Ripped for $1100

[xcrax11]

http://carder.market/member.php?u=54146
Conversation with 644128895 at 9/13/2012 7:34:36 AM on 392630677 (icq)

(7:34:36 AM) The privacy status of the current conversation is now: Not Private
(7:34:36 AM) night: ok
(7:34:43 AM) night: am here
(7:35:16 AM) 392630677: whats your % on Usaa
(7:35:29 AM) night: tell me yours bro
(7:35:44 AM) 392630677: %30
(7:35:52 AM) night: ok
(7:35:56 AM) night: that is good
(7:36:07 AM) night: how do you want your share?
(7:36:10 AM) 392630677: LR
(7:36:13 AM) night: wu or mg?
(7:36:14 AM) 392630677: Usaa is instant
(7:36:16 AM) night: Lr
(7:36:18 AM) night: Yes
(7:36:21 AM) night: i know
(7:36:24 AM) 392630677: I want LR in 5hrs
(7:36:26 AM) night: am ready to cashout
(7:36:33 AM) night: i will get you LR
(7:36:45 AM) 392630677: and I will start with $1000 with you to see trust
(7:36:46 AM) night: i have info ready with me
(7:36:58 AM) 392630677: paste
(7:37:06 AM) night: 2k
(7:37:19 AM) 392630677: No
(7:37:19 AM) night: Name on Acct: Cxxxxxxxn.
Phone Number: xxxxxxxxxx
Home Address: xxxxxxx
Account number: xxxx
Routing number: xxxxxx
Date Of Birth: 03-02-1985
Drivers license number: xxxxxxxx
Mothers Maiden Name: xxxxxxx
SSN: xxxxxxxxx
Bank Name: USAA
Bank Address:xxxxxxxxx
Bank Phone Number:xxxxxx
Online User ID: xxxxxx
Online PassWord: xxxxxx
Pin: xxxxxx

First Question:Name of first elementary school?
Answer: xxxxxxx

Second Question:Mascot at your last high school?⁠
xxxxxx
thirQuestion : City your father was born in?
answer miami city
(7:37:35 AM) 392630677: Will start with $1000 to see if I get my %
(7:37:47 AM) night: You will get your share
(7:38:00 AM) night: i still cashout moneypak yestarday
(7:38:12 AM) night: u can check on me on forum
(7:38:28 AM) night: to start with 1000 is very small deal for me sorry bro
(7:38:53 AM) 392630677: $1500
(7:39:28 AM) 392630677: accept?
(7:39:44 AM) night: when are u makeing next
(7:39:55 AM) night: Bro let start with 2k
(7:39:57 AM) 392630677: tomorrow $2500
(7:40:00 AM) night: Good deal
(7:40:10 AM) 392630677: no $1500
(7:40:17 AM) night: do
(7:42:23 AM) night: Are you on it?
(7:42:27 AM) 392630677: wait
(7:42:35 AM) night: k
(7:43:01 AM) 392630677: You will give me $450 LR
(7:43:09 AM) night: ok
(7:43:42 AM) 392630677: this transfer is instant and nothing goes wrong
(7:43:55 AM) night: ok bro
(7:48:57 AM) night: Done?
(7:49:04 AM) 392630677: wait
(7:49:07 AM) 392630677: on phone with bank
(7:51:17 AM) night: k
(8:06:03 AM) night: hi?
(8:06:45 AM) 392630677: when am done i rtell u
(8:07:07 AM) night: we need to fast because of time
(8:07:24 AM) 392630677: i know
(8:09:57 AM) 392630677: ‏‎Thank you for trusting USAA, CHRISTOPHER L COLDIRON! Please review your summary and find out what happens next.SummaryPrint | Sep 12, 2012
Card account numberMasterCard 54**-****-****-**12Transfer toFOUR STAR CHECKING 0145260216Amount$1,100.00What Happens NextTransactions requested on weekends, holidays or after 9 p.m. CT, Monday through Friday, will be available in your
(8:09:59 AM) 392630677: done
(8:10:32 AM) night: how much?
(8:10:49 AM) 392630677: $1100
(8:10:54 AM) night: fuck
(8:11:01 AM) night: we agreed on 1500
(8:11:09 AM) night: bro i dont deal this way
(8:11:11 AM) night: ok
(8:11:21 AM) 392630677: made mistake
(8:11:26 AM) 392630677: next will do $2500
(8:11:35 AM) night: why would u make mistake
(8:11:42 AM) night: have told drop is 1500
(8:11:48 AM) night: so why 1100
(8:12:02 AM) 392630677: tell drop back $1100
(8:12:14 AM) 392630677: done
(8:12:21 AM) 392630677: i wait my %30
(8:12:25 AM) 392630677: tomorrow i make $2500
(8:12:36 AM) night: this is not what we agree on man
(8:12:53 AM) night: if u told me i we tell you to stop it
(8:12:57 AM) night: why doing 1k
(8:13:13 AM) night: many people work for me 5k
(8:13:16 AM) night: usaa
(8:13:41 AM) 392630677: this is how i work man
(8:13:52 AM) night: why not tell me
(8:14:11 AM) 392630677: I do tfs $15000
(8:14:16 AM) 392630677: but not to strangers
(8:14:21 AM) 392630677: tell me when you have my lr
(8:14:37 AM) night: you have to complete this man
(8:14:39 AM) night: omg
(8:14:50 AM) night: you want to spoil my accct with 1k
(8:15:02 AM) 392630677: account not block man
(8:18:47 AM) night: is dis only transfer
(8:18:52 AM) night: or phone?
(8:19:10 AM) 392630677: confirm on phone
(8:19:49 AM) night: what is the limit wire transfer you can do?
(8:20:07 AM) 392630677: limit on Usaa is $2500
(8:20:11 AM) 392630677: instant money
(8:20:50 AM) night: ok
(8:20:57 AM) night: You do other transfer?
(8:21:04 AM) 392630677: Yes
(8:21:12 AM) night: i mean wire?
(8:21:24 AM) 392630677: yes I do ACH
(8:21:27 AM) 392630677: BOA 25k
(8:21:35 AM) night: Yes

(8:21:38 AM) night: ach
(8:21:45 AM) night: i do get boa drops
(8:23:42 AM) night: only boa
(8:23:52 AM) night: because i want us to deal good
(8:24:07 AM) night: you will get ur share so u trust me
(8:24:28 AM) night: but pls next time i dont like doing litlle deal like this amount ok
(8:24:29 AM) 392630677: Not new acc
(8:24:30 AM) 392630677: man
(8:24:36 AM) night: Yes
(8:24:46 AM) 392630677: if you get old acc yes do it
(8:24:51 AM) night: i have boa acct open over 27yrs ago
(8:25:23 AM) night: that is too old enough to do
(8:26:05 AM) 392630677: okay good man
(8:26:53 AM) 392630677: tell me when you have my LR
(8:27:05 AM) 392630677: then bring BOA
(8:27:10 AM) night: ok
(8:27:21 AM) 392630677: I make ACH 10k suntrust
(8:27:28 AM) night: ok
(8:27:35 AM) night: you do chase aslo?
(8:27:42 AM) 392630677: chase have problem
(8:27:46 AM) night: ok
(8:28:09 AM) night: ach are they instant or 3days?
(8:42:53 AM) 392630677: this ach are instant cos when you have cc info instant
(8:43:10 AM) night: ok


(9:01:56 PM) 392630677: where is my LR
(9:02:22 PM) night: You know it was late yestarday we make the transfer
(9:02:36 PM) night: we cashout this morning and send ur LR
(9:02:40 PM) night: oK
(9:03:22 PM) 392630677: okay let me know at the end of the day
(9:03:23 PM) 392630677: bye

(9:03:46 PM) night: cAN WE DO BOA TODAY?
(9:04:30 PM) 392630677: No man not now

Conversation with 644128895 at 9/14/2012 6:10:47 AM on 392630677 (icq)

(6:10:49 AM) 392630677: hello man
(6:11:28 AM) night: hi bro
(6:11:42 AM) night: am still waiting for my drop to come
(6:12:00 AM) 392630677: will still get lr today?
(6:12:07 AM) night: i hope so
(6:12:18 AM) night: i dont know why he is delaying
(6:12:26 AM) night: am hungry with him
(6:12:39 AM) night: but dont worry once he get cash i send ur lr
(6:13:22 AM) 392630677: i wait till tomorrow afternoon

 

[Ninja]

Brief explanation about the problem?

 

[nightfall]

i told you to wait till the drop cashout this is the first drop problem he cant send money out so i give him another acct to wire the money to and the second bank said it is 5working day to get the money out which will complete tomorrow i never rippe you i show you how the money was wire out from the drop you transfer to and you have all the details with you so please be patient for me

 

[xcrax11]

You told me you have sent WU to exchange, now you are telling a different story. If you are not a ripper, pay me my $300 LR which is my fair % of the money.

---------- Сообщение добавлено в 02:42 PM ---------- Предыдущее сообщение размещено в 02:35 PM ----------

(9/20/2012 8:09:28 PM) night: You transfer never cashout i told you it was wire to another drop and the bank say it will take 5working days which is tomorrow so i have reply ur post on forum
(9:34:39 PM) night has signed on.
(9:35:12 PM) 392630677: You told me you have sent money to WU - LR exchanger, what is your problem man?
(9:35:30 PM) night: Bro
(9:35:49 PM) night: i was doing it not for you to look me as if i cant cashout
(9:36:00 PM) night: the problem i have is the first drop
(9:36:24 PM) 392630677: I don't care, i have wired money and I need my %
(9:36:34 PM) night: he cant send money out that is why he wire the money to anotgher bank and the bank said it 5 working days
(9:36:41 PM) 392630677: You never told me this
(9:36:45 PM) night: i know you did your part
(9:37:09 PM) 392630677: You told me yesterday to wait for you till 9am USa time now u are telling a different story.
(9:37:22 PM) 392630677: I need my LR or YOU ARE a ripper.
(9:37:45 PM) night: am not ripper
(9:38:01 PM) night: i think i will get the money yestarday so i can get ur lr
(9:38:26 PM) night: dont you know that am very mad at the drop right now
(9:38:40 PM) night: because it delay me working with you more
(9:38:49 PM) night: because i have alot of usaa drop
(9:39:39 PM) night: its realy making me mad
(9:39:43 PM) 392630677: When you pay me tell in blacklist, then you get resolved.
(9:40:00 PM) night: ok
(9:40:05 PM) 392630677: bye
(9:40:10 PM) night: can you make me usaa drop
(9:40:12 PM) night: now
(9:40:35 PM) night: the drop that can cashout fast send all ur money together
(9:40:47 PM) 392630677: hahaha, I should make another WIRE for you? do I look stupid?.... sorry man, you are wasting my time. bye
night is typing...

 

[xcrax11]

Mark this guy Ripper, he hasnt paid me.

 

[superior]

Lol he said you should send another wire when he as not settled thee previous dept a typical timewaster and noob if he fails to send you your share then he deserve a ripper status for sure

 

[Ninja]

nightfall
48hrs to solve the issue.

 

[Ninja]

nightfall aka waterloose aka deadlock aka Tool
Ripper grou has been assigned to you and your clones.
Closed.