Please don't even think about it!! But you are probably right, unfortunately, it's only a matter of time before there are serious tightenings in KYC for that card.
Until then, I'm taking advantage of it.
PS. On the "uncertain" platforms, I only use crypto I "obtained" from ATMs (cash) in CH or p2p. No need to invite 1000s of low-IQ gang members with guns & badges to my address.
How did you get to know this card? I receive all sort of crypto spam but I missed this one.
Their primitive 2fa is annoying, and overall the whole setup doesn’t seem much trustworthy. Looks like a rug pull project.
The fact that they don’t ship to Bahamas might mean that they are based there.
Anybody knows who they are?
They are in San Francisco.
(They do NOT allow Venezuela, Russia, Iran etc etc...the usual suspects
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Here's their LinkedIn:
https://www.linkedin.com/company/zebec-protocol/about/
A few (maybe 4?) VCs invested in them:
Venture Round - Zebec - 2022-08-29 - Crunchbase Funding Round Profile
Their employees are here:
Sign Up | LinkedIn
Their website has been around and the expiration date is 5 years down the line:
You can connect with the creator here:
https://www.linkedin.com/in/zebecsam/
or here:
https://twitter.com/sam_thapaliya
I already connected with one...just to make sure... It's "legit", but STILL do your OWN due diligence (I don't know how many times I have to repeat that I'm an idiot
)
"I" paid my pick-up order from the Japanese restaurant yesterday with NO problems using Google Pay (I never used Google Pay on that particular phone "I" used to pay).
So far, so good.
Important: I get my cryptos from my customers who pay me for the products I procure for them. Before that, I contained my cryptos from ATMs or P2P. So, my OPSEC may or may not be tight, but I'm paying for Japanese food and some drinks...
PS.
This is NOT strange or unusual for American companies to be able to do. I am using several right now and they have NO KYC and I've been using them for a good while.
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