Fake Deren ALERT!!

[DAYVIID]

I got rip because I was rushing and was not paying attention to the ICQ number. Please dont be like me. This is the convo with fake Deren.

Fake Deren ICQ:
600808131

ICQ convo:
DAYVIID
6:57
are you doing biz?
Deren
6:59
yes
DAYVIID
6:59
OH I ALWAYS GO OFF OF YOUR AWAY MSG. YOU THE GUY SOMEONE SENT ME TO DO WU => LR
6:59
I AM FROM CP
Deren
7:00
Yes, i am exchanger
DAYVIID
7:00
HOW FAST IS YOUR SERVICE?
Deren
7:01
1-3 hrs when wu office open
DAYVIID
7:01
OK WHAT TIMES ARE THAT..
7:02
I AM TRYING TO DO SOME EXCHANGES WITH YOU.
Deren
7:04
from 10am-7pm ukraine time (3am-12pm new york time)
we process exchange during those time
DAYVIID
7:04
OK. SO I CAN SEND NOW.. AND YOU WILL EXCHANGE LATER. OR SHOULD I WAIT UNTIL THEN?
Deren
7:05
You can send now and we process as soon office open.
DAYVIID
7:06
OK. I NEED TO GET 606$ IN MY LR..
Deren
7:07
send 650 wu
DAYVIID
7:07
OK. CAN I GET DROP INFO..
Deren
7:08
f name ANASTASIYA, l name ZALYUBOVSKAYA, country UKRAINE, city LVIV
DAYVIID
7:08
OK. I WILL BE BACK WITH MTCN.. IF I HAVE TOO I CAN COME BACK TO YOU AND GET ANOTHER NAME FOR ANOTHER DROP.. I MIGHT NEED TO SEND MORE MONEY..
Deren
7:09
ok, yes.
DAYVIID
7:10
THANK YOU..
7:52
Deren went idle
8:37
You have connected
8:39
Deren became active
10:20
You have connected
DAYVIID
10:20
YOU HERE?
Deren
10:20
yes
DAYVIID
10:20
ABOUT TO SEND YOU MTCN..
Deren
10:21
ok
10:26
Deren went idle
DAYVIID
10:28
MTCN:640-160-5268
David James
10:28
AMOUNT 650$
10:28
Deren became active
DAYVIID
10:29
LR ACCOUNT: U7***34
10:29
GOT IT?
10:30
YOU HERE?
10:33
Deren connected
DAYVIID
10:34
WHERE YOU ABLE TO GET INFO?
Deren
10:34
Yes
10:34
city and country?
DAYVIID
10:35
HUNTSVILLE, ALABAMA USA
Deren
10:36
possible to have scan or picture of receipt?
DAYVIID
10:36
LET ME GET A PHOTO
Deren
10:36
ok
DAYVIID
10:40
YOU HERE?
Deren
10:40
yes
DAYVIID
10:40
http://files.icq.net/files/get?fileId=CB4ABD2B45524E5DA3F16A962016F756*
Deren
10:41
Got it, thank you
10:41
Will send confirmation here when is processed
DAYVIID
10:41
THATS GOING TO BE IN THE NEXT 5 HOURS/
Deren
10:42
yes, from 5 to 7 hrs
DAYVIID
10:42
OK. THANK YOU..
Deren
10:43
ok
10:44
Lr account name pls?
DAYVIID
10:44
M*****Y J****ON
10:44
YOU HAVE ACCOUNT NUMBER RIGHT?
Deren
10:45
ok. yes
DAYVIID
10:45
OK.
10:59
You have disconnected
1:06
Monday, April 1, 2013
6:54
You have connected
DAYVIID
6:55
HELLO YOU HERE?
DAYVIID
7:04
IS EVERYTHING OK?
8:08
You have connected
DAYVIID
8:09
HELLO. WHAT IS GOING ON WITH MY ORDER?
8:10
YOU TOLD ME 5-7 HOURS. IT HAS NOW BEEN 10 HOURS.
8:10
AND MY MONEY HAS BEEN PICKED UP.
DAYVIID
8:22
CAN YOU PLEASE INFORM ME OF WHAT IS GOING ON. THANK YOU.
8:38
You have connected
8:54
Deren became active
DAYVIID
8:56
ARE YOU HERE NOW?
Deren
8:57
Yes, 1 hour. Waiting for LR
DAYVIID
8:58
GIVE YOU ONE MORE 1 HOUR?
9:00
OK. I WILL BE BACK IN ONE HOUR.. THANK YOU AGAIN.
10:16
You have connected
DAYVIID
10:17
HELLO ARE YU HERE?
10:17
IS EVERYTHING OK NOW?
DAYVIID
11:23
hello?
12:10
You have connected
DAYVIID
12:22
WHAT IS GOING ON.. FRIEND.. THIS HAS TAKEN TOO LONG AND YOU NOT WRITING BACK. CAN YOU UPDATE ME..
1:40
You have connected
Deren
12:47
sorry friend, im fake deren.
7:44
You have connected
7:46
600808131 is now known as D.
11:02
You have connected

 

[vnz]

WU infos are the ones he is using atm, pretty strange story.

 

[Deren]

Some one with ICQ 260430890 (mynetthebest) gave me this transfer. I was cash out it and sent him lr.

This is history:

mynetthebest (01.04.2013 12:03) :
Hi, I have mtcn, how long can you process?

Deren (01.04.2013 12:15) :
Hello, 1-2 hrs

mynetthebest (01.04.2013 12:15) :
ok sec

mynetthebest (01.04.2013 12:17) :
mtcn: 6401605268
From: David James
City: HUNTSVILLE, USA
AMOUNT: 650$
Receiver: ANASTASIYA ZALYUBOVSKAYA
Lr: U2462908 (Mk)

Deren (01.04.2013 12:18) :
Ok

Deren (01.04.2013 12:58) :
Payment Mode
Account

Date
04/01/2013 09:57

Batch
138200695

From
U4073082 (Deren)

To
U2462908 (Mk)

Amount
$585.00

Memo

Payment Purpose
Other

Thks for choosing my service, pls post feed back in my top and +rep if you can i will do same.
http://carder.market/showthread.php?t=72377

mynetthebest (01.04.2013 15:54) :
Thank you, will msg you when i put feed

Deren (01.04.2013 16:04) :
Ok, welcome

Gentlemen's be careful. Check my ICQ before send transfer or other exchange.
My ICQ number 2589635

 

[Rome0]

Some one with ICQ 260430890 (mynetthebest) gave me this transfer. I was cash out it and sent him lr.

Funny how this ICQ have BL history with 3 different ppl


http://carder.market/showthread.php?t=78035&highlight=260430890
http://carder.market/showthread.php?t=77583&highlight=260430890

popcorn

 

[DAYVIID]

yes this was my fault.. i didnt notice icq number until he told me.. I was pissed but can only be mad at myself..

---------- Сообщение добавлено в 07:53 PM ---------- Предыдущее сообщение размещено в 07:24 PM ----------

Funny how this ICQ have BL history with 3 different ppl


http://carder.market/showthread.php?t=78035&highlight=260430890
http://carder.market/showthread.php?t=77583&highlight=260430890

popcorn

its crazy becuz i just tried to write this other icq.. and the nick is change. I think you should take a look at it.. you might be surprise what it says now.