Silk Road forums

Discussion => Security => Topic started by: timonek256 on August 20, 2012, 10:55 pm

Title: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: timonek256 on August 20, 2012, 10:55 pm
Hi everyone.

I have found some nice thing recently. There is new bitcoin exchange bitcurex.com, but they have lounched the anon debit cards. with IBAN account and all the stuff needed to cashout PP, they probably dont know how someone can use it :D and they are quite cheap.
I have ordered some of them and they are working excellent. you can get it at shop.bitcurex.com. The process is quite anonymous, you just have to buy max 2 cards at a time, so you will have unregistered postal shipping, more than 2 is registered shipping, I was managed to make 4 separate orders for 2 cards and the order went just fine :)
Anyway also there is some kind of shop, 6qgubmttwqthdjzn.onion someone selling them on tor, anonymously, cant confirm is it legit yet, but credentials seems ok to me.

If you feel like donating me for these info, feel free:
18UrspHRxZ3aVJMFWpHvo5bNxq4G4qsxG3
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: NanaNana45 on August 21, 2012, 12:15 am
Interesting. Thanks for sharing.
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: thizz on August 21, 2012, 01:19 am
Looks like it's legit.  Just fyi, I can get you the anon debit card with IBAN for $60.  Paid in BTC (obviously).

Card info:
Maximum balance: 1000 USD
Daily ATM: 200 USD
ATM withdraw: 3 USD
POS purchase: Card balance
No fee to load the card.
Cards have a 2014 expiration date.

$60.00 :-)
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: trollsquad on August 21, 2012, 03:27 am
This all seems very phishy if you ask me. Be careful guys.
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: Nero on August 21, 2012, 04:24 am
This reminds me of previous scams on the net where a scammer creates a thread and the scammer enforces the OP with positively to lure people in.
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: kryptoz on August 21, 2012, 04:27 am
Just stick with what works and we KNOW is legit, stop being so lazy people :P. I wish we could all just buy bitcoins and sell them via CC's, PayPal, etc, but that isn't the case so just suck it up and use bitinstant or moneypak ;D
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: TurpenT on August 21, 2012, 04:29 am
i would recommend passing on this great endeavor.
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: thizz on August 21, 2012, 04:32 am
Yea, the exchange looks a little funny.  Anyone could have made a site with graphics and prices, but the types of cards explained here are legit.  I could sell one for $60 for you to use if you like.  Maybe the exchange is real, idk... but the cards are being done and they are successful.  Annon IBAN debit cards - real deal - $60.
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: Nero on August 21, 2012, 04:35 am
Yup Scam. Everyone ignore. Nothing to see here.
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: thizz on August 21, 2012, 04:42 am
But if you don't believe me it's all good.  Here is text from the source.  Some things are censored with ******'s and this is for a reason.  It isn't because I am a greedy bastard.  Me charging you another $15 on top of what the supplier is giving them out for is because I'm a greedy bastard. Censoring the source with *****'s is a safety concern.  I charge for my services a little.  This is because I want doses :-P

Here's the text:

Visa Debit Card + IBAN, 4 currencies, Lowest Prices!-UPDATED

Postby ******** ยป Mon Apr 09, 2012 10:13 pm
July 25th:
In recent weeks I get one feedback out of 5-6 orders
Probably I ask too much (it breaks your fingers, and I understand that)
So let me offer you something:
From now on, anyone that will write a feedback - will receive free "fast shipping" (Cost 10$) in his next order
Terms:
Just write a feedback immediately after you receive the cards, that's all.


New offers:

loading:

If you have trouble loading the card/s, I can do it for you - for 5$ fee
(I load with BTC only!)

Doc's verification:

If something happened to your account on any site, and you need documents verification
I can provide you with doc's (any name) - for Only 35$
************

About the cards:

Visa Debit Card with IBAN bank account, To withdraw from any website that pays to IBAN bank account (e.g. paypal).
Then withdraw from any ATM worldwide.

__________________________________________________________________________________________________
Thanks,
Thizzle :-P
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: thizz on August 21, 2012, 04:45 am
Oh, it cuts off... then it says:

About the cards:

Visa Debit Card with IBAN bank account, To withdraw from any website that pays to IBAN bank account (e.g. paypal).
Then withdraw from any ATM worldwide.

the cards are completely anonymous. It is issued by a large ******** bank.

they comes with the original accompanying letters, including a PIN-code for ATM withdrawals.

The card has an associated online account that can be reloaded via bank-transfer (IBAN/BIC provided). Thus you can for example cash out BTCs, LR, or PayPal (via MTGox, intersango, etc...)

The bank also offers a Web-Interface to manage your card(s), change PIN, see current balance and more.

cards has no funds in the account.

limits and Prices:

{({({({(){(a few things omitted by thizz*******************)})})}

USD Visa Debit Card:
Maximum balance: 1300 USD
Daily ATM: 200 USD
ATM withdraw: 3 USD
POS purchase: Card balance - up to 1300 USD
No fee to load the card.
$3500USD/year limit

Price: 44$/each
________________________________________

Thanks,
Thizzle
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: TeamMoney on August 21, 2012, 06:18 pm
I will agree with everyone in that the site does look a little phishy. But I thought that I mine as well try it because if it is legit, this would be a great way to cash out. So far I have made an account and put a couple bitcoins on the site and so far no one has scammed me. I am now attempting to sell my bitcoins.

The only problem about the site so far is that there aren't too many people on it yet. Theres only 3 people on right now haha. And there weighted averages are behind Mt. Gox. This kinda sucks for people that are sellling but right now it is great for people that want to buy. They are going for around 8 a bitcoin right now.

I will keep you guys updated when I sell my bitcoins and get the anon debit card to see if it works.

But so far it just looks like its a new market site that is run by non english speakers. I dont think this is a scam. Or maybe it is and I am just retarded. But its only a few bitcoins anyway
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: BigEasy on August 21, 2012, 07:05 pm
It's a new (4 weeks old) Polish BTC exchange and I don't so far (after some research) think it's a scam either. I have put some btc there also and am checking things out.
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: isk on August 21, 2012, 11:45 pm
FFS there is a few places you can get this.

the concept is SOUND , cant vouch for that xchange but its mostly polish banks that issue these anyway.

FFS even euroepoan post offices started selling these alternatives ot travellers checks.

same iwth UKASH the company
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: TeamMoney on August 22, 2012, 02:44 am
Ya I dont know what Nero is talking about, this exchange is definitely legit but doesnt have many people that use it yet. But if you are looking for cheap coins, people are selling bitcoins for like 7 to 8 right now.
Title: Re: New way to cash out BTC, Paypal, etc itp to ANON DEBIT CARDS with IBAN
Post by: justanotherrandomuser on August 22, 2012, 08:22 am
I understand bitinstant will be launching a similar service as well.  Interesting times.