Black List Scammer MC @mmm188899

[Anex31b180888]

On the 26 dec 2025 i contacted this member via telegram @mmm188899 with member profile https://crdpro.org/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.

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

 

[Anex31b180888]

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

If i cant proof i didnt give anyone mtcn code the case should be closed? Are you listening to yourself? My biggest mistake was trusting you the second time. When you took the transfer didnt you see it was for Turkey and you accepted it? Your lucky this is just the internet. @Judge @admin please what is your judgement on this

@Fixxx what is next

 

[Pick up]

U

If i cant proof i didnt give anyone mtcn code the case should be closed? Are you listening to yourself? My biggest mistake was trusting you the second time. When you took the transfer didnt you see it was for Turkey and you accepted it? Your lucky this is just the internet. @Judge @admin please what is your judgement on this

@Fixxx what is next

U can say to anyone is a Scammer u Think if u sent to five people mtcn code to ask if they can pick up transfer and after all u dont even know who was been picked this transfer and u want punish the last person to who u sent it this is ridiciolus.
proof that u didnt sent to anyone else than me if u cant yours thread are go to wrong way
How u want punish someone who didnt even picked up yours transfer

 

[Anex31b180888]

MC i will say this for the last time. I do not send code to agent until agent confirms they can do the job. I send only sender name, receiver name, amount and Country. Ali is an agent i know and i never gave him the code because i apply same principle in every transaction because i know am responsible for every job given to me and i must pay when money is confirmed PICKEDUP.

You were the ONLY person i sent the code and i have provided evidence that i only give details without codes until agent confirms they can do the job. If not that my agent went on Christmas holidays i wont take this risk.

You have done this before and you just made it clear that your here to scam. Last time you wiped all the chat thereby destroying all evidence. But this time i recorded all our chat. Provide your chat with Ali and your chat with the second guy you contacted. This is the second time and it will be the last you will ripp me and get me to pay for what i did not do. @Fixxx Judge we await your judgment on this matter. Am not ready to respond to this guy again unless instructed by you. Thank you

U

U can say to anyone is a Scammer u Think if u sent to five people mtcn code to ask if they can pick up transfer and after all u dont even know who was been picked this transfer and u want punish the last person to who u sent it this is ridiciolus.
proof that u didnt sent to anyone else than me if u cant yours thread are go to wrong way
How u want punish someone who didnt even picked up yours transfer

Dear Admin, this is to let you know that he has wiped all the chat on telegram.

He has deleted all the conversations.

 

[Pick up]

MC i will say this for the last time. I do not send code to agent until agent confirms they can do the job. I send only sender name, receiver name, amount and Country. Ali is an agent i know and i never gave him the code because i apply same principle in every transaction because i know am responsible for every job given to me and i must pay when money is confirmed PICKEDUP.

You were the ONLY person i sent the code and i have provided evidence that i only give details without codes until agent confirms they can do the job. If not that my agent went on Christmas holidays i wont take this risk.

You have done this before and you just made it clear that your here to scam. Last time you wiped all the chat thereby destroying all evidence. But this time i recorded all our chat. Provide your chat with Ali and your chat with the second guy you contacted. This is the second time and it will be the last you will ripp me and get me to pay for what i did not do. @Fixxx Judge we await your judgment on this matter. Am not ready to respond to this guy again unless instructed by you. Thank you

Ofc i like yours story is preety funny.
Sent the prof there u didnt sent the code to anyone else than me Thats last time When i asking for that.
U telling story story.
U was been sending code to 4 people both we know that. Ali me Jason and Cedrik
Who was been picked up thats transfer becouse is not be me.
I can pick up
Transfer only to given names on Poland
How i could pick up transfer im not turkey.
We speak much about that what transfer what i can pick up.
Even in conversation u see i asked the same guy like u ask before u asked me.
SO we speak with the same guy and this guy picked up transfer for u
IF he didnt pay i Thats not my problem.
Speak about that with right person not with me.
U want just punish me for something what was been done by someone else.
I didnt scam u becouse i can pick up only transfer on Poland.
Speak with the 3 person with u sent the code before someone from this 3 person picked up.

if u dont understand what i said fiest proof u didnt sent code to those persons
IF u cant proof that u can say to this Foxx to close thread becouse Thats what u say and doing is bulshit

 

[Fixxx]

Ali is an agent i know

@Anex31b180888 please clarify, did you give this order to Ali at the same time as the defendant's one?

 

[Anex31b180888]

@Anex31b180888 please clarify, did you give this order to Ali at the same time as the defendant's one?

No i did not give Ali this order. I only contacted him and asked if he could process the order. I provided him with sender name and receiver name ONLY. NO MTCN CODE. After checking he decline. There is no way he can recieve the money without MTCN code.

 

[Pick up]

@Anex31b180888 please clarify, did you give this order to Ali at the same time as the defendant's one?

Simple he sent code to different people and now he get problem to clarify who picked up the transfer he said i was been the last person who get code from him so that my fould. And he said i will be punish for no reason. Annex just proof that u didnt sent to anyone else that code is simple. IF u cant close thread becouse is ridiciolus

 

[Anex31b180888]

Simple he sent code to different people and now he get problem to clarify who picked up the transfer he said i was been the last person who get code from him so that my fould. And he said i will be punish for no reason. Annex just proof that u didnt sent to anyone else that code is simple. IF u cant close thread becouse is ridiciolus

MC @Pickup i never gave anyone the code and that is how i know its you. This is actually the second time your scamming me first time you cleared the chat but this time i got it all saved. I gave you another chance because your a member here and this is the last. You know what you did and even Ali is accusing you. As for me i am 1 billion % sure its you. Because immediately i gave you the code the money was gone .

All this happened because my agent was on holidays during Christmas. You will never get such chance again. You accepted to do a job and i gave it to you, next thing you came back and say you cant do it and next thing money is gone.

 

[surreal]

Simple he sent code to different people and now he get problem to clarify who picked up the transfer he said i was been the last person who get code from him so that my fould. And he said i will be punish for no reason. Annex just proof that u didnt sent to anyone else that code is simple. IF u cant close thread becouse is ridiciolus

Simple you came up with a theory (based on nothing) and demand proof that it's wrong. How cunning...

 

[Pick up]

Simple you came up with a theory (based on nothing) and demand proof that it's wrong. How cunning...

Joined couple days ago how be stupid someone can be to comment his post

MC @Pickup i never gave anyone the code and that is how i know its you. This is actually the second time your scamming me first time you cleared the chat but this time i got it all saved. I gave you another chance because your a member here and this is the last. You know what you did and even Ali is accusing you. As for me i am 1 billion % sure its you. Because immediately i gave you the code the money was gone .

All this happened because my agent was on holidays during Christmas. You will never get such chance again. You accepted to do a job and i gave it to you, next thing you came back and say you cant do it and next thing money is gone.

all the time u say about Ali Ali Ali but u said u didnt sent him code and information about transfer is not weird ? I was never scam u any anyone from there. U come with ask me did i can pick up the transfer we asked for pick ip
The same person called Ali. Ali said he cant pick up i was copy it to u after couple
Hours u come and say where is yours money becouse someone picked it up
I said wtf.
Thats all Ali said before couple people come to him with sending the same information about this transfer u didnt been first person who sent this transaction info of wu to him.
I didnt picked it up u was sent info for pick up to couple different people who was been picked it up
Find it.
IF u dont got proof or u cant proof u sent info of transfer to couple people close this thread i dont care rlly. Yours friend admin as u said should fix that case and decide who got right or close this thread becouse of no sense keep it and comment