Interesting Find on DigitalPoint.com's forums posted by ghost.d0wn, who is presumed to be 9MM. This was in reference to
Unlimit PayPal help - add cc/bank
His comment on post #11 is ...
"They want me to add bank acc/credit card. I am underaged so I signed up with a random name."
ALSO - Can someone summarize what known Aliases, Screen Names, Physical Addresses and eMail Addresses 9MM has used so far?
I have access to several databases in the United States that may be of great help in gathering information in reference to this International Fraud.
I have started to track a couple of his so called aliases, but there are a few names I'm not sure who they belong to...
For example: Benefit Lawrence (who uses
writer@live.ca), Alec Poitzsch and Alex Stenerson.
The DNForum community has really done a lot of hard work on this particular caper. It's nice to see a whole forum come together to rid the place of low-life domain wranglers.
CB