https://crdclub.su/showthread.php?t=3093
I was in a difficult situation and was needed to cash out 5 pcs 201 stuff fastly. I couldn't get in touch my usual service provider. So i asked the help of this vendor.
I made a deal with him to cash out 5 pieces of 201 dumps + pins at ATM for %25. I gave him balances of each card and a specific time for cash out and asked to be at ATM on time.
Later, he told me that he cashed out all cards at POS. I was sent him to ATM, he go to POS. I generally give % 50 for POS cash outs but POS cash out is only done for remaining balance after you take all possible cash limit at ATM.
I checked over the bank logs and saw was cashed 3800 USD. He told me that totally he cashed 3440 USD. I accepted his sum. Although all this amount totally was able to be cashed out at ATM and although we agreed him to cash out from ATM, I found a middle way between us and calculated half of the money with % 25 and other half with % 50. I told him he shall send me 2150 USD.
Next day morning i asked him what happened with my money. He told me that it is very early hours and he would do later. Then when it is noon time he told me that money was refunded from POS, and he would not give me any cash. I tried to explain him that this is not my problem. And going to POS instead of ATM was also his decision… We were agreed to cash out from ATM.. not POS.
Now i can not take my money… ripped. Asking forum admin’s help.
I don't keep logs of past. i don't expect him to deny my claims. The problem with him is that he thinks he is not responsible here so he doesn't need to pay me. I believe he must pay because first of all i sent him to ATM not to POS. And second as the cards are approved rest is his responsibility. This is d + p cash out.
I am pasting the log of our current conversation.
*** 2016-10-08
[15:03:45] *** ttoto usa acc vnd is Offline
[14:55:09] <ttoto usa acc vnd> give me your email , i will send you the receipts
[15:04:11] *** ttoto usa acc vnd is Online
[15:05:05] <Vendor-X> it is not about the reciepts. it is your responsibility what happens rest.
[15:05:36] <ttoto usa acc vnd> so you wants me to pay you from work that didnt cash ?
[15:05:37] <Vendor-X> if they used the PINs in trasactions the bank will eventually give that money to shop.
[15:05:44] <ttoto usa acc vnd> you need money from my pocket ?
[15:05:57] <Vendor-X> you cashed. that's the problem.
[15:06:04] <ttoto usa acc vnd> ok right
[15:06:06] <ttoto usa acc vnd> man
[15:06:14] <ttoto usa acc vnd> write black please
[15:06:27] <Vendor-X> when such things happens to me. i am paying from pocket.
[15:06:59] <Vendor-X> that's what being responsible means
[15:07:34] <ttoto usa acc vnd> well , u dont expect me to pay from my pocket when the work didnt go through
[15:07:52] <ttoto usa acc vnd> i work to make money , i don't work to loose
[15:07:52] <Vendor-X> the work did go through..
[15:08:01] <Vendor-X> and don't forget
i send you to ATM not to POS
[15:08:08] <ttoto usa acc vnd> why do i have receipts of refunds ???
[15:08:17] <Vendor-X> it was your own decision not to listen to me and do it at POS
[15:08:30] <ttoto usa acc vnd> ok , u re right
[15:08:37] <ttoto usa acc vnd> lets end here
[15:08:53] <ttoto usa acc vnd> write black
[15:09:10] <ttoto usa acc vnd> i will be happy to show my innocents
05-19-2025, 02:05 AM
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