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Digital Money World

Marketing Dumps Online (Stolen Credit Cards)

by Mark on October 4th, 2007

FYI, a ‘dump’ is a slang word for stolen credit card information and usually contains among other things:

  • Name and address of card holder
  • Account number
  • Expiration date
  • Verification/CVV code

This came across my news reader today from a Google Alert keyword “e-gold”.

Fresh tracks 1/2 with full info

I sell fresh tracks 1/2 with pin . I have Credit Union,Bank of America,Citibank and many.I sell tracks 1/2 of US,CA,EU AUS,ASIA. Tracks 1/2 without pin $50 classic, platinum and Gold. Tracks 1/2 with pin $100classic,$120 platinum and $150 gold. 4465420090131533=0803101100000179 contact me now no time wasters no test or demo. im me on hacking_angels my icq # 479031210 Payment info e-gold and wu

DUMPS track 1,2(+pin) and Dumps with Name,Full address,Phone,SSN and DOB Created on 15 Sep 2007 by m.kouks

WE SUPPLY FRESH SKIMMED DUMPS track 1,2(+pin)

-EU and US dumps+pin (mix visa classic 40 , gold 20, platinum 20, business20 ) -EU/UK $200 for dump -US $150 for dump

Dumps with Name,Full address,Phone,SSN and DOB - $120 per 1 dump -Eu /UK: Visa classic - $70 for 1 dump Visa Gold | Platinum | Business, - $90 for 1 dump -US Visa classic - $50 for 1 dump Visa Gold | Platinum | Business, - $70 for 1 dump

minimum order is $150 e-gold and $300 WU

After I saw ‘pay with e-gold’ or Western Union, I decided to do a couple of quick web searches.

The results below appeared with a simple 5 minute Google web search ‘e-gold dumps‘. These show up in the first two pages of the Google search. Don’t believe me? Try it yourself.

(1) “fozzy” on carder.info accepts e-gold, Webmoney and Western Union.

USA Best Dump’s, low price!!!

I am pleased to offer you service for the sale USA Dumps Track2 + Cardholder’s Name
Price : Ammount - price per dump
VISA / MC Classic / Standart : 1000pcs - 6$, 500pcs - 7.5$,100pcs - 10$, 50pcs - 15$, 1pcs - 20$
gold/business/platinum+amex green/optima/gold/plat >500pcs =15$, >100pcs =20$, >50psc = 25$, 1psc 30$
signature/purchase/corporate/world +amex centurion/corp/small corp >500pcs =20$, >100pcs =25$, >50psc = 30$, 1psc 40$
Sales conditions :
1. I send dumps within 24 hours after the full payment for the order.
2. Replacing within 24 hours
3. Can sales cc numbers and name, to search for additional information. Reserve dump also avaliable.
ICQ : 550-626 or PM- I am a official escrow service of this forum!
- I am the administrator of this forum!
- I sell firsthand dumps, no resales!

Order takes up to 24 hours in the event that the dumps is derived from the common base, and 24/7 online presence admin of base no guarantees. All orders are processed within 1-24 hours.

WU cashout service just can’t pick up amount less than 1K
So or E-gold / Webmoney: Minimum order: 10$ - 1 dump classic
WU / MG: Minimum order - 1K

(2) “Mr. $$$” from carder.info say “E-gold Only”

 

hello mates!
carder here - buy cheap cvv2`s and full`s
cvv2
[1 to 10] = 2$
[10 - 20] = 1.7$
[20 - 50] = 1.5$
50 + = 1,3$!!!
FuLL infos = 20$ - no discounts on any quantity. also - selling FULL PayPal`s = 25$ each

E-GOLD ONLY!

(3) “kos111″ from carder.info says “…payment in egold”

Got brand new never used US DROPs for $

Checks , money orders , billpays , wires , ach , wu , mg u name it , i can accept it
45% payment in egold
Pm me

(4) “believe” from carder.info write “E-gold ONLY”

Sell cvv us, uk, au… (super cheap)

I only sell not share and don’t ask me for test, If you send me the fist money i’ll send for you Cvv.have plenty of excellent CVV. Yahoo ID: lt_dvb

FULL INFO DUMPS Visa Classic, MasterCard Standart
Dumps with Name,Address,City,State,Zip,Phone - $40 per 1 dump
Dumps with Name,Address,City,State,Zip,Phone,SSN and DOB - $45/1

Paypal verify with pass mail
20$ per one US
35$ per one UK

price for Cvv
1 US ( visa,master) = 2$/ ( buy > 50 Price 1.5= 1)
1 US (Amex,dis) = 4$/ ( buy > 50 price 3$ = 1
1UK = 5$/ ( Buy > 50 price 3.5$ = 1)
1UK CVV with DOB = 10$/CVV ( Buy > 50 CVV Price 8$ = 1CVV)
IF YOU WANT BANK LOGIN , PLEASE CONTACT ME YH: lt_dvb

NO SAMPLE AND NO TESTING! IF YOU REALLY WANNA MAKE BUSINESS
ACCEPT PAYMENT VIA E-gold ONLY.

ALL LIve AND FRESH ,CONTACT ME NOW

(5) “CVV” from from forumsoftware.ca “Payments: E-Gold” posted Sunday, Sep 16 at 10:44 PM

sell dumps and cvvs
If your are interested in Cvv2, you contact me through my ICQ wich is: 483801701.

I have Cvv2: US, EU, Asia and Australia f
Payments: E-Gold
For more price and information You contact me.
Just serious people!
No minimum order!

(6) “JopoOtr1Vatel” from webmasterforum.cc was very cordial in his sales approach and had this to offer to e-gold and webmoney buyers, way back in March. 03-21-2007, 05:44 PM

hi ….
its offer only for real carders …

I provide service , dumps from first hands.
Bin list after first deal..
All dumps track2 and track 1
In stock real great EU database. And US.
Dumps can be checked if u wish. or ask about replacement policy in icq.
Minimum for order - 1 dump for e-gold or webmoney
For WU - 1500$

US ,CANADA
VISA,MC CLASSIC - 20$ , GOLD,PLATINUM/BUSINESS/CORP/SIGNATURE - 35$
AMEX ,DISCOVER - 20-30$

EUROPE , ASIA , OTHER :
CLASSIC Swiss France Italy Turkey Germany Spain Australia - 100$(exclude known bins)
GOLD,PLATINUM/BUSINESS/CORP/SIGNATURE - 130$(exclude known bins)

Othet countries -
CLASSIC - 60$
GOLD,PLATINUM/BUSINESS/CORP/SIGNATURE - 80$

Alwats in stock dumps with full info.
CC num , expire , address , zip , ssn/dob

But just under this he expanded his conditions of sale to accept, “Webmoney, E-Gold, Western Union and MoneyGram”

Conditions of sale:
1. Dumps are sent to you within 1-24h after full payment for the order (depends on kind of payment).
2. All goods are checked and given 00 Approved only (u can check them yourself before buying).
3. No consultations and advices how where and what for it’s possible to take advantage of the given goods.
4. No gifts, “just for test” etc.
5. A work through the escrow service ….
6. Payment via WebMoney, E-Gold, Western Union, MoneyGram.
7. No minimum orders if you pay with WebMoney or E-Gold. (Details for WU/MG orders in icq)
8. We don’t have dumps WITH PIN, etc etc .

(7) “CCtrack” from the MoneyTalkForum was selling the actual plastic Visa, MasterCard and American Express counterfeit cards back in April including the stolen dumps. Payment required, “Webmoney, Western Union, E-gold”
04-09-2007, 07:54 AM

sell dumps with original track1, track2(all skimmed) and fullz info

HELLO !
1) Manufacturing plastic cards ready for shopping
2) Record on white and color plastic.

1) Manufacturing plastic of bank quality is made on the newest equipment with use of own technologies.
We make following kinds of cards:
MasterCard
Visa
AMEX
We guarantee a correct bank microfont, with an excellent strip of the signature. Quality card 2800 dpi. The design of a card is identical to the bank original. Holograms on cards are IDENTICAL to the presents. The price 120 USD for 1 ready card. Cost is not included in cost of plastic dumps. Minimal order of 4 products of the given type.

2) Record on white and color plastic Record on white plastic - 20 USD. Record on color plastic - 50 USD. Cost of record does not include cost dumps. The minimal party of the order 10 pieces.

Payment Webmoney, Westernunion, E-gold.
Delivery is made through a conductor, or by mail. The price of delivery through a conductor 25 USD, by mail 40 USD. Sending made at the first 24 o’clock after reception of money.

I wait for you! ICQ - 474758307

(8) Just last week over on GoChange.net we can find: Date Posted: 9/27/2007 4:50:51 AM

hello all who in this theme…
i offer my dumps for real carders , all dumps with original track1 and track2 , i have some dumps with full cardholder info ( ZIP , SSN , MMN , CVV2 etc.. ) .

I never give TESTS, and I have on this right…. 90 % of people asking TEST - children or scoolboys (13-14 years old)… The Good buyer can always pay for 1-2 dumps or speak with me on phone , ICQ , E-mail ….
! WARNING IMPORTANT !
Before adding my ICQ to your contacts read my conditions….
don’t ask: dumps with pin , BANKLOGINS , ATM SKIMMERS … ETC ( I SELL DUMPS AND CVVS ONLY )
don’t ask TEST , sample , unworked sample or some else !!!
we work without minimal order if client pay via E-gold or WMZ .
we replace bad dumps ( PICK UP , STOLEN CARDS only ) …

(9) “BigDumper” from slhacker.com was also stocked up in August and you guessed it, accepting “egold, webmoney or Western Union.” Thursday, August 09, 2007 at 16:42:33

EU DUMPS BEST QUALITY ICQ 423672193
I offer european dumps almost 100% approval rate.
Dumps come with original track 2.
Countries avaible – Norway
- Spain
- France
- Sweden
- Finland
There are in stock 101 and 201 codes
Prices: - all 201 dumps mixed classic/gold/platinum – 70$
- 101 classic – 70$
- 101 gold/platinum – 100$

No USA, no Asian stuff, EU only
I offer USA cvv for 2$ (VISA, MC), and 3$ (AMEX)
Payment can be made by egold, webmoney or Western Union.
There is no minimum order for E-gold and Webmoney.
Western Union minimum order is 500$
Contact- ICQ 423672193
email- mlaaaaaa(at)hushmail.com

(10) “Organisedcrime” from forumsoftware.ca had a wide variety to offer back in August and accepts both “e-gold and Western Union” posted Monday, Aug 27 at 6:27 AM

Topic: We Supply Dumps, Fullz, Cvv2, Logins….

We Supply Dumps, Fullz, Cvv2, Logins….

Cvv2 = UK, EU, ASIA,CA and AU
VBV (Verified By Visa) = UK and US only

FULLZ = UK, EU, ASIA,CA and AU
(FULLZ COME WITH :
CC Details e.g CC #, Address, Cvv and rest
Bank Details e.g Accnt #, Routine and so on…
and Background details e.g SSN, DL, MMN, DOB and PIN

Dumps/Cvv2 checking service also available.

BANK LOGINS FOR SALE TOO, CONTACT ME WITH THE BANK COUNTRY AND THE BANK NAME.
=========
USA ( USA Dumps Original Track 1/Track 2)
————-

Track 1 and 2
Visa Classic, MasterCard Standart = $15 each
Visa Gold | Platinum | Business | Signature, MasterCard Gold | Platinum = $20 each
Discover, American Express = $25 each

FULL INFO DUMPS Visa Classic, MasterCard Standart

Dumps with Name,Address,City,State,Zip,Phone - $80 per 1 dump
Dumps with Name,Address,City,State,Zip,Phone,SSN and DOB - $90 per 1 dump

FULL INFO DUMPS Visa Gold | Platinum | Business | Signature, MasterCard Gold | Platinum, American Express, Discover

Dumps with Name,Address,City,State,Zip,Phone - $100 per 1 dump
Dumps with Name,Address,City,State,Zip,Phone,SSN and DOB - $120 per 1 dump
=========
Europe: (European Dumps Original Track 1/Track 2)

Visa Classic | MasterCard Standart - $60 per 1 dump
Visa Gold | Platinum | Business, MasterCard Gold | Platinum - $70 per 1 dump

Visa Classic | MasterCard Standart - $90 per 1 dump
Visa Gold | Platinum | Business, MasterCard Gold | Platinum- $110 per 1 dump
=========
Canada ( Canada Dumps Original Track 1/Track 2 )
Visa Classic, MasterCard Standart = $35
Visa Gold | Platinum | Business, MasterCard Gold | Platinum = $40
=========
DUMPS and PIN

ALL CANADIAN DUMPS AND PIN IS $140

US 100 Mix (20Gold /20Plats /20Biz &Corp /40 MC standard & Classic), BIN on our choice = $500 each
US Classic - $70 Debit Classic - $80
US MC Standard - $80
US Gold - $90
US Platinum - $100
US Purchasing/Signature - $110
US Business/Corporate - $120
US MC World - $130

EU$Asia dumps
EU$Asia Classic - $130 each
EU$Asia MC standard - $135 each
EU4Asia Gold - $140 each
EU$Asia Platinum - $150 each
EU$Asia Business/Corporate - $160 each
EU$Asia Infinite - $180 each

UK$Australia dumps
UK$Australia Classic - $140 each
UK$Australia MC standard - $145 each
UK$Australia Gold - $150 each
UK$Australia Platinum - $160 each
UK$Australia Business/Corporate - $169 each
UK$Australia Infinite - $180 each

I sell packet order. Just let me know which country and i will tell you the price. The BIN is our choice though. Thanks.

=========
Terms:
i. I dont give test
ii. I accept payment through Egold and WU only
iii. I check item very well for validity before delivery so i dont replace any decline ( will consider big orders)
iv. Minimum order is $50 Egold and $100 WU
v. Only contact me when you are really ready to buy
vi. Please you have to be patient when making order or talking to me online as i always have many costumers talking to me at a time.
vii. You can either contact me through Email or ICQ
viii. I do not use any other IM except ICQ
ix. I use english only for transactions, so dont come at me with any other language even if you know me on the street.
x. NO TIME WASTERS!
If you are okay with all these terms, then you can contact me on:
ICQ # 484902023
Email: organised.c @hotmail.com
http:// organisedc. freehostia.com

I also did a second search using the keyword phrase “Western Union dumps” but as you can verify for yourself, there were only a few of the exact same credit card web sites (URLs) in those results.

A majority of those results were Dump Truck links.

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POSTED IN: e-gold

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