Bitrefill
已核验Cards (virtual / prepaid)SMS / e-SIMBitcoinLightning NetworkAltcoin
Gift cards, mobile top-ups and eSIMs for crypto (Bitcoin, Lightning, Ethereum, USDT and others) in 180+ countries. Small guest purchases need no documents, but automated risk monitoring can demand identity verification for flagged transactions.
评分构成
KYC 政策
3共 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
服务概览
BitcoinLightning NetworkAltcoin
这个分数是怎么来的
隐私:基准 50 − 21 = 29
信任:基准 50 + 12 − 4 = 58
已确认的属性
- Shotgun KYC-15 隐私0 信任
Documents may be demanded mid-transaction, after the money is already in.
2026-08-26 确认证据
- KYC for a refund on an AML flag-2 隐私0 信任
If a deposit is flagged as suspicious, documents are required to return it.
2026-08-26 确认证据
- Shares data with third parties-3 隐私0 信任
Your data may go to partners or to authorities.
2026-08-28 确认证据
- Transaction monitoring-1 隐私0 信任
Incoming payments are screened, and a flagged one may trigger questions.
2026-08-28 确认证据
- Mature service0 隐私+5 信任
Running for more than two years.
2026-08-26 确认证据
- Good support0 隐私+5 信任
Support answers, and answers to the point.
2026-08-28 确认证据
- Legally registered0 隐私+2 信任
Operated by a registered company that can be found in an open registry.
2026-08-28 确认证据
- May suspend your account0 隐私-4 信任
The service reserves the right to close access to your account.
2026-08-28 确认证据
时间线
- 属性已确认Transaction monitoring
- 评分重新计算4.34 → 4.28 · 属性变更后
- 属性已确认May suspend your account
- 评分重新计算4.28 → 4.09 · 属性变更后
- 属性已确认Shares data with third parties
- 评分重新计算4.09 → 3.94 · 属性变更后
- 属性已确认Good support
- 评分重新计算3.94 → 4.17 · 属性变更后
- 属性已确认Legally registered
- 评分重新计算4.17 → 4.26 · 属性变更后
- 评分重新计算— → 4.34 · 属性变更后
- 已发布
同类服务
- 6.90评分
eSIM data plans and US/UK phone numbers sold without account, email or ID: checkout is a QR code paid in Bitcoin, Lightning, Monero or USDT via self-hosted BTCPay. Pay-as-you-go roaming in 160+ countries; the whole flow works over Tor.
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Gift cards and mobile top-ups for 5,000+ brands in 185+ countries, payable with Bitcoin, Monero and 200+ other cryptocurrencies; registered as Coinsbee GmbH in Germany. No KYC below a 10,000 EUR account total, though AML checks can be triggered on individual orders.
KYC 3 级KYC 等级比特币闪电网络门罗币山寨币法币
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