Check Scams, Debt Collection scams and other financial scams.
#182726 by TerranceBoyce Sat Nov 30, 2013 7:03 am
Without giving away any secrets these credit card details are worthless to the average person, as the first time you use them you'll get caught because the money trail will lead straight to your address or your bank account.

That suggests that either the person selling them is a doofus who doesn't have the ability to use them himself, or he's a low level scammer trying pass off fake or useless and worthless details.

The trade in log-in and card details is an underground business and the fact that someone is forum spamming and mass mailing shows he's a low level idiot scammer trying to scam money off people who don't know better.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
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#288954 by taco.sellcc Mon Mar 21, 2016 3:43 am
Mod Note: This post was made by an extremely dumb scammer from Vietnam who thinks that spamming an anti-scam forum with details of his scam is a good idea. Scammers are dumb :laugh-s: . This moron has no credit cards to sell, he's just looking to scam other scammers.

Hello Everybody. I'm selling CC almost every contry in the world. Anyone Who's really looking for good stuff please contact me.

Please read our rules before buying
+ We sell only valid cards;
+ We have more than 50k cc in stock;
+ We do not give free cc for cashout;
+ We can check the cards for you;
+ We sell the cards to just one person;
+ We do not check the card balance;
+ We can look your bins in our base;
+ Replacement time - 1 day
+ Fullz and enrollments available something;
+ We advise and support our customers after purchase;
+ We were forced to make a minimum order is $100, because we have too many buyers.
+ You will receive your order within 10 min after payment.

Price:
USA - 5$
CA - 15$
AU - 20$
EU - 15$
UK - 15$
JP - 20$
Other ( INTER ) 20$/ 1

Format Example:
[Removed AJ]


Payment methods:
PerfectMoney;______________ http://www.perfectmoney.is
BitCoin; ______________ http://www.howtobuybitcoins.info
WMZ (Paymer); _____________ http://www.paymer.com
Wester Union / MoneyGram - min $250

Contact:
Yahoo: taco.sellcc
Mail : [email protected]
ICQ: 669057948
Our guarantee


==================================================

Пожалуйста, прочитайте наши правила перед покупкой:
+ Мы продаем валидные карты
+ У нас большой выбор карт, более 50k в наличии
+ Мы не даем карты под обнал
+ Мы можем чекнуть карты перед покупкой
+ Мы продаем карты только в одни руки
+ Мы не проверяем баланс карт
+ Мы можем подобрать сс по вашим параметрам
+ Время замены - 1 day
+ Мы так же продаем ролки и фулки
+ Мы можем проконсультировать вас после покупки
+ Из-за большого количества покупателей мы были вынуждены сделать минимальный заказ - 100$;
+ Вы получите ваш заказ в течении 10 минут после оплаты

Цены:
USA - 5$
CA - 15$
AU - 20$
EU - 15$
UK - 15$
JP - 20$
Other ( INTER ) 20$/ 1

Формат карт:
[Removed AJ]
Методы оплаты:
PerfectMoney;______________ http://www.perfectmoney.is
BitCoin; ______________ http://www.howtobuybitcoins.info
WMZ (Paymer); _____________ http://www.paymer.com
Wester Union / MoneyGram - min $250

Контакты:
Yahoo: taco.sellcc
Mail : [email protected]
ICQ: 669057948
#291569 by lsir822 Wed Apr 13, 2016 5:46 am
Mod Note: This post was made by an extremely dumb scammer from Vietnam who thinks that spamming an anti-scam forum with details of his scam is a good idea. Scammers are dumb :laugh-s: . This moron has no credit cards to sell, he's just looking to scam other scammers.

ADD VERIFIED : https://www.fanfiction.net/topic/183007 ... -gift-card
Hi all !
-WE only sell cvv & fullz quality,high balance.
-WE have sold to many customers worldwide and has created reputation for them.
-I sell cvv,cc : us-uk-denmark-france-germany-brazil-spain-italy-ca nada and inter.
-If you really want buy cvv-cc contact for business . because i’m looking real buyer for long business.
-In Last 4 year My Job Is This. We Have Very Prestige and precedency in this Business.
-Always sell CC fresh with high balance
REAL Seller for: CCV, CVV US,UK,CA, EURO,AU, Italian,Japan,France,…all cc.

Yahoo: topseller_vnc

ICQ : 697292644

Skype: carder.verified

My E-mail : [email protected]

CC fullz info, CC DOB,….Domain hosting. My price : HAVE good price for Big buyer .
-US : 4$ per 1
-US with bin : 5$ per 1
-US fullz : 40$ per 1
-US VBV : 5$per 1
-uk random : 10$ per 1
-uk with dob: 12$ per 1
-uk with bin : 12$ per 1
-uk bindob : 20$ per 1
-uk fullz : 40$ per 1
-uk vbv price 12$
-au : 10$ per 1
-eu (visa-master) : 15$ per 1
-ca random : 10$ per 1
-ca bin : 15$ per 1
-ca fulls : 40$ per 1
-france : 15$ per 1
-france with dob : 25$ per 1
-germany : 18$ per 1
-germany with dob : 30$ per 1
-italy : 20$ per 1
-italy with dob : 40$ per 1
-japan : 15$ per 1
-japan with dob : 25$ per 1
-belgium : 15$ per 1
-denmark : 15$ per 1
-spain : 15$ per 1
and more …
U.S. BANK N.A. ND VISA CREDIT – CLASSIC UNITED STATES
489765, 486791, 485178, 483347, 482500, 482070, 482052, 482028, 482024, 481996, 480684, 480659, 480392, 478864, 475800, 473549, 473489,
471927, 471925, 471923
BARCLAYS BANK PLC VISA CREDIT – PLATINUM UNITED KINGDOM
492942, 491624, 467062, 465969, 465590, 462726, 455653, 455572, 447964, 440710, 426567, 426504, 426501, 422279, 420723, 414691, 413886,
413593, 412985, 412282
COMMONWEALTH BANK OF AUSTRALIA VISA CREDIT – GOLD-PREM AUSTRALIA
494053, 483899, 476091, 456487, 456485, 456482, 456481, 456472, 456469, 456409, 455701, 453030, 451829, 439240, 435216, 426556, 426033,
412978, 409774, 407220
BBVA BANCOMER S.A. VISA CREDIT – CLASSIC MEXICO
494398, 494133, 493172, 493171, 493164, 493161, 493160, 493158, 493135, 491871, 491584, 491572, 491512, 491502, 491405, 491399, 491389,
491367, 491366, 491346
AMERIKA SAMOA BANK VISA AMERICAN SAMOA
433782, 412028
EUFISERV VISA ITALY
493404, 491688, 477950, 434495, 431887, 431771, 428988, 423128, 420584, 413463, 413443, 413397, 404251, 403328, 403084, 494331, 494330,
493599, 493598, 493597
CAISSE NATIONALE DES CAISSES DEPARGNE (CNCE)
VISA CREDIT – CLASSIC FRANCE
497849, 497848, 497847, 497845, 497844, 497843, 497841, 497840, 497839, 497838, 497835, 497833, 497831, 497830, 497825, 497823, 497822,
497821, 497820, 497819
incase if you need any bin here make sure you contact me to buy from me here
*format UK FULLZ
Bank Name: Halifax bank
Sort code: 111368
Account number: 00061108
CardHolder Name: D J Pattison
Date of Birth: 23 – 04 – 1972
Mother Name: Duffy
Address: 1 Ramsey Cresent , Yarm, Stockton on tees, Ts159dz, 07919364396
Debit-Credit Card Number: 4462784368283422
Expiration Date: 04 – 2014
Cvv: 717
VBV: soan1450
This is Demo CVV. All dead, because Cvv Public.If want to buy cvv Privte.
You can buy . I will give everybody best cvv

Yahoo: topseller_vnc
ICQ : 697292644
Skype: carder.verified
My E-mail : [email protected]

[X] I am a legit seller ccv-cvv for long business .
[X] if ccv-cvv dead or invalid . i will change for you.
#291796 by TerranceBoyce Fri Apr 15, 2016 12:39 am
Debit-Credit Card Number: 4462784368283422
Expiration Date: 04 – 2014


Oh dear.

:roll:

You can never get away from the FACT that if these card details were real, the scammer would use them himself, not sell them.

It's like someone offering to sell dollar bills for 50 cents each. If you're stupid enough to think that deal is real, you're the person this scammer is hoping to steal from.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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