Truecarders.se
Complaint 294021 Details

  • Date Occurred: 12/14/2013
  • Reported Damages: $350.00
  • Username: Red X
  • Email: [email protected]
  • Location: Bangladesh
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Truecarders.se Complaint / User Submitted Image #294021

Here the log of the deal you cant have better proof than that , I made 2 deal on truecarders.se and both i got scam,This deal was with the admin Red x for a WU trasfer as you can see he the logs be carefull people !!!!!

My ID his Xeosmaster if i get ban you will know why!!!!!!



(12:24:17 PM) rEd X: hi


(12:25:30 PM) 663961501: Hi sorry i made buissiness with spammerboss i was in a rush

(12:26:02 PM) rEd X: alright


(12:26:07 PM) rEd X: he is from Tc ?


(12:26:32 PM) 663961501: he verified

(12:26:45 PM) rEd X: from truecarders or else forum ?


(12:26:53 PM) 663961501: so yeah from tc

(12:27:03 PM) 663961501: so i guess i can trust is service

(12:27:40 PM) rEd X: ok you sent him payment ?


(12:28:07 PM) 663961501: well my girlfriend went so

(12:30:42 PM) 663961501: To be verified im sure you gotta go trew a good verification so i hope i will not get srewed

(12:30:56 PM) 663961501: this time

(12:31:22 PM) rEd X: im also verified :)


(12:31:55 PM) 663961501: I was going to make buissiness with you but you where offline trus me if i got some cash today i will make a deal later on

(12:32:09 PM) 663961501: with you for sure

(12:32:27 PM) 663961501: im looking somebody i can trust so you know

(12:32:28 PM) rEd X: ok dude no problem :)


(12:32:57 PM) 663961501: but can i ask you a question

(12:34:09 PM) 663961501: what i don't understand is why somebody would take 350$ WU and send me 3000$ bake makes no sens to me

(12:34:51 PM) 663961501: *back

(12:42:33 PM) rEd X: honestly i dont have any drop for cashout this WU for me


(12:42:44 PM) rEd X: everyone rip me


(12:42:50 PM) rEd X: thats why im selling


(12:43:19 PM) 663961501: got it ok

(12:43:30 PM) 663961501: if i make buissiness with you right now

(12:44:13 PM) 663961501: I just hope i will receive my cahs because lot's of guys are using your id

(12:44:25 PM) 663961501: like scam report and stuff

(12:45:19 PM) rEd X: yes there are many fake red x using my name


(12:45:40 PM) 663961501: do you take WU

(12:46:04 PM) rEd X: yes i take


(12:46:30 PM) 663961501: for 350 how much would i get

(12:47:19 PM) rEd X: i can make 3000 for it


(12:48:10 PM) 663961501: ok hum well i gonna do it on trust that one you look legit i realy the cahs so please don't screw me xD

(12:48:19 PM) 663961501: *need

(12:48:48 PM) rEd X: but you says you deal with spammerboss ?


(12:49:28 PM) 663961501: well im gonna deal with you now and with him

(12:50:00 PM) 663961501: so im having better chance one of you will send me the cahs ahahah

(12:50:04 PM) rEd X: ok fine


(12:50:22 PM) 663961501: how long will it take beford i receive it

(12:51:27 PM) rEd X: it will take 12hours . i dont want any confusion


(12:51:46 PM) 663961501: 12h
(12:51:58 PM) 663961501: can it be shorter or for sure 12h

(12:53:25 PM) rEd X: it can be shorter but im saying the maximum time


(12:53:45 PM) rEd X: its saturday and its hard to find a good proxy


(12:54:01 PM) 663961501: a ok what's your info

(12:54:15 PM) 663961501: and do you want mine

(12:54:45 PM) rEd X: yes send me your info


(12:54:55 PM) rEd X: let me arrange a drop info for pick up


(12:55:05 PM) 663961501: what info you need

(12:55:54 PM) rEd X: your full name city country and zip


(12:59:14 PM) 663961501: Full Name: Yannick During
City: Quebec
Country: Canada
Zip: G2A2N5

(12:59:47 PM) rEd X: ok i saved it


(01:00:00 PM) 663961501: and yours?

(01:00:09 PM) rEd X: Name : Dil Khuram Shahzad
City : Lahore
State : punjab
Zip : 54000
Country : Pakistan
Cell : 0300-3008001





(01:00:14 PM) rEd X: it is my drop info


(01:01:27 PM) 663961501: I need your Cell?

(01:02:24 PM) rEd X: its not my cell number :) yeah many wu staff ask for it


(01:03:01 PM) 663961501: All seller are from pakistan lol

(01:03:27 PM) rEd X: im from bangladesh dude


(01:04:22 PM) rEd X: this is not my wu info


(01:04:44 PM) 663961501: a ok ahah just saying :p

(01:08:35 PM) 663961501: ok so here im going to a western union agente send the money and i will send the tracking
(01:09:27 PM) rEd X: ok let me know after sending. i will start work on your transfer then


(01:09:49 PM) 663961501: but if you can send it too me in less then 12h i will apreciate :)

(01:09:54 PM) 663961501: do your besy

(01:09:57 PM) 663961501: *best

(01:10:00 PM) 663961501: you can

(01:10:04 PM) 663961501: if not is ok

(01:10:23 PM) rEd X: yes bro sure i will try my best


(01:10:33 PM) rEd X: i clear you everything before deal


(01:11:04 PM) rEd X: many customers start asking after sending money thats why i told them now a maximum time limit
(01:11:23 PM) rEd X: you will get it surely before time but limit is 12hours


(01:11:39 PM) 663961501: understand

(01:16:17 PM) 663961501: i come back in 15 min

(01:16:24 PM) 663961501: i go do the transfer

(02:57:59 PM) rEd X: you sent or not yet ?
(03:31:15 PM) 663961501: yeah its send

(03:31:22 PM) 663961501: sorry

(03:31:32 PM) 663961501: here the MTCN

(03:31:50 PM) 663961501: 414-581-7332

(03:33:35 PM) rEd X: ok sender name ?


(03:33:52 PM) 663961501: Yannick During

(03:35:54 PM) 663961501: Red x everything is ok?

(03:36:10 PM) rEd X: yeah dude


(03:36:20 PM) 663961501: i can even send a picture of everything

(03:36:21 PM) rEd X: do you have mailing address ?


(03:36:50 PM) rEd X: no its ok. i email all info to my drop . he will confirm me the payment status soon


(03:36:56 PM) 663961501: [email protected]

(03:37:03 PM) 663961501: mailing sorry

(03:37:21 PM) 663961501: email you mean or?

(03:37:22 PM) rEd X: ok i will send email on this address with mtcn info


(03:38:00 PM) 663961501: ok thanks hum if we could get it before 20:00 it will be great like right now in quebec it's 15:37

(03:38:16 PM) 663961501: because all the western union close at 20:00 so

(03:38:30 PM) rEd X: i will try my best bro


(03:38:42 PM) rEd X: after 20:00 when its open again ?


(03:38:50 PM) 663961501: monday

(03:38:54 PM) 663961501: thats why

(03:39:05 PM) 663961501: we kind of short in time

(03:39:30 PM) 663961501: i had to wait 1h to transfer your money

(03:39:35 PM) 663961501: chrismas time right
(03:39:57 PM) 663961501: -29 degres ahahaha

(03:40:00 PM) rEd X: yes i know


(03:40:07 PM) rEd X: :)


(03:42:28 PM) 663961501: how it take you usely to know if you got the money

(03:42:41 PM) 663961501: from your drop

(03:43:21 PM) rEd X: they response well but you know its weekend and everyone is busy with there wives lol


(03:43:33 PM) 663961501: yeah

(03:48:21 PM) rEd X: bro its 2:48 am here in bangladesh


(03:48:26 PM) rEd X: i have to sleep


(03:48:44 PM) rEd X: i will call him in the morning if he dont reply my mail


(03:49:11 PM) 663961501: so your telling me you gonna go
(03:49:18 PM) 663961501: ok np

(03:49:25 PM) rEd X: hehehe no no


(03:49:42 PM) rEd X: i will be back in action after 4 hours :)


(03:49:56 PM) rEd X: i just sleep 4 to 6 hours in 24


(03:50:03 PM) 663961501: do like me no sleep

(03:50:16 PM) 663961501: i sleep 3h every 2 days

(03:50:18 PM) 663961501: ahaha

(03:50:21 PM) rEd X: dont worry dude your money is safe
(03:50:27 PM) rEd X: oooh why ?


(03:50:49 PM) 663961501: its in the family even sometime i can do 3 days

(03:50:54 PM) 663961501: with 3 - 4h

(03:51:12 PM) 663961501: of sleep why you think im always online ahaha

(03:51:27 PM) rEd X: right you are hard working like me


(03:51:37 PM) 663961501: im working right now setting dedicated server

(03:51:48 PM) rEd X: ok i will join you soon. say me good night :p :)


(03:51:56 PM) rEd X: right


(03:52:09 PM) 663961501: Good night bro talk later :) thanks again

(03:52:33 PM) rEd X: see you dude

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Company Statistics

  • Complaint Against Truecarders.se
  • Complaints Filed: 3
  • Reported Damages: $710.00
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