1. nick: Kn36
http://carder.market/member.php?u=52894
2. Was supposed to receive envelopes to 3 addresses for me, asked prepayment of $50 for each address plus i paid $40 for vba creation method. I got the method, but later he never appeared online and doesn't respond here on the forum. So $150 gone.
3. Logs
http://carder.market/member.php?u=52894
2. Was supposed to receive envelopes to 3 addresses for me, asked prepayment of $50 for each address plus i paid $40 for vba creation method. I got the method, but later he never appeared online and doesn't respond here on the forum. So $150 gone.
3. Logs
Code:
06 aug 2012
(08/06/2012 03:37:31 AM) kn36: hi
(08/06/2012 03:39:18 AM) kn36: wat can I do foe u
(08:32:42 PM) cors: hi, you added me
(08:45:46 PM) cors: i guess you have drops in us for envelopes?
(09:44:26 PM) kn36: yes i do
(09:45:02 PM) cors: which state?
(09:45:56 PM) kn36: the one all the way west
(09:46:10 PM) cors: california?
(09:46:19 PM) kn36: yea
(09:47:25 PM) cors: ok, so there are 2 options. either receive the envekopes, combine all in one and send to my drop
OR
receive the envelopes, read the magnet stripe from the cards in there and send me dumps
(09:48:37 PM) kn36: either is fine with me
(09:48:53 PM) cors: you have magnet stripe reader?
(09:49:31 PM) kn36: yea
(09:50:36 PM) cors: oh, cool
(09:51:49 PM) kn36: well i have several addies and before i give u them we need to discuss rate per letter
(09:51:54 PM) cors: i send 4-5 cards to each drop, pay 50 bucks for each card. in about 2-3 weeks can send 4-5 cards more to the same drops. the name on the card is someone elses name, not drop's
(09:56:37 PM) kn36: ofc i understand that
(09:57:07 PM) cors: ppl ask, so it's better to explain from the very beginnig)
(09:57:45 PM) kn36: i see but with me those small things are not necessary to ask
(09:58:00 PM) kn36: but i have to ask why would u consider someone just giving u the track data?
(09:59:06 PM) kn36: its convienent but watever u do /w them cards will be also for them to take. im just sayin though :O
(09:59:27 PM) cors: well, you don;t know the pin code
(09:59:40 PM) cors: so basically you can only buy something with it
(10:00:16 PM) cors: and i normally don;t kep there any money for long
(10:01:35 PM) kn36: yea i guess u have a point
(10:09:03 PM) kn36: ok so 50 per card thats LR?
(10:09:22 PM) kn36: if i were to forward the cards thru mail where to?
(10:10:02 PM) cors: to tx
(10:10:14 PM) cors: yer, normally lr, but it is negotiable
(10:10:45 PM) kn36: hmm wat u mean by that
(10:11:15 PM) cors: i guess i can do wu if you have many drops
(10:11:27 PM) cors: cause for 250 bucks wu is pretty expensive
(10:12:25 PM) kn36: yea or u can moneypak
(10:15:38 PM) kn36: but ok we can work. b4 i give u the drop addies u gotta make a deposit of $50. this insures me that u forreal and wont fuk up my drops. it will de deducted from wat u will pay me once i do my end.
(10:18:14 PM) kn36: is that going to be a problem?
(10:18:58 PM) cors: i can't get $50 moneypak now, if lr would go, this is not a problem
(10:19:46 PM) kn36: LR is fine.
(10:20:33 PM) cors: ok, then i'm fine about it. plz send you lr to my pm on the forum
(10:21:06 PM) kn36: ok. but b4 can i ask where u from? TX?
(10:22:06 PM) cors: does it matter?
(10:24:16 PM) kn36: really, no. but if ur in the states why not use ur neighbor or similar options as drop? most ppl i service to are not in the states. it just makes me curious.
(10:24:56 PM) cors: why d'u think i'm in states?
(10:26:12 PM) kn36: cuz the forwarding addy is TX. only logical i'd assume that.
(10:26:30 PM) cors: sounds logical)
(10:26:55 PM) kn36: :) well im going to give u that PM in a sec.
(10:27:51 PM) cors: btw you still sell this vba method?
(10:36:42 PM) cors: need to go out for like 30 mins, ttyl
(10:37:07 PM) kn36: ok just check ur pm when u back
(10:37:09 PM) kn36: n yes i do
(10:37:21 PM) cors: for?
(10:40:33 PM) kn36: $40
(11:20:17 PM) cors: i'm back, so d'u want $50 deposit for each address?
(11:21:26 PM) kn36: yea for now but after a while well gain trust n yea..
(11:22:01 PM) cors: ok, so for 3 addresses, it's 150 plus 40 for the method, total 190lr, correct?
(11:23:32 PM) kn36: yea thats correct but for the method, i gotta find the backup file document, its been a while since i sold it. so dont pay for that yet.
(11:23:56 PM) cors: i can pay now and you send the doc whenever you can
(11:24:10 PM) cors: or we just count it later as prepayment for the card
(11:24:44 PM) cors: Payment Mode Account Date 08/06/2012 19:24 Batch 106175982 From UXXXXXX To U4340522 (sevol7) Amount $190.00 Memo
(11:25:44 PM) kn36: ok i was gonna say i dont mind but i like doing business straight u pay n u get. let me confirm the batch n ill give u the addies
(11:29:32 PM) kn36: alrite cool.
(11:30:00 PM) kn36: First addy. ADDRESS1
(11:32:54 PM) kn36: 2nd. ADDRESS2
(11:35:30 PM) kn36: 3rd. ADDRESS3
(11:36:00 PM) kn36: for that addy theres a time limit. will stop in september.
(11:36:03 PM) cors: got 3 addresses
(11:36:15 PM) cors: no prob, plenty og time
(11:36:48 PM) kn36: ok. and pls lmk the name of incoming mail and timeframe to expect prior.
(11:37:01 PM) cors: sure
(11:37:18 PM) kn36: ok man. cool hope this goes well.
07 aug 2012
(01:12:14 PM) cors: here is the info:
ADDRESS1
name1
5 cards
ADDRESS2
name2
5 cards
ADDRESS3
name3
4 cards
(01:12:27 PM) cors: btw i didn't receive the info on vba, hope you gat it soon
(02:03:48 PM) kn36: got it.
(02:04:32 PM) kn36: i still havent been able to locate the usb its on. tryin to get previous buyers to rsend
(02:04:50 PM) kn36: when will the cards come? time frame
(02:05:44 PM) cors: my bet is next wednesday to friday
(02:07:18 PM) kn36: ok cool.
10 aug 2012
(12:10:50 AM) cors: hi
(12:11:16 AM) kn36: hey bro
(12:11:46 AM) cors: did you by any chance find that vba method description?
(12:15:17 AM) kn36: give me a sec
(12:24:34 AM) kn36: u want me to just refund the vba money? im still waiting on previous buyers to esnd it to me but they being asses i even offered $
(12:25:08 AM) cors: you didn't save a copy for yourself?
(12:25:19 AM) cors: may be you can explain in your own words?
(12:25:20 AM) kn36: i did but its not on my HD
(12:25:38 AM) kn36: thats too much typing.
(12:25:39 AM) kn36: but basicalyl
(12:25:44 AM) kn36: u will need FULLZ.
(12:26:16 AM) kn36: go to XXX.com or similar banks like XXX, XXX, and more.
(12:26:47 AM) kn36: u apply with the fullz info.
(12:27:05 AM) cors: they ask questions, like what year is your card and so on
(12:27:15 AM) kn36: in order to make the deposit, u would send in a check.
(12:28:18 AM) kn36: u dont use another persons cc to pay or it
(12:28:27 AM) kn36: for the deposit*
(12:29:05 AM) kn36: use VPN n socks of course.
(12:29:12 AM) kn36: the VBA is really meant just for as a drop acc
(12:29:33 AM) cors: yeah, i know
(12:30:31 AM) kn36: well thats pretty much the overall steps of the method but ill get it for u. if not ill refund ur money today.
(12:31:16 AM) cors: you can kepp the money to count for envelopes
(12:31:36 AM) cors: it's too complicate sending it her e and there
(12:31:50 AM) kn36: so they sohuldbe coming next fri?
(12:32:15 AM) cors: i guess earlier
(12:32:26 AM) cors: it took 4 business days for texas
(12:32:33 AM) cors: shouldn't take much more for ca
(12:33:45 AM) kn36: ok
(08:02:06 AM) kn36: yo bro
(08:02:09 AM) kn36: http://XXX for the vBA method
(08:04:49 AM) cors: got it, thx, i appreciate it
(08:05:23 AM) kn36: np bro.
20 aug 2012
(07:25:51 AM) cors: hi, didn't see you for ages. how are the drops doing? plz write sthng
3 sep 2012
(11:23:39 PM) cors: hey, didn;t see you for long. why u not responding?
