOGE.
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NotATether (OP)
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February 16, 2025, 06:23:58 AM |
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It seems that Plutus is not a crypto debit card, but just a regular fintech card that allows you to earn rewards in PLU tokens. Should I keep it on the list?
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NeuroticFish
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February 16, 2025, 08:00:15 PM |
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It seems that Plutus is not a crypto debit card, but just a regular fintech card that allows you to earn rewards in PLU tokens. Should I keep it on the list?
Probably not, but better wait for more answers.
I can give some updates, at least from my point of view, on Bitrefill card(s). * although I've used the virtual card for internet payments, I was not asked yet for 3DS confirmation (still I had to set a 3DS passwords to my cards) * I've ordered (well, in December) and received physical card for free (not even shipping costs). I didn't use it yet though.
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zTerrifier
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February 16, 2025, 08:10:05 PM |
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Would you be able to re-share the data as an online Excel file via Google Drive? Thank you in advance for your assistance!
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██████████░░░█▀░█▀▄░█▀░█▀░░█▀▄░█▀▄░█░░█▀░█▀░▀█▀░█░█▀▄░█▀ ██████████░░░█▀░█▄▀░█▀░█▀░░█▀▀░█▄█░█░░█▀░▀█░░█░░█░█░█░█▀ ██████████░░░█░░▀░█▄▀▀░▀▀░░█░░░▀░▀░▀▀░▀▀░▀▀░░█░░▀░▀░▀░▀▀
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dkbit98
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February 17, 2025, 08:16:32 PM |
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I can give some updates, at least from my point of view, on Bitrefill card(s).
* although I've used the virtual card for internet payments, I was not asked yet for 3DS confirmation (still I had to set a 3DS passwords to my cards) * I've ordered (well, in December) and received physical card for free (not even shipping costs). I didn't use it yet though.
I am interested to hear more information about physical cards, but it is good to know they didn't charge anything (unlike many other cards). Did you had to perform kyc verification for physical cards, and if so what exactly they asked you to send them? I know Bitrefill virtual cards have no-kyc because I used them before.
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NeuroticFish
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February 17, 2025, 10:12:52 PM |
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Did you had to perform kyc verification for physical cards, and if so what exactly they asked you to send them? My memory is a bit fuzzy - I thought I didn't send ID, but after reading their tiers it seems I did, since my account shows Starter and the limits are the ones from the official page: https://help.bitrefill.com/hc/en-us/articles/19598918059538-What-are-the-different-limits-and-tiers-for-the-Bitrefill-CardThere is a pretty good chance they've asked for ID already when I've done the very first virtual card and I forgot I did, and they didn't ask for it again when I've taken also the plastic one.
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joker_josue
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February 18, 2025, 12:33:40 AM |
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I'm also at the "Starter Tier" level, and I'm pretty sure I didn't send them any documents. I only have the virtual card. Proof of this is that they keep asking me to send my ID in order to increase the card limits. So, I think they are not being so strict at the moment regarding this aspect for the first level.
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Rikafip
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February 18, 2025, 03:52:35 PM |
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@NotATether One of Croatia's more popular exchanges launched its own crypto debit card fe daysd ago, and is available in both virtual and physical versions. Here is the link with more info so you can add it to your list. https://www.bitstore.net/en/bitstore-card/
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Lucius
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February 18, 2025, 04:49:00 PM |
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I'm also at the "Starter Tier" level, and I'm pretty sure I didn't send them any documents. I only have the virtual card. Proof of this is that they keep asking me to send my ID in order to increase the card limits. So, I think they are not being so strict at the moment regarding this aspect for the first level.
I've never had any experience with them, because the only thing I tried was to top up my mobile phone, but my country wasn't supported. As far as I can see there are only options for E-SIM right now. When I look at what is written for the Starter Level, it seems that they still ask for some kind of verification even for the virtual card, but also that contactless payments are limited to €200 only. We provide two spending limit tiers: Starter and Plus. The Starter level allows for up to 15,000 EUR in deposits and spending with only identity verification.
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joker_josue
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February 18, 2025, 06:36:33 PM |
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I'm also at the "Starter Tier" level, and I'm pretty sure I didn't send them any documents. I only have the virtual card. Proof of this is that they keep asking me to send my ID in order to increase the card limits. So, I think they are not being so strict at the moment regarding this aspect for the first level.
I've never had any experience with them, because the only thing I tried was to top up my mobile phone, but my country wasn't supported. As far as I can see there are only options for E-SIM right now. When I look at what is written for the Starter Level, it seems that they still ask for some kind of verification even for the virtual card, but also that contactless payments are limited to €200 only. We provide two spending limit tiers: Starter and Plus. The Starter level allows for up to 15,000 EUR in deposits and spending with only identity verification. By chance I only had the opportunity to do one chargingIt worked normally. I'll have to make a purchase to confirm this situation. As soon as possible, I will give feedback.
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dkbit98
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February 18, 2025, 08:04:23 PM |
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There is a pretty good chance they've asked for ID already when I've done the very first virtual card and I forgot I did, and they didn't ask for it again when I've taken also the plastic one.
There are no tiers for virtual cards, this is from my own experience, so there is no need for any type of verification for that. Sorry for saying this, but I don't understand why you even ordered physical card from them if you never used it, and you don't know anything about it.
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NotATether (OP)
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February 22, 2025, 04:19:58 AM |
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Apologies for the delays guys, I am going to add all the updates in one large edit. As a reminder, I'm still building the cards site. Specifically, I'm populating the SQL database with lots of cards data. It turns out that this is tedious manual work because I have to read through a lot of terms of service and FAQs.  Would you be able to re-share the data as an online Excel file via Google Drive? Thank you in advance for your assistance!
I can add this as a feature on the website once it is live, but don't you think it would make more sense if it was shared as a read-only Google Sheet?
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NeuroticFish
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February 23, 2025, 10:48:09 AM |
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Sorry for saying this, but I don't understand why you even ordered physical card from them if you never used it, and you don't know anything about it.
The use case for the physical card is as backup for the rare cases my phone's NFC is not seen by the POS, hence I cannot use the virtual card. The intention was to switch to the physical card when my first virtual card expired, but Bitrefill has an error/glitch back then and I ended up with both a new virtual and a physical card. Apologies for the delays guys, I am going to add all the updates in one large edit. As a reminder, I'm still building the cards site. Specifically, I'm populating the SQL database with lots of cards data. It turns out that this is tedious manual work because I have to read through a lot of terms of service and FAQs.  I do understand what you mean and hats off for taking the time and doing it. You should not apologize for making an effort many would not do, even if that causes some delays.
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