ExpectUs - [email protected]

[jackaljakky]

1. Nickname: ExpectUs
2. https://crdclub.cc/member.php?u=173081
3. I was looking to buy some info, he offered to sell it. After a small talk, he said that he owns 2force.online shop. Real owner is 2force (https://crdclub.cc/member.php?u=156536), his thread: https://crdclub.cc/showthread.php?t=41861
Later on, I got blocked by this scammer.
4. Jabber mailto:[email protected]
5.
Code:

dupont  Today

8 19:07 OTR: hi

8 19:07 OTR: am here now

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mr0000  Today

7 19:07 OTR: sup

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dupont  Today

8 19:07 OTR: you wanted logs

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mr0000  Today

7 19:07 OTR: yap

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dupont  Today

8 19:07 OTR: bulk?

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mr0000  Today

7 19:08 OTR: depends if u have what I need 

7 19:08 OTR: I need logs, usernameasswd, cc info(ccnum,exp,cvv), email[optional].

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dupont  Today

8 19:08 OTR: yes

8 19:08 OTR: logs with cc infor

8 19:08 OTR: i spam them from botnet

8 19:08 OTR: i sell them bulk

8 19:08 OTR: right from results

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mr0000  Today

7 19:09 OTR: at first I will want to try 1, too see if it real logs 

7 19:09 OTR: if everything is alright, I can buy all what u have

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dupont  Today

8 19:09 OTR: 40$

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mr0000  Today

7 19:10 OTR: can u provide photo?

7 19:10 OTR: price is ok

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dupont  Today

8 19:11 OTR: photo what?

8 19:11 OTR: do you read?

8 19:11 OTR: i sell them right from botne results

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mr0000  Today

7 19:11 OTR: proof of photo 

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dupont  Today

8 19:11 OTR: not specific balance

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mr0000  Today

7 19:11 OTR: photo how log look like

7 19:11 OTR: these times its hard to find decent guys who wouldnt be a scammers

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dupont  Today

8 19:12 OTR: you can use escrow

8 19:12 OTR: this is my work

8 19:13 OTR: and am not wasting my time here just to rip people

8 19:13 OTR: how log look like? login details or what?

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mr0000  Today

7 19:13 OTR: do u have verified profile?

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dupont  Today

8 19:13 OTR: from photo so you can see the details?

8 19:13 OTR: crdclub forum

8 19:13 OTR: my shop 2force.online

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mr0000  Today

7 19:13 OTR: photo with hidden details, just to be sure that u have it for 100%

7 19:14 OTR: and do u check login before its sold?

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dupont  Today

8 19:14 OTR: for bulk its unchecked

8 19:14 OTR: but for 1

8 19:14 OTR: i need to find fresh sock

8 19:15 OTR: to login

8 19:15 OTR: to see its 100% working

8 19:15 OTR: and send to you

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mr0000  Today

7 19:15 OTR: my shop 2force.online

its bingo shop

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dupont  Today

8 19:16 OTR: not bingo

8 19:16 OTR: i do the bingo update

8 19:16 OTR: 2force is on it own

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mr0000  Today

7 19:16 OTR: nah, bingo password works on 2force 

7 19:16 OTR: 2force is bingo shop + % on cards

7 19:17 OTR: ok, can u check 1 login and send me a screenshot from logged account?

7 19:17 OTR: with that screen I will be sure that u do have an working loginsw and I will be clear to send u money for it 

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dupont  Today

8 19:17 OTR: you want me 

8 19:18 OTR: to look for fresh sock

8 19:18 OTR: to be checking logs

8 19:18 OTR: and after you dont buy

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mr0000  Today

7 19:18 OTR: I can send u any fresh sock for any country

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dupont  Today

8 19:18 OTR: i waste my time

8 19:18 OTR: thats why i seoll it bulk random

8 19:18 OTR: use escrow

8 19:18 OTR: i cant do that work

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mr0000  Today

7 19:21 OTR: if u would want to sell me bulk, you will have to waste your 5 minutes of time. we can use verified.sc escrow

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dupont  Today

8 19:22 OTR: need to pay 50$ to register

8 19:22 OTR: )))))

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mr0000  Today

7 19:22 OTR: dude, u got botnet, with dozens of logs 

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dupont  Today

8 19:23 OTR: so?

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mr0000  Today

7 19:23 OTR: as serious seller, u should consider using verified.sc

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dupont  Today

8 19:23 OTR: i should pay?

8 19:23 OTR: does not make sense

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mr0000  Today

7 19:25 OTR: thanks for your time

7 19:25 OTR: good luck with sales

7 19:25 OTR: we cant do business

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dupont  Today

8 19:27 [OTR INFO] 'dupont' has already closed his/her private connection to you; you should do the same

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mr0000  Today

7 19:27 btw is it ur thread: https://crdclub.cc/showthread.php?t=41861 ?

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r Today, 19:28, Delivery failure: The message send timed out

btw is it ur thread: https://crdclub.cc/showthread.php?t=41861

6.

[Андрюха-Сгуха]

where from this false edited bullshit? i don't even own a shop so how come i said am owner? i regret deleting from my list and i use otr also i could post the full conversation but i dont have it no more. you refused to use crdclub escrow because you are a ripper and wanted me to send first. @admin pls look into this issue very well before you take actions because this is false. he wanted me to go other forum to pay 50$ for registration before he would deal with me on escrow when the item is he buying is just 40$ lol...THIS DUDE IS A CLOWN.

[RedruMZ]

ExpectUs, can you explain it?
mr0000 Today
7 19:15 OTR: my shop 2force.online

[Андрюха-Сгуха]

i never said that is my shop bro..as i said from earlier this is some edited shit..i told him i was trying to talk to the owner of this shop and get a vendors panel there because i checked his statistics and he has alot of sales..why didn't he post the full convo? i don't even know why you are wasting your time on this @mak..he has just filted out alot of the chat.
Добавлено через 3 минуты 19 секунд
1. my jabber is not in the name of the shop
2. i can't reply shop ticket
3. i can't reply forum pm
so how can i just get up and say am shop owner without any proof? it does not make sense

[jackaljakky]

Originally Posted by ExpectUs

i never said that is my shop bro..as i said from earlier this is some edited shit..i told him i was trying to talk to the owner of this shop and get a vendors panel there because i checked his statistics and he has alot of sales..why didn't he post the full convo? i don't even know why you are wasting your time on this @mak..he has just filted out alot of the chat.
Добавлено через 3 минуты 19 секунд
1. my jabber is not in the name of the shop
2. i can't reply shop ticket
3. i can't reply forum pm
so how can i just get up and say am shop owner without any proof? it does not make sense

Tell your lies

After the chat ended and I got blocked, I still tried to write him few times, cause I found 2force shop URL in this forum.

I dont give a shit if this guy will be banned or not, but just to be clear, this guy is in a high risk of doing SCAM in the future. So anyone who is going to deal with this guy or this jabber account take care and consider what you are buying.
These times it is hard to find decent guys who wont scam you, they dont appreciate reputation and anything.

[RedruMZ]

Anyway thanks for report.
Closed.