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  #1  
Old 04-20-2025, 02:37 PM

Asuka Asuka is offline
Join Date: Feb 2024
Posts: 0
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Useragent, cookies and security answers included
I might have other banks if i search more in my logs
Knock me in ICQ or JID
683979155
suprе[email protected]
  #2  
Old 04-20-2025, 03:03 PM

GrovCartel GrovCartel is offline
Join Date: Mar 2023
Posts: 0
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Quote:
Originally Posted by Ricky
Useragent, cookies and security answers included
I might have other banks if i search more in my logs
Knock me in ICQ or JID
683979155
suprе[email protected]






(9:41:43 AM) pandion.im: hi
(9:41:52 AM) pandion.im: how are u doing bro
(9:41:59 AM) pandion.im: which log do u have
(9:42:00 AM) pandion.im: ?
(9:42:24 AM) canada log: good
(9:42:32 AM) canada log: mostly canada and some us
(9:42:47 AM) pandion.im: wit complete info
(9:42:54 AM) pandion.im: i need usa bank
(9:43:12 AM) pandion.im: which USA bank do u have ?
(9:46:15 AM) canada log: yes with complete infos
(9:46:23 AM) canada log: wells and td
(9:46:49 AM) pandion.im: u have TD bank
(9:46:58 AM) pandion.im: do u have checking balance
(9:47:00 AM) pandion.im: 30k
(9:49:17 AM) pandion.im: td USA bank
(9:49:21 AM) pandion.im: do u have bro
(9:54:40 AM) canada log: yes have. 28k balance bro
(9:54:43 AM) canada log: checking
(9:54:52 AM) canada log: $35
(9:55:06 AM) pandion.im: USA BANK TD BANK
(9:55:21 AM) pandion.im: Checking
(9:55:30 AM) canada log: yes us td
(9:55:53 AM) pandion.im: pls can u log and give me sereen shoot
(9:56:18 AM) pandion.im: because i want to write bill pay
(9:56:54 AM) pandion.im: do u have RBC canada too
(9:57:00 AM) pandion.im: like 10k balance
(9:58:08 AM) canada log: yes have rbc 10k
(9:58:18 AM) pandion.im: yes
(9:58:40 AM) canada log: rbc 10k $25
(9:58:50 AM) canada log: so which you want to buy
(9:58:56 AM) pandion.im: how much ?i will give 20$
(9:59:21 AM) pandion.im: let me start with 20$ rbc
(10:00:33 AM) pandion.im: u there
(10:00:38 AM) pandion.im: talk to me bro
(10:01:07 AM) canada log: ok
(10:01:28 AM) canada log: btc ok?
(10:01:41 AM) pandion.im: friend hope u are real, i hate people who scam a fellow bro like him isn't good
(10:02:06 AM) pandion.im: i will not be happy i have many customer i will give u
(10:02:11 AM) pandion.im: if u since bro
(10:02:12 AM) canada log: of course not
(10:02:16 AM) canada log: ok perfect bro
(10:02:24 AM) canada log: that woule be nice
(10:02:39 AM) pandion.im: what info u have the RBC now
(10:02:52 AM) pandion.im: shwo me the info and send me ur wallet
(10:03:04 AM) canada log: 15/3/2019 5:42:24 PM - info=
%------------------
Full Name:
DL:
SIN:
DOB:
Mobile Phone:
----
User :
Pass :
Cc: --- 02/22 --- 853
ATM PIN:
Email:
Pass:
----
Q1: What is my mother's middle name?
QC:
A1: jesse
Q2: What was the first company I ever worked for?
QC:
A2: procor
Q3: What is the first name of my oldest nephew?
QC:
A3: scott
-----
Ip: 24.150.10.198
Browser: Mozilla/5.0 (Windows NT 6.1; WOW64; Trident/7.0; MAAU; rv:11.0) like Gecko
(10:03:14 AM) canada log: 3JraYibwwg5XqmqdtFLFDqgVeS8pMsCoUg
(10:03:48 AM) pandion.im: Good i swear if u good sell i will good customer here
(10:04:21 AM) canada log: Ok bro
(10:04:22 AM) pandion.im: hope 10k chekcing balance
(10:04:34 AM) canada log: checking. not saving
(10:07:40 AM) pandion.im: sent bro
(10:07:51 AM) pandion.im: wait let me give u comfirmation
(10:08:08 AM) pandion.im: SUCCESS: $19.98 - 0.005 BTC is being sent to 3JraYibwwg5XqmqdtFLFDqgVeS8pMsCoUg. Please give it up to 2 minutes to arrive.
(10:08:11 AM) pandion.im: sent bro
(10:08:18 AM) pandion.im: sent bro
(10:08:20 AM) pandion.im: u there
(10:08:55 AM) canada log: ok bro give me 5-10mins pls
(10:08:59 AM) pandion.im: omg
(10:09:03 AM) canada log: and wait for 1 confirmation ok
(10:09:07 AM) pandion.im: hope u aren't way now
(10:09:17 AM) pandion.im: run way now
(10:09:31 AM) pandion.im: hope u aren't run way bro
(10:09:52 AM) pandion.im: it will enter ready sent bro
(10:10:08 AM) pandion.im: i have all the comfirmation save here
(10:10:52 AM) pandion.im: https://crdclub.su/showthread.php?p=274489#post274489
(10:11:07 AM) pandion.im: i have ur link bro
(10:11:20 AM) pandion.im: talk to me bro
(10:12:23 AM) canada log: yes i got it,=. when theres 1 confirmation in blockchain i paste it
(10:12:43 AM) pandion.im: u don't need to do that ?
(10:13:11 AM) pandion.im: i have make the payment already i can't take back
(10:13:35 AM) canada log: just wait for 1 confirm bro omg
(10:13:41 AM) canada log: relax
(10:13:44 AM) pandion.im: ok
(10:18:28 AM) pandion.im: waiting
(10:19:02 AM) canada log: yes bro. it is still unconfirmed. should be confirmed any minutes now
(10:19:09 AM) pandion.im: ok
(10:22:36 AM) canada log: Full Name: Roderick Currie
DL: c94046611540813
SIN: 447 - 876 - 236
DOB: 13/08/1954
Mobile Phone: 905-639-4315
----
User : RodCurrie
Pass : minaki24
Cc: 4512238605496495 --- 02/20 --- 853
ATM PIN: 242424
Issue Number: 06
Email: mailto:[email protected]
Pass: Spirit11
----
Q1: What is my mother's middle name?
QC:
A1: jesse
Q2: What was the first company I ever worked for?
QC:
A2: procor
Q3: What is the first name of my oldest nephew?
QC:
A3: scott
-----
Ip: 24.150.10.198
Browser: Mozilla/5.0 (Windows NT 6.1; WOW64; Trident/7.0; MAAU; rv:11.0) like Gecko
(10:22:39 AM) canada log: rbc 10k
(10:22:43 AM) canada log: you got it bro
(10:22:56 AM) pandion.im: pls le me check
(10:22:59 AM) pandion.im: wait
(10:23:07 AM) canada log: ok
(10:29:37 AM) pandion.im: We were expecting a different answer. Give it another try.
If you need help, go to Help with Sign In or try one of the following: • Recover your Username• Reset Your Password
(10:29:41 AM) pandion.im: lol
is BIG SCAMMMMMMMMMMMM BEWARE OF HIM , don't deal with him










  #3  
Old 04-20-2025, 03:15 PM

ask3d ask3d is offline
Join Date: Jan 2022
Posts: 2
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thomas112 ... THANKS YOU !!!
  #4  
Old 04-20-2025, 03:23 PM

GrovCartel GrovCartel is offline
Join Date: Mar 2023
Posts: 0
Default


is a stupid scam......i will gonna be big than him.......stupid Rat.............
  #5  
Old 04-20-2025, 03:41 PM

Blackwood Blackwood is offline
Banned
Join Date: Apr 2022
Posts: 0
Default


Ricky=zhouxiaoyi8808=Ripper !!!
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