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DATABASE METHODOLOGY & DISCLAIMER Entries are added based on: 1) Minimum 3 independent victim reports with evidence, 2) Technical analysis of scam infrastructure, 3) Pattern matching with known scam methodologies.
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[email protected] Home Delivery Question/Answer Contact Category Cloned Cards Prepaid Card - Visa Prepaid Cards - MasterCard PayPal Transfers Western Union Transfers RECOMMENDED ITEMS $ 90.00 1 Card Total Balance ≈ $3 200 $ 120.00 1 Card Total Balance: $3 000 $ 110.00 1 Card Total Balance: $3 100 $ 49.00 PayPal Transfers $500 $ 99.00 Western Union Transfers $1000 $ 249.00 Western Union Transfers $3000 1 Cloned cards We sell cloned debit and...
[email protected] Home Delivery Question/Answer Contact Category Cloned Cards Prepaid Card - Visa Prepaid Cards - MasterCard PayPal Transfers Western Union Transfers RECOMMENDED ITEMS $ 90.00 1 Card Total Balance ≈ $3 200 $ 120.00 1 Card Total Balance: $3 000 $ 110.00 1 Card Total Balance: $3 100 $ 49.00 PayPal Transfers $500 $ 99.00 Western Union Transfers $1000 $ 249.00 Western Union Transfers $3000 1 Cloned cards We sell cloned debit and credit...
BANK ACCOUNT TYPE QUANTITY BALANCE PRICE ORDER Bank of America Personal 7 accounts ≈ 13K USD TOTAL 650 $ Bank of America Business 1 account 18381.32 USD 850 $ JPMorgan Chase Personal 3 accounts ≈ 7.5K USD TOTAL 350 $ HSBC Personal 5 accounts ≈ 24K GBR TOTAL 1100 $ Royal Bank of Scotland Personal 2 accounts ≈ 3.5K GBP TOTAL 170 $ Barclays Personal 3 accounts ≈ 8K GBR TOTAL 370 $ Deutsche Bank Business 9 accounts ≈ 31K EUR TOTAL 1400 $ Groupe BPCE Personal 5 accounts...
BANK ACCOUNT TYPE QUANTITY BALANCE PRICE ORDER Bank of America Personal 7 accounts ≈ 13K USD TOTAL 650 $ Bank of America Business 1 account 18381.32 USD 850 $ JPMorgan Chase Personal 3 accounts ≈ 7.5K USD TOTAL 350 $ HSBC Personal 5 accounts ≈ 24K GBR TOTAL 1100 $ Royal Bank of Scotland Personal 2 accounts ≈ 3.5K GBP TOTAL 170 $ Barclays Personal 3 accounts ≈ 8K GBR TOTAL 370 $ Deutsche Bank Business 9 accounts ≈ 31K EUR TOTAL 1400 $ Groupe BPCE Personal 5 accounts...