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Author Topic: * MBANK CARDS BEING BLOCKED THREAD*  (Read 44017 times)
mmorpglol33t
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March 09, 2015, 05:31:55 PM
 #301

The last email I got from him is 5 days ago,


Me:
On Jan 24, 2015 7:16 PM, "-" <-@gmail.com> wrote:
Hey,
I got this mbank card with 600USD on it, can you help me unblock it ? Do I need to mail you the physical card ?
 
S1lverbox:
On Feb 2, 2015 3:17 AM, "-" <-@gmail.com> wrote:
Hi. No need for card to be emailed.
 
What I need is clear picture of both sides of card. All numbers must be visible.
 
Need to know origin where card was sent and was used. How did u upload funds to this card. How did you used that card (aay, JanuarATM,  online shoping etc).
 
Please as well include your wallet for btc. Once funds are recovered will send btc to this wallet.
 
Me:
On Feb 2, 2015 7:13 AM, "-" <-@gmail.com> wrote:
Hi,
 
I attached picture of card (front & back) to the email,
 
##############
 
##/##
 
###
 
The card was bought from a seller on bitcointalk, I use it for online shopping, funds where uploaded from international bank transfer. I used my card only for online shipping, no ATM withdraw.
 
My BTC address is #####
 
Me:
 
On Feb 3, 2015 5:44 PM, "-" <-@gmail.com> wrote:
Hi, what's a time estimation for this process?
 
 
S1lverbox:
On Feb 8, 2015 7:14 AM, "-" <-@gmail.com> wrote:
I'm starting your recovery from tomorrow.
card will not be unblocked but will try recover all funds. for safety reasons mbank will release funds in around 20 days of success application.
 
will keep you updated what's going.  once will have date of recovery of funds will send you to wallet same ammount in btc.
 
regards
 
 
Me:
On Feb 9, 2015 6:47 PM, "-" <-@gmail.com> wrote:
Ok, I need to wait 20 days ?
 
 
S1lverbox:
On Feb 11, 2015 5:25 AM, "-" <-@gmail.com> wrote:
Hi
from the moment bank will approve claim might 20 days before u will see money.bank  already notified so now waiting game.
 
regards
 
 
Me:
On Feb 18, 2015 5:02 PM, "-" <-@gmail.com> wrote:
Hi,
You have any updates on the progress ?
 
Thanks.
 
 
S1lverbox:
On Feb 19, 2015 10:26 AM, "-" <-@gmail.com> wrote:
Ok pal. card need to be sent to me. I will withdraw money at the bank same day so no waiting. got answer from bank and their happy.to withdraw balance.Unfortunately card will be destroyed as expiry date was for today.and there is no option  of using card again.
 
need to use my id or passport to register this and prove im the owner of the card. same day I will get cash you will get bitcoins.
 
if.you happy to proceed let me know and will send you my address in Poland.  next day when card will be delivered i will go to branch and will close account by withdrawing balance.
 
 
Me:
On Feb 19, 2015 10:39 AM, "-" <-@gmail.com> wrote:
Ok, what's the address ?
 
S1lverbox:
On Feb 21, 2015 4:45 AM, "-" <-@gmail.com> wrote:
Hi
 
please send card to:
------------------------------------------
 
\\\\\\ \\\\\\\\
 
\\. \. \\\\\\\\\\ ##
 
##-###  \\\\\\
 
Poland
 
-------------------------------------------
 
Once card is in my hands next working day money shoukd be with me.when this will happen btc will be send to your wallet which u provided.
 
regards.
 
 
Me:
On Mar 2, 2015 8:44 AM, "-" <-@gmail.com> wrote:
Have you received the card in mail?
 
S1lverbox:
On Mar 4, 2015 1:27 PM, "-" <-@gmail.com> wrote:
Nothing yet. When did u send it and from where. What type of postage u used. Thanks
 
Me:
On Mar 4, 2015 1:57 PM, "-" <-@gmail.com> wrote:
I mailed the envelope on Feb. 23rd 2015, from \\\\\, \\\ ,
Standard mail .
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s1lverbox
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March 09, 2015, 10:34:01 PM
 #302

The last email I got from him is 5 days ago,




Hi, im still waiting for the card. nothing was received yet. once is received i will process your claim.

U have all the details and you can see clearly that nothing was recovered.

And plus the fact u sent that by standard mail didnt help a lot.

As stated in email, once card is received i will proceed with this.
sangas
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March 10, 2015, 01:47:16 PM
 #303

So good news guys. If its working all a board. I tried and got refusal. Maybe because I done something wrong.

Tell them you are abroad and cannot go to the branch.
They will then give you the details to unlock the funds
It worked for me! Better contact prepaid@mbank.pl directly, they respond in 30 min.
hgerson
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March 13, 2015, 12:20:27 AM
 #304

So good news guys. If its working all a board. I tried and got refusal. Maybe because I done something wrong.

Tell them you are abroad and cannot go to the branch.
They will then give you the details to unlock the funds
It worked for me! Better contact prepaid@mbank.pl directly, they respond in 30 min.

Did you unlock a card with that email?

sangas
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March 13, 2015, 12:21:11 AM
 #305

yes
atom80
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March 13, 2015, 09:55:38 AM
 #306

There is no longer the need to pay anyone to unlock your funds.
Just email the bank and ask for the instructions as explained.

Then follow them and your funds will get unlocked in 24 to 48 hours.
coinmaster222
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March 15, 2015, 03:04:21 AM
 #307

So if you fill in the form you get access to your funds??

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March 17, 2015, 12:02:27 PM
 #308

So if you fill in the form you get access to your funds??

yes
btcltcrunner
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March 20, 2015, 08:57:43 AM
 #309

The cinkciarz are WBKs not mBank.
But be carefull their new ToS state that they cant be used in connection with crypto.

Cinkciarz that I have seen were all from mBank, have one in my hand right now, mBank. Did they change this?
coinmaster222
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March 22, 2015, 11:01:33 AM
 #310

just got my card unblocked to use at worldwide ATMs

mmorpglol33t
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March 23, 2015, 02:57:52 PM
 #311

I can not transfer the one currency unit for the verification... Anyone can help ?
bitchkovic
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March 25, 2015, 10:02:27 AM
 #312

Connecting prepaid@mbank.pl  worked for me. Thanks atom80 for your help. And thanks s1lverbox for not helping nobody...
sionsandman
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March 29, 2015, 11:27:28 PM
Last edit: March 30, 2015, 12:44:09 AM by sionsandman
 #313

Connecting prepaid@mbank.pl  worked for me. Thanks atom80 for your help. And thanks s1lverbox for not helping nobody...

So it seems only newbies can unlock cards using that email...  Huh


AlexMass
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April 09, 2015, 09:48:43 AM
 #314

tried again kontakt@mbank.pl...
Got the same letter like you have to go to Poland.
So copy please who helped you, name, there have to be a name, because always answer a person to you, not a computer or something else.

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April 09, 2015, 08:28:45 PM
 #315

If you have any other visa or mastercard debit cards in your pocket that are not blocked, we have a service to load those cards if you look at my thread.
Coinfan
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August 28, 2015, 12:54:14 AM
 #316

Lets revive this thread, at least to keep trashing Mbank reputation.

I never seen a bank that blocks customers accounts arbitrarily, keeps accepting transfers to them (!), makes demands nearly impossible to fulfill (come to Poland), even if the customers fulfills them, keeps the cards blocked, and, especially, steals their money.

Reputation is the life blood of a Bank. If their customers were suspicious about them, they would be dead tomorrow with a full run on the deposits. But they don't seem to care. Mbank customers beware: today they steal foreigners money, tomorrow it might be yours.

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
Krecv
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October 12, 2016, 07:25:00 AM
 #317

help blocked my card in the amount of 2,350 euros
Booooooo
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October 12, 2016, 10:30:39 AM
 #318

in past to unlock had to
1) fill an unlock application (had to fill all personal data)
2) send a bank wire to the card (ok 1 eur bank wire)

Of course personal details of 1 and 2 have to match

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October 12, 2016, 01:58:10 PM
 #319

help blocked my card in the amount of 2,350 euros

call the bank. why do you come on forums for this issue? Smiley
s1lverbox
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October 16, 2016, 09:45:29 PM
 #320

Connecting prepaid@mbank.pl  worked for me. Thanks atom80 for your help. And thanks s1lverbox for not helping nobody...

All trolls and newbies who creating this myth of unlocking funds by email. Stick it.

The only way is to register account to ID. That means physical card must be showed in Mbank branch. There is no bullshit email option to unlock cards.
Just to make it clear, i never received any card from anyone and DID unlock one card for someone i know who had issue with MBANK.But that was someone i knew so no issue for me to register on my name.

From now on do not contact me regarding any issue with shitty mbank cards.

Most of you newbies are shady as hell and im glad bank locked your funds. None of you who contacted me seems had legitimate funds on those cards.

For those who thinking to help unlock any MBANK card please be aware you have to put your ID in front of a bank teller which will copy your details and after cooling of period funds if found legitimate will be released. If anything will be wrong then police will know where to find you.

Most of those cards are shady and who ever bought them in first place should know risk associated with them.
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