Reported content: Conversation message from scammers

Post in thread 'Bank Logs' by crimemarket209 has been reported by Dirt. Reason given:
scam
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Content being reported:
(G•O•A•T?), [50. 13. 86 09: 93]


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: @the_goat209





>>PAYPAL TRANSFERS :TELEGRAM ID: @the_goat209


>>SKRILL TRANSFERS:TELEGRAM ID: @the_goat209


>>BANK LOGS :TELEGRAM ID: @the_goat209





-----PayPal and Skrill Zone-----


• USA: $25 Btc= 300$


• UK: $30 Btc = 250£


• CA: $30 Btc = 400$


TELEGRAM ID: @the_goat209





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


• USA: $30 Btc = 500$


• UK: $35 Btc = 350£


• CA: $35 Btc = 600$


TELEGRAM ID: @the_goat209





CONTACT FOR LONG TERM BUSINESS JOIN MY TELEGRAM GROUP CHAT: https://t.me/Goatfamily209
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Post in thread 'CashApp , Clone Cards , Dumps Wit Pin , BanK Logs , Transfer , Method's @BanKCloneS' by BanKCloneS has been reported by Dirt. Reason given:
scam
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Content being reported:
Welcome To ⛽️BanK?CloneD?? . Fresh Skimmed Dump With Pins & Regular Dump Available. Physical Cloned Cards, Skimming Devices, Software, Method's & Tutorial. Got Da Best Dump With Pins & Regular Dump For Daily Withdrawal. Pieces Are Checked Before Selling. They With 96% Validity Rate For 24 Hours Replacement Policy. I Refund. I Got Track 1 & 2. Msg me @BanKCloneS. No test ??. Ain’t Into Reselling Stuff. I Skim & Clone My Own Sh*t. Ain't Tryna Do No Bad Bs With None!

Delivery ? Service ?

• Physical Cloned Cards ?
Delivery ?: $120

• Skimming Devices ?
Delivery ?: $150

• Strong BINS : Capable Of High Value Swipes Orders

• Best Quality : Allowing You For Daily Withdrawal And Without Risk Of Declines

||High Validity Rate 100%

||Daily Update.

||Lowest Price.

|| Physical Cloned Cards With Pin.

USA Demo With Pin & Regular Dumps

Dumps List

USA 101 DUMPS

Visa Classic || MC Standard ||

Visa Gold || Platinum || MC Gold || Platinum ||

Visa Business || Corporate || MC Business Corporate ||

Visa Purchasing || Signature || MC Purchasing World ||

Amex Platinum ||

Discover ||

EURO DUMPS || UK ~ GERMANY ~ FRANCE ~ SPAIN ~ ITALY ~ NETHERLANDS ~ SWITZERLAND ||

101 200 202 203 204 205 206

Visa Classic || MC Standard ||

Visa Gold || Platinum || MC Gold,Platinum ||

Visa Business || Corporate || MC Business || Corporate ||

Visa Purchasing || Signature || MC Purchasing World ||

Amex Platinum ||

201 Dumps

• BIN WORK CARD: 546616 546619 546617 552318 546632 546630.........

• BIN GOLD : 512107 544448 542432 512107 541065 544185 544113..........

Visa Classic || MC Standard ||

Visa Gold || Platinum || MC Gold ||Platinum ||

Visa Business || Corporate || MC Business || Corporate ||

Visa Purchasing || Signature || MC Purchasing World ||

WORLD DUMPS (AUSTRALIA – DUBAI – CHINA – RUSSIA – JAPAN)

101 201 121 120 122 128 142

Visa Classic || MC Standard ||

Visa Gold || Platinum || MC Gold || Platinum ||

Visa Business || Corporate || MC Business Corporate ||

Visa Purchasing || Signature || MC Purchasing World ||

Amex Platinum ||

201 207 208 209 212 217 219

Visa Classic || MC Standard ||

Visa Gold || Platinum || MC Gold || Platinum ||

Visa Business || Corporate || MC Business Corporate ||

Visa Purchasing || Signature || MC Purchasing World ||

HIGH BALANCE DUMPS

101

Visa Infinite ||

Visa Black Card ||

Amex Centurion ||

Payment : Bitcoins ?

Get Ya Dumps || Physical Cards ?

My Address:

ICQ: @726821828

Tele: @BanKCloneS

Jabber: bankclones@xabber.org

Hangout: clonesbank@gmail.com
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Post in thread 'Thomas Thomson (G•O•A•T?), [11.08.21 07:01] Thomas Thomson (G•O•A•T?), [03.08.21 11:13] START MAKE MONEY NOW $$$$$$$ -----CCV Zone----- • CVV USA: $' by haylie29 has been reported by PrivatnO. Reason given:
scam
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Content being reported:
Thomas Thomson (G•O•A•T?), [11.08.21 07:01]
Thomas Thomson (G•O•A•T?), [03.08.21 11:13]
START MAKE MONEY NOW $$$$$$$
-----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: @T_Thomson

>>PAYPAL TRANSFERS :TELEGRAM ID: @T_Thomson
>>CASHAPP TRANSFERS:TELEGRAM ID: @T_Thomson
>>SKRILL TRANSFERS:TELEGRAM ID: @T_Thomson
>>BANK LOGS :TELEGRAM ID: @T_Thomson

-----PayPal,Cashapp and Skrill Zone-----
• USA: $25 Btc= 300$
• UK: $30 Btc = 250£
• CA: $30 Btc = 400$
TELEGRAM ID: @T_Thomson

-----Bank logs Zone-----
• USA: $30 Btc = 500$
• UK: $35 Btc = 350£
• CA: $35 Btc = 600$
TELEGRAM ID: @T_Thomson

CONTACT FOR LONG TERM BUSINESS JOIN MY TELEGRAM GROUP CHAT: https://t.me/joinchat/cgFYhbAXWZg1NDA0
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Post in thread '?% trusted telegram user @SauceGeng @SauceGeng @SauceGeng' by Gloock has been reported by PrivatnO. Reason given:
scam
Click to expand...

Content being reported:
?% trusted telegram user
@SauceGeng

@SauceGeng

@SauceGeng



✅BANK LOGS
(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)

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


-Motto of work: TO BE THE (GOAT ) GREATEST OF ALL TIME YOU GOTTA (GOAT) GO OUT AND TR
Join the group https://t.me/BigGloock
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Chat message by Gloock has been reported by Dirt. Reason given:
скам
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Content being reported:
trusted telegram user @SauceGeng - PayPal: + Sell Visa Debit US : 120$ + Paypal with pass email = 60$/paypal + Paypal don't have pass email = 50$/Paypal + Paypal Veritified with balance and price (Email address + password) full infomation: 100$ = 1 Account PP 2000$ 200$ = 1 Account PP 4500$ 300$ = 1 Account PP 8500$ 500$ = 1 Account PP 13000$ Join the group https://t.me/BigGloock
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Post in thread 'TELEGRAM; @SuaceG0D ICQ; @SuaceG0D WHATSAPP;……. ✅BANK LOGS & BANK TRANSFERS✅ (ALL COUNTRIES) -BARCLAYS BANK -CHASE BANK -' by SuaceG0D has been reported by PrivatnO. Reason given:
scam
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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





t.me

Join group chat on Telegram

t.me t.me
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Chat message by daneshia6 has been reported by Dirt. Reason given:
скам
Click to expand...

Content being reported:
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 >>PAYPAL TRANSFERS :>CASHAPP TRANSFERS: >>SKRILL TRANSFERS: >>BANK LOGS TELEGRAM ID: @T_Thomson CONTACT FOR LONG TERM BUSINESS JOIN MY TELEGRAM GROUP CHAT: https://t.me/joinchat/cgFYhbAXWZg1NDA0
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Chat message by Gloock has been reported by Dirt. Reason given:
скам
Click to expand...

Content being reported:
SUN TRUST BANK Balance: $8,703 Account Online Access✅ Email Access for Paypal✅ BTC ENABLED✅ Verified Account ✅ Name + Address + DOB✅ SSN + Phone Number✅ Security Answers✅ Fullz Info✅ PRO Info + SSN CARD Photo✅ DL Back and Front Photos✅ Carrier: T Mobile State: PA Sex: Male Name: Laurence Price: $150 Link to channel and log > https://t.me/BigGloocks Contact > @SauceGeng
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