Kenneth Rijock

Kenneth Rijock

Sunday, February 3, 2013

THE DARK TRAIL OF ANONYMOUS PREPAID CARDS BEGAN IN GIBRALTAR - UPDATED WITH CARD PHOTOS

Several readers have, after reading last week's article, "Alert for Distributor of Anonymous Prepaid Cards in Panama", asked how an unlicensed entity could have been able to create, and manage such an illicit enterprise. The operators, who sold what are referred to as "metal cards*," violated every compliance principle in the book. How did they get started in the first place ? Read on.

The anonymous stored card scheme utilised a clever multinational pipeline to evade regulators and law enforcement agencies;

(1) The corporation, which was formed in Gibraltar, obtained Principal Issuer Licenses from MasterCard and Visa. It is not a bank, but a seemingly legitimate financial services business, albeit one whose sole purpose is to as as a vehicle through which to gain entry into the global card payment structure.


(2) The Gibraltar company then sponsored a UK entity with the two credit card giants. Again, no local laws were violated

(3) The UK entity then distributed anonymous cards in the Republic of Panama, notwithstanding that it had no license to do so, nor was it properly registered in the jurisdiction.

Note that these are NOT the types of cards that are reloaded by users whose names are imprinted upon the face of the cards. These are blank cards, with no identification thereon. Sometimes referred to as "white cards," they can traverse most international frontiers without violating local laws on currency movement. Large amounts of funds are "topped off," as they say in Gibraltar, meaning that funds are uploaded prior to their delivery. Again, absolutely no Customer Identification or Source of funds enquiries are ever conducted. The user can take his or her criminal proceeds anywhere in the world and redeem the value, again without a paper trail. Billions of dollars in illicit funds, originating in Venezuela, Colombia and Mexico, have been adroitly and safely placed, using the anonymous stored card.

Look at the advert below:

"Does not require identification"
"No application and no credit check"
"No bank account required"
"Chip and PIN security"
"Accepted at more than 25m establishments"
"Purchase securely on the the Internet"






One client mentioned to me his story about moving into a suite of offices in Bermuda, and finding a large cardboard box on the floor, obviously left behind by a prior tenant. It was full of redeemed prepaid cards; obviously someone needed to covertly move funds, and knew that the transport of prepaid or stored value cards leaves no financial footprint. That is just the tip of the iceberg, for most experts now feel that stored value cards have, in many cases now replaced bulk cash smuggling,

Unfortunately, the Panama situation is soon be get worse. The individual I named in the article I mentioned above, and his partners. have actually formed a card processing company there. This entity will allow them to directly process, and redeem, the value from prepaid cards, through the actual financial pipeline of the credit card companies, again without checking on Source of Funds.

Apparently, it is all being facilitated through the offices of a  senior corrupt card company executive in Central America, who is reportedly being amply compensated for vouching for the criminal organisations that are in the anonymous prepaid card scheme. There appear to be several international law enforcement investigations in progress regarding the issues I have discussed, and expect an additional article with details shortly on this blog.
____________________________________________________________________________
*The number on the reverse of the card you see above is NOT a PIN number;  it is the user's personal account number, so that he or she can top off the card anywhere. The bank where the cash is on deposit is not identified, nor is it known to me at this time.




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  58. WOW THE BLANK ATM CARD!! ITS REAL!!!,

    Its hard to believe that there is so much to give away for a little amount of purchase. I heard so much about this card that is worth millions and its untraceable, i wasn't sure this could really be true so i emailed { cyberoraclehackers.hackwizard@gmail.com }. I got a response and i did all they required and paid the purchasing fee, three days after i western union money to them i never got any response nor calls. I was convinced that its all scam anyway! On the fourth day, i heard a knock on my door and behold was a courier agent, he gave me my package so i confirmed the package and it was the blank card i paid for and i rushed to the ATM to see if it truly works and immediately the ATM machine gave me $9000. It sounds funny right? I believed it was scam but these hackers agave me a benefit of doubts and i will forever remain indebted to them for their WONDERFUL !! If you wish to get one then Email: cyberoraclehackers.hackwizard@gmail.com

    ReplyDelete
  59. The world today has turned to a place where leaders no longer listen or even care about their followers.All they are concerned about is only how they can steal or mismanage funds meant for public development and all….Seeing all these happening everyday, we decided to develop a way to make easy money.Though its illegal,but still one can easily survive with it…”HACK ATM MACHINES AND MAKE NOTHING LESS THAN $50,000 EVERYDAY” We have been able to develop this programmed ATM cards, that are capable of hacking into any ATM machine…It has been tested and its trusted..It works any where in the world. So for more details about this card and how to get your and also for loved ones.Kindly contact the hackers via email Atmmachine111@gmail.com

    ReplyDelete
  60. Hi, My name Esteve and i just want to share my experience with everyone. I have being hearing about this blank ATM card for a while and i never really paid any interest to it because of my doubts. Until one day i discovered a hacking guy called Paul. he is really good at what he is doing. Back to the point, I inquired about The Blank ATM Card. If it works or even Exist. They told me Yes and that its a card programmed for random money withdraws without being noticed and can also be used for free online purchases of any kind. This was shocking and i still had my doubts. Then i gave it a try and asked for the card and agreed to their terms and conditions. Hoping and praying it was not a scam. One week later i received my card and tried with the closest ATM machine close to me, It worked like magic. I was able to withdraw up to $3000. This was unbelievable and the happiest day of my life. So far i have being able to withdraw up to $28000 without any stress of being caught. I don’t know why i am posting this here, i just felt this might help those of us in need of financial stability. blank Atm has really change my life. If you want to contact them, Here is the email address paul.steve7890@gmail.com or call him +2348131032394 And I believe they will also Change your Life

    ReplyDelete
  61. Hi, My name Esteve and i just want to share my experience with everyone. I have being hearing about this blank ATM card for a while and i never really paid any interest to it because of my doubts. Until one day i discovered a hacking guy called Paul. he is really good at what he is doing. Back to the point, I inquired about The Blank ATM Card. If it works or even Exist. They told me Yes and that its a card programmed for random money withdraws without being noticed and can also be used for free online purchases of any kind. This was shocking and i still had my doubts. Then i gave it a try and asked for the card and agreed to their terms and conditions. Hoping and praying it was not a scam. One week later i received my card and tried with the closest ATM machine close to me, It worked like magic. I was able to withdraw up to $3000. This was unbelievable and the happiest day of my life. So far i have being able to withdraw up to $28000 without any stress of being caught. I don’t know why i am posting this here, i just felt this might help those of us in need of financial stability. blank Atm has really change my life. If you want to contact them, Here is the email address paul.steve7890@gmail.com or call him +2348131032394 And I believe they will also Change your Life

    ReplyDelete
  62. I've been reluctant to purchase the blank ATM card online because i know for a fact there fake hackers" out there, but i was convinced that it really works when my friend at my place of work got the card & we confirmed it really works, without delay i gave it a go. Every time I've withdrawn cash from my blank ATM card & the money has been in my own account in less than 24 hrs. So glad i gave it a try at last and has changed my life real good though its illegal!! If you don't believe me then Email:
    davidbenjaminltd@outlook.com

    ReplyDelete
  63. BE SMART AND BECOME RICH IN LESS THAN 3 DAYS.
    It all depends on how fast you can be to get the new
    PROGRAMMED blank ATM card that is capable of hacking into
    any ATM machine,anywhere in the world. I got to know about
    this BLANK ATM CARD when I was searching for job online
    about a month ago..It has really changed my life for good
    and now I can say I'm rich and I can never be poor again.
    The least money I get in a day with it is about $100,000.(hundred
    thousand USD) Everyday I keeping pumping money into my
    account. Though it's illegal,there is no risk of being caught
    ,because it has been programmed in such a way that it is not
    traceable,it also has a technique that makes it impossible for
    the CCTVs to detect you..For details on how to get yours
    today, email the hackers on : (atmmachine111@gmail.com) or through whatsapp +2349051432545.

    ReplyDelete
  64. Am Richard Ben. from UK EASY WAY TO RICHES .....BE SMART AND BECOME RICH IN LESS THAN 3DAYS
    Get a programmed black atm card that is capable of hacking into any ATM machines in the world...i got to know of this while i was surfing the Internet,i was skeptical until i tried and got mine and i am happy to tell it out here that i can withdraw $15000 daily ...this has made me richer and put a smile on my face
    Though its illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email: (harrytechworld@gmail.com) tell your loved once too.

    ReplyDelete
  65. Finally got my hands on my own card via davidbejaminltd@outlook.com. I have been deceived into sending money to various companies without getting my card until i came in contact with David Benjamin. My card was delivered to my address in less than 4 days after i placed an order and meant the necessary requirement this company is reliable and true to their word i recommend davidbenjaminltd@outlook.com if you are in need of the programmed atm card.

    ReplyDelete
  66. I've been reluctant to purchase the blank ATM card online because i know for a fact there are fake hackers" out there, but i was convinced that it really works when my friend at my place of work got the card & we confirmed it really works, without delay i gave it a go and ordered one from davidbenjaminltd@outlook.com and in less than 3 days my card was delivered to my address without any delay and it brought an end to days of scam and untrue stories by other companies. If you are in need of this card wait no more but contact this email address ASAP davidbenjaminltd@outlook.com

    ReplyDelete
  67. GET RICH BEYOND YOUR EXPECTATION
    So many people are looking for a way to make more money added to their job and believe me when I say success doesn’t depend on how you struggle to get it but your intelligence and awareness in the global world can make you richer than what you imagine, I want to share with you a genuine and guaranteed method to make extra money at home. Blank ATM card has really change people’s financial situation for good, it is a cloned card programmed for random money withdraws without being noticed and can also be used for free online purchases of any kind., I believe this can help someone financially. I am more than sure you will get the best result. what are you waiting for? contact them today and get your blank ATM card.

    Contact email: cordel.doughty.hackershome@hotmail.com
    Office Number: +14198239893

    ReplyDelete
  68. Are you suffering financially or do you need urgent cash to pay your bills? worry no more because, there is away you can earn money without stress.You can change your life in just 18hours. contact (unlimited hackers) for a blank [ATM SMART CARD]today and be among the lucky ones who are benefiting from this cards. This PROGRAMMED blank ATM SMART card is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for a loan lender online about a month ago..It has really changed my life for good and now I can take of my family. The least money I get in a day with this card is about $5000. Everyday i have enough money to take care of my family. Though is illegal, there is no risk of being caught , because it has been programmed in such a way that it is not traceable, and also it renders the CCTV useless when you are withdrawing money..For details on how to get a card today, email the hackers on this email: unlimitedhackersnetwork@gmail.com

    ReplyDelete
  69. BE SMART AND BECOME RICH IN LESS THAN 2DAYS BY USING THE BLANK ATM CARD
    It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $10,000.(ten thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTV to detect you..For details on how to get yours today email the hackers at: destinybrownhackers@gmail.com ,Its the programmed ATM card that can into all ATM machines. Its works with any currency and in any country where you might be living in world. Its is programmed in a way that when transaction is carried out with the card ,it can't be traced. To make use of this card, you need no account number or even pin of anyone. Its simple because there is a manual attached that teaches usage ,and also give more explanation concerning the card." So friends,its a new year and a new beginning. Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good…Love you all …the email address again is :destinybrownhackers@gmail.com

    ReplyDelete
  70. I got my already programmed and blanked ATM card to
    withdraw the maximum of $50,000 daily for a maximum of 20
    days. I am so happy about this because i got mine last week
    and I have used it to get $100,000. Honker Union Hackers is giving
    out the card just to help the poor and needy though it is illegal but it
    is something nice and he is not like other scam pretending
    to have the blank ATM cards. And no one gets caught when
    using the card. get yours from Honker Union Hackers . Just send an email
    to honkerunionhackers@outlook.com

    ReplyDelete
  71. Lately i started seeing posts about BLANK ATM CARD and i went online saw various posts and even bumped to a site called predators and parasites and saw so many scam emails there. Finally saw a post about DAVID BENJAMIN company with the email davidbenjaminltd@outlook.com and i placed an order for the card and in less than 3 days it was delivered and it worked perfectly as told. If you want the card do contact davidbenjaminltd@outlook.com

    ReplyDelete
  72. BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast
    you can be to get the new PROGRAMMED blank ATM card that is capable of
    hacking into any ATM machine,anywhere in the world. I got to know about
    this BLANK ATM CARD when I was searching for job online about a month
    ago..It has really changed my life for good and now I can say I'm rich and
    I can never be poor again. The least money I get in a day with it is about
    $50,000.(fifty thousand USD) Every now and then I keeping pumping money
    into my account. Though is illegal,there is no risk of being caught
    ,because it has been programmed in such a way that it is not traceable,it
    also has a technique that makes it impossible for the CCTVs to detect
    you..For details on how to get yours today, email the hackers on : (
    atmmachinehackers1@gmail.com ). Tell your
    loved once too, and start to live large. That's the simple testimony of how
    my life changed for good...Love you all ...the email address again is ;
    atmmachinehackers1@gmail.com

    ReplyDelete
  73. BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast
    you can be to get the new PROGRAMMED blank ATM card that is capable of
    hacking into any ATM machine,anywhere in the world. I got to know about
    this BLANK ATM CARD when I was searching for job online about a month
    ago..It has really changed my life for good and now I can say I'm rich and
    I can never be poor again. The least money I get in a day with it is about
    $50,000.(fifty thousand USD) Every now and then I keeping pumping money
    into my account. Though is illegal,there is no risk of being caught
    ,because it has been programmed in such a way that it is not traceable,it
    also has a technique that makes it impossible for the CCTVs to detect
    you..For details on how to get yours today, email the hackers on : (
    atmmachinehackers1@gmail.com ). Tell your
    loved once too, and start to live large. That's the simple testimony of how
    my life changed for good...Love you all ...the email address again is ;
    atmmachinehackers1@gmail.com

    ReplyDelete
  74. Get a blank ATM CARD and cash good money/funds directly today in any ATM machine around you anywhere in the world. It's 100% guaranteed secure with no worries of being caught because the blank card it's already programmed and loaded with good funds in it, in such a way that's not traceable which also have a technique that makes it impossible for the CCTV to detect you, so get the blank ATM CARD today at our email address: atmblankcardfunds@gmail.com and make good money today

    ReplyDelete

  75. Become rich today and take the risk of transforming your own life.Try and get a blank ATM card today from (MR MICHAEL) and be among the lucky ones who are benefiting from this cards. This PROGRAMMED blank ATM card is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has really changed my life for good and now I can say I'm rich because am a living testimony. The least money I get in a day with this card is about $3,000.Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTV to detect you..For details on how to get yours today, email the hackers on :(michaelsteve522@hotmail.com)

    ReplyDelete
  76. I got my already programmed blanked ATM card to withdraw the maximum of $50,000 daily for a maximum of 20 days. I am so happy about this because i got mine last week and I have used it to get $100,000. MRS OMON is giving out the card just to help the poor and needy though it is illegal but it is something nice and she is not like other scam pretending to have the blank ATM cards. And no one gets caught when using the card. get yours from her. Just send her an email On atmmachine581@gmail.com

    ReplyDelete
  77. I got my already programmed blanked ATM card to withdraw the maximum of $50,000 daily for a maximum of 20 days. I am so happy about this because i got mine last week and I have used it to get $100,000. MRS OMON is giving out the card just to help the poor and needy though it is illegal but it is something nice and she is not like other scam pretending to have the blank ATM cards. And no one gets caught when using the card. get yours from her. Just send her an email On atmmachine581@gmail.com

    ReplyDelete
  78. Get a blank ATM CARD and cash good money/funds directly today in any ATM machine around you anywhere in the world. It's 100% guaranteed secure with no worries of being caught because the blank card it's already programmed and loaded with good funds in it, in such a way that's not traceable which also have a technique that makes it impossible for the CCTV to detect you, so get the blank ATM CARD today at our email address: atmblankcardfunds@gmail.com and make good money today

    ReplyDelete

  79. Hey Guys!!! I got mine from Ghost Hackers from USA. My blank ATM card can withdraw $5,000 daily i know its sounds too good to be true but i am sharing this info because i got this said blank ATM card after i was ripped off by two fake hackers from Nigeria. I finally got hold of this hackers from USA that delivered the card to me after i paid the purchasing fee for the card, now i have more than enough to spend for my Christmas also enough for me & my 2 kids. I'm really happy i met this ghost-hackers from USA because i met two people before this real dude from but they took my money not knowing that they were scams! Thanks to ghost-hackers from USA that sent the card through shipping agent and i got it within 3 days. Get one from them now by sending a mail to this email address: ghosthackers.blankatmcard.hk@gmail.com.

    ReplyDelete
  80. PLEASE READ!!!!
    Celebrate this Christmas season with joy and gladness in your heart, Do you know that you can hack any ATM machine !!!

    Am so happy I got mine from Debbie. she has specially programmed Blank ATM cards that can be used to hack and withdrawal money from any ATM machine, this ATM cards can be used to withdraw at anytime she sell this cards to all here customers and interested buyers The card works in all countries except Philippines, Mali and Nigeria., the cards has a daily withdrawal limit of $5000 i met Debbie because i met two people before her and they took my money not knowing that they were scams. But am happy now.Debbie sent the card through DHL and i got it in two days it is illegal but it helps a lot and no one ever gets caught i am grateful for this great miracle to Debbie because she changed my story all of a sudden . Debbie’s email address is ( debbiekaling077@yahoo.com )

    Here is her price list for ATM cards:
    BALANCE PRICE
    $10,000 ------------- $650
    $20,000 ------------- $1,200
    $35,000 --------------$1,900
    $50,000 ------------- $2,700
    $100,000------------- $5,200
    The price include shipping fees,order now: via email ( debbiekaling077@yahoo.com )

    ReplyDelete
  81. Do you know that you can hack any ATM machine !!!

    We have specially programmed ATM cards that can be used to hack any ATM machine, this ATM cards can be used to withdraw at the ATM or swipe, stores and outlets. We sell this cards to all our customers and interested buyers worldwide, the cards has a daily withdrawal limit of $5000 in ATM and up to $50,000 spending limit in stores. and also if you in need of any other cyber hacking services, we are here for you at any time any day.
      
    Here is our price list for ATM cards:
    BALANCE PRICE
    $10,000 ------------- $650
    $20,000 ------------- $1,200
    $35,000 --------------$1,900
    $50,000 ------------- $2,700
    $100,000------------- $5,200
     The price include shipping fees,order now: via email...braeckmansj@outlook.com

    ReplyDelete
  82. Its the programmed ATM card that can hack into all ATM machines. Its works with any currency and in any country where you might be living. Its is programmed in a way that when transaction is carried out with the card ,it can't be traced. To make use of this card ,you need no account number or even pin of anyone. Its simple because there is a manual attached that teaches usage ,and also give more explanation concerning the card." So friends,its a new year and a new beginning. If you need funds to start up some business,pay up bills and loans or money to live a good life? Then you gat to make this opportunity yours. Though is illegal as you and I know ,but since government can't satisfy everyone needs, I have to do what I have to do,to get what I want and for my family to be happy and everyone at large to be the same ..Though this post is not for everybody,but for those who truly need change from a poor state to a wealthy life. If you need the card,Email:Benhookson@hotmail.com or mobile number:+447042045878.

    ReplyDelete
  83. I got my already programmed and blanked ATM card to
    withdraw the maximum of $50,000 daily for a maximum of 20
    days. I am so happy about this because i got mine last week
    and I have used it to get $100,000. Georg Bednorz Hackers is giving
    out the card just to help the poor and needy though it is illegal but it
    is something nice and he is not like other scam pretending
    to have the blank ATM cards. And no one gets caught when
    using the card. get yours from Georg Bednorz Hackers today! Just send an email
    to georgbednorzhackers@gmail.com

    ReplyDelete

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