cardingmafia.su/activity.php
Complaint 302567 Details

  • Date Occurred: 01/24/2014
  • Reported Damages: $400.00
  • Username: CP Owner
  • Email: [email protected]
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries


owner.mafia: ok
Bitcoins sent successfully to address 18WpKm37afaQnB1y7PDzRtngurnUqaP2NS.
owner.mafia: ok give me ur details
owner.mafia: ok 1 hour wait
owner.mafia: ok sure
Last message received on 1/24 at 11:09 AM
owner.mafia has signed out. (1/24/2014 12:16 PM)

Update: 01/24/2014

later he login to my acount and write
Today, 08:11 PM
kesdo replied to a thread Western union and Moneygram transfer for real guys only in Sell
yes i have got it

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • cardingmafia.su/activity.php logo

Company Statistics

  • Complaint Against cardingmafia.su/activity.php
  • Complaints Filed: 1
  • Reported Damages: $400.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.