Scam Tip Report #22148 - Credit Card Scammer in Palm Coast FL
| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Los Angeles, CA, United States
2014-12-30 17:52:09
Business Venture Scam
|  +1 Credit Card Scammer in Palm Coast FL 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 ATNsquad.com 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 - https://twitter.com/ksgmali - 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:
KSGMali@gmail.com
MSGMali@gmail.com
KSGMafia@gmail.com
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. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-12-30 19:23:59 |
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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 joesamp777@gmail.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:
joesamp777@gmail.com
ryanalder451@gmail.com
shanealder422@gmail.com
alexworthstine@yahoo.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 joesamp777@gmail.com 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 shanealder422@gmail.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.
