Post
Topic
Board Scam Accusations
Topic OP
Scam Alert, fastcoincard swiftpaycard virtualcardbuy
by
does
on 16/01/2021, 13:27:16 UTC
hey there ,

let me start with no matter what people tells u, do ur own research before sending in money to the platform , unfortunatly i did my research after i sent the money (face palm) , and when u do send , send a small amount first not like what i did Smiley

anyhow , these 3 platform are being owned by the same scammer in question .

site look exactly the same with the same contact info and same location .

i was looking for a virtual card , and i sent in a hefty amount however cards cant be purchased/order and no response was received for over a week via email/ticket/skype .



be aware of

https://www.fastcoincard.com/contact.php
https://www.swiftpaycard.com/contact.php
http://www.virtualcardbuy.com/contact.php

virtualnumberbuy.net
swiftpaycardlimited.com
swiftpaycard.net



on top of that , bitcointalk is a good reference search on the forum the name of the store/site  some people might already talked about it.



for more research , who people who made the site (and probably the scammers) are

https://www.bdultrasoft.com/
here the whois https://pastebin.com/bgQA9JYq

they also advertise they made swiftpaycard.com

funny fact is that swiftpaycard as a way to contact them via telegram, however their English is horrible , that indicate that they  are not from the UK Smiley




UPDATE1:
after digging some more,

they have a new site they operate .

https://www.telocard.com/contact.php