Pages:
Author

Topic: Anonymous PLN Mastercard cards - page 17. (Read 50365 times)

sr. member
Activity: 366
Merit: 250
#RIP freemoney
July 06, 2012, 02:55:42 PM
#87
USD cards went from 5 BTC to 10 BTC each ??

ouch
full member
Activity: 148
Merit: 100
July 06, 2012, 01:39:50 PM
#86
If you need some help please PM me (send me private message).
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
July 05, 2012, 11:56:36 PM
#85
Still waiting to hear back from you.
member
Activity: 68
Merit: 10
July 05, 2012, 05:23:57 PM
#84
I think would be interested in one of these assuming I could make online payments. I would also be interested in buying a used one if someone did not want it anymore.
member
Activity: 113
Merit: 10
July 05, 2012, 05:15:02 PM
#83
Itersango uses the same bank as these prepaid cards - Bank Zachnodni. There should be no AML for transfer between two accounts within the same bank.

Can we get a second opinion on this? Seems strange to me if AML would be not applicable for within-bank transfer!?
hero member
Activity: 968
Merit: 515
July 05, 2012, 03:56:13 PM
#82
MtGox is using them as well.

Quote
No one can or will block it.
That is no true. The bank can.
Haspro whole batch got blocked by the bank because of some fraud. The exact same thing can happen to you.
hero member
Activity: 574
Merit: 500
July 04, 2012, 07:54:47 AM
#81
Itersango uses the same bank as these prepaid cards - Bank Zachnodni. There should be no AML for transfer between two accounts within the same bank.
legendary
Activity: 1015
Merit: 1001
July 04, 2012, 06:41:30 AM
#80
Going to refrain myself from saying which exchange it was, ofcourse.
Im sure you mean the ECB  Cool
legendary
Activity: 1358
Merit: 1002
July 04, 2012, 05:37:21 AM
#79
Wait, I hadn't paid enough attention, you can only load this card with a bank transfer (SEPA or other)? Not with bitcoins?

If that's the case, then it's definitely not anonymous. Bank transfers are never anonymous, they are always traceable....

Choose an exchange which doesn't ask you for documents and do a SEPA transfer from there.
Remember, the limits on the card will never make you hit any AML requirements.

I charged mine completely anonymously, making a throw away account at an European exchange.
Going to refrain myself from saying which exchange it was, ofcourse.
legendary
Activity: 1015
Merit: 1001
July 04, 2012, 02:56:26 AM
#78
Wait, I hadn't paid enough attention, you can only load this card with a bank transfer (SEPA or other)? Not with bitcoins?

If that's the case, then it's definitely not anonymous. Bank transfers are never anonymous, they are always traceable....
No, there are ways I could show you.
hero member
Activity: 630
Merit: 500
July 04, 2012, 02:37:02 AM
#77
Wait, I hadn't paid enough attention, you can only load this card with a bank transfer (SEPA or other)? Not with bitcoins?

If that's the case, then it's definitely not anonymous. Bank transfers are never anonymous, they are always traceable....
full member
Activity: 148
Merit: 100
July 03, 2012, 03:50:33 PM
#76
If you need some help please PM me (send me private message).
legendary
Activity: 1015
Merit: 1001
July 03, 2012, 01:17:44 PM
#75

Because this is true! And the tutorial - from bitcats looks nice. Except I would not input the fake data.
I would input what is true: CardHolder Because those cards are anonymous
But how can the card be anonymous if I put the correct cardholder name?
legendary
Activity: 1358
Merit: 1002
July 03, 2012, 01:07:18 PM
#74
DeanC, can you please PM me when the EUR cards are available again?
Need 2 of them.
full member
Activity: 148
Merit: 100
July 03, 2012, 12:15:32 PM
#73
If you need some help please PM me (send me private message).
legendary
Activity: 1176
Merit: 1011
legendary
Activity: 1176
Merit: 1011
July 03, 2012, 12:10:08 PM
#71
@Kazmir
1) Yes. PL...
where ... is the account number
Great. I also got the BIC aka SWIFT code ("WBKPPLPP" like you and Psy mentioned earlier).

Regarding the other info like account holder name & address: Can I fill in the bank's details here, as specified at the bottom of http://prepaid.bzwbk.pl/ ? I.e. that would be:

Account holder name = Bank Zachodni WBK S.A.
Address = Rynek 9/11
Zip code = 50-950
City = Wrocław

Or should I fill in something else for account holder name (also known as beneficiary name) ? Or just any random name Smiley
(note that I'm not referring to the description that I fill in along with the transaction, I really just mean the destination account details)

Sorry to keep asking extensive questions, just trying to get it real clear so I don't f*ck up Smiley


Quote
3) Yes I will try to prepare the Tutorial for that website
Awesome, thanks in advance! Smiley
legendary
Activity: 1015
Merit: 1001
full member
Activity: 148
Merit: 100
July 03, 2012, 11:34:56 AM
#69
If you need some help please PM me (send me private message).
legendary
Activity: 1176
Merit: 1011
July 03, 2012, 10:43:40 AM
#68
Yes, psy, you're right.

The postman was just trying to be sure - if he is delivering the package to right person. I've sent the package as "registered mail" because it's safe and they don't loose this type of letters.

So everything is OK. Smiley
Oh. Yeah, right. Sorry for the confusion Smiley

The Rachunek ('account') number on the letter, it's a 26-digit number starting with 06109etc. I guess I have to insert PL in front of that, and that's my IBAN number where I can send SEPA payments to put funds on my cards, correct?
Do I have to fill in any specific details with the payment description, or is it enough to just use the correct IBAN accont?

I also tried checking out the prepaid.bzwbk.pl site (with google translate) but I'm not 100% sure yet what to do. Any possibility you could write a short description of how to create an account there?

For my understanding: do I need to create an account there, before transferring funds? Or would I just need the account to be able to check the current funds online? (i.e. could I also transfer funds and use the card without creating an online account at all?)

Pages:
Jump to: