Topic: IBAN + DEBIT CARD + ONLINE BANKING (Read 2817 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
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.
- 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.
I am trying to deal with him, just a trial this will help me move money if he is legit at all, but its a gamble, not much money let's see..
Are you all naive? Or simply out of your mind? Aren't the red flags obvious enough?
No escrow and a bank account in a country where "accounts are sold all the time".
Romania. A country where ATM skimming is an industry. Just google "romanians skimming" (I dare you) and see for yourself. If you buy these accounts and cards, yes he might be claiming here he won't go to the bank to declare the cards lost or to request the bank to reset the accounts. That is absolutely not necessary. Simply copy the card information (skim them) and send the original card to you. You then load the card and within minutes they will withdraw your money in Romania.
Even with escrow protection, you will lose your money. The money you paid for the IBAN account and the money you load into the card.
No escrow and a bank account in a country where "accounts are sold all the time".
Romania. A country where ATM skimming is an industry. Just google "romanians skimming" (I dare you) and see for yourself. If you buy these accounts and cards, yes he might be claiming here he won't go to the bank to declare the cards lost or to request the bank to reset the accounts. That is absolutely not necessary. Simply copy the card information (skim them) and send the original card to you. You then load the card and within minutes they will withdraw your money in Romania.
Even with escrow protection, you will lose your money. The money you paid for the IBAN account and the money you load into the card.
Don't make sense at all, people who buy this cards they use most of the time for quick transactions and not to use as a savings account to let money on it. And I have nothing to do with skimming neither to lock account /card
Are you all naive? Or simply out of your mind? Aren't the red flags obvious enough?
No escrow and a bank account in a country where "accounts are sold all the time".
Romania. A country where ATM skimming is an industry. Just google "romanians skimming" (I dare you) and see for yourself. If you buy these accounts and cards, yes he might be claiming here he won't go to the bank to declare the cards lost or to request the bank to reset the accounts. That is absolutely not necessary. Simply copy the card information (skim them) and send the original card to you. You then load the card and within minutes they will withdraw your money in Romania.
Even with escrow protection, you will lose your money. The money you paid for the IBAN account and the money you load into the card.
No escrow and a bank account in a country where "accounts are sold all the time".
Romania. A country where ATM skimming is an industry. Just google "romanians skimming" (I dare you) and see for yourself. If you buy these accounts and cards, yes he might be claiming here he won't go to the bank to declare the cards lost or to request the bank to reset the accounts. That is absolutely not necessary. Simply copy the card information (skim them) and send the original card to you. You then load the card and within minutes they will withdraw your money in Romania.
Even with escrow protection, you will lose your money. The money you paid for the IBAN account and the money you load into the card.
No reviews...no customers....no escrow...no safety...no business !!!
The 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
Lowered the price to 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.
You need to include some kind of guarantee that the buyers aren't going to get scammed. Escrow? Bitify.com works well.
ATM limit is 2.500 Euro per day for the Euro debit card.
Deposit and online transactions 15.000 Euro per day.
I have to check the limit for the Lei debit card
Deposit and online transactions 15.000 Euro per day.
I have to check the limit for the Lei debit card
Interested but how can you ensure this isn't a scam if there's no escrow? And what are the limits?
Still available, complete package 0.006 BTC 0.005 BTC with free shipping within Europe
Don't do anything without ESCROW
Maybe op will give out a free trial account to a high ranked user of our choice?
I need something like this, but this dont sound right, owner just need to go in a bank and say: "hello i lost my credid card can you please cancel it and give me a new one so i can withdraw ALL money from ATM".
And price is off.
And price is off.
No that wont happen, and can also send to other bank account if think something is wrong with the card, also with internet banking can see
if card is active.
Most of the people who use an account from other person only use it for quick sending and receiving funds not for a savings account.
Like some i know they use the account for gambling, so it just a few minutes they have money on it
I need something like this, but this dont sound right, owner just need to go in a bank and say: "hello i lost my credid card can you please cancel it and give me a new one so i can withdraw ALL money from ATM".
And price is off.
And price is off.
So your price is 0.006 btc = 16$ in current rate?
yes, but only with free shipping in EU
So your price is 0.006 btc = 16$ in current rate?
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.
- 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.
SCAM ,,,, GUYS DONT DEAL HIM WITHOUT ESCROW ,, HE IS REFUSING SECURE SERVICE AS ESCROW ,, A WARNING FOR EVERY USER
No of course not. the buyer will create the login account and have the ATM cards + pin. Nobody else have access.
The Iban is not under my name, people here open account and sell it, never used and when setup online banking you have full control, nobody else.
People use this most of the time to move funds without using there own identity, and not for keeping large amounts for long time on the accounts.
So, the people that open the account and sell it in theory can have access to the account and withdraw money from it People use this most of the time to move funds without using there own identity, and not for keeping large amounts for long time on the accounts.
The Iban is not under my name, people here open account and sell it, never used and when setup online banking you have full control, nobody else.
People use this most of the time to move funds without using there own identity, and not for keeping large amounts for long time on the accounts.
People use this most of the time to move funds without using there own identity, and not for keeping large amounts for long time on the accounts.
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.
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.
- 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.
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