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vampire
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July 04, 2012, 12:54:47 PM |
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Itersango uses the same bank as these prepaid cards - Bank Zachnodni. There should be no AML for transfer between two accounts within the same bank.
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Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
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btcash
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July 05, 2012, 08:56:13 PM |
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MtGox is using them as well. No one can or will block it. That is no true. The bank can. Haspro whole batch got blocked by the bank because of some fraud. The exact same thing can happen to you. |
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m_yaw
Member
 Offline
Activity: 113
Merit: 10
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July 05, 2012, 10:15:02 PM |
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Itersango uses the same bank as these prepaid cards - Bank Zachnodni. There should be no AML for transfer between two accounts within the same bank.
Can we get a second opinion on this? Seems strange to me if AML would be not applicable for within-bank transfer!? |
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magixx
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Activity: 68
Merit: 10
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July 05, 2012, 10:23:57 PM |
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I think would be interested in one of these assuming I could make online payments. I would also be interested in buying a used one if someone did not want it anymore.
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1N8sHKb7RAdzJwLtDw1yrtc1ip1oiVFWBt
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TECSHARE
In memoriam
Legendary
Offline
Activity: 3318
Merit: 1958
First Exclusion Ever
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July 06, 2012, 04:56:36 AM |
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Still waiting to hear back from you.
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DeanC (OP)
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July 06, 2012, 06:39:50 PM
Last edit: September 24, 2012, 08:50:18 AM by DeanC |
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If you need some help please PM me (send me private message).
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crosby
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July 06, 2012, 07:55:42 PM |
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USD cards went from 5 BTC to 10 BTC each ??
ouch
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Get your BTC and LTC at www.betcoinpartners.com/c/2/374 with FREEROLLS + Daily & Weekly Bonuses + Satellites + ON DEMAND tournaments + Instant Deposit + Instant Withdrawals + RING games + GTD Tournament + On Demand Satellite, + LIVE DEALER CASINO + SPORTSBOOK + 100% WELCOME BONUS www.betcoinpartners.com/c/2/374 150 btc ($100,000) gtd monthly, 75 btc ($50,000) gtd weekly and 10 BIG daily gtd ranging 0.5 btc to up to 20 btc |
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zvs
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Activity: 1680
Merit: 1000
https://web.archive.org/web/*/nogleg.com
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July 06, 2012, 11:03:54 PM |
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yeah, USA doesn't like these and crack down on them, because of gambling aspect and such.
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bitcats
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Activity: 1014
Merit: 1001
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July 08, 2012, 01:59:44 PM |
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DeanC: You constantly change your prices. The previous prices were ok, but now you go too high.
Why 10 btc for an EUR/USD card? I would pay max 5 btc each.
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"Unser Problem ist nicht ziviler Ungehorsam, unser Problem ist ziviler Gehorsam." - Howard Zinn
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Raoul Duke
aka psy
Legendary
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Activity: 1358
Merit: 1002
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July 08, 2012, 02:03:39 PM |
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Dean: You constantly change your prices. The previous prices were ok, but now you go too high.
Why 10 btc for an EUR/USD card? I would pay max 5 btc each.
Not even 5 BTC. Those 5 BTC when combined with the card limits and fees make it a very high % to pay for € 2500. Now if you account for the fact that he's only selling PLN cards for 5 BTC, which you would have to pay an extra 2% or 3% because of the exchange when you wished to withdraw or pay EUR or USD, and it's completelly out of the question. |
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bitcats
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Activity: 1014
Merit: 1001
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July 08, 2012, 02:30:41 PM |
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Too bad. Still 2 weeks ago, it sounded promising.
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"Unser Problem ist nicht ziviler Ungehorsam, unser Problem ist ziviler Gehorsam." - Howard Zinn
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DeanC (OP)
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July 08, 2012, 10:18:30 PM
Last edit: September 24, 2012, 08:50:21 AM by DeanC |
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If you need some help please PM me (send me private message).
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Raoul Duke
aka psy
Legendary
Offline
Activity: 1358
Merit: 1002
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July 09, 2012, 10:11:17 AM |
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The card arrived today as registered mail. I couldn't accept it as I dont want the postman to register my identity card when i ordered an anonymous card. So the card will be returned to sender  Dude, you realise that DeanC already has your identity, right? The mail registration has nothing to do with the card or connected to it in any way... |
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bitcats
Legendary
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Activity: 1014
Merit: 1001
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July 09, 2012, 12:58:30 PM |
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The point is that I dont want a postie to register my identity card.
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"Unser Problem ist nicht ziviler Ungehorsam, unser Problem ist ziviler Gehorsam." - Howard Zinn
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TECSHARE
In memoriam
Legendary
Offline
Activity: 3318
Merit: 1958
First Exclusion Ever
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July 09, 2012, 02:05:47 PM |
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yep, no longer interested.
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vampire
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July 09, 2012, 05:36:53 PM |
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The card arrived today as registered mail. I couldn't accept it as I dont want the postman to register my identity card when i ordered an anonymous card. So the card will be returned to sender Dude, you realise that DeanC already has your identity, right? The mail registration has nothing to do with the card or connected to it in any way... Not my identity :-) Using a PO Box ftw. I just funded my card with intersango - easy and fast. |
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Raoul Duke
aka psy
Legendary
Offline
Activity: 1358
Merit: 1002
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July 09, 2012, 05:39:31 PM |
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The card arrived today as registered mail. I couldn't accept it as I dont want the postman to register my identity card when i ordered an anonymous card. So the card will be returned to sender Dude, you realise that DeanC already has your identity, right? The mail registration has nothing to do with the card or connected to it in any way... Not my identity :-) Using a PO Box ftw. I just funded my card with intersango - easy and fast. The postman only asked me to sign, which I did with a scribble. No ID asked. |
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bitcats
Legendary
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Activity: 1014
Merit: 1001
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July 09, 2012, 06:16:02 PM |
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It depends where you live
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"Unser Problem ist nicht ziviler Ungehorsam, unser Problem ist ziviler Gehorsam." - Howard Zinn
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DeanC (OP)
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July 10, 2012, 12:40:54 PM
Last edit: September 24, 2012, 08:50:54 AM by DeanC |
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If you need some help please PM me (send me private message).
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