Committed to Transparency, Security & Your Protection

At Crypto Dispensers, we operate in full compliance with laws and fight fraud. This page explains how we keep your funds safe

Who we are

Crypto Dispensers is a U.S.-based registered virtual asset service provider (VASP) / Money Services Business (MSB). We follow all applicable U.S. federal and state laws.

Regulations we follow

Know Your Customer (KYC) identity verification
Anti-Money Laundering (AML) procedures
Recordkeeping & reporting suspicious activity
Data protection & privacy laws

Risk & internal controls

Our internal compliance team conducts risk assessments, transaction monitoring, and ensures suspicious or high-risk transactions are escalated.  We use automated systems and manual review to detect anomalies.  All data is encrypted in transit and at rest.

Partnerships & trusted networks

We partner with verified and regulated retail locations (e.g. CVS, Casey’s, etc.) to facilitate secure transactions.  Our payment processors and crypto partners are required to meet compliance standards before integration.

How We Protect You

Identity & verification

Every user must complete identity verification (e.g. government ID, selfie, proof of address) before transacting. Verification is checked against third-party identity databases and fraud systems.

Transaction monitoring

Real-time monitoring of activity, flagging of suspicious patterns, and limits in place for new accounts or large transactions.

Data & privacy protection

All user data is encrypted using industry-standard TLS/SSL. We store minimal personal data, only as needed for compliance and legal obligations. We never sell or leak user data to unauthorized parties.

Scam Awareness & Red Flags

The crypto space is frequently targeted by fraudsters. Being aware helps you avoid loss and keeps our community safe.

Common crypto scams you should know

Scam Type

What It Looks Like

Red Flags

Phishing / impersonation

Email, SMS, or message claiming to be “Crypto Dispensers support"

Asking for your private key, login, or verification code; domain name looks slightly off

High-yield investment /
Ponzi schemes

High-yield investment / Ponzi schemPromises of guaranteed returns in short timees

Pressure to invest quickly, returns paid from incoming funds, no transparency of operations

Pig-butchering /
romance-linked fraud

A person you “meet” online persuades you to invest in fake crypto schemes

Long grooming process, emotional manipulation, gradual increasing requests for investment

Fake barcodes /
QR code redirection

A “barcode” you scan is a fake redirect to a malicious site or wallet

URL changes, site asks for credentials, non-official pages

Fake “customer support /
recovery” scams

Someone claims they can help you recover lost funds or malware, asks for upfront payment or keys

Legit services never ask for your private keys or wallet seed phrase

How to Report Scams or Verify

Our ATMs are fast, and easy to use. No confusing steps. No long waits.

Report a scam / suspicious behavior

If you believe someone is impersonating Crypto Dispensers or you’ve encountered a fraudulent message or barcode, please contact us immediately:

fraud@cryptodispensers.com
support@cryptodispensers.com
Include: date, screenshot, contact information, message or link, transaction or barcode (if available)

We will investigate and, when necessary, submit reports to law enforcement or regulatory authorities.

Need help?
Text Lisa anytime.

Get fast support from a real person who knows your account and can help in seconds.

Text Lisa

Have Questions?

Browse our FAQs below or reach out to our friendly support team anytime

Why do I need to verify my identity?

KYC (Know Your Customer) is required under U.S. and international AML (Anti-Money Laundering) laws to prevent fraud, money laundering, and illicit activities.

What is the time & limit for transactions?

Newly verified accounts may have lower daily or weekly limits until we establish trust. Higher volumes may require additional checks.

What if I lose funds to a scam?

Report immediately. We may be able to assist with investigation, but we cannot guarantee recovery. Always proceed with caution and due diligence.

How can I trust your security?

We employ industry best practices: encryption, regular audits, detection systems, minimal data storage, and compliance oversight.

Is it safe to deposit cash this way?

Yes. Crypto Dispensers partners with well-known retail chains and uses secure technology to make sure your deposit is handled safely. Your Bitcoin is delivered without delays once you complete your purchase. We never hold your Bitcoin; once you buy, it’s instantly sent to your wallet.

Buy Bitcoin with Cash at the Register

Deposit cash at over 12,000 stores and use your balance to buy Bitcoin the same day.

Committed to Transparency, Security & Your Protection

Who we are

Regulations we follow

Risk & internal controls

Partnerships & trusted networks