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Topic: Anonymous reloadable prepaid plastic VISA ATM cards with own IBAN - page 6. (Read 159211 times)

full member
Activity: 251
Merit: 100
huh, which are the unblocked cards? which cards are not mbank?

Bank Zachodni WBK cards.

Some guys are also selling Pekao cards but I also listened that Pekao is not intended to be used outside Poland.

Other polish banks (or operating in Poland) should offer similar cards but I really can't tell.

As for the bank, yeah, they're requiring full KYC compliance now to unblock the cards that have been blocked.

Could you please enquire how full KYC can be done without visiting them in person? That's a very unreasonable request, even since they asked nothing to get our money.
Alternatively how can the funds in blocked cards be recovered?
Best wishes for your recovery.

That's the thing, they want people to come to the bank personally, even though at first they said, sending ID digitally would be enough. I don't know if they're under pressure to do so, or just want to steal people's money, because they themselves realize that this is not a reasonable request. I'm gonna be trying to find a way for people to at least get their money back, that's now stuck on the cards. I'll let people know on this thread if something comes up, but so far things don't look very promising.

@mateo
I hope you're fully recovered by now.

Read the other thread.

There are already people getting their money back.

If they can you should get it even faster for your buyers, don't you think?

I mean, IF you are already fully recovered as it seems to be the case! If you're not, take care of your health first!

sr. member
Activity: 252
Merit: 250
huh, which are the unblocked cards? which cards are not mbank?
sr. member
Activity: 392
Merit: 250
Bitcoin will survive
so what are the unblocked cards?
Which cards are unblock they are still useable without any problem
sr. member
Activity: 252
Merit: 250
so what are the unblocked cards?
member
Activity: 103
Merit: 12

Well, they're selling Mbank cards, too, yes (as well as WK cards). I never bought from them, but for all I know they're selling the same generic prepaid cards from mBank that are now having problems.

what does mbank mean?
http://www.mbank.pl/
sr. member
Activity: 252
Merit: 250

Well, they're selling Mbank cards, too, yes (as well as WK cards). I never bought from them, but for all I know they're selling the same generic prepaid cards from mBank that are now having problems.

what does mbank mean?
newbie
Activity: 16
Merit: 0
I think all what we need: somebody with Polish banks. We can send all money there and block cards.
sr. member
Activity: 329
Merit: 250
Welcome back to the reality of the legacy system. All they have to do is make is uneconomical to protest and there you have it. Basically the usual stealing under the guise of keeping us safe etc. Oh and, Hope you get well Mateo.
legendary
Activity: 2352
Merit: 1064
Bitcoin is antisemitic
As for the bank, yeah, they're requiring full KYC compliance now to unblock the cards that have been blocked.

Could you please enquire how full KYC can be done without visiting them in person? That's a very unreasonable request, even since they asked nothing to get our money.
Alternatively how can the funds in blocked cards be recovered?
Best wishes for your recovery.
sr. member
Activity: 252
Merit: 250
legendary
Activity: 882
Merit: 1000
I wouldn't be surprised if some idiot did something that was traced to mateo and he ended up in sh*t. for all we know he's in jail.
legendary
Activity: 2758
Merit: 1115
Leading Crypto Sports Betting & Casino Platform
Reading the last few  posts seems it's not a good idea to load these cards right now?


According to my experiences (6 mb cards with 2000 Euro blocked - status active)
I wouldn't. Looks like the bank is fraudulent.

Was keeping track of this thread for a while, was curious how long they would work.
That said assuming its not politically related perhaps its time to open a Scam accusation thread?

Either that or this thread and its the bank at fault not the seller in this case
https://bitcointalk.org/index.php?topic=746065.new#new
newbie
Activity: 7
Merit: 0
Reading the last few  posts seems it's not a good idea to load these cards right now?


According to my experiences (6 mb cards with 2000 Euro blocked - status active)
I wouldn't. Looks like the bank is fraudulent.
o3u
sr. member
Activity: 393
Merit: 250
Money comes, money goes
Reading the last few  posts seems it's not a good idea to load these cards right now?
hero member
Activity: 520
Merit: 500
Quote
Was it an US AVS-VCC?

I don't know. He (or she?) just give me card details, I add this card to my Paypal account and that's all.

AVS - Address Verification System

AVS-VCCs are only required for US and UK accounts.

If your account is in another country you paid too much for the VCC. That's what he/she was saying and I agree.

newbie
Activity: 2
Merit: 0
Quote
Was it an US AVS-VCC?

I don't know. He (or she?) just give me card details, I add this card to my Paypal account and that's all.
full member
Activity: 251
Merit: 100
25 pages with excellent feedbacks and I'm the first buyer, who is complaining. It's a shame.

mateo seemed like a good seller. It's a shame...


Good news - I have verified my Paypal account and lift limits by using VCC from other seller (just for $20).

Was it an US AVS-VCC?

If not it was expensive. You can get that for $10
newbie
Activity: 2
Merit: 0
I contacted Mateo on August, 3 and on the next day he provided me all required information about these cards and their using with Paypal. On August, 15 I sent him payment for my VISA MB PLN card (using bitcoins). On August, 17 Mateo told me that it would be safer if he just send me a card by regular (=paper) mail (I wanted card info by email + physical card). I asked him if he could send me only card info. On August, 21 Mateo respond to my email (it took him 5 days), and told me that he is no longer allowed to send cards digitally and asked for my post address (which I provided in the first letter to him, in case if he can only send regular letter with card). Ok, I told him that he can use my address from the first letter to send me the card. He told me that he would send me a message when card would be sent. And that was the last day I have received a letter from him (August 21). Hi didn't respond neither to my email from August, 23 nor to my email from August, 26.

25 pages with excellent feedbacks and I'm the first buyer, who is complaining. It's a shame.

Good news - I have verified my Paypal account and lift limits by using VCC from other seller (just for $20).
newbie
Activity: 1
Merit: 0
Would this card work in Russia?
в беларуси налил без проблем месяца 3 назад
member
Activity: 98
Merit: 10
Would this card work in Russia?
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