20.08.2012
(17:08:26) Derrek: Hello. From carder.market
(17:08:28) Derrek: Derrek
(17:08:36) Derrek: need uk banks acc's fullz
(17:08:38)
kopele1@jabber.org has not been authenticated yet. You should authenticate this buddy.
(17:08:38) Unverified conversation with
kopele1@jabber.org/abce455047c8e9b3 started.
(17:08:39) Successfully refreshed the unverified conversation with
kopele1@jabber.org/abce455047c8e9b3.
(17:10:20) Derrek: here?
(17:15:24)
kopele1@jabber.org: ANSWER question
(17:15:29)
kopele1@jabber.org: for pricate
(17:15:34)
kopele1@jabber.org: * private
(17:16:04) Derrek: im answered
(17:16:53) Derrek: i sended u question
(17:17:07) The privacy status of the current conversation is now: Private
(17:17:12) Derrek: nice
(17:17:20)
kopele1@jabber.org: k
(17:17:43) Derrek:
u have this acc's full info? money need on chequing or saving, not on credit card
(17:18:14)
kopele1@jabber.org: ok
(17:18:23)
kopele1@jabber.org: bank name ?
(17:18:28)
kopele1@jabber.org: or any
(17:18:34)
kopele1@jabber.org: and what amount you need
(17:18:39) Derrek: hsbc, lloyds, co-operative, natwest, nationwide, santander.
(17:19:12) Derrek: amount from 1k up to 10k
(17:19:20)
kopele1@jabber.org: do not sell less 10k
(17:19:45) Derrek: Hmm ..
(17:19:56)
kopele1@jabber.org: can see this in my tread on forum
(17:20:14) Derrek:
this accounts need for phone transfer
(17:20:26)
kopele1@jabber.org: i ccant help you
(17:20:30)
kopele1@jabber.org: im not banker
(17:20:34) Derrek: i know
(17:20:36)
kopele1@jabber.org: dont know what bank is good for you
(17:20:45) Derrek: i need just this banks with full info
(17:21:14) Derrek: if u really have full info and this info is trustly
(17:21:19) Derrek: i buy accounts
(17:21:39) Derrek: i can buy 5k pound for test
(17:21:52) Derrek: if really good info, i buy more acc's 10k and up
(17:21:54)
kopele1@jabber.org: bro
(17:21:59)
kopele1@jabber.org: again i tell you
(17:22:05)
kopele1@jabber.org: do not sell less 10k
(17:22:09)
kopele1@jabber.org: can see this in my tread
(17:22:15)
kopele1@jabber.org: read before contact me
(17:22:16) Derrek: ok. %?
(17:22:20) Derrek: i readed
(17:22:40) Derrek: 5% from balance?
(17:23:31)
kopele1@jabber.org: not sute
(17:23:32)
kopele1@jabber.org: becouse 10k is low balance for me
(17:23:35)
kopele1@jabber.org: maybe ask more for i
(17:23:36)
kopele1@jabber.org: it
(17:23:39)
kopele1@jabber.org: big balances less %
(17:23:42)
kopele1@jabber.org: less balances big %
(17:25:07) Derrek: for cash out wanna?
(17:25:31) Derrek: because i have just 350$ on hands
(17:26:34) Derrek: and another question, u have good seller of traffic UK?
(17:27:43)
kopele1@jabber.org: cant help you
(17:27:48)
kopele1@jabber.org: for 350
(17:27:48)
kopele1@jabber.org: sorry
(17:41:38) Derrek: ok
(17:41:44) Derrek: 500?
(17:41:52) Derrek: when will be i write to u
(17:42:01)
kopele1@jabber.org: 500 sounds good
(17:42:05)
kopele1@jabber.org: can give you some
(17:42:52) Derrek: ok write to u
(17:42:58) Derrek: but use escrow ok?
(17:45:08)
kopele1@jabber.org: hahaha
(17:45:10)
kopele1@jabber.org: escrow for 500 lr
(17:45:12)
kopele1@jabber.org: OMG
(17:45:13)
kopele1@jabber.org:
(17:45:17)
kopele1@jabber.org: i no have problem for this
(17:45:20)
kopele1@jabber.org: but you pay taxes
(17:45:21)
kopele1@jabber.org: :0
(17:45:27)
kopele1@jabber.org: and can see in my fuking tread
(17:45:30)
kopele1@jabber.org: commens
(17:45:33)
kopele1@jabber.org: and my repotation
(17:45:34)
kopele1@jabber.org:
(17:45:42) Derrek: ok bro dont be angry
(17:45:46) Derrek: i just asked
(17:45:47)
kopele1@jabber.org: im not angry
(17:45:52)
kopele1@jabber.org: just this is funy
(17:45:54) Derrek: one guy have selled me 1 acc
(17:46:01) Derrek: and there phone not was good
(17:46:33) Derrek: without full info i can't use acc
(17:47:28)
kopele1@jabber.org: off
(17:47:34)
kopele1@jabber.org: ok do what you need to do
(17:47:37)
kopele1@jabber.org: i no have problem
(17:47:40)
kopele1@jabber.org: but no more time to speak
(17:47:45)
kopele1@jabber.org: if you want escrow
(17:47:46)
kopele1@jabber.org: np
(17:47:51) Derrek: ok. bro.
(17:47:58) Derrek: im write to u when i get 500
(17:48:02) Derrek: today ot tomorrow
(17:51:35)
kopele1@jabber.org: k
23.08.2012
(12:16:43) Derrek: bro hi
(12:16:52) Private conversation with
kopele1@jabber.org/acc83bdfc4934b11 started.
(12:16:58) Derrek: your messahe not enter to me
(12:17:04) Derrek: send one more time
(12:19:03) kopele1(UK ): im here
(12:19:04) Derrek: i was at phone
(12:19:18) Derrek: there are no OTR, your message not entered
(12:19:52) Derrek: u have wmz?
(12:20:18) Derrek: LR not working((
(12:20:27) Derrek: i have money on WMZ
(12:21:54) Derrek:
500$ for UK bank account with full info for phone transfer, money needed on cheqing or saving, not on credit card
(12:26:34) Derrek: here?
(12:49:20) Derrek: bro u here?
(12:49:34) Private conversation with
kopele1@jabber.org/74cfd342ffca34c4 started.
(12:51:28) kopele1(UK ): yes
(12:51:51) Derrek: have UK bank accounts full info? for phone transfer.
(12:52:45) kopele1(UK ): have bank accounts with fuill info
(12:52:56) kopele1(UK ): but dont know good for phone trasfer or not
(12:52:57) kopele1(UK ): im not banker
(12:53:19) Derrek: if there full info, its good
(12:53:46) kopele1(UK ): yep
(12:53:56) Derrek: how we can make deal?
(12:54:04) Derrek: my money on WMZ
(12:54:11) Derrek: LR not work
(12:54:12) kopele1(UK ): do not accept wmz
(12:54:25) kopele1(UK ): yes
(12:54:25) kopele1(UK ): i know
(12:54:54) kopele1(UK ): maybe PerfectMoney is good corency now for use
(12:55:01) Derrek: u have link?
(12:55:06) Derrek: need to see what it is
(12:55:13) kopele1(UK ): dont know what is pm ?
(12:55:35) Derrek: No
(12:55:41) Derrek: i use WMZ and LR
(12:55:42) kopele1(UK ):
http://perfectmoney.com
(12:55:47) kopele1(UK ): yes but LR now is down
(12:55:51) kopele1(UK ): and all go to PM
(13:08:22) Derrek: im register there
(13:08:33) Derrek: need transfer from wmz to PM
(13:08:39) Derrek: look good exchanger
(13:15:40) Derrek: u will be here?
(13:33:48) Derrek: u here?
(19:09:35) kopele1(UK ): [resent] y
(19:09:45) Derrek: hey bro
(19:09:52) Derrek: im on exchange money
(19:09:58) kopele1(UK ): k
(19:20:42) Derrek: bro 1 hour and money will be on PM
(19:27:54) Derrek: ok?
(19:27:57) Derrek: u wait?
(19:41:57) kopele1(UK ): .
(19:41:57) kopele1(UK ): tomorow can talk
(19:41:59) Private conversation with
kopele1@jabber.org/4b917a476a8755e8 started.
(19:42:08) Derrek: today no?
(19:42:23) kopele1(UK ): not sure im here
(19:42:24) kopele1(UK ): or not
(19:42:56) Derrek: u can say what banks u have?
(19:42:59) Derrek: full UK
(19:43:38) kopele1(UK ): have any bank in this planet
(19:43:40) kopele1(UK ): dont worry
(19:43:57) Derrek: ok) when money will be on PM im write to u)
(19:44:05) Derrek: dont be so serious..)
(19:44:40) kopele1(UK ): k
(20:08:26) Derrek: bro here?
(20:08:39) Derrek: i just take money on PM
(20:08:44) Derrek: we make deal?
(20:09:16) kopele1(UK ): not now
(20:09:19) kopele1(UK ): have work now
(20:09:21) kopele1(UK ): after 2-3 h
(20:09:23) kopele1(UK ): if you want
(20:09:25) Derrek: (((
(20:11:38) kopele1(UK ): sorry need to go
(20:11:46) kopele1(UK ): contact after 2-3 h
(20:11:52) kopele1(UK ): * conect i mean
(20:11:59) Derrek: ok
24.08.2012
(13:05:21) kopele1(UK ): y
(13:05:37) Derrek: ooo u here)
(13:05:39) Derrek: great
(13:05:43) Derrek: we make deal?
(13:05:58) kopele1(UK ): now on the phone
(13:06:05) kopele1(UK ): can make
(13:06:07) Derrek: (((
(13:06:07) kopele1(UK ): it tonight
(13:06:19) Derrek: need to day?
(13:06:21) Derrek: day
(13:06:25) Derrek: nuight slleeping
(13:06:40) kopele1(UK ): sorry cant give you any now
(13:06:44) kopele1(UK ): no have info here
(13:06:49) Derrek: bad(
(13:06:52) Derrek: i need to work
(13:06:55) Derrek: but no have material(
(13:07:04) Derrek: i think just u can give good material
(13:07:04) kopele1(UK ): oki but cant help you now
(13:07:13) Derrek: when u can give?
(13:07:20) kopele1(UK ): i have to many bro but to many cusumers
(13:07:35) Derrek: time?
(13:07:42) kopele1(UK ): 17.00 uk time can give gou
(13:07:46) Derrek: oo good)
(13:07:53) Derrek: i think u good man
(13:07:58) Derrek: because 1 guy ripped me
(13:08:03) Derrek: with this full info
(13:09:02) kopele1(UK ): bro never tip no one 4 yeaars
(13:09:04) kopele1(UK ): have reg un
(13:09:07) kopele1(UK ): in foeum
(13:09:10) kopele1(UK ): and im cerefied
(13:09:13) kopele1(UK ): verefies
(13:09:14) kopele1(UK ): d
(13:09:18) Derrek: u just on carder.market?
(13:09:22) Derrek: or have another forums?\
(13:09:24) kopele1(UK ): if i aks to rip you
(13:09:31) kopele1(UK ): i can take our money now
(13:09:49) kopele1(UK ): ******* and c.pro
(13:10:16) Derrek: if will be good info, i can buy a lot of account)
(13:10:24) kopele1(UK ): okiii
(13:10:35) kopele1(UK ): 17.00 uk time
(13:10:38) Derrek: ok deal
(13:10:39) Derrek: )
(13:11:04) kopele1(UK ): k
(20:04:29) kopele1(UK ): yes im here
(20:04:31) kopele1(UK ): but
(20:04:35) kopele1(UK ): again from phone
(20:04:41) kopele1(UK ): no have good internet conection here
(20:04:46) kopele1(UK ): one when i can make for you
(20:04:48) kopele1(UK ): to send me money
(20:04:52) kopele1(UK ): and
(20:04:54) kopele1(UK ): give me email
(20:05:08) kopele1(UK ): and i try to find here internet to conect to my server and send you email with our login
(20:05:11) kopele1(UK ): another way
(20:05:19) kopele1(UK ): you need to wayt 1-2 days to back in my city
(20:05:36) kopele1(UK ): speak fast
(20:05:38) Derrek: bro very long 1-2 days
(20:05:41) Derrek: need today account
(20:05:46) Derrek: i can send to u money
(20:05:50) Derrek: but need today acccount
(20:05:50) kopele1(UK ): yes bro
(20:05:59) kopele1(UK ): but i tell you not have here wifi conection
(20:06:22) Derrek: and how u can give me account?
(20:07:23) Derrek: i send money and today u give me uk account with full info
(20:07:26) Derrek: but what bank?
(20:07:43) Derrek: hsbc, lloyds, co-operative, natwest, nationwide, santander.
(20:07:47) Derrek: this needed
(20:07:49) Derrek: and balance
(20:07:51) kopele1(UK ): okay some with this
(20:08:29) kopele1(UK ): but not sure how long is take
(20:08:52) Derrek: 1-2 hours?
(20:08:59) kopele1(UK ): i do my best
(20:09:01) kopele1(UK ): but not sure
(20:09:05) kopele1(UK ): for that if you want not send me
(20:09:50) Derrek: bro i need really to know
(20:09:55) Derrek: if u give today me account
(20:09:57) Derrek: fullz
(20:10:02) kopele1(UK ): bro
(20:10:04) kopele1(UK ): i tell you not sure
(20:10:06) kopele1(UK ): no more talks
(20:10:10) kopele1(UK ): if you want send me money
(20:10:11) kopele1(UK ): i do my best
(20:10:13) kopele1(UK ): or not
(20:10:15) kopele1(UK ): wait 2 days
(20:10:15) Derrek: ok
(20:10:18) kopele1(UK ): or find anotehr vendor
(20:10:19) Derrek: i send the money
(20:10:19) kopele1(UK ): that is all
(20:10:24) kopele1(UK ): when i can make
(20:10:25) kopele1(UK ): U384****
(20:10:26) kopele1(UK ): here send
(20:10:28) Derrek: when i can get account?
(20:10:37) kopele1(UK ): do my best to be in 2-4 h
(20:10:40) kopele1(UK ): no have battery
(20:10:42) kopele1(UK ): do it now
(20:10:44) kopele1(UK ): if you send
(20:10:44) kopele1(UK ): or not
(20:10:51) Derrek: yes i send
(20:10:54) Derrek: right now!
(20:11:12) kopele1(UK ): ok
(20:11:40) Derrek:
i send u 500$ for UK account with full info. money on savings or chequing, not on credit card
(20:11:47) kopele1(UK ):
yea
(20:11:48) kopele1(UK ): !
(20:12:36) Derrek: U384****
(20:12:40) Derrek: this?
(20:12:51) kopele1(UK ): y
(20:12:59) kopele1(UK ): this is my usd acc
(20:13:14) Derrek: U384**** (Napo******)
(20:13:15) Derrek: ?
(20:13:18) kopele1(UK ): y
(20:13:27) Derrek: sended
(20:13:30) Derrek: check account
(20:13:38) Derrek: min balance 10k
(20:13:40) kopele1(UK ): yes he is here
(20:13:43) Derrek: ok
(20:13:49) Derrek: im waiting account
(20:14:20) Derrek:
if u real man and accounts will be with full info, we make good deal with u
(20:15:05) kopele1(UK ):
yea
(20:15:51) Derrek: need email?
(20:16:31) kopele1(UK ): yes
(20:16:32) kopele1(UK ): send em
(20:16:32) kopele1(UK ): here
(20:16:32) Derrek:
benzo******@gmail.com
(20:16:34) kopele1(UK ): mail
(20:18:02) kopele1(UK ): k go to try to get internet conection for my laptop
(20:18:08) Derrek: ok
(20:18:28) The privacy status of the current conversation is now: Not Private
26.08.2012
(16:40:25) The following message received from
kopele1@jabber.org was not encrypted: [laa]
(16:40:25) The following message received from
kopele1@jabber.org was not encrypted: [hahah]
(16:40:35) The following message received from
kopele1@jabber.org was not encrypted: [
]
(16:40:40) The following message received from
kopele1@jabber.org was not encrypted: [dont worry with out fukking account]
(16:40:45) The following message received from
kopele1@jabber.org was not encrypted: [please]
(16:40:46) The following message received from
kopele1@jabber.org was not encrypted: [sharap]
(16:40:46) The following message received from
kopele1@jabber.org was not encrypted: [i gvie you now]
(16:40:58) Derrek: hi
(16:41:22) Derrek: but yesterday was saturday
(16:41:30) Derrek: and i have work with this acc
(16:41:37) Derrek: today all relaxing
(16:42:27) kopele1(UK ): wait monday and make trasfer
(16:42:29) kopele1(UK ): where is the problm
(16:42:48) Derrek: i know...
(16:49:49) Derrek: ok bro im waiting account
(16:54:33) Derrek: bro what bank?
(16:54:37) kopele1(UK ): sec
(17:06:05) kopele1(UK ): \halifax
(17:06:06) kopele1(UK ): sec
(17:06:44) kopele1(UK ): Mr Ronald Balli****
BUCKHAVEN
LE***
FIFE
KY8 1DT
DOB
27/04/****
Birht place : Met***
SSN: yb296****
DL:******04276RB9JG 87
Home phone:
+ 44 0159****711
Work phone:
+44 0788****491
Mobile phone:
+ 44 0788****491
****501491 -mobile
****2714711 -home
Mobile:
0788****491 (3 (Three))
(17:07:06) kopele1(UK ): user: ballin****
(17:07:11) kopele1(UK ): pass: ron111
(17:07:17) kopele1(UK ): mem : rbtw00***
(17:07:49) kopele1(UK ):
https://identity.virginmedia.com/vm...94le36z<mpl=default<mplcache=2&from=login
(17:07:54) kopele1(UK ):
ron.b@blueyonder.co.uk
(17:07:55) kopele1(UK ): rbtw00896
(17:09:14) kopele1(UK ): go here and give me +1
(17:09:17) kopele1(UK ):
http://carder.market/showthread.php?t=46850&page=25
(17:11:54) Derrek: i need to check all info, if all good , i give +
(17:12:00) Derrek: what balances there?
(17:13:26) Derrek: tell me what balance on this acc?
(17:30:19) kopele1(UK ): 5-6 k
(17:30:48) Derrek: why?
(17:30:57) Derrek: u sayed give me 10k
(17:31:14) Derrek: ....
(17:31:26) kopele1(UK ): for 500 ?
(17:31:31) kopele1(UK ): no
(17:31:31) kopele1(UK ): hah
(17:31:34) Derrek: )))
(17:32:46) Derrek: need card cc info
(17:32:59) kopele1(UK ):
you tell me no need that
(17:33:02) kopele1(UK ):
no need cc info
(17:33:02) kopele1(UK ):
(17:33:09) Derrek: where are i tell it?
(17:33:15) Derrek:
i tell no need money on cc
(17:33:24) Derrek:
but need all info to account
(17:33:34) Derrek: u can see logs
(17:37:38) Derrek: look screen
(17:37:43) Derrek:
http://savepic.su/2416816.htm
(17:42:45) kopele1(UK ): i not sell cc ino
(17:42:51) kopele1(UK ): you need bank account money
(17:42:58) kopele1(UK ): not cc money
(17:43:01) Derrek: i need full info for account
(17:43:05) Derrek: there and cc
(17:43:23) Derrek: cc number
Expire. Date
3digit
Cvv2
(17:43:34) Derrek: i cant work without full info
(17:45:46) Derrek: on your thread
http://carder.market/showthread.php?t=46850
(17:45:54) kopele1(UK ): bro
(17:45:56) kopele1(UK ): stop thi shits
(17:46:04) kopele1(UK ): you tell me no need cc money
(17:46:07) kopele1(UK ): cant give you card
(17:46:08) Derrek: i dont telled
(17:46:10) Derrek: look logs
(17:46:17) Derrek: look logs
(17:46:23) kopele1(UK ): info like this cost more money
(17:46:28) kopele1(UK ): and he is for most of US bank accounts
(17:46:30) Derrek: hey bro what the problem?
(17:46:46) Derrek: i telled i need UK login with full info
(17:47:02) Derrek: without cc info its not full info to UK account
(17:47:15) Derrek: i cant work without that
(17:47:40) Derrek:
http://savepic.su/2416816.htm
(17:47:45) Derrek: look this screen of logs
(17:48:38) kopele1(UK ): yes i see
(17:48:39) kopele1(UK ): this
(17:48:40) Derrek: Uk bank account with full info for phone transfer, needed on cheqing or saving, not on credit card
(17:48:41) kopele1(UK ): no need cc money
(17:48:43) kopele1(UK ): no need cc info
(17:48:52) Derrek: for my work need
(17:48:58) kopele1(UK ): cant help you
(17:48:59) Derrek: without that i cant cash out
(17:49:01) Derrek: what?
(17:49:04) Derrek: its not full uk account
(17:49:05) kopele1(UK ): you tell me no need cc money
(17:49:10) Derrek: i dont telled
(17:49:18) Derrek: u have problems?
(17:49:21) Derrek: look logs
(17:49:25) Derrek: where i sayed this words?
(17:49:49) Derrek: without cc info is not full uk account info
(17:50:25) Derrek: Cc number
exp.date
cvv2
3 digit
(17:50:30) Derrek: where is this info?
(17:50:33) Derrek: u dont send me
(17:52:26) Derrek: i telled u not need money on credit card, but i not telled not need info
(17:52:35) Derrek: info need
(17:52:38) Derrek: all info
(17:53:41) Derrek: u give me full info?
(17:56:56) Derrek: u ignore me ?
(18:02:59) Derrek: u here?
(18:05:34) Derrek: When I sent to you in advance of $ 500, you told me that would account for 2-4 hours and disappeared. It has been almost two days you came. Today you give me an account with incomplete information and claim that I did not ask. The logs can see how I wrote that I need an account with full information.
(18:06:36) Derrek: And now you're ignoring me. Is this how you treat their customers, I do not need this account without full information
(18:09:31) Derrek: ???
(18:14:27) kopele1(UK ): okay go
(18:14:28) kopele1(UK ):
(18:14:32) kopele1(UK ): make it now
(18:14:41) kopele1(UK ): i give you full information
(18:14:52) kopele1(UK ): t many ppls try to make shits with me
(18:14:54) kopele1(UK ): i have no problem
(18:14:55) Derrek: bro u give it without cc info
(18:14:56) kopele1(UK ): i ive you login
(18:15:01) kopele1(UK ): you etll me no need cc money
(18:15:05) Derrek: look your thread
(18:15:06) kopele1(UK ): for that i tell you this price
(18:15:14) kopele1(UK ): look what you type me
(18:15:16) kopele1(UK ): no need
(18:15:17) kopele1(UK ): cc info
(18:15:19) kopele1(UK ): no need cc money
(18:15:22) Derrek: hey bro
(18:15:25) kopele1(UK ): for that i tell you 500 lr
(18:15:29) kopele1(UK ): fuking idiot
(18:15:36) Derrek: where i typed this words "no cc info"??????
(18:16:00) Derrek: i cant cashout without full info
(18:16:09) Derrek: because need verification all info
(18:16:10) kopele1(UK ): that is all info for account
(18:16:26) Derrek: its nor all info..
(18:16:30) Derrek: cc info need
(18:16:33) Derrek: and will be all info
(18:17:58) Derrek: this words from your thread "Card Number
Card Validation Code
Card Expires Month
Card Expires Year
Card ValidFrom Month
Card ValidFrom Year
Card User Name"
(18:18:13) Derrek: and i have all logs
(18:20:40) kopele1(UK ): 4556470270059*** 07/14 8**
(18:20:43) kopele1(UK ): stop cry
(18:20:45) kopele1(UK ): and leave me
(18:20:51) kopele1(UK ): i not sell any more for you
(18:22:06) Derrek: Take it easy. I want to work and make money with you.
I can do every day to buy your accounts with complete information. Let's be appropriate people.
(18:23:26) Derrek: In your subject says that you're selling the full information in 5-10% of balance
(18:23:29) Derrek: right?
(18:29:00) The privacy status of the current conversation is now: Not Private
(23:57:21) Derrek:
where here mmn???
(23:57:28) Derrek: and secret answers???
27.08.2012
(19:03:00) Derrek: hey
(19:03:05) Derrek:
u dont give to me mmn
(19:03:06) Private conversation with
kopele1@jabber.org/8bb48f7a3fe6469e started.
(19:03:13) Derrek: if u not make all info to me
(19:03:16) Derrek: i make black list
(19:03:23) Derrek: on the carder.market
) lololol x200 lamer , i paste log here and request to ban this lamer.
