Info:
-Nickname: tonicooperi
-Link: http://carder.market/member.php?u=21878
-ICQ: 133725245
-LR: U8496769
What:
- 31 wmz for five IT Cc's.
How:
- On ICQ; first contact on this forum.
Logs:
[12:41] 133725245: hello who give u this icq?
[12:41] 642945939: Im Llegem, from c.biz
[12:41] 133725245: ok
[12:41] 133725245: what do u need exactly?
[12:41] 642945939: IT cc's, and some logins.
[12:41] 133725245: tell me bin or bank for login
[12:42] 642945939: Logins:
monetaonline
bancoposteimprese
postepay
[12:43] 133725245: ok postpay have lots (402360) balance?
[12:43] 133725245: 531300|MOBILMAT ISTITUTO DI MONETA ELETTRONICA SPA|EUR ITA|STANDART bal = 6500?
[12:44] 642945939: need logins bro, also for postepay
[12:44] 133725245: ok tell me how much u want
[12:44] 133725245: and what balance
[12:44] 642945939: All.
[12:45] 133725245: tell me a number not all..postepay have lots..monetaonline 1 for 6500?
[12:45] 133725245: monetaonline price 302 LR
[12:45] 133725245: postepay tell me how much u want
[12:45] 642945939: 10k
[12:45] 133725245: u need 10k balance in postepay?
[12:46] 642945939: More accounts, for a total of 10k.
[12:47] 642945939: BIN:
419037
419038
419039
419040
420900
420901
420902
420967
400319
402041
402042
402043
402044
431486
431487
431488
431489
432917
432918
432919
432920
432930
432931
432932
432933
448436
448437
448438
448439
453220
453221
453222
453223
453997
453998
453999
454727
456805
456806
456807
456808
489972
491691
491692
491693
491694
492295
492296
492297
492298
[12:48] 133725245: 402360|POSTE ITALIANE S.P.A. (BANCO POSTA)|ITALY|DEBIT|ELECTRON = 2300?
402361|POSTE ITALIANE S.P.A. (BANCO POSTA)|ITALY|DEBIT|ELECTRON = 560?
402360|POSTE ITALIANE S.P.A. (BANCO POSTA)|ITALY|DEBIT|ELECTRON = 300?
491693|CARTASI S.P.A.|ITALY|CREDIT|ELECTRON = 1200?
456806|CARTASI S.P.A.|ITALY|CREDIT|CLASSIC = 750?
456807|CARTASI S.P.A.|ITALY|CREDIT|CLASSIC = 900?
[12:48] 642945939: 518525
518648
525500
525501
525502
525503
525504
525505
525506
525507
525508
525509
525510
525511
525512
525513
525514
525515
525516
525517
525518
525519
525520
525521
525522
525523
525524
525525
525526
525527
525528
525529
525530
525531
525532
525533
525534
525535
525536
525537
525538
525539
525540
525541
525542
525543
525544
525545
525546
525547
525548
525549
525550
525551
525552
525553
525554
525555
525556
525557
525558
525559
525560
525561
525562
525563
525564
525565
525566
525567
525568
525569
525570
525571
525572
525573
525574
525575
525576
525577
525578
525579
525580
525581
525582
525583
525584
525585
525586
525587
525588
525589
525590
525591
525592
525593
525594
525595
525596
525597
525598
525599
552178
552179
552180
552181
558475
558476
558477
558478
[12:48] 133725245: 492297|CARTASI S.P.A.|ITALY|CREDIT|GOLD/PREM = 3300?
[12:49] 133725245: 558477|CARTASI S.P.A.|EUR ITA|BUSINESS = 750?
[12:49] 642945939: For this cc, dont need logins. Simply cc
[12:49] 133725245: all this 10k
[12:49] 133725245: tell me how much ccs and how much logins
[12:49] 642945939: 10k need for postepay, this bin looking 4 simply cc +ccv + exp data
[12:49] 133725245: u need logins for 10k and how much cc?
[12:50] 133725245: how much for this bin?
[12:50] 133725245: how much do u want
[12:50] 642945939: Depends of the price
[12:50] 133725245: depends on how much do u want
[12:50] 133725245: the more u buy more discounts
[12:50] 642945939: Dont know your quality Sir.
[12:51] 133725245: tell me how much cc do u want
[12:51] 642945939: You have enroll for this cc's?
[12:51] 133725245: nope
[12:51] 642945939: How u know the balance?
[12:51] 133725245: for logins?
[12:51] 642945939: Ah..ok...you dont have my programs
[12:52] 133725245: don't understand
[12:52] 642945939: I ask u all CARTASI, because i can see the correct balance with my partner in the cc's.
[12:52] 133725245: ehy u are not clear...tell me EXACTLY what u need
[12:52] 133725245: u need 10k postepay balance
[12:52] 133725245: + CARTASI cc
[12:52] 133725245: then?
[12:53] 642945939: + bancopostaimpresa if have
[12:53] 133725245: have normal banco posta or banco posta click
[12:53] 642945939: Not need.
[12:54] 133725245: so price for 10k postepay is 503 and cc depends on how much
[12:54] 642945939: give me price for 10 cc
[12:55] 133725245: only cartasi or mixed cartasi and postepay
[12:55] 642945939: cartasi
[12:55] 642945939: without access online
[12:55] 133725245: witch cartasi bins
[12:55] 133725245: business, classic...
[12:55] 642945939: business gold
[12:55] 133725245: 558475|CARTASI S.P.A.|EUR ITA|BUSINESS
558476|CARTASI S.P.A.|EUR ITA|BUSINESS
558477|CARTASI S.P.A.|EUR ITA|BUSINESS
558478|CARTASI S.P.A.|EUR ITA|BUSINESS
[12:55] 133725245: this bins good for u?
[12:56] 642945939: 453220
[12:56] 642945939: 453221 453222 453223
[12:56] 642945939: 492297
[12:56] 642945939: also your
[12:56] 133725245: 453220|CARTASI S.P.A.|ITALY|CREDIT|BUSINESS
453221|CARTASI S.P.A.|ITALY|CREDIT|BUSINESS
453222|CARTASI S.P.A.|ITALY|CREDIT|BUSINESS
453223|CARTASI S.P.A.|ITALY|CREDIT|BUSINESS
[12:56] 642945939: mixed visa/mastercard
[12:56] 133725245: ok price for 100 ccs 60
[12:56] 133725245: 10*
[12:57] 133725245: i made 6 per cc if is ok for u
[12:57] 642945939: mhh we can make 5?
[12:57] 133725245: ok 5 price 25 to help u
[12:58] 133725245: all with logins price 520
[12:58] 642945939: Is not a problem bro, i was a vip member on c.biz thx to my tutorial.
[12:58] 642945939: you work with LR?
[12:58] 133725245: yes
[12:58] 642945939: i need an exchange
[12:59] 133725245: you have WU?
[12:59] 642945939: wmz
[12:59] 133725245: or WMZ?
[12:59] 133725245: ok i can
[12:59] 642945939: wait a moment i search a file with other bank logins
[12:59] 642945939: if u want we can work 50/50
[13:00] 642945939: i give u a drop for iban
[13:00] 642945939: no problem
[13:00] 133725245: sorry mate im a seller
[13:00] 642945939: ok, it's better for me
[13:01] 133725245: so for these login and ccs?
[13:02] 133725245: i need your wmz purse and wmid
[13:03] 642945939: First of all, i will buy 5 cc's. I will pay also 30$. I cant give u 500$ in first deal; hope u can understood
[13:03] 642945939: Give me your purses and i send money right now.
[13:04] 133725245: u have to give me purse and wmid to use my exchanger (goldexchangeltd)
[13:04] 642945939: Oh ok, sorry.
[13:05] 642945939: 366530419468
Z834121806939
[13:05] 133725245: rate is 6% so u need to send 30+6%
[13:06] 642945939: if u want bro
[13:06] 642945939: i can exchange all my money
[13:06] 642945939: i have in this purses 126
[13:06] 642945939: i need LR
[13:06] 133725245: so u send 126?
[13:07] 642945939: then can u send me back on my LR?
[13:07] 133725245: yes
[13:07] 642945939: ok
[13:07] 642945939: i trust u
[13:07] 133725245: go here
[13:07] 133725245: https://goldexchangeltd.com
[13:08] 642945939: bro i've the logins here
[13:08] 642945939: but i cant login
[13:08] 642945939: tell me password
[13:08] 642945939: i put password and tell me password always
[13:08] 642945939: i've made also verification by phone
[13:08] 642945939: dont know the reason
[13:08] 133725245: user: snefru
pass: exchanger
[13:09] 642945939: oh ok thx
[13:09] 133725245: wait wrong login
[13:09] 133725245: user: cclett
[13:10] 642945939: pass?
[13:10] 133725245: wait ive suspended account on goldexchange now need to contact support
[13:10] 133725245: exchange by yourself then contact me please
[13:11] 642945939: cant send u wmz?
[13:11] 133725245: nope now
[13:11] 642945939: ok
[13:11] 133725245: exchange em and then contact me
[13:11] 642945939: ok
[13:11] 133725245: sorry problem with my exchanger
[13:11] 642945939: no problem
[13:53] 642945939: Ok exchanged; check also this bin:
543013
543014
[13:57] 133725245: yes have them
[13:57] 133725245: for 100 in can give u 35 ccs with these bins too
[13:57] 133725245: what u waould to do
[13:59] 133725245: are u there?
[13:59] 642945939: Give me:
1x543013
1x543014
2x492297
1x453997
[13:59] 642945939: For now
[13:59] 133725245: ok price 30$ as said before
[13:59] 642945939: Yep
[13:59] 642945939: LR
[14:00] 133725245: U8496769 31$ (+1% lr fee)
[14:00] 642945939: bro lr dont have fee, i pay when send money
[14:00] 133725245: ????
[14:00] 133725245: what are u saying
[14:02] 133725245: 02/08/2011 20:06 54932898 U4##### (downtown umc...) + $30.31 $0.31 $30.40
[14:02] 133725245: see 0.31 fee?
[14:02] 133725245: u pay when receive lr
[14:02] 642945939: no problem
[14:02] 642945939: done
[14:05] 642945939: Are u there?
[14:10] 642945939: No problem i will report in black list if u dont reply me back
[14:37] Meebo Message: tonicooperi is online
[14:37] 133725245: sorry mate my connection went down
[14:38] 133725245: and i've talked to my supplier and he won't accept 30 lr order..he said min 50 :/
[14:38] 133725245: i'll recredit your LR
[14:38] 133725245: gimme account number
[14:38] 642945939: Is not a good way to deal
[14:38] 642945939: But ok.
[14:38] 642945939: U2016154
[14:38] 642945939: 31 + fee
[14:38] 642945939: thx
[14:39] 133725245: don't want for +20 cards? i can give you 10 more for the problem
[14:39] 133725245: don't want to make bad figure with customers
[14:40] 642945939: U have MADE a BAD reputation with me just now
[14:40] 133725245: i know and im sorry..i offer u 10 more cvvs
[14:41] 642945939: Dont have time, dont trust you.
[14:41] 133725245: ok bye
[14:41] Meebo Message: tonicooperi is offline
Screenshots:
-On forum: http://img833.imageshack.us/i/report1v.jpg/
-Payment: http://img710.imageshack.us/f/report2y.jpg/
This guy is very stupid, he rip me only for 30LR + 1 LR of fee. It's very poor man, he want also 1$ for the tax of LibertyReserve. This is a Senior Member..a person who can make as example here. For more info admin can contact me.
-Nickname: tonicooperi
-Link: http://carder.market/member.php?u=21878
-ICQ: 133725245
-LR: U8496769
What:
- 31 wmz for five IT Cc's.
How:
- On ICQ; first contact on this forum.
Logs:
[12:41] 133725245: hello who give u this icq?
[12:41] 642945939: Im Llegem, from c.biz
[12:41] 133725245: ok
[12:41] 133725245: what do u need exactly?
[12:41] 642945939: IT cc's, and some logins.
[12:41] 133725245: tell me bin or bank for login
[12:42] 642945939: Logins:
monetaonline
bancoposteimprese
postepay
[12:43] 133725245: ok postpay have lots (402360) balance?
[12:43] 133725245: 531300|MOBILMAT ISTITUTO DI MONETA ELETTRONICA SPA|EUR ITA|STANDART bal = 6500?
[12:44] 642945939: need logins bro, also for postepay
[12:44] 133725245: ok tell me how much u want
[12:44] 133725245: and what balance
[12:44] 642945939: All.
[12:45] 133725245: tell me a number not all..postepay have lots..monetaonline 1 for 6500?
[12:45] 133725245: monetaonline price 302 LR
[12:45] 133725245: postepay tell me how much u want
[12:45] 642945939: 10k
[12:45] 133725245: u need 10k balance in postepay?
[12:46] 642945939: More accounts, for a total of 10k.
[12:47] 642945939: BIN:
419037
419038
419039
419040
420900
420901
420902
420967
400319
402041
402042
402043
402044
431486
431487
431488
431489
432917
432918
432919
432920
432930
432931
432932
432933
448436
448437
448438
448439
453220
453221
453222
453223
453997
453998
453999
454727
456805
456806
456807
456808
489972
491691
491692
491693
491694
492295
492296
492297
492298
[12:48] 133725245: 402360|POSTE ITALIANE S.P.A. (BANCO POSTA)|ITALY|DEBIT|ELECTRON = 2300?
402361|POSTE ITALIANE S.P.A. (BANCO POSTA)|ITALY|DEBIT|ELECTRON = 560?
402360|POSTE ITALIANE S.P.A. (BANCO POSTA)|ITALY|DEBIT|ELECTRON = 300?
491693|CARTASI S.P.A.|ITALY|CREDIT|ELECTRON = 1200?
456806|CARTASI S.P.A.|ITALY|CREDIT|CLASSIC = 750?
456807|CARTASI S.P.A.|ITALY|CREDIT|CLASSIC = 900?
[12:48] 642945939: 518525
518648
525500
525501
525502
525503
525504
525505
525506
525507
525508
525509
525510
525511
525512
525513
525514
525515
525516
525517
525518
525519
525520
525521
525522
525523
525524
525525
525526
525527
525528
525529
525530
525531
525532
525533
525534
525535
525536
525537
525538
525539
525540
525541
525542
525543
525544
525545
525546
525547
525548
525549
525550
525551
525552
525553
525554
525555
525556
525557
525558
525559
525560
525561
525562
525563
525564
525565
525566
525567
525568
525569
525570
525571
525572
525573
525574
525575
525576
525577
525578
525579
525580
525581
525582
525583
525584
525585
525586
525587
525588
525589
525590
525591
525592
525593
525594
525595
525596
525597
525598
525599
552178
552179
552180
552181
558475
558476
558477
558478
[12:48] 133725245: 492297|CARTASI S.P.A.|ITALY|CREDIT|GOLD/PREM = 3300?
[12:49] 133725245: 558477|CARTASI S.P.A.|EUR ITA|BUSINESS = 750?
[12:49] 642945939: For this cc, dont need logins. Simply cc
[12:49] 133725245: all this 10k
[12:49] 133725245: tell me how much ccs and how much logins
[12:49] 642945939: 10k need for postepay, this bin looking 4 simply cc +ccv + exp data
[12:49] 133725245: u need logins for 10k and how much cc?
[12:50] 133725245: how much for this bin?
[12:50] 133725245: how much do u want
[12:50] 642945939: Depends of the price
[12:50] 133725245: depends on how much do u want
[12:50] 133725245: the more u buy more discounts
[12:50] 642945939: Dont know your quality Sir.
[12:51] 133725245: tell me how much cc do u want
[12:51] 642945939: You have enroll for this cc's?
[12:51] 133725245: nope
[12:51] 642945939: How u know the balance?
[12:51] 133725245: for logins?
[12:51] 642945939: Ah..ok...you dont have my programs
[12:52] 133725245: don't understand
[12:52] 642945939: I ask u all CARTASI, because i can see the correct balance with my partner in the cc's.
[12:52] 133725245: ehy u are not clear...tell me EXACTLY what u need
[12:52] 133725245: u need 10k postepay balance
[12:52] 133725245: + CARTASI cc
[12:52] 133725245: then?
[12:53] 642945939: + bancopostaimpresa if have
[12:53] 133725245: have normal banco posta or banco posta click
[12:53] 642945939: Not need.
[12:54] 133725245: so price for 10k postepay is 503 and cc depends on how much
[12:54] 642945939: give me price for 10 cc
[12:55] 133725245: only cartasi or mixed cartasi and postepay
[12:55] 642945939: cartasi
[12:55] 642945939: without access online
[12:55] 133725245: witch cartasi bins
[12:55] 133725245: business, classic...
[12:55] 642945939: business gold
[12:55] 133725245: 558475|CARTASI S.P.A.|EUR ITA|BUSINESS
558476|CARTASI S.P.A.|EUR ITA|BUSINESS
558477|CARTASI S.P.A.|EUR ITA|BUSINESS
558478|CARTASI S.P.A.|EUR ITA|BUSINESS
[12:55] 133725245: this bins good for u?
[12:56] 642945939: 453220
[12:56] 642945939: 453221 453222 453223
[12:56] 642945939: 492297
[12:56] 642945939: also your
[12:56] 133725245: 453220|CARTASI S.P.A.|ITALY|CREDIT|BUSINESS
453221|CARTASI S.P.A.|ITALY|CREDIT|BUSINESS
453222|CARTASI S.P.A.|ITALY|CREDIT|BUSINESS
453223|CARTASI S.P.A.|ITALY|CREDIT|BUSINESS
[12:56] 642945939: mixed visa/mastercard
[12:56] 133725245: ok price for 100 ccs 60
[12:56] 133725245: 10*
[12:57] 133725245: i made 6 per cc if is ok for u
[12:57] 642945939: mhh we can make 5?
[12:57] 133725245: ok 5 price 25 to help u
[12:58] 133725245: all with logins price 520
[12:58] 642945939: Is not a problem bro, i was a vip member on c.biz thx to my tutorial.
[12:58] 642945939: you work with LR?
[12:58] 133725245: yes
[12:58] 642945939: i need an exchange
[12:59] 133725245: you have WU?
[12:59] 642945939: wmz
[12:59] 133725245: or WMZ?
[12:59] 133725245: ok i can
[12:59] 642945939: wait a moment i search a file with other bank logins
[12:59] 642945939: if u want we can work 50/50
[13:00] 642945939: i give u a drop for iban
[13:00] 642945939: no problem
[13:00] 133725245: sorry mate im a seller
[13:00] 642945939: ok, it's better for me
[13:01] 133725245: so for these login and ccs?
[13:02] 133725245: i need your wmz purse and wmid
[13:03] 642945939: First of all, i will buy 5 cc's. I will pay also 30$. I cant give u 500$ in first deal; hope u can understood
[13:03] 642945939: Give me your purses and i send money right now.
[13:04] 133725245: u have to give me purse and wmid to use my exchanger (goldexchangeltd)
[13:04] 642945939: Oh ok, sorry.
[13:05] 642945939: 366530419468
Z834121806939
[13:05] 133725245: rate is 6% so u need to send 30+6%
[13:06] 642945939: if u want bro
[13:06] 642945939: i can exchange all my money
[13:06] 642945939: i have in this purses 126
[13:06] 642945939: i need LR
[13:06] 133725245: so u send 126?
[13:07] 642945939: then can u send me back on my LR?
[13:07] 133725245: yes
[13:07] 642945939: ok
[13:07] 642945939: i trust u
[13:07] 133725245: go here
[13:07] 133725245: https://goldexchangeltd.com
[13:08] 642945939: bro i've the logins here
[13:08] 642945939: but i cant login
[13:08] 642945939: tell me password
[13:08] 642945939: i put password and tell me password always
[13:08] 642945939: i've made also verification by phone
[13:08] 642945939: dont know the reason
[13:08] 133725245: user: snefru
pass: exchanger
[13:09] 642945939: oh ok thx
[13:09] 133725245: wait wrong login
[13:09] 133725245: user: cclett
[13:10] 642945939: pass?
[13:10] 133725245: wait ive suspended account on goldexchange now need to contact support
[13:10] 133725245: exchange by yourself then contact me please
[13:11] 642945939: cant send u wmz?
[13:11] 133725245: nope now
[13:11] 642945939: ok
[13:11] 133725245: exchange em and then contact me
[13:11] 642945939: ok
[13:11] 133725245: sorry problem with my exchanger
[13:11] 642945939: no problem
[13:53] 642945939: Ok exchanged; check also this bin:
543013
543014
[13:57] 133725245: yes have them
[13:57] 133725245: for 100 in can give u 35 ccs with these bins too
[13:57] 133725245: what u waould to do
[13:59] 133725245: are u there?
[13:59] 642945939: Give me:
1x543013
1x543014
2x492297
1x453997
[13:59] 642945939: For now
[13:59] 133725245: ok price 30$ as said before
[13:59] 642945939: Yep
[13:59] 642945939: LR
[14:00] 133725245: U8496769 31$ (+1% lr fee)
[14:00] 642945939: bro lr dont have fee, i pay when send money
[14:00] 133725245: ????
[14:00] 133725245: what are u saying
[14:02] 133725245: 02/08/2011 20:06 54932898 U4##### (downtown umc...) + $30.31 $0.31 $30.40
[14:02] 133725245: see 0.31 fee?
[14:02] 133725245: u pay when receive lr
[14:02] 642945939: no problem
[14:02] 642945939: done
[14:05] 642945939: Are u there?
[14:10] 642945939: No problem i will report in black list if u dont reply me back
[14:37] Meebo Message: tonicooperi is online
[14:37] 133725245: sorry mate my connection went down
[14:38] 133725245: and i've talked to my supplier and he won't accept 30 lr order..he said min 50 :/
[14:38] 133725245: i'll recredit your LR
[14:38] 133725245: gimme account number
[14:38] 642945939: Is not a good way to deal
[14:38] 642945939: But ok.
[14:38] 642945939: U2016154
[14:38] 642945939: 31 + fee
[14:38] 642945939: thx
[14:39] 133725245: don't want for +20 cards? i can give you 10 more for the problem
[14:39] 133725245: don't want to make bad figure with customers
[14:40] 642945939: U have MADE a BAD reputation with me just now
[14:40] 133725245: i know and im sorry..i offer u 10 more cvvs
[14:41] 642945939: Dont have time, dont trust you.
[14:41] 133725245: ok bye
[14:41] Meebo Message: tonicooperi is offline
Screenshots:
-On forum: http://img833.imageshack.us/i/report1v.jpg/
-Payment: http://img710.imageshack.us/f/report2y.jpg/
This guy is very stupid, he rip me only for 30LR + 1 LR of fee. It's very poor man, he want also 1$ for the tax of LibertyReserve. This is a Senior Member..a person who can make as example here. For more info admin can contact me.
see ya from this account! BYE
