CLAIM Scammer MC @mmm188899

[Anex31b180888]

On the 26 dec 2025 i contacted this member via telegram @mmm188899 with member profile https://crdpro.cc/members/pick-up.178512/

I told him i had a transaction in Turkey and asked if he could do the job, he said yes and i gave him the transaction. He delayed until the following day and finally money was picked up.

I contacted him and told him money has been picked up and he started giving me stories. Please find in the attachment the proofs of our conversation.

 

[Fixxx]

Please, provide the logs of the whole dialogue.

 

[Anex31b180888]

Ok noted

This dialog is before i sent him the order

 

[Anex31b180888]

Continue

 

[Fixxx]

@Pick up please, give feedback!

 

[Pick up]

Both we know annex asked me did i can pick up WU from turkey i said i will ask my guy if he can.
My guy told me transfer is to turkey and passport what delivered annex is from maroco. And he said he cant pick up transfer after that i was been message to annex.
My contact also said im not been the first person who asked him to pick up this before me annex ask the same person what i was been asked Thats his friend Ali.
After couple hours annex message me transfer was been picked up and he except money from me. I asked why becouse he said i was been the person who was get mtcn code and been picked up.
U asked Ali pies friend did he picked it up and say the same twixe he cant.
After all conversation maybe in 30-50% i Think maybe this Ali scam annex i dont care about it.
Annex got problem not me he was been sending to multiple people question to ask this transfer he he dont even know who was been picked it up.
Tell me Admin how he can proof he was been sent mtcn only to me or only to Ali? How he can proof he didnt sent to multiple people and he now get problem and he want money for nothing ?

The best Thing is that he asked to pick up before me he asked Ali and after hour he asked me and i asked the same person Ali.
Probably yes Ali was been picked up transfer but people need look on this if annex asked Ali oues friend so he been sure Ali could be pick up this transfer yes ?
After that annex asked me and i asked Ali and Ali said he can pick it up.
Annex was been trusted the same person as i trusted.
He need be resposible for that to who he sending transfer i cant pick this transfer becouse i cant pick up transfer anyname i can pick-up transfer only for Given name on different country thats all story

 

[Anex31b180888]

Both we know annex asked me did i can pick up WU from turkey i said i will ask my guy if he can.
My guy told me transfer is to turkey and passport what delivered annex is from maroco. And he said he cant pick up transfer after that i was been message to annex.
My contact also said im not been the first person who asked him to pick up this before me annex ask the same person what i was been asked Thats his friend Ali.
After couple hours annex message me transfer was been picked up and he except money from me. I asked why becouse he said i was been the person who was get mtcn code and been picked up.
U asked Ali pies friend did he picked it up and say the same twixe he cant.
After all conversation maybe in 30-50% i Think maybe this Ali scam annex i dont care about it.
Annex got problem not me he was been sending to multiple people question to ask this transfer he he dont even know who was been picked it up.
Tell me Admin how he can proof he was been sent mtcn only to me or only to Ali? How he can proof he didnt sent to multiple people and he now get problem and he want money for nothing ?

The best Thing is that he asked to pick up before me he asked Ali and after hour he asked me and i asked the same person Ali.
Probably yes Ali was been picked up transfer but people need look on this if annex asked Ali oues friend so he been sure Ali could be pick up this transfer yes ?
After that annex asked me and i asked Ali and Ali said he can pick it up.
Annex was been trusted the same person as i trusted.
He need be resposible for that to who he sending transfer i cant pick this transfer becouse i cant pick up transfer anyname i can pick-up transfer only for Given name on different country thats all story

============
Mc, this was the same attitude you put on when i sent you order last time, but i could not report because you wiped all the conversations and deleted all the evidence. But this time i warned you i will be recording everything but sad enough it did not stop you from displaying.


I was extremely careful while i was dealing with you, yes i know Ali and i asked him if he could handle the order after some checks he told me No and he gave me reason. While dealing with him i never did expose the code to him i only sent him sender name, receiver name and amount.


Before i sent the job i asked you IF you were sure of getting the job done and you said yes. I really do not understand the gabage your saying. I had the details for more than 3days and i never exposed it and it was available all those time. Why was it picked up few hours after i released it to you? I gave you the code straightup after you confirmed you can handle it because your a member here and i wss hoping you would consider what you did last time and do the right thing now but i was wrong.


Mc, if you can provide evidence from anywhere that i gave the code to another person i will close this case and apologies to you and admin. I know the implication of exposing the codes to more than one person.


In a conversation you had with Ali which you sent to me, you told him that you will be sending the code to someone if he was not ready to quote (make money). I will be attaching that conversation to this response. In another response i will attach my conversation with Ali.


MC, you thought i sent code to many people that if the money is gone i wont know from where but little did you know that i was very careful and it was sent ONLY to you.

 

[Anex31b180888]

Both we know annex asked me did i can pick up WU from turkey i said i will ask my guy if he can.
My guy told me transfer is to turkey and passport what delivered annex is from maroco. And he said he cant pick up transfer after that i was been message to annex.
My contact also said im not been the first person who asked him to pick up this before me annex ask the same person what i was been asked Thats his friend Ali.
After couple hours annex message me transfer was been picked up and he except money from me. I asked why becouse he said i was been the person who was get mtcn code and been picked up.
U asked Ali pies friend did he picked it up and say the same twixe he cant.
After all conversation maybe in 30-50% i Think maybe this Ali scam annex i dont care about it.
Annex got problem not me he was been sending to multiple people question to ask this transfer he he dont even know who was been picked it up.
Tell me Admin how he can proof he was been sent mtcn only to me or only to Ali? How he can proof he didnt sent to multiple people and he now get problem and he want money for nothing ?

The best Thing is that he asked to pick up before me he asked Ali and after hour he asked me and i asked the same person Ali.
Probably yes Ali was been picked up transfer but people need look on this if annex asked Ali oues friend so he been sure Ali could be pick up this transfer yes ?
After that annex asked me and i asked Ali and Ali said he can pick it up.
Annex was been trusted the same person as i trusted.
He need be resposible for that to who he sending transfer i cant pick this transfer becouse i cant pick up transfer anyname i can pick-up transfer only for Given name on different country thats all story

Check attachment to see how i made inquiries when i confirmed my contact was on christmas leave.

I NEVER SENT ANYONE CODE ONLY YOU MC.

 

[Pick up]

Check attachment to see how i made inquiries when i confirmed my contact was on christmas leave.

I NEVER SENT ANYONE CODE ONLY YOU MC.

How we can can check that the code was been sent only to me not to anyone else proof that u didnt sen to anyone else give telegram details to check to admin admin will gona check all chats ofc probably u closed chat with someone who picked up this transfer and thats the true.
U was sent to many people that code Thats why u got the problem and u didnt even know who was picked up

Check attachment to see how i made inquiries when i confirmed my contact was on christmas leave.

I NEVER SENT ANYONE CODE ONLY YOU MC.

U blaim only one person and only to me doing problem like creating this shit content and thread about scam. Both we know this transfer was been picked by Ali and i didnt do anythinf with that code at all. U speak first with this Ali right ? Ofc right after that i was been speak with him IF U SPEAK WITH ALI AT THE FIRSY STEP U WAS BEEN TRUSTED THE SAME MUCH AS ME SO DOJT BLAIM ME BECOUSE BOTH WE KNOW U TRUSTED HIM ME ASLO DOESNT MATTER WHO SENT THE CODE TO ALI IF ALI COULD SAY TO U YES HE CAN PICK UP PROBABLY U BEEN THE FIRST PERSON WHO WAS SENT THIS CODE TO HIM BUT EVEN IF I BEEN THE FIRST I DIDNT PICKED UP THE CODE SO WHY U CREATED A THREAD SCAM TO ME ? SPEAK WITH ALI OC CREATE THE SAME THEEAD SCAM TO HIM NOT ME

IF u and admin cant provide any screen from yours conversation with different people to who u was been sent code also u can left guys that thread and close it becouse thats not make sense.

guy annex who created that what he proof he proof he was speak with me about deal the reciver even say i was not been the first person who sending him the info to pick up with ask did he can pick up it.
annex sent code and info to couple people i was been the last person so he thinking i was been picked it up thats the fail and both guys u know that
Im sure he sent to couple different guys that code if admin and annex cant proof that for me case is closed

 

[Anex31b180888]

How we can can check that the code was been sent only to me not to anyone else proof that u didnt sen to anyone else give telegram details to check to admin admin will gona check all chats ofc probably u closed chat with someone who picked up this transfer and thats the true.
U was sent to many people that code Thats why u got the problem and u didnt even know who was picked up


U blaim only one person and only to me doing problem like creating this shit content and thread about scam. Both we know this transfer was been picked by Ali and i didnt do anythinf with that code at all. U speak first with this Ali right ? Ofc right after that i was been speak with him IF U SPEAK WITH ALI AT THE FIRSY STEP U WAS BEEN TRUSTED THE SAME MUCH AS ME SO DOJT BLAIM ME BECOUSE BOTH WE KNOW U TRUSTED HIM ME ASLO DOESNT MATTER WHO SENT THE CODE TO ALI IF ALI COULD SAY TO U YES HE CAN PICK UP PROBABLY U BEEN THE FIRST PERSON WHO WAS SENT THIS CODE TO HIM BUT EVEN IF I BEEN THE FIRST I DIDNT PICKED UP THE CODE SO WHY U CREATED A THREAD SCAM TO ME ? SPEAK WITH ALI OC CREATE THE SAME THEEAD SCAM TO HIM NOT ME

IF u and admin cant provide any screen from yours conversation with different people to who u was been sent code also u can left guys that thread and close it becouse thats not make sense.

guy annex who created that what he proof he proof he was speak with me about deal the reciver even say i was not been the first person who sending him the info to pick up with ask did he can pick up it.
annex sent code and info to couple people i was been the last person so he thinking i was been picked it up thats the fail and both guys u know that
Im sure he sent to couple different guys that code if admin and annex cant proof that for me case is closed

You decided to do this because you THINK i shared it to the whole world not knowing i was very careful. This is you, if i had not taken screenshots you would have wiped everything like you did before. I gave you another chance because you are a member but i wont repeat such mistake again. Let the judge and admin decide the case.

 

[Pick up]

You decided to do this because you THINK i shared it to the whole world not knowing i was very careful. This is you, if i had not taken screenshots you would have wiped everything like you did before. I gave you another chance because you are a member but i wont repeat such mistake again. Let the judge and admin decide the case.

Simple just proof that u didnt gived mtcn code to anyone else than me if u cant proof it then close this ridiciolus thread. Person with we ask like if he can pick up this money from this transfer said clearly im not the first person who ask him to pick up this transfer there was been couple before. SO im understand clearly u was been sent info about pick up Western Union to more people is simple even is ok yours screen on conversation u Think u can do with someone stupid person ? No not with me if the wy transfer could be sent personal to me and my dates and if the transfer could be picked up and i will said is not by me thats is ridiciolus but the transfer was been maked to turkey not to me.
u should understand if u will be sending details of transfer to many people and u want blaim only me if u resendint details transfer to different people