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Old 04-28-2025, 07:58 AM

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


Profile Link : https://crdclub.ws/member.php?u=4552
Member name : BOOKING
ICQ : 700398571
Jabber : mailto:[email protected]
He showed me a screenshot of $1970 payoneer, And said can transfer $1k, Said wanted to use escrow, I was fine with it, But I was short on bitcoin. So I offered him $100 bitcoin which I had available and he agreed but u will see in the conversation how professional he sounded with escrow and everything else. Anyways he was a smart ripper so here are the logs. Can provide screenshot too if needed to mod.
(2:23:33 AM) Attempting to start a private conversation with mailto:[email protected]...
(2:23:35 AM) mailto:[email protected] has not been authenticated yet. You should authenticate this buddy.
[Image] (2:23:35 AM) Unverified conversation with mailto:[email protected]/exploit.im started. Your client is logging this conversation.
(2:23:45 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Operation here from crdclub.
(2:23:53 AM) mailto:[email protected]: Hi
(2:24:03 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I got payoneer prepaids 70+, With ALL of them with Approved ID status.
(2:24:18 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I have them IN HAND WITH ME!!!
(2:24:19 AM) mailto:[email protected]: Im not buying
(2:24:35 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I know ur not buying.
(2:24:44 AM) mailto:[email protected]: I just have one account with vnc access to holder 1970 on balamce
(2:24:48 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I am not selling em either.
(2:25:08 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Well payoneer accepts ONLY ACH from BUSINESS accounts.
(2:25:20 AM) mailto:[email protected]: And need person that dont discuss about deal and in end cashier without cash that cant put in escrow
(2:25:24 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: They do not accept payment from individual account.
(2:25:36 AM) mailto:[email protected]: They do accept inner transfers
(2:25:41 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Oh..
(2:25:42 AM) mailto:[email protected]: Payoneer to payoneer
(2:25:46 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Yeah.
(2:25:52 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: It has $1000 limit per 24hrs.
(2:26:17 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Whats the proof that u have this account?
(2:26:45 AM) mailto:[email protected]: I already showed to ppl by teamviewer and can show u also
(2:26:47 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Take a screenshot of it with my chat on side and we will do escrow np.
(2:26:47 AM) mailto:[email protected]: Sec
(2:26:52 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Sure.
(2:26:56 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U can show me on teamviewer.
(2:27:00 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I can do escrow np.
(2:28:17 AM) mailto:[email protected]: http://rgho.st/private/79ggvdKkl/e23...de162e38969576
(2:28:22 AM) mailto:[email protected]: http://rgho.st/6TFQdrxCG
(2:28:44 AM) mailto:[email protected]: Im on phone now this is sasho888 user asked me same thing u ask
(2:29:02 AM) mailto:[email protected]: Cant log in thoisamd times for everyone understand
(2:29:10 AM) mailto:[email protected]: Put escrow ill send
(2:29:51 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Ok how much is the %?
(2:29:58 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Cuz u will be sending $1000 first.
(2:30:06 AM) mailto:[email protected]: I want 50%
(2:30:20 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Fair enough.
(2:30:21 AM) mailto:[email protected]: U have 1k om all of ur 70 cards ?
(2:30:27 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: No man.
(2:30:32 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I will do to 1 card only.
(2:30:42 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I won't waste others
(2:30:43 AM) mailto:[email protected]: Theres different limits for everyone
(2:31:03 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U can cash 2k$ PER DAY from ATM on Payoneer man.
(2:31:07 AM) mailto:[email protected]: Ok put 500 fuck it i domt have anyone all want upfront
(2:31:31 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Who will pay the escrow fee's?
(2:31:34 AM) mailto:[email protected]: If it lives 24 hours which is like 0%
(2:31:39 AM) mailto:[email protected]: Ill send other 1
(2:32:02 AM) mailto:[email protected]: Its 5 % escrow
(2:32:04 AM) mailto:[email protected]: Split
(2:32:07 AM) mailto:[email protected]: 2.5
(2:32:32 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Allrite fair enough.
(2:32:50 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: But no offense ur wasting time by doing escrow and all.
(2:33:03 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: By that time this account can either die or owner might make withdrawal.
(2:33:48 AM) mailto:[email protected]: Yes ur right no time to wait
(2:34:09 AM) mailto:[email protected]: Already second day wasted on scammers talkong air
(2:34:24 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Well I can happily do escrow man.
(2:34:30 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: But I am giving u a good suggestion.
(2:34:41 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Gimme the forum's escrow page.
(2:34:47 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I didn't used escrow before on forum.
(2:36:03 AM) mailto:[email protected]: Man im on verified and have many clients with reputation not like finance gurantee but that can say im not scammer and have many deals on escrow on verified crdclub and center
(2:36:06 AM) mailto:[email protected]: Min
(2:36:48 AM) mailto:[email protected]: https://crdclub.ws/forumdisplay.php?f=72
(2:41:01 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Sent him a PM.
(2:41:17 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Now once he replies with his jabber, Will open an escrow with him.
(2:41:39 AM) mailto:[email protected]: Whom?
(2:41:53 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: sup2crd
(2:42:20 AM) mailto:[email protected]: U dont need him he doesnt reply
(2:42:30 AM) mailto:[email protected]: U need to buy musd from exchanger
(2:42:36 AM) mailto:[email protected]: Forums curency
(2:42:44 AM) mailto:[email protected]: Then make a deal with me
(2:43:00 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Who should I buy this from?
(2:43:36 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U pasted me this link so I thought he was the escrow guy because he's super moderator.
(2:43:58 AM) mailto:[email protected]: Yea u can see rules there
(2:44:29 AM) mailto:[email protected]: https://crdclub.ws/showthread.php?t=123 i always buy from this exchanger but u can buy from any
(2:44:37 AM) mailto:[email protected]: All take 5%
(2:46:46 AM) mailto:[email protected]: https://crdclub.ws/showthread.php?t=159 this one also musd exchanger
(2:49:12 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Ok.
(2:49:16 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Added in jabber.
(2:49:25 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: But he's not online.
(2:50:04 AM) mailto:[email protected]: Add mak
(2:50:07 AM) mailto:[email protected]: Admin
(2:50:31 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Whats his jabber?
(2:50:57 AM) mailto:[email protected]: Better u check in site ur self but its mailto:[email protected]
(2:51:35 AM) mailto:[email protected]: Cause whenever someone gives me contacts i recheck many fake jabbers u know
(2:51:45 AM) mailto:[email protected]: But his server is safe he owes it
(2:52:04 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I understand.
(2:52:08 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Gimme any post link for admin.
(2:52:11 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: And I'll check.
(2:53:02 AM) mailto:[email protected]: https://crdclub.ws/showthread.php?t=...port%40mpro.la
(2:56:47 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I added admin.
(2:56:50 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: But he's not online.
(2:58:06 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Here is what I can offer u because this is just wasting time really.
(2:58:13 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U might loose a good account.
(2:58:22 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I will send u $100 BTC straight away to u.
(2:58:39 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U do 1k transfer, After its available in my payoneer, I cashout immediately.
(2:58:45 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: And send u ur remaining money from BTC.
(2:59:00 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I am not like every tom & harry on the forum.
(2:59:10 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I know the importance of source.
(2:59:20 AM) mailto:[email protected]: Bro i have person sending 200
(2:59:21 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I have 70+ payoneer, I don't just need u for 1.
(2:59:32 AM) mailto:[email protected]: U should understand me also
(2:59:39 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I am understanding u and doing this.
(2:59:44 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Otherwise I wouldn't even do this.
(2:59:44 AM) mailto:[email protected]: Even if u say ok send me 200 for 100
(2:59:55 AM) mailto:[email protected]: Its bad for both theres risk
(2:59:56 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I am only concerned about loosing a good account which is worth something.
(3:00:06 AM) mailto:[email protected]: That might loose everything
(3:00:10 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: If u loose the account u make 0$.
(3:00:32 AM) mailto:[email protected]: I know but it is better knowing that i could earn
(3:01:25 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Bro its upto u.
(3:01:33 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I am giving u a good advise.
(3:01:43 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Once again I have no issue in doing this escrow thing.
(3:02:16 AM) mailto:[email protected]: Ill check exchangers few mins
(3:02:38 AM) mailto:[email protected]: I see the ones i use offline and admin also
(3:03:23 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: mailto:[email protected] is online.
(3:03:31 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: He has $434 MUSD only.
(3:03:59 AM) mailto:[email protected]: Dont look at theyr balance they have as much as u need
(3:04:05 AM) mailto:[email protected]: U added him ?
(3:04:16 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Yeah.
(3:04:27 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: (2:55:41 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: https://crdclub.ws/showthread.php?t=159
(3:00:44 AM) mailto:[email protected]: what do you have? 9curency)
(3:00:50 AM) mailto:[email protected]: what do you have? *(curency)
(3:00:55 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Bitcoin
(3:01:46 AM) mailto:[email protected]: write my pm please
(3:02:05 AM) mailto:[email protected]: my nick Director
(3:02:14 AM) mailto:[email protected]: i have 434 MUSD
(3:04:31 AM) mailto:[email protected]: Ok buy from him
(3:04:34 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I spoke with him already man.
(3:04:46 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: He said he currently has 434 available in MUSD not more.
(3:05:25 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I don't have enough $ in BTC at the moment.
(3:05:36 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I have to buy it from local exchanger who will wake up in morning.
(3:05:46 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Its 3:05AM here in my country.
(3:06:00 AM) mailto:[email protected]: Thats what he tell u ?
(3:06:05 AM) mailto:[email protected]: Or u dont have
(3:06:19 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Yeah man.
(3:06:26 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: He told me he has 434 MUSD available only.
(3:06:30 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I asked him for $500.
(3:07:07 AM) mailto:[email protected]: Ok buy what he has rest u send me by webmoney protection doesnt matter
(3:07:24 AM) mailto:[email protected]: U are ok with sending 100 even upfront its a solution
(3:07:40 AM) mailto:[email protected]: Ill get on pc mim
(3:07:45 AM) mailto:[email protected]: Min
(3:08:04 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I can't buy RIGHT NOW as I told u, I have $100 available ONLY in my bitcoin.
(3:08:20 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I have to buy in morning from exchanger, Exchanger comes online at 10 AM my time.
(3:08:39 AM) mailto:[email protected]: Damn then howcome u tell me all stops cause they are offline
(3:09:22 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Bro I wanted to check and see what are their terms of buying.
(3:09:28 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Cuz I never bought this MUSD and stuff.
(3:09:34 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Told u never used this escrow.
(3:12:16 AM) mailto:[email protected]: And how u cash out in ur country?
(3:12:26 AM) mailto:[email protected]: For example money is on ur account
(3:12:44 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: From the ATM obviously man.
(3:12:52 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I have the ATM PIN.
(3:12:58 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I got these payoneer MYSELF.
(3:12:59 AM) mailto:[email protected]: How long
(3:13:18 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I go to bank and cash out within 10 mins after it shows it in AVAILABLE.
(3:13:36 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: When u do account to account transfer, Money doesn't show it in AVAILABLE balance.
(3:13:47 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: It takes few hrs for it to show it in available balance sometimes less.
(3:14:21 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: What I am saying to u about account to account transfer on payoneer, U can also read about that on payoneer support page.
(3:14:41 AM) mailto:[email protected]: Yea ur right but not few hours it take 3mins to 1 hour
(3:14:54 AM) mailto:[email protected]: And sometimes need to clean cache
(3:14:56 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Whenever it shows up, I go out and cashout.
(3:14:59 AM) mailto:[email protected]: So it shows
(3:15:15 AM) mailto:[email protected]: And i get paid in like 20 hours ?
(3:15:21 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: No man.
(3:15:24 AM) mailto:[email protected]: Thats what i ask u
(3:15:32 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U will get paid as soon as my exchanger is on.
(3:15:37 AM) mailto:[email protected]: U saying cant put btc 10 am
(3:15:43 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Yeah.
(3:15:44 AM) mailto:[email protected]: What time u have
(3:15:48 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: 3:15AM
(3:16:43 AM) mailto:[email protected]: How about
(3:16:56 AM) mailto:[email protected]: I send u 1k u cash out
(3:17:09 AM) mailto:[email protected]: After u cash out anyways u r ready for that ur account get locked
(3:17:35 AM) mailto:[email protected]: Payoneer has no mcsc vbv passes
(3:17:48 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Yeah I am aware of it.
(3:17:51 AM) mailto:[email protected]: U send me pic of ur card from 2 sides email and all info
(3:18:05 AM) mailto:[email protected]: Ill send other 1k to pay something online
(3:18:29 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Bro u can send the other 1k too to me after u get paid.
(3:18:30 AM) mailto:[email protected]: Without scamming man u get 1k anyway
(3:18:39 AM) mailto:[email protected]: Cause il loose acc anyway
(3:19:03 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Yeah I know.
(3:19:10 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: If u send me 1k.
(3:19:28 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Remaining 970$ left.
(3:19:33 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: How will u use that?
(3:21:44 AM) mailto:[email protected]: I need 2 sides of your card
(3:21:56 AM) mailto:[email protected]: Ill just upload my mobile operator and cash it out
(3:22:09 AM) mailto:[email protected]: But cant now cauee it needs cvc back 3 digits
(3:22:29 AM) mailto:[email protected]: I only have number of cc the acc i have
(3:22:40 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Ok u want me to send front/back of the payoneer?
(3:22:46 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I mean its picture?
(3:23:01 AM) mailto:[email protected]: Yes picture after u cash out the 1k
(3:23:21 AM) mailto:[email protected]: And login details okay?
(3:23:39 AM) mailto:[email protected]: Anyways u cant cash second 1k
(3:23:44 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U need the picture and login details NOW or AFTER cashout?
(3:23:59 AM) mailto:[email protected]: Doesnt matter can send it now
(3:24:15 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Ok.
(3:24:20 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U need email only to send it now yes?
(3:25:04 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Good evening
Ijaz Ul Hassan SiddiqueAccounts:Prepaid Card - XXXX-0183 $0.00 (9/25/2016 5:59:58 PM) Local Time:03:24Last Visit:09/11/2016 20:31 EST
(3:26:32 AM) mailto:[email protected]: Whats this ?
(3:26:49 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Just paste u stuff from the payoneer card to which I just logged in.
(3:27:06 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Anyways what I am asking u is that u need only email to do the transfer now yes?
(3:27:11 AM) mailto:[email protected]: Yes i need email
(3:27:19 AM) mailto:[email protected]: And semd this 100 bitcoins u have
(3:27:29 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Ok.
(3:27:33 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Gimme ur BTC address.
(3:27:53 AM) mailto:[email protected]: 1Fe6AJ4KFfgqLDW6sURDxByvWbeJQT1jKN
(3:29:21 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Done.
(3:29:26 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Sent $100 to ur bitcoin.
(3:29:52 AM) mailto:[email protected]: Got it
(3:29:59 AM) mailto:[email protected]: Give me ur email
(3:30:02 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: mailto:[email protected]
(3:30:40 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Please take a screenshot of it once sent.
(3:31:08 AM) mailto:[email protected]: Ok
(3:41:49 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: How long man?
(3:42:06 AM) mailto:[email protected]: 5-10 mins
(3:42:12 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Ok.
(3:53:32 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Hmmmmm..
(3:53:49 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: It doesn't take that long to transfer man.
(3:56:05 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: It seems like I am getting ripped off.
(3:57:33 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: WOW!!!
(3:57:38 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Ur not even replying
(4:04:08 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: WOW!!!!
(4:04:12 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Brilliant ripping.
(4:04:31 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Now gotta post ur logs in blacklist.
(4:04:45 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Their is no need to hide.
(4:05:08 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U already know this will happen so don't waste my time and don't waste urs either and just say it that u ripped me off.
(4:20:19 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: One LAST time before I make the post in blacklist.
(4:20:33 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U want to say anything?
AFTER THIS THREAT, He replied within 4 mins with another plan that he wasn't getting any msgs which is a big LOL!
(4:24:55 AM) The following message received from mailto:[email protected] was not encrypted: [Here?]
(4:24:57 AM) The following message received from mailto:[email protected] was not encrypted: [Yoo]
[Image] (4:25:01 AM) Unverified conversation with mailto:[email protected]/exploit.im started. Your client is logging this conversation.
(4:25:02 AM) Your buddy is logged in multiple times and OTR has established multiple sessions. Use the icon menu above if you wish to select the outgoing session.
(4:25:07 AM) mailto:[email protected]: Man?
(4:25:21 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: What the hell man?
(4:25:26 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Are u joking with me or what?
(4:25:43 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U said 5-10 MINs and then u vanished.
(4:25:59 AM) mailto:[email protected]: Man i sent it 15 mins ago u ignore me
(4:26:09 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: What?
(4:26:15 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U coming to me from the top?
(4:26:28 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I never got this msg from you that u sent or shit.
(4:26:36 AM) mailto:[email protected]: Check balance
(4:26:38 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I told u to make a screenshot of it once sent.
(4:26:48 AM) mailto:[email protected]: Either me didnt get anything
(4:26:57 AM) mailto:[email protected]: Its sent
(4:27:00 AM) mailto:[email protected]: Check balance
(4:27:22 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: No balance.
(4:27:35 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Good evening
Ijaz Ul Hassan SiddiqueAccounts:Prepaid Card - XXXX-0183 $0.00 (9/25/2016 7:22:05 PM)
(4:27:40 AM) mailto:[email protected]: Ill sent screen now
(4:27:42 AM) mailto:[email protected]: Sec
(4:27:57 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Ok.
(4:30:27 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Where is the screen?
(4:30:58 AM) mailto:[email protected]: Man wait loading its vnc connection
(4:34:00 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I told u to take a screenshot once its sent. U didn't took a screenshot before?
(4:36:53 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Ur messing around with me.
(4:37:12 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: WHERE IS THE SCREENSHOT for this payment?
(4:40:09 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I am done with ur bullshit drama.
(4:40:23 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I am gonna go ahead and post logs/screenshot for EVERYTHING.
(4:41:00 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U say u sent it 15 mins ago, And u didn't took a screenshot?
(4:42:17 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: U have 10 mins to give me the screenshot of that payment sent. AFTER THAT, I am posting logs.
(4:43:27 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: I know about this account to account transfer, If it was really sent, I would get an email from payoneer on the email account.
(4:43:37 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Their is no such payment made by you.
(4:43:42 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: Ur fucking around with me.
(4:44:12 AM) mailto[email protected]/f639273b6dedb469f80936c1d67162bca7661232: This was all just bullshit drama that u were getting no messages from me.
[Image] (4:44:25 AM) mailto:[email protected]/exploit.im has ended his/her private conversation with you; you should do the same.
(4:45:11 AM) Private conversation with mailto:[email protected] lost.
Complete logs. Kindly request the mod to assign a ripper's status on this jerk.
P.S : I added him from another jabber while he was not replying and he authorized me and when I msgd about payoneer, He immediately blocked me.
 

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