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Scammer Information
NameJohn Smith    
Telephone3334445553     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Scammer attempted to make multiple fraudulent orders on our website using credit cards issued in Indonesia and Singapore but being shipped to Palm Coast FL. He used web proxies to place these orders and is an active member on which is a website for carders to share and sell credit card information and sensitive personal information. The email address he gave linked up to his twitter profile - - where he posted a doctored screenshot of his order confirmation from us shortly after making the fraudulent transaction bragging that he had successfully "carded" us. The screenshot was doctored to make it look like he bought 15 units of our product instead of just 1. Nearly every post on the twitter is about how he scammed or carded other businesses and offering products for free or very low prices.
His names:
John Smith Daniel
His address:
33 Buttermill Dr Palm Coast, FL 32137
His email addresses:
Both his username on the carder website and his XBOX live gamertag is KSGMali.
His last twitter post claims to have frauded $33,560 worth of merchandise from companies.

Tag Cloud
smith credit card bought claims transaction business sell share user box 0

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Follow Ups/Extra Information

2014-12-30 14:23:59,  
Anonymous added:

Scammer Information
NameRyan Adler / Shane Adler / Joe Sampson    
Telephone6505573241     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This may be 2 people or up to 3 people, they attempted to make multiple fraudulent orders on our website from anonymous proxies and with cards from Malaysia, Singapore, Germany and Mexico though the shipping address was in the US. The contact email address appears on the carder website with the username ricardok567 which is a forum for credit card scammers to sell stolen merchandise and credit card information.
The email addresses:
The shipping addresses: 468 Haverstraw Rd Suffern NY 10901 and 42 W Maltbie Ave Suffern NY 10901
The phone numbers: (205)671-7823 (205)422-9792 (845)250-2578 (650)557-3241
The scammer who uses the email appears to be a 31 year old male born on Oct 10, 1983. This person's username on many social media outlets is ricardok567. According to a gaming website he frequents his real name is Dean Knipe and this is his facebook profile
The person who uses the email address is Shane Michael Alder and his facebook profile is It looks like he graduated high school in 2012.

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