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Topic: Anonymous reloadable prepaid plastic VISA ATM cards with own IBAN - page 9. (Read 159298 times)

hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
if these were reloadable by bitcoin, I would buy but sadly thats not the case. these are reloadable by paypal right?
legendary
Activity: 2660
Merit: 1009
Mateo is one of the best sellers I have dealt with on here with fast response to questions and very quick delivery / processing.

He couldn't have been more helpful.

He is a reseller of these cards. If they stop working for any reason then your issue is with MBank and not with Mateo.
sr. member
Activity: 392
Merit: 250
Bitcoin will survive
Someone call to mbank? Cards still blocked?
If you call by yourself then I think its better talk them or send them email about your issue hope they will solve this
newbie
Activity: 8
Merit: 0
Someone call to mbank? Cards still blocked?
member
Activity: 83
Merit: 10
Mateo is a PERFECT seller - received my order exactly as he described with blazing fast shipping. Recommended!!
newbie
Activity: 21
Merit: 0
It seems there's at least 5 people now having problems with cards like that. I've just checked the cards that I use, they still work. mBank started blocking cards for other sellers 2 weeks ago due to suspicious activity (namely instantvcc), but they spared us, because we had some connections to the bank. But mBank is now opposed to the idea of people reselling their cards, which is a new thing.

KOREKTA SALDA - OBCIĄŻENIE - balance correction, usually that happens when incorrect fees were charged on your card some time ago or maybe some transaction got canceled.

I am a bit scared of using the card now lol. Does this apply to both card types or just the VISA WK cards ?
newbie
Activity: 7
Merit: 0
ok. I will try to call to Mbank tomorrow, but anybody...who has blocked card?
What is your status? blocked or Active? how can I know is it blocked or ?

now really want to get my money back)))

I have a card which is shown as active in the online panel but withdrawel is refused.
I tried to withdraw 100,- and 50,- Euro but the different atms said "Amount too high" or "Service unavailable" or "card invalid. please contact your bank."  :-/

Please post tomorrow what the bank told you...
newbie
Activity: 16
Merit: 0
mateo, in your practice, you should have blocked cards, may be not your, but... did you see how can I understand is it blocked or not? what was the status? Active? Blocked? Hold?

Even if card is blocked, as I saw in rules, you can give another acc.number and they will transfer money from your card... is it right?

If card is blocked, what do they ask you to do? send documents or what?
newbie
Activity: 16
Merit: 0
I think it happened only because I asked logistics company for refund... and bank decided to hold my card for a few days... I hope so... I really hope, that I have not blocked my card

My limit for today:
Total credits in calendar year: 2 078,92 EUR

so I think I have 500 EUR more to spend.

May be there are limits for month too?

Also I never saw something like that: KOREKTA SALDA - OBCIĄŻENIE
It was made by BANK
legendary
Activity: 3038
Merit: 4418
Crypto Swap Exchange
ok. I will try to call to Mbank tomorrow, but anybody...who has blocked card?
What is your status? blocked or Active? how can I know is it blocked or ?

now really want to get my money back)))
Have you reached your limit for yearly or daily spending? The sentence BLOKADA: ZAKUP PRZY UŻYCIU KARTY  means that funds are reserved for payments. They will be cleared within days. This is totally normal. You may have reached the limit for transfers for that time period.
newbie
Activity: 16
Merit: 0
ok. I will try to call to Mbank tomorrow, but anybody...who has blocked card?
What is your status? blocked or Active? how can I know is it blocked or ?

now really want to get my money back)))
legendary
Activity: 1736
Merit: 1029
I've sent you a PM Smiley
legendary
Activity: 3038
Merit: 4418
Crypto Swap Exchange
today i just check my "history of operations" on mbank eu card and i saw



afaik is the paypal verification stuff
is not mine, wtf is this? someone has guessed my card data? Huh


It seems someone is trying to verify a PayPal account with your card. You only need card number, expiry and CVV for that, with these cards. Have you showed the card to anyone, or payed on a site that is not entirely trustful?

no i don't Sad
It looks like there may be some kind of leek regarding the card info.
My experience is that if you buy something online, even if it doesn't go through, PayPal will still charge you 1EUR. It can be your number is exposed to a hacker. The 1EUR does not only apply to verification.
full member
Activity: 224
Merit: 100
today i just check my "history of operations" on mbank eu card and i saw



afaik is the paypal verification stuff
is not mine, wtf is this? someone has guessed my card data? Huh


It seems someone is trying to verify a PayPal account with your card. You only need card number, expiry and CVV for that, with these cards. Have you showed the card to anyone, or payed on a site that is not entirely trustful?

no i don't Sad
It looks like there may be some kind of leek regarding the card info.
newbie
Activity: 7
Merit: 0
it is blocked, BUT status is Active.


I have the same problem.
Do the banks have an internal blacklist which blocks cards even if the status is active?

mateo?
Any experiences?
btw  you've got mail. Wink
newbie
Activity: 16
Merit: 0
Hi,

have the same problem. Seems like Mbank starts approve payments or may be someone can help me.

My story: bought a card 3 months ago, top up balance and started to use it. I use this card every day, everywhere. Bought a lot in Internet, used it in aliexpress, ebay, paypal... So a few days ago I used it to buy airline tickets, and used a lot to buy labels for shipping in transglobalexpress...
I used their labels a lot and it was not my first time, but some labels I did not need and I asked for refund, they approve it.
After that I bought some stuff from aliexpress and used my card in ebay.

I decided to buy a new airline ticket for me, top up my card and 2 days ago I saw, that I can not pay, I tried everywhere, can not pay! I tried to get my money back in ATM - also nothing, there I saw: technical error.

I have log in in my card and saw:
http://zagruzitfoto.com/images/2014/08/09/zk7cb.jpg
it seems like card is active. But does not work... is it blocked? Who has blocked cards? Where should be written that it was blocked?

Here is my history, I have some questions about that too:
http://zagruzitfoto.com/images/2014/08/09/3MRoy.jpg

05.08.2014   -17,42EUR   -17,42EUR   -17,42EUR   KOREKTA SALDA - OBCIĄŻENIE
WHAT DOES IT MEAN? It seems like MBANK tried to check my balance and I have to pay for this?

04.08.2014   16,39EUR   16,39EUR   16,39EUR   ZASILENIE KARTY   - also something strange. Who send money to my account? for what? how?

03.08.2014   -1,00EUR      -1,00EUR   BLOKADA: ZAKUP PRZY UŻYCIU KARTY - INTERNET   EBAY INTL AG - AT WIENVIENNAAUS
BLOKADA: ZAKUP PRZY UŻYCIU KARTY Huh what does it mean? It was not my first time, why there is a status BLOKADA:, because this status appear only after I could not pay, before that, I have not this status

28.07.2014   -1,00EUR      -1,00EUR   BLOKADA: ZAKUP PRZY UŻYCIU KARTY - INTERNET   BRITISH AIRWAYS PLC - LONDON
The same problem - it was not there a few days ago...

24.07.2014   30,76EUR   30,76EUR   30,76EUR   ZWROT ZAKUPU   TRANSGLOBAL EXPRES
Also this is refund...

It seems like my card has problems only after I got REFUND from company, I got 3 refunds... and now it is blocked, BUT status is Active.

May be someone know what happen? Should I call to Mbank, or is it something like a bug from bank and I need to wait a few days, after that it starts work? Or what? Is my card blocked? if it is so, what to do? why?
I have bought a few tickets for September, and now I am worried, could it be so, if my card blocked, can airline company block my airline ticket?

Who can explain what happen?
newbie
Activity: 13
Merit: 0
today i just check my "history of operations" on mbank eu card and i saw

http://i.imgur.com/Atk6A2C.png

afaik is the paypal verification stuff
is not mine, wtf is this? someone has guessed my card data? Huh


It seems someone is trying to verify a PayPal account with your card. You only need card number, expiry and CVV for that, with these cards. Have you showed the card to anyone, or payed on a site that is not entirely trustful?

no i don't Sad
newbie
Activity: 13
Merit: 0
today i just check my "history of operations" on mbank eu card and i saw

http://i.imgur.com/Atk6A2C.png

afaik is the paypal verification stuff
is not mine, wtf is this? someone has guessed my card data? Huh
newbie
Activity: 11
Merit: 0
I recently had problems with a cinkciarz card. The IBAN they gave me to transfer the money was from mBank but when the money hasn't landed in my account they told me to contact BZ. I made 2 transfers and none appeared in my account. I'll not use them again.

Cinkiarz cards aren't issued by neither mBank, nor BZ. Who gave you the IBAN to transfer money to?


I think you are wrong. I bought one card directly from cinkciarz and it has a cinkciarz logo but all the paperwork was BZ.

They have a custom control panel but their service sucks.

I also bought another card on ebay that has "cinkciarz" printed on it but it's an mbank card. I registered it on mbank site and it works fine (apparently like all mbank cards  Grin)

The IBAN was provided by cinkciarz.

They generate a temporary IBAN in their control panel that's valid for 10 days (or so they say!) but it works very bad at least with incoming transfers from outside Poland. My transfers never appeared in my control panel and I had to contact them by email all the time.

I also discovered that I could transfer money directly to the IBAN printed on card but those transfers won't show in cinkciarz control panel. The money was on the card though. Maybe I could have registered this card directly on BZ site bypassing cinkciarz and maybe it worked better.

... PayPal is known for mass red-flagging cards' BINs, if a significant number of users misuse them. I'll be getting some new cards with different BINs soon, though.

What are BINs?


Regards
sr. member
Activity: 392
Merit: 250
Bitcoin will survive
Hi,

I'm just new here, would like to ask if it's Possible here in Philippines?

Thanks
Yes you can buy this from any part of world its not a problem these are anonymous
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