scam

  1. Brother

    Terra LUNA and UST: From stability to scam in three days

    The effect of the collapse of the Terraform Labs project led to a massive panic of investors and a fall in the cryptocurrency market, which is comparable to the consequences of the bankruptcy of the Lehman Brothers financial corporation in the banking sector. The crypto community is in disarray...
  2. Brother

    Ghost Tokens: Multimillion-dollar Scam with Fake Crypto Assets Revealed

    Check Point specialists have uncovered a new scam involving the creation of fake tokens. A team of Check Point identified a new type of fraud using fake tokens. Using Intel's proprietary Threat system, experts identified a malicious cryptographic wallet involved in illegal operations...
  3. Lord777

    Indian police have arrested 18 suspects in connection with the Korvio Coin scam

    Indian law enforcement officers have arrested 18 people who may be involved in the Korvio Coin fraud scheme for $300 million. Among those detained are four local police officers. According to the special investigation team, the Korvio Coin cryptocurrency scheme was organized in 2018. As a...
  4. Lord777

    SafeMoon founders accused of "multimillion-dollar" scam

    The Prosecutor's Office for the Eastern District of New York has filed charges against the founders and managers of the SafeMoon DeFi project in fraud for "millions of dollars". Law enforcement officials claim that Braden Karony, Kyle Nagy and Thomas Smith deceived buyers of the SFM token...
  5. Carding 4 Carders

    Moscow arrests accused of USDT 670,000 NFT scam

    Taking into account the position of the prosecutor's office of the Troitsky and Novomoskovsky administrative districts, the court remanded in custody a 35-year-old man accused of fraud on a particularly large scale. The accused fraudulently stole digital currency from a Muscovite - more than...
  6. Carding 4 Carders

    Scam under the guise of legally crossing the border of Ukraine

    The Kharkiv Regional Prosecutor's Office approved and sent to the court an indictment against seven persons on the fact of fraud committed through illegal operations using electronic computing equipment, organized by a group (Part 3, 4 of Article 190 of the Criminal Code of Ukraine as amended...
  7. Lord777

    3 types of social media scams to avoid

    Scammers are becoming more sophisticated. In this article, we will talk about the latest tactics used by cybercriminals to deceive people on the Internet. The digitalization of our daily lives inadvertently creates a space for malicious users to exploit. When we communicate, do business, and...
  8. R

    https://dumpstash.cc - Legit or scam anyone to help please

    Can anyone help me know if https://dumpstash.cc/index.php# is legit or scam please @Father
  9. B

    Leads for sale

    I have leads for call centers . also I’m searching leads for recovery. and also chargers
  10. CarderPlanet

    The biggest mistakes in the scam

    We continue the scam topic. There I said that the scam is still alive, like carding) read, who has not read, checked the topic personally (I do not like the word scheme). If you need a little money for the first time, you go there I myself violated some points, for example, after half an hour I...
  11. Mutt

    Guide on "STEAM" Scam

    Greetings fam, this is a guide on how you can breed (scam) victim$ from steam to Crypto. Indeed, everything is very simple and logical. Many will say it's not but is simple to get individuals to purchase coins, however I will disclose to you that nearly everybody will, except they hardly heard...
  12. Father

    Why are scammers leaving reviews about RNJLOGS?

    I will say right away I have never bought material in this store - rnjlogs.ru @king_canyon but I studied the reviews and it put me in big doubts and shock. So go to his advertising link: https://carder.market/threads/rnjlogs-high-quality-us-bank-logs-100-login-guarantee.95211/ We see a...
  13. W

    Scam carding telegram channel

    Hello guys my name is wilson kerry, I am a geart carder here and i deal in good Ccs Cvv Fullz Dumps D+p Clone card Pro's With Dl Dl Ssn Tlo Dl Lookup and i have all kinds of Loan methods available Ppp Sba and many more i also do good Doc's bank open up checks bank login and many more dm me let...
  14. Lord777

    Scam young silly girls

    This method of divorce, which I want to tell you about today, will be aimed exclusively at young girls aged 18-25, not very smart, but beautiful. So, what do we need: Social engineering skills for communicating with girls online. Big city. A VK page designed as if you are a foreigner (USA, UK...
  15. Q

    Apply for real register Passport ,Visa,Driving License,ID CARDS,marriage certificates,diplomas etc for sell Guaranteed 24 hour passport,citizenship,Id

    Hi Friends. Get A second Chance In Life with New Identity protect your privacy, build new credit history, bypass criminal background checks, take back your freedom Apply for real register Passport ,Visa,Driving License,ID CARDS,marriage certificates,diplomas etc for sell Guaranteed 24 hour...
  16. dunkelh3it

    Paypal, Western Union And Bank Logs

    Hello friends, I've been getting a lot of questions about transfer types like Papall, Western Union, Bank logs for a while, so I wanted to make a statement. There are a number of scammers who make a living from beginners. No one transfers you from $ 3-5,000 to $ 40-50, it's usually scam. Of...
  17. C

    2021 Bank Caller ID Scam Method

    Hello brothers , Which one of you is so manly and generous to give me a method about fake bank fraud phone calls, I mean I call them from out of the bank their number and name it must be some kind of cash out, or I who can get hold of debit card / cc by sending it Cartel701 Pm me If you can...
  18. Carding

    Doubtful carding forums, sites and services

    Foreword Everything that I will write in the article is the fruit of being on the darknet, reading various forums, communicating with other users, experience and, of course, thanks to elementary logic. If you can refute the information that is below and there really are real proposals, then I...
  19. C

    Banks, Dumps, CC, CVV Uk, Ca, Eu Botnet accounts! Discounts! Buyers Welcome!

    Welcome to Dumps Service. Sell USA and Europe dumps. Valid 85-90%. Base update every ~10 days. Rules: 1) Only USA and Europe dumps 2) Dumps have original track2. 3) Dont give dumps for free. 4) Dont ask me about cashout. 5) Accept LR/WU/MG. For LR no min order. For WU and MG min order $300+10%...
  20. C

    Scam: new site for visa and amex

    just recently found this site that sells at reasonable prices amex and visa. at first i tought it was a scam but damn after wiriting to the email listed on the site the response was nearly istant if in the right time zone, wrote at it at 5 pm CUS time. the site is this one bcardswzvyc5jvkq.onion...
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