Bitcoin Forum

Economy => Goods => Topic started by: lu.cipher on September 06, 2017, 09:47:11 AM



Title: [WTS] IBAN + DEBIT CARD
Post by: lu.cipher on September 06, 2017, 09:47:11 AM
Hello strangers, today i'm going to sell a good EUR MasterCard debit card, that you can refund with the IBAN associated.
You can control through this https://www.cartasi.it/gtwpages/index.jsp (https://www.cartasi.it/gtwpages/index.jsp), with the username and password I'll provide.
For security reason, I attach one of my documents.
The card is for the train circuit, I can't have any chance to touch your money in the card (u can refund with IBAN but you can't send online SEPA.
Don't ask me for an escrow, cause I will anticipate all the shipping cost, and also I'll attach with my document (that's risky for me)
Feel free to ask any question :)


Title: Re: [WTS] IBAN + DEBIT CARD
Post by: tomotan on September 06, 2017, 09:26:57 PM
Hello strangers, today i'm going to sell a good EUR MasterCard debit card, that you can refund with the IBAN associated.
You can control through this https://www.cartasi.it/gtwpages/index.jsp (https://www.cartasi.it/gtwpages/index.jsp), with the username and password I'll provide.
For security reason, I attach one of my documents.
The card is for the train circuit, I can't have any chance to touch your money in the card (u can refund with IBAN but you can't send online SEPA.
Don't ask me for an escrow, cause I will anticipate all the shipping cost, and also I'll attach with my document (that's risky for me)
Feel free to ask any question :)

Sorry mate,without any escrow nobody should do business with you or anybody else for that matter. Also the fact,that you can't guarantee the safety on that account makes it even more shady.....


Title: Re: [WTS] IBAN + DEBIT CARD
Post by: lu.cipher on September 07, 2017, 11:36:55 PM
Hello strangers, today i'm going to sell a good EUR MasterCard debit card, that you can refund with the IBAN associated.
You can control through this https://www.cartasi.it/gtwpages/index.jsp (https://www.cartasi.it/gtwpages/index.jsp), with the username and password I'll provide.
For security reason, I attach one of my documents.
The card is for the train circuit, I can't have any chance to touch your money in the card (u can refund with IBAN but you can't send online SEPA.
Don't ask me for an escrow, cause I will anticipate all the shipping cost, and also I'll attach with my document (that's risky for me)
Feel free to ask any question :)

Sorry mate,without any escrow nobody should do business with you or anybody else for that matter. Also the fact,that you can't guarantee the safety on that account makes it even more shady.....

I'm new to crypto and I don't know how to use escrow. Can you help me? The debit card is shipped only with a ID and pswd, and it can be recharged only with separate. I never used this card but I know it's active.
PM for any photo/info


Title: Re: [WTS] IBAN + DEBIT CARD
Post by: warningsigns on September 08, 2017, 03:38:31 AM
This is dangerous. When the account is funded you can have the user access credentials reset in your favor. There is nothing the buyer can do to restore his access or to claim his money. You are the owner and the bank will recognize your ownership unequivocally.

Escrow protection is mandatory when dealing with strangers. Ironic to see you open you post with "hello strangers" and yet fail to think about you being a stranger too. Being strangers it follows that the transaction must be secured both ways. If you refuse to use escrow, then your intentions are suspicious and I would urge everyone here to proceed with caution.

Even if one does use escrow, using the card and loading the account with funds comes with risks.


Title: Re: [WTS] IBAN + DEBIT CARD
Post by: tomotan on September 08, 2017, 01:32:49 PM
This is dangerous. When the account is funded you can have the user access credentials reset in your favor. There is nothing the buyer can do to restore his access or to claim his money. You are the owner and the bank will recognize your ownership unequivocally.

Escrow protection is mandatory when dealing with strangers. Ironic to see you open you post with "hello strangers" and yet fail to think about you being a stranger too. Being strangers it follows that the transaction must be secured both ways. If you refuse to use escrow, then your intentions are suspicious and I would urge everyone here to proceed with caution.

Even if one does use escrow, using the card and loading the account with funds comes with risks.

Could not have said it better mate...well put !



Title: Re: [WTS] IBAN + DEBIT CARD
Post by: lu.cipher on September 08, 2017, 07:50:42 PM
This is dangerous. When the account is funded you can have the user access credentials reset in your favor. There is nothing the buyer can do to restore his access or to claim his money. You are the owner and the bank will recognize your ownership unequivocally.

Escrow protection is mandatory when dealing with strangers. Ironic to see you open you post with "hello strangers" and yet fail to think about you being a stranger too. Being strangers it follows that the transaction must be secured both ways. If you refuse to use escrow, then your intentions are suspicious and I would urge everyone here to proceed with caution.

Even if one does use escrow, using the card and loading the account with funds comes with risks.

Could not have said it better mate...well put !



Ok I know it's dangerous, how delete this thread?