Reported content: Conversation message from scammers

Please note, if you want to make a deal with this user, that it is blocked.
Conversation message in 'Do you need help carding?' by Tender$ has been reported by Bandemic. Reason given:
scammer got me for $500 and blocked me. He is scmming people
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Content being reported:
i will guide you on how to earn 500$ daily carding with my methods and apps.
After i am sure you are trustworthy i will guide you on how to earn 2000$-5000$ with my unique methods.
Fee : i receive 30% of the outcome

Contact on:

Telegram :Ghostzmoon
ICQ : Ghostzmoon
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Resource update in 'Cash Stash Advanced' by Father has been reported by hitler5573. Reason given:
nice
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Content being reported:
First Lines From The Book:
Welcome to Cash Stash, a new superb method to earn money to buy your first car or even an apartment. I would like to thank you for purchasing and I would like to let you know how this method works step by step. This is basically my personal method on how I (and you after reading this eBook) earn a lot of money with minimal effort.
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Post in thread 'I'm an old man who been selling CC for more than 10 years. I have a tool to sell CC just like most of current shops, however i dont like the way it wo' by jhdhfhfdhhh has been reported by Dirt. Reason given:
СКАМ
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Content being reported:
I'm an old man who been selling CC for more than 10 years. I have a tool to sell CC just like most of current shops, however i dont like the way it works
When you purchase CC from me, U have someone to communicate with, someone to share about your good/ bad day, and sometime when u cant make money, i can send u some gifts.

Pm Telegram: @Tagneeded
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Conversation message in 'carding methods' by bank_method has been reported by CybercrimeX6. Reason given:
Scam
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Content being reported:
Hey mate. If you want to make some money with my Skrill method let me know. I just want 30% after we cash out. No I don’t need your money for this method, just trying to start a team. You will have control of the account and cash, meaning once the money drop in the account you have to send me my cut. Contact me on telegram @euk_hack
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Post in thread 'Cc-Dumps-Clones-Transfers-Logs-Fullz' by 89 Code has been reported by Dirt. Reason given:
scam
Click to expand...

Content being reported:
FRESH Dumps & Dumps with pin IN STOCK



Dumps Track 101&201 & Cloned Cards

Sample Dumps



5472330008670852=170920109010078900

5466322221600343=17101010000079400100

5449270827461754=1609101100001722

4270880062675947=16121010635966700000

6011007128457859=19101011000505794202

6011208899867082=19101011001168906102

4488490008175313=16121010000057700000

4159770011554986=19082010736101737

4411030015534383=17091010000098700000



4093110009873065=18021010567101827?%B4093110009873065^MCGINNIS/KEVINE^180210100827000000

4099700217075430=18052019010017030000?%B4099700217075430^KOPYTCHAK/KYLE ^18052019010000703000000

4100630020060963=15112019010019410000

4108460039247050=16011010297679700000?%B4108460039247050^GEORGE/KRISTOPHER K^16011010297600797000000

4108700003024104=190610110000860?%B4108700003024104^ROSSI/MATTHEW M^19061011000000860000000

4108940029885381=18031010408801050?%B4108940029885381^BROWN/JMATTHEW^180310100050000000



4388540044889409=170920111327710?%B4388540044889409^PETTY/RONALD ^1709201113271100000000710000000 [MT]

4388575232888599=190420118709031?%B4388575232888599^RANDOLPH/ELLIOTT ^1904201187091100000000031000000 [MD]

4388576028659384=181020115400176?%B4388576028659384^HOWARD/WILLIAM ^1810201154001100000000176000000 [DC]

4388576042761380=180210110000851?%B4388576042761380^WATSON/JOSEPH ^1802101100001100000000851000000 [Florida]

4388576043950248=151110118561737?%B4388576043950248^RANDO/JAMES ^1511101185611100000000737000000 [WV]

4388576055635109=180920110000167?%B4388576055635109^DENSMOOR/MICHAEL ^1809201100001100000000167000 [FL]

4388576060150284=180620110000098?%B4388576060150284^SCHUSTER/M ^1806201100001100000000098000000 [Florida]



4610460633336540=17121010000005900000 [British Columbia]

4610460908153653=18051010000029200000 [British Columbia]

4610460912648573=17071010000019400000 [VA]

4610460918288291=17041010000023000000 [British Columbia]

4610460932313828=18062010000002900000 [British Columbia]

4611880000066900=16061010000000007740 [MT]



Dumps with pin track 101&201



Sample of Dumps with pin

4388540044889409=170920111327710?%B4388540044889409^PETTY/RONALD ^1709201113271100000000710000000 PIN : 4559

4388575232888599=190420118709031?%B4388575232888599^RANDOLPH/ELLIOTT ^1904201187091100000000031000000 PIN: 8090

4388576028659384=181020115400176?%B4388576028659384^HOWARD/WILLIAM ^1810201154001100000000176000000 PIN: 2020

4388576042761380=180210110000851?%B4388576042761380^WATSON/JOSEPH ^1802101100001100000000851000000 PIN: 7886



i got emv software



I DO Replace PCs When it hit less than 550$ ‼️?



All country cc going for 25$



——LegiT Transfer——



•CashApp Transfer

•PayPal Transfer

•venmo Transfer

•zelle Transfer

•wire Transfer

•Skrill Transfer

•Western Union Transfer

•Monzo



—— Fullz Zone ——

• Fullz = USA: $30 btc

• Fullz = FRANCE : €40 btc

• Fullz = HOLAND: £35 btc

• Fullz = UK: £30 btc

• Fullz = CA: $40 btc

•Fullz = EU: £30 btc



bank logs with good pins and high balance for good cashing out



Boa logs HB with PIN

Chase logs HB with PIN

Capital logs HB with PIN

USAA logs HB with PIN

Citi logs HB with PIN

Suntrust logs HB with PIN

WA logs HB with PIN

Wells fargo logs HB with PIN



id.me bypass tut, sba tut, all state pua tut, and my unemployment tutorial comes with it own 2 pros with dl to try your hands on



UPDATES NEW 2020. FREQUENTLY . INFO FRESH GOOD & WORKING STRONG 100%

Ping me on:

ICQ: Dah_Code@inbox.ru



Tele: @Dah_Code



TextNow:+1(304)(772)(2085)
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Post in thread 'Skimming---Tutorials--Physical Cloned---Dump With Pin---Checks--Lookin my dm' by CcCloned has been reported by Dirt. Reason given:
scam
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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


ICQ: @726821828


Jabber: bankclones@xabber.org


Hangout: clonesbank@gmail.com
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Post in thread 'Hello Fellas' by PureHeaven has been reported by Dirt. Reason given:
SCAM
Click to expand...

Content being reported:
I’m in need Of honest and long term business partner to deal with and work together..


?Legit Verified Quality Transfers.


*CVV


*CLONED CARD


*CASH APP


*WESTERN UNION


*PAYPAL Transfer


*Zelle Transfer


*Shrill Transfer


*Wire Transfer


*WORLD REMIT Transfers





*??Also got new updated Valid With High Balace CC (Credit Card) For and 99% Validity


I do the following


*Shopping


*Paying Site


*Paying Bills


*Ubers Eat


*Booking hotel


*Carding





*BANK TRANSFER AVAILABLE


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


8: Swift number


9: BIC and IBAN





??Bank transfer will take maximum 3hours to show money in your bank account. Tapin Telegram: @Cracker00


Phone Number: +1 347-501-6691
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Post in thread 'Bank transfer, Paypal Transfer, Skrill transfer, Moneygram transfer, Western Union transfer.' by LaFlama has been reported by Dirt. Reason given:
скам
Click to expand...

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
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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:
Scam
Click to expand...

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
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Post in thread 'Physical Cards, Banks, Tutorials, CashApp,Transfer' by LiveCloned has been reported by Dirt. Reason given:
скам
Click to expand...

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
Click to expand...
 
Post in thread 'Cc Dumps Transfer Clone Card' by BankCc has been reported by Dirt. Reason given:
скам
Click to expand...

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
t.me

The?Code??

Knowledge Power Of Making Money ? Online ?@HomieRoom --- Valid&Seller Learn More & Make Sure You Follow The Rules Of This Chất ?THE?CODA??️ ? Owner @Dah_Code
t.me t.me
Click to expand...
 
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