Reported content: Conversation message from scammers

Post in thread 'Обучение по созданию и ведению (вбиву) своего шопа. Часть 4 (окончательная)' by Junoir153212 has been reported by Dirt. Reason given:
Рекламить свой видимо скам проект во многих тредах людей
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Content being reported:
Работаю с Пейпалом. Нашел реальная Full info(фулки) по Британии, а по УСА все фуфло толкают (10-20% проходит), а по функи по англии (тут беру https://fullz.xyz/) проходят 70-80%. Хотя, мне кажется, проще сразу палки готовые покупать.
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Вроде бы у него всего 2 поста.
В другом посте он указывает другую ссылку.
Если рекламит скам, то однозначно нужно банить, но нужны пруфы.
 
Я глянул по его ссылке - шоп доверия не вызвал.
Пусть скинет ссылки где он нашёл этот шоп и где он был проверен.
 
CarderPlanet said:
Я глянул по его ссылке - шоп доверия не вызвал.
Пусть скинет ссылки где он нашёл этот шоп и где он был проверен.
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тоже глянул, простой до невозможности, может и легит селлер, но как проверить хз, покупать у него что то надо тогда)
 
Chat message by Ramoose has been reported by Dirt. Reason given:
scam
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Content being reported:
Hello Everybody’s Who need CC 5k balance and also I sell dumps with pin, track 1&2, sell bank logins , Clone cards Loading PayPal transfer and Cash app pm me asap let make money Telegram: @Realestniqqa
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Post in thread 'Allworld' by Allwolrd has been reported by BigBeast. Reason given:
Fake Domain.
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Content being reported:
Notice!





Dear Allwolrd.cards users we are promoting our customers and we are offering bonus for limited period.


we are providing straight 50% additional balance of whatever balance you will load.


Dear users, we presenting the All World Cards store.


Here you can find bins and countries for every taste and color.


All databases are updated daily.


There is also a three-level loyalty system, which will allow you to pick up bins first.


We only accept Bitcoin for payment


Here you can get cc and dump with pin


Of every country





Our DOMAIN-













Happy Carding?
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Post in thread 'DUMPS+PIN -world ..201,221,206,121,226,-usa 101 select bins ,-special deals for big orders.-bulk usa ,-select states , -states availble:-nyc -new jers' by hajedheyr has been reported by Dirt. Reason given:
SCAM
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Content being reported:
DUMPS+PIN -world ..201,221,206,121,226,-usa 101 select bins ,-special deals for big orders.-bulk usa ,-select states , -states availble:-nyc -new jersey -pensilvenia -conecticut -florida -delaware-massachusets-ohio-west virginia-virginia-new hampshire-georgia-maine-vermont-texas-georgia- 100% GUARANTEE
- DUMPS PIN FOR SALE
- Dumps 101 + 201
- Valid Rate 98%
- I SALES DUMPS / Track1+Track2+Track3+PIN..
- 1st Hand Dumps .
- Daily Update .
- Fast automatic payment methods .
- We checking balance cards over 7000$ .
- Discount System for favourite clients is very loyal.
- Refund in 1-3 hours if dumps is dead or invalid
- Replace lost/stolen/hold/card error/call.
- Quality Services . Quality Dumps Shop .
- Support24/7 .

ICQ:741304349

TELEGRAM: @Omertaseller1
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Post in thread 'Legendary service for the sale of CC + CVV , DUMPS , DUMPS + PINS 201 & 101 with billing zip , Bank Log , Online Money Transfers !!!!!!!!!' by Kelvin Mitnick has been reported by Dirt. Reason given:
SCAM
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Content being reported:
Would you like to buy dumps and credit cards with cvv2 from the legendary ? In my shop you will find fresh firsthand dumps & cards at a great





What you can buy:


• Dumps with Track 1 & Track 2 and billing zip code


• Сredit Cards with CVV2


• Social Security Numbers and Date of Birth lookups


What makes me different:


• Auction that allows you to reserve, bid and outbid others who want to purchase exotic BINs


• Free gift/dump for everyday shoppers


• Social Security Number & Date of Birth lookup service to change PIN or approve large transactions for the dumps & cards you buy


• Dumps with billing zip codes


• Lottery where anyone can win large amount of money


• 3 crab rating is fixed for old school and high deposit customers


• Fully automated loan/credit request system



Payment methods:


• Bitcoin


• Litecoin


• Cryptocheck

Terms & Conditions as well as replacement policy are available on the website for registered users. Registration is free.

Regular daily updates 7 times a week. Plus you can grab the most exotic bins in the Auction. Bid on the rare 101 bins and outbid others to grab them!

Good luck with your bin choices! Stay safe & healthy!


|ONLINE TRANSFERS |


WESTERN UNION / CASH APP / PAYPAL / VENMO / ZELLE


PRICE LIST FOR VENMO & ZELLE ( VERIFIED ACCOUNTS ONLY )


»100.000=»$1000.000


»200.00=»$2000.000


»300.000=»$3000.000


»400.00=»$4000.000


»500.00=»$5000.000


PRICE LIST FOR CASH APP & PAYPAL BOTH (V/UV)


»200.00=»$2000.000


»300.000=»$3000.000


»400.00=»$4000.000


»500.00=»$5000.000

?️ *Verified Paypals* ?️

? VERIFIED PAYPAL ACCOUNT WITH ID & SSN AVAILABLE - ?

? ACCOUNT WONT GET LIMITED AND WILL STILL BE AVAILABLE FOR USE AFTER TRANSACTIONS. ?

• CARDING PRODUCTS
Salary drops. Convenient admin panel. The possibility of buying yours is not too small within the United States.

We sell all goods of various subjects, such as:
1. Smartphones, Apple, Sony, HTC and other manufacturers.
2. Tablets Apple, Microsoft, Google, Lenovo
3. Wacom graphic tablets
4. Processors and video cards for PCs (Intel, GeForce, Radeon)
5. GoPro action cameras
6. Game consoles Sony, XBox
7. Flash Canon, Nikon
8. SLR cameras and soap dishes Canon, Nikon
9. Apple players
10. Vacuum cleaners iRobot
11. Accessories for Apple and Canon
12. Laptops from various manufacturers
13. External and internal SSD drives
14. Sports nutrition
15. Studio musical equipment
16. Lenses and lenses Canon, Nikon
And much more, the lists are replenished and updated almost weekly.

Price : 50% of everything

Payments is made before items would be shipped and delivered to the buyers warehouse / address within United States , United Kingdom and Europe Countries
The minimum cost for a parcel is $ 250.

The minimum cost for a parcel is $ 250.

Available every day from 18.00 Moscow time until early the next morning.

I WILL ORDER BUYERS ITEM / STUFFS AND SHOW CONFIRMATION OF ORDER , BEFORE BUYER MAKES PAYMENTS !!!

Buy gift cards for all of your favorite brands including
1. Visa
2. itunes
3. warmart
4 Bestbuy
5. Amazon
6. Target
7. home depot
8. nike



CONTACT OUR TEAM (CONTACT SUPPORT)

• Telegram : @scarface6lx


• Whats app only : +1 408 475 2367


• Email : Montanayyayo1@gmail.com


• SKYPE : Montanayyayo1@gmail.com
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Post in thread 'I Am Carding To Your Address You Pick Up You Sell We Split 50/50 All 1 day shipped clones will be in this envelope? clones are available I’ve sent' by tbilalhminat has been reported by Dirt. Reason given:
SCAM
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Content being reported:
I Am Carding To Your Address You Pick Up You Sell We Split 50/50

All 1 day shipped clones will be in this envelope?
clones are available I’ve sent out and more orders still coming
Make it fast

Get me for yours @dum_nick2
Any Balance you’re needing Available

I have all types of cc’s for different countries for good balance and I’m also doing transfers and loading as well for cool balances and rates

Transfers includes;
?BOA TRANSFER
?PAYPAL
?CASH APP FLIPS OR LOADING
?ZELLE
?CHIME

30$ for balance $350
40$ for balance $450
50$ for balance $550
60$ for balance $650
100$ for balance $1500
200$ for balance $2500

Dm now let’s make some real money
TeleGram:@dum_nick2 ​
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Post in thread 'I do legit cashapp flips, western union transfer, PayPal transfer and Venmo transfer with no charges back Come show me your balance let's make more mo' by The Boy has been reported by Dirt. Reason given:
SCAM
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Content being reported:
I do legit cashapp flips, western union transfer, PayPal transfer and Venmo transfer with no charges back
Come show me your balance let's make more money
Don't tap my dm if you're not serious to work with me

$50 $ for balance 500
$ 60 $ for balance 600
$ 70 & for balance 700
$ 80 $ for balance 800
$ 90 $ for balance 900
$ 100 $ for balance 1k

Join My Group On Telegram
t.me

Telegram: Contact @SuccessHood10

t.me t.me

TELEGRAM: @Rhattty
TELEGRAM: @Rhattty

ICQ: 397890
ICQ: 397890


Email: Pascalinaddison9@gmail.com
Email: Pascalinaddison9@gmail.com

WhatsApp: ‪+1 (252) 294‑2229‬
WhatsApp: ‪+1 (252) 294‑2229‬
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Post in thread 'All Country Dumps, CVV , WU Transfer, FULLZ, DL LookUps,,Dumps+Pin Track 1 & 2, Paypal, Bank Login ?' by Arkk has been reported by Dirt. Reason given:
SCAM
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Content being reported:
All Country Dumps, CVV , WU Transfer, FULLZ, DL LookUps,,Dumps+Pin Track 1 & 2, Paypal, Bank Login ?



_ Price of CVV:



=> system:

(VBV) = 20 $

(Visa, Master) = $ 15

(AMEX, discovery) = $17

(Bin) = $ 20

( DOB ) = $ 25

(Fullz) = $ 30



=> United Kingdom:

(VBV) = $ 30

(Visa, Master) = $ 25

(AMEX, discovery) = $ 30



=> United States

(Visa, Master) = $ 25

(AMEX, discovery) = 25 dollars

(Bin) = $ 30

( DOB ) = $ 30

(Fullz) = $ 45



=> All countries:



Au = 25 $ / 1

- Ca = 25 $ / 1

- Eu = 30 $ / 1

- Italy = $ 30/1

- Spain = 30 $ / 1

- Denmark = 30 $ / 1

- Sweden = 30 $ / 1

- France = 30 $ / 1

- Germany = $ 30/1

- Ireland = $ 30/1

- New Zealand = $ 30/1

- Switherland = $ 30/1

- Slovakia = 30 $ / 1

- Netherlands = 30 $ / 1

- Mexico = 30 $ / 1

- Middle East = $ 30/1

- Asia = 30 $ / 1



Cvv demo:

USA



| VISA | 4320161005181412 | 197 | 12 2023 | 24.523 | Wendy Morris | Approval

Code: 01906G; Translation ID: 168022234 | He | Wendy | Morris 531 2 E

Mercer Lane | Spokane | 99.217 | WA | My | 509 8446-6114 |



_ PRICE WESTERN UNION TRANSFER - BALANCE



-100 $ for 1000 $

-200 $ for 2000 $

-300 $ for 3000 $

-500 $ for 5000 $

-900 $ for $ 10000



_ Price Paypal:



-100 $ for 1500 $

-200 $ for 4000 $

-500 $ for $ 10,000



Demo

_ Price Dumps or track 1/2:



4784559000586171=20201010003343300003700

4117733967602077=20201010000000005428?





US = 50 $ for one

Uk = 70 $ for one

Eu = 70 $ for one

Ca = 60 $ for one

Au = 80 $ for one



TIME WASTERS ARE NOT INCLUDED??



ICQ: @725260009

Tele: Realplugie
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Chat message by Gimxy has been reported by Dirt. Reason given:
SCAM
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Content being reported:
USA ?? verified Coinbase Account Needed for Instant $5k Deal Card Purchase must be high limits Dm Instant $5k Deal 50/50% Deal Telegram: @Robinwoodz ICQ: @hunch0
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Chat message by Arkk has been reported by Dirt. Reason given:
SCAM
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Content being reported:
Dumps+Pin T1/T2 Available Also Available In 101/201 All Fresh And Valid Quality And High Balance Validity Rate 90%-99%+ Replacement For Bad Pcs Price Reduction For Bulk Orders Hit me on my DM let's make bulks... https://t.me/TRAPP_HOUXE ICQ:725260009 TELEGRAM @Realplugie
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Chat message by Gimxy has been reported by Dirt. Reason given:
SCAM
Click to expand...

Content being reported:
USA ?? verified Coinbase Account Needed for Instant $5k Deal Card Purchase must be high limits Dm Instant $5k Deal 50/50% Deal Telegram: @Robinwoodz ICQ: @hunch0
Click to expand...
 
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