Reported content: Conversation message from scammers

[Dirt]

Profile post by CHOCOPIE by CHOCOPIE has been reported by Dirt. Reason given:

scam

Content being reported:

Contact Me For Credit Card Balance And Much More: @imrkxyz (Via Telegram)

 

[Jabber Web]

Post in thread 'Clones-Dumps-Bank-CashApp-Paypal-Software-Method's' by BanKCloneS has been reported by Dirt. Reason given:


Content being reported:

180% ? Vaild Legit

 

[uqureshi]

Chat message by Mac00b has been reported by uqureshi. Reason given:

Spammer / Ripper - Trying to manipulate people to buy from his own telegram group

Content being reported:

Buy from him @Z33ATN101 Legit Goat ? ?

 

[uqureshi]

Post in thread 'HE GOT MANY VOUCHERS ACROSS ALLGLOBE THAT HE SERVING.AM FR AINT PLAYING GAMES HERE DM TELEGRAM @Omertachatworld joinOmerta.cc telegram channel:https:/' by rogene789 has been reported by uqureshi. Reason given:

Flip scam

Content being reported:

PM TELEGRAM ADMIN @Omertachatworld








PM ICQ ADMIN @omertachatworld0








PM Hangout email @alisamills98@gmail.com








VALID CREDIT CARDS(CVV) & FULLZ








I sell The Great and Best and Highly Balance Credit Card & Fullz.Both balance limit is $4500 and the Funds are 100% Clean with no risk which can be use for many purposes including *Payment of Items, *Carding, *Payment of site, *CashApp and *Paypal top up or loading and many more...I got All Kinds of Cc including MasterCard, Visa, Amex and Gold Platinum & Fullz for all countries...











BANK LOGS & BANK TRANSFERS


(ALL COUNTRIES)


-BARCLAYS BANK -CHASE BANK


-CITI BANK -CAPITAL ONE


-WELS FARGO -BANK OF AMERICA ETC...





DUMPS WITH PINS OR NO PINS


(101 & 201)





-US (Track1-Track2-PIN)


-UK (Track1-Track2-PIN)


-CA (Track1-Track2-PIN)


-EU (Track1-Track2-PIN)


-AU (Track1-Track2-PIN)





PAYPAL, CASHAPP & WU TRANSFERS





?$50btc for $500


?$100btc for $1,000


?$200btc for $2,000


?$300btc for $3,000


?$400btc for $4,000


?$500btc for $5,000


?$600btc for $6,000


?$1000btc for $10,000


?$1500btc for $15,000


?$2000btc for $20,000





N:B-ONLY SERIOUS AND OPEN MINDED BUYERS SHOULD PM FOR REAL AND LONG TERM BUSINESS?... P/M-BITCOIN?








join my telegram channel: https://t.me/joinchat/vWXFlCevRwVkZjhk





-Motto of work: TO BE THE (GOAT ) GREATEST OF ALL TIME YOU GOTTA (GOAT) GO OUT AND TR​

 

[ivanship]

Post in thread 'I Offer Legit Paypal,Western Union And Cashapp Transfer With No Chargeback And It Dont Fuck Up After Transcation Made ... >>>>Minimum Transfer $50' by HussienaHabib has been reported by ivanship. Reason given:

SPAM, RIPPER, SCAM.

Content being reported:

I Offer Legit Paypal,Western Union And Cashapp

Transfer With No Chargeback And It Dont Fuck Up After Transcation Made ...

>>>>Minimum Transfer $50 For $1000

>>>>Contact Me Let Make It Up .. It's Your Time To Bake Some Good Bulks



$25 BTC = $500

$50 BTC = $1000

$100 BTC =$2000

$150 BTC =$3000

$200 BTC =$4000

$250 BTC =$5000



Buy Dumps With Pin – Track 1 and 2 Dumps With Pin With High Balance.New update Offer Dumps + PINS 101/201 both track 1&2 Worldwide

CHINA / KOREAN / EU / AU / USA / CANADA / ASIAN/ SOUTH AFRICA

NEW BASES 99% VALID

+ 1st Hand Dumps

+ Quality Dumps

+ Good service

+ Daily Update



I'm carding all these types of apple products and other electronic

iPhone X

iPhone Xsmax

iPhone X’s

iPhone XR

MacBooks

Laptops

Ps4

One plus

Xbox

Gaming laptops

All kinds of electronics At affordable prices

PM Fast



Inbox Me On



Telegram : @Rhattty



My Email : Pascalinaddison9@gmail.com



Text My Line : +1 337-378-0307

 

[ivanship]

Post in thread 'START MAKE MONEY NOW $$$$$$$ -----CCV Zone----- • CVV USA: $25btc • CVV UK: $15Btc • CVV CA: $10Btc -----D++p Zone----- • USA ( Track 1 and Track 2' by Mr white has been reported by ivanship. Reason given:

SPAM, SCAM, RIPPER.

Content being reported:

START MAKE MONEY NOW $$$$$$$


-----CCV Zone-----


• CVV USA: $25btc


• CVV UK: $15Btc


• CVV CA: $10Btc





-----D++p Zone-----


• USA ( Track 1 and Track 2 ): $40 Btc


• USA ( Track 1 and Track 2 with ATM PIN ): $60 Btc


• UK ( Track 1 and Track 2 ): $50 Btc


• UK ( Track 1 and Track 2 with ATM PIN ): $70 Btc


• CA ( Track 1 and Track 2 ): $50 Btc


• CA ( Track 1 and Track 2 with ATM PIN ): $70 Btc


TELEGRAM ID: @mrwhite09





>>PAYPAL TRANSFERS :TELEGRAM ID: @mrwhite09


>>CASHAPP TRANSFERS:TELEGRAM ID: @mrwhite09


>>SKRILL TRANSFERS:TELEGRAM ID: @mrwhite09


>>BANK LOGS :TELEGRAM ID: @mrwhite09





-----PayPal,Cashapp and Skrill Zone-----


• USA: $25 Btc= 300$


• UK: $30 Btc = 250£


• CA: $30 Btc = 400$


TELEGRAM ID: @mrwhite09





-----Bank logs Zone-----


• USA: $30 Btc = 500$


• UK: $35 Btc = 350£


• CA: $35 Btc = 600$


TELEGRAM ID: @mrwhite09





CONTACT FOR LONG TERM BUSINESS JOIN MY TELEGRAM GROUP CHAT: https://t.me/joinchat/TKgEQFJV6Bw1-whz

 

[ivanship]

Post in thread 'Yo Y’all I’m back with hot and hitting stuffs, Got Good Credit Card For Carding , and western union transfers NB: I GOT THE NEW SBA AND PUA S' by LIL g Geng has been reported by ivanship. Reason given:

SPAM, SCAM, RIPPER

Content being reported:

Yo Y’all I’m back with hot and hitting stuffs,







Got Good Credit Card For Carding , and western union transfers













NB: I GOT THE NEW SBA AND PUA SAUCE WITH LINKS TO STATES WHICH ARE CURRENTLY PAYING





Contact Me Now











ICQ: @ Williams12











Telegram: @. Jenniferloops











Gmail/Hangout : realhommie25@gmail.com











WHATSAPP: +1 5 0 4 6 8 8‑5 4 5 5











TEXTNOW: +1 5 0 4 6 8 8‑5 4 5 5













MY TELEGRAM GROUP : https://t.me/joinchat/VH_66pjDULTwtRlK​

 

[ivanship]

Chat message by LIL g Geng has been reported by ivanship. Reason given:

SPAM, SCAM, RIPPER

Content being reported:

Yo Y’all I’m back with hot and hitting stuffs, Got Good Credit Card For Carding , and western union transfers NB: I GOT THE NEW SBA AND PUA SAUCE WITH LINKS TO STATES WHICH ARE CURRENTLY PAYING ICQ: @ Williams12 Telegram: @. Jenniferloops Gmail/Hangout : realhommie25@gmail.com WHATSAPP: +1 5 0 4 6 8 8‑5 4 5 5 TEXTNOW: +1 5 0 4 6 8 8‑5 4 5 5 MY TELEGRAM GROUP : https://t.me/joinchat/VH_66pjDULTwtRlK

 

[Ventus]

Chat message by LIL g Geng has been reported by Ventus. Reason given:

Scammer

Content being reported:

Yo Y’all I’m back with hot and hitting stuffs, Got Good Credit Card For Carding , and western union transfers NB: I GOT THE NEW SBA AND PUA SAUCE WITH LINKS TO STATES WHICH ARE CURRENTLY PAYING ICQ: @ Williams12 Telegram: @. Jenniferloops Gmail/Hangout : realhommie25@gmail.com WHATSAPP: +1 5 0 4 6 8 8‑5 4 5 5 TEXTNOW: +1 5 0 4 6 8 8‑5 4 5 5 MY TELEGRAM GROUP : https://t.me/joinchat/VH_66pjDULTwtRlK

 

[PrivatnO]

Post in thread 'Y’all tapin active now' by Nuhsnake has been reported by PrivatnO. Reason given:

scam

Content being reported:

Everybody’s



Who need CC 5k balance and also I sell dumps with pin, track 1&2, sell bank logins , Clone cards Loading PayPal transfer and Cash app pm me asap let make money



Telegram @Glockerking

 

[Dirt]

Post in thread 'TELEGRAM; @SuaceG0D ICQ; @SuaceG0D WHATSAPP;……. BANK LOGS & BANK TRANSFERS (ALL COUNTRIES) -BARCLAYS BANK -CHASE BANK -' by SuaceG0D has been reported by Dirt. Reason given:

скам

Content being reported:

TELEGRAM; @SuaceG0D





ICQ; @SuaceG0D





WHATSAPP;……. ‪+1 (805) 625‑8489‬





BANK LOGS & BANK TRANSFERS


(ALL COUNTRIES)


-BARCLAYS BANK -CHASE BANK


-CITI BANK -CAPITAL ONE


-WELS FARGO -BANK OF AMERICA ETC...





VALID CREDIT CARDS(CVV) & FULLZ





I sell The Great and Best and Highly Balance Credit Card & Fullz.Both balance limit is $4500 and the Funds are 100% Clean with no risk which can be use for many purposes including *Payment of Items, *Carding, *Payment of site, *CashApp and *Paypal top up or loading and many more...I got All Kinds of Cc including MasterCard, Visa, Amex and Gold Platinum & Fullz for all countries...





DUMPS WITH PINS OR NO PINS


(101 & 201)





-US (Track1-Track2-PIN)


-UK (Track1-Track2-PIN)


-CA (Track1-Track2-PIN)


-EU (Track1-Track2-PIN)


-AU (Track1-Track2-PIN)





PAYPAL, CASHAPP & WU TRANSFERS








?$200btc for $2,000


?$300btc for $3,000


?$400btc for $4,000


?$500btc for $5,000





N:B-ONLY SERIOUS AND OPEN MINDED BUYERS SHOULD PM FOR REAL AND LONG TERM BUSINESS?... P/M-BITCOIN?








-Motto of work: TO BE THE (GOAT ) GREATEST OF ALL TIME YOU GOTTA (GOAT) GO OUT AND TR

Join group chat on Telegram

t.me

 

[Dirt]

Post in thread 'i can lode upto 4k to 5k every day by my gateway , i just need a carder who will porvide mee cc and we will share 50%,50%' by lucu68 has been reported by Dirt. Reason given:

скам

Content being reported:

If anybody is interested
telegram- @evilfrag

 

[Dirt]

Post in thread 'I come with dumps with pins 98% validity hit me up' by AtaanKpa has been reported by Dirt. Reason given:

скам

Content being reported:

Everybody’s



Who need CC 5k balance and also I sell dumps with pin, track 1&2, sell bank logins , Clone cards Loading PayPal transfer and Cash app pm me asap let make money



Telegram @Glockerking



https://t.me/GlocKersYarD

 

[Valentinadrian23]

Chat message by Eskimo5 has been reported by Valentinadrian23. Reason given:

what kind of accounts are you looking for?

Content being reported:

Bring me UK bank accounts linked to crypto don’t message if you can’t give logins especially for first job

 

[Dirt]

Post in thread 'selling not vbv cc' by misterone has been reported by Dirt. Reason given:

скам

Content being reported:

i'm selling cvv who pass vbv
contact me

email: rvon@yahoo.com
skype: richard.balale
icq: 696921078


name: Leonel C
prenom:BLASI T
moth: 4304970015420192
mois: 8
année: 23
cvv: 655
+_______________________________________________________________________________+
IP Address : 181.13.72.7


name: Maria f
prenomannunzio
moth: 377791013813364
mois: 04
année: 2022
cvv: 6366
+_______________________________________________________________________________+
IP Address : 181.167.13.59

name: FERNANDA
prenom:RODRIGUEZ
moth: 377797800289841
mois: 10
année: 22
cvv: 2953
+_______________________________________________________________________________+
IP Address : 201.213.137.15

name: Pablo
prenom:Matos
moth: 4548460003898183
mois: 06
année: 23
cvv: 850
+_______________________________________________________________________________+
IP Address : 190.191.118.43


name: Daniel
prenom:Mejuto
moth: 377792005832529
mois: 12
année: 22
cvv: 6484
+_______________________________________________________________________________+
IP Address : 190.51.11.178

 

[Dirt]

Post in thread 'Let's deal for long term business and kick off rippers Dm for your Live cc for online shopping and has 48hours replacement policy and with high balanc' by bardia has been reported by Dirt. Reason given:

scam

Content being reported:

Let's deal for long term business and kick off rippers
Dm for your Live cc for online shopping and has 48hours replacement policy and with high balance
@@A S T R A A R T233

Also do legit Transfer loadings
PayPal Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Cash app flips
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Western Union
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Zelle Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Chime Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Boa Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Venom Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Skrill Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Wire Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Dm for your balance now to help kick off rippers
Dm TELEGRAM........@A S T R A A R T233

 

[Dirt]

Post in thread 'fresh valid Bank logs with $300 to $25k balance drops.' by Deathman523 has been reported by Dirt. Reason given:

scam

Content being reported:

I have more than 700k+ bank logs with a mini bal of $300 and avg bal of $25,000.

Contains login usernames and passwords to online internet banking. 65+ banks.


Some have 2fa which is hard to crack unless you know how to crack that.

Mini sell price: $300
Avg sell price: $4,500

Here are some samples below.

Spoiler: Bank logs samples

usbank.com|ilenesch|jack0211|N/A|2019-06-26

bankofamerica.com|lite61|lgla6971|1445|2019-07-02

fairwindsonline.com|crissylee84|basketb84|5|2019-08-01

oldnational.com|gwerres|durden26|0.00|2019-08-05

oldnational.com|mickstjohnjr|foreverjs1|0.00|2019-08-05


fultonbank.com|freeway424|Pyram1ds|1.06|2019-08-27

fultonbank.com|mrsmac79|Cheyenne6!|-848.44|2019-08-27


centerstatebank.com|mfigueredo96|m0688177|0|2020-14-14

(center state bank redirect to southstatebank.com)

Contact me via Wickr Me.
Search deathman523

Or directly via PM

Only serious interested people SHOULD contact. TIME WASTERS STAY AWAY!!!
All communication should focus on deal, nothing else.

 

[Dirt]

Post in thread 'Let's deal for long term business and kick off rippers Dm for your Live cc for online shopping and has 48hours replacement policy and with high balanc' by bardia has been reported by Dirt. Reason given:

scam

Content being reported:

Let's deal for long term business and kick off rippers
Dm for your Live cc for online shopping and has 48hours replacement policy and with high balance
@@A S T R A A R T233

Also do legit Transfer loadings
PayPal Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Cash app flips
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Western Union
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Zelle Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Chime Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Boa Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Venom Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Skrill Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Wire Transfer
$150 - $1500 USD transfer
$200- $2000USD transfer
$300 - $3000USD transfer
$400 - $4500 USD transfer
Dm for your balance now to help kick off rippers
Dm TELEGRAM........@A S T R A A R T233

 

[Dirt]

Post in thread 'I need a real who is ready for long term business All my service (100%) SELLING ,Cc,CASHAP , PAYPAL ACCOUNTS LOADINGS INSTANTLY WESTERN UNION TRANSFER' by azaan52 has been reported by Dirt. Reason given:

SCAM

Content being reported:

I need a real who is ready for long term business All my service (100%) SELLING ,Cc,CASHAP , PAYPAL ACCOUNTS LOADINGS INSTANTLY WESTERN UNION TRANSFERS DONE HERE JUST PM WHEN WILLING FOR LEGIT LONG TERM BUSINESS PARTNERS PAYPAL RATES BELOW: LOW TR
I need a real who is ready for long term business All my service (100%)


SELLING ,Cc,CASHAP , PAYPAL ACCOUNTS LOADINGS INSTANTLY WESTERN UNION TRANSFERS DONE HERE JUST PM WHEN WILLING FOR LEGIT LONG TERM BUSINESS PARTNERS

PAYPAL RATES BELOW:
LOW TRANSFERS STANDS AS FROM THIS HERE

Paypal rate price
20$ - 250$
30$ -350$
40$ - 450$
50$ - 550$
60$ - 650$
70$ - 750$
80$ - 850$
90$ - 950$

Cash App rate price
20$ - 250$
30$ -350$
40$ -450$
50$ - 500$
60$ - 600$
70$ - 700$
80$ - 800$
90$ - 900$


RULES : AM A SELLER AND I NEED HONEST LEGIT BUSINESS PARTNERSHIPS IN HERE HIT ME UP WHEN READY TO BUY I DON'T DO % DEALS HERE
#PAY AND GET INSTANTLY


PAYMENTS :: BTC AND OTHER PAYMENTS
Hit Up for real business

Telegram..@Ghotti123

 

[KingA]

Member 'Bsnsjsj' by Bsnsjsj has been reported by KingA. Reason given:

Fake and a scammer

Content being reported:

Member 'Bsnsjsj'