Defendant: vivinamie
Profile: http://carder.pro/member.php?u=55031
I sold him bml (1.2k), the last 2 days, he has not paid. He has change passwords for pp acc and mail. I want my 124$ for bml or status for vivinamie
Logs:
John bml is vivinamie
subwoof is me
Profile: http://carder.pro/member.php?u=55031
I sold him bml (1.2k), the last 2 days, he has not paid. He has change passwords for pp acc and mail. I want my 124$ for bml or status for vivinamie
Logs:
John bml is vivinamie
subwoof is me
13.08.2012 10:50:38, subwoof
Hi, can u cashout bml?
13.08.2012 10:51:30, John bml
yes
13.08.2012 10:51:32, John bml
i can
13.08.2012 10:51:48, John bml
bro
13.08.2012 10:51:50, subwoof
I need buy stuff in your merchant for it?
13.08.2012 10:52:23, John bml
I have successfully cashout seven bml accounts
13.08.2012 10:52:42, John bml
yes,what stuff u need?
13.08.2012 10:52:50, subwoof
I need money)
13.08.2012 10:53:03, subwoof
Bml work only with merchants no p2p
13.08.2012 10:53:36, John bml
yes, i can buy stuff for me.and give u 50%
13.08.2012 10:53:48, subwoof
I want work 50/50 and LR
Time to cashout
13.08.2012 10:53:51, subwoof
?
13.08.2012 10:54:06, John bml
If your bml account is no limit
13.08.2012 10:54:11, subwoof
No
13.08.2012 10:54:15, subwoof
I have few
13.08.2012 10:54:18, subwoof
no limit
13.08.2012 10:54:20, John bml
15 miunte
13.08.2012 10:54:38, John bml
15-20 minute
13.08.2012 10:54:53, subwoof
I have few my shops, but I have trouble with cashout
13.08.2012 10:55:29, subwoof
Ok, I ready to work now
13.08.2012 10:55:38, John bml
ok
13.08.2012 10:55:43, subwoof
What I need to do
13.08.2012 10:55:46, subwoof
?
13.08.2012 10:55:48, John bml
we can make money together
13.08.2012 10:56:03, John bml
u send bml account
13.08.2012 10:56:25, John bml
I query creditline and use it
13.08.2012 10:56:45, John bml
if place order is ok,i pay lr to u
13.08.2012 10:58:12, John bml
u can try one small account
13.08.2012 10:59:10, subwoof
ok
13.08.2012 10:59:22, subwoof
How about 1,2k?
13.08.2012 10:59:31, subwoof
OR 250$
13.08.2012 10:59:54, John bml
1,2k
13.08.2012 10:59:58, subwoof
ok
13.08.2012 11:00:03, subwoof
5min
13.08.2012 11:00:20, John bml
waiting for u
13.08.2012 11:03:13, subwoof
ARTHUR ******|PO BOX ****|******|98****|WA.|May/10/19***
%% SSN: *******-12**0 %% MMN: ****** %% %% Phone: ******-2787
mail:
lg:*******@rocketmail.com
pw:*******
pp (bml 1.2k) ip: ****.****1.39.92
lg:**********@rocketmail.com
pw:******
a1:*****
a2:******
13.08.2012 11:03:43, John bml
ok
13.08.2012 11:03:48, John bml
20 minute
13.08.2012 11:06:25, John bml
u can send one txt file to me?
13.08.2012 11:07:02, subwoof
why?
13.08.2012 11:07:48, John bml
Whoops! Something's Not Right.
Have you:
Used the wrong User ID and/or Password? (Your User ID may be your email address.)
Set up a User ID and Password with Bill Me Later? If not,
13.08.2012 11:08:42, John bml
u can send one txt file to me?
13.08.2012 11:08:47, subwoof
ys
13.08.2012 11:08:57, John bml
thank u
13.08.2012 11:10:16, subwoof
http://www.sendspace.com/file/*****
http://www.sendspace.com/delete/*****/*****487f691f849e2cc9ce7125c3d
13.08.2012 11:10:33, John bml
hold on
13.08.2012 11:10:40, subwoof
login: *******@rocketmail.com
13.08.2012 11:10:56, subwoof
pass: ********
13.08.2012 11:19:34, John bml
We're sorry. BML Bill Me Later® was unable to authorize your transaction. Please select another payment method to complete your order.
13.08.2012 11:19:43, John bml
why?
13.08.2012 11:20:57, subwoof
I don't know
13.08.2012 11:22:57, John bml
sec
13.08.2012 11:30:44, John bml
Need spend a few minutes
13.08.2012 11:30:46, John bml
hold on
13.08.2012 11:33:36, John bml
account is ok
13.08.2012 11:33:52, John bml
i am try to use
13.08.2012 11:40:16, John bml
Looks like place order success
13.08.2012 11:40:37, John bml
You gave the wrong bill address
13.08.2012 11:41:38, subwoof
****** ***** # Cp Belfair ==> WA ****
******** ==> WA *****
******** Belfair ==> WA ****
******** Belfair ==> WA ****
13.08.2012 11:42:05, subwoof
try ********* Belfair
13.08.2012 11:42:51, John bml
yes
13.08.2012 11:42:56, John bml
hold on
13.08.2012 11:49:41, John bml
sock5 too slow
13.08.2012 11:49:54, John bml
hold on
13.08.2012 12:03:19, John bml
bro
13.08.2012 12:03:25, John bml
are u there?
13.08.2012 12:03:42, subwoof
yep
13.08.2012 12:03:53, John bml
only cash out 248$
13.08.2012 12:04:02, John bml
waiting for me
13.08.2012 12:04:04, subwoof
ok
13.08.2012 12:04:08, subwoof
not bad
13.08.2012 12:04:26, subwoof
maybe later can cashout all sum
13.08.2012 12:04:34, John bml
i try again
13.08.2012 12:05:30, John bml
place second order,prompted appear
13.08.2012 12:05:44, John bml
We're sorry. BML Bill Me Later® was unable to authorize your transaction. Please select another payment method to complete your order.
13.08.2012 12:05:57, subwoof
ys
13.08.2012 12:06:04, subwoof
need to pay later
13.08.2012 12:06:17, John bml
how long?
13.08.2012 12:06:21, subwoof
~250$ per day
13.08.2012 12:06:43, John bml
ok
13.08.2012 12:06:54, subwoof
I can make new bml every day
13.08.2012 12:07:09, subwoof
We can cashout ~2k in day
13.08.2012 12:07:37, subwoof
I'll make today 5 accs
13.08.2012 12:08:07, subwoof
How about my 124$ ?
13.08.2012 12:08:14, John bml
yes
13.08.2012 12:08:26, subwoof
U0******
13.08.2012 12:08:50, John bml
how to create an bml account?
13.08.2012 12:08:59, John bml
only use fullz?
13.08.2012 12:09:04, subwoof
noi
13.08.2012 12:09:07, subwoof
no
13.08.2012 12:10:20, subwoof
It's been a long time now not only need to fulls
13.08.2012 12:10:47, John bml
how to create an account?
13.08.2012 12:10:51, John bml
cr,fullz?
13.08.2012 12:11:18, subwoof
try
13.08.2012 12:11:26, subwoof
mayme it is work
13.08.2012 12:11:31, subwoof
maybe
13.08.2012 12:12:23, John bml
not only use fullz?Need anything else?
13.08.2012 12:12:42, subwoof
ys, but it is private theme
13.08.2012 12:13:27, John bml
waiting
13.08.2012 12:13:31, John bml
lr exchanges
13.08.2012 12:13:56, subwoof
We can have good work
13.08.2012 12:14:03, subwoof
~1k/day
13.08.2012 12:17:15, John bml
ok
13.08.2012 12:47:23, John bml
bro,there
13.08.2012 12:47:35, subwoof
ys
13.08.2012 12:48:18, John bml
jpy to lr exchange service too slow
13.08.2012 12:48:45, John bml
need takes 2-3 businness day
13.08.2012 12:49:01, subwoof
from what curency u need exhange to lr?
13.08.2012 12:49:26, John bml
jpy
13.08.2012 12:49:57, John bml
I have remittance and submitted
13.08.2012 12:50:37, subwoof
Japanese Yen?
13.08.2012 12:50:57, John bml
If you can wait two busineess days, I'll give you all of the 600 $
13.08.2012 12:51:01, John bml
yes
13.08.2012 12:51:05, John bml
Japanese Yen
13.08.2012 12:51:13, subwoof
ok
13.08.2012 12:51:21, subwoof
I waiting
13.08.2012 12:51:58, subwoof
but exhange more in your lr, for future
13.08.2012 12:52:08, John bml
Thank you for your understanding
13.08.2012 12:52:29, subwoof
I have few bmls and going register more
13.08.2012 12:52:54, John bml
Do you know united carding and ppshop
13.08.2012 12:53:17, John bml
We will become partner
13.08.2012 12:53:41, subwoof
I don't know
13.08.2012 12:53:52, subwoof
What is united carding?
13.08.2012 12:54:11, John bml
www.pp*****.cc
13.08.2012 12:55:29, John bml
ppshop sell bml is limited
13.08.2012 12:55:45, John bml
I wasted 180 $
14.08.2012 14:18:40, John bml
hi,bro
14.08.2012 14:18:44, John bml
there?
15.08.2012 11:10:19, subwoof
hi
15.08.2012 11:10:25, subwoof
ys, I'm here
15.08.2012 11:25:40, John bml
bro,there?
15.08.2012 11:25:50, John bml
hi
15.08.2012 11:30:06, subwoof
hi
15.08.2012 11:30:54, John bml
We're sorry. BML Bill Me Later® was unable to authorize your transaction. Please select another payment method to complete your order.
15.08.2012 11:31:21, John bml
bml account is frozen, unable cash out
15.08.2012 11:31:25, subwoof
How mutch you spent?
15.08.2012 11:31:41, John bml
Do you know reason?
15.08.2012 11:31:48, John bml
197$
15.08.2012 11:32:04, subwoof
need time to wait
15.08.2012 11:32:14, John bml
I already have lr
15.08.2012 11:32:29, subwoof
When you did last transaction?
15.08.2012 11:33:01, John bml
Only been used once
15.08.2012 11:33:14, John bml
first deal,248$
15.08.2012 11:33:35, subwoof
and 197$?
15.08.2012 11:33:45, subwoof
2 orders?
15.08.2012 11:35:20, John bml
197$,not successful
15.08.2012 11:35:26, subwoof
ok
15.08.2012 11:35:40, John bml
Failed
15.08.2012 11:35:41, subwoof
total 248, right?
15.08.2012 11:36:52, John bml
I do not know reason, very confused.
15.08.2012 11:36:53, John bml
why?
15.08.2012 11:37:46, subwoof
bml does not spend the entire loan immediately
15.08.2012 11:39:13, subwoof
pay 124 to me, I have more bmland I can sell it
15.08.2012 11:43:42, John bml
u can give another account.i try it now?
15.08.2012 11:45:12, John bml
If successful, all pay to you
15.08.2012 11:46:35, subwoof
bro, pay for first before
15.08.2012 11:50:02, John bml
:-[
15.08.2012 11:51:23, John bml
give another to try,if successful.give u all lr
15.08.2012 11:52:46, John bml
I promise
15.08.2012 11:52:49, subwoof
bro, I sold u 1 bml, but I can see my money, U ask sell second bml
15.08.2012 11:52:57, John bml
lr is ready
15.08.2012 11:53:02, subwoof
good
15.08.2012 11:54:34, subwoof
U0*******
124$
and I'll sell second bml
15.08.2012 12:06:40, John bml
U0****** (*******)?
15.08.2012 12:06:45, subwoof
ys
15.08.2012 12:09:06, John bml
u can give another bml?
15.08.2012 12:10:08, subwoof
ys
15.08.2012 12:11:44, John bml
if i can casho out a large number of amount,i will pay u 50%
15.08.2012 12:14:01, subwoof
so, where 124 lr?
15.08.2012 12:16:24, John bml
give me another bml,let me earn more.then i will pay u
15.08.2012 12:17:05, John bml
248 too small, there is no way to buy apple product
15.08.2012 12:17:39, John bml
I did not make money
15.08.2012 12:19:45, subwoof
so what? I take u bml for free or how?
15.08.2012 12:21:11, John bml
not free,bro
15.08.2012 12:21:52, John bml
u give me another bml, i will give u all
15.08.2012 12:22:13, subwoof
pay for first plz
15.08.2012 13:40:05, subwoof
here?
15.08.2012 13:40:18, John bml
yes
15.08.2012 13:40:30, subwoof
so what we do with lr?
15.08.2012 13:42:36, John bml
u give me another lr for cash out.Half an hour later, you will the lr to your account
15.08.2012 13:45:13, subwoof
U*******
15.08.2012 13:45:36, subwoof
I wait payment, and I have some bml
15.08.2012 13:45:50, John bml
248 too small, there is no way to buy apple product
I did not make money
15.08.2012 13:46:01, subwoof
but I'm not sure that u can pay 1k for apple stuff
15.08.2012 13:46:51, subwoof
ok, pay me small summ
15.08.2012 13:46:54, subwoof
80$
15.08.2012 13:47:03, subwoof
My acc not free
15.08.2012 14:48:18, subwoof
I'm tired of waiting
I do not see my money
What will we do?
Balck or what?
15.08.2012 15:35:18, John bml
bro
15.08.2012 15:35:19, John bml
Would you please wait a few days, I try to contact bml, lifting the freeze limit
15.08.2012 15:48:35, subwoof
I waiting 2 day already
15.08.2012 15:48:51, subwoof
pay me 80$ today
15.08.2012 15:48:58, subwoof
Thats all
15.08.2012 16:02:32, John bml
The accounts have been frozen,i can e-mail request thaw it?
15.08.2012 16:04:43, subwoof
pp not frozzen acc only limit
15.08.2012 16:05:34, John bml
bml?
15.08.2012 16:05:47, subwoof
all
15.08.2012 16:05:56, subwoof
I am waiting for 2 hours, if not lr - Black
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