1. Ник участника форума-Fantonik
2. Ссылка на профиль участника форума-https://club2crd.cc/member.php?u=15241
3. Сумма ущерба-150usd
4. Контакты (Jabber/ICQ)
[email protected]
5. Логи общения
публикую часть-т.к. все остальное было то в OTR, то без него
Code:
(17:20:01) [email protected]: Okay, give me your skype
(17:20:09) [email protected]/1940143061476346211230322: Not skype
(17:20:13) [email protected]: TV ?
(17:20:18) [email protected]/1940143061476346211230322: Rec what program worked
(17:20:24) [email protected]/1940143061476346211230322: save
(17:20:31) [email protected]: I can show in TV
(17:20:37) [email protected]/1940143061476346211230322: and send me via sendspace
(17:21:02) [email protected]: Okay man, 10 min
(17:21:02) [email protected]/1940143061476346211230322: TV?nice joke
(17:21:13) [email protected]: Teamviewer
(17:21:16) [email protected]: Why is joke?
(17:21:20) [email protected]/1940143061476346211230322: Oh
(17:21:27) [email protected]/1940143061476346211230322: Teamviewer-good
(17:21:37) [email protected]/1940143061476346211230322: 5 min-i install this programm
(17:21:42) [email protected]: So, i download program for save video from desctop
(17:21:46) [email protected]: so, TV or VIdeo ?
(17:21:58) [email protected]/1940143061476346211230322: Teamviewer
(17:22:01) [email protected]: Okay!
(17:22:19) [email protected]/1940143061476346211230322: You say-TV,i know tv what is means television
(17:22:27) [email protected]/1940143061476346211230322: Whats is television))
(17:27:27) [email protected]/1940143061476346211230322: So
I give your 3 login and passwords from Wells Fargo-you show me the work his program. Give me your ID and password from Teamviwer
(17:27:53) [email protected]: 1 min, i'm reload
(17:29:10) [email protected]/1940143061476346211230322: While I will say this is a very unusual price tag. Have you been writing software?
(17:29:25) Попытка начать защищенный разговор с [email protected]...
(17:29:26) [email protected] еще не аутентифицирован. Вам следует подтвердить личность этого контакта.
[Image] (17:29:26) Unverified conversation with [email protected]/androidFy4ENMaC started. Your client is not logging this conversation.
[Image] (17:30:35) The following message received from [email protected] was not encrypted: [Price big or small?]
[Image] (17:31:13) [email protected]/1940143061476346211230322: Just have not seen it working software
[Image] (17:31:24) The following message received from [email protected] was not encrypted: [Price big or small?]
[Image] (17:31:46) [email protected]/1940143061476346211230322: And then you -and only 150 bucks. Can't believe my eyes still
[Image] (17:32:00) The following message received from [email protected] was not encrypted: [I dont get OTR]
(17:32:06) The following message received from [email protected] was not encrypted: [I see
AAMDU5zXFw7P3roAAAAAAQAAAAEAAADAjLxQHCvNXfZezkltxL TU47v72v8Wsr+FIuEXmxUwGO0mer/lHUdxa07monJnRmsqMaJc+qiyEyywikdHqMQt4Sj/yzEVQ5+pdQep29JZL63m5PBvSckE7MlB1KyrKkbqvdKsTpTOUK/iykH85BCW2EO3kEaPQJU5tfmmTSZ5F/1QDTJjTkIKviyObtCow/Nku9U2WyCM+I/roebNRKSdHTJFgCf4CmJap/JnhdCB5kv4vqMNvJhXMvJ0qJ8+cNH8AAAAAAAAAAIAAAA+eCdS hMx9uRwEY+HkiCPoHd2gPCtb1eCpAaw8/oOh5jYgbr2u6eYLCLQz33SKVciZn16YI5MiJrkrYaIl4VYAFT2 9jXK4NAZCZzMo/thKN0Gv5gAAAAA=.]
(17:32:08) Защищенный разговор с [email protected]/ADMIN окончен.
(17:32:17) [email protected]: I SEE:
AAMDU5zXFw7P3roBAAAAAQAAAAEAAADAjLxQHCvNXfZezkltxL TU47v72v8Wsr+FIuEXmxUwGO0mer/lHUdxa07monJnRmsqMaJc+qiyEyywikdHqMQt4Sj/yzEVQ5+pdQep29JZL63m5PBvSckE7MlB1KyrKkbqvdKsTpTOUK/iykH85BCW2EO3kEaPQJU5tfmmTSZ5F/1QDTJjTkIKviyObtCow/Nku9U2WyCM+I/roebNRKSdHTJFgCf4CmJap/JnhdCB5kv4vqMNvJhXMvJ0qJ8+cNH8AAAAAAAAAAMAAAAFDdE/isxyOS9BQgdbJ6hJPJnfLuX7XyV/9wAAAAA=.
(17:32:30) [email protected]/1940143061476346211230322: Just have not seen it working software
(17:32:42) [email protected]/1940143061476346211230322: And then you -and only 150 bucks. Can't believe my eyes still
(17:32:58) [email protected]/1940143061476346211230322: Have you been writing software?
(17:33:04) [email protected]: Yes
(17:33:31) [email protected]/1940143061476346211230322: why not use OTR?
(17:33:44) [email protected]: I cant install him
(17:33:56) [email protected]/1940143061476346211230322: You ready to show?
(17:33:58) [email protected]: At phone i use OTR, to PSI i cant install
(17:34:45) [email protected]/1940143061476346211230322: Man
(17:34:54) [email protected]: 897 607 870
(17:34:56) [email protected]: 3ki62y
(17:35:05) [email protected]/1940143061476346211230322: 1 minute
(17:35:56) [email protected]/1940143061476346211230322: Username: a*****ne
Password: ari*******2
===================
Username: b******15
Password: jc******0
===================
Username: c*****gh
Password: k*****a6
(17:36:00) [email protected]/1940143061476346211230322: Wells Fargo
(17:36:33) [email protected]/1940143061476346211230322: I connect to you
(17:36:41) [email protected]/1940143061476346211230322: Connect failed
(17:36:49) [email protected]/1940143061476346211230322: Whats problem?
(17:37:01) [email protected]: I dont know
(17:37:21) [email protected]/1940143061476346211230322: Good
(17:37:36) [email protected]/1940143061476346211230322: Rec on video what worked your programm
(17:37:42) [email protected]: 1 sec, i'm reload
(17:37:46) [email protected]: Or rec video?
(17:37:51) [email protected]/1940143061476346211230322: reload
(17:37:54) [email protected]: Okay
(17:39:14) [email protected]/1940143061476346211230322: ready?
(17:39:41) [email protected]/1940143061476346211230322: its so slow
(17:39:50) [email protected]/1940143061476346211230322: Man, this is really slow
(17:42:57) [email protected]/1940143061476346211230322: Are you here?
(17:43:02) [email protected]: 897 607 870
(17:43:07) [email protected]: 3ki62y
(17:43:25) [email protected]: I add your account in list, becouse program cant work with 3 account
(17:44:05) [email protected]: You see?
(17:44:08) [email protected]/1940143061476346211230322: Yes man
(17:44:14) [email protected]/1940143061476346211230322: I see you very good
(17:44:22) [email protected]: Start? 
(17:44:27) [email protected]/1940143061476346211230322: Yep
(17:45:09) [email protected]/1940143061476346211230322: Stop
(17:45:21) [email protected]: You account in block
(17:45:25) [email protected]: your
(17:45:25) [email protected]/1940143061476346211230322: Whats proxy you used?
(17:45:35) [email protected]/1940143061476346211230322: where u buy this?
(17:45:42) [email protected]: incloak
(17:45:47) [email protected]: https://privnote.com/eWI2v8xw#apTQUV22D
(17:46:09) [email protected]/1940143061476346211230322: Бля
(17:46:14) [email protected]/1940143061476346211230322: Sorry
(17:46:34) [email protected]/1940143061476346211230322: Russian words-it means *fucking unbelievable*
(17:47:12) [email protected]: Maybe it becouse you use this accounts
(17:47:18) [email protected]: So , program find 2 account
(17:47:34) [email protected]: 3 - maybe blocked, or threads eat them
(17:47:45) [email protected]/1940143061476346211230322: 1 td acc and....
(17:47:45) [email protected]: =============WellsFargo================
Username: *********
Password: *********
SECRET QUESTIONS
Check Date: 13.10.2016
=============WellsFargo================
Username: *********
Password: *********
SECRET QUESTIONS
Check Date: 13.10.2016
(17:48:19) [email protected]/1940143061476346211230322: give me your btc wallet
(17:48:33) [email protected]: 1 sec, i say about activating
(17:49:04) [email protected]: 1) You write License Code and DONT CLOSE PROGRAM, i activating this code and you can use
(17:49:10) [email protected]: DONT CLOSE PROGRAM ~1 min
(17:49:15) [email protected]/1940143061476346211230322: and wait-i see this account
(17:49:16) [email protected]/1940143061476346211230322: ok
(17:49:35) [email protected]: If you want activate second code - write me and i activate them
(17:49:41) [email protected]/1940143061476346211230322: Ok
(17:50:14) [email protected]: X35BKstctL9VcD8rWcpyPSvduXvU
(17:50:18) [email protected]: IdzpfBOAzf291EfNPCTrXklq94JD
(17:50:24) [email protected]: Its your licenses
(17:50:34) [email protected]: 1PvhgyVWYzQeiMiM5Zmnx8QsY3YbCMHj3n
Its my wallet
(17:50:43) [email protected]: You can check licenses
(17:52:11) [email protected]: Say me when you pay and activate license on your computer.
(17:52:49) [email protected]/1940143061476346211230322: https://blockchain.info/tx/ab**********************a24a5711d5d
(17:52:56) [email protected]/1940143061476346211230322: i pay
(17:52:59) [email protected]/1940143061476346211230322: activate me
(17:53:08) [email protected]: Wait 1-2 min
(17:53:19) [email protected]: I open in my host
(17:54:18) [email protected]/1940143061476346211230322: proxy type-socks 4/5?
(17:55:00) [email protected]/1940143061476346211230322: Hey
(17:56:01) [email protected]/1940143061476346211230322: Are u here?
(17:57:09) [email protected]/1940143061476346211230322: Fantonik
(17:57:58) [email protected]/1940143061476346211230322: Where are u?
(17:58:50) [email protected]/1940143061476346211230322: Hey man
(18:00:02) [email protected]/1940143061476346211230322: HEEEEyyyy
(18:02:12) [email protected]/1940143061476346211230322: Fantonik, what is this fucking shit???
(18:04:43) [email protected]/1940143061476346211230322: fantonik
(18:06:45) [email protected]/1940143061476346211230322: Что это за пиздец?
(18:11:01) [email protected]/1940143061476346211230322: =============WellsFargo================
Username: *********
Password: *********
SECRET QUESTIONS
(18:11:16) [email protected]/1940143061476346211230322: I enter this accounts on wellsfargo.com
(18:11:53) [email protected]/1940143061476346211230322: refaun me money
И пара скринов вчерашней переписки
http://prnt.sc/cte5np
http://prnt.sc/cte5si
Суть претензии-у данного вроде как человека появилась тема о продаже софта
https://club2crd.cc/showthread.php?p=42489 .Списался,поулчил софт-глянул по тимке, все в адеквате.Селлер пообещал активировать мою лицензию, но,видимо,начался ураган или котлета в бургере поперек горла встала-селлер пропал. Бабки ушли ему на кошелек блокчейна-150 баксов.
Естественно,самое важное заменил на * -полные версии логов любому арбитру без проблем в текстовом виде все сохранил.