Reported content: Conversation message from scammers

[CreedX]

Post in thread '[VERIFIED] PayPal Transfers and more' by robinho has been reported by CreedX. Reason given:

Scammer

Content being reported:

Legit account flips available at everyone’s convenience. With a verified account, money is transferred instantly (1-5 minutes). With a non-verified account, transaction goes through a (6 hours ) confirmation process

WE DO:
*Cashapp Transfers
* PayPal Transfers
* Western Union Transfers
* Bank Transfers
* Skrill Transfers
* Zelle Transfers
* Venmo Transfers

Minimum transfer: $90 for $500 balance

$150 for $1500 balance
$200 for $2000 balance
$250 for $2500 balance
$300 for $3000 balance
$350 for $3500 balance
$400 for $4000 balance
$500 for $5000 balance

Maximum transfer: $1000 for $9.5k balance
《Load your Verified Cashapp accounts with us and have clean funds with no charge backs 《041,042 &073》

Telegram: @Loop03

 

[CreedX]

Post in thread 'HOW TO SAVE COOKIES FROM A BANK LOGS' by realdealrealdeal has been reported by CreedX. Reason given:

spam(posting on the wrong sections) and maybe scam

Content being reported:

How to save cookies from a successfully logged in bank log

1- first you need to get an extension on CHROME, FIREFOX, OPERA or any browser.
2- go search on the extensions for "Cookie-Editor"
3- set up this extension on your browser.
4- login to bank log .
5- click on the extension, and then click EXPORT.
6- the cookies will be exported on the clipboard.
7- save the cookies on a file.
8- when the owner change the password and kick you out, go and get the cookies you saved before.
9- click on the cookie-editor extension, then click import.
10- import the file with the cookie you saved and click f5 or refresh.
11- you'll regain access to log .
more free sauce available in the VIP group......

ENJOY!!
@realdealrealdeal

 

[Lenox]

funny how a scammer made a thread about reporting scammers. ironic

 

[Hacker]

Yes, we noticed how you write complaints against yourself, it's very funny, well, continue to amuse us, we really lack fun and joy.

We must make this world brighter and fill it with happy notes.

 

[0101010]

Post in thread 'I'm Selling Bins And Methods For Argos, Amazon, Nike, Foot Asylums .. Dumps With Pins {15 $} Live Fullz✓ {25 $} ? PAYPAL, WESTERN' by Lil Dugg has been reported by 0101010. Reason given:

100% scammer

Content being reported:

I'm Selling Bins And Methods For Argos, Amazon, Nike, Foot Asylums ..
Dumps With Pins {15 $}
Live Fullz✓ {25 $}

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

Notice No Charge Back Bet

$ 20 For $ 200
$ 30 For $ 300
$ 40 For $ 400
$ 50 For $ 500
$ 60 For $ 600
$ 70 For $ 700
We Start With Real Business

Hit Me Up For Long Term Business
Text Now :::: + (304) 506-8195
ICQ✓✓✓750943805
Telegram: @ DumpsMaster12

 

[TigerGG]

Member 'Savage1243' by Savage1243 has been reported by TigerGG. Reason given:

Spam

Content being reported:

Member 'Savage1243'

 

[0101010]

Post in thread 'Western Union and Bank transfers are now available to the following countries Worldwide!!! All my Transfers are processed Immediately payment has bee' by JohnKnox has been reported by 0101010. Reason given:

Spam

Content being reported:

Western Union and Bank transfers are now available to the following countries Worldwide!!!

All my Transfers are processed Immediately payment has been Confirmed. You Can Pick Up Funds From Any Western union Store in Your Location. All my Transfers are done using my own offshore servers and Accounts so you have Nothing to worry about. I give you the MTCN , sender info and all cash out info in 1-2 hours.
The transaction is done by using either high limit full info cards or bank logins (depending on amount) to make a series of transfers to our exchangers who then in turn send the money to the receiver. This is done to increase the margin of safety both for us and the receiver.


CONTACT ID

MY Mail: BillyHiman07@gmail.com

ICQ: 693444166

TELEGRAM ID: @KellyWalter



Info needed for WU transfers :-

: Full name
: City
: Country
: Valid email for sending you MTCN info etc

MTCN Will be ready for pick up in maximum 20-30mimutes fter payment
Please Dont ask me for any test transfer

Prices For Western Union Online
Transfer(Eu,Uk,Asia,Canada,Us,France,Germany,Italy and Nigeria):

$2500 Transfer = $200 Charges ( Payment BTC/PM)
$3000 Transfer = $300
$4000 Transfer = $500
$5000 Transfer = $650
$7000 Transfer = $800
$1000 Transfer = $100

Note: Only 1 time transfer on 1 name in a week , if you need daily transfers then you must have to use more names .

I TRANSFER 500$=60$ FOR FIRST TIME BUYERS FOR US TO BUILD TRUST AND LOYAL TOGETHER HERE BEFORE WE MOVE ON TO BIGGER AMOUNT HOPE TO HEAR FROM YOU SOON!!!!!!


Cash App Transfer: $100-$1000
$200- $2000 $250- $2500 $300- $3000 $350-$3500 $400- $4000 $500- $5000 $600- $6000 $700- $7000 $800- $8000 $900- $9000 $1000- $10,000

=================<<=======>>==================
=================<<======>>=================

Info needed for Bank transfers :-

1: Bank name
2: Bank address
3: Zip code
4: Account Holder
5: Account number
6: Account Type
7: Routing number

Bank transfer will take maximum 24hour to show money in your bank account...I will only do one transfer in a week on one bank account . If you need more transfers then arrange more bank accounts .


Price List For Bank Transfer:
$1600 transfer = $250 Charges (Payment BTC/PM)
$2500 Transfer = $350 Charges
$5000 Transfer = $600 Charges
$10000 Transfer = $1000
$15000 Transfer = $1500

CONTACT ID

MY Mail: BillyHiman07@gmail.com

ICQ: 693444166

TELEGRAM ID: @KellyWalter

COME AND LET GET PAID TOGETHER AND HERE WITH GREAT BEST WORLD STUFFS IN STOCK NOW...CATCH ME ONLINE NOW...!!!!TOGETHER WE MAKE IT HAPPEN.!!

 

[0101010]

Post in thread 'TapIn for type of Sauce under Unemployment shits pros DL DOCS Bank Statements' by HmL has been reported by 0101010. Reason given:

spam

Content being reported:

Cashed out using my high balance 98-99% valid rate Dumps+pin inbox me for good and high balance D+P Good For ATM CashOut

...-...-..-..-..-..-..-..-..-..-..-...-...-..-..-..-..-..-..

Dumps On Deck Clone Orders Ready Tap In Scammer’s Stay away
{..Selling good and full information Stuffs..}
(Fullz) with full information comes with online access
(Dumps) with Full ATM Pin Hitting high Balance
Credit card With Good balance For online shopping Online Payment, Dating Site’s, Bill’s,
PayPal Transfers,PayPal Logs, I have Verified PayPal Account
CashApp Transfer Both Verified and Non Verified Account’s
Zelle Transfer On Good Rate Both Verified and Non Verified Account’s
Doing Legit iPhone’s Laptops MacBook Pro AirPod and many more for delivery to your doorstep
Many Verified Bank Logs any Country Hit me now for good business
ICQ: J5551116
Telegram: @TraPpBase
Gmail: jacksher0@gmail.com
TextMe : (415)-988-8320

 

[immortale]

Conversation message in 'Do you need help carding?' by immortale has been reported by immortale. Reason given:

scam

Content being reported:

get lost pls

 

[ivanship]

Post in thread 'TAP IN FULLZ/CVV/DUMPS/PINS/HIGH BINS/METHODZ? ....*..........................* NO T!ME WAISTERS Let’$ Rolls Th!S Business Down Now ..-..-..-..-..-' by ghehdgdsgsd has been reported by ivanship. Reason given:

spam

Content being reported:

TAP IN FULLZ/CVV/DUMPS/PINS/HIGH BINS/METHODZ?
....*..........................*
NO T!ME WAISTERS
Let’$ Rolls Th!S Business Down Now
..-..-..-..-..-..- ..-..-..-..-..-..-..-..-..-..-..-..-..-
*Plenty of Sockets Come get plugged with me?
?Fullz/Normal $500-3k+ Balance Cvv?
?Money Making Method?
?Many Other Methods?
Doing Legit CashApp Transfer Only Your CashApp Tag ? Needed Instant Transfer With No Charge Back

Legit PayPal Transfer Both Verified And Non Verified Accounts Instant Transfer Once Payments Done Gonna Takes 5 minutes to Receive Your Transfer

NOTE:
DON’T TEXT ME IF NOT ABOUT THE MONEY YOU LOYAL TO ME LOYal TO YOU JUST YOUR CASH READY LET’S Roll BUSINESS DONE SCAMMERS STaY AWaY

Contact VIA :

ICQ: 411632

Telegram: @numbers1y

Gmail: pdum373@gmail.com

TextMe : (518)719-2566

​

? ? ? ?​

The Only Safe Chat On Telegram ??? Send Screenshots Of Convo To Owner Of Group So He Put Em On Wall Use Escrow With Non Verified Seller In Here. Group Owner/Escrow Agent : @legit51

t.me

WelCome ? To My Service Direct Message Me For More Information ?​

 

[MotoBill]

Post in thread '• CCs - $25 • Fullz - $40 • Pros w/ DL -$75 • Debit Fullz - $50 • SBA Loan Method - $60 • Bluevine Sauce - $60 • Cc SITES -50$ • AT&T Method -' by hecece3367 has been reported by MotoBill. Reason given:

scam

Content being reported:

• CCs - $25


• Fullz - $40


• Pros w/ DL -$75


• Debit Fullz - $50


• SBA Loan Method - $60


• Bluevine Sauce - $60


• Cc SITES -50$


• AT&T Method - $35


• Ebay & Amazon Methods - $30


• Gofundme method - $45


• Hotel Booking Method/Hotel carding - $35


• Airbnb Method - $35


• Saks 5th Method - $35


• Neiman Marcus Method - $35


• Klarna Method - $40


• Walmart method - $30


• Chime method - $40


• Updated Cash App Method - $35


• Venmo Method - $50


• Yotta Method - $30


• Apple Pay Method - $35


• Square Up Method - $35


• DL Sites 25$


•• Dump w/ pin site 75$


• Cloned Pre-written dumps for (atm) 140$ no balances lower than 1k.


• High Credit Pros 100$


• Emv software 60$


• X2 gold software 100$


• Software pack (for writing dumps) 130$ over 5 softwares


•Non VBV credits 1k plus 50$


•WU sauce 140$


•Lessons 100$


• Venmo sauce 75$





Telegram @Random26





TextNow +1 (304) 970-4228





https://t.me/Blackwoodmarkets

 

[Zagh117]

Member '0101010' by 0101010 has been reported by Zagh117. Reason given:

He's just acting like a noisy kids and being disrespectful

Content being reported:

Member '0101010'

 

[0101010]

okkkk
Give me only 1 thing that im Disrespectful?
and how cann Dunk cheat on you with 5K?
what did you want to buy from Dunk?
ATM machine!!!!!

 

[Adamkiller]

Post in thread 'Hello Brothers I Need A Real Partner I Got Cvv/CC With Good And High Balance ?And Refund Dead CC/Cvv ? .../Fullz 20$ .../Shell 15$ .../Rdp...' by Don Manian has been reported by Adamkiller. Reason given:

scam

Content being reported:

Hello Brothers


I Need A Real Partner


I Got Cvv/CC With Good And High Balance

?And Refund Dead CC/Cvv ?

.../Fullz 20$
.../Shell 15$
.../Rdp....... 10$


.../Dumps + pins with good pins and can cash it in ATM..........50$


.../Mailer inbox 7$
..../UK=7$
..../Bank Log = 50$

Western Union Transfer Is Available

500$ FOR 50$
600$ FOR 60$
700$ FOR 70$
800$ FOR 70$
900$ FOR 90$
1000$ FOR 100$
2000$ FOR 200$


PayPal Transfer moving on with Cool Price


500$...50$
600$...60$
700$...70$
800$...80$
900$...90$

MORE

I load Chime,Skrill,Cash app Etc??
For Cool Rate

50$ for 500$
60$ for 700$
70$ for 800$
80$ for 900$
90$ for 1000$

Pm Me For Long Term Business ??

ICQ... BigDwag
Telegram...@Jeffdumps
TextNow + (304) 506-8195

 

[Teacher]

That fool-ripper Dunk couldn't scam anyone.
All who write that he deceived them are his clones and fakes.
He himself writes such reviews for himself that would seem to be a great swindler and a schemer.
Not a single fool who wrote that he deceived him could not provide convincing evidence of payment.
You have to be a complete idiot to send such amounts without a guarantor and without insurance.
So this is all complete deception and lies.
This asshole cannot calm down that he was quickly exposed and blocked.
Please ban all his Turkish clones.

 

[0101010]

yes there this big Maybe
becuase he is registered before 2 Days!!!!
how do he know Dunk before 2 Days

 

[0101010]

What makes a good friend in carding?
Having good friends in your car who love and support you as you are is really important to your happiness. Find out what makes a good friend and find out how you can be close to your friends when they need you most.

This can help if:

• you are not sure about friendship
  [* you do not know what to do or tell a friend
• you want to understand what a good friend is and how to be.

Why good friends are so important
Research has shown that the higher the quality of your relationship, the better your chances of being happy, and the more successful carding is. So, being a good friend to someone and having friends who support you is good for your well-being. But what exactly makes a good friend?

Signs of a Good Friend
Friends will come and go in your life. No matter how long your friendship lasts, the most important thing is your acceptance of who you are. A good friend leads a conversation and by his actions shows that he is not indifferent - big and small.

Good friend:

• always with you, no matter what
• does not judge you
• does not humiliate or offend you on purpose
• kind and respectful to you
• this is the person whose online company you like
• loyal
• trustworthy and willing to tell you the truth, even when you find it difficult to hear
• laughs at you
• supports when things go wrong
• makes you smile
• always ready to listen
• consoles you when hammering unlucky

How to be a good friend
If you treat others as described above, then you are already a good friend to them. But it is not always easy to learn how to be close to your friends.

Listen and understand each other
Try to understand the situation from the other's point of view. Ask questions to understand the problem or question, but the main thing is to listen. You don't need to know all the answers, and don't feel like your friend needs advice - they might just want to talk to solve it on their own.

I Love this guy he even has a Topic of Carding Friendship

i never worked with you before
but I'm Looking forward in the future maybe to work with you

 

[President]

Он постоянно всех унижает и оскорбляет в чате, вот такая хорошая девочка перестала из-за него заходить на форум.
Распугивает только ребят, постоянно ноет во всех темах что у него ничего не получается, требует какие-то пруфы, а сам не может вбить даже элементарный 2DS шоп
Ну пусть веселит и кривляется, раз здесь терпят такое неадекватное поведение.

 

[Adamkiller]

Он постоянно всех унижает и оскорбляет в чате, вот такая хорошая девочка перестала из-за него заходить на форум.
Распугивает только ребят, постоянно ноет во всех темах что у него ничего не получается, требует какие-то пруфы, а сам не может вбить даже элементарный 2DS шоп
Ну пусть веселит и кривляется, раз здесь терпят такое неадекватное поведение.

А ты знаком с этой девушкой лично что ты утверждаешь что она из-за меня перестала заходить на форум? Или я её выгонял к примеру? Это бессмысленное утверждение того чего ты даже не видел) Ведь ты не знаешь что она написала и как она мне отвечала) и из-за чего начался конфликт) (Кста она похожая на тебя, тоже когда ей писали что-то по факту она строила из себя королеву и писала да ты знаешь кто я такая и какой я кардер офигенный)))) Я постоянно унижаю людей и оскорбляю в чате??? Чел я в чате пишу вообще то редко, а написал тебе потому что ты упомянул меня сам. Если моё поведение кого-то развеселит я только буду этому рад!, но о кривляньях я увы это опровергну) Да и терпеть моё как ты говоришь "неадекватное поведение" тебя никто не заставляет, есть такая кнопочка как игнор, кто-то писал даже что ты не будешь видеть мои сообщения и тому подобное, + не будешь лишний раз свой пукан взрывать)
И сейчас бы любые сообщения в любой теме расценивать как нытьё) Хотя ты не умудрился почитать всех тем и всех комментариев, но это твоё дело) У меня есть своё мнение я имею право его высказать)))

 

[Adamkiller]

Я думаю можно закрыть эту темы, чтобы не разводить тут флуд и необоснованный спам от мемберов как выше.