Peter Williams (routingcheck), Studiestraede 7 Kobenhavn, Denmark,
[email protected] - SCAMMER!
Members be aware!!!
Peter Williams (routingcheck.com), scammed me for $400,
he bought IMT services used his credits here and then without any communication or contact what so ever did charge backs. I tried to contact him but no answer.
So I know it is not unauthorized transaction, because IP matches his Denmark IP
Here are his details, so you can avoid being SCAMMED:
Peter Williams
Address:Studiestraede 7 Kobenhavn K
Kobenhavn, XX 1455
Denmark
Phone: 004535285494
Email: [email protected]
IP Address:93.167.166.245 (Denmark)
IP Address2: 212.10.95.65 (Denmark)
Sites he operates
who is info is private for this two domains:
swiftbic.com
routingcheck.com
I managed to aquire who is info on this one:
bindb.com
BinDB LLC
Lyubomir Dachev
+1.3027037976
Fax: +1.3027037976
16192 Coastal Highway
Lewes, DE 19958
US
And guess what these sites are about credit card fraud prevention and security ;)
so he knows exactly what he is doing.
He is not the first guy that scammed me and I know he won't be the last,
but I've decided that from now on, I will post each and every scammer to this wall of shame .
I really hope that this info will help someone.