MCDC - Refused to pay my share of D+P cashout - 1869 GBP

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11
#1
MCDC
Profile here: http://carder.info/member.php?u=6830
Location: United Kingdom, London
ICQ: I'm waiting 24 hours for disclose. Hope we sort things out. :(

It's a very sad story, because this person has already bought an expensive thing from me, and all was okay. So.. Here are the logs:

MCDC ‎(21:12):
hey bro
The Dream ‎(21:16):
Hi
The Dream ‎(21:16):
Have you received the software?
MCDC ‎(21:16):
oh yes
MCDC ‎(21:17):
i downloaded it
MCDC ‎(21:17):
works well thanx
The Dream ‎(21:17):
Good.
The Dream ‎(21:17):
If you have any question about it
The Dream ‎(21:17):
feel free to message me
MCDC ‎(21:18):
ok bro
MCDC ‎(21:19):
bro
MCDC ‎(21:19):
yesterday we talked about skimming
MCDC ‎(21:20):
do you have d+p you cant cashout?
The Dream ‎(21:20):
Yes, a lot 201's
The Dream ‎(21:21):
or blocked country tracks
The Dream ‎(21:21):
Why?
MCDC ‎(21:21):
201?
MCDC ‎(21:21):
we can cashout chipcards ihere
The Dream ‎(21:22):
Really?
MCDC ‎(21:22):
yea
The Dream ‎(21:22):
You may interested buying some?
MCDC ‎(21:23):
price?
The Dream ‎(21:24):
UK 201 - 295$
MCDC ‎(21:24):
mhh
MCDC ‎(21:25):
u have some other countriy?
The Dream ‎(21:25):
A few German and Emirates
The Dream ‎(21:26):
but these BINs are blocked here
The Dream ‎(21:26):
even I have some .DE 101's
MCDC ‎(21:26):
bro u trust me?
MCDC ‎(21:27):
i paid u a lot
MCDC ‎(21:27):
for camera
MCDC ‎(21:27):
i like serious business
The Dream ‎(21:27):
What are you trying to say?
MCDC ‎(21:28):
send me some d+p
MCDC ‎(21:28):
and i go to atm to cashout today
The Dream ‎(21:29):
What would be my share?
MCDC ‎(21:30):
70/330
MCDC ‎(21:30):
sorry
MCDC ‎(21:30):
70/30
MCDC ‎(21:30):
70% for u
The Dream ‎(21:30):
Share by WMZ / WU?
MCDC ‎(21:30):
wu
MCDC ‎(21:31):
in 2 hour
The Dream ‎(21:31):
Can you make scan or photo of ATM recipts?
MCDC ‎(21:32):
u want?
The Dream ‎(21:32):
I send only if you make me scans.
MCDC ‎(21:33):
no problem bro
The Dream ‎(21:33):
UK?
MCDC ‎(21:33):
yes
MCDC ‎(21:33):
send uk 201
MCDC ‎(21:33):
i go and try them tonight
The Dream ‎(21:35):
Okay
The Dream ‎(21:35):
I send you sample of the UK. banks I have
The Dream ‎(21:35):
1 moment.
MCDC ‎(21:35):
send okk
The Dream ‎(21:36):
LLOYDS
The Dream ‎(21:36):

4273423104XXX113=XXXXXXXXXXXX821; [0174]
The Dream ‎(21:36):
4462616547XXX510=XXXXXXXXXXXX412; [8057]
The Dream ‎(21:36):
Abbey:
The Dream ‎(21:37):
4762316506XXX481=XXXXXXXXXXXX555; [1132]
The Dream ‎(21:37):
4547421651XXX489=XXXXXXXXXXXX919; [2711]
MCDC ‎(21:37):
cool i have cashd abbeys
MCDC ‎(21:37):
good bins
The Dream ‎(21:37):
Barclays:
The Dream ‎(21:37):
4658610048XXX494=XXXXXXXXXXXX878; [6247]
4929461841XXX223=XXXXXXXXXXXX554; [8319]
MCDC ‎(21:38):
how fresh are these bro?
The Dream ‎(21:38):
HSBC:
The Dream ‎(21:38):
-not more than 2 months-
The Dream ‎(21:38):
5473473256XXX010=XXXXXXXXXXXX547; [7788]
MCDC ‎(21:38):
kk
MCDC ‎(21:39):
only 1 pc?
The Dream ‎(21:39):
Yes, I don't have too much of it.
MCDC ‎(21:39):

The Dream ‎(21:39):
Some bonus:
The Dream ‎(21:40):
German 101:
The Dream ‎(21:40):
4603120148XXX321=XXXXXXXXXXXX475; [9113]
MCDC ‎(21:40):
thanks bro
MCDC ‎(21:40):
i will come back in 3 hrs from now
The Dream ‎(21:40):
Wait don't go
The Dream ‎(21:40):
Try this one too
The Dream ‎(21:41):
4219080175XXX789=XXXXXXXXXXXX700
The Dream ‎(21:41):
it's from The Emirates
MCDC ‎(21:41):
WOW
MCDC ‎(21:41):
Lolz
MCDC ‎(21:41):
what is pin?
The Dream ‎(21:41):
PIN code is:
The Dream ‎(21:41):
547015
MCDC ‎(21:42):
?
MCDC ‎(21:42):
6 text?
The Dream ‎(21:42):
Yes, 6 digit.
MCDC ‎(21:42):
ok
MCDC ‎(21:42):
okk
The Dream ‎(21:42):
I bet this one has very good limit...
The Dream ‎(21:43):
Make scan!
MCDC ‎(21:43):
bro
MCDC ‎(21:43):
i will
MCDC ‎(21:43):
i come back in 3 hour ok?
The Dream ‎(21:43):
Okay. I will be here.
The Dream ‎(21:43):
talk later.
The Dream ‎(21:43):
bye.
MCDC ‎(21:44):
bye



=================
THEN HE CAME ONLINE
=================



MCDC ‎(0:12):
bro
MCDC ‎(0:12):
hi
The Dream ‎(0:12):
Hi
The Dream ‎(0:12):
Results?
MCDC ‎(0:13):
bad news
MCDC ‎(0:14):
i get code 400 with 446261
MCDC ‎(0:15):
476231
MCDC ‎(0:15):
427342
MCDC ‎(0:15):
barclays is cool
MCDC ‎(0:16):
465861, 492946 total 590 punds + 330 pounds
The Dream ‎(0:16):
Where are scans?
MCDC ‎(0:17):
hsbc code400
MCDC ‎(0:17):
german is very cool
MCDC ‎(0:17):
700 pounds + 100 pounds
The Dream ‎(0:18):
Where are scans please?
MCDC ‎(0:18):
the uae was no good in the first atm
MCDC ‎(0:18):
second try in metro : 300 pounds
MCDC ‎(0:18):
after midnight
MCDC ‎(0:19):
500
MCDC ‎(0:19):
and another 150
The Dream ‎(0:19):
MCDC, Have you made the scans / photos?
MCDC ‎(0:19):
no bro
MCDC ‎(0:19):
i not keep them
The Dream ‎(0:20):
I told you to do.
MCDC ‎(0:20):
sorry boss
MCDC ‎(0:20):
i didnt have time for this
The Dream ‎(0:20):
But now how can I beleive you?
MCDC ‎(0:20):
i'm honest man.......
MCDC ‎(0:21):
do u have more?
The Dream ‎(0:21):
So you cashed :
MCDC ‎(0:22):
bro u there?
The Dream ‎(0:23):
590 + 330 + 700 + 100 + 300 + 500 + 150 = 2670 GBP?
MCDC ‎(0:23):
yes
MCDC ‎(0:23):
send more pins and i make more
MCDC ‎(0:23):
right now if u want
The Dream ‎(0:24):
My share is 1869 GBP
The Dream ‎(0:24):
(70%)
The Dream ‎(0:24):
First send it. Then I give you more tracks.
MCDC ‎(0:24):
oh
MCDC ‎(0:25):
where to send bro?
The Dream ‎(0:25):
Western Union drop:
FIRST NAME: XXX
LAST NAME: XXX
CITY: XXX
The Dream ‎(0:25):
COUNTRY: XXX
AMOUNT: 1869 GBP
MCDC ‎(0:25):
okk
MCDC ‎(0:26):
i wrote it down
The Dream ‎(0:26):
When will you send WU?
The Dream ‎(0:26):
Tomorrow?
MCDC ‎(0:26):
no
The Dream ‎(0:26):
Why not?
MCDC ‎(0:26):
westernunion cost a lot here
MCDC ‎(0:26):
send more , i cash more and send all
The Dream ‎(0:27):
Don't be rude.
The Dream ‎(0:27):
Send as we agreed.
The Dream ‎(0:27):
Then you will get more work.
MCDC ‎(0:27):
pls understand
MCDC ‎(0:27):
high fees here
MCDC ‎(0:28):
i can go out right now if u give pincodes and dumps
MCDC ‎(0:28):
see..... i am a good worker
The Dream ‎(0:29):
You will be a good worker, if you send my money.
The Dream ‎(0:29):
We agreed in something.
MCDC ‎(0:29):
lolz
The Dream ‎(0:29):
What is so funny?
MCDC ‎(0:29):
u are not serious
MCDC ‎(0:29):
u dont trust me bro?
The Dream ‎(0:30):
I trust you if you pay me.
MCDC ‎(0:30):
i bought a pincam already from u
MCDC ‎(0:30):
so i have money
MCDC ‎(0:30):
beleive
MCDC ‎(0:30):
i can raise 5000 pounds in webcam if u need
MCDC ‎(0:31):
so send me more d+p
MCDC ‎(0:31):
i make more money now
MCDC ‎(0:31):
beleive in me!
The Dream ‎(0:31):
First you broke the agreement:
The Dream ‎(0:31):
You have not made scam / photo of recipts.
The Dream ‎(0:32):
Second:
MCDC ‎(0:32):
i forgot
MCDC ‎(0:32):
dont have time for this shit
The Dream ‎(0:32):
You are refusing payment, and begging for more tracks.
MCDC ‎(0:32):
fuck u
MCDC ‎(0:33):
i m not begger
MCDC ‎(0:33):
give me dumps and i will send u more mooney than u can expect
The Dream ‎(0:33):
Short words:
The Dream ‎(0:33):
GIVE ME MY MONEY.
MCDC ‎(0:34):
u son of a bitch
MCDC ‎(0:34):
i keep ur money if dont send me
The Dream ‎(0:34):
Are you in somekind of drug?
MCDC ‎(0:34):
noo
MCDC ‎(0:35):
man dont do this
MCDC ‎(0:35):
i promise
MCDC ‎(0:35):
i need more money now
The Dream ‎(0:35):
Okay.
The Dream ‎(0:36):
So will you send my money, or not?
MCDC ‎(0:36):
no
MCDC ‎(0:36):
if you send now more , yess
The Dream ‎(0:36):
I will not send more.
The Dream ‎(0:36):
So you ripped me?
MCDC ‎(0:36):
nooo
The Dream ‎(0:37):
You made more than 700 GBP with me in a few hours
The Dream ‎(0:37):
and you refuse my payment, and asking for more?!
The Dream ‎(0:37):
Are you complet?
The Dream ‎(0:38):
You could make much more .
MCDC ‎(0:38):
i know
MCDC ‎(0:38):
but wu feeis very high
The Dream ‎(0:38):
I will post you in ripper section if you don't send my share tomorrow.
MCDC ‎(0:38):
go to hell then
MCDC ‎(0:39):
why dont u send me work?
MCDC ‎(0:39):
we could be both happy
The Dream ‎(0:39):
It's very sad, that you are turning into a greedy idiot.
MCDC ‎(0:39):
u fucking bitch
MCDC ‎(0:39):
fuck ur mother
MCDC ‎(0:39):
call idiot you daddy
MCDC ‎(0:40):
i'm not ripped u just aks for work
MCDC ‎(0:40):
so
MCDC ‎(0:40):
what will u write to blacklist?
The Dream ‎(0:40):
This whole conversation.
MCDC ‎(0:40):
think i give a fuck about it?
MCDC ‎(0:41):
i will make an another log and i will tell there u ripped me
The Dream ‎(0:41):
Welcome on my Ignore list.
MCDC ‎(0:41):
ffffffffffffffffffuuuuuuuuuuuuuuuuckk
MCDC ‎(0:41):
fucku
The Dream ‎(0:41):
It's sad. Bye.



Please admins ban him, if my payment is not here within 24 hours.

Thank you!
Regards.

---------- Сообщение добавлено в 03:05 AM ---------- Предыдущее сообщение размещено в 02:44 AM ----------

Edit: Ignores me on ICQ. I'll wait 24 hours.
 
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1
#4
The Dream, you should of spoke to me, about this operation.

You can tell this guy is an idiot the way he comes accross.

Sad to see.
 
Сообщения
11
#5
The Dream - You Don't deserve that, fucking bs ripper. This is why NOBODY EVER DOES D+P, as soon as that MCDC guy got a couple d+p's pooofff..... Why do people not look at the LONG TERM!!! MORE MONEY TO BE MADE LEGIT, NO MONEY MADE AFTER A RIP. MCDC Bit the hand that was feeding him, and now must suffer the consequences.

p.s. The-Dream - I promise not to bite ;) And I don't have retardedness leaking out of my brain like that.....That MCDC Joker said "see, I'm a good worker"
WTF--MY PET MONKEY CAN ENCODE DUMP ON PLASTIC AND PRESS A FEW ATM BUTTONS. Cashing dump and pin is not work for worker, it is free money for NO EFFORT. What dumb ass fucks up a good gig like that over a few K...... Man, I would even accept dump and pin as payment for the blank-plastics i'm selling, and STILL send ur share back faster than you can say A>T>M>.........

:(
sad sad times when people blessed enough to recieve dump+pin"work"--it's a gift in my eyes--ripp. TOO ALL NOOBS: THIS IS WHY NOBODY OFFERS DUMP AND PINS-- it is a magnet for idiots who rip you :(
 
Сообщения
11
#6
celente,
SQLi,
Necks,
ShoulderSurfer420,
hopefully something happens..
 
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11
#9
Quote:
Originally Posted by Panther View Post
You finished with the Drama and Arse licking Ladies?
Haha, Good one panther! :p
Yes celente, good one. Are you haveing good fun on it? Then just decide, whose ass do you lick? Panther's? Or mines for Dumps?

Please do not write me PMs like this. I don't like this kind of people like you.


"I am in the XXXXXXX area. If you get 101's they will work like a charm. max withdrawal on a given day is 3300USD.
I know we had a confrontation earlier, but money unites people. Dont you think so? :D"


---------- Сообщение добавлено в 01:03 PM ---------- Предыдущее сообщение размещено в 01:01 PM ----------

You finished with the Drama and Arse licking Ladies?
Yes Panther. I have finished. Ban user MCDC, and close or delete this thread. THANKS!
 
Сообщения
1
#10
Hey dream get off your high horse you arrogant fuck.
I don't need you or your shit and was only being friendly.
This thread proves how stupid you are for getting ripped and raped like that.
 
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