OthersInvestment Fraud• Evidence Reviewed
CARDING-Carding Scammer
Adib Hossain◷ Published 2026-09-07
◉ 25 views
ⓘ The submitted evidence has been reviewed for relevance. The claims in this report have not been independently verified.
Status• Evidence Reviewed
TypeInvestment Fraud
CategoryOthers
Reported LossBDT Lots amount
Evidence0 files
Views25
• No Company • Raj vai 2.0What Happened
He is a big scanner and card seller.He has 155k follower in tiktok,but he is a scammer.He make foll the common people by the name of selling card.And the card has illegal card likes the the people MasterCard,visa.They still people MasterCard and visa card.and they say people they give daimond lowest price but when the odience send money they block them and not give anything.
Total amount: Lots amount
Evidence Submitted 0 files
No public evidence has been added.
People and Organisations Mentioned
Related Reports
View All →Others• Under Review
Binance Dollar purchase scam through facebook and watsapp
I saw videos on their Facebook page and trusted them based on their claims. I then contacted them through WhatsApp to purchase USDT/USD on Binance. Following their instructions, I sent money to their bKash account. After...
2026-09-30View →
Others• Under Review
আনলিমিটেড যে gmail ক্রিয়েট মেথড দিবে বলে স্ক্যাম করছে
২৭ আগস্ট ২০২৬ তারিখে টেলিগ্রাম প্ল্যাটফর্মে "TAMIM OWNER" নামধারী এক ব্যক্তির সাথে আমার যোগাযোগ হয়। সে দাবি করে যে তার কাছে "Unlimited Gmail Create Method" রয়েছে এবং সে নির্দিষ্ট ফির বিনিময়ে তা প্রদান করবে। মেথডটি দেও...
2026-08-31View →
Others• Under Review
Phone Purchase Scam - 4100 BDT
I tried to buy a phone from this person. I paid 4100 BDT, but I did not receive the phone. I believe I was scammed. I have payment and chat evidence. Total amount: 4100
2026-08-13View →