Reported content: Conversation message from scammers

Post in thread 'Bank transfer, Paypal Transfer, Skrill transfer, Moneygram transfer, Western Union transfer.' by LaFlama has been reported by Dirt. Reason given:

Content being reported:
Hello.

I'am a old and experienced carder,i have much data of western union,hacked Paypal accounts,bank logins and fullz infos .
I'am doing this business since last 9 years .
I have many customers and buyers all over the world and they trust me and i promised to never break this chain till death.
I'am offering here many offers to earn online money through black sources like western union transfer money gram cash app loads bank transfers,moneybookers and Paypal transfers through database.

Please First Confirm On Telegram I'm Real Daniel Because A lot Of FAKE Telegram On My Account Name So Be Carefully Thanks:


-HOW TO CONTACT ME -
Telegram @LaFlama001


I can Transfer Western Union; it will take 30 Min... because it will be bank wire transfer to WU...

I have a WU carding method...

I need your info or DROP info:

Code:
First Name:_____________________
Last Name:______________________
Your country:___________________
Your City:______________________


*NEW:
I can send money with a Secret Question.
You don't need identity card/passport.... it will take 30 Min...

Western-Union RATES:
!!!! MINIMUM IS 250 €/£/$ BTC FOR 1600$ WU - If you ask me for lower amount, i will ignore you and i will report to admin !!!!
[€/£/$ 2000 WU] for [ 300 €/£/$ BitCoin ]
[€/£/$ 3000 WU] for [ 350 €/£/$ BitCoin ]
[€/£/$ 4000 WU] for [ 400 €/£/$ BitCoin ]
[€/£/$ 5000 WU] for [ 500 €/£/$ BitCoin ]
[€/£/$ 6000 WU] for [ 600 €/£/$ BitCoin ]
[€/£/$ 7000 WU] for [ 700 €/£/$ BitCoin ]
[€/£/$ 8000 WU] for [ 800 €/£/$ BitCoin ]
[€/£/$ 9000 WU] for [ 850 €/£/$ BitCoin ] (You will get 2 MTCN's. 4500€/£/$ and 4500€/£/$)
[€/£/$ 9990 WU] for [ 899 €/£/$ BitCoin ] (You will get 2 MTCN's. 4995€/£/$ and 4995€/£/$)



Rules For BANK TRANSFER :


For bank transfer you will provide me your bank info and i will transfer funds into your account within time limit as we promised .
I will only do one transfer in a week on one bank account . If you need more transfers then arrange more bank accounts .


I`m Specially Transferring From These Countries:
(US,UK,IN,GM,NL,AU,CA,DM,CH,BN,IT,MX,RU)


For Bank Transfer info Needed:
1: Account Number:
2: Iban Or Swift Code Or Routing Number Or Sort Code:
3: Bank Name:
4: Account Holder Name:


Bank Transfer RATES:

[€/£/$ 1600 BANK] for [ 250 €/£/$ BitCoin ]
[€/£/$ 2000 BANK] for [ 300 €/£/$ BitCoin ]
[€/£/$ 3000 BANK] for [ 350 €/£/$ BitCoin ]
[€/£/$ 4000 BANK] for [ 400 €/£/$ BitCoin ]
[€/£/$ 5000 BANK] for [ 500 €/£/$ BitCoin ]
[€/£/$ 6000 BANK] for [ 600 €/£/$ BitCoin ]
[€/£/$ 7000 BANK] for [ 700 €/£/$ BitCoin ]
[€/£/$ 8000 BANK] for [ 800 €/£/$ BitCoin ]
[€/£/$ 9000 BANK] for [ 900 €/£/$ BitCoin ]
[€/£/$ 9999 BANK] for [ 1100 €/£/$ BitCoin]



Money-gram
I can Transfer Money-gram. It will take maximum 20-40 min...
I have a private Money-gram carding method....

I need your info or DROP info:

Code:
First Name:_____________________
Last Name:______________________
Your country:___________________
Your City:______________________


MoneyGram RATES:
[€/£/$ 1600 MG] for [ 250 €/£/$ BitCoin ]
[€/£/$ 2000 MG] for [ 300 €/£/$ BitCoin ]
[€/£/$ 3000 MG] for [ 350 €/£/$ BitCoin ]
[€/£/$ 4000 MG] for [ 400 €/£/$ BitCoin ]
[€/£/$ 5000 MG] for [ 500 €/£/$ BitCoin ]
[€/£/$ 6000 MG] for [ 600 €/£/$ BitCoin ]
[€/£/$ 7000 MG] for [ 700 €/£/$ BitCoin ]
[€/£/$ 8000 MG] for [ 800 €/£/$ BitCoin ]
[€/£/$ 9000 MG] for [ 850 €/£/$ BitCoin ] (You will get 2 MTCN's. 4500€/£/$ and 4500€/£/$)
[€/£/$ 9990 MG] for [ 999 €/£/$ BitCoin ] (You will get 2 MTCN's. 4995€/£/$ and 4995€/£/$)


PAYPAL TRANSFER;-
Using hacked and verified PayPal accounts I will use my techniques to transfer funds from one PayPal account to another and securing them from further charge backs or refund.

PAYPAL TRANSFER RATES:-
$1500 Transfer =$250
$2000 Transfer =$300
$3000 Transfer =$350
$5000 Transfer =$450
$6000 Transfer =$650
$8000 Transfer =$750


-HOW TO CONTACT ME -
Telegram @LaFlama001
 
Please note, if you want to make a deal with this user, that it is blocked.
Chat message by RolldaDice has been reported by Ukmethods. Reason given:

Content being reported:
Welcome To Legit Skimmed cash app/paypal/best carding tools /track1&2 dumps/ ccv / ccv full info ! base..... 95% of dumps are approved, Point-Of-Dumps only sells Skimmed Dumps. ONLY fresh & recently Skimmed dumps will be sold. Fullz that comes with full information is also available 100% validity rate good for online access and for loading accounts and transfer cash hitting highly balance of 2k$ to 7k$. https://t.me/freebandzerr Telegram @xxclone
 
Post in thread 'Physical Cards, Banks, Tutorials, CashApp,Transfer' by LiveCloned has been reported by Dirt. Reason given:

Content being reported:
Dump with pins
Regular Dumps
Physical Cloned Cards
Skimming Devices With Software’s
EMV Software’s
Tutorials
CashApp Logs - Bank Logs
Cc’s [Credit Card Info’s]
Fullz [Full Details Of Credit & Debit Card Info’s]

Be Payment ? Ready ✔️

Telegram:@BanKCloneS[/USER]
ICQ: @BanKCloneS
Jabber: bankclones@xabber.org
Hangout clonesbank@gmail.com
 
Post in thread 'Cc Dumps Transfer Clone Card' by BankCc has been reported by Dirt. Reason given:

Content being reported:
Buy Valid Cvv CC Dumps Track 1/2 CC SSN DOB Track-1/2-FULLZ-Transfer/Western

union Bank-Log-In-PayPal-Transfer-and-Log-In Buy/sell CVV CC DOB SSN FULLZ -

Dumps Pin - - Paypal Verified WU/Transfer/PP/Bank-Log-In ATM Dumps Skimmers

Cvv CC Fullz USA UK

Telegram: @HomieRooM
 
Post in thread 'Selling Ccs / Cvv Ready Instock Good For Online Shopping, Online payment And For Paying Sites Hitting Highly Balance And Also Got Fresh Dumps With' by xohad49278 has been reported by Valerie. Reason given:

Content being reported:
Yooo.. Im paying all maxed out Credit? card and Loading all local bank accounts.. No charge back❌.. No fucking around.. Legit top up?


Amex cc


Credit union accounts


Credit one


Citi bank


Wells Fargo


Discover cc





I also pay all kinds of loans ??


Car?bike? loan


Mortgage due


House ?rent


Phone bills


Student?‍? loan


All kinds of loan..





ready to work 24,7 Pm now to clear all debt ??????only... Tap in @Dumps5


Gmail:@One683245@gmail.Com
 
Post in thread 'Selling Ccs /Cvv Ready lnstock Good For Online Shopping‘Online payment And For paying Sites Hitting Highly Balance And Also Got Fresh Dumps with pin w' by lovejet131 has been reported by ivanship. Reason given:
SPAM, SCAM, RIPPER

Content being reported:
Yooo.. Im paying all maxed out Credit? card and Loading all local bank accounts.. No charge back❌.. No fucking around.. Legit top up?


Amex cc


Credit union accounts


Credit one


Citi bank


Wells Fargo


Discover cc





I also pay all kinds of loans ??


Car?bike? loan


Mortgage due


House ?rent


Phone bills


Student?‍? loan


All kinds of loan..





ready to work 24,7 Pm now to clear all debt ??????only... Tap in @Dumps5


Gmail:@One683245@gmail.Com
 
Chat message by nhjubdb has been reported by ivanship. Reason given:
SPAM, SCAM, RIPPER

Content being reported:
CC $10 AVAILABLE WITH 5k BALANCE NOTE I GIVE REFUNDS ONCE CARD HIT LOW BALANCE CLONES CARDS ALSO AVAILABLE $40 with $10k NB BUY 2 GET ONE FREE DUMPS WITH PINS AND CLONES CARDS $40 PayPal Transfers /CASH APP TRANSFERS $10for $160 30$ for $380 100$ for 2150$ TELEGRAM @realdeal16 ICQ @realdeal16 GMAIL realhommie25@gmail.com TEXTNOW +1 (504) 688‑5455 WHATSAPP: +1 (504) 688‑5455 MY TELEGRAM GROUP : https://t.me/joinchat/VH_66pjDULTwtRlK
 
Post in thread 'Jeanson ZELLE transfer Fullz, Cashapp,PayPal,World remit Wu transfers Transfer Rates $10 For 150$ $20 For $250 $30 For $350 $40 For $450 $50 For' by @Randonuamber9 has been reported by ivanship. Reason given:
SCAM, RIPPER

Content being reported:
Jeanson

ZELLE transfer
Fullz, Cashapp,PayPal,World remit Wu transfers

Transfer Rates
$10 For 150$
$20 For $250
$30 For $350
$40 For $450
$50 For $550
$60 For $650
$150 For $1600

Notice : if you want test we gonna start with small amount to build some trust Tap in my dm ASAP for proof
@Randonuamber9
 
Post in thread 'Hello Fellas' by BigGuaps has been reported by ivanship. Reason given:
SPAM, SCAM

Content being reported:
New Fire ? Base Released With Good Balance And Validity Of 98% breached from Walmart and Best Buy Inbox Now For All Your Orders.

?CashApp/PayPal Transfer Going On Lit ?

?Dumps With Pin

?Credit Cards

?Fullz

?BankLogs

?Pros With DL

Tapin Telegram: @Cracker00

Phone Number: +1 347-501-6691
 
Post in thread 'Selling Ccs /Cvv Ready lnstock Good For Online Shopping‘Online payment And For paying Sites Hitting Highly Balance And Also Got Fresh Dumps with pin w' by behek48130 has been reported by ivanship. Reason given:
SPAM, SCAM

Content being reported:
Selling Ccs / Cvv for Hitting Highly Balance of 5k And Comes With Online Access And You Can Can Use For Online Shopping, Online payment,Carding,Booking And For Paying Sites

I’m Selling Bins And Methods For Argos, Amazon, Nike, Foot Asylums ..
Dumps With Pins
Live Fullz✓

? PAYPAL ,WESTERN UNION ,SKRILL ,MONEY
GRAM ,CASHAPP AND BANK TRANSFER ?

Notice No Charge Back Bet

Hit Me Up For Long Term Business
GMIL;@:@One683245@gmail.com
Telegram:@Dumps5
 
Chat message by BigGuaps has been reported by ivanship. Reason given:
SPAM, SCAM

Content being reported:
New Fire ? Base Released With Good Balance And Validity Of 98% breached from Walmart and Best Buy Inbox Now For All Your Orders. ?CashApp/PayPal Transfer Going On Lit ? ?Dumps With Pin ?Credit Cards ?Fullz ?BankLogs ?Pros With DL Tapin Telegram: @Cracker00 Phone Number: +1 347-501-6691
 
Conversation message in 'Привет. Вопрос по Пейпал.' by Angedoniya has been reported by Plumber. Reason given:
Приветствую, с Польшей никогда не работал, по вопросам: непонятно с палки какой страны ты хочешь переводить на палку Польши,,если юса то можно просто сендить на польскую палку, соответственно к ней привязывается ибан и налится, либо создать польский аккаунт на ебее с оплатой палкой, а с логов покупать, но это гемор,,,,а банк юса к палке другой страны не привяжется,,,как и любой другой банк привязывается только к палке той же страны

Content being reported:
Привет, списался с хорошим парнем, ник на форуме

Dirt Задал ему несколько вопросов,​


Первое, второе, немного разобщались. На вопросы по палке не смог мне помочь, посоветовал тебя, говорит, что ты можешь помочь. Можно у тебя спросить несколько моментов?

Есть счета палки, с логами. Есть живой дроп польши с палкой. Как я понимаю мы с палки на палку или ИБАН поляка не переведём? Надо подвязывать БА юсы и так уже налить?
 
Please note, if you want to make a deal with this user, that it is blocked.
Post in thread 'Cashout ur CC or BA to our MERCHANT' by Cash2btc has been reported by Cash2btc. Reason given:
i met him on here, i asked him if he can cashout enroll with 21k balance,thats it difficult for me, which i asked if he had escrow on forum before we star, he said in 3`4hrs, he will upload deposit,

then i said no problem,just wanna be sure we can work long term.
so i send him enroll fullz.

then he made the setup and alert me,he will start.

immediately he made a success, he announce to me and showed a screenshot of 4Euros.

then i told him to make most of it,he then left and came back after 6hrs,saying i want to cashout bigger amount,when am done will send btc etc

then he came back next day,which was today and said he was sleeping,and ask btc or litecoin.

then i gave him wallet, he muted for hours,then i came here to message him,then he respond on chat and said, you already reported and blocked me..

Content being reported:
That’s our convo
 
Please note, if you want to make a deal with this user, that it is blocked.
Post in thread 'Cashout ur CC or BA to our MERCHANT' by Adamkiller has been reported by Cash2btc. Reason given:
immediately i posted report,this user cam from no where and said am a scammer on other forums, so i will be ban for reporting situations.

i guess its the same owner using different user ID.

Content being reported:
CyberCr1me... an waiting for my payment !!
its been 16hrs since yesterday.

have receive nothing on my wallet
You are banned on another forum for a scam) I think you will also be banned here, provide proofs of the correspondence with the author of the topic where you gave him СС for cash out and a screenshot of the successful cash out in the correspondence and the amount he had to pay you.
 
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