CLAIM [Claim] MajorShop The store bought my card but didn't give me money



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xxctbb

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I found this store through the forum yesterday, and sent him a message through the contact information written on the store to sell my card to him



I got my money in the first deal




But in the second transaction, I filled in the wrong address for the card due to my negligence, but after he told me, I immediately gave him the correct format and apologized. He said it was OK, and I could still get my money



But three hours later, things became strange. He asked me if I had more cards. But since I had not received my money, I said that more cards should be sent after receiving the money from the last batch of cards. He refused to pay. He asked me to send more cards and pay together,


All the cards I sent to him died and were used, but he didn't pay me. He kept telling me that he wanted me to send more cards to him, but he didn't give me any money. Refused to pay for various reasons, said my btc address was marked, said he lost 500 dollars by selling my card






This is the chat record between me and him at telegram





I can give up the 1000 dollars. I want to ban his account


He's a ripper He's trying to swindle my card
 
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xxctbb

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111.png2222.png33333.png44444.png55555.png66666.pngI don't know why he suddenly spoke Chinese to me, I have sent the information he sent to me in the link above, we can use Google translation to see his meaning


He said that even if he was willing to pay me, I didn't have a new btc address, so he couldn't pay for me. Then I sent him a new btc address, and he made another excuse, asking me to send him 500 cards, and then I would get $2500, which is strange, 323 cards are only $1000, but I sent him another 500 cards, He says he lost $500 on my cards. I don't understand why he lost money. Why are all my cards dead
 

MajorShop

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@Will Smith would you pay for random billing linked to cards? and the damage is they can’t be uploaded any more.. the cards are the numbers. and i will not pay for random data, it’s clear.
 

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@Will Smith would you pay for random billing linked to cards? and the damage is they can’t be uploaded any more.. the cards are the numbers. and i will not pay for random data, it’s clear.
I see that in your correspondence you said that payment will be made. But then they refused to pay, and only asked for new cards.
why?
 

MajorShop

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I see that in your correspondence you said that payment will be made. But then they refused to pay, and only asked for new cards.
why?
the guy uploaded cards with random billing to me, after i checked the package, all random billing. i didn’t pay him. i said send me a new package with good data then i can pay you for bad one ( with price of just cc+cvv) he said no, he need full price and am scaming him. i didn’t reply to him. because it’s ridiculous .
 

xxctbb

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I see that in your correspondence you said that payment will be made. But then they refused to pay, and only asked for new cards.
why?
It has been a year since I finally got the reply, the fact is that I gave him two batches of cards in total, the first batch of cards I got the money successfully, but in the second batch he said that the address of the cards was wrong, he told me that if I sent him more cards, he would give me the money, but I refused because if the address was wrong, why didn't he give me the money in the first batch of cards

And in the following year, he often sent me messages, I did not reply to him, he was just trying to scam my card.
 

xxctbb

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I see that in your correspondence you said that payment will be made. But then they refused to pay, and only asked for new cards.
why?
As we can see in the chat history, he said the address was wrong, I re-sent the correct address, but he still wouldn't pay me, and when I checked the cards again, all the cards were dead
 

xxctbb

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MajorShop, [2022/11/2 2:15]
billing addresses not match the cards

MajorShop, [2022/11/2 2:15]
for some reason

MajorShop, [2022/11/2 2:15]
all cards are with invalid billing addresses

MajorShop, [2022/11/2 2:15]
why?

MajorShop, [2022/11/2 2:16]
you sure you format them well?

船长, [2022/11/2 2:22]
i dont know

MajorShop, [2022/11/2 2:23]
you need to find out the problem

MajorShop, [2022/11/2 2:23]
or tell me the truth

MajorShop, [2022/11/2 2:23]
billing is important as the card

船长, [2022/11/2 2:25]
these cards are the same as yesterday

船长, [2022/11/2 2:25]
Is yesterday's card address all right?

船长, [2022/11/2 2:51]
i am sorry

船长, [2022/11/2 2:52]
I exported the wrong format

船长, [2022/11/2 2:52]
I'm sending you the correct address now

船长, [2022/11/2 2:58]

船长, [2022/11/2 2:58]

船长, [2022/11/2 2:58]
here?

船长, [2022/11/2 2:59]
This is the correct address

船长, [2022/11/2 2:59]
Let me know when you've downloaded it

MajorShop, [2022/11/2 3:01]
the package already gone bro

MajorShop, [2022/11/2 3:01]
next time re-check pls

船长, [2022/11/2 3:01]
I don't understand

MajorShop, [2022/11/2 3:01]
i mean the damage already done

船长, [2022/11/2 3:02]
sorry

MajorShop, [2022/11/2 3:02]
can’t fix it right now

船长, [2022/11/2 3:02]
So do I get paid for these cards?

船长, [2022/11/2 3:02]
[回复 船长]
1000

船长, [2022/11/2 3:02]
ok?

MajorShop, [2022/11/2 3:02]
[回复 船长]
yes of course

MajorShop, [2022/11/2 3:02]
[回复 船长]
the price is still 3$
 

MajorShop

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The guy not declared about the billing problem until i told him about it. then he fixed them, i didn't even check them no more. it's clear i will not pay for that, and ask for another package and i will pay less what he asked for ( the bad package), in reality i shouldn't paid for anything. when i told him to give another clean package and i will pay. he said i'm asking for more cards to scam him. i said gtfo. it's obvious.
 

MajorShop

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and "the damage already done", means the cards were already uploaded. everyone knows if cards are uploaded they get crypted. there are no way i can upload the cards again.. or knows how to delete them and upload what he sent me, also they got leaked by him after that.. and i don't care about those cards. i don't really remember the details of this thing. it's almost a year.
 

MajorShop

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I didn't get any cent from his cards due to 'I exported the wrong format', If i was scamming him, i will not pay him in the first correct batch...
1697561521151.png
 

MajorShop

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and after a whole year, I can say again, am still won't pay a shit for his random billing cards he sent, I thought i don't need to reply to that, it's clear.. that's why i never replied to this topic.
 

xxctbb

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We can see all the chat records here. After he told me that there was a problem with the address, I immediately sent him the correct address. Then he told me that the damage had been done and I lowered the price of the card. But then all the messages he sent me were asking me to send him more cards in order to give me the money. Since the damage had been done and all my cards were rubbish, why did he tell me that he still gave me the money?

He could have told me that the damage had been done and that the cards would not be able to get any money, but he didn't, he said don't worry, you can still get your money



He told me I could get my money if I just sent him more cards. Why? Why did all the cards die after I sent them to him?
 

MajorShop

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" I immediately sent him the correct address." This guy is a joke, i told him to give me a clean package, and i will do my best to just don't make him lose in the bad package, man said he need to get paid the full price.. i said i won't pay shit for a damaged package. and this is it right now though.
 

xxctbb

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船长, [2022/11/2 3:02]
So do I get paid for these cards?

船长, [2022/11/2 3:02]
[回复 船长]
1000

船长, [2022/11/2 3:02]
ok?

MajorShop, [2022/11/2 3:02]
[回复 船长]
yes of course

MajorShop, [2022/11/2 3:02]
[回复 船长]
the price is still 3$

MajorShop, [2022/11/2 3:02]
how much cards you sent me right now?

船长, [2022/11/2 3:03]
334

MajorShop, [2022/11/2 3:03]
298+334=632

船长, [2022/11/2 3:03]
yes

MajorShop, [2022/11/2 3:03]
you will get paid for this package soon





MajorShop, [2022/11/2 11:22]
我会跟你说清楚,因为我不希望人们失去他们的努力,我尊重这一点。 如果您对此不满意,那是您的最后一次机会,也是我们最后一次谈话。
给我你的钱包地址(新的)。
寄给我500的包裹。
您将收到 2500 美元。
那是你的任务。
我的任务:
检查卡片质量。
如果通过了就给你钱。
你选择,要么你得到报酬,要么你失去一切。 我们忘记了这一点,我们继续。 或者我们彼此忘记。




MajorShop, [2022/11/2 6:48]
我会支付包裹的费用,包括其他 500。
 

MajorShop

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I said, i’ll pay him ( i wad going to), but he need to give me a real data, i will check first then pay him immediately, nope, he said he need his money first. how’s that a thing?
 
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