Don't send your cards to a serial scammer.
Well in that case what should people do??? ok saying dont send it but give another alternative 
Topic: * MBANK CARDS BEING BLOCKED THREAD* - page 4. (Read 44078 times)
Don't send your cards to a serial scammer.
i would like to be part of it - you have a link for germans?
At this point we make a legal action against who sold the card. They made misleading advertising, and we are all EU citizens, with with consumer rights.
For Italian people:
https://e-justice.europa.eu/dynForms.do?1417415891110
For all people: remember must to have proofs (registered letters, email, and others)
UPDATE:
After absolutely zero progress on transferring the funds I decided to take a 800km trip to Poland to visit a Mbank Branch as I was told on numerous times that is what I should do to unblock the card.
In Poland the nice ladies in the branch said they cant do anything about the blocked card as they dont have access to the card system. So I called the customer rep to ask why they had told me to come to a branch to verify my ID if they still cant open the card. I was given a big load of bullshit with different excuses and in the end they said I should contact the person who sold me the card. They never even wanted to copy my ID even though I insisted so I wouldnt have to go back again.
This is such BS and they are obviously finding ways not to pay the customers back.
If anyone is planning a trip to Poland just for this I would advise you not waste your time and money as it still wont give any results.
After absolutely zero progress on transferring the funds I decided to take a 800km trip to Poland to visit a Mbank Branch as I was told on numerous times that is what I should do to unblock the card.
In Poland the nice ladies in the branch said they cant do anything about the blocked card as they dont have access to the card system. So I called the customer rep to ask why they had told me to come to a branch to verify my ID if they still cant open the card. I was given a big load of bullshit with different excuses and in the end they said I should contact the person who sold me the card. They never even wanted to copy my ID even though I insisted so I wouldnt have to go back again.
This is such BS and they are obviously finding ways not to pay the customers back.
If anyone is planning a trip to Poland just for this I would advise you not waste your time and money as it still wont give any results.
At this point we make a legal action against who sold the card. They made misleading advertising, and we are all EU citizens, with with consumer rights.
For Italian people:
https://e-justice.europa.eu/dynForms.do?1417415891110
For all people: remember must to have proofs (registered letters, email, and others)
I will give you 500eur when you unlock all my cards. PM ME.
Give Mike a try as he says 50% is better than nothing so he really has no reason to scam at that rate
Look at his trust rating and then give him a try.
The other 50 are a good reason to scam.
Give Mike a try as he says 50% is better than nothing so he really has no reason to scam at that rate
Who gives a shit about my trust rating. With the fee I'm collecting, I have no incentive to steal any money. I would be outed as a scammer immediately, and then no one would send me cards.
No one will send you cards as is, I guess.
If you have a card that doesn't work, you might as well send it in and hope I pay (which, obviously, I will), because otherwise you can throw it in the dumpster.
Because you're the only person in the world who can do this...
And yes, I'd rather throw anything in the dumpster than hand it to a scammer.
DO NOT THROW AWAY YOUR FROZEN MBANK CARDS!!!!
I am launching an mBank recovery service. I will be able to recover funds on your card. You will receive 50% of the funds I recover - and I will keep the rest. 50% of SOMETHING is better than 100% of NOTHING, which is what you've got right now, cards that are completely useless and frozen.
I will post more details of the recovery service soon.
Obviously, there will be no upfront costs here. You simply fill out a form telling us how much is on your card, and send us the card. That's it. We recover the funds and send you 50% of the amount on the card, by Bitcoin.
More details coming in the next week
I am launching an mBank recovery service. I will be able to recover funds on your card. You will receive 50% of the funds I recover - and I will keep the rest. 50% of SOMETHING is better than 100% of NOTHING, which is what you've got right now, cards that are completely useless and frozen.
I will post more details of the recovery service soon.
Obviously, there will be no upfront costs here. You simply fill out a form telling us how much is on your card, and send us the card. That's it. We recover the funds and send you 50% of the amount on the card, by Bitcoin.
More details coming in the next week
It would be good if your trust rating was different.
Besides that, 50% is a greedy fee.
Who gives a shit about my trust rating. With the fee I'm collecting, I have no incentive to steal any money. I would be outed as a scammer immediately, and then no one would send me cards.
If you have a card that doesn't work, you might as well send it in and hope I pay (which, obviously, I will), because otherwise you can throw it in the dumpster.
DO NOT THROW AWAY YOUR FROZEN MBANK CARDS!!!!
I am launching an mBank recovery service. I will be able to recover funds on your card. You will receive 50% of the funds I recover - and I will keep the rest. 50% of SOMETHING is better than 100% of NOTHING, which is what you've got right now, cards that are completely useless and frozen.
I will post more details of the recovery service soon.
Obviously, there will be no upfront costs here. You simply fill out a form telling us how much is on your card, and send us the card. That's it. We recover the funds and send you 50% of the amount on the card, by Bitcoin.
More details coming in the next week
I am launching an mBank recovery service. I will be able to recover funds on your card. You will receive 50% of the funds I recover - and I will keep the rest. 50% of SOMETHING is better than 100% of NOTHING, which is what you've got right now, cards that are completely useless and frozen.
I will post more details of the recovery service soon.
Obviously, there will be no upfront costs here. You simply fill out a form telling us how much is on your card, and send us the card. That's it. We recover the funds and send you 50% of the amount on the card, by Bitcoin.
More details coming in the next week
It would be good if your trust rating was different.
Besides that, 50% is a greedy fee.
DO NOT THROW AWAY YOUR FROZEN MBANK CARDS!!!!
I am launching an mBank recovery service. I will be able to recover funds on your card. You will receive 50% of the funds I recover - and I will keep the rest. 50% of SOMETHING is better than 100% of NOTHING, which is what you've got right now, cards that are completely useless and frozen.
I will post more details of the recovery service soon.
Obviously, there will be no upfront costs here. You simply fill out a form telling us how much is on your card, and send us the card. That's it. We recover the funds and send you 50% of the amount on the card, by Bitcoin.
More details coming in the next week
I am launching an mBank recovery service. I will be able to recover funds on your card. You will receive 50% of the funds I recover - and I will keep the rest. 50% of SOMETHING is better than 100% of NOTHING, which is what you've got right now, cards that are completely useless and frozen.
I will post more details of the recovery service soon.
Obviously, there will be no upfront costs here. You simply fill out a form telling us how much is on your card, and send us the card. That's it. We recover the funds and send you 50% of the amount on the card, by Bitcoin.
More details coming in the next week
First of all Mike what does your bank card cost and if blocked will Bitplastic come good for it.
No, we can't 'come good for it'. We have no control over mBank. If they decide to steal from people, there's nothing we can do about it. We've already stopped using them and if one of our customers' cards gets blocked, we will send a free replacement. We have a new relationship with a different bank.
this new bank is BZ WBK? And do you have EUR currency cards?
Regards
Ah wise words from a man with a 25btc bounty on his head,should claim it yourself !!
mBank is probably insolvent and decided to steal from foreign customers in order to shore up its balance sheet .. if they stole from Polish customers they would probably be shut down by Polish authorities, but presumably they can get away from thieving from foreigners
First of all Mike what does your bank card cost and if blocked will Bitplastic come good for it.
No, we can't 'come good for it'. We have no control over mBank. If they decide to steal from people, there's nothing we can do about it. We've already stopped using them and if one of our customers' cards gets blocked, we will send a free replacement. We have a new relationship with a different bank.
UPDATE:
After absolutely zero progress on transferring the funds I decided to take a 800km trip to Poland to visit a Mbank Branch as I was told on numerous times that is what I should do to unblock the card.
In Poland the nice ladies in the branch said they cant do anything about the blocked card as they dont have access to the card system. So I called the customer rep to ask why they had told me to come to a branch to verify my ID if they still cant open the card. I was given a big load of bullshit with different excuses and in the end they said I should contact the person who sold me the card. They never even wanted to copy my ID even though I insisted so I wouldnt have to go back again.
This is such BS and they are obviously finding ways not to pay the customers back.
If anyone is planning a trip to Poland just for this I would advise you not waste your time and money as it still wont give any results.
After absolutely zero progress on transferring the funds I decided to take a 800km trip to Poland to visit a Mbank Branch as I was told on numerous times that is what I should do to unblock the card.
In Poland the nice ladies in the branch said they cant do anything about the blocked card as they dont have access to the card system. So I called the customer rep to ask why they had told me to come to a branch to verify my ID if they still cant open the card. I was given a big load of bullshit with different excuses and in the end they said I should contact the person who sold me the card. They never even wanted to copy my ID even though I insisted so I wouldnt have to go back again.
This is such BS and they are obviously finding ways not to pay the customers back.
If anyone is planning a trip to Poland just for this I would advise you not waste your time and money as it still wont give any results.
At this point we make a legal action against who sold the card. They made misleading advertising, and we are all EU citizens, with with consumer rights.
For Italian people:
https://e-justice.europa.eu/dynForms.do?1417415891110
For all people: remember must to have proofs (registered letters, email, and others)
sorry don't
know I just load it from my debit card you get them in various currencies I keep it as a back up when travelling.
All things are Diff for me as I am now located in the Uk where the banking system is 10 x better than the US
know I just load it from my debit card you get them in various currencies I keep it as a back up when travelling.
All things are Diff for me as I am now located in the Uk where the banking system is 10 x better than the US
Caxton can be loaded
1) by bank wires?
2) by bank wires from third party? (I mean from bank accounts owner different than Caxton cardholder)
if so, could plese tell the bank wire load "form"?
Thanks
1) by bank wires?
2) by bank wires from third party? (I mean from bank accounts owner different than Caxton cardholder)
if so, could plese tell the bank wire load "form"?
Thanks
Sorry if your using a fake name your doing something not totally legal and no genuine bank would touch you with a stick
I want to use foreign debit cards (Especially EU card) for receiving payment from a company based in UK.
For some reasons, i use a fake identity instead of real one, so i really need this kind of card to get my money.
Is caxton card could do it? i mean anonymous card?
For some reasons, i use a fake identity instead of real one, so i really need this kind of card to get my money.
Is caxton card could do it? i mean anonymous card?
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