https://crdclub.su/member.php?u=192063
He claimed he offers TLO search, needed to get full account numbers including last 4 usually absent on Credit reports which every TLO is able to access. We agreed on $20 per search , gave him infos of the owners of the accounts he needed to search and paid him for 3 searches and he went MIA after receiving BTC and stopped responding . All transactions took place on Telegram
His TG= @Moneyt1
ICQ= 1112521
Pharaoh58:
Does your tlo report get full account no on credit report?
I mean like full mortgage acct or line of credit acct no, complete acct digits
Money T:
Yes
That’️s the only info you need
No ssn ?
Dob?
Pharaoh58:
I have those infos already only the full account number missing
Have credit report on the names I need the account numbers of
Money T:
Ok
So only number?
Pharaoh58:
Ye just full acct numbers
How much per search
Money T:
$49
$40
Price made you go offline ?
ðŸ˜ðŸ˜ðŸ¤£
Pharaoh58:
Lol nope, I used it get it myself before my portals went offline
Pls reduce price
Will get u many customers
Money T:
Ok
How much you pay
And how many names ready now
Pharaoh58:
20$ a piece, need 3 now
Few mins let me finish lunch
Money T:
Ok
But can I ask where you found me please
Pharaoh58:
Crdclub
Money T:
Ok cool
In how long you get names ready
Pharaoh58:
Here
Let me know when u ready
Money T:
I’️m ready
Send info
Pharaoh58:
Here we go, what I need is the last 4 digits on those accounts I marked XXXX
Money T:
Payment ready now ?
Pharaoh58:
I have btc not a problem like I said I Wana be sure u can do this, some of those accounts I sent I have d full account numbers already so will know if u right or wrong
Money T:
Doesn’️t make sense
If you have the full details then why do you tell me search again ?
Just go straight to the point
You scared and wanna know if I’️m not a ripper
And i will demand payment after I paste it bro
Pharaoh58:
I have to be sure u getting right info man , I'll pay u
Give ur btc
Money T:
Ok
1MrkkuTdCqpPAvh5VgQxb6HkSUEjVk1Bja
Pharaoh58:
I've been around since Scandinavian forum early 2000 bro, if u real we can make serious money
I don't joke around
Money T:
Ok
And ?
Pharaoh58:
$60 sent
Surprise me ðŸ™️„
Money T:
Ok
Working now
screenshot:
https://prnt.sc/rtm6y3