can specify better who loaded?

all my friend about 25x cards working (or supposed to work could not check all cards, most now are empty but last card of the "group" working today too). But he is afraid now to use too, I think no one can say something for sure

during these transactions have you kept the same or changed the money beneficiary name?

curiosity: why did you took PLN card if funding from bank never from Poland supposed they sent USD/GBP/EUR? This not only lead to heavy currency conversion (double, one upon funds load into the card, other when withdrawing) but perhaps triggered the security lock mechanism (I mean could be suspicious a a polish user having a PLN card has personal funds to be loaded that are USD/GBP/EUR)

second: how did you transferred into BZ account? Perhaps do you have registered the card (if so, before or later the block) and filled the IBAN and then asked transfer?



edit:
also, is there anyone locked that has card currency DIFFERENT THAN PLN?

can we collect some experiences about cards alive and locked?

-status: working (supposed to, can't be 100% sure up today)
-currency: EUR
-typical usage: loaded by third parties via bank wires (source bank was almost never from Poland and almost always was registered to companies, but not famous ones, also sometimes a single card could have been loaded even from more then one source, bank wires addressed always to a same person and with field "reason of the payment" even quite specific but supposed to be not too much clear to understand from someone reading) emptied in a rush as soon were loaded (ok not always so fast) and day after day in different ATM machines around (none in Poland) RARELY used online or at restaurants/hotels/shops (none in Poland)

Very helpful thanks very much

Well those rules are always existed the same for BZ WBK ones, cards are not meant for getting paid! (But since can be loaded by everyone how could they know if was a payment or personal load?)



for example can tell me (even privately) one and can be loaded by third party via bank wire? Thanks

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?

can you copy and paste the passage? thanks

Sounds me incredible for 2 reasons:
1) a polish citizen is free to travel outside poland and moreover I believe this cards are meant almost for being used for travelling (to pay shops/restaurants/hotel) *
2) mine seems ok, have used always outside poland and have used many cards....

Do you think they unlock some card number "series" related to some specific reseller?

*you could say, "yes indeed in case they get locked in that situation they can easily unlock by going to bank branch" so a polish "traveller" risks to stay without money when is abroad because card can be easily locked?! Crazy

is the reason of cards being locked known? Those have still working cards have to worried? (I believe so!)

Have emptied about 15x cards in the last 1 year (latest this morning) none locked.
Did exactly those points described....emptied in a rush as soon were loaded (ok not always so fast) and day after day in different ATM machine around....

Those listed suggestion I remember was better recommended for BZ WBK cards (for example they hate/notice if you withdrew just few minutes before midnight and again few minutes after midnight...) that I've started hating, then I've passed with great happiness to mBank (now after a friend of mine made me notice this threads I am really struggled if continue using or not those new still sealed I have left...)

Hi
I have been using "polish" cards from 2 years, all were EUR currency.
Cards were used always in the same way: loaded via bank wire (source was almost never from poland bank also sometimes a single card could have been loaded even from more then one source) and emptied at ATM machine or RARELY at restaurants/hotels/shops all those things none in Poland .

The first were BZ WBK, registered under a fake profile a "polish one" (because bored to send sms to check card balance, or for having better services and overview about the cards: pin change, residual yearly limit, operation history etc.) worked perfectly.
When was reached the WBK profile's number of cards limit (10x) I created another profile but this time using most possible real data (so everything except some poland specific fields) indeed since not have delivered my ID to anyone I thought to stay safe and this also would help me in case of card lock/loss/ATM machine capture it etc.

Problems started with those second card groups (randomly blocked, perhaps I admit I did some errors for example address bank wire to another name than the one used for card registration) and I started hating BZ WBK and was suggested to try mBank supposed to be more reliable, user friendly (card balance and history check online without registration) and hard to get locked (those cards even do not have Address Verification System) and have to say so far I never encountered a single problem (except the little annoying withdraw limit that for unknown reason is not 150 EUR daily as prompted but I have to lower to 140 EUR that is a "money cut" not always available in the ATM machines) my last withdraw was made yesterday. I am using about 15x mBank cards in the last 1 year, all are supposed to be working even now but after encounter this kind of thread now I start to be little afraid and inclined to go back to BZ WBK.....

I have just cashout from ATM machine (not in Poland) from one of the about 15x EUR currency card I had in the past year.
All 15x cards were used in the same way: loaded via bank wire (sometimes a single card could have been loaded even from more then one source) and cashout at ATM machine (or RARELY pay at restaurants/hotels/shops) none in Poland.
Perhaps do I have bought from lucky seller?  By the way I am going to cashout completely hopefully I am still in time

How is possible to have a check without trying in ATM machine or POS or spending money for an online transaction?
Thanks

how have been cards locked funded? Is the "usage" related to the lock? Loading cards via bank wire and withdraw at ATM can be a issue? Or only paypal, skrill registration attempts?
In past I was used to use WBK and those were easy locked...while 0 problem so far with mBank (used about 20x in the last 1 year)...but now after read that I am running to cashout money to atm machine....

edit:
also is there a card currency more "prone" to get locked? Perhaps those different then PLN are more easy locked?

1 simple question and 2 "stupid" observations (observation from a newbie)

question
1) How did you pay him? How the hell have transferred him about 14.000 usd as it seems in a while?

observations:
how people can believe you when
1)avoid to show any kind of proof, man be serious, what prevent someone to show btc receiver address or payment screenshoot censored?!
2)after made a conspicuous loss in mtgox you decided "suddenly" to risk further 14.000 usd to recovery from loss by rely on unknown person, over IRC, that only demonstrate you could send 0.1 btc for 27.5 usd?!

try to lower amount you want to withdraw and le me know

I was reading the Karpales bankruptcy protection documents provided to the USA Texas bankruptcy court
(can find here http://www.scribd.com/doc/211626536/Karpeles-Declaration)
And noticed the wonderful signature, you can clearly read "Robert Marie Mark Karpeles"!



This fat moron is a completely joke!
Mark be careful Texas still have death penalty...............

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