Topic: Selling DEBIT CARDS + IBAN (German and polish banks) (Read 3667 times)

So scam as EVERYBODY suspected.

Its my original account!

Why you need a alt account for posting this here after such long time you can post with your original account and give him negative feedback for better response

Attention, he's a SCAMMER!

100% Fraud !

He took my Money but didnt deliver the ordered VBA's and ING Account!


Dont trust this polish son of a bitch!


He contacted my by Skype and told me that he wants 50$ more to deliver the goods or I will get nothing and No Money back.

So guys dont trust him - its a SCAM!

Is this seller still active?
Maybe i can try your offer and afterwards give you a fair review?

Have nothing to do with Polish or German banks the minute you start using it overseas after a few weeks it's blocked and your money lost unless you travel to the country of issue and go to bank
Notice all the recommendations are from newbies with 2/3 posts, these cards have been a scam on here for years.Do not touch them
Anyone with serious privacy concerns or actually want to have a new identity have a look at https://www.privacyworld.com/index.html  These guys for a price can do serious things if you get my drift and have been in business for a long time

Why not just give a card for free to a legendary member for trial?
End this accusations once and for all....letting him or her test one of your card for a couple of weeks!?

Twist your opinion in the pipe and shove yourself deep into the ass

Last newbie on here selling these cards scampered off with the money.BEWARE

Now, let the cat out of the bag. Initially this cards are bought by people who are far from legal business! After all, why man who has a legal business will buy bank cards with account issued for other people? In order to launder money or to cash out black funds: PayPal, Skrill, hacked bank accounts, tax evasion etc. Of course you can use these cards as you wish - I do not care! I'm only selling opportunities, and how you use them is only your business. And what fraud on my part are you talking about? On one AlphaBay I sell these cards for 9000-10000 dollars per month! You can put your guesses far in the ass 

We have not been able to get in touch for a long time. Soon I will solve this problem. It is very strange that the card buyer made transactions for a large amount of money that he transferred to this card and I decided to deceive him into some pennies? Why did not I do it before? For example, when was the amount in the account much larger?

Damn really? Who would ever think of that it would be a scam? 

It was obvious from the beginning !!!!!

bought VCC from this guy

at first it was working, with some troubles, but at least was working

then he said that I have to add phone number for sms bank to work, but since then he is out of office or not responding

(phone number can be added only by him)

it is like that about 4 weeks

seems like scam

 

@OP give a vouch copy/card to a trusted member with high reputation from here and we will buy from you.
Until then you can s... a d...

What guarantee can you give that the persons who originally purchased these cards will not attempt to access the accounts (and the funds on those accounts) at any given random time? None, right?

Too risky.

I don't need a card. Just posting here to remind people of the risks involved.

I understand...so it's basically illegal yes?
Not that i care,but i am from germany....and i am telling you,there is no kyc ordering this card...you only need an legitimate address,thats all. Doesn't matter if it's a dead drop or not,nobody will check...and again... It's FREE !!!!!
The problems will beginn,when you have money on the cards,or trying to get a higher limit or by trying to contact customer service...since your name and adress isn't correct,the cards will be blocked eventually...sorry to say,but it smells fishy for me.
Nobody vouches for you,beside possible second newbie account of yourself...give some cards to hero members or higher for free as a trial run for a couple of weeks,without it its the polish debit card scam getting blocked after a while all over again !!!!!!

Without proof or vouching of other high ranked members, i do not recommend buying from this vendor!!!!

These cards are issued on other people and they are debit with a full bank account and online banking, not prepaid (but prepaid I also sell). Not everyone can go to the bank and open a full account in the EU, especially if he is located far outside Europe. Many people use these cards in their dark illegal business. For example, not everyone wants to pay taxes and to avoid this they purchase the cards in other jurisdictions and issued on other people.

N26 is a product,that is almost free to purchase,so why these out of world prices?? What fact did i miss?
Also all other cards are way more cheaper to get,so whats going on with your prices??
Why would anyone buy these from you?

A review from newbie for another newbie have no worth secondly here many peoples already try to sell these cards but most of them end in scam because banks block them very quickly third prices are very high here members want cards with very less amount

Of course, these cards you can use to verify PayPal, Skrill, etc.
The best offer for this VCC + VBA bundle.

Can we use verification for Paypal?

I bought VCC +VBA from this guy and card was not working

he promised to solve it and provide with new card, but now for 2 days no respond from him

if something changes I will update!



Got new VCC + VBA will test it later


after rough start now card is working and actually this guy is working with great service

I reccomend

Limits sent you in PM. Why so expensive? Look below. I think you'll understand why.


Firstly, not 400 but 500 euros!
Secondly, these cards are bought by people who do not want to issued them themselves or they simply do not have such possibility. Currently, N26 operates only in Germany and Austria.


Answer in Telegram


The possibility that cards can be blocked excluded. The use of personal data (bank card, access to internet banking, etc.) by third parties is prohibited by the bank regulations. But it is not against the law. Bank ceases to be responsible for the safety of funds on the accounts in cases if the personal data for access to your account has been transferred to a third parties with your consent without a formal agreement with the bank. Also, for all fraudulent transactions that were conducted with the participating account which personal data for account management has been transferred to third parties will be responsible account holder, not the person who purchased the card / account. This can be useful if you want to carry out risky operations-transactions on the cards / accounts. Internet banking is absolutely insensitive to a foreign IP addresses. All debit and prepaid cards activated for use abroad.

Can you guarantee that they will not close/block everything?
Since,they are local banks so if someone from a different country log in and use them,wouldn't that be against the rules?
So.how can you guarantee that this won't happen?

N26 is garbage now.... who is going to pay you 400 for this ?

What are the limits of each card, and why are they so expensive? (scans are maybe 10% of the price you are requestion)

Firstly, I would like to draw your attention to the fact that I always work with escrow of the forum. I will get the money only after the customer will receive the cards.

Secondly, here is the link where you can clearly see the goods, the name of the forum and my name.

http://i68.tinypic.com/2zef28g.jpg

Unless you give away a vouch card to senior/hero member and accept escrow, nobody here will buy from you. Also there are no actual pictures of cards with your forum's username and time. So to me this smells like another SCAM attempt.

Dear friends, I want to offer you a debit cards with IBAN in the German and Polish banks.

• - cash out your Bitcoins at ATM anonymously
• - withdraw at any ATM worldwide
• - avoid taxation (similar to offshore)
• - bank will never know who use cards and bank accounts
• - full support provided when you buy from me, no delays of answers
• - pay in stationary stores, gas stations etc.
• - do secure online shopping - no risk of intercepting your main card's numbers by carders, you fully control the balance and no overdraft is possible
• - link with any websites that require IBAN bank account number for payments or verification
• - load the card with money and give to someone. The next person will become a legal owner since the cards are transferable (applicable only to prepaid cards and virtual cards)
• - many other, just be CREATIVE !

http://s8.hostingkartinok.com/uploads/images/2016/12/bacd75f996bb1f9b7e4467cf3f1617d1.png
N26 (wirecard bank)
Types of cards: debit;
Card currency: euro;
In package: debit card, access to the Internet Banking, SIM card to receive SMS with auth.codes (needed to carry out operations in the Internet bank. example: outgoing transfers, change PIN code to cards etc.), agreement with bank.
Price: € 500 debit

http://s8.hostingkartinok.com/uploads/images/2015/12/9d596f8637e92d745c3902635916cb59.png
Millenium Bank
Types of cards: debit, prepaid;
Card currency: polish zloty;
In package: debit / prepaid card, access to the Internet Banking, SIM card to receive SMS with auth.codes (needed to carry out operations in the Internet bank. example: outgoing transfers, change PIN code to cards etc.), agreement with bank.
Price: $ 400 debit, prepaid $ 100 ($ 150 if the card is issued on the name that you specify)

Internet bank access is not included in Millennium prepaid card package.

http://s8.hostingkartinok.com/uploads/images/2015/12/142dda7ef4bf6d218d31421f4a95eb59.png
Allior Bank
Types of cards: debit;
Card currency: euro, polish zloty, dollar, british pound, swiss franc;
In package: debit card, access to the Internet Banking, SIM card to receive SMS with auth.codes (needed to carry out operations in the Internet bank. Example: outgoing transfers, change PIN code to cards etc.), agreement with bank.
Price: $ 400 debit

http://s8.hostingkartinok.com/uploads/images/2015/12/2ea14f8a1cfbfd09e45adbecabc647cd.png
ING Polska
Types of cards: debit, prepaid, vbn + vcc;
Card currency: euro, polish zloty, dollar, british pound, swiss franc;
In package: debit / prepaid card, access to the Internet Banking, SIM card to receive SMS with auth.codes (needed to carry out operations in the Internet bank. example: outgoing transfers, change PIN code to cards etc.), agreement with bank.
Price: $ 400 debit, $ 100 prepaid, $ 20 VBA + VCC

Example of VBA + VCC bundle:
Card number: 4139 3510 1223 4151
CVV: 128
Exp.date: 31-12-2017
IBAN: PL73 1011 1025 9011 0091 1529 6296
BIC: INGBPLPW

Internet bank access is not included in ING prepaid card package.


If you need information about card limits or anything else, please contact me in PM or Telegram @debitcards_pl