alafeez - ICQ

[toxicfingers]

link to profile http://carder.market/member.php?u=552
icq 565477450
pm verification:
http://i.imgur.com/kUBBp.jpg

brief:
gave 3 codes of moneypak value 200 each, total 600, he cashout at 40% and supposed to send my share 360 lr but appearantly he don't remember anything now and suffering memory loss problem lol.

logs: (interesting parts highlightened)

Pallomino 10/5/2012 6:51 PM
You added Pallomino
Pallomino 10/5/2012 6:52 PM

i can cash your moneypak codes.
ToXiC 7 7 7 10/5/2012 6:55 PM

how much per day?
Pallomino 10/5/2012 6:55 PM

i can cash up to 10k per day.
Pallomino 10/5/2012 6:55 PM

but your share is 60%.
Pallomino 10/5/2012 6:56 PM

i cant give you 70%..as requested.
ToXiC 7 7 7 10/5/2012 6:56 PM

your nickname?
Pallomino 10/5/2012 6:57 PM

alafeez
Pallomino 10/5/2012 7:02 PM

so?
ToXiC 7 7 7 10/5/2012 7:02 PM

couldnt see no rep no feedback
ToXiC 7 7 7 10/5/2012 7:02 PM

risky
Pallomino 10/5/2012 7:02 PM

im ready to use escrow
ToXiC 7 7 7 10/5/2012 7:03 PM

that is how/
Pallomino 10/5/2012 7:03 PM

you dont knw the meaning of escrow?
ToXiC 7 7 7 10/5/2012 7:04 PM

you deposit my share in escrow?
ToXiC 7 7 7 10/5/2012 7:04 PM

ofcourse i know what escrow means
Pallomino 10/5/2012 7:04 PM

do you agree 60%?
Pallomino 10/5/2012 7:06 PM

?
ToXiC 7 7 7 10/5/2012 7:07 PM

60% LR?
Pallomino 10/5/2012 7:08 PM

60% of moneypak value 200$
ToXiC 7 7 7 10/5/2012 7:09 PM

my share via lr
Pallomino 10/5/2012 7:09 PM

yes..but you pay lr fees
ToXiC 7 7 7 10/5/2012 7:09 PM

ok, not interested
Pallomino 10/5/2012 7:10 PM

not interested?
Pallomino 10/5/2012 7:10 PM

alright..all the best.
ToXiC 7 7 7 10/5/2012 7:10 PM

u2
Pallomino 10/5/2012 7:28 PM

bro..i hope you realize that 60% = 120$ is not same value with 120lr
Pallomino 10/5/2012 7:29 PM

you have lots of codes and i have many cards to fill them and go cashout
ToXiC 7 7 7 10/5/2012 7:29 PM

yes but i have cashers giving me 70% via lr
ToXiC 7 7 7 10/5/2012 7:29 PM

so no point bro
Pallomino 10/5/2012 7:29 PM

my turn around time is fast and amazing
Pallomino 10/5/2012 7:29 PM

ok..then
Pallomino 10/5/2012 7:33 PM

but are you ok with 60%?
ToXiC 7 7 7 10/5/2012 7:33 PM

if i receive 60% via lr, and you work fast yes
ToXiC 7 7 7 10/5/2012 7:33 PM

i have ~1k codes with me
ToXiC 7 7 7 10/5/2012 7:34 PM

need cashers
Pallomino 10/5/2012 7:34 PM

200$ value all?
ToXiC 7 7 7 10/5/2012 7:34 PM

yes
Pallomino 10/5/2012 7:34 PM

ok
Pallomino 10/5/2012 7:35 PM

im not sure we can work today..cos i need to send wu and load lr
Pallomino 10/5/2012 7:35 PM

and that takes some time
Pallomino 10/5/2012 7:35 PM

im really not used to lr these days
Pallomino 10/5/2012 7:35 PM

more into wu/mg
ToXiC 7 7 7 10/5/2012 7:37 PM

i have to use lr
Pallomino 10/5/2012 7:37 PM

i knw
ToXiC 7 7 7 10/5/2012 7:37 PM

pay partners, buy traffic etc
Pallomino 10/5/2012 7:38 PM

i will talk to you when am ready to set up escrow
ToXiC 7 7 7 10/5/2012 7:38 PM

just get lr ready
ToXiC 7 7 7 10/5/2012 7:38 PM

and contact me
ToXiC 7 7 7 10/5/2012 7:38 PM

i will paste some codes upfront
ToXiC 7 7 7 10/5/2012 7:38 PM

and we take it from there
Pallomino 10/5/2012 7:38 PM

how many codes you wanna paste upfront?
Pallomino 10/5/2012 7:38 PM

so i know how much lr to fund.
ToXiC 7 7 7 10/5/2012 7:38 PM

3
Pallomino 10/5/2012 7:39 PM

ok..thats 360lr
Pallomino 10/5/2012 7:40 PM

consider it done...i will send wu before noon, fund lr and get back to you later
ToXiC 7 7 7 10/5/2012 7:40 PM

okey
Pallomino 10/5/2012 7:41 PM

cheers.
Pallomino 10/5/2012 7:57 PM

brb
Pallomino 10/5/2012 10:03 PM

sent wu to exchanger.
Pallomino 10/5/2012 10:03 PM

will let you knw soon as i get funded lr.
ToXiC 7 7 7 10/5/2012 10:03 PM

ok
Pallomino 10/6/2012 12:17 AM

im ready now bro
ToXiC 7 7 7 10/6/2012 12:18 AM

60% via lr right?
Pallomino 10/6/2012 12:18 AM

yea.
ToXiC 7 7 7 10/6/2012 12:18 AM

73843643072730
53516831714383
19796540181437
ToXiC 7 7 7 10/6/2012 12:19 AM

U9347636
Pallomino 10/6/2012 12:19 AM

ok
Pallomino 10/6/2012 12:19 AM

plz hold
ToXiC 7 7 7 10/6/2012 12:36 AM

??
Pallomino 10/6/2012 12:36 AM

hold on bro
ToXiC 7 7 7 10/6/2012 12:36 AM

how long
ToXiC 7 7 7 10/6/2012 12:36 AM

whats happening?
Pallomino 10/6/2012 12:37 AM

bro..this card dont work: 53516831714383
Pallomino 10/6/2012 12:37 AM

check it plz.
ToXiC 7 7 7 10/6/2012 12:37 AM

so slow?
ToXiC 7 7 7 10/6/2012 12:37 AM

other 2 work?
Pallomino 10/6/2012 12:38 AM

yes
ToXiC 7 7 7 10/6/2012 12:40 AM

88910174434457
Pallomino 10/6/2012 12:40 AM

ok
ToXiC 7 7 7 10/6/2012 12:40 AM

fast bro
ToXiC 7 7 7 10/6/2012 12:40 AM

this is slow
Pallomino 10/6/2012 12:40 AM

relax..remember this is first time.
ToXiC 7 7 7 10/6/2012 12:41 AM

i have codes
ToXiC 7 7 7 10/6/2012 12:41 AM

codes die if i lose time
ToXiC 7 7 7 10/6/2012 12:41 AM

dont tell me to relax and cashout faster
Pallomino 10/6/2012 12:42 AM

im on it.
Pallomino 10/6/2012 12:49 AM

it says request cant be processed a this time .
Pallomino 10/6/2012 12:50 AM

plz try again later.
ToXiC 7 7 7 10/6/2012 12:51 AM

try again
Pallomino 10/6/2012 12:51 AM

ok
Pallomino 10/6/2012 12:54 AM

It keeps saying can't be processed at this time try again later
ToXiC 7 7 7 10/6/2012 12:54 AM

12321213625465
Pallomino 10/6/2012 12:55 AM

ok
ToXiC 7 7 7 10/6/2012 12:56 AM

how much u said can cashout per day?
Pallomino 10/6/2012 12:56 AM

up to 10k
Pallomino 10/6/2012 1:00 AM

whats happening bro..your codes aint really working
Pallomino 10/6/2012 1:00 AM

we apologize we are unable to process the reload please call 18779374098
ToXiC 7 7 7 10/6/2012 1:01 AM

i dont know, you tell me
Pallomino 10/6/2012 1:01 AM

your codes aint loading..thats what happening
Pallomino 10/6/2012 1:01 AM

is there a way you can verify if code is valid before giving me?
Pallomino 10/6/2012 1:02 AM

to save time and resources.
ToXiC 7 7 7 10/6/2012 1:02 AM

let me check
Pallomino 10/6/2012 1:02 AM

ok
Pallomino 10/6/2012 1:03 AM

paste me 1 more valid code to complete first deal.
Pallomino 10/6/2012 1:07 AM

i reset connection and retried...they arent working.
Pallomino 10/6/2012 1:10 AM

bro?
ToXiC 7 7 7 10/6/2012 1:10 AM

36012370844301
ToXiC 7 7 7 10/6/2012 1:10 AM

checked
Pallomino 10/6/2012 1:10 AM

ok
Pallomino 10/6/2012 1:11 AM

hold
Pallomino 10/6/2012 1:14 AM

fingers crossed..money is on the way..brb in a few minutes.
ToXiC 7 7 7 10/6/2012 2:13 AM

where is the swift fast service you was talking of?
Pallomino 10/6/2012 2:34 AM

sorry for the delays bro.
ToXiC 7 7 7 10/6/2012 2:34 AM

360$ lr right?
Pallomino 10/6/2012 2:35 AM

yea.
ToXiC 7 7 7 10/6/2012 2:35 AM

Uxxx
Pallomino 10/6/2012 2:36 AM

ok
Pallomino 10/6/2012 2:36 AM

plz hold.
ToXiC 7 7 7 10/6/2012 2:41 AM


Pallomino 10/6/2012 2:44 AM

oops! exchanger sent me only 347$
ToXiC 7 7 7 10/6/2012 2:55 AM

send it
ToXiC 7 7 7 10/6/2012 3:08 AM

?????
ToXiC 7 7 7 10/6/2012 3:14 AM

hey man
ToXiC 7 7 7 10/6/2012 3:24 AM

you rip me for 3 codes? haha.
ToXiC 7 7 7 10/6/2012 3:29 AM

1 hr to reply back or blacklist
ToXiC 7 7 7 10/6/2012 10:14 AM

??
ToXiC 7 7 7 10/6/2012 10:15 AM

you want to work with me or not
Pallomino 10/6/2012 10:15 AM

i was very busy yesterday. can we get started now?
ToXiC 7 7 7 10/6/2012 10:15 AM

pls send my balance first
ToXiC 7 7 7 10/6/2012 10:16 AM

360 lr
Pallomino 10/6/2012 10:16 AM

????
Pallomino 10/6/2012 10:16 AM

wat balance?
ToXiC 7 7 7 10/6/2012 10:16 AM

Pallomino 2:36 AM
ok
plz hold.

ToXiC 7 7 7 2:41 AM


Pallomino 2:44 AM
oops! exchanger sent me only 347$
Pallomino 10/6/2012 10:17 AM

wtf?
ToXiC 7 7 7 10/6/2012 10:17 AM

you dont remember taking codes from me?
Pallomino 10/6/2012 10:17 AM

i dont think so.
Pallomino 10/6/2012 10:17 AM

i just came online after several hours.
ToXiC 7 7 7 10/6/2012 10:18 AM

ok
Pallomino 10/6/2012 10:18 AM

did you send me any codes??
ToXiC 7 7 7 10/6/2012 10:19 AM

4 codes, you owe me 360 lr
ToXiC 7 7 7 10/6/2012 10:19 AM

dont want to give it, no problem )
Pallomino 10/6/2012 10:19 AM

really?
ToXiC 7 7 7 10/6/2012 10:19 AM

u want me to send you chat history?
Pallomino 10/6/2012 10:19 AM

last time we talked, i was supposed to fund LR and get back to you.
ToXiC 7 7 7 10/6/2012 10:19 AM

and last time we talked, you got lr exchanged but -20$ less
ToXiC 7 7 7 10/6/2012 10:20 AM

and you dissapeared
Pallomino 10/6/2012 10:20 AM

did you send codes to this ID?
ToXiC 7 7 7 10/6/2012 10:20 AM

i went to sleep
ToXiC 7 7 7 10/6/2012 10:20 AM

you want chat history?
Pallomino 10/6/2012 10:20 AM

plz send me chat history..cos im so baffled right now.
Pallomino 10/6/2012 10:20 AM

send to: ialafeez@yahoo.com
Pallomino 10/6/2012 10:21 AM

this is so amazing.
ToXiC 7 7 7 10/6/2012 10:25 AM

here?
Pallomino 10/6/2012 10:25 AM

yes
ToXiC 7 7 7 10/6/2012 10:25 AM


http://paste2.org/p/2306034
Pallomino 10/6/2012 10:25 AM

plz send to email.
Pallomino 10/6/2012 10:26 AM

i am very careful with links
Pallomino 10/6/2012 10:26 AM

or use sendspace.com
ToXiC 7 7 7 10/6/2012 10:26 AM

what the fuck its a stupid pastie website
Pallomino 10/6/2012 10:26 AM

ok
ToXiC 7 7 7 10/6/2012 10:26 AM

read ur history and send me my lr or i;ll blacklist you now
ToXiC 7 7 7 10/6/2012 10:26 AM

you fucking suffering some memory loss issues
Pallomino 10/6/2012 10:27 AM

am not
ToXiC 7 7 7 10/6/2012 10:27 AM

360 lr for 2009 reg cpro acc ) thats low
Pallomino 10/6/2012 10:28 AM

listen bro....i didnt take codes from you.
Pallomino 10/6/2012 10:28 AM

im sure you are mistaken
Pallomino 10/6/2012 10:28 AM

my nick is alafeez
ToXiC 7 7 7 10/6/2012 10:28 AM

and you just said
ToXiC 7 7 7 10/6/2012 10:28 AM

you took codes from me and were waiting lr
ToXiC 7 7 7 10/6/2012 10:28 AM


Pallomino 10:19 AM
last time we talked, i was supposed to fund LR and get back to you.

ToXiC 7 7 7 10/6/2012 10:28 AM

wow
Pallomino 10/6/2012 10:29 AM

i see history now
Pallomino 10/6/2012 10:29 AM

you didnt make this up bro?
ToXiC 7 7 7 10/6/2012 10:29 AM

ToXiC 7 7 7 10/6/2012 12:18 AM

73843643072730
53516831714383
19796540181437
ToXiC 7 7 7 10/6/2012 12:19 AM

U9347636
Pallomino 10/6/2012 12:19 AM

ok
Pallomino 10/6/2012 12:19 AM

plz hold
ToXiC 7 7 7 10/6/2012 12:36 AM

??
Pallomino 10/6/2012 12:36 AM

hold on bro
ToXiC 7 7 7 10/6/2012 12:36 AM

how long
ToXiC 7 7 7 10/6/2012 12:36 AM

whats happening?
Pallomino 10/6/2012 12:37 AM

bro..this card dont work: 53516831714383
Pallomino 10/6/2012 12:37 AM

check it plz.
ToXiC 7 7 7 10/6/2012 12:37 AM

so slow?
ToXiC 7 7 7 10/6/2012 12:37 AM

other 2 work?
Pallomino 10/6/2012 12:38 AM

yes
ToXiC 7 7 7 10/6/2012 10:29 AM

okey bro
ToXiC 7 7 7 10/6/2012 10:29 AM

i dont care
ToXiC 7 7 7 10/6/2012 10:29 AM

3 codes no loss for me
Pallomino 10/6/2012 10:30 AM

Jeez.
Pallomino 10/6/2012 10:30 AM

someone has been talking to you with my ID. my icq has been compromised.
Pallomino 10/6/2012 10:30 AM

WTF!
ToXiC 7 7 7 10/6/2012 10:30 AM

im sure it us
ToXiC 7 7 7 10/6/2012 10:31 AM

is*
Pallomino 10/6/2012 10:31 AM

i cant fucking believe this.
ToXiC 7 7 7 10/6/2012 10:31 AM

you know what? alafeez isnt ur acc i bet
Pallomino 10/6/2012 10:31 AM

this is a mess.
ToXiC 7 7 7 10/6/2012 10:31 AM

u just gave me this name
ToXiC 7 7 7 10/6/2012 10:32 AM

i was too busy to pm verify
ToXiC 7 7 7 10/6/2012 10:32 AM

my bad
Pallomino 10/6/2012 10:32 AM

alafeez is my account alright bro.
ToXiC 7 7 7 10/6/2012 10:32 AM

send me pm now then?
Pallomino 10/6/2012 10:32 AM

im still in shock.
Pallomino 10/6/2012 10:33 AM

so this is how it happens...hmmnn
Pallomino 10/6/2012 10:34 AM

toxicfingers right?
ToXiC 7 7 7 10/6/2012 10:34 AM

yes
Pallomino 10/6/2012 10:35 AM

check pm
Pallomino 10/6/2012 10:36 AM

FUCK!
Pallomino 10/6/2012 10:37 AM

i need to clear my head right away...this is making me go crazy
Pallomino 10/6/2012 10:38 AM

plz write me back on forum
Pallomino 10/6/2012 10:38 AM

brb

have 20 more kids like this i want to put blacklist, who ran away with 3-5 codes but i don't care, beware people - mental retards like him exist

 

[toxicfingers]

This guy was already blacklisted in 2010 but Panther never assigned status.
http://carder.market/showthread.php?t=12944

The guy is still active on forum, please assign appropriate status !

 

[banana1]

damn i just sent him lr for greendots. How come he wasnt banned?
Got logs. Happended an hour ago.

 

[Fry]

damn i just sent him lr for greendots. How come he wasnt banned?
Got logs. Happended an hour ago.

Shit, how much did you send?

 

[banana1]

250 almost sent 2500lr. But no escrow service is available at the moment. Thank God i went for 1 at a time . But he came up with a story about a partner ect ect.. waiting on refund maybe.

I dont understand how come he wasnt banned in 2 years

 

[Fry]

250 almost sent 2500lr. But no escrow service is available at the moment. Thank God i went for 1 at a time . But he came up with a story about a partner ect ect.. waiting on refund maybe.

I dont understand how come he wasnt banned in 2 years

Reckless moderation.

 

[banana1]

officially a ripper! beware guys

 

[invisiblepro]

.......

 

[fightclub007]

toxicfinger rip me too

i gave this guy 2 weeks to refund my lr ,but he never did...he gave me some real stuff at first, but then he lures you in to buy more then he rips you....i told him im not gonna bug him, but he stop replying...hes very convincing about other people ripping him, so you think hes legit, then he PayPal in and dont stop til you beg fir mercy...

 

[Ninja]

Ripper status assigned.
Closed.