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reussite72


summary of transaction:

This guy text me wanted canada log ,
so i tell him i have one available that he may be interested in . he tells me that
he wants a log with low balance for free to show i am serious.... i looked and looked
and couldnt find one for him so i told him I will give him this log and then he can pay me.... he agreed
and so i gave it to him . right after i gave it to him, he loggs out of icq .. it's been more then 24 hours now
and i havnt heard from him .... so either this guys computer blew up in his face , or he got ejected from his seat into space , OR ... hes a ripper



screen of icq


http://www.sendspace.com/file/5wlrzu


link to profile

http://carder.pro/member.php?u=13505



link to his post where he posted his icq number

http://carder.pro/showthread.php?t=36108&highlight=608746221



logs:


Lunatic Tallac 3/21/2012 2:20 AM
You added Lunatic Tallac

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Lunatic Tallac 3/21/2012 2:20 AM
hi

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veveve 3/21/2012 2:20 AM
hi whats up

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Lunatic Tallac 3/21/2012 2:20 AM
pretty good

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Lunatic Tallac 3/21/2012 2:21 AM
and you

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veveve 3/21/2012 2:21 AM
good thanks

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Lunatic Tallac 3/21/2012 2:23 AM
yes

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Lunatic Tallac 3/21/2012 2:23 AM
u have canada logins ?

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veveve 3/21/2012 2:23 AM
yes

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Lunatic Tallac 3/21/2012 2:24 AM
are u verified ?

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veveve 3/21/2012 2:24 AM
no

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Lunatic Tallac 3/21/2012 2:24 AM
oh ok

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Lunatic Tallac 3/21/2012 2:25 AM
which bank do u have for canada ?

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veveve 3/21/2012 2:26 AM
i have rbc,scotia,td and bmo ... i also have some local credit union accts

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Lunatic Tallac 3/21/2012 2:27 AM
i am interested for the bmo and td

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Lunatic Tallac 3/21/2012 2:27 AM
what are the balance ?

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veveve 3/21/2012 2:28 AM
the bmo is 8k and i have two td's one is 18k and the other 1 sec i check screen

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veveve 3/21/2012 2:28 AM
next td is 16k

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veveve 3/21/2012 2:29 AM
the bmo also has like 20k in investements i dont know if that matters or not

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Lunatic Tallac 3/21/2012 2:29 AM
damn your balance are too high i need one for 3k

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Lunatic Tallac 3/21/2012 2:29 AM
around that

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veveve 3/21/2012 2:30 AM
im check my td's right now another guy asked me for td around 3k ... im looking at my logs now

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Lunatic Tallac 3/21/2012 2:31 AM
what are your small balance ?

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veveve 3/21/2012 2:31 AM
im looking now

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Lunatic Tallac 3/21/2012 2:33 AM
ok thxx

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veveve 3/21/2012 2:37 AM
i got a td 1.2k

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Lunatic Tallac 3/21/2012 2:38 AM
ok

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Lunatic Tallac 3/21/2012 2:38 AM
before takin this one

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Lunatic Tallac 3/21/2012 2:38 AM
i need to try you out

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Lunatic Tallac 3/21/2012 2:39 AM
cauz i got ripped 3 times

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Lunatic Tallac 3/21/2012 2:39 AM
by Wave to pay

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Lunatic Tallac 3/21/2012 2:39 AM
and what are your price ?

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veveve 3/21/2012 2:39 AM
check the screen first if this is good ... http://www.sendspace.com/file/rwmszl
http://www.sendspace.com /file/rwmszl

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Lunatic Tallac 3/21/2012 2:42 AM
the 1k is in the credit bro

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Lunatic Tallac 3/21/2012 2:42 AM
not in debit section

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veveve 3/21/2012 2:42 AM
ya so no good i wasnt sure ... i got more

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Lunatic Tallac 3/21/2012 2:43 AM
ok im waiting

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Lunatic Tallac 3/21/2012 2:49 AM
so ?

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veveve 3/21/2012 2:49 AM
im looking

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Lunatic Tallac 3/21/2012 2:50 AM
ok its fine if its 4 5 k

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Lunatic Tallac 3/21/2012 2:50 AM
max

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veveve 3/21/2012 2:52 AM
ok got one .. 1.7k hold on ill screen it

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veveve 3/21/2012 2:54 AM
here u go
http://www.sendspace.com/file/kjxgzf
http://www.sendspace.com /file/kjxgzf

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Lunatic Tallac 3/21/2012 2:56 AM
yes this one is perfect

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veveve 3/21/2012 2:58 AM
whats your offer

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Lunatic Tallac 3/21/2012 2:59 AM
i can cashout for you with a %

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veveve 3/21/2012 3:00 AM
cant do that , only do straight sales .

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Lunatic Tallac 3/21/2012 3:04 AM
ok

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Lunatic Tallac 3/21/2012 3:04 AM
what are your price ?

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veveve 3/21/2012 3:05 AM
lets negotiate , can u make an offer?

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Lunatic Tallac 3/21/2012 3:06 AM
80 LR ?

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veveve 3/21/2012 3:06 AM
hows 120?

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Lunatic Tallac 3/21/2012 3:07 AM
100 deal

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veveve 3/21/2012 3:08 AM
deal

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veveve 3/21/2012 3:11 AM
U0124475

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Lunatic Tallac 3/21/2012 3:13 AM
ok but i need to test u before

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Lunatic Tallac 3/21/2012 3:13 AM
cauz ur not verified

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Lunatic Tallac 3/21/2012 3:13 AM
i dont wanna take any risk

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veveve 3/21/2012 3:13 AM
ok how u wanna test me?

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Lunatic Tallac 3/21/2012 3:14 AM
well send one login with a small balance

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Lunatic Tallac 3/21/2012 3:14 AM
that u dont care

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Lunatic Tallac 3/21/2012 3:14 AM
i just wanna check if you are trusty

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veveve 3/21/2012 3:14 AM
its ligit request so i will honor it ... how about i send u that acct with 1k credit?

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Lunatic Tallac 3/21/2012 3:15 AM
but there none in it

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Lunatic Tallac 3/21/2012 3:15 AM
how am i gonna know if its legit

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veveve 3/21/2012 3:16 AM
i got lots of logs i guess ill go find one with low balace .. ull have to wait

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Lunatic Tallac 3/21/2012 3:16 AM
ok no problem bro

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veveve 3/21/2012 3:22 AM
anyways listen : i can waste time and go find a log with like 3$ or 20$ in it and i will eventually find one .. but it still doesnt prove that i wont rip you .. im ligit if you want to do this deal then send me the lr you get your log simple as that and we do furure business

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Lunatic Tallac 3/21/2012 3:23 AM
no you are right , it doesnt mean you are gonna ripp me , but at least u made an effort to prove me ur real

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veveve 3/21/2012 3:23 AM
ya true .. ok hold on

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Lunatic Tallac 3/21/2012 3:27 AM
ok np

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veveve 3/21/2012 3:32 AM
just got an 8k td ..

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Lunatic Tallac 3/21/2012 3:33 AM
oh damn

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Lunatic Tallac 3/21/2012 3:33 AM
well do u have a small balance but with another bank

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Lunatic Tallac 3/21/2012 3:33 AM
doesnt mater

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Lunatic Tallac 3/21/2012 3:33 AM
just need to be canada

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veveve 3/21/2012 3:34 AM
im checking ,,

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Lunatic Tallac 3/21/2012 3:38 AM
cool

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veveve 3/21/2012 3:38 AM
fuck it i'm not wasting anymore time i'll give you the log and if your ligit you can pay me

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Lunatic Tallac 3/21/2012 3:39 AM
thank you

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Lunatic Tallac 3/21/2012 3:39 AM
u look like a trusty guy

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veveve 3/21/2012 3:39 AM
***************

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veveve 3/21/2012 3:39 AM
card no

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veveve 3/21/2012 3:39 AM
molson1

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veveve 3/21/2012 3:39 AM
and security question is

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veveve 3/21/2012 3:40 AM
yourmom

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Lunatic Tallac 3/21/2012 3:40 AM
ok

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veveve 3/21/2012 3:41 AM
so can you check that and send the 100lr to U0124475

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Lunatic Tallac 3/21/2012 3:41 AM
ok perfect

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Lunatic Tallac 3/21/2012 3:42 AM
bro

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Lunatic Tallac 3/21/2012 3:42 AM
it doesnt work

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Lunatic Tallac 3/21/2012 3:43 AM
oh nevermind it worked

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Lunatic Tallac 3/21/2012 3:43 AM
sorry

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Lunatic Tallac 3/21/2012 3:43 AM
im going to pay now 2 sec

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veveve 3/21/2012 3:43 AM
k



( note: i did edit the log to take out a number that is not relevant to this thread ... i did not edit anything else and if i need to i will take a video of the entire log )

---------- Сообщение добавлено в 04:26 AM ---------- Предыдущее сообщение размещено в 02:43 AM ----------

now he just tried to pull the same thing with a different icq number 609470197 .... please give this loser RIPPER staus... what a waste of my time
 
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48 hrs is coming up fast and by now it's evident that this guy is a ripper .. why did he not reply to this thread? : because he has nothing to say in his defense. it's a closed case , i will take a fraps video of all the proof if i have to .... one less ripper to worry about
 

God

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reussite72 aka
kohanov4 aka
amine1512 aka
ari_py aka
oran31 aka
lilromeoo aka
AnyK aka
wosh aka
changer. aka
gamer308787 aka
whisperchan aka

Ripper group assigned.
 
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