Results 1 to 23 of 23
  1. #1

    * Welcome to XXXXX.com the site of stolen credit cards!!!??

    Hi,

    i got the must crazy email in the INBOX, some advice people what should i do with this info ? where to REPORT IT ?

    Subject: Welcome to www.xxx.com
    Date: Fri, January 23, 2004 6:07 am

    ::::::::::::::::

    Welcome to www.xxx.com the site of stolen credit cards,child porno, fake
    money, passports and complete info about any US citizen!


    You can get fresh stolen dumps here:

    http://www.xxx.com

    Only using our site you can get every detail of any US citizen including SSN number:

    http://www.xxx.com

    Credit cards with cvv2 information are available here:

    http://www.xxx.com

    Our site will be usefull for the those who want to wash their money also.
    If you don't want to pay taxes or you need to buy something illegal like weapons or
    drugs.

    Quick contacts:
    Panther xxx
    Graph xxxxxxxxxxxx


    You can order by phone: 5092xxxxxx.

    Best regards,
    Vladimir V Panfilovich.



    Here is a post on his forum:

    Hello. I am this site owner and one of the biggest services I providing - this are credit cards dumps selling. At this time situation with the dumps market is dramatically changed - there are a lot of rippers and more than a lot of resselers, like Script from CP and others.
    So i decide to offer good dumps services. First of all - I'm not a resseler. I am primary baseholder of US dumps, of EU dumps and I'm in contact with primary baseholder and not selling dumps bigger price, than he does.
    Second: I always tell the truth - don't want to **** out minds to anybody. Also I'm always in contact with you. If you need service - i will be online as quick as possible. Just SMS me. (*SMS service - for recent customers).
    Third: I'm a good-known seller, with my own site. I do it for sell out my dumps. So if you want to see actual speed and quality of my service - you are always welcome.

    :::::::::::



    Last edited by SoftWareRevue; 01-24-2004 at 12:09 AM.

  2. #2
    wow i just found his Price List:


    (Copy from the board)
    Here is a pricelist:
    US
    Classic - 20$
    Mastercard - 25$
    Gold/Platinum - 35$
    Business/corporate/purchasing/signature - 45$
    Discovery, Amex, JCB - 40$ per one

  3. #3
    Join Date
    Oct 2002
    Location
    Middle Dearth
    Posts
    21,320
    Hmm...I see he doesn't accept credit cards....

  4. #4
    Join Date
    Aug 2002
    Posts
    483
    Originally posted by bear
    Hmm...I see he doesn't accept credit cards....
    hahahahhahahahahahahhahahahahaha

  5. #5
    Join Date
    Sep 2002
    Location
    Michigan
    Posts
    939
    Yep, I just got that email too

  6. #6
    yee the and the fun part the email is from a HOSTING company.. !!


    "Hmm...I see he doesn't accept credit cards.... " LOL WONDER WHY ?? hehe

  7. #7
    Hmm... I got the e-mail as well.

  8. #8
    ye wierd stuff.. !! some one should report it..

  9. #9
    Join Date
    Aug 2002
    Posts
    215
    Ive reported it to the FTC using their File a Complaint form.


    And yes, I got the email too.

  10. #10
    okey, what is a FTC ? any one ?

  11. #11
    Join Date
    Aug 2002
    Posts
    215
    Originally posted by Neo_The_One
    okey, what is a FTC ? any one ?
    It is the Federal Trade Commision.

  12. #12
    Join Date
    Aug 2003
    Posts
    2,067
    woah... now that is scary...

  13. #13
    Join Date
    May 2002
    Location
    North Carolina
    Posts
    1,693
    I got it too.

    It would probably be a good idea to edit that first URL in your message too.

  14. #14
    I got it as well. Must be a WHT user or something.
    Download my eBook + Videos: Starting your own successful web hosting company.
    Learn from a web host with 7 years of experience.

  15. #15
    Yup, I've got it also. I don't find it surprising with all the "banned in the U.S." spams I get.

  16. #16
    Join Date
    Apr 2003
    Location
    London, UK
    Posts
    4,136
    I got the same email, but also got another that's very similar, this guy is even offering "fresh paypal accounts"

    Need to host child porn, illegal content, Spam advert site? Try www.******.net you
    will be able to host anything you desire.

    You can get fresh stolen dumps here:

    http://www.********.com/phpBB2/viewtopic.php?t=636

    Credit cards with cvv2 information are available here:

    http://www.********.com/phpBB2/viewtopic.php?t=409

    Our site will be usefull for the those who want to wash their money also (If you
    don't want to pay taxes or you need to buy something illegal like weapons or drugs).

    Fresh paypal accounts here:

    http://www.********.com/phpBB2/viewtopic.php?t=553

    Only using our site you can get every detail of any US citizen including SSN number:

    http://www.********.com/phpBB2/viewtopic.php?t=701

    Fresh eBay accounts for a low price available as well:

    http://www.********.com/phpBB2/viewtopic.php?t=290


    You can order by phone: : +1-703-547-2000.


    Best regards,
    www.********.com

    The first one came from somewhere in Russia, but that one came from a US comcast account, both sites hosted in Russia, damm scammers paradise ;\ but is that a US phone number?

    *** added by me not the board lol, i think the first line advertising a child porn host, is a joe job it's a host in Washington that's been around since 1999 i'm guessing they probally closed one of these guys accounts at somepoint.
    Last edited by Ash; 01-24-2004 at 07:57 AM.

  17. #17
    hi could you PM the link to that host.. or something i will check witch sites are hosted on that server to se if there is any thing more illegale.. !!

  18. #18
    Join Date
    Oct 2002
    Posts
    13,278
    I didnt see anything but a sex site when i went there

    What was it be4 anywayz??

    The Dude

  19. #19
    I got this too. Just deleted it, I get tons of spam.

  20. #20
    Join Date
    Jul 2003
    Location
    rowland hts, california
    Posts
    791
    i JUST realized i got one too.. heh.. even though i ead the post over a few hours ago
    josh

  21. #21
    Join Date
    Jun 2003
    Location
    Miami Florida
    Posts
    383
    Got it also, has to be a WHT user.

  22. #22
    Join Date
    Jun 2003
    Location
    Miami Florida
    Posts
    383
    The number I received, leads to Washington. Area code limits it to: Spokane, Walla Walla, Yakima in Washington. Number is not found, though, so can be a cell phone or not a real number which is likely.

  23. #23
    Hmm, I also got this e-mail. I remember it since it is one of the few to slip through my spam filter this week.

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