Cardingmafia.su
Complaint 288930 Details
- Date Occurred: 11/23/2013
- Reported Damages: $200.00
- Location: http://cardingmafia.su Western Union
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
they scammed me,i was doing deal with admin
i sent money(200 usd) and then they kicked me out from the site
Here are links to scams and gays
https://cyberz-world.com
http://cardingmafia.su
Update: 11/25/2013
Email Admin and Seller:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Update: 11/25/2013
All Admin and seller true-carders.com -> Scammer
Complete admin and sell here is scam, they will cheat our money, then they will change our Passwork login to forum and they will write to toppic I have received bank, iphone
Update: 11/26/2013
Ney contact frauds icq : 671453342 Yahoo : [email protected]
- Ivan SBID #2c5e2d0d6a
- Posted 11/25/2013
Comments
- Ivan SBID #be6497bf56
- Posted 11/27/2013
- http://www.bitshacking.com/forum/newreply.php?do=postreply&t=26386
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- Ivan SBID #be6497bf56
- Posted 11/27/2013
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Ney contact frauds http://www.1337carders.cc
http://real-carders.com -
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- Ivan SBID #be6497bf56
- Posted 12/25/2013
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Fraudsters continue its work
Hi dear
We never leave you alone . we are offering something special to you . there is a offer from Top professional carders team offer details blew .
2 Samsung Galaxy S4 Price 350$
2 Apple iPhone 5C / 5s 400$
2 Nokia Lumia 400$
2 Blackberry Bold 400$
--------------------
Westren Union Transfer deals
1000$ Westren Union Transfer price 350$
2000$ Westren Union Transfer Price 600$
3000$ Westren Union Transfer price 1000$
-------------------
Bank Transfer Deal
2000$ Bank transfer price 250$
3500$ Bank Transfer Price 400$
4500$ Bank transfer price 500$
---
note
1- payments only via Perfect Money / Bitcoin / EgoPay
2- All Payments will be upfront
3- shipping offer valid for all countries without Asian / Australian countries
4- Shipping will take 3 to 5 business days after payment confirmation
5- prices are final please avoid to bargaining
6- price can be negotiable on bulk order
7- there are many sellers who offering service we are only advertising for sellers also we work as escrow bridge .
8- Western Union MTCN will be sent to buyer in 30 minutes after payment confirmation
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Company Statistics
- Complaint Against Cardingmafia.su
- Complaints Filed: 10
- Reported Damages: $2,807.00
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