Voltage---ICQ 643791073

[McDonalds]

http://carder.market/member.php?u=50478

This is a basic summary of our conversation or deal. There is to much history so i just made a summary of what is going on and also there are private massages between
me and him so Ninja or whoever has that access can view the PMs between me and him.

643791073 9/20/2012 9:22 AM
Frank Bailey (tunjy01@gmail.com) has added you

643791073 9/20/2012 8:31 AM
hi

643791073 9/20/2012 8:35 AM
i have us bank drops with online access if u ready to deal pm me on carder.market username is voltage

McDonalds 9/20/2012 12:28 PM
yea

643791073 9/20/2012 12:31 PM
hello

643791073 9/20/2012 12:31 PM
have u seeen my messages at c.pro

That was to confirm that he was the guy i am putting up on the ripper board, now here is where our deal fell thru and he didnt pay me

643791073 9/29/2012 10:46 AM
hi bro

643791073 9/29/2012 10:48 AM
you there

McDonalds 9/29/2012 10:50 AM
yea give me a sec will update u in a few, let me gather info for u

643791073 9/29/2012 10:51 AM
cool

McDonalds 9/29/2012 10:58 AM
these to are for the Michael Kratz drop u gave me Balance | Your federal tax return (Form 1040A) shows a refund due to you in the
Due/ | amount of $789.00. The IRS estimates that you can expect your tax
Refund | refund to be direct deposited into your account on or around
| 10/03/2012. This is only an estimate. The account information you
| entered - Account Number: 465974413 Routing Transit Number: 322271627 Your tax refund is scheduled to be direct deposited on October 3, 2012. If your refund is not credited to your account by October 8, 2012, check with your bank to find out if it has been received. Please wait until October 8, 2012 before you contact us again because we are unable to take any action until then.
McDonalds 9/29/2012 11:00 AM

Balance | Your federal tax return (Form 1040A) shows a refund due to you in the
Due/ | amount of $1,367.00. The IRS estimates that you can expect your tax
Refund | refund to be direct deposited into your account on or around
| 10/03/2012. This is only an estimate. The account information you
| entered - Account Number: 476507889 Routing Transit Number: 322271627. Your tax refund is scheduled to be direct deposited on October 3, 2012. If your refund is not credited to your account by October 8, 2012, check with your bank to find out if it has been received. Please wait until October 8, 2012 before you contact us again because we are unable to take any action until then.

643791073 9/29/2012 11:04 AM
how much in each account

643791073 9/29/2012 11:05 AM
i thought u said u did $4000

McDonalds 9/29/2012 11:07 AM
am sorry the deposit for $1367 is going to the Martin Baker drops u gave me and the $789 is going to Michael Kratz drop. But Michael Kratz drop has another $975 that will be deposited on Oct 1st though, not the 3rd, Your tax refund is scheduled to be direct deposited on October 1, 2012. If your refund is not credited to your account by October 6, 2012, check with your bank to find out if it has been received. Please wait until October 6, 2012 before you contact us again because we are unable to take any action until then.So in total, Michael K will have $1367, and Martin B will have $1764 which is $3131, its not 4k becuase one of the deposits got delayed, its say this Your tax return has been received and is being processed.
If you file a complete and accurate tax return, your refund will be issued: within six weeks of the received date.
it should have said what the others said if it was going to b deposited
643791073 9/29/2012 11:08 AM
ok

McDonalds 9/29/2012 11:11 AM
so we split 3k, 1500 for u, 1500 for me, and once that is complete, and u have more drops you want me to do, i will submit more this time around, most like about 10k, so on Oct 1st, Martin B will get funded 975, then on the 3rd, the othe $789, i advise as soon as first funds come take it out, then when other funds come then take it out to, dont wait for all to b there, sometimes bank may block

643791073 9/29/2012 11:12 AM
ok

ok forward to today and i still have no funds and he claims he has to contact drop owners, he never said this at the start of the deal, he said he has the drops, not other contacts he know
i have sent him several PM's I believe the admins can see the PMs we send each other and I even have this record of him getting funds and cashing out but he wont update me to whats going on
i am not good with the copying a picture and pasting but this should do to prove my point, this is from the online bank access to one of the accounts


Details for PREMIER PLUS CKG (...4413)
Present Balance Link to more information in a new browser window. $29.08
Available Balance Link to more information in a new browser window. $29.08
Pending Misc. Debit WITHDRAWAL Link to more information in a new browser window. $792.00
Pending ACH Credit US TREASURY 312 TAX REF PPD Link to more information in a new browser window. $789.00
10/01/2012 Misc. Debit WITHDRAWAL 10/01 $975.00 $32.08
10/01/2012 ACH Credit US TREASURY 312 TAX REF PPD ID: 3111036170 $975.00 $1,007.08
09/21/2012 Debit Card Transaction Bestbuy.com 00009944 888-2378289 MN 09/20 $12.92 $32.08


643791073 10/3/2012 12:16 PM
i will send u message on c.pro once i have information

643791073 10/3/2012 12:18 PM
gtg

McDonalds 10/3/2012 12:18 PM
well keep me update bcuz i would hate to have to put u in the blacklist

643791073 10/3/2012 12:18 PM
will be back in eveing

643791073 10/3/2012 12:18 PM
i wont rip u,just be patient

643791073 10/3/2012 12:18 PM
this guys work and re not online now

McDonalds 10/3/2012 12:19 PM
ok hear from u soon

643791073 10/3/2012 12:19 PM
am only sending sms to them for now

643791073 10/3/2012 12:19 PM
okay

McDonalds 10/3/2012 7:09 PM
hello

McDonalds 10/3/2012 8:52 PM
bro update, i send u a PM on c.pro let me know soon b4 i have to go to ripper section

McDonalds 10/3/2012 9:01 PM
bro your drop just cashout out my funds, i just checked online account. please update as i will b going to rippers board if i dont hear from u

McDonalds 10/4/2012 9:18 AM
hello, bro whats going on. i send u PMs and your not responding. i need to hear from u soon

643791073 10/4/2012 11:11 AM
am here

643791073 10/4/2012 11:11 AM
u there

643791073 10/4/2012 11:12 AM
pls check card.pro

McDonalds 10/4/2012 6:51 PM
how long until i see some kind of funds bro

McDonalds 10/5/2012 3:52 PM
hey bro whats going on bro. you ask for time but your not updating me on whats going on. I send u msgs on c.pro and here and still nothing. I will go to the blacklist section soon if u can reply




now i want him to update me and i get no response or replys, so now i want to leave the decision up to Ninja

 

[McDonalds]

this guys still has not contacted me, or even appeared on the board to defend himself, can the Admins please make a decision soon.

 

[McDonalds]

ok he finally contacted, i guess u can say he didnt know how to tell me he cant pay me or he is just a good talking ripper, but i decide to give him another chance. I feel if i can use him for another purpose y not, if he rips me again then he is just screwing himself, but in this business, there are gains and there are losses, i understand the loss part the best, so hard feeling. here is how our conversation went below, but Admins you can close this when ever u guy feel like it, i am not a guy that hold grudges, but i hope this serves as a reminder to him the dont bite off more then u can chew.



643791073 is Available


643791073 9:22 AM
am so sorry i didnt get back to you on time,i was devastated when the account owner told me he is not sending any money
i swear to GOD almighty macdonald
i didnt rip you

643791073 9:23 AM
i really let you down

McDonalds 9:23 AM
but u told me Martin Baker was ok, whats up with those funds

643791073 9:24 AM
they all screw up.....in this business 70% of people doing it are rippers
GOD sees me macdonald
i didnt take your money

643791073 9:25 AM
you can go and vreport me to c.pro

McDonalds 9:25 AM
but u assured me as lpng as funds reflect u can get funds, u should have told me u were the middle man from the start then i wouldnt need to send as much as i did

643791073 9:26 AM
i wont blame you,but if u really have a forgiven mind macdonald,you will know i didnt do it

am so sorry
if i tell you am d middle man,you wont do anything with me and i needed to keep the relationship good with you

643791073 9:27 AM
cos i know you 1 of the best
no kidding

McDonalds 9:27 AM
1 of the best? what are u talking about.

643791073 9:28 AM
1 of the best hacker i ever meet
and i dont want to screw things up

McDonalds 9:29 AM
well this is what i can do for u, am not a mean guy, do u think u can find a confirmed drop, if your going to b the middle man for this one to then dont bother
am not a hacker, cant hack for shit, am just a scammer, who know what to do with certain info

643791073 9:30 AM
but now am already screwed,and am really down by what happen,cos i want to keep our relationship for long
ok

643791073 9:31 AM
i going to do my home work better by finding d best drop
only if you can give me annother chance

643791073 9:32 AM
and hope you wont report me to NINJA ??
cos i got no money to open a new forum,cos macdonald
i didnt rip you

643791073 9:33 AM
please am sorry

McDonalds 9:33 AM
o, well that part is over if you want to make things right i am going to give u a job to do. find me a drop, i will send funds there, with that money i wnat u to get a a moneypak locker, i hope u are better with computers than i am, find what we need to have a money pak locker and pay for it with funds from the drop, you will b in chrge of getting moneypak codes and i will cash em out. can u do that
bro stop begging, i reported u already but i will just tell Ninja we worked out something else so he can close it

643791073 9:34 AM
thanx macdonald


643791073 9:35 AM
GOD bless you
let me make some calls now
i need 10minutes

McDonalds 9:35 AM
u have to do this quickly, can u get a drop that we can trust by today or early tomorrow, and i want u to contact members on c.pro and ask what u need in order tyo do the moneypak locker, bcuz i dont know that much about computers

McDonalds 9:37 AM
the main purpose of this second chance is to get a moneypak locker, our biz with the tax refunds is done, u screwed that up, but i think i can still use u for other purpose, so look into that for me

643791073 9:37 AM
sure i can get you a good drop and as for the moneypaks let me make calls

643791073 9:38 AM
pls
okay

McDonalds 9:39 AM
ok dnt have me waiting forever, i hate waiting