NEW CARDING CHAT IN TELEGRAM

scammer

  1. Man

    $31 million for help: Italian police caught an international scammer

    The swindler deceived thousands of elderly people. Italian police have detained an Australian citizen wanted in the United States for participating in an international cyber fraud scheme that has targeted the elderly and other vulnerable populations. According to the investigation, the damage...
  2. Man

    Over 250 crypto investors lost ~$650,000 because of one scammer

    Over the past year, a scammer from the UK under the nickname Ape_31 has stolen over $650,000 in cryptocurrencies from more than 250 users. This was reported by on-chain detective ZachXBT. The attacker published screenshots of a demo account on the Bybit exchange with allegedly received profit...
  3. Friend

    Cyber fraudsters deceived a Minsk resident for Br35 thousand

    A resident of the capital, who was deceived by a cryptocurrency swindler, turned to the police. At the end of August, in the thematic group of the messenger, the girl wrote a message asking for recommendations on how to replenish a crypto wallet without a commission. One of the users answered...
  4. Daquan

    Avoid Rippers

    Hello, Recently i've been looking for someone that sells high balance ccs and everyone who i speak to seems pretty suspicious in my opinion. So what are some questions i could ask to verify if they are legit. Also what are some red flags when looking for a seller Thank you!
  5. Skrein

    Are ebay sellers legit?

    I found a guy that is selling x2 emv 2022,2023,2024 on ebay are these sellers legit? ebay has a good refund system so please let me know if you want i can link you but you can just search in ebay x2 emv 2023 and you will find it for 500$ or x2 emv 2022 for 72$
  6. Brother

    The scammer creatively deceived a Muscovite who fell in love with him

    The scammer creatively deceived a Muscovite who fell in love with him: he said that he had flown to his father’s funeral and asked to look after the cat in his non-existent luxury apartment. While the excited woman was looking for the keys, the dreamer casually scammed her out of money. A...
  7. Carding 4 Carders

    Anonymity on the Internet did not save the scammer from punishment

    Some people commit crimes remotely, creating fake accounts in instant messengers and on Internet platforms, hoping to remain unmasked in this way. However, such "privacy" is a myth. This was reported to the correspondent of the agency "Minsk-News" in the Leninsky District Department of Internal...
  8. Carding

    In Uzbekistan, a scammer who cheated a victim on a PUBG account can get up to 8 years in prison

    The story began with the fact that a simple Uzbek gamer wanted to buy an account of the popular PUBG game, for which he contacted a user with the nickname "Babaji" in Telegram — after discussing the terms of the transaction, the scammersant requested an advance payment of 700 thousand soums...
  9. Carding

    US DEA mistakenly sent 55,000 USDT to a scammer

    The US Drug Enforcement Administration (DEA) lost $55,000 in USDT stablecoin as a result of "address poisoning". It is reported by Forbes. In May, following a three-year investigation, the agency seized more than $500,000 in stablecoins from two Binance accounts that were suspected of...
  10. Lord777

    How to breed beginners (carding)

    PLEASE READ THIS TEXT CAREFULLY AND PREFERABLY SEVERAL TIMES BEFORE SEARCHING FOR TRANSFERS OR CARDS. THIS INFORMATION IS WRITTEN IN A VERY STRIPPED - DOWN VERSION AND DOES NOT FULLY REFLECT ALL THE NUANCES OF CARDERS WORK, BUT IT IS ENOUGH TO RECOGNIZE SCAMMERS. The first thing you should...
  11. Lord777

    How does crypto fraud work on Twitter?

    If you are part of the crypto community on Twitter or just post tweets that are somehow related to cryptocurrency, then you probably received suspicious messages or emails. And after that, you might have a question: "How does this work and why is someone being led to it?". Well, sit back, in...
  12. G

    @Greenghost is a ripper

    Name : @Greenghost https://carder.market/members/greenghost.125778/ Reason : He ripped me for just $13. He told me that he will card luminati.io proxy for me 2 weeks ago. @admin 2 weeks ago i messaged him when i saw that he himself use luminati proxies.So i thought he can help me.I messaged...
  13. M

    All money transfers are scam?

    Newbie. Are all money transfers a scam? Or only the ones with high discounts of 10%-20% ($100 BTC Paypal transfer $1000) are scams? Thanks.
  14. Mutt

    Suspicious facts to identify scammer

    People which use names like “Mark James”, “Gary Hill” or usual US names are suspicious and lost? People who put their Bitcoin address into their bio (profile description) want to tell people to pay directly and fast as well suspicious for every deal is no time haste necessary Doubling money...
  15. Friend

    It's a new type of fraud

    To cut it short, Topic Starter writes that he was cheated by Vendor, and Vendor writes that he doesn't even know him. I've looked with the remote access at the victim's logs in his PC and I've found out the following: Тopic Starter messaged. We found out everything. All the logs provided by...
  16. M

    Cosmo10 possible scammer

    Its been over 2 weeks since i paid him to make my card, he said he shipped them and they got sent back to him, so i gave him more time and still nothing. He wont even reply to me and yesterday he was online, i wrote him and den he signed off. He"s a possible scammer, i dont want to believe so...
  17. I

    theplanes is a rippper and a liar,he ripped me and my friend 150$ LR

    This guy is a confirm ripper.he ripped me and my friend 150$ LR and claim the icq is not his own..he has alot of icq under the name theplanes... I contact him first on forum Originally Posted by ibrahim777 Hello friend,i live in UK and i will like to buy some hsbc login...pls hit me on yahoo...
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