Tour operators needed - black pork available

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Posted: Fri Jun 26, 2015 12:34 pm

Company policy forbids WU xfers and this caused our friend to go silent for a few days while he looked for a mule.

Bank Name:Chase Bank
Bank Address:17 John Street,New York NY 10038
swift Code:CHASUS33
Routing Number:111000614
Account Name:xxxxxxxx
Account Number:xxxxxx1103

the sad news will be the charge backs and more cards will be required.

05/29/15

/\/\/\ Very well done, woody999!!! How did you get around his "But I told you to send it to WU/MG when we first made this deal?" that he threw at my last character?

Nice large group from four separate batches today ...

Quote:

Name on Card : David Coleman
Card Number :4744--4034
Exp Date : 08/2016
Cvv :509

Name on Card : David Coleman
Card Number :4744--3937
Exp Date : 02/2017
Cvv :439

Name on Card : David Coleman
Card Number :4744--5522
Exp Date : 02/2017
Cvv :522

Name on Card : David Coleman
Card Number :4744--5621
Exp Date : 02/2017
Cvv :564

Name on Card : David Coleman
Card Number :5448--4043
Exp Date : 02/2017
Cvv :443

Name on Card : David Coleman
Card Number :5448--4048
Exp Date : 02/2017
Cvv :480

Name on Card : David Coleman
Card Number :5155--2348
Exp Date : 02/2017
Cvv :342

Name on Card : David Coleman
Card Number :5155--2199
Exp Date : 02/2017
Cvv :219

Name on Card : David Coleman
Card Number :5466--8822
Exp Date : 08/2016
Cvv :828

Name on Card : David Coleman
Card Number :5466--8749
Exp Date : 02/2017
Cvv :975

Name on Card : David Coleman
Card Number :5517--0104
Exp Date : 02/2017
Cvv :195

Name on Card : David Coleman
Card Number :5517--4163
Exp Date : 02/2017
Cvv :416

Name on Card : David Coleman
Card Number :5409--4542
Exp Date : 08/2016
Cvv :765

Name on Card : David Coleman
Card Number :4023--8503
Exp Date : 02/2017
Cvv :001

Name on Card : David Coleman
Card Number :4295--3373
Exp Date : 02/2017
Cvv :373

Name on Card : David Coleman
Card Number :4295--4215
Exp Date : 02/2017
Cvv :421

Name on Card : David Coleman
Card Number :4295--9149
Exp Date : 08/2016
Cvv :284

Name on Card : David Coleman
Card Number :4179--7686
Exp Date : 02/2017
Cvv :072

Name on Card : David Coleman
Card Number :5517--5459
Exp Date : 02/2017
Cvv :548

Name on Card : David Coleman
Card Number :5517--5707
Exp Date : 02/2017
Cvv :572

David Coleman
5570--5815
Mastercard Credit
EXP Date: 8/2015
Cvv 437
Cvv2: 158

David Coleman
180 Roberts rd
Nettleton MS 3---8
5465--9769
07|17
107

David Coleman
4737--7422
03|17
850

David Coleman
106 north 100 west
Tooele UT 8---4
4053--6648
09|16
104

Name on Card : David Coleman
Card Number : 4023--5178
Exp Date : 08/2016 – Cvv :518

Name on Card : David Coleman
Card Number :4023--5244
Exp Date : 02/2017
Cvv :524

Name on Card : David Coleman
Card Number :4295--5238
Exp Date : 02/2017
Cvv :354

Name on Card : David Coleman
Card Number :4295--5071
Exp Date : 02/2017
Cvv :571

Name on Card : David Coleman
Card Number :5466--4680
Exp Date : 08/2016
Cvv :459

Name on Card : David Coleman
Card Number :5466--4755
Exp Date : 02/2017
Cvv :547

Name on Card : David Coleman
Card Number :5466--4680
Exp Date : 02/2017
Cvv :463

Name on Card : David Coleman
Card Number :5466--4755
Exp Date : 02/2017
Cvv :467

Name on Card : David Coleman
Card Number :5517--5459
Exp Date : 02/2017
Cvv :546

Name on Card : David Coleman
Card Number :5517--5707
Exp Date : 02/2017
Cvv :572

And like C, piteous poor reward ...

Posted: Sat Jun 27, 2015 4:04 pm

^^ It was just a misunderstanding Very Happy

Company policy forbids WU so if you want the money sent to your agent I need bank account details. What could he really say when I am holding a big carrot of several thousand dollars.

He will eventually get tired of my carrot an stick routine.

Posted: Sat Jun 27, 2015 4:16 pm

John-BOI is still coughing up piggy's! That's amazing!

05/29/15

@ woody999 -- Thanks, that will be a helpful line to use on him when the time comes, as I am sure that it will.

@ Big Al -- Yep, ain't it great??? Laughing

Still, I do have to wonder and worry that he may be experiencing some success with his tactics. We have been baiting this lad for so long that it makes me
think that he has gotten $$$ out of real victims, which may be why he puts up with our shenanigans Sad

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

He may be K but I like to think that because we permit outrageous things like allowing him to forward dozens of cards at once, checking to see if different value payments will pass through the system & identical CVV or expiry dates that he will think these are normal practices when he tries with a legitimate business. At that point many alarm bells ought to ring with the real business. The more outlandish things we allow the less likely he is to succeed in the real world.

Today we start on the diminishing returns, one £200 payment allowed. He may change his script a little to permit these smaller payments K -- see if he does it with you as well?

Name on Card : David Coleman
Card Number :5466--3946
Exp Date : 12/2015
Cvv :396

Name on Card : David Coleman
Card Number :5466--7483
Exp Date : 12/2015
Cvv :745

Name on Card : David Coleman
Card Number :5466--7525
Exp Date : 12/2015
Cvv :774

Name on Card : David Coleman
Card Number :5466--7055
Exp Date : 12/2015
Cvv :705

Name on Card : David Coleman
Card Number :5466--7774
Exp Date : 12/2015
Cvv :774

Name on Card : David Coleman
Card Number : 5275--0155
Exp Date : 12/2015
Cvv :155

Name on Card : David Coleman
Card Number :5275--1344
Exp Date : 12/2015
Cvv :138

Name on Card : David Coleman
Card Number :5275--1211
Exp Date : 12/2015
Cvv :122

Name on Card : David Coleman
Card Number :4295--3802
Exp Date : 12/2016
Cvv :385

Name on Card : David Coleman
Card Number :4295--5484
Exp Date : 12/2016
Cvv :546

Name on Card : David Coleman
Card Number :4295--5351
Exp Date : 12/2016
Cvv :513

Name on Card : David Coleman
Card Number :5466--0019
Exp Date : 12/2016
Cvv :019

Name on Card : David Coleman
Card Number :5466--0035
Exp Date : 12/2016
Cvv :335

Name on Card : David Coleman
Card Number : 5466--0316
Exp Date : 12/2016
Cvv :138

Name on Card : David Coleman
Card Number :4023--3512
Exp Date : 12/2016
Cvv :351

Name on Card : David Coleman
Card Number :4023--3587
Exp Date : 12/2016
Cvv :358

Name on Card : David Coleman
Card Number :4023--3678
Exp Date : 12/2016
Cvv :368

Name on Card : David Coleman
Card Number :5275--2649
Exp Date : 12/2015
Cvv :286

Name on Card : David Coleman
Card Number :5275--4587
Exp Date : 12/2015
Cvv :459

Name on Card : David Coleman
Card Number :5275---4504
Exp Date : 12/2015
Cvv :455

Name on Card : David Coleman
Card Number :5466--3391
Exp Date : 12/2015
Cvv :39

Name on Card : David Coleman
Card Number :5466--8210
Exp Date : 12/2015
Cvv :586

Name on Card : David Coleman
Card Number : 5466--8236
Exp Date : 12/2015
Cvv :864

Name on Card : David Coleman
Card Number :5466--8780
Exp Date : 12/2015
Cvv :879

Name on Card : David Coleman
Card Number :5517--3470
Exp Date : 12/2015
Cvv :374

Name on Card : David Coleman
Card Number :4295--3901
Exp Date : 12/2016
Cvv :396

Name on Card : David Coleman
Card Number :4295--4065
Exp Date : 12/2016
Cvv :405

Name on Card : David Coleman
Card Number :4295--3984
Exp Date : 12/2016
Cvv :396

Name on Card : David Coleman
Card Number :5466---0191
Exp Date : 12/2016
Cvv :104

Name on Card : David Coleman
Card Number :5466--0118
Exp Date : 12/2016
Cvv :511

Name on Card : David Coleman
Card Number : 5466--0050
Exp Date : 12/2016
Cvv :550

Name on Card : David Coleman
Card Number :4023--0062
Exp Date : 12/2016
Cvv :306

Name on Card : David Coleman
Card Number :4023--3637
Exp Date : 12/2016
Cvv :336

Name on Card : David Coleman
Card Number :4023--3710
Exp Date : 12/2016
Cvv :372

I think I'm beginning to spot a trend in the expiry dates on my cards ... Rolling Eyes

05/29/15

Yes, C – you make some VERY good points – will continue to allow outrageousness on his part Laughing

… And I will watch closely for changes in his script.

06/28 -- First Batch

Quote:

Name on Card : David Coleman
Card Number : 4744--3594
Exp Date : 08/2016
Cvv :354

Name on Card : David Coleman
Card Number :4744--3750
Exp Date : 02/2017
Cvv :375

Name on Card : David Coleman
Card Number :4744--5425
Exp Date : 02/2017
Cvv :544

Name on Card : David Coleman
Card Number :4744--6746
Exp Date : 02/2017
Cvv :677

Name on Card : David Coleman
Card Number :5466--4480
Exp Date : 08/2016
Cvv :448

Name on Card : David Coleman
Card Number :5466--4373
Exp Date : 02/2017
Cvv :437

Name on Card : David Coleman
Card Number :5466--4613
Exp Date : 02/2017
Cvv :461

Name on Card : David Coleman
Card Number :5466--7640
Exp Date : 02/2017
Cvv :760

Two small charges allowed, the rest declined as not valid means of payment in the state where purchase has been attempted.

06/28 -- Second Batch

Quote:

Name on Card : David Coleman
Card Number : 5517--3982
Exp Date : 02/2017
Cvv :392

Name on Card : David Coleman
Card Number :5517--4071
Exp Date : 02/2017
Cvv :402

Name on Card : David Coleman
Card Number :5517--4147
Exp Date : 02/2017
Cvv :417

Name on Card : David Coleman
Card Number :5517--4196
Exp Date : 02/2017
Cvv :419

Name on Card : David Coleman
Card Number :5436--6031
Exp Date : 08/2016
Cvv :603

Name on Card : David Coleman
Card Number :5436--8169
Exp Date : 02/2017
Cvv :819

Name on Card : David Coleman
Card Number :5436--8722
Exp Date : 02/2017
Cvv :873

Name on Card : David Coleman
Card Number :5436--8094
Exp Date : 02/2017
Cvv :803

One charge allowed, the rest declined as exceeds issuer withdrawal limit.

06/28 -- Third Batch

Quote:

Name on Card : David Coleman
Card Number :4024--4291
Exp Date : 08/2016
Cvv :439

Name on Card : David Coleman
Card Number :4024--4333
Exp Date : 02/2017
Cvv :433

Name on Card : David Coleman
Card Number :4024--4424
Exp Date : 02/2017
Cvv :428

Name on Card : David Coleman
Card Number :4024--4366
Exp Date : 02/2017
Cvv :438

Name on Card : David Coleman
Card Number :4388--4220
Exp Date : 08/2016
Cvv :420

Name on Card : David Coleman
Card Number :4388--4204
Exp Date : 02/2017
Cvv :448

Name on Card : David Coleman
Card Number :4388--6340
Exp Date : 02/2017
Cvv :634

Name on Card : David Coleman
Card Number :4388--6266
Exp Date : 02/2017
Cvv :628

Name on Card : David Coleman
Card Number : 4024--9480
Exp Date : 08/2016
Cvv :984

Name on Card : David Coleman
Card Number :4388--6514
Exp Date : 02/2017
Cvv :658

Name on Card : David Coleman
Card Number :4024--9415
Exp Date : 02/2017
Cvv :943

All declined with bad CVV numbers.

06/28 -- Fourth Batch

Quote:

Name on Card : David Coleman
Card Number : 5466--6334
Exp Date : 02/2017
Cvv :633

Name on Card : David Coleman
Card Number :5466--6169
Exp Date : 02/2017
Cvv :617

Name on Card : David Coleman
Card Number :5466--6250
Exp Date : 02/2017
Cvv :632

Name on Card : David Coleman
Card Number :4465--8863
Exp Date : 02/2017
Cvv :819

Name on Card : David Coleman
Card Number :4465--8764
Exp Date : 08/2016
Cvv :802

Name on Card : David Coleman
Card Number :5436--5098
Exp Date : 02/2017
Cvv :508

Name on Card : David Coleman
Card Number :5436--8555
Exp Date : 02/2017
Cvv :855

Name on Card : David Coleman
Card Number :5436--8498
Exp Date : 02/2017
Cvv :884

Name on Card : David Coleman
Card Number :5436--8530
Exp Date : 02/2017
Cvv :856

All declined -- bad account numbers.

06/28 -- Fifth Batch

Quote:

Name on Card : David Coleman
Card Number :4147--2205
Exp Date : 08/2017
Cvv :220

Name on Card : David Coleman
Card Number :4147--5034
Exp Date : 02/2017
Cvv :504

Name on Card : David Coleman
Card Number :4147--5133
Exp Date : 02/2017
Cvv :513

Name on Card : David Coleman
Card Number :4226--4845
Exp Date : 02/2017
Cvv :482

Name on Card : David Coleman
Card Number :4226--7228
Exp Date : 08/2016
Cvv :722

Name on Card : David Coleman
Card Number :4226--7327
Exp Date : 02/2017
Cvv :739

Name on Card : David Coleman
Card Number :4791--7415
Exp Date : 02/2017
Cvv :745

Name on Card : David Coleman
Card Number :4791--7381
Exp Date : 02/2017
Cvv :733

Name on Card : David Coleman
Card Number :4791--7472
Exp Date : 02/2017
Cvv :748

All declined -- these cards were never activated properly.

06/28 -- Sixth Batch

Quote:

Name on Card : David Coleman
Card Number : 4388--8072
Exp Date : 08/2016
Cvv :622

Name on Card : David Coleman
Card Number :4388--8312
Exp Date : 02/2017
Cvv :284

Name on Card : David Coleman
Card Number :4024--9332
Exp Date : 02/2017
Cvv :522

Name on Card : David Coleman
Card Number :4024--7526
Exp Date : 02/2017
Cvv :752

Name on Card : David Coleman
Card Number :5105--5733
Exp Date : 08/2016
Cvv :573

Name on Card : David Coleman
Card Number :5105--5808
Exp Date : 02/2017
Cvv :622

Name on Card : David Coleman
Card Number :5105--7770
Exp Date : 02/2017
Cvv :779

Name on Card : David Coleman
Card Number :5491--7039
Exp Date : 02/2017
Cvv :703

Name on Card : David Coleman
Card Number :5491--7187
Exp Date : 02/2017
Cvv :723

Name on Card : David Coleman
Card Number :5491--7120
Exp Date : 02/2017
Cvv :704

All declined -- they are not valid means of payment in the state where purchase has been attempted.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

I don't know if he's being dumb or what but he's ignored the £200 payment and kept his balance the same. I'll try another £200 today and see if he notices it this time. His script is unchanged as well. Perhaps £200 is beneath him?

Decent haul today:

Name on Card : David Coleman
Card Number :4024--4291
Exp Date : 08/2016
Cvv :142

Name on Card : David Coleman
Card Number :4024--4333
Exp Date : 02/2017
Cvv :266

Name on Card : David Coleman
Card Number :4024--4424
Exp Date : 02/2017
Cvv :628

Name on Card : David Coleman
Card Number :4024--4366
Exp Date : 02/2017
Cvv :838

Name on Card : David Coleman
Card Number :4388--4220
Exp Date : 08/2016
Cvv :220

Name on Card : David Coleman
Card Number :4388--4204
Exp Date : 02/2017
Cvv :748

Name on Card : David Coleman
Card Number :4388--6340
Exp Date : 02/2017
Cvv :934

Name on Card : David Coleman
Card Number :4388--6266
Exp Date : 02/2017
Cvv :128

Name on Card : David Coleman
Card Number : 4024--9480
Exp Date : 08/2016
Cvv :484

Name on Card : David Coleman
Card Number :4388--6514
Exp Date : 02/2017
Cvv :458

Name on Card : David Coleman
Card Number :4024--9415
Exp Date : 02/2017
Cvv :543

Name on Card : David Coleman
Card Number :5466--3323
Exp Date : 12/2016
Cvv :323

Name on Card : David Coleman
Card Number :5466--3232
Exp Date : 12/2016
Cvv :385

Name on Card : David Coleman
Card Number :4465--3807
Exp Date : 12/2016
Cvv :384

Name on Card : David Coleman
Card Number :4465--3674
Exp Date : 12/2016
Cvv :369

Name on Card : David Coleman
Card Number :5436--3176
Exp Date : 12/2016
Cvv :634

Name on Card : David Coleman
Card Number :5436--5049
Exp Date : 12/2016
Cvv :504

Name on Card : David Coleman
Card Number :4147--2239
Exp Date : 12/2016
Cvv :273

Name on Card : David Coleman
Card Number :4147--2379
Exp Date : 12/2016
Cvv :238

Name on Card : David Coleman
Card Number :4226--3334
Exp Date : 12/2016
Cvv :346

Name on Card : David Coleman
Card Number :4226--3417
Exp Date : 12/2016
Cvv :372

Name on Card : David Coleman
Card Number :4791--5799
Exp Date : 12/2016
Cvv :

Name on Card : David Coleman
Card Number :4791--5898
Exp Date : 12/2016
Cvv :589

Name on Card : David Coleman
Card Number :5105--3647
Exp Date : 12/2016
Cvv :385

Name on Card : David Coleman
Card Number :5105--4959
Exp Date : 12/2016
Cvv :496

Name on Card : David Coleman
Card Number :5491--7211
Exp Date : 12/2016
Cvv :732

Name on Card : David Coleman
Card Number :5491--7153
Exp Date : 12/2016
Cvv :715

Name on Card : David Coleman
Card Number :5466--3273
Exp Date : 12/2016
Cvv :327

Name on Card : David Coleman
Card Number :5466--3356
Exp Date : 12/2016
Cvv :334

Name on Card : David Coleman
Card Number :4465--9010
Exp Date : 12/2016
Cvv :901

Name on Card : David Coleman
Card Number :4465--8822
Exp Date : 12/2016
Cvv :882

Name on Card : David Coleman
Card Number :5436--4950
Exp Date : 12/2016
Cvv :494

Name on Card : David Coleman
Card Number : 5436--4927
Exp Date : 12/2016
Cvv :493

Name on Card : David Coleman
Card Number :4147--2189
Exp Date : 12/2016
Cvv :218

Name on Card : David Coleman
Card Number :4147--2478
Exp Date : 12/2016
Cvv :249

Name on Card : David Coleman
Card Number :4226--3276
Exp Date : 12/2016
Cvv :327

Name on Card : David Coleman
Card Number :4226--4910
Exp Date : 12/2016
Cvv :495

Name on Card : David Coleman
Card Number :5105--4991
Exp Date : 12/2016
Cvv :482

Name on Card : David Coleman
Card Number :5105--5899
Exp Date : 12/2016
Cvv :583

Name on Card : David Coleman
Card Number :5491--7054
Exp Date : 12/2016
Cvv :754

Name on Card : David Coleman
Card Number :5491--7104
Exp Date : 12/2016
Cvv :715

Name on Card : David Coleman
Card Number :4147--2411
Exp Date : 12/2016
Cvv :241

05/29/15

Oh, I don't think 200 GBP is beneath him at all ... he has several $100 (63.56 GBP) accepted charges on his account with me! However, I always give him his current balance in each reply to him.

06/29 -- First Batch:

Quote:

Name on Card : David Coleman
Card Number :5590--5103
Exp Date : 08/2016
Cvv :513

Name on Card : David Coleman
Card Number :5590--5384
Exp Date : 08/2016
Cvv :633

Name on Card : David Coleman
Card Number :4190--7620
Exp Date : 02/2017
Cvv :762

Name on Card : David Coleman
Card Number :4190--7554
Exp Date : 02/2017
Cvv :755

Name on Card : David Coleman
Card Number :5406--0113
Exp Date : 02/2017
Cvv :138

Name on Card : David Coleman
Card Number :5406--3059
Exp Date : 02/2017
Cvv :358

One charge of $500 accepted, all others declined with bad CVV numbers.

06/29 -- Second Batch:

Quote:

Name on Card : David Coleman
Card Number :4024--1623
Exp Date : 08/2016
Cvv :163

Name on Card : David Coleman
Card Number :4024--3850
Exp Date : 08/2016
Cvv :382

Name on Card : David Coleman
Card Number :4024--9170
Exp Date : 02/2017
Cvv :914

Name on Card : David Coleman
Card Number :5436--0659
Exp Date : 02/2017
Cvv :624

Name on Card : David Coleman
Card Number :5436--4008
Exp Date : 02/2017
Cvv :408

Name on Card : David Coleman
Card Number :5436--3166
Exp Date : 02/2017
Cvv :316

One charge for $200 and another for $300 accepted. All others declined because cards had never been properly activated.

This is a light load -- very unlike our lad, which is why I allowed some decent charges. Don't want him to lose interest just yet Twisted Evil

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

He steadfastly refuses to acknowledge the receipt of the £200 payments. His loss, not mine.

Another reasonable catch:

Name on Card : David Coleman
Card Number :4024--8008
Exp Date : 12/2016
Cvv :808

Name on Card : David Coleman
Card Number :4024--7919
Exp Date : 12/2016
Cvv :791

Name on Card : David Coleman
Card Number :5491--3622
Exp Date : 12/2016
Cvv :362

Name on Card : David Coleman
Card Number :5491--6351
Exp Date : 12/2016
Cvv :634

Name on Card : David Coleman
Card Number :4190--7513
Exp Date : 12/2016
Cvv :756

Name on Card : David Coleman
Card Number :5406--0089
Exp Date : 12/2016
Cvv :189

Name on Card : David Coleman
Card Number :5406--0204
Exp Date : 12/2016
Cvv :291

Name on Card : David Coleman
Card Number :5590--6473
Exp Date : 12/2016
Cvv :645

Name on Card : David Coleman
Card Number :5590--6341
Exp Date : 12/2016
Cvv :632

Name on Card : David Coleman
Card Number :5436--0576
Exp Date : 12/2016
Cvv :295

Name on Card : David Coleman
Card Number :5436--0659
Exp Date : 12/2016
Cvv :165

Name on Card : David Coleman
Card Number :5590--6614
Exp Date : 12/2016
Cvv :664

Name on Card : David Coleman
Card Number :5590--7588
Exp Date : 12/2016
Cvv :758

Name on Card : David Coleman
Card Number :5406--3133
Exp Date : 12/2016
Cvv :313

Name on Card : David Coleman
Card Number :5406--2994
Exp Date : 12/2016
Cvv :296

Name on Card : David Coleman
Card Number :4024--5160
Exp Date : 12/2016
Cvv :594

Name on Card : David Coleman
Card Number :4024--5251
Exp Date : 12/2016
Cvv :552

Name on Card : David Coleman
Card Number :5436--3232
Exp Date : 12/2016
Cvv :328

Name on Card : David Coleman
Card Number :5436--3463
Exp Date : 12/2016
Cvv :348

Name on Card : David Coleman
Card Number :4190--8503
Exp Date : 12/2016
Cvv :852

Name on Card : David Coleman
Card Number :4190--8578
Exp Date : 12/2016
Cvv :851

Name on Card : David Coleman
Card Number :5491--7235
Exp Date : 12/2016
Cvv :723

Name on Card : David Coleman
Card Number :5491--7086
Exp Date : 12/2016
Cvv :877

Name on Card : David Coleman
Card Number :5466--8561
Exp Date : 12/2016
Cvv :883

Name on Card : David Coleman
Card Number :5466--9262
Exp Date : 12/2016
Cvv :262

Name on Card : David Coleman
Card Number :5466--9023
Exp Date : 12/2016
Cvv :923

Name on Card : David Coleman
Card Number :5491--6187
Exp Date : 12/2016
Cvv :618

Name on Card : David Coleman
Card Number :5466--5393
Exp Date : 12/2016
Cvv :633

Name on Card : David Coleman
Card Number :5466--5476
Exp Date : 12/2016
Cvv :647

Name on Card : David Coleman
Card Number : 5406--6128
Exp Date : 12/2016
Cvv :729

Name on Card : David Coleman
Card Number :5406--7779
Exp Date : 12/2016
Cvv :817

BINGO - full house - all identical exp dates. I wonder if it's possible to convince him somehow that there's a secret universal CVV that works with every card? Or a secret exp date like 01/2345?

It's just a thought but is anyone using these numbers that we post - I'm reporting them using the reporting tool but is posting all these card numbers here of use to anyone? I'm happy to just say "31 cards reported" especially as we believe he's simply generating them.

Posted: Tue Jun 30, 2015 1:51 pm

Such a nice lad

Quote:

I will be contacting my bank to sort out the charge-back issue but meanwhile below is another card details

CARD DETAILS.
Name on Card : David Coleman
Card Number :5590xxxxxxxxx5319
Exp Date : 08/2016
Cvv :635

Name on Card : David Coleman
Card Number :5466xxxxxxxxxxx3778
Exp Date : 02/2016
Cvv :378

Name on Card : David Coleman
Card Number :5406xxxxxxxxxxxxx3083
Exp Date : 02/2017
Cvv :304

Rinse and repeat Very Happy

05/29/15

calvin wrote:

BINGO - full house - all identical exp dates. I wonder if it's possible to convince him somehow that there's a secret universal CVV that works with every card? Or a secret exp date like 01/2345?

I think that it's worth a shot, C ... if you manage to pull it off, be sure to let us know so that we can play along!

calvin wrote:

It's just a thought but is anyone using these numbers that we post - I'm reporting them using the reporting tool but is posting all these card numbers here of use to anyone? I'm happy to just say "31 cards reported" especially as we believe he's simply generating them.

C, I would say that might be all right -- but you should probably PM Juan to get his opinion. He has been our sorta-kinda advisor, and I'm sure he does have an agenda.

ETA: 06/30 -- Today's Hall:

Quote:

Name on Card : David Coleman
Card Number :5466--5393
Exp Date : 08/2016
Cvv :693

Name on Card : David Coleman
Card Number :5466--5476
Exp Date : 08/2016
Cvv :642

Name on Card : David Coleman
Card Number : 5590--8123
Exp Date : 02/2017
Cvv :922

Name on Card : David Coleman
Card Number : 5590--8198
Exp Date : 02/2017
Cvv :981

Name on Card : David Coleman
Card Number :5406--5112
Exp Date : 02/2017
Cvv :612

Name on Card : David Coleman
Card Number :5406--5922
Exp Date : 02/2017
Cvv :692

Name on Card : David Coleman
Card Number :5145--4094
Exp Date : 08/2016
Cvv :549

Name on Card : David Coleman
Card Number :5145--6594
Exp Date : 08/2016
Cvv :302

Name on Card : David Coleman
Card Number :4266--2515
Exp Date : 02/2017
Cvv :245

Name on Card : David Coleman
Card Number :4266--3885
Exp Date : 02/2017
Cvv :385

Name on Card : David Coleman
Card Number :3725--1013
Exp Date : 05/2016
Cvv :6937

Name on Card : David Coleman
Card Number :3725--3013
Exp Date : 10/2017
Cvv :2898

Name on Card : David Coleman
Card Number :4294--2990
Exp Date : 08/2016
Cvv :295

Name on Card : David Coleman
Card Number :4294--3063
Exp Date : 08/2016
Cvv :363

Name on Card : David Coleman
Card Number :5566--3524
Exp Date : 02/2017
Cvv :358

Name on Card : David Coleman
Card Number :5566--3623
Exp Date : 02/2017
Cvv :366

Name on Card : David Coleman
Card Number :4294--3147
Exp Date : 03/2016
Cvv :621

Name on Card : David Coleman
Card Number :3715--2006
Exp Date : 02/2017
Cvv :9341

Name on Card : David Coleman
Card Number :5430--1857
Exp Date : 02/2017
Cvv :149

Name on Card : David Coleman
Card Number :5430--1766
Exp Date : 02/2017
Cvv :173

Name on Card : David Coleman
Card Number :5451--9326
Exp Date : 02/2017
Cvv :934

Name on Card : David Coleman
Card Number :5451--9169
Exp Date : 02/2017
Cvv :912

Name on Card : David Coleman
Card Number :3715--2006
Exp Date : 02/2017
Cvv :9341

Four charges allowed; some declined as not being valid in the state of attempted purchase; most others declined with bad CVVs.

Then I notified him of three reversals Very Happy

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

I'll PM JF and see what the score is.

The genius finally realised he was getting £200 and has taken it off the total.
Todays batch of "nope":

Name on Card : David Coleman
Card Number :5145--5851
Exp Date : 12/2016
Cvv :558

Name on Card : David Coleman
Card Number :5145--5992
Exp Date : 12/2016
Cvv :592

Name on Card : David Coleman
Card Number : 4266--3927
Exp Date : 12/2016
Cvv :410

Name on Card : David Coleman
Card Number :4266--3752
Exp Date : 12/2016
Cvv :371

Name on Card : David Coleman
Card Number :4294--4392
Exp Date : 12/2016
Cvv :439

Name on Card : David Coleman
Card Number :4294--4525
Exp Date : 12/2016
Cvv :458

Name on Card : David Coleman
Card Number :5566--3375
Exp Date : 12/2016
Cvv :337

Name on Card : David Coleman
Card Number :5566--1940
Exp Date : 12/2016
Cvv :194

Name on Card : David Coleman
Card Number :5590--5814
Exp Date : 12/2016
Cvv :594

Name on Card : David Coleman
Card Number :5590--6655
Exp Date : 12/2016
Cvv :665

Name on Card : David Coleman
Card Number : 5430--1808
Exp Date : 12/2016
Cvv :180

Name on Card : David Coleman
Card Number :5430--6641
Exp Date : 12/2016
Cvv :641

Name on Card : David Coleman
Card Number : 5451--9110
Exp Date : 12/2016
Cvv :949

Name on Card : David Coleman
Card Number :5451--9193
Exp Date : 12/2016
Cvv :932

Name on Card : David Coleman
Card Number :5451--9276
Exp Date : 12/2016
Cvv :892

Name on Card : David Coleman
Card Number :5451--9144
Exp Date : 12/2016
Cvv :698

Name on Card : David Coleman
Card Number :5430--6609
Exp Date : 12/2016
Cvv :663

Name on Card : David Coleman
Card Number :5430--6765
Exp Date : 12/2016
Cvv :673

Name on Card : David Coleman
Card Number :5566--1999
Exp Date : 12/2016
Cvv :119

Name on Card : David Coleman
Card Number :5566--2104
Exp Date : 12/2016
Cvv :219

Name on Card : David Coleman
Card Number :4294--4343
Exp Date : 12/2016
Cvv :433

Name on Card : David Coleman
Card Number :4294--4558
Exp Date : 12/2016
Cvv :459

Name on Card : David Coleman
Card Number :4266--4297
Exp Date : 12/2016
Cvv :541

Name on Card : David Coleman
Card Number :4266--5591
Exp Date : 12/2016
Cvv :559

Name on Card : David Coleman
Card Number : 5145--5893
Exp Date : 12/2016
Cvv :584

Name on Card : David Coleman
Card Number :5145--7436
Exp Date : 12/2016
Cvv :748

Name on Card : David Coleman
Card Number :5406--0022
Exp Date : 12/2016
Cvv :022

Name on Card : David Coleman
Card Number :5406--0063
Exp Date : 12/2016
Cvv :163

Name on Card : David Coleman
Card Number :5406--0204
Exp Date : 12/2016
Cvv :124

Posted: Thu Jul 02, 2015 4:33 am

His latest dribble

CARD DETAILS.
Name on Card : David Coleman
Card Number :5413xxxxxxxx5074
Exp Date : 08/2016
Cvv :502

Name on Card : David Coleman
Card Number :41900xxxxxxxxx47884
Exp Date : 02/2016
Cvv :748

Name on Card : David Coleman
Card Number :4024xxxxxxxxxx8888
Exp Date : 02/2017
Cvv :288

All will be denied tomorrow.

05/29/15

/\/\/\ Hang in there, Woody, he will up your ante soon enough Very Happy

ETA: 07/01 -- First Batch:

Quote:

Name on Card : David Coleman
Card Number :5413--3411
Exp Date : 06/2016
Cvv :316

Name on Card : David Coleman
Card Number :5413--3205
Exp Date : 06/2016
Cvv :352

Name on Card : David Coleman
Card Number :4024--4474
Exp Date : 04/2016
Cvv :474

Name on Card : David Coleman
Card Number :4024--4557
Exp Date : 02/2017
Cvv :366

All declined – invalid CVV numbers.

ETA: 07/01 -- Second Batch:

Quote:

Name on Card : David Coleman
Card Number :5413--9079
Exp Date : 06/2016
Cvv :979

Name on Card : David Coleman
Card Number :5413--8915
Exp Date : 06/2016
Cvv :819

Name on Card : David Coleman
Card Number :4024--8038
Exp Date : 04/2016
Cvv :838

Name on Card : David Coleman
Card Number :4024--7873
Exp Date : 02/2017
Cvv :783

All declined – cards not valid in state where purchase was attempted (MO).

ETA: 07/01 -- Third Batch:

Quote:

Name on Card : David Coleman
Card Number :5404--6111
Exp Date : 06/2016
Cvv :612

Name on Card : David Coleman
Card Number :5404--5923
Exp Date : 06/2016
Cvv :593

Name on Card : David Coleman
Card Number :5466--5091
Exp Date : 04/2016
Cvv :504

Name on Card : David Coleman
Card Number : 5466--5141
Exp Date : 02/2017
Cvv :611

Name on Card : David Coleman
Card Number :5109--7325
Exp Date : 06/2016
Cvv :734

Name on Card : David Coleman
Card Number :5109--7549
Exp Date : 06/2016
Cvv :845

Name on Card : David Coleman
Card Number :5462--3771
Exp Date : 04/2016
Cvv :375

Name on Card : David Coleman
Card Number :5462--4571
Exp Date : 02/2017
Cvv :493

Name on Card : David Coleman
Card Number :4190--9534
Exp Date : 04/2016
Cvv :965

Name on Card : David Coleman
Card Number : 4190--9385
Exp Date : 02/2017
Cvv :934

Name on Card : David Coleman
Card Number :5413--4192
Exp Date : 04/2016
Cvv :528

Name on Card : David Coleman
Card Number : 4024--6411
Exp Date : 02/2017
Cvv :847

Name on Card : David Coleman
Card Number :5413--5025
Exp Date : 04/2016
Cvv :622

Name on Card : David Coleman
Card Number : 4024--6601
Exp Date : 02/2017
Cvv :628

Two charges accepted, the rest declined as the cards have never been properly activated.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

JF has said we're ok in this instance to just report the number of cards on this thread but that we keep posting the full details using the reporting tool.
Very Happy

So to start the ball rolling - 32 cards today. One small (read pitiful) allow, the rest declined no reason given.

05/29/15

/\/\/\ Great -- that will cut a little of the time-sucking factor out of the job. Thanks for looking into it, C !!!

8 Cards today ...
And like C, all declined -- no reason given.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

15 acts of fiction today.
At some point he must question whether it's worth it - one £200 payment allowed, the rest declined.
Next week will see the introduction of the £100 payment. Let's stress his mental arithmetic, bookkeeping skills and patience.

Posted: Sat Jul 04, 2015 1:49 am

Another small four card batch today and still using the same bank account.

He is in for a long weekend wait Very Happy

05/29/15

I let him stew since Friday since I took the weekend holiday off Very Happy

Haul of 15 total today.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

28 since Friday. He's changed his script to me - he no longer asks me to try for £1000. He's asking for £500 each time. After he's had a few £200 he's going to get £100 payments.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

He's gone quiet. Anyone else lost him for now?

Posted: Wed Jul 08, 2015 12:41 am

I just tried to jump on this piggytrain, but it looks like his latest [email protected] is now undeliverable. Poo.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

If he's lost his mail addresses he will write from a new address asking for an update on his balance and continue as if nothing has happened. Of course it's possible he's twigged but past evidence suggests that he's not that curious. He could well be described as being paralyzed from the neck up.

Nothing today from him. If still nothing tomorrow I'll give him a poke.

05/29/15

calvin wrote:

He's gone quiet. Anyone else lost him for now?

Yep, same here, C -- have not heard from him since the 6th. I poked him last night with "Are you all right?" but have received nothing.

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