Month: August 2013

Criminal offering: “We glad to represent service on sale Bank logins, ***s, PayPal, Ebay, dumps, poker rooms accts, search SSN, DOB etc”

In 2012 I posted a promotion for botnet services found on the web. The below promotion of illegal virtual goods/services was posted today (2013-08-15) somewhere else on the web. Quite comprehensive and detailed; professional, one might say. (Or a good fake.)

hello all,

We glad to represent service on sale Bank logins, ***s, PayPal, Ebay, dumps, poker rooms accts, search SSN, DOB etc

contacts   [REDACTED]
Support icq : [REDACTED]
mail :[REDACTED]
more information contact HOME - WELCOME TO THE BEST TEACHER PRICE LIST... AND ROOMS FOR STUDENT WHO WANT TO LEARN HOW HACK STUFF..
Always in stock fresh stuff, often updates.
Instant delivery.
What bank logins we have in stock:
-Usa (usually have BOA, Chase and more)
-UK (Abbey, Hsbc and Halifax and more)
-AU (ask support)
-Ca (ask support)
Dumps and ***s worldwide!
Our Price:
Dumps:
USA
MC Standart, Visa Classic - 40$ ,
MC, VisaGOLD,PLATINUM/BUSINESS/CORP/SIGNATURE - 50$
AMEX - 50$
DISCOVER - 50$
Canada
MC,visa classic - 40$
MC,Visa Gold/Platinum/Corporate/Signature/Business - 55$
EU and World: (101)
MC Standart, Visa Classic - 100$
MC,Visa Gold/Platinum/Corporate/Signature/Business - 120$
EU and World: (201)
MC Standart, Visa Classic - 70$
MC,Visa Gold/Platinum/Corporate/Signature/Business - 90$
Bank logins:
Usually 6% from balance
If big balance price cheapest
All info for deal transfer!!!
***s:
Usa - 5 usd per 1
EU - 10-15 usd per 1
Ask support for more information!
Also i can search SSN, DOB, DL, MMN for u! Welcome!
EXCHANGE WU>WMZ! WU>LR! FEE 15%!
I sell poker accts in any poker room! Deposite from cc or mb! Nice prices, nice balances!
(my poker acct=(dedicated server with software poker room with ur acct)
Also i need guy who can help me cashout in poker! Welcome!
Terms of work:
- I sell dumps (track2+track1) without pin (attention rippers!!!), Bank logins, ***s, PayPal, Ebay.
- Sending stuff withing 24 hours after full payment received.
- Dumps before sale can be checked up. They are not subject to replacement, or, Unchecked dumps I replace in a current of 24 hours after you have received them and only pick up/hold-call.
- The minimum order:
- WMZ - no min, WU/MG - 400 usd + 8% drop fee.
- I do not give stuff for test. All real clients have some $ for test service, only nigerian kids asked free! I hope u not nigerian kid?Smile
more information HOME - WELCOME TO THE BEST TEACHER PRICE LIST... AND ROOMS FOR STUDENT WHO WANT TO LEARN HOW HACK STUFF..
Rules
We don't make sometimes SUPPORT IN ICQ . You will get full ignore if u will ask too many questions every time . When checker is working u will receive your card just if it is valid if not you are auto-refunded.
1. We work only with our good buyers . If u dont like our shop u will be lock and willnot support any more in future
2. We Make refund to balance withing 24h period . Dont claim us to make it instant or in 2 min . We a not robots .
3. We sell for you only stuffs which u can see inside our shop .
4. We always very honest and wanna help u in all problems.
5. If you found bug and didnot report to us about it - u will be lock forever. Ppls who help us with bugs will be make bonuses and discounts.
6. Shop make auto discount after 500$ , 2000$ , 5000$ and etc. total orders .
7. We dont make money back for your purses . Only for account balance.
Replacement CC Rules
1. We replace cards which willnot approved in our private checker but in case that checker working we don`t offer replace.
2. If cc approved in our checker - we will inform u with admin message in replacement claim and willnot refund u balance.
3. If cc willnot have balance for u order - we willnot refund or replace u claim.
4. If cc have verified by visa or security 3d mc protect - we willnot replace or refund u claim .
5. For correct work with our cc pls use private checker merchants . About it read Articles in our shop .
6. We make refund or replace ur claim within 24h period.
7. DE cc dont have any refund . UK+DOB dont have any refund if dob bad or info bad . Validate rate 85% .
Replacement Bank Logins Rules * Updated
1. We refund full balance for u if bank logins have incorrect info and canot login .
2. We refund only some part of balance if bank logins have different balance . Like u bought 2k bal and get 1k - we will refund about 50% of price.
3. We dont make transfer from bank logins and etc . We a only sell . All articles will be posted very soon to make u work better .
4. If account have Card Reader Security - we dont make any refund . (natwest-barclays-rbs).
5. If u claim *Its bad* , *Acc Bad* , *This bad* , *Not Open* - u claims will be delete without refund . We need full reason of claims . Pls Copy Error Reason From Bank website after bad try to login .
6. We will lock users who will claim for valid logins - doesnot matter if its have -10$ balance or something else , if u claim it like a dead login but access will be valid - u account will be locked . Unlock will cost 200$ for this mistake . Be Carefully with work together.
7. Halifax - you must known this bank one of the strong of security detect online banking . Halifax can easy lock access if u pc isnot perfect or u ip different of holder ip . if u get message that acc temporary lock we willnot refund any amount for this .
8. If u locked access for logins - we willnot refund u any money .
NEW SECURITY RULES
1. If u willnot buy any stuff with 1 month period - we will lock u access.
2. If u will claims in icq and will teach us how to work - we will lock u access.
Dumps Rules
1. U can buy it searching for Bin .
2. Our checker check dumps with CCCHECKER - u must known it . Its dont guanraty 100% clear check without any flag and etc
3. Minimum order 1 dump
4. If u got 201 dumps and u canot use it - we dont make any refund.
Dumps Replacements
>12 hours for only Decline[05]:
05 | Decline | Do Not Honor
>24 hours for Hold-Call / Pick Up Card:
04 | Hold-Call Or Pick Up Card
07 | Hold-Call Or Pick up Card | Pick Up Card - Special Condition
41 | Hold-Call Or Pick up Card | Pick Up Card - Lost
43 | Hold-Call Or Pick up Card | Pick Up Card Stolen
The rest of responses will not be replaced, especialy:
01 | Call | Refer To Issuer
02 | Call | Refer To Issuer - Special Condition
13 | Decline | Amount Error | Invalid amount
51 | Decline | Insufficient Funds
N4 | Decline | Exceeds Issuer Withdrawal Limit
61 | Decline | Exceeds Withdrawal Limit
62 | Decline | Invalid Service Code, Restricted
65 | Decline | Activity Limit Exceeded
93 | Decline | Violation, Cannot Complete
Paypal Rules
1. If Paypal Email password dont work - we refund only 50% of price.
2. If Paypal Account have Security Meansure - We dont make refund - Use clear socks for it . All anyproxy - 5socks services - blacklisted socks . Be ware and dont use bad socks
3. For correct work use only our socks . Soon socks will be work and we will have only clear and private socks list until then u can enjoy of 1 free time to time socks.
4. Replacement time 24h . You canot claim after 24h period .
Please take care and buy only what u need dont tell us that u have bought it and you don`t need it after.

EOF