scammer

The scammer creatively deceived a Muscovite who fell in love with him: he said that he had flown to his father’s funeral and asked to look after the cat in his non-existent luxury apartment. While the excited woman was looking for the keys, the dreamer casually scammed her out of money. A...

Some people commit crimes remotely, creating fake accounts in instant messengers and on Internet platforms, hoping to remain unmasked in this way. However, such "privacy" is a myth. This was reported to the correspondent of the agency "Minsk-News" in the Leninsky District Department of Internal...

The story began with the fact that a simple Uzbek gamer wanted to buy an account of the popular PUBG game, for which he contacted a user with the nickname "Babaji" in Telegram — after discussing the terms of the transaction, the scammersant requested an advance payment of 700 thousand soums...

The US Drug Enforcement Administration (DEA) lost $55,000 in USDT stablecoin as a result of "address poisoning". It is reported by Forbes. In May, following a three-year investigation, the agency seized more than $500,000 in stablecoins from two Binance accounts that were suspected of...

PLEASE READ THIS TEXT CAREFULLY AND PREFERABLY SEVERAL TIMES BEFORE SEARCHING FOR TRANSFERS OR CARDS. THIS INFORMATION IS WRITTEN IN A VERY STRIPPED - DOWN VERSION AND DOES NOT FULLY REFLECT ALL THE NUANCES OF CARDERS WORK, BUT IT IS ENOUGH TO RECOGNIZE SCAMMERS. The first thing you should...

If you are part of the crypto community on Twitter or just post tweets that are somehow related to cryptocurrency, then you probably received suspicious messages or emails. And after that, you might have a question: "How does this work and why is someone being led to it?". Well, sit back, in...

Name : @Greenghost https://carder.market/members/greenghost.125778/ Reason : He ripped me for just $13. He told me that he will card luminati.io proxy for me 2 weeks ago. @admin 2 weeks ago i messaged him when i saw that he himself use luminati proxies.So i thought he can help me.I messaged...

Newbie. Are all money transfers a scam? Or only the ones with high discounts of 10%-20% ($100 BTC Paypal transfer $1000) are scams? Thanks.

People which use names like “Mark James”, “Gary Hill” or usual US names are suspicious and lost? People who put their Bitcoin address into their bio (profile description) want to tell people to pay directly and fast as well suspicious for every deal is no time haste necessary Doubling money...

To cut it short, Topic Starter writes that he was cheated by Vendor, and Vendor writes that he doesn't even know him. I've looked with the remote access at the victim's logs in his PC and I've found out the following: Тopic Starter messaged. We found out everything. All the logs provided by...

Its been over 2 weeks since i paid him to make my card, he said he shipped them and they got sent back to him, so i gave him more time and still nothing. He wont even reply to me and yesterday he was online, i wrote him and den he signed off. He"s a possible scammer, i dont want to believe so...

This guy is a confirm ripper.he ripped me and my friend 150$ LR and claim the icq is not his own..he has alot of icq under the name theplanes... I contact him first on forum Originally Posted by ibrahim777 Hello friend,i live in UK and i will like to buy some hsbc login...pls hit me on yahoo...