Reported content: Conversation message from scammers

Post in thread 'Selling CC With Good High Balance 98%Valid 3k And Above You Can Use It For Online Shopping.......Carding...And Many More Come For Your CC ............' by jette3 has been reported by Dirt. Reason given:
SCAM
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Content being reported:
Selling CC With Good High Balance 98%Valid 3k And Above You Can Use It For Online Shopping.......Carding...And Many More Come For Your CC ..............I Need Real Buyers That Are Ready To Make Money Online


48Hours Replacement And Refundment Policy

Tap in @Astra1Anonymous

No time wasters
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Post in thread 'CLONE CARDS LIT ? AND HITTING ALONGSIDE DUMPS ALSO' by Man Of Dumps has been reported by Dirt. Reason given:
SCAM
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Content being reported:
CLONE CREDIT CARD IS AVAILABLE WITH HIGH AND LOW BALANCE.... DEPENDS HOW MUCH YOU NEED, NEW FRESH CLONE CREDIT CARD

$500 for $21624

$320 for $11271

$300 for $7986

$280 for $6940

$270 for $5511

$250 for $4065

$230 for $3995

$210 for $3104

$150 for $2001

$130 for $1928

IF YOU WANT THE CARD TO BE SHIPPED...NO PROBLEM BUT YOU WANT DUMPS WITH PIN BRO ALL IS AVAILABLE.....

YOU CAN USE CLONE CARD AT BTC ATM IN PURCHASING BULK BTC FROM ATM TO YOUR WALLET

OTHER FULLZ CC WITH ADDRESS IS AVAILABLE

PRICE $45



Te legram: @Dah_Code



ICQ: Dah_Code@inbox.Ru



TextNow: +1(304)(772)(2085)



Hangout: Codethirteen4@gmail.com
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Chat message by Rumzy has been reported by Dirt. Reason given:
SCAM
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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 ICQ: @718190824 TELEGRAM: @buxx10
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Chat message by Clz has been reported by Dirt. Reason given:
SCAM
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Content being reported:
New Update: Category name: ILLINOIS – VALID RATE 100% Category name: CALIFORNIA – VALID RATE 100% Category name: WORLD MIX – VALID RATE 80% Category name: EUROPA – VALID RATE 90% ICQ: @699119252 TELEGRAM: @Believers10
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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 Steve Hodge has been reported by ivanship. Reason given:
ripper
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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


WhatSapp: +1 (609) 789‑6722


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

Paypal Transfer :-

Using hacked and verified paypal accounts to transfer paypal money into your paypal account . Im doing paypal transfer to myself safety first and I want Share my skills with buyers and customers On here too so that all of us here can make each other Rich here, So you dont have any headache to clean the money because its already clean when i transfer it into my account .

Paypal Transfer Rates :

For $500 Transfer =$60

For $1500 Transfer = $120

For $2000 Transfer = $200

For $3500 Transfer = $300

For $5000 Transfer = $400

For $7000 Transfer = $500


CONTACT ID

MY Mail: BillyHiman07@gmail.com

ICQ: 693444166

TELEGRAM ID: @KellyWalter


WhatSapp: +1 (609) 789‑6722

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.!!
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Please note, if you want to make a deal with this user, that it is blocked.
If you have uk account
Contact me now and let’s make money real quick .. serious people only
Serious people only
Drop your icq or telegram
 
Post in thread 'I sell cvv US, UK fullz ( debit + credit )' by JusticeA has been reported by Dirt. Reason given:
SCAM
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Content being reported:
____Hello everybody Am justice_____



I sell cvv US, UK fullz ( debit + credit )



Cvv US, UK, AU, CA, EU ( random + bin ) and inter cvv



Dumps track 1 , 2 with pin 101, 201



Plese read carefully before you purchase :



DO NOT BUY FROM ME IF YOU DON'T KNOW WHAT YOU'RE DOING.



YOU NEED TO CHECK YOUR SOCKS,TIMEZONE, RUN CCLEANER, etc...



I DON'T GIVE A ANY ADVICE!



I guarantee: VALID/LIVE CARD; Informations of cardholder



I never guarantee balance or your missing skills



Cause many noobs don't know what they are doing,they kill cards



-------------------------



GMAIL: Justicearmy416@gmail.com



TELEGRAM: justicearmy416





-------------------------





~~~~~~~~~~~ SELL WESTERN UNION TRANSFER BANK TRABSFER paypal transfer ~~~~~~~~~~~



* If you want to change a better life, this is service best to make money !



- Doing Transfer to : USA, UK, CA, AU, EU, ASIA...and very easy to cash out African



- With MTCN + Sender's details, you can pickup at any Western Union office in 48 hours





~~~~~~~~~~~ BUSINESS RULES : ~~~~~~~~~~~~~~~~~~~~~~~



- If you want to buy something, please contact me to know about deal



- We ensure all tools is best and reasonable price



- We hope to see you all and doing serious work



- If you are a new customer here



- You can buy minimum cvv or tools for testing



- Don't talk about test free or sample or screenshot with me



- If you don't trust my business. please do not contact me



- Payment methods: Bitcoin (BTC), Money Gram (MG), Perfect Money (PM)



----------------------------





GMAIL: Justicearmy416@gmail.com



TELEGRAM: justicearmy416





Thanks and hope to hear from you soon. ) zzzzzzzzzzz
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Post in thread 'Dumps and CVV2 Cards available' by Sscarface has been reported by Dirt. Reason given:
SCAM
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Content being reported:
Hello, cybercrooks!
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

• All domains any domains are !l in sables on
• Jabber, scarface6lx@xmpp.jp
• Telegram. @scarface6lx
• PHONE: +1 (501) 499-9092
• Email: montanayyayo1@gmail.com

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!
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Post in thread 'DumpsPin' by jay v has been reported by Dirt. Reason given:
SCAM
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Content being reported:
New Update Done For Dumps and Dumps with pins with good balance both store swipe and ATM cashoutOrder from one of my physical cloned card now and start up a business of ya choice.A good investment is da intersection of economics and psychology because yo feel it's impact in ya financial life. Ready to investIt's all about da bucks tapin if you wanna buy ya own clubs ya own houses ya own mansions and cars get at me now @Centvin10 Making niggas in every state happy fr ? card shipped end delivered successfullyWhile not grab this opportunity now and open a new chapter in ya life. Please don't be broke be part of this trade and start making money today. To order tap in @Centvin10 Patience, loyalty, trust. If you good at all. Tapn @Centvin10 let’s work and make this bread.Believe in yourself erryday, always know there's no limits to what you can achieve.Dumps with pins Dumps without pin Restaurant DumpsHotel Dumps Gas DumpsPos Machine’s Emv Software MSR605X Reader’s & Writer’s Physical Cloned Credit || Debit Cards Embosser Cvv’sFullz Method'sJabber
:Telegram Inbox :@Centvin10
Channel : https://t.me/DumpsPinLegitGroup
WhatsApp +1 832 299 0267
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Post in thread 'I’m still doing legit transfer working within 3-4 mins once payment is done .. Text with your Cash tag or Pay pal email only needed 5$ for 300$ bala' by gtftght6y has been reported by Dirt. Reason given:
SCAM
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Content being reported:
I’m still doing legit transfer working within 3-4 mins once payment is done .. Text with your

Cash tag or Pay pal email only needed
5$ for 300$ balance
8$ for 500$ balance
10$ for 700$ balance
20$ for 900$ balance
30$ for 1000$ balance

If you wanna do long term deal start with small amount

Note that it’s real and legit term deal

Telegram @Jok3rPoD
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Post in thread 'CONTACT ; TELEGRAM @T_Thomson FOR LONG TERM BUSINESS JOIN MY TELEGRAM GROUP CHAT ⚠️ Warning: This Forum chat has been verified as Legit and Tr' by laryf5 has been reported by Dirt. Reason given:
SCAM
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Content being reported:
CONTACT ; TELEGRAM @T_Thomson FOR LONG TERM BUSINESS JOIN MY TELEGRAM GROUP CHAT
⚠️ Warning: This Forum chat has been verified as Legit and Trustworthy
FORUM - http://darknetweb.ml/index.php?i=1
WEBSITE - https://thomas-thomson.club
PERSONAL GROUP CHAT - https://discord.gg/DyBwacC4
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