Bank Accounts

[JOHN DOE]

Lets try and stay on topic guys

did u seriously bump this to say that - waceman

I will wrap you up mind how you talk to me

[imhim]

Lets try and stay on topic guys

did u seriously bump this to say that - waceman

lmfao

[NiNES.]

shet.i like it when u fraud guys argue always on some 'my technique is better than urs U AMATEUR' sh*t.

Not this time, I am an analyst.Brisco you should get into fraud though, you never leave your bedroom so would have enough time for it.

fraudin is dead imo

dis was said like two years ago transfers are poppin more than everfraud will never die - i aint nigerian but bred has to be given to these niggaz - they are so smart when it comes to fraud the way they see it - is how back home they have to proper grind to get p - they come over here and all they do is get someone details or chill comfortably behind a pc and send emaills and bobs ur uncle the top guys in fraud from my experience are ALWAYS Nigerian

TBH and no offence, your experience must be low if you believe that.

o REALLYso tell me, please, i ur experince who is , humour me with ur answer

Russians are the most dominant in the fraud game with Eastern Europeans behind them... This theory of Nigerians being so heavily involved in the game is nowhere near accurate...I could type for days but i'm going sleep.

C/S

[Guest Lisa Turtle]

Speaking of bank accounts.... what's the best student account?

in terms of funds - halifaxno perks/added extras, just a large overdraft. The largest one actually.

[Mr. Gayle]

what u can do with deets depends on how much asians u knowdem guys love fraud, and know how to do it properlyblack people will try and rinse it every day

True my boy is asian, always a 50/50 ting, none of these 234564 cuts or trying to put £50k in ur a/c

[imhim]

hmmm... asians and fraud... come whiter than daz...

[Goddaz]

*Wtf? Man are talking about who does this fraud tings the best?*

[imhim]

who carez do ur ting L.Y.L

[Flex]

the 419 is one of the largest export in nigeria still. but in terms of deets eastern european stuff is poppin.

[JOHN DOE]

the 419 is one of the largest export in nigeria still. but in terms of deets eastern european stuff is poppin.

please explain what u mean by this

[FANTA]

Huh?Eastern european deets get flagged quickly.

[Flex]

they are exportin deets like crazy, demand over here is high for them aswell, seein as they're banks that cant be verified by uk shops/ websites the same way uk based bank cards can. Meaning you're allot more likely to get that shiny new laptop come through with eu deets than uk deets.

[JOHN DOE]

they are exportin deets like crazy, demand over here is high for them aswell, seein as they're banks that cant be verified by uk shops/ websites the same way uk based bank cards can. Meaning you're allot more likely to get that shiny new laptop come through with eu deets than uk deets.

i def did not know this stillwhere can i get my black hands on these numbers sonny jim?

[Flex]

Huh?Eastern european deets get flagged quickly.

not in my experience to be honest, mostly german are used though

[Flex]

they are exportin deets like crazy, demand over here is high for them aswell, seein as they're banks that cant be verified by uk shops/ websites the same way uk based bank cards can. Meaning you're allot more likely to get that shiny new laptop come through with eu deets than uk deets.

i def did not know this stillwhere can i get my black hands on these numbers sonny jim?

I'll pm u when the opportunity arises again

[Guest Lemons]

TBH, you don't really hear about white English people getting caught for fraud.SNM

[JOHN DOE]

they are exportin deets like crazy, demand over here is high for them aswell, seein as they're banks that cant be verified by uk shops/ websites the same way uk based bank cards can. Meaning you're allot more likely to get that shiny new laptop come through with eu deets than uk deets.

i def did not know this stillwhere can i get my black hands on these numbers sonny jim?

I'll pm u when the opportunity arises again

sfe*awaits jokes from other users*

[JOHN DOE]

TBH, you don't really hear about white English people getting caught for fraud.SNM

http://www.telegraph.co.uk/news/newstopics...lion-fraud.html

[Flex]

TBH, you don't really hear about white English people getting caught for fraud.SNM

my cousin was on jury service for two weeks, said there were 2 fraud cases, minor, bout 5 bags or sommin, fraud none the less, both accused white guys. just cos u dnt hear, dnt mean it doesn't happen.

[Guest Lemons]

Oooh aren't you all really clever with your stories and links to news items about white people getting done for fraud.

[FANTA]

Huh?Eastern european deets get flagged quickly.

not in my experience to be honest, mostly german are used though

Skeeeeen.Yeah, let me know innit !

[JOHN DOE]

Oooh aren't you all really clever with your stories and links to news items about white people getting done for fraud.

lol

[Guest Lisa Turtle]

Oooh aren't you all really clever with your stories and links to news items about white people getting done for fraud.

lol

[Meticulous]

let me know

[imhim]

Oooh aren't you all really clever with your stories and links to news items about white people getting done for fraud.

lol

dem proofs dere