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  1. #1
    Nemanja's Avatar
    Nemanja is offline IMTalk.org Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute
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    Exclamation 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.

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  3. #2
    sjeeta's Avatar
    sjeeta is offline IM & SEO Small Talker sjeeta will become famous soon enough
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    Oh that really bad. So IMT members be careful

  4. #3
    salman's Avatar
    salman is offline IM & SEO Small Talker salman is a jewel in the rough salman is a jewel in the rough salman is a jewel in the rough salman is a jewel in the rough
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    That's too sad ...

  5. #4
    thes11's Avatar
    thes11 is offline IM & SEO Small Talker thes11 is a jewel in the rough thes11 is a jewel in the rough thes11 is a jewel in the rough
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    So everyone should be careful......

  6. #5
    Mallotum is offline IM & SEO Mumbler Mallotum will become famous soon enough
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    Presumably you have deleted any links etc he bought?

  7. #6
    imsupport is offline IM & SEO Whisperer imsupport is on a distinguished road
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    Thats one of the thinks that happen a lot because when people sell digital products or services
    i have that also with hosting that has max fraud protection and everything is good at the end they charge back and i have to prove that they use the service.

    most of the times i don't get the money back.

  8. #7
    Nemanja's Avatar
    Nemanja is offline IMTalk.org Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute
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    He strikes again.

    Payed $200 by paypal then requested chargeback.

    Now he used this name and email for paypal payment:
    Buyer's Name: Nubia Tylke
    Buyer's Email: [email protected]
    This was IP: 190.254.189.101
    IMT username: seoclerks


    Sites he promoted:
    routingcheck.com
    issueridentificationnumber.com
    binlookup.net
    swiftbic.com
    bindb.com
    whatismyiplocation.com


    According to his sites he knows what he is doing in terms of CC fraud,
    I think I need to be more careful.

    And I think he is not to bright either,
    because what is the point of doing all this work and submitting hundreds of bookmarks,
    when they all will be deleted.

  9. #8
    bluearrow's Avatar
    bluearrow is offline IM & SEO Chatty bluearrow is just really nice bluearrow is just really nice bluearrow is just really nice bluearrow is just really nice
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    So this guy use multiple PayPal accounts ? Should be reported to Paypal.

  10. #9
    seobunny's Avatar
    seobunny is offline IM & SEO Chatty seobunny is a splendid one to behold seobunny is a splendid one to behold seobunny is a splendid one to behold seobunny is a splendid one to behold seobunny is a splendid one to behold seobunny is a splendid one to behold seobunny is a splendid one to behold seobunny is a splendid one to behold
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    ... I'ved payd soo many Dollars here for IMT Bookmark tool...
    I think when I order everything back... I can buy me a house or something like that

    ... I bet this person is still here.. hanging around and reading your post lol..

    Ived searched his Adsende & Analytics ID... it seems that he only using 6 Websites which nemanja already posted.

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  12. #10
    Nemanja's Avatar
    Nemanja is offline IMTalk.org Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute Nemanja has a reputation beyond repute
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    I was checking on this in my DB and find that he was very active in the past and still is:

    IMTalk username: YangyangPan
    Name : Yangyang Pan
    Email: [email protected]

    Older sites promoted:
    manuals123.com
    insurance-observer.com
    findrouting.com

    Newer site promoted:
    postcodesdb.com

    ---------- Post added 04-09-2013 at 08:15 AM ----------

    So I found 3 more, most are older username, but I will share it anyways:

    IMTalk username: tmdconsult
    Name : Joseph Kazuya
    Email: [email protected]


    IMTalk username: slinlee9h
    Name : Slin Lee
    Email: [email protected]

    This was his frst username with IMTalk
    IMTalk username: bindatabase
    Email: [email protected]
    He used few names, I guess while he tried other peoples credit cards:
    Names used:
    HIROKAZU MATSUSHITA
    Martin Pedersen
    James Burns

    Sites promoted same as above + some more:
    routingdb.com
    issueridentificationnumber.com
    binchecker.org
    bankidentificationnumber.net
    bindatabase.co.uk
    binlookup.net
    binbase.info

    There are some more but most are domains expired and some blogs etc...


 

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