The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#3930 by Chris Martins Thu Jul 03, 2008 11:01 am
All of these IDs are used by a single scammer who uses several names.
They impersonate banks and ask victims to open accounts so funds can be transferred. There is an initial deposit required, which never makes it into any kind of account, it is stolen from the victims and never recovered.

Samuel Green:
Image

Eric Hleb:
Image

Marc Peelen:
Image

Francis White:
Image

Here are some of the documents and certificates they use:

Image

Image

"All that is necessary for the triumph of evil is that good men do nothing." -Edmund Burke
Advertisement

Who is online

Users browsing this forum: No registered users and 8 guests