[CLOSED]>>> UNBLOCK YOUR mBANK VISA PREPAID CARDS <<<

eljotas

newbie

Activity: 14

Merit: 0

Quote from: Nightauer on September 16, 2014, 03:36:55 PM

Quote from: Booooooo on September 16, 2014, 02:20:59 PM

Well those rules are always existed the same for BZ WBK ones, cards are not meant for getting paid! (But since can be loaded by everyone how could they know if was a payment or personal load?)

when You will login on mbank, You can see only subject. Bank will see if it's money from company or private. Also there is possibility that they've flagged some btc exchangers and other sites. When You will register wbk card (never do this) You can see all info also. same if You will receive for example 4 transfers, every transfer 150 EUR, and same data on transfers. mbank card was very exploitable - there were possibility to load it for 2,000 EUR and don't increase counter. Same for withdrawals.(EU ONLY).

Tell me Your country and currency, limits, and I'll find best card for You. If there will be more users interested, I'll order them in bulk as company cards.

I'm also interested to have Reloadable card with IBAN. Country is not important for me, but i want alternative between mBank and BZ WBK.

Nightauer

newbie

Activity: 34

Merit: 0

Quote from: Booooooo on September 16, 2014, 02:20:59 PM

Well those rules are always existed the same for BZ WBK ones, cards are not meant for getting paid! (But since can be loaded by everyone how could they know if was a payment or personal load?)

when You will login on mbank, You can see only subject. Bank will see if it's money from company or private. Also there is possibility that they've flagged some btc exchangers and other sites. When You will register wbk card (never do this) You can see all info also. same if You will receive for example 4 transfers, every transfer 150 EUR, and same data on transfers. mbank card was very exploitable - there were possibility to load it for 2,000 EUR and don't increase counter. Same for withdrawals.(EU ONLY).

Tell me Your country and currency, limits, and I'll find best card for You. If there will be more users interested, I'll order them in bulk as company cards.

Booooooo

member

Activity: 107

Merit: 10

Quote from: Nightauer on September 16, 2014, 02:05:55 PM

Quote from: Booooooo on September 16, 2014, 01:06:58 PM

can you copy and paste the passage? thanks

http://www.mbank.pl/pomoc/info/msp-korporacje/regulaminy/obsluga-biezaca-karty.html

§39

6. You can't use card for getting payments for selling goods or providing services.
7. You can't sell bank cards without permission.

usually for selling BTCs...

Same situation I had with paypal 4 months ago, it should be same result also - they can block card, but not money.

main rule: always check info by yourself...

Well those rules are always existed the same for BZ WBK ones, cards are not meant for getting paid! (But since can be loaded by everyone how could they know if was a payment or personal load?)

Quote from: Schnudelu on September 16, 2014, 02:08:12 PM

What i really not understanding is why you even bought this card here are a lot alternatives for each country so even in your country i am sure there is an option for a such card

for example can tell me (even privately) one and can be loaded by third party via bank wire? Thanks

Schnudelu

newbie

Activity: 28

Merit: 0

What i really not understanding is why you even bought this card here are a lot alternatives for each country so even in your country i am sure there is an option for a such card

Nightauer

newbie

Activity: 34

Merit: 0

Quote from: Booooooo on September 16, 2014, 01:06:58 PM

can you copy and paste the passage? thanks

http://www.mbank.pl/pomoc/info/msp-korporacje/regulaminy/obsluga-biezaca-karty.html

§39

6. You can't use card for getting payments for selling goods or providing services.
7. You can't sell bank cards without permission.

usually for selling BTCs...

Same situation I had with paypal 4 months ago, it should be same result also - they can block card, but not money.

main rule: always check info by yourself...

Booooooo

member

Activity: 107

Merit: 10

Quote from: Nightauer on September 16, 2014, 12:55:59 PM

Quote from: roslinpl on September 16, 2014, 10:02:05 AM

It is crazy and I don't understand why they are doing that

You're providing service for unlocking or killing card? it's explained in their rules...

update from 30.07.2014...

can you copy and paste the passage? thanks

Nightauer

newbie

Activity: 34

Merit: 0

Quote from: roslinpl on September 16, 2014, 10:02:05 AM

It is crazy and I don't understand why they are doing that

You're providing service for unlocking or killing card? it's explained in their rules...

update from 30.07.2014...

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: Booooooo on September 16, 2014, 09:52:08 AM

Quote from: roslinpl on September 16, 2014, 09:49:14 AM

If the card will be in use outside of the Polish country it will be blocked "with security reasons" cause they think that then the card might be stolen as the card is mentioned to be used in Poland.

Sounds me incredible for 2 reasons:
1) a polish citizen is free to travel outside poland and moreover I believe this cards are meant almost for being used for travelling (to pay shops/restaurants/hotel) *
2) mine seems ok, have used always outside poland and have used many cards....

Do you think they unlock some card number "series" related to some specific reseller?

*you could say, "yes indeed in case they get locked in that situation they can easily unlock by going to bank branch" so a polish "traveller" risks to stay without money when is abroad because card can be easily locked?! Crazy

It is crazy and I don't understand why they are doing that

It is crazy. Indeed card might be used in other countries but then your card might get blocked.

Also if some ATM was compromised they will block all of the cards which were used in that ATM.

I must say - I was calling mBank 10 times and I get 10 different answers.
I was in a branch 4 times and I get 4 different answers.

But the card which was in my hands is unblocked and they told me that the only way to unblock it is by registering the card online and bring it with your ID to the mBank's branch.

This is sick and I don't know any more answers and I won't do anything more as I don't know what else can I do

I tried my best and they told me when I asked them about what other people need to do to unblock their cards - they told me only what I already told you... Register and visit the mBank's branch (and not all of them, only main branches)

Regards.

Booooooo

member

Activity: 107

Merit: 10

Quote from: roslinpl on September 16, 2014, 09:49:14 AM

If the card will be in use outside of the Polish country it will be blocked "with security reasons" cause they think that then the card might be stolen as the card is mentioned to be used in Poland.

Sounds me incredible for 2 reasons:
1) a polish citizen is free to travel outside poland and moreover I believe this cards are meant almost for being used for travelling (to pay shops/restaurants/hotel) *
2) mine seems ok, have used always outside poland and have used many cards....

Do you think they unlock some card number "series" related to some specific reseller?

*you could say, "yes indeed in case they get locked in that situation they can easily unlock by going to bank branch" so a polish "traveller" risks to stay without money when is abroad because card can be easily locked?! Crazy

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: Booooooo on September 16, 2014, 09:46:44 AM

is the reason of cards locked known? Those have still working cards have to worried? (I believe so!)

If the card will be in use outside of the Polish country it will be blocked "with security reasons" cause they think that then the card might be stolen as the card is mentioned to be used in Poland.

Booooooo

member

Activity: 107

Merit: 10

is the reason of cards being locked known? Those have still working cards have to worried? (I believe so!)

thExit

newbie

Activity: 58

Merit: 0

Quote from: ReBoRn on September 13, 2014, 12:55:55 PM

Quote from: peteroff on September 12, 2014, 02:18:05 PM

has any one had their mBank card unblocked just by waiting ?

roslinpl is working for all of us and he need some time wait for his update hope he will give some good news to all persons which are in this bad situation

Rush will get us nowhere, we need to be smart on this, smarter that the banks:) They have a reason to block the cards. Is it a good reason? P(robably) M(ot).

ReBoRn

sr. member

Activity: 392

Merit: 250

Bitcoin will survive

Quote from: peteroff on September 12, 2014, 02:18:05 PM

has any one had their mBank card unblocked just by waiting ?

roslinpl is working for all of us and he need some time wait for his update hope he will give some good news to all persons which are in this bad situation

hgerson

full member

Activity: 253

Merit: 100

Quote from: thExit on September 11, 2014, 06:46:33 AM

Hey Roslinpl,

I wanted to check how's your work on the embassy going and stumbled across this thread. I'll PM you for details, there might be a way to help. I talked to my cousin, she used to work at mBank for a long time, she still has friends there, it might be possible to sort things out a bit. It all depends on the number of cards to unblock, we'll either go to a "friendly" branch:) if the number is not that high, or try to force the matter from the inside, with the help of people working there.

Anyone directly involved please PM me so I have a total number of cards that need unblocking.

Kind regards,
Piotr

Please post here or PM any info your cousin has.

To your count I have just 1 card to unlock.

Thanks

Booooooo

member

Activity: 107

Merit: 10

Quote from: thExit on September 12, 2014, 01:54:57 PM

However, there are couple of measures to to be taken so to avoid the card being blocked :

- Do not withdraw all of the amount at once (for example - you receive 150 $ transfer and next day you wthdraw 150 $ in ATM)
- Try to avoid withdrawing full daily limit in one day
- Do not log in to internet banking from IPs from different countries
- Try to avoid withdrawing cash in many different cities/countries within a short period of time

Have emptied about 15x cards in the last 1 year (latest this morning) none locked.
Did exactly those points described....emptied in a rush as soon were loaded (ok not always so fast) and day after day in different ATM machine around....

Those listed suggestion I remember was better recommended for BZ WBK cards (for example they hate/notice if you withdrew just few minutes before midnight and again few minutes after midnight...) that I've started hating, then I've passed with great happiness to mBank (now after a friend of mine made me notice this threads I am really struggled if continue using or not those new still sealed I have left...)

peteroff

newbie

Activity: 4

Merit: 0

has any one had their mBank card unblocked just by waiting ?

thExit

newbie

Activity: 58

Merit: 0

Quote from: roslinpl on September 11, 2014, 09:03:34 AM

Quote from: thExit on September 11, 2014, 06:46:33 AM

Hey Roslinpl,

I wanted to check how's your work on the embassy going and stumbled across this thread. I'll PM you for details, there might be a way to help. I talked to my cousin, she used to work at mBank for a long time, she still has friends there, it might be possible to sort things out a bit. It all depends on the number of cards to unblock, we'll either go to a "friendly" branch:) if the number is not that high, or try to force the matter from the inside, with the help of people working there.

Anyone directly involved please PM me so I have a total number of cards that need unblocking.

Kind regards,
Piotr

Hey!

Great!
If you can figure that out it might be great!

At the moment I know about something like ~10 members with those cards.

Some of them with >5000 euros on those cards ... so this isn't a small problem.

Some with >500 euros - a problem too...

Anyway it will be GREAT if we can help them all.

I'll be glad if we can help anyone, dealing with banks is never an easy task:) First of all we cannot be in a rush with this, we need to gather some info. The key point is the reason for a "relatively" large number of cards being blocked at the same time. I bet that there must be a common pattern on the transaction list. If the bank started acting suddenly, this means that they must have introduced some new rules, perhaps AML rules, rather not KYC rules on anonymous cards:) For now let's leave that aside.

CARD HOLDERS PLEASE READ THE FOLLOWING CAREFULLY:

If your card got blocked, there may be a way to help you, but you need to be patient.

If your card didn't bet blocked, don't try withdrawing everything at once, instead "lay low", stop using it for a time, until we figure out what's happening.

Some useful info can be found here:

https://bitcointalksearch.org/topic/25-anonymous-visa-card-debit-iban-reloadable-bz-wbkmbank-3-currencies-463282

Quoting:

However, there are couple of measures to to be taken so to avoid the card being blocked :

- Do not withdraw all of the amount at once (for example - you receive 150 $ transfer and next day you wthdraw 150 $ in ATM)
- Try to avoid withdrawing full daily limit in one day
- Do not log in to internet banking from IPs from different countries
- Try to avoid withdrawing cash in many different cities/countries within a short period of time

MOSTLY IMPORTANT

Need help ---> PM

sionsandman

hero member

Activity: 519

Merit: 500

Quote from: ?? on ??

I am not working for him.

I am working for all of you to let you know what to do.

I'm already out of this boat but let me congratulate for all your efforts in the benefit of other members.

This is what this forum should be about.

Sooner or later they'll have to refund everyone.

Thanks

ReBoRn

sr. member

Activity: 392

Merit: 250

Bitcoin will survive

Quote from: roslinpl on September 11, 2014, 12:05:13 PM

Quote from: DiabloRambo on September 11, 2014, 10:35:13 AM

Some of them with >5000 euros on those cards ... so this isn't a small problem.

Isent 2500€ max?

I mean that someone have 3 cards for example with > 5000 total.

Anyway. Problem is here with us and we will solve it our.

DiabloRambo now you need some patience if roslinpl is working for you then give some time to him hope he will do some good for you and all other card holders

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: DiabloRambo on September 11, 2014, 10:35:13 AM

Some of them with >5000 euros on those cards ... so this isn't a small problem.

Isent 2500€ max?

I mean that someone have 3 cards for example with > 5000 total.

Anyway. Problem is here with us and we will solve it our.

Topic: [CLOSED]>>> UNBLOCK YOUR mBANK VISA PREPAID CARDS <<< (Read 7134 times)