Author

Topic: German banks/prepaid cards and bitcoin (Read 1480 times)

sr. member
Activity: 474
Merit: 500
September 11, 2015, 12:40:43 PM
#12
done Wink
hast ja recht...
So muss das sein^^
Bin ich eigentlich in der Trusted Feedback Liste?

MfG
Christian
sr. member
Activity: 252
Merit: 251
September 11, 2015, 12:33:53 PM
#11
just leave him the appropriate trust feedback and stop feeding him. thanks.
Nunja, nur ich mach dem "Schaden"...
Ihr könntet ja mal folgen...
Don't feed the troll

LG
Christian

done Wink
hast ja recht...
sr. member
Activity: 474
Merit: 500
September 11, 2015, 12:31:14 PM
#10
just leave him the appropriate trust feedback and stop feeding him. thanks.
Nunja, nur ich mach dem "Schaden"...
Ihr könntet ja mal folgen...
Don't feed the troll

LG
Christian
sr. member
Activity: 424
Merit: 250
Legendary est. 2013
September 11, 2015, 09:39:32 AM
#9
Quote
Maybe someone should create a warnung vor germans.

Dein Denglisch kannst du dir sparen. Maybe someone should submit a negative trust rating concerning people like you.
legendary
Activity: 1078
Merit: 1042
www.explorerz.top
September 10, 2015, 12:39:04 PM
#8

German banks have very bad security.  The person sending you the money was almost certainly not the same who bought bitcoin!  In Germany many transfers are still done via paper by filling out a form and sending it to the bank.  If it is below 500 EUR, the bank will probably not check the signature, or do a very bad job at it.  German banks have an API as well, which is good and popular to use.  It doesn't support 2 factor authentication however, so if someone get your keys, e.g. via a Wintendo virus, you have lost.  And other problems.  I don't accept transfers of amounts below 500 EUR from German banks myself, decline everyone coming from VPNs and Tor, etc.  A few times I have called my bank and asked them to return the money and asked them to inform the sending bank because the scam was obviuos.


Maybe because you are so used to think about scams the only thing you can see in front of you are scams!

Maybe someone should create a warnung vor germans.

 Grin Grin

Take care!




educate yourself about KYC/AML over here and come back after doing so....
legendary
Activity: 874
Merit: 1000
monero
September 10, 2015, 04:56:20 AM
#7
just leave him the appropriate trust feedback and stop feeding him. thanks.
sr. member
Activity: 252
Merit: 251
September 10, 2015, 03:54:52 AM
#6
The goal of your App is to betray others.

This shows what kind of human you are.

No, it shows who YOU are.

You don't know anything about me or my goals!

So you are judging me by your own standards.

But just because you have an evil-oriented mind it doesn't mean everybody else has.

After all you are just revealing yourself.  Wink

i have read the app desc as well and its pretty obvious that you are the waanabe scammer here.
although i have to admit sharing pm's is not nice in cases like this i appreciate it
newbie
Activity: 28
Merit: 0
September 10, 2015, 03:25:18 AM
#5
The goal of your App is to betray others.

This shows what kind of human you are.

No, it shows who YOU are.

You don't know anything about me or my goals!

So you are judging me by your own standards.

But just because you have an evil-oriented mind it doesn't mean everybody else has.

After all you are just revealing yourself.  Wink
legendary
Activity: 1882
Merit: 1108
September 09, 2015, 11:49:29 PM
#4
The goal of your App is to betray others.

This shows what kind of human you are.
newbie
Activity: 28
Merit: 0
September 09, 2015, 08:11:11 PM
#3
Bevor hier einer seinen Senf dazu gibt, bitte folgende Warnung beachten

https://bitcointalksearch.org/topic/warnung-vor-sevell-1174737

Ganz sauber sind die Aktionen dieses Herrn wohl nicht, aber muss jeder selbst wissen, auf welche windigen Dinge man sich einlässt.

Yup! Be careful with me! Boo!  Grin Grin Grin

Revealing private messages is a real class act! It really shows the character of a person, or in this case the lack of it!

What's the problem with my app? Are you upset because you don't know how to do it?

I never asked you anything! You contacted me first asking for details! Remember?

Hey, but do you want to know something funny?

I also posted this in the Scandinavian local forums and guess what:


(...) If you plan on selling coins and accepting deposit into your bank account, just make sure you have a paper trail of some sort in case your buyer tries to scam you (*especially* Germans!)


 Grin Grin Grin Grin Grin Grin How amusing!


German banks have very bad security.  The person sending you the money was almost certainly not the same who bought bitcoin!  In Germany many transfers are still done via paper by filling out a form and sending it to the bank.  If it is below 500 EUR, the bank will probably not check the signature, or do a very bad job at it.  German banks have an API as well, which is good and popular to use.  It doesn't support 2 factor authentication however, so if someone get your keys, e.g. via a Wintendo virus, you have lost.  And other problems.  I don't accept transfers of amounts below 500 EUR from German banks myself, decline everyone coming from VPNs and Tor, etc.  A few times I have called my bank and asked them to return the money and asked them to inform the sending bank because the scam was obviuos.


Maybe because you are so used to think about scams the only thing you can see in front of you are scams!

Maybe someone should create a warnung vor germans.

 Grin Grin

Take care!


legendary
Activity: 1882
Merit: 1108
September 09, 2015, 04:43:21 AM
#2
Bevor hier einer seinen Senf dazu gibt, bitte folgende Warnung beachten

https://bitcointalksearch.org/topic/warnung-vor-sevell-1174737

Ganz sauber sind die Aktionen dieses Herrn wohl nicht, aber muss jeder selbst wissen, auf welche windigen Dinge man sich einlässt.
newbie
Activity: 28
Merit: 0
September 08, 2015, 12:12:50 PM
#1

Excuse me for posting in english but I think it's better than using a translator.

All replies can be in german. I'll use browser translation.

----------------------------------------------------

How do german banks work with bitcoin?

Is it safe to trade bitcoin with bank transfers?

Is there any german card that will work with bitcoin? Like xapo or advcash?

Is there any cards in Germany that could fit in what we are looking for in this thread?

https://bitcointalksearch.org/topic/how-to-receive-money-on-a-anonymous-bank-account-1173944

Please tell me all prepaid cards that you know and how easy is to get them.

If there are please also contribute directly in that thread.

How easy do you think it would be to approach a bank and ask them to issue a prepaid card with your logo and tailored to your needs?

Anyone with experience in that field?
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