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 Hi i every customer - hackdehil

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agnomen
Baiting Guru


Joined: 16 Apr 2012
Posts: 2277
Location: Staring at my slice of ocean


PostPosted: Fri Apr 27, 2012 12:30 pm Reply with quoteBack to top

Not sure if this is the correct forum to post this and you have probably seen it all before. Received this post they are selling CVC numbers, credit cards, ATM skimmers etc etc

Are they selling theses services or just another WU type send me an advance type of scam?

Looks like he has been baited before "I very hate do spam or ripper and i don't want who spam me.."

Gmail addy originates from Accra, Ghana.

ipTRACKERonline.com wrote:
IP Address Quick Report<br>IP Address: 41.190.89.51<br>Organization: Zain Communications Ltd<br> City: Accra<br>Country of Origin: Ghana<br>* For a complete report on this IP address goto ipTRACKERonline



I have shop CVV, CC and site tool shop and other stuff.
- I'm work bussiness , professional and quality.
- If you need CVV please contact me via Yahoo : rubysellcvv
- I'm seller best and alway sell CC fresh with hight balance.
- And i have software do bug account bank and information western union.
- I have account paypal with high balance good
- I hope to get many good customers and will be long-term cooperation

* Contact me via Adress ID yahoo: hackdehilmitnick
-------------Selling Cvv (credit card) ------------------------
* Cvv with country us,uk,ca,au
List cc i have and frice i have :
==> Us:
(visa,master) = 3$
(amex,discover) = 5$
(bin) = 10$
(dob) = 15$
(fullz) = 20$
===> UK:
(vsa,master) = 6$
(amex,discover) = 8$
(bin) = 15$
(dob) = 20$
(fullz) = 25$
===> CA:
(visa,master) = 9$
(amex,discover) = 10$
(bin) = 15$
(dob) = 20$
(fullz) = 30$
===> AU:
(visa,master) = 10$
(amex,discover) = 12$
(bin) = 17$
(dob) = 20$
(fullz) = 30$
===> All country:
-Au = 15$ / 1
- Ca = 15$ / 1
- Eu = 20$ / 1
- Italy = 20$ / 1
- Spain = 20$ / 1
- Denmark = 25$ / 1
- Sweden = 20$ / 1
- France = 18$ / 1
- Germany = 18$ / 1
- Ireland = 17$ / 1
- New zeland = 18$ / 1
- Switherland = 18$ / 1
- Slovakia = 20$ / 1
- Netherlands = 15$ / 1
- Mexico = 15$ / 1
- Middle East = 15$ / 1
- Asia = 15$ / 1
Some Bins :
us bins: 517805,488893,492536,408181,542432,482880,374355,3 74372
uk bins: 4547,5506,5569,5404,5031,4921,5505,5506,4921,4550
ger bins: 492942,490762,530127
aus bins: 543568,450605,494053,450606,456475,521893,519163
and others bins for others country.....
-------------------------------------------------------
PLANS FOR US CCS RANDOM (2$/1 CCS)
You pay : 30$ -> You get : 15 ccs
You pay : 120$ -> You get : 30 ccs
You pay : 200$ -> You get : 50 ccs
You pay : 480$ -> You get : 120 ccs
You pay : 960$ -> You get : 240 ccs
You pay : 1400$ -> You get : 700 ccs
-------------------------------------------------------
PLANS FOR UK CCS RANDOM(4$/1 CCS)
You pay : 60$ -> You get : 15 ccs
You pay : 80$ -> You get : 30 ccs
You pay : 140$ -> You get : 50 ccs
You pay : 190$ -> You get : 120 ccs
You pay : 400$ -> You get : 240 ccs
You pay : 2600$ -> You get : 700 ccs

------------ Bank / Western Union transfer ----------------
*** Transfer Western Union / bank (Eu,Uk,Asia,Canada,Us,France,Germany,Italy,Nigeria and very easy to cashout African) :
- 500$ you will have mtcn : 10000$
- 400$ you will have mtcn : 8000$
- 300$ you will have mtcn : 5500$
- 200$ you will have mtcn : 3500$
- 100$ you will have mtcn : 1500$
* Give me your western union info and payment me fee.
Then i will do transfer's for you, After about 20 mins you'll have MTCN and sender name
Demo :
Name sender : Jamel johnson
MTCN : 3434304668 / 8973628030 (same name sender)
And orther MTCN : 0448746596 + 3033978004 + 9035112719 .....and more....


-----------ATM SKIMMERS PRICE LIST-------------

ATM Skimmer Wincor Nixdorf : $ 3000
ATM Skimmer Wincor : $ 3000
ATM Skimmer Slimm : $ 3000
ATM Skimmer Slim : $ 3000
ATM Skimmer NCR : $ 3000
ATM Skimmer Diebold Opteva : $ 2500
ATM Skimmer Diebold : $ 2000
ATM Skimmer Universal : $ 4000
ATM Skimmer Small : $ 2500
------------------------------------------------------------------------------------------------------
- Sell SMTP 50$/ 3 months direct to Inbox
=============
- Sell RDP - Ram 4G - HDD 40GB very cheap
~> Price : 40$ / RDP
=============
- Sell VPS Amazon:
+ RAM 8 GB
+ HDD 0,5TB
+ Windows 2k8
+ BW 1,5TB
~> Price 30$ / month

--------------------- Login Bank (all bank )-----------------------
=============== Bank BOA Us ============================
1 . Balance 7000$ = 300$
2 . Balance 14000$ = 500$
3 . Balance 18000$ = 800$
=============== Bank HSBC US ===========================
1 . Balance 12000$ = 400$
2 . Balance 28000$ = 1000$
=============== Bank HSBC UK ===========================
1 . Balance 8000 GBP = 300$
2 . Balance 17000 GBP = 700$
And have more Bank account login with more country , If u real want to buy and make bussiness with me let's contact me now .

>>>>>>>>>>>>>>>>>>>>>>>>>>>> ID yahoo:hackdehilmitnick <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<

-------------------- SHIPPING(Laptop + Iphone + Ipad + BLACK BERRY ) -------------
Ship iphone : 4g 150$ per 1
Ship iphone : 3gs 100$ per 1
Ship BLACK BERRY : 70$ per 1
Ship ipad : 150$ per 1
Ship Laptop : Vaio 200$ per 1
Ship Laptop : Dell 150$ per 1
Ship Laptop : HP 100$ per 1
SHIP LAPTOP APPLE = 150$
SHIP LAPTOP HP + DELL = 120$
SHIP LAPTOP TOSHIBA = 80$
SHIP LAPTOP LENOVO = 100$
(2-3 days have tracking number)

--------------------ALL FOR With PAYPAL -------------------------
- Sell Paypal with pass email = 80 $ /paypal
- Sell Paypal don't have pass email = 50 $ /Paypal
- Sell Visa Debit US : 120$
- Sell Paypal Veritified with balance 3000$ = 200$
- Sell Paypal Veritified with balance 8000$ = 400$
- Sell Paypal Veritified with balance 13000$= 600$

-------------------- Price for dumps and track 1 & 2 -------------
- Tracks 1&2 US = 55$ per 1
- Tracks 1&2 UK = 70$ per 1
- Tracks 1&2 CA + AU = 80$ per 1
- Tracks 1&2 EU = 90$ per 1
- I Will check with high balance
- sample track 1&2 with pin
- DUmps
B5111961527836645^KRISTI MCQUIRT^1312101263000000000000000000000?;511196152 7836645=13121012630000000000
B5424180503431014^BRAUN/DANIEL E ^120910100000023501000000582000000?;54241805034310 14=1209101235010582
- Track1=5232556061018719WYATT/ROBERTSON1007101171410000271000000
- Track2=5232556061018719=10071011000042400000
- pin: 5678,5432,5187,5505,and other many pin
-USA:101
MasterCard Standart, Visa Classic - $40
Visa Gold|Platinum|Corporate|Signature|Business ? $40
American Express - $30 ( WITHOUT SID )
Discover - $50
-CANADA:101 201
MasterCard, Visa Classic - $500
Visa Gold|Platinum|Corporate|Signature|Business ? $50
-EU:101 201
MasterCard, Visa Classic - $90
Visa Gold|Platinum|Corporate|Signature|Business ? $130
-Other countries:101 201MasterCard| Visa Classic - $70
Visa Gold|Platinum|Corporate|Signature|Business ? $100
-ASIA/AUSTRALIA/Exotic:101 , 201 , 121 and others
MasterCard| Visa Classic - $50
Visa Gold|Platinum|Corporate|Signature|Business ? $70

>>>>>>>>>>>>>>>>>>>>>>>>>>>> ID yahoo: hackdehilmitnick <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<

---------------------MSR PRICE------------------------------------
MSR505 / MSR2000 : $ 549
MSR505 / MSR300* : $ 499
MSR505 / TA-48 : $ 639
MSR206 / MSR3000 : $ 729
MSR206 / MSR300 : $ 549
MSR206 + 2x MSR400 : $ 900
MSR206 + 2x MSR500m (Mini123) : $ 875
MSR206 + 2x TA-32 : $ 990
MSR206 + 2x CRM42 : $ 869
MSR206 + 2xCRM41 : $ 929

-------------- My Business Regulations ---------------------------
- I can do make wu transfer very good and speed.
- I promise cc of me very good and fresh all with good frice .
- If cc not good then i not sell
- I sure you will happy if bussiness with me .
- No test free,
- if not good,i will change for you.
- payment first...i will send tools .
- I only accept payment money by Western Union ( WU ) and Liberty Reserve ( LR ) and Money Gram
- With USA cc i don't sell < 3 cc .
- If you are seller please don't contact me.
- If you don't buy from me please don't spam me.
- I very hate do spam or ripper and i don't want who spam me..
- Thanks for your read my mail.
- Hope you are better customer and we can to work a long time.
View user's profileSend private messageSkype Name
B8er
boomdazzler


Joined: 16 Feb 2009
Posts: 12125
Location: ▇ ▅ █ ▅ ▇ ▂ ▃ ▁ ▁ ▅ ▃ ▅ ▅ ▄ ▅ ▇


PostPosted: Fri Apr 27, 2012 12:34 pm Reply with quoteBack to top

No website, so this is not the right forum for it.

Marking as n/a for a Mod to move to Misc Scams.

_________________
verry soon you obituary will be anoused. you dont know those guys are mafians and they are now after you . mumu. rest in peace
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
Safari x 5 Tattoo Golden Pig Easter 2015 Vcamera
United KingdomUnited StatesNigeriaMalaysiaNetherlandsThailandCanadaUnited Arab EmiratesUnited NationsAustraliaSenegalSpainBeninChinaDenmarkGhanaIvory CoastKorean FlagSouth AfricaSwedenBurkina FasoCambodia FlagcameroonGermanyHong KongIndonesiaJapanNew ZealandSwitzerlandTogoTurkeyUkraine x 335 Elite Ninja Team Member Whip
Cellphone x 4 Closed lad accounts x 1644 x 1904 - Fake cheques: $4,392,620.83
Safari Team Woody - Ghana to Singapore - 11535km
View user's profileSend private messageSkype Name
catford
Master of Master Baiters


Joined: 25 Feb 2012
Posts: 630
Location: The General's Joyful Society


PostPosted: Fri Apr 27, 2012 1:08 pm Reply with quoteBack to top

Could you post the header from the email minus your email address?

_________________
Malaysia x11 Spain x7 (Imagine Tonga flag here) United Kingdom x46 Ghana x11 United States x16 Bahamas, The South Africa x2 Nigeria x5 Benin x2 Canada France Switzerland Togo Ireland cameroon Hong Kong
Closed lad accounts x 8 pyramid x2 x2
Easter Egg 2012

Anonymous benefactors are awesome. Thanks for the orange name!
View user's profileSend private message
agnomen
Baiting Guru


Joined: 16 Apr 2012
Posts: 2277
Location: Staring at my slice of ocean


PostPosted: Fri Apr 27, 2012 3:05 pm Reply with quoteBack to top

From hackdehil Fri Apr 27 11:34:07 2012
X-Apparently-To: xxxxxxxxxxxxxxxxx@ via 77.238.177.169; Fri, 27 Apr 2012 10:34:19 +0000
Return-Path: <xxxxxxxx+caf_= [email protected]>
Received-SPF: pass (domain of gmail.com designates 209.85.210.177 as permitted sender)
YW5kIG90aGVyIHN0dWZmLiAtIEknbSB3b3JrIGJ1c3NpbmVzcyAsIHByb2Zl
c3Npb25hbCBhbmQgcXVhbGl0eS4gLSBJZiB5b3UgbmVlZCBDVlYgcGxlYXNl
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bGVyIGJlc3QgYW5kIGFsd2F5IHNlbGwgQ0MgZnJlc2ggd2l0aCBoaWdodCBi
YWxhbmNlLiAtIEFuZCBpIGhhdmUgc29mdHdhcmUgZG8gYnVnIAEwAQEBAQ--
X-YMailISG: ZR1e3UcWLDvKWpkfSzex7b2OBiBl8tduLo7LcIW0BqY8.qeX
il_EK34qLFB8BpeLe_NmcO36xho_JgS6wlCHaAL40B4HnKPQvhXMVeYPB7.e
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BMGR8ryGLA57JijgeX2gHTJ5XgrX0BjuivR63KaBiGpy6YXj3Pq2xN5.0Opd
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6U9Hkm.uh5J9leWAvLHxUdmoSBbQwfxvYR7KZb6KXO8KdiIZJpNZGvC.vCRv
X40oXNGaSewluffDZ.MY63dWwXMrM4Ymq4.bKSGMQ5PZ6JszEjVr0EW0uLD3
mbPmWI7FqKF39eKnxDNdXgmAgxPnnqWsKMisO4hRsKtYekfbdXTxnILRr31Q
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u_7o5O2Bjk3UAe_4A.G74W0L1Z4d.ytO23S024R8PYE.fiNixbza_OsFGMXA
YXFDf3w_iQ1vSY2NMwHGlrNSroP4Zh6E6FOWKpAZ6UZZPL1nH5POgbYCMAVK
TNqsiP52BduPEnC7wW7oVof3voehxuJlYizMB6.iYmR05UpM8eZy6NqiSZo6
bxogw9_YYaVno8sGGp7QFQFH_vny.Vt6ysP7Xh3pn0FmqQ86JUhcPdqCNfY1
_w5pFkMn6IHzKMdJ5Vp.5aLeW27v8zmEE_hMuxi6u4wVITXyZTvnpLukvlco
uDscwKeV42GdTRHeDcbDAQoXHQ--
X-Originating-IP: [209.85.210.177]
Authentication-Results: mta1041.mail.ird.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-iy0-f177.google.com) (209.85.210.177)
by mta1041.mail.ird.yahoo.com with SMTP; Fri, 27 Apr 2012 10:34:19 +0000
Received: by iaky10 with SMTP id y10so1315453iak.22
for < xxxxxxxxxxxxxxxxx@>; Fri, 27 Apr 2012 03:34:18 -0700 (PDT)
Received: by 10.43.58.73 with SMTP id wj9mr8567676icb.17.1335522858360;
Fri, 27 Apr 2012 03:34:18 -0700 (PDT)
X-Forwarded-To: xxxxxxxxxxxxxxxxx@
X-Forwarded-For: [email protected]
Delivered-To: [email protected]
Received: by 10.42.146.72 with SMTP id i8csp209756icv;
Fri, 27 Apr 2012 03:34:17 -0700 (PDT)
Received: by 10.213.33.78 with SMTP id g14mr648858ebd.106.1335522856269;
Fri, 27 Apr 2012 03:34:16 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-ee0-f46.google.com (mail-ee0-f46.google.com [74.125.83.46])
by mx.google.com with ESMTPS id c14si2069528eei.20.2012.04.27.03.34.15
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 27 Apr 2012 03:34:16 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 74.125.83.46 as permitted sender) client-ip=74.125.83.46;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 74.125.83.46 as permitted sender) [email protected]; dkim=pass [email protected]
Received: by mail-ee0-f46.google.com with SMTP id c41so141511eek.33
for < [email protected]>; Fri, 27 Apr 2012 03:34:15 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=message-id:mime-version:from:to:subject:date:x-mailer
Mad-bounce-tracking-info:content-type:content-transfer-encoding;
bh=fTd+SDpKq1IwPBPPbGaaU4eMk+5ik+71MwbvOGcga0o=;
b=lrca/40fbA/Y4UCl/zLdcyqEYfbDvvtNSJXqz9WbdSfro97RFjYzVH41WDGjhTX1h5
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Qz0vO+CQ+Y/FVtbsKhXTtWp6zO7krCZyqQpGGDLnQnk9FBGimx3RrAQSsZxBAVCQ+A+W
vfLQ==
Received: by 10.14.39.84 with SMTP id c60mr2658940eeb.31.1335522855467;
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Return-Path: <[email protected]>
Received: from [10.128.9.67] ([41.190.89.51])
by mx.google.com with ESMTPS id y53sm28334937eea.3.2012.04.27.03.34.09
(version=SSLv3 cipher=OTHER);
Fri, 27 Apr 2012 03:34:14 -0700 (PDT)
Message-Id: <[email protected]>
Mime-Version: 1.0
From: hackdehil <[email protected]>
To: [email protected]>
Subject: Hi every customer
Date: Fri, 27 Apr 2012 03:34:07 -0700
X-Mailer: MBM 8.3.4-US
X-Bounce-Tracking-Info: <TXJzZGFpc3kuY2hhaW4JCQltcnNkYWlzeS5jaGFpbkBnbWFpbC5jb20JSGkgZXZlcnkgY3VzdG9tZXIJMTYJCTEyMQlib3VuY2UJbm8Jbm8=>
Content-type: text/plain; charset=iso-8859-1; format=flowed
Content-transfer-encoding: quoted-printable
Content-Length: 7897
[/b]
View user's profileSend private messageSkype Name
catford
Master of Master Baiters


Joined: 25 Feb 2012
Posts: 630
Location: The General's Joyful Society


PostPosted: Fri Apr 27, 2012 6:52 pm Reply with quoteBack to top

Come to think of it would this be something Alan might be interested in?

_________________
Malaysia x11 Spain x7 (Imagine Tonga flag here) United Kingdom x46 Ghana x11 United States x16 Bahamas, The South Africa x2 Nigeria x5 Benin x2 Canada France Switzerland Togo Ireland cameroon Hong Kong
Closed lad accounts x 8 pyramid x2 x2
Easter Egg 2012

Anonymous benefactors are awesome. Thanks for the orange name!
View user's profileSend private message
music man
Moderator


Joined: 22 Sep 2005
Posts: 12287
Location: East Harlemshire , yo!


PostPosted: Sat Apr 28, 2012 7:04 am Reply with quoteBack to top

The OP can always try sending the info to Alan although FWIW I personally don't think this is something that Alan would deal with.

Moving to Misc Scams

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
View user's profileSend private messageSkype Name
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