hexagonwin@lemmy.sdf.org
on 20 Nov 09:31
nextcollapse
seems very sus
aarch0x40@piefed.social
on 20 Nov 09:46
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This is interesting. It looks like a gift card program. They allow you to create a card and fund it using crypto up to $1,000 USD. Once a funded card account is depleted it cannot be reloaded (this is how they skirt KYC). Their accounts cannot be used for cash withdrawal (covers AML). They do have a mechanism for moving funds between card accounts though. The FAQ was able to answer all the questions I thought of regarding the program.
Seems worth a measured explore. I used to work in a job that encouraged playing around with payment and money transfer networks a bit though.
TuxEnthusiast@sopuli.xyz
on 20 Nov 11:26
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I think there are some good verified stuff here:
kycnot.me
threaded - newest
seems very sus
This is interesting. It looks like a gift card program. They allow you to create a card and fund it using crypto up to $1,000 USD. Once a funded card account is depleted it cannot be reloaded (this is how they skirt KYC). Their accounts cannot be used for cash withdrawal (covers AML). They do have a mechanism for moving funds between card accounts though. The FAQ was able to answer all the questions I thought of regarding the program.
Seems worth a measured explore. I used to work in a job that encouraged playing around with payment and money transfer networks a bit though.
I think there are some good verified stuff here: kycnot.me
They’re just operating as an intermediary. They take your crypto and buy you a gift card to purchase stuff.
But let me ask you this: Where are they going to send the stuff you purchased?