stolichnaya - [email protected]

[fuzion]

Nickname : stolichnaya
Profile link : https://crdclub.ws/member.php?u=297
Jabber : mailto:[email protected]
Had a deal with person since he was with some reputation on the old forum of crdclub and registered in many other neighbor forums went upfront without escrow , payout supposed to be instant as he promised been almost two hours not getting clear answer but once drop cashes out he will pay , still waiting will update thread with logs as a proof of scam .
Ps: posted this black list just because many people when turning into scammers trying to scam more people , just awaring will delete if all solves out .

[fuzion]

stolichnaya (27 сент. 2016 г. 17:33)
Every Moments
mailto[email protected] (27 сент. 2016 г. 17:33)
Canada drops i need
mailto[email protected] (27 сент. 2016 г. 17:33)
For interac transfer
stolichnaya (27 сент. 2016 г. 17:34)
Amount ?
mailto[email protected] (27 сент. 2016 г. 17:34)
1-3k
mailto[email protected] (27 сент. 2016 г. 17:34)
Instant like 20 mins ay canada bank
mailto[email protected] (27 сент. 2016 г. 17:34)
Any
stolichnaya (27 сент. 2016 г. 17:34)
%
mailto[email protected] (27 сент. 2016 г. 17:34)
40 to me
stolichnaya (27 сент. 2016 г. 17:35)
Let me ask someone about his Canada drop
mailto[email protected] (27 сент. 2016 г. 17:35)
Ok
stolichnaya (27 сент. 2016 г. 19:32)
BANK name...........
Branch Name
Bank address......
Full name ........
Account number....
Routine number...
account type .....
mailto[email protected] (27 сент. 2016 г. 19:32)
This for interac ?
stolichnaya (27 сент. 2016 г. 19:33)
Yes
mailto[email protected] (27 сент. 2016 г. 19:33)
I need email
mailto[email protected] (27 сент. 2016 г. 19:33)
Its been sent to email
mailto[email protected] (27 сент. 2016 г. 19:58)
?
stolichnaya (27 сент. 2016 г. 19:58)
Waiting for the email
mailto[email protected] (27 сент. 2016 г. 20:00)
Ok and what about cash out time
stolichnaya (27 сент. 2016 г. 20:12)
stolichnaya (27 сент. 2016 г. 20:12)
Instant
stolichnaya (27 сент. 2016 г. 20:12)
Via atm
mailto[email protected] (27 сент. 2016 г. 20:14)
Ok can u pm me
stolichnaya (27 сент. 2016 г. 20:16)
Yes
mailto[email protected] (27 сент. 2016 г. 20:17)
Diff shit happens that's why i ask
stolichnaya (27 сент. 2016 г. 20:17)
Good
stolichnaya (27 сент. 2016 г. 20:22)
Pls give me ur username again
mailto[email protected] (27 сент. 2016 г. 20:22)
OteliDeshevo
stolichnaya (27 сент. 2016 г. 20:25)
Sent
mailto[email protected] (27 сент. 2016 г. 20:25)
5 min ill get on pc
stolichnaya (27 сент. 2016 г. 20:26)
Ok
mailto[email protected] (27 сент. 2016 г. 20:46)
Ok i need some time to prepare everything will load the acc soon
stolichnaya (27 сент. 2016 г. 20:47)
Ok
mailto[email protected] (28 сент. 2016 г. 3:37)
Here ?
mailto[email protected] (28 сент. 2016 г. 3:37)
Bro had probs with vncs
mailto[email protected] (28 сент. 2016 г. 3:38)
The drop is online?
mailto[email protected] (28 сент. 2016 г. 3:47)
?
stolichnaya (28 сент. 2016 г. 6:48)
Hello
stolichnaya (28 сент. 2016 г. 13:24)
Hello
mailto[email protected] (28 сент. 2016 г. 13:41)
Hi man
mailto[email protected] (28 сент. 2016 г. 13:41)
Just woke up
stolichnaya (28 сент. 2016 г. 14:38)
Ok
mailto[email protected] (28 сент. 2016 г. 17:33)
Bro
mailto[email protected] (28 сент. 2016 г. 17:34)
U ready to receive interac ?
stolichnaya (28 сент. 2016 г. 17:34)
Yes
stolichnaya (28 сент. 2016 г. 17:34)
We are ready
mailto[email protected] (28 сент. 2016 г. 17:35)
Ок
mailto[email protected] (28 сент. 2016 г. 17:37)
Ок ill send in 15 mins and will be on ur drops acc within hour
stolichnaya (28 сент. 2016 г. 17:37)
Ok
mailto[email protected] (28 сент. 2016 г. 17:37)
6:40 his time ?
stolichnaya (28 сент. 2016 г. 17:38)
Ok
mailto[email protected] (28 сент. 2016 г. 19:33)
from:
Sent To:
Amount:
$1,498.34
Security Question:
Reference Number:
mailto[email protected] (28 сент. 2016 г. 19:34)
Bro
stolichnaya (28 сент. 2016 г. 19:37)
Yes
stolichnaya (28 сент. 2016 г. 19:37)
Here
mailto[email protected] (28 сент. 2016 г. 19:38)
OK cash out i can load 7k
stolichnaya (28 сент. 2016 г. 19:47)
Ok
mailto[email protected] (28 сент. 2016 г. 20:03)
Bro how long to wait
stolichnaya (28 сент. 2016 г. 20:03)
Am on with drops
stolichnaya (28 сент. 2016 г. 20:03)
Once cash out ... I tell you
stolichnaya (28 сент. 2016 г. 20:03)
And get paid
mailto[email protected] (28 сент. 2016 г. 20:04)
Cause other transfers need to be quicker
stolichnaya (28 сент. 2016 г. 20:04)
Yes
mailto[email protected] (28 сент. 2016 г. 20:21)
Need to hurry bro i thought instant u cash
mailto[email protected] (28 сент. 2016 г. 20:21)
Im on acc
mailto[email protected] (28 сент. 2016 г. 20:30)
Bro
mailto[email protected] (28 сент. 2016 г. 20:34)
Cant believe this
mailto[email protected] (28 сент. 2016 г. 20:36)
Went upfront and see ignore as usual happens
stolichnaya (28 сент. 2016 г. 20:38)
Drop will cash soon
stolichnaya (28 сент. 2016 г. 20:38)
No ignore
mailto[email protected] (28 сент. 2016 г. 20:38)
Bro theres no time
mailto[email protected] (28 сент. 2016 г. 20:38)
U told me instant i send smaller amount that wanted
mailto[email protected] (28 сент. 2016 г. 20:39)
And even this with probs
mailto[email protected] (28 сент. 2016 г. 20:39)
He cant take any atm now ?
stolichnaya (28 сент. 2016 г. 20:39)
He will take @ atm
mailto[email protected] (28 сент. 2016 г. 20:40)
U dont have 750 btc so i send more ?
stolichnaya (28 сент. 2016 г. 20:41)
40% is 750 btc ?
mailto[email protected] (28 сент. 2016 г. 20:41)
Oh sorry
mailto[email protected] (28 сент. 2016 г. 20:42)
600
stolichnaya (28 сент. 2016 г. 20:42)
I don't have 600$
stolichnaya (28 сент. 2016 г. 20:42)
I am waiting for funds
mailto[email protected] (28 сент. 2016 г. 20:46)
Not right man
mailto[email protected] (28 сент. 2016 г. 20:46)
Sorry but ur word was instant ill waot like hour and make black list everywhere and fuck this 600
mailto[email protected] (28 сент. 2016 г. 20:47)
We could cash out 8500 total 7 k left on acc
mailto[email protected] (28 сент. 2016 г. 20:47)
Even if u cash it out finally today still u are ok with this1500 only ?
stolichnaya (28 сент. 2016 г. 20:48)
I will pay you once cashed out
stolichnaya (28 сент. 2016 г. 20:49)
My apologies for delays
mailto[email protected] (28 сент. 2016 г. 20:49)
> Instant
mailto[email protected] (28 сент. 2016 г. 20:49)
> Via atm
mailto[email protected] (28 сент. 2016 г. 20:49)
Ur words
mailto[email protected] (28 сент. 2016 г. 20:50)
I thought u were serious person had trust
mailto[email protected] (28 сент. 2016 г. 20:50)
No word 20 mins will be cashed out hour
mailto[email protected] (28 сент. 2016 г. 20:51)
Once cashed out might be in next year
stolichnaya (28 сент. 2016 г. 20:55)
I love instant ... But he said he was waiting yesterday and when I told him today ... He didn't really believe
stolichnaya (28 сент. 2016 г. 20:55)
He is my fastest
mailto[email protected] (28 сент. 2016 г. 21:03)
https://crdclub.ws/showthread.php?p=35034#post35034 soz but don't believe anymore will delete if u solve it
mailto[email protected] (28 сент. 2016 г. 22:01)
??
stolichnaya (28 сент. 2016 г. 22:03)
He is @ work and will pick @ break
stolichnaya (28 сент. 2016 г. 22:04)
But I told him to go
stolichnaya (28 сент. 2016 г. 22:04)
And get it done ASAP
mailto[email protected] (28 сент. 2016 г. 22:04)
Its break time already passed
mailto[email protected] (28 сент. 2016 г. 22:04)
It might get canceled then what
mailto[email protected] (28 сент. 2016 г. 22:05)
U didnt scam ?lol
mailto[email protected] (28 сент. 2016 г. 22:05)
For coins
stolichnaya (28 сент. 2016 г. 22:25)
But I told him to go
stolichnaya (28 сент. 2016 г. 22:25)
And get it done ASAP
stolichnaya (28 сент. 2016 г. 22:26)
I will never scam
stolichnaya (28 сент. 2016 г. 22:26)
Never
mailto[email protected] (28 сент. 2016 г. 23:25)
So drop scammed you
mailto[email protected] (28 сент. 2016 г. 23:25)
And now you looking moneh to pay me ?
mailto[email protected] (28 сент. 2016 г. 23:26)
I called bank everything ok with transfer and in senders account money charged
mailto[email protected] (28 сент. 2016 г. 23:26)
Thx ill post logs now
stolichnaya (28 сент. 2016 г. 23:27)
Once he pick, he will send
mailto[email protected] (28 сент. 2016 г. 23:28)
Yea okay but now you are scammer for me take your time
Добавлено через 1 минуту 39 секунд
Admin ban this scammer untill he pays please

[proffi]

http://imgur.com/C9SBKh4
http://imgur.com/edce3iO

[RedruMZ]

stolichnaya, what can you say?

[fuzion]

Originally Posted by mak

stolichnaya, what can you say?

Lol admin his excuse is 2 screen where his drop says he didnt receive the transfer , on the next he is telling me )) And ti!e hidden of messeges and drop says back to work as if hes working 24/7 lol
Добавлено через 33 секунды
Time *
Добавлено через 15 минут 53 секунды
Sorry for mistakea admin i mean if he wouldnt receive he would tell me right away not kn the next day , his words was it comes drop cashes out instant in atm.

[proffi]

Originally Posted by mak

stolichnaya, what can you say?

He promised to get job done a day previously and nothing came in
''when i said to drop cash come in,he says waiting.
after 2 hrs of 1 million request from him and my assurance that drop
cash and u get paid,if drop confirms payments.
he mailed drop directly,telling drop how he scammed me and lied about receiving
transfer.
he is chatting drop directly, drop says no money in.
he is in best position to tell me whats the last discussions,he had with drop.
as drop stopped talking to me.!!

[fuzion]

Originally Posted by stolichnaya

He promised to get job done a day previously and nothing came in
''when i said to drop cash come in,he says waiting.
after 2 hrs of 1 million request from him and my assurance that drop
cash and u get paid,if drop confirms payments.
he mailed drop directly,telling drop how he scammed me and lied about receiving
transfer.
he is chatting drop directly, drop says no money in.
he is in best position to tell me whats the last discussions,he had with drop.
as drop stopped talking to me.!!

Ive sent all logs of our deal , admin make the right decision please on next day person saying money didnt come lol and eyesterday everything came and was waiting drop to go to atm on break from work lol.

[RedruMZ]

Can you check online status of this transaction or not?

[fuzion]

Originally Posted by mak

Can you check online status of this transaction or not?

Mak interact transfers are being sent to email right after i sent from holders bank account i told him if he wouldnt receive any email he would say that theres nothing and money was charged from account it gets charged after he enters secirity question answer thats similar to webmoney transfer under protection by code , now of course holders account is blocked i cant show anything but he can show his history of transactions on teamviewer and you will see the transfer .

[maxgurov]

My advice for you is stop fucking with these african niggaz with their clients drop.. you will make $0 from them. it either their stupid fat idiot client messed up or they got the money and rip you still. I learnt the hard way my friend