Transaction with Carding.Holder

[curious]

I have ordered from Carding.Holder and paid him yesterday and I am waiting for him today. I will update here my feedback if it's good or bad...

So far I am waiting for him today.. Fingers crossed.

[curious]

So its been a day and carding.holder said he would send the WU trf this morning becoz he had to work last night but he hasn't replied to any of my emails. Once today he logged in here in the forum but when i sent him a pm he did not reply and just logged out.

If i still don't hear from him i will post chat/email logs as proof.

This is the first time I dealt transactions like this and this is what happened. If only I didn't need it, but I am broke and told him that. Yet he has not emailed back.

I sent emails, PM's on icq and here in the forum, and even sms on the number he gave (but the sms I'm not sure if he got becoz it's sent online) but still no response from Carding.Holder.

I was really hoping he'd be helping me out but he's not replying now. I still hope this would turn out alright, but i dont know anymore becoz he's disappeared on me.

:(

[k155.aravin]

I diden t order nuthing. So i will wait your feed back to make orders !! so update me bro !! tankx

be bye

k155

[runes]

Hes a ripper, sorry you lost your money =[

[curious]

how many days has it been and carding.holder has neither chatted back nor replied to any of my emails. he's been hiding from me because i see he has logged on to the forum several times. this is very disaapointing and sad because it was just my first time dealing with anyone on this stuff, but i guess this is my lesson learned.

here's just part of our prior communication thru chat/email. the only items i've removed are some unecessary words n data

================================================== =====

On Wed, Oct 29, 2008 at 3:49 PM, Carding Holder <carding.holder@gmail.com> wrote:
for 1000 $ i will take 20 % >> 10 % first and 10% after

On 10/29/08, Just Curious wrote:
seriously? wow, i want to make a transfer to you today, so if i ask for $1000, then i should pay you first $100 correct?

can u tell me how to go about it please?
maybe i can still send now.. but our WU closes in one hour.

--------------GCHAT----------------

4:09 PM
Carding: there ?
Just: hi
uhm, so i need to send u WU, right?
Carding: you can pay WMZ / LR / WU
Just: oh, i dont have LR right now...
4:10 PM
so u dont accept WU also?
Carding: i do
Just: oh good.
4:11 PM
because if i buy LR now i need to send again to WU for them
by the way, do you have anything for $50?
just wondering
and by the way, where are you located also? i am in the Phils
4:13 PM
Carding: Egypt here
Just: okay
if i can send u $100 WU in an hour, when can i receive the $1000?
4:14 PM
Carding: after 30 minutes
4:15 PM
and today is tuesday the banks ar online
Just: ok
4:16 PM
is it possible to buy $500 WU from u first? that way i will send $50?
or if your minimum is really $1000 then i will buy that
4:17 PM
Carding: i can't damage a Bank login for such 500 $
got it ?
Carding: yes 30 minutes just to call the bank and let them do it
Just: so can u give me the information for WU payment please
and i will go right away
4:19 PM
Carding: name : Mahmoud hamdy abdullah / country : egypt
city : alex
state : cairo
Just: and u will still be online within the hour?
4:20 PM
Carding: yes
-------------------------
date Wed, Oct 29, 2008 at 4:37 PM
subject Chat with Carding Holder
mailed-by gmail.com
hide details Oct 29 (3 days ago)

Reply


These messages were sent while you were offline.

4:37 PM
Carding: When you come back message me on that Phone and i will be back to you .. just gotta go do something out and back again +20184085134

-----------------------------------
to Carding Holder <carding.holder@gmail.com>
date Wed, Oct 29, 2008 at 7:17 PM
subject Re: Chat with Carding Holder
mailed-by googlemail.com
hide details Oct 29 (3 days ago)

Reply

hi i am back, our nearby western union had connection problems i had to go to another branch.

Here is the sender WU info:

Sender's name:
City, Country:
MTCN:
amount sent; $100

i confirmed everything is correct, kindly confirm, ill wait right here.. thanks.
to Just Curious
date Thu, Oct 30, 2008 at 2:45 AM
subject Re: Chat with Carding Holder
mailed-by gmail.com
signed-by gmail.com
hide details Oct 30 (3 days ago)

Reply

Send the information that i will send to .. by the way if you gonna give ur personal information you better not .. just give me any one else cuz the login that i will make the transfer from has about 1500 $ and if i tf with 1000 $ at ur name they will check and know where the money sent

------------THE LAST TIME HE EVER COMMUNICATED--------------------

date Thu, Oct 30, 2008 at 2:52 AM
subject Chat with Carding Holder
mailed-by gmail.com
hide details Oct 30 (3 days ago)

Reply

2:48 AM
Just: hi

2:53 AM
Carding: you gotta take the wu details 2morrow ,morning then as i got to go now to work

2:54 AM
Just: okay thanks i will wait... what time do u think? so u have graveyard shift there now at work..

Carding: when i finish it will send u message with details

=================================
after that i sent him a bunch of emails, chats, and pm's on ICQ and even sent him a pm here on the forum hen i saw him online but he just logged off.

see his profile here, he was even online yesterday and he has not once replied to me. :(

[jazzidee]

how did it go?

[curious]

carding.holder is a ripper

[babe1]

]sorry please no body is going to send you western union
lucky that you only lost 100 dollars
i have lost more money then that .pls do not send any money to any part of africa No money for western union period they are all scammers

[kulafu19]

how it goes now man?

[kNr]

He is a Ripper To i talked to him about free stuff like the mailer he said it's for free and if anyone need it contact him, but when i did he started moining saying nothing is for free and the mailer isn't for free he wanted to rip me for a free mailer ffs, people should be aware like the admin said we are all scammers here so you should expect allways the bad ideas about the deal ;)

[roggie]

WTF .. I don't belive any of this shits about Carding.holder

You are the rippers Want everything for free

Carding.holder is a helpful and goog hacker i already dealed with him

Go F**k urselves rippers

[curious]

@ roggie, it doesn't matter if you don't believe, I DID NOT ASK FOR FREE i paid him WU and he cashed out and never came back. doesnt reply to pm and email, and hides. that's a ripper. if there's a problem he can always say, but no - he avoids.

he's a ripper and that's that. if he's not a ripper, why hasn't he emailed back or chatted after he said he cashed out and said he would give me what i bought 'in the morning after he works'??

he never came back. carding.holder = ripper

[lizzymcgnus78]

Reply
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mcgnus lizzy
to carding.holder

show details
Nov 1 (5 days ago)
bro have trf $50 to your account for the wu trf and i will trf the remaining $50 after the confirmation.....this is the reciever information

NAME:SAMUEL JOHN ANTHONY
ADDRESS:20,SALAMI SHAIBU STR
CITY: PALMGROVE
STATE:LAGOS
COUNTRY:NIGERIA
ZIPCODE:23401 .


Transfer Successful

Your transfer was successful!
Date 11/1/2008 11:58
Batch 7368996
From U8921609 (lanre)
To u0244263 (Gold-x)
Amount $49.00
Memo

Thank you for choosing Liberty Reserve!





On 10/27/08, Carding Holder <carding.holder@gmail.com> wrote:

well .. then you gonna pay 100 $ and am gonna make 900$ tf ..

thats fair enough i think


On 10/27/08, mcgnus lizzy <mcgnus77lizzy@gmail.com> wrote:

Am saying this because of the rippers around...you know what am
saying.But have check all your post in the silverspam.com that you are
not among those rippers,bro let me give you 100$ for the deal just for
a start.....note that you cant trf 2000$ at once to nigeria via
westermunion.when can we make the deal done?


On 10/26/08, Carding Holder <carding.holder@gmail.com> wrote:
> am sorry those 40 $ you can keep and search for anyone who accept to take 40
> $ ..
>
> and you said you want to know if am for real or not .. i don't care you know
> or not ..
>
> its enough that i know what am doing .. so if you have any dobuts you can
> step back and no problem ^^
>
>
> On 10/26/08, mcgnus lizzy <mcgnus77lizzy@gmail.com> wrote:
>>
>> hello....man i cant pay you that much,i will pay you $40 and can you
>> send it to Nigeria? i need to know also that you are real????????
>>
>> On 10/25/08, Carding Holder <carding.holder@gmail.com> wrote:
>> > Mini trf is 2000 $ .. i take 20 % .. 10% before the transfer and after
>> the
>> > transfer i take 10 %
>> >
>> > So u gonna pay 200 $ .. and yes i accept LR
>> >
>> >
>> > On 10/25/08, mcgnus lizzy <mcgnus77lizzy@gmail.com> wrote:
>> >>
>> >> i want you to make wu trf ................and also trf money to
>> >> republic bank for me.how much is your bills...do you accept lr
>> >>
>> >> On 10/23/08, Carding Holder <carding.holder@gmail.com> wrote:
>> >> > am not using Yahoo .. am using Gmail / Icq
>> >> >
>> >> > and Next time say what you want to have exactly
>> >> >
>> >> >
>> >> > On 10/22/08, mcgnus lizzy <mcgnus77lizzy@gmail.com> wrote:
>> >> >>
>> >> >> i want to make a deal of wu trf...can u do that?...let talk on yahoo
>> >> >> messanger
>> >> >
>> >>
>> >
>>
>

[livestream]

HE RIPPED ME $25 ENTRUST NOTHING TO HIM
I want to know

Inbox X

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Mattouchii Treasures
I want to know the tools you have for spamming? Contact me asap

Nov 30 (8 days ago)
Mattouchii TreasuresLoading...
Nov 30 (8 days ago)
Mattouchii Treasures
to Carding.holder

show details Nov 30 (8 days ago)
Reply
I want to know the tools you have for spamming?
Contact me asap
Reply
---------------------------------
Carding Holder
to me

show details Nov 30 (8 days ago)


Reply


Spain / FR / US / UK Mail lists
Hacked Hosts
SMTP + Software with crack
Any Scam Page you want .. FR / UK / US

On Sun, Nov 30, 2008 at 12:05 PM, Mattouchii Treasures <mattouchii@gmail.com> wrote: I want to know the tools you have for spamming?
Contact me asap

Mattouchii Treasures
to Carding

show details Dec 3 (5 days ago)


Reply


I need Citibank US scampages Hacked Host SMTP
- Show quoted text -

Carding Holder
to me

show details Dec 3 (5 days ago)


Reply


Scam page will be for 10 $ ... Host 12 $ .... SMTP 10 $ >>> total is 32 $ LR / WMZ
- Show quoted text -
Mattouchii Treasures
to Carding

show details Dec 4 (4 days ago)


Reply


bro thats much do you you have yahoo id where we can chat one on one?
- Show quoted text -
Carding Holder
to me

show details Dec 4 (4 days ago)


Reply


no , carding.holder@gmail.com
- Show quoted text -
Mattouchii Treasures
to Carding

show details Dec 4 (4 days ago)


Reply


scam $5 and mailer $10 host $10
- Show quoted text -
Carding Holder
to me

show details Dec 4 (4 days ago)


Reply


Payment LR / WMZ .. if you want to buy message me back if not Stop messages
- Show quoted text -
Mattouchii Treasures
to Carding

show details Dec 4 (4 days ago)


Reply


do you agree with my price? scam $5 and mailer $10 host $10
if so send me your LR acc
- Show quoted text -
Carding Holder
to me

show details Dec 5 (3 days ago)


Reply


ok Send to U0244263 ( Dr.exe )
- Show quoted text -
Mattouchii Treasures
to Carding

show details Dec 5 (3 days ago)


Reply


SEND MY ORDER HERE
Transfer Successful

Your transfer was successful!
Date 12/5/2008 15:07
Batch 8842471
From Uxxxxxxx (xxxxxx)
To U0244263 (Dr.exe)
Amount $25.00
Memo

Thank you for choosing Liberty Reserve!
- Show quoted text -
Mattouchii Treasures
to Carding

show details Dec 5 (3 days ago)


Reply


I AM WAITING FOR MY ORDER
- Show quoted text -
Mattouchii Treasures
to Carding

show details Dec 6 (2 days ago)


Reply


Man why haven't I heard from you, Have you ripped me,When I have not paid you use to reply now that I have paid you reply me no more.let me know my stand now
- Show quoted text -