(aviv7167, _DarkCracker_) is a Scammer

Discussion in 'Archive' started by Jacob, Jan 25, 2014.

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  1. Jacob

    Jacob Well-Known Member Administrator Trusted Seller

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    Hello Everyone!

    This topic about new scammer, he scammed two members: chakal, johncaroll.
    He created new account after scammed johncaroll and asked me email address to buy Diamond membership for 1 month, I accepted the amount to send it to johncaroll. So should you read all topics in this section Scam Report before buying anything.

    Email addresses:
    • [email protected]
    • [email protected]
    • [email protected]
    • [email protected]
    • Skype: aviv7167

    His accounts in crackingcore:

    Proof:

    Transaction Details pixel.gif pixel.gif
    pixel.gif pixel.gif pixel.gif Payment Sent (Unique Transaction ID # 00G53505CM7873912) Business Name: Aviv (The recipient of this payment is Non-U.S. - Unverified) Email: [email protected] Business Contact Information
    Customer Service Email: [email protected] Amount sent: -$10.00 USD Fee amount: $0.00 USD Net amount: -$10.00 USD Date: Jan 18, 2014 Time: 11:36:52 PST Status: Completed Subject:
    You have sent $10.00 USD to Aviv with PayPal
    Note:
    chakal from the site
    Funding Type: PayPal Balance Funding Source: $10.00 USD - PayPal Account

    Code:
    Select All
    [24/01/2014 13:46:08] John Caroll: Hi bro can you do a carding for me [24/01/2014 13:46:18] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: what ? [24/01/2014 16:35:26] John Caroll: iPhone 5s [25/01/2014 08:39:24] John Caroll: Hello bro [25/01/2014 08:39:42] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: hi [25/01/2014 08:40:01] John Caroll: I'm ready to pay for carding [25/01/2014 08:40:26] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: ok [25/01/2014 08:40:53] John Caroll: Can you card iPhone 5s and iPad? [25/01/2014 08:41:34] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: i can do ipad [25/01/2014 08:41:57] John Caroll: Okay what do you need for order [25/01/2014 08:42:25] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: Shipping Adrees [25/01/2014 08:42:30] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: and your name full name [25/01/2014 08:43:16] John Caroll: Ok bro how much would 2 iPads be [25/01/2014 08:43:24] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: 50$ [25/01/2014 08:43:50] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: 100$ for express shipping [25/01/2014 08:45:00] John Caroll: Okay for $50 I want [25/01/2014 08:45:12] John Caroll: How long will shipping take [25/01/2014 08:45:23] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: 7-12 Days [25/01/2014 08:45:38] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: its Depend if you are in us or worldwide [25/01/2014 08:45:48] John Caroll: Do I also get tracking number too [25/01/2014 08:45:56] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: Yes [25/01/2014 08:46:00] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: Ups [25/01/2014 08:46:00] John Caroll: I'm in the UK [25/01/2014 08:46:09] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: ok [25/01/2014 08:46:36] John Caroll: Ok do I give you details now? [25/01/2014 08:46:51] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: first you will pay half [25/01/2014 08:47:22] John Caroll: So half before order and half after delivery? [25/01/2014 08:47:46] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: yes [25/01/2014 08:48:01] John Caroll: Ok you got pm? [25/01/2014 08:48:13] John Caroll: I'll send you $25 now [25/01/2014 08:48:44] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: ok so buy me this cuz i have problome with my paypal [25/01/2014 08:48:46] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: http://www.pcgamesupply.com/buy/Steam-Gift-Card-20/ [25/01/2014 08:48:55] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: and then i will buy you the ipad [25/01/2014 08:49:05] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: and 12 hours later its will ship [25/01/2014 08:49:14] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: i will give you the tacking number [25/01/2014 08:49:26] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: and pay me the other half [25/01/2014 08:51:22] John Caroll: I wanted to send you money through perfect money [25/01/2014 08:51:34] John Caroll: But let me try to buy this now [25/01/2014 08:51:37] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: what is perfect money ? [25/01/2014 08:52:12] John Caroll: It's a paying method thing [25/01/2014 08:52:24] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: i dont have one [25/01/2014 08:52:29] John Caroll: Easy to make and receive payment [25/01/2014 08:52:35] John Caroll: And ok [25/01/2014 09:01:40] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: Buzz Me What You Buy This [25/01/2014 09:05:24] John Caroll: Okay [25/01/2014 09:13:47] John Caroll: It's not working bro [25/01/2014 09:13:58] John Caroll: It keeps getting cancelled [25/01/2014 09:14:11] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: Buy With Your Money [25/01/2014 09:14:14] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: Lol [25/01/2014 09:14:27] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: Ok How I Open Perfect Money ? [25/01/2014 09:15:08] John Caroll: Go to the site perfectmoney.is [25/01/2014 09:15:23] John Caroll: And make account it's very easy and fast [25/01/2014 09:18:53] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: Personal/ Business ? [25/01/2014 09:19:08] John Caroll: Personal [25/01/2014 09:20:10] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: ok i open [25/01/2014 09:20:32] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: what now how you sen me ? [25/01/2014 09:20:45] John Caroll: Ok can you see your payment number [25/01/2014 09:20:58] John Caroll: USD [25/01/2014 09:21:03] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: U3059997 0.00 USD E4636701 0.00 EUR G4527092 0.00 Troy oz. [25/01/2014 09:25:31] John Caroll: Yeah the us account is what I use the send payment to [25/01/2014 09:26:10] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: Tell me when you send [25/01/2014 09:29:59] John Caroll: Ok sending you $25 now [25/01/2014 09:33:38] John Caroll: Check now [25/01/2014 09:34:23] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: ok [25/01/2014 09:34:27] ®·˙˙˙·٠•●Aviv Yeheas●•٠·˙˙˙·®: now fuck you [25/01/2014 09:41:03] John Caroll: So you're a scammer? [25/01/2014 14:58:50] John Caroll: ?
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  2. johncaroll

    johncaroll New Member

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    Justice has been served :) thanks man
     
  3. chakal

    chakal Banned

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    gj jacob,making the site safe from trash like him.
     
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