Hotness Beware of Carding Scammers....

Hot Deal Beware of Carding Scammers....

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BEWARE OF CARDING SCAMMERS

🙏 Please take time to read and forward In all groups, 20 people have been victim in last one week 🙏

Here is their Modus of Operandi

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These Carding scammers/Ripper post message in groups of steps of doing carding or doing Carding orders at Lowest rates from Amazon/Flipkart

They Post message in groups Selling Live CC, Socks and HMA for 500rs – 1000rs which are fake

They Take Advance for Booking Orders Ranging From 2k to 3k

They will never give your mobile number while ordering citing risk to you

They take more cash showing Fake Photoshoped order image/Fake order Message From Amazon Using Sms spoofer App

if you demand login details they will demand full money giving some nasty reason of they getting ripped by Us and if you transfer whole money next moment you are blocked

If you settle without login details then after 2 days They demand the remaining money showing fake message of your order got shipped and will tell you that they will forward your call of delivery boy or will make conference between you and delivery boy

Next They will Show Fake out for delivery message and demand more money ranging from 2k to 3k for giving Delivery boys Mobile Number

If you don’t pay for extra demanded money, they will say your package will be returned to local Amazon store and you have 48hrs to pay the money and get it delivered

They will show you fake message from Amazon of your package delivery being rescheduled and attempt to delivery in next 48hrs

If you fall prey to this and transfer they will block you,If you don’t transfer they will demand money for 48hrs and will say to transfer money fast as delivery boy is calling or otherwise your package will be returned and there will be No refund

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The Real Part is that this scammers/Ripper don’t know anything about Carding

A Real carder won’t make your 50,000 Rs order for 5k not even for 15k, instead he will order for himself and sell it locally at a good cost

These Scammers have Sims of All the states and all are on fake Address

These Scammers are in almost all the groups with different numbers waiting to Rip people

They Know we can’t register FIR in these cases as we are a part of culprit giving them carding orders

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Please Forward in All groups

Prevent people falling to prey to this Scammers

32 Comments  |  
20 Dimers
Missing
Deal Newbie
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Please remove if i violates the DD T&C
if it dont violates…please make it a pinned post

i have lost money
i will prevent people falling prey now onwards

Missing
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please rate this up… i need atleast 2000 views/people to see and prevent getting cheated

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please do forward in all know Fb trading groups

Dd
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Do you mean to say that it’s fine to do such a thing if you receive an item worth 50K at 5K? That’s what you were expecting before you knew it was a scam, right? You try to exploit someone else but don’t want yourself to be exploited? sad

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"@Magus":http://www.desidime.com/users/193603 wrote:

Do you mean to say that it’s fine to do such a thing if you receive an item worth 50K at 5K? That’s what you were expecting before you knew it was a scam, right? You try to exploit someone else but don’t want yourself to be exploited? https://cdn0.desidime.com/Placeholders/No-Image-Available.png

lessons learnt -- and i am sorry for that…

the same question i asked that scammer…
he was telling blah blah…that its foreign nationals and they ll get refund frm bank

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"@Magus":http://www.desidime.com/users/193603 wrote:

Do you mean to say that it’s fine to do such a thing if you receive an item worth 50K at 5K? That’s what you were expecting before you knew it was a scam, right? You try to exploit someone else but don’t want yourself to be exploited? https://cdn0.desidime.com/Placeholders/No-Image-Available.png

lessons learnt -- and i am sorry for that…

the same question i asked that scammer…
he was telling blah blah…that its foreign nationals and they ll get refund frm bank

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@koushik69 wrote:

lessons learnt -- and i am sorry for that…

the same question i asked that scammer…
he was telling blah blah…that its foreign nationals and they ll get refund frm bank



Well, better late than never. smile

They will get refund from bank! lol. So, in the end, he is stealing only from the rich. What is he? Robinhood? toungueout
Criminals and their justifications! lol

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"@Magus":http://www.desidime.com/users/193603 wrote:



Well, better late than never. https://cdn0.desidime.com/Placeholders/No-Image-Available.png

They will get refund from bank! lol. So, in the end, he is stealing only from the rich. What is he? Robinhood? https://cdn0.desidime.com/Placeholders/No-Image-Available.png
Criminals and their justifications! https://cdn0.desidime.com/Placeholders/No-Image-Available.png

now all his justification are deemed to be lie…

but off topic he is really a psychopath on a marathon run Ripping people that needs to be stopped…

he has looted more than a dozen guys in last week… a serious matter

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"@samsunggalaxy3789293":http://www.desidime.com/users/414530 wrote:

I also wasted ₹500 in that shit carding scam

i lost 5k

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U fall bcoz of your own greed… smile

U will keep falling if u do thing out of greed n fear.

PS . Carding is Real and stay away from it..

Transformers4 bumblebee gun still
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@koushik69 wrote:

"@Magus":http://www.desidime.com/users/193603 wrote:



Well, better late than never. https://cdn0.desidime.com/Placeholders/No-Image-Available.png

They will get refund from bank! lol. So, in the end, he is stealing only from the rich. What is he? Robinhood? https://cdn0.desidime.com/Placeholders/No-Image-Available.png
Criminals and their justifications! https://cdn0.desidime.com/Placeholders/No-Image-Available.png

now all his justification are deemed to be lie…

but off topic he is really a psychopath on a marathon run Ripping people that needs to be stopped…

he has looted more than a dozen guys in last week… a serious matter


somebody pls explain to me wtf is carding scam,I can’t get it fully,do u mean to say ordering your product with someone else id,if it is so then I can’t get these comments abt foreign nationals etc.

And I think it is us who are committing mistakes, and should be much more careful if we have to deal with them anyway in some conditions,and many times bro its just depends on our sheer luck…….that with whom we are dealing..


but off topic he is really a psychopath on a marathon run Ripping people that needs to be stopped…


this statement makes sound like cheater is some sort of vampire https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif

Fdvdf
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Koi Bottom Line batayega ek line m

https://cdn0.desidime.com/attachments/photos/269343/medium/3353013going-crazy-2.jpg?1480964920

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@plz wrote:

Koi Bottom Line batayega ek line m

https://cdn0.desidime.com/attachments/photos/269685/medium/3353548going-crazy-2.jpg?1480965149

Bottomline is :
STAY AWAY FROM THE CARDING

That’s all to remember.

Fdvdf
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@sourabht wrote:

@plz wrote:

Koi Bottom Line batayega ek line m

https://cdn0.desidime.com/attachments/photos/269691/medium/3353558going-crazy-2.jpg?1480965152

Bottomline is :
STAY AWAY FROM THE CARDING

That’s all to remember.


Wat is carding https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

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@plz wrote:


@sourabht wrote:

@plz wrote:

Koi Bottom Line batayega ek line m

Bottomline is :
STAY AWAY FROM THE CARDING

That’s all to remember.


Wat is carding eek

Carding is the method of using the stolen credit card credentials to do the online shopping by someone else.

Its totally Unethical.

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@koushik69 wrote:

"@samsunggalaxy3789293":http://www.desidime.com/users/414530 wrote:

I also wasted ₹500 in that shit carding scam

i lost 5k

oh thats bad..

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koushik69 wrote:

Please remove if i violates the DD T&C
if it dont violates…please make it a pinned post

i have lost money
i will prevent people falling prey now onwards

I lost 2k today 😣😣😣

6262940529

Google pay

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VU and KG given……well done to create awareness regarding this scam..!!

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aashish1593 wrote:

How????

M in a telegrm carding group
Yesterday the admin of the page said he is giving one plus T in 2k
I gave him 2k he said dealer is asking 2k more

Bt he didnt mentioned tht i have to pay 2k extra 😢

I said i dont have enough money he said to arrnge

N then i said its ok return my money he said i hv snd to dealer

In this way i loosey money

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Deal Lieutenant
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Greedy people getting scammed. Who would have thought?

If something seems too good to be true, then it probably is too good to be true.

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lovehurtin55 wrote:

M in a telegrm carding group
Yesterday the admin of the page said he is giving one plus T in 2k
I gave him 2k he said dealer is asking 2k more

Bt he didnt mentioned tht i have to pay 2k extra 😢

I said i dont have enough money he said to arrnge

N then i said its ok return my money he said i hv snd to dealer

In this way i loosey money

You know that carding is illegal , right ?
So take it as a challan

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koushik69 wrote:

Please remove if i violates the DD T&C
if it dont violates…please make it a pinned post

i have lost money
i will prevent people falling prey now onwards

I also got cheated and i lost 8k…. How can i trap that guy and get my money back.???

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alvinpaul4me60 wrote:

I also got cheated and i lost 8k…. How can i trap that guy and get my money back.???

Please share your full experience people over here will try to help you

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what is the name of that carding channel or channel owner?

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urvangs483 wrote:

what is the name of that carding channel or channel owner?

I know one, it’s name is “Amazon Shop” with nearly 15k members!! Wonder how many innocents got scammed there.Stay safe guys!

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