Thema :
https://crdclub.cc/showthread.php?t=45739
Member : ramadan1011 icq king smith whatsaap only for admin
https://crdclub.cc/member.php?u=176485
Amount 1700 $
STANDART PROCEDURES
STORY LIKE EVERYDAY ...
On 25.09 Member write PM presents him self CONTROLLER of 20 POS in 5 West Africa Country's
On 26 .09 our own Cashier affter meeting RAMADAN1011 people's punch self 4 transactions DP all 4 successfully ( POS slips any time for Admin ) BEFORE PUNCH HE CONTROL'S POS AFTER ... i don't have any power )))
We punch every day there no one POS refused payment ONLY BY THIS MIDDLEMAN!!!
Till today only story's... no payment !!!
Request : 72 hours for pay our % via BTC or cash by my man there or Status ...
http://prnt.sc/pemumg
http://prnt.sc/pemv0d
http://prnt.sc/pemvaz
http://prnt.sc/pemvx2
http://prnt.sc/pemvks
Добавлено через 18 минут 2 секунды
SORRY MISTAKE
AMOUNT TO PAY IS 1623 $
1703 $ IS ANOTHER POS ...

its funny i dont know you can stoop so low to do this, what you promised me was straight approval not pre-authorization , and everybody know pre-autho payment is not guarantee, when i found out that what you have was only pre-autho, for me to keep the relationship i just spare only 2 POS for you to see if we can get the payment, but your boys have worked with many people in that area, tell me how many payment you got? please am not here to placklist or have problem with anybody, am here to make money and have my safety please.
i have many transaction i did for myself i only got one payment out of 12 transaction and it was after 2 weeks, please be realistic and act like a good brother, i am a gentle man please i dont want problem with anybody here.

i have prove
1. SLIPS from your POS
2. 4 TRANSACTIONS APPROVED
3. I ASK MANY TIME PROVIDE SCREENSHOT FROM ON-LINE BANKING !
4. TODAY WE LIKE CALL BANK - YOU KNOW WE HAVE THIS CAPABILITIES ! BUT EXACT WE WRITE HERE 72 HOURS FOR PAYMENT OR WE FIRE YOUR GUYS POS !!!
5. HOW MANY TRANSACTIONS WE DOIT THERE = IS NOT YOUR MATTER - ONLY YOUR GENTLEMANS NIGGA NO PAY !!!
THATS ALL 72 HOURS OR PROVE THAT MONEY NO ENTRY !!!
ON-LINE SCREEN OR DOC'S FROM BANK WITH INVESTIGATION ISSUE'S...
NICE WEEKEND.

you can do whatever you like with his pos am less concern, cus i dont have anything hidden, i dont drag issue with people like you because you know the fact, you are just trying to create unnecessary cine, and i cant roll in mud with you, i just spoke with your boys over there, they have access to the guy in question and they can go to him for verification anytime they want, please stop this nonsense here.
am regretting involving myself in this kind of stupid transaction with an extrovert.
Добавлено через 13 минут 6 секунд
IN FACT I THOUGHT I WAS DEALING WITH MATURED MIND.

IN FACT ....READ YOUR MESSAGE...
CONTROLLER OF 20 POS ...
YOU CONTACT ME YOU ARE MEMBER HERE YOU GIVE GARANTY FOR MY % ... MATTER IS SIMPLE AND RULES HERE
ANY MIDDLEMAN GARANT HIS OWN PART OF JOB ...
MY MAN PUT 5K+ YOU OR YOUR PPL DONT PAY MY %
NOTHING MORE TO WRITING HERE !!!
IM NO HUNGRY ... SCRENNS OR DOC'S ...THAT I CAN CONFIRM SELF BY BANK OR PAYMENT...
64 HOURS IS NOW FROM 72 ...
waiting of MAK
p.s. don't spam more here if u don't have arguments

friend before i got only payment i got from the transaction made on my own numbers is after 2 weeks, i cant promise to pay for what i dont get, after 2 weeks anything that happen with your transactions would be make open and clear to you, please i know you know the best platform we use to communicate from beginning, be a gentle man and lets settle it amicably.

Icq @ 17490280 ramadan1011
Jabber mailto:[email protected] ramadan1011
Tommorow is dead line for payment .
Im not hungry or till now not even put minus if his reputation!!!
IF ADMIN AFTER READING ALL ARGUMENTS FROM BOT SITE DECIDE PAYMENT NEED BE CLEAR FROM THIS MIDDLEMAN WHO CONTROL 20 POS IN 5 AFRICAN COUNTRIES
PLEASE ORDEE HIM TO SEND MONEY 1623 $ NOT TO ME ONLY TO
Святошинський дитячий будинок KIEV
https://guide.kyivcity.gov.ua/places...dinok-internat
THANKS.

Admin, i m not considered.
Please take into consideration what i m saying..
Maxemalseya is a trouble maker with too Many members here
Not the fact that he is ukrainian or russian makes him good for you.
I hope you investigate well and listen to ramadan before you take acrions
Too many craps maxemalesya post in too many places for nothing.

TURN @ ty ze toze 4iort krysa ... z utra sewodnja kak WWW wam krysa4nu karmushku zahlopnul ... wy wse krysy ohujeli ...
Idi na forum 4iornomazyh tam washe mesta...

you can add my MMN if you like, what i know is i will never let my image be dented in any way, this week anything that happens with your transaction would be posted here for verification if am permited, so go and do your worst am less concern, so far my hands are clean, i am a free man.

On 25.09 Member write PM presents him self CONTROLLER of 20 POS in 5 West Africa Country's
don't ever fucking do any business with any related Africa bro

WE ARE HERE ON INTERNATIONAL UNDERGROUND SITE IS NO MATTER WHAT NATIONALLY OR SKIN COLOUR U HAVE
RULLES IS SAME FOR ALL OF OURS !!!
YOU NIGGA BROTHERHOOD THINK WE WHITE ARE STUPID
TRY CHEAT AND RIPP HERE !!!
I COPY LAST TIME RAT IS RAT NO MATTER OR BLACK , YELLOW OR WHITE !!!!
YOU KID DON'T NEED TEACH MAK HIS JOB ...
allready yesterday morning one of Admin WWW are closed one of your brother's CHEATING SYSTEM
Than better keep silence doit ur job and nobody disturb u ...
Or if u don't happy here ... EXIT button is easy to find !!!
Good luck

@maxmalesya, you dont tag anyone a ripper untill you prove otherwise, no one is your boy here that you can order around, it doesn't matters where you came from, your behaviors speak louder than your color, well mannered in public is a sign of good home training, o boy behave yourself.

According YOU controller )))
I don't need PROVE anything ... my job is done ... you and your gentleman's nigga already run to nija back ... plus we already
collect ur GOOD HOME adresse and all details ...only for security reason ( safe our workers there ) now only u have to pay for our poor kids or die here with status Rat ...
Добавлено через 9 минут 58 секунд
P.S. i request again and again ...you and your black brothers DONT SPAM HERE wait of MAK

your job is done? how many of the transaction your boys made there is paid, you are just a frustrated boy that you are looking for who you want to transfers it to. ( safe of your workers) for your information, those boys you call your worker are black brothers, so is my right to secure their safety not you, giving me negative rep here has nothing to do with me, am just catching my fun here, more rep please.

Talk with 2 banks from his POS providers... both confirm after approved transactions 72 hours money is on acc ...or in cause charback money is in pending and POS provider recipe latter from bank... ( screns any time for Admin only bc of names and nr )
Till today MIDDLEMAN ( he is based in another country ) any latter no any screnns from On-line banking or bank acc statement... same his contacts there ... only story's...
My guy's is personally there punch anothers POS'es payments
clears after 72h / 96h ( slips , letters , transfers docs from Ivory ..to our site ...can provide any time ( only for Admin ...issue names of workers and drops )
All here according his Words make him fun ... than fun him correctly if don't pay for Children Charity...
Thanks

ramadan1011, do you have any proofs that this transactions was declined or charged?

the transaction was not declined yet is just the process of pre-autho is not the same with straight auothorization, not all the banks pay pre authot transaction for anyone that understand it, and atimes some banks need time for confirmation, you can not go to banks to pressurize for transaction that is not decline yet, when they refused to pay that is when we can asked for some document for prove, his worker are on ground there, they are aware of what is going on this transaction, hes just trying to be difficult, maybe he think i will use my money to pay after his pressurization.
Добавлено через 3 минуты 18 секунд
the 2 weeks would be complete this week, so we can ask for any prove when they refused to pay, thanks.

Transactions were am 26.09 ... TODAY is 12 .10 ... all banks CONFIRM that if any transactions is questioned Letter via mail or Post is send to POS owner ....
Middleman provide nothing ever never beacuse he know we have capabilities check all Documents there .
Hope our poor Children in Kiev Charity recipe money from him Winter is soon.
Святошинський дитячий будинок KIEV
https://guide.kyivcity.gov.ua/places...dinok-internat
THANKS.
Добавлено через 17 минут 30 секунд
Sorry today is 11.10 ...no matter but ... Friday last working day in bank's there again week passt

Can you please check Pm inbox
Добавлено через 2 минуты 15 секунд
@maxmalesya Can you check your bank pm inbox
Добавлено через 1 час 34 минуты 30 секунд
Buy last post there write short excuse ...exemple : MAK SORRY FOR THAT WRITTING HERE WERE EMERGENCY... ITS HAPPEN FIRST AND LAST TIME ...IM NEWCOMER

https://txgate.io/images/smilies/mosking.gifhttps://txgate.io/images/smilies/ok.gif maybe Mak don't punish you ...OMG newbies

@maxmalesya your a bad bad bad man https://txgate.io/images/smilies/trollface.png

your transaction is decline and not paid, my contact got message from the bank last week, and for now you got everything u need to do whatever you want with their account you can go ahead, i dont want to talk much about this issue for now and am very sure you know the reason but if you chose to continue goodluck.

RAMADAN1011 @ like ask your before Mak pls provide docs we check and matter is finish ... im not hungry or this money or your STATUS here... we all here for make money ... good luck

Bonjour
Le GIM nous informe ne pas pouvoir procéder à la saisie des transactions car l'émetteur ne les a pas autoriser. Ci-dessous le message envoyé:
'Cardholder trx not permitted'
Merci d'inviter le commerçant à entrer en contact avec les clients pour le recouvrement de ces fonds.
Bonne réception
Cordialement
Tinnon KONE
Service Monetique
Pôle Finance & Supports
THIS IS THE MESSAGE MY CONTACT RECEIVED FROM BANK , THANKS BYE.
Добавлено через 30 минут 44 секунды
THE LITTLE PROVE I HAVE, HAVE BEEN SENT TO MARK. BYE FOR NOW.

You are long time in this business according to u self ...u know ...
That is no prove... no bank name no phone nr no merchant nr no card nr no transactions time ... we need copy of latter like all suspected transactions OVER THE WORLD !!!! inkl I.C.
Thanks

but you have transaction receipt with you to get all info you want, and with what is happening in that country can you tell someone to go and get you prove from bank? because you are not on ground and maybe you care for only your money not safety.

On my recipes from your pos i have CLEAR transactions APPROVED!!!! All 4 !!! Ramadan i told u im not hungry or money or status for u !!! Rules on this and any forum is simple like write MAK ... YOU HAVE ANY PROVE MR.RAMADAN THAT TRANSACTIONS IS DECLINED OR .....
we need know only REALLY situation there .. is that no my part of job... my man punch 4 time all 4 time APPROVED!!!
Please let me know when you send me docs THAT MY TRANSACTIONS IS DECLINED OR SUSPECTED!!!
Docs i mean ... letter or email including my numbers that i can call bank and ask ... directly to person who Stop our ( your and my ) money ... thanks

google is your friend to get the banks number and all contact you want, and from the message i posted here, there is name there, call the bank quote the transaction, there is merchant number on your transaction receipt and ask for the name on the message i posted, you will get all info you need from your transaction, i will resent receipt to u on your PM in case you dont have it anymore.

MAK @ my people there CONFIRM together with Ramadan CONTACT ... transactions is in Pending... BANKS block all transactions from 26. 09. Not only ours ... issue's some of worker's arrested inkl. One of our. Plus one of merchant talk to much about transactions there.
That if You ( High Authority here) permit close this Black without any charges or Status against Ramadan. Thanks
P.s. all details about if u need i send to you in prived .

appreciate your understanding, we are now good friends.

Closed.