Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Burbank, CA, United States
Business Venture Scam
|+1 Credit Card Scammer in Palm Coast FL|
33 Buttermill Dr
Palm Coast, FL 32137
His email addresses:
Both his username on the carder website atnsquad.com and his XBOX live gamertag is KSGMali.
His last twitter post claims to have frauded $33,560 worth of merchandise from companies.
|Anonymous () Added the following extra information on :2014-12-30 14:23:59|
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 email@example.com appears on the carder website Altenen.com with the username ricardok567 which is a forum for credit card scammers to sell stolen merchandise and credit card information.
The email addresses: firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com
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 firstname.lastname@example.org 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 https://www.facebook.com/dean.knipe
The person who uses the email@example.com email address is Shane Michael Alder and his facebook profile is https://www.facebook.com/shane.michael.758. It looks like he graduated high school in 2012.