veveve
Carder
- Messages
- 35
- Reaction score
- 3
- Points
- 8
reussite72
summary of transaction:
This guy text me wanted canada log ,
so i tell him i have one available that he may be interested in . he tells me that
he wants a log with low balance for free to show i am serious.... i looked and looked
and couldnt find one for him so i told him I will give him this log and then he can pay me.... he agreed
and so i gave it to him . right after i gave it to him, he loggs out of icq .. it's been more then 24 hours now
and i havnt heard from him .... so either this guys computer blew up in his face , or he got ejected from his seat into space , OR ... hes a ripper
screen of icq
http://www.sendspace.com/file/5wlrzu
link to profile
http://carder.market/member.php?u=13505
link to his post where he posted his icq number
http://carder.market/showthread.php?t=36108&highlight=608746221
logs:
Lunatic Tallac 3/21/2012 2:20 AM
You added Lunatic Tallac
---------------------------
Lunatic Tallac 3/21/2012 2:20 AM
hi
---------------------------
veveve 3/21/2012 2:20 AM
hi whats up
---------------------------
Lunatic Tallac 3/21/2012 2:20 AM
pretty good
---------------------------
Lunatic Tallac 3/21/2012 2:21 AM
and you
---------------------------
veveve 3/21/2012 2:21 AM
good thanks
---------------------------
Lunatic Tallac 3/21/2012 2:23 AM
yes
---------------------------
Lunatic Tallac 3/21/2012 2:23 AM
u have canada logins ?
---------------------------
veveve 3/21/2012 2:23 AM
yes
---------------------------
Lunatic Tallac 3/21/2012 2:24 AM
are u verified ?
---------------------------
veveve 3/21/2012 2:24 AM
no
---------------------------
Lunatic Tallac 3/21/2012 2:24 AM
oh ok
---------------------------
Lunatic Tallac 3/21/2012 2:25 AM
which bank do u have for canada ?
---------------------------
veveve 3/21/2012 2:26 AM
i have rbc,scotia,td and bmo ... i also have some local credit union accts
---------------------------
Lunatic Tallac 3/21/2012 2:27 AM
i am interested for the bmo and td
---------------------------
Lunatic Tallac 3/21/2012 2:27 AM
what are the balance ?
---------------------------
veveve 3/21/2012 2:28 AM
the bmo is 8k and i have two td's one is 18k and the other 1 sec i check screen
---------------------------
veveve 3/21/2012 2:28 AM
next td is 16k
---------------------------
veveve 3/21/2012 2:29 AM
the bmo also has like 20k in investements i dont know if that matters or not
---------------------------
Lunatic Tallac 3/21/2012 2:29 AM
damn your balance are too high i need one for 3k
---------------------------
Lunatic Tallac 3/21/2012 2:29 AM
around that
---------------------------
veveve 3/21/2012 2:30 AM
im check my td's right now another guy asked me for td around 3k ... im looking at my logs now
---------------------------
Lunatic Tallac 3/21/2012 2:31 AM
what are your small balance ?
---------------------------
veveve 3/21/2012 2:31 AM
im looking now
---------------------------
Lunatic Tallac 3/21/2012 2:33 AM
ok thxx
---------------------------
veveve 3/21/2012 2:37 AM
i got a td 1.2k
---------------------------
Lunatic Tallac 3/21/2012 2:38 AM
ok
---------------------------
Lunatic Tallac 3/21/2012 2:38 AM
before takin this one
---------------------------
Lunatic Tallac 3/21/2012 2:38 AM
i need to try you out
---------------------------
Lunatic Tallac 3/21/2012 2:39 AM
cauz i got ripped 3 times
---------------------------
Lunatic Tallac 3/21/2012 2:39 AM
by Wave to pay
---------------------------
Lunatic Tallac 3/21/2012 2:39 AM
and what are your price ?
---------------------------
veveve 3/21/2012 2:39 AM
check the screen first if this is good ... http://www.sendspace.com/file/rwmszl
http://www.sendspace.com /file/rwmszl
---------------------------
Lunatic Tallac 3/21/2012 2:42 AM
the 1k is in the credit bro
---------------------------
Lunatic Tallac 3/21/2012 2:42 AM
not in debit section
---------------------------
veveve 3/21/2012 2:42 AM
ya so no good i wasnt sure ... i got more
---------------------------
Lunatic Tallac 3/21/2012 2:43 AM
ok im waiting
---------------------------
Lunatic Tallac 3/21/2012 2:49 AM
so ?
---------------------------
veveve 3/21/2012 2:49 AM
im looking
---------------------------
Lunatic Tallac 3/21/2012 2:50 AM
ok its fine if its 4 5 k
---------------------------
Lunatic Tallac 3/21/2012 2:50 AM
max
---------------------------
veveve 3/21/2012 2:52 AM
ok got one .. 1.7k hold on ill screen it
---------------------------
veveve 3/21/2012 2:54 AM
here u go
http://www.sendspace.com/file/kjxgzf
http://www.sendspace.com /file/kjxgzf
---------------------------
Lunatic Tallac 3/21/2012 2:56 AM
yes this one is perfect
---------------------------
veveve 3/21/2012 2:58 AM
whats your offer
---------------------------
Lunatic Tallac 3/21/2012 2:59 AM
i can cashout for you with a %
---------------------------
veveve 3/21/2012 3:00 AM
cant do that , only do straight sales .
---------------------------
Lunatic Tallac 3/21/2012 3:04 AM
ok
---------------------------
Lunatic Tallac 3/21/2012 3:04 AM
what are your price ?
---------------------------
veveve 3/21/2012 3:05 AM
lets negotiate , can u make an offer?
---------------------------
Lunatic Tallac 3/21/2012 3:06 AM
80 LR ?
---------------------------
veveve 3/21/2012 3:06 AM
hows 120?
---------------------------
Lunatic Tallac 3/21/2012 3:07 AM
100 deal
---------------------------
veveve 3/21/2012 3:08 AM
deal
---------------------------
veveve 3/21/2012 3:11 AM
U0124475
---------------------------
Lunatic Tallac 3/21/2012 3:13 AM
ok but i need to test u before
---------------------------
Lunatic Tallac 3/21/2012 3:13 AM
cauz ur not verified
---------------------------
Lunatic Tallac 3/21/2012 3:13 AM
i dont wanna take any risk
---------------------------
veveve 3/21/2012 3:13 AM
ok how u wanna test me?
---------------------------
Lunatic Tallac 3/21/2012 3:14 AM
well send one login with a small balance
---------------------------
Lunatic Tallac 3/21/2012 3:14 AM
that u dont care
---------------------------
Lunatic Tallac 3/21/2012 3:14 AM
i just wanna check if you are trusty
---------------------------
veveve 3/21/2012 3:14 AM
its ligit request so i will honor it ... how about i send u that acct with 1k credit?
---------------------------
Lunatic Tallac 3/21/2012 3:15 AM
but there none in it
---------------------------
Lunatic Tallac 3/21/2012 3:15 AM
how am i gonna know if its legit
---------------------------
veveve 3/21/2012 3:16 AM
i got lots of logs i guess ill go find one with low balace .. ull have to wait
---------------------------
Lunatic Tallac 3/21/2012 3:16 AM
ok no problem bro
---------------------------
veveve 3/21/2012 3:22 AM
anyways listen : i can waste time and go find a log with like 3$ or 20$ in it and i will eventually find one .. but it still doesnt prove that i wont rip you .. im ligit if you want to do this deal then send me the lr you get your log simple as that and we do furure business
---------------------------
Lunatic Tallac 3/21/2012 3:23 AM
no you are right , it doesnt mean you are gonna ripp me , but at least u made an effort to prove me ur real
---------------------------
veveve 3/21/2012 3:23 AM
ya true .. ok hold on
---------------------------
Lunatic Tallac 3/21/2012 3:27 AM
ok np
---------------------------
veveve 3/21/2012 3:32 AM
just got an 8k td ..
---------------------------
Lunatic Tallac 3/21/2012 3:33 AM
oh damn
---------------------------
Lunatic Tallac 3/21/2012 3:33 AM
well do u have a small balance but with another bank
---------------------------
Lunatic Tallac 3/21/2012 3:33 AM
doesnt mater
---------------------------
Lunatic Tallac 3/21/2012 3:33 AM
just need to be canada
---------------------------
veveve 3/21/2012 3:34 AM
im checking ,,
---------------------------
Lunatic Tallac 3/21/2012 3:38 AM
cool
---------------------------
veveve 3/21/2012 3:38 AM
fuck it i'm not wasting anymore time i'll give you the log and if your ligit you can pay me
---------------------------
Lunatic Tallac 3/21/2012 3:39 AM
thank you
---------------------------
Lunatic Tallac 3/21/2012 3:39 AM
u look like a trusty guy
---------------------------
veveve 3/21/2012 3:39 AM
***************
---------------------------
veveve 3/21/2012 3:39 AM
card no
---------------------------
veveve 3/21/2012 3:39 AM
molson1
---------------------------
veveve 3/21/2012 3:39 AM
and security question is
---------------------------
veveve 3/21/2012 3:40 AM
yourmom
---------------------------
Lunatic Tallac 3/21/2012 3:40 AM
ok
---------------------------
veveve 3/21/2012 3:41 AM
so can you check that and send the 100lr to U0124475
---------------------------
Lunatic Tallac 3/21/2012 3:41 AM
ok perfect
---------------------------
Lunatic Tallac 3/21/2012 3:42 AM
bro
---------------------------
Lunatic Tallac 3/21/2012 3:42 AM
it doesnt work
---------------------------
Lunatic Tallac 3/21/2012 3:43 AM
oh nevermind it worked
---------------------------
Lunatic Tallac 3/21/2012 3:43 AM
sorry
---------------------------
Lunatic Tallac 3/21/2012 3:43 AM
im going to pay now 2 sec
---------------------------
veveve 3/21/2012 3:43 AM
k
( note: i did edit the log to take out a number that is not relevant to this thread ... i did not edit anything else and if i need to i will take a video of the entire log )
---------- Сообщение добавлено в 04:26 AM ---------- Предыдущее сообщение размещено в 02:43 AM ----------
now he just tried to pull the same thing with a different icq number 609470197 .... please give this loser RIPPER staus... what a waste of my time
summary of transaction:
This guy text me wanted canada log ,
so i tell him i have one available that he may be interested in . he tells me that
he wants a log with low balance for free to show i am serious.... i looked and looked
and couldnt find one for him so i told him I will give him this log and then he can pay me.... he agreed
and so i gave it to him . right after i gave it to him, he loggs out of icq .. it's been more then 24 hours now
and i havnt heard from him .... so either this guys computer blew up in his face , or he got ejected from his seat into space , OR ... hes a ripper
screen of icq
http://www.sendspace.com/file/5wlrzu
link to profile
http://carder.market/member.php?u=13505
link to his post where he posted his icq number
http://carder.market/showthread.php?t=36108&highlight=608746221
logs:
Lunatic Tallac 3/21/2012 2:20 AM
You added Lunatic Tallac
---------------------------
Lunatic Tallac 3/21/2012 2:20 AM
hi
---------------------------
veveve 3/21/2012 2:20 AM
hi whats up
---------------------------
Lunatic Tallac 3/21/2012 2:20 AM
pretty good
---------------------------
Lunatic Tallac 3/21/2012 2:21 AM
and you
---------------------------
veveve 3/21/2012 2:21 AM
good thanks
---------------------------
Lunatic Tallac 3/21/2012 2:23 AM
yes
---------------------------
Lunatic Tallac 3/21/2012 2:23 AM
u have canada logins ?
---------------------------
veveve 3/21/2012 2:23 AM
yes
---------------------------
Lunatic Tallac 3/21/2012 2:24 AM
are u verified ?
---------------------------
veveve 3/21/2012 2:24 AM
no
---------------------------
Lunatic Tallac 3/21/2012 2:24 AM
oh ok
---------------------------
Lunatic Tallac 3/21/2012 2:25 AM
which bank do u have for canada ?
---------------------------
veveve 3/21/2012 2:26 AM
i have rbc,scotia,td and bmo ... i also have some local credit union accts
---------------------------
Lunatic Tallac 3/21/2012 2:27 AM
i am interested for the bmo and td
---------------------------
Lunatic Tallac 3/21/2012 2:27 AM
what are the balance ?
---------------------------
veveve 3/21/2012 2:28 AM
the bmo is 8k and i have two td's one is 18k and the other 1 sec i check screen
---------------------------
veveve 3/21/2012 2:28 AM
next td is 16k
---------------------------
veveve 3/21/2012 2:29 AM
the bmo also has like 20k in investements i dont know if that matters or not
---------------------------
Lunatic Tallac 3/21/2012 2:29 AM
damn your balance are too high i need one for 3k
---------------------------
Lunatic Tallac 3/21/2012 2:29 AM
around that
---------------------------
veveve 3/21/2012 2:30 AM
im check my td's right now another guy asked me for td around 3k ... im looking at my logs now
---------------------------
Lunatic Tallac 3/21/2012 2:31 AM
what are your small balance ?
---------------------------
veveve 3/21/2012 2:31 AM
im looking now
---------------------------
Lunatic Tallac 3/21/2012 2:33 AM
ok thxx
---------------------------
veveve 3/21/2012 2:37 AM
i got a td 1.2k
---------------------------
Lunatic Tallac 3/21/2012 2:38 AM
ok
---------------------------
Lunatic Tallac 3/21/2012 2:38 AM
before takin this one
---------------------------
Lunatic Tallac 3/21/2012 2:38 AM
i need to try you out
---------------------------
Lunatic Tallac 3/21/2012 2:39 AM
cauz i got ripped 3 times
---------------------------
Lunatic Tallac 3/21/2012 2:39 AM
by Wave to pay
---------------------------
Lunatic Tallac 3/21/2012 2:39 AM
and what are your price ?
---------------------------
veveve 3/21/2012 2:39 AM
check the screen first if this is good ... http://www.sendspace.com/file/rwmszl
http://www.sendspace.com /file/rwmszl
---------------------------
Lunatic Tallac 3/21/2012 2:42 AM
the 1k is in the credit bro
---------------------------
Lunatic Tallac 3/21/2012 2:42 AM
not in debit section
---------------------------
veveve 3/21/2012 2:42 AM
ya so no good i wasnt sure ... i got more
---------------------------
Lunatic Tallac 3/21/2012 2:43 AM
ok im waiting
---------------------------
Lunatic Tallac 3/21/2012 2:49 AM
so ?
---------------------------
veveve 3/21/2012 2:49 AM
im looking
---------------------------
Lunatic Tallac 3/21/2012 2:50 AM
ok its fine if its 4 5 k
---------------------------
Lunatic Tallac 3/21/2012 2:50 AM
max
---------------------------
veveve 3/21/2012 2:52 AM
ok got one .. 1.7k hold on ill screen it
---------------------------
veveve 3/21/2012 2:54 AM
here u go
http://www.sendspace.com/file/kjxgzf
http://www.sendspace.com /file/kjxgzf
---------------------------
Lunatic Tallac 3/21/2012 2:56 AM
yes this one is perfect
---------------------------
veveve 3/21/2012 2:58 AM
whats your offer
---------------------------
Lunatic Tallac 3/21/2012 2:59 AM
i can cashout for you with a %
---------------------------
veveve 3/21/2012 3:00 AM
cant do that , only do straight sales .
---------------------------
Lunatic Tallac 3/21/2012 3:04 AM
ok
---------------------------
Lunatic Tallac 3/21/2012 3:04 AM
what are your price ?
---------------------------
veveve 3/21/2012 3:05 AM
lets negotiate , can u make an offer?
---------------------------
Lunatic Tallac 3/21/2012 3:06 AM
80 LR ?
---------------------------
veveve 3/21/2012 3:06 AM
hows 120?
---------------------------
Lunatic Tallac 3/21/2012 3:07 AM
100 deal
---------------------------
veveve 3/21/2012 3:08 AM
deal
---------------------------
veveve 3/21/2012 3:11 AM
U0124475
---------------------------
Lunatic Tallac 3/21/2012 3:13 AM
ok but i need to test u before
---------------------------
Lunatic Tallac 3/21/2012 3:13 AM
cauz ur not verified
---------------------------
Lunatic Tallac 3/21/2012 3:13 AM
i dont wanna take any risk
---------------------------
veveve 3/21/2012 3:13 AM
ok how u wanna test me?
---------------------------
Lunatic Tallac 3/21/2012 3:14 AM
well send one login with a small balance
---------------------------
Lunatic Tallac 3/21/2012 3:14 AM
that u dont care
---------------------------
Lunatic Tallac 3/21/2012 3:14 AM
i just wanna check if you are trusty
---------------------------
veveve 3/21/2012 3:14 AM
its ligit request so i will honor it ... how about i send u that acct with 1k credit?
---------------------------
Lunatic Tallac 3/21/2012 3:15 AM
but there none in it
---------------------------
Lunatic Tallac 3/21/2012 3:15 AM
how am i gonna know if its legit
---------------------------
veveve 3/21/2012 3:16 AM
i got lots of logs i guess ill go find one with low balace .. ull have to wait
---------------------------
Lunatic Tallac 3/21/2012 3:16 AM
ok no problem bro
---------------------------
veveve 3/21/2012 3:22 AM
anyways listen : i can waste time and go find a log with like 3$ or 20$ in it and i will eventually find one .. but it still doesnt prove that i wont rip you .. im ligit if you want to do this deal then send me the lr you get your log simple as that and we do furure business
---------------------------
Lunatic Tallac 3/21/2012 3:23 AM
no you are right , it doesnt mean you are gonna ripp me , but at least u made an effort to prove me ur real
---------------------------
veveve 3/21/2012 3:23 AM
ya true .. ok hold on
---------------------------
Lunatic Tallac 3/21/2012 3:27 AM
ok np
---------------------------
veveve 3/21/2012 3:32 AM
just got an 8k td ..
---------------------------
Lunatic Tallac 3/21/2012 3:33 AM
oh damn
---------------------------
Lunatic Tallac 3/21/2012 3:33 AM
well do u have a small balance but with another bank
---------------------------
Lunatic Tallac 3/21/2012 3:33 AM
doesnt mater
---------------------------
Lunatic Tallac 3/21/2012 3:33 AM
just need to be canada
---------------------------
veveve 3/21/2012 3:34 AM
im checking ,,
---------------------------
Lunatic Tallac 3/21/2012 3:38 AM
cool
---------------------------
veveve 3/21/2012 3:38 AM
fuck it i'm not wasting anymore time i'll give you the log and if your ligit you can pay me
---------------------------
Lunatic Tallac 3/21/2012 3:39 AM
thank you
---------------------------
Lunatic Tallac 3/21/2012 3:39 AM
u look like a trusty guy
---------------------------
veveve 3/21/2012 3:39 AM
***************
---------------------------
veveve 3/21/2012 3:39 AM
card no
---------------------------
veveve 3/21/2012 3:39 AM
molson1
---------------------------
veveve 3/21/2012 3:39 AM
and security question is
---------------------------
veveve 3/21/2012 3:40 AM
yourmom
---------------------------
Lunatic Tallac 3/21/2012 3:40 AM
ok
---------------------------
veveve 3/21/2012 3:41 AM
so can you check that and send the 100lr to U0124475
---------------------------
Lunatic Tallac 3/21/2012 3:41 AM
ok perfect
---------------------------
Lunatic Tallac 3/21/2012 3:42 AM
bro
---------------------------
Lunatic Tallac 3/21/2012 3:42 AM
it doesnt work
---------------------------
Lunatic Tallac 3/21/2012 3:43 AM
oh nevermind it worked
---------------------------
Lunatic Tallac 3/21/2012 3:43 AM
sorry
---------------------------
Lunatic Tallac 3/21/2012 3:43 AM
im going to pay now 2 sec
---------------------------
veveve 3/21/2012 3:43 AM
k
( note: i did edit the log to take out a number that is not relevant to this thread ... i did not edit anything else and if i need to i will take a video of the entire log )
---------- Сообщение добавлено в 04:26 AM ---------- Предыдущее сообщение размещено в 02:43 AM ----------
now he just tried to pull the same thing with a different icq number 609470197 .... please give this loser RIPPER staus... what a waste of my time