Legitimate or scam

How to identify a fraudulent (scam) carding forum, online store or website?
You will see fraudulent offers of the following nature and content:
1. Sale of carded (cardable) goods or any stuff for 20-50% of the real value on full prepayment
2. Selling dumps + pin on prepaid basis
3. Selling cloned cards with a high balance for 5-20% of the real balance, or offer to pay the cost of shipping these cards.
4. Sale of gift and e-gift cards for 10-50% of the nominal balance on prepayment
5. Selling carding methods, techniques and guides
6. Sale of bank logs, accounts with balances in payment systems, cc fullz and other material
7. Sale of ЕМV software for recording dumps (track1 + track 2+ pin) on prepayment
8. Offer of money transfers Westren Union, Paypal, Cash App and other payment systems for 5-20% of the cost of a prepaid money transfer
9. Offer to undergo prepaid carding training
10. Other tricks in which you will need to make an advance payment without any guarantees.

Fraudsters will refuse to make a deal through the escrow service of a trusted forum.
Fraudsters will provide fake reviews in their telegram channel, website or forum.
Be careful and attentive, beware of scammers - fake carders, never make an advance payment on dubious offers.
Remain alert and sane. You must be smart and be able to distinguish and avoid attempted fraud.
 
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