1. tgk11
2. http://crdclub.cc/member.php?u=129566
3. 30$
4. mailto:[email protected]
In response to his thread: http://crdclub.cc/showthread.php?t=48606
I contacted him to buy greendot vcc for 100$ at 30%. He ripped me. Below is our conversation.
DATE: 04/06/2019
(8:52:54 AM) me: here?
(8:59:22 AM) mailto:[email protected]: Yes
(9:01:38 AM) me: how much you have left?
(9:29:38 AM) mailto:[email protected]: 2600
(9:31:38 AM) me: ok
(9:32:49 AM) mailto:[email protected]: How much you will buy?
(9:33:33 AM) me: as much as possible soon as i get account unlocked
(9:34:32 AM) mailto:[email protected]: I thought u already unlocked acc
(9:38:21 AM)me: waiting for local bitcoins to message me. i already sent docs
(9:44:58 AM) mailto:[email protected]: Ok
(9:47:46 AM) me: can i buy 100$ @ 30% for 1 pc. I test my stuff, it works and i buy the rest?
(9:51:28 AM) mailto:[email protected]: Sure
(9:51:39 AM) me: ok
(9:56:32 AM) me: is delivery instant?
(9:56:52 AM) mailto:[email protected]: What do you mean?
(9:57:06 AM) me: i mean i pay and get data immediately?
(9:57:26 AM) mailto:[email protected]: If you pay btc need at least 1 confirmation
(9:58:00 AM) mailto:[email protected]: And then i send log
(9:58:23 AM) me: ok
(10:02:09 AM) me: so data comes with card name, number, exp, cvv, billing addy and online access?
(10:02:23 AM) mailto:[email protected]: Yes
(10:02:43 AM) me: ok
(10:36:09 AM) me: prepare me 1 pc of 100$
(10:38:33 AM) me: greendot
(10:38:36 AM) me: you have?
(10:39:26 AM) mailto:[email protected]: Yes
(10:39:47 AM) me: ok
(10:39:53 AM) me: send me btc wallet
(10:41:13 AM) mailto:[email protected]: 1F66DtShfnLQAFQjs2HgpPvUdWJT8E2tDn
(10:41:13 AM) me: am sending just 30$ btc so we dont need escrow i believe
(10:41:25 AM) me: if am buying the bulk, may need escrow
(10:41:27 AM) mailto:[email protected]: Okay
(10:49:34 AM) me: 1F66DtShfnLQAFQjs2HgpPvUdWJT8E2tDn
(10:49:38 AM) me: correct?
(10:50:44 AM) mailto:[email protected]: 1F66DtShfnLQAFQjs2HgpPvUdWJT8E2tDn
(10:51:39 AM) me: sent
(10:52:44 AM) me: pls check, once you get confirmation, send me details with privnote.
(10:54:19 AM) me: seen?
(10:56:27 AM) me: https://www.blockchain.com/btc/addre...pPvUdWJT8E2tDn
(10:57:21 AM) mailto:[email protected]: Received
(10:57:25 AM) mailto:[email protected]: Waiting for confirmation
(10:57:27 AM) me: ok
(10:57:37 AM) me: pls prepare me 100$ greendot info
(10:58:59 AM) mailto:[email protected]: Ok
(11:02:37 AM) me: there is 1 confirmation
(11:03:24 AM) mailto:[email protected]: Sec
(11:03:34 AM) me: pls use privnote
(11:04:30 AM) mailto:[email protected]: Saw confirmation
(11:04:34 AM) mailto:[email protected]: 3 min
(11:04:37 AM) me: ok
(11:09:22 AM) me: so?
(11:10:58 AM) me: am waiting..
(11:23:24 AM) me: ??
(11:29:56 AM) me: 3 confirmations and you disappear
(11:44:37 AM) me: what happened ?
(11:45:24 AM) me: can you send me my stuff now?
(11:46:22 AM) me: are you ripping me for 30$?
(11:49:14 AM) me: ??????
(11:49:49 AM) me: so unbelievable.
AND HE STOPPED RESPONDING TO MESSAGES SINCE THEN.

RIPPER group signed.
Closed.