Topic: * MBANK CARDS BEING BLOCKED THREAD* - page 6. (Read 44078 times)
Does anybody know if the card was blocked once, that you can still send money on it or not?I forgot an old payment,so this was send to the card,but i dont know if the money was on it or not because i threw it to the trash after some calls and no chance to get money back outside from poland...
locked mine too (was supposed to be lucky) do not know how many cards because fortunately was all empty except one with few EUR on it. This bank is crazy.
Ok i'm offering the same! So 50% of the worth. You may pay in btc.
So the 9 cards have a value of 5000 Euro and they are for sale for 2500.
(100% legit, from mining)
So the 9 cards have a value of 5000 Euro and they are for sale for 2500.
(100% legit, from mining)
Same situation for me: one card with money has been blocked. Is there any polish user wanting to help me out? Obviously I'd give a reward 
A question: if I go to Poland, will I be able to withdraw money using the card? I mean...is the card "blocked" outside poland only or is it blocked everywhere and so impossible to use also inside poland?
thanks
A question: if I go to Poland, will I be able to withdraw money using the card? I mean...is the card "blocked" outside poland only or is it blocked everywhere and so impossible to use also inside poland?
thanks
I having one of these too it is blocked for me. €300 on the card. If Polish citezen is wanting to buy from me for €150 so they can withdraw then message me, this card is worthless and if you not Polish you can not withdraw this funds.
Piece of fucking shit mBank is
Piece of fucking shit mBank is
I see there is a forum section on mBank website w w w.mbank.pl/forum
Is there anyone who has tried to post there? because i see quite a lot of respond to any each question.
Is there anyone who has tried to post there? because i see quite a lot of respond to any each question.
It's only in polish.
Reading this thread I don't think many polish people had problems with the cards. Only foreigners.
It seems like all the ways to get the cards unlocked are very fragile.
I have the same problem. Who can help me out?
9 cards, 1000 Euro reward.
I have the same problem. Who can help me out?
9 cards, 1000 Euro reward.
I see there is a forum section on mBank website w w w.mbank.pl/forum
Is there anyone who has tried to post there? because i see quite a lot of respond to any each question.
Is there anyone who has tried to post there? because i see quite a lot of respond to any each question.
If it was Visa that was blocking Mbank cards, they would block also visa cards sold by other polish banks.
You can rest assure that Visa knows exactly in what anonymous conditions those cards are sold by polish banks. That is made under an agreement with Visa, like all banking activity.
And, of course, Mbank would put the blame on Visa. They didn't do that.
No one has presented any clear pattern they are following to block some cards but not others. The justification "only for polish citizens" is bogus, since there are many working Mbank cards still used by people only abroad and loaded only by transfers from foreigners banks.
Since it seems they are still blocking new cards, anyone still using their cards are taking a serious risk.
You can rest assure that Visa knows exactly in what anonymous conditions those cards are sold by polish banks. That is made under an agreement with Visa, like all banking activity.
And, of course, Mbank would put the blame on Visa. They didn't do that.
No one has presented any clear pattern they are following to block some cards but not others. The justification "only for polish citizens" is bogus, since there are many working Mbank cards still used by people only abroad and loaded only by transfers from foreigners banks.
Since it seems they are still blocking new cards, anyone still using their cards are taking a serious risk.
Why dont you ring there fraud dept yourself
Because I know it's bullshit.
Want to prove me wrong?
It's just another quick call like the one you just made earlier in the morning...
Why dont you ring there fraud dept yourself
Spoke to Mastercard europe this morning and yes they are aware of the cards and no there not legal and yes its Mastercard blocking them not the bank and yes every time they pick one up on there system they will block them.
I'm sure you can call them again and record that amazing conversation.
Post it here please.
Spoke to Mastercard europe this morning and yes they are aware of the cards and no there not legal and yes its Mastercard blocking them not the bank and yes every time they pick one up on there system they will block them.
First of all there is no such thing as an anonymous Mastercard or Visa its illegal they dont make them.Its illegal in the EU its illegal in the states its illegal anywhere.Wont matter if its physical or virtual its illegal all you are doing at best is being conned by east european mafia or at worst funding terror groups.
Oh the terror!!
I regret to inform that you are the one being conned!
The most anonymous and useful tool for any sort of illegal activity is paper money.
Do you see anyone interested in ending it?
But this is too off-topic already. Open a new thread to discuss effective ways of funding terrorism, high-profile corruption, drugs and arms trafficking and you'll see if mbank cards are relevant or not.
Anonymous cards are not allowed in EU. Period.
Bullshit! They are perfectly legal up to a certain amount.show me the EU directive who is saying that.
thanks
Since you failed to find it, here you go:
http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32005L0060
CHAPTER II
CUSTOMER DUE DILIGENCE
SECTION 2
Simplified customer due diligence
Article 11
5.By way of derogation from Articles 7(a), (b) and (d), 8 and 9(1), Member States may allow the institutions and persons covered by this Directive not to apply customer due diligence in respect of:
(d) electronic money, as defined in Article 1(3)(b) of Directive 2000/46/EC of the European Parliament and of the Council of 18 September 2000 on the taking up, pursuit of and prudential supervision of the business of electronic money institutions (16), where, if the device cannot be recharged, the maximum amount stored in the device is no more than EUR 150, or where, if the device can be recharged, a limit of EUR 2 500 is imposed on the total amount transacted in a calendar year, except when an amount of EUR 1 000 or more is redeemed in that same calendar year by the bearer as referred to in Article 3 of Directive 2000/46/EC
First of all there is no such thing as an anonymous Mastercard or Visa its illegal they dont make them.Its illegal in the EU its illegal in the states its illegal anywhere.
Again, its not illegal in the EU or even for EU citizens using them outside the EU.
"show me the EU directive who is saying that". Its called money laundering
First of all there is no such thing as an anonymous Mastercard or Visa its illegal they dont make them.Its illegal in the EU its illegal in the states its illegal anywhere.Wont matter if its physical or virtual its illegal all you are doing at best is being conned by east european mafia or at worst funding terror groups.Do not buy them they all originate in Poland Latvia or the Czeck republic stay away or just lose your money.Start buying things with these when they do actually work and you just get flagged by the Feds.
he said " same exchanger".
It's funny how the people are complaining after they bought the card from "someone" from a forum or from a so called exchanger.
It's funny how the people are complaining after they bought the card from "someone" from a forum or from a so called exchanger.
got card blocked today
loaded via wire same exchanger...
loaded via wire same exchanger...
can specify better who loaded?
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