Quote from: rijaljun on May 01, 2019, 03:26:58 PM

Quote from: JeffArryn on March 28, 2019, 05:17:15 PM

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested Cheesy

Well never heard that name. I can't say it's a scam or not, and I don't want to. I will just say that you need to remind your friend to do a research about the company before you decide to buy or use their services because scam is very rampant in this decentralized world. I hope that we all can avoid scams and those bad services.

I know!! I remember the first thing I told him was: that's probably a scam!

I had made my fair share of research back in 2017 (I asked in this forum) so I knew that black cards were illegal (at least in Europe), so my intuition was it would either get shut down or more likely was a scam.

I told him that and he said he would risk the 55 euros that the card cost and he was fine with that.

Quote from: Slow death on May 01, 2019, 03:28:52 PM

Quote from: JeffArryn on April 30, 2019, 12:52:25 PM

Quote from: Pab on March 29, 2019, 09:33:15 PM

Quote from: JeffArryn on March 28, 2019, 05:17:15 PM

Hello!

A friend of mine has ordered this card where you can sell your BTC and withdraw from an ATM anonymously. It hasn't still arrived. I was thinking of ordering one, but I have found almost no information! Their youtube channel is full of videos that nobody watches, what they do is possibly illegal in Europe, and other cards I think in the past were sort of shaddy.

So I was wondering if that could be a scam! Maybe some people here know about it, cause in case that it was legit I would be interested Cheesy

I am waiting for his blue card.Black has to high fee for me
Below i am posting few links showing that company is legit

https://www.bizstats.co.uk/ltd/equicex-group-ltd-11775931/
https://www.crunchbase.com/organization/equicex-group-ltd

https://smartereum.com/48986/dash-news-dash-coin-price-jumped-by-just-over-12-percent-after-equicex/

His blue card is from very legit provider what is also EcoPayz provider
http://www.psi-pay.co.uk/

His black card is from Belize offshore .It is a little to risky for me however Belize offshore is not blacklisted by EU same like any other US offshore area
They ask only for scan of id,passport or even driving license to confirm blue card
You need even to give proof of adres so why not to order blue one

I'm waiting particularly on this guy with 1000 messages and on whom bitcointalk warns me not to trade with, to come back and remind us of how legit this company is.

Pretty shady stuff!

You can send PM to him and ask if he has already received the card.

Name: Pab
Posts: 5373
Activity: 1708
Merit: 1012
Position: Legendary
Date Registered: September 03, 2014, 10:00:52 PM
Last Active: Today at 01:35:03 PM

Another suggestion is you create a thread in this section: Scam Accusations

Equicex 100% Anonymous Black Card - Visa Prepaid and Virtual - NO ID - NO LIMITS

@equicex

They don't allow messages in that Equicex thread! The equicex scammer came here when I started making questions and a little noise on Twitter and closed all threads he had started in this forum, I was actually gonna post in that thread too Grin

Look, let's be clear: when this guy Pab guy he came here and started to put all these links as if they were proof of legitimacy, I thought there was something really fishy about it. It was either insulting my intelligence by claiming that crap was proof of legitimacy or he was in the scam.

I have mentioned him a lot of times in this thread and he didn't want to come, it's up to him and his consciousness. There is a lot of deception in these forums I see.

Quote from: Pab on May 01, 2019, 05:27:44 PM

No I didn't one month waiting
I have reorder and send support ticket
But correct thread to report scams is Scam Accusations as Slow Death advise you

Well, good luck with your card Pab!! So unfortunate that it got lost... as all the other cards!! By the way, I've read a lot of people that haven't been answered to their emails at all (and even shut down their accounts), so good luck with that too!

Now, I have an honest question for you: Are you in the scam too?? I feel you might be.

Allright, I already created the thread about equicex at the scam forum, I didn't even know that forum existed here!

Hope this way it gets more visibility, though at this point and after so long, I think the vast majority of scammed money already has been stolen