Ripper: hellboss, icq 615973917 , 2500LR

[noptical101]

Hi.
It seems many old members turn rippers .

User :http://carder.market/member.php?u=44321
ICQ: 615973917
Amount : 2500 LR.

Deal : exchanging MB to LR.

Logs :

11:38:03 AM) man: ok
so see you later, in the evening will send you your %)
(11:38:09 AM) man: %
(11:38:11 AM) man: :-D
(11:38:30 AM) Illusionist: alright
(3:41:54 PM) Illusionist: u there?
(5:52:29 PM) man:
Date : 2012-06-08 17:52:01
From/To Account : U3***553 (A****)
Amount : -2450.00
Currency : LRUSD
Batch : 104649678
Memo :
(5:52:33 PM) man: send
(5:52:37 PM) man: your %
(5:52:42 PM) Illusionist: hi
(5:52:44 PM) Illusionist: man
(5:52:50 PM) Illusionist: why invisible?
(5:52:53 PM) man: hello
(5:52:57 PM) man: i dont know
(5:53:05 PM) man: now is ok
(5:53:17 PM) Illusionist: yes
(5:53:21 PM) Illusionist: i wonder what is wrong
(5:53:53 PM) man: bro, it isnt my computer, i will be here later in the evening, ok?
(5:54:47 PM) Illusionist: ok
(5:54:49 PM) Illusionist: u there?
(6:00:04 PM) Illusionist: bro
(6:00:07 PM) Illusionist: i got nothing ...
(6:00:10 PM) Illusionist: u there?

(6:08:02 PM) Illusionist: bro this batch , can not be today
(6:08:04 PM) Illusionist: no way
(6:08:43 PM) Illusionist: u there??
(6:29:54 PM) Illusionist: listen contact me asap. i spoke with exchanger she said u did not send wmz today.
(6:30:00 PM) Illusionist: also there is no lr in my account.


(7:09:55 PM) Illusionist: my partner is waiting for his share. if you can not fix this asap , i am forced to post blacklist. i am sorry for that. pls send me LR asap.thanks.

He supposed to make the payment on Friday.i waited till today.today he gave a fake batch number.

Please Ninja solve this situation . Thanks in advance.

 

[noptical101]

Please beware , user had activity yesterday , but he took no action regarding black report.

Stay away from this riper.

 

[PassW]

privet nalju skrill, za serq daju 85% mowem srabotatjsja, interesuet?

Ninja, the hellboss is active and is trying to rip people.

 

[noptical101]

Ninja, the hellboss is active and is trying to rip people.

Well it seems that old habits die hard.

He also tried to rip me one more time for as low as 200 lr but without success

 

[Ninja]

hellboss aka Sneppt
24hrs to solve the issue.

 

[hellboss]

Well it seems that old habits die hard.

He also tried to rip me one more time for as low as 200 lr but without success

please show logs, where i wanted to rip you for 200lr))

 

[Ninja]

6 months passed and u decided to come here?

 

[noptical101]

Conversation with 615973917 at 2/27/2013 6:55:09 PM on 47************ (icq)
(6:57:28 PM) man: are you from *****?)) oke, i think you sit in icq a lot of time from your own ip)))
(6:58:08 PM) man: and you make illegal things for what you are not paying anybody i guess))
(6:58:26 PM) man: why do you keep silence?))
8:26:04 PM) illusionist: OpenVPN, PPtP, HTTP Proxy
(8:26:10 PM) man: )))
(8:26:22 PM) illusionist: United StatesRomaniaNetherlandsUKCzechSwedenRussiaFinlandMalaysiaLuxemburgEstoniaMoldovaTurkeyCanadaPolandSingaporeFranceIsrael
(8:26:30 PM) man: watch around, everytime

Fed behavior .It seems he's interested in my location rather than doing business/pay his debts.