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Author Topic: Polish MBank VISA Prepaid CC with 918€ balance  (Read 7140 times)
pagie (OP)
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September 05, 2014, 08:53:05 AM
Last edit: September 05, 2014, 10:41:35 AM by pagie
 #1

Hi,
Sorry that I'm writing in English but I thought it would be better than the Google translator.

maybe one of you can help me.

I have got a Mbank Prepaid VISA Card with 918€ balance on it.
The card got an authorization block and I want to sell the card for 718€ in btc. So you make 200€ profit.
I sell them, because I'm not able to go to branch to unblock the card.
All you have to do is go to a mbank branch and show your ID and they unlock the card.

https://anonfiles.com/file/fa2ae05f455a5646e6b6643136c05a3e

I'm not a scammers or carder. The card will be shipped for free as registered mail with the original letter, Pin and attached IBAN and BIC.
I will over escrow, you can choose one from the escrow list.
roslinpl
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September 05, 2014, 03:29:47 PM
 #2

Hi,
Sorry that I'm writing in English but I thought it would be better than the Google translator.

maybe one of you can help me.

I have got a Mbank Prepaid VISA Card with 918€ balance on it.
The card got an authorization block and I want to sell the card for 718€ in btc. So you make 200€ profit.
I sell them, because I'm not able to go to branch to unblock the card.
All you have to do is go to a mbank branch and show your ID and they unlock the card.

https://anonfiles.com/file/fa2ae05f455a5646e6b6643136c05a3e

I'm not a scammers or carder. The card will be shipped for free as registered mail with the original letter, Pin and attached IBAN and BIC.
I will over escrow, you can choose one from the escrow list.


Let's make a better deal for you - you send me your card,  I will go to the mBank branch in my city (Kraków).
I will unlock it for you and I will send you back your card.

I can do it for 50 euros so you will save 150 euros.

Deal? Other way I highly doubt anyone will buy that card from you.  You are new member with no history here so we won't trust you.

So I am offering you a very good deal.

PM me if interested.  You can write this PM in Polish :-)



Regards.
pagie (OP)
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September 05, 2014, 05:28:09 PM
 #3

Hi,
Sorry that I'm writing in English but I thought it would be better than the Google translator.

maybe one of you can help me.

I have got a Mbank Prepaid VISA Card with 918€ balance on it.
The card got an authorization block and I want to sell the card for 718€ in btc. So you make 200€ profit.
I sell them, because I'm not able to go to branch to unblock the card.
All you have to do is go to a mbank branch and show your ID and they unlock the card.

https://anonfiles.com/file/fa2ae05f455a5646e6b6643136c05a3e

I'm not a scammers or carder. The card will be shipped for free as registered mail with the original letter, Pin and attached IBAN and BIC.
I will over escrow, you can choose one from the escrow list.


Let's make a better deal for you - you send me your card,  I will go to the mBank branch in my city (Kraków).
I will unlock it for you and I will send you back your card.

I can do it for 50 euros so you will save 150 euros.

Deal? Other way I highly doubt anyone will buy that card from you.  You are new member with no history here so we won't trust you.

So I am offering you a very good deal.

PM me if interested.  You can write this PM in Polish :-)



Regards.


you got a pm
pagie (OP)
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September 07, 2014, 11:21:03 AM
 #4

anybody?
roslinpl
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September 07, 2014, 11:47:48 AM
 #5

anybody?

I though we have a deal?

I will go tomorrow to the mBank's branch and will ask for all of the infos.


I was PMing with this user - he was at first trying to get my personal data, now we have a deal that I will ask in a branch for all of the security things like is he able to see my personal data etc., can I remove it after unblocking etc.

I don't want to buy this card from him I was offering my self to help him with unblocking this card.

He told me that it is OK - he agreed to use an escrow but not yet found as I told him to wait till monday.

Now he is looking for some other person to ask for their IDs perhaps.

Suspicious.

So Pagie do you want me to go to the bank branch or no? Think twice as we both don't need to waste our time.
pagie (OP)
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September 07, 2014, 12:55:01 PM
 #6

hold on please...
I trying to look for backup.
it's always better to have one person as an backup.
we have deal, that's sure but if you decided, after you were in the branch, that you don't want to make it, I have much hassle again.
that's all.
i don't want to scam anybody.
why I offer escrow? trying to scam with escrow is ridiculous.
hgerson
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September 08, 2014, 12:30:45 AM
 #7

Hi,
Sorry that I'm writing in English but I thought it would be better than the Google translator.

maybe one of you can help me.

I have got a Mbank Prepaid VISA Card with 918€ balance on it.
The card got an authorization block and I want to sell the card for 718€ in btc. So you make 200€ profit.
I sell them, because I'm not able to go to branch to unblock the card.
All you have to do is go to a mbank branch and show your ID and they unlock the card.

https://anonfiles.com/file/fa2ae05f455a5646e6b6643136c05a3e

I'm not a scammers or carder. The card will be shipped for free as registered mail with the original letter, Pin and attached IBAN and BIC.
I will over escrow, you can choose one from the escrow list.


Let's make a better deal for you - you send me your card,  I will go to the mBank branch in my city (Kraków).
I will unlock it for you and I will send you back your card.

I can do it for 50 euros so you will save 150 euros.

Deal? Other way I highly doubt anyone will buy that card from you.  You are new member with no history here so we won't trust you.

So I am offering you a very good deal.

PM me if interested.  You can write this PM in Polish :-)



Regards.

Can I send you a card with 1700 PLN? The fee is still 50 EUR?

Do you already know how to get the  money fast?

Check this thread: https://bitcointalk.org/index.php?topic=746065.80


pagie (OP)
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September 08, 2014, 03:18:01 AM
 #8

Hi,
Sorry that I'm writing in English but I thought it would be better than the Google translator.

maybe one of you can help me.

I have got a Mbank Prepaid VISA Card with 918€ balance on it.
The card got an authorization block and I want to sell the card for 718€ in btc. So you make 200€ profit.
I sell them, because I'm not able to go to branch to unblock the card.
All you have to do is go to a mbank branch and show your ID and they unlock the card.

https://anonfiles.com/file/fa2ae05f455a5646e6b6643136c05a3e

I'm not a scammers or carder. The card will be shipped for free as registered mail with the original letter, Pin and attached IBAN and BIC.
I will over escrow, you can choose one from the escrow list.


Let's make a better deal for you - you send me your card,  I will go to the mBank branch in my city (Kraków).
I will unlock it for you and I will send you back your card.

I can do it for 50 euros so you will save 150 euros.

Deal? Other way I highly doubt anyone will buy that card from you.  You are new member with no history here so we won't trust you.

So I am offering you a very good deal.

PM me if interested.  You can write this PM in Polish :-)



Regards.

Can I send you a card with 1700 PLN? The fee is still 50 EUR?

Do you already know how to get the  money fast?

Check this thread: https://bitcointalk.org/index.php?topic=746065.80




I know the thread, but that's don't work anymore.
sorry but I don't want these cards anymore. it's a matter of time till they block the bzwbk cards also.
the Commerzbank mentioned on phone(biggest holder from mbank) that they have to offer another way to get the money. it's a kind of stealing and scamming what they do.
sionsandman
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September 08, 2014, 11:26:07 AM
 #9



I know the thread, but that's don't work anymore.
sorry but I don't want these cards anymore. it's a matter of time till they block the bzwbk cards also.
the Commerzbank mentioned on phone(biggest holder from mbank) that they have to offer another way to get the money. it's a kind of stealing and scamming what they do.


Have you spoken to someone on Commerzbank over the phone?

What did they tell you?
roslinpl
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September 08, 2014, 12:03:06 PM
 #10

Ok.

I just went out from mBank's branch.

Thing is not so easy.
As if someone in Poland will want to help you he will need to provide all of his personal data.
ID number,  bdate, everything even with mother's maiden name.

And you are the one who need to call mBank and tell them my data.

Even if I will call them and pretend that I am "you" It is not secure for those who want to help as their personal data will be visible for you when you will login on line into your account.




I wish to help but this is not safe for me and my personal data.

Regards.

Sorry but I won't help you.

Regards.
pagie (OP)
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September 08, 2014, 12:21:19 PM
 #11

Ok.

I just went out from mBank's branch.

Thing is not so easy.
As if someone in Poland will want to help you he will need to provide all of his personal data.
ID number,  bdate, everything even with mother's maiden name.

And you are the one who need to call mBank and tell them my data.

Even if I will call them and pretend that I am "you" It is not secure for those who want to help as their personal data will be visible for you when you will login on line into your account.




I wish to help but this is not safe for me and my personal data.

Regards.

Sorry but I won't help you.

Regards.

Hi, ok no problem, but Thx so far for your help.
that's reason why I want to sell them.
the buyer have the card with the money on it and his personal information is safe.
pagie (OP)
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September 08, 2014, 12:39:41 PM
 #12

I would even sell it for 600€.
It's better than losing 918€.
roslinpl
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September 08, 2014, 01:44:20 PM
 #13

I would even sell it for 600€.
It's better than losing 918€.

It's not working like that.
Card is yours you can only add someone and let him use the card but you cannot remove your data and add different person as owner.

You will be the owner and by selling your card to someone else you would gain his full ID.
And also after someone buy this card you can block it again by calling mbank and saying that card was stolen.

So this is not secure deal.

Regards.
pagie (OP)
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September 08, 2014, 01:51:52 PM
 #14

but I don't it...
the coins from the buyer will be released after 8 days of arrival, so the buyer have enough time to cash out the card, after cash out he give the notice, so the escrow can be released to the seller.
it's fair and secure for both sides of the deal!
sionsandman
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September 08, 2014, 07:03:11 PM
 #15

I would even sell it for 600€.
It's better than losing 918€.

It's not working like that.
Card is yours you can only add someone and let him use the card but you cannot remove your data and add different person as owner.



Card is not anonymous? It doesn't need to have anyone personal details.
pagie (OP)
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September 08, 2014, 07:51:23 PM
 #16

I would even sell it for 600€.
It's better than losing 918€.

It's not working like that.
Card is yours you can only add someone and let him use the card but you cannot remove your data and add different person as owner.



Card is not anonymous? It doesn't need to have anyone personal details.

you are totally right!
roslinpl
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September 08, 2014, 09:30:51 PM
 #17

I would even sell it for 600€.
It's better than losing 918€.

It's not working like that.
Card is yours you can only add someone and let him use the card but you cannot remove your data and add different person as owner.



Card is not anonymous? It doesn't need to have anyone personal details.

you are totally right!

It need.
To unblock it in the bank's branch a card owner need to add personal data.

No other way.
hgerson
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September 08, 2014, 09:36:43 PM
 #18

I would even sell it for 600€.
It's better than losing 918€.

It's not working like that.
Card is yours you can only add someone and let him use the card but you cannot remove your data and add different person as owner.



Card is not anonymous? It doesn't need to have anyone personal details.

you are totally right!

It need.
To unblock it in the bank's branch a card owner need to add personal data.

No other way.

So, you say the card is yours.

If you're worried about how I use the card you can see the last 20 movements (since the beginning of 2014) and you'll see there's nothing remotely illegal there.
pagie (OP)
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September 09, 2014, 04:27:16 AM
 #19

@roslinpl
that's right for unblocking the card their have to be add personal information.

that's reason why I want to sell it. after the cash out or money transfer (it's even better and faster) the buyer can block or cancel the card and release the BTC from the escrow.
with this procedure I don't have the buyers personal informations.
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September 09, 2014, 04:37:07 AM
 #20

this looks like a scam. please speak polish between you and roslinpl

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