Results 1 to 23 of 23
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01-23-2004, 06:36 PM #1WHT Addict
- Join Date
- Dec 2003
- Posts
- 110
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.
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01-23-2004, 06:37 PM #2WHT Addict
- Join Date
- Dec 2003
- Posts
- 110
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
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01-23-2004, 06:48 PM #3
Hmm...I see he doesn't accept credit cards....
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01-23-2004, 06:52 PM #4Web Hosting Evangelist
- Join Date
- Aug 2002
- Posts
- 484
Originally posted by bear
Hmm...I see he doesn't accept credit cards....
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01-23-2004, 06:52 PM #5Web Hosting Master
- Join Date
- Sep 2002
- Posts
- 939
Yep, I just got that email too
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01-23-2004, 07:13 PM #6WHT Addict
- Join Date
- Dec 2003
- Posts
- 110
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
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01-23-2004, 08:01 PM #7Cloud Surfer
- Join Date
- Jul 2003
- Posts
- 1,054
Hmm... I got the e-mail as well.
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01-23-2004, 08:08 PM #8WHT Addict
- Join Date
- Dec 2003
- Posts
- 110
ye wierd stuff.. !! some one should report it..
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01-23-2004, 08:13 PM #9Junior Guru
- 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.
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01-23-2004, 08:30 PM #10WHT Addict
- Join Date
- Dec 2003
- Posts
- 110
okey, what is a FTC ? any one ?
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01-23-2004, 08:40 PM #11Junior Guru
- Join Date
- Aug 2002
- Posts
- 215
Originally posted by Neo_The_One
okey, what is a FTC ? any one ?
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01-23-2004, 09:04 PM #12MAOMPSMITCUT (rmbr this? lol)
- Join Date
- Aug 2003
- Posts
- 2,071
woah... now that is scary...
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01-23-2004, 09:15 PM #13Web Hosting Master
- 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.
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01-23-2004, 09:28 PM #14Web Hosting Master
- Join Date
- Jul 2002
- Posts
- 2,240
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.
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01-23-2004, 09:44 PM #15Newbie
- Join Date
- Jun 2002
- Posts
- 9
Yup, I've got it also. I don't find it surprising with all the "banned in the U.S." spams I get.
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01-24-2004, 07:52 AM #16Retired Moderator
- Join Date
- Apr 2003
- Location
- London, UK
- Posts
- 4,721
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.
Hyperconfused (™)
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01-24-2004, 08:08 AM #17WHT Addict
- Join Date
- Dec 2003
- Posts
- 110
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.. !!
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01-24-2004, 09:28 AM #18An Awesome Dude
- Join Date
- Oct 2002
- Posts
- 13,624
I didnt see anything but a sex site when i went there
What was it be4 anywayz??
The Dude
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01-24-2004, 10:24 AM #19Newbie
- Join Date
- Aug 2003
- Posts
- 6
I got this too. Just deleted it, I get tons of spam.
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01-24-2004, 07:35 PM #20Web Hosting Master
- 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
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01-25-2004, 03:39 AM #21Aspiring Evangelist
- Join Date
- Jun 2003
- Location
- Miami Florida
- Posts
- 383
Got it also, has to be a WHT user.
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01-25-2004, 03:44 AM #22Aspiring Evangelist
- 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.
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01-25-2004, 03:51 AM #23Newbie
- Join Date
- Dec 2003
- Posts
- 8
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.