{ Hacked & Carded - Western Union, MoneyGram & Bank Transfers
Complaint 360510 Details

  • Date Occurred: 04/01/2017
  • Reported Damages: $100.00
  • Username: MAYOR, Porthos, ccriptor, Sc0rpI0n
  • Email: Mayor@protonmail.com
  • Location: Pakistan, India, All over
  • !

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

Beware of all these Western Union Hacks. They all scams, Not real. The site admin are the person running the scam. Makes you sure everything is running smooth but its not. The site admin creates new user everyday to post so they can attract real users. Also the fake escrow person to steal more money. Once you sent these scammers bitcoin. The conversation stop! That's why they always convince you to use bitcoin. Bitcoin can't be charge-back or trace. Once you sent it, you're in the hands of the receiver. If he wants to fulfill the deal its really up to him/her.

Update: 05/12/2017

crdforum.com, crdforum.com same owner cardingf.com


blackworld.name

darkodeforum.net

https://csu.su/

http://val1d.net/

http://darkmarket.su/

Update: 05/12/2017

cardingf.com changed name to crdforum.com

crdforum.com

blackworld.name

darkodeforum.net

https://csu.su/

http://val1d.net/

http://darkmarket.su/

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Business Profile Summary

  • { Hacked & Carded - Western Union, MoneyGram & Bank Transfers logo

Company Statistics

  • Complaint Against { Hacked & Carded - Western Union, MoneyGram & Bank Transfers
  • Complaints Filed: 1
  • Reported Damages: $100.00
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