1. Nickname of potential Ripper.
- Aura
2. Link to profile.
-
https://club2crd.cc/member.php?u=15124
3. i was going to buy 300$ amazon gift card from that guy for 120$ and we agreed to usd forum escrow, so after i created escrow and puted 120 MUSD i asked him to send the code so i can check it and complete the deal he said that he sent it but i only can see it after i click complete payment so he was going to scam me and send nothing after i click complete deal please check screenshots and logs
Please also cancel my escrow topic so i can take my money back
https://club2crd.cc/showthread.php?t=11076
4. Contacts (Jabber/ICQ)
mailto:[email protected]
5. Post FULL logs (from start to end)
(9:06:01 PM)
mailto:[email protected]/179643713375999474381485271859256332: hello
(9:06:36 PM)
mailto:[email protected]/179643713375999474381485271859256332: need amazon gift codes
(9:06:41 PM)
mailto:[email protected]: hi
(9:07:16 PM)
mailto:[email protected]: 5 mins i dont have now
(9:07:29 PM)
mailto:[email protected]: but exchange rewards on sites like points.com
(9:08:44 PM)
mailto:[email protected]/179643713375999474381485271859256332: ok
(9:09:11 PM)
mailto:[email protected]/179643713375999474381485271859256332: what are you selling
(9:11:17 PM)
mailto:[email protected]: hotels and flight tickets mostly but sometimes trading the rewards for codes like amazon and bestbuy
(9:11:52 PM)
mailto:[email protected]/179643713375999474381485271859256332: oh you trade the rewards of miles right ?
(9:12:34 PM)
mailto:[email protected]: no, gift rewards of hotel accs like marriot
(9:14:21 PM)
mailto:[email protected]/179643713375999474381485271859256332: when you will have amazon ?
(9:15:13 PM)
mailto:[email protected]: how much u need or u cashier full time buying?
(9:15:19 PM)
mailto:[email protected]: and %?
(9:15:41 PM)
mailto:[email protected]/179643713375999474381485271859256332: i need about 500-1000$ daily or maybe more
(9:15:55 PM)
mailto:[email protected]/179643713375999474381485271859256332: i pay 50-60%
(9:25:07 PM)
mailto:[email protected]/179643713375999474381485271859256332: can u get ?
(9:25:40 PM)
mailto:[email protected]: no its too much
(9:25:50 PM)
mailto:[email protected]: i can trade 300 now dont have more points
(9:26:02 PM)
mailto:[email protected]: next week update from logs maybe will have
(9:26:09 PM)
mailto:[email protected]: now can get 300 amazon gift
(9:26:34 PM)
mailto:[email protected]/179643713375999474381485271859256332: well i can take it for 40%
(9:27:12 PM)
mailto:[email protected]/179643713375999474381485271859256332: for 120$
(9:27:18 PM)
mailto:[email protected]: u said 50-60=)
(9:27:23 PM)
mailto:[email protected]: 150 common
(9:27:28 PM)
mailto:[email protected]/179643713375999474381485271859256332: this is a small amount bro
(9:27:40 PM)
mailto:[email protected]: ok
(9:27:48 PM)
mailto:[email protected]: escrow comission on u
(9:27:53 PM)
mailto:[email protected]/179643713375999474381485271859256332: sure
(9:28:23 PM)
mailto:[email protected]/179643713375999474381485271859256332: can u get it ready now ?
(9:28:48 PM)
mailto:[email protected]: yes its ready in one min
(9:33:23 PM)
mailto:[email protected]/179643713375999474381485271859256332: ok how we can use forum escrow
(9:34:18 PM)
mailto:[email protected]: u need exchabge btc to musd its forums curency
(9:34:33 PM)
mailto:[email protected]: then create escrow thread
(9:34:39 PM)
mailto:[email protected]/179643713375999474381485271859256332: give me link please
(9:36:48 PM)
mailto:[email protected]:
http://crdclub4wraumez4.onion/forumdisplay.php?f=72
(9:36:53 PM)
mailto:[email protected]: i use tor link
(9:36:56 PM)
mailto:[email protected]: forumdisplay.php?f=72
(9:37:20 PM)
mailto:[email protected]: here its escrow thread and exchange btc to musd in cashout services section
(9:37:49 PM)
mailto:[email protected]: code ready got it
(9:38:05 PM)
mailto:[email protected]/179643713375999474381485271859256332: ok
(9:39:30 PM)
mailto:[email protected]/179643713375999474381485271859256332: the problem it's all in russian i don't speak russian
(9:42:46 PM)
mailto:[email protected]/179643713375999474381485271859256332: here ?
(9:43:20 PM)
mailto:[email protected]: yes restarted
(9:45:45 PM)
mailto:[email protected]/179643713375999474381485271859256332: ur name on forum aura ?
(9:45:54 PM)
mailto:[email protected]: yes
(9:46:00 PM)
mailto:[email protected]/179643713375999474381485271859256332: ok
(9:46:05 PM)
mailto:[email protected]/179643713375999474381485271859256332: from where i can load my musd
(9:46:34 PM)
mailto:[email protected]: go cash out services
(9:46:40 PM)
mailto:[email protected]: theres many exchangers
(9:46:44 PM)
mailto:[email protected]: i use carousel
(9:51:12 PM)
mailto:[email protected]/179643713375999474381485271859256332: profile link please
(9:51:16 PM)
mailto:[email protected]/179643713375999474381485271859256332: your
(9:54:04 PM)
mailto:[email protected]/179643713375999474381485271859256332: give me your profile link
(9:54:06 PM)
mailto:[email protected]:
http://crdclub4wraumez4.onion/showthread.php?t=123 this exchanger
(9:54:12 PM)
mailto:[email protected]:
http://crdclub4wraumez4.onion/member.php?u=15124 this is mine
(9:55:32 PM)
mailto:[email protected]: whats ur nickname?
(9:55:36 PM)
mailto:[email protected]/179643713375999474381485271859256332: undead
(9:57:21 PM)
mailto:[email protected]: u do hotels also?
(9:57:24 PM)
mailto:[email protected]: form payment?
(9:58:02 PM)
mailto:[email protected]/179643713375999474381485271859256332: yes i do hotels
(9:59:42 PM)
mailto:[email protected]: by forms or agencys?
(10:00:09 PM)
mailto:[email protected]/179643713375999474381485271859256332: agency points logs etc
(10:00:14 PM)
mailto:[email protected]/179643713375999474381485271859256332: what u mean by forms ?
(10:00:38 PM)
mailto:[email protected]: direct to hotel, third party payment form
(10:00:51 PM)
mailto:[email protected]/179643713375999474381485271859256332: oh third
(10:15:44 PM)
mailto:[email protected]: i see escrow thread but no money in it
(10:15:57 PM)
mailto:[email protected]/179643713375999474381485271859256332: yeah waiting him
(10:15:59 PM)
mailto:[email protected]: u need upload musd
(10:16:00 PM)
mailto:[email protected]/179643713375999474381485271859256332: to send the payment
(10:16:05 PM)
mailto:[email protected]: ok
(10:22:28 PM)
mailto:[email protected]/179643713375999474381485271859256332:
https://club2crd.cc/showthread.php?t=11076
(10:24:39 PM)
mailto:[email protected]/179643713375999474381485271859256332: hello ?!
(10:27:21 PM)
mailto:[email protected]/179643713375999474381485271859256332: ok send code
(10:27:22 PM)
mailto:[email protected]: i accepted and entered code on privatenote
(10:27:26 PM)
mailto:[email protected]: User offer: 120$
Pending agreement on the part of the author
(10:27:42 PM)
mailto:[email protected]: its send in same link
(10:27:43 PM)
mailto:[email protected]:
https://club2crd.cc/showthread.php?t=11076
(10:28:23 PM)
mailto:[email protected]/179643713375999474381485271859256332: i cant ssee the code
(10:28:24 PM)
mailto:[email protected]/179643713375999474381485271859256332: ) ?!
(10:29:16 PM)
mailto:[email protected]: sec
(10:31:03 PM)
mailto:[email protected]:
https://club2crd.cc/showthread.php?t=11076
(10:31:27 PM)
mailto:[email protected]: u dont see code here?
(10:32:24 PM)
mailto:[email protected]/179643713375999474381485271859256332: no i dont
(10:32:24 PM)
mailto:[email protected]/179643713375999474381485271859256332: !
(10:34:32 PM)
mailto:[email protected]: few min i ask
(10:35:47 PM)
mailto:[email protected]: u didnt press accept deal like me thats why dont see privatenote link
(10:35:56 PM)
mailto:[email protected]/179643713375999474381485271859256332: Hello
(10:36:06 PM)
mailto:[email protected]/179643713375999474381485271859256332: iam not a fool
(10:36:14 PM)
mailto:[email protected]/179643713375999474381485271859256332: you must write there that code
(10:36:22 PM)
mailto:[email protected]: its escrow without ur agree i cant cash out escrow
(10:36:24 PM)
mailto:[email protected]/179643713375999474381485271859256332: then after i check it i accept
(10:36:27 PM)
mailto:[email protected]: me too no fool
(10:36:35 PM)
mailto:[email protected]: i write u withdraw
(10:36:40 PM)
mailto:[email protected]: and cabcel escrow without agree
(10:36:43 PM)
mailto:[email protected]/179643713375999474381485271859256332: well i just asked the exchanger
(10:36:53 PM)
mailto:[email protected]: 337788?
(10:37:04 PM)
mailto:[email protected]: carousel exchanger?
(10:37:41 PM)
mailto:[email protected]/179643713375999474381485271859256332:
mailto:[email protected]/179643713375999474381485271859256332: just want to ask because first time i use escrow service, if iam creating escrow thread with another use, for example iam buying gift code, should i click complete deal after he send the code or before
(10:33:04 PM)
mailto:[email protected]: when he will send to u gift code u can click coplete the deal u r absolutely right
(10:37:50 PM)
mailto:[email protected]/179643713375999474381485271859256332: see what i asked him and what's his answer
(10:38:06 PM)
mailto:[email protected]/179643713375999474381485271859256332: and man i just used escrow with him when i i bought the 120 MUSD
(10:38:11 PM)
mailto:[email protected]/179643713375999474381485271859256332: so i know how its works
(10:38:55 PM)
mailto:[email protected]: yes he is right and i press accept code
(10:38:58 PM)
mailto:[email protected]/179643713375999474381485271859256332: if u don't have the code just stop wasting our time and tell me
(10:39:30 PM)
mailto:[email protected]: without after u complete u get link selfdestroying privatenote shluld copy
(10:39:34 PM)
mailto:[email protected]: dude
(10:39:42 PM)
mailto:[email protected]: my third time using escrow
(10:39:54 PM)
mailto:[email protected]/179643713375999474381485271859256332: give me screensshot
(10:39:57 PM)
mailto:[email protected]: u should press button check code and write in thread
(10:39:59 PM)
mailto:[email protected]/179643713375999474381485271859256332: of what u see in ur thread
(10:40:00 PM)
mailto:[email protected]/179643713375999474381485271859256332: ))
(10:40:05 PM)
mailto:[email protected]: min
(10:40:08 PM)
mailto:[email protected]: ill show u
(10:40:42 PM)
mailto:[email protected]/179643713375999474381485271859256332: this what u write
(10:40:43 PM)
mailto:[email protected]/179643713375999474381485271859256332: deal accepted code sent
(10:40:49 PM)
mailto:[email protected]/179643713375999474381485271859256332: and i didn't get anycode from u
(10:44:29 PM)
mailto:[email protected]: postimg.org/image/6x1malcin/
(10:44:35 PM)
mailto:[email protected]: see!
(10:44:52 PM)
mailto:[email protected]: i sent the code u get it after accepting
(10:45:10 PM)
mailto:[email protected]: dude if u worrying about some scam from my side then forget deal
(10:45:20 PM)
mailto:[email protected]/179643713375999474381485271859256332: wait
(10:45:26 PM)
mailto:[email protected]/179643713375999474381485271859256332: i will show to the exchanger
(10:45:28 PM)
mailto:[email protected]: i cant cash out money untill u check code and let me cashout
(10:45:35 PM)
mailto:[email protected]: sure
(10:47:45 PM)
mailto:[email protected]/179643713375999474381485271859256332: i just ask him and he said you must send me the code, after i check i click on compelete payment, and he said if he refuse to do that then report him in scam
(10:48:09 PM)
mailto:[email protected]/179643713375999474381485271859256332: because my 120$ is pending and i can't take it back
(10:48:41 PM)
mailto:[email protected]: dude i did that! cancel the deal now as if u received code fooling me here
(10:48:48 PM)
mailto:[email protected]: u must click accept
(10:48:53 PM)
mailto:[email protected]: after check let me cash out
(10:48:56 PM)
mailto:[email protected]: noob
(10:49:25 PM)
mailto:[email protected]: go read rules
(10:49:27 PM)
mailto:[email protected]: I wrote exchanger also
(10:49:29 PM)
mailto:[email protected]: told him to explain u
(10:51:46 PM)
mailto:[email protected]/179643713375999474381485271859256332: Ops
(10:52:15 PM)
mailto:[email protected]/179643713375999474381485271859256332: someone trying to scam me and posting him as scammer in forum now
(10:52:17 PM)
mailto:[email protected]/179643713375999474381485271859256332: [24-01, 20:51]*Amadeus* after, u can push "complete" [24-01, 20:51]*Amadeus* he must send you code [24-01, 20:51]*Amadeus* undead, nope
(10:52:36 PM)
mailto:[email protected]/179643713375999474381485271859256332: goodbye ripper
(10:53:29 PM)
mailto:[email protected]: omg u r such a noob lol
(10:53:31 PM)
mailto:[email protected]: waiting ur excuses soon
(10:53:47 PM)
mailto:[email protected]/179643713375999474381485271859256332: sure sure have fun in ripperss section
6. Any other useful information (screenshots, screenshots of payments, etc.)
screenshots of chat logs
http://prnt.sc/dzvsrj ,
http://prnt.sc/dzvtfk
03-15-2025, 12:12 PM
Linear Mode
