Bitcoin Forum
September 21, 2019, 03:30:08 AM *
News: If you like a topic and you see an orange "bump" link, click it. More info.
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 100% Anonymous visa - HIGH withdrawals - 5.000 USD a day - Online banking  (Read 2666 times)
enginnspes
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
August 23, 2014, 01:14:25 PM
Last edit: August 24, 2014, 05:36:33 PM by enginnspes
 #1

http://is200.imagesocket.com/images/2014/08/23/2701262-phb0.jpg
Are you tired of the cards being sold here?
with the tiny withdrawal limits and no online banking?


Then try our business visa from poland

- Card is working worldwide for ATM, shops and online.
- Its issued in PLN currency with 15000PLN per day
- and 30000PLN per month which is around $5000/$10000.
- YOU CAN LOAD IT WITH BITCOIN THROUGH https://bitonic.nl/sell   for example.

NOTE: you can only check amount, not transactions, so you cannot link it to paypal.

I need name for application, it will be embossed on card, any name , and I can ship to any address.

Takes about 2-4 weeks max to get to you because first we have the card sent to us and then we send it to you so that the bank will never get your real address.


Online banking to check amount on card.
The annual limit is 12 x monthly limit.
Transaction limit is $1200
No fees - just ATM fee of 3%.
Or when loaded with other currency than PLN a currency exchange rate will apply.

Its called visa business as it has high limit.
Online banking , no registration required.

after paying message me this information:
1- your real delivery address included name and surname or surname at least
2- the name and surname you want be embossed on card
3 - the address you want attached to card

Price for the card is

500 350 USD for the first 3 purchases paid in BTCitcoins escrow not accepted at this time.
1569036608
Hero Member
*
Offline Offline

Posts: 1569036608

View Profile Personal Message (Offline)

Ignore
1569036608
Reply with quote  #2

1569036608
Report to moderator
1569036608
Hero Member
*
Offline Offline

Posts: 1569036608

View Profile Personal Message (Offline)

Ignore
1569036608
Reply with quote  #2

1569036608
Report to moderator
The network tries to produce one block per 10 minutes. It does this by automatically adjusting how difficult it is to produce blocks.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1569036608
Hero Member
*
Offline Offline

Posts: 1569036608

View Profile Personal Message (Offline)

Ignore
1569036608
Reply with quote  #2

1569036608
Report to moderator
1569036608
Hero Member
*
Offline Offline

Posts: 1569036608

View Profile Personal Message (Offline)

Ignore
1569036608
Reply with quote  #2

1569036608
Report to moderator
clubminer
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


Let's get rich together


View Profile
August 23, 2014, 05:08:49 PM
 #2


Are you tired of the cards being sold here?
with the tiny withdrawal limits and no online banking?


Then try our business visa from poland

- Card is working worldwide for ATM, shops and online.
- Its issued in PLN currency with 15000PLN per day
- and 30000PLN per month which is around $5000/$10000.
- YOU CAN LOAD IT WITH BITCOIN THROUGH https://bitonic.nl/sell   for example.

NOTE: you can only check amount, not transactions, so you cannot link it to paypal.

I need name for application, it will be embossed on card, any name , and I can ship to any address.

Takes about 2-4 weeks max to get to you because first we have the card sent to us and then we send it to you so that the bank will never get your real address.


Online banking to check amount on card.
The annual limit is 12 x monthly limit.
Transaction limit is $1200
No fees - just ATM fee of 3%.
Or when loaded with other currency than PLN a currency exchange rate will apply.

Its called visa business as it has high limit.
Online banking , no registration required.

after paying message me this information:
1- your real delivery address included name and surname or surname at least
2- the name and surname you want be embossed on card
3 - the address you want attached to card

Price for the card is

500 USD paid in BTCitcoins escrow not accepted at this time.

is it real?? $5000 usd / day ??

bernard75
Legendary
*
Offline Offline

Activity: 1316
Merit: 1003



View Profile
August 23, 2014, 05:28:27 PM
Last edit: August 23, 2014, 05:55:03 PM by bernard75
 #3

Business cards are tied  to your name, which means you have access to your customer funds.
Sorry man, but the limits you propose are illegal by EU laws.
smovox
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
August 23, 2014, 06:07:41 PM
 #4

and "500 USD paid in BTCitcoins escrow not accepted at this time."  so be careful.
niktitan132
Legendary
*
Offline Offline

Activity: 1036
Merit: 1000



View Profile
August 23, 2014, 06:10:40 PM
 #5

500 USD + no escrow accepted? Probably a scam...
enginnspes
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
August 23, 2014, 08:21:15 PM
 #6

Hi there 5.000 USD works if you have a business visa, i have been selling cards for 1 year now

i can assure that i am not a scammer and i am willing to provide personal details for the customer that orders
so that he can be assured that it is not a scam.


And yes the card will be embossed to the stated name so indeed it is legal.


And the bank issues these cards so i can not really say anything IF the withdrawal limits are illegal but i doubt that a legit bank would be issuing real cards with these withdrawals if it was against EU laws.
CryptoHeaven
Member
**
Offline Offline

Activity: 92
Merit: 10


View Profile
August 24, 2014, 10:47:41 AM
 #7

500 USD price is too high for a Visa card regardless of high withdrawal limit.
bernard75
Legendary
*
Offline Offline

Activity: 1316
Merit: 1003



View Profile
August 24, 2014, 01:06:35 PM
 #8

And yes the card will be embossed to the stated name so indeed it is legal.

Are you even listening to what you say? How is it anonymous and any different than a card you can get at any bank?
enginnspes
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
August 24, 2014, 05:11:17 PM
 #9

And yes the card will be embossed to the stated name so indeed it is legal.

Are you even listening to what you say? How is it anonymous and any different than a card you can get at any bank?

It is anonymous in that way that you can choose whatever name on the card and the bank will never send the card to you directly, therefore you are never connected to the card therefore it is completely anonymous and can be used for all kinds of activies that require quick withdrawals of high sums... this is a great way for some people like people who mix their bitcoins and want to withdraw them quickly if they have an high value, instead of having to wait and withdraw each day maybe 200 eur or something then you can deposit 10.000 USD and then withdraw it all in 2 days and then dispose of the card or use it later on if you want to...

The card is first sent to me and then i send it to the customer so the customers address is never reveled and the customer name is never either.
I personally then send the card from my drop site, so it is totally anonymous to the bank and to the world, the only person who will have any details is me, and i delete the data every day to where i send the cards so basicly i have no data either and it is impossible for me to remember where i send all the cards i am selling.

You also have online banking with a random generated user + pass so that you never have to register on the bank's site or anything with your email or such.
the best to keep anonimity high is to connect to the bank using a VPN service or TOR and then your ip can never be traced so that you are completely anonymous aswell there
you can deposit to the card easily and anonymous.

Now if you are very paranoid about security i recommend getting truecrypt to your pc and encrypting the system hard drive since it is hard to crack it
use a double encryption key and save the recovery key to an external usb that is also encrypted or not, you can also just hide the usb key somewhere not near the computer.
dzanuv
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
August 24, 2014, 10:18:40 PM
 #10


Truecrypt is not good advice anymore man.

Other seller is selling exactly the same for $110 and it's already too expensive and he offers escrow, and he's not a newbie seller and...

https://bitcointalk.org/index.php?topic=591558.0

There are also swiss cards without yearly limits for roughly the same price.

https://bitcointalk.org/index.php?topic=735820.0

Check out your competition first.

Newbie + No escrow? Right! Receipt for success  Grin

If you want my advice lower your price and offer escrow now.

At least until you made a name as a reputable seller.

sionsandman
Hero Member
*****
Offline Offline

Activity: 520
Merit: 500


View Profile
August 25, 2014, 01:58:22 PM
 #11


It's way to expensive.

Besides if those are mBank they're screwing foreign customers.

Bitbirdhunt
Member
**
Offline Offline

Activity: 77
Merit: 10


View Profile
August 25, 2014, 02:40:35 PM
 #12

Com'n the price is so high,there are many others who offer same kinda cards for a minimum price
enginnspes
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
September 09, 2014, 04:52:30 PM
 #13


Truecrypt is not good advice anymore man.

Other seller is selling exactly the same for $110 and it's already too expensive and he offers escrow, and he's not a newbie seller and...

https://bitcointalk.org/index.php?topic=591558.0

There are also swiss cards without yearly limits for roughly the same price.

https://bitcointalk.org/index.php?topic=735820.0

Check out your competition first.

Newbie + No escrow? Right! Receipt for success  Grin

If you want my advice lower your price and offer escrow now.

At least until you made a name as a reputable seller.



Hi i have checked the competition, and no one is offering a card with this high withdrawal...
Sometimes people just have to take a leap of faith, i am not a scammer i have no scam reports on me.
On other forums i am very reputable and have done businesses for thousands of dollars, but i can not post that here
since the forums are underground and on deep web and not anyone can sign up there.

The market shows it is lacking these sorta cards on clearnet.

Sorry for the not escrow accepted right now, i got burned last time when i was using an escrow service and lost 31.8 btc which is a great deal of money to be lost.
so until in the end i start my own escrow service then i will be doing business like this.

After a few buyers here then the reputation should build on itself and no proplems should be even without an escrow.
just waiting for the first few couple of sales to roll in so i can build a good reputation here like i have done in a couple of communities.




Truecrypt is not good advice anymore man.



installing an hidden system is very good, but if you are really paranoid then just keep a powerfull magnet around (if you have an hdd that is affected by magnets)
if you swing the magnet a couple of times over the hdd it will be wiped and all data ruined.
hgerson
Full Member
***
Offline Offline

Activity: 226
Merit: 100


View Profile
September 16, 2014, 01:19:03 AM
 #14


Other seller is selling exactly the same for $110 and it's already too expensive and he offers escrow, and he's not a newbie seller and...

https://bitcointalk.org/index.php?topic=591558.0

There are also swiss cards without yearly limits for roughly the same price.

https://bitcointalk.org/index.php?topic=735820.0

Check out your competition first.


Hi i have checked the competition, and no one is offering a card with this high withdrawal...

(...)

The market shows it is lacking these sorta cards on clearnet.


Did you really check that first link?

It seems exactly the same type of card.

If it's not, what's different?

The second card is better (if it's real  Cheesy).



sanos51ck
Full Member
***
Offline Offline

Activity: 137
Merit: 100


View Profile
September 20, 2014, 01:27:37 AM
 #15


Too expensive man.

Lower your prices to enter the game.
b00s624
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250

-----------✄----------


View Profile
September 26, 2014, 07:52:07 AM
 #16

To expensive+scam

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!