oadboueq1293
I will sacrifice everything to acheive my dream
- Joined
- May 5, 2025
- Posts
- 888
- Reputation
- 912
IF THEY USE ANY OF THESE PHRASES THERE MOST LIKELY HAMMING
1. "TAPIN"
I don't know where this phrase originated but nobody legitimate ever uses it. tapin?
2. "i want to see all the homies eat"
You really think people who scam old people, simps, banks, the government, and anyone they can really care about giving back to the community? No honor among thieves, you should be immediately suspicious of generosity.
3. "wire check"
This one is just incorrect. Wiring money and checks are two separate things. This one isn't as big of a red flag as the rest, as it could just be someone unfamiliar with the American banking system, but a common trait of rippers is not knowing what they're talking about. So if you use this and do honest work, know the difference. Wiring funds is for large amounts of money, commonly used for down payments on houses, investments and commercial transactions. Usually there's a fee and heightened security, but the funds are transferred usually within the hour. There's also not a whole lot you can do to get the money back once it's wired. A check is a note saying that the check writer authorizes the payee's bank to debit their account. While funds may be available instantly, usually it takes at least one business day to have access to the funds (sometimes 10 if your account is new). It also takes longer for the money to actually move from one account to the next.
4. "clearing all debts"
If somebody claims they're clearing all debts, they're looking for unsuspecting people with maxed out credit cards that they can use to cash out their bank logs. Many debit cards don't require you to verify your external checking/savings account, and will direct debit any account you put in as the payment account. It's common for your credit card to replenish the available credit before the funds actually get from the logged account to the creditor's. Usually, you'll be told to send half the balance as repayment, and the other half is yours. But it's pretty much guranteed the payment will be returned, leaving you with twice what you already owed. If they say they're clearing all debts, they're just looking for desperate people to be uninformed drops.
5. "gang"
"What up gang, I got fresh spammed cards gang known balance gang. I need access gang"
6. "top up"
Just another thing only scammers say. It's not even a phrase commonly used by Americans (who the ripper is likely trying to appear to be) in reference to credit cards/bank accounts.
7. "trusted and verified "
If they boast about being verified and trusted but can't provide any information on who verified them, they're neither verified nor trusted. Legitimately "verified" sellers will link the centralized group who verified them and will usually be required to use some sort of escrow service provided by that centralized group.
Note: Some scammers will use a bogus escrow service to appear more legitimate. This escrow will either be them on an alternate account or a partner. Don't fall for this. Real escrow services are provided by group or site admins, and will have public groups/forums that allow users to post freely without censoring negative feedback. If you can go in a group and say something negative about the group/escrow service/product being sold and it isn't filtered/immediately deleted, then that group and its associated escrow aren't hiding the reality of their services.
IF THEY SELL ANY OF THE FOLLOWING PRODUCTS
1. Cloned cards
AVOID ANYONE SELLING CLONED CARDS. Why would someone go through the process of getting the data needed to clone a card, getting the blank cards, getting the reader/writer for the card, writing the data onto the card, finding out the balance of the account linked to the card, getting it ready to put into an ATM and withdraw all the cash from the account just to spend money on shipping labels, sell them for a fraction of the balance, and spend the whole day mailing them out? It makes zero sense, why anyone still falls for this is amazing. If they had cloned cards, they would use them themselves. If they claim they can't because the cards they have are for American accounts, and they aren't American, they'd just clone cards from their country. Not continue cloning cards they can't spend.
2. Methods
If the method worked they wouldn't need to be selling it for $20. Methods are either free, usually posted to forums or by genuine people who crave social interaction since they can't tell their real friends about their vague self employment, or they're really expensive. The really expensive ones definitely aren't being sold in an auto shop or a telegram channel, and aren't being mass marketed either.
3. Transfers
there are legitmate transfer services out there. HOWEVER, they will never be crazy prices like $50 for $5000. They will at best be 1:1, but more likely you'll be losing money, as the legitimate transfers aren't to make money, their purpose is to age accounts, and you're paying for a service. If you buy a paypal transfer, it's to give your paypal account legitimacy with a history of transactions so any funds that make its way there aren't put on hold/frozen.
( real ———
4. Cash app flips/transfers/loads/logs
you’d be dumb to fall for this
5. Bins (usually)
Bin lists are widely available, () don't pay for them. Sometimes, there will be a bin that's newly discovered or hot right now for a specific service. If someone discovers a bin like this, they'll likely keep it to themselves or only tell close friends so that the stock doesn't quickly deplete/prices don't go up. If someone is selling a legitimate bin, it won't be in a shop, and they wont be as eager to sell it. You'd have to ask.
6. Courses/Premium Chats
They will sell you watered down methods. Probably just passed around files and the fr*ud bible 2020. These guys are often spending more time bedazzling their menu where you can almost guarantee that the anon is a prepubescent 15 year old that just learned what a cc is. You are better off browsing on cracked.io then to blow off $150 on this guaranteed washed ahh chat.
7. Linkables
Didn’t think i’d actually need to report here in Vault that linkables are not real. You cannot link the cc to your cashapp and add money to your account if that was how it all worked we’d all be rich. Stop single-handedly making kids like Ethan(Aka LinkablePro), Josh(Aka Js.vro) and all those kids on tiktok flexing money directing you to the link in their bio RICH!
im a begginer carder (GTA)
iv only got a couple of free meals so far but eventually ill be making good plays
1. "TAPIN"
I don't know where this phrase originated but nobody legitimate ever uses it. tapin?
2. "i want to see all the homies eat"
You really think people who scam old people, simps, banks, the government, and anyone they can really care about giving back to the community? No honor among thieves, you should be immediately suspicious of generosity.
3. "wire check"
This one is just incorrect. Wiring money and checks are two separate things. This one isn't as big of a red flag as the rest, as it could just be someone unfamiliar with the American banking system, but a common trait of rippers is not knowing what they're talking about. So if you use this and do honest work, know the difference. Wiring funds is for large amounts of money, commonly used for down payments on houses, investments and commercial transactions. Usually there's a fee and heightened security, but the funds are transferred usually within the hour. There's also not a whole lot you can do to get the money back once it's wired. A check is a note saying that the check writer authorizes the payee's bank to debit their account. While funds may be available instantly, usually it takes at least one business day to have access to the funds (sometimes 10 if your account is new). It also takes longer for the money to actually move from one account to the next.
4. "clearing all debts"
If somebody claims they're clearing all debts, they're looking for unsuspecting people with maxed out credit cards that they can use to cash out their bank logs. Many debit cards don't require you to verify your external checking/savings account, and will direct debit any account you put in as the payment account. It's common for your credit card to replenish the available credit before the funds actually get from the logged account to the creditor's. Usually, you'll be told to send half the balance as repayment, and the other half is yours. But it's pretty much guranteed the payment will be returned, leaving you with twice what you already owed. If they say they're clearing all debts, they're just looking for desperate people to be uninformed drops.
5. "gang"
"What up gang, I got fresh spammed cards gang known balance gang. I need access gang"
6. "top up"
Just another thing only scammers say. It's not even a phrase commonly used by Americans (who the ripper is likely trying to appear to be) in reference to credit cards/bank accounts.
7. "trusted and verified "
If they boast about being verified and trusted but can't provide any information on who verified them, they're neither verified nor trusted. Legitimately "verified" sellers will link the centralized group who verified them and will usually be required to use some sort of escrow service provided by that centralized group.
Note: Some scammers will use a bogus escrow service to appear more legitimate. This escrow will either be them on an alternate account or a partner. Don't fall for this. Real escrow services are provided by group or site admins, and will have public groups/forums that allow users to post freely without censoring negative feedback. If you can go in a group and say something negative about the group/escrow service/product being sold and it isn't filtered/immediately deleted, then that group and its associated escrow aren't hiding the reality of their services.
IF THEY SELL ANY OF THE FOLLOWING PRODUCTS
1. Cloned cards
AVOID ANYONE SELLING CLONED CARDS. Why would someone go through the process of getting the data needed to clone a card, getting the blank cards, getting the reader/writer for the card, writing the data onto the card, finding out the balance of the account linked to the card, getting it ready to put into an ATM and withdraw all the cash from the account just to spend money on shipping labels, sell them for a fraction of the balance, and spend the whole day mailing them out? It makes zero sense, why anyone still falls for this is amazing. If they had cloned cards, they would use them themselves. If they claim they can't because the cards they have are for American accounts, and they aren't American, they'd just clone cards from their country. Not continue cloning cards they can't spend.
2. Methods
If the method worked they wouldn't need to be selling it for $20. Methods are either free, usually posted to forums or by genuine people who crave social interaction since they can't tell their real friends about their vague self employment, or they're really expensive. The really expensive ones definitely aren't being sold in an auto shop or a telegram channel, and aren't being mass marketed either.
3. Transfers
there are legitmate transfer services out there. HOWEVER, they will never be crazy prices like $50 for $5000. They will at best be 1:1, but more likely you'll be losing money, as the legitimate transfers aren't to make money, their purpose is to age accounts, and you're paying for a service. If you buy a paypal transfer, it's to give your paypal account legitimacy with a history of transactions so any funds that make its way there aren't put on hold/frozen.
( real ———
4. Cash app flips/transfers/loads/logs
you’d be dumb to fall for this
5. Bins (usually)
Bin lists are widely available, () don't pay for them. Sometimes, there will be a bin that's newly discovered or hot right now for a specific service. If someone discovers a bin like this, they'll likely keep it to themselves or only tell close friends so that the stock doesn't quickly deplete/prices don't go up. If someone is selling a legitimate bin, it won't be in a shop, and they wont be as eager to sell it. You'd have to ask.
6. Courses/Premium Chats
They will sell you watered down methods. Probably just passed around files and the fr*ud bible 2020. These guys are often spending more time bedazzling their menu where you can almost guarantee that the anon is a prepubescent 15 year old that just learned what a cc is. You are better off browsing on cracked.io then to blow off $150 on this guaranteed washed ahh chat.
7. Linkables
Didn’t think i’d actually need to report here in Vault that linkables are not real. You cannot link the cc to your cashapp and add money to your account if that was how it all worked we’d all be rich. Stop single-handedly making kids like Ethan(Aka LinkablePro), Josh(Aka Js.vro) and all those kids on tiktok flexing money directing you to the link in their bio RICH!
im a begginer carder (GTA)
iv only got a couple of free meals so far but eventually ill be making good plays
