Topic: * MBANK CARDS BEING BLOCKED THREAD* - page 2. (Read 44089 times)

It worked for me! Better contact [email protected] directly, they respond in 30 min.

Hi, im still waiting for the card. nothing was received yet. once is received i will process your claim.

U have all the details and you can see clearly that nothing was recovered.

And plus the fact u sent that by standard mail didnt help a lot.

As stated in email, once card is received i will proceed with this.

The last email I got from him is 5 days ago,


Me:
On Jan 24, 2015 7:16 PM, "-" <[email protected]> wrote:
Hey,
I got this mbank card with 600USD on it, can you help me unblock it ? Do I need to mail you the physical card ?
 
S1lverbox:
On Feb 2, 2015 3:17 AM, "-" <[email protected]> wrote:
Hi. No need for card to be emailed.
 
What I need is clear picture of both sides of card. All numbers must be visible.
 
Need to know origin where card was sent and was used. How did u upload funds to this card. How did you used that card (aay, JanuarATM,  online shoping etc).
 
Please as well include your wallet for btc. Once funds are recovered will send btc to this wallet.
 
Me:
On Feb 2, 2015 7:13 AM, "-" <[email protected]> wrote:
Hi,
 
I attached picture of card (front & back) to the email,
 
##############
 
##/##
 
###
 
The card was bought from a seller on bitcointalk, I use it for online shopping, funds where uploaded from international bank transfer. I used my card only for online shipping, no ATM withdraw.
 
My BTC address is #####
 
Me:
 
On Feb 3, 2015 5:44 PM, "-" <[email protected]> wrote:
Hi, what's a time estimation for this process?
 
 
S1lverbox:
On Feb 8, 2015 7:14 AM, "-" <[email protected]> wrote:
I'm starting your recovery from tomorrow.
card will not be unblocked but will try recover all funds. for safety reasons mbank will release funds in around 20 days of success application.
 
will keep you updated what's going.  once will have date of recovery of funds will send you to wallet same ammount in btc.
 
regards
 
 
Me:
On Feb 9, 2015 6:47 PM, "-" <[email protected]> wrote:
Ok, I need to wait 20 days ?
 
 
S1lverbox:
On Feb 11, 2015 5:25 AM, "-" <[email protected]> wrote:
Hi
from the moment bank will approve claim might 20 days before u will see money.bank  already notified so now waiting game.
 
regards
 
 
Me:
On Feb 18, 2015 5:02 PM, "-" <[email protected]> wrote:
Hi,
You have any updates on the progress ?
 
Thanks.
 
 
S1lverbox:
On Feb 19, 2015 10:26 AM, "-" <[email protected]> wrote:
Ok pal. card need to be sent to me. I will withdraw money at the bank same day so no waiting. got answer from bank and their happy.to withdraw balance.Unfortunately card will be destroyed as expiry date was for today.and there is no option  of using card again.
 
need to use my id or passport to register this and prove im the owner of the card. same day I will get cash you will get bitcoins.
 
if.you happy to proceed let me know and will send you my address in Poland.  next day when card will be delivered i will go to branch and will close account by withdrawing balance.
 
 
Me:
On Feb 19, 2015 10:39 AM, "-" <[email protected]> wrote:
Ok, what's the address ?
 
S1lverbox:
On Feb 21, 2015 4:45 AM, "-" <[email protected]> wrote:
Hi
 
please send card to:
------------------------------------------
 
\\\\\\ \\\\\\\\
 
\\. \. \\\\\\\\\\ ##
 
##-###  \\\\\\
 
Poland
 
-------------------------------------------
 
Once card is in my hands next working day money shoukd be with me.when this will happen btc will be send to your wallet which u provided.
 
regards.
 
 
Me:
On Mar 2, 2015 8:44 AM, "-" <[email protected]> wrote:
Have you received the card in mail?
 
S1lverbox:
On Mar 4, 2015 1:27 PM, "-" <[email protected]> wrote:
Nothing yet. When did u send it and from where. What type of postage u used. Thanks
 
Me:
On Mar 4, 2015 1:57 PM, "-" <[email protected]> wrote:
I mailed the envelope on Feb. 23rd 2015, from \\\\\, \\\ ,
Standard mail .

Silverbox tends to be pretty bad at responding, but Im not sure he is a scammer.
You can verify your card balance through SMS to see if he did indeed steal it.

I mailed the physical card to s1lverbox about 20 days ago, he claim to not received the card, and has been unresponsive to my emails since that.
I suspect he has stolen my money.

Tell them you are abroad and cannot go to the branch.
They will then give you the details to unlock the funds

So good news guys. If its working all a board. I tried and got refusal. Maybe because I done something wrong.

Thanks for the info buddy, i hope it will work  .

Customer service - [email protected]
They take 2 to 3 days to reply.

They will then send you the document with instructions and tell you to email it to [email protected]

Thats was a good news ! What is their customer email address ?

My account was blocked for months and I kept nagging them every now and then on their customer service email.
They told they were working on a process for foreign customers.

Last week I nagged them again and received a reply with a form to print, fill out and email them back with a copy of my ID and the card.
I also had to transfer 1€ with a text string in the description to the card IBAN.

Yesterday I received an email that the card was unlocked and I was able to purchase online with the card.
Of the 700€ I had on hold there, I have spent yesterday 600€

For me it worked ...

This is for mBank cards only.

Already tested, not working as cards cannot be used again and bank is owner of card. withing TOS is clearly said cards which are blocked must be destroyed by user, with leftovers user must bring id and receive funds at the till.

Id must be provided original not scan or copy.

Please check their tos. already waiting for 2 cards and funds should be recovered shortly.

There seems to exist a solution for customers to unlock their funds without going to the bank in Poland.
Email their customer service and ask to verify your account remotely.
They will ask for a copy of your ID and the credit card.

Follow their instructions and hope that it works

The cinkciarz are WBKs not mBank.
But be carefull their new ToS state that they cant be used in connection with crypto.

s1lverbox ,I sent you PM and never got a reply. Please check it.

Hi,

I sent you PM and never got a reply. Please check it.

What is the status of the service?

Were you able to retrieve the funds of any card?

Are you still having issues with polish cards lol,cant understand why

s1lverbox pm sent

Guys o got stuck with details given to me. Person who Pm'd me not responding now.

Please anyone with small balance card contact me and provide all info what i need.
I cannot start anything with incomplete information. So if you contact me provide me all info i need.

If you scared im going to scam you dont approach me. I'm doing this to help.

Hi

What's the status of this service?

It seems you'll have more work in the future: https://bitcointalksearch.org/topic/wbk-is-not-safe-anymore-wbk-is-also-screwing-us-over-938024