-Nice name : senfore
-Profile :
https://crdclub.ws/member.php?u=14784
-he said he can cashout paypal login and i got nothing after i sent him the login
-Jabber :
mailto:[email protected]
-screenshots of full logs
http://imgur.com/a/Nspxt
-
Conversation with
mailto:[email protected]/SONY-PC
(4:37:32 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: hello do u cashout pp ?
(4:38:09 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i can send funds that takes 2 weeks to chargeback but my % is 65%
(4:39:36 AM)
mailto:[email protected]: 2 weeks is too far
(4:40:06 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: yes i know and thats so good
(4:40:28 AM)
mailto:[email protected]: amount
(4:40:36 AM)
mailto:[email protected]: ?
(4:40:47 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: 200-300-400 each payment
(4:40:55 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: can do 2-3 payments or more daily
(4:41:39 AM)
mailto:[email protected]: you can do 5- 10 payment
(4:41:55 AM)
mailto:[email protected]: becos 2-3payment for 2week is small
(4:43:17 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: man
(4:43:22 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: do you understand English
(4:43:24 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: hello
(4:43:46 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i said its will dont ask for chargeback for long time
(4:43:55 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: and i can send 2-3 payments everyday
(4:44:40 AM)
mailto:[email protected]: ok
(4:44:52 AM)
mailto:[email protected]: 2-3 payment of 400 $
(4:45:06 AM)
mailto:[email protected]: everyday for 2weeks
(4:45:11 AM)
mailto:[email protected]: Right..
(4:45:14 AM)
mailto:[email protected]: ?
(4:45:16 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: pffffffffffffffffffffffff
(4:45:25 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: NEver mind about the 2 weeks
(4:45:28 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: remove it
(4:45:36 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i can send 2-3 payments daily
(4:45:42 AM)
mailto:[email protected]: explain better
(4:45:56 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: I can send 2-3 payments of 200-400$ daily
(4:46:23 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: and i take 65%
(4:46:26 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: u take 35%
(4:48:18 AM)
mailto:[email protected]: ok.
(4:48:19 AM)
mailto:[email protected]: it will be instant
(4:50:13 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: yes
(4:50:21 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: instant payment
(4:50:25 AM)
mailto:[email protected]: yes
(4:50:35 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: and you will send my 65% instant ?
(4:50:57 AM)
mailto:[email protected]: Yes,
(4:51:13 AM)
mailto:[email protected]: But that just too small sum of amount.
(4:51:38 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: is your paypal accounts you using
(4:51:46 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: have old history and can receive payments ?
(4:52:55 AM)
mailto:[email protected]: yes can received payment and also attached to my banks
(4:53:11 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: ok
(4:53:25 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: in how long you will send Bitcoin
(4:53:30 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: after i send you the payment ?
(4:54:44 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i can send alot of payments
(4:54:52 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: but i need to test you first that's all
(4:56:04 AM)
mailto:[email protected]: You will get btc in 5-10 hours immediately after i cashout
(4:56:04 AM)
mailto:[email protected]: if u can send alot of payment, but i do not want small amount
(4:56:04 AM)
mailto:[email protected]: I will want 4- 6k
(4:57:12 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i will try my best to send as much as i can
(4:57:19 AM)
mailto:[email protected]: ok
(4:57:30 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: do you use escrow ?
(4:58:19 AM)
mailto:[email protected]: yes, if i demand so much funds with several account paypal. i can give you advance paymeny btc
(4:58:24 AM)
mailto:[email protected]: understand
(4:58:52 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i want to test you for 1 payment first
(4:59:07 AM)
mailto:[email protected]: yes, i understand
(4:59:22 AM)
mailto:[email protected]: But shuld be from 4-6k
(4:59:38 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: well if you can put my 65% in escrow
(4:59:40 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i can do it )
(5:00:06 AM)
mailto:[email protected]: why the )
(5:00:11 AM)
mailto:[email protected]: i am serious
(5:00:14 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: iam too
(5:00:19 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: its first time we deal
(5:00:26 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i will test you with 400-600$ payment
(5:01:48 AM)
mailto:[email protected]: i can even make withdraw with pp logs
(5:07:33 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: so if i give you account with 5k balance
(5:07:36 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: you can cashout it ?
(5:07:52 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: only email and password of paypal
(5:08:10 AM)
mailto:[email protected]: yes. i can
(5:10:05 AM)
mailto:[email protected]: also with it IP / socks/ clean RDP
(5:11:38 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: account country is USA state TX
(5:11:59 AM)
mailto:[email protected]: ok
(5:12:07 AM)
mailto:[email protected]: its has ip
(5:12:12 AM)
mailto:[email protected]: ur u have clean rdp
(5:12:32 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i can buy clean rdp same state fine
(5:12:45 AM)
mailto:[email protected]: ok good
(5:12:50 AM)
mailto:[email protected]: do that now
(5:14:36 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: yes but can u put money in escrow or pay upfront ?
(5:15:11 AM)
mailto:[email protected]: dont trouble yourself, find small balance and give me clean rdp
(5:22:26 AM)
mailto:[email protected]: 1-2k balance
(5:22:42 AM)
mailto:[email protected]: or 200 - 500 balance
(5:27:55 AM)
mailto:[email protected]: u find small balance
(5:38:13 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i have one with 500$ balance but i dont have rdp or socks for it
(5:38:22 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: maybe u can buy rdp for it
(5:38:56 AM)
mailto:[email protected]: u must know a good ip that will work for it
(5:38:58 AM)
mailto:[email protected]: send it
(5:39:56 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: br*******
[email protected]
r******3
1102 E. Juniper, OTHELLO, WA, 99344
494.98
(5:43:09 AM)
mailto:[email protected]: find me
(5:43:17 AM)
mailto:[email protected]: clean socks or rdp
(5:50:43 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i dont have rdp or socks for it
(5:50:51 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: u said send it
(5:53:56 AM)
mailto:[email protected]: ok
(5:54:02 AM)
mailto:[email protected]: i will make purchase
(5:54:11 AM)
mailto:[email protected]: so u dont have materials for your works
(5:54:18 AM)
mailto:[email protected]: rdp and socks
(5:58:22 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i told u before i send
(5:58:25 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: and u said send it
(5:58:33 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i dont have an rdp or socks for that account
(5:58:47 AM)
mailto:[email protected]: i have
(5:58:51 AM)
mailto:[email protected]: i just bought now
(5:58:53 AM)
mailto:[email protected]: rdp
(5:58:55 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: ok
(5:59:05 AM)
mailto:[email protected]: we work in team
(5:59:24 AM)
mailto:[email protected]: we will help each other ok
(5:59:25 AM)
mailto:[email protected]: here is
mailto
[email protected]
(5:59:29 AM)
mailto:[email protected]: PP
(5:59:37 AM)
mailto:[email protected]: but send good amount,
(5:59:55 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i will dont send before test
(6:00:02 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: or escrow or upfront
(6:00:06 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: u have the test now
(6:00:31 AM)
mailto:[email protected]: what test
(6:00:32 AM)
mailto:[email protected]: ?
(6:00:37 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: the account i sent to u
(6:00:41 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: waiting u to cashout it
(6:00:53 AM)
mailto:[email protected]: oh, look at you,
(6:01:10 AM)
mailto:[email protected]: i just gave u a special accounts for 8yrs now
(6:01:14 AM)
mailto:[email protected]: this PP
(6:01:40 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: iam not sending anything before you cashout this account
(6:01:45 AM)
mailto:[email protected]: the pp u sent me i will try to take it to a shop if they will remove money
(6:01:46 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i can trust u zero feedbacks
(6:01:48 AM)
mailto:[email protected]: Understand now !!!!!!!!!
(6:01:57 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: and u dont want use escrow or pay upfront
(6:02:16 AM)
mailto:[email protected]: I will use read up
(6:02:22 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: ok
(6:07:26 AM)
mailto:[email protected]: Listen, i make several cashout on banks akk
(6:07:49 AM)
mailto:[email protected]: I have a trusted team and partners
(6:07:53 AM)
mailto:[email protected]: I just gave u a good PP account
(6:08:02 AM)
mailto:[email protected]: to see or test your service
(6:08:22 AM)
mailto:[email protected]: if u can not trust me u can go away
(6:08:32 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: i gave u account with 500$ balance cash it out
(6:08:35 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: or i will post as scammer
(6:09:02 AM)
mailto:[email protected]: post scammer .. i will post back
(6:09:10 AM)
mailto:[email protected]: check it
(6:09:14 AM)
mailto:[email protected]: did i touch it
(6:09:22 AM)
mailto:[email protected]: check ur fucking 500
(6:09:23 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: why you asked for the fucking account if you cant cash it out
(6:09:28 AM)
mailto:[email protected]: are u stupid or what
(6:09:38 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: nvm after u found that u cant cashout it u writing to me
(6:09:42 AM)
mailto:[email protected]/6dd11a7f-289e-4630-b78e-78ff746e5a11: posing as ripper good bye
mailto:[email protected] is typing...
- this guy told me he can cashout paypal logins, He dont accept escrow or pay upfront, so i sent him test login to cashout with ~500$ balance, i told him i dont have rdp or socks5 for it he said send it, later he started shit talk as you see in logs and never sent my 65%
screenshots of full logs
http://imgur.com/a/Nspxt
05-19-2025, 03:17 PM
Threaded Mode