Konseg is a ripper.

willams

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jabber: [email protected]
nickname: Konseg
profile: http://carder.market/member.php?u=21260

this guy sold shit amex fullz.
or the cc invalid, also i just confused, all the dob is wrong.
i bought 3 amex fullz from him, and just want to order 25$ amex gc in amex.com, all failed. then i checked the cc, only 1 cc is valid, but it is still failed, means the dob is wrong. then he replaced 2 cc to me, i use it again, all failed again, then i checked cc, 1 cc valid 1 invalid, this guy told me all valid. then i checked in other 2 site checker. all told invalid.

only one word, i want to say to the seller, please take all your shit back.


logs.




[01:57:04] <[email protected]> hi
[01:57:43] <willams1> hi
[01:57:54] <[email protected]> yes enroll amex
[01:58:02] <willams1> you have amex fullz? i need amex with dob.
[01:58:07] <willams1> what's your price for enroll?
[01:58:36] <[email protected]> \yes
[01:58:45] <willams1> that's good too.
[01:58:54] <[email protected]> amex with dob
[01:59:02] <willams1> that's ok
[01:59:05] <willams1> price?
[01:59:30] <[email protected]> 8$
[01:59:55] <willams1> give me your lr. let me buy one for test.
[02:00:20] <[email protected]> minimum order bro 3 full
[02:01:52] <[email protected]> buy? bro
[02:01:55] <[email protected]> ?
[02:02:07] <[email protected]> U0141635
[02:03:44] <willams1> what about enrolls?
[02:04:03] <willams1> in your thread.seems you don't say there need min 3. :)
[02:04:16] <[email protected]> Enroll USA

Capitalone:
Av cerdit: $13,800.00=50 primary
Av cerdit: $11,453.00=50 primary

Fia:
Cash or Credit Available: $13,528.06=50wmz primary
Cash or Credit Available: $8,432.20=50wmz primary
Cash or Credit Available: $12,407.75=30wmz Seconadry


SEARS:
Available for Purchase $6,342.00=50wmz primary
Available for Purchase $8,792.00=50wmz primary
Available for Purchase $5,984.00=50wmz primary

Columbus
Available Credit $14,518.04=60wmz primary
Available Credit $4,001.02=60wmz primary
Available Credit $6,280.31=60wmz primary
Available Credit $9,852.01=60wmz primary
[02:04:49] <willams1> no amex?
[02:04:52] <willams1> k
[02:05:06] <[email protected]> yes amex
[02:05:08] <[email protected]> 2 enroll
[02:05:13] <[email protected]> amex 80lr
[02:05:57] <willams1> i
[02:06:06] <willams1> 'd like buy amex with dob.
[02:06:18] <[email protected]> ok
[02:08:43] <willams1> could i buy 1 amex fullz?
[02:08:53] <willams1> just for test. if all ok, i will buy more.
[02:08:54] <willams1> thx
[02:09:09] <[email protected]> 3 full
[02:09:15] <[email protected]> 24lr
[02:09:25] <[email protected]> U0141635

[02:09:41] <willams1> Batch 89258858
[02:09:42] <willams1> paid
[02:14:01] <willams1> hi
[02:14:53] <willams1> ?
[02:15:04] <[email protected]> 5 min
[02:15:09] <willams1> ok
[02:24:51] <willams1> ????????
[02:25:32] <[email protected]> 1 мин
[02:25:42] <[email protected]> 1 min bro
[02:25:44] <willams1> ok
[02:28:26] <[email protected]> 371082743713017 | 9117 | Shirley Clark | 0314 | 06357 | 34 Laurel Hill Dr. | N/A | Niantic | US | CT | 860-860-4917 |
dob: 09/27/1949


377291239291016 | 9376 | Heather Tyler | 0714 | 84074 | 556 Wheatridge Road | N/A | TOOELE | US | UT | 801-450-8223 |
dob: 11/17/1969

371327811151016 | 6799 | Timothy Hansen | 0713 | 84317 | 7563 E 600 S | N/A | Huntsville | US | UT | 801-801-8651 |
dob: 07/06/1960
[02:28:34] <[email protected]> done
[02:28:35] <willams1> ok.thx
[02:54:27] <willams1> the 1nd, dob is wrong. cc is valid.
[02:54:38] <willams1> the 2nd, 3nd cc is invalid
[02:54:47] <willams1> don't know about dob
[02:55:03] <willams1> i use amex.com to get only 25$ amex gift card.
[02:55:09] <willams1> all failed.
[02:55:13] <[email protected]> valid
[02:55:15] <[email protected]> bro
[02:55:29] <willams1> which one valid?
[02:58:26] <[email protected]> all valid full
[02:58:31] <[email protected]> i chek
[02:59:05] <willams1> you really fucking crazy.
[03:01:54] <willams1> i use 2 site check again all invalid
[03:02:12] <willams1> if you still told it is valid. let's post on forum now
[03:03:36] <[email protected]> wait
[03:07:21] <[email protected]> 5 min
[03:07:58] <willams1> i bought 3 amex fullz. i just want to get 25$ amex gift card from the amex site.
[03:08:01] <willams1> just for test.
[03:09:27] <willams1> so i think you have good stuff. i am experienced guys. in crdsu many years. :) give me your good stuff. :-D
[03:19:31] *** [email protected] is Offline
[03:20:19] *** [email protected] is Away [Auto Status (idle)]
[03:20:51] *** [email protected] is Online
[03:21:05] <willams1> over 10min bro
[03:26:26] <willams1> ??
[03:27:29] <willams1> it is late here, wait for your repalcement, in next 5min, then i get to sleep
[03:28:31] <[email protected]> 371747601311019 | 4776 | Mary Clarke | 0713 | 03087 | 41 Nashua Rd., Windham | N/A | WINDHAM | US | NH | 603-603-5385
11/20/1978

372886628601009 | 6490 | Sharron Norman | 0414 | 48603 | 4224 Woodview Dr. W. | N/A | Saginaw | US | MI | 989-989-9022
02/02/1948

[03:32:05] <[email protected]> you here
[03:33:06] <willams1> yes
[03:33:17] <[email protected]> 371747601311019 | 4776 | Mary Clarke | 0713 | 03087 | 41 Nashua Rd., Windham | N/A | WINDHAM | US | NH | 603-603-5385
11/20/1978

372886628601009 | 6490 | Sharron Norman | 0414 | 48603 | 4224 Woodview Dr. W. | N/A | Saginaw | US | MI | 989-989-9022
02/02/1948
[03:33:29] <willams1> are they good? not only cc valid. need dob valid. bro
[03:33:30] <willams1> ok
[03:33:48] <[email protected]> valid cc and dob
[03:34:10] <willams1> k. let me try in amex.com for 25$
[03:35:09] <willams1> 371747601311019 07/2013
4776 Not Valid
authorize 05
Do not honor
[03:35:48] <[email protected]> vlid bro
[03:36:25] <willams1> i use authorize check to check it. and the site is well known good private site.
[03:36:32] <[email protected]> 371747601311019 0713 4776 Mary Clarke 41 Nashua Rd., Windham WINDHAM NH 03087 603-603-5385 US 00 Approved
[03:36:47] <[email protected]> you riperr
[03:36:54] <willams1> show me picture. because i need post it on forumj
[03:36:59] <willams1> you are a well know ripper
[03:37:41] <willams1> prepare to see the post on forum. i already done it. seems you are a ripper.
[03:38:08] <willams1> i paid you, but u say me ripper? crazy. check your stuff.
[03:40:30] <willams1> 372886628601009 04/2014
6490 Valid
authorize 00
Approved and completed
[03:40:36] <willams1> the last one is valid.
[03:42:39] <[email protected]> i send skrinshot
[03:43:55] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:44:00] <[email protected]> http://www.sendspace.com/delete/wrufpy/0c8e0a1ae0843a23d29b90894de1bc4c
[03:44:09] <[email protected]> you riperr bro
[03:44:15] <[email protected]> all forum now
[03:44:31] <willams1> k just post one forum.
[03:45:28] <[email protected]> i send skrinshet
[03:45:31] <[email protected]> valid
[03:45:33] <[email protected]> cc
[03:45:43] <[email protected]> and bob
[03:47:30] <willams1> 371747601311019 07/2013
4776 Not Valid
authorize 05
Do not honor
[03:47:41] <willams1> not valid 100%. checked with other checker again
[03:47:48] <willams1> also with your dob.
[03:47:49] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:47:49] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:47:50] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:47:51] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:47:51] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:47:52] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:47:53] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:47:53] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:47:54] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:47:54] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:47:55] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:47:55] <[email protected]> http://www.sendspace.com/file/wrufpy
[03:48:04] <willams1> no one can pass amex dob check.
[03:48:08] <willams1> kids. see forum
[03:48:11] <willams1> no time chating with you
[03:48:18] <willams1> solve it in forum.
[03:48:19] <willams1> bye


For me the pic is nothing, it can easily photoshop. but the seller is ripped many guys, so i must post this guy here.
 
Last edited:

    Konseg

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Ninja

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Please briefly explain about ur problem with him.

---------- Сообщение добавлено в 12:15 AM ---------- Предыдущее сообщение размещено в 12:15 AM ----------

Konseg
Your explanation?
 

Ninja

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Who is the "other" guys who was ripped because of his actions?
 

Konseg

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I do not understand on what grounds I have written on the black list. I gave a working сс!
 

willams

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Who is the "other" guys who was ripped because of his actions?


http://carder.market/showpost.php?p=244510&postcount=148
http://carder.market/showpost.php?p=244258&postcount=147
http://carder.market/showpost.php?p=354211&postcount=176
http://carder.market/showpost.php?p=318699&postcount=170

still have some in his thread.

for me, i bought 3 amex with dob. order in amex.com for 25$ gift card, all failed. then i checked card only 1 card valid but dob is wrong, the other 2 card is invalid,no mater to say dob.
 

Ninja

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Seems like someone is want to get wiped.
I dont think its normal when our member recieve so much negative reviews.

Konseg
You have 48hrs to make refund for this transaction.
 

Kundalini

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Ninja,

Konseg is a huge ripper. He sold me enrolls that were completely locked. Within 10 minutes of purchasing, I explained this to him but just said he would replace at a 'later date' but never did. I can vouch for this request of blacklisting him. Have logs if needed.
 

Ninja

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Kundalini
Write separate thread in blacklist section.
This way we will fight with rippers more effective.
 

Konseg

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Payment Mode
Account

Date
03/25/2012 10:58

Batch
89386661

From
U0141635 (Koseng)

To
U5753326 (wang gang)

Amount
$24.00

Memo

Payment Purpose
Other


Refund money!

---------- Сообщение добавлено в 15:00 ---------- Предыдущее сообщение размещено в 14:58 ----------

Payment Mode
Account

Date
03/25/2012 10:58

Batch
89386661

From
U0141xxx (Koseng)

To
U5753xxx (wang gang)

Amount
$24.00

Memo

Payment Purpose
Other


Refund money!


Senks
 

Ninja

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Closed.
 
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