Beware of cybercarders.com, I've been scammed on there big time

[Piratehobo]

Hi guys,

Just to let you know in case you have wondered about cybercarders. Su
They are all a scam, especially their trusted seller Alpha, after I transfered him btc I was blocked and couldn't enter with my username, when created new one, it was also blocked. Stay away

 

[CreedX]

Sorry bro

you have to make research and be patience before spending a dollar .

 

[Carding]

Hello.
Thanks a lot for the warning.
I really sympathize with you, condolences and worry about this situation. But this is such a life, scammers rely on naive people.

95% fake carding forums are cheating and scam!

Here are some rules for identifying and detecting them:
1. You are required to pay in full for the product or service.
2. I offer you a deal through a guarantor service, as a rule, the admin and the seller are one fictitious person or they are accomplices who will share the profit.
3. The seller or service has a lot of fake reviews from different accounts in order to abuse your trust.
4. A fictitious reputation, neither backed up nor backed up by anything.
5. Sell dumps + pin. This is the trick most beginners fall for.
6. Sell cloned cards with balance.
7. Sale of various carded goods and electronics for 30 % of the cost.
8. Sale of gift cards for 30% of the face value.
9. Offers to make money transfers for 10-30% of the transfer amount.
10. Offers to top up the balance in your account or mobile phone.
11. Sale of non-working EMV software.
12. Sale of non-working carding methods, textbooks, manuals, guides, tutorials and the like that.

You may be presented with bogus fake screenshots of successful payments.
Scammers try to cheat in all possible ways, never fall for their tricks and provocations. They love to rub in on trust and use social engineering.

Please let us know what you would like to buy there and for what amount?
Please provide screenshots of the translation and conversation logs, as well as a screenshot of the blocked account.
For what reason did you do this? Why did you allow yourself to be deceived? Did you want to get rich quickly and easily?

Never make mistakes in the future, be a wise and intelligent person. Save your money and nerves.

 

[Kashera]

I

Hi guys,

Just to let you know in case you have wondered about cybercarders. Su
They are all a scam, especially their trusted seller Alpha, after I transfered him btc I was blocked and couldn't enter with my username, when created new one, it was also blocked. Stay away

was just about to buy

 

[Lord777]

4 "TRUSTED" SELLERS = SCAMMER (RIPPERS) from cybercarders.su (carding.link)
cybercarders.su/forums/black-market-verified-sellers/

1 scammer - "Alpha"
cybercarders.su/threads/western-union-bank-transfers.57663/
Western Union & Bank Transfers

ABOUT ME
i am the one who will help you solve your money problems in exchange for a minimum investment with cryptocurrency. i'm doing this since years for myself and my family, but i started offering this service here to help people with money problems. my transfers cannot be cancelled or reversed, you cannot be tracked, i dont use stolen ccs, no carded funds, the money is clean. the unique limit is one transfer monthly and maximum 5000 usd, eur or gbp

WHY I DO THIS
some clients asked me why i do this when i can do this for myself, well, of course i do this for myself, i'm not idiot, i have partners who pick up the money for me, but i'm not only interested in cash, i'm also interested in cryptocurrencies, i think is the money of the future, so i exchange a transfer for cryptocurrency, a good deal to be honest and for now everyone is earning, i earn cryptocurrency and you earn money until, that's all, until my service works i will do this for long term, so i suggest to you all to enjoy. i can assure you that i comply 100% with my orders and with my clients, i'm serious in my work and I expect the same attitude from you

IMPORTANT RULES
please only serious clients, i'm looking for long term, no time wasters, only bitcoin ready people, so please contact me only if you ready to proceed with our deal, you must understand that my service is very demanded and im busy doing transfers and other things in rl, so i need time to complete each one

HOW TO CONTACT ME

• start conversation with me, click here to pm me

REQUIRED DETAILS FOR A WU TRANSFER

• first name
• last name
• country
• state (required for some countries)
• email (optional)

REQUIRED DETAILS IF YOU WANT A BANK TRANSFER INSTEAD OF WU TRANSFER

• full name
• bank name
• bank details (you mus tell me what's your bank and country to tell you what details i need)
• email (optional, used to send a email with the bank transfer confirmation)
• phone number (optional, used to send a SMS with the bank transfer confirmation)

i can send to cashapp, all i need is the first and last name, account and routing number

WHAT DETAILS YOU PROVIDE TO COLLECT A WU TRANSFER?

• MTCN code
• sender's first and last name
• sender's address and zip code
• sender's city, state and country

WHEN I CAN COLLECT THE MONEY?

• generally within 30-60 minutes, you can collect the money once i gave you the details

CAN I PICK UP THE MONEY AT ANY WESTERN UNION LOCATION?

• within the US you can pick up the money at any WU agent location within the state where are you
• outside the US some countries may require to provide the specific city/province/state where the funds are being picked up

WHERE I CAN PICK UP THE MONEY?

• search a western union agent on https://www.westernunion.com/us/en/agent-locator.html

HOW TO TRACK THE TRANSFER?

• track transfer on https://www.westernunion.com/global-service/track-transfer

HOW GIVE YOUR DETAILS IN PRIVATE?

• create a self-destruct note on https://privnote.com/
• for TOR users you can use http://enotegggr635n4lw.onion/

ESCROW SERVICE

1. to use the forum escrow service click Escrow Service in the top menu, then click start escrow service
2. send the payment to the escrow address and wait until is confirmed
3. once confirmed you will receive the escrow id via pm, copy it
4. you can give me the escrow id for quick deal, i can check that you paid in escrow page with the code

PRICES FOR NEW CLIENTS (FIRST TRANSFER PROMOTION)

YOU PAY IN BITCOIN	YOU RECEIVE IN CASH OR FUNDS
300 USD/EUR/GBP	2500 USD/EUR/GBP
600 USD/EUR/GBP	5000 USD/EUR/GBP

NORMAL PRICES AFTER FIRST TRANSFER

YOU PAY IN BITCOIN	YOU RECEIVE IN CASH OR FUNDS
600 USD/EUR/GBP	2500 USD/EUR/GBP
900 USD/EUR/GBP	5000 USD/EUR/GBP

LIMITS

• only one transfer per month per client
• the maximum amount i can send is 5000 usd, eur or gbp

PAYMENT METHODS

• bitcoin
• bitcoin cash
• ethereum
• litecoin
• dash
• monero
• dogecoin
• all cryptos

BUY PROCESS

1. click start conversation near my avatar and send me the amount of money you need, your first and last name, your country and your state
2. i will message you to confirm the deal, if you accept we will start the transaction
3. you send funds to me or escrow service
4. once confirmed, i will send the transfer and give you the details asap

TERMS AND CONDITIONS

1. by using my service you agree with the T.O.S
2. i will not go first under any circumstances
3. i reserve the right to decline any user/deal
4. one confirmation is needed if you pay with BTC in order to continue with the deal
5. forum escrow service accepted
6. once you got the cash, post a vouch in my thread, to upload images use

   https://imgur.com/upload

   and press CTRL + P to add the image in the reply box
7. note that western union deletes MTCN codes from tracking after approximately 4 months, so older codes might not be available for tracking

VOUCHES (WARNING, I FOUND SOME SITES THAT ARE STEALING THE VOUCHES OF MY CLIENTS)
TAKE NOTE: MTCN codes are AUTOMATICALLY deleted BY WESTERN UNION after several months pass by

This is a faq with all common questions, so read before contacting me please

How many times i can request a western union transfer?
one time per month

can i use multiple ids for more transfers?
yes

do you do wire transfers?
starting from august, 1, 2019 i do wire transfers worldwide

can i use fake id to pickup at western union?
if you have a real good fake id, probably you can, otherwise use your own id

do i will receive the cash in dollars?
you will receive it in your local currency

do you accept trials?
nope

will i have legal problems with this?
no, i have special methods to prevent you to get blacklisted

do you send transfers worldwide?
yes

you do moneygram, ria and other transfer services?
not yet

do you do paypal transfers?
nope

do you do cashapp transfers?
yes, but only via account and routing number

do you accept escrow service?
yes, using escrow has a fee that you must pay, to calculate how much go to the escrow page and use the fee calculator

can i pickup if i'm underage?
no, you must be at least 18 years old with a valid id

--------

2 scammer - "CypherX"
cybercarders.su/threads/cypherx-online-store-vip-tools-methods-premium-accounts-etc.219294
CypherX - Online Store (VIP Tools/Methods/Premium Accounts etc..)

Welcome to CypherX Online Store:

Different Specialties -- Different Categories -- Different Resources

WHAT DO YOU SELL?
[-> We are glad to inform you that we sell many different PREMIUM ACCOUNTS, VIP TOOLS, METHODS & TUTORIALS that you need.
Our sales will be split into:

-> Carding Tools. (911 socks/vip72 socks/VPNs/Security/Hiding Traces/Auto locations and timezone changer).
-> Anti-Fraud Carding Setup (Avoid Fraud/Avoid Canceled Orders).
-> Credit Cards (High Quality Spammed/Sniffed/Shopped Cards).
-> Fullz (Includes all info about cc owner, DOB/SSN/NINO).
-> ID Scans / Documents (Identification IDs/Passports/Driving Licenses)
-> Dumps (w/ or w/o pin/T1+T2/101 or 201 codes).
-> Phishing Tools (Scampages/Letters/Leads/SMTPs/CPanels/Mailers/Senders).
-> Bank Accounts (Logs/Mailaccess/Linked Paypals or CC/Cookies/IP)

IMPORTANT RULES
[-> As we like to mention that our store has some "Terms and Conditions" that you must accept on before using our store.

[1] We only accept BITCOIN payments.
[2] We don't accept any kind of TRADES. (ex: Give me Netflix account, and I give you tool bla bla...).
[3] We guarantee that all our sales are HIGH QUALITY and working 100.00%.
[4] Unfortunately, We don't provide any kind of refund especially to VIP TOOLS.
[5] Serious buyers only.
[6] If no deal, or had your deal finished completely, chat will be deleted automatically. Make sure to save your items asap.

[ BITCOIN TRADES HIGH QUALITY TOOLS ]

WHY WOULD I USE YOUR SHOP?
[-> We provide you 24/7 online customer service support, to help you with your orders and avoid any kind of mistakes while purchasing/using our service.
[-> As we mentioned before we guarantee 100.00% satisfaction and working tools, but if you face any problem with a bad/nonworking item just mention
for us the transaction id + screenshot and support team will contact you asap to solve your issue.
[-> Plus you also don't have to waste your time and money searching for a trustworthy stores that would provide you high quality items.

DO YOU SELL OTHER TYPE OF SERVICES?
[-> Yes, we do sell other types of services such as,

[1] SOCIAL MEDIA PROMOTING SYSTEM:
-> Instagram (followers/likes/votes/views/comments).
-> Facebook (followers/likes/page likes/comments).
-> YouTube (views/subscribers/likes/comments).
-> Telegram (channel subscribers/group members/polls/views/forwards).
-> TikTok (likes/followers/shares/comments).

[2] TELEGRAM BOTS:
-> Group Management Bot (auto warn/ban/remove links/clean spam)
-> Members Auto Adder (Scrape other groups and invite only online members)
-> CC Dropper 24/7 (Automatic Dropping Valid CCs)
-> CC Checker Bot (using different merchants)

[3] AGED/FRESH ACCOUNTS:
-> Facebook accounts (fresh accounts/aged accounts/verified with phone number)
-> Gmail accounts (fresh accounts/aged accounts/verified with phone number)
-> Mail.ru accounts (fresh accounts/aged accounts/verified with phone number)
-> Outlook accounts (fresh accounts/aged accounts/verified with phone number)
-> Yandex accounts (fresh accounts/aged accounts/verified with phone number)
-> Protonmail accounts (fresh accounts/aged accounts/verified with phone number)
-> AOL accounts (fresh accounts/aged accounts/verified with phone number)
-> ICQ accounts (fresh accounts/aged accounts/verified with phone number)
-> Telegram accounts (fresh accounts/aged accounts/verified with phone number)

[4] INTERNATIONAL PHONE NUMBERS (FOR VERIFICATION):

-> Now you can buy any international phone number, to verify any platform you may ever need or wonder.

Example: paypal/whatsapp/tango/gmail/microsoft/vk/mail.ru/yandex/fb/steam/faceit/amazon etc..

High Quality Numbers -- International Numbers -- Never Used Before

I CANT FIND WHAT I NEED, MAY I REQUEST?
[-> You are kindly requested to send us the "Required Item" that you need via inbox or telegram chat, and we will reply you the time + price to get it for you.

YOU SELL ANY CASHOUT METHODS ?
[-> Cashout methods available upon request [ GIFTCARDS | ELECTRONICS | CC to BTC (private) ]

TO NOTE THAT:
[ COME BTC READY | TIME WASTERS WILL BE PERMANENTLY BANNED! ]

Feel free to contact me for your orders:

Telegram ID: @Cyph33r
CYPHER [Public] Group: https://t.me/cypherpublic[/B]

-----

3 scammer - "X-Force Market"
cybercarders.su/threads/x-force-market.220966/
X-Force Market

A market for all people who want cheap but high quality content.

Now offering:

# Cards (Multiple Sellers)

Enjoy free registration for limited time.

We're also looking for more credit card sellers!

Requests: Open

What we offer:
~ Your share: 75%
~ Good sales rate.
~ Convenient seller panel.
~ Request withdrawal from 100 USD.

What is required from you:
~ Only first hand cards.
~ New bases with minimum 250 cards.
~ Updates with minimum 50 cards.
~ Valid rate from 60% and higher.

URL: xforce.market[/B][/B]

----

4 scammer - "CHK.CARDS"
cybercarders.su/threads/chk-cards-card-checking-service.205115/
CHK.CARDS - Card Checking Service

CHK.CARDS

Best Card Checking Service in Town.
Register, add balance and start checking!
Fast and easy to use.

Card Checker (Single/Bulk)
Check any Visa, MasterCard, American Express, Discover, JCB or Diners Club.
Prices: $0.10 APPROVED / $0.05 DECLINED

BIN Checker (Single/Bulk)
Check our +365,460 unique BIN records database.
Price: FREE for those who activated their account

API Service
We offer API services for shops and other projects. API is pre activated by default.

Type	Domain
Main	Sign In - CHK.CARDS chk.cards
Alternative	Sign In - CHK.CARDS chkserv.top
Blockchain	http://chk.lib/
Tor	http://dr2wtvjez54urlzq64tygdpiagudacmxbl7hheeqelwgrsw5ai4nbkad.onion/

Use friGate - proxy helper (fri-gate.org) to be able to enter using chk.lib

Terms of Service
We make no guarantees of any kind.
We are not liable for anything.
This service is to be only used for checking cards, we don't sell cards.
These terms of service may change at any time with or without notice and will still fully apply.
By using this service you agree to all of these terms of service.[/B][/B]

---

Be careful - this is a scam forum and escrow service!
By paying money, you will receive nothing in return!

 

[akpilot]

i wish i seen this before yesterday, i got scammed from Alpha as well, the entire site is a site made to rip you off, including his "escrow" services he links to

 

[kekprow]

i actually created an account there ... don't get desperate guys, research a lot before trying these " too good to be true " kind of deals

 

[CeoBaba]

Whole forum is a scam, this forum is probably the only decent carding out there

 

[onlinemoney]

Registered just to post. We Got scammed about a week ago on CyberCarders.com. Everything everyone is saying here is CORRECT. Once you pay for whatever service you will be blocked from logging into account and may even be blocked from any new accounts. The Escrow service is a joke and Alpha is far from one. Wish we would have knew before spending $300 bucks. But you LIVE 2 LEARN Peace


P.S CyberCarders.com scam site can be found on both DW using Tor as well as ClearNet

 

[False Face]

Hi guys,

Just to let you know in case you have wondered about cybercarders. Su
They are all a scam, especially their trusted seller Alpha, after I transfered him btc I was blocked and couldn't enter with my username, when created new one, it was also blocked. Stay away

Holy Shit! And that Alpha scumbag still on there today, with at least a few years of so called positive testimonials. All FAKE made by the same scammers/scammer of the forum. This forum mabey the 1 or 2 percent left of the honest ones. Once they scam you, you are blocked from warning anybody. And creating new user name won't help either.