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spaswi

maxmalesya - maxmalesya@zloy.im - @GThomy

В теме 4 сообщения

Username: maxmalesya

Profile link: http://carding.ug/member.php?u=157401

Telegram : @GThomy

Jabber: maxmalesya@zloy.im


This RIPPER ripped me for $100 and even deleted our telegram chat logs just to cover his LIES

He had opened thread saying he will pay anyone in the USA if they send him pictures of ATM he specified and his name "max" or "crd" written on a paper $100

Link to that thread below

http://carding.ug/showthread.php?t=47329

I sent him a picture of his specific atm but my name written on it and not max or crd and when he asked why I told him, I don't write other people's name on paper and take pictures ,just mine!!

I just wanted to sell the picture like he demanded ......he switched to if I had msr and instead of selling the pic, he will give me one d+p and I should use it on the ATM and send him a slip


I told him I had a faulty msr and wanted to get another one but short on funds and that if he sends the $100 for the picture, I will add that to my funds, get a new msr and get him a slip.....he agreed but send I should send all through forum pm and after he sees all in pm,he will send me BTC in 5 minutes!!!....PLEASE NOTE HERE HE AGREED I SEND THE PICTURE WITH MY NAME ON IT

look at proof below







IF U GARANT ME THAT TRANAX WORK AND IS IN JERSEY SEMD ME LOCATION HERE ...I SEND YOU 100$ IN BTC IN TIME 5 MINUTES AFTER RECIPE LOCATIONS. FOR YOUR NEW MSR
TODAY AFTER BUY MSR U SEND ME SLIPS FROM THOS ATM WITH MY DP... IF NOT YOU ARE AGREE FOR RIPPER STATUS.

BECUSE IS NO MY NAME ON PAPER ON ATM ....THAT WAT I DOUBT IS NO REAL PICS AND LOCATION.




Now after sending him the picture with my name ( which we both agreed I should send) + the ATM location address and my BTC wallet in forum pm,. He now changed from saying he will not send the BTC again in 5 minutes but now 3 hours.....you all can see what an unprofessional stupid liar he is whose words can't be relied on and whose words are UNTRUSTWORTHY

PROOF BELOW







I was angry that he lied 5 minutes and I told him he was a LIAR and unprofessional and why didn't he tell me 3 hours before I sent it.....all he kept on saying was CALM DOWN, I HAVE NOT CHEATED YOU






He has my BTC wallet, he should send the $100 or get banned










Sunday, 19 May, 2019
[22:43:10] Me:
Hi
[22:49:27] null:
https://www.xmpp.jp/upload/50d990397...324_146934.jpg
Monday, 20 May, 2019
[11:39:53] Me:
Hello!
[11:40:07] maxmalesya@zloy.im:
wat???
[11:40:09] Me:
You saw the picture of the ATM I sent?
[11:40:23] maxmalesya@zloy.im:
no yet
[11:40:51] maxmalesya@zloy.im:
yes
[11:40:54] maxmalesya@zloy.im:
and?
[11:41:09] Me:
$100 BTC
[11:41:37] maxmalesya@zloy.im:
u can read English? location
[11:41:47] Me:
I send you address , street and zip code and state
[11:41:51] maxmalesya@zloy.im:
and slipwith my namw
[11:42:04] Me:
I don't put anybody's name
[11:42:11] Me:
Only my name
[11:42:12] maxmalesya@zloy.im:
is near you?
[11:42:23] Me:
Yes it is
[11:42:36] maxmalesya@zloy.im:
u have msr?
[11:43:43] maxmalesya@zloy.im:
i send you 1 dp u go put inside send me slip... money is for you plus i send u 100$ if needed)))
[11:45:03] maxmalesya@zloy.im:
simple matter)))
[11:46:58] Me:
My msr is faulty, I want to get a new one but I don't have compete money ....if you can send the $100 BTC now and then I get a new msr and use your d+p and send you slip later today after I get the msr
[11:47:36] Me:
Understand?
[11:47:59] maxmalesya@zloy.im:
no slip no money
[11:48:18] maxmalesya@zloy.im:
i can send 200$ money no issue
[11:48:33] Me:
I want the sell the location of the atm
[11:48:33] maxmalesya@zloy.im:
i need know that is no empty trash
[11:48:39] maxmalesya@zloy.im:
without money
[11:48:54] Me:
You said $100 for picture and location
[11:48:58] maxmalesya@zloy.im:
> I want the sell the location of the atm i like buy !!!!!
[11:49:10] Me:
I don't have good msr now
[11:49:14] maxmalesya@zloy.im:
yes plus my name or crd
[11:49:16] maxmalesya@zloy.im:
on the
[11:49:22] maxmalesya@zloy.im:
front
[11:49:28] Me:
So I can't send you slip now
[11:49:47] maxmalesya@zloy.im:
u are scare about 100$ ???
[11:49:56] Me:
> yes plus my name or crd
I put my name there, you can see it, I don't like writing other people's names
[11:50:03] Me:
I told you before
[11:50:12] maxmalesya@zloy.im:
u know me from crd look my reputation ask 100 about me
[11:50:26] maxmalesya@zloy.im:
nobody can claim i don't pay
[11:50:28] Me:
I need the $100, to add to buy the msr
[11:50:33] maxmalesya@zloy.im:
but many cheater
[11:50:40] maxmalesya@zloy.im:
try tricks
[11:50:48] Me:
And the pics
[11:51:05] maxmalesya@zloy.im:
go TELEGRAM jabber i don't like more
[11:51:27] Me:
What is your telegram id?
[11:52:17] maxmalesya@zloy.im:
send ur one me have by nr

AFTER I SENT THIS IDIOT MY TELEGRAM, we started chatting on telegram....please note that the telegram logs is not complete because after I told this ripper I will open ripper thread , he deleted all our chats on telegram ...those who use telegram know this is possible!
Unfortunately telegram let's you just copy 100 messages at a time and luckily I had copied 100 messages before this Stupid RIPPER deleted all our chat history

So below are the logs I copied before he deleted all

Thomy G. (The Lucky):
hi

John:
Hey

max??

Thomy G. (The Lucky):
yes

now... tell me the story

John:
I can't provide slip now, because my msr is bad

Thomy G. (The Lucky):
but true...pls no time for shit chat....EXACT wat u nedx

John:
But if you send the $100, I can add up to buy another msr

And then send you slip with your d+p

The ATM is in new Jersey

Thomy G. (The Lucky):
johny

ok

new Jersey

is cool

msr arrive when?

John:
I need the $100 for it to arrive

Thomy G. (The Lucky):
how many of them is ny?

John:
Will arrive today because I have local seller

Thomy G. (The Lucky):
when no how much

u are member on crd? write me pm

John:
Only found 1 for now

I already wrote you pm few hours ago! Asking for your telegram

Check pm

spaswi is my username on forum

Recipients: maxmalesya
Today, 09:39 

spaswi 

Senior Member

 

Join Date: Jul 2016

Posts: 103

Reputation: -5

Balance: 0.00$

I have taken a picture and wrote my name on it and sent it to your jabber but you have not responded

Send me your telegram so I add you and send the picture and the address it is located

  

Thomy G. (The Lucky):
10 min

pls

fuck nice reputations))))

John:
The reputation was given by rippers who I exposed!!

And their clones

See date of registration

Thomy G. (The Lucky):
wait

i talk by VIDEO

John:
No one has accused me of lying since 2016

No I don't do video

Send the BTC here : 3HtqNzR4YHr5bfutrsnhwMgJKoJa8q6sQd

I will use it to get msr and send you slip

Today

Thomy G. (The Lucky):
i send NOTHING without LOCATION

i can put in garant

John:
If I send you location now, you will send the BTC now??

No need, for that ,

I trust you , if you say you will send BTC after I send you the address

Thomy G. (The Lucky):
i need work no type chat

by fc

John:
??

??

Thomy G. (The Lucky):
wait

i talk now

John:
Should I post the location now, so you send BTC now??

Thomy G. (The Lucky):
!!!!!!

John:
???

Thomy G. (The Lucky):
look your pm

all send th ere

LOCATION pics screm and btc walllet

John:
I have sent you pictures already

I have sent you BTC wallet already

Thomy G. (The Lucky):
all in PM

pls

John:
Sent

Send the BTC n

Now!!

Thomy G. (The Lucky):
u can't speak English???

why u call and cut line

???

John:
I am not calling you to talk

Thomy G. (The Lucky):
???? im not ur accountant... i check if all is true wat u talk ...i send definitly

John:
I am only calling so that you check your pm

Thomy G. (The Lucky):
for wat fucking propose u call 10 time

u die for 10 min and 100$

???

John:
Because you have not fucking read message

You said fucken 5 mins

Thomy G. (The Lucky):
im v busy MAN

John:
So why did you fucken 5 mins if you knew you were not ready to send in 5 mins??

I have done everything you fucken asked

Thomy G. (The Lucky):
is great

be calm

nobody cheat

you

johhny

i have recipt location plus pics in pm

John:
Ok have you sent the btc

Thomy G. (The Lucky):
read pls your fucking pm

u don't confirm about slip and status if fail....my friend im no kid

John:
Why would I fucken reply back if I didn't fucken confirm??

I replied because I fucken agreed!!

You think if I didn't fucken agree that I will reply with those information??

Why are you thinking like a kid??

The reason I fucken replied is because I agreed and you are wasting time ....you fucken said 5 mins, it is already over fucken 50 mins!!

So why did you fucken lie??!!

You said 5 mins and now you say 2 to 3 hours

That is a stupid lie, told by kids

And what is the point of sending you slip again if you have someone that will go and check the ATM??

Makes no stupid sense

You lied that if I send location, you will send BTC in 5 mins and then I will get the msr and then send you slip.. after I sent everything you now fucken change terms ...what the fuck??




John:
Lol you delete all our telegram chat???

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Ссылка на сообщение

I HAVE NO COMMENTS ))) ALL IS IN PM NOW I OPEN SCREEN ...IM READY TO PAY WHEN I SEE REAL PICS WITH SMALL PCS OF PAPER WITH MY NAME OR CRD LOGO EXACT WAT IS WRITING BY ADVERTISING!!! HE FORCE ME TO PAY ... REFUSE ESCROW (screens in 2 minuts i put here) i understood guy have no money = we like help him buy new msr ! i send on the way one of our cashier for check ( is no my duty) but i call him back of ground bad talk this hungry guy... till now location , atm or picture no one can give prove that exist!!!

http://prnt.sc/nr1tbt

http://prnt.sc/nr1txj

http://prnt.sc/nr1ul2

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I SENT THIS HUNGRY STUPID RIPPER 100% REAL PICTURES MY NAME WRITTEN ON IT, WHICH HE AGREED WAS OK AND LIED AFTER I SENT HIM THAT EXACT PICTURE WITH MY NAME ON IT AND THE LOCATION OF THE ATM IN FORUM PM, HE WILL SEND ME THE $100 BTC IN 5 MINUTES!! LATER THIS IDIOT SAID 3 HOURS....ITS OVER 10 HOURS AND THIS FOOLISH RIPPER HAS SENT NOTHING!!

WHY IS THIS IDIOT NOW TURNING AROUND AND SAYING IT MUST BE LIKE IN ADVERTISEMENT??!!
KID YOU SAID I SHOULD SEND PM WITH THAT PICTURE OF MY NAME IN IT!! AFTER I SENT IT, YOU CONFIRMED YOU HAVE RECEIVED IT AND PROVE YOU ARE A DUMB LIAR WHEN YOU CHANGED FROM 5 MINUTES TO 3 HOURS !

LOL THIS IDIOT SAID I FORCED HIM?? ARE YOU A DUMB BRAINLESS KID THAT CAN BE FORCED?? HOW DID I FORCE YOU??
IT WAS YOU WHO INSISTED THAT I SHOULD SEND ALL THE DETAILS ( the ATM picture with my name, the ATM location and the BTC wallet) and after I sent you confirmed you had received it and then showed your words are UNTRUSTWORTHY and you are a liar by saying no more 5 minutes but now 3 HOURS

I CALLED YOU UNPROFESSIONAL AND A LIAR AFTER YOU HAD PROVEN YOU WERE A STUPID UNPROFESSIONAL AND IDIOT LIAR....YOU THINK I WILL CALL YOU PROFESSIONAL AFTER YOU EXPOSED WHAT AN UNRELIABLE IDIOT YOU ARE??.
EVEN YOU KNOW FULLY WELL YOUR ACTION WAS UNPROFESSIONAL THAT IS WHY YOU KEPT SAYING " CALM DOWN, NO ONE HAS CHEATED YOU"

AND WHY DID YOU DELETE ALL OUR TELEGRAM CHAT LOGS WHEN I TOLD YOU I WAS GOING TO OPEN RIPER THREAD?? IF NOT BECAUSE YOU WANT TO HIDE YOUR LIES??

The address was given to you, you said 3 hours, to verify, it's over 10 hours and you are still here talking thrash!!

Go to the address dumb idiot and see the ATM there fool!! Send my $100 BTC or get banned and labelled a stupid deceptive ripping KID

I DID EVERYTHING THIS IDIOT ASKED ME TO DO AND EVEN PROMISED I WILL SHOW THIS FOOL A SLIP FROM THE ATM, BUT HE DECIDED TO RIP AFTER I HAVE ALREADY SENT HIM STREET ADDRESSES, CITY, STATE AND ZIP CODE OF THE ATM LOCATION

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