The below are known Rippers / Scammers / Deers, DO NOT send money to them or you will lose it.
They may offer you *CHEAP* sample/test dumps that do not work, then blame your country or some other reason.
Also listed here are Deers, these are BAD buyers, blackmailers, timewasters etc. Sellers should not deal with these users and ignore them.
Name: Badger Direct
info: this thief begged to cashout for me many times, he stole my money and gave me a million excuses about being a cancer patient and some bullshit about getting arrested. find convo here: http://pastebin.com/fbJmGgL2 Stay away from this disgraceful beggar and thief.
Name: Hima layan
INFO: stole 300usd from my contact and blocked him. RIPPER!
Name: Dark Screen
info: made away with my clients money (300 pounds). look out for this thief and liar
Name: maksimlast pozedajey / 1classdumps
info: ripped my client off $200. stay away from this thief
Name: LincolnX || Fast_life_101 #00 gang
info: dont waste your time on this clown. he is a lost vietnam ripper. stay away from him
info: word is that he’s a ripper. stay away
info: goes around telling people he’s a cashier. he disappears or tells you the dumps dont work and sells them to someone else. stay away from this ripper
Also took $780 from one of my clients and disappeared. beware this guy is a scammer.
Name: Amhere carders
info: ripped my client $100 petty money smh. another stupid kid
info: all verified members rippers, stay away
name: dumps-cvv.com new site track2cvv.com
info: big time store rippers, dont buy from them
info: claims to be a plastic seller, dont buy from him. he disappeared with my buyers money.
name: Matthew Williams
info: claims to be a cashier, dont listen to anything he says, he’s a ripper. i sent him 25dumps myself to be cashed out and he blocked me afterwards
Name: Rany Studio
info: goes around ripping legit sellers. he calls you a ripper when
you dont give him free dumps. He’s just another dumb kid
Name: kobe bryan
info: claims to be a cashier. Dont talk to him, he’s a Ripper!
He asked me for free dumps, and calls me ripper when i refuse. He’s just a stupid kid
ICQ: 624844437 / 624-844-437
Info: Ripper – Claims to sell fake id’s but just takes pm and then blocks you. Stay clear of this fool.
Name: ccpinbuy / J Miller
E-Mail/IM: firstname.lastname@example.org / email@example.com
LR: U8221007 (c10)
Info: Sad little ripper admin with shit forum.
Address: 23 Meadow Road, New Milford, East Sussex, IG11 9QT, UK
sait : DiamondDumpz.com
Info: LR u2607087 (best deal)
Name: Nag Therriy
Info: Cameroon ripper, DOES not have dumpz or logz.
Info: Selling reg to shop, but is fake, you pay and never get account.
Info: Spammed ripper forums with badly worded pitch, you have to fund your account before creation without seeing base. Known rippers. Hosted with 1&1 free!
Info: Chinese Ripper site.
Name: Jay Carderz
Name: Amex Man
LR Info: u8573143 (lene)
Info: Verified Seller in ripper forum http://www.cchackers.com
Name/WU Info: Hoang Vu Le, Vietnam
Name/WU Info: Thuc Tran, Vietnam
Name: mr % / haisan kaster
Info: Another nigger ripper casher, avoid.
Name: Lorenzo Frascati
Info: Begger for free dumps, then turned out to be arsehole and sad ripper. Avoid.
Info: Chicago, USA. Fucking waste of time nigger with no manners. DO NOT deal with this arse.
E-Mail/MSN: firstname.lastname@example.org / email@example.com / firstname.lastname@example.org
Info: All same guy, says he sells everything but sends fake/dead info. Avoid.
Name: FUCK RIPPERS
Info: Claims to be ripper hunter, but is ripper himself…. Avoid this sad kid.
Name: Tristan Treasure
Tel: +44 07976553029
WU Info.: Tristan Treasure, Liverpool, UK
Info: Says he does logins, fullz, cc, etc.
Name: Pastor Ben / ICQ: 614622260
Name: GoodDumps / E-Mail: email@example.com / ICQ: 421914348
Name: CVVMasters / ICQ: 554914762 / E-Mail/Y!M: firstname.lastname@example.org
Name: MrBulkDumps / E-Mail/Y!M: email@example.com / ICQ: 645742329
Name/MSN: firstname.lastname@example.org / ICQ: 615109720
Name/Y!M/E-Mail: email@example.com / ICQ: 617296133
Name/Y!M/E-Mail: firstname.lastname@example.org / Also email@example.com uses other numbers.
Name/Y!M/E-Mail: Hackgenue@yahoo.com / ICQ: 486147388
Name: Joffy Joe
Info: Total fucking wanka n00b, all avoid sellers & buyers, but rippers feel free to fuck his n00b ass raw.
Name/E-Mail/Y!M: firstname.lastname@example.org / email@example.com
WU: Shaneka Evans, 1 Lignum Vitae drive, Mona, Kingston, Jamaica
Info: Claims to sell Bank Logins, HE DOES NOT, said little ripper.
Update: Contacted me to complain and issue threats, when I presented evidence from my worker how he ripped him, he went offline and blocked me.
Name/Y!M: firstname.lastname@example.org / Azana Cornwall
WU Drop: first name: Nicholas , last name: brown , city:Â Marietta , state:Â Georgia , country:Â USA
Info: Nigger who thinks the pope does not allow TeamViewer. He DOES NOT have anything real, another ripper.
Name: b4db0y / eagle wings
E-Mail / Y!M: email@example.com
Info: Nigger ripper, accepts UKash, DOES NOT have WU or Bank Logins or Transfer.
Info: Vietnam Ripper – Claims big casher, is kid living in shit-hole country.
Name: Jim Peterson
Info: Deer – Casher but can’t work simple dump – Avoid
ICQ: 419833233 – Dumps-CVVS-Logins
WU Info: Levent Septar, Romania
Info: Min $500 order then you blocked in ICQ and ignored.
WU Info: First Name: RAHMED, Last Name: ADJEI, Ciy: KUMASI, Country: GHANA
Info: NOBODY in Ghana, Vietnam, Nigeria, China or other nigger place has anything, ALL RIPPERS!
Info: Claims to sell Bank Logins and lots of other stuff in ABH but is ripper.
E-Mail/MSN: firstname.lastname@example.org / iAlert@blackmart.us / iAlert@blackservice.bz / iAlert
Website: http://blackmart.us & http://blackservice.bz
Info: Thought was genuine forum but run by a fucking wanka kiddie in Japan who does not even know how to write or test dumps correctly. Stay away from any forum he is involved with, sorry to people who were invited by us.
If you see iAlert or Kato or Jason Kato then avoid with long pole.
E-Mail/Y!M: email@example.com / firstname.lastname@example.org / email@example.com
Name: Oliver Smith / Tel: +1 (407) 271 2912
Address: Frag Crunch, 2526 Lake Debra Dr, Suite/Room: 20102, Orlando, Florida, 32835, USA.
LR Info: U7688112 (OllieSmith)
Info: Sad little ripper, says big casher, but can’t even generate T1. – Everyone please add his e-mails to spam/porn lists.
Info: Moron from Greece, claims to be big dump user….. stupid fool, gets â‚¬1.5k cashout and moans 1 of the dumps did not work and wanted refund….. after paying $300 LR. Fucking Wanka.
Site: http://www.sellcvv.org & http://www.topseller54.co.uk
Info: Richard or Joseph same old rippers, different webfront. Avoid this loon, he will send you cvv & dumps, but all from old DB’s he was sold 1 year ago, he changes expire date….
Info: Rippers – Their skimmer kit is fake, you receive an empty box with few stones in it. Dumps are all dead from old DB.
Info: Reports updated that this is partial ripper and partial just shit sellers, lot nigerians & vietnam in there along with LEO’s. Avoid.
Info: Run by Rippers, Admin Ripper, Verifed Vendors Rippers – Avoid site.
WU Info: Name: Mike davis, City: wichita, State: kansas, Country: usa
Name: Carder Escrow Service
Info: Claims to be trusted Escrow service, domain setup 2 months ago, shit layout, using gmail (unsecure!) and offer no history. They list me as trusted seller, I have never dealt with them and never will, as I will lose stuff and you will lose your money, they BAD RIPPERS. AVOID.
Site: http://www.latincc.net (Latin Ripper Forum)
Name/E-Mail: Heaven Shop / firstname.lastname@example.org
Info: Vietnam ripper and spammer, avoid this ripper.
Info: Claims to sell Fullz, but has a 2year old dead database.
Info: Sad nigger timewaster, sellers ignore this fool, posted his info in several UG forums, do not deal with him.
Name: Best Carder
Info: Tried 5 times, sold dead cvv every time as “fresh” not worked on GC/AP/SNY etc. RIPPER for selling dead stuff then complaining we “used it wrong”. Avoid this RIPPER.
Name(s): Erinlomo Lagata / Chungobein Nakayula / Erin Chungo Bein Nakayula
ICQ: 628317550 / 623295659
Mobile: Japan 09865341293
Info: Claims to be Japan casher, but some sad Nigger from Nigeria.
Name: Copycat Ripper – Dr Green / Dr Greene
E-Mail/Y!M: Diamondemail@example.com / firstname.lastname@example.org / DiamondDumpz@hotmail.co.uk
Site: http://www.diamondumps.com (check spelling!)
Info: Ripper trying to piggy back on my good name.
Name/WU Info: Jason carpenter, Philadelphia, USA
Info: Sad Ripper forum, avoid.
Info: Scammer – Claims to be big buyer, wants 5x free, tried to come with lots diff ID’s but all same IP (lol). Sellers DO NOT touch this guy.
Info: Tried to spam me and my blog with badly worded sales pitch
Name: Joe Reed
Info: WU Drop: Joe Reed / Wichita, KS, USA
Info: Trying to sell Dump+PIN+Plastic
Name: Atlanta York / Norburt
Info: Nigerian ripper posts a UK 07031 number, costs Â£1.25 min to call and is international divert. Says he has D+P for $30….. lol
Name: profy / BankerCard
Site: BankerCard.info / profy.name / profy.cc / profy.(anything)
Info: Ripper, took stuff for free, sold it and put fake shit up on webshop to make me look bad, anyone purchased from him/the site – Sorry was let down by a wanka.
Info: Deer/Time Waster, says he is big $1000 day buyer with large team, then wanted free test. All sellers/buyers avoid this loon.
Name: Lorenzo Frascati / Petrovic Ivanov – DoB: 30th/March/1984
Info: Deer/Time Waster, wasted loads time talking, gave a WU drop, never responded, now hiding in ICQ.
Name/E-Mail/Y!M: email@example.com / Dark John
Info: Claims to sell mailing lists for spammers etc.
LR Info: U3295349 (coolguy61920) – DO NOT send money to this saddo.
Name/E-Mail/Y!M: firstname.lastname@example.org / email@example.com
Info: Small time sad little ripper, $20 and send you dead stuff….. quite sad really.
Name: John Conner
WU Info: Alexander Filipenko, Vancouver, Canada.
Website: www.mk201.com / www.mkdumps.com
Info: Vietnam ripper selling equipment, plastic, dumpz etc. but he contact us to show him how to use dumpz/cvv and if he could have free sample, then offered us a mailing list of people he ripped.
LR No.: U5305590 (DUMPS SELLER)
Note: Says he is Verified Seller of B.L at D9, but he got banned for ripping.
Note: He is also alias of Dr Greene.
The following forums are run by Rippers who list themselves or their friends as “Trusted Sellers” but they are all Rippers. See our n00bs guide for more info on the forum scam and how to spot and avoid it.
Forum Name: Carders Place
Forum Site: http://www.carders-place.com / http://cardersplace.org
Ripper Y!M/E-Mail: firstname.lastname@example.org
Forum Ripper: Admin, The whole site is run by the Ripper, no other sellers allowed, if you say Ripper you banned and posts removed, so all the posts look like the site is great
Avoid this sad Ripper who tries to sell WUBug as real… lol…
LR Account: U6427146 (millionare)
Forum Name: CCParadise
Forum Site: http://ccparadise.findtalk.net & http://ccparadise.webs.com
Forum Ripper: Admin & LiveDumps – Are the same person, the forum links to “Approved Site” but you have to pay to join then pay for items, but nothing ever arrives. If you post in forum, you are banned and your posts removed. All positive posts are fakes.
Forum Name: CCDumps
Forum Site: http://www.ccdumps.com
Forum Ripper: Admin, Raymond, Viouss – Are the same person, they are listed as “Verified Sellers” but Ripper, if you post Ripper you banned and posts removed.
Forum Name: MyMarket (MM)
Forum Site: http://www.mymarket.ws
Forum Ripper: Admin & Whole Site – You have to pay money to Admin to “Activate” your account, then all Verifed Sellers in forum are Rippers, they are not the old MyMarket site that was closed down 3 years ago, just Rippers.
Forum Name: CardersEmpire (CE)
Forum Site: http://www.cardersempire.com
Forum Ripper: All Verified Sellers are known Rippers, not sure if Admin is Ripper, but he is not doing anything to stop the Rippers either, he is banning people/removing posts if asked/paid by the sellers/rippers. – Beware I have had bad and a few positive comments, but not verified if these are genuine.
Forum Name: SilverSpam
Forum Site: http://silverspam.net
Forum Ripper: Free Section Sellers (Admin is not Ripper, but he is not seller), Forum is old and nearly dead no recent positive posts. Beware when contacting sellers.
Forum Name: DarkCC
Forum Site: http://dark.cc and now http://darkcc.com
Forum Ripper: All Sellers in Free to Advertise section (Admin is not ripper)
Notes: The site has “Verified Sellers”, I have purchased from each as a test and they did deliver, not good quality. The sellers were really arrogant (not nice people!), no small talk, no help, no advice etc. So if you are pro and know exactly what you want and have $2000 min then you can try there.
Forum Name: VerifiedVendors
Forum Site: http://verifiedvendors.informe.com
Forum Ripper: Admin, Farscape2020 & All Verified Sellers – Your posts are removed and you are banned if you complain about being ripped. If any sellers point you here to prove they are genuine, walk away. I keep getting spammed by them to be a Verified Seller, they don’t want proof or stuff to test, they want $5000 and they give me positive feedback from 50 users….
Forum Name: MyShopAdmin, MyShopAdmins, ShopAdmin, ShopAdmins various TLD (.com/.info/.eu/.us) all point to the same website
Forum Site: www.shopadmin.cc and several others
Forum Ripper: This is slightly different to forum, sellers buy a StoreFront (myname.myshopadmin.com) which displays goods for sale, but drops SpyWare onto PC and steals your CC/LR/WMZ details when you buy anything. Avoid any of these sites/storefronts.
Name: Camora-Big / Big Brown / Abdeyaz
E-Mail/Y!M/Jabber: BIG.BROWNPG@YAHOO.COM / Abdeyaz@jabber.org / email@example.com
Other: Website/Forum: http://track1-2-carding-services-russia.3437281.n2.nabble.com
Info: This group is very bad, $3k min, no proof, forum is empty, banned from underground forums, they setup their own. THIS GROUP RIP BAD, avoid.
Info: Ripper/Deer – Took 2 dumpz from me cashout for $5000, and returned nothing, kept for himself and is not responding….. This is the reason I do not give free dumpz out!!
Info: Ghana Ripper, “I Gud Sela” spammed comments on blog….
Name: Xy2k / John.Tyler / Citi
WU Info: First Name: VU THI, Last Name: HIEN, City: NAM DINH, Country: VIETNAM
Name/E-Mail/Y!M: firstname.lastname@example.org (QUANG PHU TUONG)
Info: Vietnam Ripper, bad english too.
Name: UltimateDumpSeller (Michael Manly)
Info: Spamming ICQ selling Dump+Pin for $30…. lol… No proof, all money upfront.
Info: Claims to be verifed seller on Vietnam ripper site: http://cardchua.biz – Stay away from him, claims to be from Holland but using Vietnam IP… lol
Name: CVVShop / PinBuy / CardUnion
Info: All these sites are same admin, known Ripper, wants you to pay $100 to join each site, before you get inside / if you get inside, then min spend $500 so you get ripped $600 each site!
Other/Websites: www.cvvshop.net / www.pinbuy.us / cardunion.name
Info: WebShop – fake shit, bad quality, stolen from other webshops.
Info: Vietnam ripper, selling WUBug, Bank Transfer, anything where you think you get free money, and you get nothing.
Name: salesdumps.com / dumpscvvsell
LR Account: U9236158
Name: Pit Braidy
Info: Will sell you US Classics, then want min $1000 from you and rip you. ID/Plastics all fake, Rip for $3000.
Name: Various Dumps
Notes: No ICQ/E-Mail – Avoid known ripper
Name: BadgerDirect / Badger / MobileDumps / TheImpressiveWizard
E-Mail: email@example.com / firstname.lastname@example.org / email@example.com / firstname.lastname@example.org
Other: Website: carderoasis.webs.com – This is all the same sad guy…
WU/MG Drop: Marcus Anderson, Tampa, Florida, USA
MG Drop: Robert Todd, Homestead, Pennsylvania, 15120, USA
ICQ: 581257865 / 569789038 / 583962861 / 370823570 / 466067869 / 576273027 / 647751424
Name: Dr-Green/Dr-Greene-Dumps / DÃŸ GÃŸEENE
WU Drop: Joyce Morse-Hooper, Toronto, Canada
Other: Any Ripper from Canada is this guy! Has 11 different ICQ & ID’s
WU Drop: Yuanhong Jin, Shanghai, China
Name/E-Mail/Y!M: email@example.com / firstname.lastname@example.org
WU/MG Drop: Azana Cornwall, St Catherine, Portmore, Jamaica
Name/E-Mail/Y!M: email@example.com, CasseyMarra@yahoo.com, DumpFactory@yahoo.com, firstname.lastname@example.org
Other: Pretends to be user of fake underground forum Maza.lu, sends e-mails from Admin asking you to pay to join forum…. All same guy in New Zealand
WU/MG Drop: Clinton Maikara Mollett, Whakatane, 3120, Bay of Plenty, New Zealand
Other: Bum buddy of Badger, they both touch little boys!
Other: LR No.: U8573173
Other: This guy, SunnyDumps & Badger are all same Ripper from Miami, FL.
WU/MG Drop: Dustin Anderson, Miami, Florida, USA
WU/MG Drop: Christopher Jones, Miami, Florida, USA
Name: LiveDumps / Live Dumps
Other: Has several 6 digit ICQ, US guy so speaks good english
LR Account: U7535942
Info: Many reports of ripping, avoid.
Name/E-Mail/Y!M: Duong_bmt50@yahoo.com / Duong_bmt50@hotmail.com
Other: Pretends to be verified seller on forum, but forum is fake, whole forum is RIPPER
Name: www.zukkoshop.net / www.zukkoshop.cc
Info: Charge you $300 to join, min topup $200 and you been ripped for $500.
Name: DumpSellers / Dump Sellers
Other: Pretends to be Verified Seller, tries to charge you $500 to join forum, it does not exist!
Name/E-Mail/Y!M: cvvmasters / cvv-masters / cvv_masters
WU Info: Richard Obinna, 62 Catherine St, St. Albans, AL3 5BU, England
Info: Says does WU & Bank transfer, is sad ripper.
WU: CHARLIE NGOLLE MASSANGO, Cameroon
Deers / Bad Buyers / Blackmailers
Reason: Real bad attitude, swearing, tried to blackmail me for free, arsehole.
Name: MrCount (aka Badger / BadgerDirect trying to pretend to be buyer!)
Name: Temika King / Rose Mika
Info: Wants 10x free or threat to post ripper on forums and websites.
Name: Bunk Nown
Info: Underpaid, begged to send, then tried to rip by saying all stolen, I checked and all still good, stupid prick.
Name: Delisa Erewa
Info: Claims to be casher, known vietnam ripper in forums, avoid.
E-Mail/Y!M: nicki_nicki6 @yahoo.com
Info: Nigger ripper wanting free sample then starting insulting me.