Check Scams, Debt Collection scams and other financial scams.
#24688 by paulone Mon Mar 22, 2010 10:42 am
Mod note:
This post was made by a scammer in Cameroon who doesn't seem to understand the difference between a scammer site and an anti-scam site. It was intended for other scammers--he is offering to sell credit card numbers, bank accounts, and other items/tools for scammers.
While we usually like to leave scammer email addresses posted for google to find, some of these scammers are actually selling real account information, and we do not want this site to be a means for scammers and thieves to buy these things. I am leaving the post to help people to understand how the scam industry works.


I'm Seller for: CC, CVV US,UK,CA, EURO,AU, Italian,Japan,France,...all cc. Paypal verify, Software Spam mail + mail list, code PHP,Shop Admin and CC fullz info, CC DOB, Dump, Banklogin, Pri sock....Domain hosting.
If you want to test you must send money for me
Contact me if you need it: YahooID:removed - Dotti
You Send money => I send cvv2 good
Payment via LR
Sell Paypal account US reg 3 month ago: 18$/1 acc: Verified
Sell Paypal account US: 10$/1 acc: Verified
Sell info US: 7$
Sell PVN to ----> US : 8$/month ( Fake IP US)
Sell Visa Debit US : 120$
"Sell cvv US UK AU EU full info live 100% good + price
1 Sock live = 1$/1sock live > 5day
1 US CVV( visa) = 2$/cvv
1 US CVV( master) = 2$/cvv1
1US CVV(Amex,dis) = 3$/cvv
1UK CVV(visa, Mc) = 3$/cvv
1 Uk check bins= 12.5$/1cvv
1 Ca CVV = 8$/CVV
1 EU CVV = 12$/CVV
1 AU CVV = 8 $/CV
1 US CVV full info = 100$/CVV
1 UK CVV full info = 150$/CVV
1 Paypal with pass email = 80$/paypal
1 Paypal don't have pass email = 30$/Paypal
1 Banklogin us (personel) = 1000$
1 Banklogin us company = 1000$
1 Banklogin uk (personel)= 1000$
1 Banklogin uk company= 1500$
PLANS FOR US CCS RANDOM (2$/1 CCS)
You pay : 20$ -> You get : 10 ccs
You pay : 50$ -> You get : 28 ccs
You pay : 100$ -> You get : 57 ccs
You pay : 200$ -> You get : 118 ccs
You pay : 500$ -> You get : 280 ccs
You pay : 900$ -> You get : 570 ccs
PLANS FOR UK CCS RANDOM(4$/1 CCS)
You pay : 50$ -> You get : 15 ccs
You pay : 120$ -> You get : 40 ccs
You pay : 280$ -> You get : 82 ccs
You pay : 480$ -> You get : 165 ccs
You pay : 1500$ -> You get : 410 ccs
You pay : 3000$ -> You get : 820 ccs
1 US CVV full info = 150$/CVV
1 UK CVV full info = 200$/CVV
1 Paypal with pass email = 100$/paypal
1 Paypal don't have pass email = 50$/Paypal
1 Banklogin us (personel) = 500$
1 Banklogin us company = 1000$
1 Banklogin uk (personel)= 1000$
1 Banklogin uk company= 1500$
Ship any thing 20% product. Laptop ... iphone...vv
Drop any think 20% product
Payment only Libertyreserve: And then chat with me
(M!Yahoo: XXXXXX) .I will check and send you. Dotti, you missed one - Charles :)
Sell Turkey Paypal H a c k 4$
Paypal money amount changer 4$
Paypal Data base 4$
Paypal H a c k V1.02 4$
Paypal H a c k V2.1 4$
Paypal H a c king tool 2$

contact me at:
removed - dotti
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#43219 by Parallax Tue Dec 28, 2010 7:15 am
Just stumbled onto this, as I was constantly getting postings like this on another forum, so got curious. Just wondering, what exactly does 'fullz' mean?
#168785 by berluskoni Thu Jun 13, 2013 10:29 pm
Mod note:

This post was made by a scammer in Abidjan, Cote D'Ivoire who doesn't seem to understand the difference between a scammer site and an anti-scam site. It was intended for other scammers--he is offering to sell credit card numbers, bank accounts, and other items/tools for scammers.

While we usually like to leave scammer email addresses posted for google to find, some of these scammers are actually selling real account information, and we do not want this site to be a means for scammers and thieves to buy these things. I am leaving the post to help people to understand how the scam industry works.



IM REAL SELLER Dumps Track 1&2, cvv all country Bank login, Fullz Wu Transfer
IF YOU NEED TEST DONT ADD ME

ICQ:Removed (Mod)

My golden rule : - dont trust dont talk more
- you send money => i send Cvv good
- no test free
- u can buy 1 test,if good u can buy more
- if not good ,i will change for u
- i very hate do spam or rip and i don want who spam me
- all my cvv are tested before sell, thats sure
- i only accept WU ( western union )
.
PRICE LIST:
us :
us (visa , master) = 2$
us (amex , dis) = 4$
us (full) = 20$
--------------------------
UK :
uk (visa ,master) = 5$
uk (amex ,dis ) = 6$
uk (with dob) = 15$
uk (normal ) = 5$
uk (full)= 40$
--------------------------
EU
- ITL MAS= 18$
- ITL VISA= 17$
- ITL AMEX = 19$
- ITL DIS= 20$
- GER MAS = 17$
- GER VISA CARD = 16$
- GER AMEX CARD = 18$
- GER DIS= 20$
Sweden =20$
Spain =20$
Ca = 15$
France =20$
Japan =15$
Denmark =20$
Eu = 15$
Au = 10$
Singapo = 15$
--------------------------
CVV BIN
US = 6$
UK = 9 $
EU = 25$
NOTE

- Dumps + track 1/2 +
pin with hight balance all country


-dumps track 2 pin = 35$
-dumps track 1 track 2 =35$
-dumps track 1 track 2 pin : CLASSIC/STANDARD = 40$ GOLD/PLATINUM = 60$
BUSINESS/SIGNATURE/WORLD = 80$ AMEX/DISCOVERY = 60$
UK:
-dumps track 1 track 2 pin : CLASSIC/STANDARD = 75$ GOLD/PLATINUM = 100$
CA:
-dumps track 2 pin = 40$
-dumps track 1 track 2 = 50$
-dumps track 1 track 2 pin : CLASSIC/STANDARD = 60$ GOLD/PLATINUM = 80$
EUROPE:
-dumps track 1 track 2 pin : CLASSIC/STANDARD = 75$ GOLD/PLATINUM = 100$
.... Track 1&2,Dumps with Pin ....

CardNumber=Removed (Mod)
HolderName1=FRANK/JEFFREY R
HolderName2=
CardExp=13/02
Carrier=101
Track1=B4190004341231284^FRANK/JEFFREY R/^1302101184710000000000426000000
Track2=4190004341231284=13021011847142600001
pin : Removed (Mod)


- US = 3$/1 CVV
- UK = 10$/1 CVV
- AU = 10$/1 CVV
- CA = 10$/1 CVV
- JAPAN = 20$/1 CVV
- GREECE = 20$/1 CVV
- GER = 30$/1 CVV
- FR = 30$/1 CVV
- SWE = 25$/1CVV
- BRAZIL = 20$/1CVV




FREE DUMPS FRESH

4060958903016653=14041011507590800045 | 4060958903016653^BOLT/DAL J^1404101150750000000000908000000

4060951207789463=14111010000000000192 | 4060951207789463^PAULFREY/TRACEY G^1411101000000000019200192000000

4551011214035298=15111010000000000704 | 4551011214035298^FAKLARIS/CHRISTOPHER J^1511101000000000070400704000000

5240471119793880=15031010000016900000 | 5240471119793880^PINES/ADAM^15031010000000169000000

4270300015684425=13071010000031900000 | 4270300015684425^MARTIN/LAURA E^13071010000000319000000

4270307000437784=12101010000071200000 | 4270307000437784^GUINN/JANIECE F^12101010000000712000000

4551016021188079=12081010000000000688 | 4551010211880739^STEINER/ACACIA M^1208101000000000068800688000000

4999990966238222=15101013333197100000 | 4999999662382262^WILLIAMS/W JOSEPH ^15101013333100

4999999634282525=14011019517152400000 | 4999999634282525^NAUTIYAL/SAURABH S ^14011019517100



Western Union transfer ----------------
Transfer Western Union
(Eu,Uk,Asia,Canada,Us,France,Germany,Italy,Nigeria and very easy to cashout African) :
- 500$ you will have mtcn : 10000$
- 400$ you will have mtcn : 8000$
- 300$ you will have mtcn : 5500$
- 200$ you will have mtcn : 3500$
- 100$ you will have mtcn : 1500$
* Give me your western union info and payment me fee.
Then i will do transfer's for you, After about 20 mins you'll have MTCN and sender name



*********New_SHIP LAPTOP-IPHONE*********

ONLY::: PM,MG & WU :::ACCEPTED

contact me if you are a Serious player.
Minimun orders for :::wu::: is $100 for US CVV's and $200 for The rest of the World
No tests, No demo's.
Ripper's are not advised to Pm me PLS be informed .
I Sell good fresh CVV"s to all my clients.
I make sure the payment is received and confirmed before I send my items via email.

CONTACTS :

ICQ:Removed (Mod)

PAYMENTS: wu, mg
Last edited by Bryon Williams on Thu Jun 13, 2013 10:56 pm, edited 2 times in total. Reason: Mod note.
#169002 by TerranceBoyce Sun Jun 16, 2013 6:31 pm
Obviously if they worked he'd use them himself.

The basis of the scam appears to require him to find someone even more stupid than himself.

That won't be easy. :wink:

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
#174890 by mansell1980 Sun Aug 25, 2013 2:14 am
Mod note:

This post was made by a scammer in Vietnam who doesn't seem to understand the difference between a scammer site and an anti-scam site. It was intended for other scammers--he is offering to sell credit card numbers, bank accounts, and other items/tools for scammers.

While we usually like to leave scammer email addresses posted for google to find, some of these scammers are actually selling real account information, and we do not want this site to be a means for scammers and thieves to buy these things. I am leaving the post to help people to understand how the scam industry works.


Hello, I'm seller cvv, paypal, dumps track 1 & 2 with bin, bank login ... and more
My business reputation seriously. So, I'm looking for Business customers can stick long with me
I guarantee everything I sell good, I guarantee them for you, if there are any not good, I would replace
Contact me :

List tools i have :
1)CVV
- us (visa,master)= 2$
- us (Amex,dis)= 3 $)
- us with bin + dob + ssn =15$
- uk (visa,master,amex,disco)= 5$
- canada (visa master)=8$
- canada (amex)= 9$
- australia (visa,master)= 6 $
- australia (amex)= 8$
- us (full info)= 20$
- uk (full info)= 30$
- eu (full info)= 40$
- ger = 15$
- greece = 15$
- french = 15$
- spain = 15$
- New Zealand =15$
- swisden =15$
- italy = 15$
- holland = 15$
- spain =15$
- denmark = 15$
- sweden = 15$
- switzerland (VE)=15$
- middle East = 15$
- japan = 15$
- hongKong = 15$
- taiwan = 15$
- singapor =15$
- phillippin = 15$
- malaysia =15$
- thailand =15$
- indian 15$
- brazil= 15$
2) SMTP & RDP & VPS Service:
- SMTP: 15$/ 5000 mail and more
if you want to buy…am order
- RDP: 15$/ 1 month —- 40$/3 month
- VPS amazon: 7Gb Ram / HDD 1TB / 8 core / Open All Port = 25$/month
3) PAYPAL:
- Paypal with pass email = 40 $ /paypal
- Paypal don't have pass email = 30 $ /Paypal
- Visa Debit US : 110$
- PaypalVeritified with balance 3000$ = 150$
- PaypalVeritified with balance 8000$ = 350$
- PaypalVeritified with balance 13000$= 550$
4) DUMPS& TRACKS:
- Tracks 1&2 US = 45$ per 1
- Tracks 1&2 UK = 60$ per 1
- Tracks 1&2 CA + AU = 70$ per 1
- Tracks 1&2 EU = 70$ per 1
- I Will check with high balance
+ sample dumps + track 1&2 with pin

<> I have sell bank login & ship ,TF WU and more tool orther…
<> Payment : PM(perfectmoney),WMZ(webmoney),WU(western union),MG(moneygram)

Thanks for read !
Contact me :
#180748 by vipshopcc Mon Nov 11, 2013 2:40 am
Mod note:

This post was made by a scammer in Hanoi, Vietnam who doesn't seem to understand the difference between a scammer site and an anti-scam site. It was intended for other scammers--he is offering to sell credit card numbers, bank accounts, and other items/tools for scammers.

While we usually like to leave scammer email addresses posted for google to find, some of these scammers are actually selling real account information, and we do not want this site to be a means for scammers and thieves to buy these things. I am leaving the post to help people to understand how the scam industry works.



Sell CVV-Acc PayPal-Dumps-Bank Login-WU Transfer Online-Shipping-ALL Country !


==>> I'M A BIG HACKER REALLY IN ALL FORUM <<==

===>>> sell Creat Card Online Good Payment FOR sHOPPING ONLINE

IF YOU NEED CVV, CONTACT ME BY



Contact :xxxxxx----------Make Big Money Together Deal Long Time-------------------Contact : A Scammer (BW)

==>>> My Account Yahoo :Scammer (BW)

My Email :Scammer (BW)

My Gmail :Scammer (BW)


Sell CC (Fullz info-DOB-SSN) All Country (New-Good) ..!!


===>>> sell Creat Card Online Good Payment FOR sHOPPING ONLINE

Format is:
Card Number | Exp. Date | CVV/CVV2 | First Name | Last Name | Street |
City | State | Zip Code | Country | Phone | Type Of Card | Bank Name |

All our cc are checked before sending.
We guarantee that our cc are good with good balances !!!
- RULE 1: I never sell the same CC, CVV to more than a person.
- RULE 2: I don't share CC, CVV for test free.
- RULE 3: All my CC, CVV always are fresh and live.
- RULE 4: All my CC, CVVs are checked.


I'M HACKER
- I always check the balance and details before selling
- Hope you are best customer and we can to work a long time
IF YOU NEED, CONTACT ME BY

==>>> My Account Yahoo :Scammer (BW)

My Email :Scammer (BW)

My Gmail :Scammer (BW)

-----------------Sell INFO DOB + SSN + FINDRIVLICNO + NAME + ADDRESS GOOD WORK 100% -------------------

I have shop CVV, CC,Transfer WU, ATM, Login Bank, paypal with balance hight, ship(Iphone, Laptop..), Dumps/track and site tool shop and other stuff. my shop is your choice


SELL CVV GOOD AND HACKER BIG CVV GOOD ==>>Scammer (BW)

Contact :Scammer (BW)--------------- make money for you , thank you ------welcome you -----------------Contact Scammer (BW)




------------- Sell Acc Paypal with Balance -------------

= Acc Paypal 150$ = 1500$
= Acc Paypal 200$ = 2500$
= Acc Paypal 300$ = 4000$
= Acc Paypal 500$ = 7000$

( Email address + PayPal password ) fullz infomation


SELL CVV GOOD AND HACKER BIG CVV GOOD ==>>Scammer (BW)

Contact :Scammer (BW)-------------- make money for you , thank you ------welcome you -----------------Contact Scammer (BW)

+ TRANSFER WESTERN UNION - SELLING CC - PAYPAL - RDP - BANK LOGINS - ATM SKIMMER . MSR

+ CREDIT CARD GOOD & FRESH - DUMPS WITH PIN TRACK 1 AND TRACK 2 - BIN - DOB - FULL - PHP INBOX MAILER .

+ CARD, CARD WITH DOB,SSN, VISA CARD WITH VBV PASS - SELL SOFTWARE BANKING LOGIN - SHIPPING .

+ CC GOOD AND FRESH - US - UK - EU - ASIA - GERMANY - FRANCE - NETHERLANDS - SPAIN - PORTUGAL - Italy .

* Format is always: full info

|CARD TYPE |FIRST NAME |LAST NAME |CC NUMBER |EXPIRY DATE |CVV|ADDRESS |ZIP CODE |CITY/TOWN |STATE
|COUNTRY |PHONE |DOB |SSN |MOTHER'S MAIDEN NAME |VERIFIED BY VISA |CVV2 |EMPLOYMENT |POSITION HELD |


demo US fullz info :

==>>> My Account Yahoo :Scammer (BW)
My Email :Scammer (BW)

My Gmail :Scammer (BW)

============== Business rule ================== ==>>> My Account Yahoo Scammer (BW)

Before make business or add my ID let's read carefull my rule because i really hate Spamer,Ripper and Scamer.

SELL CVV GOOD AND HACKER BIG CVV GOOD ==>>Scammer (BW)

1- With me I never give test free or Screenshot . Business with me , first is TRUST me , not trust don't contact.
2- I only accept payment with Perfect Money and Westernunion (WU).
3- Payment first...pls read my post...
4- All my Cvv and Stuff are checked before sell , that's sure.
5- I will change (Cvv / Stuff) if not good or dont work.
6- Orther stuff you can buy 1 for test ! but for cc minimum or is 5.
7- If you buy over 30 stuff, I will discount.
8- Hope you are best customer and we can to work a long time business.

IF YOU NEED, CONTACT ME BY

==>>> My Account Yahoo :Scammer (BW)

My Email :Scammer (BW)

My Gmail :Scammer (BW)

Please contact me soon ! To be Scammed. (BW)
I hope we will do well !
Thanks You !
#180752 by TerranceBoyce Mon Nov 11, 2013 6:15 am
Effectively it's a self-confessed criminal and fraudster offering to sell you cheap money. :laugh-s:

If any of what he's offering to sell worked he'd be stupid not to just collect all the cash himself, being such a major league criminal and hacker, so he claims.

In actual fact he's most likely just back street low-life wanting to commit fraud by finding someone more stupid than himself.

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
#180767 by jolly_roger Mon Nov 11, 2013 10:46 am
Parallax wrote:Just stumbled onto this, as I was constantly getting postings like this on another forum, so got curious. Just wondering, what exactly does 'fullz' mean?


Not too sure myself. Obviously a slang type term used by scammers. If that is in reference to fullz info, perhaps it relates to all of an individuals identifying information. Starting with a real persons name, Social security number, a birth date, account numbers and other identifying information. It's about the only thing I can assume it is.
#182489 by MONEY DUMP Wed Nov 27, 2013 12:53 pm
IM BEST SELLER Dumps Track 1&2, cvv all country Bank login, Fullz ,Wu Transfer
IF YOU NEED TEST DONT ADD ME

Email : removed by dotti

ICQ : removed

My golden rule : - dont trust dont talk more
- you send money => i send Cvv good
- I DONT GIV TEST
- if not good ,i will change for u
- i very hate do spam or rip and i don want who spam me
-all my stuff are tested before sell, thats sure
- i only accept WU ( western union )
.
PRICE LIST:
us :
us (visa , master) = 10$
us (amex , dis) = 8$
us (full) = 30$
--------------------------
UK :
uk (visa ,master) = 15$
uk (amex ,dis ) = 10$
uk (with dob) = 15$
uk (normal ) = 8$
uk (full)= 40$
--------------------------
EU
- ITL MAS= 18$
- ITL VISA= 17$
- ITL AMEX = 19$
- ITL DIS= 20$
- GER MAS = 17$
- GER VISA CARD = 16$
- GER AMEX CARD = 18$
- GER DIS= 20$
Sweden =20$
Spain =20$
Ca = 15$
France =20$
Japan =15$
Denmark =20$
Eu = 15$
Au = 10$
Singapo = 15$
--------------------------
CVV BIN
US = 10$
UK = 15 $
EU = 25$
NOTE

- Dumps + track 1/2 +
pin with hight balance all country


-dumps track 2 pin = 40$
-dumps track 1 track 2 =50$
-dumps track 1 track 2 pin : CLASSIC/STANDARD = 40$ GOLD/PLATINUM = 65$
BUSINESS/SIGNATURE/WORLD = 80$ AMEX/DISCOVERY = 60$
UK:
-dumps track 1 track 2 pin : CLASSIC/STANDARD = 80$ GOLD/PLATINUM = 120$
CA:
-dumps track 2 pin = 50$
-dumps track 1 track 2 = 50$
-dumps track 1 track 2 pin : CLASSIC/STANDARD = 60$ GOLD/PLATINUM = 80$
EUROPE:
-dumps track 1 track 2 pin : CLASSIC/STANDARD = 75$ GOLD/PLATINUM = 100$
.... Track 1&2,Dumps with Pin ....

CardNumber=4190004341231284
HolderName1=FRANK/JEFFREY R
HolderName2=
CardExp=13/02
Carrier=101
Track1=B4190004341231284^FRANK/JEFFREY R/^1302101184710000000000426000000
Track2=4190004341231284=13021011847142600001
pin : 2451


- US = 10$/1 CVV
- UK = 15$/1 CVV
- AU = 10$/1 CVV
- CA = 10$/1 CVV
- JAPAN = 20$/1 CVV
- GREECE = 20$/1 CVV
- GER = 30$/1 CVV
- FR = 30$/1 CVV
- SWE = 25$/1CVV
- BRAZIL = 20$/1CVV




FREE DUMPS FRESH

4060958903016653=14041011507590800045 | 4060958903016653^BOLT/DAL J^1404101150750000000000908000000

4060951207789463=14111010000000000192 | 4060951207789463^PAULFREY/TRACEY G^1411101000000000019200192000000

4551011214035298=15111010000000000704 | 4551011214035298^FAKLARIS/CHRISTOPHER J^1511101000000000070400704000000

5240471119793880=15031010000016900000 | 5240471119793880^PINES/ADAM^15031010000000169000000

4270300015684425=13071010000031900000 | 4270300015684425^MARTIN/LAURA E^13071010000000319000000

4270307000437784=12101010000071200000 | 4270307000437784^GUINN/JANIECE F^12101010000000712000000

4551016021188079=12081010000000000688 | 4551010211880739^STEINER/ACACIA M^1208101000000000068800688000000

4999990966238222=15101013333197100000 | 4999999662382262^WILLIAMS/W JOSEPH ^15101013333100

4999999634282525=14011019517152400000 | 4999999634282525^NAUTIYAL/SAURABH S ^14011019517100



Western Union transfer ----------------
Transfer Western Union
(Eu,Uk,Asia,Canada,Us,France,Germany,Italy,Nigeria and very easy to cashout African) :
- 500$ you will have mtcn : 10000$
- 300$ you will have mtcn : 5000$
- 250$ you will have mtcn : 3500$
- 200$ you will have mtcn : 1500$

* Give me your western union info and payment me fee.
Then i will do transfer's for you, After about 20 mins you'll have MTCN and sender name



*********New_SHIP LAPTOP-IPHONE*********

ONLY::: WU or BTC,PM,MG :::ACCEPTED

contact me if you are a Serious player.
Minimun orders for :::wu::: is $100 for US CVV's and $200 for The rest of the World
No tests, No demo's.
Ripper's are not advised to Pm me PLS be informed .
I Sell good fresh CVV"s to all my clients.
I make sure the payment is received and confirmed before I send my items via email.

CONTACTS :



PAYMENTS: WU or MG;BTC;PM
#182533 by sharingan.production Thu Nov 28, 2013 2:20 am
Mod note:
This post was made by a scammer who doesn't seem to understand the difference between a scammer site and an anti-scam site. It was intended for other scammers--he is offering to sell credit card numbers, bank accounts, and other items/tools for scammers.

While we usually like to leave scammer email addresses posted for google to find, some of these scammers are actually selling real account information, and we do not want this site to be a means for scammers and thieves to buy these things. I am leaving the post to help people to understand how the scam industry works.

In some cases these scammers are scamming other scammers.


Hi every customer,I have shop CVV, CC and site tool shop and other stuff.
- I'm work bussiness , professional and quality.
- If you need CVV please contact me via Yahoo : sharingan.production
- I'm seller best and alway sell CC fresh with hight balance.
- And i have software do bug account bank and information western union.
- I have account paypal with high balance good
- I hope to get many good customers and will be long-term cooperation

* Contact me via Adress ID yahoo: Removed (BW)
———————->>>>> Email: Removed (BW)

————->> Selling Cvv (credit card) ————————
-Type: visa / master / amex / disco / with bin / with dob / fullz info
+ US
+ UK
+ CA
+ Au
+ EU ( Ireland,, inter, Ger, FR, ITA, Spain ,Netherlands,Switzerland…. more…)
+ Brazil
+ India
+ japan
+ Turkey
+ Asia ( Philippines, Malaysia, Hong Kong , Indonesia,…..more…)
+ …..and orther country…( contact me to know more )……….
Some Bins :
us bins: 517805,488893,492536,408181, 542432,482880,374355,3 74372
uk bins: 4547,5506,5569,5404,5031,4921, 5505,5506,4921,4550
ger bins: 492942,490762,530127
aus bins: 543568,450605,494053,450606, 456475,521893,519163
and others bins for others country…..

———— Bank / Western Union transfer —————-
*** Transfer Western Union / bank (Eu,Uk,Asia,Canada,Us,France, Germany,Italy,Nigeria and very easy to cashout African) :
- 500$ you will have MTCN : 10000$
- 400$ you will have MTCN : 8000$
- 300$ you will have MTCN : 5500$
- 200$ you will have MTCN : 3500$
- 100$ you will have MTCN : 1500$
* Give me your western union info and payment me fee.
Then i will do transfer's for you, After about 20 mins you'll have MTCN and sender name
Demo :
Name sender : Removed (BW)
MTCN : Removed (BW) (same name sender)
And orther MTCN : Removed (BW) …..and more….

——————— Login Bank (all bank )———————--
=============== Bank BOA Us ============================
1 . Balance 7000$ = 300$
2 . Balance 14000$ = 500$
3 . Balance 18000$ = 800$
=============== Bank HSBC US ===========================
1 . Balance 12000$ = 400$
2 . Balance 28000$ = 1000$
=============== Bank HSBC UK ===========================
1 . Balance 8000 GBP = 300$
2 . Balance 17000 GBP = 700$
And have more Bank account login with more country , If u real want to buy and make bussiness with me let's contact me now .

- payment first…i will send tools .
- I only accept payment money by Western Union ( WU ) , Perfect Money ( PM ) and Money Gram
- Contact me via Yahoo : Removed (BW)

—————THANKS, LOOK FORWARD TO WORKING WITH YOU ALL —————-
#182537 by TerranceBoyce Thu Nov 28, 2013 4:34 am
Of course, it is also logically reckless to trust someone who is a self-confessed criminal.

There is no way to check whether or not what they offer to sell will work beforehand, and it is obviously much simpler for them to defraud the people who buy the information, in the same way that they would defraud those people whose details they offer for sale.

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
#182539 by alendamata Thu Nov 28, 2013 4:51 am
Mod note:
This post was made by a scammer who doesn't seem to understand the difference between a scammer site and an anti-scam site. It was intended for other scammers--he is offering to sell credit card numbers, bank accounts, and other items/tools for scammers.

While we usually like to leave scammer email addresses posted for google to find, some of these scammers are actually selling real account information, and we do not want this site to be a means for scammers and thieves to buy these things. I am leaving the post to help people to understand how the scam industry works.

In some cases these scammers are scamming other scammers.


Hello, I'm seller cvv, paypal, dumps track 1 & 2 with bin, bank login ... and more
My business reputation seriously. So, I'm looking for Business customers can stick long with me
I guarantee everything I sell good, I guarantee them for you, if there are any not good, I would replace
Contact me :
Removed (BW)

List tools i have :
1)CVV
- us (visa,master)= 2$
- us (Amex,dis)= 3 $)
- us with bin + dob + ssn =15$
- uk (visa,master,amex,disco)= 5$
- canada (visa master)=8$
- canada (amex)= 9$
- australia (visa,master)= 6 $
- australia (amex)= 8$
- us (full info)= 20$
- uk (full info)= 30$
- eu (full info)= 40$
- ger = 15$
- greece = 15$
- french = 15$
- spain = 15$
- New Zealand =15$
- swisden =15$
- italy = 15$
- holland = 15$
- spain =15$
- denmark = 15$
- sweden = 15$
- switzerland (VE)=15$
- middle East = 15$
- japan = 15$
- hongKong = 15$
- taiwan = 15$
- singapor =15$
- phillippin = 15$
- malaysia =15$
- thailand =15$
- indian 15$
- brazil= 15$
2) SMTP & RDP & VPS Service:
- SMTP: 15$/ 5000 mail and more
if you want to buy…am order
- RDP: 15$/ 1 month —- 40$/3 month
- VPS amazon: 7Gb Ram / HDD 1TB / 8 core / OpenAllPort = 25$/month
3) PAYPAL:
- Paypal with pass email = 40 $ /paypal
- Paypal don't have pass email = 30 $ /Paypal
- Visa Debit US : 110$
- PaypalVeritified with balance 3000$ = 150$
- PaypalVeritified with balance 8000$ = 350$
- PaypalVeritified with balance 13000$= 550$
4) DUMPS& TRACKS:
- Tracks 1&2 US = 45$ per 1
- Tracks 1&2 UK = 60$ per 1
- Tracks 1&2 CA + AU = 70$ per 1
- Tracks 1&2 EU = 70$ per 1
- I Will check with high balance
+ sample dumps + track 1&2 with pin

I have sell bank login & ship ,TF WU and more tool orther…
Payment : PM(perfectmoney),WMZ(webmoney),WU(western union),MG(moneygram)
Thanks for read !
Contact me :
Removed (BW)
#182542 by Bryon Williams Thu Nov 28, 2013 5:40 am
I would think if all these scammers tools are good. Why would they sell them?

Oh, most of these tools are not good. They are scamming other scammers. Scammer logic. :?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#182571 by vonpaso xlura Thu Nov 28, 2013 11:48 am
I'm thinking that there are two groups of people, one specializing in stealing credit card numbers and another specializing in getting money from stolen credit card numbers. That would explain these people selling numbers. Then there's a third group of people (including some of us) who elicit card numbers from the second group and report them as stolen.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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