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-   -   maxmalesya - [email protected] - @GThomy (http://txgate.io:443/showthread.php?t=66920)

smoke 05-19-2025 12:09 PM


Quote:

Originally Posted by maxmalesya
<!-- Quote:

Quote:

Originally Posted by spaswi
I have taken a picture and wrote my name on it and sent it to your jabber but you have not responded
Send me your telegram so I add you and send the picture and the address it is located

Quote:

Originally Posted by maxmalesya
I RECIPE LOCATION AND PICS ... BUT NO MY NAME ON PAPER OR CRD ... NEED CHECK LOCATION MY MAN ON THE WAY... MWX 2-3 HOURS IF IS REALLY THERE I SEND YOU 100$ IN BTC

Quote:

Originally Posted by spaswi
AGREED TO THE PREVIOUS TERM THAT IS WHY I FUCKEN SENT ALL THE DETAILS...NOT THIS FUCKEN ONE, WHERE YOU NOW CHANGED SENDING BTC FROM 5 mins to stupid 3 hours!!
John:
So why did you fucken lie??!!
You said 5 mins and now you say 2 to 3 hours
That is a stupid lie, told by kids
And what is the point of sending you slip again if you have someone that will go and check the ATM??
Makes no stupid sense
You lied that if I send location, you will send BTC in 5 mins and then I will get the msr and then send you slip.. after I sent everything you now fucken change terms ...what the fuck??
Is this how fucken unprofessional you are??
Why didn't you fucken say all this in the first message??
2 hours gone, he said if I call him an UNPROFESSIONAL again he will tell his guy to come back and that I can open RIPPER THREAD FOR HIM HE DOESNT CARE
I TOLD HIM AFTER 3 hours if I don't see BTC, I will open BLACK
GUESS WHAT HE DID NEXT?? HE DELETED ALL OUR TELEGRAM CHAT ... LUCKILY I HAD COPIED THE FIRST 100....HE NOW WROTE ON PM SAYING SINCE I DIDND WRITE "MAX" OR CRD that it's invalid.....I mean this is an idiot who had already accepted receiving the pics and even lied he will send BTC in 3 hours

Username: maxmalesya
Profile link: https://crdclub.cc/member.php?u=157401
Telegram : @GThomy
Jabber: mailto:[email protected]
This RIPPER ripped me for $100 and even deleted our telegram chat logs just to cover his LIES
He had opened thread saying he will pay anyone in the USA if they send him pictures of ATM he specified and his name "max" or "crd" written on a paper $100
Link to that thread below
https://crdclub.cc/showthread.php?t=47329
I sent him a picture of his specific atm but my name written on it and not max or crd and when he asked why I told him, I don't write other people's name on paper and take pictures ,just mine!!
I just wanted to sell the picture like he demanded ......he switched to if I had msr and instead of selling the pic, he will give me one d+p and I should use it on the ATM and send him a slip
I told him I had a faulty msr and wanted to get another one but short on funds and that if he sends the $100 for the picture, I will add that to my funds, get a new msr and get him a slip.....he agreed but send I should send all through forum pm and after he sees all in pm,he will send me BTC in 5 minutes!!!....PLEASE NOTE HERE HE AGREED I SEND THE PICTURE WITH MY NAME ON IT
look at proof below
-->
IF U GARANT ME THAT TRANAX WORK AND IS IN JERSEY SEMD ME LOCATION HERE ...I SEND YOU 100$ IN BTC IN TIME 5 MINUTES AFTER RECIPE LOCATIONS. FOR YOUR NEW MSR
TODAY AFTER BUY MSR U SEND ME SLIPS FROM THOS ATM WITH MY DP... IF NOT YOU ARE AGREE FOR RIPPER STATUS.
BECUSE IS NO MY NAME ON PAPER ON ATM ....THAT WAT I DOUBT IS NO REAL PICS AND LOCATION.
Now after sending him the picture with my name ( which we both agreed I should send) + the ATM location address and my BTC wallet in forum pm,. He now changed from saying he will not send the BTC again in 5 minutes but now 3 hours.....you all can see what an unprofessional stupid liar he is whose words can't be relied on and whose words are UNTRUSTWORTHY
PROOF BELOW
I was angry that he lied 5 minutes and I told him he was a LIAR and unprofessional and why didn't he tell me 3 hours before I sent it.....all he kept on saying was CALM DOWN, I HAVE NOT CHEATED YOU
He has my BTC wallet, he should send the $100 or get banned
Sunday, 19 May, 2019
[22:43:10] Me:
Hi
[22:49:27] null:
https://www.xmpp.jp/upload/50d990397...324_146934.jpg
Monday, 20 May, 2019
[11:39:53] Me:
Hello!
[11:40:07] mailto:[email protected]:
wat???
[11:40:09] Me:
You saw the picture of the ATM I sent?
[11:40:23] mailto:[email protected]:
no yet
[11:40:51] mailto:[email protected]:
yes
[11:40:54] mailto:[email protected]:
and?
[11:41:09] Me:
$100 BTC
[11:41:37] mailto:[email protected]:
u can read English? location
[11:41:47] Me:
I send you address , street and zip code and state
[11:41:51] mailto:[email protected]:
and slipwith my namw
[11:42:04] Me:
I don't put anybody's name
[11:42:11] Me:
Only my name
[11:42:12] mailto:[email protected]:
is near you?
[11:42:23] Me:
Yes it is
[11:42:36] mailto:[email protected]:
u have msr?
[11:43:43] mailto:[email protected]:
i send you 1 dp u go put inside send me slip... money is for you plus i send u 100$ if needed)))
[11:45:03] mailto:[email protected]:
simple matter)))
[11:46:58] Me:
My msr is faulty, I want to get a new one but I don't have compete money ....if you can send the $100 BTC now and then I get a new msr and use your d+p and send you slip later today after I get the msr
[11:47:36] Me:
Understand?
[11:47:59] mailto:[email protected]:
no slip no money
[11:48:18] mailto:[email protected]:
i can send 200$ money no issue
[11:48:33] Me:
I want the sell the location of the atm
[11:48:33] mailto:[email protected]:
i need know that is no empty trash
[11:48:39] mailto:[email protected]:
without money
[11:48:54] Me:
You said $100 for picture and location
[11:48:58] mailto:[email protected]:
&gt; I want the sell the location of the atm i like buy !!!!!
[11:49:10] Me:
I don't have good msr now
[11:49:14] mailto:[email protected]:
yes plus my name or crd
[11:49:16] mailto:[email protected]:
on the
[11:49:22] mailto:[email protected]:
front
[11:49:28] Me:
So I can't send you slip now
[11:49:47] mailto:[email protected]:
u are scare about 100$ ???
[11:49:56] Me:
&gt; yes plus my name or crd
I put my name there, you can see it, I don't like writing other people's names
[11:50:03] Me:
I told you before
[11:50:12] mailto:[email protected]:
u know me from crd look my reputation ask 100 about me
[11:50:26] mailto:[email protected]:
nobody can claim i don't pay
[11:50:28] Me:
I need the $100, to add to buy the msr
[11:50:33] mailto:[email protected]:
but many cheater
[11:50:40] mailto:[email protected]:
try tricks
[11:50:48] Me:
And the pics
[11:51:05] mailto:[email protected]:
go TELEGRAM jabber i don't like more
[11:51:27] Me:
What is your telegram id?
[11:52:17] mailto:[email protected]:
send ur one me have by nr
AFTER I SENT THIS IDIOT MY TELEGRAM, we started chatting on telegram....please note that the telegram logs is not complete because after I told this ripper I will open ripper thread , he deleted all our chats on telegram ...those who use telegram know this is possible!
Unfortunately telegram let's you just copy 100 messages at a time and luckily I had copied 100 messages before this Stupid RIPPER deleted all our chat history
So below are the logs I copied before he deleted all
Thomy G. (The Lucky):
hi
John:
Hey
max??
Thomy G. (The Lucky):
yes
now... tell me the story
John:
I can't provide slip now, because my msr is bad
Thomy G. (The Lucky):
but true...pls no time for shit chat....EXACT wat u nedx
John:
But if you send the $100, I can add up to buy another msr
And then send you slip with your d+p
The ATM is in new Jersey
Thomy G. (The Lucky):
johny
ok
new Jersey
is cool
msr arrive when?
John:
I need the $100 for it to arrive
Thomy G. (The Lucky):
how many of them is ny?
John:
Will arrive today because I have local seller
Thomy G. (The Lucky):
when no how much
u are member on crd? write me pm
John:
Only found 1 for now
I already wrote you pm few hours ago! Asking for your telegram
Check pm
spaswi is my username on forum
Recipients:*maxmalesya
Today, 09:39*
spaswi*
Senior Member
Join Date:*Jul 2016
Posts:*103
Reputation:*-5
Balance:*0.00$
I have taken a picture and wrote my name on it and sent it to your jabber but you have not responded
Send me your telegram so I add you and send the picture and the address it is located
**
Thomy G. (The Lucky):
10 min
pls
fuck nice reputations))))
John:
The reputation was given by rippers who I exposed!!
And their clones
See date of registration
Thomy G. (The Lucky):
wait
i talk by VIDEO
John:
No one has accused me of lying since 2016
No I don't do video
Send the BTC here : 3HtqNzR4YHr5bfutrsnhwMgJKoJa8q6sQd
I will use it to get msr and send you slip
Today
Thomy G. (The Lucky):
i send NOTHING without LOCATION
i can put in garant
John:
If I send you location now, you will send the BTC now??
No need, for that ,
I trust you , if you say you will send BTC after I send you the address
Thomy G. (The Lucky):
i need work no type chat
by fc
John:
??
??
Thomy G. (The Lucky):
wait
i talk now
John:
Should I post the location now, so you send BTC now??
Thomy G. (The Lucky):
!!!!!!
John:
???
Thomy G. (The Lucky):
look your pm
all send th ere
LOCATION pics screm and btc walllet
John:
I have sent you pictures already
I have sent you BTC wallet already
Thomy G. (The Lucky):
all in PM
pls
John:
Sent
Send the BTC n
Now!!
Thomy G. (The Lucky):
u can't speak English???
why u call and cut line
???
John:
I am not calling you to talk
Thomy G. (The Lucky):
???? im not ur accountant... i check if all is true wat u talk ...i send definitly
John:
I am only calling so that you check your pm
Thomy G. (The Lucky):
for wat fucking propose u call 10 time
u die for 10 min and 100$
???
John:
Because you have not fucking read message
You said fucken 5 mins
Thomy G. (The Lucky):
im v busy MAN
John:
So why did you fucken 5 mins if you knew you were not ready to send in 5 mins??
I have done everything you fucken asked
Thomy G. (The Lucky):
is great
be calm
nobody cheat
you
johhny
i have recipt location plus pics in pm
John:
Ok have you sent the btc
Thomy G. (The Lucky):
read pls your fucking pm
u don't confirm about slip and status if fail....my friend im no kid
John:
Why would I fucken reply back if I didn't fucken confirm??
I replied because I fucken agreed!!
You think if I didn't fucken agree that I will reply with those information??
Why are you thinking like a kid??
The reason I fucken replied is because I agreed and you are wasting time ....you fucken said 5 mins, it is already over fucken 50 mins!!
So why did you fucken lie??!!
You said 5 mins and now you say 2 to 3 hours
That is a stupid lie, told by kids
And what is the point of sending you slip again if you have someone that will go and check the ATM??
Makes no stupid sense
You lied that if I send location, you will send BTC in 5 mins and then I will get the msr and then send you slip.. after I sent everything you now fucken change terms ...what the fuck??
John:
Lol you delete all our telegram chat???

Parker Pro 05-19-2025 12:42 PM


I HAVE NO COMMENTS ))) ALL IS IN PM NOW I OPEN SCREEN ...IM READY TO PAY WHEN I SEE REAL PICS WITH SMALL PCS OF PAPER WITH MY NAME OR CRD LOGO EXACT WAT IS WRITING BY ADVERTISING!!! HE FORCE ME TO PAY ... REFUSE ESCROW (screens in 2 minuts i put here) i understood guy have no money = we like help him buy new msr ! i send on the way one of our cashier for check ( is no my duty) but i call him back of ground bad talk this hungry guy... till now location , atm or picture no one can give prove that exist!!!
http://prnt.sc/nr1tbt
http://prnt.sc/nr1txj
http://prnt.sc/nr1ul2

smoke 05-19-2025 01:01 PM


Quote:

Originally Posted by maxmalesya
I HAVE NO COMMENTS ))) ALL IS IN PM NOW I OPEN SCREEN ...IM READY TO PAY WHEN I SEE REAL PICS WITH SMALL PCS OF PAPER WITH MY NAME OR CRD LOGO EXACT WAT IS WRITING BY ADVERTISING!!! HE FORCE ME TO PAY ... REFUSE ESCROW (screens in 2 minuts i put here) i understood guy have no money = we like help him buy new msr ! i send on the way one of our cashier for check ( is no my duty) but i call him back of ground bad talk this hungry guy... till now location , atm or picture no one can give prove that exist!!!
http://prnt.sc/nr1tbt
http://prnt.sc/nr1txj
http://prnt.sc/nr1ul2

I SENT THIS HUNGRY STUPID RIPPER 100% REAL PICTURES + MY NAME WRITTEN ON IT, WHICH HE AGREED WAS OK AND LIED AFTER I SENT HIM THAT EXACT PICTURE WITH MY NAME ON IT AND THE LOCATION OF THE ATM IN FORUM PM, HE WILL SEND ME THE $100 BTC IN 5 MINUTES!! LATER THIS IDIOT SAID 3 HOURS....ITS OVER 10 HOURS AND THIS FOOLISH RIPPER HAS SENT NOTHING!!
WHY IS THIS IDIOT NOW TURNING AROUND AND SAYING IT MUST BE LIKE IN ADVERTISEMENT??!!
KID YOU SAID I SHOULD SEND PM WITH THAT PICTURE OF MY NAME IN IT!! AFTER I SENT IT, YOU CONFIRMED YOU HAVE RECEIVED IT AND PROVE YOU ARE A DUMB LIAR WHEN YOU CHANGED FROM 5 MINUTES TO 3 HOURS !
LOL THIS IDIOT SAID I FORCED HIM?? ARE YOU A DUMB BRAINLESS KID THAT CAN BE FORCED?? HOW DID I FORCE YOU??
IT WAS YOU WHO INSISTED THAT I SHOULD SEND ALL THE DETAILS ( the ATM picture with my name, the ATM location and the BTC wallet) and after I sent you confirmed you had received it and then showed your words are UNTRUSTWORTHY and you are a liar by saying no more 5 minutes but now 3 HOURS
I CALLED YOU UNPROFESSIONAL AND A LIAR AFTER YOU HAD PROVEN YOU WERE A STUPID UNPROFESSIONAL AND IDIOT LIAR....YOU THINK I WILL CALL YOU PROFESSIONAL AFTER YOU EXPOSED WHAT AN UNRELIABLE IDIOT YOU ARE??.
EVEN YOU KNOW FULLY WELL YOUR ACTION WAS UNPROFESSIONAL THAT IS WHY YOU KEPT SAYING " CALM DOWN, NO ONE HAS CHEATED YOU"
AND WHY DID YOU DELETE ALL OUR TELEGRAM CHAT LOGS WHEN I TOLD YOU I WAS GOING TO OPEN RIPER THREAD?? IF NOT BECAUSE YOU WANT TO HIDE YOUR LIES??
The address was given to you, you said 3 hours, to verify, it's over 10 hours and you are still here talking thrash!!
Go to the address dumb idiot and see the ATM there fool!! Send my $100 BTC or get banned and labelled a stupid deceptive ripping KID
I DID EVERYTHING THIS IDIOT ASKED ME TO DO AND EVEN PROMISED I WILL SHOW THIS FOOL A SLIP FROM THE ATM, BUT HE DECIDED TO RIP AFTER I HAVE ALREADY SENT HIM STREET ADDRESSES, CITY, STATE AND ZIP CODE OF THE ATM LOCATION

RedruMZ 05-19-2025 01:12 PM


Quote:

Originally Posted by maxmalesya
HE FORCE ME TO PAY ... REFUSE ESCROW

Closed.


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