Reported content: Post message from fake carder-scammers

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Post in thread 'Western Union and Bank transfers are now available to the following countries Worldwide!!! All my Transfers are processed Immediately payment has bee' by BillNighy has been reported by Dirt. Reason given:
scam
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Content being reported:
Western Union and Bank transfers are now available to the following countries Worldwide!!!

All my Transfers are processed Immediately payment has been Confirmed. You Can Pick Up Funds From Any Western union Store in Your Location. All my Transfers are done using my own offshore servers and Accounts so you have Nothing to worry about. I give you the MTCN , sender info and all cash out info in 1-2 hours.
The transaction is done by using either high limit full info cards or bank logins (depending on amount) to make a series of transfers to our exchangers who then in turn send the money to the receiver. This is done to increase the margin of safety both for us and the receiver.


CONTACT ID

MY Mail: [email protected]

ICQ: 693444166

TELEGRAM ID: @CharlieGoldsmith



Info needed for WU transfers :-

: Full name
: City
: Country
: Valid email for sending you MTCN info etc

MTCN Will be ready for pick up in maximum 20-30mimutes fter payment
Please Dont ask me for any test transfer

Prices For Western Union Online
Transfer(Eu,Uk,Asia,Canada,Us,France,Germany,Italy and Nigeria):

$2500 Transfer = $200 Charges ( Payment BTC/PM)
$3000 Transfer = $300
$4000 Transfer = $500
$5000 Transfer = $650
$7000 Transfer = $800
$1000 Transfer = $100

Note: Only 1 time transfer on 1 name in a week , if you need daily transfers then you must have to use more names .

I TRANSFER 500$=60$ FOR FIRST TIME BUYERS FOR US TO BUILD TRUST AND LOYAL TOGETHER HERE BEFORE WE MOVE ON TO BIGGER AMOUNT HOPE TO HEAR FROM YOU SOON!!!!!!


Cash App Transfer: $100-$1000
$200- $2000 $250- $2500 $300- $3000 $350-$3500 $400- $4000 $500- $5000 $600- $6000 $700- $7000 $800- $8000 $900- $9000 $1000- $10,000

=================<<=======>>==================
=================<<======>>=================

Info needed for Bank transfers :-

1: Bank name
2: Bank address
3: Zip code
4: Account Holder
5: Account number
6: Account Type
7: Routing number

Bank transfer will take maximum 24hour to show money in your bank account...I will only do one transfer in a week on one bank account . If you need more transfers then arrange more bank accounts .


Price List For Bank Transfer:
$1600 transfer = $250 Charges (Payment BTC/PM)
$2500 Transfer = $350 Charges
$5000 Transfer = $600 Charges
$10000 Transfer = $1000
$15000 Transfer = $1500

Paypal Transfer :-

Using hacked and verified paypal accounts to transfer paypal money into your paypal account . Im doing paypal transfer to myself safety first and I want Share my skills with buyers and customers On here too so that all of us here can make each other Rich here, So you dont have any headache to clean the money because its already clean when i transfer it into my account .

Paypal Transfer Rates :

For $500 Transfer =$60

For $1500 Transfer = $120

For $2000 Transfer = $200

For $3500 Transfer = $300

For $5000 Transfer = $400

For $7000 Transfer = $500


CONTACT ID

MY Mail: [email protected]

ICQ: 693444166

TELEGRAM ID: @CharlieGoldsmith

COME AND LET GET PAID TOGETHER AND HERE WITH GREAT BEST WORLD STUFFS IN STOCK NOW...CATCH ME ONLINE NOW...!!!!TOGETHER WE MAKE IT HAPPEN.!!
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Dirt

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Post in thread 'Legit' by Robin clark has been reported by Dirt. Reason given:
SCAM
Click to expand...

Content being reported:
I’m Sellin:
Cc ? - 25$
Bins ? - 20$
Fullz ??‍?- 30$
High balance Fullz?- 50$
Sites ?-15$ (With Login)
Banks logs?-70$
SSNS ? - 50$ comes with Drivers ID
Paypal Accts ? - 30$
PayPal logs ? - 50$
Cashapp Accts ✅ - 35$
Cc cashout methods ?- 45$
Door Dash method ??- 25$
2020 Saks method ??- 35$
CC to Btc Method ? - 70$
2020 Best Buy Method ? - 50$
2020 Stock x method ?- 35$
2020 apple pay method ?-30$
2020 Amazon Gift Card method ?-55$
2020 Paypal Methods ? -60$
2020 Ebay Methods ?-30$
Macy’s Accts and Method - 45$
Swipe Lessons ??‍? - 65$
2020 fraud bible ? - 100$ all 3 versions
ALL CCS AND FULLZ ARE FRESHLY SPAMMED
Tap in ?? only if you want legit business
Payment Methods : Btc
Come money ready ! Tele: @Dealwithtime_09
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Post in thread 'text me let make big deals' by Enes1981 has been reported by Dirt. Reason given:
scam
Click to expand...

Content being reported:
I have Fire updates made buy a large amount of CVV Dumps CC every day
I have designated BIN
The real CVV seller me.Dumps D+P Fullz Dumps + pin CVV long term business -Bank Logs ,Dumps +pin
Fullz Shipping online items to House Address (Mac book, IPHONES, Laptops,)etc Buy CVV Good Fresh All Country (UP2021) Fullz SSN+DOB Tax Refund With EIN,W2+DL
UPDATES NEW 2021. FREQUENTLY . INFO FRESH GOOD & WORKING STRONG 100%
CVV & CC FULLZ FRESH - CC With DOB - CC VERIFIED By VISA, PASS VBV AVAILABLE
DUMPS TRACKS 1,TRACKS 2 WITH PINS ??????????????????AWORLD]
CREDIT FULLZ INFO USA SSN + DOB (Any states in usa) FULLZ TAX Refund With EIN " W2 " DL NUMBER "
WESTERN UNION TRANSFER AT COOL PRICE ANYONE INTERESTED SHOULD PM ME ASAP
Dont HMU If You Got Trust Problems Because I'm Here For Serious Niggas Only, No Guts No Glory , No Risk No Win. Understand That Before You
(Western union transfer )
50$ for 500$
60$ for 600$
70$ for 700$
80$ for 800$
90$ for 900$
100$ for 1000$

( PayPal transfer )
50$ for 500$
60$ for 600$
70$ for 700$
80$ for 800$
90$ for 900$
100$ for 1000$

(Cash app transfer )
50$ for 500$
60$ for 600$
70$ for 700$
80$ for 800$
90$ for 900$
100$ for 1000$

(Bank transfer )
50$ for 500$
60$ for 600$
70$ for 700$
80$ for 800$
90$ for 900$
100$ for 1000$

Inbox me if you ready to make long term business...
Telegram: @Trusted202

Gmail:[email protected]

Textnow: (213) 822-1961

WhatsApp: +44 7907 054835
Click to expand...
 
Dirt

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Post in thread 'Western Union and Bank transfers are now available to the following countries Worldwide!!! All my Transfers are processed Immediately payment has bee' by BillNighy has been reported by Dirt. Reason given:
scam
Click to expand...

Content being reported:
Western Union and Bank transfers are now available to the following countries Worldwide!!!

All my Transfers are processed Immediately payment has been Confirmed. You Can Pick Up Funds From Any Western union Store in Your Location. All my Transfers are done using my own offshore servers and Accounts so you have Nothing to worry about. I give you the MTCN , sender info and all cash out info in 1-2 hours.
The transaction is done by using either high limit full info cards or bank logins (depending on amount) to make a series of transfers to our exchangers who then in turn send the money to the receiver. This is done to increase the margin of safety both for us and the receiver.


CONTACT ID

MY Mail: [email protected]

ICQ: 693444166

TELEGRAM ID: @CharlieGoldsmith



Info needed for WU transfers :-

: Full name
: City
: Country
: Valid email for sending you MTCN info etc

MTCN Will be ready for pick up in maximum 20-30mimutes fter payment
Please Dont ask me for any test transfer

Prices For Western Union Online
Transfer(Eu,Uk,Asia,Canada,Us,France,Germany,Italy and Nigeria):

$2500 Transfer = $200 Charges ( Payment BTC/PM)
$3000 Transfer = $300
$4000 Transfer = $500
$5000 Transfer = $650
$7000 Transfer = $800
$1000 Transfer = $100

Note: Only 1 time transfer on 1 name in a week , if you need daily transfers then you must have to use more names .

I TRANSFER 500$=60$ FOR FIRST TIME BUYERS FOR US TO BUILD TRUST AND LOYAL TOGETHER HERE BEFORE WE MOVE ON TO BIGGER AMOUNT HOPE TO HEAR FROM YOU SOON!!!!!!


Cash App Transfer: $100-$1000
$200- $2000 $250- $2500 $300- $3000 $350-$3500 $400- $4000 $500- $5000 $600- $6000 $700- $7000 $800- $8000 $900- $9000 $1000- $10,000

=================<<=======>>==================
=================<<======>>=================

Info needed for Bank transfers :-

1: Bank name
2: Bank address
3: Zip code
4: Account Holder
5: Account number
6: Account Type
7: Routing number

Bank transfer will take maximum 24hour to show money in your bank account...I will only do one transfer in a week on one bank account . If you need more transfers then arrange more bank accounts .


Price List For Bank Transfer:
$1600 transfer = $250 Charges (Payment BTC/PM)
$2500 Transfer = $350 Charges
$5000 Transfer = $600 Charges
$10000 Transfer = $1000
$15000 Transfer = $1500

Paypal Transfer :-

Using hacked and verified paypal accounts to transfer paypal money into your paypal account . Im doing paypal transfer to myself safety first and I want Share my skills with buyers and customers On here too so that all of us here can make each other Rich here, So you dont have any headache to clean the money because its already clean when i transfer it into my account .

Paypal Transfer Rates :

For $500 Transfer =$60

For $1500 Transfer = $120

For $2000 Transfer = $200

For $3500 Transfer = $300

For $5000 Transfer = $400

For $7000 Transfer = $500


CONTACT ID

MY Mail: [email protected]

ICQ: 693444166

TELEGRAM ID: @CharlieGoldsmith

COME AND LET GET PAID TOGETHER AND HERE WITH GREAT BEST WORLD STUFFS IN STOCK NOW...CATCH ME ONLINE NOW...!!!!TOGETHER WE MAKE IT HAPPEN.!!
Click to expand...
 
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BigBeast

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Post in thread 'ADMIN : @omertachatworld - NEW SAUCE PLUS WAVE ? (UNEMPLOYMENT) -CC - DUMPS+PIN - CLONE CARDS - PAYPAL LOAD - CASHAPP LOAD - FULLZ - BANK LOG' by lildruk11555 has been reported by BigBeast. Reason given:
Scammer
Click to expand...

Content being reported:
PM TELE ADMIN @omertachatworld

PM ICQ ADMIN @omertachatworld0

PM TEXTNOW NUMBER (504) 399-2230

PM Hangout email @[email protected]


PROS, SBA , FEME,PAYPAL, CASHAPP, DUMPS +/- PIN, VALID CREDIT CARDS(CVV)

, FULLZ, VENMO,SKRILLS, ZELLE, WU, BANK TRANSFERS & BANK LOGS AVAILABLE.

BANK LOGS & BANK TRANSFERS

(ALL COUNTRIES)

-BARCLAYS BANK -CHASE BANK

-CITI BANK -CAPITAL ONE

-WELS FARGO -BANK OF AMERICA ETC...

VALID CREDIT CARDS(CVV) & FULLZ

I sell The Great and Best and Highly Balance Credit Card & Fullz.Both balance limit is $4500 and the Funds are 100% Clean with no risk which can be use for many purposes including *Payment of Items, *Carding, *Payment of site, *CashApp and *Paypal top up or loading and many more...I got All Kinds of Cc including MasterCard, Visa, Amex and Gold Platinum & Fullz for all countries...

DUMPS WITH PINS OR NO PINS

(101 & 201)


-US (Track1-Track2-PIN)

-UK (Track1-Track2-PIN)

-CA (Track1-Track2-PIN)

-EU (Track1-Track2-PIN)

-AU (Track1-Track2-PIN)


PAYPAL, CASHAPP & WU TRANSFERS

$50btc for $500

$100btc for $1,000

$200btc for $2,000

$300btc for $3,000

$400btc for $4,000

$500btc for $5,000

$600btc for $6,000

$1000btc for $10,000

$1500btc for $15,000

$2000btc for $20,000

N:B-ONLY SERIOUS AND OPEN MINDED BUYERS SHOULD PM FOR REAL AND LONG TERM BUSINESS

... P/M-BITCOIN

join Omerta.cc telegram channel: https://t.me/joinchat/vWXFlCevRwVkZjhk

-Motto of work: TO BE THE (GOAT ) GREATEST OF ALL TIME YOU GOTTA (GOAT) GO OUT AND​
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BigBeast

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Post in thread 'ADMIN : @omertachatworld - NEW SAUCE PLUS WAVE ? (UNEMPLOYMENT) -CC - DUMPS+PIN - CLONE CARDS - PAYPAL LOAD - CASHAPP LOAD - FULLZ - BANK LOG' by username 231 has been reported by BigBeast. Reason given:
Scammer
Click to expand...

Content being reported:
PM TELE ADMIN @omertachatworld

PM ICQ ADMIN @omertachatworld0

PM TEXTNOW NUMBER (504) 399-2230

PM Hangout email @[email protected]


PROS, SBA , FEME,PAYPAL, CASHAPP, DUMPS +/- PIN, VALID CREDIT CARDS(CVV)

, FULLZ, VENMO,SKRILLS, ZELLE, WU, BANK TRANSFERS & BANK LOGS AVAILABLE.

BANK LOGS & BANK TRANSFERS

(ALL COUNTRIES)

-BARCLAYS BANK -CHASE BANK

-CITI BANK -CAPITAL ONE

-WELS FARGO -BANK OF AMERICA ETC...

VALID CREDIT CARDS(CVV) & FULLZ

I sell The Great and Best and Highly Balance Credit Card & Fullz.Both balance limit is $4500 and the Funds are 100% Clean with no risk which can be use for many purposes including *Payment of Items, *Carding, *Payment of site, *CashApp and *Paypal top up or loading and many more...I got All Kinds of Cc including MasterCard, Visa, Amex and Gold Platinum & Fullz for all countries...

DUMPS WITH PINS OR NO PINS

(101 & 201)


-US (Track1-Track2-PIN)

-UK (Track1-Track2-PIN)

-CA (Track1-Track2-PIN)

-EU (Track1-Track2-PIN)

-AU (Track1-Track2-PIN)


PAYPAL, CASHAPP & WU TRANSFERS

$50btc for $500

$100btc for $1,000

$200btc for $2,000

$300btc for $3,000

$400btc for $4,000

$500btc for $5,000

$600btc for $6,000

$1000btc for $10,000

$1500btc for $15,000

$2000btc for $20,000

N:B-ONLY SERIOUS AND OPEN MINDED BUYERS SHOULD PM FOR REAL AND LONG TERM BUSINESS

... P/M-BITCOIN

join Omerta.cc telegram channel: https://t.me/joinchat/vWXFlCevRwVkZjhk

-Motto of work: TO BE THE (GOAT ) GREATEST OF ALL TIME YOU GOTTA (GOAT) GO OUT AND​
Click to expand...
 
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Chat message by Liverpool33 has been reported by Adamkiller. Reason given:
Скам, отказ от гаранта данного форума и верифайд.
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Content being reported:
ищу обменник с карты в крипту с 3дс,без запроса на фото с картами(карт много и это виртуалки)Старана карт Британия,но сама карта может конвертировать в любую валюту. Плата за покупку возможна,но онли гарант,скам не пройдет 100% ТГ samsn7777
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Post in thread 'I NEED CARDERS. I HAVE PAYMENT GATEWAY. 50/50 PARTNERSHIP. TELEGRAM: @iamrkxyz' by CHOCOPIE has been reported by PrivatnO. Reason given:
scam
Click to expand...

Content being reported:
HELLO THERE EVERYONE. I NEED CARDERS. THE BEST CARDERS. WHO JUST RANDOMLY CARDS PRODUCT OR THROUGH PAYPAL. I HAVE MY OWN WEBSITE WITH A PAYMENT GATEWAY. NOW YOU DON'T HAVE YOU PURCHASE ANYTHING AND SELL THEM AT HALF PRICE. JUST CARD THROUGH MY WEBSITE AND YOU WILL GET THE FULL AMOUNT IN YOUR ACCOUNT.

IF YOU ARE A REAL CARDER JUST DM ME OR CONTACT ME THROUGH TELEGRAM: @iamrkxyz

ONLY FOR LEGIT AND TRUSTWORTHY CARDERS.
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CHOCOPIE

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@iamrkxyz
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Are you mad or what?
 
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Post in thread 'Good cards' by Kello Briston has been reported by Adamkiller. Reason given:
scam
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Content being reported:
Fresh cvv, fullz & non vbv with good and high balance. With full info which is good for online carding, online payment !!!
Format :
Card Number | Exp. Date | CVV/CVV2 | First Name | Last Name | Street | City
| State | Zip Code | Country | Phone | DOB | SSN | Type Of Card | Bank Name

Also Sells Dumps Track 1/2 with pin Dumps 101 201...
All Pua States Benefit
All States Pros with DL

* RULES MY BUSINESS **

I offer the best and highest level of dumps and cvv, fullz & non vbv.
*Strong BINS : Capable of High Value Swipes/Orders
*Best Quality : Allowing you to shop and cashout longer without risk of declines
*Lowest Prices : Get more cards for yah cash
*NO TEST / NO SAMPLE
*SUPPORTS BINLIST / REPLACE 12HRS CVV/DUMPS 95% Validity Rate In My Service...

Accept Btc
Telegram: @Vendorbest

Inbox Me For Long Term Business...
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CHOCOPIE

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