rippers nickname is QueenBadger and his this is his link to profile. https://crdclub.cc/member.php?u=164797
description - he offered me 150 cc for $200 but i did not receive no cc and he does reply.
contacts are mailto:[email protected] (jabber) - 642832951 (icq)
transcript -
15:24:36 hermes: hi
15:24:41 mailto:[email protected]: SUP
Encrypted OTR chat initiated. mailto:[email protected]'s identity not verified. (15:24:42)
15:25:04 hermes: want to buy them uk no address
15:25:18 mailto:[email protected]: yes sir
15:26:09 mailto:[email protected]: is it ok with this format
15:26:10 mailto:[email protected]: Mark Wearden
01772617472
pr45wn
mailto:[email protected]
BillyOh Master Tongue and Groove Apex Shed - 8x6 T&G Apex Windowed
£364.00
4757146550204232
0820
452
15:26:38 hermes: yes bro
15:26:50 mailto:[email protected]: how many u need bro
15:27:02 hermes: how many you have bro
15:27:16 mailto:[email protected]: got 400+ left of it
15:27:30 mailto:[email protected]: ur from crdclub?
15:27:35 hermes: yes
15:27:47 hermes: if i was to buy 100 what price you give me
15:28:09 mailto:[email protected]: u can make offer sir
15:28:13 mailto:[email protected]: i really not good in this
15:28:31 mailto:[email protected]: 3 members of crdclub already but the 200+ of it
15:28:47 mailto:[email protected]: but admin/mod delete my post there 
15:29:06 hermes: would you do me $200?
15:29:20 hermes: for a 150
15:29:39 mailto:[email protected]: thats too much sir
15:29:45 mailto:[email protected]: i can give you 100 for that
15:30:16 mailto:[email protected]: 100pcs for 200$
15:30:34 mailto:[email protected]: cause they pay 2$ each but not bulk like yours
15:31:02 hermes: okay do me 100 for $150 bro since i buy bulk
15:31:31 mailto:[email protected]: i can give u 120pcs for 200$ sir
15:31:32 mailto:[email protected]: best offer i can give
15:33:05 hermes: okay i need to think
15:33:23 hermes: i will buy 5 now for $10 okay if good
15:33:25 mailto:[email protected]: we can do escrow sir if u want
15:33:27 hermes: i will buy
15:33:37 mailto:[email protected]: ok
15:33:43 mailto:[email protected]: but can u wait me 30 mins
15:33:59 mailto:[email protected]: i have to prepair food
Changed status to Offline (15:34:13)
15:36:07 hermes: im waiting i will buy5 now
You have disconnected (16:12:08)
You have connected (16:23:02)
Encrypted OTR chat initiated. (16:23:24)
You have disconnected (16:24:40)
You have connected (16:25:12)
You have disconnected (16:26:47)
You have connected (16:26:49)
Changed status to Online (16:38:48)
16:38:57 mailto:[email protected]: im back
16:39:31 hermes: okay
16:39:36 hermes: let me buy 5
16:39:41 mailto:[email protected]: sure
16:39:51 mailto:[email protected]: 1ESyYcrjuERSP2ZowNE8boooSNFWTibUWS
16:40:03 hermes: okay that your wallet
16:40:33 mailto:[email protected]: yes
16:40:50 hermes: okay i sending $10
16:41:07 mailto:[email protected]: k
16:42:20 hermes: i sent bro
16:42:21 hermes: https://www.blockchain.com/btc/addre...boooSNFWTibUWS
16:42:28 mailto:[email protected]: got it
16:42:30 mailto:[email protected]: hold
16:42:40 mailto:[email protected]: i prepair it
16:42:46 hermes: okay bro
16:47:04 mailto:[email protected]: Gary Wood
02071996362
kt198rg
5521888503745082
0619
194
16:48:36 mailto:[email protected]: ================
Peter Bourne
01903872174
10 x 6 BillyOh Master Tongue and Groove Apex Shed
Premium Package with Just bearers
mailto:[email protected]
4493538159613434
1219
173
£580.44
16:48:55 mailto:[email protected]: ==================
Mrs.Pat Staples
01754228692
07950804885
pe245un
4921828490018811
1019
046
GBD1151530
6x8 4000 Windowless with premium t&g
£413.00
16:49:26 mailto:[email protected]: ====================
Ivor Schwartz
Iver/mich
4x8 BillyOh Mini Master Tongue and Groove Apex Bike Store
02082071971
5229489464437457
0120
184
GBD1151235
£257.00
16:49:45 mailto:[email protected]: ======================
Cristina Lambert
07701032058
7x12 BillyOh Mad Dash 400 Lollipop Tower Playhouse
mailto:[email protected]
5186525016345762
0619
802
GBD1151220
£369.96
16:49:46 mailto:[email protected]: done bro
16:51:29 hermes: thanks bro
16:51:33 hermes: will check
16:51:37 mailto:[email protected]: good luck
You have disconnected (16:52:12)
You have connected (16:52:27)
16:58:12 hermes: 1st was dead rest was live
16:58:21 mailto:[email protected]: i see
16:58:27 hermes: i will buy more bro
16:58:40 hermes: can you check if you have my bins also
16:58:45 hermes: please
16:58:57 mailto:[email protected]: i only sell random sir
16:59:01 mailto:[email protected]: thats why i sell it cheap
16:59:17 hermes: if you have i will pay more for bin selected bro
16:59:25 hermes: is that okay?
17:00:01 mailto:[email protected]: let me see
17:00:57 mailto:[email protected]: cause i just want to sell all of it thats why i sell it fast and delete to my computer
17:01:06 mailto:[email protected]: cause im afraid my company will find out
17:01:15 mailto:[email protected]: thats why i sell it so cheap
17:01:25 mailto:[email protected]: i saw many cc seller sell it for 10$ up
17:01:32 hermes: i will buy bulk also today but want to know u have these bins also bro
17:02:54 hermes: 455598 540222 471507 471532 467062
17:04:20 mailto:[email protected]: i dont have any of this sir 
17:04:35 hermes: oh okay no prob
17:05:10 hermes: 60 for $100 okay? you say 120 for 200 but let me just buy 60 today bro
17:05:38 hermes: will buy now
17:06:06 mailto:[email protected]: i though u just try 5 and buy that pcs
17:06:21 mailto:[email protected]: i really want to sell my cards fast and give share to my partner on this
17:06:44 mailto:[email protected]: how about 150pcs for 200$
17:06:57 mailto:[email protected]: we can do it in escrow for more secure deal
17:07:16 hermes: no bro okay deal
17:07:25 hermes: 150 for 200
17:07:51 hermes: let do escrow on club2crd
17:07:58 mailto:[email protected]: ok
17:08:07 mailto:[email protected]: u open it
17:08:33 mailto:[email protected]: i have question
17:08:43 hermes: yes
17:08:51 mailto:[email protected]: why admin/mod keep deleting my post in unverified section?
17:08:55 mailto:[email protected]: do i have to pay to post there?
17:08:58 hermes: do they>
17:09:04 hermes: no u dont have to
17:09:05 mailto:[email protected]: yes
17:09:11 hermes: weird
17:09:15 mailto:[email protected]: i cant see my UK and USA CVV for sale there
17:09:23 hermes: i see it
17:09:29 mailto:[email protected]: since i get 1 feedback to LIVEFIRE
17:11:20 mailto:[email protected]: you take the charge for escrow right?
17:11:33 hermes: how much is charge
17:11:42 mailto:[email protected]: i dont know bro
17:13:52 mailto:[email protected]: they said escrow better for first deal
17:14:58 hermes: i want to just pay 200 here but more risky
17:15:10 hermes: thats why i say 100 first
17:16:10 mailto:[email protected]: yes true
17:16:21 mailto:[email protected]: thats why i offer u escrow
17:16:42 mailto:[email protected]: cause if u buy worth 100$ i wont give u 60pcs
17:17:18 hermes: okay ill buy here i trust u since u need bulk buyers too
17:17:41 mailto:[email protected]: u dont need to worry bro
17:17:52 mailto:[email protected]: i do have lots of cards and no plan to scam
17:17:54 mailto:[email protected]: im not hacker
17:18:02 mailto:[email protected]: i just want to make quick money
17:18:11 hermes: ill send 200 but have all pieces ready because take long otherwise
17:18:22 mailto:[email protected]: np
17:18:57 hermes: me to i will always come back. i buy usa alot too but for myself i buy uk
17:19:59 mailto:[email protected]: i prepair it now
17:20:06 mailto:[email protected]: i will message u once done
17:20:08 hermes: okay bro
17:20:39 hermes: and replace if dead because 1/5 dead bro
17:20:55 hermes: is that okay bro
17:21:24 mailto:[email protected]: if you got many bad card just report i will replace it bro
17:21:42 mailto:[email protected]: but if u got like 5 to 10 bad i cant replace it
17:21:47 hermes: okay my friend
17:21:50 mailto:[email protected]: im sure the price is worth it
17:22:18 hermes: yh good price for me but no billing is problem thats why cheap
17:22:43 mailto:[email protected]: yes bro
17:23:04 mailto:[email protected]: but livefire told me i can still sell it like 5$ to 8$ because UK is good cards
17:23:28 mailto:[email protected]: i will come back once all is prepair
17:23:56 hermes: okayy
17:24:22 hermes: try give more male names
17:24:38 mailto:[email protected]: lol haha
17:24:47 mailto:[email protected]: u make it more complicated
17:29:18 hermes: 
17:29:51 mailto:[email protected]: please wait me message u
17:29:56 mailto:[email protected]: i miss the counting hahah
You have disconnected (17:31:16)
You have connected (17:49:28)
17:37:32 mailto:[email protected]: almost done bro
17:42:31 mailto:[email protected]: im ready bro
17:45:15 mailto:[email protected]: but i wontt filter boy and girls
17:45:18 mailto:[email protected]: its random rbo
17:49:38 hermes: okay bro
17:49:47 hermes: hopefully theres more male
17:50:06 mailto:[email protected]: i hope so bro
17:50:12 hermes: send wallet
17:50:30 mailto:[email protected]: i didnt notice cause i only check card expired date
17:50:38 mailto:[email protected]: 1CeFxBsVGmSen3HvAmCtkmX94tm1BSb5fa
17:51:06 hermes: correct address?
17:51:19 mailto:[email protected]: yes
17:53:09 hermes: okay give me couple mins be online
17:53:20 mailto:[email protected]: np
You have disconnected (17:58:56)
You have connected (18:00:55)
18:01:27 hermes: i sent bro
18:02:05 mailto:[email protected]: not receive yet
You have disconnected (18:05:05)
You have connected (18:10:47)
18:10:13 mailto:[email protected]: what happen to u bro
18:10:36 mailto:[email protected]: do not afraid of ur money bro, im not like others
18:10:37 mailto:[email protected]: https://imgur.com/J12oPh9
18:10:56 hermes: i send already
18:11:07 hermes: u still not got?
18:11:13 mailto:[email protected]: yes
18:11:41 hermes: weird
18:11:50 hermes: i cant see on blockchain to
18:11:53 mailto:[email protected]: https://imgur.com/Y9j94x8
18:12:38 hermes: wait i show u
18:12:46 mailto:[email protected]: k
Offering to send 2019-05-10 18.13.23.jpg to mailto:[email protected] (18:13:42)
Transfer of file 2019-05-10 18.13.23.jpg complete (18:14:14)
18:14:15 mailto:[email protected]: just upload it in imgur sir
18:14:21 mailto:[email protected]: i got low internet connection
18:14:37 hermes: https://imgur.com/a/re9Tr2Y
18:14:37 mailto:[email protected]: ow its pending
18:14:59 mailto:[email protected]: lets just wait bro
18:15:09 hermes: okay bro
18:15:25 hermes: sorry this never normally happend
18:15:34 mailto:[email protected]: yeah
18:15:54 mailto:[email protected]: i recieve lots of btc this is the first time
18:15:59 hermes: even when pending will normally show on blockchain
18:16:19 mailto:[email protected]: its ok
18:16:23 mailto:[email protected]: lets just wait
You have disconnected (18:21:54)
You have connected (18:26:23)
18:59:29 hermes: crazy bro still not showing
18:59:41 hermes: i think blockchain maybe very busy
18:59:48 mailto:[email protected]: i think so
18:59:55 mailto:[email protected]: maybe i sleep for now
19:00:00 hermes: lets wait it will still come i even sent another dollar to check
19:00:01 mailto:[email protected]: and let see once im awake
19:00:08 hermes: no please wait
19:00:17 mailto:[email protected]: ok
19:00:20 hermes: thaks
Changed status to Away: I'm not here right now (19:08:42)
Changed status to Idle (19:08:42)
Changed status to Available (19:09:15)
Changed status to Online (19:09:15)
Changed status to Away: I'm not here right now (19:18:51)
Changed status to Idle (19:18:51)
Changed status to Available (19:20:51)
Changed status to Online (19:20:51)
Changed status to Away: I'm not here right now (19:31:10)
Changed status to Idle (19:31:10)
Changed status to Available (19:36:04)
Changed status to Online (19:36:04)
Changed status to Away: I'm not here right now (19:42:22)
Changed status to Idle (19:42:22)
19:59:59 hermes: broo
20:00:01 hermes: check
20:00:03 hermes: it came
You have disconnected (20:06:24)
You have connected (20:06:52)
Encrypted OTR chat initiated. (20:12:57)
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Encrypted OTR chat initiated. (20:49:03)
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You have connected (22:33:32)
You have disconnected (22:46:18)
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Encrypted OTR chat initiated. (23:25:02)
You requested mailto:[email protected]'s attention (23:25:02)
Encrypted OTR chat initiated. (23:54:45)
23:54:49 hermes: broo
- end
screenshot - https://imgur.com/a/QP5EzpK
all happened on 10th may no reply since yet money is moved out and accunt still logins on c2c and was last seen today on c2c

RIPPER group signed.
Closed.