Anonymous Offshore Mastercard Card $3000 daily withdrawal

honestgroup · #1 06-21-2009, 12:09 AM

if you had paypal solution like this i wouuld bought it

OffshorePrivacy · #2 06-21-2009, 04:53 AM

I am afraid PayPal does not like offshore jurisdictions so 99% of them other than Hong Kong do not work with PayPal. As this card is not from a HK Bank it cannot be used to withdraw PP.

Xanvilseh · #3 06-23-2009, 05:00 AM

Basically, I would steer clear of the sh*t offered here.
$700? No card would ever cost that much. That alone flags this "offer" as a ripoff.

But ok, you pay 700+50 shipping, and it turns out you have to provide your real documents to some third party in Panama, while cards are actually issued by the Belize bank (names of neither are disclosed, so much for the honest company/bank that follows KYC procedures

; and I'm sure that the bank would wipe butts with these papers, if, of course, they ever reach it).

And the last, but not least, are fees. $20 minimum or your account is closed and cannot be reopened while you paid 750$ for the card? I would say "lol", but it's actually very sad.

I recommend passing on this "generous" offer for good. There are many offshore cards out there so much better than this one, just look around a bit.

P.S. Oh yeah, that reliable Panamian "issuer" talks to the guy on facebook...?

OffshorePrivacy · #4 06-23-2009, 05:22 AM

Nice comments from people who know nothing about "offshore" -- go ahead and buy a VMI card...oh thats right they are out of business like most debit cards and the people who paid $20 for the cards lost millions.

This card has been around for only 11 years and is issued by a major bank in an offshore country so you can pay next to nothing...and get nothing and lose your money, or you can be realistic about a card that lets you withdraw $240,000 a year at an ATM and POS anonymously.

And that 549 Eur price includes courier and a 100 load on the card, clients get this card is 5-7 business days with no names printed on the card or on the magnetic strip.

If you want a cheap US issued card that might last a year go right ahead, we don't sell short term solutions. Please tell us about another card around that lets you receive anonymous 3rd party wires and western unions and is offshore issued and has been around for a decade.... What was that, silence? I thought so haters.

Xanvilseh · #5 06-23-2009, 05:28 AM

*facepalm*
Please name the bank.

Xanvilseh · #6 06-23-2009, 05:43 AM

I believe you were arguing about fake documents and western union, but now it's the bank that sent money incorrectly...?

OffshorePrivacy · #7 06-23-2009, 05:45 AM

Quote:

Originally Posted by Xanvilseh

I believe you were arguing about fake documents and western union, but now it's the bank that sent money incorrectly...?

After the client satisfied the bank, yes, his exchanger sent the money to Panama without the correspondent bank info twice so both times it bounced. Clients can now send funds directly to the bank without correspondents.

So there are so many other cheap offshore cards as you said, what are they??? Or is this just another passing comment that you cannot factually back up.

I know of a Polish gift card that you can hold a the huge amount of 1500 Euros on...um, that is it for "offshore".

Xanvilseh · #8 06-23-2009, 06:16 AM

Are you trying to argue with me? Looks kind of childish, makes we wanna do business with you even less, and that's already below zero.

I asked you to name the bank, pretty politely by the way.

OffshorePrivacy · #9 06-23-2009, 07:05 PM

Quote:

Originally Posted by Xanvilseh

Are you trying to argue with me? Looks kind of childish, makes we wanna do business with you even less, and that's already below zero.

I asked you to name the bank, pretty politely by the way.

You made a statement that our card was overpriced and stated there are plenty of offshore cards out there -- then you fail to back up your argument with facts, which obviously you cannot produce. I never make a statement I cannot back up, so who is the one that looks childish? I sell plenty of these cards as we have been on TG for almost 3 years and are trusted.

We do not release the name of the bank publicly for a number of reasons, although I can tell you cannot buy this card directly from the bank without couriering to the bank a notarized passport, original proof of address and a professional bank reference letter -- and then all funds get sent in your name and your name is on the magnetic strip so you lose all anonymity in it's use.

lavoldo · #10 06-25-2009, 12:43 PM

Can this company be trusted, anyone has tried them over a longer period of time?

Q to you mr offshoreprivacy:
1. I am from Norway. A problem?
2. Can I check card statement online and see both balance and transaction history in detail?
3. Are you a private company run and owned by your self?

best regards
Chris