Reported content: Conversation message from scammers

[PrivatnO]

Chat message by Chip Skimmers18 has been reported by PrivatnO. Reason given:

scam

Content being reported:

Telegram: Contact @bestofday1skim

t.me

 

[Dirt]

Chat message by z33 aTn4 has been reported by Dirt. Reason given:

SCAM

Content being reported:

@JantCo, What Are You Tryin To Say Bro

 

[Dirt]

Post in thread 'Telegram user @Z33ATN101 Telegram user @Z33ATN101 Whatsapp # +1 (859) 913‑6321 Whatsapp # +1 (859) 913‑6321 PAYPAL, CASHAPP, DUMPS +/- PIN, VALID' by z33 aTn4 has been reported by Dirt. Reason given:

SCAM

Content being reported:

Telegram user @Z33ATN101

Telegram user @Z33ATN101

Whatsapp # +1 (859) 913‑6321

Whatsapp # +1 (859) 913‑6321

PAYPAL, CASHAPP, DUMPS +/- PIN, VALID CREDIT CARDS(CVV)?, FULLZ, VENMO,SKRILLS, ZELLE, WU, BANK TRANSFERS & BANK LOGS AVAILABLE.??

BANK LOGS & BANK TRANSFERS
(ALL COUNTRIES)
-BARCLAYS BANK -CHASE BANK
-CITI BANK -CAPITAL ONE
-WELS FARGO -BANK OF AMERICA ETC...

VALID CREDIT CARDS(CVV) & FULLZ

I sell The Great and Best and Highly Balance AVAILABLE CLONED CARDS & RATES

LOW BALANCE

$350 for balance $3k
$450 for balance $4K
$550 for balance $5k
$650 for balance $6k

HIGH BALANCE
$2.5k for balance $15k
$3.8k for balance $30k
$4.9k for balance $50k
$6.3k for balance $ 70k

PM for clone Cards ready for cashout on any ATM in any state.

Delivery ? 24hrs within states ??

2-3 days delivery outside the states
Card are delivered worldwide ?
Hmu @Z33ATN101 ????

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)

$100for 1 MOs
$350 for 5 MOs
$1,000 for 10 MOs
$3,000for 20 MOs
$4300 for 50 MOs
$5700 for 100 MOs
$25 Next Day Shipping

ACCEPT CASH APP / BTC
( Screenshot payment ) @Z33ATN101
PAYPAL, CASHAPP & WU TRANSFERS
?$100btc for $1,000
?$200btc for $2,000
?$300btc for $3,000
?$400btc for $4,000
?$500btc for $5,000
?$600btc for $6,000
?$1000btc for $10,000
?$1500btc for $15,000
?$2000btc for $20,000

N:B-ONLY SERIOUS AND OPEN MINDED BUYERS SHOULD PM FOR REAL AND LONG TERM BUSINESS?... P/M-BITCOIN?

Who got verified coin base with high limit for instant load . 50/50 work USA ONLY

Come with your Coinbase login let’s load a huge amount let’s share funds
Dm @Z33ATN101

-Motto of work: TO BE THE (GOAT ) GREATEST OF ALL TIME YOU GOTTA (GOAT) GO OUT AND TR
Join the group https://t.me/joinchat/5Amqtk_t7QM0ODI0​

 

[Dirt]

Post in thread 'Signals for free' by Gustav@12 has been reported by Dirt. Reason given:

SCAM

Content being reported:

I saw so many positive reviews about Maria Renee and I must confess that surely she is a skilled professional trader and the best among all as her clients all said, she managed my account after I Invested $1000 and got a successful withdrawal of $13,500 within few days of my investment, up-till now am still so shocked and surprised "It always seems impossible until it’s done"., with Maria Renee your hard-earned money is 100% secured/Safe, trust me you have nothing to lose or to be scared of at all, You can contact her via
Whats-app: +1(732)630-9483
Email: mariarenee820@gmail.com

 

[Dirt]

Post in thread 'Someone might find this helpful' by Jenifersmith has been reported by Dirt. Reason given:

SCAM

Content being reported:

SOMEONE MIGHT FIND THIS HELPFUL
I bring to you all positive information on how you can trade your funds without loosing or regretting your investment.
Are you interested in making meaningful, tremendous, realistic source of income? Do you want to trade with an edge and see how a professional trader operates on a day to day basis? No risk involved, good working strategy, profit guaranteed.
I know this might sound funny but a lot of people have benefited greatly from this and you too can earn more..
Kindly contact Maria Renee via WhatsApp:+1(732)630-9483
Email: mariarenee820@gmail.com

 

[Dirt]

Post in thread 'I have being scammed before' by Kacephilip has been reported by Dirt. Reason given:

SCAM

Content being reported:

I have been scammed before , because i was not lucky enough to meet the right account manager on time . I met Maria Renee who made me good profits with my minimum investment of $500 , I made $7500 in 5days , Now I can proudly tell people about bitcoins option trade with proof of payouts . I have earned lot more I am grateful everyday and want to share this good news with everyone trading today or is interested in trading . You can Contact Maria Renee via her
WhatsApp ?????
+1 (732) 630-9483
Email: mariarenee820@gmail.com

 

[Dirt]

Post in thread 'Telegram user @Z33ATN101 Telegram user @Z33ATN101 Whatsapp # +1 (859) 913‑6321 Whatsapp # +1 (859) 913‑6321 PAYPAL, CASHAPP, DUMPS +/- PIN, VALID' by jaylah01 has been reported by Dirt. Reason given:

SCAM

Content being reported:

Telegram user @Z33ATN101

Telegram user @Z33ATN101

Whatsapp # +1 (859) 913‑6321

Whatsapp # +1 (859) 913‑6321

PAYPAL, CASHAPP, DUMPS +/- PIN, VALID CREDIT CARDS(CVV)?, FULLZ, VENMO,SKRILLS, ZELLE, WU, BANK TRANSFERS & BANK LOGS AVAILABLE.??

BANK LOGS & BANK TRANSFERS
(ALL COUNTRIES)
-BARCLAYS BANK -CHASE BANK
-CITI BANK -CAPITAL ONE
-WELS FARGO -BANK OF AMERICA ETC...

VALID CREDIT CARDS(CVV) & FULLZ

I sell The Great and Best and Highly Balance AVAILABLE CLONED CARDS & RATES

LOW BALANCE

$350 for balance $3k
$450 for balance $4K
$550 for balance $5k
$650 for balance $6k

HIGH BALANCE
$2.5k for balance $15k
$3.8k for balance $30k
$4.9k for balance $50k
$6.3k for balance $ 70k

PM for clone Cards ready for cashout on any ATM in any state.

Delivery ? 24hrs within states ??

2-3 days delivery outside the states
Card are delivered worldwide ?
Hmu @Z33ATN101 ????

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)

$100for 1 MOs
$350 for 5 MOs
$1,000 for 10 MOs
$3,000for 20 MOs
$4300 for 50 MOs
$5700 for 100 MOs
$25 Next Day Shipping

ACCEPT CASH APP / BTC
( Screenshot payment ) @Z33ATN101
PAYPAL, CASHAPP & WU TRANSFERS
?$100btc for $1,000
?$200btc for $2,000
?$300btc for $3,000
?$400btc for $4,000
?$500btc for $5,000
?$600btc for $6,000
?$1000btc for $10,000
?$1500btc for $15,000
?$2000btc for $20,000

N:B-ONLY SERIOUS AND OPEN MINDED BUYERS SHOULD PM FOR REAL AND LONG TERM BUSINESS?... P/M-BITCOIN?

Who got verified coin base with high limit for instant load . 50/50 work USA ONLY

Come with your Coinbase login let’s load a huge amount let’s share funds
Dm @Z33ATN101

-Motto of work: TO BE THE (GOAT ) GREATEST OF ALL TIME YOU GOTTA (GOAT) GO OUT AND TR
Join the group https://t.me/joinchat/5Amqtk_t7QM0ODI0​

 

[Kevin227]

Member 'z33 aTn4' by z33 aTn4 has been reported by Kevin227. Reason given:

Scammer and on telegram to/spamming the chat

Content being reported:

Member 'z33 aTn4'

 

[Dirt]

Chat message by blessbaba has been reported by Dirt. Reason given:

SCAM! Это чел с тг Deltatoronto, постоянно под новыми акками

Content being reported:

I need who can be booking flight tickets i have passengers that needs tickets daily am also agent at airport...all tickets are international tickets. Note: Payment is sent once ticket is issued!! and confirmed on airline website payment mode BTC

 

[Dirt]

Post in thread 'Telegram user @Z33ATN101 Telegram user @Z33ATN101 Whatsapp # +1 (859) 913‑6321 Whatsapp # +1 (859) 913‑6321 PAYPAL, CASHAPP, DUMPS +/- PIN, VALID' by z33 aTn4 has been reported by Dirt. Reason given:

SCAM

Content being reported:

Telegram user @Z33ATN101

Telegram user @Z33ATN101

Whatsapp # +1 (859) 913‑6321

Whatsapp # +1 (859) 913‑6321

PAYPAL, CASHAPP, DUMPS +/- PIN, VALID CREDIT CARDS(CVV)?, FULLZ, VENMO,SKRILLS, ZELLE, WU, BANK TRANSFERS & BANK LOGS AVAILABLE.??

BANK LOGS & BANK TRANSFERS
(ALL COUNTRIES)
-BARCLAYS BANK -CHASE BANK
-CITI BANK -CAPITAL ONE
-WELS FARGO -BANK OF AMERICA ETC...

VALID CREDIT CARDS(CVV) & FULLZ

I sell The Great and Best and Highly Balance AVAILABLE CLONED CARDS & RATES

LOW BALANCE

$350 for balance $3k
$450 for balance $4K
$550 for balance $5k
$650 for balance $6k

HIGH BALANCE
$2.5k for balance $15k
$3.8k for balance $30k
$4.9k for balance $50k
$6.3k for balance $ 70k

PM for clone Cards ready for cashout on any ATM in any state.

Delivery ? 24hrs within states ??

2-3 days delivery outside the states
Card are delivered worldwide ?
Hmu @Z33ATN101 ????

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)

$100for 1 MOs
$350 for 5 MOs
$1,000 for 10 MOs
$3,000for 20 MOs
$4300 for 50 MOs
$5700 for 100 MOs
$25 Next Day Shipping

ACCEPT CASH APP / BTC
( Screenshot payment ) @Z33ATN101
PAYPAL, CASHAPP & WU TRANSFERS
?$100btc for $1,000
?$200btc for $2,000
?$300btc for $3,000
?$400btc for $4,000
?$500btc for $5,000
?$600btc for $6,000
?$1000btc for $10,000
?$1500btc for $15,000
?$2000btc for $20,000

N:B-ONLY SERIOUS AND OPEN MINDED BUYERS SHOULD PM FOR REAL AND LONG TERM BUSINESS?... P/M-BITCOIN?

Who got verified coin base with high limit for instant load . 50/50 work USA ONLY

Come with your Coinbase login let’s load a huge amount let’s share funds
Dm @Z33ATN101

-Motto of work: TO BE THE (GOAT ) GREATEST OF ALL TIME YOU GOTTA (GOAT) GO OUT AND TR
Join the group https://t.me/joinchat/5Amqtk_t7QM0ODI0​

 

[Dirt]

Post in thread 'Legit! PayPal , Cashapp And Wu Transfer Available .. Hit Me Up .. ICQ : @559753 , Telegram : @Butler505 , Text Me On (832) 479-7139' by Cyber2 has been reported by Dirt. Reason given:

SCAM

Content being reported:

Am Cashapp And PayPal God and a honest and a legit good loader on Telegram,ICQ and I load with no charge backs and instant !!!!

Pay low amount on Btc and get high money transfer to you!!!

Cashapp loading with no Charge backs

MIN $100 btc - $1000
$200 btc -$2000
$300 btc -$3000
$400 btc -$4000

(PP) PayPal Loading

$100 btc - $1000
$200 btc -$2000
$300 btc -$3000
$400 btc -$4000

Pm Me Let’s Make Real Bread

 

[Dirt]

Post in thread 'Got clone card with $10,100 balance on it going for only $700 with free delivery fee. 24hrs delivery ? dm me for inside order @legdealo' by frgrtrhty has been reported by Dirt. Reason given:

SCAM

Content being reported:

Got clone card with $10,100 balance on it going for only $700 with free delivery fee. 24hrs delivery ? dm me for inside order @legdealo

 

[Dirt]

Post in thread 'I Got Cc, Cvv Dumps, Dumps+Pin, Fullz, RDP..??Also Got Bank Logs, Clone Card, SSN card,site ?DL lookup, scan ?I'd/DL scan ?Fresh Fullz ?TLO xp l' by pijid24 has been reported by Dirt. Reason given:

SCAM

Content being reported:

I Got Cc, Cvv Dumps, Dumps+Pin, Fullz, RDP..

Also Got Bank Logs, Clone Card, SSN card,site

DL lookup, scan

I'd/DL scan

Fresh Fullz

TLO xp log

TLo account

Pros with high sc800 ETC

I Also Got All Methods Here...

Louisiana Loan Method

Rocket Loan Method

Student Load Method

PayPal Loan Method

CashApp Loan Method

Wu Loan Method I Do Transfers Here...I Load All Account With No Charge Back

Inbxo Me For Your...

PAYPAL TRANSFER CASHAPP TRANSFER WU TRANSFER SKRILL TRANSFER ZELLE TRANSFER VENOM TRANSFER Price For Transfers..

$30 for $300 $40 for $450 $50 for $550 $80 for $850 $100 for $1500 $150 for $1700 $500 for $5500 Text Me Now Let Make The Bucks Together

No Ripping Only Real And Long Term Business

Rippers Don’t Message Me

​

 

[Dirt]

Post in thread 'I GOT GOOD DUMPS+PIN, FULLZ TRACK 1/2 CC ALL WITH GOOD AND HIGHER BALANCESS!!!!! Buy Dumps With Pin – Track 1 and 2 Dumps With Pin With High Bala' by xafoy50824 has been reported by Dirt. Reason given:

SCAM

Content being reported:

I GOT GOOD DUMPS+PIN, FULLZ TRACK 1/2 CC ALL WITH GOOD AND HIGHER BALANCESS!!!!!
Buy Dumps With Pin – Track 1 and 2 Dumps With Pin With High Balance. I'm A Professional Russian Carding And Hacking Team, Working Previously On EVO Market Place And Alpha Bay. I'm Offer Private Services, Sales And Suppliers Of High Balance Dumps, Writers, Credit Cards (CVV) And Lots More.
I ALSO DO TRANSFERS ON HERE..I DO CASHAPP TRANSF., PAYPAL TRANSF.,
WESTERN UNION TRANSF., SKRILL TRANSF., ZELLE TRANSF., E.T.C.
****PRICESS FOR TRANSFERS****
$70 for $750
$80$ for $850
$90 for $950
$100 for $1000
$200 for $2000
$300 for $3000
$400 for $4000
$500 for $5000
AND ABOVE!!!!!
Looking For a real and long term partner to fuck with for a long term deal.....Am willing to shop some iPhones to your address or drop for %%%%% work ..Sell and send my cut...Only real and legits People cuz i have been ripped several times on here...
Text me now let fuck up with the business no ripping only real and long term business..
TELEGRAM: @Drick56
ICQ: boss.spend@mail.ru
TEXTNOW: (201) 439-8517

 

[Dirt]

Post in thread 'Uk accounts is needed' by xafoy50824 has been reported by Dirt. Reason given:

SCAM

Content being reported:

I GOT GOOD DUMPS+PIN, FULLZ TRACK 1/2 CC ALL WITH GOOD AND HIGHER BALANCESS!!!!!
Buy Dumps With Pin – Track 1 and 2 Dumps With Pin With High Balance. I'm A Professional Russian Carding And Hacking Team, Working Previously On EVO Market Place And Alpha Bay. I'm Offer Private Services, Sales And Suppliers Of High Balance Dumps, Writers, Credit Cards (CVV) And Lots More.
I ALSO DO TRANSFERS ON HERE..I DO CASHAPP TRANSF., PAYPAL TRANSF.,
WESTERN UNION TRANSF., SKRILL TRANSF., ZELLE TRANSF., E.T.C.
****PRICESS FOR TRANSFERS****
$70 for $750
$80$ for $850
$90 for $950
$100 for $1000
$200 for $2000
$300 for $3000
$400 for $4000
$500 for $5000
AND ABOVE!!!!!
Looking For a real and long term partner to fuck with for a long term deal.....Am willing to shop some iPhones to your address or drop for %%%%% work ..Sell and send my cut...Only real and legits People cuz i have been ripped several times on here...
Text me now let fuck up with the business no ripping only real and long term business..
TELEGRAM: @Drick56
ICQ: boss.spend@mail.ru
TEXTNOW: (201) 439-8517

 

[Dirt]

Post in thread 'Wire check' by xafoy50824 has been reported by Dirt. Reason given:

SCAM

Content being reported:

I GOT GOOD DUMPS+PIN, FULLZ TRACK 1/2 CC ALL WITH GOOD AND HIGHER BALANCESS!!!!!
Buy Dumps With Pin – Track 1 and 2 Dumps With Pin With High Balance. I'm A Professional Russian Carding And Hacking Team, Working Previously On EVO Market Place And Alpha Bay. I'm Offer Private Services, Sales And Suppliers Of High Balance Dumps, Writers, Credit Cards (CVV) And Lots More.
I ALSO DO TRANSFERS ON HERE..I DO CASHAPP TRANSF., PAYPAL TRANSF.,
WESTERN UNION TRANSF., SKRILL TRANSF., ZELLE TRANSF., E.T.C.
****PRICESS FOR TRANSFERS****
$70 for $750
$80$ for $850
$90 for $950
$100 for $1000
$200 for $2000
$300 for $3000
$400 for $4000
$500 for $5000
AND ABOVE!!!!!
Looking For a real and long term partner to fuck with for a long term deal.....Am willing to shop some iPhones to your address or drop for %%%%% work ..Sell and send my cut...Only real and legits People cuz i have been ripped several times on here...
Text me now let fuck up with the business no ripping only real and long term business..
TELEGRAM: @Drick56
ICQ: boss.spend@mail.ru
TEXTNOW: (201) 439-8517

 

[Kevin227]

Member 'Cyber2' by Cyber2 has been reported by Kevin227. Reason given:

Scammer

Content being reported:

Member 'Cyber2'

 

[Kevin227]

Member 'jaylah01' by jaylah01 has been reported by Kevin227. Reason given:

Scammer scammers scammers

Content being reported:

Member 'jaylah01'

 

[Dirt]

Post in thread 'Legit! PayPal , Cashapp And Wu Transfer Available .. Hit Me Up .. ICQ : @559753 , Telegram : @Butler505 , Text Me On (832) 479-7139' by Cyber2 has been reported by Dirt. Reason given:

SCAM

Content being reported:

Am Cashapp And PayPal God and a honest and a legit good loader on Telegram,ICQ and I load with no charge backs and instant !!!!

Pay low amount on Btc and get high money transfer to you!!!

Cashapp loading with no Charge backs

MIN $100 btc - $1000
$200 btc -$2000
$300 btc -$3000
$400 btc -$4000

(PP) PayPal Loading

$100 btc - $1000
$200 btc -$2000
$300 btc -$3000
$400 btc -$4000

Pm Me Let’s Make Real Bread

 

[Kevin227]

Member 'Persik1' by Persik1 has been reported by Kevin227. Reason given:

Scammer

Content being reported:

Member 'Persik1'