AMNDO - @wakawaka2035, @kaidla, @sabastaina, @Madman1, @heavenlyhack, @Madman1992

[19k]

Username: AMNDO
Profile link: https://crdclub.su/member.php?u=254471
Telegram IDs
@wakawaka2035
@kaidla
@sabastaina
@Madman1
His clone username: Harryruddur
Profile link: : https://crdclub.su/member.php?u=251589
He has other clones which i will reveal as i get more proof
This hungry NIGERIAN ripped me 7000 euros in total sent to his Austria drop in bits from auction scams
The ripped me $1400 aud bpay sent to his Australia drop
Total rip : $8600 in usd
Summary of the ripping! ; AMNDO sent me his telegram @wakawaka2035 in pm
I added him! In telegram he said he had 2 different trusted telegram drop contacts for Austria bank transfers @kaidla
and Australia bank @sabastaina....both telegram contacrs are actually Amndo's clone accounrs
I sent Amndo through his clone account @kaidla a total of 7000 euros! On April 15, 4 am! This clone telegram account becane offline all through even till today! But on Tlthat same day by 12:57 ( 8 hours after @kaidla webr offline).Amndo using his other telegram id @wakawaka2035 saud he will speak to his clone username @kaidla! In few minutes time he saud he had spoken to his clone id @kaidla !
But i checkef @@kaidla telegram profile abd saw lasr seen still showing 4 am, yet his clone just saud he spioke ro him...so he exposed himself there
Now the 2nd telegram id @sabastaina which Amndo gave me and turned out to be another amndo clone was transferred 1400 Australia dollars bpay .
He denied the money didbt arrive but when i asked fior transaction history, he sent nothing!
Now here is a twist! After Amndo was expiosed by me on his thread, Amndo messaged me with his 4th telegram id @Madman1992
Now Amndo using @@Madman1992 admitted he received the 1400 bpay transfer abd sent Amndo his share and that Amndo is a ripper but hes not and told me to send him more bpay so ge cab cashout fast lol
I asked this new Amndo's clone what is username in forum is! He said he was using a friends account lol ( like crdclub isnt free right)?.
I played along and asked him what his friehds account he claimed he is using . He senr me this link showing this username: Harryruddur on forum! To be sure he wasn't teying to rope anyone innocent, i sent a pm to this account abd asked him to tell me what i wrote!
He sent me a screenshot and that way i had gotten anothet of Amndos clone!
With this his new username failing to rip me again after faking hes different and me telking him i know hes the same ripper, he deleted all chat but Ofcourse i had saved everything
Below are the chat logs !!
Sleptin:
This is sleptin
Sorry resend your previous messages again
wakawaka2035:
Which of the previous messages are you talking about?
I have find some very trustworthy in Austria
He have cash out 5 times for me and no stories yet
Is me AMNDO FROM CRD
If you're also doing Australia payid I can recommend someone to you
Sleptin:
Yes I know
Ok send me his id
Let me first try your Austria dude today before I try your Australia dude
wakawaka2035:
Ok
I gave him your contact before
@kaidla
This for AUSTRIA
Sleptin:
Thanks, will try him today
wakawaka2035:
Ok
He have cash out 5 times for me
For now he is very trustworthy
Sleptin:
What amounts?
wakawaka2035:
He cash out
5090€
7k €
4870€
15k
Last total of 21k
Sleptin:
@jamroot2 made a deposit to you?
wakawaka2035:
Yes 180$
Have you ever worked with him?
His group scammed me 4 times totally
He thinks I don't know is him but I actually know
Am just thinking if he have changed to be good man
Sleptin:
No
Oh really?
So he scams, then sends you part of share with new username to gain your trust
So he can scan again
wakawaka2035:
Exactly
His brother was also the one who scammed me 12k
Sleptin:
Misterking?
That dude is Indian
wakawaka2035:
Yes he is from India
Both the one you asked me about is from India too
Sleptin:
So why do you still need Australia bank drop, if your Australia dude delivers promptly?
wakawaka2035:
That time big log was available so I need many accounts
And that time I never worked so much with my Australia drop like I trust him now
I have 330k that time
Sleptin:
Send me his contact let me try him
wakawaka2035:
@sabastaina
I sent him 20k today
So like I said before I trust him for now am channeling most of my Australia work for him
Sleptin:
And for Denmark or Norway you got?
wakawaka2035:
My brother live in Denmark that was why I told you last time about Denmark but he doesn't work low amounts so depending on amount you're doing
So what is the amount?
Do you have trusted German contact
I need Berliner volksbank?
Sleptin:
Hey
Not at the moment
wakawaka2035:
Ok
Sleptin:
Scheme is on hold till we finese the Austria
Sent him 210 and your dude Serbs very slow in opening a simple exchange to link bank account to it
wakawaka2035:
You work with that man I gave you his contact I believe he can help you
Oh 210€ that's really crazy what type of works do you do there
Sleptin:
No we can do €2000 daily
Scams
wakawaka2035:
Then work with him
Sleptin:
"the funds are from the scam, the account lives for 2 weeks + -, the payers are all under our control, no one will give any complaints the next week after payment. work for a long time,"
So that's why we can use any bank
And not a specific one
wakawaka2035:
Well discuss all with him all I can say for now is all works I did with him he never betray me
Sleptin:
Have you?
wakawaka2035:
What?
What happened the Austria boy is very upset and angry
Sleptin:
He is a retarded imbecile asshole
And a confused contradictory idiot
wakawaka2035:
You guys should resolve whatever it is
Sleptin:
He is an unprofessional idiot
wakawaka2035:
Let me talk to him too can you explain to me what is the problem
Sleptin:
Over 2k should have arrived now
wakawaka2035:
He said not upto 1k
This work profitable to you?
Sleptin:
That was yesterday
Should be over 3k now
wakawaka2035:
Talk to him then
Ok
Brother what problem do you have with Australia he just wrote me now
Talk to me
Did you send 1400 to him on account he said 27000?
Sleptin:
I said we would test him with 5k or 6k
But partner sent that
I should him proof that that sane account can be sent more funds
If we get our share
But he decides not to send share so we are done
Cos partner is sending nothing more as he thinks he was just ripped
wakawaka2035:
Listen friend this not the way to work with people .no one will like to lose his big account for nothing you should have tell him you want to test him with little money
Sleptin:
Sometimes he sent 2k . 1k . 4k. 3k but he send multiple times to the same account
Partner is going to send more to that same bpay account, till limit is dry
But wants to fucken see if this drop will rip for pennies or will be professional
wakawaka2035:
I think he won't ripp .he have cash out big amounts for me
I do tranfer 1k and 2k but I do it multiple times
Sleptin:
None of your drops have paid me nothing!! Till they pay, they are all potential rippers till they proof otherwise
Exactly, he will do it multiple times
wakawaka2035:
I have to be honest with you all these transactions you're sending only few people will accept it
Sleptin:
I have to be honest , all these drops do just seem to be middle men of another middlemen cos a simple screenshot, they need hours or next day to get something that shouldn't take more than a minute
wakawaka2035:
I don't know if they're middle man but for the most important is until now I always got my %
Australia sent me screenshot that shows nothing comes inside the account
Sleptin:
Your Austria dude is a dumb liar!! Faked he won't touch funds , yet screenshot showed he was withdrawing my money daily
wakawaka2035:
What exactly is the problem with him?
Sleptin:
Should have over 3k now but didn't send screenshot for over 24 hours now
Lied wouldn't cashout funds till 1.5k but last 3 days screenshot that showed over 900 euros, saw him.cashing out daily
wakawaka2035:
Let me talk to him
Sleptin:
I need today's screenshot of total funds and our BTC share today of what has arrived
wakawaka2035:
He said he sent you screenshot yesterday
He said all that came in not up 1000
???
Sleptin:
How come his telegram I'd showing last seen 4 am and yet you can talk to him....or is he your Clone??
Cos you all talk very similar using the same exact phrases!!
This is another!!
Don't tell me about a screenshot you sent 2 days ago which didn't even show 2 days ago dates!! Money inside should be close or over 3k now!! Send me login so I see myself!!
wakawaka2035:
What do you mean my dear
I load people account with big amount
Man he cash out many times for me and that's why I recommend him to you
Sleptin:
You said you will talk with your clone !! The other telegram was last online 4:13....yet you had spoken to him and claimed your other username sent me screenshot yesterday
This
Over 4k euros with you how
Now
If my today i don't get my BTC share , I will open ripper thread with all logs abs screenshot and proof
I don't understand why rip for 4k, when 500k can be made
wakawaka2035:
Please stop this nonsense
Please stop this shit
You needed a help and I gave you help
Open whatever you want am ready to defend myself
I gave you people contact but you went there to destroy their banks with shit sort whatever you have with them
With me and how?
Man I will never Ripp anyone talk Less all this shit you're doing with him killing his account with 100€ and 200€
Talk to him and stop telling me shit
If that account were to be yours will you be happy?
Sleptin:
What stupid nonsense?? You are the one with deceit and deception!!
You only gave me the username of your other clones!!
Ok I will do it now, since you want to stupidly act smart!
I destroyed nothing!! This were auction scams that requires different victims paying for products !! That's why any account was ok!! You have received over 4k now
Yes with you and your different clones!!
You know nothing was killed so stop talking crap and pay what you owe me!!
I am already talking to you! Your made sure your other telegram clone was offline for days but yet after faking it wasn't you , told me you just spoke to your clone!!
Why wouldn't I be?? 4k received, yet your dumb retarded lies doesn't know you are sounds Ng exactly like your ripping clones!!
That's why you can't send today's screenshot avd statement and was even withdrawing my money daily
wakawaka2035:
What wrong with you
How can I send you screenshots
Sleptin:
Dude you forgot your other clone telegram wasn't logged on for days!! In fact you said you talked to your other clone username long after it was offline !! Thereby exposing yourself as it's clone!!
I want to continue work but o have paused all deposits!! If I don't get my BTC today I will post the full logs
wakawaka2035:
You're really funny man
I spoke with him
I wrote him on telegram and jabber and he answered me on jabber
Man am not hungry like you
Please talk to him and reach agreement with him stop disturbing with my peace .
Sleptin:
Hahaha now jabber?? You deceptive deceitful lying asshole pig!;
Your clone was offline on telegram! But you spoke to yourself when you other account was offline ??
And now you shift from telegram to jabber?? What a dumb dull ripping Nigerian ripping faggot you are
I am already talking to you you faggot!! Btw if your other clone username wasn't offline for days I would be chatting there
I am just really disappointed...thought you were different that's why I skipped escrow
And what about the BPAY? You claimed you would reverse it!! Now you have not sent our 70% share
We would have sent more
But you decide to be stupid
wakawaka2035:
You're stupid I think
Please talk to him and leave me alone
Solve whatever you have with him
Sleptin:
You are a dull dumb retarded imbecile pig
I am already talking to you you faggot!!
Since you have an imaginary jabber account of your clone!! You will show proof with dates when you spoke with your clone like your lies claim!! With exact time stamps
That's why I haven't opened the ripper thread yet but if I don't get my BTC by end of today , I will fully expose your dumb ass
Why so visionless?
CHAT with Amnfos clone Austria id
Samantha Kaidla:
Hi
Sleptin:
Hi
Samantha Kaidla:
What's up
This collegue gave me your ID
@wakawaka2035
Sleptin:
Oh ok
You got Austria bank drop?
Samantha Kaidla:
How much are you sending?
What type of transactions?
Time for chargeback?
I can give as many accounts as you want
Sleptin:
"the funds are from the scam, the account lives for 2 weeks + -, the payers are all under our control, no one will give any complaints the next week after payment. work for a long time,"
We give drop 30%
Escrow on the crdclub forum.you can do?
Daily €2000
IBAN
BIC
Name on account
Samantha Kaidla:
How much total daily?
60/40%
Sleptin:
2000 euros
No, we can't give you more than 30%
Can be more
And we don't need online access
Nor need any specific bank
Any austria bank
Samantha Kaidla:
Ok
Sleptin:
Also we need swift payment of BTC after each deposit arrives, so best if you have BTC exchangers linked to bank account for swift transfer
Samantha Kaidla:
I have to be honest accounts not linked to btc but I cash out successfully everyday
Sleptin:
How fast can you cashout and send our 70% after first deposit drops?
Samantha Kaidla:
Even if you send 100k today I will cash it all out
Sleptin:
How fast ?? What time after first deposit drop to send our 70% BTC??
Samantha Kaidla:
Another issue we need to agree on I don't Cash out until 2k upwards
I don't want to kill my accounts for nothing
Last time some send 460€ I cash out next day charge back come my account dead
Do you agree
After Cash out I will pay btc between 1hr
Sleptin:
No, we expect our 70% after each deposit...this is not a rubbish hacked bank logins transfer and that's why you see the screenshot we sent was usually in the 300 euros range
And it's not like you are even depositing escrow
If it was hacked bank logins, we wouldn't be doing a peanuts if 300 euros when we can just do 5000 euros at once
Samantha Kaidla:
Well I don't risky my accounts because of 300€
Sleptin:
It's not 300€
It's minimum of €2000
But in different bits of usually €300
But we want our share as soon as each deposit drop
Samantha Kaidla:
Don't say 2k because is not 2k just say 300€
Sleptin:
Its minimum of €2000 in total in a day
But it's not €2000 in one deposit
Samantha Kaidla:
So you want me to cash out 300€ Everytime which I don't do
Maybe you should ask about me from the person who gave you my contact
Sleptin:
You think I will be looking for just a one time €300....it's a scam scheme, where the victims pay for the product for approximately €300 to €308.... Open the screenshot and see the different deposits
Yes
I have never dealt with him, he just said I could try you
Perhaps you should ask about me too
And it's not like I didn't even skip escrow for you, something we hardly do
Samantha Kaidla:
You might be good in your own field am Best in my own field too
Sleptin:
Then pay after each deposit, it's cos of the recommendation that we decided to skip escrow....if you link your account to a crypto, you should be able to buy BTC instantly online
Samantha Kaidla:
Ok I will link my accounts to crypto and I will get back to you when am done doing that
Sleptin:
Just need this
Samantha Kaidla:
I know but I need to Link accounts to crypto since your transaction is little little money
For easy cash out
If is big money I will cash it at once like I do others
Sleptin:
Little €300 yes, but in total minimum if €2000 in a day
Samantha Kaidla:
I can't be going to ATm or bank Everytime because of 300€ that's why I need to link accounts before I start working with you
For easy cash out
You understand me right
Sleptin:
So?
Samantha Kaidla:
Still waiting for verification
Sleptin:
Send it now
Samantha Kaidla:
You need to wait for unless you agree we Cash out after 2k
Sleptin:
Ok
Send it
Samantha Kaidla:
AT81 6000 0204 1012 5944
KEVIN BENIAMIN CIRPACI
When are you sending ?
Sleptin:
Just opening this now
So it will be tomorrow
Your verification should be done by now
Samantha Kaidla:
Not that first I need to open accounts in the same name don't forget
Hi
Sleptin:
So I guess verification done by now
Samantha Kaidla:
Not yet
Yesterday I open account
Sleptin:
Update?
Samantha Kaidla:
They're crazy because they're asking for additional documents but you can work and I cash out like I always do
Sleptin:
Are you sure you opened the account at all?
Samantha Kaidla:
Good morning my friend
How are you doing
I opened account
Sleptin:
Which one??
Cos opening account where you intend to buy BTC from your bank ( not credit card) should not be this too slow
One payment sent
Samantha Kaidla:
Ok
Sleptin:
Seen since right?
Samantha Kaidla:
Yeah
Sleptin:
So why are you still slow in the process??
Samantha Kaidla:
The document I sent they rejected it
Sleptin:
Which exchanger did you use?
Samantha Kaidla:
Binance and coinbase
Send money I will safely Cash out and send your choice
Sleptin:
A slow cashout process is not something we are interested in
https://www.moonpay.com/buy
Doesn't require any documents when buying €225 below
For each transaction
Samantha Kaidla:
Have you ever bought from this without any verification
Your money don't lost?
Sleptin:
Yes
But only with bank transfer
Sleptin:
Not credit card
For this you need verification
Samantha Kaidla:
But you know bank transfer can take days sometimes
Is better I cash out money and buy coins as I always buy
Sleptin:
No, they allow instant sepa transfer
Your process too slow
And not sustainable
So I am.giving you a better option
Samantha Kaidla:
I cash out very fast and easy if reasonable amount
Sleptin:
Dude please stop fucking repeating the same fucken thing!!
We already agreed you will use an exchange which I am doubting now you opened or even aent any documents for verification like you claim!!
Samantha Kaidla:
Ok
Sleptin:
Even if we do the reasonable amount today! We can't always wait for you to cashout fully
It's not sustainable for us
In the long run
Samantha Kaidla:
If you do good amount I will cash out faster and send your money
Sleptin:
Why are you still fucking repeating the same fucking thing ??
Samantha Kaidla:
Ok I will link my accounts to crypto and I will get back to you when am done doing that
Sleptin:
Just need this
Samantha Kaidla:
I know but I need to Link accounts to crypto since your transaction is little little money
For easy cash out
Was that not our agreement??
Samantha Kaidla:
Listen bro
Work and you will get your money 100%
Sleptin:
It's not sustainable!! What part don't you fucken understand?
Say we do 2k today and you cashout
We won't always need to fucken wait till we do 2k
When you can easily just but BTC instantly if it's linked to your account....an action i really doubt you did
Samantha Kaidla:
Yes
At least 1500 upwards I will cash out
Sleptin:
So why did you lie about intending to linking to exchange to buy btc when you had no intentions of doing this??
Samantha Kaidla:
Please my friend I tried verifying account on binance but still pending
Work and I will cash out
Sleptin:
Sicha Dukofa 100
Jürgen Berger 100
Total now is now much?
Samantha Kaidla:
Les than 600€
580 I think
I hope this not logs work or Sepa
Sleptin:
You don't know what scam scheme is??
When buyer pays, he sends screenshot!!
You think we will be doing crap 179 on logs??
How much does a log cos to do a peanut 170
Samantha Kaidla:
I know my friend
Ok
Some people are crazy I have account locked because of 170€ and 180€
Sleptin:
More +499 and 503
Is there a screenshot of what money came already?
It's over 1500 now, so you can send BTC now
Samantha Kaidla:
I will check when I wake up
Can you send me the screenshot
Sleptin:
The time you used to type this you could have used in checking and sending me all the screenshot of all that you have received by now
Asked this hours ago!!
Slow in cashout and now too slow to check how much in total??? Something that shouldn't take more than 3 mins?
Samantha Kaidla:
When did this 2 transactions happened?
I have checked am yet to see it
Sleptin:
How much in total now?
Samantha Kaidla:
589€
Please send me receipt of all transactions you did
Sleptin:
provide me a screenshot of what came into the account and what didn't
Samantha Kaidla:
You have sent total of 4 recipe which 2 have been received
Where is other receipt
You said
100€ + 100€
499€ + 503€
I never seen those receipts
Sleptin:
??
I am still waiting for the screenshot from you to see the full total now!!
Samantha Kaidla:
Tomorrow I will print statement
Send me screenshot of all transactions
Sleptin:
Why do you fucken need to print statement, when you can just fucken login and snap a screenshot of what has arrived already!!
Usually we seek login to see what has arrived
I didn't ask for that
And now that send a simple screenshot you need tomorrow??
Samantha Kaidla:
210€ is in
179€ is in
Sleptin:
I need screenshots!!
Samantha Kaidla:
Ok
Sleptin:
Sometimes the victims say they have paid.... remember it's different deposits from different buyers and some don't send any screenshot but just tell you to check your account and that they have paid....that's why we sent you those
Like these ones
Sicha Dukofa 100
Jürgen Berger 100
Samantha Kaidla:
Maybe because of weekend but I don't know When they sent it
Sleptin:
Send it now , so I see myself and see the total amount in it now
Samantha Kaidla:
Not yet in as of this afternoon I checked it
Tomorrow I will send it to you .I never cheat in my work and I will never cheat
Am always honestly and straight
Sleptin:
So how much in total now ??
Samantha Kaidla:
As this afternoon I checked your money inside is 179€ and 210€
Sleptin:
Plus this??
??
Samantha Kaidla:
This was a mistake don't worry I will send you screenshots and you see everything
Sleptin:
So?
So??
Samantha Kaidla:
I will be very mad at you if my account die because of this shit
You said 2k minimum daily but for over 3 days is not even up to 1k
We need to be honest in this work not to deceive each other
Sleptin:
Shut the fuck up idiot!!
For a liar that faked he registered binance after a week and still not fucken verified;!
After lying that you will fucken register on an exchange to get BTC fast!!
And even when I fucken gave you an option of moonpay, your dumb ass still didn't pull through!!
You do fucken know that some sepa takes 3 business days right kid??
Or should I talk about your dumb conflicting figures of what is in the account right now??
You can clearly see this is a scam auction and these are fucken real deposits from real buyers and not done stupid log hacking transfer shit
Samantha Kaidla:
I don't have strength fighting we can work in peace if you wish too so am waiting for more transactions
Sleptin:
If you keep taking like a retarded imbecile! Then I will remind you of your unprofessionalism!!
Yes more transactions are coming
Samantha Kaidla:
Ok
Ok
Sleptin:
How much in total now has arrived?
Samantha Kaidla:
Only 130€ come in today
Sleptin:
So total now is how much?
Samantha Kaidla:
510€
When are you sending receipt of this
This too
Maybe the clients lied
Sleptin:
What dumb calculations are you doing??
You said 130 came in today
This was already 569 !
+ 130 = 699
You suffer memory loss or something?? Why do you fucken ask the same questions that have long been answered??
You stupid repeated questions were answered already here!!
Samantha Kaidla:
179+210+130 this all that already inside
Sleptin:
And the 180?
Samantha Kaidla:
Did you forget first transaction you did was 210€ then what concerned you with the 180 ?
115€ came in
Sleptin:
The €180 was also sent by a client to check bank account that it was there without screenshot
Samantha Kaidla:
Ok
Sleptin:
So how much in total now?
Samantha Kaidla:
210€. 115€. 180€. 179€. 130€
Sleptin:
This should arrive today or max tomorrow
Sepa standard so probably today or tomorrow
And these too
Samantha Kaidla:
I hope so
Sleptin:
Any update?
??
Samantha Kaidla:
I will update you sooner
Sleptin:
So??
Samantha Kaidla:
Nothing arrive yet today
Sleptin:
Screenshot?
?
So?
Send the btc now
Samantha Kaidla:
Tomorrow morning I will check again I don't know why those transfer is taking much time
Sleptin:
Fucken sedn screenshots now!
All you are just saying is nothing showed
With no fucken proof!!!
A simple screenshot you need hours to send?
Are you sure you are not a middleman of another middleman??
Seems next time we will demand online access cos I don't fucken understand why a screenshot that should not take 5 minutes, you need tomorrow to send
Samantha Kaidla:
Shit work
Shit work wasting my time and account
You have already sent this
Sleptin:
First the fucken screenshot you sent , didn't show yesterday's dates ...only "fucken" April!!
2ndly you claimed you will not cashout till 1.5k!! Yet from the screenshot it's obvious you have been constantly cashing out and withdrawing
I need today's screenshot showing today's dates now , cos my now over 1.5k should have arrived if not even over 3k
Samantha Kaidla:
Don't you understand what is huete in German language?
Wrong information on these transactions
Sleptin:
Dumbass send the screenshot now!! The name doesn't matter as long as the IBAN and BIC is accurate!!
You need months to send a screenshot that should normally take 5 minutes??
Show today's screenshot with today's date!!
Also you evaded the part you fucken lied you will not touch funds till 1.5k yet but withdrawing and cashing out daily??
Send out BTC now!!
You have cashed out already!!
Samantha Kaidla:
Because when I got to the bank with all the receipt I thought you're serious I withdraw 380€
In German language huete means today
Sleptin:
Asshole your lies are dumb as your dumb brainless retarded imbecile skull!!
You didn't have to go to bank you dumb moron cos you have online access you dumb faggot!!
You lied you needed it to be 1.5k !! But had started withdrawing already you idiot!!
Last screenshot was over €900 and it didn't even have 2 days ago dates!!
Now you should have over 3k and just for your dumbass to send a screenshot showing yesterday and today's dates you are running round circles with more dumb retarded senseless crap!!
I need today's screenshot now and our 70% BTC sent now!!
If my today i don't get my BTC share , I will open ripper thread with all logs abs screenshot and proof
I don't understand why rip for 4k, when 500k can be made
Logs below with Amndos Australia drop
Sleptin:
You have Australia bank drop?
sabastain of EATH:
Yes
Sleptin:
From @wakawaka2035
sabastain of EATH:
He is my loader
We have done many jobs together
What type of job do you have for me
You don't answer anymore
Sleptin:
Wait
sabastain of EATH:
Ok
Sleptin:
We give drop only 30%
And demand escrow but I can skip escrow for you
Since you were recommended as trusted
sabastain of EATH:
I will take 35% from you that's what I normally takes from him
Are you doing payID or wire?
Sleptin:
No, we can't give more than 30%
sabastain of EATH:
Explain your work that will determine if I will accept or not
From logs?
You're good too
You're doing payID
This like the same the mate who gave you my contact is doing
Sometimes he sent 2k . 1k . 4k. 3k but he send multiple times to the same account
When are we starting?
You need payID right?
Ok am waiting
Sleptin:
The money is to be transferred as soon as it arrives in the account.
If the process is slow, there will be freezes
sabastain of EATH:
I know all this even the money sometimes takes more hours to arrive
When are you starting to work?
What details do you need?
??
Sleptin:
An account may only be used for one day.
sabastain of EATH:
And the account will die next day?
Then we will need to make enough with it on the one day
We're morning here now
Sleptin:
Hi
I need drop Australian with BPAY info
Biller code
Customer reference number
sabastain of EATH:
When are you sending and how much?
Sleptin:
Do you have these??
?
sabastain of EATH:
Yes
How much are you sending?
Sleptin:
Probably 20k
Need to check limit
sabastain of EATH:
Ok
When are you doing it?
Please can you answer?
Sleptin:
Wait please ...other partner is seeking an outrageous %
sabastain of EATH:
Hmmm what % does he wants?
Sleptin:
Should be done now % is agreed
Online access not needed
You know boat right?
And you have those specific details right?
sabastain of EATH:
I don't give online access either
Sleptin:
And can cashout swiftly right??
And send our 70% share in BTC swiftly right?
sabastain of EATH:
Immediately money comes in I cash out
Ask your friend I have cashed out for him many times
Sleptin:
Here but he didn't send you BPAY!
I mean you now BPAY right?
?
Send the details now!!
sabastain of EATH:
He sent me payID and wire
Sleptin:
?
sabastain of EATH:
Ok give me few minutes I will forward it
Sleptin:
These specific details
sabastain of EATH:
Ok
I hope is trusted loader with proven results?
Sleptin:
Yes we are
sabastain of EATH:
Ok
Sleptin:
He wants to know exactly what time you will send our BTC after cashout
sabastain of EATH:
Maximum of 1hr am done
Sleptin:
So?? Why are you so slow in sending the details?
sabastain of EATH:
Because I work night today am not home yet I need to check all details correctly before sending it but I will soon be home
Sleptin:
You first lied that in minutes you will send and now this crap?
sabastain of EATH:
I will send
Just little patient
Sleptin:
You slow
sabastain of EATH:
Are you there
???
BILLER CODE:22863
BILLER NAME:4601844500370883
LIMIT 27K
Are you there
Are we still working on this I want to go to bed now we talk morning our Australia time
Sleptin:
We will make transaction in 6h
sabastain of EATH:
Ok
Hi
Is more than 6hrs
Are we still working?
Sleptin:
Yes
I’ll provide screenshot a soon
sabastain of EATH:
Ok
How much is he sending
Am waiting
Sleptin:
10k
After we can send everyday 20k
sabastain of EATH:
Ok
Is the screenshot ready?
Sleptin:
No
Don't you have notification?
You will see it when it drops
sabastain of EATH:
When you send it just send me screenshot then I will wait for it to drop
Sleptin:
Hope after sending there are not problem about payment
sabastain of EATH:
No
??
Sleptin:
There was a problem , Google didn't approve the phishing traffic. We solve the problem.
Screenshot of past ones so you see we not capoin
sabastain of EATH:
So when are you guys going to do it again
You guys did this yesterday
So when are you doing mine?
Sleptin:
Yes you were very slow in initially sending the details and we did it to someone else
sabastain of EATH:
No argument but I sent my details 2 days ago
So when are you guys doing mine
Sleptin:
Yesterday! Obviously you are not in Australia and confusing time zones
sabastain of EATH:
I live and work in Australia
I sent you this 10 /04/22 late night my Australia time
But we don't need to argue
When are you doing mine?
Just tell me
Sleptin:
Send another BPAY details
sabastain of EATH:
What happened to the one I sent before?
Sleptin:
Cos it was used during this problem, he wants another one
sabastain of EATH:
Ok
Sleptin:
Send it now
sabastain of EATH:
Ok
Give me few minutes another one here now limit is very low
So I want to check other of my BPAY ACCOUNTS TO KNOW WHICH ONE TO SEND
Sleptin:
He's still waiting
?
sabastain of EATH:
Biller code : 1818
Reference: 5523514410116963
Are you there
You desappear again?
5k
I can provide more with bigger limit
When are you working with this?
Sleptin:
Said he's on it
sabastain of EATH:
Ok
Ask him if he needs more BPAY accounts
Sleptin:
Yes
But after first transfer and our share payment
sabastain of EATH:
Ok
When is he doing it
Ok hold on
Ask him to tell you exactly what he wants and I will send it
But like yesterday BPAY good?
Sleptin:
Can you register on BT funds
sabastain of EATH:
How much is he sending?
Sleptin:
Like 5k to 20k
sabastain of EATH:
He can't load with BPAY ANYMORE?
Sleptin:
?
sabastain of EATH:
Yes I can register it
But he needs to guarantee big amount and 100% working
He is not loading BPAY anymore?
Sleptin:
Then register it
sabastain of EATH:
What is the guarantee he will load it?
He is not loading BPAY anymore?
Sleptin:
He may send later
So??
sabastain of EATH:
100% he will send if I register it?
Sleptin:
He has sent before
sabastain of EATH:
Ok
Seams BPAY is no more working for him
https://www.bt.com.au
BT | 50 years experience in super, investing ...
Ask him if this
Are you there
Ask him to verify
Sleptin:
He hasn't responded
sabastain of EATH:
I have to be sure am getting the right one
Also ask what details he needs
He never responds?
Sleptin:
Said yes
sabastain of EATH:
What details he needs?
Sleptin:
Same bpay
Biller code reference
sabastain of EATH:
Ok this he said
Biller code
Reference number
Sleptin:
Yes
For btfunds
sabastain of EATH:
Ok stay online
Sleptin:
?
sabastain of EATH:
Getting it
Sleptin:
??
sabastain of EATH:
I don't think this possible because
Ask him what else he wants
Sleptin:
Just that
sabastain of EATH:
Ok
Am sending something soon
Sleptin:
He tried that to test your legitimacy
sabastain of EATH:
Please am not interested
This big account I can't kill it because of 1400$
This 27k limit
Bro why doing this shit
Sleptin:
It's not killed
sabastain of EATH:
You should have tried the shit with smaller account
Sleptin:
He sent that as test to see if you can cashout and not rip share
sabastain of EATH:
They will lock the account once I cash out
Sleptin:
He will still send to that account
No they won't
It's not from hacked logins
This was sent multiple times
Look
sabastain of EATH:
I want to work with you but you need to understand me
I cash out always for people I can send you more than 10 accounts locked
Please send reasonable
Please I have BPAY of 2200 and 5k if he wants to test me I will give these accounts
Sleptin:
Dude send the 70% share do he can send more...at least you know he can send
sabastain of EATH:
For this 27k
I won't
Am not newbies
I thought you're working like this man
@wakawaka2035
Sleptin:
Ok bye, enjoy the rip
Cos he will never ever send without his BTC share
sabastain of EATH:
Tell him he is crazy and stupid
Do you know how much it cost to get 1 account
This big account
27k I can't kill it because of 1400
Please stop this nonsense
I have Cash out more than 100k for people
Sleptin:
Shut up you brainless retarded imbecile pig!!
I don't care if you have cashed out 1 billion dollars
Is this not the same fucking thing asshole!!
sabastain of EATH:
Please no insult I never insulted you
Sleptin:
I said he will send to the same fucken account
Us this not your dumb retarded imbecile pig head insulting??
sabastain of EATH:
But he send it straight away do you understand me
Sorry for that language but I was mad at him
Sleptin:
Or was that not your pig mouth spewing insults??
sabastain of EATH:
You guys should have asked you you want to test them I will give you smaller account
Sleptin:
He has never ever dealt with you!! There was problem.when you first sent the details
I told you to send another, same problem!! He figured that less than 2k solves it....sent the first and will do another !! But if you can't pay him for the 1st one, then he's not interested in sending more ...cos of you can rip 1k, then most definitely will rip 10k
sabastain of EATH:
Listen to me
He can send many more 1k or 1k+
The money is not yet in or when the money come I will ask Bank to Revere it
Sleptin:
He won't!!
sabastain of EATH:
Ok if the money come inside I ask bank to reverse it unless you send more money
Sleptin:
You have literacy problems or what!?
He will never ever be interested if he doesnt get his share
sabastain of EATH:
Can you create group chat with him?
Sleptin:
No
We want proof when you reverse the money back
sabastain of EATH:
Ok if money comes in I will do that
Money didn't come
Sleptin:
So??
sabastain of EATH:
If money comes I will ask for reverse and send you proof
Sleptin:
So money hasn't arrived now?? Is that what you are saying??
sabastain of EATH:
Trying to get BT FUNDS OPEN but with the way you're working I think is more necessary
Should I go ahead and open it?
Check time and everything
I work with honesty and am straightforward
Sleptin:
He's no more fucken interested!!
No!!
The proof??
sabastain of EATH:
He doesn't know what he is doing
Sleptin:
Where is the fucken proof that you have reversed payment??
sabastain of EATH:
He does great works without stress
Sleptin:
He's asking for that
sabastain of EATH:
Money didn't come to my account
How can I reverse without money getting to my account
I sent you proof that nothing comes inside
Are you newbies
Are you there
How are you doing
Sleptin:
What??
You still saying nothing arrived??
sabastain of EATH:
Didn't I sent you screenshot to proof it?
Sleptin:
I need a fucken screenshot today noob!! That nothing eventually arrived!!
sabastain of EATH:
Please you guys can check your side
You made me wasted my time and open BT FUNDS
Monday I will do new screenshot and send you
#2 BT Invest
BSB: 262786
Account: 123306540
Biller code: 220186
CRN: 123306540
Eleni Massimissa
Sleptin:
Idiot I am sending you nothing again!!
Send the screenshot you Nigerian ripping scammer with lots of clones!!
A screenshot that shouldn't take more than 5 minutes, you need Monday for what??
Retarded imbecile pig and Nigerian imbecile! The BPAY has arrived!! You faked you will reverse!! You reversed nothing and that's why you deceptive deceitful lying pig head can't send the screenshot
You are the same person you ripping Nigerian faggot!!
Your hungry starved broke ripping imbecile pig Nigerian head never showed transaction history cos you knew it was there you lying deceptive deceitful ripping faggot
BPAY takes approximately 2 business days!! It has long entered your account!! You never fucken reversed anything!!
And you want me to send you on btfunds when you have played your hand as a ripper for the Austrian transfers!!?
sabastain of EATH:
You're one of the most stupid idiot I have ever worked with
Sleptin:
You are a hungry starved broke ripping imbecile faggot Nigerian pig!!
Where is the imaginary screenshot showing transaction history
The money has landed
You reversed nothing
That's why your dulll dumb retarded imbecile pig Nigerian ripping bead can't send transaction history but running round circles with more crap
If my end of today I don't get my BTC,I will open ripper thread on forum
I am quite disappointed, I thought you were one of the professionals
Chat with his 3rd clone today
Madman:
Hello
Hi
Here...?
I saw your post in crdclub that guy ripped 1400$ BPAY
This is my drop and i paid the share perctly and instantly after the money credit
It is 27000$ card limin
He gave me 60% And he need share only 40% back and i have paid
Sleptin:
What is your username on forum?
I sent the 1400
Madman:
Just now saw that post
I don't have crdclub account but i am using my friend ones
But i have Omerta and wwh
Can you do more to that BPAY
I will give with online access
Instantly i will pay the share
Sleptin:
What is your friends username?
Madman:
https://crdclub.su/member.php?u=251589
Sleptin:
Yes but we will never ever send without our first share BTC sent to us
The 1400 was a test
Madman:
Yes bro
Sleptin:
To see if ripping will.occur
Madman:
Thats good account
I have All proofs that i sent
Sleptin:
Send it on forum
Madman:
My team paid me Instantly and i sent his share immediately
How bro.
Sleptin:
Send this proof on forum telling he really ripped
Madman:
Ok
Will send tomorrow
Or leave it.
You don't work for honest workers
Only for rippers
Sleptin:
Send now
Madman:
These images
Madman:
Where can I send and what details
Sleptin:
I sent you a pm. in forum now
Confirm its you by pasting here what I sent
Sleptin:
And I know you are one of his clones!! I will put that on my ripper thread!!
Madman:
Lol
If you think you can
You want to talk to direct to holder
Sleptin:
And no point clearing all chat, all saved and screenshots saved
You were really hoping that after ripping me 5k, I will send more stuff to you??
Madman:
Never
Wait I will send my drops screenshot
How they updated me
No problem for me
Because i paid the share
Sleptin:
Isn't that why you cleared chat after getting disappointed that i won't be sending you even $5 after your NIGERIAN ripping hungry starved broke ripping imbecile pig head ripped me ??
Madman:
Even i did not ask to him. He told me money in and will cash out
And send the share immediately
Because you expecting share again from them. Do you think card will live untill they pay share
Sleptin:
You are the same ripping faggot who was hoping foolishly I will send you BPAY again
Stop dreaming
You are a visionless ripper
Madman:
You speaking with wrong person
I am not that ripper
Sleptin:
I easily could have made you millions but you chose to rip 5k
Madman:
Why should I rip.
Sleptin:
Sad ripping imbecile pig head
Madman:
I sent all proofs
Then leave bro.
I am not begging for work
Sleptin:
Yeah proofs you are the same ripping pug
Pig
Lol but you were saying fast cashout bla bla
It's easy ripper !! Pay what you stole and 10k done now
Hold on the rip and not even $0.5 BPAY will be sent
Your Choice ripping faggot
Madman:
Still you talking that i stole
And then i don't know how to prove
Sleptin:
Don't worry all your ripping clones will.be banned by admin
Madman:
You wish
Sleptin:
Since you want to be a visionless ripping imbecile rat
Madman:
Up to you
Sleptin:
You ripped so the pig choice is yours
Madman:
No issues
Still you thinking that i am a ripper
I don't want to explain myself
Leave it bro
Sleptin:
But of you are hoping foolishly that I will send more BPAY after getting Nothing after you ripped,then you must be more foolish than I thought
Madman:
Card will fucked up because of that mother fucker
Sleptin:
How long was the rip you hungry starved broke ripping imbecile pig!!
You think if you didn't rip we wouldn't have sent more??
Madman:
You don't want to send more
Sleptin:
You think goal is 1.4k??
Madman:
Leave it
You asking and speaking same things
Again and again
I just saw your post and come to know that you did to my drop
That's what I message you
I don't know even who you are
Sleptin:
Same account 9k
I will after I get my BTC , it's simple
Madman:
Which same account
I cant understand
Sleptin:
2 different bpays, 10k limit
Are you blind??
We did 4.9k into that sane account
Madman:
BILLER CODE:22863
BILLER NAME:4601844500370883
LIMIT 27K
Sleptin:
After he paid first , we sent you it other
Madman:
I gave this one for work and did 1400$
And this is the first work with him
Sleptin:
But you a peanut 1.4k and you chose to rip
Madman:
God knows
Leave it
Sleptin:
This is not your ripping drop, this we did for a non ripper, not your ripping ass
You Nigerians are always 100% ripping brainless retarded imbecile pigs
Добавлено через 13 минут 37 секунд
I have all screenshot too