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Author Topic: Need bank drop in EU  (Read 212 times)
Masterhack (OP)
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July 08, 2019, 02:23:21 PM
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I want buy bank drop with debit card. If someone sell it pm me.
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von Bahl
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July 09, 2019, 07:02:47 AM
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I want buy bank drop with debit card. If someone sell it pm me.

contact telegram/icq bahl738756
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July 13, 2019, 03:58:15 AM
 #3

I have available
https://t.me/naober

WARNING!!!! THIS USER SCAMPER !!!!

20 MINUTES AGO I WROTE TO HIM THAT I WILL WARN FORUM ABOUT HIS SCAM AND HE DECIDED TO DO THIS FIRST

Guys, be careful !! This scammer requested data from my gift card without payment !!! Then he asked me for a screen with a balance check, I sent him, this scammer tried to ask for checks from the card through which he could recover my card and steal my money - I refused him, after he asked to send him a video with my card pincode - I obviously refused this scammer, and now he asks for a new screen, I don’t know what he is trying to do this time, but I don’t trust him !!! DO NOT TRANSFER ANYTHING TO HIM FIRST, THIS IS A SCAM!!! I sent the report to the moderator !! Write to PM and make all the screenshots of our chat log
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July 13, 2019, 05:31:09 AM
 #4

So here we go..
Nuuuitsjdragon is probably a Jenn09 alt who scammed this forum member and I got him flagged.
thread - https://bitcointalk.org/index.php?topic=5164218.0
Btw this account Nuuuitsjdragon is only used for some giveaway shit so 99% its someone sockpuppet if not Jenn09 which I am 99% sure.
Now he has changed his telegram ID and name lol

Now about this story. I asked him to send me a screenshot of walmart gift card balance which he did.
(this can be easily faked or sent by some other - I am not that dumb I would send money first after a screenshot)
So I have asked him to send me a photo of receipt. He refuses and tells me that I can steal his card with that. lol whatever, let play his game
I told him to make a short video of his pc screen showing walmart gift card balance and refreshing page.
He told that dont have tools for video editing and hiding sensitive data.
Then I asked him to take a piece of paper and write there my username and todays date. Put it near his pc screen and
take a photo with his phone.
He then realized his scam do not work with me since I have asked for a simple photo proof which only real card owner can do.
Scammers are not able to take such picture. And you can see now he is mad because he failed scamming.

Will post all our chat history. (sensitive info is deleted, full screenshots can be sent to any DT member)

https://prnt.sc/oee9om
https://prnt.sc/oeea4w
https://prnt.sc/oee9zw
https://prnt.sc/oeea9z
https://prnt.sc/oeead6
https://prnt.sc/oeeagp
https://prnt.sc/oeeakg
https://prnt.sc/oeeanw

Hey scammer,

And why did you wrote this message? Through a check, you can restore your steam account, restore steam Gift, and this system can work on walmart. It is obvious that no one will throw off such information to a random scammer.

Did you ask me to send a screen? - I've sent
Then you asked me to first send you information about my card, then you asked for the video, you knew and understood that I could not edit the video, so you wanted to see the information about my card through the video

I asked him to create a new bitcoin wallet also ask him to send this address to me and then send the amount of our deal to this wallet - $ 375. He wrote "I can do it" and after 2 minutes he blocked me in a telegram. Draw your own conclusions. Well, comeon scammer, just a create new bitcoin wallet and send $ 375 to this wallet to prove that you have at least amount of our deal, everytime you ask me to send something new, but you can't even provide that you have money.

After all this, I had no desire to send you anything, because it is obvious that you are a scammer.
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