c | Bitcointalksearch.org

Trayber

sr. member

Activity: 337

Merit: 253

Quote from: The Sceptical Chymist on May 20, 2017, 02:14:40 PM

Lol nice catch, that does seem to be him. What a dumbass, using his real name as his account name. His business model makes sense mow, doesn't it. Ugly pockmarked credit card thief. This is what happens, kids. You wonder how these sellers offer such high duscounts--he was probably buying cc info on the dark web and laundering it here.

Hahah, yeah gets busted for tens of thousands of dollars in credit card fraud and is still doing it! What an idiot.

I forgot to link this paragraph from the article here but...

Four of the charges filed by Cary police involved charges made to a business called 919Dine.com, which delivers food people order off restaurant menus linked to its site. Detectives accused Hames of running up more than $2,500 with that business during March.

Gee sounds awfully familiar to the exact same service he is offering here lol.

Enjoy your time in prison Ben, say hi to Bubba for me.

Lontongmie

sr. member

Activity: 448

Merit: 250

DATABLOCKCHAIN.IO SALE IS LIVE | MVP @ DBC.IO

That's why you go to college and get a job. So you can have legit credit card info rather than having to use scammed or hacked CC info/. Let his failures be a lesson to us all.

The Sceptical Chymist

legendary

Activity: 3458

Merit: 6948

Top Crypto Casino

Lol nice catch, that does seem to be him. What a dumbass, using his real name as his account name. His business model makes sense mow, doesn't it. Ugly pockmarked credit card thief. This is what happens, kids. You wonder how these sellers offer such high duscounts--he was probably buying cc info on the dark web and laundering it here.

Trayber

sr. member

Activity: 337

Merit: 253

Quote from: btvGainer on April 12, 2017, 05:03:30 PM

Quote from: Pearls Before Swine on April 12, 2017, 03:26:27 PM

Really, you're not carding? There's no other business model that makes any sense, is there? This whole thing smells strongly of excrement. You're either carding, or you're planning identity theft or some other mischief. Or you can explain how this actually works to make you a profit legitimately, but I won't hold my breath.

You are right.Why on earth would someone give you %50 discount unless it us free fof him?.
I also feel this guy would use some illegal method to pay for our orders.
Sorry buddy we are not that cheap to get ourselves pizza with stolen money.

Of course he is using illegal means to get such a great deal. He is using stolen credit cards. He has a history of doing this. Check for yourself.

http://www.newsobserver.com/news/local/crime/article86857592.html

RALEIGH

A 20-year-old Raleigh man accused two weeks ago of spending $11,000 on other people's credit card accounts now faces charges of shopping at stores in Cary and Garner with bogus credit cards to the tune of $85,000.

Benjamin Cassidy Hames of 5125 Wickham Road, was arrested on warrants from Garner and Cary police alleging identity theft and financial card fraud and another in which Raleigh police accused him of cashing two checks drawn on a closed Bank of America account.

btvGainer

legendary

Activity: 854

Merit: 1000

Quote from: Pearls Before Swine on April 12, 2017, 03:26:27 PM

Really, you're not carding? There's no other business model that makes any sense, is there? This whole thing smells strongly of excrement. You're either carding, or you're planning identity theft or some other mischief. Or you can explain how this actually works to make you a profit legitimately, but I won't hold my breath.

You are right.Why on earth would someone give you %50 discount unless it us free fof him?.
I also feel this guy would use some illegal method to pay for our orders.
Sorry buddy we are not that cheap to get ourselves pizza with stolen money.

Pearls Before Swine

sr. member

Activity: 1190

Merit: 306

Really, you're not carding? There's no other business model that makes any sense, is there? This whole thing smells strongly of excrement. You're either carding, or you're planning identity theft or some other mischief. Or you can explain how this actually works to make you a profit legitimately, but I won't hold my breath.

Lontongmie

sr. member

Activity: 448

Merit: 250

DATABLOCKCHAIN.IO SALE IS LIVE | MVP @ DBC.IO

I was not messaged

kynaz

sr. member

Activity: 1078

Merit: 250

http://unidapp.app

Give me a free order of your services then i will review your services to all these guys . Is that ok? I'm living in Vietnam, is my country ok for orders?

benhames

member

Activity: 101

Merit: 10

anyone that thinks you can do something with address and phone number is stupid

Forge what documents lol my feedback is good other then 2 things i attacked a scam casino and loan request i did years ago

KenR

hero member

Activity: 910

Merit: 1000

「きみはこれ&#

From your feedback you can easily make out ,you're doing this to get information or personal details like their addresses and phone numbers.You will sell that information or forge documents or use that info for other illegal activities.

benhames

member

Activity: 101

Merit: 10

Quote from: olubams on April 12, 2017, 01:20:09 PM

Quote from: benhames on April 12, 2017, 12:33:09 PM

Hello

Let me order you food or pizza for your bitcoin.

I can order pizza, delivery, and takeout.

Heres a list of some of the places I order from and theirs many more.

Domino's
Papa Johns
Pizza Hut
Postmates
Grubhub
Doorstop Delivery
Apple Bees
Olive Garden
And Many Many More

If you do takeout I just need pick up name, restaurant , and order.

Delivery all I need is your name, address , and your order .

I can order from any country in the world so dont worry if your not from the usa.

If you have any questions I am around almost 24/7 .

The Order Process is simple you can either email at [email protected] or message me.

I charge 50% of the order you make .

Most orders are placed with 10 minutes.

2 Free Orders For Reputable Members To Review My Service

Wow, nice services you have there but how are my to benefit from your services since this forum is not a national forum? because I could be living on the other side of the world of where you are currently living. In addition to that, if I happen to stay close with 50% to pay wont be costlier if I am to go order myself couple with the feedbacks you earned yourself...

You can checkout my feedback , it was from when i took a loan out many years ago when I was a noob. I did not scam anyone. The only real transaction was a loan I did and got good feedback. The other red is bitcasino.io stooge account

benhames

member

Activity: 101

Merit: 10

Hello

If you are smart it takes about 5mins to order with us.

We dont use carding or any other criminal methods .

We save you 50% and we will place the order with in 10mins so no waiting.

olubams

hero member

Activity: 798

Merit: 503

Quote from: benhames on April 12, 2017, 12:33:09 PM

Hello

Let me order you food or pizza for your bitcoin.

I can order pizza, delivery, and takeout.

Heres a list of some of the places I order from and theirs many more.

Domino's
Papa Johns
Pizza Hut
Postmates
Grubhub
Doorstop Delivery
Apple Bees
Olive Garden
And Many Many More

If you do takeout I just need pick up name, restaurant , and order.

Delivery all I need is your name, address , and your order .

I can order from any country in the world so dont worry if your not from the usa.

If you have any questions I am around almost 24/7 .

The Order Process is simple you can either email at [email protected] or message me.

I charge 50% of the order you make .

Most orders are placed with 10 minutes.

2 Free Orders For Reputable Members To Review My Service

Wow, nice services you have there but how are my to benefit from your services since this forum is not a national forum? because I could be living on the other side of the world of where you are currently living. In addition to that, if I happen to stay close with 50% to pay wont be costlier if I am to go order myself couple with the feedbacks you earned yourself...

Pearls Before Swine

sr. member

Activity: 1190

Merit: 306

Why would I want my name associated with someone who is nost likely using stolen gift cards in a money laundering scheme like this? And it's too much of a hassle anyway going through a 3rd party just to order food. I'd say good luck, but I don't wish you luck. Hopefully you'll smarten up.

benhames

member

Activity: 101

Merit: 10

I will message you and everyone we are out of review copies I will post if there not all filled

bitcoinisbest

hero member

Activity: 1218

Merit: 557

I can also take a free order for you. By the way which country do you serve currently or is it global. let us know so that I can review and write the comments accordingly.

Lontongmie

sr. member

Activity: 448

Merit: 250

DATABLOCKCHAIN.IO SALE IS LIVE | MVP @ DBC.IO

I'll take a free order

benhames

member

Activity: 101

Merit: 10

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