Member added me claiming hes got fullz for sale and made a fake account of Carousell.
member:
https://club2crd.cc/member.php?u=33945
logs:
BILLING DETAIL
EMAIL PASS
IP ADDRESS HEADER AGENT
(8:03:59 AM)
mailto:[email protected]/.: no sin mmn ?
(8:04:07 AM)
mailto
[email protected]: .++===[ Address & Info ]===++.
Account Name :
First Name : kate
Last Name : bayne
Address Line 1 : 242 sawmill valley dr
Address Line 2 :
City/Town : newmarket
State : on
Zip/PostCode : l3x2w1
Country : Canada
Phone Number : 4167088576
SSN : - -
ID Number :
DOB : 19 / 8 / 1978
.++=========[ End ]=========++.
(8:04:17 AM)
mailto:[email protected]/.: ok
(8:04:20 AM)
mailto:[email protected]/.: price ?
(8:05:54 AM)
mailto[email protected]: ----------[ CA Full Info Cards ]----------
Fresh < 2 Weeks Old ::: $45.00
(8:06:13 AM)
mailto:[email protected]/.: got some from quebec province?
(8:09:41 AM)
mailto[email protected]: yes
(8:09:52 AM)
mailto:[email protected]/.: musd forum accept?
(8:09:59 AM)
mailto[email protected]: yes
(8:10:16 AM)
mailto:[email protected]/.: ok i msg you 2 hours
(8:10:24 AM)
mailto[email protected]: wait
(8:10:33 AM)
mailto:[email protected]/.: yes?
(8:10:49 AM)
mailto[email protected]: have btc now?
(8:10:56 AM)
mailto:[email protected]/.: 2 hours
(8:15:37 AM)
mailto[email protected]: bro
(8:15:39 AM)
mailto[email protected]: here?
(8:15:48 AM)
mailto:[email protected]/.: yes
(8:16:22 AM)
mailto[email protected]: i write to exchanger
(8:16:26 AM)
mailto[email protected]: Carousel
(8:16:34 AM)
mailto:[email protected]/.: for?
(8:16:43 AM)
mailto[email protected]: to load MUSD
(8:16:58 AM)
mailto:[email protected]/.: i will load myself
(8:17:02 AM)
mailto:[email protected]/.: why the rush?
(8:17:52 AM)
mailto[email protected]: ok
(8:17:57 AM)
mailto[email protected]: i wait you
(8:18:08 AM)
mailto[email protected]: how time?
(8:18:21 AM)
mailto:[email protected]/.: few hours
(8:18:28 AM)
mailto:[email protected]/.: got with employer info?
(8:18:28 AM)
mailto[email protected]: ок
(8:18:58 AM)
mailto[email protected]:
https://club2crd.cc/member.php?u=33945
(8:19:01 AM)
mailto[email protected]: its i
(8:22:28 AM)
mailto[email protected]: brother is more careful a fake Jabber!
(8:22:34 AM)
mailto[email protected]: carousel
(8:22:54 AM)
mailto:[email protected]/.: you try to rip me lol?
(8:24:49 AM)
mailto[email protected]: no
(8:24:51 AM)
mailto[email protected]: bro
(8:25:01 AM)
mailto[email protected]: i work only escrow
---------------------------------------------------------------------------------------------
fake Carousel he invinted logs:
(8:15:09 AM)
mailto:[email protected] has not been authenticated yet. You should authenticate this buddy.
[Image] (8:15:09 AM) Unverified conversation with
mailto:[email protected] started. Your client is not logging this conversation.
(8:15:10 AM)
mailto:[email protected]/Psi+: hi
(8:15:19 AM) Unverified conversation with
mailto:[email protected]/Psi+ started. Your client is not logging this conversation.
(8:15:21 AM)
mailto:[email protected]/Psi+: hi
(8:15:43 AM)
mailto:[email protected]/.: ?
(8:15:52 AM)
mailto:[email protected]/Psi+: CRD
(8:15:55 AM)
mailto:[email protected]/Psi+:
https://club2crd.cc/member.php?u=124
(8:16:06 AM)
mailto:[email protected]/Psi+: you need deposit?
(8:16:10 AM)
mailto:[email protected]/Psi+: MUSD
(8:17:28 AM)
mailto:[email protected]/.: not now in few hours
(8:17:39 AM)
mailto:[email protected]/Psi+: ok
(8:17:47 AM)
mailto:[email protected]/Psi+: write me msg
(8:21:11 AM)
mailto:[email protected]/.: there?
(8:21:20 AM)
mailto:[email protected]/Psi+: ues
(8:21:27 AM)
mailto:[email protected]/.: fake jabber
(8:21:32 AM)
mailto:[email protected]/Psi+: add me to jabber
(8:22:34 AM)
mailto:[email protected]/.: added