Halifax Bank Log + DOB

[curren$y]

SOLD TO FLITE!

 

[Flite]

price?

 

[curren$y]

price?

5% of total price

 

[Flite]

plz ur contact pm me

 

[Flite]

RIPPER

logs:

 !!!! (23:55:12 8/01/2012) 
hi
 !!!! (23:55:13 8/01/2012) 
im flite
 !!!! (23:55:21 8/01/2012) 
from carder.market
 !!!! (23:56:06 8/01/2012) 
You only sell or give under the observed?
 curren$y (23:56:38 8/01/2012) 
Hi, what do you mean? I only sell, don't seek cashout or %
 !!!! (23:57:20 8/01/2012) 
cashout ur 30$
 !!!! (23:57:22 8/01/2012) 
30%
 !!!! (23:57:23 8/01/2012) 
*
 curren$y (23:57:58 8/01/2012) 
Don't seek, only sell, this is a one of log i have.
 !!!! (23:58:01 8/01/2012) 
Active account or not?
 curren$y (23:58:21 8/01/2012) 
The account is live and in working order
 !!!! (23:58:40 8/01/2012) 
How often it comes to the owner?
 curren$y (23:59:07 8/01/2012) 
there are no alerts, the last time owner logged in was 1st jan
 !!!! (23:59:41 8/01/2012) 
How many phone numbers tied to the accounts?
 curren$y (00:00:11 9/01/2012) 
Not sure, Ill shall check, few mins plz
 curren$y (00:05:56 9/01/2012) 
 | Входящий файл:  hal.png
Размер:  68.05 Кб
Внешний IP:  213.104.252.98
Внутренний IP:  192.168.11.2
Принять  Отклонить
 curren$y (00:06:03 9/01/2012) 
no numbers
 !!!! (00:06:15 9/01/2012) 
radikal.ru
 !!!! (00:06:27 9/01/2012) 
http://imageshack.us/
 curren$y (00:07:01 9/01/2012) 
http://s011.radikal.ru/i316/1201/5f/3c9d658bc69a.jpg
 curren$y (00:07:24 9/01/2012) 
ill get screen shot of bal
 !!!! (00:08:05 9/01/2012) 
Money can be directly translated to him?
 !!!! (00:08:20 9/01/2012) 
Or still need to connect the phone?
 !!!! (00:08:41 9/01/2012) 
What date was the last transfer?
 curren$y (00:10:06 9/01/2012) 
halifax do not do phone verification, u setup up recipient and sent, there are no alerts set and no email alerts, I also have email address,,,, last transfer was 24th december for 635 mortgage , last use was today for 24 pounds at tesco pertrol station
 !!!! (00:11:03 9/01/2012) 
I can just send the money from that account?
 curren$y (00:11:39 9/01/2012) 
what drop do u have? you can transfer from this account, will be instant or 2 hours
 !!!! (00:12:01 9/01/2012) 
Yes, I have drops.
 !!!! (00:13:14 9/01/2012) 
I'll pay you will be able to transfer to my account?
 curren$y (00:13:43 9/01/2012) 
I only sell, I can guide u, its easy 
 !!!! (00:14:42 9/01/2012) 
If I can not transfer money from accounts that you will return me my money back?
 curren$y (00:15:34 9/01/2012) 
are they uk drops you have? yeah transfer from halifax are guranteed, have to do multiple transactions
 !!!! (00:16:16 9/01/2012) 
Yes, my drops from UK, I'll give you even online dropa.
 curren$y (00:17:15 9/01/2012) 
http://s018.radikal.ru/i524/1201/89/36c07d20ba38.jpg
 curren$y (00:17:19 9/01/2012) 
okay good
 !!!! (00:19:02 9/01/2012) 
 !!!! (00:14:42 9/01/2012) 
If I can not transfer money from accounts that you will return me my money back? ok?
 curren$y (00:20:06 9/01/2012) 
Yes, I will guide you how to do it, halifaxs always drops aslong as you don't go over board, if fails which is unlikely i will refund
 curren$y (00:20:18 9/01/2012) 
but u will have to show proof of ur drop account it never dropped ok?
 !!!! (00:20:39 9/01/2012) 
ok no problems
 curren$y (00:21:08 9/01/2012) 
how much are u looking to transfer to your drop?
 !!!! (00:21:19 9/01/2012) 
1
 curren$y (00:21:28 9/01/2012) 
1k ?
 !!!! (00:21:30 9/01/2012) 
no
 !!!! (00:21:31 9/01/2012) 
7k
 curren$y (00:21:49 9/01/2012) 
yeah, do 7x 900 instead...1k gets flagged
 curren$y (00:22:09 9/01/2012) 
can transfer the 2k from savers to current 
 !!!! (00:23:21 9/01/2012) 
When you add a new recipient rang asking how you will it cost?
 curren$y (00:23:43 9/01/2012) 
you want to transfer online or do over the phone?
 curren$y (00:23:54 9/01/2012) 
both possible, i have d.o.b for phone
 !!!! (00:23:56 9/01/2012) 
online
 curren$y (00:24:20 9/01/2012) 
yep, when you add receipient..  u can send any amount
 curren$y (00:24:27 9/01/2012) 
add payee
 curren$y (00:24:39 9/01/2012) 
enter the amount, and the date when to leave
 curren$y (00:24:43 9/01/2012) 
submit
 curren$y (00:25:00 9/01/2012) 
money leaves account straight away as long as the receiving bank is fps
 !!!! (00:26:25 9/01/2012) 
How much should I pay you?
 curren$y (00:26:47 9/01/2012) 
5 percent of total 
 !!!! (00:27:02 9/01/2012) 
400$?
 curren$y (00:27:36 9/01/2012) 
it was 450. i will charge u 400$ if u can provide me 2 of your online drops for later oon this week
 !!!! (00:28:42 9/01/2012) 
You can not cut the word? I am Russian, on this I find it hard to understand you.
 curren$y (00:29:43 9/01/2012) 
450$ but I will do for you $400 .. If you can give me 2 bank drops later on this week
 !!!! (00:30:26 9/01/2012) 
Why do you need?
 curren$y (00:30:53 9/01/2012) 
any uk, mine are dead
 !!!! (00:31:14 9/01/2012) 
ok
 !!!! (00:31:47 9/01/2012) 
Tomorrow at 17.00 Moscow time you arrange to make a deal?
 !!!! (00:31:58 9/01/2012) 
u accerpt lr?
 curren$y (00:31:59 9/01/2012) 
im ready when you  are
 curren$y (00:32:03 9/01/2012) 
yes lr
 !!!! (00:32:30 9/01/2012) 
I'd love to make a deal now, but today I brought my LR.
 curren$y (00:32:45 9/01/2012) 
no problem, i save for you 
 curren$y (00:33:01 9/01/2012) 
how many hours, im from the uk
 !!!! (00:33:15 9/01/2012) 
12.33 my time
 curren$y (00:34:05 9/01/2012) 
okay thats fine
 !!!! (00:34:51 9/01/2012) 
I hope that everything will be fine until tomorrow.
 curren$y (00:35:22 9/01/2012) 
i will save log for you, and check again b4 sell - halifax are good, rare 
 curren$y (00:47:46 9/01/2012) 
should I 100 percent save for you? definetly going to buy?
 !!!! (00:48:23 9/01/2012) 
yes
 curren$y (00:48:35 9/01/2012) 
ok
 !!!! (00:53:33 9/01/2012) 
So long, while that agreement.
 curren$y (00:54:11 9/01/2012) 
see you 
 !!!! (00:54:21 9/01/2012) 
ok bro)
 !!!! (17:41:24 9/01/2012) 
u there?
 curren$y (17:41:41 9/01/2012) 
hello there
 !!!! (17:42:15 9/01/2012) 
give me lr
 curren$y (17:42:32 9/01/2012) 
okay few mins, going to check account again for you
 !!!! (17:43:04 9/01/2012) 
ok
 !!!! (17:46:24 9/01/2012) 
Well what is it?
 curren$y (17:46:34 9/01/2012) 
yeah all is good
 curren$y (17:46:37 9/01/2012) 
u8824012
 !!!! (17:47:20 9/01/2012) 
Payment Mode Account
Date 01/09/2012 13:47
Batch 81316150
From U****** (acoount)
To U8824012 (C)
Amount $400.00
Memo
Payment Purpose Purchase of goods
 curren$y (17:47:29 9/01/2012) 
let me check
 curren$y (17:48:36 9/01/2012) 
got, thanks
 curren$y (17:48:39 9/01/2012) 
details are
 curren$y (17:48:50 9/01/2012) 
username: *******
 curren$y (17:49:02 9/01/2012) 
password:********
 curren$y (17:49:07 9/01/2012) 
mem: ******
 curren$y (17:49:20 9/01/2012) 
dob : **,**,*
 !!!! (17:49:32 9/01/2012) 
9210358 : You have entered an incorrect username or password.
 !!!! (17:50:12 9/01/2012) 
ripped?
 !!!! (17:50:51 9/01/2012) 
hey man
 !!!! (17:51:31 9/01/2012) 
ok black