Reported content: Conversation message from scammers

[Big]

Post in thread 'Giftcard Glitch Free Giftcards Method' by Michael12 has been reported by BigBeast. Reason given:

SCAM

Content being reported:

Working in 2023. I'm tested it!

mall improvements keep being made to the script USE OLDER METHODS AT YOUR OWN RISK, this method is the original method, do not download copies from other people



To make this method work, you will need some Bitcoin (because you will have to send a payment for these products, which will be returned to your wallet instantly after making a purchase - this is how this exploit works.)



Many people are using this method just to get free games from G2A when the best thing to do is to purchase Steam Giftcards instead.



Link:

https://www.mediafire.com/file/xfi2fw6mw1ntjlc/G2A_Giftcard_Method_%2810-12-2023%29-1.pdf.pdf/file

 

[whiz420]

scam

 

[Big]

Post in thread 'Earn from bank logs POSTBANK NEW 2023' by MixoEle has been reported by BigBeast. Reason given:

SCAM

Content being reported:

I am posting for you a private method of Russian carders. Translated into English
From bank logs you can also top up your cryptocurrency with p2p or this method https://carder.pw/threads/carding-coinbase-with-bank-logs-2024.135583/
https://teletype.in/@grilia/j6-u6Nni1C-

 

[whiz420]

sir do you have SOFI BANK LOADING METHOD..

 

[̅c̅α̅я̅ɒ̅є̅я]

Post in thread 'I'm a big seller and real hacker form Russia . i have worked for many people around the world, believe in Unity. Trust and Honesty is 100% needed in a' by haveitnow has been reported by ̅c̅α̅я̅ɒ̅є̅я. Reason given:

Scam

Content being reported:

I'm a big seller and real hacker form Russia . i have worked for many people around the world, believe in Unity. Trust and Honesty is 100% needed in all field of money making


You can contact me at any time to buy CVV, CC fresh and best Dumps
I have some tools to make money online best...
Am sure you will be very happy if u are doing business with me

Telegram: Contact @Earnbucks1

t.me

TELEGRAM: @T R U S T E D D E A



============ WESTERN UNION MONEY TRANSFER ============

WU Transfer => where make money and change your life richer !
With this services, I working safe and fast 100%

Price MTCN of WU Transfer

$300 for MTCN $3000 (get MTCN vs Sender's details)
$500 for MTCN $6000 (get MTCN vs Sender's details)
$700 for MTCN $9000 (get MTCN vs Sender's details)
$900 for MTCN $15000 (get MTCN vs Sender's details)

You will receive MTCN and other transaction codes in few minutes after confirmed payment because I will do transfer ONLINE.... Less then 45mins money is available for pick up .
__________________________________ ___________


============ SELL CVV GOOD AND FRESH ALL COUNTRY ============

- I'm looking for a good customer to buy cvv everyday and long-term
- I will discount or bonus if you order bulk

+ Format Cvv fullz info :
|Type Of Card|Card Number|Exp.Date|CVV2|First Name|Last Name|DOB|SSN|Address|City|State|Zip Code|Country|Email|Phone number|MMN|DL|

---------------------------
Cvv Eu...
France = $20 (fullz info = $40)
Germany = $20 (fullz info = $40)
Italy = $20 (fullz info = $40)
Sweden = $20 (fullz info = $40)
Asia = $15 (fullz info = $35)

- And many countries other in stock 95% valid rate and high balance...let me know if have i will sell for you
- MY CC IS ALL GOOD FRESH AND LIVE 100%
- All my CVV are inspected before sale... i will replace if CVV DIE !
______________________________________________ ____


============ SELL DUMPS TRACK 1/2 (WITH / WITHOUT PIN) ============

Types: Visa, Master, Amex, Discover, Classic Standard, Business, Debit Card, Gold Platinum...
Country for sale : US, UK, CA, AU, EU, ASIA ...

- Dumps Track 1/2 with Pin (US) : $100 /1pcs
- Dumps Track 1/2 with Pin (UK) : $120 /1pcs
______________________________________________ _____

============ SELL BANK LOGIN / PAYPAL ACCOUNT ============


(Hsbc, Barclays, Welsfargo, Boa, Chase, Credit union, Halifax...and many BANK other)

Bank Login : Username + Password Number (full info)
Paypal Verify : Email Address Paypal + Password (full info)
Have all details for login and i can transfer balance to your account (Bank or Paypal) if you want

Account balance 3000 = $300
Account balance 5000 = $400

Bank To Bank Transfer To Any Euro Country Bank
Amount To Pay For That Depend On Amount You Want To Transfer

JOIN MY TELEGRAM CHANNEL FOR MORE UPDATES



CONTACT ME FOR SERIOUS BUSINESS



TELEGRAM: @T R U S T E D D E A



_______ LOOKING FORWARD FOR LONG TEAM BUSINESS DEAL. ________

 

[Cashcash23]

Glass Work available follow Tele

Instant Glass Work 🦾💰

Need Glass That’s Hittin ? Join chat and shop !

t.me

 

[nomorelies]

Post in thread '77STORE.ME - BANK/ACCOUNTS/SSN/LOOKUP & AND MUCH MORE' by adv77store has been reported by nomorelies. Reason given:

New address is 77store.ws and it needs btc to activting and i send 5 usd and it not confirmed and this address is still hours and i sent with Payeer.

Content being reported:

77store.me
Read the rules before using

 

[subs3v3n]

Post in thread 'Can I use my old cards to clone?' by ̅c̅α̅я̅ɒ̅є̅я has been reported by subs3v3n. Reason given:

Ripper / Scammer

Content being reported:

Send your telegram mate

.

You can view and join @LoaderCrazy right away.

t.me

 

[whiz420]

Post in thread 'Who’s tryna settle bills and other debts right now? If so hit me with your verified and non verified accounts for instant loading and transfer at cool' by thomas sami has been reported by whiz420. Reason given:

SCAM

Content being reported:

Who’s tryna settle bills and other debts right now? If so hit me with your verified and non verified accounts for instant loading and transfer at cool rate. These accounts will be considered:
CASHAPP
PAYPAL
VENMO
SKRILL
WU

Rates

50$ for 550$
70$ for 750$
90$ for 950$
100$ for 1000$
150$ for 1500$
200$ for 2500$
300$ for 3000$
500$ for 5000$

You can also check me out for the following:
FULLZ
CC
CASHAPP LOGS
VERIFIED CASHAPP ACCOUNT
PAYPAY
DUMPS+PINS
METHOD

Dm payment ready not to waste my time.

TELEGRAM @jerrytonny
ICQ @Jezzyhulks

 

[polozi6868]

Post in thread 'Flybee scam' by Flybee has been reported by polozi6868. Reason given:

Scamer

Content being reported:

@Flybee share your perspective if something is missing in the above chats or refund the money to the defendant.

I have no excuse for this..i just havent done the job because i trying to solve personal matters..i will get his item to his drop very soon..

 

[Big]

Post in thread 'Dumps and CVV. What Difference ?' by Cardeef has been reported by BigBeast. Reason given:

scam

Content being reported:

Dumps and CVV. What Difference ?



Many carders cannot fully understand the differences between dumps and CC at the beginning of their work. In this text, I will talk to you about the main difference between these two aspects of carding.



We will start with the fundamentals of carding and instore carding. Carding is the process by which a person online (!) buys information about a credit card and the owner of this card. This information calls CC or CVV. The whole procedure of carding is entirely online.



Buying CC, carder gets almost all the information about the cardholder:



A number of the credit card.

CVV

Date of the card expiration(03/2024).

Name of the person that owns a credit card.

Full card owner’s address.



There is also some optional information (FULLZ):



Card owner’s phone number.

Date of birth.

E-mail of the card owner.

Social Security Number.

VBV password.



All this information is needed to make purchases on the Internet. Fullz is data needed to confirm the fact that you are a cardholder. Online store employees can ask you to prove your mother first name or some other information when they aren’t sure that you are a real card owner.



When a carder buys CC, he has several options for earning. The first and most profitable option is to buy expensive items in online stores using information about someone else’s card and then resell them. There are also such options as affiliate marketing or online cashback games, but they are not so useful.



Now let’s deal with instore carding and dumps.



Instore carding is a process when a person in real life (!) encodes information (stolen with the help of dumps) on a plastic card with a magnetic stripe and gets a copy of someone’s real card.



A dump is certain information that places on a magnetic strip of a bank card. Three tracks are recorded here; they are a set of bytes, and unique information contains in each of them. The primary information carrier is the second track. If the carder takes possession of it, he can find out the missing information. Thus, the dump and pin code is the information that the card needs to receive money from an ATM.



CC is information that we need only on the Internet, and the dump is the information that we need for carding in real life. Now, based on my explanation, you see all the pros and cons and decide what kind of carding you can do now.

If you have any questions or concerns (not just purchasing) feel free to message me on Telegram! @Catchthegoai or join our Telegram Channel https://t.me/aegwc



New Product Post's & Editorial Posts will be here on FancyBear channel, Shop & Forum in the coming weeks!



- Thanks!



TELEGRAM @catchthegoai



TELEGRAM @catchthegoai



WHATSAPP ‪+1 (813) 701‑7794‬



WHATSAPP ‪+1 (813) 701‑7794‬



GENEVA @mr_alex



GENEVA: @mr_alex







THE BEST TELEGRAM CHANNEL https://t.me/aegwc

THE BEST TELEGRAM CHANNEL https://t.me/aegwc

 

[jonjone2023]

Post in thread 'WIZARD’S SHOP | EXCLUSIVE CVV | AUTO REFUND | PRIVATE SNIFFERS | DAILY UPDATES | NOVBV BINS FOR SALE | BEST QUALITY ON FORUMS | SELLERS WELCOME' by Wizard's Shop has been reported by jonjone2023. Reason given:

I have deposit money, anytime I try buy card the site says error contact support, I have contacted and not had a response

Content being reported:

WELCOME TO WIZARD'S SHOP

EN

WHY US?
All CC from private sniffers (Honest valid 90-99%)
Exclusive quality, with no analogues on forums
Search by BIN, Country, State, City, Zip, Bank, etc
Some cc supplied with IP, DOB, SSN, etc
Friendly & responsive support
Discounts, bonuses, promotions
Regular updates
Auto refund

also:
AUTO / NO VBV BINS SECTION


____________________

РУ

ПОЧЕМУ МЫ?
Все СС с приватных снифферов (Честный валид 90-99%)
Эксклюзивное качество, которому нет аналогов на формах
Поиск по параметрам: BIN, Country, State, City, Zip, Bank и т.д.
Некоторые СС имеют IP, DOB, SSN и т.д.
Дружелюбный и отзывчивый саппорт
Скидки, бонусы, акции
Регулярные обновления

так же:
AUTO / NO VBV BINS SECTION





_____________________________

WEB LINK wizardshop.cc
TOR LINK (.ONION) wizardkikfp2xz66k53god4dmmf7osk4zpmxhoyaszvpwflgm42u3mid.onion
TELEGRAM NEWS https://t.me/Wizard_Shop_News

ALL OTHER ID AND SITES - FAKES , BE CAREFUL
___________________________________________
WIZARD'S SHOP. FOR PROFESSIONALS. BY PROFESSIONALS.
__________________________________________________​

 

[Teacher]

Hello.
Write him a PM. The seller will solve your problem.

 

[WIZARD'S SHOP V2.0]

answered in topic and in PM

 

[clessidra]

Member 'Rich Vendor' by Rich Vendor has been reported by clessidra. Reason given:

He is a scammer I have screenshot of the scam

Content being reported:

Member 'Rich Vendor'

 

[Crew_cvv]

Post in thread 'LFC STORE | CCV | Manuals | Checker ' by ezel09 has been reported by Crew_cvv. Reason given:

Ahahahahaha

Content being reported:

Post in thread 'LFC STORE | CCV | Manuals | Checker ' by Crew_cvv has been reported by ezel09. Reason given:

this guy is scamming on telegram this guy is not to be trusted please ban this guy from here

Content being reported:

View attachment 8400
We present to your attention a car sales store from LFC

t.me/lfcstore_bot
t.me/lfcstore_bot
t.me/lfcstore_bot

All cards are verified by authorization, excluding card lock.
Replenishment available with more than 35+ payment methods.
There are many categories.
Constant support 24/7.
Constant updating of material.
Several categories of sellers at once.
There is a search by BIN


Credit Card
3D-s Merchants
Manuals
Individual training
Everything under stiller


Представляем вашему вниманию магазин автопродаж от LFC

t.me/lfcstore_bot
t.me/lfcstore_bot
t.me/lfcstore_bot

Все карты проверены авторизацией, исключая лока карт.
Доступно пополнение больше 35+ способов оплаты.
Присутствует много категорий.
Постоянная поддержка 24/7.
Постоянное обновление материала.
Сразу несколько категорий продавцов.
Присутствует поиск по BIN

Credit Card
3D-s Merchants
Мануалы
Индивидуальное обучение
Всё под стиллер

 

[chushpan]

It was a throw. Don't buy anything from him. He is trying to deceive you. Petty rat and deer. Buy CC from trusted sellers, not from him. This is rottenness and a petty scammer.

 

[Crew_cvv]

Post in thread 'LFC STORE | CCV | Manuals | Checker ' by chushpan has been reported by Crew_cvv. Reason given:

Misrepresentation without evidence

Content being reported:

This is a scam store, and the seller cheated. Don't buy anything from him. He sells invalid cards and tries to deceive you.

 

[Big]

Post in thread 'BEST US NON VBV BIN LIST' by Cashdawg has been reported by BigBeast. Reason given:

scam

Content being reported:

Looking for a great US NON VBV bin list. Anyone have any good ones they’re willing to share

Text this id @VALIDCC0 on Telegram

 

[ligerloin123]

Post in thread 'selling exclusive cc' by chushpan has been reported by ligerloin123. Reason given:

Admin this person is just flooding my post. If such users remain in this forum, how would I be able to do business here after paying you? I am looking your forum as a trial but such clones are not letting me. Please ask him to post proofs on blacklist otherwise block him kindly.

Content being reported:

You took my money and gave me invalid cards in return. You refused to replace all invalid cards. You are an empty talker and a deceiver. You cannot be trusted and you cannot be trusted.
Don't buy anything from scammers, otherwise you will simply lose your money.
It has not been verified on any forum. He is unknown to anyone and has no reputation or respect. This is an ordinary petty scammer.