(8:04:40 AM) agent2@xmpp.jp: Hello
(8:04:52 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: hi
(8:05:04 AM) agent2@xmpp.jp: Otr
(8:05:06 AM) agent2@xmpp.jp has not been authenticated yet.  You should authenticate this buddy.
[Image] (8:05:06 AM) Unverified conversation with agent2@xmpp.jp/android6PoxLEUe started.  Your client is not logging this conversation.
(8:05:21 AM) agent2@xmpp.jp: Give me 5 min, i cant chat now
(8:05:23 AM) agent2@xmpp.jp: :)
(8:05:25 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: ok
(8:08:03 AM) Attempting to refresh the private conversation with agent2@xmpp.jp/android6PoxLEUe...
(8:08:06 AM) Successfully refreshed the unverified conversation with agent2@xmpp.jp/android6PoxLEUe.
(8:12:01 AM) agent2@xmpp.jp: Okay, so do you blackhat?
(8:12:45 AM) agent2@xmpp.jp: I ask because I need someone to steal money, send it to an account, where its cleaned, and made untracable.
(8:12:59 AM) agent2@xmpp.jp: And im talking 500 000 per week.
(8:13:16 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Where are your assests located?
(8:13:16 AM) agent2@xmpp.jp: You will get good big %
(8:13:21 AM) agent2@xmpp.jp: China
(8:13:37 AM) agent2@xmpp.jp: But they give me 75% of the amount sent here in Bulgaria in cash
(8:13:53 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: You got bank records I can see?
(8:14:18 AM) agent2@xmpp.jp: I can show you the account and you can google it. They dont give me much info
(8:14:23 AM) agent2@xmpp.jp: Its corporate one.
(8:14:28 AM) agent2@xmpp.jp: Running for years.
(8:14:47 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: okay
(8:15:00 AM) agent2@xmpp.jp: 尊敬的客户：
您好！
感谢您长久以来对SHILUN的支持和厚爱，我司农行的汇款路线信息如下：

Beneficiary’s Name 收款人名称：
SHILUN DEVELOPMENT CO.,LIMITED
Beneficiary’s Account No 收款人账号:
  19-299438048400479
Account With Institution 银行名称：
  AGRICULTURAL BANK OF CHINA ,ZHEJIANG BRANCH,
NONGHANG MANSION XIAONAN RD,WENZHOU, ZHEJIANG ,CHINA,325000
Swift :ABOCCNBJ110



请贵司知悉，存档，如给您带来不便请谅解！

顺祝商安！
(8:15:06 AM) agent2@xmpp.jp: All they give me is that
(8:15:17 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: I mean screenshot it
(8:17:40 AM) agent2@xmpp.jp: Im not in possesition of the account, its my partner's
(8:17:48 AM) agent2@xmpp.jp: Thats why they get 25%
(8:18:06 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Okay, so what do you need done?
(8:19:05 AM) agent2@xmpp.jp: Transactions sent to that account, you tell me how much money you sent, and the name of the bank account money came from(swift is a bonus) and I give you 50% lets say.
(8:19:11 AM) agent2@xmpp.jp: Via btc
(8:19:22 AM) agent2@xmpp.jp: Or if you want come pick it in bulgaria in cash
(8:20:06 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Yeah sure
(8:20:18 AM) agent2@xmpp.jp: Just giving you options
(8:20:23 AM) agent2@xmpp.jp: You do botnets...
(8:20:26 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Yeah
(8:20:56 AM) agent2@xmpp.jp: If you want do a test with a small amount
(8:21:14 AM) agent2@xmpp.jp: Just to see im serious. Looking for long term partnership.
(8:21:47 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: sure send it to 1PA6eRMGdtpeiU7C7mKnSYMwTSKzpzufyS
(8:22:55 AM) agent2@xmpp.jp: Send what?
(8:22:59 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: btc
(8:24:07 AM) agent2@xmpp.jp: How much?
(8:24:20 AM) agent2@xmpp.jp: And how do I know you wont scam me?
(8:24:25 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: You said small amount
(8:24:42 AM) agent2@xmpp.jp: Wait
(8:25:01 AM) agent2@xmpp.jp: I will send your cut on that adress?
(8:25:17 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: okay sure
(8:25:34 AM) agent2@xmpp.jp: Okay, let me know when you make the transaction
(8:25:45 AM) agent2@xmpp.jp: Dont forget to tell me how much you sent.
(8:26:02 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: How much I sent?
(8:26:07 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Why do I need to send money?
(8:26:21 AM) agent2@xmpp.jp: Its a bank drop
(8:26:45 AM) agent2@xmpp.jp: You sent stolen money, and you receive 50% of them in btc, in simple words
(8:27:03 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Okay, so send me the stolen money.
(8:27:38 AM) agent2@xmpp.jp: Okay, are you kidding with me or something?
(8:27:57 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: How am I going to send you stolen money, with no stolen money.
(8:28:15 AM) agent2@xmpp.jp: Omg, i thaught you doing botnets for blackhat
(8:28:50 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Yeah I am.
(8:28:56 AM) agent2@xmpp.jp: Whatever mate, sorry I lost your time, i thaught you were doing bank fraud
(8:29:22 AM) agent2@xmpp.jp: Well if you are, steal the bank accounts and let me clean your money
(8:29:53 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Okay sounds good
(8:30:08 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Do you have a routing number I can send it to
(8:30:11 AM) agent2@xmpp.jp: Well thats what Im saying from the beginning
(8:30:34 AM) agent2@xmpp.jp: The thing i sent you is all they gave me
(8:30:43 AM) agent2@xmpp.jp: For IBAN transaction
(8:30:52 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: You didn't send me anything
(8:31:28 AM) agent2@xmpp.jp: 尊敬的客户：
您好！
感谢您长久以来对SHILUN的支持和厚爱，我司农行的汇款路线信息如下：

Beneficiary’s Name 收款人名称：
SHILUN DEVELOPMENT CO.,LIMITED
Beneficiary’s Account No 收款人账号:
  19-299438048400479
Account With Institution 银行名称：
  AGRICULTURAL BANK OF CHINA ,ZHEJIANG BRANCH,
NONGHANG MANSION XIAONAN RD,WENZHOU, ZHEJIANG ,CHINA,325000
Swift :ABOCCNBJ110



请贵司知悉，存档，如给您带来不便请谅解！

顺祝商安！
(8:31:34 AM) agent2@xmpp.jp: No?
(8:31:41 AM) agent2@xmpp.jp: Btw ignore the mandarin
(8:31:55 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: How much do you want me to send
(8:32:28 AM) agent2@xmpp.jp: I dont mind really
(8:32:38 AM) agent2@xmpp.jp: As much as you can trust me with
(8:32:49 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: I can send you 0.00194256 in btc
(8:33:14 AM) agent2@xmpp.jp: ...i dont need btc...
(8:33:38 AM) agent2@xmpp.jp: You are just kidding with me dude..
(8:33:40 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: This deal makes no sense
(8:33:55 AM) agent2@xmpp.jp: You dont understand...
(8:34:01 AM) agent2@xmpp.jp: Have you ever done banl fraud?
(8:34:07 AM) agent2@xmpp.jp: Or stolen any money?
(8:34:40 AM) agent2@xmpp.jp: You steal money from bank accounts, and I cash it out for you
(8:34:52 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: What you're trying to say is for me to send you money, that's not how it works.
(8:34:55 AM) agent2@xmpp.jp: I give you 50% of the initial amount and bye bye
(8:35:12 AM) agent2@xmpp.jp: Yeah you send me stolen money that you cant cash out
(8:35:25 AM) agent2@xmpp.jp: You want me to upfront you with btc?
(8:35:46 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Why would I send you stolen money? For all I know you can be a fed trying to thrist trap me
(8:35:48 AM) agent2@xmpp.jp: That doesnt make sense. If I can cash out stolen money, its better for me to work with you
(8:35:59 AM) agent2@xmpp.jp: Fed :d
(8:36:01 AM) agent2@xmpp.jp: And how
(8:36:07 AM) agent2@xmpp.jp: Will I prove it was you?
(8:36:08 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: agen2
(8:36:26 AM) agent2@xmpp.jp: Yes feds name themselves with agent2 :d
(8:36:37 AM) agent2@xmpp.jp: U rly think feds stay in jabber lol
(8:36:56 AM) agent2@xmpp.jp: I cant trace you back mate...
(8:37:02 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: It's not like feds cant use it
(8:37:13 AM) agent2@xmpp.jp: True
(8:37:23 AM) agent2@xmpp.jp: But its inefficient
(8:37:33 AM) agent2@xmpp.jp: Plus they dont need to jabber you, to catch you
(8:37:39 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: You're asking me to send you money to that routing number, once money is sent you can see by whom.
(8:38:40 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: I'm not down to money launder with someone I dont even know.
(8:38:49 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: So what do you do for a living?
(8:39:02 AM) agent2@xmpp.jp: Besides that?
(8:39:34 AM) agent2@xmpp.jp: Data specialist.
(8:40:19 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Nice, you work for any company?
(8:40:33 AM) agent2@xmpp.jp: Yes a company
(8:40:35 AM) agent2@xmpp.jp: New one
(8:40:47 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Cool, you make good money?
(8:40:55 AM) agent2@xmpp.jp: Not enough apperantly
(8:42:01 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Okay, so to get this deal going because this is sketchy since you came up to me. You want to send me like $50 in btc to confirm you're actually wanting to do this.
(8:42:48 AM) agent2@xmpp.jp: Well, usually i would think thats some scam, but I doubt someone would waste time to scam me for 50$
(8:43:24 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Since you said there's $500,000 at stake $50 is petty money
(8:43:51 AM) agent2@xmpp.jp: Not like at stake, but that how much I can launder for you every week
(8:44:22 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: I'm not making even close to 500,000 a week.
(8:44:39 AM) agent2@xmpp.jp: How much can you send?
(8:44:43 AM) agent2@xmpp.jp: Just asking
(8:44:52 AM) agent2@xmpp.jp: So I know how big can you get
(8:45:07 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: around 50-60k
(8:45:21 AM) agent2@xmpp.jp: 50k is quite good
(8:45:30 AM) agent2@xmpp.jp: Especially if you can grow
(8:46:12 AM) agent2@xmpp.jp: Ok, before I do anything, can you give me like a screenshot or something
(8:46:20 AM) agent2@xmpp.jp: So i know you are serious also
(8:46:51 AM) agent2@xmpp.jp: Wouldnt like to go out, buy btc only to find there is nothing for
(8:47:10 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: I convert all my money to btc I can show you how I currently have.
(8:47:25 AM) agent2@xmpp.jp: If you that, why do you need me?
(8:47:28 AM) agent2@xmpp.jp: But yeah show me
(8:47:51 AM) agent2@xmpp.jp: Shit here no pictures
(8:47:55 AM) agent2@xmpp.jp: Icq maybe?
(8:48:11 AM) agent2@xmpp.jp: 718491341
(8:49:38 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: http://prntscr.com/ejt68w
(8:51:43 AM) agent2@xmpp.jp: Ok
(8:51:57 AM) agent2@xmpp.jp: I will do tomorrow
(8:52:04 AM) agent2@xmpp.jp: Cuz I have only cash in me
(8:52:14 AM) agent2@xmpp.jp: Dont like to keep anything in my card lol
(8:52:23 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: I feel you
(8:52:29 AM) agent2@xmpp.jp: So why do you need me if you convert it
(8:52:40 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: You came to me
(8:53:05 AM) agent2@xmpp.jp: Okay, but if you already do this by yourself, why involve me
(8:53:11 AM) agent2@xmpp.jp: And help me make money
(8:53:29 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: As I said you came to me
(8:54:03 AM) agent2@xmpp.jp: I dont understand
(8:54:08 AM) agent2@xmpp.jp: Yes i came to you
(8:54:19 AM) agent2@xmpp.jp: But what use do you have of me?
(8:54:26 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: I dont
(8:54:41 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: You said you have money in an offshore acocunt.
(8:55:02 AM) agent2@xmpp.jp: Lol mate no?
(8:55:13 AM) agent2@xmpp.jp: I said, i can clean your money
(8:55:22 AM) agent2@xmpp.jp: But you dont need such service?
(8:55:47 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Why would you clean money via bank transfer. Those can be tracked.
(8:55:56 AM) agent2@xmpp.jp: They cant :)
(8:56:06 AM) agent2@xmpp.jp: They track it to the chinese bank
(8:56:14 AM) agent2@xmpp.jp: And the chinese somehow
(8:56:19 AM) agent2@xmpp.jp: Deal with them
(8:56:29 AM) agent2@xmpp.jp: We are doing this for years...
(8:57:02 AM) agent2@xmpp.jp: And they dont track me, because i get it in cash
(8:57:05 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: I'm pretty sure China has Extradition laws
(8:57:17 AM) agent2@xmpp.jp: Im pretty sure im not in china
(8:57:41 AM) agent2@xmpp.jp: Look, they have a lot of money here in bulgaria in cash
(8:57:52 AM) agent2@xmpp.jp: And they dont want to pay taxes
(8:58:04 AM) agent2@xmpp.jp: Or bribe for transportation to china
(8:58:08 AM) agent2@xmpp.jp: Thats why they do this
(8:58:26 AM) agent2@xmpp.jp: They get 25% and give us here in cash
(8:58:36 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: If they have ectradition laws they surely will execute a subpoena
(8:58:46 AM) agent2@xmpp.jp: Sub what
(8:59:00 AM) agent2@xmpp.jp: Bro...go fly to them and ask them
(8:59:03 AM) agent2@xmpp.jp: I dont know
(8:59:05 AM) agent2@xmpp.jp: How
(8:59:28 AM) agent2@xmpp.jp: Do you need such service or now?
(8:59:29 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: How are you money laundering and you dont even know that contrys laws
(8:59:30 AM) agent2@xmpp.jp: Not*
(8:59:44 AM) agent2@xmpp.jp: Because im not in that country
(8:59:50 AM) agent2@xmpp.jp: I dont give a fuck
(9:00:01 AM) agent2@xmpp.jp: Because they always give me the money here
(9:00:07 AM) agent2@xmpp.jp: I know the laws in Bulgaria
(9:00:12 AM) agent2@xmpp.jp: Because i need those laws
(9:00:21 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: You understand they can trace it to China execute a subpeona and fuck you in all types of ways.
(9:00:28 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: That's 20 to life
(9:00:44 AM) agent2@xmpp.jp: They trace it to china, and thats it
(9:00:50 AM) agent2@xmpp.jp: End of discussion
(9:00:57 AM) agent2@xmpp.jp: They cant get us
(9:01:05 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: I dont like you fully understand what you're doing.
(9:01:05 AM) agent2@xmpp.jp: Simply because...
(9:01:18 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: I'm not going to Guantanomo Bay
(9:01:39 AM) agent2@xmpp.jp: You arent slav are you?
(9:01:45 AM) agent2@xmpp.jp: Nah you are not..
(9:01:49 AM) agent2@xmpp.jp: Who holds china?
(9:01:56 AM) agent2@xmpp.jp: Which group holds china?
(9:02:35 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: The US has extridition laws with China
(9:02:56 AM) agent2@xmpp.jp: Do you know whats bribing?
(9:03:00 AM) agent2@xmpp.jp: Or mafia?
(9:03:08 AM) agent2@xmpp.jp: Or the Triads.
(9:03:38 AM) agent2@xmpp.jp: Listen to me
(9:03:44 AM) agent2@xmpp.jp: I dont know how they do it
(9:03:45 AM) agent2@xmpp.jp: Because
(9:03:47 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: You're not going to bribe the FBI lmao, expesially not for petty mans money
(9:03:52 AM) agent2@xmpp.jp: They dont tell me
(9:04:00 AM) agent2@xmpp.jp: Also
(9:04:07 AM) agent2@xmpp.jp: Even if they catch them
(9:04:17 AM) agent2@xmpp.jp: I have no connection with them
(9:04:24 AM) agent2@xmpp.jp: Because im being paid in cash
(9:04:41 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Okay, I think it's time to stop.
(9:04:48 AM) agent2@xmpp.jp: And they cant catch because im givinf you in btc
(9:04:50 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: I get what you're doing.
(9:05:01 AM) agent2@xmpp.jp: I think you dont
(9:05:03 AM) agent2@xmpp.jp: Bro
(9:05:04 AM) agent2@xmpp.jp: Whatever
(9:05:13 AM) agent2@xmpp.jp: I think you arent in bank fraud
(9:05:14 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Yes, It really clear.
(9:05:21 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: You want a friend
(9:05:25 AM) agent2@xmpp.jp: If you are, you cant work with me
(9:05:36 AM) agent2@xmpp.jp: I want what?
(9:06:04 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Your methods of commiting of fraud and money laundering are shit.
(9:06:10 AM) agent2@xmpp.jp: Okay
(9:06:14 AM) agent2@xmpp.jp: Then sorry for your time
(9:06:25 AM) agent2@xmpp.jp: Have a nice day
(9:06:48 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: You should make an E-book on "How to comit bank fraud and get cought:
(9:07:04 AM) agent2@xmpp.jp: Sure, and sell it on hackforums
(9:07:12 AM) agent2@xmpp.jp: Right after i make a book on ewhoring
(9:07:13 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: That's bascially what you're doing.
(9:07:37 AM) agent2@xmpp.jp: Bro, sorry for your time. Sorry we dont understand eachother
(9:07:39 AM) jihadi@riseup.net/ae30677f-c461-4ff6-9afa-4f56ba88e1f7: Welp, I'm posting this on HF have fun! :)
agent2@xmpp.jp is typing...