Post by Daniel » Wed Mar 30, 2016 1:22 am

People of the Netherlands! how can this person be allowed to live in your country when hes committing fraud? Making peoples lifes a misery just so he can steal a few USD worth software!! The peoples whos IDs hes used are having to waste time contacting law enforcement agencies to make sure not one is ripping them off.

This guy has been buying UK driving licenses online.

The ID's were all of models based in the UK. I'm not going to post them as they the models are the vicims.

I think who ever sold the ID's must have access to a modeling agency. I contacted 3 of the models and 1 has contacted the police.

This guy seems to be living in the Netherlands.
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Username: gr8khalid
Name: khalid khan
Age: 27
Gender: Male
Location: Nigeria, Keffi (now the Netherlands)
E-Mail: gr8khalid@gmail.com

Where hes been buying stolen card info:

http://www.forumcardsharing.com/members/gr8khalid.html
http://cardingmaestro.me/members/gr8khalid.html

this is where hes been working:

riga enterprise
1014 Soestdijksekade
2574 EM S-Gravenhage
Netherlands

Telephone
+31684037373

I spoke to his boss. I don't believe a word he said. maybe even the same guy. Riga is a place in Nigeria. His Boss said he paid 800 EUR in cash for him to build the site. So rather than use some of that money to build the site he buys 5 stolen card details for 1 USD + plus what ever he paid for photos of other peoples IDs.

Do not buy from these sites as they are linked to fraud!!

http://rigaenterprise.com
http://www.funchalparts.com

The extensions who transactions that where reversed are still being being used.

usernames he used:

gr8kgalid
ross933
varun75
bieszke84729
frater7654
sarwat-mehmood
yuce8891
admin11111
bieszke84729
frater7654
yuce8891
sarwat-mehmood

E-Mails:

gr8kgalid@aol.co.uk
bieszke84729@mail.com
frater7654me@mail.com
admin@funchalparts.com
yuce8891@outlook.com
f.moffat@aol.co.uk
ross933@mail.com
varun75@mail.com

IP's (most are from the UK because he was using UK stolen card info):

94.194.245.30
88.150.223.115
151.224.133.30
94.76.206.8
188.222.210.17
151.224.161.211
31.3.236.147
78.129.196.110
81.94.195.107
151.224.161.211
88.202.224.200
88.150.192.139
41.97.194.119
31.3.232.117
94.76.206.8

From skrill:
Dear Daniel Kerr,

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

Transaction ID: 1692601319
Amount: 29 USD
Date: 08/02/2016

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: 1736755611
Chargeback fee transaction ID: 1736755612
Dear Daniel Kerr,

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

Transaction ID: 1541407329
Amount: 100 USD
Date: 16/08/2015

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: 1582854181
Chargeback fee transaction ID: 1582854182
I have a few of these because of this guy!

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