Log inRegister
Add a Review

Cardingmafia, blackstuff Scam, WU transfer scam

United States, Texas

Consumer reviews about Cardingmafia, blackstuff Scam, WU transfer scam

PangaeaUnion
Aug 9, 2019

PangaeaUnion

Hi guys,

Recently i created a telegram channel, the aims is the gather all the victims like me in a place so that we can share around and warn each other which is scammers and which is the legit vendors.

That way we will reduce down and filter our all the blacksheep.

So email me today [email protected] to find out how to join in this private telegram channel!

perron89
Aug 13, 2019

be careful another scammer

Becareful got scammed by a piece of ### mentioned on here his email is [email protected] he will try to lure you that he legit and say he got no reason to scam you but after you deposit he still answers and saids he is going to ship the merchandise but he never sends tracking number

molsrida
Aug 16, 2019

ICQ 680488078

Any one who tried to buy from ICQ 680488078 .If any one have experience reply me.I don't know he is a ripper or not

PotatoChi
Aug 20, 2019

DarkwebMafias.net is a SCAM

They have 3 or 4 sellers all are scammers. And if you checked their post tons of awesome comments with cashing photos.

Plus they even provide (claiming it's a third party escrow) to make sure seller delivers but (what a joke) you get ripped off more.

Their seller... Staff..everything is a game to lure people into paying with BTC.

Barterguy805
Aug 24, 2019

WU Transfer scammer

I have been ripped, scammed or got for a couple thousand dollars. Hiddenfinancial on the darknet, SCAMMERS. That was 450. In btc. Yasmin, from carders forum. 450. Btc. [email protected] we made a deal 100 for 1000 in a WU transfer. Then it was 50 dollars more, sent it . Then another 30 in btc. What a waste of time and effort. Then I contact some assh le at [email protected] for a card that I can withdraw 10000 off of. I get some bullshit illumanati recruiter trying to convince me I would be blessed with 2 million the moment I go through intimation. But in order to do that I have to purchase 500 dollars worth of stuff I have no idea where to get it at. But he says they have it at temple but I have to send him 500. Wtf. People are ruthless. It's a shame predators are able to do what they need to do online. Big scammers. I believe it's possible to get those things PayPal any of it. But people are either not hackers or greedy. Too bad for them. I am looking for long term [email protected] get at me if your legit and want to make money. I travel Alot and need funds. So you hook it up I will break you off. 50/50 40/60 whatever I am not greedy. Peace out!

greenlstore
Sep 3, 2019

WU transfer live in 2019

WU transfer doesn't work the way they are described on the clearnet.
Let me explain,
WU transfer hacks are done by changing MTCN when somewhere in the world a user makes a transfer.
So if you want a WU transfer through genuine escrow.. go for grey market and hit me up on greenlightstores
Or telegram me at "greenlstore".
Be happy and avoid old school scams.

sawonog
Sep 4, 2019

altenens.org scam

all verified sellers in altenen are the same person: prince, so don't waste your BTC there, will be lost forever, and for nothing

safcom
Sep 24, 2019

fake fake fake

icq : @620395355 this person is totaly fake

Michaelmayson
Sep 30, 2019

Legit vendor

I have used a few wu transfer and been ripped off [email protected]
And one called [email protected]
Roped me off 1000 in total
I found a guy who does transfers only does 2000 at a time and only once a week
Email him at [email protected]

djeanp7898
Oct 15, 2019

Queens Cash

Queens Cash on the darkweb. They claim to sell "pre-shed" cash...

http://queencdcguevwedi.onion/

This site is a scam. I bought their smallest package (TWICE) from them to see if they were legit. I contacted "Ace" and he replied with the payment information. After I sent the BTC, radio silence.

Don't believe their "review" section. They moderate it. If you make a comment that is not supportive of their business, they will not allow the comment to be posted. Basically, it's a list of positive and neutral comments.

Nasqwer
Nov 8, 2019

Anybody tried him: icq:665060316 ?

Hi. Anybody tried to do cahsout with him?
ICQ: 665060316


I got scammed twice. From cdgfrm.com with @apple and from cardingteam.cc with @prince and Tornado. They are all scammers. After BTC transaction they block my account and ip as well.

glock654
Nov 9, 2019

ICQ [email protected]

Scammer that claims to do cash app and western union transfers but is a fraud. I sent money but he kept demanding more saying he didn't get it but confirmation of bitcoin shown otherwise... SCAMMER SCAMMER BEWARE ALL

#EXPOSE ALL SCAMMERS

email [email protected]

ICQ [email protected]

kitz
Dec 10, 2019

[email protected]

SCAMMERS ALERT!!!!
[email protected]
[email protected]
[email protected]
Nodeger @ telegram
GER FRAUD GROUP ESCROW SERVICE / CARDING18
all same gang.
they're offering transfer bank, tutoring carding.
don't use them SCAMMERS !!!

dominator
Dec 25, 2019

darkwebmafias.net SCAM

this website is a trap.
i sent $150 btc to a trusted seller i got nothing.
here all emails of the gang
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

midwaypc
Dec 28, 2019

Cardingforum.co SCAMMERS

I used the cardingforum.co site and used their escrow service to pay a trusted WU. I paid and as soon as I made payment to the account the site nolonger loads to the forum. I created new accounts and as soon as I contact the admin or WU the account does the same thing and doesn't load.

rodeojunky
Jan 12, 2020

Any legit people out there?

I am so tired of being scammed while trying to make money for my kids and grand kids before I die. The latest one is darkwebmafias.net This one took me for a total of $330. They are all in on it from the admin to the escrow service with the sellers.

rodeojunky
Jan 12, 2020

Search

Is there any way on this sight to look up emails, ICQ, or other formats to cross reference the information to know if they are a scammer/ripper?

miraculous
Jan 16, 2020

queen galaxy scam TOR SCAM LIST

### them stole my money. TOR SCAM LIST IS ALSO ### EVERYTHING ON THERE IS A SCAM. Imtrying to create a list of solid vendors but i will need help. Im currently about to see if pangeans telegram channel is legit i will keep in touch.

Add a Review about Cardingmafia, blackstuff Scam, WU transfer scam

    Review Title
    Country
    City (optional)
    Address (optional)
    Phone (optional)
    Website (optional)http://
    Review text
    Attach photos (optional)
    Confirmation code

    Submit

    Recently Updated Reviews

    BeadPark - great company
    I have used Beadpark several times .They have a great...
    Symmetry Financial Group - Best Price or Best Coverage
    Please note in insurance you cannot focus on best price...
    Royal Migration - Lose and keep quite
    I lost 3000plus tax. They will humiliate, indirectly...
    cardingforum.co - Huge Scam
    Don't give them any money - they'll just block...
    MonsterGulf - Fraud monster
    As all the above reviews suggests m throughly convinced...
    NonStop Delivery - Home Depot's use of NSD is a bad business decision
    After many many years, buku bucks, and many builds, have...
    Loan Point USA - Scam
    I have received numerous calls from a Big Bear, CA phone...
    Hayat Vacation - Hayat Vacation is Fraud
    Hi All, I have the same problem as you guys, last June...
    Ty Cohen - Snake Oil Sales Scammer
    AGREE. Avoid this online shameless snake oil salesman, who...
    Ty Cohen - Non-Stop Spam from Dishonest Scammer Ty Cohen
    This fellow Ty Cohen is a snake oils salesman spamming...
    Ty Cohen - Non-Stop Spam from Dishonest Scammer Ty Cohen
    This fellow Ty Cohen is a snake oils salesman spamming...
    entrepreneurssales.com - Scam?
    Nice woman, sincere. Bought $50 worth of magazines and noe...
    White Cliffs Hair Studio - His new place
    He is not at Propaganda and has nothing to do with this...
    cardingforum.co - Scam stay away
    Completely scam. Same thing happened to me. Please stay....
    Hayat Vacation - Hayat vacation
    Hayat vacation is Fraud!!! be cautious. Hayat Vacations...
    reservations.com - skirts legality
    This site duplicates legitimate hotel sites and most...
    Upward Bound Training Solutions - Unauthorized Card Use Refuses to Credit Money
    Company is the most unethical and unloyal. Took my money...
    Cardingmafia, blackstuff Scam, WU transfer scam - queen galaxy scam TOR SCAM LIST
    ### them stole my money. TOR SCAM LIST IS ALSO ### ...

    Recently Updated Reviews

    BeadPark - great company
    I have used Beadpark several times .They have a great...
    Symmetry Financial Group - Best Price or Best Coverage
    Please note in insurance you cannot focus on best price...
    Royal Migration - Lose and keep quite
    I lost 3000plus tax. They will humiliate, indirectly...
    cardingforum.co - Huge Scam
    Don't give them any money - they'll just block...
    MonsterGulf - Fraud monster
    As all the above reviews suggests m throughly convinced...
    NonStop Delivery - Home Depot's use of NSD is a bad business decision
    After many many years, buku bucks, and many builds, have...
    Loan Point USA - Scam
    I have received numerous calls from a Big Bear, CA phone...
    Hayat Vacation - Hayat Vacation is Fraud
    Hi All, I have the same problem as you guys, last June...
    Ty Cohen - Snake Oil Sales Scammer
    AGREE. Avoid this online shameless snake oil salesman, who...
    Ty Cohen - Non-Stop Spam from Dishonest Scammer Ty Cohen
    This fellow Ty Cohen is a snake oils salesman spamming...
    Ty Cohen - Non-Stop Spam from Dishonest Scammer Ty Cohen
    This fellow Ty Cohen is a snake oils salesman spamming...
    entrepreneurssales.com - Scam?
    Nice woman, sincere. Bought $50 worth of magazines and noe...
    White Cliffs Hair Studio - His new place
    He is not at Propaganda and has nothing to do with this...
    cardingforum.co - Scam stay away
    Completely scam. Same thing happened to me. Please stay....
    Hayat Vacation - Hayat vacation
    Hayat vacation is Fraud!!! be cautious. Hayat Vacations...
    reservations.com - skirts legality
    This site duplicates legitimate hotel sites and most...
    Upward Bound Training Solutions - Unauthorized Card Use Refuses to Credit Money
    Company is the most unethical and unloyal. Took my money...
    Cardingmafia, blackstuff Scam, WU transfer scam - queen galaxy scam TOR SCAM LIST
    ### them stole my money. TOR SCAM LIST IS ALSO ### ...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username