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+--- Thread: Prepaid cards filled with crypto, no KYC? (/showthread.php?tid=6285296)
Prepaid cards filled with crypto, no KYC? - Palac10 - Nov 24, 2024
Can you recommend any non-KYC service for prepaid virtual VISA/Mastercard that are reloadable or just purchased using crypto, particularly BTC? I know there used to be a list of such services/products in Zelos' telegram group, but the "exited" and deleted the group...
RE: Prepaid cards filled with crypto, no KYC? - nelz - Nov 25, 2024
Not reloadable but thebitcoinco, cake wallet and https://trocador.app/en/ have prepaid cards that can be brought with crypto.
RE: Prepaid cards filled with crypto, no KYC? - Neal Caffrey - Nov 25, 2024
(Nov 24, 2024 01:06 PM)Palac10 Wrote: Can you recommend any non-KYC service for prepaid virtual VISA/Mastercard that are reloadable or just purchased using crypto, particularly BTC? I know there used to be a list of such services/products in Zelos' telegram group, but the "exited" and deleted the group...
Yeah go have a look at Bitrefuel or similar services, many of them offer pre-loaded cards.
RE: Prepaid cards filled with crypto, no KYC? - Omniscient - Nov 25, 2024
(Nov 25, 2024 01:47 AM)Neal Caffrey Wrote: Yeah go have a look at Bitrefuel or similar services, many of them offer pre-loaded cards.
Do you mean BitRefill?
https://www.bitrefill.com/
RE: Prepaid cards filled with crypto, no KYC? - Hopsin - Nov 25, 2024
(Nov 25, 2024 10:01 AM)Omniscient Wrote: Do you mean BitRefill?
https://www.bitrefill.com/
I am skeptical because of this https://help.bitrefill.com/hc/en-us/articles/12574694907538-How-do-I-become-a-verified-user.
You can verify your account to enjoy higher purchase limits once the basic account limits are reached. You can easily verify your identity through a process called Know Your Customer (KYC). Note that in certain cases, we reserve the right to request you to verify your account.
RE: Prepaid cards filled with crypto, no KYC? - Omniscient - Nov 25, 2024
(Nov 25, 2024 02:50 PM)Hopsin Wrote: I am skeptical because of this https://help.bitrefill.com/hc/en-us/articles/12574694907538-How-do-I-become-a-verified-user.
You can verify your account to enjoy higher purchase limits once the basic account limits are reached. You can easily verify your identity through a process called Know Your Customer (KYC). Note that in certain cases, we reserve the right to request you to verify your account.
![[Image: xcqPS71.png]](https://i.imgur.com/xcqPS71.png)
I haven't verified yet, I'm still "basic" which seems to have plenty of room for usage ($10k monthly) before you get KYC. If you're looking to move $100k+ annually then almost everything you'll want that's legit will want KYC. My guess is even if you do $60k ($5k a month) you'll get flagged and KYC'd. But since there was no KYC, you just open another account under a new email and IP.
RE: Prepaid cards filled with crypto, no KYC? - Neal Caffrey - Nov 25, 2024
(Nov 25, 2024 10:01 AM)Omniscient Wrote: Do you mean BitRefill?
https://www.bitrefill.com/
Yeah those guys. I've used them a handful of times ages ago for prepaid cards and they worked fine. The only caveat is that some countries (the UK for example) will require you to KYC the card itself, so you'll need access to a mobile number that can receive an SMS.
(Nov 25, 2024 02:50 PM)Hopsin Wrote: You can verify your account to enjoy higher purchase limits once the basic account limits are reached. You can easily verify your identity through a process called Know Your Customer (KYC). Note that in certain cases, we reserve the right to request you to verify your account.
Same rules as centralised exchanges if you have to use them - don't keep funds there, move them out ASAP, avoid reusing accounts if you can, don't have different IPs in the same session etc etc.
Sounds paranoid, but MEXC (for example) says they have a basic account that's not KYC with a decent daily limit, however if your IP changes during the session it'll be autoflagged and you'll be forced to go through KYC.
(Nov 25, 2024 02:55 PM)Omniscient Wrote: But since there was no KYC, you just open another account under a new email and IP.
Yeah basically this.
RE: Prepaid cards filled with crypto, no KYC? - Casquivano - Nov 26, 2024
Hello, you should have a try to this one: holyheld.com
RE: Prepaid cards filled with crypto, no KYC? - Omniscient - Nov 26, 2024
(Nov 26, 2024 12:28 PM)Casquivano Wrote: Hello, you should have a try to this one: holyheld.com
Never heard of it. Be really careful about connecting your wallet to something like this. Possible scam. It tries to connect to your Coinbase wallet. Fuck that.
RE: Prepaid cards filled with crypto, no KYC? - Prettykitty - Nov 26, 2024
There's a big list on another forum.. Not sure if I'm allowed to share.
https://bitcointalk.org/index.php?topic=5473572.0
(Nov 26, 2024 12:28 PM)Casquivano Wrote: Hello, you should have a try to this one: holyheld.com
(Nov 26, 2024 03:52 PM)Omniscient Wrote: Never heard of it. Be really careful about connecting your wallet to something like this. Possible scam. It tries to connect to your Coinbase wallet. Fuck that.
I think holyheld is only for European users according to the list.
RE: Prepaid cards filled with crypto, no KYC? - Casquivano - Nov 27, 2024
(Nov 26, 2024 12:28 PM)Casquivano Wrote: Hello, you should have a try to this one: holyheld.com
All people that have tried it, never talked about it was scam, at least in europe
RE: Prepaid cards filled with crypto, no KYC? - Mewtwo - Nov 27, 2024
I’ve used this website before: https://pst.net
(Only good for the sites that don’t accept prepaid cards. This site would come in handy, especially for advertising on social media)
If you’re on US IP, just use a VPN and choose a country that isn’t US based
RE: Prepaid cards filled with crypto, no KYC? - Casquivano - Nov 27, 2024
(Nov 27, 2024 02:05 AM)Casquivano Wrote: All people that have tried it, never talked about it was scam, at least in europe
Have you tried this virtual cards in advertisement platform such as Google Ads, Facebook Ads?
RE: Prepaid cards filled with crypto, no KYC? - StuffSneak - Nov 27, 2024
https://paywithmoon.com
I have used it before personally.
RE: Prepaid cards filled with crypto, no KYC? - 1stAlucard - Nov 27, 2024
Solcard, they take a fee but it works