Reported content: Conversation message from scammers

[Poisonjuoice]

Post in thread '.I got All Kinds of Cc including MasterCard, Visa, Amex and Gold Platinum & Fullz for all countries... DUMPS WITH PINS OR NO PINS' by koid87 has been reported by Poisonjuoice. Reason given:

i'ts a scam??

Content being reported:

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)
N:B-ONLY SERIOUS AND OPEN MINDED BUYERS SHOULD PM FOR REAL AND LONG TERM BUSINESS... P/M-BITCOIN ADMIN: @fabulous350
join my telegram channel: https://t.me/makind36 join my telegram group;https://t.me/Mankind36
join my ICQ group chat https://agent.mail.ru/profile/houseofsuccess
ICQ: @zaragoza350
TEXTNOW: (931) 295-8477

 

[kenny40]

Conversation message in 'Carding' by Swipester1 has been reported by kenny40. Reason given:

good morning i am here do you have icq

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

 

[cardkill]

Hi kenny I was contacted by this guys do you know whats the scam about it
?

 

[Big]

Post in thread 'Clone' by Makeodnsi has been reported by BigBeast. Reason given:

SCAM

Content being reported:

Well i Am Also Doing Legit Paypal Transfer With No Chargeback And It Dont Fuck Up After Transcation Made ...





Paypal Transfer








40$ for 400$


45$ for 450$


50$ for 500$


80$ for 800$


90$ for 900$


100$ for 1000$








Wu Transfer








40$ for 400$


45$ for 450$


50$ for 500$


80$ for 800$


90$ for 900$


100$ for 1000$





Cash App Transfer





40$ for 400$


45$ for 450$


50$ for 500$


80$ for 800$


90$ for 900$


100$ for 1000$





Skrill transfer








40$ for 400$


45$ for 450$


50$ for 500$


80$ for 800$


90$ for 900$


100$ for 1000$





Venmo transfer





40$ for 400$


50$ for 500$


60$ for 600$


70$ for 700$


80$ for 800$


90$ for 900$


100$ for 1000$





I Got Fresh Cc 20$ Each With Good And High Balance With Fullz Info Which Is Good For Online shopping,Online Payment, And Payment Of Sites...





Hit Me Up Let Dealt

 

[Carder12]

Conversation message in 'Do you need help carding?' by Gorillaman1 has been reported by Carder12. Reason given:

Scam

Content being reported:

Earn 500 $ daily carding with my methods and apps.
2000 $ -5000 $ with my unique methods, after i am sure you are trust worthy
Fee: i receive 30% of the outcome

Contact on:

Telegram: bloodyelly

 

[Charlemagne]

Conversation message in 'Carding' by Swipester1 has been reported by kenny40. Reason given:


Content being reported:

I was also contacted, and have talked with them actually. Do you know what the scam is about?

 

[Dirt]

Post in thread 'BabyBoomerPeopleMeet Cracker (Seller log)' by acernova94 has been reported by Dirt. Reason given:

STEALER

Content being reported:

BabyBoomerPeopleMeet Cracker (Seller log)

Fresh api
no ban
need best proxy

Download

File on MEGA

mega.nz

VT

VirusTotal

VirusTotal

www.virustotal.com

(Using code protection)

 

[Dirt]

Post in thread 'I Am Black Online' by sunita8871 has been reported by Dirt. Reason given:

SCAM

Content being reported:

Fresh And 98-99% Validity of Cvv and Fullz available Now. Rush come and get yours now before you get ripped?



Card format is ??

|Card Number|Exp. Date|CVV/CVV2|First Name|Last Name|Street|City|State|Zip Code|Country|Phone|Type Of Card|Bank Name|





Fullz info Format is:

|Card Number|EXP. Date|CVV2|First Name|Last Name|Address|City|Zipcode|State|Country|Phone number|SSN|DOB|Mother's MaidenName|Social Security Number| with other informations ???



Fresh Updated Dumps with pin or without pin (track 101 & 201 ) Are all available. Got hitting random bins for you, Hit me up let’s make some cash ?

CashApp and PayPal transfer available

Price List



$40 for $300

$50 for $400

$60 for $500

$70 for $600

$80 for $700





Canada Profiles for Sale

Male & Female 25-55

DL+DOB+SIN (more info included)

Credit karma open

750-850 credit score





Payment Methods Are ( Cash App , BTC , Perfect Money , Gift Cards )





ICQ: @L741466112



LEGRAM : @ lucky902

 

[Dirt]

Post in thread 'AsianPeopleMeet_com Brute/Checker (Seller log)' by Patrik325 has been reported by Dirt. Reason given:

STEALER

Content being reported:

AsianPeopleMeet_com Brute/Checker (Seller log)

Fresh api
no ban
need best proxy

Download

File on MEGA

mega.nz

VT

VirusTotal

VirusTotal

www.virustotal.com

(Using code protection)​

 

[Dirt]

Post in thread 'Who can card my merchant..get 50%' by mesonyet has been reported by Dirt. Reason given:

SCAM

Content being reported:

I need who can card my merchant we split % 50-50..$hare is instantly! add me below
Icq: 688013407
Skype: keegites006
TelegramDeltatoronto

 

[Alexey77_]

Conversation message in 'Carding' by Carder12 has been reported by Alexey77_. Reason given:

Scam

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 @jay506cr

 

[Fraudgodd]

Conversation message in 'Do you need help carding?' by Gorillaman1 has been reported by Fraudgodd. Reason given:

Scam

Content being reported:

Earn 500 $ daily carding with my methods and apps.
2000 $ -5000 $ with my unique methods, after i am sure you are trust worthy
Fee: i receive 30% of the outcome

Contact on:

Telegram: bloodyelly

 

[RICHBARON12021]

Yes I need a high balance bin to shop iPhones

 

[Dirt]

Post in thread 'Dumps on every Friday and Tuesday' by Willscards90 has been reported by Dirt. Reason given:

SCAM

Content being reported:

BASE STATES UPDATE;
IN WA TX CA MI NY OH UT AZ PR PA
IL etc


DUMPS+PINS-95%


REGULAR DUMPS-98%


COME WITH YOUR BINS NOW


Vouched on YouTube watch video now!!!

Telegram: @Willscards
Instagram: @willscards_90

 

[Dirt]

Post in thread 'SELLING BANK LOGS FULLZ PROS WU DUMPS PAYPALS METHODS' by zemymy100 has been reported by Dirt. Reason given:

SCAM

Content being reported:

Selling Valid Bank Logs, Dumps Pros Fullz, Sauce+Methods, Combolist, Paypals, Cash App, Western Union Transfer / Bank Transfer service

CONTACT ME ON:

lCQ Nickname: @Freshyfresh

ICQ UIN: 688 919 335

TELEGRAM: @realbest101

 

[Dirt]

Post in thread 'BabyBoomerPeopleMeet Cracker (Seller log)' by acernova94 has been reported by Dirt. Reason given:

Стилер

Content being reported:

BabyBoomerPeopleMeet Cracker (Seller log)

Fresh api
no ban
need best proxy

Download

File on MEGA

mega.nz

VT

VirusTotal

VirusTotal

www.virustotal.com

(Using code protection)

 

[Dirt]

Post in thread 'how can i buy LR' by dasafoc780 has been reported by Dirt. Reason given:

SCAM

Content being reported:

hi



hi , how much u sell LR ?? i need to buy

DM Only your cash app Tag Needed OR PayPal Email

Cash App / PayPal

7$ for 300$
10$ for 400$
20$ for 500$
30$ for 600$
40$ for 700$
50$ for 800$

DM NOW with your cash app tag

Teleargam :chaliechap
Add me now

 

[Dirt]

Post in thread 'looking for wu drops' by dasafoc780 has been reported by Dirt. Reason given:

SCAM

Content being reported:

L

hello. I need wu drops to the following conditions

- you pecentage lower then 30%
- many names or anyname
- fast payout in libertyreserve


plesas write me ONLY if you can offer this conditions

DM Only your cash app Tag Needed OR PayPal Email

Cash App / PayPal

7$ for 300$
10$ for 400$
20$ for 500$
30$ for 600$
40$ for 700$
50$ for 800$

DM NOW with your cash app tag

Teleargam :chaliechap

 

[Dirt]

Post in thread 'Hello' by brylan907 has been reported by Dirt. Reason given:

SCAM

Content being reported:

Fresh And 98-99% Validity of Cvv and Fullz available Now. Rush come and get yours now before you get ripped?



Card format is ??

|Card Number|Exp. Date|CVV/CVV2|First Name|Last Name|Street|City|State|Zip Code|Country|Phone|Type Of Card|Bank Name|





Fullz info Format is:

|Card Number|EXP. Date|CVV2|First Name|Last Name|Address|City|Zipcode|State|Country|Phone number|SSN|DOB|Mother's MaidenName|Social Security Number| with other informations ???



Fresh Updated Dumps with pin or without pin (track 101 & 201 ) Are all available. Got hitting random bins for you, Hit me up let’s make some cash ?

CashApp and PayPal transfer available

Price List



$20for $300

$30 for $400

$40 for $500

$50 for $600

$70 for $700





Canada Profiles for Sale

Male & Female 25-55

DL+DOB+SIN (more info included)

Credit karma open

750-850 credit score





Payment Methods Are ( Cash App , BTC , Perfect Money , Gift Cards )





?WhatsApp:: +1 (251) 609‑5832



?Telegram:: @UK0002



?Gmail::al7204821@gmail.com



?ICQ:: @L74146112

 

[Dirt]

Chat message by Money bagg has been reported by Dirt. Reason given:

SCAM

Content being reported:

@samkang418, what type of flood service you want