Site design and operation of the service is bad. Require selfie + ID after loading a large amount $$$ on the card
How large is large? on their site it shows as $2,500/2,500/£2,000 being the maximum top up for an unverified account, anything above that you will need to verify, if your amount is above this you would need to verify.
It can be at any time, probably and they require selfie
I made a test account and wanted a deposit Skrill 5 eur, and ask for selfies + ID
I can buy BTC on Virwox without any selfies + ID
Spectrocoin, can you confirm this happens?
EDIT: this user is also attacking another card supplier/exchange. Guess he is trolling.
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Re: Cryptopay Bitcoin Debit card + Giveaway
by
Balle1912
on 22/02/2017, 09:29:43 UTC
So, signed up to cryptopay and sent of my documents which were verified very quickly, quicker than other cards using the same provider.
But it says it can take up to 10 days for the card to work properly (as verified), why would that be?
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Re: Bitcoin debit card
by
Balle1912
on 18/02/2017, 16:20:50 UTC
GBP card loading not working at the moment?
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Re: From Neteller/skrill to BTC
by
Balle1912
on 06/02/2017, 13:22:29 UTC
Do you have a localbitcoins account with history? If so possible that way, else try paxful and be prepared to pay large fees and only do small amounts. Build up some trust and it will get better though.
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Re: Bitcoin debit card
by
Balle1912
on 06/02/2017, 13:21:14 UTC
Always fun to find a new problem. Tried to withdraw my BTC out, instead got sent the tiny bit that should have been left (fee?). Now can't transfer anything out. Sending email.
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Re: Bitcoin debit card
by
Balle1912
on 21/01/2017, 10:28:41 UTC
Problems transferring btc out today, always on the weekends
Asking for a friend, what is the current wait to get documents verified?
it has improved a lot over the last couple of months. Delays are still possible when the bank is overloaded by applications, but normally 3 working days should be sufficient. If it is taking longer, please, have your friend contact support and we will chase the bank
Thanks, he got verified within one day!
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Re: Bitcoin debit card
by
Balle1912
on 20/01/2017, 14:58:10 UTC
Asking for a friend, what is the current wait to get documents verified?
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Re: My first time using Paxful.
by
Balle1912
on 19/01/2017, 20:02:55 UTC
I tried to use it, made a small deposit but my adverts never went live. Support never gave a decent reply. Withdrew my funds
Sometimes I use Spectrocoin and don't have problems. Support is really helpful and fast responding. One thing that I don't like that they can ask for account verification - you may need to send your id scan. Spectrocoin have scam accusation, but it looks similar to fake accusation.
All of them ask for ID, it is the bank not the BTC side of things which do. Plus I think all have scam accusations also, like paypal
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Re: 💥 💥 PPC Ad Media Have You Tried Us Yet? (Official Feedback Thread) 💥 💥
by
Balle1912
on 19/01/2017, 14:02:53 UTC
Advertiser question, minimum deposit/budget? Do ads need to be approved and if so how long does it take?