Operation

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    7 марта
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  1. Profile Link : https://darknet.so/member.php?u=4552 Member name : BOOKING ICQ : 700398571 Jabber : 742645@exploit.im He showed me a screenshot of $1970 payoneer, And said can transfer $1k, Said wanted to use escrow, I was fine with it, But I was short on bitcoin. So I offered him $100 bitcoin which I had available and he agreed but u will see in the conversation how professional he sounded with escrow and everything else. Anyways he was a smart ripper so here are the logs. Can provide screenshot too if needed to mod. (2:23:33 AM) Attempting to start a private conversation with 742645@exploit.im... (2:23:35 AM) 742645@exploit.im has not been authenticated yet. You should authenticate this buddy. [image] (2:23:35 AM) Unverified conversation with 742645@exploit.im/exploit.im started. Your client is logging this conversation. (2:23:45 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Operation here from darknet. (2:23:53 AM) 742645@exploit.im: Hi (2:24:03 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I got payoneer prepaids 70+, With ALL of them with Approved ID status. (2:24:18 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I have them IN HAND WITH ME!!! (2:24:19 AM) 742645@exploit.im: Im not buying (2:24:35 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I know ur not buying. (2:24:44 AM) 742645@exploit.im: I just have one account with vnc access to holder 1970 on balamce (2:24:48 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I am not selling em either. (2:25:08 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Well payoneer accepts ONLY ACH from BUSINESS accounts. (2:25:20 AM) 742645@exploit.im: And need person that dont discuss about deal and in end cashier without cash that cant put in escrow (2:25:24 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: They do not accept payment from individual account. (2:25:36 AM) 742645@exploit.im: They do accept inner transfers (2:25:41 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Oh.. (2:25:42 AM) 742645@exploit.im: Payoneer to payoneer (2:25:46 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Yeah. (2:25:52 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: It has $1000 limit per 24hrs. (2:26:17 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Whats the proof that u have this account? (2:26:45 AM) 742645@exploit.im: I already showed to ppl by teamviewer and can show u also (2:26:47 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Take a screenshot of it with my chat on side and we will do escrow np. (2:26:47 AM) 742645@exploit.im: Sec (2:26:52 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Sure. (2:26:56 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U can show me on teamviewer. (2:27:00 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I can do escrow np. (2:28:17 AM) 742645@exploit.im: http://rgho.st/private/79ggvdKkl/e23...de162e38969576 (2:28:22 AM) 742645@exploit.im: http://rgho.st/6TFQdrxCG (2:28:44 AM) 742645@exploit.im: Im on phone now this is sasho888 user asked me same thing u ask (2:29:02 AM) 742645@exploit.im: Cant log in thoisamd times for everyone understand (2:29:10 AM) 742645@exploit.im: Put escrow ill send (2:29:51 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Ok how much is the %? (2:29:58 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Cuz u will be sending $1000 first. (2:30:06 AM) 742645@exploit.im: I want 50% (2:30:20 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Fair enough. (2:30:21 AM) 742645@exploit.im: U have 1k om all of ur 70 cards ? (2:30:27 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: No man. (2:30:32 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I will do to 1 card only. (2:30:42 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I won't waste others (2:30:43 AM) 742645@exploit.im: Theres different limits for everyone (2:31:03 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U can cash 2k$ PER DAY from ATM on Payoneer man. (2:31:07 AM) 742645@exploit.im: Ok put 500 fuck it i domt have anyone all want upfront (2:31:31 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Who will pay the escrow fee's? (2:31:34 AM) 742645@exploit.im: If it lives 24 hours which is like 0% (2:31:39 AM) 742645@exploit.im: Ill send other 1 (2:32:02 AM) 742645@exploit.im: Its 5 % escrow (2:32:04 AM) 742645@exploit.im: Split (2:32:07 AM) 742645@exploit.im: 2.5 (2:32:32 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Allrite fair enough. (2:32:50 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: But no offense ur wasting time by doing escrow and all. (2:33:03 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: By that time this account can either die or owner might make withdrawal. (2:33:48 AM) 742645@exploit.im: Yes ur right no time to wait (2:34:09 AM) 742645@exploit.im: Already second day wasted on scammers talkong air (2:34:24 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Well I can happily do escrow man. (2:34:30 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: But I am giving u a good suggestion. (2:34:41 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Gimme the forum's escrow page. (2:34:47 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I didn't used escrow before on forum. (2:36:03 AM) 742645@exploit.im: Man im on verified and have many clients with reputation not like finance gurantee but that can say im not scammer and have many deals on escrow on verified darknet and center (2:36:06 AM) 742645@exploit.im: Min (2:36:48 AM) 742645@exploit.im: https://darknet.so/forumdisplay.php?f=72 (2:41:01 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Sent him a PM. (2:41:17 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Now once he replies with his jabber, Will open an escrow with him. (2:41:39 AM) 742645@exploit.im: Whom? (2:41:53 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: sup2crd (2:42:20 AM) 742645@exploit.im: U dont need him he doesnt reply (2:42:30 AM) 742645@exploit.im: U need to buy musd from exchanger (2:42:36 AM) 742645@exploit.im: Forums curency (2:42:44 AM) 742645@exploit.im: Then make a deal with me (2:43:00 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Who should I buy this from? (2:43:36 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U pasted me this link so I thought he was the escrow guy because he's super moderator. (2:43:58 AM) 742645@exploit.im: Yea u can see rules there (2:44:29 AM) 742645@exploit.im: https://darknet.so/showthread.php?t=123 i always buy from this exchanger but u can buy from any (2:44:37 AM) 742645@exploit.im: All take 5% (2:46:46 AM) 742645@exploit.im: https://darknet.so/showthread.php?t=159 this one also musd exchanger (2:49:12 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Ok. (2:49:16 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Added in jabber. (2:49:25 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: But he's not online. (2:50:04 AM) 742645@exploit.im: Add mak (2:50:07 AM) 742645@exploit.im: Admin (2:50:31 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Whats his jabber? (2:50:57 AM) 742645@exploit.im: Better u check in site ur self but its support@mpro.la (2:51:35 AM) 742645@exploit.im: Cause whenever someone gives me contacts i recheck many fake jabbers u know (2:51:45 AM) 742645@exploit.im: But his server is safe he owes it (2:52:04 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I understand. (2:52:08 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Gimme any post link for admin. (2:52:11 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: And I'll check. (2:53:02 AM) 742645@exploit.im: https://darknet.so/showthread.php?t=...port%40mpro.la (2:56:47 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I added admin. (2:56:50 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: But he's not online. (2:58:06 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Here is what I can offer u because this is just wasting time really. (2:58:13 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U might loose a good account. (2:58:22 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I will send u $100 BTC straight away to u. (2:58:39 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U do 1k transfer, After its available in my payoneer, I cashout immediately. (2:58:45 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: And send u ur remaining money from BTC. (2:59:00 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I am not like every tom & harry on the forum. (2:59:10 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I know the importance of source. (2:59:20 AM) 742645@exploit.im: Bro i have person sending 200 (2:59:21 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I have 70+ payoneer, I don't just need u for 1. (2:59:32 AM) 742645@exploit.im: U should understand me also (2:59:39 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I am understanding u and doing this. (2:59:44 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Otherwise I wouldn't even do this. (2:59:44 AM) 742645@exploit.im: Even if u say ok send me 200 for 100 (2:59:55 AM) 742645@exploit.im: Its bad for both theres risk (2:59:56 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I am only concerned about loosing a good account which is worth something. (3:00:06 AM) 742645@exploit.im: That might loose everything (3:00:10 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: If u loose the account u make 0$. (3:00:32 AM) 742645@exploit.im: I know but it is better knowing that i could earn (3:01:25 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Bro its upto u. (3:01:33 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I am giving u a good advise. (3:01:43 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Once again I have no issue in doing this escrow thing. (3:02:16 AM) 742645@exploit.im: Ill check exchangers few mins (3:02:38 AM) 742645@exploit.im: I see the ones i use offline and admin also (3:03:23 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: 555666@exploit.im is online. (3:03:31 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: He has $434 MUSD only. (3:03:59 AM) 742645@exploit.im: Dont look at theyr balance they have as much as u need (3:04:05 AM) 742645@exploit.im: U added him ? (3:04:16 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Yeah. (3:04:27 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: (2:55:41 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: https://darknet.so/showthread.php?t=159 (3:00:44 AM) 555666@exploit.im: what do you have? 9curency) (3:00:50 AM) 555666@exploit.im: what do you have? (curency) (3:00:55 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Bitcoin (3:01:46 AM) 555666@exploit.im: write my pm please (3:02:05 AM) 555666@exploit.im: my nick Director (3:02:14 AM) 555666@exploit.im: i have 434 MUSD (3:04:31 AM) 742645@exploit.im: Ok buy from him (3:04:34 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I spoke with him already man. (3:04:46 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: He said he currently has 434 available in MUSD not more. (3:05:25 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I don't have enough $ in BTC at the moment. (3:05:36 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I have to buy it from local exchanger who will wake up in morning. (3:05:46 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Its 3:05AM here in my country. (3:06:00 AM) 742645@exploit.im: Thats what he tell u ? (3:06:05 AM) 742645@exploit.im: Or u dont have (3:06:19 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Yeah man. (3:06:26 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: He told me he has 434 MUSD available only. (3:06:30 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I asked him for $500. (3:07:07 AM) 742645@exploit.im: Ok buy what he has rest u send me by webmoney protection doesnt matter (3:07:24 AM) 742645@exploit.im: U are ok with sending 100 even upfront its a solution (3:07:40 AM) 742645@exploit.im: Ill get on pc mim (3:07:45 AM) 742645@exploit.im: Min (3:08:04 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I can't buy RIGHT NOW as I told u, I have $100 available ONLY in my bitcoin. (3:08:20 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I have to buy in morning from exchanger, Exchanger comes online at 10 AM my time. (3:08:39 AM) 742645@exploit.im: Damn then howcome u tell me all stops cause they are offline (3:09:22 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Bro I wanted to check and see what are their terms of buying. (3:09:28 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Cuz I never bought this MUSD and stuff. (3:09:34 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Told u never used this escrow. (3:12:16 AM) 742645@exploit.im: And how u cash out in ur country? (3:12:26 AM) 742645@exploit.im: For example money is on ur account (3:12:44 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: From the ATM obviously man. (3:12:52 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I have the ATM PIN. (3:12:58 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I got these payoneer MYSELF. (3:12:59 AM) 742645@exploit.im: How long (3:13:18 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I go to bank and cash out within 10 mins after it shows it in AVAILABLE. (3:13:36 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: When u do account to account transfer, Money doesn't show it in AVAILABLE balance. (3:13:47 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: It takes few hrs for it to show it in available balance sometimes less. (3:14:21 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: What I am saying to u about account to account transfer on payoneer, U can also read about that on payoneer support page. (3:14:41 AM) 742645@exploit.im: Yea ur right but not few hours it take 3mins to 1 hour (3:14:54 AM) 742645@exploit.im: And sometimes need to clean cache (3:14:56 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Whenever it shows up, I go out and cashout. (3:14:59 AM) 742645@exploit.im: So it shows (3:15:15 AM) 742645@exploit.im: And i get paid in like 20 hours ? (3:15:21 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: No man. (3:15:24 AM) 742645@exploit.im: Thats what i ask u (3:15:32 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U will get paid as soon as my exchanger is on. (3:15:37 AM) 742645@exploit.im: U saying cant put btc 10 am (3:15:43 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Yeah. (3:15:44 AM) 742645@exploit.im: What time u have (3:15:48 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: 3:15AM (3:16:43 AM) 742645@exploit.im: How about (3:16:56 AM) 742645@exploit.im: I send u 1k u cash out (3:17:09 AM) 742645@exploit.im: After u cash out anyways u r ready for that ur account get locked (3:17:35 AM) 742645@exploit.im: Payoneer has no mcsc vbv passes (3:17:48 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Yeah I am aware of it. (3:17:51 AM) 742645@exploit.im: U send me pic of ur card from 2 sides email and all info (3:18:05 AM) 742645@exploit.im: Ill send other 1k to pay something online (3:18:29 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Bro u can send the other 1k too to me after u get paid. (3:18:30 AM) 742645@exploit.im: Without scamming man u get 1k anyway (3:18:39 AM) 742645@exploit.im: Cause il loose acc anyway (3:19:03 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Yeah I know. (3:19:10 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: If u send me 1k. (3:19:28 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Remaining 970$ left. (3:19:33 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: How will u use that? (3:21:44 AM) 742645@exploit.im: I need 2 sides of your card (3:21:56 AM) 742645@exploit.im: Ill just upload my mobile operator and cash it out (3:22:09 AM) 742645@exploit.im: But cant now cauee it needs cvc back 3 digits (3:22:29 AM) 742645@exploit.im: I only have number of cc the acc i have (3:22:40 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Ok u want me to send front/back of the payoneer? (3:22:46 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I mean its picture? (3:23:01 AM) 742645@exploit.im: Yes picture after u cash out the 1k (3:23:21 AM) 742645@exploit.im: And login details okay? (3:23:39 AM) 742645@exploit.im: Anyways u cant cash second 1k (3:23:44 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U need the picture and login details NOW or AFTER cashout? (3:23:59 AM) 742645@exploit.im: Doesnt matter can send it now (3:24:15 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Ok. (3:24:20 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U need email only to send it now yes? (3:25:04 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Good evening Ijaz Ul Hassan SiddiqueAccounts:Prepaid Card - XXXX-0183 $0.00 (9/25/2016 5:59:58 PM) Local Time:03:24Last Visit:09/11/2016 20:31 EST (3:26:32 AM) 742645@exploit.im: Whats this ? (3:26:49 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Just paste u stuff from the payoneer card to which I just logged in. (3:27:06 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Anyways what I am asking u is that u need only email to do the transfer now yes? (3:27:11 AM) 742645@exploit.im: Yes i need email (3:27:19 AM) 742645@exploit.im: And semd this 100 bitcoins u have (3:27:29 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Ok. (3:27:33 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Gimme ur BTC address. (3:27:53 AM) 742645@exploit.im: 1Fe6AJ4KFfgqLDW6sURDxByvWbeJQT1jKN (3:29:21 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Done. (3:29:26 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Sent $100 to ur bitcoin. (3:29:52 AM) 742645@exploit.im: Got it (3:29:59 AM) 742645@exploit.im: Give me ur email (3:30:02 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: ijazulhassansiddique@mail.com (3:30:40 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Please take a screenshot of it once sent. (3:31:08 AM) 742645@exploit.im: Ok (3:41:49 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: How long man? (3:42:06 AM) 742645@exploit.im: 5-10 mins (3:42:12 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Ok. (3:53:32 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Hmmmmm.. (3:53:49 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: It doesn't take that long to transfer man. (3:56:05 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: It seems like I am getting ripped off. (3:57:33 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: WOW!!! (3:57:38 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Ur not even replying (4:04:08 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: WOW!!!! (4:04:12 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Brilliant ripping. (4:04:31 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Now gotta post ur logs in blacklist. (4:04:45 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Their is no need to hide. (4:05:08 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U already know this will happen so don't waste my time and don't waste urs either and just say it that u ripped me off. (4:20:19 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: One LAST time before I make the post in blacklist. (4:20:33 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U want to say anything? AFTER THIS THREAT, He replied within 4 mins with another plan that he wasn't getting any msgs which is a big LOL! (4:24:55 AM) The following message received from 742645@exploit.im was not encrypted: [Here?] (4:24:57 AM) The following message received from 742645@exploit.im was not encrypted: [Yoo] [image] (4:25:01 AM) Unverified conversation with 742645@exploit.im/exploit.im started. Your client is logging this conversation. (4:25:02 AM) Your buddy is logged in multiple times and OTR has established multiple sessions. Use the icon menu above if you wish to select the outgoing session. (4:25:07 AM) 742645@exploit.im: Man? (4:25:21 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: What the hell man? (4:25:26 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Are u joking with me or what? (4:25:43 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U said 5-10 MINs and then u vanished. (4:25:59 AM) 742645@exploit.im: Man i sent it 15 mins ago u ignore me (4:26:09 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: What? (4:26:15 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U coming to me from the top? (4:26:28 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I never got this msg from you that u sent or shit. (4:26:36 AM) 742645@exploit.im: Check balance (4:26:38 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I told u to make a screenshot of it once sent. (4:26:48 AM) 742645@exploit.im: Either me didnt get anything (4:26:57 AM) 742645@exploit.im: Its sent (4:27:00 AM) 742645@exploit.im: Check balance (4:27:22 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: No balance. (4:27:35 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Good evening Ijaz Ul Hassan SiddiqueAccounts:Prepaid Card - XXXX-0183 $0.00 (9/25/2016 7:22:05 PM) (4:27:40 AM) 742645@exploit.im: Ill sent screen now (4:27:42 AM) 742645@exploit.im: Sec (4:27:57 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Ok. (4:30:27 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Where is the screen? (4:30:58 AM) 742645@exploit.im: Man wait loading its vnc connection (4:34:00 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I told u to take a screenshot once its sent. U didn't took a screenshot before? (4:36:53 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Ur messing around with me. (4:37:12 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: WHERE IS THE SCREENSHOT for this payment? (4:40:09 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I am done with ur bullshit drama. (4:40:23 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I am gonna go ahead and post logs/screenshot for EVERYTHING. (4:41:00 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U say u sent it 15 mins ago, And u didn't took a screenshot? (4:42:17 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: U have 10 mins to give me the screenshot of that payment sent. AFTER THAT, I am posting logs. (4:43:27 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: I know about this account to account transfer, If it was really sent, I would get an email from payoneer on the email account. (4:43:37 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Their is no such payment made by you. (4:43:42 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: Ur fucking around with me. (4:44:12 AM) operation@xmpp.ru.net/f639273b6dedb469f80936c1d67162bca7661232: This was all just bullshit drama that u were getting no messages from me. [image] (4:44:25 AM) 742645@exploit.im/exploit.im has ended his/her private conversation with you; you should do the same. (4:45:11 AM) Private conversation with 742645@exploit.im lost. Complete logs. Kindly request the mod to assign a ripper's status on this jerk. P.S : I added him from another jabber while he was not replying and he authorized me and when I msgd about payoneer, He immediately blocked me.