Reported content: Conversation message from scammers

[Dirt]

Post in thread 'AM Buying UKASH' by dasafoc780 has been reported by Dirt. Reason given:

SCAM

Content being reported:

Am buying Ukash with copy
Rate for 100 GBP ukash = 110 LR
i can give better rate if u are long term provider

Contact me icq: 378739383
Note: as i have zero reputation , you can use Escrow service if u have high feedback i give u LR first

DM Only your cash app Tag Needed OR PayPal Email

Cash App / PayPal

7$ for 300$
10$ for 400$
20$ for 500$
30$ for 600$
40$ for 700$
50$ for 800$

DM NOW with your cash app tag

Teleargam :chaliechap

 

[Dirt]

Post in thread 'DM Only your cash app Tag Needed OR PayPal Email Cash App / PayPal 7$ for 300$ 10$ for 400$ 20$ for 500$ 30$ for 600$ 40$ for 700$ 50$ for 800$ DM' by dasafoc780 has been reported by Dirt. Reason given:

SCAM

Content being reported:

DM Only your cash app Tag Needed OR PayPal Email

Cash App / PayPal

7$ for 300$
10$ for 400$
20$ for 500$
30$ for 600$
40$ for 700$
50$ for 800$

DM NOW with your cash app tag

Teleargam :chaliechap

 

[Big]

Post in thread 'Fresh CC,DUMPS,CVV,FULLZ,BANK LOGS,PAYPAL,CASHAPP!' by DeGreat has been reported by BigBeast. Reason given:

Scam

Content being reported:

HELLO ALL EVERYONE...

- I'm genuine hacker and big seller for many year in the underworld
- You can contact me at any time to buy CVV, CC good and fresh valid 100%
- I have some tools to make money online for all customer...
- And I guarantee one thing, you will really happy if business with me
- Prestige, quality and safety, it is my business

I'm looking for a good customer to buy cvv everyday and long-term
- I will discount or bonus if you order bulk
- My CVV is good and fresh live 100%
- All my CVV are inspected before sale... i will replace if CVV DIE !

--------------------------

GMAIL:ryancase899@gmail.com

TELEGRAM:ryancase899

-------------------------


~~~~~~~~~~~ SELL WESTERN UNION TRANSFER BANK TRABSFER paypal transfer ~~~~~~~~~~~

* If you want to change a better life, this is service best to make money !

- Doing Transfer to : USA, UK, CA, AU, EU, ASIA...and very easy to cash out African
- With MTCN + Sender's details, you can pickup at any Western Union office in 48 hours


~~~~~~~~~~~ BUSINESS RULES : ~~~~~~~~~~~~~~~~~~~~~~~

- If you want to buy something, please contact me to know about deal
- We ensure all tools is best and reasonable price
- We hope to see you all and doing serious work
- If you are a new customer here
- You can buy minimum cvv or tools for testing
- Don't talk about test free or sample or screenshot with me
- If you don't trust my business. please do not contact me
- Payment methods: Bitcoin (BTC), Money Gram (MG), Perfect Money (PM)


----------------------------


GMAIL:ryancase899@gmail.com

TELEGRAM:ryancase899

---------------------------

Thanks and hope to hear from you soon. ) zzzzzzzzzzz

 

[Big]

Post in thread '==>>>?SELLING CREDIT CARD ?ONLINE GOOD PAYMENT FOR SHOPPING ONLINE?===<<<' by May0928 has been reported by BigBeast. Reason given:

SCAM!!

Content being reported:

• • A ny One Interested Should Inbox Me
• 
  
• TELEGRAM: @Omertachatworld
• 
  
• ICQ: @OmertachatWorld0
• 
  
• TEXTNOW: (504) 399-2230

Discord - Group Chat That’s All Fun & Games

Discord is great for playing games and chilling with friends, or even building a worldwide community. Customize your own space to talk, play, and hang out.

discord.gg

• I am selling Credit cards* Fresh, Live, and 100% credit cards* used for online shopping,E bay Best buy Walmart
• with full info and all details...Balance of 7000$k to 9000$k

 

[alekseev]

send test

 

[PrivatnO]

Chat message by Physicals has been reported by PrivatnO. Reason given:

scam

Content being reported:

Telegram: Contact @bestofday1skim

t.me

 

[PrivatnO]

Chat message by brylan907 has been reported by PrivatnO. Reason given:

scam

Content being reported:

- [ ] for clone Cards ready for cashout on any ATM in Globe 2-3days delivery outside the stare ? Same day delivery within the state - [ ] WhatsApp:: +1 (251) 609‑5832 
 - [ ] Telegram: UK0002 
 - [ ] Gmail::al7204821@gmail.com 
 - [ ] ICQ: L74146112

 

[PrivatnO]

Chat message by Thatguy has been reported by PrivatnO. Reason given:

scam

Content being reported:

Discord - Group Chat That’s All Fun & Games

Discord is great for playing games and chilling with friends, or even building a worldwide community. Customize your own space to talk, play, and hang out.

discord.gg

 

[PrivatnO]

Chat message by Thatguy has been reported by PrivatnO. Reason given:

scam

Content being reported:

* A ny One Interested Should Inbox Me * * TELEGRAM: @Omertachatworld * * ICQ: @OmertachatWorld0 * * TEXTNOW: (504) 399-2230 Join the Omerta.wf's server Discord Server! Check out the Omerta.wf's server community on Discord - hang out with other members and enjoy free voice and text chat. discord.gg

 

[Dirt]

Post in thread 'NO VBV NO MCSC BINS' by Torrenzo has been reported by Dirt. Reason given:

SCAM

Content being reported:

Selling small list novbv bins elaborate from me ( dont public list )

He have mix country he have bins US/EU and others country .

GOOGLE , SAMSUNG , APPLE , PAY U , G2A, ZEN PAY BINS AVAİLABLE

NOVBV BINS​

10 Bins WW = 100$

15 Bins WW = 150$

25 Bins WW = 200$

BANK LIST NOVBV/NO MCSC ( ALL WORLD )​

ALL BINS FROM BANK I NOVBV NO MSC

5 Bank : 100$
10 Bank : 150$
15 Bank : 225$
25 Bank : 350$

You can use the escrow service here and on the CSU forum.

 

[2pacwavy]

Resource update in 'tips cancge address MAc for mac os' by Poisonjuoice has been reported by 2pacwavy. Reason given:

Nothing shows

Content being reported:

tips cancge address MAc for mac os

 

[Big]

Post in thread 'BINS & BANK NOVBV' by torrenzo has been reported by BigBeast. Reason given:

Ripper

Content being reported:

Selling small list novbv bins elaborate from me ( dont public list )

He have mix country he have bins europe and others country .

NOVBV BINS ​

10 Bins WW = 100$ ( NO BINS USA/CANADA )

15 Bins WW = 150$ ( NO BINS USA/CANADA)

25 Bins WW = 200$ ( NO BINS USA/CANADA))

BANK LIST NOVBV/NO MSC ( DONT USA DONT CANADA ) ​

ALL BINS FROM BANK IS NOVBV NO MSC

5 Bank : 100$
10 Bank : 150$
15 Bank : 225$
25 Bank : 350$
Contact :https://t.me/torrenzo OR PM

 

[Tomcat]

Please provide evidence for your words.

 

[Big]

Please provide evidence for your words.

https://carder.pw/threads/no-vbv-no-mcsc-bins.116578/

 

[Dirt]

Post in thread 'We share 50-50..who can card my merchant' by gazobag has been reported by Dirt. Reason given:

SCAM

Content being reported:

I need who can card my merchant we split % 50-50..$hare is instantly! Instant! Cashout! add me below
Icq: 688013407
Skype: keegites006
TelegramDeltatoronto

 

[Dirt]

Post in thread 'Chemistry CRACKER' by kiwabes has been reported by Dirt. Reason given:

Стилак

Content being reported:

Chemistry CRACKER

[#] work through a proxy [HTTPS / SOCKS].
[#] removes duplicates and any "garbage" from the list of accounts.
[#] Multithreading.
[#] Support for all types of proxies.
[#] Convenient and intuitive interface.
[#] Works without gaps.
[#] Free of charge.
[#] Using androin and ios api

Download

File on MEGA

mega.nz

Chemistry.rar

Посмотреть и скачать с Яндекс Диска

disk.yandex.ru

VT

VirusTotal

VirusTotal

www.virustotal.com

 

[Dirt]

Post in thread 'Legit! PayPal , Cashapp Available .. Hit Me Up .. ICQ : @559753 , Telegram : @Butler505 , Text Me On (832) 479-7139' by jamilex3 has been reported by Dirt. Reason given:

SCAM

Content being reported:

PAYPAL/CASHAPP TRANSFER $$

$100-$1000
$200-$2000
$300-$3000
$400-$4000
Minimum above

Test run $50-$500
Instant transfer, no chargeback
Instant transfers
5 mins transfer reflect in account

 

[Dirt]

Post in thread 'I'm sell Fresh CVV US UK EU (random,bin) US UK fullz(debit+credit)TELEBedMaster' by yogoja364 has been reported by Dirt. Reason given:

SCAM

Content being reported:

=====SELLING DUMPS AND DUMPS WITH PIN TRACK 1 & 2 PIN =======





USA:


-dumps US track1 track2 pin


-dumps with pin US track 1 track 2


-dumps or dumps with pin US track 1 track 2 pin CLASSIC/STANDARD GOLD/PLATINUM


BUSINESS/SIGNATURE/WORLD AMEX/DISCOVERY





UK:


-UK dumps or dumps with pin track 1 track 2 pin : CLASSIC/STANDARD = GOLD/PLATINUM =





Selling Dumps With Pin – track 1 and 2 dumps with pin with high balance.I offer private services, sales and suppliers of high balance dumps, writers, credit cards (cvv) and lots more. I have dumps for, USA, EURO DUMPS (UK – GERMANY – FRANCE – SPAIN – ITALY – NETHERLANDS – SWITZERLAND) and WORLD DUMPS (AUSTRALIA – DUBAI – CHINA – RUSSIA – JAPAN- Canada) and lots more.





===>>>?SELLING CREDIT CARD ?ONLINE GOOD PAYMENT FOR SHOPPING ONLINE?===<<<





Format is always: full info


|CARD TYPE |FIRST NAME |LAST NAME |CC NUMBER |EXPIRY DATE |CVV|ADDRESS |ZIP CODE |CITY/TOWN |STATE


|COUNTRY |PHONE |DOB |SSN |MOTHER'S MAIDEN NAME |VERIFIED BY VISA |CVV2 |EMPLOYMENT |POSITION HELD |





?I am selling Credit cards* Fresh, Live, and 100% credit cards* used for online shopping,E bay Best buy Walmart


with full info and all details...Balance of 7000$k to 9000$k





Anyone Who Need PayPal Loads,Cashpp Loads And Wu Transfer Should Inbox me For Long term Business Co-operationTo Build Trust And Gain Faith





Any One Interested Should Inbox Me Now





Paypal Loads





Price List


20$ For 200$


30$ For 300$


40$ For 400$


50$ For 500$


60$ For 600$


70$ For 700$


80$ For 800$


90$ For 900$


100$ For 1000$





Cashapp Loads





Price List


20$ For 200$


30$ For 300$


40$ For 400$


50$ For 500$


60$ For 600$


70$ For 700$


80$ For 800$


90$ For 900$


100$ For 1000$





Wu Transfer





Price List


20$ For 200$


30$ For 300$


40$ For 400$


50$ For 500$


60$ For 600$


70$ For 700$


80$ For 800$


90$ For 900$


100$ For 1000$





TELEGRAM: @bedmaster


Channel:https://t.me/killerschannel99

 

[Dirt]

Post in thread 'I have a merchant..only virtual cards works' by gazobag has been reported by Dirt. Reason given:

SCAM

Content being reported:

I need who can card my merchant we split % 50-50..$hare is instantly! Instant! Cashout! add me below
Icq: 688013407
Skype: keegites006
TelegramDeltatoronto

 

[Dirt]

Post in thread 'Legit! PayPal , Cashapp Available .. Hit Me Up .. ICQ : @559753 , Telegram : @Butler505 , Text Me On (832) 479-7139' by jamilex3 has been reported by Dirt. Reason given:

SCAM

Content being reported:

PAYPAL/CASHAPP TRANSFER $$

$100-$1000
$200-$2000
$300-$3000
$400-$4000
Minimum above

Test run $50-$500
Instant transfer, no chargeback
Instant transfers
5 mins transfer reflect in account