Post
Topic
Board Goods
Re: Selling DEBIT CARDS + IBAN (German and polish banks)
by
Sosaso75
on 10/02/2017, 11:51:50 UTC
N26 is a product,that is almost free to purchase,so why these out of world prices?Huh? What fact did i miss?
Also all other cards are way more cheaper to get,so whats going on with your prices?Huh?
Why would anyone buy these from you?Huh

These cards are issued on other people and they are debit with a full bank account and online banking, not prepaid (but prepaid I also sell). Not everyone can go to the bank and open a full account in the EU, especially if he is located far outside Europe. Many people use these cards in their dark illegal business. For example, not everyone wants to pay taxes and to avoid this they purchase the cards in other jurisdictions and issued on other people.

I understand...so it's basically illegal yes?
Not that i care,but i am from germany....and i am telling you,there is no kyc ordering this card...you only need an legitimate address,thats all. Doesn't matter if it's a dead drop or not,nobody will check...and again... It's FREE !!!!!
The problems will beginn,when you have money on the cards,or trying to get a higher limit or by trying to contact customer service...since your name and adress isn't correct,the cards will be blocked eventually...sorry to say,but it smells fishy for me.
Nobody vouches for you,beside possible second newbie account of yourself...give some cards to hero members or higher for free as a trial run for a couple of weeks,without it its the polish debit card scam getting blocked after a while all over again !!!!!!

Without proof or vouching of other high ranked members, i do not recommend buying from this vendor!!!!