Bum3ris, icq 646478834 (LSD)

[corsica]

profile: hxxp://carder.market/member.php?u=4083
icq: 646478834

Used to cashout my vccs, from the previous time owed me 75 usd. Didn't want to return and asked for 1 more card to get the money from cashing it and pay for everything. Agreed that he pays today and now he doesn't reply.

Total owed: $305

Logs:

20 December

(04:17:43 PM) LSD: Hey, any news about vcc's?
(04:18:20 PM) me: hi, no, unfortunately(( may be tomorrow
(04:18:32 PM) me: any news about those lr yoou owe me?
(04:18:58 PM) LSD: bro, i need to cashout VCC, after cashout i send your share+owe.
(04:19:04 PM) LSD: because don't have cash at LR at this moment
(04:19:40 PM) me: you promised to pay it till friday
(04:19:43 PM) me: now it is monday
(04:20:58 PM) LSD: yes bro, i'm really sorry, but i spent all my money in one weekend, and i need to make some more cash

21 December

(09:57:40 PM) LSD: Hello, any news bro?
(09:58:58 PM) LSD: i can make some money now
(09:59:02 PM) LSD: got few more ways )
(09:59:50 PM) me: so you will send me the money right after i give you the card?
(10:00:07 PM) LSD: after the cashout.
(10:00:22 PM) LSD: it may take some time, but it's worth it, i send you your share + owe
(10:01:16 PM) me: how much time?
(10:01:36 PM) LSD: 1, 2days max.
(10:02:53 PM) me: and amount?
(10:03:19 PM) LSD: don't know, 700-1k USD
(10:03:38 PM) LSD: choose by your self.
(10:03:50 PM) me: that wouldnt go
(10:04:12 PM) LSD: okey, so give me smaller amount.
(10:04:15 PM) me: too much for you
(10:04:32 PM) me: i can give you 300 max
(10:04:38 PM) LSD: too much for me, when you maked with me ~2k USD )
(10:04:46 PM) LSD: okey, nvm, choose by yourself
(10:06:10 PM) LSD: so? When you will be ready?
(10:07:00 PM) LSD: and by the way will you be able to fund the same VCC, with more money later?
(10:07:04 PM) me: ok, i give you 400 and on thursday you pay me 240 + 75
(10:07:06 PM) LSD: if everything is ok?
(10:07:15 PM) me: 315 total
(10:07:21 PM) LSD: okey.
(10:15:07 PM) LSD: when ready, post the vcc here, thanks.
(10:19:12 PM) me: *cardnum*
(10:19:16 PM) me: 410 usd
(10:21:50 PM) LSD: On these vcc, gambling restriction is enabled?
(10:22:11 PM) me: no idea, probably yes
(10:50:19 PM) LSD: no money was deducted?
(10:50:21 PM) LSD: from vcc?
(10:51:53 PM) me: let me check
(10:53:11 PM) LSD: ok
(10:53:25 PM) LSD: have you also tryed adding these vcc's to paypal lately?
(10:55:06 PM) me: no

Tha card was charged in asos, i can attach the printscreen. The transaction description is
December 22, 2010 1:32:03 AM xxx.ASOS.COM HEMEL HEMPSTE GBR Purchase with Card ($384.06)

 

[Ninja]

Bum3ris
You have 48hrs to solve that issue.

 

[Bum3ris]

Ninja, talked with him on ICQ, he gaved someone same VCC to other people, they charged it, and they blame everything on me.

 

[Ninja]

Show me logs of that issue.

 

[Bum3ris]

Ninja, i'm using web icq, no logs was saved at my PC, but i will try to talk with corsica again.

 

[Ninja]

corsica
Since your opponent doesnt have any proof, im looking for your reply.

 

[corsica]

Logs of our talk after i posted black:

December 24

(12:59:48 PM) LSD: here.
(12:59:59 PM) LSD: Why the fuck u reported me?
(01:06:29 PM) me: bcause you promised ti send the money on thursday)
(01:06:41 PM) me: send themoney now and i close the topic
(01:07:10 PM) LSD: Okey, standby i will contact the exchange company owner for 75$
(01:07:19 PM) LSD: and i think i will be able to send today or tommorow morning.
(01:07:34 PM) me: why 75? you owe me more now
(01:07:46 PM) LSD: what?
(01:07:55 PM) LSD: I owed you 75$ from the last week
(01:08:39 PM) me: and yoou spent 400usd from the card)
(01:09:00 PM) LSD: from which card man?
(01:09:05 PM) LSD: the last card that you h
(01:09:12 PM) LSD: gaved me, i just used at neteller
(01:09:15 PM) LSD: and it was declined
(01:09:23 PM) me: you spent it in asos
(01:09:25 PM) LSD: because of gambling restriction, i was offline for 2days
(01:14:53 PM) LSD: on what fucking asos?
(01:22:04 PM) me: black is open, everything is written there, write to me if you have anything important to say
(01:22:25 PM) LSD: okey, but don't fuck my mind, with what the fuck is asos?
(01:22:28 PM) LSD: just tell me.
(01:22:48 PM) me: i gave you the card and there is a transaction from xxx.asos.com
(01:23:18 PM) LSD: what the fuck, i spent money on clothes?
(01:23:27 PM) LSD: I'm not fucking retard, to spend vcc money on clothes
(01:23:40 PM) LSD: maybe you gaved same vcc to someone else?
(01:23:46 PM) me: nope
(01:24:16 PM) LSD: i only tryed on neteller, that's all, see you later.


After the card was used on asos, I deleted it and can't prove that the purchase was made from this card, it is not shown at the account anymore. But I want to attract attention to the following part of the dialog:

(01:22:25 PM) LSD: okey, but don't fuck my mind, with what the fuck is asos?
(01:22:28 PM) LSD: just tell me.
(01:22:48 PM) me: i gave you the card and there is a transaction from xxx.asos.com
(01:23:18 PM) LSD: what the fuck, i spent money on clothes?

At first he pretends not to know what asos is, but in 30 seconds after i give the link, he already knows that this is a clothing shop.

Anyway, he agreed that he owes me $75

(01:07:10 PM) LSD: Okey, standby i will contact the exchange company owner for 75$

And I didn't receive it yet.

 

[Ninja]

Bum3ris
You should send 75$ in 24hrs period or Ripper group will be assigned to your account.
Thank you.

 

[corsica]

No reply yet, money not received.

 

[Bum3ris]

75$ is ready to be sent, waiting for corsica to come online.

 

[corsica]

All evening online in te icq and no message

 

[Bum3ris]

Money sent to corsica

 

[corsica]

$75 received