Reported content: Conversation message from scammers

[Friend]

Please, tell us more about his method of scam. You can add screenshots of the dialogue or other circumstances of his attempt to deceive.

 

[Dark Farm]

Post in thread 'Best DARKWEB Online Shop For Ya Stuffs' by Scant has been reported by Dark Farm. Reason given:

posible scam

Content being reported:

I Sell good

1. Cc.

Telegram: @BilSon_12
iMessage: jibrilsadick6@gmail.com

2. Fullz

3. Dumps

4. Pros w ID's

5. ID’s

6. Lookups

7. Cashapp & Paypal linkables

 

[slaveoflife]

Post in thread 'Join My Telegram Channel' by Hajorij has been reported by slaveoflife. Reason given:

Scam

Content being reported:

Join group chat on Telegram

t.me

Join group chat on Telegram

t.me

Telegram: @advertiser009

 

[Dark Farm]

Post in thread 'Best website for dump+pin - Looking for trusted Dump seller!' by smellyguccisocks has been reported by Dark Farm. Reason given:

Possible Scam

Content being reported:

anyone here who has previously bought a dump+pin and it worked, what site did you use, thanks.

http://trumpcashleaks.liveblog365.com/?i=3

 

[Skrein]

Post in thread 'I am a professional hacker about ATM CARD PIN New Updates Dumps Track 1+2 With Pin for cashout ATM, 24/7 for all customer. And Also 24hrs Replacemen' by KevinMike has been reported by Skrein. Reason given:

ban this kiddo spamming his shit scam brat

Content being reported:

I am a professional hacker about ATM CARD PIN New Updates Dumps Track 1+2 With Pin for cashout ATM, 24/7 for all customer. And Also 24hrs Replacement If Don't Work. Doing Legit Wu transfer and carding..

SLIPS/CHECKS/Stimmy

BANK LOGINS

PROS

OTP BOT CODE

LOAN METHODS

SSN

DL Lookup

DUMPS == TRACK 1 AND 2, D+P

FULLZ

CVV == EU AND US , OTHER SELECTED COUNTRIES
WRITE ME WITH YOUR BINS OR

Doing All Kind Of Legit Transfers

CONTACT ME VIA TELEGRAM @sagep1

 

[Skrein]

Post in thread ' hit me up if you need anythingFresh Dumps,Clone,Software,ATM Jam,CCs + atm pin,Linkables hmu @Thevo00_1' by Henrybank has been reported by Skrein. Reason given:

Ban this scammers spamming in every topic

Content being reported:

Credit Cards and Debit Cards, Ultimate Business for Clone Cards shippin worldwide, specialized in dumps : 101, 201 24/7support/replacement walkthroughs on All Available Daily updates best Stimmys



Checks / bulk orders / MOs / Linkables / Logs available



.. Telegram @Thevo00_1

@Thevo00_1

Jabber : Thevo001@xabber.org

Jabber : Thevo001@xabber.org

 

[Skrein]

Post in thread 'Fresh Dumps, Clone, Software, Linkables, CCs w atm pin Tel ID : @Jacker0111 ' by kajeva818 has been reported by Skrein. Reason given:

Scam and spam

Content being reported:

Fresh skimmed dumps w pin (Track-1 & Track-2) 201s - 101s .. Clone cards ship Worldwide .. CCs- debit - credit non vbv .. linkables .. bank logs .. check's .. available hmu Tel @Jacker0111

Tel @Jacker0111

Jabber : validc0@xmpp.jp

Jabber : validc0@xmpp.jp

 

[Skrein]

Post in thread 'X2/X3 EMV SOFT 2024' by Ghost6220 has been reported by Skrein. Reason given:

advertising in wrong topic and also saying he is selling x3 and that is working just to sell/scam

Content being reported:

HELLO, CAN ANYONE SUGGEST ME WHERE I CAN BUY THE X2/X3 EMV 2023, 2024 WORKING, I CANT GET ANYONE LEGIT SELLER

PLEASE ADVISE

I have the X3 software which I feel is more effective and evolved in comparison to the conventional X2 software. It is available either standalone or in a pack with software that compliments it significantly
It can be purchased at this link with a buyer guarantee be it through a credible marketplace. It supports reading and writing of chip and contactless cards

https://backdoordownloads.etsy.com/listing/1780834076

INCLUDED SOFTWARE
X3 EMV 2022 FOUNDRY
X2 EMV 2022
IOCARD EXPLORER
.IST FILES (1,800+)
ATR FILES
JCKIT JAVACOS
JCOP ENGLISH
JCOP MANAGER
SMART TOOLS PLUS
SIDE-BY-SIDE CONFIG
RUNTIME FILES
CARD VALIDATE
SMART CARD WORKS
ARQC GENERATOR

 

[Skrein]

Post in thread 'I want to introduce you to my services i sell fresh cvv (visa/master,amex,dis,bin,dob,fullz..) all country, Dumps track 1&2 with pin & without & Check' by netudob.ruqesuf has been reported by Skrein. Reason given:

scam and spam in wrong topics

Content being reported:

I want to introduce you to my services i sell fresh cvv (visa/master,amex,dis,bin,dob,fullz..) all country, Dumps track 1&2 with pin & without & Checks , Banks logs & Flips And I need a good customer for long-term business & text me with all your Coinbase accounts for loading



TELEGRAM https://t.me/BigDevvy



SIGNAL https://signal.me/#eu/wVHs0hvI2vEgpbtN0cGoOvYVNhXZV6gGLopt4955paAvWdLuuIBHFYz7KI1H5uT8

 

[Emmalol319]

Post in thread 'STIMMYS, LINKABLES AND BANK LOGS' by Ben 101 has been reported by Emmalol319. Reason given:

Scam maybe

Content being reported:

If you are a man of your words when you tapn with me you going to make big bandsss ngl

~ I SELL CREDIT CARDS

~ DUMPS

~ BANK LOGS

~STIMMYS

~Open ups

~Methods

~ LINKABLES BALANCE AND PRICES

(These can be used for cashout on Cashapp,Venmo,Apple Pay& PayPal)



Dm me on telegram @jimmy_109

 

[bot123]

Post in thread 'CC to btc question' by Heavymotiongang has been reported by bot123. Reason given:

He links his telegram and he scammed 10$, i know its not much but i dont want other people getting scammed by him

Content being reported:

Hit up my site and order a nonvbv card, go to heavymotion.sellix.io you can pay with crypto

I only have good bins that work for these kinds of transactions.

Once you have a good nonvbv card I’ll personally walk you through the process. I’m available here or on telegram @HeavyMotionGng

 

[TPLINK]

Member 'Heavymotiongang' by Heavymotiongang has been reported by TPLINK. Reason given:

scam

Content being reported:

Member 'Heavymotiongang'

 

[Skrein]

Post in thread 'We sell the dumps with the exact billing zip codes @YunginHot' by jehido30 has been reported by Skrein. Reason given:

scam andd spam on wrong topics

Content being reported:

We sell the dumps with the exact billing zip codes





USA Dumps Track1 + Track2 (no Pin)


101, 121 = $$ per 1


201, 221 = $$ per 1


USA Dumps Track1 + Track2 with Pin


101, 121 = $$ per 1


201, 221 = $$ per 1


UK Dumps Track1 + Track2 (no Pin)


101, 121 = $$ per 1


201, 221 = $$ per 1


UK Dumps Track1 + Track2 with Pin


101, 121 = $$ per 1


201, 221 = $$ per 1


Canada/Australia Dumps Track 1 + Track2 (no Pin)


101, 121 = $$ per 1


201, 221 = $$ per 1


Canada/Australia Dumps Track 1 + Track2 with Pin


101, 121 = $$ per 1


201,221 = $$ per 1


EU/Asia/South America/Africa Dumps Track1 + Track2 (no Pin)


101, 121 = $$ per 1


201, 221 = $$ per 1


EU/Asia/South America/Africa Dumps Track1 + Track2 with Pin


101, 121 = $$ per 1


201, 221 = $$ per 1





Taking all legit orders rq @YunginHot ID @YunginHot

 

[Skrein]

Post in thread 'Join My Telegram Channel' by Gokaw has been reported by Skrein. Reason given:

scam andd spam on wrong topics

Content being reported:

Join group chat on Telegram

t.me

Join group chat on Telegram

t.me

Join group chat on Telegram

t.me

 

[Skrein]

Profile post comment by cadel097 by cadel097 has been reported by Skrein. Reason given:

ban this scammer

Content being reported:

HMU rn on Tele @goodvibe79

 

[slaveoflife]

Post in thread 'Carding Bitcoins Method - Proofs Included (Sept. 2024)' by Prime Advisor has been reported by slaveoflife. Reason given:

This guy is reselling a method that costs 200$ in @moneydaystore for 500$

Content being reported:

HOW TO BUY BTC WITH CC METHOD IN STOCK

Recent successful cases

workupload - Are you a human?

workupload.com

I’ve tested lots of btc platform and found a good platform that u can buy BTC with CC.
This guide gives u useful info which btc platform you can use to buy btc with CC easily and successfully. And it also gives u useful info on how to get recent transactions on CC without knowing ssn or pin or MMN etc, so that u can use recent transactions to verify the CC in this method and cash out with this CC successfully.

Method Price : $499/- (100% Working Method only for professionals, Time wasters please keep distance)
Note : More methods and tutorials are on the way, Let's make carding successful in 2024 for those who thinks its a myth to utilize stolen cards.
Telegram @PrimeAdvisor

 

[Man]

Please post this in his advertising thread. Let's see what he says.

 

[slaveoflife]

Please post this in his advertising thread. Let's see what he says.

I just did it, below are the proofs @admin

 

[Man]

@MONEYDAYSTORE is a personal contact.
Please add the correct link to the telegram channel.

 

[slaveoflife]

@MONEYDAYSTORE is a personal contact.
Please add the correct link to the telegram channel.

Telegram: Contact @Moneydaystorechannel

t.me