https://crdclub.su/showthread.php?t=3093
I was in a difficult situation and was needed to cash out 5 pcs 201 stuff fastly. I couldn't get in touch my usual service provider. So i asked the help of this vendor.
I made a deal with him to cash out 5 pieces of 201 dumps + pins at ATM for %25. I gave him balances of each card and a specific time for cash out and asked to be at ATM on time.
Later, he told me that he cashed out all cards at POS. I was sent him to ATM, he go to POS. I generally give % 50 for POS cash outs but POS cash out is only done for remaining balance after you take all possible cash limit at ATM.
I checked over the bank logs and saw was cashed 3800 USD. He told me that totally he cashed 3440 USD. I accepted his sum. Although all this amount totally was able to be cashed out at ATM and although we agreed him to cash out from ATM, I found a middle way between us and calculated half of the money with % 25 and other half with % 50. I told him he shall send me 2150 USD.
Next day morning i asked him what happened with my money. He told me that it is very early hours and he would do later. Then when it is noon time he told me that money was refunded from POS, and he would not give me any cash. I tried to explain him that this is not my problem. And going to POS instead of ATM was also his decision… We were agreed to cash out from ATM.. not POS.
Now i can not take my money… ripped. Asking forum admin’s help.
I don't keep logs of past. i don't expect him to deny my claims. The problem with him is that he thinks he is not responsible here so he doesn't need to pay me. I believe he must pay because first of all i sent him to ATM not to POS. And second as the cards are approved rest is his responsibility. This is d + p cash out.
I am pasting the log of our current conversation.
*** 2016-10-08
[15:03:45] *** ttoto usa acc vnd is Offline
[14:55:09] <ttoto usa acc vnd> give me your email , i will send you the receipts
[15:04:11] *** ttoto usa acc vnd is Online
[15:05:05] <Vendor-X> it is not about the reciepts. it is your responsibility what happens rest.
[15:05:36] <ttoto usa acc vnd> so you wants me to pay you from work that didnt cash ?
[15:05:37] <Vendor-X> if they used the PINs in trasactions the bank will eventually give that money to shop.
[15:05:44] <ttoto usa acc vnd> you need money from my pocket ?
[15:05:57] <Vendor-X> you cashed. that's the problem.
[15:06:04] <ttoto usa acc vnd> ok right
[15:06:06] <ttoto usa acc vnd> man
[15:06:14] <ttoto usa acc vnd> write black please
[15:06:27] <Vendor-X> when such things happens to me. i am paying from pocket.
[15:06:59] <Vendor-X> that's what being responsible means
[15:07:34] <ttoto usa acc vnd> well , u dont expect me to pay from my pocket when the work didnt go through
[15:07:52] <ttoto usa acc vnd> i work to make money , i don't work to loose
[15:07:52] <Vendor-X> the work did go through..
[15:08:01] <Vendor-X> and don't forget i send you to ATM not to POS
[15:08:08] <ttoto usa acc vnd> why do i have receipts of refunds ???
[15:08:17] <Vendor-X> it was your own decision not to listen to me and do it at POS
[15:08:30] <ttoto usa acc vnd> ok , u re right
[15:08:37] <ttoto usa acc vnd> lets end here
[15:08:53] <ttoto usa acc vnd> write black
[15:09:10] <ttoto usa acc vnd> i will be happy to show my innocents

vendor-x is very responsible and serious guy.
and he is very simple and inocent guy.
i am sure admin will interven and get some sollutions to the rightfull person.

swipes takes 48hrs to reach bank and this refund was made next morning
140$ was taken at ATM and hes aware of this cashout.
I can't make pay him from my pocket when the money was refunded,,, specially when he contact me for help .I tried to help and this is what i deserve .
these re the receipts i have got from my POS
http://prnt.sc/crc5v8
http://prntscr.com/crc3a3
http://prntscr.com/crc3gf
http://prnt.sc/crc0i8

it seems vendor-x asked for atm cashout? and was paying for cashout fees then a help? this is what was spoke about? admin is the best person to sort out problem between you.
best of luck both of you.
Добавлено через 3 минуты 26 секунд
dumps+pins source will always wants their stuff to be cashed at atm... this would be their first priority.

the above receipt is receipt of online web transaction . are you taking us for dumbass ?

I am asking for admins help for a solution to this matter.

Vitoto, why did you go to POS if vendor-x asked you to cashout on ATM machine?!
It's only your fail right now.

1:09:03 PM) Vendor-X: yes dumps + pin
(1:10:30 PM) Vendor-X: i will give the dumps now.. with balances..
and PINs will arrive 23:45 o'clock Turkey time..
we need to cash out all cards before 00:00 turkey time.. and after 00:00 Turkey tme.. so they we will cash out 2 times daily limit
(1:12:48 PM) mailto:[email protected]/119133310871263658481475782157823033: give me two cards first
(1:13:32 PM) Vendor-X: this is a one shot business must be done at a spesific time.. not 5 minutes later or earlier.
(1:13:47 PM) Vendor-X: time of cashout is fixed
(1:13:52 PM) Vendor-X: later cards will be dead
(1:14:22 PM) Vendor-X: so if we do.. we do all
(1:14:26 PM) Vendor-X: 4 pcs
(1:14:47 PM) mailto:[email protected]/119133310871263658481475782157823033: no , give me two
(1:15:43 PM) Vendor-X: will you be able to be at ATM 23:45 Turkey time ?
(1:58:33 PM) Vendor-X: it is automatic system.. 1 minute and 30 seconds now
(1:58:57 PM) mailto:[email protected]/119133310871263658481475782157823033: That means it won't work?
(1:59:11 PM) Vendor-X: that means we lost half of the money
(1:59:18 PM) Vendor-X: it will work
(1:59:22 PM) Vendor-X: but we will cash out % 50 less
(2:00:45 PM) mailto:[email protected]/119133310871263658481475782157823033: Which one won't work
(2:01:13 PM) Vendor-X: every one will work.. each one will give % 50 less money than it should
(2:01:39 PM) Vendor-X: when it is 00:00 daily limit of a cards resets
(2:02:21 PM) Vendor-X: we were about to cash out 2 days limit.. one cashout before 00:00.. and second cash out after 00:00
(2:02:24 PM) Vendor-X: now we lost 1 day
(2:02:46 PM) Vendor-X: thursday died.
(2:02:54 PM) Vendor-X: we will only cash out the limit of friday
(2:12:34 PM) mailto:[email protected]/119133310871263658481475782157823033: So what if I'm charging as credit
(2:12:47 PM) mailto:[email protected]/119133310871263658481475782157823033: I'm using my pos
(2:12:48 PM) Vendor-X: default acc
(2:12:49 PM) Vendor-X: or credit
(2:13:28 PM) Vendor-X: if you are using POS then there is no daily limit
(2:13:32 PM) Vendor-X: you can get all cash inside
Добавлено через 8 минут 37 секунд
1- he gave limited time.
2- he confimed it will work on POS all amount and he was happy.
3- when i got the info from him that i should use ATM first , i had already did on POS

I really dont see vendor-x fault in this
he was explaining you the method and direction how to perform work and what time.
but i see there was no accuracy and u lost one limit whic he was trying to explain you that u lost 50% of the money already.
poor him shouldnt have tried who isnt familiar with such kind of work and ended up loosing his money with such reasons.

Vitoto pay the guy or like mak said , is your downfall .