MoneyPak icq 997947, 2900usd

[corsica]

1. Moneypak
thread http://carder.market/showthread.php?t=66274
link to profile http://carder.market/member.php?u=64106

2. We agreed on selling me 27 moneypaks for $2700 and he still owed me 2 moneypaks from the previous purchase, so the total amount owed $2900. The money were sent to him and he disappeared from icq in a minute after it.

I want either 2900lr back or 29 valid moneypaks.

3. Logs

OCT 10

(11:09:19 PM) corsica: hi, i'm corsica froc.pro
(11:09:27 PM) corsica: from c.pro*
(11:09:31 PM) Henry Hill: hi
(11:09:33 PM) corsica: you still sell mps?
(11:11:23 PM) Henry Hill: es
(11:11:24 PM) Henry Hill: yes
(11:11:45 PM) corsica: how much time from payment till you load my cards?
(11:11:54 PM) corsica: if i pay right now?
(11:12:17 PM) Henry Hill: not able to load cards now
(11:12:20 PM) Henry Hill: due to heavy work load
(11:12:23 PM) Henry Hill: only paste codes
(11:12:25 PM) Henry Hill: instant after lr
(11:12:36 PM) corsica: oh, goes for me, can you accept pm?
(11:15:02 PM) Henry Hill: at moment only lr , pm acc have problem since yesterday
(11:15:38 PM) corsica: ok, lets give it a try, i want to buy 5 mp, so i send you 500 lr, correct? what's ur lr?
(11:16:15 PM) Henry Hill: U111****
(11:21:28 PM) corsica: Payment Mode Account

Date 10/10/2012 19:20

Batch 113997146

From U2****

To U111****

Amount $500.00

Memo

Payment Purpose Purchase of goods
(11:21:49 PM) Henry Hill: sec
(11:32:59 PM) Henry Hill: 26654584532587
(11:33:05 PM) Henry Hill: 45404610753975
(11:33:09 PM) Henry Hill: 44542113326447
(11:33:16 PM) Henry Hill: 58467258950358
(11:33:19 PM) Henry Hill: 42328421938816
(11:33:22 PM) Henry Hill: sorry for the delay
(11:33:28 PM) Henry Hill: i had to go shit so badly asap
(11:33:31 PM) Henry Hill: xD
(11:33:49 PM) corsica: got 5, np, take your time
(11:34:15 PM) Henry Hill: im done
(11:46:49 PM) corsica: 26654584532587 We were unable to process your transaction with the information provided. Please try again.
45404610753975 200
44542113326447 200
58467258950358 200
42328421938816 amount 20(!)
(11:47:08 PM) Henry Hill: 19350814111206
(11:47:14 PM) Henry Hill: 36579849585248
(11:48:11 PM) Henry Hill: bro, do you buy bulk?
(11:48:20 PM) Henry Hill: i mean do u have plans of buying more today?
(11:48:30 PM) corsica: yeah
(11:48:34 PM) Henry Hill: good
(11:48:38 PM) corsica: but not that much
(11:48:40 PM) Henry Hill: have around 900 codes
(11:48:56 PM) corsica: damn bor, that's a lot
(11:49:02 PM) Henry Hill: yeah
(11:49:09 PM) Henry Hill: and codes are dieing really fast these days
(11:49:49 PM) corsica: you bet, my old supplier validity was really low, like 40% or so
(11:50:51 PM) corsica: 36579849585248 - this one is also bad(
(11:51:05 PM) Henry Hill: 70352941076903
(11:51:42 PM) corsica: kk, all good, let me see how much i can take now
(12:01:32 AM) Henry Hill: ?
(12:01:47 AM) corsica: sec
(12:02:42 AM) corsica: i can go with mp worth 5k
(12:02:58 AM) Henry Hill: im ready
(12:03:07 AM) corsica: same wallet?
(12:03:16 AM) Henry Hill: yes
(12:03:53 AM) corsica: Payment Mode Account

Date 10/10/2012 20:03

Batch 114003371

From U2*****

To U111**** (adrenalin)

Amount $2,500.00

Memo

Payment Purpose Purchase of goods
(12:04:44 AM) moneypak: 25 pcs
(12:04:58 AM) corsica: yessir
(12:05:48 AM) moneypak: MPS
(12:05:48 AM) moneypak: MPS
(12:05:56 AM) moneypak: 30 pcs
(12:06:23 AM) corsica: got it
(12:06:37 AM) corsica: seem to be pretty old ones)
(12:06:39 AM) moneypak: sure thats ur limit per day?
(12:06:47 AM) moneypak: dont worry of it)
(12:07:16 AM) moneypak: just look at the numbers in front
(12:07:20 AM) corsica: no, the normal limit is about 10-15r per day, just don't have any more lr right now
(12:07:39 AM) moneypak: 10-15r per day?
(12:07:42 AM) moneypak: i dont understand
(12:08:24 AM) corsica: 10-15k
(12:08:34 AM) moneypak: get lr bro
(12:08:37 AM) moneypak:
(12:08:40 AM) moneypak: lets make money
(12:14:34 AM) moneypak: !
(12:15:02 AM) moneypak: bro im really hungry to sell codes
(12:15:36 AM) corsica: why you don't cashout yourself?
(12:15:45 AM) moneypak: not in US
(12:15:49 AM) moneypak: dont have team there
(12:16:18 AM) moneypak: if i was, i would be fucking making millions per week
(12:16:21 AM) moneypak: fucking destiny
(12:17:06 AM) corsica: you can make tourist visa and get there
(12:17:21 AM) moneypak: i have codes
(12:17:23 AM) moneypak: i dont have money
(12:17:24 AM) moneypak:
(12:17:44 AM) corsica: yeah, that sucks
(12:19:02 AM) moneypak: i got about $120k worth of codes with me right now
(12:19:15 AM) moneypak: and its like cold cash man, better than D+P
(12:19:17 AM) moneypak: but they are dieing in front of my eyes
(12:19:26 AM) moneypak: i must liquidize them asap
(12:24:32 AM) moneypak: are you there bro?
(12:24:58 AM) corsica: yep
(12:25:17 AM) moneypak: can you leave me feedback?
(12:25:35 AM) moneypak: these people are scared to deal with me because my account is new, wtf -__-
(12:25:46 AM) corsica: sure, rightafter i'm finished with mps) before they die
(12:25:47 AM) moneypak: want me to front the codes, dont even wanna do escrow
(12:29:19 AM) corsica: many ppl were scamed with those mps
(12:29:31 AM) corsica: noone wants to risk
(12:29:49 AM) moneypak: and im suffering because of that now
(12:29:51 AM) moneypak: fuck this shit
(01:14:46 AM) corsica: 6 invalid out of 29 received, so need 2 more valid mps
(01:14:54 AM) corsica: can send you full info
(01:16:46 AM) moneypak: i'll give u 2 mp later is that ok?
(01:16:51 AM) moneypak: i just rebooted server
(01:16:56 AM) moneypak: its going to take some time
(01:17:21 AM) corsica: better next time then, nned to go now
(01:17:42 AM) corsica: will now write in your thread
(01:17:53 AM) moneypak: okey dokey
(01:21:21 AM) corsica: done, would appreciate if you up my rep as well
(01:22:17 AM) moneypak: will do
(01:22:20 AM) moneypak: thanks man
(01:22:27 AM) moneypak: see you tomorrow then?
(01:22:43 AM) corsica: sounds like a plan, till later
(01:23:01 AM) moneypak: later

OCT 16
(10:44:19 PM) corsica: hi
(10:44:25 PM) moneypak: sup
(10:44:30 PM) corsica: ready to buy 25 mps
(10:44:46 PM) moneypak: lets roll.
(10:44:47 PM) moneypak: U111****
(10:45:19 PM) corsica: gimme about 10 mins to setup stuff
(10:51:16 PM) corsica: did you get ur pm account restored by any chance?
(10:53:53 PM) moneypak: no
(10:54:45 PM) corsica: kk, let me exchange real quick then
(11:02:42 PM) corsica: damn, something got wrong with my exch( can but now 27mps
(11:02:54 PM) corsica: and you owe me 2 fom the last time, sending lr right now
(11:03:37 PM) corsica: Payment Mode Account

Date 10/16/2012 19:02

Batch 114899082

From U2**)

To U111**** (adrenalin)

Amount $2,700.00

Memo

Payment Purpose Purchase of goods
(11:03:37 PM) moneypak: sorry i ddint get you mate
(11:04:13 PM) corsica: 2700 sent for 27 mps and you owe me 2 mps from the last time, so waiting for 29 mps total
(11:19:40 PM) corsica: wssup man, where have you disappeared?

 

[cucc]

hurts. forget it

 

[McDonalds]

that guy owe me 1 fucking code and he tells me wait 1 hour for code but tells you its instant. this guy is un-fucking believable this guys says one thing and does something else. Where is Ninja, bring the hammer down on this kid. kaes all this money and doesnt have proper support system in place,

McDonalds 12:53 PM
bro whats up, i just want a code. is this how u treat low paying customers bro

Henry Hill (Moneypak 1:23 PM
hey

McDonalds 1:23 PM
yes please i just want a code bro, i can even buy an extra one, please dont leave me hanging

Henry Hill (Moneypak 1:24 PM
did you sent $20
?

McDonalds 1:24 PM
i will send it now along with another 120LR
just need your details

McDonalds 1:25 PM
so is that cool?

Henry Hill (Moneypak 1:26 PM
i will give you 1 $200 free, if you wait 1 more hour

McDonalds 1:27 PM
ok bro, as long as you let me know whats going on, i just dont like to b left in the dark. so how much do i need to send you, just 20LR or 140LR and you sned 2 or 3 codes


McDonalds 3:18 PM
hey bro whats up, its been well over an hour

McDonalds 3:21 PM
bro if your busy just paste codes and i load them myself bro

McDonalds 4:03 PM
hello

McDonalds 4:46 PM
hello

 

[tdotwire6]

....

 

[McDonalds]

Damn bro sorry for your loss. Hope you get it back asap.

It's amazing how others are crying about $100 loss, yet you are very professional, after almost 3k loss. Speaks volumes to the guy who cries about $100 like little kid.

well if the guy can pay 3k easy chances are he makes the money and not need to worry about it, little guys like me the little money we do get we either get pushed aside for bigger guys or get ripped/ignored... But like i saw someone say its the little guys who eventually become the big one. Am not crying am frustrated how this guy just puts me on the back burner on something that will literally take 5mins to solve.... Thats craz...

 

[bensmith588]

Damn bro sorry for your loss. Hope you get it back asap.

It's amazing how others are crying about $100 loss, yet you are very professional, after almost 3k loss. Speaks volumes to the guy who cries about $100 like little kid.

disagree .. a loss is loss. Rippers should be reported whether it be $1 or $10k.
crying to the forum about small losses can save people getting ripped for large amounts

 

[dark3r.cvv]

Sorry for your lost man, but all of us are warned on this forum to use Escrow !

 

[epicgodz]

The red flag was when I paid 600Lr for codes and he didnt deliver....i mean he refunded after I asked him but still, it was weird, maybe he knew he had a bigger fish waiting (which happened to be you corsica) and just refunded my measly 600lr so he can reel you in for 2500. He has a very low rep and hes new here so I wouldnt doubt if youd see him again. Its not hard for these rippers to make new accounts here on cpro and start anew.

 

[Doodle]

That is quite a big amount to lose to ripper. Sorry for your loss bro, hope for the best.

 

[McDonalds]

hey i know 100 isnt the same as almost 3k loss, but damn i got ripped to, shit, seems like if u dont have money people dont care about you.... Damn i should just give up carding and go find a job. this shit is to stressful for the fucking petty money i make. i either get ripped by poeple who are tursted or people give you -rep for dumb shit and make it hard to get business to make money.

 

[wuatmz]

This guy is confirmed ripper. I warned you all to use escrow in his thread. I decided to create icq and message him telling him I have $$ ready to send him right away. He added me. He then pasted his LR account. After he did so, I told him to report to Cpro and pay people he ripped off. He deleted me from ICQ and made curse words. It is also my suspicion that he is clone account of another Moneypak seller. But I don't have 100% proof yet. But humbly ask Ninja to look into this guy having multiple accounts.

 

[GNR]

corsica: sorry for your loss, 3k is quite an amount to lose in 1 go to ripper.
But what goes around comes around, karma will always make things right , thats a fact: what to lose to him ull make 10 times and this apply to him also but viceversa.
mcdonalds: drama queen, wait for ninja and he;ll make things right here,a rip is a rip even for 1$ or 10k, who cares about how stressed you are, " find a real job"....blah-blah..in this carding proffesion you must accept loses sometimes too and be aware it can happen, if u cant afford it or accept it leave this job,dont cry and lame like a girl for 100$ you lost.

 

[cincity]

sorry for ur loss dude but u should have used escrow ripper always make u feel safe on first 2 deals or 3 deals to make u go big and then boom take ur cash and disappear happens bro next time take use escrow only even with trusted members.

 

[scotch]

corsica: sorry for your loss, 3k is quite an amount to lose in 1 go to ripper.
But what goes around comes around, karma will always make things right , thats a fact: what to lose to him ull make 10 times and this apply to him also but viceversa.
mcdonalds: drama queen, wait for ninja and he;ll make things right here,a rip is a rip even for 1$ or 10k, who cares about how stressed you are, " find a real job"....blah-blah..in this carding proffesion you must accept loses sometimes too and be aware it can happen, if u cant afford it or accept it leave this job,dont cry and lame like a girl for 100$ you lost.

lol and everyone knows you are birdhumming

 

[GNR]

lol and everyone knows you are birdhumming

Im no bird and im not humming at all, where the fuck that came from?
And who's everyone who knows that?
Same i could say about you that you are dofkiuxas or man2000 or any other ripper from here or even Mother Theresa or the Pope.
Or better LEENUX COWFUCKER THE FILTHY INDIAN SCUM
Sherlock Holmes,how did you came to the conclusion that im birdhuming?
Im up for any verification for clones anytime by ninja.
As for you scotch : prove it or suck it.
Ps: -1 for stupid post.

 

[scotch]

Im no bird and im not humming at all, where the fuck that came from?
And who's everyone who knows that?
Same i could say about you that you are dofkiuxas or man2000 or any other ripper from here or even Mother Theresa or the Pope.
Sherlock Holmes,how did you came to the conclusion that im birdhuming?
Im up for any verification for clones anytime by ninja.
As for you scotch : prove it or suck it.

Yeah proof coming right along. And you can fuck yourself with your -1 repping sucka.

 

[GNR]

Yeah proof coming right along. And you can fuck yourself with your -1 repping sucka.

First of all i would like to appologize to ninja for
1.flame on this thread ( i only intended to post once here - see my first post in this thread , but this guy"scotch" i see has iching in his ass)
2.because im about to break a forum rule (insulting other member) and fuck this guy's mother right here right now.

So scotch : Fuck your mother!
It looks like u got something with me, even tho i dont know you or had any type of contact or business with you ever.
You say im birdhuming and that you're going to post proofs on that matter.
Please open another thread about this and post your proofs there.
If you dont do it, ill do it requesting at least "deer" status for you for trying to talk shit on me and associate me with rippers, even tho you got no reason for that.Clear?

 

[invisiblepro]

.......

 

[Devi]

Greed is very bad thing.
U spend another few k's $ for newbie, but u don't want to pay a bit more to Escrow to save money.

 

[corsica]

Devi, i know, i know, but what's the point now? Good lesson to be learned.