Topic: IBAN + DEBIT CARD + ONLINE BANKING (Read 2831 times)
MODS to lock this thread. Scammer's galore. Sorry mate SCR888 for losing money.
A good offer, iban is very important, sending money without the iban and making the transfer of money difficult. I hope the offer is still valid.
Even if it would be no scam. I see a much bigger problem. If the bank accounts are stolen, buyers would be part of a crime.
It is a scam. Romania has one of the strictest banking regulations in Europe. You have to go personally to the bank when opening an account, and have to show up personally at least once a year, otherwise your bank account gets blocked.
Totally agree...big big scam...everyone dealing with op will regret his actions in the long run.
But as we all know,there are still a lot of naive and stupid people in this forum falling for this kinda shit
When a newbie comes here and says I don't care if I'm a newbie and if you think that I might be a scammer, I will not use escrow if you like it then deal
With me and if you don't like it, go fuck yourself. he's telling us to do the latter. would any of you go to the bank spend hours to open an account and
Then sell the account for $15? if you are not willing to do that then don't expect OP to be. OP if you want to clear your name better to give me a vouch
Account, I'll exonerate you if the account is legit.
With me and if you don't like it, go fuck yourself. he's telling us to do the latter. would any of you go to the bank spend hours to open an account and
Then sell the account for $15? if you are not willing to do that then don't expect OP to be. OP if you want to clear your name better to give me a vouch
Account, I'll exonerate you if the account is legit.
Coming from a different community, these deals are actually quite common and while I know NOTHING about the OP I will say the service is very very common
full member
Activity: 202
Merit: 101
EN/ITA/RO translator, 24 yrs of exp., SDL Prof.
It is a scam. Romania has one of the strictest banking regulations in Europe. You have to go personally to the bank when opening an account, and have to show up personally at least once a year, otherwise your bank account gets blocked.
I think it's time we call this a scam, and post on scam accusations too.. Just the little scammer we all taught he was.
No card, no bank no post, just a scam..
No card, no bank no post, just a scam..
It was too obvious mate...we warned you not just once so i can't feel really bad for you...as long as there are people like you,there will always be scammers!!!
I think it's time we call this a scam, and post on scam accusations too.. Just the little scammer we all taught he was.
No card, no bank no post, just a scam..
No card, no bank no post, just a scam..
Europe has the longest 2 to 3 h time schedule, my own time says its been 9 hours, i think its been 1 h in europe.
I sell Iban plus debit cards from Romania. The Iban will come with 2 ATM Debit Cards. Can choose from 2 banks, Raiffeissen Bank or Banca Transilvania.
- IBAN Number
- 1 ATM Debit Card Lei account
- 1 ATM Debit Card Euro account
- Internet banking for Lei and Euro account
All new, never used, you can register online for internet banking, will come with a book in Romania and English with Login to setup.
Can be used anywhere.
price per package is 0.006 BTC this includes shipping in Europe only!!!
If need to be send outside Europe it will be higher, depends where to send.
I DO NOT DEAL WITH ESCROW AT ALL, I DON'T CARE IF A NEWBIE OR NOT. IF DON'T LIKE IT IS FINE FOR ME JUST GO TO ANOTHER SELLER.
Only serious buyers. Thank you.
The IBAN is in your name?- IBAN Number
- 1 ATM Debit Card Lei account
- 1 ATM Debit Card Euro account
- Internet banking for Lei and Euro account
All new, never used, you can register online for internet banking, will come with a book in Romania and English with Login to setup.
Can be used anywhere.
price per package is 0.006 BTC this includes shipping in Europe only!!!
If need to be send outside Europe it will be higher, depends where to send.
I DO NOT DEAL WITH ESCROW AT ALL, I DON'T CARE IF A NEWBIE OR NOT. IF DON'T LIKE IT IS FINE FOR ME JUST GO TO ANOTHER SELLER.
Only serious buyers. Thank you.
That means you can always access the funds and can make withdrawals.
It's a red flag that you don't want to use Escrow.
As far as I understand about it, this is very accessible beacuse you can actually use it anywhere you go and you will not be needing escrow beacuse i think this is secure in any account .
And you are saying?
I sell Iban plus debit cards from Romania. The Iban will come with 2 ATM Debit Cards. Can choose from 2 banks, Raiffeissen Bank or Banca Transilvania.
- IBAN Number
- 1 ATM Debit Card Lei account
- 1 ATM Debit Card Euro account
- Internet banking for Lei and Euro account
All new, never used, you can register online for internet banking, will come with a book in Romania and English with Login to setup.
Can be used anywhere.
price per package is 0.006 BTC this includes shipping in Europe only!!!
If need to be send outside Europe it will be higher, depends where to send.
I DO NOT DEAL WITH ESCROW AT ALL, I DON'T CARE IF A NEWBIE OR NOT. IF DON'T LIKE IT IS FINE FOR ME JUST GO TO ANOTHER SELLER.
Only serious buyers. Thank you.
The IBAN is in your name?- IBAN Number
- 1 ATM Debit Card Lei account
- 1 ATM Debit Card Euro account
- Internet banking for Lei and Euro account
All new, never used, you can register online for internet banking, will come with a book in Romania and English with Login to setup.
Can be used anywhere.
price per package is 0.006 BTC this includes shipping in Europe only!!!
If need to be send outside Europe it will be higher, depends where to send.
I DO NOT DEAL WITH ESCROW AT ALL, I DON'T CARE IF A NEWBIE OR NOT. IF DON'T LIKE IT IS FINE FOR ME JUST GO TO ANOTHER SELLER.
Only serious buyers. Thank you.
That means you can always access the funds and can make withdrawals.
It's a red flag that you don't want to use Escrow.
As far as I understand about it, this is very accessible beacuse you can actually use it anywhere you go and you will not be needing escrow beacuse i think this is secure in any account .
Been online for hours and never replied my messages..
Totally ignored them
Totally ignored them
True, you paid and ordered package. my mistake was very busy with work yesterday. I go now to ship all and be back in 2-3 h and you get your tracking number. will send pm.
I am in Europe so just woke up that's why took so long for reply.
Been online for hours and never replied my messages..
Totally ignored them
Totally ignored them
Paid for this and i am still waiting for the tracking number, paid for dhl fast shipping, lets see where we go from here.
He said i would get the tracking last night, but until now seen nothing.
He said i would get the tracking last night, but until now seen nothing.
I DO NOT DEAL WITH ESCROW AT ALL, I DON'T CARE IF A NEWBIE OR NOT. IF DON'T LIKE IT IS FINE FOR ME JUST GO TO ANOTHER SELLER.
My favourite part... Ah how I love when people write such conditions. I believe OP cares about the customers, from the writing style one can see he's a serious business executive ... age 16-19
Maybe he is even older but for sure not the smartest scammer!!!
I am not a scammer but think ofcourse what you want.
Still 2 packages available. pm if interested
I DO NOT DEAL WITH ESCROW AT ALL, I DON'T CARE IF A NEWBIE OR NOT. IF DON'T LIKE IT IS FINE FOR ME JUST GO TO ANOTHER SELLER.
My favourite part... Ah how I love when people write such conditions. I believe OP cares about the customers, from the writing style one can see he's a serious business executive ... age 16-19
Maybe he is even older but for sure not the smartest scammer!!!
bump
I DO NOT DEAL WITH ESCROW AT ALL, I DON'T CARE IF A NEWBIE OR NOT. IF DON'T LIKE IT IS FINE FOR ME JUST GO TO ANOTHER SELLER.
My favourite part... Ah how I love when people write such conditions. I believe OP cares about the customers, from the writing style one can see he's a serious business executive ... age 16-19
last few packages I can sell at 0.0035 BTC.
IBAN plus debit cards from Romania. The IBAN will come with 2 ATM Debit Cards. Can choose from 2 banks, Raiffeissen Bank or Banca Transilvania.
- IBAN Number
- 1 ATM Debit Card Lei account
- 1 ATM Debit Card Euro account
- Internet banking for Lei and Euro account
All new, never used, you can register online for internet banking, will come with a book in Romania and English with Login to setup.
Can be used anywhere.
price per package is 0.0035 BTC this includes shipping in Europe only!!!
If need to be send outside Europe it will be higher, depends where to send
IBAN plus debit cards from Romania. The IBAN will come with 2 ATM Debit Cards. Can choose from 2 banks, Raiffeissen Bank or Banca Transilvania.
- IBAN Number
- 1 ATM Debit Card Lei account
- 1 ATM Debit Card Euro account
- Internet banking for Lei and Euro account
All new, never used, you can register online for internet banking, will come with a book in Romania and English with Login to setup.
Can be used anywhere.
price per package is 0.0035 BTC this includes shipping in Europe only!!!
If need to be send outside Europe it will be higher, depends where to send
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