Post by Daniel » Wed Apr 22, 2015 12:53 am

I used to get a lot of fraud transactions because of this guy.

This guy is a Vietnamese credit card fraudster. hes been harvesting peoples paypal login info for years.

Heres his fake cancer web page he has setup to steal donations:

http://causewish.com/project/help-john- ... ght-cancer

Hes collecting quite a a lot of money.

His real details:

Username: vntest1001
Member Group: Member
First Name: cuong
Last Name: tran viet
E-Mail: vinatest1001@zoho.com
Address 1: Da Phuc Duong Kinh Hai Phong
City: Hai Phong
Post Code: 35000
Country: Vietnam
PayPal: vinatest1001@zoho.com

or

Name: Cuong Tran
Address: Buu Dien Huyen Kien Thuy
City: Hai phong
Postcode: 35000
Phone:0919637778
Country: VietNam

These are the emails hes used to signup with under different accounts on opencart.com

brunoma1001@gmail.com
cuongtv1001@gmail.com
nguyenanh905@ztcmail.com
hoangchuyen189@ztcmail.com
kkkk@ztcmail.com
Hakachi@ztcmail.com
Ligia@ztcmail.com
thptech1001@gmail.com
vinatest1001@zoho.com
william991@ztcmail.com
KIN559@ztcmail.com
bobobbl@gmail.com
corinna_222@ztcmail..com
danycwong@yahoo.com.hk
jccmking@hotmail.com
Leah2296@ztcmail.com
lovebbt2@livemail.tw
Mingwo_214@hotmail.com
Mubark91@ztcmail.com
richard8649@ztcmail.com
sky_star409@hotmail.com
suki18022007@yahoo.com.hk
szeching131@yahoo.com.hk
Walton@ztcmail.com
Wong23434@ztcmail.com
yoyo414@hotmail.com
YUEN5847@ztcmail.com

he used to have a web site called vinacheck.net which built up lists of hacked paypal accounts using robots brute forcing peoples email accounts then checking the login details against paypal's.

Hes also got a video of him and his boyfriend:

https://www.youtube.com/watch?v=Ec-MdJkRaxU

here is his ID:

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