1. dumpsxp
2. Ripper, fbi snitch was catched by clone system.
3. Logs will follow.
Known icqs:
584290509
618777237
789875
584267914
607908333
568431491
(other will be added by moderators)
All you know what we have 0 tolerance of rippes. We have numerous checks to check alot of members. some was checked manually, some by our anti-clone system. Unlike other boards we dont allow rippers to come back under new nicknames to gain ALOT of ppl inside. We tring to protect our members.
Brief explanation:
Today this person wrote a blacklist claim i dont speak about way of filling blacklist.
After that ive got on icq next thing from 789875:
He was banned by me (banned, not labeled as ripper) untill payment process and verification will be proceeded, coz as we know NOONE will be able to advert and/or spam our members. Because 95% of sellers who dont have money to pay for advert is 3rd or evern 5th hand resellers who is broke and will rip you off.
I thought to wait while he will pay for advert and bring him back. Its usual practice.
He messaged me from other icq which belong to other ripper:
618777237
Now conversation with this fucker who was piseed for being catched so easy and he claimed to come to FBI:
If you was so stupid to send money to someone who is broke to not pay for advert - its ur fault. But bad thing is not what you will be ripped by reseller. But what your information could be in hands of FBI.
We NEVER post ANY personal information - EVEN about rippers. But if person is ripper and he come to FBI we have no problem with it. We have found him thru emails which he used for his ripping purposes.
For now we know his name, dob, emails. He have ripped ppl in 2010 on lineage servers and when moderator have time he will show this proofs.
Anyway, his known nicknames so far is:
visa101
sasa1
Thiviyan
procarder7
blackcard225
stuff1
donnyray4
KINGGENT
kazakas
rizo2a
Winis
kolba
Iyaman
terranova
tivolis
And bunch of others.
So keep and eye on him. and watch your steps.
Coz if smoething goes wrong in ripper life he come to LE quickly. coz its easy money too for him.
PS. Dont think what ppl care about how much time we spend searching for rippers. And i dont think someone care about reading logs, but i hope what it will help someone not being ripped.
Enjoy.
2. Ripper, fbi snitch was catched by clone system.
3. Logs will follow.
Known icqs:
584290509
618777237
789875
584267914
607908333
568431491
(other will be added by moderators)
All you know what we have 0 tolerance of rippes. We have numerous checks to check alot of members. some was checked manually, some by our anti-clone system. Unlike other boards we dont allow rippers to come back under new nicknames to gain ALOT of ppl inside. We tring to protect our members.
Brief explanation:
Today this person wrote a blacklist claim i dont speak about way of filling blacklist.
After that ive got on icq next thing from 789875:
Means he spammed my icq by a mistake (but as you see - he done it before many times).
He was banned by me (banned, not labeled as ripper) untill payment process and verification will be proceeded, coz as we know NOONE will be able to advert and/or spam our members. Because 95% of sellers who dont have money to pay for advert is 3rd or evern 5th hand resellers who is broke and will rip you off.
I thought to wait while he will pay for advert and bring him back. Its usual practice.
He messaged me from other icq which belong to other ripper:
618777237
And on our clone system it clearny shows next RIGHT AFTER dumpsxp was banned:
And since he wasnt been tagged before as clone with nickname dumpsxp, but nickname visa101 leads to MANY rippers nicknames.
Now conversation with this fucker who was piseed for being catched so easy and he claimed to come to FBI:
Please. Who made ANY deal with him - finish this.[03:11] 789875: BIG BIG USA BASE UPDATE 100% VALID ALOT RARE BINS IN THIS BASE ASK UR BINS FAST BEFORE THESE GONE, ALSO FEW EURO STUFF GOT TOO TOTALY SLIMM STUFF ITS TIME TO MAKE BIG MONEY FOR CRISMIS...
[03:13] Ninja: ure banned for spamming ur shitty services
[03:35] 789875: MAN NO
[03:35] 789875: I POST SINATRA ICQ
[03:35] 789875: U ASK POST HIS ICQ
[03:35] 789875: THIS MSG SENT U BY MISTAKE
[03:35] 789875: MAN IN 2 WEEKS I RIPP 2 TIME
[03:35] 789875: AND U BANN ME
[03:36] Ninja: yes
[03:36] 789875: PLZ UNBAN ME
[03:36] Ninja: if someone ripped u - its ur personal problem, not mine
[03:36] 789875: I POST SINATRA ICQ
[03:36] Ninja: if u spam ppls icq with ur dumps services u should pay for advert
[03:36] 789875: NOT MY U CHECK
[03:36] 789875: NO MAN I NOT POST MY ICQ SEE
[03:37] 789875: I POST SINATRA ICQ WHICH RIPP ME U CAN SEE
[03:37] 789875: U BANN ME WITHOUT REASON
[03:37] 789875: U SEE ?
[03:38] 789875: PLZ UNBAN ME
[03:39] 789875: THERE ?
[03:42] 789875: U CONFIRM THAT I POST SINATRA ICQ U CONFIRM IN HIS THREAD
[03:51] 789875: bro there ?
[03:51] 789875: ok i send u 50 lr now unban my account
[04:10] 789875: so no
[06:05] 789875: there ?
[07:32] 789875: ninja what u think
[07:32] 789875: i lose 7k$ now and few days ago yoga ripp me 3700$
[07:33] 789875: why u do that with me
[07:33] 789875: u need 50 lr i pay u now
[07:34] 789875: i need my account back
[07:34] 789875: plz dnt do i m old member
[07:35] 789875: i ripped and u bann me
[07:35] 789875: i not undestand bro why u do
[07:35] 789875: plz tell me something
[07:40] 789875: bro r u there ?
[07:40] 789875: u see prblm by mistake u ban me
[07:40] Ninja: visa101 - ur nickname?
[07:40] 789875: i post sinatra icq in blacklist cuz u say paste his icq
[07:41] 789875: my brotherr u know him
[07:41] Ninja: one more time. u wrote me with same message from icq which belongs to visa101
[07:41] Ninja: and same spam message on icq was there.
[07:41] 789875: his english week he say type msg from him
[07:41] 789875: i type him he copy and paste u
[07:42] 789875: u see my prblm u assk sinatra icq i post u bann me cuz u think i type my icq
[07:42] 789875: its a misunderstanding
[07:42] Ninja: one more time
[07:42] Ninja: u wrote me same message from HIS icq
[07:43] Ninja: he spammed me with same dumps selling messages
[07:43] Ninja: and i see NOW what u both are CLONEs
[07:43] 789875: oh
[07:43] 789875: man i ripped now 7k$ i sent u pm
[07:43] 789875: what u say
[07:43] 789875: few days ago yoga ripp me
[07:43] 789875: u remeber
[07:43] 789875: ?
[07:44] Ninja: one more time.
[07:44] Ninja: U wrote me from his icq?
[07:44] 789875: what one more time
[07:44] 789875: no man
[07:44] Ninja: 618777237
[07:45] Ninja: so u dont know that icq number?
[07:45] 789875: this is visa101 icq
[07:45] 789875: he is my brother
[07:46] Ninja: lol.
[07:46] 789875: plz unban my account i want to see sinatra feeds
[07:46] Ninja: ure so stupid ripper.
[07:46] 789875: man i ripper
[07:46] Ninja: He will be punished, believe me.
[07:46] 789875: man what about my money ?
[07:46] 789875: u know 7k$ and 3700$ i lose and lose
[07:47] 789875: so u not unban
[07:47] 789875: ?
[07:47] 789875: plz bro help
[07:48] 789875: u take 5500 lr for posting but when a vender trun into ripper u not help us
[07:48] Ninja: listen ripper
[07:49] 789875: yes
[07:49] Ninja: shut the fuck up
[07:49] 789875: i ripper ?
[07:49] Ninja: im bored of you spamming my icq
[07:49] Ninja: YES
[07:49] Ninja: 1. u lie to me what u didnt spam my icq with ur advert of what ure selling dumps.
[07:49] 789875: man u r in contact list thats why by mistake sent msg
[07:49] Ninja: after ive banned you you messaged me from icq which belons to ripper (u just forgot) and SAME advert was in my logs
[07:49] 789875: listen i resell read my posts
[07:49] Ninja: 3. i see in clones what u both is same person
[07:50] Ninja: 4. u tell me he is ur brother.
[07:50] Ninja: u will see urself in blacklist today
[07:50] Ninja: and speak wih sinatra directly.
[07:50] 789875: man no he use my vpn account may be he use same socks
[07:50] Ninja: But u will not appear on my board
[07:50] Ninja: this is not a place for rippers
[07:50] 789875: man try to understand plz
[07:51] 789875: i lose my money and u say
[07:51] 789875: i ripper last time u do samething
[07:51] 789875: i ripped 1 year ago 8k$
[07:52] 789875: and u bann me then i come with new name
[07:52] 789875: and now samething
[07:52] 789875: plz dnt do again
[07:52] Ninja: so now u tell me what ure have clones and opened another account?
[07:53] 789875: man no u can see all my posts i never use anything wrong
[07:53] 789875: i always respect u
[07:53] 789875: and try a member of ur comuinty
[07:53] Ninja: one more time - u now said what u have clones?
[07:54] 789875: what u think it not possible to back on forum i can do but no i want old account
[07:54] 789875: just tell me is it possible
[07:54] 789875: i payed u 555lr for crder.su reg
[07:54] 789875: but forum not open my 555 lr gone alsop
[07:55] Ninja: YOU ARE ON CRACK OR WHAT???
[07:55] Ninja: U RIPPED PPL!
[07:55] Ninja: stupid bastard
[07:55] 789875: who say i ripop
[07:56] 789875: i fuck ur mother now i complain on fbi site ur forum
[07:56] 789875: (Link: http://www.fbi.gov/
)http://www.fbi.gov/
in few mins i complain
[07:56] Ninja: ok.
[07:56] Ninja: ure snitch.
[07:57] 789875: see man ur site ur icq ur support icq all i send here
[07:57] Ninja: and what you propose me to do? not to put u to ignore list and you will not be a rat? lol
[07:58] 789875:
The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint:
Your name
Your mailing address
Your telephone number
The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.
Specific details on how, why, and when you believe you were defrauded.
Any other relevant information you believe is necessary to support your complaint.
[07:58] 789875: see that
[07:58] 789875: u need i make complain
[07:58] Ninja: we both know what ure full of shit - u will back under another nickname and will start selling dumps.my board is just a sweet cake for you.
[07:58] Ninja: kill him and u kill ur own money, ripper/rat )
[07:58] Ninja: go on. Explain there how u was frauded. lol
[07:59] 789875: man i leave this shit now truly i give u last chance
[07:59] Ninja: ok. thank you for being so good to us.
[07:59] 789875: i swear last chance u need or no
[07:59] Ninja: hope ill chase all ur another icqs
[07:59] Ninja: just like
[07:59] Ninja: Thiviyan
procarder7
blackcard225
stuff1
donnyray4
KINGGENT
kazakas
[07:59] 789875:
[07:59] 789875: hahaha
[07:59] Ninja: And believe me - i know how to make your life painful.
[08:00] 789875: ok,now fbi see u
[08:00] 789875: be ready
[08:00] 789875: u cnt anything but i do alot things i have money contact with cops
[08:01] 789875: File a Complaint
Prior to filing a complaint with the IC3, please read the following information regarding terms and conditions. Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:
What details will I be asked to include in my complaint?
What happens after I file a complaint?
How are complaints resolved?
Should I retain evidence related to my complaint?
The information I've provided on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)
The IC3 is co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.
Filing a complaint with the IC3 in no way serves as notification to my credit card company that I am disputing unauthorized charges placed on my card or that my credit card number may have been compromised. I should contact my credit card company directly to notify them of my specific concerns.
Advisory:
You are about to file a complaint with the Internet Crime Complaint Center. The confidentiality of the information you provide may be affected by state law. As such, we cannot guarantee that your complaint will remain confidential. The complaint information you submit to this site is encrypted via secure socket layer (SSL) encryption. Please see the Privacy Policy for further information.
We thank you for your cooperation.
[08:01] Ninja: good luck learning english in lithuania
[08:01] 789875: going to next step
[08:01] Ninja: login to board
[08:01] Ninja: u will see a surprise
[08:02] 789875: no
[08:02] 789875: i change my ip
[08:02] Ninja: isnt it u inside?
[08:02] Ninja: (Link: http://www.youtube.com/watch?v=PwwnWwFtSvA)http://www.youtube.com/watch?v=PwwnWwFtSvA
[08:02] 789875: old tricks
[08:02] 789875: u dntknow who i
[08:03] Ninja: 12hrs ago u was a person who was ripped. and seller will back his money. after u located what u spammed my icq with dump advert i banned u. but u was stupid... u cpntacted me from icq being taged as rippers where i located SAME dump advert spams. and located what its ur clone.
[08:03] 789875: Incident Characteristics
Which of these did the incident you are reporting involve? (Please choose the best answer.)
Sex
Threats
Money (or shopping)
Computer Hacking
Copyright
Identity Theft
[08:04] Ninja: But now - ure eve a snitch. lol
[08:04] Ninja: sex. coz we fucked u. lol
[08:04] 789875: identity theft
[08:04] 789875: i think ok
[08:04] 789875: next step
[08:04] 789875: Someone has used (or is trying to obtain) your identifying information (for example, passwords, account numbers, login information, banking information, etc.) in order to do which of the following? (Please select the answer that best describes the incident.)
They are charging things to your credit card or your credit account
They are making you pay for things at an online auction (but NOT with your credit card
They are making you pay for things (but NOT with a credit card AND NOT at an online auction)
They are accessing your online accounts or email (but NOT in order to get you to pay for something)
They are selling your information (or someone else's) (but it's NOT for any of the other reasons)
They are committing some other form of ID theft
[08:05] Ninja: go on. make me a laugh )))
[08:05] 789875: ok,after few steps ur forum name ur icq#
[08:05] 789875: also screen shots i have
[08:06] Ninja: but remember what i have some surprises for you too.
[08:06] Ninja: and i wont contact fbi for that. lol
[08:07] 789875: no worry man i m single and resell also i ripp all my custmer today and leave this bisness cuz after nick and smoke nothing real
[08:07] 789875: i ll close all my icq even my fucking system
[08:08] Ninja: good what u got not too much ppl involved.
[08:08] 789875: Information about the Individual/Business that victimized you
Business Name:
First Name:
Middle Name:
Last Name:
Gender:
Address:
Address (continued):
Suite/Apt./Mail Stop:
City:
State:
Country:
Zip Code / Route:
Phone Number: numbers only (1112223333)
Email Address: [email protected]
Other Identifiers about the Individual/Business that victimized you
Web Site:
IP Address:
IRC Server:
Chat Room Name:
Usenet Newsgroup:
Other:
[08:08] 789875: see this is last step
[08:09] 789875: so what u think ?
[08:09] Ninja: man. i see u're snitch. no need to proove that. fbi fucked u into ass.
[08:09] Ninja: i think u deserve you destiny.
[08:09] 789875: man no worry
[08:10] Ninja: ive never worry )
[08:10] 789875: so u back my account or want to leave that bisness
[08:10] 789875: ?
[08:10] Ninja: this is not a plce for rippers and FBI rats.
[08:11] Ninja: good luck with your new patrons.
[08:11] 789875: man if i rat for a long time i do that
[08:11] 789875: i just want to tell u i m honest with my bisness but u not
[08:11] Ninja: i still dont understand why not pay ur debts where u ripped ppl,. pay for advert after that and make millions/year
[08:12] Ninja: nah. u are ripper
[08:12] Ninja: u have like 15 clones. half of them is tagged as ripper
[08:12] 789875: i never do anything like that cuz i hate fbi and usa i m a muslim true muslim and i hate usa
[08:12] Ninja: u spammed icq with ur stupid dump advert. u resell. now i see what ure fbi rat
[08:12] Ninja: stupid lithuanian faggot.
[08:13] 789875: i never do anything like that cuz i hate fbi and usa i m a muslim true muslim and i hate usa hope u understasnd me
[08:14] 789875: any way god bless u ,i know once i ripp no one can do anything but just informe u care about ur custmers not only venders
[08:15] 789875: say me bye so i m going
[08:15] 789875:
[08:15] Ninja: ok.
[08:15] 789875: say bye
[08:16] Ninja: fuck u snitch ))))
[08:16] 789875: agaion
[08:16] 789875: u r idiot listen u r a place wher u not do that cuz some one fuck u this is my advice
[08:17] Ninja: i heard u. ) all rippers and fbi snitch is same.
[08:17] 789875: dnt say me again that
[08:17] Ninja: ill be fucked only with penis of life in my grave. after ill be burried. but not sooner and not by you or other stupid jerks. lol
[08:17] Ninja: ur name David?
[08:17] 789875: i talk u respect if u say i fuck ur mother
[08:17] 789875: no
[08:18] 789875: my name ur father i told i m muslim
[08:18] Ninja: 1991 year of birth?
[08:18] 789875: not read my icq information
[08:18] Ninja: hehe. go on file a claim )
[08:18] 789875: or any thing else u kknow no one give his correct info in this bisness
[08:19] Ninja: lol
[08:19] Ninja: you wanted war? no problem.
[08:19] Ninja: lineage lover.
[08:19] 789875: ok,man i take decion i complain u with a intenet cafe then i see what happen
[08:19] Ninja: nexo0312
[08:19] Ninja: hehe. know that steam?
[08:20] 789875: man i told u r kid just a kid and in 10 mins i destry ur world
[08:20] 789875: onlu in 10 mins but i give u 48 hours to forgive me
[08:20] Ninja: haha
[08:20] Ninja: no no.
[08:20] Ninja: do it now.
[08:21] Ninja: coz i have asked my guys find some info about ur ass.
[08:21] Ninja: i even dont put info on public abour rippers
[08:21] Ninja: but u're something bigger
[08:21] Ninja: u're fbi snicth\
[08:21] 789875: man u cnt find me i m not a child
[08:21] Ninja: so ppl must know u in face.
[08:21] Ninja: i dont want to find u.
[08:22] Ninja: i even dont care about u. but my moderators
[08:22] 789875: i fuck u and ur moderters
[08:22] 789875: this is my word
[08:22] 789875: get ready for that
[08:22] Ninja: answer me simple question. why not pay debts from all ur clones (not big amount) not resell beside my back. pay advert and make millions?
[08:22] 789875: i know why crder.su not online
[08:23] Ninja: ok. in ur words u fuck other men? bad for you.
[08:23] 789875: no man i not sell there u not understand
[08:23] Ninja: its online. dont worry )
[08:23] Ninja: ok. dont have time to speak with fbi snitch.
[08:23] Ninja: bye
[08:23] 789875: i can tell u many peoples who sell in ur forum without any fee but u cnt do anything
[08:24] Ninja: check information about urself later. moderators is gathering it.
[08:24] 789875: no one can cuz i use always double vpn
[08:25] Ninja: noone care about ur own ip.
[08:25] Ninja: u leave other trace on internet. and its allready saved.
[08:25] 789875: nothing man
[08:25] 789875: i know this game
[08:27] 789875: if i die u think u save no impossible
but if u die i save
[08:27] 789875: man get back on normal give my account back and forget everything other way start this war select the way
[08:28] 789875: think think
[08:28] 789875: so ?
[08:29] 789875: what u think
[08:29] 789875: tell me ur decion
[08:29] Ninja: i think what kid who born on 1991 is just too small to rip ppl and being a fbi snitch.
[08:29] Ninja: so leave it as is.
[08:29] Ninja: ure ripper and faggot
[08:30] 789875: man again
[08:30] 789875: so u not back normal
[08:30] 789875: realy i want ur comuinty if u help me
[08:31] 789875: i want a real vender not need account back on forum if u tell me any
[08:32] 789875: tell me i wana go
[08:32] 789875: what u want war or friendship ?>
[08:32] Ninja: no friendship with rippers and fbi snitches. bye
[08:32] Ninja: but remember what i know everything about you, David.
[08:32] 789875:
[08:33] 789875: david ninja i fuck david mother ok
[08:33] 789875: i fuck david sister mother all his family
[08:33] 789875: ok
[08:33] 789875: ?
[08:33] 789875: i not david
[08:33] Ninja: ure fucked moderators and whole david family?
[08:33] Ninja: lol
[08:33] Ninja: ure big fucker then
[08:34] 789875: so i give u chance make friendship
[08:36] Ninja: [08:32] Ninja: no friendship with rippers and fbi snitches. bye
[08:36] Ninja: David, i dont have time.
[08:36] Ninja: do what u want.
[08:36] 789875: friendship ok
[08:36] Ninja: fbi, fuck ur mother or ur dog. i dont care.
[08:38] 789875: ok,bye
[08:39] Ninja: bb
[08:41] Ninja: one more tip - deiwis and david - same names?
If you was so stupid to send money to someone who is broke to not pay for advert - its ur fault. But bad thing is not what you will be ripped by reseller. But what your information could be in hands of FBI.
We NEVER post ANY personal information - EVEN about rippers. But if person is ripper and he come to FBI we have no problem with it. We have found him thru emails which he used for his ripping purposes.
For now we know his name, dob, emails. He have ripped ppl in 2010 on lineage servers and when moderator have time he will show this proofs.
Anyway, his known nicknames so far is:
visa101
sasa1
Thiviyan
procarder7
blackcard225
stuff1
donnyray4
KINGGENT
kazakas
rizo2a
Winis
kolba
Iyaman
terranova
tivolis
And bunch of others.
So keep and eye on him. and watch your steps.
Coz if smoething goes wrong in ripper life he come to LE quickly. coz its easy money too for him.
PS. Dont think what ppl care about how much time we spend searching for rippers. And i dont think someone care about reading logs, but i hope what it will help someone not being ripped.
Enjoy.
