Reported content: Conversation message from scammers

[cxshell]

Post in thread 'Pennsylvania Drivers License PSD (Updated Design)' by HussainSmith has been reported by cxshell. Reason given:

False allegation

Content being reported:

Carefully the file contains a VIRUS

 

[Big]

Post in thread '[ugmarket.cc] Best CC + CVV, for BEST PRICE' by Alexis119 has been reported by BigBeast. Reason given:

Definitely scam.
@Admin please read the chats carefully.
Creating multiple accounts is strictly prohibited but he is promoting his site with different accounts.

Content being reported:

Dear users, we present the UGMARKET store.
Here you can get the best service.
All databases are updated daily.

Domain https://ugmarket.cc
FREE CODE 12$ : brabus792021d7dfd8be752b
===> TELEGRAM : @UGMSUPPORT
========>> LIST CREDIT CARD ALL COUNTRY FOR SALE
Bonus for huge deposit:
$500 - $999 + 5%
$1000 - $4999 + 10%
$5000+ + 15%

List cc i have and price i have :
*** PACKAGE UNCHECK :

1 - Package 50 cards UNCHECKCombo 50 creditcards
$9/card for 50 card(s)
Normal price: $450
NOW: $425

2 - Package 100 cards UNCHECKCombo 100 creditcards
$9/card for 100 card(s)
Normal price: $900
NOW: $800

3 - Package 1000 cards UNCHECKCombo 1000 creditcards
$9/card for 1000 card(s)
Normal price: $9000
NOW: $7000

*** PACKAGE CHECKED :

1 - Package 50 cards live 100% CHECKEDCombo 50 creditcards
$15/card for 50 card(s)
Normal price: $750
NOW: $575

2 - Package 100 cards live 100% CHECKEDCombo 100 creditcards
$15/card for 100 card(s)
Normal price: $1500
NOW: $1100

3 - Package 1000 cards live 100% CHECKEDCombo 1000 creditcards
$15/card for 1000 card(s)
Normal price: $15000
NOW: $10500

===>Register : UgMarket ( Using referral link to earn 7% of amount on each referral user's deposit. )
===> TELEGRAM : @UGMSUPPORT
===> please! contact me for know more
SELL CVV ALL COUNTRY.( GOOD)

 

[Monica ofori]

Member 'Alexis119' by Alexis119 has been reported by Monica ofori. Reason given:

Hi dear

Content being reported:

Member 'Alexis119'

 

[Dirt]

Post in thread 'If you looking for a verified vendor for all kind of spamming tools and honest and a trust dealer come on let’s count some bucks fam bet telegram @Afm' by mopeh62911 has been reported by Dirt. Reason given:

SCAM

Content being reported:

If you looking for a verified vendor for all kind of spamming tools and honest and a trust dealer come on let’s count some bucks fam bet telegram @Afma0 ASAP

 

[fusetea1901]

Chat message by comlib has been reported by fusetea1901. Reason given:

я пытаюсь на коинбэйсе

Content being reported:

@fusetea1901, tizer wallet используешь? для покупки кртпты?

 

[comlib]

Chat message. Жалобу на содержимое пользователя pexok7841 отправил(а) comlib. Причина жалобы:

spam

Содержимое сообщения:

You need 101, 201 dumps with pin, clone card, low / high balance bank logs Tapin Telegram: @ Centvin10 Channel: https://t.me/DumpsPinLegitGroup

 

[Dirt]

Post in thread 'Trusted' by Richside55 has been reported by Dirt. Reason given:

SCAM

Content being reported:

_¤ I'm genuine Hack3r from Omertà forum and big seller for many year's in the Dark Web

_¤ You can contact me Only If you are Interested In working with me for Sure Long term Business

_¤ I'm Selling Good Credit Cards - Both Credit Or Debit , Also Selling Freshly Fullz with online Access and without Online Access well .

_¤ I Can load any Verified PayPal Account Or Any PayPal Account Linked with Credit Card Or Bank ,I'll load it with No Charge Backs Or Any Declines Issue 's On the Transcation .

_¤ I guarantee you one thing , you will be really happy If you are in business with me

_¤ Prestige, quality and safety, it is my business

_¤ I'm Truly Looking for a Business Partner / Plug Who's Willing To Keep His Own words and work with them for sure

_¤ I will discount you On Very Big Purchase you make Also I'll bonus you if you Make Any bulk Purchase .

_¤ I Sell, Dumps , Dumps with pin , Pros, IDS, Drivers License Card, Tlo lookups, method and sauce

_¤ All my CVV are inspected before I sell Them ... I'll replace If card Declined On Purchase Or Any Upgrade's Online.

Rule 1 : I'm not Interested In Playing Such Games

=+=+=+=|-{ Contact me }-|=+=+=+=

ICQ : 718416600

Telegram : @A1_Gustavo

WhatsApp: +1 (778) 650‑4605

 

[Fraud_lurd]

Chat message by Маг has been reported by Fraud_lurd. Reason given:

Scam

Content being reported:

Offering 10 logs in for that job after start or % of cashout

 

[Dirt]

Post in thread 'UNICC SUPPORT' by unicc_admin has been reported by Dirt. Reason given:

SCAM

Content being reported:

!!!! ATTENTION FOR ALL UNICC USERS !!!!

OUR DOMAIN HAS BEEN HIJACKED. IT HAS BEEN STOLEN FROM REGISTRAR.

DO NOT LOGIN THERE. YOU WILL LOSE YOUR ACCOUNT AND FUNDS.
ONLY SAFE UPDATED LOGIN WEBSITE IS:
DOMAIN - https://uni-cvv.ru

DONT CONTACT SUPPORT ABOUT PASS CHANGE IF YOU USE FAKE DOMAINS !!!!!

USE ONLY - https://uni-cvv.ru

TEAM-UNICC.....


FOR FAST INFORMING ABOUT NEW DOMAIN NAME, PLS ADD IN TO YOUR JABBER ONE OF THESE JID'S:

SUPPORT1:
UNICC-SUPPORT1@JABBERBOT.RU
SUPPORT2:
UNICC-SUPPORT2@JABBERBOT.RU

MASS MESSAGES START AUTOMATICALLY THEN WE ANNOUNCING NEW DOMAIN NAMES !!!!

PLEASE SAVE THIS INFO AND TELL TO ALL YOUR FRIENDS !!!

 

[primexhat]

Member 'Cartel$' by Cartel$ has been reported by primexhat. Reason given:

This guy is a bloody ripper, he scammed me before. He preys on freshers

Content being reported:

Member 'Cartel$'

 

[Prt]

Post in thread 'Let’s Hit The Jackpot On Some Transfer, PayPal, CashApp And Wu…Hit Me Up On .. Telegram: @BlackHaT0102' by BlackHaT0108 has been reported by Prt. Reason given:

scam

Content being reported:

? 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:: @BlackHaT0102

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

 

[Ajay9835]

Conversation message in 'Yoo' by Da Voice has been reported by Ajay9835. Reason given:

Doing self promotion .I think he is a ripper.

Content being reported:

Hey, tell me what you need and I will locate you to my vendor he got good cc’s & methods too

 

[pwnsec]

Resource update in 'RedLine Stealer' by Jollier has been reported by pwnsec. Reason given:

backdoored

Content being reported:

Good Stealer

 

[SULPNIP]

Conversation message in 'Carding' by Fraudlawwdd has been reported by SULPNIP. 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

 

[bakilow978]

Member 'Ccspam' by Ccspam has been reported by bakilow978. Reason given:

scam

Content being reported:

Member 'Ccspam'

 

[Informalmarc]

Chat message by flesh4fantasy has been reported by Informalmarc. Reason given:

Could be a scam Most of these turn into a scam.
Thanks for looking at this

Content being reported:

looking for someone who can issue a loan to me

 

[ivanship]

Post in thread 'It almost Christmas ? Pm me when you need help I promise to help you.Legit! PayPal , Cashapp And Wu Transfer Available .. Hit Me Up .. ICQ : @559753 ,' by zef927 has been reported by ivanship. Reason given:

scam, spam, ripper.

Content being reported:

PAYPAL/CASHAPP TRANSFER $$


$200-$2000
$300-$3000
$400-$4000
$500-$5000
Minimum above

Test run $100-$1000

Telegram:: @Butler505
ICQ :: 559753


Instant transfer, no chargeback
Instant transfers
5 mins transfer reflect in account

hoy! ayaw pangilad dong sa mga bahugan dri! kini 100% mangngilad ni.

 

[zef927]

Post in thread 'It almost Christmas ? Pm me when you need help I promise to help you.Legit! PayPal ,Cashapp Transfer Available ..Hit Me Up.., Telegram: @Butler505 ICQ' by Honest_Deals0 has been reported by zef927. Reason given:

ripper, scammer

Content being reported:

PAYPAL/CASHAPP TRANSFER $$


$200-$2000
$300-$3000
$400-$4000
$500-$5000
Minimum above

Test run $100-$1000

Telegram:: @Butler505
ICQ :: 559753


Instant transfer, no chargeback
Instant transfers
5 mins transfer reflect in account

 

[Aylegit]

Boss I need help. Just 20$ to my btc wallet. Thanks in advance.

 

[vova2222]

Conversation message in 'Learn how to earn money through carding' by Big$$ has been reported by vova2222. Reason given:

he is a skamer

Content being reported:

I'll teach you how to make $1000 a day with a card using my method and application.After making sure you are reliable, you can be a member of my team.





contact address:





Telegram: Bloodyelly



ICQ: Bloodyelly