Virtual Credit Cards Scam Reports & Reviews (1)
Virtual Credit Cards Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Virtual Credit Cards Scam, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location NY 10001, USA
Total money lost $1,000
Type of a scam Credit Cards
• Unauthorized Access: The perpetrators have joined existing banks or fintech platforms that provide API access to their customers. Instead of forming a legitimate company and undergoing the necessary due diligence, they are using their personal or company accounts to access and resell banking services.
• Reselling Virtual Cards: These individuals are creating and selling virtual cards to third parties, who are not authorized or known to the original service providers. The cards are being sold without any KYC verification, allowing anonymous access to financial systems.
• Violation of AML/CFT and KYT Regulations: The platform allows for the balance on these virtual cards to be topped up via cryptocurrency wallets. Crucially, these wallets accept cryptocurrency from any source without performing KYT procedures, which track the origin of the funds. After receiving crypto, the platform sends fiat currency from other, seemingly unrelated, sources to these cards. This practice not only violates AML/CFT and KYT regulations but also facilitates potentially illegal activities by allowing virtually untraceable transactions.
• Involvement of Sanctioned Individuals: It has been observed that some of the users of these services are from countries that are under international sanctions. This is particularly alarming as it allows sanctioned individuals to gain access to financial systems that should be off-limits to them.
Identified Services and Their URLs
Below is a list of URLs and associated services that have been identified as engaging in these unlawful activities:
• AnyBill
url: https://abcard.io
• PST
url: https://pst.net
• EPN
url: https://e.pn
• Spendge
url: https://spendge.com
• Leading Cards
url: https://www.leadingcards.media/rus
• Flex Card
url: https://flexcard.cards
• 4x4
url: https://4x4.io
• eCards
url: https://ecards.cab/en
• Stellar
url: https://www.stellarcard.io, https://www.stellarcard.io/ru
• Finup
url: https://www.finup.io/en/, https://www.finup.io/ru/
4. Social Media Accounts Associated with These Services
The following social media accounts have been identified as promoting or being associated with the aforementioned services:
• AnyBill Social Media Accounts:
o Telegram: https://t.me/anybill
o Instagram: https://www.instagram.com/anybill.card
• PST Social Media Accounts:
o Telegram: https://t.me/paystoretransfer
o X: https://x.com/pstdotnet
• EPN Social Media Accounts:
o Telegram: https://t.me/EPN_net_public
• Spendge Social Media Accounts:
o Telegram: https://t.me/spendge_news
• Leading Cards Social Media Accounts:
o Telegram: https://t.me/leadingcardsmedia
• Flex Card Social Media Accounts:
o Telegram: https://t.me/flexcard_channel_en
• 4x4 Social Media Accounts:
o Telegram: https://t.me/manager4x4
• eCards Social Media Accounts:
o Telegram: https://t.me/eCards_cab
• Stellar Social Media Accounts:
o Telegram: https://t.me/stellarcardnews
5. Evidence and Supporting Documentation
It is alarmingly straightforward to sign up for any of the services mentioned above. All that is required is a valid email address or a Telegram account. Once registered, users can send cryptocurrency to the platform to issue their first virtual cards. This process involves no identity verification or KYC checks. As a result, users can obtain a fully anonymous virtual card linked to an unknown third party, thereby circumventing all standard financial safeguards and regulations. This lack of oversight poses a significant risk to the financial system, as it enables the creation and use of untraceable financial instruments.