Post
Topic
Board Scam Accusations
Topic OP
Unbanked/Blockcard scam warning do not deposit!
by
anonymousx
on 26/11/2021, 16:00:49 UTC
Everyday everyone keeps falling for this because of their high google search ranking for bitcoin credit card.
They make it look so easy to get in, everything about this company is fake, even their youtube videos and revivews.

Look here:
https://www.trustpilot.com/review/unbanked.com

Every 1 star review that says they are scam is real, the rest is hired 5 star reviews they have paid to get, TrustPilot is trash for allowing this, one of the reviewers name is "Unbanked User" like wtf.

Be carful, if you deposit to that website hoping to get a bitcoin credit card you are getting nothing, your money will disappear and you will get no card and no other option to withdraw, if you ask for a refund they tell you sorry we don't keep funds in bitcoin or whatever currency you have deposited, they pretend to give you TERN tokens, and you will try to withdraw it so it just fails, even when you have a full trustline for it on an XLM active wallet or exchange, it will always fail and not go back to your account.

Final step the support will ghost you.

DO NOT DEPOSIT, or if you feel like doing some charity go ahead and test for your self.

Do not deposit on https://unbanked.com, blockcard or any related services that belongs to them.

also please report here if they have damaged you in any way:
https://reportfraud.ftc.gov/#/assistant?pid=A
make sure your information correct and don't forget to include their website on your complaint.
for categories choose:
Credit dept -> Company charging fees to get a loan or credit card
than fill the rest of the info.