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: