Moderator: 3ne2nr Mods
Sinz wrote:Are there any penalties when the banks find out you're purchasing BTC or USDT with their cards? Is it that they just start blocking such transactions from happening in the future or do they penalize you by block usage of your card all together?
eitech wrote:Sinz wrote:Are there any penalties when the banks find out you're purchasing BTC or USDT with their cards? Is it that they just start blocking such transactions from happening in the future or do they penalize you by block usage of your card all together?
If you are purchasing through a website sometimes the merchant is on their list of restricted merchants. If you ask them to unblock the card they tell you flat no
Sinz wrote:eitech wrote:Sinz wrote:Are there any penalties when the banks find out you're purchasing BTC or USDT with their cards? Is it that they just start blocking such transactions from happening in the future or do they penalize you by block usage of your card all together?
If you are purchasing through a website sometimes the merchant is on their list of restricted merchants. If you ask them to unblock the card they tell you flat no
But is it that they will block or disable your card from any and all purchase? Not just crypto? Just want to make sure that if I'm found doing it that my card isn't fully locked from all uses.
eitech wrote:Sinz wrote:eitech wrote:Sinz wrote:Are there any penalties when the banks find out you're purchasing BTC or USDT with their cards? Is it that they just start blocking such transactions from happening in the future or do they penalize you by block usage of your card all together?
If you are purchasing through a website sometimes the merchant is on their list of restricted merchants. If you ask them to unblock the card they tell you flat no
But is it that they will block or disable your card from any and all purchase? Not just crypto? Just want to make sure that if I'm found doing it that my card isn't fully locked from all uses.
Na they will only block the restricted merchant and not the whole card in general
Sinz wrote:One more quick question guys.
Is there any way for someone banking with example FCB to check their US balance on their card? Maybe via online banking, or by calling the CC center? Is it even advisable to call and find out (thinking if they check the balance they may see the purchase history etc).
Sinz wrote:Guys, does it make a difference if you have a Visa or Mastercard when making purchases with FCB cards?
Only mercuyo and binance. Others are good.The_Honourable wrote:Sinz wrote:Guys, does it make a difference if you have a Visa or Mastercard when making purchases with FCB cards?
Doesn't matter, FCB locking down crypto purchases with their credit cards. Most got locked already. Some might get thru for a while again and then one day, transaction blocked.
Lol no eheitech wrote:Just tell them is for an investment website unless they already know the merchant. Some of them dont know
mero wrote:Lol no eheitech wrote:Just tell them is for an investment website unless they already know the merchant. Some of them dont know
cornfused wrote:CC deposit to DEFI sites works ?
Can withdrawals be made without a us based bank account?
What cc you using to buy in Binance?cornfused wrote:Binance
eitech wrote:Repub cc works in binance. Earlier in the year you could have withdrawn via wire back to your account but they have stopped that option now. Hence I also stopped using them
Mmoney607 wrote:eitech wrote:Repub cc works in binance. Earlier in the year you could have withdrawn via wire back to your account but they have stopped that option now. Hence I also stopped using them
So how you got your money? And what other exchanges/wallets work down here?
Mmoney607 wrote:eitech wrote:Repub cc works in binance. Earlier in the year you could have withdrawn via wire back to your account but they have stopped that option now. Hence I also stopped using them
So how you got your money? And what other exchanges/wallets work down here?
Return to “Ole talk and more Ole talk”
Users browsing this forum: Google [Bot] and 304 guests