I loaded him 20k to the bank drop that he provided to me, and we argeed for 3/7 split. by now i have not received my cut yet. This guy did not give me a proper updated as well. instead make all kind of stories. below is our conversation from Telegram.
Фатом Наркоман
hi
money has cleared
funds are available
Incoming Call 0:14
Фатом Наркоман
banks are closed, but i can withdraw a bit for now
martin
Bro, do atm and buy prepaid card visa MasterCards
Atm refresh on 2am
Tuesday, March 23, 2021
Фатом Наркоман
Hey bro I got problem
I need someone to build me documents
For bitcoin purchase online
martin
Okay
What kind of documents u like?
I have people can do photoshops
Фатом Наркоман
I have no ID , AND NO BANK CARD ANYMORE, BUT they have
my ID on file. Should I take the risk and go in, or call to reissue
card?
Okay let's start with that
Lemme get to a safe spot first
Lol
martin
How much did u cash out already?
2021/4/3 Telegram Web
https://web.telegram.org/#/im?p=@Phathomatica 2/10
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MX
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MX
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Фатом Наркоман Phathomatica WHH-Club, Verified.sc,
Coockie.pro, Crdclub
I have no ID , AND NO BANK CARD ANYMORE, BUT they ha…
U don’t have the bank card?
Фатом Наркоман
Only 300
$ lol
martin
Фатом Наркоман Phathomatica WHH-Club, Verified.sc,
Coockie.pro, Crdclub
Only 300
Bro, u need to cash out that fast man
The money will not gonna be there wait for u to cash out them
all
Also, if u need id, like driver license send me photos u want me
to put on
And address
Фатом Наркоман
Okay
Holdup
martin
I can get u that
Bank grade
With uv
Фатом Наркоман
I sending photo
Gettintnpassport photo right now
martin
For the Id I need payment upfront
Фатом Наркоман
What type of payment?
martin
Btc
Фатом Наркоман
K well how am I supposed to do that
2021/4/3 Telegram Web
https://web.telegram.org/#/im?p=@Phathomatica 3/10
MX
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MX
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MX
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MX
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MX
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MX
1:37:42 PM
martin
Фатом Наркоман Phathomatica WHH-Club, Verified.sc,
Coockie.pro, Crdclub
K well how am I supposed to do that
I don’t understand, cause u said u need Id right?
Фатом Наркоман
Yes how do I get bitcoins
With no bank card
No ID
martin
There is btc atm
Фатом Наркоман
Where?
martin
Man
U don’t have ID
How much cash u have?
Let me find some btc atm for u
Фатом Наркоман
I have no cash just prepaids
Prepaid carda
Prepaid carda
Prepaid carda
martin
Btw, u have ur dl #?
Фатом Наркоман
Yes
martin
What about the BMO drop, u don’t have bank card in hand?
Фатом Наркоман
No
martin
Can’t you do email money transfer?
Фатом Наркоман
2021/4/3 Telegram Web
https://web.telegram.org/#/im?p=@Phathomatica 4/10
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MX
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MX
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MX
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MX
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MX
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Yes
martin
Do some email transfer to ur friend
And get some cash
Фатом Наркоман
K
martin
Emt to u friend will not flag his account
Фатом Наркоман
Dude all it takes is a simple photoshop
martin
For Id?
U just need it in pdf?
Okay bro, let me know what exactly u need
For ID is not just simple photoshop
If u want the physical ID, or u just want a photo with ur ID selfie
Let me know
Outgoing Call 1:18
martin
Download shakepay u can use emt to buy btc
Cancelled Call
martin
0xFd5d0a9712F865af9DEA8ad2e45B493Ed0C9D90d
Dude here is my btc address, send my cut here, after I received
the payment u can bring me two more drops, I can still load u
Wednesday, March 24, 2021
Фатом Наркоман
Money is gone bro
Poof
I can't get into my account
Hmmm
That's fucked up
2021/4/3 Telegram Web
https://web.telegram.org/#/im?p=@Phathomatica 5/10
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MX
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MX
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MX
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MX
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What a waste of money
martin
I expected to receive this kind of messages from u, u have two
days two cash out the money, and now u tell me money is gone?
Don’t u think I am gonna believe that u cash out none of them?
At the point of received the money, u are trying to come up a
story to rip that money
Fine, u got reported it
U at least emt 9k of the money
U just miss a good opportunity to at least improve ur lifestyle,
closed to financial freedom
But proof urself not to be a good partner.
U can delete me again, I took screenshots already
Фатом Наркоман
Idk what to do
I didn't emt any of it
No one wants money here I have no friends here all trolls
I already asked a bunch of people
Paranoid people
martin
Man, u ain’t serious for that
Incoming Call
Incoming Call
martin
U let me know a drop without bank card?
For real?
Фатом Наркоман
Idk I've done it before
martin
U show me bunch ids and cards
Фатом Наркоман
Bro I'm locked out of the account
I have the bank card
2021/4/3 Telegram Web
https://web.telegram.org/#/im?p=@Phathomatica 6/10
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MX
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MX
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MX
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MX
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MX
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Now I'm locked
martin
So stop telling story man
Фатом Наркоман
I got it yesterday
Listen tell me should I go un
martin
So how much u cash out?
Фатом Наркоман
1000
That's all it's fucking stupid after that it got locked
martin
3 days 1000?
Фатом Наркоман
A few prepaids
No listen bro I had no bank card
Ubtil yesterday
I withdrew money
Fell asleep
And bought some prepaids
Shit got locked
Should I call them?
martin
Bro, u atm limit is 1500
U don’t listen to me as well
martin pinned « Bro, u need to cash … »
martin
I thought I found a good partner in Toronto end up a newbie,
don’t know how to cash out whole 20k in 3 days
What can I said?
Call them
Фатом Наркоман
Okay
2021/4/3 Telegram Web
https://web.telegram.org/#/im?p=@Phathomatica 7/10
MX
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martin
Make a story
Pretending u don’t know why they lock ur card
If they ask where the money from
Let them know is for the ur business
Фатом Наркоман Phathomatica WHH-Club, Verified.sc,
Coockie.pro, Crdclub
banks are closed, but i can withdraw a bit for now
U can say to me straight, the time u said, u have the bank card
on Monday
How much u will to send back for my cut, or u can walk away, I
am fine, just don’t make a story, I am not that stupid
martin
Фатом Наркоман Phathomatica WHH-Club,
Verified.sc, Coockie.pro, Crdclub Mar 17, 2021 2:22:35
AM
2021/4/3 Telegram Web
https://web.telegram.org/#/im?p=@Phathomatica 8/10
2021/4/3 Telegram Web
https://web.telegram.org/#/im?p=@Phathomatica 9/10
MX
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MX
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martin
martin xie
Photo
This is what are the limit u had
1k withdraw, 2.5k emt
3days
U at least cash out 10k to be a good cashier
Thursday, March 25, 2021
Фатом Наркоман
Hey
What the hell do I say to the bank j
They asking for company name
And apparently it doesn't match what I gave them
What do I say to them....
martin
Jembe Cuisine inc.
724834684
Partner: Dorcas Ama Haizel
Business # 724834684
martin
What happened now?
Фатом Наркоман
Being followed
Friday, April 2, 2021
2021/4/3 Telegram Web
https://web.telegram.org/#/im?p=@Phathomatica 10/10
MX
1:53:28 PM
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1:54:21 PM
martin
yo
What’s going here?
Where is my cut?
U never give me updates
02-14-2025, 01:26 PM
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