Looking for BOA cashier..

[tarheels2008]

Have a 130k account that is in their checking. Have their full information. PM me if you can cash out.

 

[simplet0nx]

i can cashout m8..talk in pm

 

[Bahamas]

Have a 130k account that is in their checking. Have their full information. PM me if you can cash out.

tarheels2008, I have talked with you about cashing out a month ago..
You said you able to cashout BOA, Chase, etc (any amount/any type of login I want)..

Moreover you make a thread too about it..

http://carder.market/showthread.php?t=23149

Discussion on icq:


ME 2010.10.18. 23:10
Hello mate
BILLSTER2010.10.18. 23:10
Hello Sir.
BILLSTER2010.10.18. 23:10
How is it going?
ME 2010.10.18. 23:11
Im interested in your drop service
ME 2010.10.18. 23:11
bank drop
BILLSTER2010.10.18. 23:11
Great.
BILLSTER2010.10.18. 23:11
I can do BOA at the moment.
ME 2010.10.18. 23:11
So tell me pls what banks can you cashout succesfully, how much money can you transfer wire and
BILLSTER2010.10.18. 23:11
What kind of percentages are you looking for?
BILLSTER2010.10.18. 23:11
60/40?
BILLSTER2010.10.18. 23:11
I can do any amount.
ME 2010.10.18. 23:12
Hmm, Is it sure?
ME 2010.10.18. 23:12
Have you done it before mate?
BILLSTER2010.10.18. 23:12
Yes I have.
ME 2010.10.18. 23:12
So if I have a 20k balance boa account you can wire transfer for example 15k??
BILLSTER2010.10.18. 23:13
Yes
BILLSTER2010.10.18. 23:13
Whatever amount you want to do.
ME 2010.10.18. 23:13
But bro you know boa has daily limit in transfers. It is 1k$
ME 2010.10.18. 23:14
Then how you can do 15k$?
BILLSTER2010.10.18. 23:14
I go to the bank
BILLSTER2010.10.18. 23:14
and withdraw it
ME 2010.10.18. 23:15
Hm, but what if you flagged, bank recognise its fraud and report to police
BILLSTER2010.10.18. 23:15
I have 20k in this account.
BILLSTER2010.10.18. 23:15
It is made with a fake id
BILLSTER2010.10.18. 23:15
I can withdraw and cash
BILLSTER2010.10.18. 23:15
Once I do up to 50k
BILLSTER2010.10.18. 23:15
I cancel it
BILLSTER2010.10.18. 23:15
and make a new one
BILLSTER2010.10.18. 23:15
hence why I only have BOA right now
BILLSTER2010.10.18. 23:15
Next I will do Chase.
BILLSTER2010.10.18. 23:16
I'm no ripper.



Now you looking for somebody who can cashout your 130k BOA account??
LOL.. Something very STRANGE in this story.. Watch out guys!!

 

[mp3ree]

cash out

Have a 130k account that is in their checking. Have their full information. PM me if you can cash out.

I can cash out

 

[legitgt]

if u have canada login i can cashout any bank .
icq 467842176

 

[tarheels2008]

Wow that is bullshit. Nice job trying to screw me over buddy. I didnt even talk to you. I can't cash anything over 5k

---------- Сообщение добавлено в 06:33 AM ---------- Предыдущее сообщение размещено в 06:30 AM ----------

I never said any amount. Next time listen. I can only do up to 5k. Anything over I cannot do.

---------- Сообщение добавлено в 06:36 AM ---------- Предыдущее сообщение размещено в 06:33 AM ----------

Why change the wording around too? I'm in no competition with you..

 

[Bahamas]

Wow that is bullshit. Nice job trying to screw me over buddy. I didnt even talk to you. I can't cash anything over 5k

---------- Сообщение добавлено в 06:33 AM ---------- Предыдущее сообщение размещено в 06:30 AM ----------

I never said any amount. Next time listen. I can only do up to 5k. Anything over I cannot do.

---------- Сообщение добавлено в 06:36 AM ---------- Предыдущее сообщение размещено в 06:33 AM ----------

Why change the wording around too? I'm in no competition with you..

I don't care what you say. I won't work with you its sure..
I don't trashing your thread, I just warn other members to be careful with you because for me this is really strange..

Just to prove myself I'm not talking bullshit:

I sent PM with my icq number to this guy when I notice his thread I posted before.. He added me.. Our conversation was exactly a month ago!
Check the screenshot "buddy"..


Picture# 1,

First, check his email.. "[email protected]"
Similarity with his nickname on forum: 100%
On the picture its clearly see that I asked you what amount can you make.
Answer: "I can do any amount."

Picture# 2,

I asked an easy example: from 20k --> 15k.. Is it possible for you??
Answer# 1: "Yes"
Answer# 2: "Whatever amount you want to do"

Picture# 3,

You post here the biggest amount you can do is 5k and you didn't said amount..
You can clearly see you said "Once I do up to 50k"
"Buddy", 50k NOT = 5k. Its not the same..

So?! For what do I have to listen?? Do you want to say something??
You are ridicuolus!! Do Not liar next time!!

I advice all members to be CAREFULL with this member.. Something really strange here.. Sorry for off-topic but I felt I have to share this..

 

[lunik]

about tarheels2008,

I don't know so much about that guy, but one thing is sure..
I wanted to buy Macbook Air 's from him, he promised that he will card them tomorrow. --- That was on Tuesday. Since tuesday, he not replies to my ICQ messages.

Seems very dishonest.

 

[flippy]

about tarheels2008,

I don't know so much about that guy, but one thing is sure..
I wanted to buy Macbook Air 's from him, he promised that he will card them tomorrow. --- That was on Tuesday. Since tuesday, he not replies to my ICQ messages.

Seems very dishonest.

no shit sherlock

and thnx for pasting him our conversation on icq when you asked me about him

 

[tarheels2008]

Haven't ripped anyone off so

 

[Bahamas]

I haven't said you ripped anybody. But you are a big LIAR!!!
So I warn other members for your incorrect/dishonest attitude..

 

[dagonxx]

This guy also told me he could get my Paypal accounts that were limited, unlimited. 3 Pm's later the guy never responds.

 

[Uribe]

He was supposed to do something for me too and now I haven't heard from him in days. Weird....

 

[Meylis]

I don't recommend having a relationship with this dude. At first, it seems that they began to negotiate, and then began to invent requirements that were not clear, namely, the number of K. It was necessary to initially register everything in the ad.