RIPPER: mtl64

[beyondtech]

1. Ripper: http://carder.market/member.php?u=28324

2. Said he would cashout uk logins for me. So I sent him 1 at a time, thinking he would really cash them out I proceeded and sent him an additional 3 more! Total 4 logins, Zero cashout! Now he doesnt even respond!

3. (6:19:59 PM) 605749669: cash that out tonite talk to ur partner n get back to me asap
(6:21:06 PM) mtl64: allright if you'r not here ill leave you a message
(6:21:24 PM) 605749669: thats the 4th one, keep that in mind
(6:21:26 PM) 605749669: ttyl bro
(6:26:42 PM) mtl64 has gone away.
(6:26:42 PM) mtl64 has become idle.
(6:30:50 PM) mtl64 has signed on.
(6:30:50 PM) mtl64 is no longer idle.
(6:31:12 PM) 605749669: y0o.. cashed out?/
(9:38:12 PM) 605749669: wats the status onthat bro...? im countin on u ...
(9:52:20 PM) mtl64 has signed on.
(9:52:53 PM) 605749669: ??
(9:53:59 PM) mtl64 has signed on.
(9:58:19 PM) 605749669: thats fucked up bro, i cant get a response from u?
(10:16:46 PM) 605749669: not for nuttin brotha, but if u dont contact me by 12 im postin on forums n speakin to admin to put ripper status on u.. das 4 Logins, and zero cash for me.

 

[Ninja]

beyondtech
One of the person who made topic, folowed by the rules.

Thank you.

mtl64
You have 48hrs to explain your point of view there.

 

[mtl64]

OMG why are you lying?? i have full proof of our conversation to u know? and by the way the admin should look at this before...


WTFF dude i didnt rip nothing from you you'r logins where pure shit dont blame me for it

---------- Сообщение добавлено в 11:21 PM ---------- Предыдущее сообщение размещено в 11:20 PM ----------

next time why dont u fck'n look at them before giving them to me idiot

---------- Сообщение добавлено в 11:27 PM ---------- Предыдущее сообщение размещено в 11:21 PM ----------

The worst part is i said canadian logins NOT UK u gave me uk i just wanted to help you cash them out now ur calling me ripper? dude i should have never done business with a kid admin please band this noob

---------- Сообщение добавлено в 10:27 PM ---------- Предыдущее сообщение размещено в 10:23 PM ----------

THIS IS THE LAST CONVERSATION WE HAD IS HERE

(5:10:07 AM) beyondtech: [resent] How is it possible that all 4 could be invalid? from a verified vendor, PLUS they were checked.
(5:11:14 AM) beyondtech: I was giving u my FULL trust and not even charging u % upfront.
(5:11:52 AM) mtl64: no 1 of them work't for a while and then when i wanted to transfer it didnt work the other 2 where good but you couldent do a transfer... there was some sort of error chek it your self and the 4th just didnt work
(5:12:07 AM) mtl64: look i didnt use you logs
(5:12:11 AM) mtl64: there still there
(5:12:18 AM) mtl64: so you cant say i riped you
(5:12:31 AM) mtl64: couse i didnt touch any of them
(5:12:35 AM) beyondtech: you did not come through with your service, is what i am saying here
(5:12:51 AM) mtl64: the money is there but you cant do a transfer for some reason
(5:13:08 AM) mtl64: ok but how is taht ripping you?
(5:13:22 AM) beyondtech: how u didnt pay not even a dime and u were getting all these logins from me.. the least u can do is pay me half of what I paid
(5:13:55 AM) mtl64: but i dindnt do shit to your logs
(5:14:02 AM) mtl64: i just log'd in
(5:14:13 AM) mtl64: i couldent do a transfer
(5:14:25 AM) mtl64: so u didnt loose any thing
(5:14:35 AM) mtl64: and i told u i do canadian
(5:14:40 AM) mtl64: i just wanted to help
(5:14:45 AM) mtl64: you
(5:14:48 AM) beyondtech: so what good does the login have? i got what u wanted ...i even asked u before i bought it, u said yes u can doi t
(5:14:51 AM) mtl64: for the uk
(5:15:05 AM) beyondtech: i understand but im sitll hurt casue the money i spent
(5:15:16 AM) beyondtech: u should have told me from the very beginning, No i dont do uk
(5:15:17 AM) mtl64: i could of but there was a problem with your logins
(5:15:32 AM) mtl64: ok listen
(5:16:25 AM) mtl64: ill pay you this week for a login we will buy together 50/50 and ill transfer them here
(5:16:36 AM) mtl64: to a can drop
(5:16:47 AM) mtl64: then send you 50%
(5:16:55 AM) beyondtech: 100% success this time?
(5:17:51 AM) beyondtech: i only have like 100 LR and im in a big situation rite now, cause i have legal issues..so i need this money badly
(5:17:52 AM) mtl64: that depends on your login really if its good and you bought it from a good seller then yeah it'll be a 100% success
(5:18:25 AM) beyondtech: i been countin on u for a while.. find the canada login
(5:18:30 AM) beyondtech: and we do everything throw escrow
(5:18:38 AM) mtl64: ok
(5:18:41 AM) beyondtech: and from my 50% share all my losses will be covered

---------- Сообщение добавлено в 11:46 PM ---------- Предыдущее сообщение размещено в 11:27 PM ----------

that was are last conversation today, and im not allways online i have a life u know?(talking to "beyondtech").and he said i was idle on icq even if i was he didnt send me any messages, now he's calling me ripper in carder.market because he's mad he lost allot of money for his logins, i could know how he fell's i lost money too but its all about this business everything here is a RISK i can't be responsable for what u lost man sorry

 

[Ninja]

mtl64

you lying

WTFF

pure shit

why dont u fck'n look at them

idiot

Thats all your proof to defend yourself?
You think i have time to read all that shit?

---------- Сообщение добавлено в 08:12 AM ---------- Предыдущее сообщение размещено в 08:10 AM ----------

Show me logs where you negotiated about canada logins, and not UK.

MORE FACTs, LESS shit!

Thank you.

 

[mtl64]

allright sorry about that, here's the convo

(9:59:44 PM) beyondtech: sup bro, im going to see if we can work on that canadian login tonite
(9:59:45 PM) 605749669 has not been authenticated yet. You should authenticate this buddy.
(9:59:45 PM) Unverified conversation with 605749669 started.
(10:00:19 PM) beyondtech: .biz
(10:00:45 PM) mtl64: yeah
(10:00:50 PM) mtl64: wich bank?
(10:01:00 PM) mtl64: how much is inside?
(10:01:20 PM) beyondtech: answer: starbucks
(10:01:37 PM) beyondtech: authenticate first
(10:02:10 PM) beyondtech: i'll let u know later tonite with all the details, give me list of banks that guarantee success
(10:05:02 PM) mtl64: td,cibc,bmo,desjardin
(10:05:05 PM) mtl64: and more
(10:05:29 PM) beyondtech: np, will speak to my partner ..get back to u in a few
(10:42:16 PM) mtl64: hey
(10:42:31 PM) mtl64: what logins you have?
(10:42:51 PM) mtl64: contact me when you'r back
(1:17:00 AM) beyondtech: im back
(1:17:18 AM) beyondtech: so u work just uk logins or usa too?
(1:17:57 AM) mtl64: ?? i work canadian logins
(1:18:04 AM) mtl64: but i can do some us
(1:18:30 AM) mtl64: if i transfer it to a russian account and then cashout the money there
(1:18:58 AM) mtl64: for the uk im not sure i have to look in to it
(1:19:14 AM) mtl64: but do you have Canadian?


he then ignored me and just gave me a uk login wich i told my contact in uk if i could do a transfer to his bank drop and there was no success just one of his login work't but when i did the transfer a problem came up and even if i did do the transfer whats it to me? i get no money because i have to give 50% to the bank drop and 50% to "beyondtech" but when i told him i get no money by doing this he told me "give me 40% instead of 50%"

 

[Ninja]

Dont talk too much.

Show proof of every word which u say.

You said Canada, but when he said UK - u agreed to work... So forget about CA now.

gave me a uk login wich i told my contact in uk if i could do a transfer to his bank drop and there was no success just one of his login work't but when i did the transfer a problem came up and even if i did do the transfer whats it to me?

Show me proof of this in your logs of ur convos.

 

[mtl64]

(1:58:12 AM) mtl64: ok how much is in the uk login?
(1:58:41 AM) beyondtech: 4k
(1:59:04 AM) beyondtech: im looking for longterm biz, so I hope u not ripping me brotha
(2:00:20 AM) mtl64: dont worry about that just a few days ago someone tryed to rip me
(2:00:25 AM) mtl64: lol didnt work
(2:00:36 AM) beyondtech: how they try to rip u
(2:00:48 AM) mtl64: but dont worry i like to have a long term partnership
(2:00:54 AM) mtl64: he said
(2:01:00 AM) mtl64: he had logins
(2:01:12 AM) mtl64: but needed dumps
(2:01:31 AM) beyondtech: whats ur name on .biz
(2:01:37 AM) mtl64: mtl64
(2:02:16 AM) beyondtech: aight, im trustin u
(2:02:20 AM) beyondtech: lets do this
(2:02:56 AM) mtl64: iight
(2:05:47 AM) mtl64: so you said the balance for the login was 4k?
(2:05:56 AM) mtl64: and wich bank?
(2:05:58 AM) beyondtech: yea gimmie a sec bro
(2:06:02 AM) mtl64: iight
(2:08:09 AM) beyondtech: which bank u prefer from those two my partner ask
(2:08:12 AM) beyondtech: lloyd or hsbc
(2:08:16 AM) beyondtech: uk
(2:10:00 AM) beyondtech: choose one
(2:11:53 AM) mtl64: wait a sec pls... im looking wich ones better
(2:13:31 AM) beyondtech: ok
(2:17:54 AM) mtl64: lloyd
(2:18:14 AM) mtl64: yoo
(2:18:14 AM) Unable to send message: Not logged in
(2:19:02 AM) mtl64: yo
(2:19:10 AM) beyondtech: sup
(2:19:47 AM) mtl64: we can do both logins if you want lloyd and hsbc but any ways yeah just hsbc would be good
(2:20:26 AM) mtl64: just lloyd would be fine
(2:20:31 AM) beyondtech: aight np
(2:20:40 AM) beyondtech: gimmie a lil
(2:20:43 AM) beyondtech: brb
(2:20:46 AM) mtl64: iight
(2:48:06 AM) mtl64: yo do you know any good vendors for can logins?
(2:48:54 AM) beyondtech: na i dont bro
(2:50:51 AM) beyondtech: so listen, im gonna give u a small one to begin with before we start real biz
(2:51:10 AM) beyondtech: this one is 1700£
(2:51:22 AM) beyondtech: and then I give u the other one, which is 2600£
(2:51:24 AM) beyondtech: Ok?
(2:53:57 AM) mtl64: lool fck it just 5k wont be enough because the drop is in uk and then he will give me half the money (2500)$ then ill send it to you by lr listen i would have no problem doing this for 1700$ but only if its Canadian
(2:54:35 AM) mtl64: so i dont really get profit nothing
(2:54:49 AM) beyondtech: hhm..
(2:55:01 AM) beyondtech: leave it at 40/60. Thats reasonable i'd say
(2:55:06 AM) beyondtech: very*
(2:55:28 AM) mtl64: yeah for 40/60 i could do that
(2:55:46 AM) beyondtech: ight.. so here it is, the lil bad b0y
(2:55:51 AM) beyondtech: has 1700
(2:56:24 AM) beyondtech: which is 2350$
(2:56:56 AM) beyondtech: User ID : ib1229471235
Date of Birth : 211088
Security Number : 630823
Mobile Phone: 07545-559223
Name : o2
IP Address : 193.63.73.194
HostName : 193.63.73.194
Socks used: 86.128.62.222:35339
(2:57:05 AM) beyondtech: Hsbc

 

[Ninja]

So you agreed on terms of cashing UK.
Post other logs.
What was after that.

 

[mtl64]

(3:26:34 PM) mtl64: theres a proble with your login when i go to the website it says What is meant by the 'NEXT TO LAST' digit of my Security Number?
When you log on to Internet Banking we may ask you for the 'NEXT TO LAST' digit of your Security Number. This is the digit before the final one.

(3:27:42 PM) mtl64: did you do something with the security numbre?
(3:28:20 PM) mtl64: ok ill try to fix it
(3:28:28 PM) beyondtech: Security Number : 630823
(3:28:52 PM) beyondtech: maybe its 3?
(3:28:58 PM) beyondtech: let me find out for u
(3:29:01 PM) mtl64: ok
(3:29:31 PM) beyondtech: the digit before the final one is '2'
(3:29:46 PM) mtl64: i know
(3:30:03 PM) mtl64: but it doesnt work
(3:31:50 PM) beyondtech: thats weird..is there a way u can fix it?
(3:32:59 PM) mtl64: i thought i could... my contact said maybe cut down the account
(3:33:03 PM) mtl64: ?
(3:33:07 PM) mtl64: not shure
(3:33:15 PM) mtl64: sure
(3:33:59 PM) beyondtech: User ID : IB1317237137
Date of Birth : 151272
Security Number : 00390776
IP Address : 92.16.17.201
HostName : 92.16.17.201
Socks used: 86.128.62.222:35339
(3:34:07 PM) beyondtech: thats the other login, get started with that one
(3:34:12 PM) beyondtech: while I figure out the first one
(3:34:21 PM) mtl64: ok
(3:34:30 PM) beyondtech: send LR no WU no more
(3:34:35 PM) mtl64: ok
(3:34:39 PM) mtl64: no prob
(3:34:48 PM) mtl64: sorry about the athor one
(3:35:07 PM) mtl64: its hsbc?
(3:35:19 PM) beyondtech: ok np, but lets still try get that first one fixed
(3:35:23 PM) beyondtech: yea, hsbc
(3:37:00 PM) mtl64: whats ur lr account?
(3:38:30 PM) beyondtech: U4415893

---------- Сообщение добавлено в 12:30 AM ---------- Предыдущее сообщение размещено в 12:27 AM ----------

(3:52:03 PM) mtl64: ay family, friends and othersUnfortunately we are unable to accept your instructions to make these payments online. This is for security reasons because you have not made this type of payment recently.
To make such a payment, please call us on 0845 600 2290 (textphone 08457 125 563) or +44 1226 261 010. Select option 2 followed by 5. Lines are open 8am to 10pm.
You will then be able to set up and make future payments online again.Other options:
(3:52:45 PM) mtl64: your login doesnt even work wtf??
(3:52:56 PM) mtl64: the other one workt
(3:53:08 PM) mtl64: before
(3:53:37 PM) beyondtech: thats the first one right?
(3:54:50 PM) beyondtech: ?
(3:55:17 PM) mtl64: hold on a min...
(3:55:46 PM) beyondtech: brb.
(3:56:27 PM) mtl64: 01 MarVISWWW.LEEKES.CO.UK
0845 0508240
70.25****413.79*01 MarVISNEXT DIRECTORY
ONLINE
290.00****484.04*01 MarVISPAYPAL *KIMLACEY12
35314369001
21.09****774.04*01 MarVISPAYPAL *CHARITYEBA
35314369001
1.00****795.13*28 FebCRDWP MTHLY PAYROLL
(3:56:37 PM) mtl64: this is the second one
(3:57:15 PM) mtl64: listen i know its not your fault but it wont let me transfer
(3:57:32 PM) mtl64: and the guy for the bank drop is waiting
(3:57:39 PM) beyondtech: Omg.. this shit cost so much $ man, definitely not a good start
(3:57:50 PM) mtl64: i know
(3:58:02 PM) mtl64: ok tell you what
(3:58:54 PM) mtl64: if you have a lgin with just 2500 or any ill give you 50/50 right away but i have to put the money in my lr account
(3:59:29 PM) beyondtech: when u have $ in ur Lr then ill send 1 more.. im afraid of losing any further.
(3:59:47 PM) mtl64: i understand

 

[Ninja]

Understand nothin'

Someone from u - post logs FROM START untill end.
Without interruptions.

And use tag "quote" please.
Thank you

 

[mtl64]

from start to end? its gonna be long but ok

 

[Ninja]

Any update?
Because if no - status will be assigned.

 

[mtl64]

everything under control....ninja. i will get him logins and we still work together

 

[Ninja]

Since u decided what you was wrong - You have 48hrs to solve that issue.
If after that time person who initiated thread will not write what he dont have problems with you - you know what next.

Coz i see you started to selling various shit all around the board.
And thats is not good.

 

[chantelle7]

I made transfer to him

mtl64

also but i havent get any reply from him 700 us$

 

[Ninja]

chantelle7
Please post logs in blacklist section.
Because if he'll ever wants to come back - he will pay you back.

mtl64
Now you're confirmed Ripper.
Closed.