Dealed to exchange WU to WMZ with his drop. Ripped me for 428 USD. After received my transfer talked shit and doesn't reply now.
Few logs:
johnny (23.02.2010 19:30):
i see you've picked up it
johnny (23.02.2010 19:31):
First name: Nawras A
johnny (23.02.2010 19:32):
First name: Nawras A
Last name: Ahmed
MTCN: 1866909349
Status: Picked up
johnny (23.02.2010 19:33):
what does it mean?
johnny (23.02.2010 22:45):
did you cheat me or what?
CDD дроп в UK (23.02.2010 22:46):
back
CDD дроп в UK (23.02.2010 22:46):
no
CDD дроп в UK (23.02.2010 22:46):
i m waiting for my guy to get online
johnny (23.02.2010 22:46):
what guy?
CDD дроп в UK (23.02.2010 22:46):
wmz guy
johnny (23.02.2010 22:46):
did he get transfer?
CDD дроп в UK (23.02.2010 22:46):
i got it
CDD дроп в UK (23.02.2010 22:46):
waiting for partner to get on
johnny (23.02.2010 22:47):
to send me wmz?
CDD дроп в UK (23.02.2010 22:47):
yh
johnny (23.02.2010 22:47):
how soon?
CDD дроп в UK (23.02.2010 22:47):
not sure should be soon
johnny (23.02.2010 22:49):
today?
CDD дроп в UK (23.02.2010 22:49):
should be
CDD дроп в UK (23.02.2010 22:49):
what time is it where u are
johnny (23.02.2010 22:49):
ok, 11 pm
johnny (23.02.2010 22:49):
i'll be waiting
CDD дроп в UK (23.02.2010 22:50):
im not gonna rip u lol
CDD дроп в UK (23.02.2010 22:50):
for 400$
CDD дроп в UK (23.02.2010 22:50):
if i was gonna rip
CDD дроп в UK (23.02.2010 22:50):
would have ran
johnny (23.02.2010 22:50):
i hope you wouldn't
johnny (23.02.2010 22:50):
ok, lemme know
CDD дроп в UK (24.02.2010 20:24):
Johnny
CDD дроп в UK (24.02.2010 20:24):
you will not be getting your wmz.
CDD дроп в UK (24.02.2010 20:24):
you cheated
CDD дроп в UK (24.02.2010 20:25):
my drop is flagged down
CDD дроп в UK (24.02.2010 20:25):
i phoned as NEIL HATHAWAY and they said you picked up a fraudlent transfer
johnny (24.02.2010 20:48):
So you just ripped me off? You are not going to send me my funds?
CDD дроп в UK (24.02.2010 20:58):
im contact panther
CDD дроп в UK (24.02.2010 20:58):
see what he thinks
CDD дроп в UK (24.02.2010 20:58):
and ill let u know
CDD дроп в UK (24.02.2010 20:58):
and i didnt rip you
CDD дроп в UK (24.02.2010 20:58):
you send carded money
johnny (24.02.2010 20:58):
wtf. it's not connected with carding
johnny (24.02.2010 20:59):
as far as i know it's impossible to send money from cc by wu
CDD дроп в UK (24.02.2010 20:59):
it is carded or illegal in someway
CDD дроп в UK (24.02.2010 20:59):
they wouldnt have flagged my drop name down
johnny (24.02.2010 21:00):
it's a common transfer. besides my client planning to send another transfer. and it's the same client
CDD дроп в UK (24.02.2010 21:00):
well my drop is blocked, well ill contact panther now and give him all the evidance i have
CDD дроп в UK (24.02.2010 21:00):
and see what he thinks
johnny (24.02.2010 21:01):
i think you just want to swindle me
johnny (24.02.2010 21:01):
it's more than 4 days already from the time he sent transfer and till current moment i don't see any wmz from you
CDD дроп в UK (24.02.2010 21:02):
Yes
CDD дроп в UK (24.02.2010 21:02):
but picked up yesterday
CDD дроп в UK (24.02.2010 21:02):
and if i swindled
CDD дроп в UK (24.02.2010 21:02):
i wouldnt be reporting to mod
CDD дроп в UK (24.02.2010 21:02):
would i?
johnny (24.02.2010 21:03):
be sure i will report about you "nice" by exchanging wu to wmz on forums
johnny (24.02.2010 21:03):
if you wouldn't send me my wmz
CDD дроп в UK (24.02.2010 21:03):
yes u can report me i didnt say im not giving yet
CDD дроп в UK (24.02.2010 21:03):
just checking with panther
johnny (24.02.2010 21:04):
another day to wait?
CDD дроп в UK (24.02.2010 21:05):
maybe not
CDD дроп в UK (24.02.2010 21:06):
im pm'ing panthet now
CDD дроп в UK (24.02.2010 21:06):
so if he clears
CDD дроп в UK (24.02.2010 21:06):
ill give by 11pm
johnny (24.02.2010 21:06):
let's see
johnny (24.02.2010 22:37):
what's up?
johnny (25.02.2010 0:26):
what's up?
Doesn't response till now, but online in ICQ. More than a week passed since transfered him money.
Asking moderators to add him to black list.
Few logs:
johnny (23.02.2010 19:30):
i see you've picked up it
johnny (23.02.2010 19:31):
First name: Nawras A
johnny (23.02.2010 19:32):
First name: Nawras A
Last name: Ahmed
MTCN: 1866909349
Status: Picked up
johnny (23.02.2010 19:33):
what does it mean?
johnny (23.02.2010 22:45):
did you cheat me or what?
CDD дроп в UK (23.02.2010 22:46):
back
CDD дроп в UK (23.02.2010 22:46):
no
CDD дроп в UK (23.02.2010 22:46):
i m waiting for my guy to get online
johnny (23.02.2010 22:46):
what guy?
CDD дроп в UK (23.02.2010 22:46):
wmz guy
johnny (23.02.2010 22:46):
did he get transfer?
CDD дроп в UK (23.02.2010 22:46):
i got it
CDD дроп в UK (23.02.2010 22:46):
waiting for partner to get on
johnny (23.02.2010 22:47):
to send me wmz?
CDD дроп в UK (23.02.2010 22:47):
yh
johnny (23.02.2010 22:47):
how soon?
CDD дроп в UK (23.02.2010 22:47):
not sure should be soon
johnny (23.02.2010 22:49):
today?
CDD дроп в UK (23.02.2010 22:49):
should be
CDD дроп в UK (23.02.2010 22:49):
what time is it where u are
johnny (23.02.2010 22:49):
ok, 11 pm
johnny (23.02.2010 22:49):
i'll be waiting
CDD дроп в UK (23.02.2010 22:50):
im not gonna rip u lol
CDD дроп в UK (23.02.2010 22:50):
for 400$
CDD дроп в UK (23.02.2010 22:50):
if i was gonna rip
CDD дроп в UK (23.02.2010 22:50):
would have ran
johnny (23.02.2010 22:50):
i hope you wouldn't
johnny (23.02.2010 22:50):
ok, lemme know
CDD дроп в UK (24.02.2010 20:24):
Johnny
CDD дроп в UK (24.02.2010 20:24):
you will not be getting your wmz.
CDD дроп в UK (24.02.2010 20:24):
you cheated
CDD дроп в UK (24.02.2010 20:25):
my drop is flagged down
CDD дроп в UK (24.02.2010 20:25):
i phoned as NEIL HATHAWAY and they said you picked up a fraudlent transfer
johnny (24.02.2010 20:48):
So you just ripped me off? You are not going to send me my funds?
CDD дроп в UK (24.02.2010 20:58):
im contact panther
CDD дроп в UK (24.02.2010 20:58):
see what he thinks
CDD дроп в UK (24.02.2010 20:58):
and ill let u know
CDD дроп в UK (24.02.2010 20:58):
and i didnt rip you
CDD дроп в UK (24.02.2010 20:58):
you send carded money
johnny (24.02.2010 20:58):
wtf. it's not connected with carding
johnny (24.02.2010 20:59):
as far as i know it's impossible to send money from cc by wu
CDD дроп в UK (24.02.2010 20:59):
it is carded or illegal in someway
CDD дроп в UK (24.02.2010 20:59):
they wouldnt have flagged my drop name down
johnny (24.02.2010 21:00):
it's a common transfer. besides my client planning to send another transfer. and it's the same client
CDD дроп в UK (24.02.2010 21:00):
well my drop is blocked, well ill contact panther now and give him all the evidance i have
CDD дроп в UK (24.02.2010 21:00):
and see what he thinks
johnny (24.02.2010 21:01):
i think you just want to swindle me
johnny (24.02.2010 21:01):
it's more than 4 days already from the time he sent transfer and till current moment i don't see any wmz from you
CDD дроп в UK (24.02.2010 21:02):
Yes
CDD дроп в UK (24.02.2010 21:02):
but picked up yesterday
CDD дроп в UK (24.02.2010 21:02):
and if i swindled
CDD дроп в UK (24.02.2010 21:02):
i wouldnt be reporting to mod
CDD дроп в UK (24.02.2010 21:02):
would i?
johnny (24.02.2010 21:03):
be sure i will report about you "nice" by exchanging wu to wmz on forums
johnny (24.02.2010 21:03):
if you wouldn't send me my wmz
CDD дроп в UK (24.02.2010 21:03):
yes u can report me i didnt say im not giving yet
CDD дроп в UK (24.02.2010 21:03):
just checking with panther
johnny (24.02.2010 21:04):
another day to wait?
CDD дроп в UK (24.02.2010 21:05):
maybe not
CDD дроп в UK (24.02.2010 21:06):
im pm'ing panthet now
CDD дроп в UK (24.02.2010 21:06):
so if he clears
CDD дроп в UK (24.02.2010 21:06):
ill give by 11pm
johnny (24.02.2010 21:06):
let's see
johnny (24.02.2010 22:37):
what's up?
johnny (25.02.2010 0:26):
what's up?
Doesn't response till now, but online in ICQ. More than a week passed since transfered him money.
Asking moderators to add him to black list.