Reported content: Conversation message from scammers

[Valerie]

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:

Scam

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


GmailOne683245@gmail.Com

 

[ivanship]

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


GmailOne683245@gmail.Com

 

[ivanship]

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

 

[ivanship]

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

 

[ivanship]

Post in thread 'HI GUYS...I AM HERE TO OFFER YOU GOOD AND BEST STUFFS ON HERE' by dodo3 has been reported by ivanship. Reason given:

SPAM

Content being reported:

Hello y’all Welcome

Got... ccs
Fullz
Paypal
Clone cards
Dumps with pins
Bank logs
ID.Me sauce , all unemployment method tapin
Pros with DL... tapin for long term Business

TELEGRAM:wons90

ICQ::411632​

 

[ivanship]

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

 

[ivanship]

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
TelegramDumps5

 

[ivanship]

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

 

[ivanship]

Member 'behek48130' by behek48130 has been reported by ivanship. Reason given:

SPAM, SCAM, RIPPER

Content being reported:

Member 'behek48130'

 

[time11]

Post in thread 'Fresh cvv from Japan, latest cvv from Malaysia.' by lilin999 has been reported by time11. Reason given:

scam

Content being reported:

There are about 100 lines of fresh Japanese cvv every day, Malaysia new library, 50,000+, the quality is very good, you can contact me if you can. telegram: zozzz11.
xmpp: lilin999998@xmpp.jp

 

[Adamkiller]

Post in thread 'Hello Homies' by Tpain has been reported by Adamkiller. Reason given:

scam

Content being reported:

Pros, IDS and DL. Bank logs (any)and Cc Dm Telegram @ Cracker00


Phone Number: +1 347-501-6691

 

[Plumber]

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?

 

[Cash2btc]

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

 

[Cash2btc]

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.

 

[Prt]

Post in thread 'crypto logs - 2fa - cashout' by Greenghost has been reported by Ｐｉｒａｔｅ. Reason given:

scam

Content being reported:

Pm me on telegram @iamgreenghost
ICQ @green_ghost

 

[Dirt]

Post in thread 'Carding guide and cashout guide available' by tycoonxl has been reported by Dirt. Reason given:

scam

Content being reported:

Carding guide and cashout guide available

Teaching how to card items successful using cvv fullz

Teaching how to cashout paypal logs and bank logs

Teaching how to clone dumps track1 track2

Contact: Telegram: @cardcave wickr: cloneboss

 

[Dirt]

Post in thread 'DUMPS, CHECKS, PHONES AND CHECKS. TELEGRAM: @JWEETZONE' by FraudChaser has been reported by Dirt. Reason given:

SCAM

Content being reported:

?? DUMPS ??
??CHECKS ??
?? CLONES ??
?? IPHONES ??

Chase Bank (Track 2) : $8,810 / 2003 :
Chase Bank (Track 2) : $7,229 [4204] :
Chase Bank (Track 2) : $6,200 [3486] :
Chase Bank (Track 2) : $19.073 [9196] :
Chase Bank (Track 2) : $6,266 [7010] :
Chase Bank (Track 2) : $13,011[1694] :
Chase Bank (Track 2) : $6,119 [1053] :
Chase Bank (Track 2) : $42,091 [3332] :
Chase Bank (Track 2) : $1,989 [3644 :
Chase Bank (Track 2) : $11,621 [6166] :
Chase Bank (Track 2) : $4,011 [1328] :
Chase Bank (Track 2) : $6,491 [1882] :
Chase Bank (Track 2) : $3,661 [6588] :
Chase Bank (Track 2) : $3,962 [7411] :

Contact me now for Good Prices
ICQ: @JWEETZONE
WHATSAPP: +44 7503 417763
TELEGRAM: @JWEETZONE
EMAIL: JWEETZONE@GMAIL.COM

VOUCHED AND VERIFIED VENDOR

CHECKABLE FEEDBACK

View attachment 5479
View attachment 5487
View attachment 5494

 

[FraudChaser]

Why You Reported My Post

 

[Sherrypha]

Member 'Tender$' by Tender$ has been reported by Sherrypha. Reason given:

He scamed me on telegram

Content being reported:

Member 'Tender$'

 

[ivanship]

Member 'Dhshfje TD' by Dhshfje TD has been reported by ivanship. Reason given:

RIPPER, SCAM, SPAM

Content being reported:

Member 'Dhshfje TD'