Possibly Related Threads…

DonaldBucks · Nov 28, 2023, 02:15 AM

Share what you think

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Scamming. Email Address: donaldbuckz@proton.me Last Known IP: 185.65.135.214

IntelBroker · Nov 28, 2023, 02:17 AM

(Nov 28, 2023, 02:15 AM)DonaldBucks Wrote: Share what you think

will ask to buy in crypto currency , or trade of site lol

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Legend

DonaldBucks · Nov 28, 2023, 02:20 AM

(Nov 28, 2023, 02:17 AM)IntelBroker Wrote:
(Nov 28, 2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol

yeah like kyc trap

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Scamming. Email Address: donaldbuckz@proton.me Last Known IP: 185.65.135.214

halburt · Nov 28, 2023, 05:18 AM

(Nov 28, 2023, 02:17 AM)IntelBroker Wrote:
(Nov 28, 2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol

So basically phishing with the hopes that the person's dumb enough to use their binance account or cash things out at one of those crypto ATMs?

DonaldBucks · (This post was last modified: Nov 28, 2023, 09:07 AM by DonaldBucks.)

(Nov 28, 2023, 05:18 AM)halburt Wrote:
(Nov 28, 2023, 02:17 AM)IntelBroker Wrote:
(Nov 28, 2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol

So basically phishing with the hopes that the person's dumb enough to use their binance account or cash things out at one of those crypto ATMs?

With taxpayers money its like the time they sent 4k for a cc base to omni lol
Imagine sending 4k to a guy hoping he will be a starved kyc fool

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Scamming. Email Address: donaldbuckz@proton.me Last Known IP: 185.65.135.214

halburt · Nov 28, 2023, 10:31 AM

(Nov 28, 2023, 09:07 AM)DonaldBucks Wrote:
(Nov 28, 2023, 05:18 AM)halburt Wrote:
(Nov 28, 2023, 02:17 AM)IntelBroker Wrote:
(Nov 28, 2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol

So basically phishing with the hopes that the person's dumb enough to use their binance account or cash things out at one of those crypto ATMs?

With taxpayers money its like the time they sent 4k for a cc base to omni lol
Imagine sending 4k to a guy hoping he will be a starved kyc fool

To be fair, they might just be pulling money from one of the wallets they grabbed from DPR when they took down Silk Road.

costraven · Nov 28, 2023, 11:49 AM

I guess they will target those high-profile account, try OSINT and phishing to get them.

Eagle · Dec 02, 2023, 07:10 PM

Posing as a potential buyers seeking a particular type of data while not contributing to the forums.

Possibly Related Threads…
Thread		Author	Replies	Views	Last Post
	Delete All My Post	Elsa	1	107	4 minutes ago Last Post: Elsa
	A collection of deepweb sites [2025]	dg7ka	119	4,090	1 hour ago Last Post: imaferrari
	Largest Discord User History Archive - 10m+ Users	Mega	325	42,292	1 hour ago Last Post: ty4343
	People Data Sources	baphometmahomet	1	892	5 hours ago Last Post: blubin
	Telegram Opsec Guide	Synaptic	48	2,260	8 hours ago Last Post: D3pr3ss