Polish MBank VISA Prepaid CC with 918€ balance

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: jackie.k9 on September 21, 2014, 05:14:41 AM

Hello,

It's another request for any polish residents and any polish speaking person to help. Roslin, if You're up to sacrificing another few hours for help it would be really appreciated.

Now mBank doesn't even want to withdraw funds when You visit their branch. The fact is - They stole money and now they're getting away with it. Please look at this post

https://bitcointalksearch.org/topic/m.8905377 (800km trip end up on another bunch of lies and nothing)

And then please look at my proposal, maybe You can cheap in and help - any help would be appreciated!

https://bitcointalksearch.org/topic/m.8910721

Thank You all!

Hi.

I am sorry to hear that they did that to you .. this is crazy.

I am not sure how to help. I cannot unblock any more cards on my ID and to find someone who will trust and will provide his ID might be hard.

I did it only because I have full trust to Pagie but I wouldn't do that for anyone else.
Anyway I cannot unblock more cards but I will try to ask my friends and maybe someone will be interested but I highly doubt because of full ID registration to the card which might be risky and dangerous.

If I will find any solution I will let you know.

I am also pretty sure that mBank will find a solution on their own soon.
Mbank is a very good bank in Poland I have mBank's account from 12 years ... they are not scam just those prepaid cards went wrong.

Regards.

jackie.k9

newbie

Activity: 8

Merit: 0

Hello,

It's another request for any polish residents and any polish speaking person to help. Roslin, if You're up to sacrificing another few hours for help it would be really appreciated.

Now mBank doesn't even want to withdraw funds when You visit their branch. The fact is - They stole money and now they're getting away with it. Please look at this post

https://bitcointalksearch.org/topic/m.8905377 (800km trip end up on another bunch of lies and nothing)

And then please look at my proposal, maybe You can cheap in and help - any help would be appreciated!

https://bitcointalksearch.org/topic/m.8910721

Thank You all!

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: sionsandman on September 18, 2014, 07:24:27 AM

So, you basically registered an "anonymous" card in your name and went to a bank with your ID.

The whole idea behind these cards was avoiding just that.

That's why people bought them in the first place.

You can have a muuuuch better credit card if you show ID.

Nice move mBank Grin

I do not registered anonymous card.

Before you buy those cards read their rules please.

Well anyway... I am not their support.

I haven't got any more answers.

All I know is - you need to register card if you want to unblock.

OR you need to wait maybe they will figure it out somehow. I dunno.

sionsandman

hero member

Activity: 519

Merit: 500

Quote from: roslinpl on September 18, 2014, 12:49:05 AM

Quote from: janahoch on September 17, 2014, 07:06:14 PM

Quote from: pagie on September 17, 2014, 02:04:39 AM

but I found a very honest, trustworthy person that would help me. the problem is now solved.

Who?

Please help.

I was the one who find an answer for him and:

I stated last answer:

TO UNBLOCK YOUR CARD YOU NEED TO:

1. Register your card online
2. Go to the mBank's branch and proof your ID to the registered data.
3. No other way.

4. Next time use Bitcoin your wallet cannot be blocked. ♥BTC

So, you basically registered an "anonymous" card in your name and went to a bank with your ID.

The whole idea behind these cards was avoiding just that.

That's why people bought them in the first place.

You can have a muuuuch better credit card if you show ID.

Nice move mBank Grin

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: janahoch on September 17, 2014, 07:06:14 PM

Quote from: pagie on September 17, 2014, 02:04:39 AM

but I found a very honest, trustworthy person that would help me. the problem is now solved.

Who?

Please help.

I was the one who find an answer for him and:

I stated last answer:

TO UNBLOCK YOUR CARD YOU NEED TO:

1. Register your card online
2. Go to the mBank's branch and proof your ID to the registered data.
3. No other way.

4. Next time use Bitcoin your wallet cannot be blocked. ♥BTC

janahoch

newbie

Activity: 31

Merit: 0

Quote from: pagie on September 17, 2014, 02:04:39 AM

but I found a very honest, trustworthy person that would help me. the problem is now solved.

Who?

Please help.

pagie

newbie

Activity: 18

Merit: 0

the card got blocked after a load via Bank wire.

but I found a very honest, trustworthy person that would help me. the problem is now solved.

Booooooo

member

Activity: 107

Merit: 10

how was those card locked being used? Simply loaded via bank wire then were locked? Or tried withdraw at ATM machine or used for online purchase?

AirFlame

hero member

Activity: 784

Merit: 500

This is why use bitcoin instead of bank cards

I hope someone from Poland will help You.

pagie

newbie

Activity: 18

Merit: 0

added

my Id bpagalies

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: pagie on September 09, 2014, 02:02:26 PM

@roslinpl
I have reached the pm limit from 5 per hour. do you have Skype or per Email?

wait I will install skype - add me : Roslinpl

pagie

newbie

Activity: 18

Merit: 0

@roslinpl
I have reached the pm limit from 5 per hour. do you have Skype or per Email?

pagie

newbie

Activity: 18

Merit: 0

Quote from: roslinpl on September 09, 2014, 04:44:48 AM

Hey!!

I made another call to the mBank - this time I heard some other informations.

I have a question:

1. is your card registered to your name?
2. is your card registered online - mbank.com.pl/prepaid ?

I can help if the card is not registered to any name BUT the card is registered online in the bank (mbank.com.pl/prepaid)

I will just need to go to the bank branch WITH NO ID ! IF THE CARD is not registered to ANY NAME.

So - let me know.

number two. only online registered and that could be chanced via mbank.com.pl/prepaid

roslinpl

legendary

Activity: 2212

Merit: 1199

Hey!!

I made another call to the mBank - this time I heard some other informations.

I have a question:

1. is your card registered to your name?
2. is your card registered online - mbank.com.pl/prepaid ?

I can help if the card is not registered to any name BUT the card is registered online in the bank (mbank.com.pl/prepaid)

I will just need to go to the bank branch WITH NO ID ! IF THE CARD is not registered to ANY NAME.

So - let me know.

pagie

newbie

Activity: 18

Merit: 0

Quote from: barkrukje on September 09, 2014, 03:32:35 AM

Hello,

I found this thread looking for a possible solution to unblock my mbank card with around 720€ on it. For me, its not worth to make a 1200km trip in order to unblock it myself in Poland. The card has only been used to sell some bitcoins and nothing else. If someone can provide a secure way to release the money I would be willing to pay 120€ for that.

I assume that there are many people with this problem so if we all chip in there could be a substantial amount of money to be made.

I hope this an be resolved soon!

that is what I thought, too.
but it seems that is still impossible to find a trustworthy person.

barkrukje

newbie

Activity: 4

Merit: 0

Hello,

I found this thread looking for a possible solution to unblock my mbank card with around 720€ on it. For me, its not worth to make a 1200km trip in order to unblock it myself in Poland. The card has only been used to sell some bitcoins and nothing else. If someone can provide a secure way to release the money I would be willing to pay 120€ for that.

I assume that there are many people with this problem so if we all chip in there could be a substantial amount of money to be made.

I hope this an be resolved soon!

pagie

newbie

Activity: 18

Merit: 0

Quote from: kingscrown on September 08, 2014, 11:37:07 PM

this looks like a scam. please speak polish between you and roslinpl

I can't speak Polish and it's not a scam. I'm trying not to lose round about 1000€, because a bank want to scam foreign people.

kingscrown

hero member

Activity: 672

Merit: 500

http://fuk.io - check it out!

this looks like a scam. please speak polish between you and roslinpl

pagie

newbie

Activity: 18

Merit: 0

@roslinpl
that's right for unblocking the card their have to be add personal information.

that's reason why I want to sell it. after the cash out or money transfer (it's even better and faster) the buyer can block or cancel the card and release the BTC from the escrow.
with this procedure I don't have the buyers personal informations.

hgerson

full member

Activity: 253

Merit: 100

Quote from: roslinpl on September 08, 2014, 04:30:51 PM

Quote from: pagie on September 08, 2014, 02:51:23 PM

Quote from: sionsandman on September 08, 2014, 02:03:11 PM

Quote from: roslinpl on September 08, 2014, 08:44:20 AM

Quote from: pagie on September 08, 2014, 07:39:41 AM

I would even sell it for 600€.
It's better than losing 918€.

It's not working like that.
Card is yours you can only add someone and let him use the card but you cannot remove your data and add different person as owner.

Card is not anonymous? It doesn't need to have anyone personal details.

you are totally right!

It need.
To unblock it in the bank's branch a card owner need to add personal data.

No other way.

So, you say the card is yours.

If you're worried about how I use the card you can see the last 20 movements (since the beginning of 2014) and you'll see there's nothing remotely illegal there.

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: pagie on September 08, 2014, 02:51:23 PM

Quote from: sionsandman on September 08, 2014, 02:03:11 PM

Quote from: roslinpl on September 08, 2014, 08:44:20 AM

Quote from: pagie on September 08, 2014, 07:39:41 AM

I would even sell it for 600€.
It's better than losing 918€.

It's not working like that.
Card is yours you can only add someone and let him use the card but you cannot remove your data and add different person as owner.

Card is not anonymous? It doesn't need to have anyone personal details.

you are totally right!

It need.
To unblock it in the bank's branch a card owner need to add personal data.

No other way.

pagie

newbie

Activity: 18

Merit: 0

Quote from: sionsandman on September 08, 2014, 02:03:11 PM

Quote from: roslinpl on September 08, 2014, 08:44:20 AM

Quote from: pagie on September 08, 2014, 07:39:41 AM

I would even sell it for 600€.
It's better than losing 918€.

It's not working like that.
Card is yours you can only add someone and let him use the card but you cannot remove your data and add different person as owner.

Card is not anonymous? It doesn't need to have anyone personal details.

you are totally right!

sionsandman

hero member

Activity: 519

Merit: 500

Quote from: roslinpl on September 08, 2014, 08:44:20 AM

Quote from: pagie on September 08, 2014, 07:39:41 AM

I would even sell it for 600€.
It's better than losing 918€.

It's not working like that.
Card is yours you can only add someone and let him use the card but you cannot remove your data and add different person as owner.

Card is not anonymous? It doesn't need to have anyone personal details.

pagie

newbie

Activity: 18

Merit: 0

but I don't it...
the coins from the buyer will be released after 8 days of arrival, so the buyer have enough time to cash out the card, after cash out he give the notice, so the escrow can be released to the seller.
it's fair and secure for both sides of the deal!

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: pagie on September 08, 2014, 07:39:41 AM

I would even sell it for 600€.
It's better than losing 918€.

It's not working like that.
Card is yours you can only add someone and let him use the card but you cannot remove your data and add different person as owner.

You will be the owner and by selling your card to someone else you would gain his full ID.
And also after someone buy this card you can block it again by calling mbank and saying that card was stolen.

So this is not secure deal.

Regards.

pagie

newbie

Activity: 18

Merit: 0

I would even sell it for 600€.
It's better than losing 918€.

pagie

newbie

Activity: 18

Merit: 0

Quote from: roslinpl on September 08, 2014, 07:03:06 AM

Quote from: ?? on ??

Ok.

I just went out from mBank's branch.

Thing is not so easy.
As if someone in Poland will want to help you he will need to provide all of his personal data.
ID number, bdate, everything even with mother's maiden name.

And you are the one who need to call mBank and tell them my data.

Even if I will call them and pretend that I am "you" It is not secure for those who want to help as their personal data will be visible for you when you will login on line into your account.

I wish to help but this is not safe for me and my personal data.

Regards.

Sorry but I won't help you.

Regards.

Hi, ok no problem, but Thx so far for your help.
that's reason why I want to sell them.
the buyer have the card with the money on it and his personal information is safe.

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: ?? on ??

Ok.

I just went out from mBank's branch.

Thing is not so easy.
As if someone in Poland will want to help you he will need to provide all of his personal data.
ID number, bdate, everything even with mother's maiden name.

And you are the one who need to call mBank and tell them my data.

Even if I will call them and pretend that I am "you" It is not secure for those who want to help as their personal data will be visible for you when you will login on line into your account.

I wish to help but this is not safe for me and my personal data.

Regards.

Sorry but I won't help you.

Regards.

sionsandman

hero member

Activity: 519

Merit: 500

Quote from: pagie on September 07, 2014, 10:18:01 PM

I know the thread, but that's don't work anymore.
sorry but I don't want these cards anymore. it's a matter of time till they block the bzwbk cards also.
the Commerzbank mentioned on phone(biggest holder from mbank) that they have to offer another way to get the money. it's a kind of stealing and scamming what they do.

Have you spoken to someone on Commerzbank over the phone?

What did they tell you?

pagie

newbie

Activity: 18

Merit: 0

Quote from: hgerson on September 07, 2014, 07:30:45 PM

Quote from: roslinpl on September 05, 2014, 10:29:47 AM

Quote from: pagie on September 05, 2014, 03:53:05 AM

Hi,
Sorry that I'm writing in English but I thought it would be better than the Google translator.

maybe one of you can help me.

I have got a Mbank Prepaid VISA Card with 918€ balance on it.
The card got an authorization block and I want to sell the card for 718€ in btc. So you make 200€ profit.
I sell them, because I'm not able to go to branch to unblock the card.
All you have to do is go to a mbank branch and show your ID and they unlock the card.

https://anonfiles.com/file/fa2ae05f455a5646e6b6643136c05a3e

I'm not a scammers or carder. The card will be shipped for free as registered mail with the original letter, Pin and attached IBAN and BIC.
I will over escrow, you can choose one from the escrow list.

Let's make a better deal for you - you send me your card, I will go to the mBank branch in my city (Kraków).
I will unlock it for you and I will send you back your card.

I can do it for 50 euros so you will save 150 euros.

Deal? Other way I highly doubt anyone will buy that card from you. You are new member with no history here so we won't trust you.

So I am offering you a very good deal.

PM me if interested. You can write this PM in Polish :-)

Regards.

Can I send you a card with 1700 PLN? The fee is still 50 EUR?

Do you already know how to get the money fast?

Check this thread: https://bitcointalk.org/index.php?topic=746065.80

I know the thread, but that's don't work anymore.
sorry but I don't want these cards anymore. it's a matter of time till they block the bzwbk cards also.
the Commerzbank mentioned on phone(biggest holder from mbank) that they have to offer another way to get the money. it's a kind of stealing and scamming what they do.

hgerson

full member

Activity: 253

Merit: 100

Quote from: roslinpl on September 05, 2014, 10:29:47 AM

Quote from: pagie on September 05, 2014, 03:53:05 AM

Hi,
Sorry that I'm writing in English but I thought it would be better than the Google translator.

maybe one of you can help me.

I have got a Mbank Prepaid VISA Card with 918€ balance on it.
The card got an authorization block and I want to sell the card for 718€ in btc. So you make 200€ profit.
I sell them, because I'm not able to go to branch to unblock the card.
All you have to do is go to a mbank branch and show your ID and they unlock the card.

https://anonfiles.com/file/fa2ae05f455a5646e6b6643136c05a3e

I'm not a scammers or carder. The card will be shipped for free as registered mail with the original letter, Pin and attached IBAN and BIC.
I will over escrow, you can choose one from the escrow list.

Let's make a better deal for you - you send me your card, I will go to the mBank branch in my city (Kraków).
I will unlock it for you and I will send you back your card.

I can do it for 50 euros so you will save 150 euros.

Deal? Other way I highly doubt anyone will buy that card from you. You are new member with no history here so we won't trust you.

So I am offering you a very good deal.

PM me if interested. You can write this PM in Polish :-)

Regards.

Can I send you a card with 1700 PLN? The fee is still 50 EUR?

Do you already know how to get the money fast?

Check this thread: https://bitcointalk.org/index.php?topic=746065.80

pagie

newbie

Activity: 18

Merit: 0

hold on please...
I trying to look for backup.
it's always better to have one person as an backup.
we have deal, that's sure but if you decided, after you were in the branch, that you don't want to make it, I have much hassle again.
that's all.
i don't want to scam anybody.
why I offer escrow? trying to scam with escrow is ridiculous.

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: pagie on September 07, 2014, 06:21:03 AM

anybody?

I though we have a deal?

I will go tomorrow to the mBank's branch and will ask for all of the infos.

I was PMing with this user - he was at first trying to get my personal data, now we have a deal that I will ask in a branch for all of the security things like is he able to see my personal data etc., can I remove it after unblocking etc.

I don't want to buy this card from him I was offering my self to help him with unblocking this card.

He told me that it is OK - he agreed to use an escrow but not yet found as I told him to wait till monday.

Now he is looking for some other person to ask for their IDs perhaps.

Suspicious.

So Pagie do you want me to go to the bank branch or no? Think twice as we both don't need to waste our time.

pagie

newbie

Activity: 18

Merit: 0

anybody?

pagie

newbie

Activity: 18

Merit: 0

Quote from: roslinpl on September 05, 2014, 10:29:47 AM

Quote from: pagie on September 05, 2014, 03:53:05 AM

Hi,
Sorry that I'm writing in English but I thought it would be better than the Google translator.

maybe one of you can help me.

I have got a Mbank Prepaid VISA Card with 918€ balance on it.
The card got an authorization block and I want to sell the card for 718€ in btc. So you make 200€ profit.
I sell them, because I'm not able to go to branch to unblock the card.
All you have to do is go to a mbank branch and show your ID and they unlock the card.

https://anonfiles.com/file/fa2ae05f455a5646e6b6643136c05a3e

I'm not a scammers or carder. The card will be shipped for free as registered mail with the original letter, Pin and attached IBAN and BIC.
I will over escrow, you can choose one from the escrow list.

Let's make a better deal for you - you send me your card, I will go to the mBank branch in my city (Kraków).
I will unlock it for you and I will send you back your card.

I can do it for 50 euros so you will save 150 euros.

Deal? Other way I highly doubt anyone will buy that card from you. You are new member with no history here so we won't trust you.

So I am offering you a very good deal.

PM me if interested. You can write this PM in Polish :-)

Regards.

you got a pm

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: pagie on September 05, 2014, 03:53:05 AM

Hi,
Sorry that I'm writing in English but I thought it would be better than the Google translator.

maybe one of you can help me.

I have got a Mbank Prepaid VISA Card with 918€ balance on it.
The card got an authorization block and I want to sell the card for 718€ in btc. So you make 200€ profit.
I sell them, because I'm not able to go to branch to unblock the card.
All you have to do is go to a mbank branch and show your ID and they unlock the card.

https://anonfiles.com/file/fa2ae05f455a5646e6b6643136c05a3e

I'm not a scammers or carder. The card will be shipped for free as registered mail with the original letter, Pin and attached IBAN and BIC.
I will over escrow, you can choose one from the escrow list.

Let's make a better deal for you - you send me your card, I will go to the mBank branch in my city (Kraków).
I will unlock it for you and I will send you back your card.

I can do it for 50 euros so you will save 150 euros.

Deal? Other way I highly doubt anyone will buy that card from you. You are new member with no history here so we won't trust you.

So I am offering you a very good deal.

PM me if interested. You can write this PM in Polish :-)

Regards.

pagie

newbie

Activity: 18

Merit: 0

Hi,
Sorry that I'm writing in English but I thought it would be better than the Google translator.

maybe one of you can help me.

I have got a Mbank Prepaid VISA Card with 918€ balance on it.
The card got an authorization block and I want to sell the card for 718€ in btc. So you make 200€ profit.
I sell them, because I'm not able to go to branch to unblock the card.
All you have to do is go to a mbank branch and show your ID and they unlock the card.

https://anonfiles.com/file/fa2ae05f455a5646e6b6643136c05a3e

I'm not a scammers or carder. The card will be shipped for free as registered mail with the original letter, Pin and attached IBAN and BIC.
I will over escrow, you can choose one from the escrow list.

Topic: Polish MBank VISA Prepaid CC with 918€ balance (Read 7146 times)