TwinTurbo911
BANNED
D4rkn3s5 Ripper / SOMEONE BAN THIS GUY ALREADY HE RIPPED ME TWICE HE OWES ME 600$
SOMEONE BAN THIS GUY ALREADY HE RIPPED ME TWICE OF 2 ACCOUNTS HE OWES ME MORE THEN $600
D4rkn3s5 - ripper. owes me $220 USD for a high balance paypal. Never paid.
I give him 3 working accounts before paying and another 1 with balance 2.3k. He logs in tells me he's gonna send the money, i tell him to use proper socks, he uses something different, logs in, sees balance asks for bank account # when sending the money, he's still negotiating with me after i sent 4 working accounts worth over 300 dollars. I tell him to send the payment and give him the bank account or whatever he needs so he can complete his trade, that i won't give out more info as i already gave him a lot without no proof from him, he tells me he doesn't even know what escrow is after i offered escrow several times before getting into this. Finally he doesn't want to send the money so i can release the rest of the info. Logs out, i don't hear from him again. Logs lower
I even have a thread where i cashout paypal. It has been a lot of discussion over it, so to avoid the confusion, i don't work with balance paypal. I only work with strong fresh verified fat checkings and have no use for balance, balance i sell, Paypal balance is over rated. Anyway, this is all logs i have remaining from this guy.
http://www.carder.market/member.php?u=42784
9:08:37 AM
*********: : i can teach you a lot of things about paypal
9:08:39 AM
*********: : if that s your deal
9:08:43 AM
*********: : how to make some real money with it
9:08:49 AM
jingledean: i kno how to bro
9:08:54 AM
jingledean: i can take everypenny out
9:09:13 AM
*********: : buy the account then, send half now and half after receiving it
9:09:15 AM
jingledean: listen i might aswell tell u
9:09:19 AM
*********: : if you re not familiar with escrow
9:09:22 AM
jingledean: were u from
9:09:30 AM
*********: : i can t tell you that and it does not matter
9:09:45 AM
jingledean: ok no worrys anyways if ur from uk
9:09:57 AM
jingledean: there is a website called ****
9:10:07 AM
jingledean: its an online gambleing site
9:10:24 AM
jingledean: all u do is register set ur acccount up useing proxy socks watever
9:10:34 AM
jingledean: u can add funds useing paypal
IM Feb 6, 2012 9:18:16 AM
9:10:39 AM
jingledean: play a real account
9:10:41 AM
jingledean: legit account
9:10:45 AM
jingledean: poker
9:10:47 AM
jingledean: lose all
9:10:52 AM
jingledean: obv withdraw
9:10:56 AM
jingledean: done.
9:11:25 AM
jingledean: i do it quite alot but onley small amounts as not many people have good amounts
9:11:40 AM
*********: : i don t do those scams
9:11:48 AM
*********: : i have much more real scams
9:11:50 AM
*********: : i work with
9:11:52 AM
*********: : so tell me
9:11:55 AM
*********: : do you wanna buy this account?
9:11:58 AM
*********: : i won t fuckin rip you
9:11:59 AM
*********: : believe that
9:12:29 AM
jingledean: yes bro if ur willing to send something first to prove the account is healthy n yeh for sure
9:13:01 AM
jingledean: u must understand there are 2 many scammers useing the forum
9:13:23 AM
jingledean: and for me to send half my real cash first is abit risky.
9:13:46 AM
jingledean: when iv been cool just asking u to send a little cash to prove the account is good
9:14:45 AM
*********: : hold on
9:15:21 AM
jingledean: ok.
9:16:00 AM
*********: : http://
9:16:12 AM
*********: : all those are pp with balance, 100KB of em
9:16:21 AM
*********: : trust me , i won t fuckin rip you
9:17:03 AM
*********: : i have like 15 000 fresh paypal right now
9:17:07 AM
*********: : so no i do not rip you!
9:17:08 AM
*********: : get it
9:17:57 AM
*********: : k?
9:18:09 AM
*********: : especially if you wanna buy long term
9:18:15 AM
*********: : im more then happy to sell you on ar egular
9:18:16 AM
*********: : basis
IM Feb 6, 2012 9:37:08 AM
9:18:17 AM
*********: : this
9:18:19 AM
*********: : pp accs
9:19:34 AM
jingledean: listen i PayPal to my word bro im willing to deal with u full time but i need that little bit of prove mate u must understand iv had many people try all this shit.im not saying ur a scammer i very much doubt u are like but sorry i cant go first just like that
9:19:43 AM
*********: : ok fuck it
9:19:44 AM
*********: : here
9:19:49 AM
*********: : Username: *********: | Password: *********: | Name: Helena Rafailov | Primary E-mail: *********: | Address: *********: Denver, CO 80202, United States | Paypal Balance: $2,281.97 USD | Balance U.S.: $2,281.97 USD | Credit card: Yes / Last 4 numbers: 1691 / Exp date: 2/2013 / Card type: Visa (Confirmed) | Bank accounts: + (Confirmed) | Account type: Premier | Status: Verified | Last log in: July 2, 2011 4:04 PM PDT | Country: us | Check date: 0:50:31 13-12-2011 | Socks: 95.168.177.24:13841
9:20:39 AM
*********: : U8894645
9:20:42 AM
*********: : send the funds there
9:20:44 AM
*********: : 220
9:20:48 AM
*********: : USD
9:20:55 AM
*********: : ok?
9:22:08 AM
jingledean: finding new sock
9:22:09 AM
jingledean: 2mins
9:25:05 AM
*********: : well ok, hurry up
9:26:20 AM
jingledean: ok do u have any decent socks atm dont wanna fuck this 1 up
9:26:36 AM
*********: : no i dont
9:26:57 AM
*********: : use the one provided
9:26:58 AM
*********: : with the acc
9:27:02 AM
*********: : see if it still works
9:27:08 AM
jingledean: true ok
9:36:14 AM
jingledean: im still here m8 dont worry m8s sorting me socks out now that 1 was dead
9:36:34 AM
jingledean: give me few mins once this is done the other trades will be much quicker
9:36:38 AM
*********: : well im waiting for the funds
9:37:08 AM
jingledean: yes dont worry im going no were n the funds will be with u once i sort this out give me few mins.
10:21:32 AM
*********: Done?
10:24:27 AM
jingledean: right
10:24:37 AM
jingledean: u there
10:24:44 AM
*********: yes
10:24:52 AM
jingledean: im on the account the account is right
10:25:02 AM
jingledean: wats the account number
10:25:08 AM
jingledean: for bank numbers
10:25:17 AM
jingledean: to send cash
10:25:31 AM
jingledean: need long digit number
10:25:37 AM
jingledean: then i can pay
10:25:40 AM
*********: you need it to login or to pay
10:25:41 AM
*********: ?
10:25:49 AM
jingledean: it logs in
10:25:52 AM
jingledean: show balance
10:25:56 AM
jingledean: then when i go to send cash
10:25:57 AM
*********: well good
10:26:02 AM
*********: pay the 220 and you ll get the acc #
10:26:19 AM
jingledean: it asks for bank number.
10:26:23 AM
jingledean: which is wat
10:26:28 AM
jingledean: do u have?
10:26:42 AM
*********: which is what i m not telling to you until you pay for the paypal
10:26:43 AM
*********: yes
10:26:44 AM
*********: i have it
10:29:00 AM
jingledean: bro just give the details. and ill get the payment set up to send u ill even show u on teamview if u wish
10:29:09 AM
jingledean: bro i think we really can work together
10:29:15 AM
*********: i think you owe me some money
10:29:16 AM
*********: until then
10:29:20 AM
*********: you ain t seeing anything
10:29:36 AM
jingledean: how much
10:29:38 AM
jingledean: brb
IM Feb 6, 2012 10:58:15 AM
10:29:51 AM
*********: 220
10:29:54 AM
*********: send it now
10:30:01 AM
*********: and you ll get whatever else you need after
10:45:31 AM
*********: you re going to be right back when it comes to sending the money?
10:45:34 AM
*********: wa's up with that bro
10:45:39 AM
*********: just send the fuckin money so we can deal further
10:50:02 AM
jingledean: back
10:50:08 AM
jingledean: bro
10:50:17 AM
jingledean: i feel as thow there is a catch
10:50:24 AM
jingledean: ill send u half
10:55:04 AM
*********: there is no catch and only half of the account you ll get for half the money
10:55:36 AM
jingledean: so y wont u give me the full account number so i can send cash of the account
10:55:46 AM
jingledean: take u 2mins
10:55:51 AM
jingledean: n take me 2mins then to pay
10:56:07 AM
*********: im gonna tell you the truth, it shouldn't ask you for that
10:56:21 AM
*********: so it must be because you logged in different
10:56:33 AM
*********: it shouldn t ask you for id verification
10:57:28 AM
*********: so what are we going to do
10:57:56 AM
jingledean: iv got an idea 2mins
10:57:59 AM
*********: in any case you owe me 220
10:58:01 AM
jingledean: it should work
10:58:03 AM
jingledean: yeh
10:58:04 AM
*********: ok
10:58:05 AM
jingledean: i do
10:58:12 AM
*********: well you d better hurry up
10:58:15 AM
*********: that s all
IM Feb 6, 2012 11:18:11 AM
11:09:17 AM
jingledean: sorry this as took so long i wasnt ready for this as i really thought u was a scammer n full of shit but bro im ready to do some big sales with u im just waiting few more mins befor i log on
11:09:35 AM
*********: ok
11:09:38 AM
*********: im here
11:18:04 AM
*********: do you need more than one paypal with balance >
11:18:05 AM
*********: ?
11:18:08 AM
*********: or just this and you re out
11:18:11 AM
*********: cause i have more for you
IM Feb 6, 2012 12:15:01 PM
11:58:03 AM
*********: hey
11:58:11 AM
*********: are you going to pay for that or what ?
11:59:24 AM
*********: ?!
12:00:23 PM
*********: yoooooooooooooooooo
12:04:24 PM
*********: say something dude
12:04:34 PM
*********: are you going to deal with this ?
12:04:39 PM
*********: or am i going to post ripper status for you ?
12:07:42 PM
*********: ?
12:07:46 PM
*********: talk dude
12:14:47 PM
*********: i ll post ripper status for you
12:14:51 PM
*********: anywhere needed
12:14:55 PM
*********: okkkkk
12:15:01 PM
*********: enjoy the 4 paypal you got from me where from none you paid
IM Feb 6, 2012 12:32:31 PM
12:27:31 PM
*********: lol
12:32:31 PM
*********: god damn ripper
http://imageshack.us/photo/my-images/534/lognx.jpg/
SOMEONE BAN THIS GUY ALREADY HE RIPPED ME TWICE OF 2 ACCOUNTS HE OWES ME MORE THEN $600
D4rkn3s5 - ripper. owes me $220 USD for a high balance paypal. Never paid.
I give him 3 working accounts before paying and another 1 with balance 2.3k. He logs in tells me he's gonna send the money, i tell him to use proper socks, he uses something different, logs in, sees balance asks for bank account # when sending the money, he's still negotiating with me after i sent 4 working accounts worth over 300 dollars. I tell him to send the payment and give him the bank account or whatever he needs so he can complete his trade, that i won't give out more info as i already gave him a lot without no proof from him, he tells me he doesn't even know what escrow is after i offered escrow several times before getting into this. Finally he doesn't want to send the money so i can release the rest of the info. Logs out, i don't hear from him again. Logs lower
I even have a thread where i cashout paypal. It has been a lot of discussion over it, so to avoid the confusion, i don't work with balance paypal. I only work with strong fresh verified fat checkings and have no use for balance, balance i sell, Paypal balance is over rated. Anyway, this is all logs i have remaining from this guy.
http://www.carder.market/member.php?u=42784
9:08:37 AM
*********: : i can teach you a lot of things about paypal
9:08:39 AM
*********: : if that s your deal
9:08:43 AM
*********: : how to make some real money with it
9:08:49 AM
jingledean: i kno how to bro
9:08:54 AM
jingledean: i can take everypenny out
9:09:13 AM
*********: : buy the account then, send half now and half after receiving it
9:09:15 AM
jingledean: listen i might aswell tell u
9:09:19 AM
*********: : if you re not familiar with escrow
9:09:22 AM
jingledean: were u from
9:09:30 AM
*********: : i can t tell you that and it does not matter
9:09:45 AM
jingledean: ok no worrys anyways if ur from uk
9:09:57 AM
jingledean: there is a website called ****
9:10:07 AM
jingledean: its an online gambleing site
9:10:24 AM
jingledean: all u do is register set ur acccount up useing proxy socks watever
9:10:34 AM
jingledean: u can add funds useing paypal
IM Feb 6, 2012 9:18:16 AM
9:10:39 AM
jingledean: play a real account
9:10:41 AM
jingledean: legit account
9:10:45 AM
jingledean: poker
9:10:47 AM
jingledean: lose all
9:10:52 AM
jingledean: obv withdraw
9:10:56 AM
jingledean: done.
9:11:25 AM
jingledean: i do it quite alot but onley small amounts as not many people have good amounts
9:11:40 AM
*********: : i don t do those scams
9:11:48 AM
*********: : i have much more real scams
9:11:50 AM
*********: : i work with
9:11:52 AM
*********: : so tell me
9:11:55 AM
*********: : do you wanna buy this account?
9:11:58 AM
*********: : i won t fuckin rip you
9:11:59 AM
*********: : believe that
9:12:29 AM
jingledean: yes bro if ur willing to send something first to prove the account is healthy n yeh for sure
9:13:01 AM
jingledean: u must understand there are 2 many scammers useing the forum
9:13:23 AM
jingledean: and for me to send half my real cash first is abit risky.
9:13:46 AM
jingledean: when iv been cool just asking u to send a little cash to prove the account is good
9:14:45 AM
*********: : hold on
9:15:21 AM
jingledean: ok.
9:16:00 AM
*********: : http://
9:16:12 AM
*********: : all those are pp with balance, 100KB of em
9:16:21 AM
*********: : trust me , i won t fuckin rip you
9:17:03 AM
*********: : i have like 15 000 fresh paypal right now
9:17:07 AM
*********: : so no i do not rip you!
9:17:08 AM
*********: : get it
9:17:57 AM
*********: : k?
9:18:09 AM
*********: : especially if you wanna buy long term
9:18:15 AM
*********: : im more then happy to sell you on ar egular
9:18:16 AM
*********: : basis
IM Feb 6, 2012 9:37:08 AM
9:18:17 AM
*********: : this
9:18:19 AM
*********: : pp accs
9:19:34 AM
jingledean: listen i PayPal to my word bro im willing to deal with u full time but i need that little bit of prove mate u must understand iv had many people try all this shit.im not saying ur a scammer i very much doubt u are like but sorry i cant go first just like that
9:19:43 AM
*********: : ok fuck it
9:19:44 AM
*********: : here
9:19:49 AM
*********: : Username: *********: | Password: *********: | Name: Helena Rafailov | Primary E-mail: *********: | Address: *********: Denver, CO 80202, United States | Paypal Balance: $2,281.97 USD | Balance U.S.: $2,281.97 USD | Credit card: Yes / Last 4 numbers: 1691 / Exp date: 2/2013 / Card type: Visa (Confirmed) | Bank accounts: + (Confirmed) | Account type: Premier | Status: Verified | Last log in: July 2, 2011 4:04 PM PDT | Country: us | Check date: 0:50:31 13-12-2011 | Socks: 95.168.177.24:13841
9:20:39 AM
*********: : U8894645
9:20:42 AM
*********: : send the funds there
9:20:44 AM
*********: : 220
9:20:48 AM
*********: : USD
9:20:55 AM
*********: : ok?
9:22:08 AM
jingledean: finding new sock
9:22:09 AM
jingledean: 2mins
9:25:05 AM
*********: : well ok, hurry up
9:26:20 AM
jingledean: ok do u have any decent socks atm dont wanna fuck this 1 up
9:26:36 AM
*********: : no i dont
9:26:57 AM
*********: : use the one provided
9:26:58 AM
*********: : with the acc
9:27:02 AM
*********: : see if it still works
9:27:08 AM
jingledean: true ok
9:36:14 AM
jingledean: im still here m8 dont worry m8s sorting me socks out now that 1 was dead
9:36:34 AM
jingledean: give me few mins once this is done the other trades will be much quicker
9:36:38 AM
*********: : well im waiting for the funds
9:37:08 AM
jingledean: yes dont worry im going no were n the funds will be with u once i sort this out give me few mins.
10:21:32 AM
*********: Done?
10:24:27 AM
jingledean: right
10:24:37 AM
jingledean: u there
10:24:44 AM
*********: yes
10:24:52 AM
jingledean: im on the account the account is right
10:25:02 AM
jingledean: wats the account number
10:25:08 AM
jingledean: for bank numbers
10:25:17 AM
jingledean: to send cash
10:25:31 AM
jingledean: need long digit number
10:25:37 AM
jingledean: then i can pay
10:25:40 AM
*********: you need it to login or to pay
10:25:41 AM
*********: ?
10:25:49 AM
jingledean: it logs in
10:25:52 AM
jingledean: show balance
10:25:56 AM
jingledean: then when i go to send cash
10:25:57 AM
*********: well good
10:26:02 AM
*********: pay the 220 and you ll get the acc #
10:26:19 AM
jingledean: it asks for bank number.
10:26:23 AM
jingledean: which is wat
10:26:28 AM
jingledean: do u have?
10:26:42 AM
*********: which is what i m not telling to you until you pay for the paypal
10:26:43 AM
*********: yes
10:26:44 AM
*********: i have it
10:29:00 AM
jingledean: bro just give the details. and ill get the payment set up to send u ill even show u on teamview if u wish
10:29:09 AM
jingledean: bro i think we really can work together
10:29:15 AM
*********: i think you owe me some money
10:29:16 AM
*********: until then
10:29:20 AM
*********: you ain t seeing anything
10:29:36 AM
jingledean: how much
10:29:38 AM
jingledean: brb
IM Feb 6, 2012 10:58:15 AM
10:29:51 AM
*********: 220
10:29:54 AM
*********: send it now
10:30:01 AM
*********: and you ll get whatever else you need after
10:45:31 AM
*********: you re going to be right back when it comes to sending the money?
10:45:34 AM
*********: wa's up with that bro
10:45:39 AM
*********: just send the fuckin money so we can deal further
10:50:02 AM
jingledean: back
10:50:08 AM
jingledean: bro
10:50:17 AM
jingledean: i feel as thow there is a catch
10:50:24 AM
jingledean: ill send u half
10:55:04 AM
*********: there is no catch and only half of the account you ll get for half the money
10:55:36 AM
jingledean: so y wont u give me the full account number so i can send cash of the account
10:55:46 AM
jingledean: take u 2mins
10:55:51 AM
jingledean: n take me 2mins then to pay
10:56:07 AM
*********: im gonna tell you the truth, it shouldn't ask you for that
10:56:21 AM
*********: so it must be because you logged in different
10:56:33 AM
*********: it shouldn t ask you for id verification
10:57:28 AM
*********: so what are we going to do
10:57:56 AM
jingledean: iv got an idea 2mins
10:57:59 AM
*********: in any case you owe me 220
10:58:01 AM
jingledean: it should work
10:58:03 AM
jingledean: yeh
10:58:04 AM
*********: ok
10:58:05 AM
jingledean: i do
10:58:12 AM
*********: well you d better hurry up
10:58:15 AM
*********: that s all
IM Feb 6, 2012 11:18:11 AM
11:09:17 AM
jingledean: sorry this as took so long i wasnt ready for this as i really thought u was a scammer n full of shit but bro im ready to do some big sales with u im just waiting few more mins befor i log on
11:09:35 AM
*********: ok
11:09:38 AM
*********: im here
11:18:04 AM
*********: do you need more than one paypal with balance >
11:18:05 AM
*********: ?
11:18:08 AM
*********: or just this and you re out
11:18:11 AM
*********: cause i have more for you
IM Feb 6, 2012 12:15:01 PM
11:58:03 AM
*********: hey
11:58:11 AM
*********: are you going to pay for that or what ?
11:59:24 AM
*********: ?!
12:00:23 PM
*********: yoooooooooooooooooo
12:04:24 PM
*********: say something dude
12:04:34 PM
*********: are you going to deal with this ?
12:04:39 PM
*********: or am i going to post ripper status for you ?
12:07:42 PM
*********: ?
12:07:46 PM
*********: talk dude
12:14:47 PM
*********: i ll post ripper status for you
12:14:51 PM
*********: anywhere needed
12:14:55 PM
*********: okkkkk
12:15:01 PM
*********: enjoy the 4 paypal you got from me where from none you paid
IM Feb 6, 2012 12:32:31 PM
12:27:31 PM
*********: lol
12:32:31 PM
*********: god damn ripper
http://imageshack.us/photo/my-images/534/lognx.jpg/
Last edited:
. Man..... i'm embarassed even trying to deal with this guy. Bottom line he owes me money for 2 perfectly good accounts and just the fact that he's trying to talk it out in a very bad manner as if im the ripper was to me the first sign that he's trying to pull some weid shit. Seems to me he doesn't even have a skill as a ripper, we spoke about that in shoutbox but ok. Here it is 
