Link: https://crdclub.su/member.php?u=18245
Nick: lethanh
Telegram: @zikingvn
ICQ: 672438450
Amount: $50
He posted about buying dead canada fullz. I contacted him and we had the conversation below. Then he disappeared after telling me he was sending btc.
===========================================
Me, [16.04.21 10:00]
I have lots of canada dead fullz
Me, [16.04.21 10:00]
name. Address. SIN, DOB. email. phone.
Lethanh, [16.04.21 10:00]
no need SIN
Me, [16.04.21 10:01]
no problem. just saying what i got
Lethanh, [16.04.21 10:01]
how many u have
Lethanh, [16.04.21 10:01]
only need name address dob and phone
Me, [16.04.21 10:02]
maybe 200 right now but it depends. I can get as many as you want easily
Lethanh, [16.04.21 10:02]
show me examplke\
Me, [16.04.21 10:02]
since dont need SIN, can get lots with DOB
Lethanh, [16.04.21 10:03]
show me example
Me, [16.04.21 10:03]
hold
Me, [16.04.21 10:07]
(Fullz sample)
Me, [16.04.21 10:07]
(Fullz Sample)
Lethanh, [16.04.21 10:08]
how much
Me, [16.04.21 10:08]
how many you looking to buy?
Lethanh, [16.04.21 10:08]
alot every day
Me, [16.04.21 10:08]
1$ each
Lethanh, [16.04.21 10:08]
0.2$ each
Lethanh, [16.04.21 10:08]
if u ok we start
Lethanh, [16.04.21 10:08]
thanks
Me, [16.04.21 10:09]
0,5$ each
Lethanh, [16.04.21 10:09]
0.25 last
Me,, [16.04.21 10:10]
thats my best offer. sorry
Lethanh, [16.04.21 10:11]
ok bye
Me, [16.04.21 10:11]
ok
Me, [16.04.21 10:12]
how many you want first offer
Lethanh, [16.04.21 10:12]
let start 250 for 50$
Lethanh, [16.04.21 10:12]
200 for 50$
Me, [16.04.21 10:13]
okay
Lethanh, [16.04.21 10:13]
send me 100 and give me address
Lethanh, [16.04.21 10:13]
i ll look and send btc
Lethanh, [16.04.21 10:13]
then u sent the rest
Me, [16.04.21 10:14]
listen, you have to send the whole amount one time because if send twice i pay fees twice?
Me, [16.04.21 10:14]
okay
Me, [16.04.21 10:14]
i prepare 100 and send
Lethanh, [16.04.21 10:14]
yes u send me 100
Lethanh, [16.04.21 10:14]
i verify
Lethanh, [16.04.21 10:14]
and send u 50$
Lethanh, [16.04.21 10:14]
u send the rest 100
Me, [16.04.21 10:14]
yes
Me, [16.04.21 10:14]
name, addy. dob and phone
Lethanh, [16.04.21 10:14]
yes
Me, [16.04.21 10:15]
you said no SIN
Me, [16.04.21 10:15]
okay
Me, [16.04.21 10:15]
i prepare it now
Lethanh, [16.04.21 10:15]
no need sin
Lethanh, [16.04.21 10:34]
???
Me, [16.04.21 10:34]
relax. am sorting them. they come with a bunch of other infos
Lethanh, [16.04.21 10:35]
ok
Lethanh, [16.04.21 11:37]
??
Me, [16.04.21 11:47]
seems you need them very fast
Lethanh, [16.04.21 11:48]
of course
Me, [16.04.21 11:48]
i dont want repeats because they are jumboed up. Let me count
Me, [16.04.21 11:57]
https://privnote.com/fsVQanxxxxxx
Me, [16.04.21 11:58]
thats 70 sorted
Me, [16.04.21 11:58]
check them as i sort the next 30
Lethanh, [16.04.21 11:59]
sort for me and wait
Me, [16.04.21 11:59]
??
Me, [16.04.21 11:59]
wait for what?
Lethanh, [16.04.21 11:59]
i checked
Me, [16.04.21 12:00]
as you check the 70, i sort the remaining 30
Me, [16.04.21 12:00]
okay
Lethanh, [16.04.21 12:00]
keep sorting
Lethanh, [16.04.21 12:00]
not only need 100
Lethanh, [16.04.21 12:00]
keep sorting
Me, [16.04.21 12:00]
i know its 200
Me, [16.04.21 12:00]
but i get paid before i send balance is our deal
Lethanh, [16.04.21 12:06]
yes
Me, [16.04.21 12:59]
did you check?
Lethanh, [16.04.21 13:02]
still
Lethanh, [16.04.21 13:02]
u finish
Me, [16.04.21 13:03]
let me know when you finish checking
Lethanh, [16.04.21 13:15]
send more 30
Me, [16.04.21 13:16]
okay
Me, [16.04.21 13:16]
working
Me, [16.04.21 13:58]
sorry. had to run some errands. Let me complete 30 and send now
Lethanh, [16.04.21 13:59]
ij
Lethanh, [16.04.21 13:59]
ok
Lethanh, [16.04.21 14:05]
send me
Me, [16.04.21 14:06]
in a few minutes
Me, [16.04.21 14:06]
am on number 22
Me, [16.04.21 14:19]
https://privnote.com/AnLRz3Kw#tixxxxxx
Me, [16.04.21 14:20]
3xxxxxxxxxxxxxxxxxxxxxxxxxx
Me, [16.04.21 14:20]
check and send coins. I am sorting the remaining 100
Me, [16.04.21 14:22]
tell me after send coins
Me, [16.04.21 14:28]
?
Lethanh, [16.04.21 14:28]
wait
Me, [16.04.21 14:28]
okay
Me, [16.04.21 14:52]
still waiting...
Lethanh, [16.04.21 14:52]
let me check first
Me, [16.04.21 14:53]
lol. still not checked?
Me, [16.04.21 14:55]
please send coins so we can finish this deal. thanks
Me, [16.04.21 15:20]
next batch of 100 sorted.
Me, [16.04.21 15:21]
waiting for you....
Lethanh, [16.04.21 15:21]
bro wait i finish first batch
Me, [16.04.21 15:22]
why should i wait. we had an agreement. once send btc, i send the remaining 100.
Me, [16.04.21 15:22]
i have other things to do. cant wait undefinitely for 50$ deal
Me, [16.04.21 15:22]
you want me to sort after? no worries. i sorted them already
Lethanh, [16.04.21 15:22]
ok send me 100
Lethanh, [16.04.21 15:22]
and give me address
Lethanh, [16.04.21 15:22]
i send now
Me, [16.04.21 15:22]
no.
Me, [16.04.21 15:23]
send btc and i send the remaining 100 as per our agreement
Me, [16.04.21 15:23]
you kept urging me to send fast and now you wanna change the rules.
Lethanh, [16.04.21 15:24]
wait
Me, [16.04.21 15:26]
I am waiting
Me, [16.04.21 15:28]
3xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Me, [16.04.21 15:28]
I sent wallet before and now you ask it again
Lethanh, [16.04.21 15:29]
bro dont rush
Me, [16.04.21 15:30]
Am not rushing. It's you who kept pushing like you are in a hurry
Me, [16.04.21 15:30]
Otherwise I would have taken my time
Me, [16.04.21 15:41]
Well, I need to go out soon.
Me, [16.04.21 15:42]
My cab will arrive shortly
Lethanh, [16.04.21 15:42]
ok
Me, [16.04.21 15:46]
??
Me, [16.04.21 15:48]
You checked 70 in one hour but cannot check 30 in over one hour? Come on man.
Me, [16.04.21 15:54]
Bro, can we finish this before I step out? Dunno why it's taking so long to send coins and get your remaining info
Lethanh, [16.04.21 15:54]
bro let me told u because btc fee now very high it cost me 50$ fee when i send
Lethanh, [16.04.21 15:55]
so if i send 50$ i lost 50$ fee
Lethanh, [16.04.21 15:55]
lol
Me, [16.04.21 15:55]
50$ fee to send 50$
Lethanh, [16.04.21 15:55]
yess
Lethanh, [16.04.21 15:55]
i dont know what happen
Me, [16.04.21 15:55]
That's a big lie
Me, [16.04.21 15:55]
Not possible
Lethanh, [16.04.21 15:55]
very high atm
Me, [16.04.21 15:56]
Stop lying
Me, [16.04.21 15:56]
Not possible to send 50$ with 50$ fee
Me, [16.04.21 15:56]
So you won't pay me or what are you saying?
Lethanh, [16.04.21 15:57]
i ll pay u
Lethanh, [16.04.21 15:57]
just wait i ll send even if u offlibe
Lethanh, [16.04.21 15:57]
u can go
Me, [16.04.21 15:57]
I have had the exact same experience with you before
Lethanh, [16.04.21 15:58]
???
Lethanh, [16.04.21 15:58]
i send u but wait
Lethanh, [16.04.21 15:58]
please
Me, [16.04.21 15:58]
You are always in hurry to receive data but after you come up with excuses and delay tactics
Me, [16.04.21 15:58]
I don't work this way
Lethanh, [16.04.21 15:59]
i send u 50 now right
Me, [16.04.21 15:59]
Yes
Me, [16.04.21 15:59]
And I send your remaining info
Me, [16.04.21 16:00]
Very straightforward
============================================
Give him status he deserves. This my second time experience with him. Same style, same lies, same sorry ass excuses.

UP group signed.
Notify him about this report.

I have notified him. Thanks.

i already paid and wait for his stuff. Noticed him please

He has paid, please restore back his status.

i have paid. Please restore me back status

Closed.