bensmith588

GNR

Carder
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TROLLING AT HIS FINEST (kinghermes@jabbim.com)

(1:30:01 AM) gnr@jabber.org: hi
(1:31:29 AM) kinghermes@jabbim.com has not been authenticated yet. You should authenticate (http://otr-help.cypherpunks.ca/3.2.0/authenticate.php?lang=en) this buddy.
[Image] (1:31:29 AM) Unverified (http://otr-help.cypherpunks.ca/3.2.0/unverified.php?lang=en) conversation with kinghermes@jabbim.com/14085470491353705911412423 started.
(1:31:42 AM) gnr@jabber.org: gnr from forum
(1:31:46 AM) gnr@jabber.org: got your pm
(1:32:10 AM) kinghermes@jabbim.com: hold on broo
(1:47:19 AM) kinghermes@jabbim.com: here
(1:47:22 AM) kinghermes@jabbim.com: yes
(1:47:25 AM) kinghermes@jabbim.com: d+p
(1:47:29 AM) kinghermes@jabbim.com: you work with this before?
(1:47:42 AM) gnr@jabber.org: yes
(1:47:48 AM) kinghermes@jabbim.com: too many rippers man
(1:47:51 AM) kinghermes@jabbim.com: too many
(1:48:01 AM) gnr@jabber.org: indeed
(1:48:17 AM) gnr@jabber.org: i was thinking you contacted me about the greendots
(1:48:25 AM) gnr@jabber.org: what can i do for you?
(1:48:45 AM) kinghermes@jabbim.com: wait
(1:48:55 AM) kinghermes@jabbim.com: you can get T1 and T2
(1:49:11 AM) gnr@jabber.org: from?
(1:49:23 AM) kinghermes@jabbim.com: u can sell me GD dumps?
(1:49:37 AM) gnr@jabber.org: i dont sell dumps man
(1:49:49 AM) kinghermes@jabbim.com: u can cashout D+P?
(1:49:55 AM) gnr@jabber.org: what i have for sale is greendots only now
(1:50:02 AM) gnr@jabber.org: what country?
(1:50:07 AM) kinghermes@jabbim.com: no
(1:50:14 AM) kinghermes@jabbim.com: greendots
(1:50:17 AM) kinghermes@jabbim.com: you will give me what
(1:50:27 AM) kinghermes@jabbim.com: T1+T2 and PIN?
(1:50:33 AM) gnr@jabber.org: - track1+track2+pin
- online access + security question + full info i have on them
(1:50:42 AM) gnr@jabber.org: as is written in my thread
(1:50:47 AM) kinghermes@jabbim.com: how many you have ?
(1:50:53 AM) gnr@jabber.org: 2 left
(1:50:59 AM) kinghermes@jabbim.com: when u getting moer
(1:51:11 AM) gnr@jabber.org: unlikely to get more
(1:51:16 AM) gnr@jabber.org: just these 2
(1:51:21 AM) kinghermes@jabbim.com: what price?
(1:51:29 AM) gnr@jabber.org: 175 each
(1:51:37 AM) gnr@jabber.org: or 300 if u take them both
(1:51:47 AM) kinghermes@jabbim.com: ill take both for 200
(1:51:59 AM) gnr@jabber.org: i paid 200 for 1
(1:52:07 AM) gnr@jabber.org: no chance
(1:52:17 AM) gnr@jabber.org: 300 both or 175 1
(1:52:19 AM) kinghermes@jabbim.com: alright np ... why u not use them
(1:52:26 AM) kinghermes@jabbim.com: yourself
(1:52:34 AM) gnr@jabber.org: http://carder.market/showthread.php?t=68083
(1:52:37 AM) gnr@jabber.org: this is why
(1:53:51 AM) kinghermes@jabbim.com: i see
(1:57:35 AM) gnr@jabber.org: so we have something to deal here or ..?
(1:57:38 AM) kinghermes@jabbim.com: what you do bro
(1:57:48 AM) kinghermes@jabbim.com: what your work with?
(1:58:08 AM) gnr@jabber.org: normally i sell broomPayPals
(1:58:11 AM) gnr@jabber.org: in bulk
(1:58:26 AM) gnr@jabber.org: but i got into carding from curiosity
(1:58:39 AM) gnr@jabber.org: ashtrays too
(1:59:02 AM) kinghermes@jabbim.com: broomPayPals?
(1:59:04 AM) kinghermes@jabbim.com: and ash trays
(1:59:17 AM) gnr@jabber.org: yes
(1:59:24 AM) gnr@jabber.org: i have a small factory
(1:59:31 AM) gnr@jabber.org: broomPayPals
(1:59:38 AM) gnr@jabber.org: reselller for ashtrays
(1:59:44 AM) gnr@jabber.org: pretty good biz
(1:59:47 AM) gnr@jabber.org: and legit
(1:59:50 AM) kinghermes@jabbim.com: LOL
(1:59:57 AM) kinghermes@jabbim.com: interesting
(2:00:09 AM) kinghermes@jabbim.com: and you got into carding out of curiosity
(2:00:28 AM) kinghermes@jabbim.com: and what do u specialise in .. in carding?
(2:01:01 AM) gnr@jabber.org: i try to learn from all bit by bit
(2:01:07 AM) gnr@jabber.org: bit of this bit of that
(2:01:12 AM) gnr@jabber.org: whatever makes money
(2:01:21 AM) gnr@jabber.org: i have a project
(2:01:21 AM) kinghermes@jabbim.com: let me rephrase
(2:01:25 AM) kinghermes@jabbim.com: what do you make money with
(2:01:33 AM) kinghermes@jabbim.com: in carding?
(2:01:41 AM) gnr@jabber.org: to atach vbv to my broomPayPals
(2:01:51 AM) gnr@jabber.org: so when you try to use it it requests password
(2:02:00 AM) gnr@jabber.org: this is my goal
(2:02:12 AM) kinghermes@jabbim.com: and sell the cards?

(2:02:36 AM) gnr@jabber.org: the final goal is to sell vbv broomPayPals
(2:03:03 AM) gnr@jabber.org: this is what im struggling to learn
(2:03:03 AM) kinghermes@jabbim.com: bro
(2:03:07 AM) kinghermes@jabbim.com: i think
(2:03:07 AM) gnr@jabber.org: man
(2:03:15 AM) kinghermes@jabbim.com: im a bit confused .. explain what you mean
(2:03:17 AM) kinghermes@jabbim.com: by
(2:03:23 AM) kinghermes@jabbim.com: broomstics?
(2:03:42 AM) gnr@jabber.org: what nationality are you?
(2:03:58 AM) kinghermes@jabbim.com: britsh
(2:04:22 AM) gnr@jabber.org: http://translate.google.com/#auto/en/broomPayPals
(2:04:27 AM) kinghermes@jabbim.com: by broomPayPals .. you mean item used for cleaning :-S
(2:04:34 AM) gnr@jabber.org: yes man
(2:04:44 AM) kinghermes@jabbim.com: what the fuck are you talking about
(2:04:47 AM) gnr@jabber.org: i try to make them more secure
(2:04:47 AM) kinghermes@jabbim.com: vbv broomPayPals
(2:04:53 AM) gnr@jabber.org: like vbv brromPayPals
(2:05:17 AM) gnr@jabber.org: so when u try to use it you must eneter password, uno like normal cards , before you use it
(2:05:31 AM) gnr@jabber.org: if you cant , it deny and stays in the corner
(2:06:14 AM) kinghermes@jabbim.com: bro so you talking about vbv for a website?
(2:06:25 AM) kinghermes@jabbim.com: i understand
(2:06:26 AM) kinghermes@jabbim.com: okay
(2:06:32 AM) kinghermes@jabbim.com: your trying make your .. website more secure?
(2:06:35 AM) kinghermes@jabbim.com: ]or what
(2:06:35 AM) kinghermes@jabbim.com: BRO
(2:06:37 AM) kinghermes@jabbim.com: IM FUCKING CONFUSED
(2:06:42 AM) kinghermes@jabbim.com: WHERE IS THE MONEY
(2:06:43 AM) kinghermes@jabbim.com: ?
(2:06:59 AM) kinghermes@jabbim.com: VERIFIED BY VISA
(2:07:03 AM) kinghermes@jabbim.com: IS A COMPANY
(2:07:04 AM) kinghermes@jabbim.com: BRO
(2:07:26 AM) gnr@jabber.org: bro the money is in the ashtrays... kinda hard to explain, i was thinking you got the ideea, i will explain you tommorow
 
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This person with this jabber is very strange person and for me he sound too fishy.
when ill have time - ill post some interesting part.
 
This person with this jabber is very strange person and for me he sound too fishy.

To be honest i have same feeling like you.
He is slippery.But we shall see.
Until now he got only jokes from me while he was trying to milk me for info and what i do and what i done.
 
Lets exchange the logs here.

From what i saw -he is constantly trying to get my location.

here is one of examples:
27.08.2012
[10:24] 605049165: Hey Ninja :-)
[10:24] Ninja: hello
[10:24] 605049165: bensmith588 from carder.market
[10:24] ben smith: was wondering ... do you sell these dumps 201 .... that can be cashed out straight from Atm?
[10:24] Ninja: i sell nothing
[10:25] ben smith: so whats your service :-). assuming i buy 201 dump
[10:25] ben smith: you'll cash it out for me?
[10:26] Ninja: learn english. and read it in right way
[10:26] Ninja: dont have time for chit chat. have a nice day
[10:27] ben smith: alright no problems ... i understand
[10:27] ben smith: you too


29.08.2012
[02:50] ben smith: u there
[03:27] Ninja: yes
[03:28] ben smith: look at this rdp
[03:28] ben smith: 208.105.124.243@service;service
[03:28] ben smith: what the fuck is the guy doing
[03:28] ben smith: wait 2 minutes
[03:28] Ninja: what u mean
[03:28] ben smith: well his scheme
[03:29] ben smith: i think he applies for first american credit
[03:29] Ninja: and?
[03:29] Ninja: why u bother me about that?
[03:29] ben smith: no no sorrry
[03:29] ben smith: didnt realise you were so busy
[03:30] ben smith: it's just i thought u might have an idea what he's doing
[03:30] Ninja: bye
 
stay away from this guy.. t
 
I have information what he's clone of bugtu70 but according to my system i dont see what they're clones.

Anyone an confirm it? Because bugtu70 is well known ripper with several accuonts from which they sold t2
 
Today I've recieved a very suspicious PM from bensmith588
http://carder.market/member.php?u=57927
i can supply moneypak in bulk quantity , i am looking for cashier who is ready to pay lr upfront and allow me to load his own cards $10k-$30k a day.
please let me know if you can handle this type of business.
don't reply, if your not ready to pay lr upfront for codes. thank you

I don't say that he's ripper(but likely to be), just want to know if it's real, if anyone dealed with him.
 
Please note, if you want to make a deal with this user, that it is blocked.
don't reply, if your not ready to pay lr upfront for codes. thank you

----- that says it ALL
 
lemme put this topic
and anohter one to be merged.

Check logs.
Seems like that person have everything.
Ill put him to UP for a while. So i can be sure what he will not rip if his intentions is this.

---------- Сообщение добавлено в 07:45 PM ---------- Предыдущее сообщение размещено в 07:27 PM ----------

Instead of speaking here and defend himself - he keep bugging me over icq 3rd time.
[20:39] 605049165: Boss , with all due respect , why do you have unresolved problems associated with my c profile, at the very least i deserve an explanation as i have checked blacklist thread and nobody has posted a ripper report against me ?
[20:39] 605049165: do i have***
[20:41] 605049165: your 1999 post about me
[20:41] 605049165: post 2000 about me
[20:42] 605049165: seriously, you think i am a fucking ripper.
 
Please note, if you want to make a deal with this user, that it is blocked.
lemme put this topic
and anohter one to be merged.

Check logs.
Seems like that person have everything.
Ill put him to UP for a while. So i can be sure what he will not rip if his intentions is this.

---------- Сообщение добавлено в 07:45 PM ---------- Предыдущее сообщение размещено в 07:27 PM ----------

Instead of speaking here and defend himself - he keep bugging me over icq 3rd time.

@Sudaka don't be upset because i refused you my services, the second time due to your late payments.however, i am grateful for the +1 rep you gave me earlier this month

@bhaz, you my friend are a very Dumb guy, payment upfront is normal for code sellers, especially when dealing with a new potential cashier.

@ninja, so you give me 'unresolved problems' even though i haven't actually got any problems with any member here, the majority of people commenting on this thread are 'deers' and 'rippers'.

it seems the justice system has changed here on this forum, i thought if somebody had been ripped by a member, then a blacklist thread should be created yet nobody seems to have done this for me. just accusations and assumptions. I don't want to argue like kids, you have a problem and proof, post blacklist like everybody else.
Otherwise, i would like my clean status back.
 
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I have information what ur account is same as bugtu70 which is well known ripper.
If you have eyes u can read it on top.

And believe me - this place not for spammer who spam occasionally and say "if ure not ready to send LR upfront dont message me". lol
who the heck are you to say such things?
I will remove such ppl from board to minimise riscs o ppl being ripped. and i have rights to do it, believe me.

---------- Сообщение добавлено в 08:12 PM ---------- Предыдущее сообщение размещено в 08:07 PM ----------

PS. i have deleted all ur outgoiin messages incase u sent it in bulk to prevent ripping.
 
Please note, if you want to make a deal with this user, that it is blocked.
I have information what ur account is same as bugtu70 which is well known ripper.
If you have eyes u can read it on top.

And believe me - this place not for spammer who spam occasionally and say "if ure not ready to send LR upfront dont message me". lol
who the heck are you to say such things?
I will remove such ppl from board to minimise riscs o ppl being ripped. and i have rights to do it, believe me.

Dear Mod, Congratulations on your 2000th post on C.pro, i am glad you were able to post it directly to me. Maybe all this propaganda was supposed to happen just for this special moment :-)
I am sorry if i sounded too direct with that message, however the reason i said it in that manner, is because this forum is becoming infested with rippers as most people will agree, and i was simply trying to get the message across beforehand.

You are Mod and can do as you please, but i do feel that your taking all these claims out of proportion as there is NO evidence to suggest what these people are saying is true.

i would like my clean status back .
 
With ur attitude and "give me lr infront, otherwise dont message me back" + with smoe info i got about ur PROBABLY clones - ure under high risc.
So im waiting for news about u.

If no news will be discovered - ull be just banned
if ill find what ure clone of our rippers - ull be granted ripper status. thats it.

And who care about quantity of posts? :DD
 
Please note, if you want to make a deal with this user, that it is blocked.
With ur attitude and "give me lr infront, otherwise dont message me back" + with smoe info i got about ur PROBABLY clones - ure under high risc.
So im waiting for news about u.

If no news will be discovered - ull be just banned
if ill find what ure clone of our rippers - ull be granted ripper status. thats it.

And who care about quantity of posts? :DD

the actual context of the message i was trying to get across was,
' please do not respond, if you do not have lr available for payment, before i load your cards, thank you'

You say you have info, but no IP conflicts on your systems. What does that tell you about the info ??? that it's most likely not true.
I have no clones, and i don't know how long you want to wait before you realize this is the truth. If your system, doesn't flag me having multiple accounts, what other news could you possibly be waiting on exactly?? ?
Anybody, can accuse and make assumptions against me but it all comes down to evidence and fact, doesn't it???
where is the justice, being banned on some random external info , that i am not even aware about???
i have taken down real rippers on this forum, and as you can see i always post evidence before you took such action against them? ???
You have already concluded and assumed that i am ripper by stating 'Probable clones' without any evidence other then some random info given by an unknown source???
why all the hatred???
You want people to vouch for my legitimacy? Isn't that what reputation is for ???

oh sorry, i was under the impression the more posts you have, the more senior/respected you are, in the eyes of junior members, maybe i am wrong.

i apologise again Ninja, for any trouble. But this is a misunderstanding i can assure you.
 
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when asked about escrow he said he thinks that all "newbs talk about escrow" seems like alot of us had the conversation with him, how he had 12 cashiers and etc...

Seemed fishy right off the bat, but on the other hand... lots of positive rep, some of those pple that gave him this rep should come vouch for him
 
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