Pay Attention to These 7 Bitcoin Scams - TheStreet

04-28 17:43 - 'Bitcoin price: Former PayPal CEO says why he thinks bitcoin is a SCAM | City & Business | Finance' (express.co.uk) by /u/Afrgdlki removed from /r/Bitcoin within 575-585min

Bitcoin price: Former PayPal CEO says why he thinks bitcoin is a SCAM | City & Business | Finance
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Author: Afrgdlki
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04-25 17:03 - ''Bitcoin is a scam', founding PayPal CEO Bill Harris claims' (dailymail.co.uk) by /u/boyber removed from /r/Bitcoin within 16-26min

'Bitcoin is a scam', founding PayPal CEO Bill Harris claims
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Scammed with exchange BTC to Paypal

Hi Guys ,
Help me in my situation...
I have used two days ago veroexchange - service to exchange fast my btc to paypal eur.
I have found this site on google first's page . I have tryed to find any info about this site before to request an exchange but didn't found any fraud results. So i have requested an exchange , received email from them where i should send my BTC ( 5oo eur ). I sent them my btc , after an hour i received a email from them , that i need to send them my copy of ID and selfie . I did it and after 6 hours more i got message that they required more documents with apostilles . I answered them wtf for exchange btc i will not do this and it takes to much time and more fees . After that i have asked cancel my exchange and refund my BTC , but since my last email i haven't any answer from them and ofcause no btc back . What i could do ? Especially , to avoid people use that service . Regards
submitted by serge1717 to Bitcoin [link] [comments]

[H] Crypto, Apple Pay, Paypal, Skrill, CashApp [W] All Your Gift Cards!

Please don’t use mobile to trade. I will ignore your chat message.

Desktop Users: Comment on this post and Click here to start a trade App Users, please include the following in your PM (Remember to comment on this post as well):
For Amazon.ca cards, if you can verify their origins, I will pay the listed price, otherwise it will be 50%.
I have the following crypto 5: ALGO, BCH, BTC, ETH, LINK, LTC, XLM, and XRP
and payment processors Paypal1, Skrill2, Square Cash, and Apple Pay
Want ↓ Cash or a Gift Card ↓ Bitcoin/ethereum/Bitcoin Cash/Litecoin ↓
Apple 60% 60%
Amazon.ca 60% 60%
Amazon.co.uk 70% 70%
Amazon.com 70% 65%
Amazon.de 50% 50%
Amazon.es 50% 50%
Amazon.fr 50% 50%
Amazon.it 50% 50%
Arrow Films 65% 60%
Barnes & Noble 50% 50%
Baskin Robbins 60% 60%
Bloomingdales 50% 50%
Clothing Shops (Small Boutique) contact me contact me
Dell3 60% 60%
Delta gift cards4 65% NA
Delta Sky Miles4 PM me NA
Delta Vouchers4 65% NA
Disney Plus PM me PM me
DoorDash 70%4 NA
eBay 75% 70%
Fandango4 10% NA
Gamestop 60% 60%
Grub Hub 70%4 NA
Gyft 70% 70%
Half Price Books 50% 50%
HBO 70% 70%
iTunes 60% 60%
J crew 40% 40%
JCPenney 25% 25%
Khols 30% 30%
Macys 35% 35%
Magazines.com 40% 40%
Microsoft4 70% NA
Nintendo Eshop 70%4 NA
Nordstrom 50% 50%
PSN4 70% NA
PSN Plus 12 month4 $40 NA
Saks Fifth Avenue 50% 50%
Sears 50% 50%
Sephora 50% 50%
Target 60% 60%
Uber4 70% NA
Urban Outfitters 50% 50%
Vudu4 50% NA
Walmart 60% 60%
Xbox (gift cards)4 70% NA
Xbox Game Pass Ultimate (12 month/6 month/3 month/1 month)4 PM me NA
1 When paying via PayPal, I can only send payments via Goods and Services, thus you will be charged a fee. If you'd rather not face this fee there are plenty of alternatives. 2 Skrill charges an upload fee and transaction fee, both of which will be taken from the payment. 3 Larger denominated gift cards preferred. 4 PayPal is the only payment option. 5 I can't send less than $10 in crypto per Coinbase's rules.

What I don’t buy:

  • Bass Pro Shop
  • Fanatics
  • Google Play
  • Hilton Honors
  • iTunes from anywhere but the US
  • Spotify
  • Steam
  • old navy/gap/banana republic
  • Hot Topic
  • PSN Canada or UK
  • Xbox Canada or UK
  • Xbox live gold
I will buy gift cards in almost any denomination, although if you are offering an item worth $100 or more we will need mod approval. I will not trade Bitcoin for cash, or do any other cash for cash trade, as that would violate rule 6, and I don't sell gift cards. This is a buying post, not a selling one. Any fees are built into the price.
Here are my GCX Rep profiles with 943 trades worth more than $61,000:
Important: before you send your codes please make sure your account is secure (if your password is twelve characters or less it's best to assume your account has already been compromised; your password should be eight randomly selected words, see 1 and 2). Scams where compromised accounts are used to leverage reputation to scam an unsuspecting user, used to steal codes during the middle of the trade, and steal unused gift cards the victim was saving for later are increasingly commonplace. If you have any concerns as to your account's security, please reset your password now and force logout of all sessions. Thanks
submitted by seeldoger47 to giftcardexchange [link] [comments]

/r/Scams Common Scam Master Post

Hello visitors and subscribers of scams! Here you will find a master list of common (and uncommon) scams that you may encounter online or in real life. Thank you to the many contributors who helped create this thread!

If you know of a scam that is not covered here, write a comment and it will be added to the next edition.

Previous threads: https://old.reddit.com/Scams/search?q=common+scams+master+post&restrict_sr=on
Blackmail email scam thread: https://www.reddit.com/Scams/comments/jij7zf/the_blackmail_email_scam_part_6/
Some of these articles are from small, local publications and refer to the scam happening in a specific area. Do not think that this means that the scam won't happen in your area.

Spoofing

Caller ID spoofing
It is very easy for anyone to make a phone call while having any number show up on the caller ID of the person receiving the phone call. Receiving a phone call from a certain number does not mean that the person/company who owns that number has actually called you.
Email spoofing
The "from" field of an email can be set by the sender, meaning that you can receive scam emails that look like they are from legitimate addresses. It's important to never click links in emails unless absolutely necessary, for example a password reset link you requested or an account activation link for an account you created.
SMS spoofing
SMS messages can be spoofed, so be wary of messages that seem to be from your friends or other trusted people.

The most common scams

The fake check scam (Credit to nimble2 for this part)
The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business, or you were offered a job as a mystery shopper, you were asked to wrap your car with an advertisement, or you received a check in the mail for no reason), but the bottom line is always something like this:
General fraudulent funds scams If somebody is asking you to accept and send out money as a favour or as part of a job, it is a fraudulent funds scam. It does not matter how they pay you, any payment on any service can be fraudulent and will be reversed when it is discovered to be fraudulent.
Phone verification code scams Someone will ask you to receive a verification text and then tell you to give them the code. Usually the code will come from Google Voice, or from Craigslist. In the Google version of the scam, your phone number will be used to verify a Google Voice account that the scammer will use to scam people with. In the Craigslist version of the scam, your phone number will be used to verify a Craigslist posting that the scammer will use to scam people. There is also an account takeover version of this scam that will involve the scammer sending a password reset token to your phone number and asking you for it.
Bitcoin job scams
Bitcoin job scams involve some sort of fraudulent funds transfer, usually a fake check although a fraudulent bank transfer can be used as well. The scammer will send you the fraudulent money and ask you to purchase bitcoins. This is a scam, and you will have zero recourse after you send the scammer bitcoins.
Email flooding
If you suddenly receive hundreds or thousands of spam emails, usually subscription confirmations, it's very likely that one of your online accounts has been taken over and is being used fraudulently. You should check any of your accounts that has a credit card linked to it, preferably from a computer other than the one you normally use. You should change all of your passwords to unique passwords and you should start using two factor authentication everywhere.
Cartel scam
You will be threatened by scammers who claim to be affiliated with a cartel. They may send you gory pictures and threaten your life and the lives of your family. Usually the victim will have attempted to contact an escort prior to the scam, but sometimes the scammers target people randomly. If you are targeted by a cartel scam all you need to do is ignore the scammers as their threats are clearly empty.
Boss/CEO scam A scammer will impersonate your boss or someone who works at your company and will ask you to run an errand for them, which will usually be purchasing gift cards and sending them the code. Once the scammer has the code, you have no recourse.
Employment certification scams
You will receive a job offer that is dependent on you completing a course or receiving a certification from a company the scammer tells you about. The scammer operates both websites and the job does not exist.
Craigslist fake payment scams
Scammers will ask you about your item that you have listed for sale on a site like Craigslist, and will ask to pay you via Paypal. They are scamming you, and the payment in most cases does not actually exist, the email you received was sent by the scammers. In cases where you have received a payment, the scammer can dispute the payment or the payment may be entirely fraudulent. The scammer will then either try to get you to send money to them using the fake funds that they did not send to you, or will ask you to ship the item, usually to a re-shipping facility or a parcel mule.
Craigslist Carfax/vehicle history scam
You'll encounter a scammer on Craigslist who wants to buy the vehicle you have listed, but they will ask for a VIN report from a random site that they have created and they will expect you to pay for it.
Double dip/recovery scammers
This is a scam aimed at people who have already fallen for a scam previously. Scammers will reach out to the victim and claim to be able to help the victim recover funds they lost in the scam.
General fraudulent funds scams The fake check scam is not the only scam that involves accepting fraudulent/fake funds and purchasing items for scammers. If your job or opportunity involves accepting money and then using that money, it is almost certainly a frauduent funds scam. Even if the payment is through a bank transfer, Paypal, Venmo, Zelle, Interac e-Transfer, etc, it does not matter.
Credit card debt scam
Fraudsters will offer to pay off your bills, and will do so with fraudulent funds. Sometimes it will be your credit card bill, but it can be any bill that can be paid online. Once they pay it off, they will ask you to send them money or purchase items for them. The fraudulent transaction will be reversed in the future and you will never be able to keep the money. This scam happens on sites like Craigslist, Twitter, Instagram, and also some dating sites, including SeekingArrangement.
The parcel mule scam
A scammer will contact you with a job opportunity that involves accepting and reshipping packages. The packages are either stolen or fraudulently obtained items, and you will not be paid by the scammer. Here is a news article about a scam victim who fell for this scam and reshipped over 20 packages containing fraudulently acquired goods.
The Skype sex scam
You're on Facebook and you get a friend request from a cute girl you've never met. She wants to start sexting and trading nudes. She'll ask you to send pictures or videos or get on webcam where she can see you naked with your face in the picture. The scam: There's no girl. You've sent nudes to a guy pretending to be a girl. As soon as he has the pictures he'll demand money and threaten to send the pictures to your friends and family. Sometimes the scammer will upload the video to a porn site or Youtube to show that they are serious.
What to do if you are a victim of this scam: You cannot buy silence, you can only rent it. Paying the blackmailer will show them that the information they have is valuable and they will come after you for more money. Let your friends and family know that you were scammed and tell them to ignore friend requests or messages from people they don't know. Also, make sure your privacy settings are locked down and consider deactivating your account.
The underage girl scam
You're on a dating site or app and you get contacted by a cute girl. She wants to start sexting and trading nudes. Eventually she stops communicating and you get a call from a pissed off guy claiming to be the girl's father, or a police officer, or a private investigator, or something else along those lines. Turns out the girl you were sexting is underage, and her parents want some money for various reasons, such as to pay for a new phone, to pay for therapy, etc. There is, of course, no girl. You were communicating with a scammer.
What to do if you are a victim of this scam: Stop picking up the phone when the scammers call. Do not pay them, or they will be after you for more money.
Phishing
Phishing is when a scammer tries to trick you into giving information to them, such as your password or private financial information. Phishing messages will usually look very similar to official messages, and sometimes they are identical. If you are ever required to login to a different account in order to use a service, you should be incredibly cautious.
The blackmail email scam part 5: https://old.reddit.com/Scams/comments/g8jqnthe_blackmail_email_scam_part_5/
PSA: you did not win a giftcard: https://old.reddit.com/Scams/comments/fffmle/psa_you_did_not_win_a_gift_card/
Sugar scams
Sugar scammers operate all over the internet and usually come in two varieties: advance-fee scams where the scammer will ask for a payment from you before sending you lots of money, and fake check style scams where the scammer will either pull a classic fake check scam, or will do a "bill pay" style scam that involves them paying your bills, or them giving you banking information to pay your bills. If you encounter these scammers, report their accounts and move on.
Google Hangouts
Google Hangouts is a messaging platform used extensively by all kinds of scammers. If you are talking with someone online and they want you to switch to Hangouts, they are likely a scammer and you should proceed with caution.
Publishers Clearing House scams
PCH scams are often advance-fee scams, where you will be promised lots of money after you make an initial payment. You will never need to pay if you win money from the real PCH.
Pet scams
You are looking for a specific breed of puppy, bird, or other pet. You come across a nice-looking website that claims to be breeding them and has some available right now - they may even be on sale! The breeders are not local to your area (and may not even list a physical location) but they assure you they can safely ship the pet to you after a deposit or full payment. If you go through with the payment, you will likely be contacted by the "shipper" who will inform you about an unexpected shipping/customs/processing fee required to deliver your new pet. But there was never any pet, both the "breeder" and the "shipper" are scammers, typically operating out of Africa. These sites are rampant and account for a large percentage of online pet seller websites - they typically have a similar layout/template (screenshot - example)
If you are considering buying a pet online, some easy things to check are: (1) The registration date of the domain (if it was created recently it is likely a scam website) (2) Reverse image search the pictures of available pets - you will usually find other scam websites using the same photos. (3) Copy a sentence/section of the text from the "about us" page and put it into google (in quotes) - these scammers often copy large parts of their website's text from other places. (4) Search for the domain name and look for entries on petscams.com or other scam-tracking sites. (5) Strongly consider buying/adopting your pet from a local shelter or breeder where you can see the animal in person before putting any money down.
Thanks to djscsi for this entry.
Fake shipping company scams
These scams usually start when you try to buy something illegal online. You will be scammed for the initial payment, and then you will receive an email from the fake shipping company telling you that you need to pay them some sort of fee or bribe. If you pay this, they will keep trying to scam you with increasingly absurd stories until you stop paying, at which point they will blackmail you. If you are involved in this scam, all you can do is ignore the scammers and move on, and try to dispute your payments if possible.
Chinese Upwork scam
Someone will ask you to create an Upwork or other freelancer site account for them and will offer money in return. You will not be paid, and they want to use the accounts to scam people.
Quickbooks invoice scam
This is a fake check style scam that takes advantage of Quickbooks.
The blackmail email scam The exact wording of the emails varies, but there are generally four main parts. They claim to have placed software/malware on a porn/adult video site, they claim to have a video of you masturbating or watching porn, they threaten to release the video to your friends/family/loved ones/boss/dog, and they demand that you pay them in order for them to delete the video. Rest assured that this is a very common spam campaign and there is no truth behind the email or the threats. Here are some news articles about this scam.
The blackmail mail scam
This is very similar to the blackmail email scam, but you will receive a letter in the mail.
Rental scams Usually on local sites like Craigslist, scammers will steal photos from legitimate real estate listings and will list them for rent at or below market rate. They will generally be hesitant to tell you the address of the property for "safety reasons" and you will not be able to see the unit. They will then ask you to pay them a deposit and they claim they will ship you the keys. In reality, your money is gone and you will have no recourse.
Craigslist vehicle scams A scammer will list a vehicle on Craigslist and will offer to ship you the car. In many cases they will also falsely claim to sell you the car through eBay or Amazon. If you are looking for a car on Craigslist and the seller says anything about shipping the car, having an agent, gives you a long story about why they are selling the car, or the listing price is far too low, you are talking to a scammer and you should ignore and move on.
Advance-fee scam, also known as the 419 scam, or the Nigerian prince scam. You will receive a communication from someone who claims that you are entitled to a large sum of money, or you can help them obtain a large sum of money. However, they will need money from you before you receive the large sum.
Man in the middle scams
Man in the middle scams are very common and very hard to detect. The scammer will impersonate a company or person you are legitimately doing business with, and they will ask you to send the money to one of their own bank accounts or one controlled by a money mule. They have gained access to the legitimate persons email address, so there will be nothing suspicious about the email. To prevent this, make contact in a different way that lets you verify that the person you are talking to is the person you think you are talking to.
Digit wallet scam
A variation of the fake check scam, the scammer sends you money through a digital wallet (i.e. Venmo, Apple Pay, Zelle, Cash App) along with a message claiming they've sent the money to the wrong person and a request to send the money back. Customer service for these digital wallets may even suggest that you send the money back. However, the money sent is from a stolen credit card and will be removed from your account after a few days. Your transfer is not reversed since it came from your own funds.
Cam girl voting/viewer scam
You will encounter a "cam girl" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to go to their site and sign up with your credit card. They may offer a free show, or ask you to vote for them, or any number of other fake stories.
Amateur porn recruitment scam
You will encounter a "pornstar" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to create an adult film with hehim, but first you need to do something. The story here is usually something to do with verifying your age, or you needing to take an STD test that involves sending money to a site operated by the scammer.
Hot girl SMS spam
You receive a text from a random number with a message along the lines of "Hey babe I'm here in town again if you wanted to meet up this time, are you around?" accompanied by a NSFW picture of a hot girl. It's spam, and they'll direct you to their scam website that requires a credit card.
Identity verification scam
You will encounter someone on a dating/messaging/social media/whatever site/app, and the scammer will ask that you verify your identity as they are worried about catfishing. The scammer operates the site, and you are not talking to whoever you think you are talking to.
This type of scam teases you with something, then tries to make you sign up for something else that costs money. The company involved is often innocent, but they turn a blind eye to the practice as it helps their bottom line, even if they have to occasionally issue refunds. A common variation takes place on dating sites/dating apps, where you will match with someone who claims to be a camgirl who wants you to sign up for a site and vote for her. Another variation takes place on local sites like Craigslist, where the scammers setup fake rental scams and demand that you go through a specific service for a credit check. Once you go through with it, the scammer will stop talking to you. Another variation also takes place on local sites like Craigslist, where scammers will contact you while you are selling a car and will ask you to purchase a Carfax-like report from a specific website.
Multi Level Marketing or Affiliate Marketing
You apply for a vague job listing for 'sales' on craigslist. Or maybe an old friend from high school adds you on Facebook and says they have an amazing business opportunity for you. Or maybe the well dressed guy who's always interviewing people in the Starbucks that you work at asks if you really want to be slinging coffee the rest of your life. The scam: MLMs are little more than pyramid schemes. They involve buying some sort of product (usually snake oil health products like body wraps or supplements) and shilling them to your friends and family. They claim that the really money is recruiting people underneath you who give you a slice of whatever they sell. And if those people underneath you recruit more people, you get a piece of their sales. Ideally if you big enough pyramid underneath you the money will roll in without any work on your part. Failure to see any profit will be your fault for not "wanting it enough." The companies will claim that you need to buy their extra training modules or webinars to really start selling. But in reality, the vast majority of people who buy into a MLM won't see a cent. At the end of the day all you'll be doing is annoying your friends and family with your constant recruitment efforts. What to look out for: Recruiters love to be vague. They won't tell you the name of the company or what exactly the job will entail. They'll pump you up with promises of "self-generating income", "being your own boss", and "owning your own company." They might ask you to read books about success and entrepreneurs. They're hoping you buy into the dream first. If you get approached via social media, check their timelines. MLMs will often instruct their victims to pretend that they've already made it. They'll constantly post about how they're hustling and making the big bucks and linking to youtube videos about success. Again, all very vague about what their job actually entails. If you think you're being recruited: Ask them what exactly the job is. If they can't answer its probably a MLM. Just walk away.

Phone scams

You should generally avoid answering or engaging with random phone calls. Picking up and engaging with a scam call tells the scammers that your phone number is active, and will usually lead to more calls.
Tax Call
You get a call from somebody claiming to be from your countries tax agency. They say you have unpaid taxes that need to be paid immediately, and you may be arrested or have other legal action taken against you if it is not paid. This scam has caused the American IRS, Canadian CRA, British HMRC, and Australian Tax Office to issue warnings. This scam happens in a wide variety of countries all over the world.
Warrant Call
Very similar to the tax call. You'll get a phone call from an "agent", "officer", "sheriff", or other law enforcement officer claiming that there is a warrant out for your arrest and you will be arrested very soon. They will then offer to settle everything for a fee, usually paid in giftcards.
[Legal Documents/Process Server Calls]
Very similar to the warrant call. You'll get a phone call from a scammer claiming that they are going to serve you legal documents, and they will threaten you with legal consequences if you refuse to comply. They may call themselves "investigators", and will sometimes give you a fake case number.
Student Loan Forgiveness Scam
Scammers will call you and tell you about a student loan forgiveness program, but they are interested in obtaining private information about you or demanding money in order to join the fake program.
Tech Support Call You receive a call from someone with a heavy accent claiming to be a technician Microsoft or your ISP. They inform you that your PC has a virus and your online banking and other accounts may be compromised if the virus is not removed. They'll have you type in commands and view diagnostics on your PC which shows proof of the virus. Then they'll have you install remote support software so the technician can work on your PC, remove the virus, and install security software. The cost of the labor and software can be hundreds of dollars. The scam: There's no virus. The technician isn't a technician and does not work for Microsoft or your ISP. Scammers (primarily out of India) use autodialers to cold-call everyone in the US. Any file they point out to you or command they have you run is completely benign. The software they sell you is either freeware or ineffective. What to do you if you're involved with this scam: If the scammers are remotely on your computer as you read this, turn off your PC or laptop via the power button immediately, and then if possible unplug your internet connection. Some of the more vindictive tech scammers have been known to create boot passwords on your computer if they think you've become wise to them and aren't going to pay up. Hang up on the scammers, block the number, and ignore any threats about payment. Performing a system restore on your PC is usually all that is required to remove the scammer's common remote access software. Reports of identity theft from fake tech calls are uncommon, but it would still be a good idea to change your passwords for online banking and monitor your accounts for any possible fraud. How to avoid: Ignore any calls claiming that your PC has a virus. Microsoft will never contact you. If you're unsure if a call claiming to be from your ISP is legit, hang up, and then dial the customer support number listed on a recent bill. If you have elderly relatives or family that isn't tech savvy, take the time to fill them in on this scam.
Chinese government scam
This scam is aimed at Chinese people living in Europe and North America, and involves a voicemail from someone claiming to be associated with the Chinese government, usually through the Chinese consulate/embassy, who is threatening legal action or making general threats.
Chinese shipping scam
This scam is similar to the Chinese government scam, but involves a seized/suspicious package, and the scammers will connect the victim to other scammers posing as Chinese government investigators.
Social security suspension scam
You will receive a call from someone claiming to work for the government regarding suspicious activity, fraud, or serious crimes connected to your social security number. You'll be asked to speak to an operator and the operator will explain the steps you need to follow in order to fix the problems. It's all a scam, and will lead to you losing money and could lead to identity theft if you give them private financial information.
Utilities cutoff
You get a call from someone who claims that they are from your utility company, and they claim that your utilities will be shut off unless you immediately pay. The scammer will usually ask for payment via gift cards, although they may ask for payment in other ways, such as Western Union or bitcoin.
Relative in custody Scammer claims to be the police, and they have your son/daughtenephew/estranged twin in custody. You need to post bail (for some reason in iTunes gift cards or MoneyGram) immediately or the consequences will never be the same.
Mexican family scam
This scam comes in many different flavours, but always involves someone in your family and Mexico. Sometimes the scammer will claim that your family member has been detained, sometimes the scammer will claim that your family member has been kidnapped, and sometimes the scammer will claim that your family member is injured and needs help.
General family scams
Scammers will gather a large amount of information about you and target your family members using different stories with the goal of gettimg them to send money.
One ring scam
Scammers will call you from an international number with the goal of getting you to return their call, causing you to incur expensive calling fees.

Online shopping scams

THE GOLDEN RULE OF ONLINE SHOPPING: If it sounds too good to be true, it probably is.
Dropshipping
An ad on reddit or social media sites like Facebook and Instagram offers items at huge discounts or even free (sometimes requiring you to reblog or like their page). They just ask you to pay shipping. The scam: The item will turn out to be very low quality and will take weeks or even months to arrive. Sometimes the item never arrives, and the store disappears or stops responding. The seller drop-ships the item from China. The item may only cost a few dollars, and the Chinese government actually pays for the shipping. You end up paying $10-$15 dollars for a $4 item, with the scammer keeping the profit. If you find one of these scams but really have your heart set on the item, you can find it on AliExpress or another Chinese retailer.
Influencer scams
A user will reach out to you on a social media platform, usually Instagram, and offer you the chance to partner with them and receive a free/discounted product, as long as you pay shipping. This is a different version of the dropshipping scam, and is just a marketing technique to get you to buy their products.
Triangulation fraud
Triangulation fraud occurs when you make a purchase on a site like Amazon or eBay for an item at a lower than market price, and receive an item that was clearly purchased new at full price. The scammer uses a stolen credit card to order your item, while the money from the listing is almost all profit for the scammer.
Instagram influencer scams
Someone will message you on Instagram asking you to promote their products, and offering you a discount code. The items are Chinese junk, and the offer is made to many people at a time.
Cheap Items
Many websites pop up and offer expensive products, including electronics, clothes, watches, sunglasses, and shoes at very low prices. The scam: Some sites are selling cheap knock-offs. Some will just take your money and run. What to do if you think you're involved with this scam: Contact your bank or credit card and dispute the charge. How to avoid: The sites often have every brand-name shoe or fashion item (Air Jordan, Yeezy, Gucci, etc) in stock and often at a discounted price. The site will claim to be an outlet for a major brand or even a specific line or item. The site will have images at the bottom claiming to be Secured by Norton or various official payment processors but not actual links. The site will have poor grammar and a mish-mash of categories. Recently, established websites will get hacked or their domain name jacked and turned into scam stores, meaning the domain name of the store will be completely unrelated to the items they're selling. If the deal sounds too good to be true it probably is. Nobody is offering brand new iPhones or Beats or Nintendo Switches for 75% off.
Cheap Amazon 3rd Party Items
You're on Amazon or maybe just Googling for an item and you see it for an unbelievable price from a third-party seller. You know Amazon has your back so you order it. The scam: One of three things usually happen: 1) The seller marks the items as shipped and sends a fake tracking number. Amazon releases the funds to the seller, and the seller disappears. Amazon ultimately refunds your money. 2) The seller immediately cancels the order and instructs you to re-order the item directly from their website, usually with the guarantee that the order is still protected by Amazon. The seller takes your money and runs. Amazon informs you that they do not offer protection on items sold outside of Amazon and cannot help you. 2) The seller immediately cancels the order and instructs you to instead send payment via an unused Amazon gift card by sending the code on the back via email. Once the seller uses the code, the money on the card is gone and cannot be refunded. How to avoid: These scammers can be identified by looking at their Amazon storefronts. They'll be brand new sellers offering a wide range of items at unbelievable prices. Usually their Amazon names will be gibberish, or a variation on FIRSTNAME.LASTNAME. Occasionally however, established storefronts will be hacked. If the deal is too good to be true its most likely a scam.
Scams on eBay
There are scams on eBay targeting both buyers and sellers. As a seller, you should look out for people who privately message you regarding the order, especially if they ask you to ship to a different address or ask to negotiate via text/email/a messaging service. As a buyer you should look out for new accounts selling in-demand items, established accounts selling in-demand items that they have no previous connection to (you can check their feedback history for a general idea of what they bought/sold in the past), and lookout for people who ask you to go off eBay and use another service to complete the transaction. In many cases you will receive a fake tracking number and your money will be help up for up to a month.
Scams on Amazon
There are scams on Amazon targeting both buyers and sellers. As a seller, you should look out for people who message you about a listing. As a buyer you should look out for listings that have an email address for you to contact the person to complete the transaction, and you should look out for cheap listings of in-demand items.
Scams on Reddit
Reddit accounts are frequently purchased and sold by fraudsters who wish to use the high karma count + the age of the account to scam people on buy/sell subreddits. You need to take precautions and be safe whenever you are making a transaction online.
Computer scams
Virus scam
A popup or other ad will say that you have a virus and you need to follow their advice in order to remove it. They are lying, and either want you to install malware or pay for their software.

Assorted scams

Chinese Brushing / direct shipping
If you have ever received an unsolicited small package from China, your address was used to brush. Vendors place fake orders for their own products and send out the orders so that they can increase their ratings.
Money flipping
Scammer claims to be a banking insider who can double/triple/bazoople any amount of money you send them, with no consequences of any kind. Obviously, the money disappears into their wallet the moment you send it.

General resources

Site to report scams in the United Kingdom: http://www.actionfraud.police.uk/
Site to report scams in the United States: https://www.ic3.gov/default.aspx
Site to report scams in Canada: www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
Site to report scams in Europe: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
FTC scam alerts: https://www.consumer.ftc.gov/scam-alerts
Microsoft's anti-scam guide: https://www.microsoft.com/en-us/safety/online-privacy/avoid-phone-scams.aspx
https://www.usa.gov/common-scams-frauds
https://www.usa.gov/scams-and-frauds
https://www.consumer.ftc.gov/features/scam-alerts
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
submitted by EugeneBYMCMB to Scams [link] [comments]

[H] Crypto, Apple Pay, Paypal, Skrill, CashApp [W] Apple, Amazon (CA, Com, DE, ES, FR, IT, UK), B&N, Baskin Robins, Clothing Stores (Saks Macys J Crew etc) Delta, Disney Plus, Dunkin Donuts, eBay, GameStop, Grub Hub, Gyft, HBO, iTunes, JCPenney, Microsoft, PSN, Target, Uber, Walmart, Xbox + More

Please don’t use mobile to trade. I will ignore your chat message.

Desktop Users: Comment on this post and Click here to start a trade App Users, please include the following in your PM (Remember to comment on this post as well):
For Amazon.ca cards, if you can verify their origins, I will pay the listed price, otherwise it will be 50%.
I have the following crypto 5: ALGO, BCH, BTC, ETH, LINK, LTC, XLM, and XRP
and payment processors Paypal1, Skrill2, Square Cash, and Apple Pay
Want ↓ Cash or a Gift Card ↓ Bitcoin/ethereum/Bitcoin Cash/Litecoin ↓
Apple 60% 60%
Amazon.ca 60% 60%
Amazon.co.uk 70% 70%
Amazon.com 70% 65%
Amazon.de 50% 50%
Amazon.es 50% 50%
Amazon.fr 50% 50%
Amazon.it 50% 50%
Arrow Films 65% 60%
Barnes & Noble 50% 50%
Baskin Robbins 60% 60%
Bloomingdales 50% 50%
Clothing Shops (Small Boutique) contact me contact me
Dell3 60% 60%
Delta gift cards4 65% NA
Delta Sky Miles4 PM me NA
Delta Vouchers4 65% NA
Disney Plus PM me PM me
DoorDash 70%4 NA
eBay 75% 70%
Fandango4 10% NA
Gamestop 60% 60%
Grub Hub 70%4 NA
Gyft 70% 70%
Half Price Books 50% 50%
HBO 70% 70%
iTunes 60% 60%
J crew 40% 40%
JCPenney 25% 25%
Khols 30% 30%
Macys 35% 35%
Magazines.com 40% 40%
Microsoft4 70% NA
Nintendo Eshop 70%4 NA
Nordstrom 50% 50%
PSN4 70% NA
PSN Plus 12 month4 $40 NA
Saks Fifth Avenue 50% 50%
Sears 50% 50%
Sephora 50% 50%
Target 60% 60%
Uber4 70% NA
Urban Outfitters 50% 50%
Vudu4 50% NA
Walmart 60% 60%
Xbox (gift cards)4 70% NA
Xbox Game Pass Ultimate (12 month/6 month/3 month/1 month)4 PM me NA
1 When paying via PayPal, I can only send payments via Goods and Services, thus you will be charged a fee. If you'd rather not face this fee there are plenty of alternatives. 2 Skrill charges an upload fee and transaction fee, both of which will be taken from the payment. 3 Larger denominated gift cards preferred. 4 PayPal is the only payment option. 5 I can't send less than $10 in crypto per Coinbase's rules.

What I don’t buy:

  • Bass Pro Shop
  • Fanatics
  • Google Play
  • Hilton Honors
  • iTunes from anywhere but the US
  • Spotify
  • Steam
  • old navy/gap/banana republic
  • Hot Topic
  • PSN Canada or UK
  • Xbox Canada or UK
  • Xbox live gold
I will buy gift cards in almost any denomination, although if you are offering an item worth $100 or more we will need mod approval. I will not trade Bitcoin for cash, or do any other cash for cash trade, as that would violate rule 6, and I don't sell gift cards. This is a buying post, not a selling one. Any fees are built into the price.
Here are my GCX Rep profiles with 943 trades worth more than $61,000:
Important: before you send your codes please make sure your account is secure (if your password is twelve characters or less it's best to assume your account has already been compromised; your password should be eight randomly selected words, see 1 and 2). Scams where compromised accounts are used to leverage reputation to scam an unsuspecting user, used to steal codes during the middle of the trade, and steal unused gift cards the victim was saving for later are increasingly commonplace. If you have any concerns as to your account's security, please reset your password now and force logout of all sessions. Thanks
submitted by seeldoger47 to GCTrading [link] [comments]

Forex Trading in Kenya.

Someone posted on here a few days ago asking about forex and forex trading in Kenya, I have gone through the responses and clearly, most people don’t have an idea. It is 3am in the morning and am in a good mood so let me make this post. This will be a comprehensive and lengthy post so grab a pen and paper and sit down. We’ll be here a while.
FIRST OF ALL, who am I..?
I am a forex trader, in Nairobi, Kenya..i have been actively involved in forex since I found out about it in Feb 2016 when I somehow ended up in a wealth creation seminar (lol) in pride inn Westlands, the one close to Mpaka Rd. Luckily for me, it was not one of those AIM global meetings or I’d be on Facebook selling God knows what those guys sell. I did not take it seriously till August of the same year and I have been active ever since.
I don’t teach, mentor or sell a course or signals, I trade my own money. I am also posting from a throwaway account because I don’t want KRA on my ass.
What the fuck is forex and forex trading.
In simple plain English, forex is like the stock market but for currencies. Stock Market = Shares, forex = currencies. If you want more in-depth explanation, google is your friend.
These currencies are pegged on specific countries, united states- dollar, UK- pound, euro zone- euro, Switzerland- Swiss franc, Kenya- Kenya shilling.. you get the point. Now, there are specific events and happenings between these economies that affect the movement and values of the currencies, driving their value (purchasing power up and down). Forex trading exploits these movements to make money. When the value is going up, we buy and vice versa (down –sell)
Is forex trading illegal in Kenya? Is it a scam?
Illegal, no. scam, no. All the banks in the world do it (KCB made about 4 billion from trading forex in 2019)
Have there been scams involving forex in Kenya?
Yes. Here is one that happened recently. This one is the most infamous one yet. Best believe that this is not the end of these type of scams because the stupidity, greed and gullibility of human beings is unfathomable.
However, by the end of this post, I hope you won’t fall for such silliness.
What next how do I make it work..?
Am glad you asked. Generally, there are two ways to go about it. One, you teach yourself. This is the equivalent of stealing our dad’s car and hoping that the pedal you hit is the brake and not the accelerator. It is the route I took, it is the most rewarding and a huge ego boost when you finally make it on your own. Typically, this involves scouring the internet for hours upon hours going down rabbit holes, thinking you have made it telling all your friends how you will be a millionaire then losing all your money. Some people do not have the stomach for that.
The second route is more practical, structured and smarter.
First Learn the basics. There is a free online forex course at www.babypips.com/learn/forex this is merely an introductory course. Basically it is learning the parts of a car before they let you inside the car.
Second, start building your strategy. By the time you are done with the babypips, you will have a feel of what the forex market is, what interests you, etc. Tip..Babypips has a lot of garbage. It is good for introductory purposes but not good for much else, pick whatever stick to you or jumps at you the first time. Nonsense like indicators should be ignored.
The next step is now the most important. Developing the skill and building your strategy. As a beginner, you want to exhaust your naivety before jumping into the more advanced stuff. Eg can you identify a trend, what is a pair, what is position sizing, what is metatrader 4 and how to operate it, what news is good for a currency, when can I trade, what are the different trading sessions, what is technical analysis, what is market sentiment, what are bullish conditions what is emotion management, how does my psychology affect my trading (more on this later) an I a swing, scalper or day trader etc
Mentors and forex courses.. you have probably seen people advertising how they can teach and mentor you on how to trade forex and charging so much money for it. Somehow it seems that these people are focused on the teaching than the trading. Weird, right..? Truth is trading is hard, teaching not quite. A common saying in the industry is “Those who can’t trade, teach” you want to avoid all these gurus on Facebook and Instagram, some are legit but most are not. Sifting the wheat from the chaff is hard but I did that for you. The info is available online on YouTube, telegram channels etc. am not saying not to spend money on a course, if you find a mentor whose style resonates with you and the course is reasonably priced, please, go ahead and buy..it will cut your learning curve in half. People are different. What worked for me might not work for you.
Here are some nice YouTube channels to watch. These guys are legit..
  1. Sam sieden
  2. Cuebanks
  3. TheCoinFx
  4. The trading channel
  5. Astro
  6. Forex family
  7. Wicksdontlie
Advanced stuff
  1. ICT
After a short period of time, you will be able to sniff out bs teachers with relative ease. You will also discover some of your own and expand the list. Two tips, start with the oldest videos first and whichever of these resonates with you, stick with till the wheels fall off.
How long will it take until things start making sense
Give yourself time to grow and learn. This is all new to you and you are allowed to make mistakes, to fail and discover yourself. Realistically, depending on the effort you put in, you will not start seeing results until after 6 months. Could take longeshorter so there is no guarantee.
Social media, Mentality, Psychology and Books
Online, forex trading might not have the best reputation online because it takes hard work and scammers and gurus give it a bad name. However, try to not get sucked into the Instagram trader lifestyle as it is nowhere close to what the reality is. You will not make millions tomorrow or the day after, you might never even make it in this market. But that is the reality of life. Nothing is promised, nothing is guaranteed.
Your mentality, beliefs and ego will be challenged in this market. You will learn things that will make you blood boil, you will ask yourself daily, how is this possible, why don’t they teach this in school..bla bla bla..it will be hard but growth is painful, if it wasn’t we’d all be billionaires. Take a break, take a walk, drink a glass of whatever you like or roll one..detox. Chill with your girl (or man) Gradually you will develop mental toughness that will set you up for life. Personally, I sorta ditched religion and picked up stoicism. Whatever works for you.
Psychology, this is unfortunately one of the most neglected aspects of your personal development in this journey. Do you believe in yourself? Can you stand by your convictions when everyone is against you? Can you get up every day uncertain of the future? There will be moments where you will question yourself, am I even doing the right thing? the right way? It is normal and essential for your growth. People who played competitive sports have a natural advantage here. Remember the game is first won in your head then on the pitch.
Books: ironically, books that helped me the most were the mindset books, Think and grow rich, trading for a living, 4 hour work week, the monk who sold his Ferrari..just google mindset and psychology books, most trading books are garbage. Watch and listen to people who have made it in the investing business. Ray Dalio, warren, Bill Ackman and Carl Icahn.
This is turning out to be lengthier than I anticipated so I’ll try to be brief for the remaining parts.
Brokers
You will need to open up an account with a broker. Get a broker who is regulated. Australian ones (IC Market and Pepperstone) are both legit, reliable and regulated. Do your research. I’d avoid local ones because I’ve heard stories of wide spreads and liquidity problems. International brokers have never failed me. There are plenty brokers, there is no one size fits all recommendation. If it ain’t broke..don’t fix it.
Money transfer.
All brokers accept wire transfers, you might need to call your bank to authorize that, avoid Equity bank. Stanchart and Stanbic are alright. Large withdrawals $10k+ you will have to call them prior. Get Skrill and Neteller if you don’t like banks like me, set up a Bitcoin wallet for faster withdrawals, (Payoneer and Paypal are accepted by some brokers, just check with them.)
How much money can I make..?
I hate this question because people have perceived ceilings of income in their minds, eg 1 million ksh is too much to make per month or 10,000ksh is too little. Instead, work backwards. What % return did I make this month/ on this trade. Safaricom made 19.5% last year, if you make 20% you have outperformed them. If you reach of consistency where you can make x% per month on whatever money you have, then there are no limits to how much you can make.
How much money do I need to start with..?
Zero. You have all the resources above, go forth. There are brokers who provide free bonuses and withdraw-able profits. However, to make a fulltime income you will need some serious cash. Generally, 50,000 kes. You can start lower or higher but if you need say 20k to live comfortably and that is a 10% return per month, then you can do the math on how big your account should be. Of course things like compound interest come into play but that is dependent on your skill level. I have seen people do spectacular things with very little funds.
Taxes..?
Talk to a lawyer or an accountant. I am neither.
Family? Friends?
Unfortunately, people will not understand why you spend hundreds of hours watching strangers on the internet so it is best to keep it from them. Eventually you will make it work and they will come to your corner talking about how they always knew you’d make it.
The journey will be lonely, make some trading buddies along the way. You’d be surprised at how easy it is when people are united by their circumstances (and stupidity) I have guys who are my bros from South Africa and Lebanon who I have never met but we came up together and are now homies. Join forums, ask questions and grow. That is the only way to learn. Ideally, a group of 5-10 friends committed to learning and growth is the best model. Pushing each other to grow and discovering together.
Forex is real and you can do amazing things with it. It is not a get rich quick scheme. If you want a quick guaranteed income, get a job.
And now it is 5am, fuck.
This is oversimplified and leaves out many many aspects.
Happy to answer any questions.
submitted by ChaliFlaniwaNairobi to Kenya [link] [comments]

Updated list of Global Beermoney opportunities (+180!) - June 2020

Updated list of Global Beermoney opportunities (+180!) - June 2020

Introduction

The current, and now previous, Beermoney Global list started nearly 5 years ago. It’s been updated and has grown over all that time, but it also became a hassle to keep current. It was time to build a new list from scratch based on my experience in the Beermoney world over all these years and all the contributions all of you have been making in this sub.
The lists consist of opportunities that are available in at least one country that is not the US. This means there are sites which only work in Canada or the UK. There’s sites which are open to the whole world, but this does not mean everyone can really earn something on it. It’s all still very demographic and therefore location dependent. This list should give you a starting point to try out and find what works for you. I’m not using everything myself as I prefer to focus on a few, so not all are tested by me. They are found in this sub, other subreddits and other resources where people claim to have success.
I’ve chosen the format of a simple table with the bare minimum of information to keep things clean. It includes a link, how you earn, personal payment proof if available and sign-up bonus codes if applicable. Some of these bonuses are also one-time use codes specifically made for this sub! For the ones I don’t have payment proof (yet) feel free to provide some as a comment or via modmail so others know it’s legit. I am working on detailed instructions for each method that I personally use which will include things like cashout minimum, cashout options, tips & tricks,... For now I’ve split things up based on the type of earning like passive or mobile. Because of this there’s sometimes an overlap as some are both passive and on mobile or both earning crypto and a GPT (Get Paid To) website.
The lists are obviously not complete so I invite you to keep posting new ones in the sub, as a comment to this post, or in modmail. Especially if you have sites or apps which work for one single specific country I can start building a list, just like I did for The Netherlands and Belgium. If you recognize things which are in fact scams or not worth it let me know as well.

Beermoney opportunities

Get Paid To (Surveys, tasks, offers, videos, clicking links, play games, searching)
Register here How to earn Payment proof Sign-up bonus code
ySense - The best global site Surveys, tasks, offers, videos Paypal, Paypal /
PrizeRebel Surveys, tasks, offers, videos Paypal, Paypal Enter code 'beermoneyglobal'
SerpClix Google searching Paypal, Paypal /
Swagbucks & SwagButton Surveys, tasks, offers, videos, shopping & cashback, games, apps Paypal /
GG2U Surveys, tasks, offers, videos Paypal $1.00 if register here
Keep Rewarding Surveys, tasks, offers, videos, PTC Pending $0.25 if register here
Ebesucher Surfing, reading mails Bank transfer /
Reward XP Surveys, tasks, offers, videos Paypal $0.50 if register here
Gain.gg Surveys, tasks, offers, videos Paypal $0.10 if register here
Timebucks Surveys, tasks, offers, videos, Tik Tok, Shopping Bitcoin $1.00 if register here
GamerMine Surveys, offers, videos, tasks, Pending $1.00 if register here
Gamehag Tasks, offers, play games, post on forum, writing Pending /
BTCSurveys Surveys Pending /
FruitLab Watch & upload video game clips Pending 100 pips if register here
Clickworker Transcripts, tasks, UHRS (categorizing), surveys Paypal /
FreeSkins Surveys, offers, tasks, videos Pending 100 coins if register here
iRazoo Games, surveys, videos, offers, apps Pending Enter code 'AK7DB2' for 500 points when signing up
EarnCrypto Data entry, surveys, offers, tasks, videos, games, apps Pending /
Blockreward Apps, surveys, videos, tasks, offers Pending $2.00 if register here and earn 20000b + $2.00 if earn 10000b within 30 days
PaidViewPoint Surveys Paypal /
GrabPoints Suverys, videos, offers, games, apps Pending 500 points if register here
RewardingWays Surveys, offers, tasks, videos, contests Pending $0.20 if register here
SuperPay Surveys, offers, tasks, videos, contests Pending $0.20 if register here
InstaGC Surveys, tasks, videos, apps Pending /
GiftHunterClub Surveys, offers, videos, apps, games Pending $0.75 if register here
Idle-Empire Surveys, offers, videos, mining, apps, games Pending 500 points if register here
PicoWorkers Tasks, games, apps Pending /
ViewFruit Surveys Pending /
Mobrog (change language if needed) Surveys Pending /
Surveytime Surveys Pending /
Giveaway Pros Offers, videos Pending /
SEO Sprint (Russian, use Google Translate) Tasks Pending /
Earnhoney Surveys, tasks, offers, videos Pending /
Toluna Surveys Pending /
Spidermetrix Surveys Pending /
BeerSurveys Surveys, tasks, offers Pending /
CrowdHolding Co-create with startups Pending /
Diaworkers Tasks Pending /
Presearch Search & Earn Pending /
Univox Community Surveys Pending /
YouGov Surveys Pending /
Spare5 Tasks Paypal /
Rewardia Surveys, polls, games, videos, puzzles, trivia Pending 3000 points extra (when you earn 3000 points) if register here
Earnably Surveys, tasks, offers, videos Pending /
Neevo Tasks Pending /
Rakuten Insight (country specific links) Surveys Pending /
The Panel Station Surveys Pending /
Remotasks Tasks Pending /
Pureprofile Surveys Pending /
UserCrowd Tasks PayPal /
Sruvey Village Surveys Pending /
InboxDollars/InboxPounds Surveys, offers, videos, shopping Pending /
Qmee Surveys Pending /
MicroWorkers Tasks Pending /
Cinchbucks Surveys, offers, tasks, videos Pending /
Rewards1 Suverys, videos, offers, games, apps, polls, contests Pending /
Vindale Surveys Pending /
PointClub Surveys Pending /
TGM Panel Surveys Pending /
PaidPoints Tasks, offers, traffic exchange, ad clicking Pending /
RapidWorkers Tasks Pending /
AnyTask Sell your skills Pending /
Bounty0x Tasks Pending /
Opinion World Surveys Pending /
Lifepoints Surveys Pending /
HiveMicro Tasks, transcribing, categorizing Pending /
Passive (desktop & mobile)
Register here How to earn Payment proof Sign-up bonus code
HoneyGain Desktop & mobile phone bandwith sharing (wifi + data) Paypal, Paypal $5.00 if register here
FluidStack Desktop bandwith sharing (Linux needed) Paypal /
PacketStream Desktop bandwith sharing Paypal /
LoadTeam CPU power sharing Pending $0.20 if register here
Gener8 Browser extension Pending 10 tokens if register here
Kryptex Crypto mining Bitcoin /
Ebesucher Surfing, reading mails Bank transfer /
Honeyminer Mining Pending 1000 satoshis if register here
LazyBucks Rent out your Facebook account Pending /
HideoutTV and link to Reward XP to cashout Videos Paypal /
Honey Discounts & Cashback / 500 Honey Gold if register here
Fitplay Games Pending $0.33 if register here
Mistplay Games Pending /
Money SMS Receive SMS Pending /
McMoney Receive SMS Pending $0.22 if using code '60LGG3PR'
SMS Profit Net Receive SMS Pending /
Simcash Send SMS [risky] Pending /
Cash4sms Send [risky] & receive SMS Pending /
ControlMySMS Receive SMS Pending /
Birdchain Send SMS [risky] Pending /
Sweatcoin Walking Pending /
COIN Explore Pending 1000 coins if register here
Panel App Surveys, location sharing Pending /
Phoneum Games, mining Pending /
Crypto (faucets, mining, GPT)
Register here How to earn Payment proof Sign-up bonus code
Cointiply Faucet, surveys, tasks, offers, videos Bitcoin Enter code 'beermoneyglobal'
FreeBitcoin Faucet, lottery, betting, passive interest Bitcoin /
AdBTC Click ads, active window surfing, autosurfing Pending /
Faucetpay Faucet Wallet, exchange, offers, tasks, trading Pending /
Faucet Crypto Faucet, ads clicking, offers, shortlinks Pending /
More Money Faucet, ads clicking, offers, shortlinks Pending /
Kryptex Crypto mining Pending /
Quicrypto Surveys, tasks, offers, games, videos Pending /
Coinpot Faucet Bitcoin /
Honeyminer Mining Pending 1000 satoshis if register here
BitShark Faucet, games Pending /
Publish0x Read & write articles Pending /
Starbits Faucet (need FaucetPay account) Pending /
Coinpayu Ads clicking, videos, offers Pending /
BTCSurveys Surveys Pending /
Blockreward Apps, surveys, videos Pending $2.00 if register here and earn 20000b + $2.00 if earn 10000b within 30 days
Coinbase Crypto sign-up bonuses Bank transfer See links in thread
LBRY.tv Watch videos Pending /
Pi Network Crypto mining Pending (see here) To join you need a referral link
EarnCrypto Data entry, surveys, offers, tasks, videos, games, apps Pending /
Phoneum Games, mining Pending /
Mobile
Register here How to earn Payment proof Sign-up bonus code
Cointiply Faucet, surveys, tasks, offers, videos Bitcoin Enter code 'beermoneyglobal'
HoneyGain Desktop & mobile phone bandwith sharing (wifi + data) Paypal $5.00 if register here
Google Opinion Rewards Surveys Play Store credit /
FreeBitcoin Faucet, lottery, betting, passive interest Bitcoin /
AppKarma Games, quizes, surveys Pending Enter code 'Proim' for 300 points when signing up
CashKarma Surveys, offers, games Pending Enter code 'Proim' for 300 points when signing up
Cash Alarm Games Pending Receive 25% of my earnings if register here
Cash Magnet Games, offers, tasks, videos Pending /
AttaPoll Surveys Pending /
ClipClaps Videos, games, raffles PayPall $1.00 & Diamond Chest if register here
Quicrypto Surveys, tasks, offers, games, videos Pending /
Poll Pay Surveys Pending $0.30 if using code '4CS6L4SQ8D' when signing up
BuzzBreak Read news, videos, offers, surveys Pending Enter code 'B06472489' when signing up
Userlytics Software testing Pending /
WowApp Games, offers, surveys, videos, chat, phone unlock, calling, cashback, shopping cashback, browsing, news reading Pending /
CuriousCat Surveys Pending /
Quickthoughts Surveys Pending /
Fitplay Games Pending $0.33 if register here
TV-Two Make Money Apps, games, Youtube, browsing Pending 555 credits if register here
Mistplay Games Pending /
FeaturePoints Suveys, offers, apps, cashback Pending 50 points if register here
Money SMS Receive SMS Pending /
BIGtoken Suveys, location sharing, social media account Pending Use code 'GMGALLOIA'
McMoney Receive SMS Pending $0.22 if using code '60LGG3PR'
Pi Network Crypto mining Pending (see here) To join you need a referral link
Roamler Mystery shopping Pending /
SMS Profit Net Receive SMS Pending /
Streetbees Surveys, tasks, create videos, take pictures Pending Enter code '6115GF' when signing up
Simcash Send SMS [risky] Pending /
VoxPopMe Video feedback Pending /
Cash4sms Send [risky] & receive SMS Pending /
Citizen Me Surveys Pending /
ControlMySMS Receive SMS Pending /
Birdchain Send SMS [risky] Pending /
Sweatcoin Walking Pending /
COIN Explore Pending 1000 coins if register here
Panel App Surveys, location sharing Pending /
GiftHunterClub Surveys, offers, videos, apps, games Pending $0.75 if register here
Phoneum Games, mining Pending /
Research
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The Netherlands specific
For The Netherlands there are a few very good options next to a bunch of ‘spaarprogramma’s. There ‘spaarprogramma’s are all the same where you receive and click a bunch of e-mails, advertisements, banners,... I advise you to create a separate e-mail address or use a good filter in your inbox as you will be spammed to death. I believe they can be a nice piece of beermoney but they take quite the effort.
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The one-time sign-up bonus programs are still to be found here. If you find a new one let me know so I can create the post to keep all the ref links together.

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submitted by Proim to beermoneyglobal [link] [comments]

How to purchase and exchange your litecoin! (longer read)

This post will show you the best ways to buy litecoins using many different payment methods and exchanges for each method.
Before you start, make sure you have a good litecoin wallet to store your LTC. NEVER store your litecoins on a crypto exchange.

Popular Exchanges

eToro
Coinbase
Coinmama

Buy Litecoin with Credit Card or Debit Card

Let’s dive into some of the exchanges supporting Litecoin credit card purchases.
These exchanges are our favorite ways to buy.

Coinbase

Coinbase is the easiest way to buy litecoins with a credit card.
Coinbase is available in the United States, Canada, Europe, UK, Singapore, and Australia.
The fees will come out to 3.99% per purchase.
Here is a good video that can help walk you through the process of buying on Coinbase, although it’s fairly easy.

Coinmama

Coinmama recently added the ability to buy litecoin directly on the platform. Users from nearly any country in the world can use Coinmama to buy litecoins.
Coinmama has some of the highest limits among credit card exchanges.

BitPanda

BitPanda is based in Austria and is a crypto brokerage service. You can buy using a credit card from most European countries.

CEX.io

CEX.io is based in the UK and is one of the oldest crypto exchanges online.
CEX.io supports litecoin and its users from nearly anywhere in the world can buy litecoin with credit card on the platform.

Buy Litecoin with Bank Account or Bank Transfer

Coinbase

Coinbase is the easiest way to buy litecoins with a bank account or transfer.
Coinbase, like is is for credit cards, is available in the United States, Canada, Europe, UK, Singapore, and Australia.
Coinbase is one of primary exchanges used to buy Litecoins.
Americans can use ACH transfer (5–7 days wait), and Europeans can use SEPA transfer (1–3 days wait).
The fees will come out to 1.49% per purchase.

BitPanda

BitPanda is based in Austria and is a crypto brokerage service. You can buy using SEPA transfer from most European countries. You can also use SOFORT, NETELLER, or GiroPay.

CEX.io

CEX.io also supports litecoin buys via bank account. This is via wire transfer for US citizens, SEPA for Europe, and SWIFT for the rest of the globe.

Binance

Binance is now one of the largest if not the largest cryptocurrency exchange in the world. It supports bank and card purchases of Litecoin as well as Litecoin trading pairs with Bitcoin and Etehreum.

Get a Litecoin Wallet

Before we move onto other options:
Never store your litecoins on an exchange!
Always withdrawal your litecoin to an offline cryptocurrency wallet like the Ledger Nano S or any other wallet that you control.
The Ledger Nano S and TREZOR are the best options for secure storage.

Other Methods to Buy Litecoin

If you don’t have a card or want to avoid the high fees, you can use the following methods to buy Litecoin as well.
Find out which one works best for you.

Buy Litecoin with PayPal

Unfortunately, there is no easy way to buy Litecoin with PayPal. Other sites will tell you that cex allows for this, but that is no longer the case.
You can, however, now use eToro to buy Litecoin, unless you live in the United States.
If you live in the US, the only way to buy Litecoin with Paypal is to buy Bitcoin using paypal, and then use the Bitcoins to buy Litecoin. You can easily buy Bitcoin using Paypal on Local Bitcoins. Once you have Bitcoin, you can use an exchange like Coinbase Pro to swap the Bitcoin for Litecoin.

Buy Litecoin with Cash

There is no good way to buy litecoins with cash. LocalBitcoins is the most popular way to buy bitcoins with cash, and it does not have Litecoin support. Other popular cash to Bitcoin exchanges like BitQuick and Wall of Coins also do not support LTC. So you will have to first buy bitcoins with cash then exchange them for LTC using the method described below.
The same goes for Bitcoin ATMs. Most do not support Litecoin. So if you want to buy litecoins at a Bitcoin ATM you first have to buy bitcoins and then trade the BTC for litecoins.

Buy Litecoin with Bitcoin

If you already have Bitcoins then it is VERY simple to convert some of your BTC to litecoins.
You just need to find an exchange with the LTC/BTC pair, which is most exchanges since LTC/BTC is a very popular pair to trade.

Buy Litecoin with Skrill

BitPanda, mentioned above, also accepts Skrill payments for LTC. The fees will vary and are simply included in your buy price.

Cryptmixer

Cryptmixer is probably the fastest way to convert BTC to Litecoin. You just enter the amount of LTC you want to buy, and give them a LTC address. Then they will tell you how much BTC to send to their address. Once your BTC is sent, you will have LTC delivered to your wallet very shortly after.

Buy Litecoin with Ethereum

Ethereum has experienced a massive price rise. Nearly a year ago it was $10, and now at over $500, many want to move some of their ETH gains into other coins like Litecoin.
Litecoin has very good liquidity, and is very popular among traders especially in China.
So this guide is going to show you how to buy litecoins with Ethereum. We will show some of the best exchanges you can use, and the pros and cons of using different types of exchanges over the other.

Cryptmixer

Cryptmixer is one of the most unique exchanges, and also one of the fastest ways to convert your ETH to LTC.
With Cryptmixer you do not even need to store your money with the exchange, meaning you are at very little risk of getting your funds stolen.
With Cryptmixer you simply specify the amount of LTC you want to buy, and specific the address to where your litecoins should be sent and within 30 minutes you will have LTC delivered to your wallet.

Poloniex

Poloniex is the world’s largest altcoin exchange. However, there is a huge downside to using Poloniex to convert your ETH to LTC:
Poloniex does not have a LTC/ETH market, meaning you have to first trade your ETH to BTC, and then trade your BTC for LTC.
While this method works, you will have to make multiple trades and also pay fees twice.

ShapeShift

Shapeshift is basically the same as Cryptmixer, and was actually the first company to come up with the concept of an exchange that does not hold your own funds.

Frequently Asked Questions About Buying Litecoin

Many of you may still have lots of questions about how to buy Litecoin.
Odds are we have answered almost any question you could think of below.
We will aim to answer many of the most common questions relating to buying Litecoin.

Why are there limited options to buying Litecoin using other altcoins?

The issue in all crypto markets is liquidity. As the space gets bigger, the liquidity also gets better. But as of now, the only VERY liquid cryptocurrency is Bitcoin. So exchanging two altcoins between each other is often harder than if BTC was involved on one side of the trade.

How much is a Litecoin worth?

Like all currencies, the value of Litecoin changes every second. The value of Litecoin also depends on the country you are in and the exchange you are trading on. You can find the most up to date price on Coinbase.

How do I buy Ripple (XRP) with Litecoin?

The best way to buy Ripple using Litecoin is to either use a non KYC exchange like Cryptmixer or start an account on Binance or Coinbase Pro and sell your Litecoin for Ripple. Look for LTC/XRP trading pairs, and make your trade.

How long does Litecoin take to confirm?

Litecoin blocks are added ever 2 and a half minutes. That means you should get one confirmation every two and a half minutes. This can vary if it takes miners longer to discover a block, but the difficulty of the finding a block should change proportionate to the hashing power on the network so that a block gets added approximately every 2.5 minutes.
If you are trying to send money to a merchant, they may require more than one confirmation before they send you products. If you are depositing on an exchange, they may also require three or more confirmations before they credit your account.

How many Litoshis make one Litecoin?

one hundred million (100,000,000) Litoshis make one (1) Litecoin.

Where do I store Litecoin?

The best place to store litecoin is on a hardware wallet. You can find the best one for you on our page dedicated to hardware wallets.

When is the Litecoin halving?

The expected date of the next Litecoin block reward halving is August 7th, 2023.

Why can litecoin take so long to buy?

Litecoin can take long to buy because the legacy banking system is very slow. If you are buying with another cryptocurrency, you will see how fast it is to buy!
Bank transfer in the USA, for example, take about 5 days to complete. So any purchase of Litecoin made with a US bank transfer will take a minimum of 5 days.

How do I buy Litecoin with Paypal?

Unfortunately, there is no easy way to buy Litcoin with PayPal. Other sites will tell you that cex allows for this, but that is no longer the case.
You can, however, now use eToro to buy Litcoineum, unless you live in the United States.
If you live in the US, the only way to buy Litcoin with Paypal is to buy Bitcoin using paypal, and then use the Bitcoins to buy Litcoin. You can easily buy Bitcoin using Paypal on Local Bitcoins. Once you have Bitcoin, you can use an exchange like Cryptmixer to swap the Bitcoin for Litcoin.

Can you buy partial litecoins?

Yes, litecoin, like Bitcoin, is divisible to many decimal places so you can buy 0.1 LTC, 0.001 LTC, etc.

Can you sell litecoin?

Yes, you can sell LTC on most of the exchanges mentioned above. The fees, speed, and privacy is the same in most cases.

Can anyone buy litecoins?

Anyone is free to buy litecoins, as long as you find an exchange that supports your country. Most cryptocurrency wallets do not require ID to sign up so you can always make a wallet and get paid in litecoin, too.

Which payment method is best to use?

For speed, credit card will likely be fastest. For larger amounts, bank transfer is best. For privacy, it’s best to buy bitcoins with cash and then trade for litecoins using Cryptmixer or Shapeshift.

Is it better to mine or buy litecoins?

If you have cheap electricity, it might be worth it to mine litecoins. If you have solar power or just want to mine for fun then it could be worth it. Otherwise, it’s probably better just to buy.
Mining is constantly changing and small changes in Litecoin price or electricity can greatly affect your profitability.

What should I do with my litecoins once I buy?

You should immediately move your litecoins into a secure wallet. You should never leave your litecoins on an exchange. There have been countless hacks in cryptocurrency since Bitcoin was created in 2009. Hundreds of thousands of people have lost money. So buy your litecoins, and then instantly send them into a wallet you control so you are not at risk of losing money to a hack or scam.
submitted by MonishaNuij to MonMonCrypto [link] [comments]

CC Fullz Shop - Verified Haxker - EZ Cashout



Are you stuck looking for cc fullz? purchase yours from a verified hacker usually.. i have over 1000+ cards available I tried some UK cards as well successfully. If you need it
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Feel free to join my telegram channel for FULLZ https://t.me/joinchat/AAAAAFk46fVyNEsaCArYjg
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selling,Cvv2,fullz,Dumps+Track 1\2+acc,Paypal+contact me Email: [[email protected]](mailto:[email protected])
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MAIL : I'm a hacker good and seller cvv good so now i have more cc for sale
!!!!!!!!!!!!!!!!!!!!!!WELLCOME TO ALL CUSTOMER!!!!!!!!!!!!!!!!!!
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Contact
Email: [[email protected]](mailto:[email protected])
Yahoo ID: shoppywilliams
Gmail : shoppywilliams u/gmail.com
Google talk : shoppywilliams
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==>> I'M A BIG HACKER REALLY IN ALL FORUM ===> I'm Seller for: CC, CVV US,UK,CA, EURO,AU, Italian,Japan,France,...all cc !
CC fullz info, CC DOB....for All !
- Us ( vis,mas ) = 5$/1cvv
- Us ( dis,amex ) = 7$/1cvv
- Uk ( vis,mas ) = 10$/1cvv
- Uk ( amex,dis) = 15$/1cvv
- Au = 15$/1cvv
- Ca = 15$/1cvv
- Eu = 20$/1cvv
- Itali = 20$/1cvv
- Spain = 20$/1cvv
- Denmark = 25$/1cvv
- Sweden = 20$/1cvv
- France = 15$/1
- Germany = 15$/1
- Ireland = 15$/1
- New zeland = 15$/1
- Switherland = 15$/1
- Slovakia = 15$/1
- Middle East = 15$/1cvv
- Asia = 15$/1cvv
- Uk with bin = 20$
- Uk with dob = 25$
- Uk with bin + dob = 30$
- Us full = 25$/1cvv
- Uk full = 35$/1cvv
- Eu full = 40$/1cvv
- And All CC - CVV Country
--------------------
CC fullz info, CC DOBDomain hosting.
PRICE LIST ALL CVV CVV2.
1cc US (visa) : 5$
1cc US(master) : 6$
1cc US(amex/discover):8$
1cc US with bin : 9$
1cc US fullz : 18$
1cc uk random : 10$
1cc uk with dob : 20$
1cc uk with bin : 10$
1cc uk bin dob : 25$
1cc uk fullz : 30$
1cc eu(visa /master) : 15$
1cc eu(Amex/Discover): 15$
1cc ca random : 6$
1cc ca bin : 12$
1cc ca fulls : 20$
1cc au random : 7$
1cc france : 15$
1cc france with dob : 20$
1cc germany : 15$
1cc germany with dob : 25$
1cc italy : 20$
1cc italy with dob : 40$
1cc japan : 15$
1cc japan with dob : 25$
1cc belgium : 12$
1cc denmark : 12$
1cc spain : 15$
Sample : Fresh FULZ INDIA
Number: 557664432400xxxx
EXP: 0316
CVV: 839
Name: Pankaj Kumar Neo
Country: INDIA
ZIP: 221010
City: Varanasi
Street: Flat no.15 siddarth
Phone: 054222227xx
DOB: 03/10/1981
SSN: none
MMN: Padama Devi Neot
Vbv1: 839
Vbv2: 1073
--------------------
Sample : Fresh UK FULZ
Account Open In: LD
Online ID: rgunn1x
ATM or Check Card PIN: 001755
Passcode: eg15
----------Credit/Debit Card and Other Accounts Details--------
CC Number: 4917541519978xxx
Exp Date: 05/2016
Cvv: 54x
CC PinNumber: eg1x
Account Number: 0520016xx
Routing Number: 365xxx
----------Credit/Debit Card ----------
Full Name: Ted Maclean
Address Line 1: 33 dorset house
Address Line 2: 4 kettering road
City: london
Zipcode: en3 6xa
Phone Number:+4470358425
E-mail: rg.gunn
----------Identification--------------
DOB: 04-04-1953
MMN: pinkney
Driver's Liecence No: g50076xxxxxx
-----SiteKeyChallengec Questions---
--------------------------
Format is:
Card Number | Exp. Date | CVV/CVV2 | First Name | Last Name | Street
City | State | Zip Code | Country | Phone | Type Of Card | Bank Name
All our cc are checked before sending.
We guarantee that our cc are good with good balances!
- RULE 1: I never sell the same CC, CVV to more than a person.
- RULE 2: I don't share CC, CVV for test free.
- RULE 3: All my CC, CVV always are fresh and live.
- RULE 4: All my CC, CVVs are checked.
*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 - $50
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
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
Uk CVV $20 for one Amex/Disc FULLZ INFO
Uk CVV $20 for one MasteVisa FULLZ INFO
Uk with dob $25 for one cw FULLZ INFO
EU CVV $20 for one Disc/Amex FULLZ INFO
EU CVV $25 with DOB for one MasteVisa FULLZ INFO
ARAB CVV $30 MasteVisa FULLZ INFO
US FULL INFO CC $25 DOB SSN ETCCCCCCCC
MIX CC ONLY
UK CC NORMAL $9 WITH DOB $25 Randon with Bin $1 extra fee
Sample Fresh US FULZ
Full Name : james gilmor
Date of Birth : Aug/28/xxxx
Mother's Maiden Name : gunderman
Social Security Number : 090/42/xxxx
Home Phone Number : 516-935-xxxx
Adress Line 1 : 125 cortland ave
Adress Line 2 :
City : hicksville
State : ny
Zip Code : 11801
Contry : United States
Debit or credit card number : 559460000069xxxx
Expiration date : 06 / 15
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x
------------------
First Name : Donna
Middle Name : L
Last Name : Buchanax
Spouse Name :
Father Name :
Billing Address : 9970C W. Royal Oak Rd.
City : Sun City
State : AZ
Zip Code : 85351
Country : US
Phone Number : 623-974-9422
Credit Card Information :
*********
Card Type : Debit
Credit Card Number : 474488008092xxxx
Exp. Date : 3/March / 2016
Name On Card : Donna L. Buchanan
Cvv2 : 822
Mother Maiden Name : Edwards
Social Security Number : 365420562
Birth Day : 23
Birth Month : 09
Birth Year : 1943
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x
Account Information :
*******
AOL ID : [[email protected]](mailto:[email protected])
Password : luper123
-------------------------------
======> Prices For Western Union Online -Transfer(Eu,Uk,Asia,Ca,Us,France,Ger,Ita,AU and very easy to cashout
African)
=====>>> do Transfer WU ($ / £ / Euro )
-500$ = 9000$
-300$ = 5000$
-200$ = 3000$
-100$ = 1500$
After Payment 45Min u will get MTCN to cash money
MTCN : 386-919-3122 / 112-378-6613 / 075-973-8623 / .........!!!!
=====>>> Acc Paypal
And have more Bank account login with more country , If u real want to buy and make bussiness with me let's
---With Paypal Veritified-----
- Paypal Veritified with balance 1000$ = 100$
- Paypal Veritified with balance 3000$ = 200$
- Paypal Veritified with balance 5000$ = 350$
- Paypal Veritified with balance 8000$ = 500$
I only have some balance like as , so someone don't ask me about low balance or high balance about paypal
-------------------------------------------------- --------------------
=====> With Bank and Tracks,Dumps
- 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
Will check with hight balance
Track1=5232556061018719WYATT/ROBERTSON1007101171410000271000000
Track2=5232556061018719=10071011000042400000
pin: 5678 5432,5187 ,5505,and much pin other
=====>>> Ship shop all
Ship iphone : 4g 150$ per 1
Ship iphone : 3gs 100$ 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$
=====>>> Bank Logins Prices US UK CA AU EU
1 . Balance > 5000 = 200$
2 . Balance > 10000 = 350$
3 . Balance > 15000 = 500$
4 . Balance > 20000 = 650$
5 . Balance > 27000 = 800$
Balance In Chase : 70K To 155K = 160$
Balance In Wachovia : 24K To 80K = 80$
Balance In Boa : 75K To 450K = 300$
Balance In Credit Union : Any Amount = 300$
Balance In Hallifax : ANY AMOUNT = 300$
Balance In Compass : ANY AMOUNT = 300$
Balance In Wellsfargo : ANY AMOUNT = 300$
Balance In Barclays : 80K To 100K = 400$
Balance In Abbey : 82K = 700$
Balance in Hsbc : 50K = 350$
---------Contact -----------
+++++++++++Skype ID : cvvcharlie2014
- 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
- dont trust dont talk more
- you send money => i send Cvv2 good
- no test free
- u can buy 1 test,if good u can buy more
- if not good ,i will change for u
- i very hate do spam or rip and i don't want who spam me
- all my cvv are tested before sell, that's sure
- i accept PM (Perfect money) or WU but i only accept WU > 100
- I was so happy to see you actually make more money from the business with me
thank you all ... When you believe I and work with me
- contact me ...if you need me
I ACCEPT PAYMENT ONLY : PERFECT MONEY or WESTERN UNION or BITCOIN or EGOPAY
MY CONTACT INFOS..:
Email: [[email protected]](mailto:[email protected])
Yahoo ID: shoppywilliams
Gmail : shoppywilliams u/gmail.com
Google talk : shoppywilliams
Outlook: shoppywilliams u/outlook.com
NO TEST
NO DEMO
NO FREE FRESH OR DEAD CARD
CONTACT ME ONLY WHEN U READY TO BUY OR READY FOR GOOD DEAL
-------- SELL GOOD STUFFS BOOK ALL TICKETS NOW --------
submitted by unknownhaxkerr to blackhatting [link] [comments]

CC Fullz Shop - Verified Haxker (Famous on HF) - Top Tier EZ Cashouts

CC Fullz Shop - Verified Haxker (Famous on HF) - Top Tier EZ Cashouts

Are you stuck looking for cc fullz? purchase yours from a verified hacker usually.. i have over 1000+ cards available I tried some UK cards as well successfully. If you need it

my telegram is u/unknownhaxker

Feel free to join my telegram channel for FULLZ https://t.me/joinchat/AAAAAFk46fVyNEsaCArYjg

Please don’t go to me unless you’re experienced in clapping / carding

Ignore tags
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selling,Cvv2,fullz,Dumps+Track 1\2+acc,Paypal+contact me Email: [[email protected]](mailto:[email protected])
Yahoo ID: shoppywilliams Gmail : shoppywilliams u/gmail.com Google talk : shoppywilliams Outlook: shoppywilliams u/outlook.com
MAIL : I'm a hacker good and seller cvv good so now i have more cc for sale

!!!!!!!!!!!!!!!!!!!!!!WELLCOME TO ALL CUSTOMER!!!!!!!!!!!!!!!!!!
2014 !

Contact

Email: [[email protected]](mailto:[email protected])

Yahoo ID: shoppywilliams

Gmail : shoppywilliams u/gmail.com

Google talk : shoppywilliams

Outlook: shoppywilliams u/outlook.com

==>> I'M A BIG HACKER REALLY IN ALL FORUM
===> I'm Seller for: CC, CVV US,UK,CA, EURO,AU, Italian,Japan,France,...all cc !
CC fullz info, CC DOB....for All !
- Us ( vis,mas ) = 5$/1cvv
- Us ( dis,amex ) = 7$/1cvv
- Uk ( vis,mas ) = 10$/1cvv
- Uk ( amex,dis) = 15$/1cvv
- Au = 15$/1cvv
- Ca = 15$/1cvv
- Eu = 20$/1cvv
- Itali = 20$/1cvv
- Spain = 20$/1cvv
- Denmark = 25$/1cvv
- Sweden = 20$/1cvv
- France = 15$/1
- Germany = 15$/1
- Ireland = 15$/1
- New zeland = 15$/1
- Switherland = 15$/1
- Slovakia = 15$/1
- Middle East = 15$/1cvv
- Asia = 15$/1cvv
- Uk with bin = 20$
- Uk with dob = 25$
- Uk with bin + dob = 30$
- Us full = 25$/1cvv
- Uk full = 35$/1cvv
- Eu full = 40$/1cvv
- And All CC - CVV Country

--------------------

CC fullz info, CC DOBDomain hosting.
PRICE LIST ALL CVV CVV2.
1cc US (visa) : 5$
1cc US(master) : 6$
1cc US(amex/discover):8$
1cc US with bin : 9$
1cc US fullz : 18$
1cc uk random : 10$
1cc uk with dob : 20$
1cc uk with bin : 10$
1cc uk bin dob : 25$
1cc uk fullz : 30$
1cc eu(visa /master) : 15$
1cc eu(Amex/Discover): 15$
1cc ca random : 6$
1cc ca bin : 12$
1cc ca fulls : 20$
1cc au random : 7$
1cc france : 15$
1cc france with dob : 20$
1cc germany : 15$
1cc germany with dob : 25$
1cc italy : 20$
1cc italy with dob : 40$
1cc japan : 15$
1cc japan with dob : 25$
1cc belgium : 12$
1cc denmark : 12$
1cc spain : 15$

Sample : Fresh FULZ INDIA

Number: 557664432400xxxx
EXP: 0316
CVV: 839
Name: Pankaj Kumar Neo
Country: INDIA
ZIP: 221010
City: Varanasi
Street: Flat no.15 siddarth
Phone: 054222227xx
DOB: 03/10/1981
SSN: none
MMN: Padama Devi Neot
Vbv1: 839
Vbv2: 1073

--------------------

Sample : Fresh UK FULZ

Account Open In: LD
Online ID: rgunn1x
ATM or Check Card PIN: 001755
Passcode: eg15
----------Credit/Debit Card and Other Accounts Details--------
CC Number: 4917541519978xxx
Exp Date: 05/2016
Cvv: 54x
CC PinNumber: eg1x
Account Number: 0520016xx
Routing Number: 365xxx
----------Credit/Debit Card ----------
Full Name: Ted Maclean
Address Line 1: 33 dorset house
Address Line 2: 4 kettering road
City: london
Zipcode: en3 6xa
Phone Number:+4470358425
E-mail: rg.gunn
----------Identification--------------

DOB: 04-04-1953
MMN: pinkney
Driver's Liecence No: g50076xxxxxx
-----SiteKeyChallengec Questions---

--------------------------

Format is:
Card Number | Exp. Date | CVV/CVV2 | First Name | Last Name | Street
City | State | Zip Code | Country | Phone | Type Of Card | Bank Name

All our cc are checked before sending.
We guarantee that our cc are good with good balances!
- RULE 1: I never sell the same CC, CVV to more than a person.
- RULE 2: I don't share CC, CVV for test free.
- RULE 3: All my CC, CVV always are fresh and live.
- RULE 4: All my CC, CVVs are checked.

*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 - $50
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

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

Uk CVV $20 for one Amex/Disc FULLZ INFO
Uk CVV $20 for one MasteVisa FULLZ INFO
Uk with dob $25 for one cw FULLZ INFO
EU CVV $20 for one Disc/Amex FULLZ INFO
EU CVV $25 with DOB for one MasteVisa FULLZ INFO
ARAB CVV $30 MasteVisa FULLZ INFO
US FULL INFO CC $25 DOB SSN ETCCCCCCCC
MIX CC ONLY
UK CC NORMAL $9 WITH DOB $25 Randon with Bin $1 extra fee

Sample Fresh US FULZ

Full Name : james gilmor
Date of Birth : Aug/28/xxxx
Mother's Maiden Name : gunderman
Social Security Number : 090/42/xxxx
Home Phone Number : 516-935-xxxx
Adress Line 1 : 125 cortland ave
Adress Line 2 :
City : hicksville
State : ny
Zip Code : 11801
Contry : United States

Debit or credit card number : 559460000069xxxx
Expiration date : 06 / 15
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x

------------------

First Name : Donna
Middle Name : L
Last Name : Buchanax
Spouse Name :
Father Name :
Billing Address : 9970C W. Royal Oak Rd.
City : Sun City
State : AZ
Zip Code : 85351
Country : US
Phone Number : 623-974-9422
Credit Card Information :
*********
Card Type : Debit
Credit Card Number : 474488008092xxxx
Exp. Date : 3/March / 2016
Name On Card : Donna L. Buchanan
Cvv2 : 822
Mother Maiden Name : Edwards
Social Security Number : 365420562
Birth Day : 23
Birth Month : 09
Birth Year : 1943
Card Verification Number : 991x
SecourCode : 748
Card Signature/PIN : 038x
Account Information :
*******
AOL ID : [[email protected]](mailto:[email protected])
Password : luper123
-------------------------------

======> Prices For Western Union Online -Transfer(Eu,Uk,Asia,Ca,Us,France,Ger,Ita,AU and very easy to cashout
African)
=====>>> do Transfer WU ($ / £ / Euro )
-500$ = 9000$
-300$ = 5000$
-200$ = 3000$
-100$ = 1500$

After Payment 45Min u will get MTCN to cash money

MTCN : 386-919-3122 / 112-378-6613 / 075-973-8623 / .........!!!!
=====>>> Acc Paypal
And have more Bank account login with more country , If u real want to buy and make bussiness with me let's

---With Paypal Veritified-----

- Paypal Veritified with balance 1000$ = 100$
- Paypal Veritified with balance 3000$ = 200$
- Paypal Veritified with balance 5000$ = 350$
- Paypal Veritified with balance 8000$ = 500$

I only have some balance like as , so someone don't ask me about low balance or high balance about paypal

-------------------------------------------------- --------------------

=====> With Bank and Tracks,Dumps
- 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

Will check with hight balance

Track1=5232556061018719WYATT/ROBERTSON1007101171410000271000000
Track2=5232556061018719=10071011000042400000
pin: 5678 5432,5187 ,5505,and much pin other

=====>>> Ship shop all
Ship iphone : 4g 150$ per 1
Ship iphone : 3gs 100$ 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$

=====>>> Bank Logins Prices US UK CA AU EU
1 . Balance > 5000 = 200$
2 . Balance > 10000 = 350$
3 . Balance > 15000 = 500$
4 . Balance > 20000 = 650$
5 . Balance > 27000 = 800$

Balance In Chase : 70K To 155K = 160$
Balance In Wachovia : 24K To 80K = 80$
Balance In Boa : 75K To 450K = 300$
Balance In Credit Union : Any Amount = 300$
Balance In Hallifax : ANY AMOUNT = 300$
Balance In Compass : ANY AMOUNT = 300$
Balance In Wellsfargo : ANY AMOUNT = 300$
Balance In Barclays : 80K To 100K = 400$
Balance In Abbey : 82K = 700$
Balance in Hsbc : 50K = 350$

---------Contact -----------

+++++++++++Skype ID : cvvcharlie2014

- 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
- dont trust dont talk more
- you send money => i send Cvv2 good
- no test free
- u can buy 1 test,if good u can buy more
- if not good ,i will change for u
- i very hate do spam or rip and i don't want who spam me
- all my cvv are tested before sell, that's sure
- i accept PM (Perfect money) or WU but i only accept WU > 100
- I was so happy to see you actually make more money from the business with me
thank you all ... When you believe I and work with me
- contact me ...if you need me

I ACCEPT PAYMENT ONLY : PERFECT MONEY or WESTERN UNION or BITCOIN or EGOPAY

MY CONTACT INFOS..:

Email: [[email protected]](mailto:[email protected])

Yahoo ID: shoppywilliams

Gmail : shoppywilliams u/gmail.com

Google talk : shoppywilliams

Outlook: shoppywilliams u/outlook.com

NO TEST
NO DEMO
NO FREE FRESH OR DEAD CARD
CONTACT ME ONLY WHEN U READY TO BUY OR READY FOR GOOD DEAL

-------- SELL GOOD STUFFS BOOK ALL TICKETS NOW --------
submitted by unknownhaxkerr to Scamily [link] [comments]

How to Buy Bitcoins With PayPal - Avoid Scams! 100% Safe Bitcoin Pro Review 2020, Legit or Scam? The Results ... PayPal chargeback scam warning. ....... Don't buy bitcoin with PayPal ChangeHigh Buying Bitcoin +20%... Scam or Legit!? Paypal Enters Crypto! Paypal Lets You Buy Bitcoins New ...

CynerNews. The scam can either involve three victims or just two. The owner of the hacker messaging account is the first victim. The owner of the PayPal account which makes the payment—the only ... PayPal scams are seemingly not disappearing anytime soon, and last year there were fresh warnings about them as a new wave of scam emails were popping into people’s inboxes left, right and centre. From emails saying there’s strange activity on your account to needing to verify your password, we tell you how to spot a PayPal scam and what to do if you’ve been scammed. The number of bitcoin email scams has been growing in 2020 and the authorities in several countries have warned of new blackmail tactics used in threatening email scams asking for bitcoin. Before the scam was done, the website managers (slash scammers) was able to get their hands on $107,000 worth of bitcoin gold, $72,000 of litecoin, $30,000 of ethereum, and $3 million of bitcoin ... With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also ...

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How to Buy Bitcoins With PayPal - Avoid Scams! 100% Safe

Remember, buying Bitcoins with Paypal in not recommended from someone that you don't trust because of the possibility of fraud. If you want to buy Bitcoins with Paypal it's recommended to do it ... Here are a few scenarios to look out for when buying your bitcoin on Paxful to avoid getting scammed! Buy your bitcoin on Paxful today: http://bit.ly/2ICCRAR... Paypal Enters Crypto! Paypal Lets You Buy Bitcoins New Paypal Scam Exposed Want to learn the LOPAS system? Click here to join ⏩ https://tinyurl.com/y8c79bb6 ... Bitcoin Loophole SCAM or LEGIT? Bitcoin Loophole Review 2020 - Duration: 3:36. Crypto Trading Strategies 11,839 views. 3:36. Avoid These 4 Crypto Scams & How To Invest The Right Way - Duration: 18 ... Make sure to add me or join the discord if ur interested grimz#6579 https://discord.gg/cQh2U92 i'll be accepting bitcoin for now, ill maybe accept paypal asw...

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