Here are the logs of this ripper who ripped me for few k's infact he was gonna make like 10k outta just 1 login I would've given him. And for just 5-6k he showed his ass to prove that he is a low life jerk.
(2:26:25 AM) Panemera: hey
(2:26:32 AM) 268240831: Hi bro.
(2:27:08 AM) 268240831: I've got the account ready for u.
(2:27:12 AM) 268240831: Waiting for ur cell number.
(2:27:42 AM) Panemera: Okay good, what info do you have ready ?
(2:27:52 AM) Panemera: Do you also have card info ?
(2:28:16 AM) 268240831: SSN, DOB, login info email access.
(2:28:21 AM) 268240831: I can try to get the card info.
(2:28:30 AM) 268240831: Why do u need the check card info when ur depositing the check?
(2:28:57 AM) Panemera: Whatever we don't take from Check, we can get withdrawn
(2:29:04 AM) Panemera: whatever is left
(2:29:15 AM) 268240831: How is that possible? :/
(2:29:26 AM) 268240831: U don't have the owners track info do u ?
(2:30:04 AM) Panemera: No, card doesn't have to be present to do withdrawal just account number sometimes
(2:30:42 AM) Panemera: CC info just needed sometimes if they ask for other verification info. Not needed for checks only for withdrawals
(2:31:44 AM) 268240831: If the check will be already cleared by the insider then why would u require it for verification just curious?
(2:31:56 AM) Panemera: This is what I mean,
(2:32:01 AM) Panemera: If we have check for 30k
(2:32:07 AM) Panemera: and account have 38k
(2:32:32 AM) Panemera: check cashout is 1 cashout, the remainding 8k can be withdrawn from the account
(2:32:39 AM) Panemera: understand me now ?
(2:32:48 AM) Panemera: just to clear the whole account
(2:34:11 AM) Panemera: also I'm looking for old fulls First Name Last Name, add ssn dob dl mmn, I get phones, and Authorized users with that
(2:34:18 AM) Panemera: you know about Authorized User accounts?
(2:34:50 AM) 268240831: Like u add yourself as authorize user and cashout?
(2:36:19 AM) Panemera: Yes, like that. But instead for Cell Phone accounts, I can get 4 HTC HD2 cell phones per person on a business account
(2:36:55 AM) 268240831: I have lots of old fulls.
(2:36:59 AM) 268240831: LOADs of em.
(2:37:35 AM) 268240831: In which state are u bro?
(2:39:20 AM) Panemera: I'm in PA, but I travel all over north east,
(2:39:47 AM) 268240831: Ok bro.
(2:40:10 AM) 268240831: But I don't understand the above part of chase.
(2:40:18 AM) 268240831: How will u withdraw the rest of 8k?
(2:40:21 AM) 268240831: By what method?
(2:41:14 AM) Panemera: withdrawal
(2:41:29 AM) Panemera: he authorizes a teller withdrawal
(2:41:59 AM) 268240831: Oh ok got ur point.
(2:43:27 AM) Panemera: You have some old fulls I can add on this business account?
(2:43:43 AM) Panemera: It's 9 employees
(2:43:50 AM) 268240831: Yes I have bro.
(2:43:54 AM) 268240831: What will be my share?
(2:47:57 AM) Panemera: I'll give you 2 blackberry bold 2 or 1 HTC HD2 phone per profile or I can sell them and give you the share from that
(2:50:19 AM) 268240831: If ur getting 4 HTC's, Why not give me 2?
(2:50:49 AM) 268240831: I'm more interested in cash..How much is that HTC HD2 for?
(2:51:25 AM) Panemera: It retails for 680 , I sell them for 575
(2:52:00 AM) 268240831: Ok.
(2:52:06 AM) 268240831: So why not 2?
(2:53:14 AM) Panemera: sometimes, profiles can get 3 BB and 1 HTC , it depends on the person, whatever I get from the phone we split 50/50
(2:53:27 AM) 268240831: Ok.
(2:53:33 AM) 268240831: Bro stay honest with me thruout.
(2:53:39 AM) 268240831: If u want to work with me in a longer run.
(2:53:51 AM) 268240831: Believe me I always provided shit to US people and in the end they wasted my time.
(2:54:05 AM) Panemera: where are you from />
(2:54:06 AM) Panemera: ?
(2:54:10 AM) 268240831: Their is this guy who was lookin for chase logins with 50k+ balances he is also from PA.
(2:54:26 AM) Panemera: Yeah, i saw that thread on the forum
(2:54:28 AM) 268240831: He wasted my time and NOTHING was done no cash no nothing. Just stories.
(2:55:21 AM) 268240831: Well my words can't do anything. Whatever ur gonna do is what u gonna do anyway. I'm just saying that in this business too many time wasters have joined who take it for granted.
(2:55:58 AM) Panemera: understood
(2:56:25 AM) 268240831: Ok.
(2:56:35 AM) 268240831: Any specification for the fulls u need?
(2:56:58 AM) Panemera: First Last SSN DOB MMN DL Address
(2:57:36 AM) 268240831: Yes I know.
(2:57:48 AM) 268240831: But doesn't matter age ..sex ..location?
(2:59:09 AM) Panemera: no, doesn't matter business account from tmobile, have 9 Employee slot and 1 for owner
(2:59:38 AM) 268240831: So u need 9 profiles?
(3:00:17 AM) Panemera: yes, I can have some cash for you tomorrow afternoon
(3:00:37 AM) 268240831: GOOD.
(3:01:12 AM) 268240831: Should I paste here?
(3:01:32 AM) Panemera: yes you can paste here
(3:02:59 AM) 268240831: Ok.
(3:03:55 AM) 268240831: first_name:Rebecca, last_name:Welch, address1:3823 Atlas Drive,
city:Charlotte, state:NC, zip:28269, night_phone:704-598-7942,
ssn:287-62-5406, mmn:McElwee, dl_number:26854079, dl_state:NC, dob:01-08-1957
(3:04:10 AM) 268240831: Sorry.
(3:04:37 AM) 268240831: Wrong one pasted.
(3:04:41 AM) 268240831: I mean with a wrong DL.
(3:04:45 AM) Panemera: ok
(3:05:32 AM) 268240831: first_name:Elizabeth, last_name:Glaser, address1:28504 BIG BASIN WAY,
city:BOULDER CREEK, state:CA, zip:95006, night_phone:831-338-9863,
ssn:349-38-5699, mmn:Welsh, dl_number:AO939826, dl_state:CA, dob:08-26-1943
(3:06:25 AM) 268240831: first_name
ave , last_name:Skarica , address1:119 Grant Blvd.,,
cityundas, state:, zip:L9H 4L9, night_phone:905-627-3514, ssn:514-15-2925,
mmn:Aronowicz, dl_number:s4831-15657-70927, dob:09-27-1977
(3:07:14 AM) 268240831: damn smileys came in 2nd one. U can edit em rite?
(3:07:26 AM) Panemera: Yeah np
(3:07:54 AM) 268240831: first_name:Niels, last_name:Olesen, address1:8736 Gordon St.,
city:Zeeland, state:MI, zip:49464, night_phone:616-772-1537, ssn:369-74-5996,
mmn:Butters, dl_number:O425630045542, dl_state:MI, dob:07-08-1960
(3:08:13 AM) 268240831: first_name:Colette, last_name:Massey, address1:3460 Kirkham Road,
city:Columbus, state:OH, zip:43221, night_phone:614-451-7083,
ssn:296-40-2440, mmn:Bourassa, dl_number:RR133220, dl_state:OH, dob:1-28-1957
(3:08:29 AM) 268240831: first_name:Thorburn, last_namearker Jr, address1:5512 Rudy Lane,
city:Fredericksburg, state:VA, zip:22407, night_phone:540-710-9995,
ssn:227-64-2039, mmn:Stephenson, dl_number:T67-30-5252, dl_state:VA,
dob:12-17-1948
(3:09:40 AM) 268240831: first_name:Brian, last_nameavies, address1:266 W. Chrystal St.,
city:Randolph, state:NJ, zip:07869, night_phone:973-989-8215,
ssn:155-86-8113, mmn:VanderDoes, dl_number09150967403842, dl_state:NJ,
dob:03-21-1984
(3:09:52 AM) 268240831: first_name:Walter, last_name:Wisniewski, address1:238 N Maple,
city:Gwinn, state:MI, zip:49841, night_phone:906-346-3379, ssn:367-60-1391,
mmn:KESSLER, dl_number:W252866549187, dl_state:MI, dob:03-11-1959
(3:10:04 AM) 268240831: first_name:Frank, last_name:Zellet, address1:814 Spruce Street,
cityeerfield, state:IL, zip:60015, night_phone:847-945-7313,
ssn:330-38-2598, mmn:Gentry, dl_number:Z43026148202, dl_state:IL, dob:07-16-1948
(3:10:15 AM) 268240831: first_name:Jeff, last_name:Lustgarten, address1.O. Box 3402, city:Los
Angeles, state:CA, zip:90078, night_phone:310-378-4889,
ssn:560-69-5420, mmn:Topetzes, dl_number:U6034789, dl_state:CA, dob:11-06-1970
(3:10:32 AM) 268240831: Good enough? 9 infos pasted.
(3:12:46 AM) Panemera: Yes, good,You know of MetroPcS?
(3:13:32 AM) 268240831: No bro.
(3:13:34 AM) 268240831: What is it?
(3:14:41 AM) Panemera: It's a new cell phone company, they have web & data plans, I am about to get a number so we can communicate
(3:15:00 AM) 268240831: Sure get it bro.
(3:15:03 AM) 268240831: It would be better.
(3:15:18 AM) Panemera: what country you in ?
(3:15:22 AM) 268240831: I wouldn't ask for it if we had done successful business b4. People just waste my time man
(3:15:28 AM) 268240831: Pakistan.
(3:17:18 AM) 268240831: BTW! I have this first niagra bank, That is ONLY in NY and PA.
(3:17:24 AM) 268240831: Account has 150k in checkings.
(3:17:30 AM) 268240831: It's a personal account.
(3:17:33 AM) 268240831: Can u cash it?
(3:18:00 AM) Panemera: What info do you have for it ?
(3:18:09 AM) 268240831: login info, email access, ssn, dob.
(3:20:35 AM) Panemera: I'm not sure I have to find out from my insider if we can do something thru him, I will see him tonight and let you know
(3:20:52 AM) 268240831: Ok let me know.
(3:21:00 AM) 268240831: And get the number asap so I can provide u the chase.
(3:22:30 AM) Panemera: hold on i'm gonna activate a number in a few
(3:22:34 AM) Panemera: how long you online till ?
(3:22:48 AM) 268240831: Its like 3:22 AM here.
(3:22:56 AM) 268240831: I don't know.
(3:23:02 AM) 268240831: I might sleep anytime.
(3:24:36 AM) 268240831: And yeah the money is in LOC, We have to transfer that into checkings and then cash it out.
(3:24:59 AM) 268240831: So if ur insider can clear check, Then we can cash it 80% of the available balance.
(3:25:10 AM) Panemera: ahh, yes, that would have to be done next week then like monday or tuesday
(3:25:13 AM) 268240831: Owner only use the account ONCE every week.
(3:28:10 AM) 268240831: Np. But discuss it with ur insider too how ur gonna do this one.
(3:31:10 AM) Panemera: Congratulations ************ , Your New Number Is: **********
(3:32:41 AM) Panemera: receive?
(3:32:44 AM) 268240831: Yes got it.
(3:32:49 AM) 268240831: Can I call u on this number?
(3:33:26 AM) Panemera: Yeah it have few minutes on it right now, I have web & data plan so you can txt me mostly
(3:33:50 AM) 268240831: Do u need even minutes to receive a call?
(3:34:10 AM) Panemera: I think if you call from Pakistan
(3:34:25 AM) Panemera: international long distance, you have other country number?
(3:34:39 AM) 268240831: No bro.
(3:35:14 AM) Panemera: Also when you send login bro send 2-3 proxies
(3:35:36 AM) 268240831: U don't have a socks account?
(3:36:18 AM) Panemera: I canceled my 5socks acct when CW and call service went down
(3:36:27 AM) Panemera: cvv.me
(3:36:34 AM) Panemera: get busted look like also
(3:37:02 AM) Panemera: alot of vendors who have sites, been getting ddos and taken down
(3:37:18 AM) 268240831: True bro.
(3:37:35 AM) 268240831: Well CW was a worse forum then rest of ALL!!!
(3:38:15 AM) Panemera: Yeah, I only know of CW KuruptCC CSU, Verified RU
(3:38:27 AM) Panemera: nothing good for english speaking people
(3:38:47 AM) 268240831: Not many good people are left on forums. The ones who have good contacts they keep themeselves to themselves only and keep doing what they have been doing.
(3:38:59 AM) 268240831: Yes.
(3:39:34 AM) 268240831: Even admins nowadays scam people by creating fake nicknames, Giving it reputation and then offering something and then ripp off the money.
(3:40:15 AM) 268240831: I'm just depressed of the way ppl nowadays take this business. Not many professionals are left and the ones which are left they can't be found publicly.
(3:41:13 AM) Panemera: Even skimmer vendorr
(3:41:18 AM) Panemera: NONE..
(3:41:39 AM) Panemera: I heard of a guy name ATMS on csu, and another guy on carder.market who sell
(3:41:53 AM) Panemera: ncr skimmer, but still didn't get verified
(3:41:59 AM) Panemera: and no reviews
(3:42:17 AM) 268240831: Well forget em bro.
(3:42:24 AM) 268240831: If ur good and u can do what u can say u can.
(3:42:50 AM) 268240831: U've got yourself a good guy. Not buttering about myself but I'm straight forward and honest.
(3:43:35 AM) Panemera: We will prove each other. You have quality connects , we will make good money.
(3:43:38 AM) Panemera: You do wires yourself?
(3:43:46 AM) 268240831: No bro.
(3:43:51 AM) 268240831: I need people who can do wires.
(3:43:59 AM) 268240831: I have drops too.
(3:44:09 AM) 268240831: Or any insider who can do MT-103.
(3:44:15 AM) 268240831: That can make us millions of euros.
(3:44:55 AM) Panemera: I know, to do an MT103 in bank, you need bank manager who is willing to do it, my bank manager scared to do it
(3:45:13 AM) 268240831: Basically its just a MESSAGE.
(3:45:16 AM) 268240831: Not the actual cash.
(3:45:20 AM) 268240831: It's just instruction.
(3:45:27 AM) 268240831: We give it value and get cash.
(3:45:51 AM) 268240831: On 1-way we get 10-15% on the face value which is incremental depending upon if its done from ordinary bank or prime bank.
(3:46:26 AM) 268240831: On 2-way we get 80-100% on the face value which too depends on the bank whether its done from ordinary or prime bank.
(3:47:21 AM) Panemera: I will talk to my insider about what we can do tonight,
(3:47:55 AM) 268240831: That thing is everlasting.
(3:47:58 AM) Panemera: and let you know, also let me know when you send the login
(3:48:10 AM) Panemera: to the email*
(3:48:36 AM) 268240831: How about I send it to you tomorrow after I get paid from you? Would that be ok for u?
(3:49:20 AM) Panemera: I wanted to go over it tonight with my insider, don't work again till tuesday, and checks don't cash on saturday
(3:50:22 AM) Panemera: Tuesday - Friday manager works, from 8-4pm
(3:50:41 AM) 268240831: I know bro. U can go over it tomorrow can u? Cause after receiving something from you tomorrow, I'd be pretty much comfortable doin business with u.
(3:52:20 AM) Panemera: I can go over it tomorrow but it will most likely be after I deal with phones, it's time consuming bro. I have him ready to have cash for you Saturday morning as we agreed yesterday
(3:53:09 AM) Panemera: I rather deal with the Chase than the Fulls first if you want to do it like that bro, Fulls worth under 5k, we're making over 10k each
(3:53:20 AM) 268240831: U just said above that tomorrow u will have cash for me from these phones.
(3:54:27 AM) Panemera: [17:59] Nile: So u need 9 profiles? [18:00] 561076640: yes, I can have some cash for you tomorrow afternoon [18:00] Nile: GOOD.
(3:54:43 AM) Panemera: yes bro tommorow afternoon, which is after banking hours bro
(3:55:11 AM) Panemera: I send cash from the Phones tommorow, and the cashotu next day
(3:55:37 AM) 268240831: Bro you WILL get chase from me. Don't worry. I have a botnet.
(3:55:50 AM) 268240831: Lots of chase then u can possibly think.
(3:55:57 AM) 268240831: It's a huge botnet I've setup'd.
(3:56:06 AM) 268240831: So logins is NO ISSUE!!!!
(3:56:35 AM) Panemera: Bro, I have my insider meeting with me tonight, just because you told me we'd be good for today.
(3:57:29 AM) 268240831: We're good. Just waiting to see the outcome tomorrow bro. U can meet him tomorrow as well.
(3:58:10 AM) Panemera: I'll have to meet up with him after work
(3:58:21 AM) Panemera: and the account won't even be touched till tuesday
(3:58:43 AM) 268240831: Np bro. U will have the account then and we both will have trust for each other.
(4:00:58 AM) Panemera: Who sells Chase on the forum ?
(4:01:22 AM) 268240831: No idea bro. Never needed to purchase logins.
(4:02:21 AM) Panemera: Ok, I'll deal with the phones tommorow. Don't worry about the login anymore.
(4:03:12 AM) 268240831: lol
(4:03:21 AM) 268240831: Why are u getting pissed?
(4:04:21 AM) 268240831: It's not the 3rd or 4th time we're doin business. We're doin it for the VERY 1ST time and obviously I would want to see something solid from your side and that will increase my comfort level of doin business with u.
(4:05:57 AM) Panemera: I told him I'll have something ready for him, from when you let me know balance and type of account, I was to have account from earlier today. but No phone, you told me get phone, I activate new number. all to have the account to show him tonight.
(4:06:33 AM) Panemera: It's ok bro, I'll deal with the phones from you but I have to get logins elsewhere. I do what I say, when I say I'm going to do it.
(4:07:51 AM) Panemera: I tell my guy we're good for today be ready to clear check for me in the morning, and now I tell him I have account for after he gets off work. how would you think ?.
(4:08:00 AM) Panemera: It's not your problem, just saying.
(4:09:45 AM) 268240831: I understand. But u have to understand my position as well.
(4:14:53 AM) Panemera: ok
I request admin to please give this low lifer a ripper status and ban him immediately. Although I know he will join this forum with another nick and continue to ripp off as he does because thats in his blood.
(2:26:25 AM) Panemera: hey
(2:26:32 AM) 268240831: Hi bro.
(2:27:08 AM) 268240831: I've got the account ready for u.
(2:27:12 AM) 268240831: Waiting for ur cell number.
(2:27:42 AM) Panemera: Okay good, what info do you have ready ?
(2:27:52 AM) Panemera: Do you also have card info ?
(2:28:16 AM) 268240831: SSN, DOB, login info email access.
(2:28:21 AM) 268240831: I can try to get the card info.
(2:28:30 AM) 268240831: Why do u need the check card info when ur depositing the check?
(2:28:57 AM) Panemera: Whatever we don't take from Check, we can get withdrawn
(2:29:04 AM) Panemera: whatever is left
(2:29:15 AM) 268240831: How is that possible? :/
(2:29:26 AM) 268240831: U don't have the owners track info do u ?
(2:30:04 AM) Panemera: No, card doesn't have to be present to do withdrawal just account number sometimes
(2:30:42 AM) Panemera: CC info just needed sometimes if they ask for other verification info. Not needed for checks only for withdrawals
(2:31:44 AM) 268240831: If the check will be already cleared by the insider then why would u require it for verification just curious?
(2:31:56 AM) Panemera: This is what I mean,
(2:32:01 AM) Panemera: If we have check for 30k
(2:32:07 AM) Panemera: and account have 38k
(2:32:32 AM) Panemera: check cashout is 1 cashout, the remainding 8k can be withdrawn from the account
(2:32:39 AM) Panemera: understand me now ?
(2:32:48 AM) Panemera: just to clear the whole account
(2:34:11 AM) Panemera: also I'm looking for old fulls First Name Last Name, add ssn dob dl mmn, I get phones, and Authorized users with that
(2:34:18 AM) Panemera: you know about Authorized User accounts?
(2:34:50 AM) 268240831: Like u add yourself as authorize user and cashout?
(2:36:19 AM) Panemera: Yes, like that. But instead for Cell Phone accounts, I can get 4 HTC HD2 cell phones per person on a business account
(2:36:55 AM) 268240831: I have lots of old fulls.
(2:36:59 AM) 268240831: LOADs of em.
(2:37:35 AM) 268240831: In which state are u bro?
(2:39:20 AM) Panemera: I'm in PA, but I travel all over north east,
(2:39:47 AM) 268240831: Ok bro.
(2:40:10 AM) 268240831: But I don't understand the above part of chase.
(2:40:18 AM) 268240831: How will u withdraw the rest of 8k?
(2:40:21 AM) 268240831: By what method?
(2:41:14 AM) Panemera: withdrawal
(2:41:29 AM) Panemera: he authorizes a teller withdrawal
(2:41:59 AM) 268240831: Oh ok got ur point.
(2:43:27 AM) Panemera: You have some old fulls I can add on this business account?
(2:43:43 AM) Panemera: It's 9 employees
(2:43:50 AM) 268240831: Yes I have bro.
(2:43:54 AM) 268240831: What will be my share?
(2:47:57 AM) Panemera: I'll give you 2 blackberry bold 2 or 1 HTC HD2 phone per profile or I can sell them and give you the share from that
(2:50:19 AM) 268240831: If ur getting 4 HTC's, Why not give me 2?
(2:50:49 AM) 268240831: I'm more interested in cash..How much is that HTC HD2 for?
(2:51:25 AM) Panemera: It retails for 680 , I sell them for 575
(2:52:00 AM) 268240831: Ok.
(2:52:06 AM) 268240831: So why not 2?
(2:53:14 AM) Panemera: sometimes, profiles can get 3 BB and 1 HTC , it depends on the person, whatever I get from the phone we split 50/50
(2:53:27 AM) 268240831: Ok.
(2:53:33 AM) 268240831: Bro stay honest with me thruout.
(2:53:39 AM) 268240831: If u want to work with me in a longer run.
(2:53:51 AM) 268240831: Believe me I always provided shit to US people and in the end they wasted my time.
(2:54:05 AM) Panemera: where are you from />
(2:54:06 AM) Panemera: ?
(2:54:10 AM) 268240831: Their is this guy who was lookin for chase logins with 50k+ balances he is also from PA.
(2:54:26 AM) Panemera: Yeah, i saw that thread on the forum
(2:54:28 AM) 268240831: He wasted my time and NOTHING was done no cash no nothing. Just stories.
(2:55:21 AM) 268240831: Well my words can't do anything. Whatever ur gonna do is what u gonna do anyway. I'm just saying that in this business too many time wasters have joined who take it for granted.
(2:55:58 AM) Panemera: understood
(2:56:25 AM) 268240831: Ok.
(2:56:35 AM) 268240831: Any specification for the fulls u need?
(2:56:58 AM) Panemera: First Last SSN DOB MMN DL Address
(2:57:36 AM) 268240831: Yes I know.
(2:57:48 AM) 268240831: But doesn't matter age ..sex ..location?
(2:59:09 AM) Panemera: no, doesn't matter business account from tmobile, have 9 Employee slot and 1 for owner
(2:59:38 AM) 268240831: So u need 9 profiles?
(3:00:17 AM) Panemera: yes, I can have some cash for you tomorrow afternoon
(3:00:37 AM) 268240831: GOOD.
(3:01:12 AM) 268240831: Should I paste here?
(3:01:32 AM) Panemera: yes you can paste here
(3:02:59 AM) 268240831: Ok.
(3:03:55 AM) 268240831: first_name:Rebecca, last_name:Welch, address1:3823 Atlas Drive,
city:Charlotte, state:NC, zip:28269, night_phone:704-598-7942,
ssn:287-62-5406, mmn:McElwee, dl_number:26854079, dl_state:NC, dob:01-08-1957
(3:04:10 AM) 268240831: Sorry.
(3:04:37 AM) 268240831: Wrong one pasted.
(3:04:41 AM) 268240831: I mean with a wrong DL.
(3:04:45 AM) Panemera: ok
(3:05:32 AM) 268240831: first_name:Elizabeth, last_name:Glaser, address1:28504 BIG BASIN WAY,
city:BOULDER CREEK, state:CA, zip:95006, night_phone:831-338-9863,
ssn:349-38-5699, mmn:Welsh, dl_number:AO939826, dl_state:CA, dob:08-26-1943
(3:06:25 AM) 268240831: first_name
ave , last_name:Skarica , address1:119 Grant Blvd.,, city
undas, state:, zip:L9H 4L9, night_phone:905-627-3514, ssn:514-15-2925, mmn:Aronowicz, dl_number:s4831-15657-70927, dob:09-27-1977
(3:07:14 AM) 268240831: damn smileys came in 2nd one. U can edit em rite?
(3:07:26 AM) Panemera: Yeah np
(3:07:54 AM) 268240831: first_name:Niels, last_name:Olesen, address1:8736 Gordon St.,
city:Zeeland, state:MI, zip:49464, night_phone:616-772-1537, ssn:369-74-5996,
mmn:Butters, dl_number:O425630045542, dl_state:MI, dob:07-08-1960
(3:08:13 AM) 268240831: first_name:Colette, last_name:Massey, address1:3460 Kirkham Road,
city:Columbus, state:OH, zip:43221, night_phone:614-451-7083,
ssn:296-40-2440, mmn:Bourassa, dl_number:RR133220, dl_state:OH, dob:1-28-1957
(3:08:29 AM) 268240831: first_name:Thorburn, last_name
arker Jr, address1:5512 Rudy Lane, city:Fredericksburg, state:VA, zip:22407, night_phone:540-710-9995,
ssn:227-64-2039, mmn:Stephenson, dl_number:T67-30-5252, dl_state:VA,
dob:12-17-1948
(3:09:40 AM) 268240831: first_name:Brian, last_name
avies, address1:266 W. Chrystal St., city:Randolph, state:NJ, zip:07869, night_phone:973-989-8215,
ssn:155-86-8113, mmn:VanderDoes, dl_number
09150967403842, dl_state:NJ, dob:03-21-1984
(3:09:52 AM) 268240831: first_name:Walter, last_name:Wisniewski, address1:238 N Maple,
city:Gwinn, state:MI, zip:49841, night_phone:906-346-3379, ssn:367-60-1391,
mmn:KESSLER, dl_number:W252866549187, dl_state:MI, dob:03-11-1959
(3:10:04 AM) 268240831: first_name:Frank, last_name:Zellet, address1:814 Spruce Street,
city
eerfield, state:IL, zip:60015, night_phone:847-945-7313, ssn:330-38-2598, mmn:Gentry, dl_number:Z43026148202, dl_state:IL, dob:07-16-1948
(3:10:15 AM) 268240831: first_name:Jeff, last_name:Lustgarten, address1
.O. Box 3402, city:Los Angeles, state:CA, zip:90078, night_phone:310-378-4889,
ssn:560-69-5420, mmn:Topetzes, dl_number:U6034789, dl_state:CA, dob:11-06-1970
(3:10:32 AM) 268240831: Good enough? 9 infos pasted.
(3:12:46 AM) Panemera: Yes, good,You know of MetroPcS?
(3:13:32 AM) 268240831: No bro.
(3:13:34 AM) 268240831: What is it?
(3:14:41 AM) Panemera: It's a new cell phone company, they have web & data plans, I am about to get a number so we can communicate
(3:15:00 AM) 268240831: Sure get it bro.
(3:15:03 AM) 268240831: It would be better.
(3:15:18 AM) Panemera: what country you in ?
(3:15:22 AM) 268240831: I wouldn't ask for it if we had done successful business b4. People just waste my time man
(3:15:28 AM) 268240831: Pakistan.
(3:17:18 AM) 268240831: BTW! I have this first niagra bank, That is ONLY in NY and PA.
(3:17:24 AM) 268240831: Account has 150k in checkings.
(3:17:30 AM) 268240831: It's a personal account.
(3:17:33 AM) 268240831: Can u cash it?
(3:18:00 AM) Panemera: What info do you have for it ?
(3:18:09 AM) 268240831: login info, email access, ssn, dob.
(3:20:35 AM) Panemera: I'm not sure I have to find out from my insider if we can do something thru him, I will see him tonight and let you know
(3:20:52 AM) 268240831: Ok let me know.
(3:21:00 AM) 268240831: And get the number asap so I can provide u the chase.
(3:22:30 AM) Panemera: hold on i'm gonna activate a number in a few
(3:22:34 AM) Panemera: how long you online till ?
(3:22:48 AM) 268240831: Its like 3:22 AM here.
(3:22:56 AM) 268240831: I don't know.
(3:23:02 AM) 268240831: I might sleep anytime.
(3:24:36 AM) 268240831: And yeah the money is in LOC, We have to transfer that into checkings and then cash it out.
(3:24:59 AM) 268240831: So if ur insider can clear check, Then we can cash it 80% of the available balance.
(3:25:10 AM) Panemera: ahh, yes, that would have to be done next week then like monday or tuesday
(3:25:13 AM) 268240831: Owner only use the account ONCE every week.
(3:28:10 AM) 268240831: Np. But discuss it with ur insider too how ur gonna do this one.
(3:31:10 AM) Panemera: Congratulations ************ , Your New Number Is: **********
(3:32:41 AM) Panemera: receive?
(3:32:44 AM) 268240831: Yes got it.
(3:32:49 AM) 268240831: Can I call u on this number?
(3:33:26 AM) Panemera: Yeah it have few minutes on it right now, I have web & data plan so you can txt me mostly
(3:33:50 AM) 268240831: Do u need even minutes to receive a call?
(3:34:10 AM) Panemera: I think if you call from Pakistan
(3:34:25 AM) Panemera: international long distance, you have other country number?
(3:34:39 AM) 268240831: No bro.
(3:35:14 AM) Panemera: Also when you send login bro send 2-3 proxies
(3:35:36 AM) 268240831: U don't have a socks account?
(3:36:18 AM) Panemera: I canceled my 5socks acct when CW and call service went down
(3:36:27 AM) Panemera: cvv.me
(3:36:34 AM) Panemera: get busted look like also
(3:37:02 AM) Panemera: alot of vendors who have sites, been getting ddos and taken down
(3:37:18 AM) 268240831: True bro.
(3:37:35 AM) 268240831: Well CW was a worse forum then rest of ALL!!!
(3:38:15 AM) Panemera: Yeah, I only know of CW KuruptCC CSU, Verified RU
(3:38:27 AM) Panemera: nothing good for english speaking people
(3:38:47 AM) 268240831: Not many good people are left on forums. The ones who have good contacts they keep themeselves to themselves only and keep doing what they have been doing.
(3:38:59 AM) 268240831: Yes.
(3:39:34 AM) 268240831: Even admins nowadays scam people by creating fake nicknames, Giving it reputation and then offering something and then ripp off the money.
(3:40:15 AM) 268240831: I'm just depressed of the way ppl nowadays take this business. Not many professionals are left and the ones which are left they can't be found publicly.
(3:41:13 AM) Panemera: Even skimmer vendorr
(3:41:18 AM) Panemera: NONE..
(3:41:39 AM) Panemera: I heard of a guy name ATMS on csu, and another guy on carder.market who sell
(3:41:53 AM) Panemera: ncr skimmer, but still didn't get verified
(3:41:59 AM) Panemera: and no reviews
(3:42:17 AM) 268240831: Well forget em bro.
(3:42:24 AM) 268240831: If ur good and u can do what u can say u can.
(3:42:50 AM) 268240831: U've got yourself a good guy. Not buttering about myself but I'm straight forward and honest.
(3:43:35 AM) Panemera: We will prove each other. You have quality connects , we will make good money.
(3:43:38 AM) Panemera: You do wires yourself?
(3:43:46 AM) 268240831: No bro.
(3:43:51 AM) 268240831: I need people who can do wires.
(3:43:59 AM) 268240831: I have drops too.
(3:44:09 AM) 268240831: Or any insider who can do MT-103.
(3:44:15 AM) 268240831: That can make us millions of euros.
(3:44:55 AM) Panemera: I know, to do an MT103 in bank, you need bank manager who is willing to do it, my bank manager scared to do it
(3:45:13 AM) 268240831: Basically its just a MESSAGE.
(3:45:16 AM) 268240831: Not the actual cash.
(3:45:20 AM) 268240831: It's just instruction.
(3:45:27 AM) 268240831: We give it value and get cash.
(3:45:51 AM) 268240831: On 1-way we get 10-15% on the face value which is incremental depending upon if its done from ordinary bank or prime bank.
(3:46:26 AM) 268240831: On 2-way we get 80-100% on the face value which too depends on the bank whether its done from ordinary or prime bank.
(3:47:21 AM) Panemera: I will talk to my insider about what we can do tonight,
(3:47:55 AM) 268240831: That thing is everlasting.
(3:47:58 AM) Panemera: and let you know, also let me know when you send the login
(3:48:10 AM) Panemera: to the email*
(3:48:36 AM) 268240831: How about I send it to you tomorrow after I get paid from you? Would that be ok for u?
(3:49:20 AM) Panemera: I wanted to go over it tonight with my insider, don't work again till tuesday, and checks don't cash on saturday
(3:50:22 AM) Panemera: Tuesday - Friday manager works, from 8-4pm
(3:50:41 AM) 268240831: I know bro. U can go over it tomorrow can u? Cause after receiving something from you tomorrow, I'd be pretty much comfortable doin business with u.
(3:52:20 AM) Panemera: I can go over it tomorrow but it will most likely be after I deal with phones, it's time consuming bro. I have him ready to have cash for you Saturday morning as we agreed yesterday
(3:53:09 AM) Panemera: I rather deal with the Chase than the Fulls first if you want to do it like that bro, Fulls worth under 5k, we're making over 10k each
(3:53:20 AM) 268240831: U just said above that tomorrow u will have cash for me from these phones.
(3:54:27 AM) Panemera: [17:59] Nile: So u need 9 profiles? [18:00] 561076640: yes, I can have some cash for you tomorrow afternoon [18:00] Nile: GOOD.
(3:54:43 AM) Panemera: yes bro tommorow afternoon, which is after banking hours bro
(3:55:11 AM) Panemera: I send cash from the Phones tommorow, and the cashotu next day
(3:55:37 AM) 268240831: Bro you WILL get chase from me. Don't worry. I have a botnet.
(3:55:50 AM) 268240831: Lots of chase then u can possibly think.
(3:55:57 AM) 268240831: It's a huge botnet I've setup'd.
(3:56:06 AM) 268240831: So logins is NO ISSUE!!!!
(3:56:35 AM) Panemera: Bro, I have my insider meeting with me tonight, just because you told me we'd be good for today.
(3:57:29 AM) 268240831: We're good. Just waiting to see the outcome tomorrow bro. U can meet him tomorrow as well.
(3:58:10 AM) Panemera: I'll have to meet up with him after work
(3:58:21 AM) Panemera: and the account won't even be touched till tuesday
(3:58:43 AM) 268240831: Np bro. U will have the account then and we both will have trust for each other.
(4:00:58 AM) Panemera: Who sells Chase on the forum ?
(4:01:22 AM) 268240831: No idea bro. Never needed to purchase logins.
(4:02:21 AM) Panemera: Ok, I'll deal with the phones tommorow. Don't worry about the login anymore.
(4:03:12 AM) 268240831: lol
(4:03:21 AM) 268240831: Why are u getting pissed?
(4:04:21 AM) 268240831: It's not the 3rd or 4th time we're doin business. We're doin it for the VERY 1ST time and obviously I would want to see something solid from your side and that will increase my comfort level of doin business with u.
(4:05:57 AM) Panemera: I told him I'll have something ready for him, from when you let me know balance and type of account, I was to have account from earlier today. but No phone, you told me get phone, I activate new number. all to have the account to show him tonight.
(4:06:33 AM) Panemera: It's ok bro, I'll deal with the phones from you but I have to get logins elsewhere. I do what I say, when I say I'm going to do it.
(4:07:51 AM) Panemera: I tell my guy we're good for today be ready to clear check for me in the morning, and now I tell him I have account for after he gets off work. how would you think ?.
(4:08:00 AM) Panemera: It's not your problem, just saying.
(4:09:45 AM) 268240831: I understand. But u have to understand my position as well.
(4:14:53 AM) Panemera: ok
I request admin to please give this low lifer a ripper status and ban him immediately. Although I know he will join this forum with another nick and continue to ripp off as he does because thats in his blood.
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