#1 jay american carder
This guy who live in USA (MIAMI) use dumps and spend lot of money in dumps shop, he buy too printer and hologram for making fake ID
He is not a big criminal, he looks like for me after research on him to work alone or with 1-2 other guy
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| Some strange item buying by his paypal |
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| his recent mail and as you can see he have buy 0.42btc who cost like $400 |
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| you can see the $304 in his balance in a criminal dumps shop |
#2 Sergei bulgarian carder
Sergei is another dumps user. He seems for me to work in a gang or group who travel in europe for swipping dumps, I have look that because he buy regulary hotel room
just look what I have found :
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| He buy a MSR for encoded dump |
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| Some strange mail : wmcenter(exhanger), icq, dumps .... |
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| His draft on google |
I have all his password on underground website, he is a famous guy in cpro.su (I cant show you screen because this underground forum is down but whill update when it will be up)
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