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Date: Thu, 30 Aug 2012 22:20:07 -0700 (PDT)
In-Reply-To: <cheapesthacker.80e3e28@audiobanter.com>
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Subject: Re: Stolen CC/Dumps/Bank Transfers/PayPal For sale....
From: tiffanyruf...@gmail.com
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On Tuesday, May 10, 2011 4:28:11 AM UTC+8, cheapesthacker wrote:
> THE BEST SELLER IN THE TOWN IS HERE---
> DON=E2=80=99T TRUST ANYONE IN THIS BUSINESS THERE RE SO MANY RIPPERS; THE=
Y SELL
> THE STUFF FOR SUCH HIGH PRICES, THIS STUFF THAT WE SELL TO YOU GUYS (THE
> BUYERS) ARE VERY CHEAPLY AVAILABLE TO US (We the hackers) =E2=80=A6=E2=80=
=A6.THAT IS THE
> REASON I AM SELLING THE STUFF OF SO CHEAP=E2=80=A6=E2=80=A6
> CHECK MY LISTING=E2=80=A6=E2=80=A6=E2=80=A6..
>=20
> LIST OF THINGS I SELL-
> Stephen Leist	$205,443.18	Piedmont Partners Group Ventures, LLC
c/o Well Fargo Bank
ABA: 121-000248
Swift Code: WFBIUS6S
Piedmont Branch
a/c 747-8280410

Eddy Poon	$48,150.75	SWIFT code
CITIHKAX

BANK NAME
CITIBANK HONG KONG LIMITED

BANK CODE 250
BRANCH CODE 390
BANK ACCOUNT NUMBER 19196075

ACCOUNT holder
POON HONCHING

WIRE MESSAGE:
to CITIBANK NEW YORK A/C CITIBANK HONG KONG A/C 10990845

Lucy Sun	$41,016.48	Citibank=20
111 Wall Street
New York, NY 10005
ABA#:	021000089
For Credit to: Charles Schwab & Co., Inc.
Account #: 4055-3953
For further credit to: a/c # 9912-9755 a/c name: Lucy Sun

Ann Peng	$13,672.16
	Bank of America
Ann Peng
Routing #: 026009593
Account #: 000973371671

=E2=80=83
Patricia Wong	$16,050.25	Bank Name: Wells Fargo Bank, N.A.
ABA # Domestic wires: 121000248=20
Swift Code International wires: WFBIUS6S
Account Number: 6887068192
Account Name: Patricia XiuWen Wong and Sonny Young
Bank Address: 1015 Stockton Street, San Francisco, CA 94108


> 1.	CC=E2=80=99s (Random, with full info)
> 2.	Dumps=20
> 3.	Bank Logins
> 4.	PayPal verified account (With or without balance)
> 5.	Bank transfers directly to any bank account you want (Top-up)
> 6.	Cloned Cards (Swipe cards)=20
> 7.	Shipping of Laptops and Phones.
> 8.	Swipe card making machines (Carding machines)
>=20
>=20
> PRICE LIST-
>=20
> 1.	CC=E2=80=99s- Stands for Credit card information.
> The normal CC will include Card details and current address ONLY.
> The CC with full info will have the information in the following
> format-
>=20
> Name: Tony Haney
> Address: 803 Primrose Lane Pendergrass
> PREVIOUD ADDRESSES
> State: CT
> Zip: 30567
> Country: USA
> Home Phone: 770-712-3934
> E-mail: ha...@mmsystemscorp.com
> Date Of Birth: 12/06/1976
> Social Security Number: 084573498
> Mothers Maiden Name: Kenneth
> Driver=E2=80=99s License Number: 093863679
> Drivers License State: GA
> Secret Question: What is your pet's name?
> Secret Question Answer: Buddy
> Name On Card: Tony Haney
> Card Number: 5110870000021735
> Card Brand: Visa
> Card Type: Debit
> EXP Date: 2/2011
> Credit Card PIN Number: 5784
> Online CLICK SAFE Password- haney191
>=20
> UK cc NORMAL for $4
> UK cc FULL INFO for $10
>=20
> US cc NORMAL for $2
> US cc FULL for $8
>=20
> EUROPEAN cc NORMAL for $3
> EUROPEAN cc FULL for $7
>=20
> ALL OTHER COUNTRIES cc Normal $2
> ALL OTHER COUNTRIES cc FULL $6
>=20
> MINIMUM ORDER IS=E2=80=945=20
>=20
>=20
> 2.	DUMPS- These are the details on the magnetic strip of the card
> (Track1 /2)
> Track 1 is a "track" of information on a credit cards magnetic stripe
> that has a 79 character alphanumeric field for information. Normally a
> credit card number, expiration date and customer name are contained on
> track 1. Track 2 is a "track" of information on a credit card that has a
> 40 character field for information. Normally a credit card number and
> expiration date are contained on track 2.
> These details are used to make your own cloned Cards.
>=20
> UK Dumps-- $35
> US Dumps- $25
> European Dumps- $25
> ALL other Countries- $20
>=20
> MINIMUM ORDER- 2
>=20
>=20
> 3.	BANK LOGINS- These are the Bank ID of people=E2=80=98s account in whic=
h their
> is money physically present.
>=20
> ANY UK BANKS (Including HSBC/Lloyds/Abbey/Halifax/Natwest etc.)
> ANY US BANKS (Including Bank of New york/Bank of
> America/Citigroup/Morgan Stanley)
> ANY EUROPEAN BANKS (Including Deutsche Bank/BNP Paribas/UBS AG)
>=20
> If Balance 1k to 1000k - $10
> If Balance 1000k to 10,000k- $20
> If Balance 10,000k to 100,000k- $40
> Over 100,0000k- $50
>=20
> MINIMUM ORDER- 2
>=20
> 4.	PAYPAL VERIFIED ACCOUNTS (With or without balance)
> A PayPal Verified account is one where the account owner has taken the
> steps required by PayPal to verify their primary e-mail address and
> confirmed a bank account associated with the account.
> You will get the email address. And all bank account details associated
> with it. What you can do is add addresses where you want the stuff to be
> delivered and order stuff from eBay and any other site where you can pay
> by PayPal.
>=20
> PayPal Verified account (No balance) - $20
> PayPal Verified account (With balance over $2000) - $40
>=20
> MINIMUM ORDER- 2
>=20
> 5.	BANK TRANSFERS
>=20
> I can transfer money to any of your bank account no matter if they are
> anywhere worldwide.
> I can do same country account transfer (Like UK bank account to any
> other UK bank account)
> If it=E2=80=99s the same Bank account say Barclays to Barclays the money =
comes
> straightaway.
> If different Bank accounts say Barclays to any other Worldwide it takes
> 5 working days.
> You just have to give me the account number and Swift code (IBN Number)
> you can get this number from the Bank, and all I do is transfer the
> money straightaway after receiving money.
>=20
> Any transfer I take 5% upfront.
>=20
> Minimum transfer- $1000
> Maximum transfer- $50,000
>=20
> NO MINIMUM ORDER
>=20
> 6.	CLONED CARDS (Swipe Cards & Chip and pin)
> I sell cloned cards Finished embossed and tipped. These cards have
> balance in them which is anything over $1000. It could be anything over
> =C2=A31000 but $1000 is obvious. These cards are programmed with high
> screening carding machine and are ready to use. It=E2=80=99s like your ow=
n
> credit/debit card which will always with you all the time. Upon
> receiving the order I make them and ship to you at the address you
> provide. You can use them in the shop, eating out withdraw cash and
> physically anything that you would use your card for.
>=20
> ANY UK CARD- $50 (UK Cards are expensive because they have chip and
> pin)
> ANY US CARD- $35
> ANY EUROPEAN CARD- $35
> ANY OTHER COUNTRY- $30
> All includes shipping charges
>=20
> MINIMUM ORDER- 2
>=20
> 7.	SHIPPING (Laptops/cameras/mobile etc.)
> I ship laptops, cameras, mobile phones, pads, and any other electronic
> to any address worldwide.
> How this works is you tell me which item you want, the make and model, I
> check the price on internet, I tell you the price you confirm on
> internet, we agree on the price you pay me 15% upfront and I ship the
> item for you. For example you choose a iPhone 4, the price in the market
> is $850, you pay me 10% which is $85 upfront and I ship the iPhone 4
> then when you receive it you pay me the rest 5% which is $42.
>=20
> 8.	 SWIPE CARD MAKING MACHINES (Carding machines)
> I also sell carding machines for professionals who want to make clone
> cards at home and for other purposes. These machines can be used by
> people who doesn=E2=80=99t have knowledge about hacking and who are total=
ly new
> to this world, as all the machines come with a free start-up guide and
> troubleshooting guides for anyone to start.
>=20
> Credit card reader MSR500M- $150
> MSR500M is a battery-powered portable magnetic swipe reader, which is
> specially designed for magnetic stripe data collection anytime and
> anywhere without computer. Data is red from the card and kept into the
> memory then downloaded to the computer. Stores over 2500 card swipes.
> The collected data can be written into a blank plastic card. We will
> provide a direct software interface with the MSR206 writer.
>=20
> High Bank Quality Blank CREDIT CARD Plastics- (Min. order 20 for $60)
> The high bank quality plastic cards are standard credit card size with
> blank magnetic stripe. Each blank plastic card has a real hologram, real
> signature panel, UV and printed on. We offer VISA, MasterCard, AMEX,
> Diners club, discovery plastics with various designs. We can also offer
> a custom design for a higher price.
>=20
>=20
> YOU REQUIRE ADDITIONAL DATA NOT LISTED ABOVE THEN CONTACT US AND SEE IF
> WE MAY SOURCE IT.
>=20
> Please contact me on cheapesthacker#yahoo.com for any further
> information regarding buying or for any other information.
>=20
> Add me on yahoo messenger too my ID is- cheapesthacker
>=20
> OR IF YOU LIKE TO BUY ANY OF THE STUFF DIRECTLY PLEASE MAKE A PAYMENT TO
> THE LIBERTY RESERVE ACCOUNT NUMBER- U6385319 (In the memo field please
> write your email address and same time please email me with your
> requirement)
>=20
> LIBERTY RESERVE ACCOUNT NUMBER- U6385319
>=20
>=20
>=20
>=20
> --=20
> cheapesthacker