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Author Topic: Looking for US citizens to order 5 prepaid debit cards (0.5 btc each)  (Read 992 times)
atlosas
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November 04, 2013, 11:21:28 AM
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Hello, i need some1 to order me 5 prepaid debit cards. There are 2 ways you can do that. You can order them online (5 different ones) or you can buy greendot cards and register them (you will need 5 different people for this). I need the real ones not the temporary ones.

You can order these 5:

https://my.mangomoney.com/enrollment
https://www.greendot.com/greendot/getacardnow
https://www.univisiontarjeta.com
https://www.readydebit.com/prepaid/platinum.html
https://www.onlymagiccard.com/request-card/

I am ok with buying 1 or 2 cards if you have any. 0.5 btc per card is final, meaning you pay for shipping. These cards are free. When you order them, you will need to wait about 1 week to receive them. Then i put btc in escrow. You ship with tracking and when the package arrives (EU), escrow is released. These cards require ssn but only your name will be visible to me. These are prepaid debit cards,meaning i can only spend what i load myself. I will be loading them with moneypak (selling btc for moneypak). Pm me.
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atlosas
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November 04, 2013, 03:24:34 PM
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I understand that these cards require ssn so i can send my id with all the info visible to build trust. I would order them myself but only US citizens can have prepaid cards reloadable with moneypak. European ones can't be reloaded with moneypak.
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November 04, 2013, 09:07:26 PM
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I guess he made a new thread.  I hope that nobody is stupid enough to do this...

This guy is probably going to buy illegal shit with your prepaid debit card, and you will be blamed.  Just know that.

Him sending you his "ID" to build trust isn't going to do crap when your home is being raided...

atlosas
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November 05, 2013, 12:30:53 AM
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How did i deserve that?... All the things about ssn, temprorary cards and my id, are the things people ask me in pms so i detailed it out, so there won't be any misunderstandings. I am willing to provide any info about me to prove my identity, not just my id. I will use these cards for legitimate purpose (loading with moneypak).
siennamar
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November 05, 2013, 05:33:50 AM
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these sites ask for my  Social Security number .

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November 05, 2013, 05:38:31 AM
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these sites ask for my  Social Security number .

Of course it does.  It is mandatory for AML/KYC on prepaid cards.  He wants you to use your KYC information so that the accounts will be under your name and then give him the cards so he can conduct purchases in your name.  What could possibly go wrong?
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November 05, 2013, 05:40:04 AM
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these sites ask for my  Social Security number .

Of course it does.  It is mandatory for AML/KYC on prepaid cards.  He wants you to use your KYC information so that the accounts will be under your name and then give him the cards so he can conduct purchases in your name.  What could possibly go wrong?

if atlosas buys something illegal , what will happen to me ?

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November 05, 2013, 05:41:47 AM
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I am sure some people will want to "talk" to you.  Don't worry you have a very "good" defense.  It wasn't me I signed up for the cards but mailed them to an anonymous guy I met on the intertubes.
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November 05, 2013, 05:43:41 AM
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I am sure some people will want to "talk" to you.  Don't worry you have a very "good" defense.  It wasn't me I signed up for the cards but mailed them to an anonymous guy I met on the intertubes.


Thank you so much for the advise friend.

atlosas
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November 05, 2013, 12:27:39 PM
 #10

https://www.univisiontarjeta.com doesn't require ssn. You need to choose that your are not citizen, then enter drivers license id (doesn't have to be real, they can't check it) and it will be shipped to you (i already ordered this one with shipito.com adress). And all the smart asses telling i would buy smth illegal with prepaid debit cards. Please give me a site where i could do that. I mean who would sell smth illegal with debit card payment possible. It would be stupid not only for the buyer but the seller would be easily traced. Really guys, i understand that you are sceptical but it is impossible to misuse them. And i don;t intend to do it. Please give me 1 case where i could misuse them (with links, not some "buy illegal stuff") and i will remove the post. Thank you
atlosas
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November 05, 2013, 04:07:46 PM
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This is not a credit card. You can't make a chargeback on it. And they can't check your driver's license id. Some guy here on forums told that and it is true, i ordered it and i don't have US driver's license.
atlosas
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November 06, 2013, 01:58:27 AM
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They do not check the driver's license number. I entered bogus number and sent them my id (not driver's license) issued in EU. I used mail forwarding company.
atlosas
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November 06, 2013, 11:47:14 AM
 #13

Still looking for some1 to help me.
nahtnam
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nahtnam.com


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November 07, 2013, 06:30:44 AM
 #14

Still looking for some1 to help me.

It looks like you are already getting one. What's the point of having 5?

atlosas
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November 07, 2013, 11:37:09 AM
 #15

1 is 10000$ per month. Need more
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