I have sold to his "SUPPORT" ICQ: 560406985 100 UK + DOB, and he said he buys uk for 2$ and uk + dob for 3$.
Unfortunatelly the dobs were incorrect an he started to swear at me that im ripper etc. However he had 100 uk cvv2 valid.
Then he accused me (as stated below) 98% my cards are with wrong name and address and he said he will pay me 500$ if that is not true.
After over 4 hours of hard work we agreed there are 65 CORRECT out of 100, which makes 35% invalid not 98%. He do not want to pay the promised 500$!
All can be seen below. I really hope admins to take care of this scammer.
P.S. His support ripped me off 20 USA DUMPS 3 days ago when he promised he will buy more if i give them for free, he lied!!!
Unfortunatelly the dobs were incorrect an he started to swear at me that im ripper etc. However he had 100 uk cvv2 valid.
Then he accused me (as stated below) 98% my cards are with wrong name and address and he said he will pay me 500$ if that is not true.
After over 4 hours of hard work we agreed there are 65 CORRECT out of 100, which makes 35% invalid not 98%. He do not want to pay the promised 500$!
All can be seen below. I really hope admins to take care of this scammer.
P.S. His support ripped me off 20 USA DUMPS 3 days ago when he promised he will buy more if i give them for free, he lied!!!
[email protected] (20:22:48 29/08/2011)
u ripped me?????
duyblue (20:26:20 29/08/2011)
dont think that we are fool
duyblue (20:26:25 29/08/2011)
your dob is not correct
[email protected] (20:26:28 29/08/2011)
where?
[email protected] (20:26:30 29/08/2011)
PROOVE IT!
[email protected] (20:26:32 29/08/2011)
if so
[email protected] (20:26:35 29/08/2011)
pay me 2$/cc
duyblue (20:26:35 29/08/2011)
I have software to search DOB
duyblue (20:26:52 29/08/2011)
Name on address is not correct as well
duyblue (20:26:53 29/08/2011)
[email protected] (20:27:00 29/08/2011)
it is
[email protected] (20:27:02 29/08/2011)
from shop!
duyblue (20:27:23 29/08/2011)
I will give name on address later
duyblue (20:27:27 29/08/2011)
Im checking
[email protected] (20:27:45 29/08/2011)
the ccs are 100% valid
[email protected] (20:27:49 29/08/2011)
and the dob
[email protected] (20:27:51 29/08/2011)
i bypassed
[email protected] (20:27:52 29/08/2011)
vbv
[email protected] (20:27:53 29/08/2011)
with it
[email protected] (20:27:56 29/08/2011)
wtf
[email protected] (20:28:00 29/08/2011)
for 300$ u makin fuss
[email protected] (20:28:01 29/08/2011)
!
[email protected] (20:28:07 29/08/2011)
i given u good ccs
duyblue (20:28:57 29/08/2011)
I will give you proof
[email protected] (20:29:03 29/08/2011)
FOR ALL 100
[email protected] (20:29:14 29/08/2011)
ur 'support' said
[email protected] (20:29:17 29/08/2011)
ALL DOB invalid
duyblue (20:29:25 29/08/2011)
98% not valid
[email protected] (20:29:30 29/08/2011)
lol
[email protected] (20:29:33 29/08/2011)
and other 2% i guessed them?
duyblue (20:29:40 29/08/2011)
98% name on address is not valid
duyblue (20:29:44 29/08/2011)
and 100% DOB is wrong
[email protected] (20:43:46 29/08/2011)
here?
duyblue (20:44:03 29/08/2011)
im checking now
duyblue (20:44:08 29/08/2011)
u need picture?
[email protected] (20:44:09 29/08/2011)
the dob is incorrect
[email protected] (20:44:11 29/08/2011)
on most of them
[email protected] (20:44:13 29/08/2011)
thats true.
[email protected] (20:44:24 29/08/2011)
i just checked like 10-15
[email protected] (20:45:24 29/08/2011)
but the ccs are valid
[email protected] (20:45:32 29/08/2011)
and over 85% valid
duyblue (20:47:25 29/08/2011)
d d|buckley|sa1 8et|4917543505327745|0813|665|53,st leger cres,st thomas,|swansea|swansea|united kingdom|1979-04-12|
duyblue (20:48:07 29/08/2011)
there are 6 ppl who stay in that address
duyblue (20:48:15 29/08/2011)
NoOne is d d|buckley
[email protected] (20:48:33 29/08/2011)
and thats for all 100 ccs??
duyblue (20:48:36 29/08/2011)
98%
[email protected] (20:48:41 29/08/2011)
where do u check this?
duyblue (20:48:54 29/08/2011)
Uk goverment
[email protected] (20:48:55 29/08/2011)
so u want not to pay nothing?
[email protected] (20:49:00 29/08/2011)
for 100 valid uk ccs?
duyblue (20:49:13 29/08/2011)
wrong name and you call that valid?
[email protected] (20:49:25 29/08/2011)
wrong name is ur excuse not to pay
duyblue (20:49:31 29/08/2011)
wrong name and address
[email protected] (20:49:33 29/08/2011)
how can i be sure?
duyblue (20:49:34 29/08/2011)
you call valid
[email protected] (20:49:37 29/08/2011)
the address is valid
[email protected] (20:49:39 29/08/2011)
otherwise
[email protected] (20:49:40 29/08/2011)
wont pass
[email protected] (20:49:50 29/08/2011)
UK does AVS check
duyblue (20:50:58 29/08/2011)
dont talk much
[email protected] (20:51:10 29/08/2011)
i will now get a reg at 192.com
[email protected] (20:51:13 29/08/2011)
and will check those addresses
duyblue (20:51:15 29/08/2011)
ok
duyblue (20:51:20 29/08/2011)
check yourself
[email protected] (20:51:24 29/08/2011)
yes will do
duyblue (20:51:33 29/08/2011)
does cc have phone?
[email protected] (20:51:38 29/08/2011)
no
duyblue (20:51:43 29/08/2011)
you can call to phone number and ask cc holder
duyblue (20:53:18 29/08/2011)
if Im wrong, I pay you 500$ for those
[email protected] (20:53:40 29/08/2011)
if there are more than 2cc with valid address and name?
duyblue (20:53:53 29/08/2011)
hahaha
duyblue (20:53:58 29/08/2011)
i didnt check all
[email protected] (20:53:58 29/08/2011)
u said 98% invalid
duyblue (20:54:00 29/08/2011)
dont be fool
duyblue (20:54:06 29/08/2011)
I think 98%
duyblue (20:54:26 29/08/2011)
actually about 5-10% I dont know
duyblue (20:54:29 29/08/2011)
check yourself
[email protected] (20:54:30 29/08/2011)
ok
[email protected] (20:59:48 29/08/2011)
2 Martin J Tomlinson
11, Mallard Way, Winsford, Cheshire, CW7 1PD
Electoral Roll 2011
[email protected] (20:59:54 29/08/2011)
4539797206204128 | 0412 | 000 | m j | tomlinson | 11 mallard way | cheshire | cw7 1pd | winsford | united kingdom | | | | | 1977-10-29 | 24 August 2011 17:14:41
[email protected] (21:00:34 29/08/2011)
1 Anthony Grundy
44, Threadmill Lane, Swinton, Manchester, Greater Manchester, M27 9LJ
Electoral Roll 2011
[email protected] (21:00:39 29/08/2011)
4988245700221343 | 0911 | 022 | mr anthony | grundy | 44 threadmill lane | greater manchester | m27 9lj | swinton | united kingdom | | | | | 1950-08-06 | 24 August 2011 17:14:38
[email protected] (21:01:20 29/08/2011)
Amanda Marsh
137, Liverpool Road, Bickerstaffe, Ormskirk, Lancashire, L39 0EQ
01695 555 228 Electoral Roll 2011
[email protected] (21:01:23 29/08/2011)
4988243028058042 | 1113 | 358 | mr steven marsh phoe | services | 137 liverpool road | lancashire | l390eq | bickerstaffe | united kingdom | | | | | 1986-02-18 | 24 August 2011 17:14:38
[email protected] (21:01:26 29/08/2011)
4/5
[email protected] (21:01:35 29/08/2011)
so?
[email protected] (21:01:44 29/08/2011)
http://www.192.com/people/search/
[email protected] (21:01:48 29/08/2011)
get urself an account
[email protected] (21:01:51 29/08/2011)
and do the search!
duyblue (21:02:02 29/08/2011)
continue
duyblue (21:02:05 29/08/2011)
Im still checking
duyblue (21:02:06 29/08/2011)
[email protected] (21:02:10 29/08/2011)
wat u checking
[email protected] (21:02:13 29/08/2011)
go there and check
[email protected] (21:02:18 29/08/2011)
tell me which one does not fit
duyblue (21:02:25 29/08/2011)
i give you all later
duyblue (21:02:26 29/08/2011)
dont worry
duyblue (21:02:30 29/08/2011)
I pay for valid ones
[email protected] (21:03:13 29/08/2011)
u will give me all what?
[email protected] (21:03:23 29/08/2011)
im not gonna waste my time
duyblue (21:03:24 29/08/2011)
all wrong name
[email protected] (21:03:25 29/08/2011)
for this
duyblue (21:03:30 29/08/2011)
I will give you
[email protected] (21:03:30 29/08/2011)
i showed u
[email protected] (21:03:31 29/08/2011)
!!!!!!!
[email protected] (21:03:37 29/08/2011)
ok give me all wrong names
[email protected] (21:03:44 29/08/2011)
that are wrong on 192.com
[email protected] (21:03:51 29/08/2011)
when will it be this?????
duyblue (21:03:52 29/08/2011)
ok
duyblue (21:03:58 29/08/2011)
30 mins
[email protected] (21:03:59 29/08/2011)
ok
[email protected] (21:04:07 29/08/2011)
u will pay only for those that matches
duyblue (21:04:09 29/08/2011)
listen.. you fucked me first when u try to rip me with DOB
[email protected] (21:04:17 29/08/2011)
i have not tried to RIP U
[email protected] (21:04:23 29/08/2011)
u got the material
duyblue (21:04:24 29/08/2011)
so why wrong DOB
[email protected] (21:04:25 29/08/2011)
and u checked it
[email protected] (21:04:31 29/08/2011)
u not paid nothing
[email protected] (21:04:33 29/08/2011)
so u not ripped
[email protected] (21:04:42 29/08/2011)
thats what the shop data was
[email protected] (21:04:45 29/08/2011)
i exctract from stores
duyblue (21:04:48 29/08/2011)
If i dont know how to search DOB
duyblue (21:04:57 29/08/2011)
you get free money from DOB hah
duyblue (21:05:22 29/08/2011)
see u later
[email protected] (21:05:23 29/08/2011)
i do not complain about that
[email protected] (21:05:26 29/08/2011)
but for this u say
duyblue (21:05:27 29/08/2011)
Im playing chess now
[email protected] (21:05:27 29/08/2011)
98% invalid
[email protected] (21:05:29 29/08/2011)
names
[email protected] (21:05:33 29/08/2011)
u said in 30mins
[email protected] (21:05:37 29/08/2011)
will give all names
[email protected] (21:05:42 29/08/2011)
others u'll pay 2$/cc
[email protected] (21:05:43 29/08/2011)
righT?
duyblue (21:05:59 29/08/2011)
ok
[email protected] (21:24:55 29/08/2011)
names?
[email protected] (21:30:30 29/08/2011)
?
duyblue (21:33:56 29/08/2011)
playing chess
[email protected] (21:36:04 29/08/2011)
u said 30mins
[email protected] (21:36:05 29/08/2011)
wtf
[email protected] (21:36:07 29/08/2011)
pay me!!!!!!!!!!
[email protected] (21:36:17 29/08/2011)
i wont be waiting for u
[email protected] (21:36:19 29/08/2011)
to play chess
[email protected] (21:36:27 29/08/2011)
u owe me money
[email protected] (21:42:40 29/08/2011)
HEY U!
[email protected] (21:42:45 29/08/2011)
PAY ME MY MONEY!
[email protected] (21:44:58 29/08/2011)
TALK TO ME
[email protected] (21:45:01 29/08/2011)
scammer
[email protected] (21:45:17 29/08/2011)
i'll report u also for the dumps that u stolen from me!
[email protected] (21:51:25 29/08/2011)
HEY U!!!!!!!!
[email protected] (21:51:26 29/08/2011)
ANSWER ME
duyblue (22:25:05 29/08/2011)
2 mins
duyblue (22:25:15 29/08/2011)
do u know how to play chess
duyblue (22:26:16 29/08/2011)
are u there
[email protected] (22:28:16 29/08/2011)
im here
[email protected] (22:28:19 29/08/2011)
paste me the names
[email protected] (22:28:25 29/08/2011)
and pay the remainin
duyblue (22:28:41 29/08/2011)
just checked 65
duyblue (22:28:48 29/08/2011)
With X is wrong name
[email protected] (22:29:01 29/08/2011)
ok
[email protected] (22:29:03 29/08/2011)
will review
[email protected] (22:29:06 29/08/2011)
now
[email protected] (22:29:59 29/08/2011)
Jacqueline E Russell
Age Guide: 53-57
PR3 Full Address
[email protected] (22:30:05 29/08/2011)
Xmrs j e|russell|pr3 5jx|4659230315431014|0912|887|19 northway|lancs|preston|united kingdom|1952-03-03|
[email protected] (22:31:06 29/08/2011)
??
duyblue (22:31:22 29/08/2011)
search with pr3 5jx not PR3
[email protected] (22:31:50 29/08/2011)
yes i searched
[email protected] (22:31:56 29/08/2011)
and that poped up
[email protected] (22:31:56 29/08/2011)
also
[email protected] (22:31:57 29/08/2011)
Xmrs j|zagorskiene|sl1 2jj|4917546327933806|1112|014|84 winvale|berkshire|slough|united kingdom|1979-08-08|
[email protected] (22:32:03 29/08/2011)
1 J Zagorskiene
84, Winvale, Slough, Berkshire, SL1 2JJ
01753 573 114
[email protected] (22:32:15 29/08/2011)
why u mark as X ?
duyblue (22:32:22 29/08/2011)
X mean wrong
[email protected] (22:32:27 29/08/2011)
which is wrong
[email protected] (22:32:28 29/08/2011)
192.com
[email protected] (22:32:30 29/08/2011)
shows her
[email protected] (22:32:32 29/08/2011)
on this address
duyblue (22:35:33 29/08/2011)
try all X
[email protected] (22:35:38 29/08/2011)
yes
[email protected] (22:35:41 29/08/2011)
will do
[email protected] (22:37:15 29/08/2011)
Xgd|noller|ch7 5tf|4658591148469005|1111|494|fron farm|denbighshire|mold|united kingdom|1985-01-06|
[email protected] (22:37:18 29/08/2011)
3 Gareth D Noller
Bryn Haidd, Llanarmon-Yn-Ial, Mold, Clwyd, CH7 5TF
Electoral Roll 2011
[email protected] (22:38:33 29/08/2011)
Xvld|tames|hp5 2xb|4539782777622106|1211|142|3 school close, asheridge,|buckinghamshire|chesham|united kingdom|1964-02-27|
[email protected] (22:38:39 29/08/2011)
Vernon Tames
2, HP5 2XB Full Address
Zoe Danecker
2002-03
[email protected] (22:39:07 29/08/2011)
Xd|perry|wa1 2dr|4658610459619006|0513|353|holmesfield road|cheshire|warrington|united kingdom|1970-10-16|
[email protected] (22:39:12 29/08/2011)
1 Dean Perry
Geodis House, Holmesfield Road, Warrington, Cheshire, WA1 2DR
Director Report
[email protected] (22:40:52 29/08/2011)
Xr f|jones|sy7 0pp|4658591706048019|0813|568|2 chapel road|shropshire|clungunford|united kingdom|1975-07-29|
[email protected] (22:40:58 29/08/2011)
1 R Jones
2, Chapel Road, Clungunford, Craven Arms, Shropshire, SY7 0PP
01588 660 455
[email protected] (22:41:16 29/08/2011)
others do not exists
[email protected] (22:41:32 29/08/2011)
so those who u found + 5
[email protected] (22:42:01 29/08/2011)
34
[email protected] (22:42:05 29/08/2011)
+ 5
[email protected] (22:42:12 29/08/2011)
39
[email protected] (22:42:15 29/08/2011)
from 65
[email protected] (22:42:22 29/08/2011)
where are the remaining 35?
duyblue (22:43:01 29/08/2011)
checking
[email protected] (22:43:06 29/08/2011)
ok
[email protected] (22:43:08 29/08/2011)
39 until now
[email protected] (22:43:12 29/08/2011)
34 + 5 that i found
duyblue (22:44:09 29/08/2011)
Xd d|buckley|sa1 8et|
duyblue (22:44:15 29/08/2011)
Xmr as|craig|wn4 8la|
duyblue (22:44:25 29/08/2011)
Xmr jr hardcastle far|ac|ex53ja|
duyblue (22:44:30 29/08/2011)
Xmr jonathan a|blackshaw|co7 9pp|
duyblue (22:44:36 29/08/2011)
Xmr shaun|smith|ta8 1ew|
duyblue (22:44:42 29/08/2011)
Xs|shadbolt|al2 2ad|
duyblue (22:44:47 29/08/2011)
Xmr m|venus|dh31pq|
duyblue (22:44:55 29/08/2011)
Xmr gjr|skidmore|nn6 9ad|
[email protected] (22:45:36 29/08/2011)
?
[email protected] (22:45:39 29/08/2011)
i have them
[email protected] (22:45:41 29/08/2011)
paste me the other
[email protected] (22:45:45 29/08/2011)
35 ccs
[email protected] (22:45:47 29/08/2011)
with result
duyblue (22:46:12 29/08/2011)
Vanko Vanko 1:37 AM
Xgd|noller|ch7 5tf|4658591148469005|1111|494|fron farm|denbighshire|mold|united kingdom|1985-01-06|
3 Gareth D Noller
Bryn Haidd, Llanarmon-Yn-Ial, Mold, Clwyd, CH7 5TF
Electoral Roll 2011
duyblue (22:46:16 29/08/2011)
look
duyblue (22:46:21 29/08/2011)
address is diffirent
[email protected] (22:46:37 29/08/2011)
there is no address on cc
[email protected] (22:46:42 29/08/2011)
fron farm
[email protected] (22:46:49 29/08/2011)
CH7 5TF
[email protected] (22:46:54 29/08/2011)
thats the match
[email protected] (22:47:31 29/08/2011)
use this address from 192 as billing
[email protected] (22:47:37 29/08/2011)
or fron farm
[email protected] (22:47:39 29/08/2011)
thats the same guy
duyblue (22:48:30 29/08/2011)
which cc do u use for 192
[email protected] (22:48:40 29/08/2011)
another
[email protected] (22:48:44 29/08/2011)
not from those
duyblue (22:48:52 29/08/2011)
fake cc or your cc?
[email protected] (22:48:59 29/08/2011)
german cc
[email protected] (22:49:05 29/08/2011)
lol
[email protected] (22:49:06 29/08/2011)
my cc
[email protected] (22:58:29 29/08/2011)
sO?
[email protected] (23:02:33 29/08/2011)
???
[email protected] (23:14:21 29/08/2011)
HELLO!!!!!!!!!!!!
[email protected] (23:14:23 29/08/2011)
over 2 hours passed
[email protected] (23:14:31 29/08/2011)
since u get the cc
[email protected] (23:19:29 29/08/2011)
hey
[email protected] (23:19:33 29/08/2011)
talk to me
[email protected] (23:23:34 29/08/2011)
SCAMMER ANSWER!!!!!!!!
duyblue (23:27:02 29/08/2011)
fuck
duyblue (23:27:05 29/08/2011)
wait
[email protected] (23:27:10 29/08/2011)
cant wait u
[email protected] (23:27:11 29/08/2011)
anymore
[email protected] (23:27:15 29/08/2011)
its over 3hours
[email protected] (23:27:18 29/08/2011)
since u got the cards!
[email protected] (23:27:28 29/08/2011)
pay the valid
[email protected] (23:27:30 29/08/2011)
and we're done
[email protected] (23:27:34 29/08/2011)
wtf u're waiting for
[email protected] (23:27:38 29/08/2011)
u have just 35 cc
[email protected] (23:27:39 29/08/2011)
to check
[email protected] (23:27:43 29/08/2011)
in 192
duyblue (23:31:52 29/08/2011)
get out then
[email protected] (23:32:00 29/08/2011)
u rip me?
duyblue (23:32:21 29/08/2011)
fuck
duyblue (23:32:24 29/08/2011)
shut up
[email protected] (23:32:35 29/08/2011)
r u gonna pay me or not?!
duyblue (23:32:41 29/08/2011)
im checking
[email protected] (23:32:44 29/08/2011)
ok
duyblue (23:32:47 29/08/2011)
are you blind
[email protected] (23:32:56 29/08/2011)
i tought u're playing chess
[email protected] (23:32:57 29/08/2011)
again
duyblue (23:33:07 29/08/2011)
i have worker
[email protected] (23:39:43 29/08/2011)
Xchristopher|morrison|hs20lt|4917553347464051|0613|277|36 upper coll|isle of lewis|back|united kingdom|1966-09-08|
[email protected] (23:39:52 29/08/2011)
3 Chris Morrison
36A, Upper Coll, Isle Of Lewis, Grampian, Highland And Islands, HS2 0LT
Director Report
[email protected] (23:41:40 29/08/2011)
Xjames|schwier|cm50ja|4658583300383009|0213|654|upper hall church road|essex|ongar|united kingdom|1963-03-01|
[email protected] (23:41:46 29/08/2011)
R Schwier
Upper Hall, Church Road, Moreton, Ongar, Essex, CM5 0JA
01277 890 433
[email protected] (23:42:51 29/08/2011)
65 total
[email protected] (23:42:56 29/08/2011)
from all 100
[email protected] (23:42:59 29/08/2011)
65 correct
[email protected] (23:43:06 29/08/2011)
thats 130$
[email protected] (23:46:04 29/08/2011)
U8962693
[email protected] (00:22:09 30/08/2011)
why havent u paid me yet?
[email protected] (00:22:12 30/08/2011)
1 hour passed?
[email protected] (00:22:19 30/08/2011)
what r u waiting for>
[email protected] (00:22:20 30/08/2011)
?
duyblue (01:22:52 30/08/2011)
Payment Mode Account
Date 08/29/2011 21:22
Batch 69183823
From U4131913 (NGUYEN)
To **** (****)
Amount $130.00
Memo
Payment Purpose Purchase of services
duyblue (12:25:42 30/08/2011)
dont sell 100 uk twice
duyblue (12:25:45 30/08/2011)
dont resell
duyblue (12:25:57 30/08/2011)
if you sell twice, I will kick you forever
[email protected] (16:18:43 30/08/2011)
where are the promised 500$?????????????
[email protected] (16:18:57 30/08/2011)
u said if its not 98% invalid names u'll pay me 500$
