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)
You have disconnected (20:41:15)
You have connected (20:43:11)
Encrypted OTR chat initiated. (20:49:03)
You have disconnected (21:44:31)
You have connected (22:06:05)
You have disconnected (22:16:26)
You have connected (22:33:32)
You have disconnected (22:46:18)
You have connected (22:46:50)
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