Check Scams, Debt Collection scams and other financial scams.
by jimle Sat Feb 27, 2010 10:32 am
I DEAL ON BANK LOGINS ALL NATION BANKS US RUSSIA
EUROPE BANKS CANADA UK..I HAVE FRESH...

DUMPS+PINS...FULLZ..TRAKCS..101..201...TESTED VALID CVV1..CVV2.. VERIFIED PAYPAL ACCOUNTS.....SSN..DOD..FULL CVV INFO....

YOU CAN BOOK ONLINE TICKETS AND WESTERN UNION TRANSFERS..

United States Bank Of America US (Full cc info +pin)
LLOYDS (+DOB+MMN+TEL PIN
Abbey (+Telephone Pass+Dob
Halifax UK
Nationwide Bank
Wellsfargo US


MASTER and VISA BIN

446278 - 446272 - 449352 - 449353 - 498824 - 415929 - 465902 - 492940
492181 - 492182 - 492942 - 456735 - 454313 - 462785 - 453978
518675 - 6759 - 5434 - 529930 - 552188 - 543429 - 5505

# enRoute
# JCB 15 digit
# JCB 16 digit
# Voyager

US Dumps:
US Mix (20Gold/20Plats/20Biz&Corp/40MCstandard&Classic)
bin of my choice = 20$
US Classic = 30$
US Debit Classic 30$
US MC Standard = 40$
US Gold = 70$
US Platinum = 90$
US Business/Corporate = 80$
US Purchasing/Signature = 95$
US MC World = 100$

Canada Dumps:
Canada Classic = 40$
Canada MC Standard = 40$
Canada Gold = 90$
Canada Platinum = 80$
Canada MC World = 80$...



Europe Dumps:
EU Classic = 50$
EU MC Standard = 60$
EU Gold = 120$
EU Platinum = 150$
EU Business/Corporate = 150$
EU Infinite = 200$




YOU CAN CONTACT ME ..ON YAHOO.....ICQ..........PLEASE I DONT DEAL ON %..ALL TRANSFERS ARE MADE ASAP..AS PAYMENT IS DONE....!!!..DONT ASK FOR TEST OR SOMETHING LIKE THAT.......I ACCEPT ...LR..WU..MG...WMBZ..!!!..THANK YOU AND REPLY WITH EMEDIETLY AFTER THIS..........WITH QOUTE..!!!.... JIM HACKER .FROM .....HAITI...!!





Edited out scammer info. While we normally want to see it posted, and this person may simply be scamming other scammers, he may really be selling what is promised. If this person really has stolen financial information, we don't want to offer some unscrupulous person a direct route to buy it. - Dotti
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by Dotti Sat Feb 27, 2010 10:49 am
This is a standard scammer-to-scammer type of email. In fact, it was posted from Ghana--apparently our scammer doesn't quite know how to read the forums he is spamming. He has now been banned from posting.
I am leaving this post, though, as it offers some insight into the scamming industry.

If this scammer really has managed to buy/phish real numbers (and it does happen), the scammer buying them will use stolen money to sign up for dating sites, pay for their phone calls to victims, buy webhosting for their fake sites, or buy merchandise. Many companies refuse to ship merchandise to the African countries known for scamming (e.g. Nigeria) due to the high percentage of fraudulent purchases. To get around this, the scammers will frequently use a mule--often a victim who believes he/she has a legitimate shipping job or a romance victim who thinks he/she is doing a harmless favor for the person he/she loves. Unfortunately, in the end, when the theft is discovered, the victim will be the one who is guilty of receiving stolen property or fraud.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by ninja8170 Wed Jun 02, 2010 2:18 pm
SELL ALL CVV, WU TRANSFER , BANK TRANSFER , PAYPAL , BANK LOGINS, DUMPS, SELL WMZ & LR


- us visa/master = 2$( buy more>50cc 1,5$ for 1per)
_ us dis/amex = 4$( buy more>50cc 3,5$ for 1per)
- uk random = 5$
- uk pin = 15$
- uk with dob = 20$
- ger = 20$
- greece = 20$
- french = 20$
- spain = 15$
- netherland = 15$
- swisden = 15$
- italy = 25$
- holland = 15$
- japan = 15$
- us/uk with bin + dob + ssn
- Spain = 20$/1cvv
- Denmark = 25$/1cvv
- Sweden = 20$/1cvv
Middle East = 15$/1cvv if buy more than 50 cc 13$/1cvv
Asia = 15$/1cvv if buy more than 50 cc 13$/1cvv
Uk with bin
Uk with dob
Uk with bin
Us Full
Uk full
Eu full


ALSO SELL : WU TRANSFER @ 10% OF TRANSFER UPFRONT
BANK TRANSFER @ 10% OF TRANSFER UPFRONT
SELL PAYPAL VERIFIED PAYPAL ACCOUNT
BANK LOGINS FROM US & UK
SELL WMZ & LR


CONTACT FOR DUMP PRICES

can make payment by LR or WU
if cvv not good i will change cvv for u
contact for me by:

edited out contact info, see notes above - dotti
by hackerking99 Sat Mar 12, 2011 1:53 pm
I AM A SELLER, I DONT TRUST FOREIGN SELLERS BECAUSE THEY HAVE MASTERED THE CRAFT OF RIPPING. I'VE BEEN RIPPED SO MANY TIMES IT WASNT FUNNY, BUT I EVENTUALLY BUMPED INTO THE RIGHT PEOPLE THAT ARE GENUINE AND DO WHAT THEY ACTUALLY SAY THEY'LL DO. AFTER A LONG FRUSTRATING TIME PERIOD I'M ON MY FEET AND I'M NOW A SELLER.
HERE IS THE PRICE LIST
Ccv US is 4 $ per ccv (Visa+Master)
Ccv US is 5 $ per ccv (Amex + Discover)
Ccv UK is 6 $ per ccv (Visa + Master)
Ccv UK is 7 $ per ccv (Amex + Discover)
Ccv Ca is 6 $ per ccv (Visa+ Master)
Ccv Ca is 9 $ per ccv (Visa Business + Visa Gold)
Ccv EU is 8 $ per ccv (Visa + Master)
Ccv EU is 9 $ per ccv (Amex + Discover)
Ccv Au is 10 $ per ccv
Ccv Italy is 13 $ per ccv
Ccv Germany is 13$ Per Ccv
Ccv DOB with US is 13 $ per ccv
Ccv DOB with UK is 13 $ per ccv
Ccv DOB + BIN with UK 20$ per ccv
Ccv Asia is 14 $ per ccv
Ccv US full info is 30 $ per ccv
Ccv UK full info is 30 $ per ccv
Paypal with pass email = 20$/paypal
Paypal don't have pass email = 10$/Paypal
1 Track 1& 2 CC..........70$
1 Fresh Fullz ..........30$
1 Paypal vefified without balance==25$
1 Paypal verified with 1000$ balance ==40$
I HAVE BANK LOGINS FOR CHASE BANK, WAMU, WACHOVIA, WELSFARGO AND BANK OF AMERICA. I SELL THESE ONLY TO BUYERS THAT HAVE A BANK ACCOUNT. I DONT WANT MY BUYERS IN SHIT THEY CANT GET OUT OF. IF YOU REALLY WANT A BANK LOGIN, JUST LET ME KNOW. IF YOU NEED ME PERSONALLY TO SEND THE MONEY TO YOUR ACCOUNT LET ME KNOW AS WELL.
1-25K - 1000$ HALF BEFORE AND HALF AFTER
26-50K - 2000$ HALF BEFORE AND HALF AFTER
51-100K - 3000$ HALF BEFORE AND HALF AFTER
101-K & up - PRICE IS NEGOTIABLE
. MY PRICES ARE SO HIGH BECAUSE I ACTUALLY DELIVER WHAT I SAY I DELIVER.
WU TRANSFERS ARE POSSIBLE, JUST THROUGH A ADMINISTRATION LOGINS, WHICH I SELL FOR A HIGH PRICE. GIVE A MAN A FISH, YOU FEED HIM FOR A DAY, TEACH A MAN TO FISH AND YOU FEED HIM FOR A LIFETIME.
Q: What types of payment are accepted?
A:- Payments are accepted Liberty Reserve and Western Union. An account can be created for free there.
Last but not least, i do have a 200 dollar minimum. Once you work with me, i'll be the ONLY hacker you'll ever need.
edited out contact info - dotti
by GomerPyle Sat Mar 12, 2011 4:42 pm
Let me work this out for you hackerking99 because in spite of your arrogant boasting you couldn't win a bubble blowing contest with a goldfish :lol:

If you had what you say you have, and they were of any use, you'd use them yourself and be sitting on a beach staring at your yacht moored in the bay instead of pounding away at a cigarette ash covered keyboard paying 10 bucks an hour for internet access with your sleazebag buddies sending out mails concerning dead presidents and relatives dying of eosofageal cancer.

In the scammer hierarchy you probably rank below pigeon droppings because you may even believe your own delerious rantings but you'll never get to see a Western Union clerk. After all why should someone with so many cards ever need to go to a Western Union office. :lol: DOHHHHHHHH

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by jessicalor-cvv Sat May 07, 2011 4:10 pm
SELL CVV UK/EU/US/BANK LOGIN/WU TRANSFER/SHIP (LAPTOP/IPHONE/IPAD)

hello for all...My surname is atmskimmer . I'm a seller in IVietnam . Now i have very shop and have very much cc . I want sell it
Who need contact for me through Y!H : <snipped>
I'm hacker and seller ccv, dumps , login bank, paypal, do transfer all country !
I promise cc of me very good and fresh all with good frice . I sure u will happy if bussiness with me .
List cc i have and frice i have :
- us visa/master = 2$( buy more>50cc 1,5$ for 1per)
_ us dis/amex = 4$( buy more>50cc 3,5$ for 1per)
- uk random = 5$
- uk pin = 15$
- uk with dob = 20$
- ger = 20$
- greece = 20$
- french = 20$
- spain = 15$
- netherland = 15$
- swisden = 15$
- italy = 25$
- holland = 15$
- japan = 15$
- us/uk with bin + dob + ssn
- Spain = 20$/1cvv
- Denmark = 25$/1cvv
- Sweden = 20$/1cvv

2 . Balance 17000 GBP = 700$

NOTE
-Price Wu transfer: ( $ / £ / Euro )
+100 = 1.000
+200 = 2.000
+500 = 6.000

Ship iphone : 3gs 100$ per 1
Ship ipad : 150$ per 1
Ship Laptop : Vaio 200$ per 1
Ship Laptop : Dell 150$ per 1
Ship Laptop : HP 100$ per 1
SHIP LAPTOP APPLE = 150$
SHIP LAPTOP HP + DELL = 120$
SHIP LAPTOP TOSHIBA = 80$
SHIP LAPTOP LENOVO = 100$
1-2 day have tracking

1 US CVV full info = 100$/CVV
1 UK CVV full info = 150$/CVV
1 UK CVV full info = 200$/CVV

1 Banklogin us (personel) = 1000$
1 Banklogin us company = 1000$
1 Banklogin uk (personel)= 1000$
1 Banklogin uk company= 1500$
1 Paypal with pass email = 80$/paypal
1 Paypal don't have pass email = 30$/Paypal
1 Paypal with pass email = 100$/paypal
1 Paypal don't have pass email = 50$/Paypal

contact my yahoo : <snipped>
email : <snipped>

Thank you mister idiotic scammer for posting your advertisement in the correct thread already, saves me the trouble of having to delete or move your posts. Bloody idiot. - Michael
by GomerPyle Sun May 08, 2011 6:44 am
The greater surprise Michael is that he worked out how to switch on his pc :lol:

(but in an internet cafe they're already switched on).

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by Arnold Sun May 29, 2011 8:32 am
PMs are of course private, unless that is, they come from bloody idiot scammers who ask me for advice on buying stolen bank account login details. Then they will be posted in open forum for public ridicule.
Re: VALID CVV1..CVV2,FULLZ,WU TRANSFER,DUMPS+PINS

Sent: Sun May 29, 2011 1:03 pm
From: Obianuju113
To: Arnold
Subject: VALID CVV1..CVV2,FULLZ,WU TRANSFER,DUMPS+PINS

I need bank logins for Ing bank in the netherlands,i would like to know how much it costs and how many logins i will receive per payment.
i will aslo like to know if you have any idea about modus top-up credit card which you can transfer money to the cards and retrienve them from the atm,is a scam i have heard of but dont really know how exactly it works so i will be more than glad to hear from you.
Arnold wrote:It's like flies round a dung heap isn't it? :roll:


Obianuju113
Registered Member

Joined: Sun May 29, 2011 11:41 am

by doubleyou Tue Jun 07, 2011 6:23 pm
I CAN SEND YOU 1 TRACK TO TEST MY STOCK FOR FREE ADD ME ON MY ICQ IM ALLWAYS ONLINE
just a real buyer and serious plz
DUMPS EUROPE, USA, CANADA - Dumps Boutique from ZO0mer
ATTENTION !!! NOW INSTOCK NEW FRESH DB!!!

Bulk Buyer Prices

100 Dumps EU Credit Classic -$6000(101 code)
100 Dumps EU Credit Classic -$5000(201 code)
100 Dumps EU Credit Gold/Platinum -$8000(101 code)
100 Dumps EU Credit Gold/Platinum -$7000(201 code)
500 contact !!!

FRESH EU | CANADA | USA DUMPS PRICES

EU

Visa Classic | MasterCard Standart 101 CODE -$80 per 1 dump
Visa Classic | MasterCard Standart 201 CODE -$60 per 1 dump
Visa Gold | Platinum | MasterCard Gold | Platinum 101 CODE -$100 per 1 dump
Visa Gold | Platinum | MasterCard Gold | Platinum 201 CODE -$80 per 1 dump
VISA|MASTERCARD BUSINESS | SIGNATURE | PURCHASE | CORPORATE 101 CODE -$120 per 1 dump
VISA|MASTERCARD BUSINESS | SIGNATURE | PURCHASE | CORPORATE 201 CODE -$90 per 1 dump
INFINITE | WORLD 101 CODE-$150 per 1 Dump
INFINITE | WORLD 201 CODE-$120 per 1 Dump

USA

Visa Classic | MasterCard Standart 101 CODE -$15 per 1 dump
Visa Gold | Platinum | MasterCard Gold | Platinum 101 CODE -$25 per 1 dump
VISA|MASTERCARD BUSINESS | SIGNATURE | PURCHASE | CORPORATE 101 CODE -$30 per 1 dump
INFINITE | WORLD 101 CODE -$35 per 1 Dump

CANADA

Visa Classic | MasterCard Standart 101 CODE -$25
Visa Classic | MasterCard Standart 201 CODE -$20
Visa Gold | Platinum | MasterCard Gold | Platinum 101 CODE -$35 per 1 dump
Visa Gold | Platinum | MasterCard Gold | Platinum 201 CODE -$25 per 1 dump
VISA|MASTERCARD BUSINESS | SIGNATURE | PURCHASE | CORPORATE 101 CODE -$45 per 1 dump
VISA|MASTERCARD BUSINESS | SIGNATURE| PURCHASE | CORPORATE 201 CODE -$35 per 1 dump
INFINITE | WORLD 101 CODE -$60 per 1 Dump
INFINITE | WORLD 201 CODE -$40 per 1 Dump

1.5) Rules - Read before you buy. If you buy you agree with them.
1.5.1)Min order is 10 dumps for USA and Canada Only
1.5.2)I check some dumps from list to check bin validity. I do not replace Valid Checked dumps.
1.5.3)To replace dumps you should contact me and send list of dumps that are pickup or lost/stolen in 24 hours after you got order. After this time i could cancell request on changing them.
1.5.4)No replacement for region lock DUMPS
1.5.5)I could select by bin and country on request.
1.5.6)I am not selling dumps with pin and i do not teach how to use dumps.
1.5.7)I will sender order after payment from few minutes to some hours depending on my working time.

Payment methods: WebMoney,Liberty Reserve(min 80DOLLARS + 5% fee), Western Union(min 400$+5% fee)

Contacts via ICQ:
by bigtee24 Sat Jun 18, 2011 8:39 am
My Website----> silly scammer!

----------IN FRAUD WE TRUST----------

I'M HERE FOR BUSINESS AND LOOKING FOR CASHIERS SERIOUS INQUIRES ONLY. YOU DEAL WITH ME I WILL KEEP MONEY COMING TO YOU EVERYDAY.THIS IS NOT THE ONLY OPERATION I HAVE I HAVE A LARGE AMOUNT OF REAL SELLERS AND HACKERS BIGGER THAN ME ON MY TEAM SO I'M OFFERING THE TRANSFERS FIRST I CAN MAKE YOU A THOUSANDNAIRE IN 1 WEEK I PROMISE I WILL TAKE CARE OF YOU.

NO RIPPING ZONE!
PLZ GIVE ME POSITIVE FEED BACK AFTER TRANSFER ARE COMPLETED I NEED MORE CASHOUT CUSTOMERS

GENUINE WESTERN UNION TRANSFER GUIDE
----------
(PROOF) 4 CUSTOMERS

Money Transfer Control Number (MTCN):(0161345090)

Sender's First Name: Jhonny

Sender's Last Name: Seagle

City: Brooklyn

State: New York

Amount:$1500

Receiver's Name: Joseph Green

City: Detroit

State: Michigan

Money Transfer Control Number (MTCN):(5939533105)

Sender's First Name: Nathan

Sender's Last Name: Torrey

City: West Babylon.

Amount:$2984.34

Reciever's Name: Tracey Hunts

City: Portland

State: OR

Money Transfer Control Number (MTCN):(3784195218)

Sender's First Name: Jason

Sender's Last Name: Richards

City: Hollywood

State: Florida

Amount:$500

Receiver's Name: Paul Bonds

City: Detroit

State: Michigan

----------
Money Transfer Control Number (MTCN):(3757231465)

Sender's First Name: Udoka

Sender's Last Name: Muodiebere

City: Chicago

Amount:$2267.38

Reciever's Name: Jamere Hall

City: Abbott

State: Texas

----------
MUST CHECK(MTCN)&SENDER'S DETAILS @WESTERNUNION.COM
BEFORE CONTACTING ME PLEASE..........
----------

WESTERN UNION SENDING & RECEIVING MENU
----------
PAYMENT 100$-FOR 500$
PAYMENT 200$-FOR 700$
PAYMENT 300$-FOR 900$
PAYMENT 400$-FOR 1000$
PAYMENT 500$-FOR 1200$
(BONUS)
PAYMENT 1000$-FOR ANY ABOVE 2500-3000
----------
HOW MY TRANSFERS WORK?
----------
1.DEBIT CARD FULL INFO FRESH
2.I.P. HIDER
3.GOOGLE VOICE
4.WWW.WESTERNUNION.COM

----------
MY RULES!
----------

SERIOUS INQUIRIES ONLY! REPEAT SERIOUS INQUIRIES ONLY! I'M NOT HERE TO MAKE FRIENDS ONLY TO MAKE LONGTERM BUSINESS RELATIONSHIPS
----------
CONTACT INFORMATION
----------
EMAIL: xxx

NOTE! AFTER FIRST TRANSACTION CONTACT ME FROM ANOTHER EMAIL FOR NOW ON JUST SEND ME THE SENDER'S DETAILS (EMAIL ONLY) IF YOU WANT A DIFFERENT AMOUNT CONTACT ME BEFORE SENDING SENDER'S DETAILS.YOU MUST ORDER A WESTERN UNION PREPAID DEBIT CARD THE FIRST DAY DOING BUSINESS WITH ME TO RECEIVE LARGE AMOUNTS AND ATM CASH OUT ONLY THANK YOU.

10Grand JUn3-17-2011
xx
by Arnold Sat Jun 18, 2011 1:33 pm
bigtee24 wrote:My Website----> silly scammer!
PLZ GIVE ME POSITIVE FEED BACK AFTER TRANSFER ARE COMPLETED I NEED MORE CASHOUT CUSTOMERS

You are positively a scammer and bloody idiot. Coming here for cashout customers.

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