Saturday, December 14, 2013

2 cybercriminals

#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

Some strange item buying by his paypal

his recent mail and as you can see he have buy 0.42btc who cost like $400

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 : 
He buy a MSR for encoded dump

Some strange mail : wmcenter(exhanger),  icq, dumps ....
His draft on google
I have all his password on underground website, he is a famous guy in (I cant show you screen because this underground forum is down but whill update when it will be up)

leave your comment!

Im back on this blog

I have recevied tons of message and regulary since I have stoped my blog and I will decide to continue him.
you can always email me at trackingcybercrime[at], I always rep

I will update when I have time more good post on my blog but for return I will post some cybercriminal identity :)

Don't buy anything when you see fake vendor on commentary. Im not having time for moderate message and delete them