Topic: Anonymous reloadable prepaid plastic VISA ATM cards with own IBAN - page 3. (Read 159298 times)

Well said, that's why I stay away from mBank - I don't want to put my Customers into risk of losing the money.

That's true WBK blocked some countries, but mainly only some of the 3rd world (you can find exactly which ones in my thread).

True, WBK doesn't allow virtual currencies anymore but I know some of exchanges that are still working (not blacklisted). I've tested them by myself several times and they haven't blocked the card.

Also, it seems that Paypal has banned mBank cards, while WBK cards are working great (at least PLN cards). Currently I'm testing other currencies.

Kind Regards,
Biznesmen

Forget about buying Mbank cards. If you are not polish, you will end up with your card blocked even if you never done anything remotely illegal. It will be enough to log in on their system with a foreigner IP and doing all the withdrawals and shopping outside Poland.

Be aware that even Zachodni WBK changed their TOS. Paragraph 13 now says that any use of the card in connection with virtual money (and they explicitly mention Bitcoin) will get your card blocked. It seems that known exchanges like Bitstamp, Btc-e and Kraken are already black-listed and withdrawing from them will get your card blocked.

only the same way that all banks do-which is not in the spirit of btc. does anybody know how to load these cards. not paypal. not wire transfer, not circle or virw or coinbase or btc-e..thats all bs.

AFAIK, coinbase only cashes out to US bank account, a US credit card and bank account is required. Use kraken or bitstamp if you want to cashout your BTC. Also, WK bank doesn't allow deposits that have connection with bitcoins and mbank seems to be blocking lots of cards.

will coin exchanges like coinbase be able to cash out to its IBAN?

Dear all,

i am newbie but i have read all the threads about the mb and wbk.
Obviously out of question to buy MB card.
But i have no sureness about the WBK.
Have you got reliable info if WBK blocks cards? Are they trustful?
I am out of Poland.

Cheers,

Joca

hi, i would like to buy one of these cards, could you send me a pm, thanks

they can block the account but the return back our money it mean that they are thiefs those compagny because the card is from them and the account in them bank zachodni scammer and thiefs who can help me to have an account with polish name and phone number ..?

wbk also blocked a lot of countries.

The blocked cards are Mbank cards. For WBK cards, they are known to be blocked due to double withdrawing before and after midnight. MBank cards were mass blocked for unknown reasons. WBK have changed their policy and disallow transactions involving Bitcoins.

the problem that the zachodni bank who gives him this card so why after a while she block them it mean that the zachodni bank is a big scammer bank who use people for advertising this anonymous reladable visa card and they sell it and ship it everywhere in the world and after some few transaction the card will be blocked and they take all the money on it there is many people who was victim it mean that zachodni bank its a fake bank her customer service don't answer anything just gives you them number and they say call it for unblock the card when  you try to unblock it they will ask about your phone number and it must be polish number or they don't unblock you the card so if there is some polish people or some one who live in poland and got a phone number pleas pleas pm me i need help to unblock the card !

Probably he has a new account and started from scratch.

Did Mateo abandon this completely?

    
you are in the same situation of almost all people have purchased from "sellers" and not directly from bank (all sellers's cards seems afflicted first or later)

https://bitcointalk.org/index.php?topic=746065.new;topicseen#new

i purchased 10 of these cards to add to my paypal accounts, after 180 days i was able to withdraw money to the cards... everything went well until i tried to withdraw the money at an ATM in UK

i get error message saying the service is unavailable, so i tried to make a purchse with the cards online and i get error message purchase declined.

so although the cards have money loaded i cannot access it

is there something i should know? i tried reading the letter which came with the card but it is all in polish.

please can you help.

Hi my friend i bought a visa electron USD card from Mateo i just do 3 transaction for total amount of 300 dollar in 6 month or more and this time the 4 time i send 70 usd to the card by sepa bank transfer and the card is blocked i try to contact the bank  and they say me that they can't have me back the money who can help me to unblock my card and have my money back ..?

And what about the Mbank prepaid Mastercards?

Do the BZ WBK Matercards are better then VISA cards? It's any difference?

Hi, sorry it took me so long but I couldn’t get hold of my friend (the one who works at mBank).
Finally met him though and this is what he said (all absolutely unofficial!):

When mBank and WBK started selling their prepaid cards, anyone could buy them. Obviously, because of the nature of the cards, lots of dishonest people showed up.
Problems started when those people decided to resell the cards.
Some of those guys were coping card’s numbers, selling the card to someone online and then clearing their accounts.
There were so many fraud complaints that the bank started blocking majority of cards purchased by individual people (not companies) who bought more than 10 cards. Just in case…
Eventually they changed their term of service and now you cannot buy the card if you don’t have an officially registered business. This way they can keep track of who is responsible for the security of the card. It seems to work, so WBK is just about to do the same.

My friend does not have access to the customer’s database, so he couldn’t tell me which companies are their resellers. But he said that as long as you can check that the company really exist, it will be fine.

I can’t really find anyone but Podex at the moment. But they seem like a registered company, they give the address, they made a professional ad clip and stuff: www.second-card.com. Should be reliable, right?