1. He said I did something with a Synchro... bank. I never did. He never received anything for me from that bank. If he did, ask him to send proof.
2. I used only the 3 names I provided. The are my fullz and they are all DEBIT CARDS, not CREDIT CARDS. And the cards were prepaid and could not be used. That was FEBRUARY 2019.
I have no idea what he is talking about chargeback cos that is not me.
3. It is not his first ripoff. Some guy sent me an email that DREAM1 did the same thing to him to rip him off. Look at the photo below:
https://snag.gy/kHulKm.jpg
4. Regarding his address, there was no part of the agreement from February 2019 that says i have to pay him for the drops. The deal was a cashout deal and cards from the banks did not arrive at his drop cos his drops are shitty. So, I am not owing him any money for that deal.
He is a ripper and don't pay attention to his stories.
--8
Добавлено через 24 минуты 34 секунды
I am presenting further evidence for my case. If DREAM1 have any evidence against me, let him bring them forward now or he pays me my money. The evidence speaks for themselves.
https://snag.gy/6ngqyj.jpg
Above is our conversation on jabber from last year where we agreed to work together. The deal was on cashout and %%, not for me to pay for drop. Please follow the pictures.
https://snag.gy/FxdH1O.jpg
Here, we sarted speaking on ICQ, but before we did, i made him confirm his jabber ID. So you know it's the same person.
https://snag.gy/1syvVd.jpg
Here is on reason why our deal started having issues. He wanted 30% and me 20%. I did not stab him in the back, as he claimed.
https://snag.gy/1syvVd.jpg
The most important part: this is why we stopped working together. All the cards were not arriving at his shitty drop. He claimed I sent 15 cards. If he got 15 cards, he definitely di not send them to me cos he told me none of my cards arrived.
In any case, to keep my $825 now for a deal that died in February is a ripper tactics.
I have all his names and address. I have his DL with his face on it. I will post every single details in every single forum I know. But I will give him the chance to do the right thing and pay me my money.
--8
Добавлено через 7 минут 17 секунд
https://snag.gy/N2L8mU.jpg

Bro I don't have time Pls check this image of one of the letters I was still able to see from the same bank you tried sending that was declined. You did that bank on 3 names bro this deal is 2018 and you don't expect me to be a library of books to save chats and history.
Bro you are not getting a penny
See my proof admin take your actions I don't have the time debate
https://imgur.com/a/utf1FJt

Dude is a fucking moron https://txgate.io/images/smilies/fool.gif and a damn ripper who doesn't deserve to remain among us.
That letter is an account DECLINE letter. And it is a DEBIT account, not credit account. Application was NOT approved. The name there is exactly the name I provided (Matthew Gianquinto), not that bogus shitty name you provided.
Thief, you now have until Monday to send my money or your names, addresses and ID would be shared in all the underground forums. I am sure BRIAN KREBS and his undercover LE friends would be licking their lips at the prospect of nabbing your ripping ass.
Trust me, you don't wanna steal from me.
--8

Bro look stop the drama . This is a 2018 deal which you later want me to be a book keeper of histories I have already told the admin to look into this and make his verdict stop crying.
You can't out smart me because I am the only person that have that drop and you are the only person to start shipping cards to the same drop I don't have time for argument and stuffs
You did this it declined good
What about the others you did after the deal was cut off that was approved which I did not bother to send to you
Pls admin react to this
It's simple I am always good to other people and have always been here since yrs I don't have much time because you are just crying loud thinking you will get a penny. I fucking know what I am talking about and me as a street dude ain't gonna bow to intimidation and compulsion simple

Do u guys get this worked out yet?

RIPPER group signed.
Closed.