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$!
All can be seen below. I really hope admins to take care of this scammer.
P.S. His support ripped me off 20 USA DUMPS 3 days ago when he promised he will buy more if i give them for free, he lied!!!
626867834@qip.ru (20:22:48 29/08/2011)
u ripped me?????
duyblue (20:26:20 29/08/2011)
dont think that we are fool
duyblue (20:26:25 29/08/2011)
your dob is not correct
626867834@qip.ru (20:26:28 29/08/2011)
where?
626867834@qip.ru (20:26:30 29/08/2011)
PROOVE IT!
626867834@qip.ru (20:26:32 29/08/2011)
if so
626867834@qip.ru (20:26:35 29/08/2011)
pay me 2$/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)
626867834@qip.ru (20:27:00 29/08/2011)
it is
626867834@qip.ru (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
626867834@qip.ru (20:27:45 29/08/2011)
the ccs are 100% valid
626867834@qip.ru (20:27:49 29/08/2011)
and the dob
626867834@qip.ru (20:27:51 29/08/2011)
i bypassed
626867834@qip.ru (20:27:52 29/08/2011)
vbv
626867834@qip.ru (20:27:53 29/08/2011)
with it
626867834@qip.ru (20:27:56 29/08/2011)
wtf
626867834@qip.ru (20:28:00 29/08/2011)
for 300$ u makin fuss
626867834@qip.ru (20:28:01 29/08/2011)
!
626867834@qip.ru (20:28:07 29/08/2011)
i given u good ccs
duyblue (20:28:57 29/08/2011)
I will give you proof
626867834@qip.ru (20:29:03 29/08/2011)
FOR ALL 100
626867834@qip.ru (20:29:14 29/08/2011)
ur 'support' said
626867834@qip.ru (20:29:17 29/08/2011)
ALL DOB invalid
duyblue (20:29:25 29/08/2011)
98% not valid
626867834@qip.ru (20:29:30 29/08/2011)
lol
626867834@qip.ru (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
626867834@qip.ru (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?
626867834@qip.ru (20:44:09 29/08/2011)
the dob is incorrect
626867834@qip.ru (20:44:11 29/08/2011)
on most of them
626867834@qip.ru (20:44:13 29/08/2011)
thats true.
626867834@qip.ru (20:44:24 29/08/2011)
i just checked like 10-15
626867834@qip.ru (20:45:24 29/08/2011)
but the ccs are valid
626867834@qip.ru (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
626867834@qip.ru (20:48:33 29/08/2011)
and thats for all 100 ccs??
duyblue (20:48:36 29/08/2011)
98%
626867834@qip.ru (20:48:41 29/08/2011)
where do u check this?
duyblue (20:48:54 29/08/2011)
Uk goverment
626867834@qip.ru (20:48:55 29/08/2011)
so u want not to pay nothing?
626867834@qip.ru (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?
626867834@qip.ru (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
626867834@qip.ru (20:49:33 29/08/2011)
how can i be sure?
duyblue (20:49:34 29/08/2011)
you call valid
626867834@qip.ru (20:49:37 29/08/2011)
the address is valid
626867834@qip.ru (20:49:39 29/08/2011)
otherwise
626867834@qip.ru (20:49:40 29/08/2011)
wont pass
626867834@qip.ru (20:49:50 29/08/2011)
UK does AVS check
duyblue (20:50:58 29/08/2011)
dont talk much
626867834@qip.ru (20:51:10 29/08/2011)
i will now get a reg at 192.com
626867834@qip.ru (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
626867834@qip.ru (20:51:24 29/08/2011)
yes will do
duyblue (20:51:33 29/08/2011)
does cc have phone?
626867834@qip.ru (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
626867834@qip.ru (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
626867834@qip.ru (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
626867834@qip.ru (20:54:30 29/08/2011)
ok
626867834@qip.ru (20:59:48 29/08/2011)
2 Martin J Tomlinson
11, Mallard Way, Winsford, Cheshire, CW7 1PD
Electoral Roll 2011
626867834@qip.ru (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
626867834@qip.ru (21:00:34 29/08/2011)
1 Anthony Grundy
44, Threadmill Lane, Swinton, Manchester, Greater Manchester, M27 9LJ
Electoral Roll 2011
626867834@qip.ru (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
626867834@qip.ru (21:01:20 29/08/2011)
Amanda Marsh
137, Liverpool Road, Bickerstaffe, Ormskirk, Lancashire, L39 0EQ
01695 555 228 Electoral Roll 2011
626867834@qip.ru (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
626867834@qip.ru (21:01:26 29/08/2011)
4/5
626867834@qip.ru (21:01:35 29/08/2011)
so?
626867834@qip.ru (21:01:44 29/08/2011)
http://www.192.com/people/search/
626867834@qip.ru (21:01:48 29/08/2011)
get urself an account
626867834@qip.ru (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)
626867834@qip.ru (21:02:10 29/08/2011)
wat u checking
626867834@qip.ru (21:02:13 29/08/2011)
go there and check
626867834@qip.ru (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
626867834@qip.ru (21:03:13 29/08/2011)
u will give me all what?
626867834@qip.ru (21:03:23 29/08/2011)
im not gonna waste my time
duyblue (21:03:24 29/08/2011)
all wrong name
626867834@qip.ru (21:03:25 29/08/2011)
for this
duyblue (21:03:30 29/08/2011)
I will give you
626867834@qip.ru (21:03:30 29/08/2011)
i showed u
626867834@qip.ru (21:03:31 29/08/2011)
!!!!!!!
626867834@qip.ru (21:03:37 29/08/2011)
ok give me all wrong names
626867834@qip.ru (21:03:44 29/08/2011)
that are wrong on 192.com
626867834@qip.ru (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
626867834@qip.ru (21:03:59 29/08/2011)
ok
626867834@qip.ru (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
626867834@qip.ru (21:04:17 29/08/2011)
i have not tried to RIP U
626867834@qip.ru (21:04:23 29/08/2011)
u got the material
duyblue (21:04:24 29/08/2011)
so why wrong DOB
626867834@qip.ru (21:04:25 29/08/2011)
and u checked it
626867834@qip.ru (21:04:31 29/08/2011)
u not paid nothing
626867834@qip.ru (21:04:33 29/08/2011)
so u not ripped
626867834@qip.ru (21:04:42 29/08/2011)
thats what the shop data was
626867834@qip.ru (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
626867834@qip.ru (21:05:23 29/08/2011)
i do not complain about that
626867834@qip.ru (21:05:26 29/08/2011)
but for this u say
duyblue (21:05:27 29/08/2011)
Im playing chess now
626867834@qip.ru (21:05:27 29/08/2011)
98% invalid
626867834@qip.ru (21:05:29 29/08/2011)
names
626867834@qip.ru (21:05:33 29/08/2011)
u said in 30mins
626867834@qip.ru (21:05:37 29/08/2011)
will give all names
626867834@qip.ru (21:05:42 29/08/2011)
others u'll pay 2$/cc
626867834@qip.ru (21:05:43 29/08/2011)
righT?
duyblue (21:05:59 29/08/2011)
ok
626867834@qip.ru (21:24:55 29/08/2011)
names?
626867834@qip.ru (21:30:30 29/08/2011)
?
duyblue (21:33:56 29/08/2011)
playing chess
626867834@qip.ru (21:36:04 29/08/2011)
u said 30mins
626867834@qip.ru (21:36:05 29/08/2011)
wtf
626867834@qip.ru (21:36:07 29/08/2011)
pay me!!!!!!!!!!
626867834@qip.ru (21:36:17 29/08/2011)
i wont be waiting for u
626867834@qip.ru (21:36:19 29/08/2011)
to play chess
626867834@qip.ru (21:36:27 29/08/2011)
u owe me money
626867834@qip.ru (21:42:40 29/08/2011)
HEY U!
626867834@qip.ru (21:42:45 29/08/2011)
PAY ME MY MONEY!
626867834@qip.ru (21:44:58 29/08/2011)
TALK TO ME
626867834@qip.ru (21:45:01 29/08/2011)
scammer
626867834@qip.ru (21:45:17 29/08/2011)
i'll report u also for the dumps that u stolen from me!
626867834@qip.ru (21:51:25 29/08/2011)
HEY U!!!!!!!!
626867834@qip.ru (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
626867834@qip.ru (22:28:16 29/08/2011)
im here
626867834@qip.ru (22:28:19 29/08/2011)
paste me the names
626867834@qip.ru (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
626867834@qip.ru (22:29:01 29/08/2011)
ok
626867834@qip.ru (22:29:03 29/08/2011)
will review
626867834@qip.ru (22:29:06 29/08/2011)
now
626867834@qip.ru (22:29:59 29/08/2011)
Jacqueline E Russell
Age Guide: 53-57
PR3 Full Address
626867834@qip.ru (22:30:05 29/08/2011)
Xmrs j e|russell|pr3 5jx|4659230315431014|0912|887|19 northway|lancs|preston|united kingdom|1952-03-03|
626867834@qip.ru (22:31:06 29/08/2011)
??
duyblue (22:31:22 29/08/2011)
search with pr3 5jx not PR3
626867834@qip.ru (22:31:50 29/08/2011)
yes i searched
626867834@qip.ru (22:31:56 29/08/2011)
and that poped up
626867834@qip.ru (22:31:56 29/08/2011)
also
626867834@qip.ru (22:31:57 29/08/2011)
Xmrs j|zagorskiene|sl1 2jj|4917546327933806|1112|014|84 winvale|berkshire|slough|united kingdom|1979-08-08|
626867834@qip.ru (22:32:03 29/08/2011)
1 J Zagorskiene
84, Winvale, Slough, Berkshire, SL1 2JJ
01753 573 114
626867834@qip.ru (22:32:15 29/08/2011)
why u mark as X ?
duyblue (22:32:22 29/08/2011)
X mean wrong
626867834@qip.ru (22:32:27 29/08/2011)
which is wrong
626867834@qip.ru (22:32:28 29/08/2011)
192.com
626867834@qip.ru (22:32:30 29/08/2011)
shows her
626867834@qip.ru (22:32:32 29/08/2011)
on this address
duyblue (22:35:33 29/08/2011)
try all X
626867834@qip.ru (22:35:38 29/08/2011)
yes
626867834@qip.ru (22:35:41 29/08/2011)
will do
626867834@qip.ru (22:37:15 29/08/2011)
Xgd|noller|ch7 5tf|4658591148469005|1111|494|fron farm|denbighshire|mold|united kingdom|1985-01-06|
626867834@qip.ru (22:37:18 29/08/2011)
3 Gareth D Noller
Bryn Haidd, Llanarmon-Yn-Ial, Mold, Clwyd, CH7 5TF
Electoral Roll 2011
626867834@qip.ru (22:38:33 29/08/2011)
Xvld|tames|hp5 2xb|4539782777622106|1211|142|3 school close, asheridge,|buckinghamshire|chesham|united kingdom|1964-02-27|
626867834@qip.ru (22:38:39 29/08/2011)
Vernon Tames
2, HP5 2XB Full Address
Zoe Danecker
2002-03
626867834@qip.ru (22:39:07 29/08/2011)
Xd|perry|wa1 2dr|4658610459619006|0513|353|holmesfield road|cheshire|warrington|united kingdom|1970-10-16|
626867834@qip.ru (22:39:12 29/08/2011)
1 Dean Perry
Geodis House, Holmesfield Road, Warrington, Cheshire, WA1 2DR
Director Report
626867834@qip.ru (22:40:52 29/08/2011)
Xr f|jones|sy7 0pp|4658591706048019|0813|568|2 chapel road|shropshire|clungunford|united kingdom|1975-07-29|
626867834@qip.ru (22:40:58 29/08/2011)
1 R Jones
2, Chapel Road, Clungunford, Craven Arms, Shropshire, SY7 0PP
01588 660 455
626867834@qip.ru (22:41:16 29/08/2011)
others do not exists
626867834@qip.ru (22:41:32 29/08/2011)
so those who u found + 5
626867834@qip.ru (22:42:01 29/08/2011)
34
626867834@qip.ru (22:42:05 29/08/2011)
+ 5
626867834@qip.ru (22:42:12 29/08/2011)
39
626867834@qip.ru (22:42:15 29/08/2011)
from 65
626867834@qip.ru (22:42:22 29/08/2011)
where are the remaining 35?
duyblue (22:43:01 29/08/2011)
checking
626867834@qip.ru (22:43:06 29/08/2011)
ok
626867834@qip.ru (22:43:08 29/08/2011)
39 until now
626867834@qip.ru (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|
626867834@qip.ru (22:45:36 29/08/2011)
?
626867834@qip.ru (22:45:39 29/08/2011)
i have them
626867834@qip.ru (22:45:41 29/08/2011)
paste me the other
626867834@qip.ru (22:45:45 29/08/2011)
35 ccs
626867834@qip.ru (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
626867834@qip.ru (22:46:37 29/08/2011)
there is no address on cc
626867834@qip.ru (22:46:42 29/08/2011)
fron farm
626867834@qip.ru (22:46:49 29/08/2011)
CH7 5TF
626867834@qip.ru (22:46:54 29/08/2011)
thats the match
626867834@qip.ru (22:47:31 29/08/2011)
use this address from 192 as billing
626867834@qip.ru (22:47:37 29/08/2011)
or fron farm
626867834@qip.ru (22:47:39 29/08/2011)
thats the same guy
duyblue (22:48:30 29/08/2011)
which cc do u use for 192
626867834@qip.ru (22:48:40 29/08/2011)
another
626867834@qip.ru (22:48:44 29/08/2011)
not from those
duyblue (22:48:52 29/08/2011)
fake cc or your cc?
626867834@qip.ru (22:48:59 29/08/2011)
german cc
626867834@qip.ru (22:49:05 29/08/2011)
lol
626867834@qip.ru (22:49:06 29/08/2011)
my cc
626867834@qip.ru (22:58:29 29/08/2011)
sO?
626867834@qip.ru (23:02:33 29/08/2011)
???
626867834@qip.ru (23:14:21 29/08/2011)
HELLO!!!!!!!!!!!!
626867834@qip.ru (23:14:23 29/08/2011)
over 2 hours passed
626867834@qip.ru (23:14:31 29/08/2011)
since u get the cc
626867834@qip.ru (23:19:29 29/08/2011)
hey
626867834@qip.ru (23:19:33 29/08/2011)
talk to me
626867834@qip.ru (23:23:34 29/08/2011)
SCAMMER ANSWER!!!!!!!!
duyblue (23:27:02 29/08/2011)
fuck
duyblue (23:27:05 29/08/2011)
wait
626867834@qip.ru (23:27:10 29/08/2011)
cant wait u
626867834@qip.ru (23:27:11 29/08/2011)
anymore
626867834@qip.ru (23:27:15 29/08/2011)
its over 3hours
626867834@qip.ru (23:27:18 29/08/2011)
since u got the cards!
626867834@qip.ru (23:27:28 29/08/2011)
pay the valid
626867834@qip.ru (23:27:30 29/08/2011)
and we're done
626867834@qip.ru (23:27:34 29/08/2011)
wtf u're waiting for
626867834@qip.ru (23:27:38 29/08/2011)
u have just 35 cc
626867834@qip.ru (23:27:39 29/08/2011)
to check
626867834@qip.ru (23:27:43 29/08/2011)
in 192
duyblue (23:31:52 29/08/2011)
get out then
626867834@qip.ru (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
626867834@qip.ru (23:32:35 29/08/2011)
r u gonna pay me or not?!
duyblue (23:32:41 29/08/2011)
im checking
626867834@qip.ru (23:32:44 29/08/2011)
ok
duyblue (23:32:47 29/08/2011)
are you blind
626867834@qip.ru (23:32:56 29/08/2011)
i tought u're playing chess
626867834@qip.ru (23:32:57 29/08/2011)
again
duyblue (23:33:07 29/08/2011)
i have worker
626867834@qip.ru (23:39:43 29/08/2011)
Xchristopher|morrison|hs20lt|4917553347464051|0613|277|36 upper coll|isle of lewis|back|united kingdom|1966-09-08|
626867834@qip.ru (23:39:52 29/08/2011)
3 Chris Morrison
36A, Upper Coll, Isle Of Lewis, Grampian, Highland And Islands, HS2 0LT
Director Report
626867834@qip.ru (23:41:40 29/08/2011)
Xjames|schwier|cm50ja|4658583300383009|0213|654|upper hall church road|essex|ongar|united kingdom|1963-03-01|
626867834@qip.ru (23:41:46 29/08/2011)
R Schwier
Upper Hall, Church Road, Moreton, Ongar, Essex, CM5 0JA
01277 890 433
626867834@qip.ru (23:42:51 29/08/2011)
65 total
626867834@qip.ru (23:42:56 29/08/2011)
from all 100
626867834@qip.ru (23:42:59 29/08/2011)
65 correct
626867834@qip.ru (23:43:06 29/08/2011)
thats 130$
626867834@qip.ru (23:46:04 29/08/2011)
U8962693
626867834@qip.ru (00:22:09 30/08/2011)
why havent u paid me yet?
626867834@qip.ru (00:22:12 30/08/2011)
1 hour passed?
626867834@qip.ru (00:22:19 30/08/2011)
what r u waiting for>
626867834@qip.ru (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 $130.00
Memo
Payment Purpose Purchase of services
duyblue (12:25:42 30/08/2011)
dont sell 100 uk twice
duyblue (12:25:45 30/08/2011)
dont resell
duyblue (12:25:57 30/08/2011)
if you sell twice, I will kick you forever
626867834@qip.ru (16:18:43 30/08/2011)
where are the promised 500$?????????????
626867834@qip.ru (16:18:57 30/08/2011)
u said if its not 98% invalid names u'll pay me 500$
