Post by Daniel » Mon Jul 18, 2016 1:42 pm

Below is a fraudster from Pakistani who seems to be operating a major credit card scammer ring. Seems to be shipping a lot of goods from the US.

Emails from skrill letting me know about the fraud:

I have quite a few of these:

Dear Daniel Kerr,

We have received a chargeback from our provider for the following transaction:

Transaction ID: 1669581958
Amount: 20 USD
Date: 13/01/2016

A chargeback transaction and corresponding fee have therefore been deducted from your balance. These can be found in the 'history' section of your Skrill account:

Chargeback transaction ID: 1696640558
Chargeback fee transaction ID: 1696640560

Dear Daniel Kerr,

We have received a chargeback from our provider for the following transaction:

Transaction ID: 1669575381
Amount: 45 USD
Date: 13/01/2016

A chargeback transaction and corresponding fee have therefore been deducted from your balance. These can be found in the 'history' section of your Skrill account:

Chargeback transaction ID: 1696640575
Chargeback fee transaction ID: 1696640576

He got me a few times with stolen card information. So i thought I would post this guys details!
13330896_1013742555368100_5945971946277954379_n.jpg

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Web sites:

http://www.softatsale.com/corel-draw.html (selling piracy software)
http://www.sellsoftz.com
http://www.TvDramaOnline.net
http://computerdoses.blogspot.hk/ (why does he need a hong kong blogspot)
http://danishsaqi.webs.com/
https://twitter.com/danishsaqi1

Address

Address: House P-802 Ghulam Muhammad Abad Faisalabad, Punjab, Pakistan, Narwala Rd, Faisalabad 38000, Pakistan
Phone:+92 335 6647147

Facebook

https://www.facebook.com/mdanishsaqi

Google+

https://plus.google.com/109440804901536596943

this is him as well offering to sell exam papers.

http://www.ntsforums.com/user/5902-jimmy12/

He works at a here:

https://www.facebook.com/Independent-Un ... ?pnref=lhc

maybe some one should get in touch with his work to let them know hes dealing peoples ID's on the dark web!

Fake details he registered the sites with. hes even provided me with IDs for some.

aliases used:

Username: world.access
E-Mail: world.access@aol.com

Username: world.tradecenter
E-Mail: world.tradecenter@yahoo.com

(Do you think this guys a peace of shit for using world.tradecenter as a username. you can tell which part of pakistan hes from.He also works in a university)

Username: blissgrl108
E-Mail: blissgrl108@aol.com

Username: jamal.khan4
E-Mail: jamal.khan4@aol.com

Username: RoryFigginspi
E-Mail: RoryFigginspi@aol.com

Username: janetelaine4u
E-Mail: janetelaine.hutchison@yahoo.com

Details used:

Username: malikmasroor
Member Group: Default
First Name: Malik
Last Name: Masroor
E-Mail: malikmasroor@me.com
Company: Softatsale
Address 1: Motor City Dubai
City: Dubai
Post Code: 2001
Country: United Arab Emirates
Region / State: dubai
PayPal: malikmasroor@me.com

Username: Michael12
Member Group: Default
First Name: Michael
Last Name: Ryan
E-Mail: ShaneCoomberli@aol.com
Address 1: Mckenzie street 53
City: Wembley
Post Code: 6014
Country: Australia
Region / State: Western Australia
PayPal: ShaneCoomberli@aol.com

Registrant Name: Michael Robert Ryan
Registrant Organization:
Registrant Street: 53 Mckenzie street
Registrant City: Wembley
Registrant State/Province: Western Australia
Registrant Postal Code: 6014
Registrant Country: Australia
Registrant Phone: +61.731024344
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: teng.sui@hotmail.com

Muhammad Jamal Khan
8912 NE ALDERWOOD RD # 24266
PORTLAND, OR 97220
6122559118

World Address LLC
8912 NE Alderwood Rd
Portland, OR 97220
post office forwarding address

Buying stolen card info from validshop.in

Hes the ID's hes provided to me when his order get flagged as fraud.
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This looks a lot like the below guy. both the scammer and this guy are from Pakistani and are in education so maybe the scammer has access to teachers IDs as well.

https://www.linkedin.com/in/muhammad-ja ... ikes-modal

Anyone want to contact him as I have tried a few times.

Other IDs hes used:
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3.jpg (63 KiB) Viewed 2001 times

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4.jpg (53.97 KiB) Viewed 2001 times


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