Ninjastic
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Re: Does anybody know Equicex Black Card? Possible scam?
by
akamit
on 10/04/2019, 21:36:19 UTC
Quote from: mrdeposit on April 10, 2019, 08:33:06 PM
Quote from: akamit on April 03, 2019, 07:49:24 PM
Quote from: Potato Chips on March 28, 2019, 11:59:14 PM
Honestly, It looks too good to be true to me, how can it be 100% anonymous, no verification, no limits? 🤔

Although there's no direct proof that they're a scam. The stuff listed in this thread are valid red flags so If I were you I wouldn't jump and risk my money to it, even if a friend personally had a smooth transaction with them.

As far I remember when I checked Equicex, that the anonymous card (Black Card - most probably its a virtual card), you can only get it when you have bought a physical card.
So technically, you are giving your info for verification/delivery and it is no way 100% anonymous. They say "100% anonymous" for the "Black Card", because you are getting it without any verification I think.

I hope I have explained well while I think I have not. Roll Eyes
They offer two types of the crypto debit card but their anonymous black card is not 100% anonymous. I got an email from their support team and they answered my questions regarding the card provider: They don't use Wave Crest and this only can be a reason why I decided to test their service.
That's what I said "Black Card" is not 100% anonymous as you need to buy the "Physical Card" first in order to be eligible to buy the Black Card.
Wave Crest is not an option for them, afaik they stopped service for crypto debit cards or maybe Visa, Mastercard is not supporting them anymore.
Somewhere (idr) I have seen that someone wrote they are using Lloyds Bank, but it is not something we can trust. Can you write the name of the provider or it is something to be kept a secret?