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submitted by CvvShop-DumpsShop to ApprovedCc [link] [comments]

Bitcoin Discussion • http://carder007.bid/ Best cvv fullz and dumps shop

submitted by btcforumbot to BtcForum [link] [comments]

CC Fullz Shop - Verified Haxker - EZ Cashout



Are you stuck looking for cc fullz? purchase yours from a verified hacker usually.. i have over 1000+ cards available I tried some UK cards as well successfully. If you need it
my telegram is u/unknownhaxker
Feel free to join my telegram channel for FULLZ https://t.me/joinchat/AAAAAFk46fVyNEsaCArYjg
Please don’t go to me unless you’re experienced in clapping / carding
Ignore tags
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selling,Cvv2,fullz,Dumps+Track 1\2+acc,Paypal+contact me Email: [[email protected]](mailto:[email protected])
Yahoo ID: shoppywilliams Gmail : shoppywilliams u/gmail.com Google talk : shoppywilliams Outlook: shoppywilliams u/outlook.com
MAIL : I'm a hacker good and seller cvv good so now i have more cc for sale
!!!!!!!!!!!!!!!!!!!!!!WELLCOME TO ALL CUSTOMER!!!!!!!!!!!!!!!!!!
2014 !
Contact
Email: [[email protected]](mailto:[email protected])
Yahoo ID: shoppywilliams
Gmail : shoppywilliams u/gmail.com
Google talk : shoppywilliams
Outlook: shoppywilliams u/outlook.com
==>> I'M A BIG HACKER REALLY IN ALL FORUM ===> I'm Seller for: CC, CVV US,UK,CA, EURO,AU, Italian,Japan,France,...all cc !
CC fullz info, CC DOB....for All !
- Us ( vis,mas ) = 5$/1cvv
- Us ( dis,amex ) = 7$/1cvv
- Uk ( vis,mas ) = 10$/1cvv
- Uk ( amex,dis) = 15$/1cvv
- Au = 15$/1cvv
- Ca = 15$/1cvv
- Eu = 20$/1cvv
- Itali = 20$/1cvv
- Spain = 20$/1cvv
- Denmark = 25$/1cvv
- Sweden = 20$/1cvv
- France = 15$/1
- Germany = 15$/1
- Ireland = 15$/1
- New zeland = 15$/1
- Switherland = 15$/1
- Slovakia = 15$/1
- Middle East = 15$/1cvv
- Asia = 15$/1cvv
- Uk with bin = 20$
- Uk with dob = 25$
- Uk with bin + dob = 30$
- Us full = 25$/1cvv
- Uk full = 35$/1cvv
- Eu full = 40$/1cvv
- And All CC - CVV Country
--------------------
CC fullz info, CC DOBDomain hosting.
PRICE LIST ALL CVV CVV2.
1cc US (visa) : 5$
1cc US(master) : 6$
1cc US(amex/discover):8$
1cc US with bin : 9$
1cc US fullz : 18$
1cc uk random : 10$
1cc uk with dob : 20$
1cc uk with bin : 10$
1cc uk bin dob : 25$
1cc uk fullz : 30$
1cc eu(visa /master) : 15$
1cc eu(Amex/Discover): 15$
1cc ca random : 6$
1cc ca bin : 12$
1cc ca fulls : 20$
1cc au random : 7$
1cc france : 15$
1cc france with dob : 20$
1cc germany : 15$
1cc germany with dob : 25$
1cc italy : 20$
1cc italy with dob : 40$
1cc japan : 15$
1cc japan with dob : 25$
1cc belgium : 12$
1cc denmark : 12$
1cc spain : 15$
Sample : Fresh FULZ INDIA
Number: 557664432400xxxx
EXP: 0316
CVV: 839
Name: Pankaj Kumar Neo
Country: INDIA
ZIP: 221010
City: Varanasi
Street: Flat no.15 siddarth
Phone: 054222227xx
DOB: 03/10/1981
SSN: none
MMN: Padama Devi Neot
Vbv1: 839
Vbv2: 1073
--------------------
Sample : Fresh UK FULZ
Account Open In: LD
Online ID: rgunn1x
ATM or Check Card PIN: 001755
Passcode: eg15
----------Credit/Debit Card and Other Accounts Details--------
CC Number: 4917541519978xxx
Exp Date: 05/2016
Cvv: 54x
CC PinNumber: eg1x
Account Number: 0520016xx
Routing Number: 365xxx
----------Credit/Debit Card ----------
Full Name: Ted Maclean
Address Line 1: 33 dorset house
Address Line 2: 4 kettering road
City: london
Zipcode: en3 6xa
Phone Number:+4470358425
E-mail: rg.gunn
----------Identification--------------
DOB: 04-04-1953
MMN: pinkney
Driver's Liecence No: g50076xxxxxx
-----SiteKeyChallengec Questions---
--------------------------
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.
*USA:101
MasterCard Standart, Visa Classic - $40
Visa Gold|Platinum|Corporate|Signature|Business ? $40
American Express - $30 ( WITHOUT SID )
Discover - $50
*CANADA:101 201
MasterCard, Visa Classic - $50
Visa Gold|Platinum|Corporate|Signature|Business ? $50
*EU:101 201
MasterCard, Visa Classic - $90
Visa Gold|Platinum|Corporate|Signature|Business ? $130
*Other countries:101 201MasterCard| Visa Classic - $70
Visa Gold|Platinum|Corporate|Signature|Business ? $100
*ASIA/AUSTRALIA/Exotic:101 , 201 , 121 and others
MasterCard| Visa Classic - $50
Visa Gold|Platinum|Corporate|Signature|Business ? $70
MSR PRICE :
MSR505 / MSR2000 : $ 549
MSR505 / MSR300* : $ 499
MSR505 / TA-48 : $ 639
MSR206 / MSR3000 : $ 729
MSR206 / MSR300 : $ 549
MSR206 2x MSR400 : $ 900
MSR206 2x MSR500m (Mini123) : $ 875
MSR206 2x TA-32 : $ 990
MSR206 2x CRM42 : $ 869
MSR206 2xCRM41 : $ 929
Uk CVV $20 for one Amex/Disc FULLZ INFO
Uk CVV $20 for one MasteVisa FULLZ INFO
Uk with dob $25 for one cw FULLZ INFO
EU CVV $20 for one Disc/Amex FULLZ INFO
EU CVV $25 with DOB for one MasteVisa FULLZ INFO
ARAB CVV $30 MasteVisa FULLZ INFO
US FULL INFO CC $25 DOB SSN ETCCCCCCCC
MIX CC ONLY
UK CC NORMAL $9 WITH DOB $25 Randon with Bin $1 extra fee
Sample Fresh US FULZ
Full Name : james gilmor
Date of Birth : Aug/28/xxxx
Mother's Maiden Name : gunderman
Social Security Number : 090/42/xxxx
Home Phone Number : 516-935-xxxx
Adress Line 1 : 125 cortland ave
Adress Line 2 :
City : hicksville
State : ny
Zip Code : 11801
Contry : United States
Debit or credit card number : 559460000069xxxx
Expiration date : 06 / 15
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x
------------------
First Name : Donna
Middle Name : L
Last Name : Buchanax
Spouse Name :
Father Name :
Billing Address : 9970C W. Royal Oak Rd.
City : Sun City
State : AZ
Zip Code : 85351
Country : US
Phone Number : 623-974-9422
Credit Card Information :
*********
Card Type : Debit
Credit Card Number : 474488008092xxxx
Exp. Date : 3/March / 2016
Name On Card : Donna L. Buchanan
Cvv2 : 822
Mother Maiden Name : Edwards
Social Security Number : 365420562
Birth Day : 23
Birth Month : 09
Birth Year : 1943
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x
Account Information :
*******
AOL ID : [[email protected]](mailto:[email protected])
Password : luper123
-------------------------------
======> Prices For Western Union Online -Transfer(Eu,Uk,Asia,Ca,Us,France,Ger,Ita,AU and very easy to cashout
African)
=====>>> do Transfer WU ($ / £ / Euro )
-500$ = 9000$
-300$ = 5000$
-200$ = 3000$
-100$ = 1500$
After Payment 45Min u will get MTCN to cash money
MTCN : 386-919-3122 / 112-378-6613 / 075-973-8623 / .........!!!!
=====>>> Acc Paypal
And have more Bank account login with more country , If u real want to buy and make bussiness with me let's
---With Paypal Veritified-----
- Paypal Veritified with balance 1000$ = 100$
- Paypal Veritified with balance 3000$ = 200$
- Paypal Veritified with balance 5000$ = 350$
- Paypal Veritified with balance 8000$ = 500$
I only have some balance like as , so someone don't ask me about low balance or high balance about paypal
-------------------------------------------------- --------------------
=====> With Bank and Tracks,Dumps
- Tracks 1&2 US = 55$ per 1
- Tracks 1&2 UK = 70$ per 1
- Tracks 1&2 ca / au = 80$ per 1
- Tracks 1&2 EU = 90$ per 1
Will check with hight balance
Track1=5232556061018719WYATT/ROBERTSON1007101171410000271000000
Track2=5232556061018719=10071011000042400000
pin: 5678 5432,5187 ,5505,and much pin other
=====>>> Ship shop all
Ship iphone : 4g 150$ per 1
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$
=====>>> Bank Logins Prices US UK CA AU EU
1 . Balance > 5000 = 200$
2 . Balance > 10000 = 350$
3 . Balance > 15000 = 500$
4 . Balance > 20000 = 650$
5 . Balance > 27000 = 800$
Balance In Chase : 70K To 155K = 160$
Balance In Wachovia : 24K To 80K = 80$
Balance In Boa : 75K To 450K = 300$
Balance In Credit Union : Any Amount = 300$
Balance In Hallifax : ANY AMOUNT = 300$
Balance In Compass : ANY AMOUNT = 300$
Balance In Wellsfargo : ANY AMOUNT = 300$
Balance In Barclays : 80K To 100K = 400$
Balance In Abbey : 82K = 700$
Balance in Hsbc : 50K = 350$
---------Contact -----------
+++++++++++Skype ID : cvvcharlie2014
- 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
- dont trust dont talk more
- you send money => i send Cvv2 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't want who spam me
- all my cvv are tested before sell, that's sure
- i accept PM (Perfect money) or WU but i only accept WU > 100
- I was so happy to see you actually make more money from the business with me
thank you all ... When you believe I and work with me
- contact me ...if you need me
I ACCEPT PAYMENT ONLY : PERFECT MONEY or WESTERN UNION or BITCOIN or EGOPAY
MY CONTACT INFOS..:
Email: [[email protected]](mailto:[email protected])
Yahoo ID: shoppywilliams
Gmail : shoppywilliams u/gmail.com
Google talk : shoppywilliams
Outlook: shoppywilliams u/outlook.com
NO TEST
NO DEMO
NO FREE FRESH OR DEAD CARD
CONTACT ME ONLY WHEN U READY TO BUY OR READY FOR GOOD DEAL
-------- SELL GOOD STUFFS BOOK ALL TICKETS NOW --------
submitted by unknownhaxkerr to blackhatting [link] [comments]

CC Fullz Shop - Verified Haxker (Famous on HF) - Top Tier EZ Cashouts

CC Fullz Shop - Verified Haxker (Famous on HF) - Top Tier EZ Cashouts

Are you stuck looking for cc fullz? purchase yours from a verified hacker usually.. i have over 1000+ cards available I tried some UK cards as well successfully. If you need it

my telegram is u/unknownhaxker

Feel free to join my telegram channel for FULLZ https://t.me/joinchat/AAAAAFk46fVyNEsaCArYjg

Please don’t go to me unless you’re experienced in clapping / carding

Ignore tags
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selling,Cvv2,fullz,Dumps+Track 1\2+acc,Paypal+contact me Email: [[email protected]](mailto:[email protected])
Yahoo ID: shoppywilliams Gmail : shoppywilliams u/gmail.com Google talk : shoppywilliams Outlook: shoppywilliams u/outlook.com
MAIL : I'm a hacker good and seller cvv good so now i have more cc for sale

!!!!!!!!!!!!!!!!!!!!!!WELLCOME TO ALL CUSTOMER!!!!!!!!!!!!!!!!!!
2014 !

Contact

Email: [[email protected]](mailto:[email protected])

Yahoo ID: shoppywilliams

Gmail : shoppywilliams u/gmail.com

Google talk : shoppywilliams

Outlook: shoppywilliams u/outlook.com

==>> I'M A BIG HACKER REALLY IN ALL FORUM
===> I'm Seller for: CC, CVV US,UK,CA, EURO,AU, Italian,Japan,France,...all cc !
CC fullz info, CC DOB....for All !
- Us ( vis,mas ) = 5$/1cvv
- Us ( dis,amex ) = 7$/1cvv
- Uk ( vis,mas ) = 10$/1cvv
- Uk ( amex,dis) = 15$/1cvv
- Au = 15$/1cvv
- Ca = 15$/1cvv
- Eu = 20$/1cvv
- Itali = 20$/1cvv
- Spain = 20$/1cvv
- Denmark = 25$/1cvv
- Sweden = 20$/1cvv
- France = 15$/1
- Germany = 15$/1
- Ireland = 15$/1
- New zeland = 15$/1
- Switherland = 15$/1
- Slovakia = 15$/1
- Middle East = 15$/1cvv
- Asia = 15$/1cvv
- Uk with bin = 20$
- Uk with dob = 25$
- Uk with bin + dob = 30$
- Us full = 25$/1cvv
- Uk full = 35$/1cvv
- Eu full = 40$/1cvv
- And All CC - CVV Country

--------------------

CC fullz info, CC DOBDomain hosting.
PRICE LIST ALL CVV CVV2.
1cc US (visa) : 5$
1cc US(master) : 6$
1cc US(amex/discover):8$
1cc US with bin : 9$
1cc US fullz : 18$
1cc uk random : 10$
1cc uk with dob : 20$
1cc uk with bin : 10$
1cc uk bin dob : 25$
1cc uk fullz : 30$
1cc eu(visa /master) : 15$
1cc eu(Amex/Discover): 15$
1cc ca random : 6$
1cc ca bin : 12$
1cc ca fulls : 20$
1cc au random : 7$
1cc france : 15$
1cc france with dob : 20$
1cc germany : 15$
1cc germany with dob : 25$
1cc italy : 20$
1cc italy with dob : 40$
1cc japan : 15$
1cc japan with dob : 25$
1cc belgium : 12$
1cc denmark : 12$
1cc spain : 15$

Sample : Fresh FULZ INDIA

Number: 557664432400xxxx
EXP: 0316
CVV: 839
Name: Pankaj Kumar Neo
Country: INDIA
ZIP: 221010
City: Varanasi
Street: Flat no.15 siddarth
Phone: 054222227xx
DOB: 03/10/1981
SSN: none
MMN: Padama Devi Neot
Vbv1: 839
Vbv2: 1073

--------------------

Sample : Fresh UK FULZ

Account Open In: LD
Online ID: rgunn1x
ATM or Check Card PIN: 001755
Passcode: eg15
----------Credit/Debit Card and Other Accounts Details--------
CC Number: 4917541519978xxx
Exp Date: 05/2016
Cvv: 54x
CC PinNumber: eg1x
Account Number: 0520016xx
Routing Number: 365xxx
----------Credit/Debit Card ----------
Full Name: Ted Maclean
Address Line 1: 33 dorset house
Address Line 2: 4 kettering road
City: london
Zipcode: en3 6xa
Phone Number:+4470358425
E-mail: rg.gunn
----------Identification--------------

DOB: 04-04-1953
MMN: pinkney
Driver's Liecence No: g50076xxxxxx
-----SiteKeyChallengec Questions---

--------------------------

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.

*USA:101
MasterCard Standart, Visa Classic - $40
Visa Gold|Platinum|Corporate|Signature|Business ? $40
American Express - $30 ( WITHOUT SID )
Discover - $50

*CANADA:101 201
MasterCard, Visa Classic - $50
Visa Gold|Platinum|Corporate|Signature|Business ? $50

*EU:101 201
MasterCard, Visa Classic - $90
Visa Gold|Platinum|Corporate|Signature|Business ? $130
*Other countries:101 201MasterCard| Visa Classic - $70
Visa Gold|Platinum|Corporate|Signature|Business ? $100

*ASIA/AUSTRALIA/Exotic:101 , 201 , 121 and others
MasterCard| Visa Classic - $50
Visa Gold|Platinum|Corporate|Signature|Business ? $70

MSR PRICE :

MSR505 / MSR2000 : $ 549
MSR505 / MSR300* : $ 499
MSR505 / TA-48 : $ 639
MSR206 / MSR3000 : $ 729
MSR206 / MSR300 : $ 549
MSR206 2x MSR400 : $ 900
MSR206 2x MSR500m (Mini123) : $ 875
MSR206 2x TA-32 : $ 990
MSR206 2x CRM42 : $ 869
MSR206 2xCRM41 : $ 929

Uk CVV $20 for one Amex/Disc FULLZ INFO
Uk CVV $20 for one MasteVisa FULLZ INFO
Uk with dob $25 for one cw FULLZ INFO
EU CVV $20 for one Disc/Amex FULLZ INFO
EU CVV $25 with DOB for one MasteVisa FULLZ INFO
ARAB CVV $30 MasteVisa FULLZ INFO
US FULL INFO CC $25 DOB SSN ETCCCCCCCC
MIX CC ONLY
UK CC NORMAL $9 WITH DOB $25 Randon with Bin $1 extra fee

Sample Fresh US FULZ

Full Name : james gilmor
Date of Birth : Aug/28/xxxx
Mother's Maiden Name : gunderman
Social Security Number : 090/42/xxxx
Home Phone Number : 516-935-xxxx
Adress Line 1 : 125 cortland ave
Adress Line 2 :
City : hicksville
State : ny
Zip Code : 11801
Contry : United States

Debit or credit card number : 559460000069xxxx
Expiration date : 06 / 15
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x

------------------

First Name : Donna
Middle Name : L
Last Name : Buchanax
Spouse Name :
Father Name :
Billing Address : 9970C W. Royal Oak Rd.
City : Sun City
State : AZ
Zip Code : 85351
Country : US
Phone Number : 623-974-9422
Credit Card Information :
*********
Card Type : Debit
Credit Card Number : 474488008092xxxx
Exp. Date : 3/March / 2016
Name On Card : Donna L. Buchanan
Cvv2 : 822
Mother Maiden Name : Edwards
Social Security Number : 365420562
Birth Day : 23
Birth Month : 09
Birth Year : 1943
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x
Account Information :
*******
AOL ID : [[email protected]](mailto:[email protected])
Password : luper123
-------------------------------

======> Prices For Western Union Online -Transfer(Eu,Uk,Asia,Ca,Us,France,Ger,Ita,AU and very easy to cashout
African)
=====>>> do Transfer WU ($ / £ / Euro )
-500$ = 9000$
-300$ = 5000$
-200$ = 3000$
-100$ = 1500$

After Payment 45Min u will get MTCN to cash money

MTCN : 386-919-3122 / 112-378-6613 / 075-973-8623 / .........!!!!
=====>>> Acc Paypal
And have more Bank account login with more country , If u real want to buy and make bussiness with me let's

---With Paypal Veritified-----

- Paypal Veritified with balance 1000$ = 100$
- Paypal Veritified with balance 3000$ = 200$
- Paypal Veritified with balance 5000$ = 350$
- Paypal Veritified with balance 8000$ = 500$

I only have some balance like as , so someone don't ask me about low balance or high balance about paypal

-------------------------------------------------- --------------------

=====> With Bank and Tracks,Dumps
- Tracks 1&2 US = 55$ per 1
- Tracks 1&2 UK = 70$ per 1
- Tracks 1&2 ca / au = 80$ per 1
- Tracks 1&2 EU = 90$ per 1

Will check with hight balance

Track1=5232556061018719WYATT/ROBERTSON1007101171410000271000000
Track2=5232556061018719=10071011000042400000
pin: 5678 5432,5187 ,5505,and much pin other

=====>>> Ship shop all
Ship iphone : 4g 150$ per 1
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$

=====>>> Bank Logins Prices US UK CA AU EU
1 . Balance > 5000 = 200$
2 . Balance > 10000 = 350$
3 . Balance > 15000 = 500$
4 . Balance > 20000 = 650$
5 . Balance > 27000 = 800$

Balance In Chase : 70K To 155K = 160$
Balance In Wachovia : 24K To 80K = 80$
Balance In Boa : 75K To 450K = 300$
Balance In Credit Union : Any Amount = 300$
Balance In Hallifax : ANY AMOUNT = 300$
Balance In Compass : ANY AMOUNT = 300$
Balance In Wellsfargo : ANY AMOUNT = 300$
Balance In Barclays : 80K To 100K = 400$
Balance In Abbey : 82K = 700$
Balance in Hsbc : 50K = 350$

---------Contact -----------

+++++++++++Skype ID : cvvcharlie2014

- 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
- dont trust dont talk more
- you send money => i send Cvv2 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't want who spam me
- all my cvv are tested before sell, that's sure
- i accept PM (Perfect money) or WU but i only accept WU > 100
- I was so happy to see you actually make more money from the business with me
thank you all ... When you believe I and work with me
- contact me ...if you need me

I ACCEPT PAYMENT ONLY : PERFECT MONEY or WESTERN UNION or BITCOIN or EGOPAY

MY CONTACT INFOS..:

Email: [[email protected]](mailto:[email protected])

Yahoo ID: shoppywilliams

Gmail : shoppywilliams u/gmail.com

Google talk : shoppywilliams

Outlook: shoppywilliams u/outlook.com

NO TEST
NO DEMO
NO FREE FRESH OR DEAD CARD
CONTACT ME ONLY WHEN U READY TO BUY OR READY FOR GOOD DEAL

-------- SELL GOOD STUFFS BOOK ALL TICKETS NOW --------
submitted by unknownhaxkerr to Scamily [link] [comments]

CC Fullz Shop - Verified Haxker - Famous on HF Forums


Are you stuck looking for cc fullz? purchase yours from a verified hacker usually.. i have over 1000+ cards available I tried some UK cards as well successfully. If you need it

my telegram is u/unknownhaxker

Feel free to join my telegram channel for FULLZ https://t.me/joinchat/AAAAAFk46fVyNEsaCArYjg

Please don’t go to me unless you’re experienced in clapping / carding

Ignore tags
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selling,Cvv2,fullz,Dumps+Track 1\2+acc,Paypal+contact me Email: [[email protected]](mailto:[email protected])
Yahoo ID: shoppywilliams Gmail : shoppywilliams u/gmail.com Google talk : shoppywilliams Outlook: shoppywilliams u/outlook.com
MAIL : I'm a hacker good and seller cvv good so now i have more cc for sale

!!!!!!!!!!!!!!!!!!!!!!WELLCOME TO ALL CUSTOMER!!!!!!!!!!!!!!!!!!
2014 !

Contact

Email: [[email protected]](mailto:[email protected])

Yahoo ID: shoppywilliams

Gmail : shoppywilliams u/gmail.com

Google talk : shoppywilliams

Outlook: shoppywilliams u/outlook.com

==>> I'M A BIG HACKER REALLY IN ALL FORUM
===> I'm Seller for: CC, CVV US,UK,CA, EURO,AU, Italian,Japan,France,...all cc !
CC fullz info, CC DOB....for All !
- Us ( vis,mas ) = 5$/1cvv
- Us ( dis,amex ) = 7$/1cvv
- Uk ( vis,mas ) = 10$/1cvv
- Uk ( amex,dis) = 15$/1cvv
- Au = 15$/1cvv
- Ca = 15$/1cvv
- Eu = 20$/1cvv
- Itali = 20$/1cvv
- Spain = 20$/1cvv
- Denmark = 25$/1cvv
- Sweden = 20$/1cvv
- France = 15$/1
- Germany = 15$/1
- Ireland = 15$/1
- New zeland = 15$/1
- Switherland = 15$/1
- Slovakia = 15$/1
- Middle East = 15$/1cvv
- Asia = 15$/1cvv
- Uk with bin = 20$
- Uk with dob = 25$
- Uk with bin + dob = 30$
- Us full = 25$/1cvv
- Uk full = 35$/1cvv
- Eu full = 40$/1cvv
- And All CC - CVV Country

--------------------

CC fullz info, CC DOBDomain hosting.
PRICE LIST ALL CVV CVV2.
1cc US (visa) : 5$
1cc US(master) : 6$
1cc US(amex/discover):8$
1cc US with bin : 9$
1cc US fullz : 18$
1cc uk random : 10$
1cc uk with dob : 20$
1cc uk with bin : 10$
1cc uk bin dob : 25$
1cc uk fullz : 30$
1cc eu(visa /master) : 15$
1cc eu(Amex/Discover): 15$
1cc ca random : 6$
1cc ca bin : 12$
1cc ca fulls : 20$
1cc au random : 7$
1cc france : 15$
1cc france with dob : 20$
1cc germany : 15$
1cc germany with dob : 25$
1cc italy : 20$
1cc italy with dob : 40$
1cc japan : 15$
1cc japan with dob : 25$
1cc belgium : 12$
1cc denmark : 12$
1cc spain : 15$

Sample : Fresh FULZ INDIA

Number: 557664432400xxxx
EXP: 0316
CVV: 839
Name: Pankaj Kumar Neo
Country: INDIA
ZIP: 221010
City: Varanasi
Street: Flat no.15 siddarth
Phone: 054222227xx
DOB: 03/10/1981
SSN: none
MMN: Padama Devi Neot
Vbv1: 839
Vbv2: 1073

--------------------

Sample : Fresh UK FULZ

Account Open In: LD
Online ID: rgunn1x
ATM or Check Card PIN: 001755
Passcode: eg15
----------Credit/Debit Card and Other Accounts Details--------
CC Number: 4917541519978xxx
Exp Date: 05/2016
Cvv: 54x
CC PinNumber: eg1x
Account Number: 0520016xx
Routing Number: 365xxx
----------Credit/Debit Card ----------
Full Name: Ted Maclean
Address Line 1: 33 dorset house
Address Line 2: 4 kettering road
City: london
Zipcode: en3 6xa
Phone Number:+4470358425
E-mail: rg.gunn
----------Identification--------------

DOB: 04-04-1953
MMN: pinkney
Driver's Liecence No: g50076xxxxxx
-----SiteKeyChallengec Questions---

--------------------------

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.

*USA:101
MasterCard Standart, Visa Classic - $40
Visa Gold|Platinum|Corporate|Signature|Business ? $40
American Express - $30 ( WITHOUT SID )
Discover - $50

*CANADA:101 201
MasterCard, Visa Classic - $50
Visa Gold|Platinum|Corporate|Signature|Business ? $50

*EU:101 201
MasterCard, Visa Classic - $90
Visa Gold|Platinum|Corporate|Signature|Business ? $130
*Other countries:101 201MasterCard| Visa Classic - $70
Visa Gold|Platinum|Corporate|Signature|Business ? $100

*ASIA/AUSTRALIA/Exotic:101 , 201 , 121 and others
MasterCard| Visa Classic - $50
Visa Gold|Platinum|Corporate|Signature|Business ? $70

MSR PRICE :

MSR505 / MSR2000 : $ 549
MSR505 / MSR300* : $ 499
MSR505 / TA-48 : $ 639
MSR206 / MSR3000 : $ 729
MSR206 / MSR300 : $ 549
MSR206 2x MSR400 : $ 900
MSR206 2x MSR500m (Mini123) : $ 875
MSR206 2x TA-32 : $ 990
MSR206 2x CRM42 : $ 869
MSR206 2xCRM41 : $ 929

Uk CVV $20 for one Amex/Disc FULLZ INFO
Uk CVV $20 for one MasteVisa FULLZ INFO
Uk with dob $25 for one cw FULLZ INFO
EU CVV $20 for one Disc/Amex FULLZ INFO
EU CVV $25 with DOB for one MasteVisa FULLZ INFO
ARAB CVV $30 MasteVisa FULLZ INFO
US FULL INFO CC $25 DOB SSN ETCCCCCCCC
MIX CC ONLY
UK CC NORMAL $9 WITH DOB $25 Randon with Bin $1 extra fee

Sample Fresh US FULZ

Full Name : james gilmor
Date of Birth : Aug/28/xxxx
Mother's Maiden Name : gunderman
Social Security Number : 090/42/xxxx
Home Phone Number : 516-935-xxxx
Adress Line 1 : 125 cortland ave
Adress Line 2 :
City : hicksville
State : ny
Zip Code : 11801
Contry : United States

Debit or credit card number : 559460000069xxxx
Expiration date : 06 / 15
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x

------------------

First Name : Donna
Middle Name : L
Last Name : Buchanax
Spouse Name :
Father Name :
Billing Address : 9970C W. Royal Oak Rd.
City : Sun City
State : AZ
Zip Code : 85351
Country : US
Phone Number : 623-974-9422
Credit Card Information :
*********
Card Type : Debit
Credit Card Number : 474488008092xxxx
Exp. Date : 3/March / 2016
Name On Card : Donna L. Buchanan
Cvv2 : 822
Mother Maiden Name : Edwards
Social Security Number : 365420562
Birth Day : 23
Birth Month : 09
Birth Year : 1943
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x
Account Information :
*******
AOL ID : [[email protected]](mailto:[email protected])
Password : luper123
-------------------------------

======> Prices For Western Union Online -Transfer(Eu,Uk,Asia,Ca,Us,France,Ger,Ita,AU and very easy to cashout
African)
=====>>> do Transfer WU ($ / £ / Euro )
-500$ = 9000$
-300$ = 5000$
-200$ = 3000$
-100$ = 1500$

After Payment 45Min u will get MTCN to cash money

MTCN : 386-919-3122 / 112-378-6613 / 075-973-8623 / .........!!!!
=====>>> Acc Paypal
And have more Bank account login with more country , If u real want to buy and make bussiness with me let's

---With Paypal Veritified-----

- Paypal Veritified with balance 1000$ = 100$
- Paypal Veritified with balance 3000$ = 200$
- Paypal Veritified with balance 5000$ = 350$
- Paypal Veritified with balance 8000$ = 500$

I only have some balance like as , so someone don't ask me about low balance or high balance about paypal

-------------------------------------------------- --------------------

=====> With Bank and Tracks,Dumps
- Tracks 1&2 US = 55$ per 1
- Tracks 1&2 UK = 70$ per 1
- Tracks 1&2 ca / au = 80$ per 1
- Tracks 1&2 EU = 90$ per 1

Will check with hight balance

Track1=5232556061018719WYATT/ROBERTSON1007101171410000271000000
Track2=5232556061018719=10071011000042400000
pin: 5678 5432,5187 ,5505,and much pin other

=====>>> Ship shop all
Ship iphone : 4g 150$ per 1
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$

=====>>> Bank Logins Prices US UK CA AU EU
1 . Balance > 5000 = 200$
2 . Balance > 10000 = 350$
3 . Balance > 15000 = 500$
4 . Balance > 20000 = 650$
5 . Balance > 27000 = 800$

Balance In Chase : 70K To 155K = 160$
Balance In Wachovia : 24K To 80K = 80$
Balance In Boa : 75K To 450K = 300$
Balance In Credit Union : Any Amount = 300$
Balance In Hallifax : ANY AMOUNT = 300$
Balance In Compass : ANY AMOUNT = 300$
Balance In Wellsfargo : ANY AMOUNT = 300$
Balance In Barclays : 80K To 100K = 400$
Balance In Abbey : 82K = 700$
Balance in Hsbc : 50K = 350$

---------Contact -----------

+++++++++++Skype ID : cvvcharlie2014

- 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
- dont trust dont talk more
- you send money => i send Cvv2 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't want who spam me
- all my cvv are tested before sell, that's sure
- i accept PM (Perfect money) or WU but i only accept WU > 100
- I was so happy to see you actually make more money from the business with me
thank you all ... When you believe I and work with me
- contact me ...if you need me

I ACCEPT PAYMENT ONLY : PERFECT MONEY or WESTERN UNION or BITCOIN or EGOPAY

MY CONTACT INFOS..:

Email: [[email protected]](mailto:[email protected])

Yahoo ID: shoppywilliams

Gmail : shoppywilliams u/gmail.com

Google talk : shoppywilliams

Outlook: shoppywilliams u/outlook.com

NO TEST
NO DEMO
NO FREE FRESH OR DEAD CARD
CONTACT ME ONLY WHEN U READY TO BUY OR READY FOR GOOD DEAL

-------- SELL GOOD STUFFS BOOK ALL TICKETS NOW --------
submitted by unknownhaxkerr to market [link] [comments]

CC Fullz Shop - Verified Haxker - EZ CASHOUTS


Are you stuck looking for cc fullz? purchase yours from a verified hacker usually.. i have over 1000+ cards available I tried some UK cards as well successfully. If you need it

my telegram is u/unknownhaxker

Feel free to join my telegram channel for FULLZ https://t.me/joinchat/AAAAAFk46fVyNEsaCArYjg

Please don’t go to me unless you’re experienced in clapping / carding













































































































































Ignore tags
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selling,Cvv2,fullz,Dumps+Track 1\2+acc,Paypal+contact me Email: [[email protected]](mailto:[email protected])
Yahoo ID: shoppywilliams Gmail : shoppywilliams u/gmail.com Google talk : shoppywilliams Outlook: shoppywilliams u/outlook.com
MAIL : I'm a hacker good and seller cvv good so now i have more cc for sale

!!!!!!!!!!!!!!!!!!!!!!WELLCOME TO ALL CUSTOMER!!!!!!!!!!!!!!!!!!
2014 !

Contact

Email: [[email protected]](mailto:[email protected])

Yahoo ID: shoppywilliams

Gmail : shoppywilliams u/gmail.com

Google talk : shoppywilliams

Outlook: shoppywilliams u/outlook.com

==>> I'M A BIG HACKER REALLY IN ALL FORUM
===> I'm Seller for: CC, CVV US,UK,CA, EURO,AU, Italian,Japan,France,...all cc !
CC fullz info, CC DOB....for All !
- Us ( vis,mas ) = 5$/1cvv
- Us ( dis,amex ) = 7$/1cvv
- Uk ( vis,mas ) = 10$/1cvv
- Uk ( amex,dis) = 15$/1cvv
- Au = 15$/1cvv
- Ca = 15$/1cvv
- Eu = 20$/1cvv
- Itali = 20$/1cvv
- Spain = 20$/1cvv
- Denmark = 25$/1cvv
- Sweden = 20$/1cvv
- France = 15$/1
- Germany = 15$/1
- Ireland = 15$/1
- New zeland = 15$/1
- Switherland = 15$/1
- Slovakia = 15$/1
- Middle East = 15$/1cvv
- Asia = 15$/1cvv
- Uk with bin = 20$
- Uk with dob = 25$
- Uk with bin + dob = 30$
- Us full = 25$/1cvv
- Uk full = 35$/1cvv
- Eu full = 40$/1cvv
- And All CC - CVV Country

--------------------

CC fullz info, CC DOBDomain hosting.
PRICE LIST ALL CVV CVV2.
1cc US (visa) : 5$
1cc US(master) : 6$
1cc US(amex/discover):8$
1cc US with bin : 9$
1cc US fullz : 18$
1cc uk random : 10$
1cc uk with dob : 20$
1cc uk with bin : 10$
1cc uk bin dob : 25$
1cc uk fullz : 30$
1cc eu(visa /master) : 15$
1cc eu(Amex/Discover): 15$
1cc ca random : 6$
1cc ca bin : 12$
1cc ca fulls : 20$
1cc au random : 7$
1cc france : 15$
1cc france with dob : 20$
1cc germany : 15$
1cc germany with dob : 25$
1cc italy : 20$
1cc italy with dob : 40$
1cc japan : 15$
1cc japan with dob : 25$
1cc belgium : 12$
1cc denmark : 12$
1cc spain : 15$

Sample : Fresh FULZ INDIA

Number: 557664432400xxxx
EXP: 0316
CVV: 839
Name: Pankaj Kumar Neo
Country: INDIA
ZIP: 221010
City: Varanasi
Street: Flat no.15 siddarth
Phone: 054222227xx
DOB: 03/10/1981
SSN: none
MMN: Padama Devi Neot
Vbv1: 839
Vbv2: 1073

--------------------

Sample : Fresh UK FULZ

Account Open In: LD
Online ID: rgunn1x
ATM or Check Card PIN: 001755
Passcode: eg15
----------Credit/Debit Card and Other Accounts Details--------
CC Number: 4917541519978xxx
Exp Date: 05/2016
Cvv: 54x
CC PinNumber: eg1x
Account Number: 0520016xx
Routing Number: 365xxx
----------Credit/Debit Card ----------
Full Name: Ted Maclean
Address Line 1: 33 dorset house
Address Line 2: 4 kettering road
City: london
Zipcode: en3 6xa
Phone Number:+4470358425
E-mail: rg.gunn
----------Identification--------------

DOB: 04-04-1953
MMN: pinkney
Driver's Liecence No: g50076xxxxxx
-----SiteKeyChallengec Questions---

--------------------------

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.

*USA:101
MasterCard Standart, Visa Classic - $40
Visa Gold|Platinum|Corporate|Signature|Business ? $40
American Express - $30 ( WITHOUT SID )
Discover - $50

*CANADA:101 201
MasterCard, Visa Classic - $50
Visa Gold|Platinum|Corporate|Signature|Business ? $50

*EU:101 201
MasterCard, Visa Classic - $90
Visa Gold|Platinum|Corporate|Signature|Business ? $130
*Other countries:101 201MasterCard| Visa Classic - $70
Visa Gold|Platinum|Corporate|Signature|Business ? $100

*ASIA/AUSTRALIA/Exotic:101 , 201 , 121 and others
MasterCard| Visa Classic - $50
Visa Gold|Platinum|Corporate|Signature|Business ? $70

MSR PRICE :

MSR505 / MSR2000 : $ 549
MSR505 / MSR300* : $ 499
MSR505 / TA-48 : $ 639
MSR206 / MSR3000 : $ 729
MSR206 / MSR300 : $ 549
MSR206 2x MSR400 : $ 900
MSR206 2x MSR500m (Mini123) : $ 875
MSR206 2x TA-32 : $ 990
MSR206 2x CRM42 : $ 869
MSR206 2xCRM41 : $ 929

Uk CVV $20 for one Amex/Disc FULLZ INFO
Uk CVV $20 for one MasteVisa FULLZ INFO
Uk with dob $25 for one cw FULLZ INFO
EU CVV $20 for one Disc/Amex FULLZ INFO
EU CVV $25 with DOB for one MasteVisa FULLZ INFO
ARAB CVV $30 MasteVisa FULLZ INFO
US FULL INFO CC $25 DOB SSN ETCCCCCCCC
MIX CC ONLY
UK CC NORMAL $9 WITH DOB $25 Randon with Bin $1 extra fee

Sample Fresh US FULZ

Full Name : james gilmor
Date of Birth : Aug/28/xxxx
Mother's Maiden Name : gunderman
Social Security Number : 090/42/xxxx
Home Phone Number : 516-935-xxxx
Adress Line 1 : 125 cortland ave
Adress Line 2 :
City : hicksville
State : ny
Zip Code : 11801
Contry : United States

Debit or credit card number : 559460000069xxxx
Expiration date : 06 / 15
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x

------------------

First Name : Donna
Middle Name : L
Last Name : Buchanax
Spouse Name :
Father Name :
Billing Address : 9970C W. Royal Oak Rd.
City : Sun City
State : AZ
Zip Code : 85351
Country : US
Phone Number : 623-974-9422
Credit Card Information :
*********
Card Type : Debit
Credit Card Number : 474488008092xxxx
Exp. Date : 3/March / 2016
Name On Card : Donna L. Buchanan
Cvv2 : 822
Mother Maiden Name : Edwards
Social Security Number : 365420562
Birth Day : 23
Birth Month : 09
Birth Year : 1943
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x
Account Information :
*******
AOL ID : [[email protected]](mailto:[email protected])
Password : luper123
-------------------------------

======> Prices For Western Union Online -Transfer(Eu,Uk,Asia,Ca,Us,France,Ger,Ita,AU and very easy to cashout
African)
=====>>> do Transfer WU ($ / £ / Euro )
-500$ = 9000$
-300$ = 5000$
-200$ = 3000$
-100$ = 1500$

After Payment 45Min u will get MTCN to cash money

MTCN : 386-919-3122 / 112-378-6613 / 075-973-8623 / .........!!!!
=====>>> Acc Paypal
And have more Bank account login with more country , If u real want to buy and make bussiness with me let's

---With Paypal Veritified-----

- Paypal Veritified with balance 1000$ = 100$
- Paypal Veritified with balance 3000$ = 200$
- Paypal Veritified with balance 5000$ = 350$
- Paypal Veritified with balance 8000$ = 500$

I only have some balance like as , so someone don't ask me about low balance or high balance about paypal

-------------------------------------------------- --------------------

=====> With Bank and Tracks,Dumps
- Tracks 1&2 US = 55$ per 1
- Tracks 1&2 UK = 70$ per 1
- Tracks 1&2 ca / au = 80$ per 1
- Tracks 1&2 EU = 90$ per 1

Will check with hight balance

Track1=5232556061018719WYATT/ROBERTSON1007101171410000271000000
Track2=5232556061018719=10071011000042400000
pin: 5678 5432,5187 ,5505,and much pin other

=====>>> Ship shop all
Ship iphone : 4g 150$ per 1
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$

=====>>> Bank Logins Prices US UK CA AU EU
1 . Balance > 5000 = 200$
2 . Balance > 10000 = 350$
3 . Balance > 15000 = 500$
4 . Balance > 20000 = 650$
5 . Balance > 27000 = 800$

Balance In Chase : 70K To 155K = 160$
Balance In Wachovia : 24K To 80K = 80$
Balance In Boa : 75K To 450K = 300$
Balance In Credit Union : Any Amount = 300$
Balance In Hallifax : ANY AMOUNT = 300$
Balance In Compass : ANY AMOUNT = 300$
Balance In Wellsfargo : ANY AMOUNT = 300$
Balance In Barclays : 80K To 100K = 400$
Balance In Abbey : 82K = 700$
Balance in Hsbc : 50K = 350$

---------Contact -----------

+++++++++++Skype ID : cvvcharlie2014

- 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
- dont trust dont talk more
- you send money => i send Cvv2 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't want who spam me
- all my cvv are tested before sell, that's sure
- i accept PM (Perfect money) or WU but i only accept WU > 100
- I was so happy to see you actually make more money from the business with me
thank you all ... When you believe I and work with me
- contact me ...if you need me

I ACCEPT PAYMENT ONLY : PERFECT MONEY or WESTERN UNION or BITCOIN or EGOPAY

MY CONTACT INFOS..:

Email: [[email protected]](mailto:[email protected])

Yahoo ID: shoppywilliams

Gmail : shoppywilliams u/gmail.com

Google talk : shoppywilliams

Outlook: shoppywilliams u/outlook.com

NO TEST
NO DEMO
NO FREE FRESH OR DEAD CARD
CONTACT ME ONLY WHEN U READY TO BUY OR READY FOR GOOD DEAL

-------- SELL GOOD STUFFS BOOK ALL TICKETS NOW --------
submitted by unknownhaxkerr to EscrowMarket [link] [comments]

Validcc

We’re bitcoins validcc shop and validcc market of data exchange company delivering professional-grade market data APIs to institutional crypto investors and exchanges. We offer products and services that allow funds, data exchange , cvv ,track 1,track 2 primary source trade and order book data. Sell CVV, CC fullz. Dumps Track 1 2 with pin, we also sell premium and cracked accounts Our high-liquidity exchange makes sure that your trade orders are executed quickly and at the price you want. dumps online, dumps with pin. Sell good dumps. dumps China, dumps Usa, dumps uk, dumps. best Bitcoin betting sites but will also serve as a guide to all of those who are still unfamiliar with how Bitcoin betting works. So, if you want to learn how to bet using Bitcoin and take advantage of some rewarding Bitcoin bonuses in 2020, this is the only page you’ll ever need
Web: Validcc
submitted by wellstone1 to u/wellstone1 [link] [comments]

CARDMAFIA.CM Verified Carding Shop CARDS BASES + DOB + FULLZ

CARDMAFIA.CM Verified Carding Shop CARDS BASES + DOB + FULLZ
Welcome to our Brotherhood
Credit Card Shop Updates WorldWide Credit Cards Bases + DOB + Fullz

Domain : https://cardmafia.cm

Tor Link : https://cardcmbysuv6qsqu.onion


VerifiedCardingShop
Credit Card Shop ( Updates World Wide Credit Cards Bases + DOB + Fullz )

Latest Bases For Now


25.000 cvv :: USA & WORLD Great Stuff and Some Fullz


USA_MIX_GOOD
INDIA_GOOD
ITALY_GOOD
US_SMALL_GOOD
WORLD_NO_REF
MIX_GOOD
USA_GOOD_SMALL
USA_NO_REFUND
BRAZIL_MIX
CANADA_FULL
US_SMALL
CANADA_SMALL

Welcome to our Brotherhood
TERMS AND CONDITIONS


WE USE THIRD PARTY CHECKER SO IF CC RESULT IS LIVE WE CANT ABLE TO REFUND

We accept currently Bitcoin Only

Default check time for country zones, it may be different between bases and may be changed at any time:

If you see check time over error . means your check time over for this card. its happen because few base come with very low check time.

you are not allowed to make ticket with this issue (check time)

Our service is not responsible for card holder info: Address, city, state, zip, phone, dob, ssn, mmn, name and etc...

Use only checkers in ORDERS to get refund for dead cards.
submitted by CardMafia_Cvv_Dumps to VerifiedCardingShop [link] [comments]

IMPORTANT NOTICE.

Hi everyone
We are Group of Young Rusian and australian Hackers, we will share with you all what we have and learn earlier .
BUY BANK LOGINS, CVV FULLZ, DUMPS, 101 & 201, TRANSFERS, TUTORIALS, SPAM TOOLS, RDP, VPN, BOTNETS, SCAM PAGES
Contact for help: [[email protected]](mailto:[email protected]) ICQ: 721808635
Buy Hacked PayPal, Bank Logins, WesternUnion, cc top up, cvv, smtp, RDP, inbox mailer, email leads, dumps, wares, with proofs of transactions and accounts.
I am selling hacked western union, hacked PayPal accounts, bank logins, MoneyBookers, CC details/transfer, Hacked iTunes Accounts, Dumps, wares and fullz infos. I have many customers and buyers all over the world and they trust me and i promised to never break this chain till DEATH
I'm offering many offers to earn online money through sources like western union transfers, bank transfers, moneybookers and PayPal transfers through offshore database.
All transactions are offshore and anonymous and has no trace backs or chargebacks
Come with us and enjoy the best products to make money , how to shop online ,buy your stuff freely and make much tax free Cash
Our online support only to serious customers
Country for sale : USA, UK, CA, AU, EU and more.
Credit Card All Countries
Western Union Money Transfers
Card Dumps, Track 1+2 (with pin)
Hacking Bank Login ,paypal world wide(bank transfers)
Payment methods: Bitcoin, Perfect Money, Web Money Hopefully we can find a good customer to do business together long term You will feel happy, confident and safe to work with us, that's for sure PRIX MSR:
MSR505 / MSR2000: 549 $ MSR505 / MSR300 *: 499 $ MSR505 / TA-48: 639 $ MSR206 / MSR3000: 729 $ MSR206 / MSR300: 549 $ MSR206 2× MSR400: 900 $ MSR206 2× MSR500m (Mini123): 875 $ MSR206 2× TA-32: 990 $ MSR206 2× CRM42: 869 $ MSR206 2×CRM41: 929 $
Western Union Transfer Rates
$1000 Transfer = $100 Charge $3000 Transfer = $250 $4500 Transfer = $350 $7000 Transfer $500
Bank Transfers :-
This is my responsibility is to transfer the required amount into your account from an offshore server, you have no trace back or charge backs, but it is your responsibility to handle the bankers and get safe your side. i will use my personal method for making clear payment so no dispute no charge back chances. (transferring all over the world)
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 8: Swift number 9: BIC and IBAN
Bank transfer will take maximum 6hours to show money in your bank account.
Bank Transfer Rates: $1000 transfer = $100 Charges $3000 Transfer = $250 Charges $5000 Transfer = $400 Charges $10,000 Transfer = $800 Charges $15,000 Transfer = $1200 Charges
MoneyBookers Transfer :- Offering moneybookers/skrill transfer worldwide. It is a instant payment/transfer. I’m using an offshore server to transfer moneybookers so there is no chargeback and negative feedback. (transferring all over the world)
Money Bookers Transfer Rates : $1800 Transfer = $150 Charges � $3000 Transfer = $250 Charges $5000 Transfer = $400 Charges $9000 Transfer = $700 Charges � $15000 Transfer = $1200 Charges
Paypal Transfer :- Paypal Transfer Rates: $1800 Transfer = $150 Charges $3000 Transfer = $250 Charges $5000 Transfer = $400 Charges $9000 Transfer = $700 Charges $15,000 Transfer = $1200 Charges
CreditCard TopUP Rates:- $1800 transfer = $150 Charges $3000 Transfer = $250 Charges $5000 Transfer = $400 Charges $10,000 Transfer = $800 Charges $15,000 Transfer = $1200 Charges
***Also selling RDP, SMTP SERVERS, WEBMAIL, MAILERS, BULK MAILS (US/UK based) DATING ACCOUNTS, cPanel HOSTING, Hacked Panels, CC dumps.
Thanks All. Contact: [[email protected]](mailto:[email protected])
submitted by Ezraunion234 to u/Ezraunion234 [link] [comments]

CARDMAFIA.CM Cvv_Dumps_Shop_Net UPDATES WORLD WIDE CREDIT CARDS BASES + DOB + FULLZ

CARDMAFIA.CM Cvv_Dumps_Shop_Net UPDATES WORLD WIDE CREDIT CARDS BASES + DOB + FULLZ
Welcome to our Brotherhood
Credit Card Shop Updates WorldWide Credit Cards Bases + DOB + Fullz

Domain : https://cardmafia.cm

Tor Link : https://cardcmbysuv6qsqu.onion


Cvv-Dumps-Shop.Net
Credit Card Shop ( Updates World Wide Credit Cards Bases + DOB + Fullz )

Latest Bases For Now


25.000 cvv :: USA & WORLD Great Stuff and Some Fullz


USA_MIX_GOOD
INDIA_GOOD
ITALY_GOOD
US_SMALL_GOOD
WORLD_NO_REF
MIX_GOOD
USA_GOOD_SMALL
USA_NO_REFUND
BRAZIL_MIX
CANADA_FULL
US_SMALL
CANADA_SMALL

Welcome to our Brotherhood
TERMS AND CONDITIONS


WE USE THIRD PARTY CHECKER SO IF CC RESULT IS LIVE WE CANT ABLE TO REFUND

We accept currently Bitcoin Only

Default check time for country zones, it may be different between bases and may be changed at any time:

If you see check time over error . means your check time over for this card. its happen because few base come with very low check time.

you are not allowed to make ticket with this issue (check time)

Our service is not responsible for card holder info: Address, city, state, zip, phone, dob, ssn, mmn, name and etc...

Use only checkers in ORDERS to get refund for dead cards.
submitted by CardMafia_Cvv_Dumps to Cvv_Dumps_Shop_Net [link] [comments]

UNICC SHOP

We are one of the largest and oldest data exhange company Bitcoin exchanges unicc bazar in the world is consistently named one of the best unicc shop to buy and sell Selling 100% Good Cc Cvv online, thanks to our excellent service, low fees, versatile funding options and rigorous security standards We’ve been on the forefront of the block chain revolution From day one, Sell dumps fresh, high balance, shop dumps auto sale we designed and built a streamlined bit coin exchange unicc market for newcomers and experts alike. BUY/SELL CVV CC DUMPS TRACK ½. best Bitcoin betting sites but will also serve as a guide to all of those who are still unfamiliar with how Bitcoin betting works.Our high-liquidity exchange makes sure that your trade orders are executed quickly and at the price you want.
Web: https://www.datafilehost.com/d/356f98bc
submitted by wellstone1 to u/wellstone1 [link] [comments]

Validcc

We’re bitcoins validcc shop and validcc market of data exchange company delivering professional-grade market data APIs to institutional crypto investors and exchanges. We offer products and services that allow funds, data exchange , cvv ,track 1,track 2 primary source trade and order book data. Sell CVV, CC fullz. Dumps Track 1 2 with pin, we also sell premium and cracked accounts Our high-liquidity exchange makes sure that your trade orders are executed quickly and at the price you want. dumps online, dumps with pin. Sell good dumps. dumps China, dumps Usa, dumps uk, dumps. best Bitcoin betting sites but will also serve as a guide to all of those who are still unfamiliar with how Bitcoin betting works. So, if you want to learn how to bet using Bitcoin and take advantage of some rewarding Bitcoin bonuses in 2020, this is the only page you’ll ever need
Web: https://www.datafilehost.com/d/d400d8dc
submitted by wellstone1 to u/wellstone1 [link] [comments]

CARDMAFIA.CM CREDIT CARD SHOP UPDATES WORLD WIDE CREDIT CARDS BASES + DOB + FULLZ

CARDMAFIA.CM CREDIT CARD SHOP UPDATES WORLD WIDE CREDIT CARDS BASES + DOB + FULLZ
Welcome to our Brotherhood
Credit Card Shop Updates WorldWide Credit Cards Bases + DOB + Fullz

Fresh Non Vbv Cards & Dumps +Pin Online Shop
Domain : https://cardmafia.cm

Tor Link : https://cardcmbysuv6qsqu.onion


Credit Card Shop ( Updates World Wide Credit Cards Bases + DOB + Fullz )

Latest Bases For Now


25.000 cvv :: USA & WORLD Great Stuff and Some Fullz


USA_MIX_GOOD
INDIA_GOOD
ITALY_GOOD
US_SMALL_GOOD
WORLD_NO_REF
MIX_GOOD
USA_GOOD_SMALL
USA_NO_REFUND
BRAZIL_MIX
CANADA_FULL
US_SMALL
CANADA_SMALL

Welcome to our Brotherhood
TERMS AND CONDITIONS


WE USE THIRD PARTY CHECKER SO IF CC RESULT IS LIVE WE CANT ABLE TO REFUND

We accept currently Bitcoin Only

Default check time for country zones, it may be different between bases and may be changed at any time:

If you see check time over error . means your check time over for this card. its happen because few base come with very low check time.

you are not allowed to make ticket with this issue (check time)

Our service is not responsible for card holder info: Address, city, state, zip, phone, dob, ssn, mmn, name and etc...

Use only checkers in ORDERS to get refund for dead cards.
submitted by CardMafia_Cvv_Dumps to DeepWebShop [link] [comments]

Ferum shop - Fe-Shop Dumps - Fe-Shop - Ferum Shop Net

Ferum shop - Fe-Shop Dumps - Fe-Shop - Ferum Shop Net
Рад приветствовать Вас уважаемые мемберы !!!!

http://Ferumshop.ru


Feshop.bz


TOR LINK -
http://Ferumnzzveigxj4v.onion

Регистрация в магазине открыта!!!!

> USA - 5$
> AU - 10$
> CA - 10$
> ALL OTHER EU CARDS 10-15$
[/size]

ALL COUNTRY IN STOCK !!!!!!!!!!!!!!!!!!!!!!!!!!



Контакты для связи ТОЛЬКО ЭТИ:
NEW!!! SUPPORTS CONTACT JABBER ID:

SUPPORT1:
[[email protected]](mailto:[email protected])
SUPPORT2:
[[email protected]](mailto:[email protected])

К оплате принимаю BITCOIN.

ВСЕГДА БЕРЕМ НА РЕЛИЗ ИЛИ ВЫКУПАЕМ БАЗЫ КАРТ С CVV!!!!

Уникальная технология продаж!! Самые быстрые продажи на рынке!

================================================== ENGLISH=========================================== ===============

Hi All English speaking members
sell cc + cvv

Country list - price:

> USA - 5-9$
> AU - 10$
> CA - 10$
> DE - 12$
> UK - 15$


I accept BITCOIN
My contacts:

NEW!!! SUPPORTS CONTACT JABBER ID:

SUPPORT1:
[[email protected]](mailto:[email protected])
SUPPORT2:
[[email protected]](mailto:[email protected])





We introduced new bonus system!!!

1$-99$ - 0%
100$-299$ - 5%
300$-999$ - 10%
1000$ -.... - 15%



Main Domain 1 - https://ferumshop.ru/

Main Domain 2 - Feshop.bz

Tor Domain - Ferumnzzveigxj4v.onion



FERUM SHOP UNDERGROUND KINGS OF DUMPS & CC
submitted by Ferum_Shop_Acc to Ferumshop [link] [comments]

Unicc bazar

We are one of the largest and oldest data exhange company Bitcoin exchanges unicc bazar in the world is consistently named one of the best unicc shop to buy and sell Selling 100% Good Cc Cvv online, thanks to our excellent service, low fees, versatile funding options and rigorous security standards We’ve been on the forefront of the block chain revolution From day one, Sell dumps fresh, high balance, shop dumps auto sale we designed and built a streamlined bit coin exchange unicc market for newcomers and experts alike. BUY/SELL CVV CC DUMPS TRACK ½. best Bitcoin betting sites but will also serve as a guide to all of those who are still unfamiliar with how Bitcoin betting works.Our high-liquidity exchange makes sure that your trade orders are executed quickly and at the price you want.
Web: Unicc bazar
submitted by wellstone1 to u/wellstone1 [link] [comments]

Validcc shop

We’re bitcoins validcc shop and validcc market of data exchange company delivering professional-grade market data APIs to institutional crypto investors and exchanges. We offer products and services that allow funds, data exchange , cvv ,track 1,track 2 primary source trade and order book data. Our high-liquidity exchange makes sure that your trade orders are executed quickly and at the price you want

Web: Validcc shop
submitted by wellstone1 to u/wellstone1 [link] [comments]

CARDMAFIA.CM NON VBV BINS UPDATES WORLD WIDE CREDIT CARDS BASES + DOB + FULLZ

CARDMAFIA.CM NON VBV BINS UPDATES WORLD WIDE CREDIT CARDS BASES + DOB + FULLZ
Welcome to our Brotherhood
Credit Card Shop Updates WorldWide Credit Cards Bases + DOB + Fullz

Domain : https://cardmafia.cm

Tor Link : https://cardcmbysuv6qsqu.onion


Non Vbv Bins Lins
Credit Card Shop ( Updates World Wide Credit Cards Bases + DOB + Fullz )

Latest Bases For Now


25.000 cvv :: USA & WORLD Great Stuff and Some Fullz


USA_MIX_GOOD
INDIA_GOOD
ITALY_GOOD
US_SMALL_GOOD
WORLD_NO_REF
MIX_GOOD
USA_GOOD_SMALL
USA_NO_REFUND
BRAZIL_MIX
CANADA_FULL
US_SMALL
CANADA_SMALL

Welcome to our Brotherhood
TERMS AND CONDITIONS


WE USE THIRD PARTY CHECKER SO IF CC RESULT IS LIVE WE CANT ABLE TO REFUND

We accept currently Bitcoin Only

Default check time for country zones, it may be different between bases and may be changed at any time:

If you see check time over error . means your check time over for this card. its happen because few base come with very low check time.

you are not allowed to make ticket with this issue (check time)

Our service is not responsible for card holder info: Address, city, state, zip, phone, dob, ssn, mmn, name and etc...

Use only checkers in ORDERS to get refund for dead cards.
submitted by CardMafia_Cvv_Dumps to Megasearch [link] [comments]

CARDMAFIA.CM CVV SHOP UPDATES WORLD WIDE CREDIT CARDS BASES + DOB + FULLZ

CARDMAFIA.CM CVV SHOP UPDATES WORLD WIDE CREDIT CARDS BASES + DOB + FULLZ
Welcome to our Brotherhood
Credit Card Shop Updates WorldWide Credit Cards Bases + DOB + Fullz

Cvv SHop
Domain : https://cardmafia.cm

Tor Link : https://cardcmbysuv6qsqu.onion


Credit Card Shop ( Updates World Wide Credit Cards Bases + DOB + Fullz )

Latest Bases For Now


25.000 cvv :: USA & WORLD Great Stuff and Some Fullz


USA_MIX_GOOD
INDIA_GOOD
ITALY_GOOD
US_SMALL_GOOD
WORLD_NO_REF
MIX_GOOD
USA_GOOD_SMALL
USA_NO_REFUND
BRAZIL_MIX
CANADA_FULL
US_SMALL
CANADA_SMALL

Welcome to our Brotherhood
TERMS AND CONDITIONS


WE USE THIRD PARTY CHECKER SO IF CC RESULT IS LIVE WE CANT ABLE TO REFUND

We accept currently Bitcoin Only

Default check time for country zones, it may be different between bases and may be changed at any time:

If you see check time over error . means your check time over for this card. its happen because few base come with very low check time.

you are not allowed to make ticket with this issue (check time)

Our service is not responsible for card holder info: Address, city, state, zip, phone, dob, ssn, mmn, name and etc...

Use only checkers in ORDERS to get refund for dead cards.
submitted by CardMafia_Cvv_Dumps to Dumps_Shop_Cvv_Shop [link] [comments]

CARDMAFIA.CM UPDATES WORLD WIDE CREDIT CARDS BASES + DOB + FULLZ

CARDMAFIA.CM UPDATES WORLD WIDE CREDIT CARDS BASES + DOB + FULLZ
Welcome to our Brotherhood
Credit Card Shop Updates WorldWide Credit Cards Bases + DOB + Fullz

Domain : https://cardmafia.cm

Tor Link : https://cardcmbysuv6qsqu.onion

CardMafia

Credit Card Shop ( Updates World Wide Credit Cards Bases + DOB + Fullz )

Latest Bases For Now


25.000 cvv :: USA & WORLD Great Stuff and Some Fullz


USA_MIX_GOOD
INDIA_GOOD
ITALY_GOOD
US_SMALL_GOOD
WORLD_NO_REF
MIX_GOOD
USA_GOOD_SMALL
USA_NO_REFUND
BRAZIL_MIX
CANADA_FULL
US_SMALL
CANADA_SMALL

Welcome to our Brotherhood
TERMS AND CONDITIONS


WE USE THIRD PARTY CHECKER SO IF CC RESULT IS LIVE WE CANT ABLE TO REFUND

We accept currently Bitcoin Only

Default check time for country zones, it may be different between bases and may be changed at any time:

If you see check time over error . means your check time over for this card. its happen because few base come with very low check time.

you are not allowed to make ticket with this issue (check time)

Our service is not responsible for card holder info: Address, city, state, zip, phone, dob, ssn, mmn, name and etc...

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submitted by CardMafia_Cvv_Dumps to CardMafia [link] [comments]

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submitted by KAZIMH2 to credit_cards [link] [comments]

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submitted by rothchild99 to u/rothchild99 [link] [comments]

"I'm Closing My Account! This is MY Money!"

So, I've been trying to think of any story worthy of this subreddit for a while now. So, how about one of the times I caught someone actively committing identity theft?

warning: some lovely profanity
TL;DR at bottom; it's very long.
---
Little backstory: My call center was a service center for a number of banks in the US. Third Party Vendor. Thankfully, I no longer work there. At the time, I was specifically in the fraud department, so catching people actively commiting fraud happened occasionally. Mostly it was just remedying accounts with fraud transactions and dealing with angry people screaming over their cards getting declined.
This little scammy man called in so many times. I spoke with him twice and caught him stealing a family member's credit card and identity. Here's what went down.
M = Me
LD = My Lead, the star investigator who listened once shown the evidence
FD = The Fraudster, our main dude, probably in his 20s/30s (age is important here)
AW = Accomplice Woman, clueless woman roped into a mess, also in her 20s/30s
---
First call
M: Thanks you for calling Third Party on behalf of your bank. My name is Shimmer_bee, how can I assist you today?
FD: Uh, yea, I'm trying to buy some gift cards at Publix and my card is getting declined.
M: Ok, I'll be happy to assist, may I have your card number and CVV?
FD: *provides\*
M: And your name and SSN?
FD: *provides\*
M: And your date of birth?
FD: 5/18/1948
M: Alright, thanks for providing that information. Let me place you on hold while I access your account.
I put him on hold and immediately start scorwing this account for anything else out of place. Now, the date of birth on this account is listed as like 5/18/1948. The person I'm talking with is in their 20s, 30s tops; I can tell just by the voice. They're supposed to be in their 70s or 80s [RED FLAG]. There've been 2 new cards issued in the past month after another the previous ones were lost [RED FLAG]. I start going through the charges and they're for places like clubs, liquor shops, fast food places, and big box stores/pharmacies. Now, the big box stores and pharmacies, those transactions are all like $500, $750, $200...gift cards. Those are gift cards. None of this matched the prior spending on the account before the card was lost the first time. Also, grandpa hitting up the clubs? Ha. [BIG. FUCKING. RED. FLAG.]
I check back in with the cardholder and tell him it will be just a few minutes longer, my system was having trouble. He was absolutely chill with that.
I decided to call our escalations line for a second look. I've already seen a note from our investigations team that they've researched the account and that all is fine; the person calling is the cardholder. The investigations team runs a background report and pulls calls on accounts sent to them (or that's what they're supposed to do). Now, I know there's something wrong, because there is CLEARLY some shit going down on this account. He's called in about 7 times this week! [RED FLAG] The escalations line tells me to proceed with unblocking the account and reaffirms the investigations team's decision. I can no longer take any protective action on the account. I'm pissed.
So I go back to the caller and start the process of unblocking the account.
Me: Thanks for holding, I just need to go over some charges with you?
FD: It's fine.
Me: Ok, so three days ago I see a charge for $167.32 at (strip club), is that something you attempted?
FD: I've been letting my grandson use my card, that was something he did.
Me: Ok, and I see two days ago, $700.00 at CVS. Is that something you attempted?
FD: Yes.
Me: And then I see here today, $2,000 at Publix. Is that what you were trying to put through? [$2,000 was the real amount. Are you fucking kidding me? AT PUBLIX?!?!]
FD: Yea, my grandson needs some gift cards, he's here with me.
At this point, I have to remove the hold from his account. I'm fuming, but I do it. I just know that this is not the real cardholder, but I have to abide by what the escalations agent and the investigations team said. He makes the transaction and $2,000 of fraudulently purchased gift cards goes through. End of call.
I leave work that day so frustrated. I just hoped he'd call back and get caught, because this was going to be a BIG LOSS for my company since we actively let the identity theft go on. It was going on like $5,000 dollars at this point.
---
A week or so passed and I'd kinda forgotten about it at this point. We had other, much funnier calls that week. Poorly executed identity theft calls on accounts where the cardholder has been marked as deceased. The usual. Then it happened; just my luck, my friend calls back in.

Second call
M: Thanks you for calling Third Party on behalf of your bank. My name is Shimmer_bee, how can I assist you today?
FD: Hey, yea, I'm trying to make a purchase and my card's getting declined.
M: Ok, I'll be happy to assist, I just need to verify some information first.
We proceed with the verification and as soon his name and date of birth pop up, I know who this is. I tell him I'll put him on a brief hold while I look over the account.
Holy. Fuck. At this point he's called in about 3 more times after getting declined. Twenty. Thousand. Dollars. In. Fraud. $20,000!!!! I wanted to snap so bad. But again, I had to hold up the decision made by the investigations team previously. Only, when I look at the account, I see another agent has gone "nah, fuck that," and referred the dude to the bank. His account is LOCKED DOWN. The account has been sent back off for reinvestigation. I start feeling cocky, because this guy has finally been caught. So, I go back to him and tell him the good news.
Me: Thanks so much for holding, sorry about that wait time. It looks like at this time the hold that's on your account requires you to visit your local branch for further assistance.
FD: Ok, but this is my grandfather's card, he's letting me use it.
YO, GOT'EM. I knew for a fact this was the same person that called last time, and now we've got him on a recorded line saying he's both the grandfather and the grandson. Bruh. You done. Also, you just verified on someone else's account that you're not listed on, being the grandson and all. Instant shutdown.
Me: Unfortunately sir, your grandfather will need to visit the local branch at his first convenience. There's nothing more we can do at this time. This is a branch hold.
FD: Nah, fuck that. I wanna speak with your supervisor.
Me: :) Just a moment sir, let me get someone on the line.
So, I call the escalations line again with a huge smile on my face. This man has outed himself. I'm putting it in the notes. No more fraud for you, mister. My lead picks up and things only get better from here. (Note, she's in the cube right in front of mine, so I can lean over and point stuff out.)
Me: So, hey, I have a fraudster on the line and now they want to speak with a sup.
LD: How do you know it's a fraudster?
Me: Well...for starters, he's claimed to be both the grandfather and grandson on the two calls I've had him on.
LD: Ok, but did you pull a background report?
Me: No, I didn't. let me do that. Here's the account. Grandpa/grandson's been in the strip clubs.
My lead is still skeptical while I explain a little more about the account and pull up the background report. She's about to tell me just to leave it be and remove the hold (per the investigations team report), when I find the most incriminating evidence and nearly scream with joy.
Me: LD, IT'S A WOMAN!
LD: What?
Me: The cardholder, they're supposed to be a woman! I'm speaking with a man!
LD: \still hesitant at this point** You know the background report isn't reliable if you just pull gender from the sources? That's not enough evidence and it's likely wro-
Me: I GOT THE DRIVERS LICENCE. LD, it's the driver's licence, the cardholder is a woman!
At this point, I'm almost in tears. I've caught this man absolutely red handed. I did my job, even when others didn't do their's properly. If the investigations team would have pulled the background report in detail, they would have seen the gender. This would have been stopped. If you only pull a basic report, the gender can often be inaccurate. That might have been what the investigations team did, so in that case the gender listed was a crapshoot. But I was able to source this straight from the cardholder's driver's licence by pulling up the detailed report. There was no denying it, we had someone pretending to be this poor woman, racking up $20,000 in fraud chargers.
LD: So you've spoken to them before?
Me: Yes.
I go on to explain everything I found. The wild charges, the cards that were sent out after the others were lost, the same person calling, and the investigations team's judgement. Lead (who's now in the investigations department) starts going through the account in more detail. She notices that nothing's been changed on the account, per say, but someone is definitely doing something here. So, she advises me to call the cardholder on the phone number listed in the background report. I do. The same man answers. I tell him again I'm still trying to get my sup on the line, it will just be a few more minutes.
It wasn't. She reviewed the account and pulled calls for nearly an hour. This man waited. For an hour.
Then, she finally found the original call where the card was reported lost. What do you know? The person who called in is a woman. We have solid proof now, and she places the highest security hold we have on the account. No one can remove this hold except for leads and above. I feel vindicated.
THEN, my lead calls the number on the background report. I get put on hold by the fraudster. My lead asks for MRS. Name. He hangs up on her and comes back to me.
By now, my lead has ok-ed me to transfer the call so she can take over. I decide to stay on the line.
Me: Thanks so much for holding sir, sorry about the long hold time. I do have my supervisor on the line by the name of Lead, she'll be assisting you from here. Is there anything else I can assist with before I disconnect?
FD: No.
Me: Alright. Well again, my name is Shimmer_bee, thank you for calling Third Party on behalf of your bank, and we'd like to thank you for being a valued client. \mutes phone**
FD: \huffs** hello?
LD: Yes, hi. My name is Lead and I just need to inform this call is being recorded or monitored for quality assurance purposes.
FD: Yea, yea. I need my card unlocked.
LD: And can I have your name, sir, please?
FD: Mr. Name.
LD: And you previously reported the card lost, twice?
FD: Yea, the first one went to the wrong address.
LD: And what was the last transaction you were trying to do?
FD: The one for (bitcoin funding website).
LD: For $300?
FD: Yes.
LD: Ok, and I see there was another transaction here, (suspicious transaction)?
FD: Yes, that was my grandson.
LD: Oh, I'm sorry, my agent said that YOU were the grandson.
FD: \knows he's caught in the lie now** Uhh..
LD: I'm sorry sir, but I'll need to speak with MRS. Name, is she there?
FD: She can't come to the phone, she's sick. C'mon just unlock the card, all the other agents did it.
LD: I'm sorry sir, I can't speak with anyone but Mrs. Name. I have to speak with her to unlock the card.
There's a bit of shuffling and muffled arguing before a woman comes on the phone.
AW: Yes, this is Mrs. Name speaking.
LD: Hi there, Mrs. Name. My name is Lead and I just need to inform this call is being recorded or monitored for quality assurance purposes.
AW: Ok, can you unlock my card now?
LD: Well ma'am, I do have to verify you before we proceed.
My lead asks the verification questions. The accomplice is obviously being fed the answers. She also sounds like she's in her 20s/30s.
LD: Ok, so the the most recent transaction was for (bitcoin funding website), is that correct?
AW: Uh, yes?
LD: Alright wonderful. Let me place you on a brief hold and then we can see about getting that security hold removed.
AW: Ok.
She gets placed back on hold while my lead resends the account for investigation. She included the calls and all my notes. The account is notated that the hold cannot be removed until we speak with the true cardholder.
LD: Ok, thanks so much for holding. Unfortunately, it looks like you will have to go to a branch to have this hold removed.
AW: Oh, ok.
There's more shuffling before the fraudster comes back on the phone.
FD: I thought you were going to remove the hold?!?!
LD: Sir, at this time I can only speak with MRS. Name.
FD: Fuck that. FUCK THIS BANK. Unlock the card!
LD: Sir, if you continue to use that language, I will need to disconnect from the call. At this time, Mrs. Name will need to go to her local branch with two forms of ID and a utility bill to have them faxed in for review before we are able to remove the hold.
FD: NAH, SHE AIN'T GOIN' ANYWHERE. FUCK THIS BANK, I'M CLOSING MY ACCOUNT. THIS IS MY MONEY!
LD: Again, sir. If you continue to use that lang-
FD: FUCK YOU, BITCH! Y'ALL A SORRY ASS BANK. I'M CLO-
LD: Sir, I've warned you about the language. At this time I will need to disconnect the call. Once again, thank you for calling Third Party on behalf of your bank, and we'd like to thank you for being a valued client.
She hung up while he was still screaming.
From what I heard, the old woman did eventually visit her branch and we were able to inform her of someone in her house/family stealing her identity. Her card was shut down. I hope she filed charges. From what I've been told, if it's someone you know and/or family who runs up your credit card fraudulently, you have to press charges for the dispute to be processed. In the end, there were over $20,000 in fraudulent charges. I got a lovely $20 extra on my next check and was soon put on the escations line myself. Not my worst call, but definitely a memorable one.
TL;DR: Man steals identity of ambiguously named grandmother, runs up $5,000 in fraudulent charges. Inaccurate information prevents me from putting a stop to his madness on his first call with me. Second call results in him being confronted about the true cardholder being a woman. Man puts accomplice on phone. Account is still locked down and cardholder is requested to visit the branch. Screaming ensures. The account gets shut down after nearly $20,000 of fraudulent transactions occurred. I get sweet vindication knowing I was right all along.
Edit: Changed some wording.
Edit 2: Thank you so much for the gold!
submitted by shimmer_bee to talesfromcallcenters [link] [comments]

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