dream1 - @greatdealsxxx

[mtlblackstripe]

This dude cashed out WU for me and after 48hrs have refused to pay me my $825.
Profile: http://crdclub4wraumez4.onion/member.php?u=36296
He promised 30mins to deposit money into my account but 5hrs later, he came up with a story I cannot begin to understand.
Admin, you need to look into this and take a strong step again this individual.
--8

[St1ks]

Son of a Bitch used my drop
I don't have time to talk much because he tried to play a smart move on me.
Shipped close to 15 bank cards to my drop address and suddenly say I should destroy them.
I have been avoiding my pals I used the addresses for shipment till today basically on my way to pay this son of a Bitch after a successful first deal without problems
I dashed in on one of my drops then all was unveiled that he is using accounts and statements was sent to drop about the transactions from the card he sent since under the name SERTH J FLYNN I can send admin all the chats and all the history of cards he sent and many more he sent which we have destroyed because he said he ain't interested in deals which is a breach to start with using drops then ditching deal after fraudulent cards was shipped over and over like 15 times can't comprehend anymore

[mtlblackstripe]

Proof that he owe me money but refuse to pay. I believe I need to establish that first before I respond to the utter nonsense he is talking about.

Fool was begging me for a deal.

Finally gave him one. Sent him $971


Here, he promised 2hrs cashout and remittance. That was on Weds - July 10

Confirmation he owe me $825

Today, he promised to deposit in 30mins. That was over 6hrs ago. Then he came up with some crazy story.

Admin, I will let you take a look and decide this.
--8

[St1ks]

Proof of a card he sent to drop he used at my back
Then again address the issue of sending almost 15 fraudulent cards then he said no deal
Добавлено через 1 минуту 1 секунду

[mtlblackstripe]

Admin, you are not just made an admin for the sake of it. It is because you have good experience of how things work in the underground. Hence, I will give a brief summary, make my case and draw conclusion.
Summary:
Early this year, I had a deal to work with this guy. The deal is for me to send DEBIT CARDS to him, put money in the cards and he will cashout. I also planned to send him prepaid cards.
Now, for the debit cards, the cards barely arrived and the few that arrived were prepaid DEBIT CARDS which were useless to me. He kept getting impatient and I decided it was useless working with him. THE END.
He came today with this bill below. Saying I have been using "the accounts" behind his bank and bill came.


MY ARGUMENT
1. The accounts I setup with him were made using MY FULLZ. the names on the fullz are:
Marco Roffe
MATTHEW GIANQUINTO
Robert Mongillo
If anything came in any other name, that isn't me. And he knows it.
2. All the accounts I setup to his drop are PREPAID DEBIT CARD. This is a CREDIT CARD. How can that be?
3. He has all the DEBIT CARD to the accounts I setup. He didn't send them to me. I didn't activate them. How can I cashout. He said I can use online access. But I never activate the cards cos he didn't send this bank to me.
4. Let's say in the wild event that I cashed out. What is the complain? Did I use his name or his fullz? But the truth is, I never did. What is his claim against me?
My Case:
This guy is a ripper coming up with a light-weight accusation to run away with my money. The last time we made a deal, took him 3business days (minus weekend) to send my money. He cursed me and called me many bad names. But I decided to give him another chance cos he begged me for another try.
I will not call names. I just implore the admin to take a close look at this guy and this case.
--8

[St1ks]

https://imgur.com/a/TrT91ny
Добавлено через 1 минуту 17 секунд
Stop with your episode epistle
You send 15 cards to drop you declined dealing
Don't you know drops get paid smart greedy fool
Добавлено через 2 минуты 37 секунд
15 card that came in almost 6 different name including the FLYNN.
ANYWAYS I AM OFF THIS
I KNOW YOU ARE PAINED I MADE THIS DISCOVERY. SORRY MAN
Добавлено через 1 минуту 58 секунд
I sent many cards to you front and back each time it comes. I don't have time for words so deal with it . I can't type.
Have deal with people 10k 15k + Russians and many more you tried to play me and I caught you don't cry bro deal with it

[mtlblackstripe]

I just counted the cards you sent to me. 6 of them
- Robert Mongillo - Serve, Bluebird, Control card
- Matthew Gianquinto - Netspend, Serve, Control Card
- Marco Roffe - Serve Card
All these cards are PREPAID DEBIT CARDS
All these cards are in a name different from the name you sent.
But let's not get petty and forget what the argument is. YOU OWE ME $825.
Pay NOW!
And I don't know why you kept saying "fraudulent cards". This is the darkweb and everything is fraudulent. That is not even a bargaining chip. I never said the cards were mine.
--8

[St1ks]

Look you ain't getting penny from the money
I will use the money to settle your mess
I don't have time for argument nor drag shit.
You tried to play smart it didn't work fine for you these deal was last far back Which I never remembered you can go such length and you forgot those letters will come.
You made me run away from my friends because they think I was just an asshole using their drops to do darkweb then nothing still charge letter came
I am signing out admin take your action
Those that works with me always comes back
You never had deals you are just trying to use real cashiers to make You broke end deals meet
Добавлено через 2 минуты 39 секунд
Get that at the back of your mind. You ain't getting penny if I have found out I would have seized the money I sent you last. I ain't joking here is a face-off don't be smart to real people lesson to be learnt

[RedruMZ]

Originally Posted by section8

This dude cashed out WU for me and after 48hrs have refused to pay me my $825.

dream1, how can you comment this?

[St1ks]

My comment goes like all I have said in the chat. Look into it and make your verdict. For his money it's been used to service the drops I used for his shitty 15 cards he sent and abandoned then proceeded to use it without my knowledge only to see charge back letter from same name he used in shipment period