Search content
Sort by

Showing 17 of 17 results by Bleachy
Post
Topic
Board Exchanges
Re: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]
by
Bleachy
on 23/01/2018, 14:10:56 UTC
Their MasterCards have just been terminated by Wavecrest:

Quote
23 January 2018
Closure of the Wave Crest Card Program

Unfortunately we have to let you know that Wave Crest, our current card solution provider, is unilaterally shutting down our card program. New virtual and plastic cards are no longer issued to any users whether or not they are EEA/SEPA area residents.

 

Please make sure you have read and understood the info below:

 

- you will not be able to fund currently active plastic and virtual cards after Feb 9, 2018

- all existing plastic and virtual cards will be closed on March 27, 2018

- currently ATM withdrawals are allowed with a daily limit of EUR 1000 / USD 1000 in SEPA countries and EUR 500 / USD 500 outside the SEPA zone

- there are no new limits concerning POS transactions in shops

 

All plastic and virtual cards will be reissued for free after we implement the card platform from our new provider which is about to happen soon.

 

We appreciate your understanding and cooperation and we apologise for any inconvenience caused.

Post
Topic
Board Exchanges
Re: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]
by
Bleachy
on 08/01/2018, 22:34:00 UTC
I finally got my refund from them.
Not using them again.
And I suggest no one bothers to fund their AdvCash account via Bitcoin.

When was your last contact with ADV and when did you receive your refund?

Over the weekend I got a reply from them. They reply fast to "sales" queries, but very slow to money problems  Roll Eyes
Check my post history for my issue (it's Bitcoin deposit related).

Looks like to me AdvCash are Russian (?) but using Belize company to trade.
Post
Topic
Board Exchanges
Re: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]
by
Bleachy
on 08/01/2018, 22:15:20 UTC
What are the new limits then? So confusing

$250 virtual card
$100 plastic via ATM cash

Looks like it's change again, it is now dropped to $100 for VIRTUAL and you can only load once!!!

Quote
As you have not verified your account yet, please have a look at the transaction limits that are in place for your new virtual card:

- $100 max one-time funding
- $100 max daily funding
- max 1 funding
- unlimited transactions per day
- $100 max daily transaction totals
- unlimited total card transactions
- $100 one-time cumulative card spending limit

After you successfully verify your account, your card limits will be set to our standard limits for verified users: $10,000 total daily transactions, $3,000 max total daily funding. Verification is a fast and simple procedure that enables you to start using the full range of Advanced Cash features.
Post
Topic
Board Exchanges
Re: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]
by
Bleachy
on 08/01/2018, 14:16:33 UTC
I finally got my refund from them.
Not using them again.
And I suggest no one bothers to fund their AdvCash account via Bitcoin.
Post
Topic
Board Exchanges
Re: 2017 Bitcoin Debit Card Reviews
by
Bleachy
on 07/01/2018, 23:20:00 UTC
What about XMLgold prepaid?

https://www.xmlgold.eu/en/prepaidCard/

Anyone has tried? Seems that they had Visa card from Wavecrest but since 2 months they have switched to the mastercard.



That MasterCard requires full ID verification if anyone is wondering, seemed available to order when logged in.
Post
Topic
Board Exchanges
Re: XMLGold.eu (Bitcoin, Litecoin, PerfectMoney, AdvCash, Bank Transfer,MasterCard)
by
Bleachy
on 07/01/2018, 22:44:06 UTC
This MasterCard needs full ID verification, if anyone is wondering.
Post
Topic
Board Project Development
Re: Shake -- bitcoin debit card with 0fx fees, less fraud, and mobile tap & pay
by
Bleachy
on 01/01/2018, 13:38:57 UTC
Just an update that I still DO NOT have my deposit.

They are ignoring my support tickets.

They are taking deposits and keeping the money themselves.

There are others the same.

Be warned of the Shake scammers.
Post
Topic
Board Exchanges
Re: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]
by
Bleachy
on 01/01/2018, 13:29:09 UTC
Just to update I still DO NOT have my deposit.

They are not helping at all either.

It is now two weeks since my Bitcoin deposit.
Post
Topic
Board Exchanges
Re: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]
by
Bleachy
on 28/12/2017, 21:32:31 UTC
Still missing deposit for me.

My Bitcoin transaction was fully confirmed over a week ago, they moved what I sent them to a new Bitcoin address.

I'll give it a few days before leaving warnings about them on as many forums and review sites as possible. Tweeting anyone who mentions them on Twitter too to warn them of the scammers.
Post
Topic
Board Exchanges
Re: SpectroCoin Bitcoin debit card (0% loading and 0.5% unload fee) + Giveaway
by
Bleachy
on 27/12/2017, 20:10:05 UTC
i can't create virtual card without verify now  Angry 
Support says: "From now on we are issuing an upgraded version of cards and all card orders can only be made with verified accounts."

Shame, it seems from your post they do NOT offer unverified cards anymore, I was going to signup because I don't mind the $250 limit.
But no way am I giving anyone my ID to get verified if that is what they now demand from everyone.
Post
Topic
Board Exchanges
Re: Cryptopay Bitcoin Debit card + Giveaway
by
Bleachy
on 27/12/2017, 20:04:03 UTC
if you're within the old limit of 1000$ you can still load your card and use it until 17 January when the limits will be lowered.

After 17 January and the new rules on EU countries only, do unverified have to provide proof they are in EU apart from giving you EU address?
Post
Topic
Board Exchanges
Re: 2017 Bitcoin Debit Card Reviews
by
Bleachy
on 27/12/2017, 19:53:10 UTC
Shakepay, Xapo looks cheapest (fee is around 1.6% to deposit), although i gave it only quick look.

Shakepay may have been cheapest when you posted BUT they are now scamming deposits! They are NOT crediting accounts! Not responding to support tickets.

Twitter search shows others with same problem.

And also this site, here's another thread: https://bitcointalk.org/index.php?topic=1411180.msg26907322#msg26907322
Post
Topic
Board Exchanges
Re: List of bitcoin debit cards
by
Bleachy
on 27/12/2017, 19:00:51 UTC
Be warned: Shakepay are taking deposits but NOT crediting accounts!!
I've been waiting a couple of days now and they won't reply.
A search on Twitter shows other people have same problem.
And on this site too! Check this other thread: https://bitcointalk.org/index.php?topic=1411180.msg26907322#msg26907322
Post
Topic
Board Project Development
Re: Shake -- bitcoin debit card with 0fx fees, less fraud, and mobile tap & pay
by
Bleachy
on 27/12/2017, 18:42:59 UTC
Shakepay - min deposit $20  Angry

It's now $40 for Litecoin.

I've made a deposit a few days ago and they won't credit my account, they are also ignoring my support requests.

A search on Twitter shows lots of others with same problem.

Avoid ShakePay - They are scamming deposits like AdvCash.
Post
Topic
Board Exchanges
Re: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]
by
Bleachy
on 27/12/2017, 02:50:07 UTC
Unfortunately I still don't have my deposit. Well over a week now.
Post
Topic
Board Exchanges
Re: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]
by
Bleachy
on 25/12/2017, 00:26:39 UTC
I still don't have my money either.
They must be scamming as many people as possible before they close down, shutting down because of the new Mastercard rules that will seriously affect their income.
Post
Topic
Board Exchanges
Re: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]
by
Bleachy
on 22/12/2017, 23:56:23 UTC
Just a warning to all, I did a deposit via Bitcoin and it has been days since confirmation and they won't reply to my tickets about where my money has gone.