Anonymous Offshore Mastercard Card $3000 daily withdrawal

OffshorePrivacy · #1 01-12-2009, 03:59 PM

High Limit No-Name Offshore Mastercard for Anonymous wires

We are proud to offer this Mastercard with No Name Printed on it for ATM withdrawals, POS purchases as well as Internet purchases up to $3,000 a day as this is a fully working Mastercard that is attached to an offshore wire account for the card. This card can be used to receive 3rd party wires anonymously.

The Card is in USD and is issued by a real, fully licensed offshore bank from an offshore country. Note: we will not release the name of this bank or card under any circumstances for the enhanced security and privacy of the card so please don't ask.

As this card can be used online, these cards can be used without restrictions for online gaming regardless of the clients home country.

Features:

*Secure Offshore Bank
*Private and confidential
*Online access and real-time reporting
*Can be used for online gaming transactions
*Receive anonymous wires from clients, customers, 3rd parties offshore
*$240,000 annual limit per card, $10,000 maximum balance, max loading is $2000 per day up to $20,000 per month, however arrangements can be made to send up to $10,000 at once and they provider will load $2000 a day for 5 days.

Cards can be loaded by:

* International Bank Wire $2.00 + 1.5% ($25 min fee)
* Cash at Bank of America $50 plus 3.5% , 999 minimum to 9997 USD max
* Liberty Reserves $50 plus 5-8%* , $1000 minimum
* ACH from Panama bank $2.00 + .75% (€25 min fee)
* ACH to US Bank $2.00 + 2.00% (€25 min fee)
* Western Union, Money Gram (6.5%) 75 Euro minimum fee
* US Bank or Panama bank drawn checks $2.00 + 3%
($75 min fee)

* Subject to change depending on market conditions. The cheapest way for LR, WMZ, Ecu is to have the exchanger send the funds to the card via bank transfer.

Fees:

* $100 minimum initial load plus loading fees before card is fully activated and online banking access is provided
* ATM Withdrawal $3.00
* POS $1.10
* Monthly maintenance fee $4.80
* ATM decline $1.00
* One time activation fee $4.50 or deactivation fee if lost

The best loading method is bank wire to your card account and is loaded next day after funds are received. Cash deposits at Bank of America and ACH to US banks can take 5 days to load after funds are received. Load limit is $2000 a day, up to $20,000 a month.

Important notification: This card must maintain a minimum balance of $20 at all times or the card and account will be closed and cannot be reopened. $100 minimum initial load plus loading fees before card is fully activated and online banking access is provided. A replacement card is €75 plus courier of $50

Fees: $699 setup fee plus courier of $50. The card takes 3-5 days to receive via International courier. Additional cards order at the same time are $399 however each requires a passport and utility bills scan held by us. If you do not have a passport we require two (2) government issued photo ID's.

Please note this card CANNOT be loaded with Paypal or used in any way with Paypal as it is offshore source as it is an Offshore credit card. Pursuant to "KYC" or "know your client" policies we require a Passport scan and utility bill scan to make sure it is not used for criminal purposes.

Payment by Bank wire, Liberty Reserve (plus 5%), V-money (plus 5%), or western union (plus 6.5%).

Arsalan · #2 01-13-2009, 07:01 AM

issued by any US bank?
comes with its own bank account number ?
after payment would the card get shipped immediately or will need to be printd ?

Silent63 · #3 01-13-2009, 08:55 AM

If you write that this card can be loaded by ACH to US Bank why it does not work with paypal?
It does not have us routing/account number? So how to load it from US ACH?

OffshorePrivacy · #4 01-13-2009, 03:29 PM

Quote:

Originally Posted by Arsalan

issued by any US bank?
comes with its own bank account number ?
after payment would the card get shipped immediately or will need to be printd ?

It is issued by an Offshore bank, not a US bank and is loaded mainly via wire to a Panama bank or Western Union/Moneygram from anyone to you.

OffshorePrivacy · #5 01-13-2009, 03:36 PM

Quote:

Originally Posted by Silent63

If you write that this card can be loaded by ACH to US Bank why it does not work with paypal?
It does not have us routing/account number? So how to load it from US ACH?

The card does not have a direct ACH number, no. We accept the ACH then forward via wire to the Panama bank. So these cards cannot be used to verify some sort of ACH source or cashout.

I should note that if someone tried to send hacked US bank account funds to the card it would be closed immediately as it takes 5-7 days to get to the card and it would be discovered before it arrived.

This card is really intended to be a Wire card for anonymous 3rd party wires and even Western Union/Moneygram payments from clients/others. So if you want to accept WU/MG and not want to use your name, this puts funds directly on the card the next business day after it is picked up.

CodeRed · #6 03-22-2009, 06:25 PM

I'd like to buy an Offshore card and account from you but after reading posts calling you a scammer then you closed the theread on the guy (not giving him a chance to respond) makes me worry about you.

http://www.talkgold.com/forum/showth...=237010&page=3

for wire transfers does the money goes directly to the bank (to the card holder account) or a third person then to the bank (and to the account holder's account?

OffshorePrivacy · #7 03-22-2009, 09:07 PM

Quote:

Originally Posted by CodeRed

I'd like to buy an Offshore card and account from you but after reading posts calling you a scammer then you closed the theread on the guy (not giving him a chance to respond) makes me worry about you.

http://www.talkgold.com/forum/showth...=237010&page=3

for wire transfers does the money goes directly to the bank (to the card holder account) or a third person then to the bank (and to the account holder's account?

Why don't you PM and ask him if he got his funds, he of course did :-). Also, we switched card providers so the loading is faster and less complicated and they accept ID scans if the client does not have a passport -- the other did not.

Growthshops · #8 03-25-2009, 08:11 AM

I am going to give this card a try. I am a new member here so I was not allowed to PM ( says I need 25 posts first to do that) ketchup1112 who made a complaint about this service so check the actual outcome of their problem, but me being in online trading for more then 15 years know very well one post on a message board can not be taken for granted, regardless who pots it, 10 000+ posts adim or a total newbie, things are always deeper and more research need to be completed to know.
Like said I will risk those 600$ and give it a try and let everyone here know how I do.