Scammer or not? How you think?
midnight Star Telegram:
@midnightstarv2
N҉O҉K҉A҉S҉H҉I҉R҉U҉ Telegram:
@trusted05007
Channel:
@learnthegamearmy
Logs:
midnight Star, [28.05.21 10:29]
i am an merchant owner looking for who can card out paygate and pay them 70% via btc instantly
midnight Star, [28.05.21 10:29]
using non vbv cc
Teacher, [28.05.21 10:29]
2D merch or 3D?
midnight Star, [28.05.21 10:29]
where did you get my tele ?
midnight Star, [28.05.21 10:29]
3d bro
Teacher, [28.05.21 10:30]
give me link I check I have many non vbv cc
midnight Star, [28.05.21 10:30]
where did you get my tele bro?
Teacher, [28.05.21 10:30]
carding forum
midnight Star, [28.05.21 10:30]
nice
midnight Star, [28.05.21 10:30]
ok listen brother ....
midnight Star, [28.05.21 10:30]
i have 2 merchant here
midnight Star, [28.05.21 10:31]
Here the first
Teacher, [28.05.21 10:31]
merch, or shops with merch?
midnight Star, [28.05.21 10:31]
View attachment 2936
midnight Star, [28.05.21 10:31]
by paying utility bills from our country brother
midnight Star, [28.05.21 10:31]
that the first
midnight Star, [28.05.21 10:31]
and the second is here
midnight Star, [28.05.21 10:32]
View attachment 2937
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View attachment 2939
Teacher, [28.05.21 10:32]
whats I must buy from this merch?
midnight Star, [28.05.21 10:32]
nothing just pay utility bils
midnight Star, [28.05.21 10:32]
we got alot of client that we pay their utility bills online using our merchant
midnight Star, [28.05.21 10:32]
we can get like 20k usd worth of bills a day
Teacher, [28.05.21 10:32]
how much for 1 payment?
midnight Star, [28.05.21 10:33]
you can do 2k usd in single receipt
midnight Star, [28.05.21 10:33]
if you know the call bank method
midnight Star, [28.05.21 10:33]
using call spoofer
midnight Star, [28.05.21 10:33]
to approved big amount of transaction
Teacher, [28.05.21 10:33]
ok I do 2k u get me 1700 in btc, right?
midnight Star, [28.05.21 10:33]
1400 only bro
midnight Star, [28.05.21 10:33]
lol 70%
Teacher, [28.05.21 10:34]
How quickly will you pay my interest after payment?
midnight Star, [28.05.21 10:35]
View attachment 2940
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midnight Star, [28.05.21 10:35]
bro 10- mins to 15 mins is max btc is on your acocunt but its depend on confirmation
Teacher, [28.05.21 10:35]
how long u work already?
midnight Star, [28.05.21 10:36]
we have alot of partner but not enough to pay 20k to 30k usd worth of bills a day so we need push it
midnight Star, [28.05.21 10:36]
11 years bro
midnight Star, [28.05.21 10:36]
10year and 7 months
Teacher, [28.05.21 10:36]
give a link to reviews about your work
midnight Star, [28.05.21 10:38]
ok brother . the one who can pay big in single shot ?
midnight Star, [28.05.21 10:38]
you want little by little
midnight Star, [28.05.21 10:38]
on the big shot let me give you the smallest bills we have like 1.5k
midnight Star, [28.05.21 10:38]
ok
midnight Star, [28.05.21 10:38]
once you made it just send the receipt and drop your btc
midnight Star, [28.05.21 10:38]
online.meralco.com.ph
Teacher, [28.05.21 10:39]
do you refuse to submit reviews for 10 years of work?
midnight Star, [28.05.21 10:39]
what do you mean?
midnight Star, [28.05.21 10:39]
you want proof?
Teacher, [28.05.21 10:39]
reviews about your service, then you will pay and you will not cheat
Teacher, [28.05.21 10:40]
yes need proofs
midnight Star, [28.05.21 10:40]
ok join to this
midnight Star, [28.05.21 10:40]
group chat
Teacher, [28.05.21 10:40]
link
midnight Star, [28.05.21 10:40]
You can view and join @learnthegamearmy right away.
t.me
midnight Star, [28.05.21 10:40]
and ask for vouch bro ..
midnight Star, [28.05.21 10:41]
im looking for along term business .. we were not a kid trying to steam penny to other lol big business big money
Teacher, [28.05.21 10:42]
no reviews, no proof that you are paying
midnight Star, [28.05.21 10:42]
ask for vouch who i am there
midnight Star, [28.05.21 10:43]
what do you mean review?
Teacher, [28.05.21 10:43]
that u not scammer
midnight Star, [28.05.21 10:43]
ill sent you some pic .. of my transaction
midnight Star, [28.05.21 10:43]
ask a vouch on the group brother
Teacher, [28.05.21 10:43]
I have a lot of fake screenshot too
Teacher, [28.05.21 10:45]
don't you have the old registration on the carding forums? How did you work for 10 years and how did you pay? how can you be sure of this?
midnight Star, [28.05.21 10:45]
dont worry bro... i am fucking legit ..
midnight Star, [28.05.21 10:46]
check the admin list there admin vouch me there brother ...
midnight Star, [28.05.21 10:47]
bro i am new at your forum i just register few moments ago
Teacher, [28.05.21 10:50]
not one vouch for you
midnight Star, [28.05.21 10:50]
impossible bro..
Teacher, [28.05.21 10:50]
ok give me link on trust escrow service
Teacher, [28.05.21 10:50]
will work via escrow
midnight Star, [28.05.21 10:51]
escrow we did escrow on the group infact those bills are our client bills utility bills electric bills so we will collected once we received payments bro
Teacher, [28.05.21 10:52]
give me link to escrow via trust any carding forums
midnight Star, [28.05.21 10:52]
i am only new member on the forum where you get my tele
midnight Star, [28.05.21 10:52]
trust is a must bro ..
midnight Star, [28.05.21 10:53]
how can i be sure that you can pay the bills..?
midnight Star, [28.05.21 10:53]
you even didnt see the link
Teacher, [28.05.21 10:57]
u not work via escrow?
Teacher, [28.05.21 10:57]
any new member can work via escrow free
midnight Star, [28.05.21 10:58]
because how can be sure that you can pay our utility bills i cant relay my 1400$ for escrow
Teacher, [28.05.21 10:58]
u work with escrow or not?
midnight Star, [28.05.21 10:58]
many carder told me that he can do it but 75% of them failed
midnight Star, [28.05.21 10:58]
lol
midnight Star, [28.05.21 10:58]
not
midnight Star, [28.05.21 10:58]
thanks anyway ..!!
------
CW LEARN THE GAME PUBLIC CHAT
Fraud Chat : Carding & Bank Plays & Benefits
Chat Owner @ceelobee / @ceedubzz backup account
Free Sauce & Tutorial Channel:
T.me/learnthegamesauce
Logs:
Teacher, [28.05.21 10:44]
who can vouch for this guy? @midnightstarv2
N҉O҉K҉A҉S҉H҉I҉R҉U҉, [28.05.21 10:45]
Vouched
Teacher, [28.05.21 10:45]
who are you, give me link on any carding forum on ur profile
N҉O҉K҉A҉S҉H҉I҉R҉U҉, [28.05.21 10:46]
What are u dealing with him like whats the deal?
Teacher, [28.05.21 10:46]
he want that I carding his merchant
Teacher, [28.05.21 10:47]
he can not give me old reg on any carding forums
Teacher, [28.05.21 10:47]
but say that work about 10 years
N҉O҉K҉A҉S҉H҉I҉R҉U҉, [28.05.21 10:47]
He will take you on
N҉O҉K҉A҉S҉H҉I҉R҉U҉, [28.05.21 10:47]
Team viewer
Teacher, [28.05.21 10:47]
who can vouch for this guy?
CW LEARN THE GAME PUBLIC CHAT, [28.05.21 10:48]
Hi
Im chat owner. Ive worked with @midnightstarv2
He is legit and been member in good standing for 6 months +
You can work with him no problem
Teacher, [28.05.21 10:48]
many scammers chats owners, who are you? who know you?
Teacher, [28.05.21 10:48]
do u have reg on any trust carding forums?
CW LEARN THE GAME PUBLIC CHAT, [28.05.21 10:48]
That is your job to check
N҉O҉K҉A҉S҉H҉I҉R҉U҉, [28.05.21 10:48]
@midnightstarv2 i dont think he is really interested
CW LEARN THE GAME PUBLIC CHAT, [28.05.21 10:49]
I have not been in carding forums in many many years
Teacher, [28.05.21 10:49]
so u can send me links on any carding forums, right?
Teacher, [28.05.21 10:49]
just some guy open chat and legit, lol
CW LEARN THE GAME PUBLIC CHAT, [28.05.21 10:49]
Negative bro
It is all new forum now
My speculations, beliefs and suspicions that this is a common scam:
1. He refuses to provide any feedback and recommendations
2. He says that he has been working for 10 years, but no one knows him
3. If he was a carder, he could easily card his merchant and not look for partners
4. He refuses to complete the transaction through any reliable guarantor service
5. The guy who vouched for him in a suspicious chat has a nickname ala "trusted" - it's generally ridiculous. How did he become reliable and proven, who can confirm this?
6. The guy who vouched for him in the chat and the chat admin do not have registration on the carding forums.
7. I was immediately removed from this chat
8. He sends screenshots where the payment is in RUBLES, and gives the link to the merchant in the PHILIPPINES. What kind of nonsense is this? It’s just creepy.
Who and what thinks about this strange matter?
