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Author Topic: ░▒▓ OUT OF STOCK! Anonymous Reloadable Debit Cards + IBAN | Anon VCC VBA SIM ▓▒░  (Read 106055 times)
Biznesmen (OP)
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May 21, 2015, 05:17:37 PM
 #301

PMed you.

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Biznesmen (OP)
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May 25, 2015, 07:11:44 PM
Last edit: May 25, 2015, 07:25:17 PM by Biznesmen
 #302

••••••••••[ Safety ]••••••••••

From time to time I get questions about safety of using my cards. I wrote this short guide explaining few things.

Like every other card these cards can be blocked by bank if they suspect fraudulent activity. Always check your card if it's not blocked before doing withdrawal. The best way is to try change the PIN number in banking panel.

If you can change your PIN it means the card is active. Always do that before doing any withdrawals. From my experience 10 cards gets blocked per every 100 or 200 sold. The good news is that these cards can be unblocked, but you need to call the bank, tell where did the money come from etc.

They're still very good for anonymous cash outs, but check if the card is active before doing any withdrawals - just in case.

I spoke with few different bank employees. They all confirmed that:

It IS possible to unblock the card by your phone. You need to call them, the number is:

+48 61 81 19999

English support line: (business days, 8.00-20.00 CET timezone)
Spanish support line: (business days, 8.00-16.00 CET timezone)

They will tell you to go personally to Poland file a dispute but DON'T LISTEN THEM.

Keep talking that you demand to file a reclamation by your phone (because of distance etc). No other option.

They eventually must accept your reclamation by phone and in most cases they UNBLOCK your card.

Of course you need to be prepared to say where the money did come from and so on. Don't talk
about virtual currencies, it's forbidden in bank's ToS.

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TehUser
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May 25, 2015, 09:25:42 PM
Last edit: May 26, 2015, 11:41:15 AM by TehUser
 #303

5-10% block rate seems to be kinda high.

Any way to check if the card is blocked from home? If one uses more cards it takes a lot of time and energy to check cards and money transfers. Also, in case I check the card and then issue a transfer which occurs in 3-4 days, and I only go to the atm afterwards the card could get blocked in the meantime.

/edit: with "banking panel" did you mean the online stuff, not the atm? In case the former, then nevermind.


Also, the 5$ shipping applies for worldwide? Are there different costs for EU maybe?


By the way: Sorry for not ordering anything yet, but I'm in contact with a friend regarding important informations about this method.
Biznesmen (OP)
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May 26, 2015, 01:33:24 PM
 #304

I calculated reclamations with my sale volume to give more adequate results. It's actually more like 1-2% of reported blocks vs sale volume. I know, it would be better to don't risk even 1-2% but I guess that's the price of anonymity.

I just felt right to share it with you, as you can see I'm not hiding anything, I'm straight vendor.

Yes, you can check everything online. 5$ applies for worldwide.

Stay safe guys,
Biz

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TehUser
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May 26, 2015, 08:13:24 PM
 #305

I calculated reclamations with my sale volume to give more adequate results. It's actually more like 1-2% of reported blocks vs sale volume. I know, it would be better to don't risk even 1-2% but I guess that's the price of anonymity.

I just felt right to share it with you, as you can see I'm not hiding anything, I'm straight vendor.

Yes, you can check everything online. 5$ applies for worldwide.

Stay safe guys,
Biz

Okay, thanks for the infos.

I hope I'll be able to contact you soon regarding an order not further questions... Smiley
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May 27, 2015, 04:29:24 AM
 #306

Will that sale be taken off the prices listed on the thread or is that the sale price?
Biznesmen (OP)
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May 27, 2015, 10:43:56 AM
 #307

Will that sale be taken off the prices listed on the thread or is that the sale price?

Current prices are listed in the first post of this thread.

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May 27, 2015, 09:02:31 PM
 #308

Check PN i want to buy a Bulk with Escrow of course
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May 28, 2015, 12:44:36 AM
 #309


He is 100% legit -  I got a card, no escrow, works great, 100% support from him on issues/details as well. Yes i'm a newbie right now... but not really. Wink





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May 28, 2015, 10:20:27 AM
 #310

Serious user. Everything is ok, card, web access and pin not opened. Thx.
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May 28, 2015, 12:13:28 PM
 #311

Has anyone tried registering it yourself? Any difficulties?

To peel or not to peel.
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May 28, 2015, 12:24:53 PM
 #312

Hey I pmed you. Please reply
Biznesmen (OP)
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May 28, 2015, 12:39:44 PM
 #313

Thank you guys for the feedbacks. Replied to all PMs.

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Biznesmen (OP)
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May 28, 2015, 12:52:22 PM
 #314

Another tip about safety.

Regarding dealing with card blocks, there is also another method.

Send them an e-mail and ask about unblocking the card.

They will reply to you and require to send back your passport scan and a justification of funding sources.

After doing that your cards should be unblocked too.

It is important too, not to fund too heavily the cards, better do that in small steps and remember to change the pin number before any withdrawals.

About 3% of cards that I sold got blocked (the price of anonymity), that's why I'm buzzing about this, better be safe than sorry.

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kawsmic
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May 28, 2015, 01:20:01 PM
 #315

Just purchased, waiting on confirmation Smiley will give my review of the product upon delivery
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May 28, 2015, 01:56:46 PM
 #316

Are they easy to register yourself?

To peel or not to peel.
Biznesmen (OP)
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May 28, 2015, 02:03:02 PM
 #317

Are they easy to register yourself?

The cards are activated, you don't need to register them, but it's recommended. Registration gives you access to banking panel, where you can change PIN number, see transaction history, card status, balance, set up card holder's address, name and do other stuff.

I provide a guide for my customers explaining with details how to do it.
There is a guide inside this article:
http://www.deepdotweb.com/2014/01/05/bank-zachodni-wbk-cashing-out-bitcoin-through-prepaid-visa-cards/

It is simple as can be, just filling online form on bank's page. You can follow this guide and register the card by yourself however some of my Customers want me to do it. The fee is 6$ / card. Discounts available for bulk orders.

I register the card with clean polish IP and with fake polish name and address (you can specify your name). The polish IP is not necessary to register the card. The bank doesn't verify that data and it's completely legal. I could for example register the card under my details and give the card to someone - the cards are transferable.




Registration gives you access to banking panel, but it's not required to use the card.

You can check the balance and the history of last 5 transactions with your phone by sending text messages.


- if you want to check your balance send following text message:

RRRRRRRRRRKKKK S

to this number: +48 66100 2425

- if you want to check last 5 transactions history send following text message:

RRRRRRRRRRKKKK H

to this number: +48 66100 2425


where:
RRRRRRRRRR - last 10 digits of your IBAN bank account number
KKKK - last 4 digits of card's number

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May 28, 2015, 03:13:55 PM
 #318

I know all this but has anyone tried to register them? Is it easy?

I have already read your guide. It looks medium easy.

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May 29, 2015, 12:16:43 AM
 #319

"It is important too, not to fund too heavily the cards"

Could you specify this? Also, if you don't fund them heavily you have to use them around the year to reach the limit which should make it looking less legit considering it's a debit card being used for holiday or something.

"They will reply to you and require to send back your passport scan and a justification of funding sources."

Only passport works or other picture IDs too?
What kind of proof is needed?
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May 29, 2015, 12:38:13 AM
 #320

"It is important too, not to fund too heavily the cards"

Could you specify this? Also, if you don't fund them heavily you have to use them around the year to reach the limit which should make it looking less legit considering it's a debit card being used for holiday or something.

"They will reply to you and require to send back your passport scan and a justification of funding sources."

Only passport works or other picture IDs too?
What kind of proof is needed?

I can't answer your questions about passports and such, but i'm pretty sure he just means do not risk large sums of $ in any wires/etc to the card right away, do small stuff over time.. I'm also pretty sure the bank doesn't give any fucks about small transfers to the card - they are just reloadable aka prepaid, why would they care about tracking them, when the have real accounts to be tracking... And of course, any large bank/wire attract any bank's attention, as the card can hold up to a few thousand.

I will keep posting my progress - i have deposited & cashed out 100$ so far without issue. Wink






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