Topic: Anonymous VISA debit cards with own IBAN bank account - page 4. (Read 108826 times)
After a nonbitcoiner still up for grabs.
I just found 5 old unopened cards to which those ToS dont apply. They expire in February, so you can still cash out twice.
Id be willing to let them go for 100€. First come, first served.
Id be willing to let them go for 100€. First come, first served.
Possibly interested. Please PM me the details (value, where it can be used and what for, etc) and why can I still cash out twice? (Not sure I understand what you mean)
I just found 5 old unopened cards to which those ToS dont apply. They expire in February, so you can still cash out twice.
Id be willing to let them go for 100€. First come, first served.
Id be willing to let them go for 100€. First come, first served.
Yes, you can receive direct deposit from almost anywhere.
Quote
The debit card can be loaded from anywhere, except in Libya, Somalia, China, Vietnam, Pakistan, Afghanistan, Azerbaijan, Kazakhstan, Peru, Panama, Argentina, Bolivia, Columbia, Turkey, Serbia, Kosovo, Ukraine, Moldavia, Bosnia and Herzegovina, Uzbekistan, Turkmenistan, Iran, Sudan, North Korea, Burma, Cuba and Syria.
Hello, i'm new here. I registered here because of this thread 
Is this BZwbk debit cards still save?
The new ToS of the bank state they cant be used in connection with BTC anymore!
Minimum order amount is 2 cards for 55€ and 250€ for 10 including shipping.
If you want to buy more, please PM me for a quote.
99+ debit cards come with your own design, but take 1-2 weeks to process.
So you just sell cards in EUR, then can i receive payment by direct deposits from UK with it?
Is this BZwbk debit cards still save?
The new ToS of the bank state they cant be used in connection with BTC anymore!
Minimum order amount is 2 cards for 55€ and 250€ for 10 including shipping.
If you want to buy more, please PM me for a quote.
99+ debit cards come with your own design, but take 1-2 weeks to process.
Hi Bernard75,
Would like to buy a VISA debit card, what should I do ?
Please let me know
Thank You,
Fan Of Bitcoin
Would like to buy a VISA debit card, what should I do ?
Please let me know
Thank You,
Fan Of Bitcoin
can i use the iban withdraw money from my paypal?
Debit cards dont work with PP.
Relax enroberte, i only said that somewhere in the chain of payments there might have been something suspicious.
Nobody is accusing you of anything, but shit like that happens without you even noticing.
Nobody is accusing you of anything, but shit like that happens without you even noticing.
no one called you a criminal.
One explanation is that at least one of the "3rd party sepa transfers" was of criminal origin/intent.
And btw these are not my ToS, but the banks.
Oh I see so i'm a criminal now. Thanks for help. As long your bussines goes smooth no mater what. This situation is so typical for this forum. And btw these are not my ToS, but the banks.
So does this mean LBC is safe or not?
The other explanation is:
Quote
Card registered w fake polish ID/address + always log in with foreign IPs to check the balance
+ cashing out on foreign ATMs only, etc... = card block!
+ cashing out on foreign ATMs only, etc... = card block!
One explanation is that at least one of the "3rd party sepa transfers" was of criminal origin/intent.
And btw these are not my ToS, but the banks.
And btw these are not my ToS, but the banks.
I've never used the card with BTC nor paypal. Could you help me please?
This is new to me and certainly worrisome.
What else have you done with the card?
I'm a resident of EU and my country is a member of eurozone. I've loaded my card only via 3rd party sepa transfers from payers which are also residents of my county, and are not involved in BTC. So points 12 and 13 of bernard's ToS don't concern me. My card usage stats are 85% ATM and 15% POS all made in my country. Go figure.
Sadly due to unauthorized sellers and the massive abuse of the cards the bank has added the following points to the ToS in July:
12. The owner of the cards cant use them in the following countries: Libya, Somalia, China, Vietnam, Pakistan, Afghanistan, Azerbaijan, Kazakhstan, Peru, Panama, Argentina, Bolivia, Columbia, Turkey, Serbia, Kosovo, Ukraine, Moldavia, Bosnia and Herzegovina, Uzbekistan, Turkmenistan, Iran, Sudan, North Korea, Burma, Cuba and Syria.
13. The owner of the cards cant use the cards in connection with virtual currency(like Bitcoin). The bank will block cards used in connection with virtual currency.
That being said, i once again urge everybody not to load the cards from exchanges and cash out their remaining balance asap!
12. The owner of the cards cant use them in the following countries: Libya, Somalia, China, Vietnam, Pakistan, Afghanistan, Azerbaijan, Kazakhstan, Peru, Panama, Argentina, Bolivia, Columbia, Turkey, Serbia, Kosovo, Ukraine, Moldavia, Bosnia and Herzegovina, Uzbekistan, Turkmenistan, Iran, Sudan, North Korea, Burma, Cuba and Syria.
13. The owner of the cards cant use the cards in connection with virtual currency(like Bitcoin). The bank will block cards used in connection with virtual currency.
That being said, i once again urge everybody not to load the cards from exchanges and cash out their remaining balance asap!
I've never used the card with BTC nor paypal. Could you help me please?
This is new to me and certainly worrisome.
What else have you done with the card?
Well, you should have used your own brain: card registered w fake polish ID/address, login with foreign IPs to check the balance, cashing out on foreign ATMs, etc... 
Since it is perfectly legal to give the cards to other people, for example as a present or gift, cashing out at foreign ATMs is not really a violation of any TOS and the bank specifically advertises to use the cards for example on vacation in other countries.And people use VPN or proxy services. So login in via non-polish IP address shouldn't be an issue either. The only thing questionable is using a fake polish address AND of course having SEPA transfers from the known BTC exchanges.
Nice kitty 
Oh yeah and using the card always outside of the Poland is not suspicious, right? C'mon if registration and on-line checking of balance is a problem, why the card didn't get blocked right after the registation process?
I did on-line registration process according to guidance received from Bernard, which included fake ID generator. I did it, because of PIN changing. If this is the problem, then I should be warned from Bernard that this is not safe to do.
Edit: You should have used your own brain: card registered w fake polish ID/address + always login with foreign IPs to check the balance
+ cashing out on foreign ATMs, etc... = card block!
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