Bitcoin Forum
July 03, 2024, 08:55:51 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1] 2 3 »  All
  Print  
Author Topic: Debit Cards and IBAN  (Read 13840 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 16, 2016, 07:13:35 AM
Last edit: November 11, 2016, 07:09:32 AM by TrueCryptoinere
 #1

I am selling all these Debit cards with an IBAN, Each card comes with 1 of the following currencies:

Currencies:
USD
EURO
GBP

Price: $50
Shipping: $10
Shipping period 2 weeks maximum

Daily Withdrawal Limit: $2500
Daily Loading Limit: $2500
Withdrawal Fee: $3
Single Atm Withdrawal Limit: $500
Maximum Daily withdrawals: 10


Escrow is accepted.

Code:
Available Ibans and Countries:
Country        IBAN formatting example
Germany        DE44 5001 0517 5407 3249 31
Greece        GR16 0110 1250 0000 0001 2300 695
United Kingdom GB29 NWBK 6016 1331 9268 19
Saudi Arabia SA03 8000 0000 6080 1016 7519
SwitzerlandCH93 0076 2011 6238 5295 7
Turkey        TR33 0006 1005 1978 6457 8413 26




TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 16, 2016, 12:34:26 PM
 #2

valuable one
i have no idea what you just said, can you please stop being lazy and put a sentence together, if english is not your first language then use google translator.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 17, 2016, 01:53:38 AM
 #3

hi,

i would buy some of these cards. but i need some more information to review before.
escrow avaliable?
hi, yes i do accept an escrow and you pay the fees
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 17, 2016, 06:07:27 AM
 #4

Ok, nice! Smiley I sendt a pm to you with some additional questions i have.
I answered all your questions and you still haven't responded since yesterday, are you interested in these or your still thinking about it?
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 17, 2016, 08:14:43 AM
 #5

could you send tr1 and tr2?
i have no idea what that is, be more specific. I have only seen that on hacking forums for people who sell stolen credit cards.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 17, 2016, 01:07:52 PM
 #6

Ok, nice! Smiley I sendt a pm to you with some additional questions i have.
I answered all your questions and you still haven't responded since yesterday, are you interested in these or your still thinking about it?

Sorry mate but i got no respond on my questions sendt by pm yesterday. Just checked again a moment ago.
Maybe your answeres reached another member mistakely!?

You can PM me your question again, I will check my PM and see if there is a question I missed, I get a lot of PMs so I might have missed one.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 18, 2016, 03:34:58 PM
 #7

can i withdraw Paypal with this card?
yes you can for countries that allow credit cards or iban withdrawals.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 19, 2016, 12:43:28 PM
 #8

I am selling all these Debit cards with an IBAN, Each card comes with 1 of the following currencies:

Currencies:
USD
EURO
GBP

Price: $50
Shipping: $10
Shipping period 2 weeks maximum

Escrow is accepted.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 23, 2016, 02:21:13 PM
 #9

Bud you should get a card reader and sell your debit card with track data. It will help people to stay anonymous.
your the only one who has ever thought of something lime that on this forum, we are not into doing all those dodgy business here and these cards are anonymous if the buyer wants them to be. It's all up to the buyer.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 23, 2016, 04:49:23 PM
 #10

Hey!

Do these work with Paypal withdrawals?
I'm interested in EUR ones. What limits do they have? Do I also have access to transaction history at least?


Thanks.
Hi, yes they do work with paypal withdrawals, but your paypal country needs to accept Iban withdrawals.
There is a control panel once you activate your card.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 23, 2016, 09:52:09 PM
 #11

can i withdraw Paypal with this card?
yes you can for countries that allow credit cards or iban withdrawals.

So it means we can deposit in it via credit cards for the countries which allow this via IBAN or paypal ?
Are the cards per-activated or any minimum deposits require to activate the cards.
Yes and there's no minimum deposit required like other cards
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 24, 2016, 08:15:22 AM
 #12

Hi..
How can i place order?
You let me know how many cards you want, an anonymous card or you will provide your own details and I give you payment detail or if you need an escrow you can get one on my OP.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 26, 2016, 04:05:19 AM
 #13

.
Open your own thread and stop disturbing my business.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 28, 2016, 12:24:54 AM
 #14

Thanks for replying OP ! Glad to know it works to withdraw to them, via IBAN.

I have not yet received any info about the limits. Since the cards are anonymous, I guess the limits could be up to 2,5k/year/lifetime.

Can you tell me about the other limits such as ATM withdrawal, POS limits, max load etc

I am sure there are other interested people willing to know these. Thanks.

I can confirm that i am one of those who wants to know such details.
Thanks FundsMoney for asking these questions!

I expect a PM from Op, if he cant answer to these questions here... Roll Eyes                                                                                                                                                            
I haven't been available so I will respond to all the questions later today
The limits are $2500 per month just like any anonymous card
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 28, 2016, 12:25:54 AM
 #15

Maybe someone bought this card to confirm that the seller is trustworthy?
Read the OP if you have doubts and make sure you understand it instead of just posting without reading it.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
October 28, 2016, 04:50:47 PM
 #16

Maybe someone bought this card to confirm that the seller is trustworthy?
Read the OP if you have doubts and make sure you understand it instead of just posting without reading it.

No one do escrow just for 50 USD...
then you need to do some reasearch if your serious about getting a card
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
November 03, 2016, 04:44:52 PM
 #17

Also please answer to me.
Guys please send me your questions via PM, I am able to see them very easily without all these responses. I haven't seen any of your questions guys, I might have answered or missed them when responding.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
November 09, 2016, 04:09:37 AM
 #18


Where do you ship from?

You say the only limit is 2500/month.

What kind of limit is this? Depositing limit? Withdrawing limit?

Is there a daily limit for withdrawals?

Imagine this example:

Month 1:

Deposit: 2500
Total on card: 2500


Month 2:

Deposit: 2500
Total: 5000

Is this possible?

Can you please post a picture of the control panel? You can blur any info you don't want to reveal.


Yes, the monthly limit is $2500 for both withdrawals and deposit, on one of my posts I seem to have made a mistake and said $2500 a year, I won't be posting the control panel as some people know this and might ruin my business.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
November 11, 2016, 07:07:26 AM
 #19

I won't be posting the control panel as some people know this and might ruin my business.

Fair enough.

Hi, yes they do work with paypal withdrawals, but your paypal country needs to accept Iban withdrawals.
There is a control panel once you activate your card.

Can we choose the name on control panel?

IBAN withdrawals will only go through if the name on the receiving acount matches the name on the pp account.
That's correct, iban name needs to match the name on the pp acc to work and it seems I made a mistake when posting the limits instead of daily I wrote Monthly and some just brought this to my attention. you choose the name you want for the card.
TrueCryptoinere (OP)
Sr. Member
****
Offline Offline

Activity: 250
Merit: 250



View Profile
November 13, 2016, 04:27:19 AM
 #20

Responded via PM
Pages: [1] 2 3 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!