nirshb / 163722214

[D3.D!mka]

ник на форуме nirshb
http://carder.market/member.php?u=6766
icq - 163722214, wmid (возможно) - 293616104276
Договорились с ним так. Я даю ему покер аккаунт PS на вывод. Он выводит и через энное время переводит деньги мне на webmoney. Собственное его время вышло, он начал загонять про то, что его кто-то кинул и т.д. и т.п. Логи прилагаются.

 163722214 (23:42:55 29/06/2010)
hey

 D!mka (23:43:06 29/06/2010)
yo?

 163722214 (23:43:14 29/06/2010)
How are u

 D!mka (23:43:24 29/06/2010)
hm? )

 163722214 (23:43:47 29/06/2010)
I saw u sell poker accounts on carder.market forums

 D!mka (23:43:53 29/06/2010)
yeah

 163722214 (23:44:00 29/06/2010)
have a buissness offer for u

 D!mka (23:44:04 29/06/2010)
wow :)

 D!mka (23:44:12 29/06/2010)
speak russian?

 163722214 (23:44:17 29/06/2010)
well no sorry

 D!mka (23:44:21 29/06/2010)
ok.. eng

 163722214 (23:44:21 29/06/2010)
i am from israel

 163722214 (23:44:33 29/06/2010)
I had work with a guy from au before

 163722214 (23:44:39 29/06/2010)
but he got arrested lol

 D!mka (23:44:43 29/06/2010)
:-D

 D!mka (23:44:47 29/06/2010)
ok..what offer

 163722214 (23:45:12 29/06/2010)
In israel there is big buissness of selling credits on pokerstars and fulltiltpoker softwares

 163722214 (23:45:33 29/06/2010)
people will buy credits on those site when u send them cash on player to player transfer

 D!mka (23:45:36 29/06/2010)
and you want for my arrest?)

 163722214 (23:45:53 29/06/2010)
no, why ur arrest

 163722214 (23:46:01 29/06/2010)
he was arrested cause he fraud wu..

 163722214 (23:46:04 29/06/2010)
not on poker

 D!mka (23:46:07 29/06/2010)
oh..ok

 D!mka (23:46:11 29/06/2010)
3 min

 D!mka (23:46:14 29/06/2010)
i'll on jabber

 163722214 (23:46:19 29/06/2010)
yea the dumb sent him funds on wu

D!MKA, 29.06.2010 23:47:31:
ok

D!MKA, 23:47:36:
\i'm here

2FAST4U 35% POKER, 23:48:14:
anyway, the method was i meet people on israel on forums which want to buy, take their cash and transfer them cash using the program

2FAST4U 35% POKER, 23:48:29:
they buy alot cause here u cant fund the software fast

2FAST4U 35% POKER, 23:49:15:
u know pokernews forums?

D!MKA, 23:49:25:
op

D!MKA, 23:49:26:
nop

2FAST4U 35% POKER, 23:50:19:
http://il.pokernews.com/פוקר-פורום/תוכנות-הפקדות/

2FAST4U 35% POKER, 23:50:31:
use translator of hebrew to rassin

D!MKA, 23:50:32:
omg

D!MKA, 23:50:33:
:))

D!MKA, 23:50:37:
:)

2FAST4U 35% POKER, 23:50:45:
u will see people post here they buy cash on those softwares

D!MKA, 23:51:23:
i didn't understand my problem

2FAST4U 35% POKER, 23:52:49:
I can offer u 35% balance of the accounts u give me to sell

2FAST4U 35% POKER, 23:52:58:
try me with 1 account and see

D!MKA, 23:53:02:
ok..see

D!MKA, 23:53:12:
i dep FTP 500$

D!MKA, 23:53:21:
how much u pay for this account

2FAST4U 35% POKER, 23:54:21:
175$ u will get 35%

D!MKA, 23:55:03:
but pokerstars?

D!MKA, 23:55:06:
pokerstars.com

2FAST4U 35% POKER, 23:55:17:
same

D!MKA, 23:55:25:
i have now one pokerstars

2FAST4U 35% POKER, 23:56:13:
balance?

D!MKA, 23:56:21:
450$

2FAST4U 35% POKER, 23:56:40:
u have dedicated server for him or how u maked the account?

2FAST4U 35% POKER, 23:56:47:
how old the account are

D!MKA, 23:56:50:
of course

D!MKA, 23:56:57:
account..through 3 hours

D!MKA, 23:57:21:
i give guarantee 3 hours

D!MKA, 23:57:23:
on this account

2FAST4U 35% POKER, 23:58:54:
hmm sure i can cash the money out

D!MKA, 23:59:05:
webmoney?

2FAST4U 35% POKER, 23:59:41:
i work with cash so i need to make the sell then upload funds to webmoney and send u

D!MKA, 23:59:54:
oh..

D!MKA, 30.06.2010 0:00:36:
i can't so work

D!MKA, 0:00:46:
cash - account..

D!MKA, 0:00:56:
i have 115 BL webmoney

D!MKA, 0:01:01:
and responses

2FAST4U 35% POKER, 0:01:20:
why not? try me with one account, i will send u cash on webmoney when i cashout the cash

D!MKA, 0:01:58:
i don't have guarantee

2FAST4U 35% POKER, 0:02:17:
try with one, if its good we continue.

D!MKA, 0:02:29:
it's good, bro

D!MKA, 0:02:44:
i tell you. that don't have guarantee

D!MKA, 0:02:50:
i give you account

D!MKA, 0:03:21:
and you'll fall down

2FAST4U 35% POKER, 0:03:30:
i wont fall down

2FAST4U 35% POKER, 0:03:40:
i will give u icq numbers of people i deal with

2FAST4U 35% POKER, 0:03:53:
i do it for a year now i have the exp

D!MKA, 0:04:06:
i give account

D!MKA, 0:04:11:
when i'll receive cash?

2FAST4U 35% POKER, 0:04:39:
max 12hours on work days

2FAST4U 35% POKER, 0:07:55:
?

D!MKA, 0:08:08:
ok

D!MKA, 0:08:15:
give me ur wmid please

2FAST4U 35% POKER, 0:09:48:
WMId 293616104276

D!MKA, 0:10:28:
POKERSTARS
balance: 450$
login: seamusKKK
password: voxtel23
mail: seamushughes23@yahoo.com
password: 123456
83.70.155.107 user;user

D!MKA, 0:10:44:
give me ur nickname on cpro

2FAST4U 35% POKER, 0:10:59:
nirshb.

D!MKA, 0:11:55:
ok

D!MKA, 0:11:56:
gl

2FAST4U 35% POKER, 20:19:12:
hi

D!MKA, 20:19:14:
hi bro

2FAST4U 35% POKER, 20:23:13:
do u have the mc u used to deposit to the pokerstars user? info

D!MKA, 20:23:27:
yes i have

D!MKA, 20:23:41:
need?

2FAST4U 35% POKER, 20:23:47:
yes

2FAST4U 35% POKER, 20:24:01:
and i will get ur webmoney in half hour top

D!MKA, 20:25:09:
5425232920415044 | 08/11 | 509 | Seamus Hughes | Dame House, 24-26 Dame Street | Dublin | 2 | N/A | IE | 353-868152379

2FAST4U 35% POKER, 20:25:19:
do u have the mc u used to deposit to the pokerstars user? info

2FAST4U 35% POKER, 20:27:31:
oh.. the card is not valid anymore?

D!MKA, 20:35:33:
don't know :)

D!MKA, 20:35:43:
bro...need money now...

2FAST4U 35% POKER, 20:37:47:
sure u have more accounts ready now?

D!MKA, 20:38:10:
now not..

D!MKA, 20:38:18:
u can pay now?

2FAST4U 35% POKER, 20:38:33:
i can pay in couple of mins it will be on my wmz

D!MKA, 20:38:53:
time?

2FAST4U 35% POKER, 20:39:28:
couple of mins up to half hour

D!MKA, 20:39:36:
oh

2FAST4U 35% POKER, 20:39:40:
i buying the cash thorugh a provider

2FAST4U 35% POKER, 20:39:49:
so he need to send it, i already paid him

D!MKA, 20:40:00:
35% from 450$

D!MKA, 20:40:03:
how much?)

D!MKA, 20:40:16:
155$

D!MKA, 20:40:19:
yea?

2FAST4U 35% POKER, 20:40:34:
yes

D!MKA, 20:41:03:
Z21249374****
memo: hosting

D!MKA, 20:41:06:
i must go now

D!MKA, 20:41:09:
offline

2FAST4U 35% POKER, 20:41:19:
alright

D!MKA, 20:41:28:
ok, thanks. gl

D!MKA, 01.07.2010 9:02:39:
and?..

D!MKA, 02.07.2010 16:18:34:
bro?

D!MKA, 16:18:51:
"i'll not fall down" ur words

D!MKA, 16:18:52:
//

D!MKA, 16:19:01:
blacklist, okay

2FAST4U 35% POKER, 17:22:10:
Here? I fall down but it was on reason

2FAST4U 35% POKER, 17:25:59:
???

2FAST4U 35% POKER, 17:39:49:
??

D!MKA, 17:44:44:
here bro

D!MKA, 17:44:59:
and what the reason?

2FAST4U 35% POKER, 17:45:36:
there was a problem with the payment customer paid me, he didnt send cash and ripped me off but i report to ps and they block his account, but us too

2FAST4U 35% POKER, 17:45:40:
and wanted documents.

D!MKA, 17:46:08:
and what?

2FAST4U 35% POKER, 17:46:42:
its the first time it happen to me.

D!MKA, 17:47:04:
bro

D!MKA, 17:47:10:
just say that you are ripper

2FAST4U 35% POKER, 17:47:11:
i will not accept from customers again like this. just when they meet me up and pay cash and i will upload myself funds to webmoney

2FAST4U 35% POKER, 17:47:18:
I am no ripper

2FAST4U 35% POKER, 17:47:27:
i will try to arrange the cash i owe u myself

D!MKA, 17:47:33:
ok

2FAST4U 35% POKER, 17:48:24:
sorry it was fallen like this but i will see how i arrange the cash myself and pay u the money i owe u

2FAST4U 35% POKER, 18:15:49:
85411;83148;mohamed;eletreby;portsaid;oraby;street;portsaid;12411;Egypt;midoeletreby@gmail.com;0;0;portsaid;oraby;street;portsaid;12411;Egypt;0;CreditCard;Payments

2FAST4U 35% POKER, 18:15:58:
;(Visa/Master;mohamed;eletreby;5203780099862014;0412;2010-03-25;13:30:01;2010-03-25;12:49:23;3;USD;1.000000;0;41.91.175.238;M;S;M;oraby;street;12411;0;070;
85419;83797;brandon;thich;Josselyn;Canyon;Road;1629;Monterey;93940;Ca;United;States;brandonthich@yahoo.com;0;0;Josselyn;Canyon;Road;1629;Monterey;93940;Ca;United;States;0;CreditCard;Payments;(Visa/Master;brandon;thich;4868272859091207;0712;2010-03-26;13:30:02;2010-03-25;17:37:47;3;USD;1.000000;0;93.13.242.52;V;Z;M;Josselyn;Canyon;Road;1629;93940;0;113;
85460;83830;Jeffrey;LeClair;E.;Velvet;Drive;1932;Tempe;85284;AZ;United;States;jeffleclair@icsaz.net;0;0;E.;Velvet;Drive;1932;

2FAST4U 35% POKER, 18:16:30:
Tempe;85284;AZ;United;States;0;CreditCard;Payments;(Visa/Master;Jeffrey;LeClair;4045379011611305;1010;2010-03-30;18:32:46;2010-03-26;19:36:17;7;USD;1.000000;0;63.232.3.50;V;D;M;E.;Velvet;Drive;1932;85284;0;128;
85470;83838;Ricardo;Lopez;Dpto;201;Vertiz;Narvarte;Benito;Jose;maria;vertiz;1111;Mexico;03600;Distrito;Federal;Mexico;ditelsa@hotmail.com;0;0;Dpto;201;Vertiz;Narvarte;Benito;Jose;maria;vertiz;1111;Mexico;03600;Distrito;Federal;Mexico;0;CreditCard;Payments;(Visa/Master;Ricardo;Lopez;Arechiga;5288430308451393;0911;2010-03-30;18:27:56;2010-03-26;22:40:50;3;USD;1.000000;0;187.136.0.223;M;S;M;Jose;maria;vertiz;1111;03600;0;481;
85478;83847;Edward;Paik;5300;Buck;Hill;Ave;Buck;Hill;Ave;Buena;Park;90621;CA;United;States;paiked@hotmail.com;0;0;5300;Buck;Hill;Ave;Buck;Hill;Ave;Buena;Park;90621;CA;United;States;0;CreditCard;Payments;(Visa/Master;Edward;Paik;371753944573000;0313;2010-03-27;12:34:01;2010-03-27;06:39:35;3;USD;1.000000;0;58.248.73.65;AX;null;null;Buck;Hill;Ave;90621;0;6986;
85487;73493;wilmer;torres;po;box;3505;pmb;180;juana;diaz;00795;puerto;rico;Afghanistan;wlmrtorres78@yahoo.com;0;0;po;box;3505;pmb;180;juana;diaz;00795;puerto;rico;Afghanistan;0;CreditCard;Payments;(Visa/Master;wilmer;torres;4334450003886898;0214;2010-03-30;10:36:47;2010-03-27;13:22:15;3;USD;1.000000;0;74.213.102.116;V;G;M;po;box;3505;pmb;180;00795;0;634;
85490;83856;Julia;Baker;1216;2nd;ST;SW;Rochester;55902;Minnesota;United;States;kaybone12@gmail.com;0;=;810;5th;Street;Apt;6;Bowling;Green;43402;Ohio;United;States;0;1216;2nd;ST;SW;Rochester;55902;Minnesota;United;States;0;CreditCard;Payments;(Visa/Master;Julia;Baker;5528320059205165;0112;2010-03-27;13:54:48;2010-03-27;13:54:47;11;USD;1.000000;0;24.63.250.130;M;N;M;1216;2nd;ST;SW;55902;0;132;
85503;83871;Fernando;Gomez;Penalver;2301;NW;87;Avenu;Doral;33172;Florida;United;States;nano3012@gmail.com;0;0;2301;NW;87;Avenu;Doral;33172;Florida;United;States;0;CreditCard;Payments;

2FAST4U 35% POKER, 18:16:32:
(Visa/Master;Veronica;Gomez;P;371690024161027;0813;2010-03-30;17:23:45;2010-03-28;00:33:56;2;USD;1.000000;0;190.79.37.130;AX;null;null;2301;NW;87;Avenu;33172;0;2010-03-28;00:33:56;6483;
85507;81749;Jennylyn;Casio;90;Puukani;street;kahului;96732;hawaii;United;States;waganon76@hotmail.com;0;0;90;Puukani;street;kahului;96732;hawaii;United;States;0;CreditCard;Payments;(Visa/Master;Jennylyn;C;Casio;4080800002435343;1110;2010-03-30;17:31:23;2010-03-28;06:23:57;4;USD;1.000000;0;75.211.99.94;V;Z;M;90;Puukani;street;96732;0;2010-03-28;06:23:57;783;

2FAST4U 35% POKER, 18:16:38:
take some cards

2FAST4U 35% POKER, 18:18:09:
http://nopaste.info/c42db8dbc4.html

D!MKA, 18:20:21:
for what bro?

D!MKA, 18:20:23:
i need cash

2FAST4U 35% POKER, 18:21:03:
to make more accounts for cashout, i dont know how to make those accounts

2FAST4U 35% POKER, 18:21:08:
just to cash them out

2FAST4U 35% POKER, 18:21:13:
but u use ccs no?

D!MKA, 18:22:58:
not usa

2FAST4U 35% POKER, 18:24:43:
its not usa

2FAST4U 35% POKER, 18:24:48:
its germany and mixed

D!MKA, 18:24:58:
no, bro

D!MKA, 18:25:02:
it's black list

D!MKA, 18:25:04:
sorry

2FAST4U 35% POKER, 18:25:42:
whats on black list?

2FAST4U 35% POKER, 18:26:39:
i am black list?

2FAST4U 35% POKER, 18:28:54:
??

2FAST4U 35% POKER, 18:30:20:
are u there? please bro i want buissness with u

 

[Devi]

Статус присвоен ,закрыто