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fartsra

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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

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
 
Последнее редактирование:
Сообщения
11
Депозит
0$
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.

He gave my Restricted bml account,I did not earn one dollar.can't buy Apple products
every one can get bm login and pw on icq from me.I am an honest man
 

God

Администратор
Сообщения
1,423
Депозит
0$
24hrs to read blacklist posting rules.
and make thread according to them.
 
Сообщения
11
Депозит
0$
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.

He gave my account is frozen.Can not be traded.The first deal then be canceled.
15.08.2012 16:02:32, John bml
The accounts have been frozen,i can e-mail request thaw it?
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
15.08.2012 16:07:21, John bml
The first order was canceled, I can not pay you lr.ur Bml account is concerned by risk departments

---------- Сообщение добавлено в 06:54 PM ---------- Предыдущее сообщение размещено в 06:54 PM ----------

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.

He gave my account is frozen.Can not be traded.The first deal then be canceled.
15.08.2012 16:02:32, John bml
The accounts have been frozen,i can e-mail request thaw it?
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
15.08.2012 16:07:21, John bml
The first order was canceled, I can not pay you lr.ur Bml account is concerned by risk departments

---------- Сообщение добавлено в 07:10 PM ---------- Предыдущее сообщение размещено в 06:54 PM ----------

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


This is a lie.Ninja,u can call 1-866-528-3733 for Verification.
today,i purchased something at 1-2k easily。
Ninja in order to get money from me as soon as possible, had lied to me.
sorry for my bad english
 

fartsra

Новичок
Сообщения
6
Депозит
0$
Lie? U was paid from my bml 248$, change passwords and don't paid to me for account. What u want? Spend full credit in 1 day? I want compensation.
 
Последнее редактирование:
Сообщения
11
Депозит
0$
joke, password is modify by your own. why u lie?I come to this forum for six months,Without any controversy and anything.
You give me a freeze shit,and Destroy my reputation.I will not pay a penny to you!NEVER!!!!

---------- Сообщение добавлено в 03:14 PM ---------- Предыдущее сообщение размещено в 03:14 PM ----------

joke, password is modify by your own. why u lie?I come to this forum for six months,Without any controversy and anything.
You give me a freeze shit,and Destroy my reputation.I will not pay a penny to you!NEVER!!!!
 

fartsra

Новичок
Сообщения
6
Депозит
0$
Ninja, закрой блэк, хрен с ним с япошкой, больше недопонимание в менталитете. Я - казак, он - самурай. Плевать на копейки... Статус сними с него

---------- Сообщение добавлено в 08:48 PM ---------- Предыдущее сообщение размещено в 08:33 PM ----------

vivinamie, 国後島は私たちの土地である、あなたをファック!
 
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