1. PinCashier
2.
https://crdclub.cc/member.php?u=136977
3. 500$ btc
4.
mailto:[email protected]
In response to his thread:
https://crdclub.cc/showthread.php?t=48110
I sent him PM and he contacted me on jabber. We talked and agreed on how we going to work. I fulfilled my end of the bargain and gave him data upfront. he was supposed to get back at me the next day with results but its been one excuse after another. Ultimately, he ignores my messages and it became obvious he was just playing me and i am making this post to alert other members so they dont get ripped by him.
Find below our conversations in the course of a few days.
27/05/2019
(2:07:00 PM)
mailto:[email protected]/xabber-android-QsWT5lZ7: Here
(2:07:19 PM) makro: yes
(2:08:59 PM)
mailto:[email protected]: It's me from crdclub
(2:09:12 PM)
mailto:[email protected]: You said you got bins doing 1k at home Depot
(2:09:33 PM) makro: yea
(2:10:37 PM) makro: mainly USA business bins
(2:10:42 PM) makro: master and visa
(2:12:58 PM)
mailto:[email protected]: Ok let's work
(2:13:09 PM) makro: tell me how you wanna proceed
(2:13:37 PM)
mailto:[email protected]: Send me 1-2 bins or PC's
(2:13:38 PM)
mailto:[email protected]: I go try
(2:13:43 PM)
mailto:[email protected]: We split profits
(2:13:51 PM) makro: i don sell cc
(2:13:55 PM) makro: dont**
(2:14:15 PM) makro: i only have the bins that works info
(2:14:33 PM) makro: only bins, not pcs
(2:17:14 PM)
mailto:[email protected]: I swipe in stores
(2:17:21 PM)
mailto:[email protected]: So the bins will work in stores right
(2:17:31 PM) makro: sure
(2:17:53 PM) makro: i give you bins but you buy pcs from your preferred vendors
(2:17:55 PM)
mailto:[email protected]: Ok let's start with 1 bin
(2:18:06 PM)
mailto:[email protected]: Ok are they for sure bins ?
(2:18:32 PM) makro: the bins work for sure
(2:18:48 PM)
mailto:[email protected]: Ok let's do it
(2:18:50 PM) makro: 1 bin is not work
(2:19:12 PM) makro: you wanna get several pcs of 1 bin or just 1 pc of 1 bin?
(2:19:30 PM)
mailto:[email protected]: Several
(2:20:08 PM) makro: why not several pcs of several bins?
(2:20:36 PM) makro: anyways, whatever works best for you
(2:20:52 PM) makro: was hoping to make some $$ with the infos
(2:21:03 PM) makro: but now you ask for just 1 bin, thats tricky
(2:27:50 PM)
mailto:[email protected]: No
(2:27:58 PM)
mailto:[email protected]: I want to start with 1 bin
(2:28:06 PM)
mailto:[email protected]: But let's do 5 bins
(2:28:08 PM)
mailto:[email protected]: I'm ready
(2:28:39 PM) makro: will contact you in an hour pls, I need to rush out briefly
(2:28:42 PM) makro: brb
(2:30:49 PM)
mailto:[email protected]: Ok
===================
28/05/2019
(6:11:57 AM)
mailto:[email protected]: What if these bins don't work
(6:12:55 AM) makro: they will.
(6:13:07 AM) makro: USA bins only
(6:15:09 AM)
mailto:[email protected]: Ok how much
(6:15:37 AM) makro: make me an offer
(6:15:58 AM)
mailto:[email protected]: I want to try 1
(6:16:04 AM)
mailto:[email protected]: I'm not greedy
(6:16:11 AM)
mailto:[email protected]: I'm willing to give good share
(6:16:21 AM) makro: dont worry, just make me an offer
(6:16:25 AM) makro: am willing to go first
(6:16:43 AM)
mailto:[email protected]: $500
(6:16:55 AM)
mailto:[email protected]: If I make money from them
(6:17:03 AM) makro: hmmm
(6:26:19 AM) makro: ok
(6:27:12 AM) makro: 517805
515xxx
514xxx
493xxx
480xxx
485620
441xxx
442xxx
439xxx
435xxx
(6:32:24 AM) makro: seen?
(6:32:47 AM) makro: I am sure you will make money. let me know. Cheers.
(6:40:47 AM) makro: you here?
(6:45:38 AM) makro7: hellooooo
(6:51:28 AM)
mailto:[email protected]: I'm here
(6:51:30 AM)
mailto:[email protected]: Bro
(6:51:36 AM)
mailto:[email protected]: Where these bins work at
(6:54:05 AM) makro: home depot and other stores
(6:54:17 AM) makro: fresh bins for online carding or instores
(6:54:29 AM)
mailto:[email protected]: In-store
(6:54:35 AM)
mailto:[email protected]: I know some of these bins
(6:54:39 AM)
mailto:[email protected]: They don't work anymore
(6:55:22 AM) makro: since when they dont work?
(6:55:39 AM)
mailto:[email protected]: 485620
(6:55:49 AM)
mailto:[email protected]: Does not work in home Depot
(6:55:54 AM)
mailto:[email protected]: 517805
(6:56:54 AM) makro: ok
(6:57:08 AM) makro: remove the bins you think do not work anymore and roll with the rest
(6:57:12 AM)
mailto:[email protected]: I will try tomorrow
(6:57:21 AM)
mailto:[email protected]: Ok I will let you know when I try tomorrow
(6:57:29 AM) makro: ok
====================
28/05/2019
(1:40:02 PM)
mailto:[email protected]: Do you know any d+p vendors
(1:40:27 PM) makro: not really
(5:40:21 PM) makro: hi
(6:01:27 PM)
mailto:[email protected]: Hi
(6:07:48 PM) makro: need a favor
(6:12:50 PM)
mailto:[email protected]: Yes
(6:13:43 PM) makro: maybe you can spare some 25$ btc. take out of my cut.
(6:18:50 PM) makro: can you?
(6:19:39 PM)
mailto:[email protected]: One sec
(6:20:16 PM) makro: ok
(6:28:30 PM) makro: ?
(6:38:54 PM) makro: waiting on you bro.
(6:53:43 PM) makro: you said a sec bro. Am running out of time.
(7:06:17 PM) makro: bro
(7:12:04 PM)
mailto:[email protected]: I'm waiting on btc
(7:12:32 PM) makro: ok
(7:18:17 PM) makro: i need to run a quick errand. please send me when you receive. Thanks.
(7:18:18 PM) makro: (btc wallet)
(8:02:13 PM) makro: am here
(10:37:41 PM) makro: bro, you forgot about me
(10:40:40 PM) makro: ???
(10:41:06 PM) makro: anyways, how is the d+p thingy going?
(10:48:22 PM) makro: smh
===========================
30/05/2019
(2:50:28 PM)
mailto:[email protected]: Relax man
(2:50:33 PM)
mailto:[email protected]: Your crazy
(3:04:21 PM) makro: what does that mean?
(3:04:28 PM) makro: i shouldnt say nothing?
(3:04:49 PM) makro: 48 hrs after the time you were supposed to update and now you say am crazy?
(3:05:28 PM) makro: i message you but you ignore and am supposed to keep quiet
(3:10:08 PM) makro: ????????????????????
(3:15:39 PM) makro: PinCashier
(3:15:56 PM)
mailto:[email protected]: Relax
(3:16:04 PM)
mailto:[email protected]: Haven't found my state Yost
(3:16:06 PM)
mailto:[email protected]: Update
(3:17:09 PM) makro: but you know this isnt how it works especially after telling me you were ready
(3:34:26 PM) makro: when do you think will have news?
(4:07:35 PM) makro: so you have btc now?
===========================
31/05/2019
(4:40:43 AM)
mailto:[email protected]: No
(5:22:42 AM)
mailto:[email protected]/iCloud: you claim you are ready but you dont have bitcoins to buy materials
(5:23:25 AM)
mailto:[email protected]/iCloud: it dont add up. Seems to me like you are playing me. its 4 days after. Is this a con?
(6:20:32 AM)
mailto:[email protected]/iCloud: I did my part. 4 days after you still keep pushing it. Are you gonna pay me or i rather make a report on the forum? Tell me how you want us to proceed.
(2:35:48 PM) makro: WHERE IS MY MONEY?
(2:36:00 PM)
mailto:[email protected]: Bro wtf
(2:36:03 PM)
mailto:[email protected]: I'mma send
(2:36:09 PM)
mailto:[email protected]: I haven't tried
(2:36:13 PM)
mailto:[email protected]: There's no good update
(2:36:18 PM)
mailto:[email protected]: You know any good updates
(2:36:34 PM) makro: DONT TELL ME THAT. ITS 4 DAYS NOW.
(2:36:48 PM)
mailto:[email protected]: Bro you must be broke
(2:36:49 PM) makro: WE HAD AN ARRANGEMENT
(2:36:52 PM)
mailto:[email protected]: How much you want
(2:36:59 PM)
mailto:[email protected]: I haven't tried wtf
(2:37:04 PM) makro: ITS NOT ABOUT BEING BROKE, ITS ABOUT KEEPING YOUR WORD
(2:37:05 PM)
mailto:[email protected]: Those bins are so common
(2:37:20 PM) makro: 5 DAYS AFTER, THE BINS ARE SO COMMON
(2:37:28 PM) makro: HAHAHAHA. FUNNY GUY
(2:37:41 PM)
mailto:[email protected]: You give Wells Fargo and Capitol one like wtf
(2:37:50 PM)
mailto:[email protected]: I'mma send you your BTC
(2:38:09 PM)
mailto:[email protected]: You are broke asking me for 25 BTC
(2:38:11 PM)
mailto:[email protected]: Then getting mad
(2:38:26 PM) makro: am not asking you for 25$
(2:38:33 PM) makro: am asking for the 500 we agreed
(2:38:46 PM)
mailto:[email protected]: We never agreed on no 500
(2:38:49 PM)
mailto:[email protected]: Wtf
(2:38:52 PM)
mailto:[email protected]: You dumb
(2:39:04 PM) makro: the 25 was supposed to cater for an emergency which passed cos i took care of it
(2:39:23 PM)
mailto:[email protected]: What the fuck you fo for me to send 500
(2:39:29 PM)
mailto:[email protected]: I haven't made a cent
(2:39:39 PM)
mailto:[email protected]: You sound broke Nigerian ripper
(2:40:02 PM) makro: (6:16:25 AM) makro: am willing to go first
(6:16:43 AM)
mailto:[email protected]: $500
(6:16:55 AM)
mailto:[email protected]: If I make money from them
(2:40:16 PM) makro: how am i supposed to know you havent made money from them?
(2:40:27 PM)
mailto:[email protected]: Because I haven't wtf
(2:40:30 PM) makro: You must be very stupid for calling me Nigerian ripper
(2:40:33 PM) makro: you know me before?
(2:40:43 PM) makro: am the one who sent you stuff and you call me ripper?
(2:40:44 PM)
mailto:[email protected]: I would have sent and asked for more bins
(2:40:52 PM)
mailto:[email protected]: You sent me bins
(2:40:55 PM) makro: ok then.
(2:40:56 PM)
mailto:[email protected]: Send me dumps
(2:41:11 PM) makro: am gonna post in blacklist and let the admin make their judgement
(2:41:22 PM)
mailto:[email protected]: Ok
(2:41:29 PM)
mailto:[email protected]: I haven't used your bins
(2:41:30 PM) makro: enough said
(2:41:33 PM)
mailto:[email protected]: When I do
(2:41:36 PM)
mailto:[email protected]: I will send
(2:41:54 PM) makro: am sure you will do in december or january next year
(2:41:55 PM)
mailto:[email protected]: You want me to buy PC's from bad bases waste my money
(2:41:55 PM)
mailto:[email protected]: Wtf
(2:42:06 PM) makro: you forgot you toldme you were ready before i sent you bins
(2:42:09 PM)
mailto:[email protected]: I'm waiting for good breach or update wtf
(2:42:13 PM) makro: i have chat logs so no worries
(2:42:21 PM)
mailto:[email protected]: Yes and I haven't used
(2:42:23 PM)
mailto:[email protected]: Wtf
(2:42:28 PM)
mailto:[email protected]: Is wrong with you
(2:42:32 PM)
mailto:[email protected]: Tryna ripp me
(2:42:37 PM) makro: rip you?
(2:42:42 PM) makro: are you stupid?
(2:42:44 PM)
mailto:[email protected]: Yes
(2:42:53 PM)
mailto:[email protected]: You want me to send without using wtf
(2:42:56 PM)
mailto:[email protected]: It's bins
(2:42:59 PM)
mailto:[email protected]: Not dumps
(2:43:07 PM) makro: am i supposed to know you havent used?
(2:43:18 PM)
mailto:[email protected]: Because I'm telling you
(2:43:19 PM) makro: cos now you are telling me the bins are common bla bla bla
(2:43:32 PM) makro: people pay money for working bins
(2:43:38 PM) makro: so dont get it twisted
(2:43:51 PM)
mailto:[email protected]: Ok it hasn't worked for me
(2:43:59 PM) makro: liar
(2:44:04 PM)
mailto:[email protected]: Some of those bins I know you told me skip
(2:44:12 PM)
mailto:[email protected]: I haven't tried YET
(2:44:17 PM) makro: you asked for 5, i sent you 10
(2:44:24 PM) makro: and you told me 2 dont work anymore
(2:44:29 PM)
mailto:[email protected]: When I do this week I will send you results
(2:44:30 PM) makro: so whats your fucking excuse?
(2:44:39 PM) makro: am not waiting no more
(2:44:43 PM)
mailto:[email protected]: I tried those on my own
(2:44:54 PM)
mailto:[email protected]: 517805 whole world knows this
(2:44:57 PM) makro: lets not argue anymore
(2:45:02 PM)
mailto:[email protected]: 485620 Wells
(2:45:07 PM)
mailto:[email protected]: Like wtf
(2:45:12 PM)
mailto:[email protected]: Can I try
(2:45:13 PM) makro: you have made your case
(2:45:13 PM)
mailto:[email protected]: What site
(2:45:20 PM) makro: let me make mine and we take it from there
(2:45:22 PM)
mailto:[email protected]: Since you good at picking bins
(2:45:27 PM)
mailto:[email protected]: What site
(2:45:30 PM)
mailto:[email protected]: What site
(2:45:47 PM)
mailto:[email protected]: I will use when new update and let you know
(2:45:47 PM) makro: you can go back to our first conversation for the details
(2:45:54 PM)
mailto:[email protected]: Your forcing me to go try dead PC's
(2:45:57 PM) makro: am not gonna repeat myself after 5 days of waiting
(2:46:27 PM) makro: you dont need to try anymore
(2:46:42 PM) makro: let Mak be the judge. Thanks.
(2:56:13 PM)
mailto:[email protected]: I will send this week let me go try
(2:58:44 PM) makro: its too late for that. I feel insulted already.
(3:11:05 PM)
mailto:[email protected]: You make no sense
(3:11:05 PM)
mailto:[email protected]: Your forcing me to send money and I haven't did shit
(3:20:06 PM) makro: am not forcing you to do anything
(3:20:26 PM) makro: am just going by our prior arrangement. its now days after.
(3:20:56 PM) makro: and bins dont last forever.especially after telling me you were ready. come on. its business. no sentiments.
(3:23:25 PM)
mailto:[email protected]: Ok I go today
(3:26:40 PM) makro: its too late for all this. you either pay me or i make report. No hard feelings
(3:27:17 PM)
mailto:[email protected]: I'm not paying you 500
(3:27:24 PM)
mailto:[email protected]: I can pay you 25 for now
(3:28:30 PM) makro: lol
(3:29:24 PM)
mailto:[email protected]: You want me to pay for something I haven't tried and most likely won't work
(3:29:32 PM) makro: ok. send 50 for now and my balance after you cashout. best offer bro. in good faith.
(3:29:42 PM) makro: i am positive those bins are good
(3:29:55 PM) makro: that you havent tried them isnt my fault.
(3:30:07 PM) makro: i trusted you and gave you info upfront.
(3:30:13 PM) makro: come on
(3:34:15 PM) makro: so?
(3:34:22 PM)
mailto:[email protected]: I will go load 50
(3:35:24 PM) makro: how long will that take?
(3:39:45 PM) makro: no response.
(3:49:55 PM) makro: (btc wallet)
(3:49:59 PM) makro: let me know after send
(3:50:59 PM) makro: im waiting..
(5:39:53 PM)
mailto:[email protected]: Ok
(5:40:09 PM) makro: ?
(5:57:58 PM) makro: when are you sending?
(6:00:50 PM) makro: ????
(6:02:53 PM) makro: ARE YOU SENDING OR NOT?
(6:03:07 PM) makro: AM GETTING PISSED AT THIS CIRCUS
(6:03:11 PM)
mailto:[email protected]: Man wtf
(6:03:17 PM) makro: WTF
(6:03:17 PM)
mailto:[email protected]: I'mma send
(6:03:21 PM)
mailto:[email protected]: When I'm ready
(6:03:26 PM)
mailto:[email protected]: I haven't got BTC wtf
(6:03:59 PM)
mailto:[email protected]: Go ahead and report it to MAK you threating me and shit
(6:04:15 PM) makro: YOU WANTED TO SEND 25 BEFORE AND NOW YOU GOT NO BTC
(6:04:23 PM) makro: OK. I GOT YOU.
(6:09:16 PM)
mailto:[email protected]: I will send
(6:09:21 PM)
mailto:[email protected]: Your threating me
(6:09:25 PM)
mailto:[email protected]: Tryna be smart
(6:09:30 PM) makro: am not threathening you
(6:09:42 PM) makro: just stating the facts
(6:10:07 PM) makro: when there is a dispute, we take it to the forum. its simple.
(6:10:23 PM) makro: its you who is trying to be smart
(6:15:53 PM) makro: (btc wallet)
(11:49:47 PM) makro: did you send?
(11:50:44 PM) makro: oh, i can see you did not.
(11:51:32 PM) makro: Thats cool. Thats what rippers do. Make promises, ask for more time, bluff. Motherfucker!
============================
31/05/2019
(11:58:51 PM)
mailto:[email protected]: Bro I haven't went out
(11:58:52 PM)
mailto:[email protected]: It's Saturday
(11:58:52 PM)
mailto:[email protected]: fuck
(11:59:21 PM) makro: send the 25 you wanted to initially and send the rest after you go out
(11:59:31 PM) makro: show some good faith or forit
(11:59:35 PM) makro: forget it
(6/1/2019 12:00:56 AM) makro: show some good faith or forget it.
(12:02:21 AM) makro: almost 10 hours ago since you said going to load btc. Now its Saturday and you havent gone out. Am done talking to you.
==================
Please BAN this Douche bag.