dylan.path ripper!

Byza

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Thread link:http://carder.market/showthread.php?t=54106
Member link:http://carder.market/member.php?u=43631

In short, I wanted to buy some easily cardable electronics shop with just CC required and no additional verfication.And I sent him money got CIRCUIT CITY store with enroll required?That is nowhere writtern on his topic, no enroll or anything, BUT HE SELL THIS SHIT FOR 200$.
So I wanted to warn everyone NOT TO BUY from him and to ban this guy for selling shit(Some BINs and most obvious shop on earth) and nothing more.Please BAN this guy!
Thx

Complete convo here:
Code:
(14:45:57) [email protected] hi
(14:46:09) bob_cc hello there man
(14:46:45) [email protected] how can i be of help?
(14:47:04) bob_cc well do you still sell websities?
(14:47:18) [email protected] yes
(14:47:22) [email protected] a couple left
(14:48:01) bob_cc whats left man?
(14:48:28) [email protected] electronics shop, garments, perfume
(14:49:29) bob_cc Are garments branded?
(14:49:38) [email protected] yes
(14:49:54) bob_cc any aditional verification?
(14:50:00) [email protected] no
(14:50:03) [email protected] thats why i sell them
(14:50:04) [email protected] :D
(14:51:04) bob_cc ok wanna buy eletronics just tell me really is that some chinese stuff or real items?
(14:51:13) [email protected] real items
(14:52:00) bob_cc ok man how much to send,any discount thx?
(14:52:15) [email protected] to which country you want to ship?
(14:52:55) bob_cc to USA drops.
(14:53:03) [email protected] $200
(14:53:59) bob_cc Lr no?
(14:54:22) [email protected] U5307467
(14:54:55) bob_cc moment
(14:55:29) bob_cc Your transfer was successful! Thank you for choosing Liberty Reserve!

Payment Mode Account

Date 03/15/2012 13:56

Batch 88411874

From U5302206 (Henselt)

To U5307467 (Midwest Chopperz)

Amount $200.00

Memo

Payment Purpose Gift/Donation
(14:55:34) bob_cc sent bro.
(14:55:38) [email protected] midwest chopperz ?
(14:55:39) [email protected] :D
(14:55:50) [email protected] im the biggest tech n9ne fan alive bro
(14:56:13) bob_cc yes and?
(14:56:20) [email protected] moment
(14:57:22) [email protected] http://www.circuitcity.com/
(14:58:27) [email protected] i'll send you the bins that work very good in few moments
(14:58:42) [email protected] so when do you want to card it? so i can be online for support
(14:59:03) bob_cc man http://www.circuitcity.com/ wont ship with CC, I tried it many times before.
(14:59:16) bob_cc its needs phone verification
(14:59:27) [email protected] don't worry bro :)
(14:59:30) bob_cc and wont allow different shipping and billing
(14:59:38) [email protected] hence we're talking of bins here
(15:00:44) bob_cc you you want to say with right BINs this site will allow different shipping and billing?
(15:01:11) [email protected] don't have to talk much :) tell me when you want to place order on this site
(15:01:20) [email protected] if doesn't work i refund your lr, simple.
(15:01:50) [email protected] ok?
(15:02:44) bob_cc well thats sounds fair bro. I just wanted to do it laterz not in the mood right now. Can you just tell me all I need to know now? You can be sure I ll buzz you abour results thx
(15:03:06) [email protected] i need some time to paste you the bins
(15:03:18) [email protected] not on the system right now
(15:03:29) bob_cc aha when can I expect that?
(15:03:36) [email protected] 1-2 hours?
(15:03:56) bob_cc ok man please dont take more time than that,its very important
(15:04:08) [email protected] yeah sure
(15:29:40) [email protected] 400 344 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
400 393 | Capital_One_Bank | CREDIT | VISA_CLASSIC | United _States_of_America
401 305 | Capital_One, _F.SB | DEBIT | VISA_CLASSIC | Unit ed_States_of_America
402 605 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
402 621 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
403 444 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
403 694 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
409 274 | Capital_One, _National_Association | DEBIT | VIS A_CLASSIC | United_States_of_Ame
rica
409 278 | Capital_One, _National_Association | DEBIT | VIS A_BUSINESS | United_States_of_Am
erica
410 608 | Capital_One_Bank | CREDIT | VISA_CLASSIC | United _States_of_America
410 673 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
411 507 | Capital_One, _F.SB | CREDIT | VISA_BUSINESS | Un ited_States_of_America
412 174 | Capital_One_Bank | CREDIT | VISA_CLASSIC | United _States_of_America
414 311 | Capital_One, _F.SB | CREDIT | VISA_BUSINESS | Un ited_States_of_America
414 709 | Capital_One_Bank | CREDIT | VISA_SIGNATURE | Unit ed_States_of_America
415 417 | Capital_One_Bank | CREDIT | VISA_BUSINESS | Unite d_States_of_America
415 557 | Capital_One_Bank | CREDIT | VISA_CLASSIC | United _States_of_America
415 938 | Capital_One, _F.SB | CREDIT | VISA_PLATINUM | Un ited_States_of_America
419 310 | Capital_One_Bank | CREDIT | VISA_BUSINESS | Unite d_States_of_America
427 053 | Capital_One, _National_Association | CREDIT | VI SA_BUSINESS | United_States_of_A
merica
427 054 | Capital_One, _National_Association | CREDIT | VI SA_CORPORATE_T & E | United_States_of_America
430 216 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
430 230 | Capital_One, _F.SB | N / A | N / A | United_States_of_America
430 523 | Capital_One_Bank | CREDIT | VISA_CLASSIC | United _States_of_America
430 572 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
430 598 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
438 864 | Capital_One_Bank | CREDIT | VISA_GOLD / PREMIER | United_States_of_America
441 702 | Capital_One, _F.SB | CREDIT | VISA_CLASSIC | Uni ted_States_of_America
445 338 | Capital_One_Bank | N / A | N / A | United_States_of_America
450 214 | Capital_One, _F.SB | N / A | N / A | United_States_of_America
450 215 | Capital_One, _F.SB | DEBIT | VISA_CLASSIC | Unit ed_States_of_America
465 300 | Capital_One, _National_Association | N / A | N / A | United_States_of_America
479 124 | Capital_One, _F.SB | CREDIT | VISA_BUSINESS | Un ited_States_of_America
480 122 | Capital_One, _F.SB | N / A | N / A | United_States_of_America
480 213 | Capital_One, _F.SB | CREDIT | VISA_BUSINESS | Un ited_States_of_America
486 236 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
493 000 | Capital_One_Bank | N / A | N / A | United_States_of_America
493 109 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
493 422 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America
494 065 | Capital_One_Bank | CREDIT | VISA_PLATINUM | Unite d_States_of_America

MasterCard Credit:

517 805 | CAPITAL_ONE_BANK | N / A | MASTERCARD | UNITED_STATES_OF_AMERICA
511 293 | CAPITAL_ONE, _NATIONAL_ASSOCIATION | N / A | MASTERCARD | UNITED_STATES_OF_AMERICA
541 995 | CAPITAL_ONE, _NATIONAL_ASSOCIATION | N / A | MASTERCARD | UNITED_STATES_OF_AMERICA
548 012 | CAPITAL_ONE, _NATIONAL_ASSOCIATION | N / A | MASTERCARD | UNITED_STATES_OF_AMERICA
551 965 | CAPITAL_ONE, _NATIONAL_ASSOCIATION | N / A | MASTERCARD | UNITED_STATES_OF_AMERICA
552 869 | CAPITAL_ONE, _FSB | N / A | MASTERCARD | UNITED_STATES_OF_AMERICA
552 694 | CAPITAL_ONE, _NATIONAL_ASSOCIATION | N / A | MASTERCARD | UNITED_STATES_OF_AMERICA
528 612 | CAPITAL_ONE_BANK | N / A | MASTERCARD | UNITED_STATES_OF_AMERICA
(15:30:55) [email protected] enroll with cc of this bin to capitalone.com and change address of billing to your drop address and shop from circuitcity.com, no call verification.
(15:31:22) [email protected] are you there?
(15:33:04) [email protected] ?
(15:39:48) bob_cc bro I got the bins but capitalone enroll is not posibile it needs much more info!
(15:41:29) bob_cc ssn, dob and other stuff is required.This is worth 200$ man not even close. So either refund or I ll post in blacklist.
(15:48:00) [email protected] what?
(15:49:27) bob_cc you heard me well man. Enroll is completely different and much more hard thing then " easy cardable site with just CC"
(15:51:03) [email protected] you got exactly what you paid for
(15:51:40) [email protected] ssn + dob $5 at pawn-shop.cc
(15:51:47) [email protected] and the bins i posted are always available there
(15:52:02) [email protected] creating capital one enroll isnt a problem at all
(15:52:16) bob_cc Thats not mentioned anywhere on on your topic man, no enroll.
(15:52:49) bob_cc So I am posting this for admin to decide,its really not fair to take people money for this.
(15:53:04) [email protected] ok)
 

dylan.path

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Like I said, I am ready to card myself when he's ready and if he doesn't receive the order - I refund. But he doesn't understand and makes black about it.

I don't know Ninja, I have provided him what he has paid for, and I'm ready to even card for free for him but he refuses and asks refund, which is not going to happen.
 

kbytes85

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easiest 200 LR ever, in your thread you never said have to make enrolls for any of those stores! now you dont gonna refund and you said if any problem you refund his money!
 

dylan.path

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Contact me on jabber I'll replace shop link for you and you'll not be disappointed )
 

Ninja

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Update me about status of this thread.
 

Byza

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Still not refunded and I dont need any shit links from you.I wont contact you at all since you have my PM.
Either refund or be banned.
 

Ninja

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dylan.path
48hrs to fix that blacklist.
 

Byza

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This bitch nether refunded or contacted me, hope he ll be banned soon.
 
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