Ripper Report - SUDAKA (ICQ 645644614)

[Badger]

UNRESOLVED PROBLEMS (ripper?) - SUDAKA (ICQ 645644614)

RIPPER SUDAKA (ICQ 645644614)
http://carder.market/member.php?u=56985

Sudaka regularly buys BML from me and pays several hours after he receives them. Last night, sent 5x account $1200 (value $300) to him via CPRO messages. He agreed to pay LR within NINE (9) hrs after his exchanger sent him funds.

After TWELVE hours I login, he has not paid yet, then claims he will be sending MG instead. After waiting 2 hrs as he asked, he logs out and does not return (has been almost 12 hrs since originally due now). He has plenty of time to send now and logged off at the 2 hr mark when he was supposed to return with the MG details for payment of $300.

Below are FULL logs of the contact, screenshots can be provided, just tell me where to upload them to. I think i make this rip report in the correct format (1,2,3) with full logs and everything. If not, please let me know and I will quickly fix any problems. thanks

(1:55:52 AM) SUDAKA: I need 5 daily, but in 1201, you can sell me and have them ready
(1:56:02 AM) SUDAKA: in shop only have 2400
(1:56:11 AM) Badger (CPRO): have 4 not yet in shop
(1:56:33 AM) SUDAKA: 12 acc
(1:56:39 AM) SUDAKA: not have 1200 balance
(1:56:41 AM) Badger (CPRO): bro
(1:56:42 AM) Badger (CPRO): i have 4
(1:56:45 AM) Badger (CPRO): not yet in the shop
(1:56:47 AM) Badger (CPRO): 1200 balance
(1:56:49 AM) Badger (CPRO): sitting here right now
(1:56:57 AM) SUDAKA: not sell in shop
(1:57:00 AM) SUDAKA: give me
(1:57:03 AM) SUDAKA: i pay at the morning
(1:57:15 AM) SUDAKA: 9 am
(1:57:28 AM) SUDAKA: 12:58 am here
(1:57:36 AM) Badger (CPRO): hm
(1:57:39 AM) Badger (CPRO): i dont want to wait 3 days again
(1:57:48 AM) SUDAKA: not men
(1:57:51 AM) SUDAKA: i say
(1:57:55 AM) SUDAKA: i not use 2 acc
(1:58:04 AM) SUDAKA: and pay and buy 200
(1:58:08 AM) Badger (CPRO): k
(1:58:08 AM) Badger (CPRO): hold
(1:58:12 AM) Badger (CPRO): u want 4 or 5?
(1:58:15 AM) SUDAKA: sorry for delay i not try ripp you
(1:58:22 AM) SUDAKA: 5 better
(1:58:26 AM) SUDAKA: 5 per day
(1:58:33 AM) Badger (CPRO): k
(1:58:35 AM) Badger (CPRO): hold
(1:58:47 AM) SUDAKA: I will have the money ready every day

(2:32:06 AM) Badger (CPRO): k have 5x $1200 now
(2:32:19 AM) SUDAKA: ok
(2:32:42 AM) Badger (CPRO): $300 total tomorrow ok
(2:33:05 AM) SUDAKA: ?
(2:33:12 AM) SUDAKA: where sent
(2:33:14 AM) SUDAKA: ?
(2:33:17 AM) Badger (CPRO): u**** (hidden for privacy)
(2:33:19 AM) SUDAKA: PM ?
(2:33:28 AM) Badger (CPRO): will PM u agree to price
(2:34:07 AM) SUDAKA: ?
(2:34:49 AM) Badger (CPRO): 300 for 5x $1200 yes?
(2:35:00 AM) SUDAKA: yes
(2:35:04 AM) Badger (CPRO): k hold
(2:40:06 AM) SUDAKA: ?
(2:48:00 AM) Badger (CPRO): sent
(2:49:35 AM) SUDAKA: ok
(3:09:11 AM) Badger (CPRO): talk tomorrow


---



---


(6/12/2012 3:09:34 AM) SUDAKA: ok thanks
(12:19:15 PM) Badger (CPRO): paid?
(12:20:15 PM) SUDAKA: in 1 hour bro
(12:20:15 PM) SUDAKA: i go to WU
(12:20:15 PM) SUDAKA: prefer WU payment ?
(12:20:25 PM) Badger (CPRO): prefer MG or LR
(12:20:31 PM) SUDAKA: moneygram
(12:20:33 PM) SUDAKA: better
(12:20:50 PM) Badger (CPRO): yes mg is fine
(12:20:59 PM) SUDAKA: dinfo
(12:21:00 PM) SUDAKA: info
(12:21:01 PM) SUDAKA: pm
(12:21:07 PM) Badger (CPRO): k
(12:24:39 PM) Badger (CPRO): sent
(12:24:46 PM) Badger (CPRO): will need ref#, senders name, city/state and phone# to receive
(12:25:39 PM) SUDAKA: ok
(12:25:42 PM) SUDAKA: 1 hour ready
(12:26:03 PM) Badger (CPRO): k
(1:17:41 PM) Badger (CPRO): done?
(1:35:49 PM) SUDAKA: ok
(2:12:17 PM) Badger (CPRO): done??
(2:13:41 PM) Badger (CPRO): bro this is why i dont give acct up front. u say 9am and now5 hrs later u still have not paid
(2:13:47 PM) Badger (CPRO): and are offline
(2:17:56 PM) Badger (CPRO): BRO what the fuck
(2:36:51 PM) Badger (CPRO): bro if i dont have money in 2 hrs im opening rip report on cpro
(2:36:54 PM) Badger (CPRO): u are 6hrs late
(3:51:12 PM) Badger (CPRO): lats warning bro i want the $300 ur 7hrs latre
(6:27:40 PM) Badger (CPRO): aiight bro filing ripper report now

 

[Ninja]

SUDAKA
Your explanations?

 

[carmapoisoner]

I warned it will finished like this...

 

[Badger]

he is on every day during this time, today he is not on his ICQ. I dont know if maybe he blocked me? STILL no payment 16 hrs late

 

[SUDAKA]

141-712 BML paypal 12/06/2012 23:48
what the fuck dude

141-712 BML paypal 12/06/2012 23:55
you will be banned from CPRO for this shit

SUDAKA 0:55
hi
LR

SUDAKA 0:56
i cant not sedn

141-712 BML paypal 0:56
why u so late?!??!?

SUDAKA 0:56
M**neygra** closed

141-712 BML paypal 0:56
u said 1 hr then logged off
of course its closed now!!!!
u were supposed to send 12 hrs ago

SUDAKA 0:56
lr
men
i pay LR

141-712 BML paypal 0:56
NO BRO u said 9am LR

SUDAKA 0:56


141-712 BML paypal 0:56
tghen u said NO NO NO MG
then u left for 12 hrs
now ur back wtf!!!!!!!!

SUDAKA 0:56
WU 24 hour open here

SUDAKA 0:57
MG not
um
i have other personal problems men
today

141-712 BML paypal 0:57
u58*****

SUDAKA 0:57
i have your money OK

SUDAKA 0:58
Payment Mode Account

Date 06/13/2012 05:58

Batch 99182099

From U52**** (SUDAKA)

To U58***** (Card Access)

Amount $296.00

Memo

Payment Purpose Purchase of services

141-712 BML paypal 0:59
NO 300!!!
not 296
300

SUDAKA 0:59
SSN need
men
other 2 acc i never use
imcomplete info

SUDAKA 1:00
?????
why not send me

141-712 BML paypal 1:00
i need to get access to db again to get it
price is 300 as u agreed
not 296

SUDAKA 1:00
???

141-712 BML paypal 1:00
send 4

SUDAKA 1:00
3 days

141-712 BML paypal 1:00
yeah bro and 3 days u take to pay me
and 1 day extra again

SUDAKA 1:00
i not paste in forum for this

141-712 BML paypal 1:00
after u say it wont happen!!!
go ahead! u were gone all day and then shorted me

SUDAKA 1:01
You can review the accounts, I have not used, because data are lacking

SUDAKA 1:02
I had a personal problem,

141-712 BML paypal 1:03
$4
due
$300 total
not 296 dont play game
personal problem??? bullshit!!!! 1hr lakter u say OK
then u log off
withotu details

SUDAKA 1:03
need my ssn or info complte

141-712 BML paypal 1:03
bullshit problems

SUDAKA 1:03
why i play games
i pay
ok

SUDAKA 1:04
stop talk , you now say nothing

141-712 BML paypal 1:04
pay $4

SUDAKA 1:05
I have several days waiting for the 2 counts of 250 BML, I opague 40 LR for 2 accounts and not used and do not and claimed by 4 LR and you cry,

SUDAKA 1:06
wtf
why paste in forum
RIPPER

141-712 BML paypal 1:07
u HAVE first bml sn
ssn
u HAVE it already
i SENT u first one
SAME DAY U ASKED
i resent to prove which was SSN
second acct ssn missing and i am getting that for u

SUDAKA 1:07
i pay for 2 acc
i not cryam for 40 LR

SUDAKA 1:08
and you paste ripper status for 6 hours delayed
??????????????????
he is on every day during this time, today he is not on his ICQ. I dont know if maybe he blocked me? STILL no payment 16 hrs late
__________________

141-712 BML paypal 1:08
for $300!!!!!
yeah u are !!!!!
u left
no answer
u say "ok" then log out!!!!!!!!

SUDAKA 1:08

After TWELVE hours I logi

SUDAKA 1:09
20 hours ??

141-712 BML paypal 1:09
yea and u were supposed to pay by 9AM
then at 12pm u not pay

SUDAKA 1:09
i say i pay 9 am

141-712 BML paypal 1:09
then at 130PM u sau OK and log out

SUDAKA 1:09
later say 2 pm

141-712 BML paypal 1:09
then u say OK and log out
and not come back

SUDAKA 1:09
i bloqued you ????
you are cracy , imagination bad

141-712 BML paypal 1:10
block??? no one siad that
i said u LOG OUT
for 12 hrs

SUDAKA 1:11
imagining nonsense, I hope you put in the forum which pays you, thank you, I do not publish my 2 accounts and received full pay and that if 40 lr??

141-712 BML paypal 1:11
u were supposed to pay and didnt

SUDAKA 1:11
instead of imagining nonsense because they waited a bit, so as I still am waiting for my 2 accounts of 250

141-712 BML paypal 1:13
SENT in PM
ther eu go!!!
already sent first SSN
already did 2 days ago
told u brown's SSN
u ignroe
now sent u also bryant
send $4

SUDAKA 1:13
paste in forum
my payment

SUDAKA 1:14
delay of 8 hours

141-712 BML paypal 1:16
after u pay sure

SUDAKA 1:16
lol 4
i pay your f 4 LR
now

SUDAKA 1:17
because I do not cry for my 40 LR and not able to use

141-712 BML paypal 1:18
u have details now for $40 lr

141-712 BML paypal 1:19
in your pm check

SUDAKA 1:19
my PM its full

SUDAKA 1:21
Payment Mode Account

Date 06/13/2012 06:19

Batch 99184084

From U522**** (SUDAKA)

To U58***** (Card Access)

Amount $4.00

Memo

Payment Purpose Purchase of services

SUDAKA 1:22
??

---------- Сообщение добавлено в 01:28 AM ---------- Предыдущее сообщение размещено в 01:25 AM ----------

carmapoisoner BOBO
instead of reviewing because you sell your crap, and you get better customer reputation, instead of begging for reputation

 

[Badger]

paid. seems he was on all day long spending my BML (email access proves that he was on ebay making purchases ALL day from the time he logged out of ICQ until when he came back.)

Payment received, no more advances for him

 

[Ninja]

Closed.