* MBANK CARDS BEING BLOCKED THREAD* - page 3.

sanos51ck

full member

Activity: 137

Merit: 100

Quote from: s1lverbox on January 18, 2015, 06:01:29 PM

Quote from: sanos51ck on January 18, 2015, 05:03:02 PM

Quote from: s1lverbox on January 18, 2015, 06:27:00 AM

i was really busy but got few things sorted. will need one card with small balance. please any user to contact me but not huge balance. something small couple of hundreds dollars or euro or any other currency.

Once one card will be done we will move on to try with others.

I have one with ~1600 PLN. Is it ok?

Found this on facebook Grin

Only 5 likes?!

Yeah. approach me by PM i will tell you what i need from you. For now i will not ask to send me card.

1600pln is like 2btc.

PM sent

s1lverbox

legendary

Activity: 2324

Merit: 1039

Quote from: sanos51ck on January 18, 2015, 05:03:02 PM

Quote from: s1lverbox on January 18, 2015, 06:27:00 AM

i was really busy but got few things sorted. will need one card with small balance. please any user to contact me but not huge balance. something small couple of hundreds dollars or euro or any other currency.

Once one card will be done we will move on to try with others.

I have one with ~1600 PLN. Is it ok?

Found this on facebook Grin

Only 5 likes?!

Yeah. approach me by PM i will tell you what i need from you. For now i will not ask to send me card.

1600pln is like 2btc.

sanos51ck

full member

Activity: 137

Merit: 100

Quote from: s1lverbox on January 18, 2015, 06:27:00 AM

i was really busy but got few things sorted. will need one card with small balance. please any user to contact me but not huge balance. something small couple of hundreds dollars or euro or any other currency.

Once one card will be done we will move on to try with others.

I have one with ~1600 PLN. Is it ok?

Found this on facebook Grin

Only 5 likes?!

s1lverbox

legendary

Activity: 2324

Merit: 1039

i was really busy but got few things sorted. will need one card with small balance. please any user to contact me but not huge balance. something small couple of hundreds dollars or euro or any other currency.

Once one card will be done we will move on to try with others.

syamila

newbie

Activity: 3

Merit: 0

pm sent to s1lverbox

sanos51ck

full member

Activity: 137

Merit: 100

Quote from: stan.stan on January 13, 2015, 02:23:24 PM

does this mean all cards associated with mbank wouldn't work anymore ? I intend to get a Podex card but I am a worried that it might get blocked.

Don't deal with those scammers.

Get BZ WBK cards instead. But remember you can't use it for bitcoin related activities anymore as they updated their TOS.

I have some I can sell to you.

Quote from: s1lverbox on January 04, 2015, 03:33:03 PM

Quote from: adamskona on January 03, 2015, 11:57:38 AM

Is there a service ready to use or what?

I need to unlock my cards. Grin

Beggining of the week i should have some answers and will start try to recover some of the funds. got already inbox full of PM so will contact users directly.

Do you have good news?

Please say yes Grin

stan.stan

newbie

Activity: 36

Merit: 0

does this mean all cards associated with mbank wouldn't work anymore ? I intend to get a Podex card but I am a worried that it might get blocked.

sudexx

member

Activity: 70

Merit: 10

Quote from: s1lverbox on January 04, 2015, 03:33:03 PM

Quote from: adamskona on January 03, 2015, 11:57:38 AM

Is there a service ready to use or what?

I need to unlock my cards. Grin

Beggining of the week i should have some answers and will start try to recover some of the funds. got already inbox full of PM so will contact users directly.

Please post here when you start.

This is a much needed service.

s1lverbox

legendary

Activity: 2324

Merit: 1039

Quote from: adamskona on January 03, 2015, 11:57:38 AM

Is there a service ready to use or what?

I need to unlock my cards. Grin

Beggining of the week i should have some answers and will start try to recover some of the funds. got already inbox full of PM so will contact users directly.

adamskona

full member

Activity: 128

Merit: 100

Is there a service ready to use or what?

I need to unlock my cards. Grin

sudexx

member

Activity: 70

Merit: 10

Quote from: coinmaster222 on December 27, 2014, 05:38:47 AM

I think anyone here should give full details of who they are and confirmed ID before you send card and personal info or you could be walking from one scam to another

You can do that yourself if you want

coinmaster222

hero member

Activity: 756

Merit: 500

I think anyone here should give full details of who they are and confirmed ID before you send card and personal info or you could be walking from one scam to another

janahoch

newbie

Activity: 31

Merit: 0

'Bout time Grin

I've been waiting for this for a long time.

What details do you want us to send by PM?

s1lverbox

legendary

Activity: 2324

Merit: 1039

Quote from: s1lverbox on December 26, 2014, 07:54:36 AM

Will employ my missus to spy on recovery process. She is certified accountant and financial adviser with full indemnity insurance. We both polish. Once we will find solution to blocked cards will start separate thread about it. My suggestion is to stay calm and don't send any cards anywhere as 50% fee is just robbery.
Interested party please pm me so I can make list of potential claims.

Disclaimer: I'm doing this to try to help recover lost funds. Please do not link my person to any issue which can arise during process of recovering funds. I will not deal with funds which was used for criminal use. Will not help anyone who cannot provide info needed to recover funds. No upfront fees will be included in this service. Separate thread will be created for all affected users.

UPDATE:

Mbank is not insolvent, is not in any trouble. Action in blocked cards was made to limit claims against banks and affects all cards not the only ones in poland.
After phone call to mbank what i know is that no more prepaid cards will be issued to anyone and every single card is treated as single issue.

To get info about why card is blocked every single affected user please PM me for details what must be provided to get info how and when card or funds will be released.

Update:

Clearly i can see people affected will choose to try recover funds please PM me for details what i need to get details why card was blocked and what next steps will be. For large amounts i will put btc in escrow to cover funds on card and will ask to send me that card.

If money will be recovered i will return btc minus small fee for work done with card.
If recovery will fail card will be returned to owner and no money will be deducted.

This is WIN-WIN situation to all affected.

To all scammers, stay away as this is only to help people and for me will be easy to verify if you are claiming funds or trying scam.

s1lverbox

legendary

Activity: 2324

Merit: 1039

Quote from: Puppet on December 26, 2014, 02:14:39 PM

I have at least one card thats blocked with 150 euro or so on it. Im pretty sure I know the reason why, I funded it through kraken, which goes against the revised terms of mbank.

s1lverbox, if you find a way to recover the funds on such cards, Ill send you the cards and you can refund me in BTC later.

Im sure there are many like me, and you could make this in to a nicely profitable venture that benefits everyone. I also wouldnt worry too much about being scammed, because the cards are useless to me anyway, and you stand to make a lot more from recurring 'sales' than by one time stealing. What I do fear is that it may not be easy for you to reclaim 10s or 100s of those blocked cards without getting in to trouble yourself for money laundering or whatever. If Im wrong about that, name me your price and let me know. For the record, I would actually be willing to settle for 50%, but if you think thats robbery, Ill settle for less too

.

As far this goes i suggest not to publish how much and who got blocked on those cards. Simple reason is that some scammers will claim to be me or other helpers and will steal from you.

in regards to answer to your other concern about 10s or 100s of cards, i think once we can solve some of issues we will make sure other cards can be recovered using same patern but with different people.

And yes-i think 50% is robbery.

Puppet

legendary

Activity: 980

Merit: 1040

I have at least one card thats blocked with 150 euro or so on it. Im pretty sure I know the reason why, I funded it through kraken, which goes against the revised terms of mbank.

s1lverbox, if you find a way to recover the funds on such cards, Ill send you the cards and you can refund me in BTC later.

Im sure there are many like me, and you could make this in to a nicely profitable venture that benefits everyone. I also wouldnt worry too much about being scammed, because the cards are useless to me anyway, and you stand to make a lot more from recurring 'sales' than by one time stealing. What I do fear is that it may not be easy for you to reclaim 10s or 100s of those blocked cards without getting in to trouble yourself for money laundering or whatever. If Im wrong about that, name me your price and let me know. For the record, I would actually be willing to settle for 50%, but if you think thats robbery, Ill settle for less too

.

s1lverbox

legendary

Activity: 2324

Merit: 1039

Quote from: bernard75 on December 26, 2014, 07:46:21 AM

Quote from: bernard75 on September 08, 2014, 05:58:34 PM

Any notary can do this:
http://www.krn.org.pl/1197/Znajd%C5%BA+notariusza
Enter Warszawa twice in the last 2 fields, or any other city with an mBank branch and you can spam them all to get the best quote. Wink

Will employ my missus to spy on recovery process. She is certified accountant and financial adviser with full indemnity insurance. We both polish. Once we will find solution to blocked cards will start separate thread about it. My suggestion is to stay calm and don't send any cards anywhere as 50% fee is just robbery.
Interested party please pm me so I can make list of potential claims.

Disclaimer: I'm doing this to try to help recover lost funds. Please do not link my person to any issue which can arise during process of recovering funds. I will not deal with funds which was used for criminal use. Will not help anyone who cannot provide info needed to recover funds. No upfront fees will be included in this service. Separate thread will be created for all affected users.

UPDATE:

Mbank is not insolvent, is not in any trouble. Action in blocked cards was made to limit claims against banks and affects all cards not the only ones in poland.
After phone call to mbank what i know is that no more prepaid cards will be issued to anyone and every single card is treated as single issue.

To get info about why card is blocked every single affected user please PM me for details what must be provided to get info how and when card or funds will be released.

bernard75

legendary

Activity: 1316

Merit: 1003

Quote from: bernard75 on September 08, 2014, 05:58:34 PM

Any notary can do this:
http://www.krn.org.pl/1197/Znajd%C5%BA+notariusza
Enter Warszawa twice in the last 2 fields, or any other city with an mBank branch and you can spam them all to get the best quote. Wink

tylerdur2

newbie

Activity: 42

Merit: 0

Quote from: bernard75 on December 25, 2014, 08:07:57 AM

I know this was beaten to death by me again and again, but a Polish notary will go that extra mile.
And it will cost you 5-20% and he or she has a reputation to maintain...

Anyone you can vouch for?

I wonder why no reputable polish member is offering this service here.

bernard75

legendary

Activity: 1316

Merit: 1003

I know this was beaten to death by me again and again, but a Polish notary will go that extra mile.
And it will cost you 5-20% and he or she has a reputation to maintain...

Topic: * MBANK CARDS BEING BLOCKED THREAD* - page 3. (Read 44078 times)