Sell cvv scam
Complaint 338844 Details

  • Date Occurred: 02/10/2015
  • Reported Damages: $2,200.00
  • !

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

WUCONNECT7, CUSMACK3, CARDINGMAFIA, BLACKSTUFF.....TOP SCAMMERS
This [email protected] fellow is a real scammer. He is a broke-ass, he aint got any hacking knowledge and has invested in blogs and websites with the view of scamming the many fellows who fall prey to the testimonies he splatters all over the internet. I bumped onto one of the sites where he hypes himself and felt I should do a deal with him: https://www.youtube.com/watch?v=Z7uu-hklm8k

I also found out that he goes by another name [email protected]. He also created another account 'cusmaka3' to give the impression that other 'scammers' out there are on the prowl and wanting to use his 'clean' name to rip others. He has multiple accounts and will do anything to stay afloat as per business.

Actually, I also compelled him to open up an Egopay account that he did not have! A real hacker would not get this low, NO!!

Now, this is where I got to learn the guy is a broke ass, take it or leave it! You cannot simply ask for cents for a $100 deal. I think that's the kind of money anybody can forego.
After making that payment which is $25, note that a few cents are deducted for the transaction.....and the broke ass asks for the 63 cents....LMBO!
I later gave him the info he needed and he promised to send shortly. He later sends me this with the question being code and the answer being 4 digits....fine, we proceed!
So I also tell him I went to the bank to pick the money and it was rejected!!

Dude asks me to pay more money!!! Laughable!!

Here he goes
And he advises I pay again, lmbo!!
All this was crap because I had not presented my ID anywhere and so my info was not in the WU database as this scam dude insisted!! So what did he need to wipe out?

I did not even need to walk to any WU point to withdraw because I had already seen through the scam.....dude got nothing for you. WUCONNECT7 or CUSMAK are a SCAM!! They got nothing to offer. You simply risk your money if you send it to them. If anyone out there is real, let them email me on [email protected]


CARDINGMAFIA

CARDINGMAFIA IS A SCAMMER
CARDINGMAFIA IS A RIPPER

We had removed information about cardingmafia a week ago. We were still doing our thorough research about who the real owners re, the kind of people in there that receive the money you send via WU and many more details. Good enough, we have more than the necessary information about who the owners of cardingmafia are, where they operate from, the amount of money so far ripped by these guys especially through western union and enough information about the amounts of money received via other payment processors. We have all details of identities they use to pick money they receive. So be braced as one of these good days, we are going to unveil all these details and we should be able to help each and everyone of you that lost money to them to either recover it or the strong arm of the law takes its course.
cardingmafia is a SCAM And for your information, they operate a number of websites and blogs. When we posted that they scam, they rushed and pulled down one of their major blogs but we got all the details. Do not waste our money paying for any cardingmafia services. We will set up a blog showing all details regarding how they have all along cheated. But the man behind cardingmafia is well known and about to get into the strong arm of the law. So anytime next week, we are bringing for you all the details and progress of investigations as well as the fruits borne their of.

Garyprovider688

No one makes wu transfers, do not be deceived. Naturally, when you believe something is possible, you also feel you can find the right person to do it. But no one will do you transfers of any sort. Even the so called big time hackers (sorry, scammers) like Garyprovider688 will simply cheat you. They simply have multiple accounts and will cheat anyone. I have it on good authority that !00% of advertisers of wu transfers are all scammers. None will ever do it for you. Real hackers transfer to themselves or colleagues but will not sell. After ripping some guy, he told him that he has 20 different IDs. So just be sure you cannot make money with most of these guys. They seem to have positive reviews online but they are simply rippers. Check out this info from one of the scammed guys who has proof of payment as well. Gary had assured me and the victim that he also does WU transfers.

"gary provider it's PROVED already, he's scammer. No MTCN for two days already and he was not replying to me at all but when i messaged him saying i would create scam report about him, then he said that below to me
(18:42:33) Chapeu Preto 171: we will make SCAM REPORT abouy you
(18:42:35) Chapeu Preto 171: MOTHERFUCKER
(18:42:55) Chapeu Preto 171: EVERYBODY ON THE INTERNET WILL SEE THE FUCKING BROKED SCAMMER THAT YOU ARE !
(18:47:50) ICQ Users: I have. 20 different IDs (THIS IS GARY'S RESPONSE!"

Others rippers include [email protected] one is a low life in Vietnam and once you pay, he will stop all communication. Rest assured, most of the guys online have nothing to offer and keep getting to us for guidance.
http://vntf-transferwuprofessional.blogspot.com.br are also scammers. Yes, they will show you all details of the progress they are making regarding the transfer and you will be shown part of the MTCN before you pay but once they get the money, that will be the end. They are Indian scammers as well. Their contacts are [email protected] His ICQ: 690235971. Do not be duped by their videos, they are great enough to hook you into paying unless you've been through this game for long.

MY HELP FOR YOU
HACKINGLOGIC REAL, WITHOUT SCAM
Do transact with the hackinglogic ( HACKINGLOGIC ) to earn real money, HACKINGLOGIC are real hackers, they are doing legit business, It is my suggestion, that is it." Do not fall prey to the scammers and rippers!!!
read more here

Please SHARE your Experience Here and Help People, Report About Rippers plus Scammers Here..
Comments are Welcome


And many on the darknet are also scammers. Do not believe most sellers of blank ATM cards. Only one is known to offer real ones but I cannot guarantee that he will continue doing that for long.

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Business Profile Summary

  • Sell cvv scam logo

Company Statistics

  • Complaint Against Sell cvv scam
  • Complaints Filed: 1
  • Reported Damages: $2,200.00
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