1. Nickname of potential Ripper.
Xolano
2. Link to profile.
https://club2crd.cc/member.php?u=142274
3. Please fill brief description.
Ripper promised to send 2 pcs of sephora GC 100$ face value,send him the money,and he disappeared
4. Contacts (Jabber/ICQ)
mailto:[email protected]
5. Post FULL logs (from start to end)
(2018/10/28 21:03:04) amuliany:
sephora
(2018/10/28 21:03:26)
mailto:[email protected]:
sephora is hot cake. will soon be sold out
(2018/10/28 21:05:31) amuliany:
how many gift card seller there?
(2018/10/28 21:05:35) amuliany:
that forum
(2018/10/28 21:05:55)
mailto:[email protected]:
i dont know
(2018/10/28 21:08:41) amuliany:
you get the sample?
(2018/10/28 21:09:13)
mailto:[email protected]:
not yet. status he's away
(2018/10/28 21:10:44)
mailto:[email protected]:
if can pay 50$ to join verified now. why not buy 1 by 1 sephora GC.
(2018/10/28 21:10:52)
mailto:[email protected]:
I will take responsibility.
(2018/10/28 21:11:12) amuliany:
i pay upfront?
(2018/10/28 21:11:35)
mailto:[email protected]:
its just 45$.
(2018/10/28 21:11:42)
mailto:[email protected]:
or we do escrow
(2018/10/28 21:11:50)
mailto:[email protected]:
or i tell no need.
(2018/10/28 21:12:31) amuliany:
you can make escrow with him?
(2018/10/28 21:12:47)
mailto:[email protected]:
sure
(2018/10/28 21:12:52) amuliany:
ok
(2018/10/28 21:13:11) amuliany:
he pay escrow fee
(2018/10/28 21:13:34)
mailto:[email protected]:
ok
(2018/10/28 21:14:20) amuliany:
90$ for 2 pcs of sephora GC 100$ face value
(2018/10/28 21:14:27) amuliany:
make deal 1 by 1
(2018/10/28 21:14:33)
mailto:[email protected]:
ok
(2018/10/28 21:15:32) amuliany:
talk to him if he is ready
(2018/10/28 21:15:36) amuliany:
im making exchange
(2018/10/28 21:15:48)
mailto:[email protected]:
he's waiting for me
(2018/10/28 21:16:21)
mailto:[email protected]:
hold on
(2018/10/28 21:17:26) amuliany:
exchange done
(2018/10/28 21:18:25) amuliany:
make deal with him via escrow
(2018/10/28 21:18:39)
mailto:[email protected]:
waiting for escrow wallet
(2018/10/28 21:18:51) amuliany:
make it only when he has stuff IN HAND
(2018/10/28 21:19:01) amuliany:
already in hand no waiting
(2018/10/28 21:20:02) amuliany:
let me know when ready
(2018/10/28 21:20:27)
mailto:[email protected]:
dont worry
(2018/10/28 21:20:42)
mailto:[email protected]:
3EayZ5P4Pr3qxCmbPVrn5tqGSuyFdofGES
(2018/10/28 21:20:59)
mailto:[email protected]:
escrow will only release btc after you confirm gc valid
(2018/10/28 21:21:04) amuliany:
0.00697609 btc for 45$ comfire?
(2018/10/28 21:21:15)
mailto:[email protected]:
pls wait
(2018/10/28 21:21:21) amuliany:
ok comfirm it
(2018/10/28 21:21:25)
mailto:[email protected]:
i thought you said 90$
(2018/10/28 21:21:33)
mailto:[email protected]:
i thats what i told escrow
(2018/10/28 21:21:44) amuliany:
np
(2018/10/28 21:22:07) amuliany:
0.01395218 btc for 90$
(2018/10/28 21:22:10) amuliany:
comfirm?
(2018/10/28 21:22:52) amuliany:
i check via blockchain wallet
(2018/10/28 21:23:00)
mailto:[email protected]:
0.01405
(2018/10/28 21:23:34) amuliany:
ok
(2018/10/28 21:23:40) amuliany:
give the address again
(2018/10/28 21:24:14)
mailto:[email protected]:
3EayZ5P4Pr3qxCmbPVrn5tqGSuyFdofGES
(2018/10/28 21:25:36) amuliany:
sent,waiting for comfirmation
(2018/10/28 21:25:43)
mailto:[email protected]:
ok
(2018/10/28 21:27:05) amuliany:
0.01355 will arrive
(2018/10/28 21:27:30) amuliany:
0.0005 transfer fee deduct
(2018/10/28 21:27:50)
mailto:[email protected]:
bro. thats less than. you have to send exact amount
(2018/10/28 21:28:07) amuliany:
the system showed that
(2018/10/28 21:28:18)
mailto:[email protected]:
remember hes paying fees.
(2018/10/28 21:28:27) amuliany:
its just 0.0005
(2018/10/28 21:28:35) amuliany:
you talk with him
(2018/10/28 21:28:46) amuliany:
next time will remember
(2018/10/28 21:30:34)
mailto:[email protected]:
ok bro
(2018/10/28 21:41:52) amuliany:
so?
(2018/10/28 21:48:42) amuliany:
you get it?
(2018/10/28 22:14:32) amuliany:
what are you doing
(2018/10/28 22:18:22) amuliany:
bro are you doing properly in this way for 90$
(2018/10/28 22:19:34) amuliany:
this could say its our first deal,are you sure you hungry for such
90$?lol
(2018/10/28 22:20:29) amuliany:
90$=630 CNY,i spend 370 cny for taking a shower today,lmao,what a
ridiculos stroy
(2018/10/28 22:21:29) amuliany:
90$ enjoy it,we will nervver mak any biz from now on
(2018/10/28 22:24:41) amuliany:
https://prnt.sc/lbf3oz
(2018/10/28 22:25:37) amuliany:
enjoy that 90$,nerver mind,no hurt to my fund,only a little pity,feel
shame on you
(2018/10/28 22:52:38) amuliany:
making blacklist on you
6. Any other useful information (screenshots, screenshots of payments, etc.)
https://www.blockchain.com/zh-cn/btc...5tqGSuyFdofGES