Question What about stolen money transfer?

[ASheSChem]

this kind of announcement on the dark web is common...
I've always been intrigued by such easy money...

What is it really? is it risky? scam? real?

Spoiler: photo exemple

the same for prepaid carding... (more anonymous i suppose)

Spoiler: photo exemple

it seems so crazy to me that it's so easy... that I can't believe it

 

[nob0dy]

This what we called Money laundering
They basically trade you with dirty money, and then you will be involved on their schemes.

 

[spaggydee]

I've seen this as well as buying actual cash from a service that supposedly skims from to-be-destroyed currency.

I've been tempted to try a lower tier, but as you said it almost seems too simple and easy to be true.

 

[rickyrick]

If you are not well versed in carding and fraud dont even go near these things.plus 80% chance its a scam or dead cards.

 

[salem]

I saw this, and i have to say thanks for the tips

 

[KokosDreams]

Back in the days carding related topics worked better than today, mostly because many banks and also paypal use 2FA now, so even if you happen to not get scammed, as scams are the majority with these products rn, it might not be possible to withdraw funds if you are not familiar with working techniques.

 

[leitoinha]

I'm looking this all time... the majority is scam. Only 2 sites seem reals. One of them is Sindycate market.

Looks real as they charge a lot for 3k, the majority has lower price for a lot of money

 

[tajira]

what about genesis?

 

[TheWaterman]

Don’t give this guy the genesis link. They don’t come any lower than this maggot.

 

[tajira]

suck off dick man, what's wrong with you pussyboy?

 

[Aloha4tfuture666]

@leitoinha @tajira
can you send me pls the links?

 

[leitoinha]

 

[TheWaterman]

Well the big one is they tell you they have a master transfer terminal that western union left in a store that was being closed and they an send you just 3 transfers s month or whatever it’s all bullshit. The only place I found legit was Brian’s Club and you need to know what your doing. Most of them like CR and CX are total scams the whole site is faked. A good way to tell and what we use when we look at these sites is do all the messages get passed through by the administration. If system a scam for sure as they are trying to lock out any warnings the previously scammed are trying to send to everyone else thereat this site

 

[TheWaterman]

Be careful of Tajira that’s Alice from china and a dozen others.

 

[spacejam99]

ive been so tempted to trying this too but it just seems too good to be true

 

[TheWaterman]

It is too good to be true. TS a scam. They advertise that they have a western union terminal but no way. Which carding site you at?

 

[K1tty]

They are aiming at the comfort and greed of regular people, it seems intrigiung but your ROI will be pretty much negative

 

[Osmosis Vanderwaal]

To factor identity Authentication killed this every time my card gets used it sends me a text message that asked me if I used it so unless you got my phone number and intercept it you can't use my card without my phone

 

[HustlerFox]

All the shit is a giant scam, too easy to be true, no one will ever give you gratis money. Nowadays is really really difficult to stole cc and cards because banks add layers of security... so don't trust no one who is trying to sell you something like that, they are scammers!

 

[Laduenda]

What about TOR shop ?
the first link on the hidden wiki 2
Does anyone buy something there ? Says it works with a esrcrow which are themselfs…