Watch out for ripper

superkaju

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this guy is a ripper, i buyed 1 email to verify if he is a good seller. but he ripped me of $10 dollar. its a cheap ripper poor guy be aware for big transactions.

this is his profile account
http://carder.market/member.php?u=22690

and this is his ICQ.
644944840

here is the proof of chatlogs.

julianni grand 15:40 You added julianni grand
Recent messages


Hendrik Jansen 15:40
hello bro

julianni grand 15:41
yes

Hendrik Jansen 15:41
you got dutch email accounts for me?

julianni grand 15:41
yes I have Netherland E-Mail+Password from my *LOG

Hendrik Jansen 15:41
how much emails do you got?

julianni grand 15:42
about 1800 emails+pw on my folder database
have more but not decode from *LOG yet

Hendrik Jansen 15:42
ok cool

Hendrik Jansen 15:43
give me 5
how much?

julianni grand 15:43
$50

Hendrik Jansen 15:43
ok no problem
but i need to check them first.

julianni grand 15:44

Escrow Welcome

Hendrik Jansen 15:44
can you send me the email first?
but without password
after i verify its good then i pay you
you sgive me the password

julianni grand 15:44
I'm not mind deal by Escrow Service, and my stuffs ready alway
hope you understand

julianni grand 15:45
I dont give first anything uless verified members or old buyer already deal

Hendrik Jansen 15:45
bro i only need the email
to verify if its good one

Hendrik Jansen 15:46
then i pay you and i want password
if you want escrow no problem

julianni grand 15:46
good

Hendrik Jansen 15:46
but i have to know what i buy
need emails that are used like for a year
not fresh new one just created.

julianni grand 15:47
because if my stuffs not good or not working for you, then will replace new orther or refunds
you never lost anything

Hendrik Jansen 15:47
yeah okay no problem

julianni grand 15:47
because orther buyer ask my stuffs and using for rip orther people
if you are really need to buy dutch email list now

Hendrik Jansen 15:47
we do first escrow and after that we do bussiness without escrow

julianni grand 15:47
waiting

Hendrik Jansen 15:47
i need a lot

julianni grand 15:47
ok

julianni grand 15:48
I can give u first 10 or 20email no problem
if you make payment well done
that all

Hendrik Jansen 15:48
listen bro you know what
give me your lr
i pay you now for 1
10 dollar

julianni grand 15:49
why not created escrow now?

Hendrik Jansen 15:49
because escrow cost money too
its unnecesary if you are trustable

julianni grand 15:50
if you're real buyer, ur never mind with few small Lr fee bro

Hendrik Jansen 15:50
ok bro how to do escrow

julianni grand 15:50
I will give you Email+Password from 2006-2010
alot of @domain of email from Dutch

Hendrik Jansen 15:50
look bro

julianni grand 15:50
with real infor

Hendrik Jansen 15:51
i send you $10 to your lr
you give me 1
but without password
after i verify its good then i want also password with it
you lose nothing
i take the risk losing $10

Hendrik Jansen 15:52
but i dont mind because losing $10 is not like losing 500+\

julianni grand 15:52
no and never

julianni grand 15:53
deal via escrow safe
nobody can rip you
because I want you back for big bulk order on future bro

Hendrik Jansen 15:53
bro what ever you want

julianni grand 15:53
then I will get real much $$ from you

Hendrik Jansen 15:53
escrow is no problem for me also

julianni grand 15:53
why not pay for 50lr, then I give you 10 Dutch email+pw + infor victim now

julianni grand 15:54
Email:
Password

Hendrik Jansen 15:54
no no bro
10 is not 50
10 iam willing to risk
to see if you are trustable or not

julianni grand 15:54
k

julianni grand 15:55
you can pay first half of 5email first as well bro

Hendrik Jansen 15:55
no no

julianni grand 15:55
wait me get email for you now

Hendrik Jansen 15:55
look
i pay 1 first
if its good and i see it works then i pay 5 after
after that i need like 100+

julianni grand 15:56
you seem stingy

Hendrik Jansen 15:56
whats stingy?

julianni grand 15:58
you want email+pw + cc infor?

julianni grand 15:59
or email+pw only?

Hendrik Jansen 15:59
no no dont want cc info
only email + pw

julianni grand 15:59
ok

Hendrik Jansen 16:00
but check first if you can login to the mail by using the password.

julianni grand 16:00
sure
100% vaild rate password

Hendrik Jansen 16:01
ok good give me mail only

julianni grand 16:01
80% vaild password on PayPal

Hendrik Jansen 16:01
then after i pay you i want the password
no no bro
dont want paypal or anything bro

julianni grand 16:01
ok

Hendrik Jansen 16:01
only mail and password

julianni grand 16:01
U4106794 (Money)

Hendrik Jansen 16:01
ok wait

Hendrik Jansen 16:02
i send you $10

julianni grand 16:02
$20, I will give u first 5 email for check
ok?

Hendrik Jansen 16:02
no no
$10

Hendrik Jansen 16:03
or you know what we do escrow
better

julianni grand 16:03
ok $10
because you dont want pay fee escrow

julianni grand 16:04
email ready now

Hendrik Jansen 16:04
let me see the email

julianni grand 16:04
send $10 done?

Hendrik Jansen 16:06
wait

julianni grand 16:06
ok
U4106794 (Money)

Hendrik Jansen 16:08
From Account U1537167 (zhair)
To Account U4106794 (Money)

julianni grand 16:08
yes

Hendrik Jansen 16:08
ok send
'give me email first
when i say its good

Hendrik Jansen 16:09
then you give me the password
old one pls

julianni grand 16:09
ok
1- info@van-halen.nl Password:
2- d.vogel4@upcmail.nl Password:
I can give you with real vaild Fullname+Address of victim
CreditCard

julianni grand 16:10
and DOB,ID
if you need
Hendrik Jansen 16:12
ok give me password

julianni grand 16:12
so you trust me now?

Hendrik Jansen 16:12
yeah its good shit

julianni grand 16:12
10 email + Password ready now
payment and get instant bro

julianni grand 16:13
++ specials bonus first deal too


Hendrik Jansen 16:13
ok give me password then i know for sure
i need be able to check it

julianni grand 16:13

why not payment for 5email like you ask first?

Hendrik Jansen 16:13
look bro

Hendrik Jansen 16:14
if you give me password of 1 of those 2
then i buy 5 now from you
after that i want 100

julianni grand 16:14
damn
you alway keep stingy
all right, creat escrow service
waiting
damn

Hendrik Jansen 16:15
i have payed you for 1
can i get the password

julianni grand 16:15
stop stingy
I dont have times for sell 1email
I'm waiting you created escrow now

Hendrik Jansen 16:15
no but its the first time i deal with you

julianni grand 16:15
then created via Escrow service now
damn

Hendrik Jansen 16:15
are you gonna give me the password i payed for

julianni grand 16:15
dont be stingy

Hendrik Jansen 16:15
its bussiness

julianni grand 16:15
5email =50lr not big

Hendrik Jansen 16:15
dont waste my tie

julianni grand 16:16
I hate stingy buyer

Hendrik Jansen 16:16
yeah i hate stingy sellers

julianni grand 16:16
you waste my times now
or send next lr for get password, or created escrow service now
that all

Hendrik Jansen 16:16
i have payed your for 1
are you gonna give me the password or not

julianni grand 16:17
shit
why not send me next $10, I will give you 2 password of 2 email just paste
ok?
we need change

Hendrik Jansen 16:17
no no
give me 1 password of those 2

Hendrik Jansen 16:18
after that i buy NOW 10 from you

julianni grand 16:18
fuck off

Hendrik Jansen 16:18
Now now not later

julianni grand 16:18
waste times

Hendrik Jansen 16:18
ok give me my $10 back

julianni grand is offline
The message will be delivered when the contact goes Available.

---------- Сообщение добавлено в 04:39 PM ---------- Предыдущее сообщение размещено в 04:24 PM ----------

also look out for this guy, he added me after the other one gone offline. probably trying to ripp me also.

this is his ICQ: 401691686

CardServices 16:21
Need Dutch Email acc ?
Recent messages


Hendrik Jansen 16:22
yes
how you know that

CardServices 16:22
http://carder.market/showthread.php?t=68539

Hendrik Jansen 16:22
yes
how much do you have
and how much doy ou ask?

CardServices 16:23
sorry?

CardServices 16:24
Dutch Email (Password provider)Address 4.8Mb

Hendrik Jansen 16:26
ok how much?
and are they frswh created or old used?
because i need only old used emails

CardServices 16:26
$15.0 per each

Hendrik Jansen 16:27
ok ok

CardServices 16:27
old used Email since some years ago

Hendrik Jansen 16:27
give me 1 email to check
without password
then after that i pay you
for the password

CardServices 16:27
OKay

CardServices 16:29
Email Account mortelhennie@hotmail.com

Hendrik Jansen 16:29
ok its good
you want to do escrow?

CardServices 16:30
how ?

CardServices 16:31
you said without password and will pay after

Hendrik Jansen 16:31
yes to verify its good email

CardServices 16:31
We could deal 1 and 1

Hendrik Jansen 16:31
no no
just got ripped

CardServices 16:31
escrow will accept for 1 mails?

Hendrik Jansen 16:31
http://carder.market/showthread.php?t=68545
yes i pay the feee

CardServices 16:32
sound good
how long?

CardServices 16:33
and how much you wanna buying now?

Hendrik Jansen 16:33
i want just 1 for now
to test

CardServices 16:33
but I can sale for u 1 mails with password now
not min order here.

Hendrik Jansen 16:34
ok give me the password i pay you
i just got ripped

CardServices 16:34
$15.0

Hendrik Jansen 16:34
or else with escrow
yes yes
i pay you 15 no provlem

CardServices 16:34
ok escrow

Hendrik Jansen 16:34
ok

CardServices 16:35
maybe Support dont bring help for 1emails

Hendrik Jansen 16:35
yeah maybe

CardServices 16:36
you cant paid for mails just showing?

Hendrik Jansen 16:36
no

CardServices 16:36
Email Account mortelhennie@hotmail.com

bye

Hendrik Jansen 16:36
bye

CardServices 16:36
your bad Reputation

CardServices 16:37
nobody spend times for bad Reputation like you by 1mail

Hendrik Jansen 16:37
i dont care
i do honestly bussines

CardServices is offline
The message will be delivered when the contact goes Available.
 
Lisa Barrows 11:43 AM
hey

iK!NG 11:45 AM
yes, im seller of moneypak

Lisa Barrows 11:45 AM
cincity??

iK!NG 11:45 AM
my nick is iK!NG

Lisa Barrows 11:46 AM
got ya

iK!NG 11:46 AM
my thread: http://carder.market/showthread.php?t=62200

Lisa Barrows 11:46 AM
i saw it

iK!NG 11:46 AM
ok

Lisa Barrows 11:46 AM
i was ripped off yesterday for MP
and i have decided not to send any MP if i did not see it first

iK!NG 11:46 AM
escrow is welcomed, nobody gets ripped this way

Lisa Barrows 11:46 AM
i have $100 lr now for $200 mp but i am not sending anything unless i have it and load it

iK!NG 11:47 AM
we can use escrow

Lisa Barrows 11:47 AM
i am from the states i have no escrow

iK!NG 11:47 AM
with ninja or admin
no bro lol escrow with carder.market admin or ninja
you send funds to them, and they message me they got your payment, then i send your code

iK!NG 11:48 AM
after you verify the code, you say them all good, so they release my payment
if anything wrong, they refund you

Lisa Barrows 11:48 AM
kool

iK!NG 11:48 AM
contact admin c.pro, his icq 492277

Lisa Barrows 11:49 AM
ok

Lisa Barrows 11:52 AM
ok

Lisa Barrows 11:53 AM
how much u selling for $100 lr?

iK!NG 11:53 AM
200 moneypak

Lisa Barrows 11:53 AM
give me lr

iK!NG 11:53 AM
U2757488 (MP)
i usually sell @ 60%, but i;ll make exception this time

Lisa Barrows 11:54 AM
ok bro
if u are good we will make good deal
i almost died that beach ripped me

iK!NG 11:54 AM
Lol ok bro

iK!NG 11:55 AM
fucking rippers, hate them

Lisa Barrows 11:55 AM
do you know anything tools i can use to hack his email?

iK!NG 11:56 AM
i'll check it out, and let you know

Lisa Barrows 11:56 AM
ok..please i need it
Payment Mode Account

Date 11/07/2012 17:55

Batch 118487525

From U3560321 (Gabe Joe)

To U2757488 (MP)

Amount $100.00

Memo

Payment Purpose Salary



iK!NG 11:57 AM
moment please

Lisa Barrows 11:57 AM
k

iK!NG 11:58 AM
got it
2mins

Lisa Barrows 11:59 AM
k

iK!NG 12:00 PM
25405760842980

iK!NG 12:01 PM
i have hacking tool to hack email, but cost is 30 lr
if u want )

Lisa Barrows 12:01 PM
This Reload Number was already used on 10/7/2012.
??

iK!NG 12:01 PM
?? hold on

iK!NG 12:03 PM
im fake iK!ng bro, sorry

Lisa Barrows 12:04 PM
lol

Lisa Barrows 12:05 PM
whats up with that?

Lisa Barrows 12:07 PM
hey
 
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