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 确认由版主确认，无外部证据
- 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 确认由版主确认，无外部证据
- Shares data with third parties-3 隐私0 信任
Your data may go to partners or to authorities.
2026-08-28 确认由版主确认，无外部证据
- Transaction monitoring-1 隐私0 信任
Incoming payments are screened, and a flagged one may trigger questions.
2026-08-28 确认由版主确认，无外部证据
- Mature service0 隐私+5 信任
Running for more than two years.
2026-08-26 确认由版主确认，无外部证据
- Good support0 隐私+5 信任
Support answers, and answers to the point.
2026-08-28 确认由版主确认，无外部证据
- Legally registered0 隐私+2 信任
Operated by a registered company that can be found in an open registry.
2026-08-28 确认由版主确认，无外部证据
- May suspend your account0 隐私-4 信任
The service reserves the right to close access to your account.
2026-08-28 确认由版主确认，无外部证据
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
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KYC 3 级
Badge for the service’s own site
A live badge: it shows the current status and KYC level from this card and updates by itself. It carries no score, and placing it changes nothing in the score or the ordering. The link leads here, where the official addresses are listed.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
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