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61  Economy / Exchanges / Re: * MBANK CARDS BEING BLOCKED THREAD* on: December 07, 2014, 10:05:23 PM


Hi,

along with another member of this forum, who is a Polish resident, we tried to help people with blocked cards. It's possible to go to a branch, if you're a Polish citizen, sign up your name to the card and get it unblocked. Not a problem. I've even arranged for several cards to be unblocked, it took me few visits to the bank, few long conversations with the bank officials. No problem, it's all doable.

What is not doable is cooperation with most of the people who got their cards blocked. I talked to several people (most of whom were newbie accounts), and somehow, all of them, stopped replying when I asked them for a full history of the card transactions. Transaction history is the same data as the bankers will be looking at, I'd prefer to know what's been going on with the card, it's still anonymous, so why did people get scared of my question? Why? Why are those people scared to show me the transaction history?

I'd like to look at the history of different cards to search for a common pattern that might be the reason for blocking. Also if I'm supposed to send sbd to the bank and risk their ass, then at least I'd like to know what is the risk involved. I can unblock approx. 20 cards according to my deal with the bank, if any of you are honest enough to reveal the transaction history (for my eyes only), then I can try and help. If you're not, then get a lawyer and see what you can do, but I guess that you can't do anything. The cards are meant for Polish residents, and yes, they are for travelling, so making payments abroad is their purpose.

I didn't read through this thread, I've got enough of my own stuff to do than try helping people that are not willing to cooperate, and that are potentially criminals. If you're an honest person then I can try and help, as long as you're willing to show me the transaction history.

If there is any other way I can help, then you can PM me. I hope that for all the honest people, the case will get resolved.

Kind regards,
Piotr



Hi Piotr

Are you still offering this service?

Have you been successful unlocking more cards?



thexit saw my card history and said he'll be able to help.

I'll send my card to him and see what happens.

Is your card unlocked?


anybody that can offer help recovering funds upon compensation?  PM

Please pm me too or post here.


Did you find anyone else unlocking mbank cards?





62  Economy / Goods / Re: Anonymous reloadable prepaid plastic VISA ATM cards with own IBAN on: December 07, 2014, 09:44:19 PM

Hi,

along with another member of this forum, who is a Polish resident, we tried to help people with blocked cards. It's possible to go to a branch, if you're a Polish citizen, sign up your name to the card and get it unblocked. Not a problem. I've even arranged for several cards to be unblocked, it took me few visits to the bank, few long conversations with the bank officials. No problem, it's all doable.

What is not doable is cooperation with most of the people who got their cards blocked. I talked to several people (most of whom were newbie accounts), and somehow, all of them, stopped replying when I asked them for a full history of the card transactions. Transaction history is the same data as the bankers will be looking at, I'd prefer to know what's been going on with the card, it's still anonymous, so why did people get scared of my question? Why? Why are those people scared to show me the transaction history?

I'd like to look at the history of different cards to search for a common pattern that might be the reason for blocking. Also if I'm supposed to send sbd to the bank and risk their ass, then at least I'd like to know what is the risk involved. I can unblock approx. 20 cards according to my deal with the bank, if any of you are honest enough to reveal the transaction history (for my eyes only), then I can try and help. If you're not, then get a lawyer and see what you can do, but I guess that you can't do anything. The cards are meant for Polish residents, and yes, they are for travelling, so making payments abroad is their purpose.

I didn't read through this thread, I've got enough of my own stuff to do than try helping people that are not willing to cooperate, and that are potentially criminals. If you're an honest person then I can try and help, as long as you're willing to show me the transaction history.

If there is any other way I can help, then you can PM me. I hope that for all the honest people, the case will get resolved.

Kind regards,
Piotr



Hi Piotr

Are you still offering this service?

Have you been successful unlocking more cards?



thexit saw my card history and said he'll be able to help.

I'll send my card to him and see what happens.

Is your card unlocked?


anybody that can offer help recovering funds upon compensation?  PM

Please pm me too or post here.


Did you find anyone else unlocking mbank cards?





63  Economy / Digital goods / Re: [WTS] ===>Win EVERY Paypal Dispute!<=== on: November 16, 2014, 10:54:59 PM

This should work like a charm for buyers but then again why would they need it?

Buyers always win paypal disputes.

Oops I just gave the method away!



So actually "you are offering way to chargeback sellers".
Isn't that scamming you fucking idiot?


Jeez! Don't be so judgemental.
He's not the one doing it, he's just "teaching" and like I said everybody knows how it work.

Besides this section of the forum is full of real scammers for you to be angry with.
64  Economy / Goods / Re: S> BFL MUG, A physical manifestation of the biggest "fuck you" ever on: November 16, 2014, 10:44:07 PM

Please make the shit plan happen on video!

I beg of you!
65  Economy / Goods / Re: Anonymous reloadable prepaid plastic VISA ATM cards with own IBAN on: November 16, 2014, 09:55:19 PM
Did Mateo abandon this completely?

Probably he has a new account and started from scratch.

66  Economy / Goods / Re: Google Glass, iPhone 5S, Galaxy S5, iPad Mini, Galaxy S3 on: November 16, 2014, 09:50:41 PM

No pics?
Low prices?
Evasive about escrow?

Nop
67  Economy / Exchanges / Re: * MBANK CARDS BEING BLOCKED THREAD* on: November 16, 2014, 09:38:47 PM
BitPlastic.com has issued thousands of mBank cards without a single one of them ever being blocked - we have a special system for preventing blockage.

Can't say the same thing about WBZ (Bank Zachodni) cards, as those seem to get blocked no matter what.


Are you seriously trying to sell this crap in here?!?  Shocked Shocked

Wish you luck!!  Grin Grin Grin
68  Economy / Service Discussion / Re: Bitcoinfog down? on: November 16, 2014, 09:32:01 PM
...

People like me (non-experts) probably in the main don't use TOR.  TOR may already be compromised anyway say the conspiracy theorists...  


Definately too many horror stories to use TOR with confidence





sharedcoin.com  (may require that you have a blockchain.info wallet)



What's the problem of a blockchain wallet?

69  Economy / Service Discussion / Re: PayPal Refusing to Reverse Fraudulent BitCoin Exchange Gone Bad on: November 16, 2014, 11:58:33 AM
Where did the funds come from? Credit/debit card or existing PayPal balance? You can try do a chargeback via your creditcard if all else fails.

unfortunately it was paypal balance.

Take that as an expensive lesson.

I doubt you'll ever see that balance again.
70  Economy / Service Discussion / Re: Attempt to calculate Genesis Mining ROI (Lifetime Altcoin contract) on: November 16, 2014, 11:55:44 AM
I'm not a mathematical expert, nor an investor expert.
However, there's one thing I've learned the hard way: Never. Invest. In. Cloud.Mining


If you know what you're doing there's no problem with cloud mining.
71  Economy / Service Announcements / Re: German Mining-project on: November 16, 2014, 11:42:14 AM

What's the allowance needed to scam?
72  Economy / Goods / Re: 2004 Range Rover 118,250 miles. Good solid car! Fucked up title, super cheap. on: November 16, 2014, 11:06:33 AM


Is it good for export?
73  Economy / Service Announcements / Re: German Mining-project on: November 13, 2014, 03:10:51 AM

What do you think will we see?

74  Economy / Goods / Re: [WTB]Offer Me something For 0.2 Btc[WTB] on: November 13, 2014, 03:09:33 AM

So...?

Have you decided yet?
75  Economy / Digital goods / Re: MASS AMAZON EXCHANGUE on: November 10, 2014, 07:59:25 PM

I buy a $300 gc for $150 paypal.
76  Economy / Goods / Re: [WTB]Offer Me something For 0.2 Btc[WTB] on: November 10, 2014, 07:35:39 PM
I have 0.2 Btc to spend,please offer me some physical goods/Virtual stuffs, I am free to anything.Ships worldwide?

Edit:I am also interested in some virtual stuffs (Make an offer what you got)

Thanks

I can offer an anonymous virtual credit card.
77  Economy / Service Announcements / Re: German Mining-project on: November 10, 2014, 07:15:18 PM
Either the best scammers in history or these guys are legit, OP what is the underlying motivation? You will become the central bank of bitcoin, what is the goal? what do you plan to do with your exorbitant privilege?

Best scammers? I don't think so.

I can't imagine anyone with a brain falling for this.
78  Economy / Service Discussion / Re: Bitcoin Brothers Aim To Disrupt Bitcoin Mining on: November 10, 2014, 07:10:28 PM

German scammers!

What's new?
79  Economy / Goods / Re: Anonymous VISA debit cards with own IBAN bank account on: November 10, 2014, 07:02:05 PM
So what are the other options besides BTC as to how to load the cards? I pm'ed you as well.

You could try localbitcoins. There you trade with real people, so the accounts are not bound to any BTC exchange.

Localbitcoins is a good option.

You can also use reputable sellers in this forum.
80  Economy / Goods / Re: High limit Plastic VISA card 15000PLN ATM daily wihtdraw limit with unique IBAN on: November 05, 2014, 01:26:58 AM
From BZ i can offer only low limit cards.

My thread:

https://bitcointalk.org/index.php?topic=779966.0




Can't you get similar cards from BZ or other banks?


I'll never deal with scamming mBank again.

And other banks?

Is mBank the only bank offering these high-limit cards?

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