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.