Reported content: Conversation message from scammers

[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'

 

[Kevin227]

Member 'Shiftweb16' by Shiftweb16 has been reported by Kevin227. Reason given:

Scammer

Content being reported:

Member 'Shiftweb16'

 

[Big]

Post in thread 'How To Find High Hit Bin ?' by xafoy50824 has been reported by BigBeast. 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

 

[Big]

Post in thread 'I am selling Credit cards* Fresh, Live, and 100% credit cards* used for online shopping,E bay Best buy Walmart with full info and all details' by feser49 has been reported by BigBeast. Reason given:

Scamm

Content being reported:

NEW PRICELIST
[UPDATED]
CVV
$3200 BALANCE CARD FOR $100
$5400 BALANCE CARD FOR $150
$6000 BALANCE CARD FOR $200
$8700 BALANCE HB CARD FOR $300
$9300 BALANCE HB CARD FOR $450
$13000 BALANCE EXTREME CARD FOR $600

Fresh & Valid Working Info's ( DUMPS/ DUMPS+ATM PINS /CVV & fULLZ ) BUY/SELL CVV CC DUMPS TRACK 1/2 + PIN WU/TRANSFER FULLS BITCOIN/PERFECTMONEY (Cvv CC Fullz Credit Cards Dumps ATM Track 1/2 + Pin SMTP Buy Valid Cvv CC Dumps Tracks

ill guide u how to login safely and how to use it for transfer direct to your account with no issues
will charge extra $30 for tutorial

Fullz and CC with email access ..
Format for the cc
|F .Name| |L.Name| |Country| |City| |State|
|zipcode| |Address| |cvv1| |cvv2|
Email:
Fullz with online access SSN & DOB

Physical cloned card with pin $400 delivery fees $20
Physical cloned card without pin $250 delivery fees $20
Dumps with pin $190
Dumps without $120
Cvv $55
Fullz + DL $85
Benefit Methods $170 and above

Fire update made USA t1/t2 + eu and D+P .. POS-147-DATA-fresh update with good balance /Dumps /101 /201

CLONE CARD - DUMPS+PINS -REGULAR DUMPS World Mix With No REGION BLOCKED Or LOCKED Good For ATM CASHOUT And STORE SWIPES.DUMPS SERVICE CODES : [101]s [121]s [122]s [126]s [201]s [206]s [220]s [221]s [226]s [521]s [606]s [620]s

Format is always: full info
|CARD TYPE |FIRST NAME |LAST NAME |CC NUMBER |EXPIRY DATE |CVV|ADDRESS |ZIP CODE |CITY/TOWN |STATE
|COUNTRY |PHONE |DOB |SSN |MOTHER'S MAIDEN NAME |VERIFIED BY VISA |CVV2 |EMPLOYMENT |POSITION HELD |

USA:
-dumps US track1 track2 pin
-dumps with pin US track 1 track 2
-dumps or dumps with pin US track 1 track 2 pin CLASSIC/STANDARD GOLD/PLATINUM
BUSINESS/SIGNATURE/WORLD AMEX/DISCOVERY

UK:
-UK dumps or dumps with pin track 1 track 2 pin : CLASSIC/STANDARD = GOLD/PLATINUM =
Selling Dumps With Pin – track 1 and 2 dumps with pin with high balance.

NEW BATCH FOR CC

USA_HB_100% VALID
FULLZ WITH EMAIL ACCEESS
DOB/SSN

SPAIN_HB_100% VALID
FULLZ WITH EMAIL ACCESS
DOB/SSN/MMN

UK_HB_100% VALID
FULLZ WITH EMAIL ACCESS
DOB

CA_HB_100% VALID
FULLZ WITH EMAIL ACCESS
DOB/SSN

Any One Interested Should Inbox Me
TELEGRAM: @money5001
ICQ: @albert6040
TEXTNOW: (931) 295-8477

 

[Big]

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 Do$ has been reported by BigBeast. Reason given:

SCAM

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

 

[zayleya1]

? PayPal/Cashapp ? SerViCeS ?
Doing PayPal/Cashapp Transfers To Any Account Both Business And Personal Account With No Charge Backs?
️It’s Transfers To Any Country PayPal/Cashapp Account And Shown In Your Account In Minute When PayPal/Cashapp Sent To Your Address ?
?Also Got PayPal Account With Balance And Non Balance?
?Inbox Me For Long Term Business With Cool Price?

Add Me On: Telegram:Astra1Anonymous Text Me On:: 401 366 4994

Price list
$50 Btc For $500
$70 Btc For $700
$100 Btc For $1000
$200 Btc For $2000
$500 Btc For $5000


️Rippers And TimeWasters Stay Away

 

[johnnyblaze900]

Member 'gredisgood99' by gredisgood99 has been reported by johnnyblaze900. Reason given:

This nigga took my info never sent shit

Content being reported:

Member 'gredisgood99'