carder0007@yahoo.com

[firefly]

split from viewtopic.php?f=17&t=60939, where other sites registered by the same fake site maker are reported as part of another nest of fake sites.

His details for the fake sites reported in the previously mentioned topic are:

Registry Registrant ID: Not Available From Registry
Registrant Name: Tom James
Registrant Organization:
Registrant Street: 3 york street
Registrant City: Ny
Registrant State/Province: NY
Registrant Postal Code: 10101
Registrant Country: US
Registrant Phone: +1.2587894568
Registrant Email: carder0007@yahoo.com

carder0007@yahoo.com was previously reported for creating fake sites in 2015: https://db.aa419.org/fakebanksview.php?key=100264. His fake Standard Chartered Bank registrant details:

Registrant Street: 144/1,Balaji Nilliam 5th Cross, chamrajpet OR 108 Off Bull Temp
Registrant City: Bangalore
Registrant State/Province: Karnataka
Registrant Postal Code: 560018
Registrant Country: IN
Registrant Phone: +91.8025678942
Registrant Email: carder0007@yahoo.com

More recently, in April 2017, he was associated with other fake site doing non delivery drug scams.

How he was associated with? That fake site was phishing for the credit card details of the victims willing to buy their products. Once the details of the credit cards obtained, they got offered online:

Welcome to Carder007 ************

HI ALL NEW CLIENT
IM BIG HACKER GOOD
- I'm is Professional seller,more than 6 years experience,i have sold cvv credit card to many customers all over the world.
- Selling cvv, fullz many country as: Canada,USA,Australia,UK...all And many country in Europe: Fr,Ger,Spain,Ita...
- I hope we will work together for a long time.
- Always sell cvv quality with high balance.
- I have a website but if you want buy cvv good price please contact me.
- carder007 register, carder007 login, carder007 cc, buy cvv, buy cc, buy bank login, buy bank logs, buy dumps, buy dumps with pin, carder007 registration, carder007 all you need, carder007 cvv


Contact me:
Support manager shop (English)
Yahoo: carder007 .ru
ICQ : 674586348
Email : carder007.ru@yahoo.com
Website : http:/ / Carder007s.com
http:/ / Carder007.cash
http:/ / Carder007.zone
http:/ / Carder007u.us
http:/ / carder0077.tv

-WARRANTY time is 10 HOURS. Any cvv purchase over 10 hours can not warranty.
-If you buy over 30 cvvs, i will sell for you best price.
-I will discount for you if you are reseller or you order everyday many on the next day.
-I will prove to you that I am the best sellers. And make sure you will enjoy doing business with me.
-I accept Bitcoin ,WU (western union) , WMZ (webmoney) or MoneyGram..

.

This is what one of his "professional" sites looks like:

[firefly]

The fake site claims to be Defense Courier Service.

Defense Courier Service was founded in 1940 in the wake of the Asian currency crisis with a vision of and dedication to serving our clients, helping them build wealth for life with proven investment strategies.
Our endeavor to expand overseas began in 2003 with the establishment of our Hong Kong office, which has become the backbone of our Asian and Emerging Market investment capabilities and product offering. These strategies were dedicated to diversifying the investment base for investors and were the starting point for our focus on the broader emerging markets.

Contact details:

Office Address:

United States: 3084
Turnpike Road
Portsmouth VR 23701
Tel: +1 393 407 4132
Tel: +1 954 715 4247
Fax: +1 731 227 2909

United Kingdom: 32 RUSSEll SQUARE
London WC1B 5wf
Tel: +44 741 833 5081
Tel: +44 203 322 6037

Email: info@defensecourierservices.com

+13934074132 - invalid phone number
+19547154247 / +17312272909 - VoIP numbers
+447418335081 / +442033226037 - mobile numbers

"founded in 1940 " and "Our endeavor to expand overseas began in 2003" are lies - the domain was created in March 2017.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=126593:

Domain Name: defensecourierservices.com
Updated Date: 2017-08-19
Creation Date: 2017-03-26
Registrar Registration Expiration Date: 2018-03-26
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Brown Clement
Registrant Organization:
Registrant Street: 2811 Kembery Drive
Registrant City: NY
Registrant State/Province: NY
Registrant Postal Code: 10101
Registrant Country: US
Registrant Phone: +1.3475668025
Registrant Email: carder0007@yahoo.com

This is what the fake site looks like:

[firefly]

At the same UK address another fake delivery company - ABC Courier Company.

ABC Courier Company was founded in 1940 in the wake of the Asian currency crisis with a vision of and dedication to serving our clients, helping them build wealth for life with proven investment strategies.
Our endeavor to expand overseas began in 2003 with the establishment of our Hong Kong office, which has become the backbone of our Asian and Emerging Market investment capabilities and product offering.

Contact details:

Office Address:
United Kingdom: 32 RUSSEll SQUARE
London WC1B 5wf
Email: info@abccouriercompany.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=126598:

Domain Name: ABCCOURIERCOMPANY.COM
Updated Date: 2017-01-26
Creation Date: 2017-01-20
Registrar Registration Expiration Date: 2018-01-20
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: SHARON TOMBO
Registrant Organization:
Registrant Street: HOLLY MEWS, HIGH STREET,
Registrant City: HATFIELD
Registrant State/Province: DONCASTER
Registrant Postal Code: DN7 6RY
Registrant Country: GB
Registrant Phone: +44.441515288607
Registrant Email: SHARONHILL010@GMAIL.COM

This is what the fake site looks like: