So our favourite scammer Adeel Arshad in Pakistan has just registered a couple of new domains for his carding scams.
Beware of these forums
http://www.blackstuff.net/
http://cardingmafia.ws/
http://www.cardersforum.se/
http://darkstuff.net/
Adeel now uses the following email
phoenixstur8@gmail.com
Stay away from carding mafia. its all a fraud
fredag 25 september 2015
lördag 6 juni 2015
cardingmafia.ws is a ripoff and scam site. Avoid it
Somewhere in Lahore,Pakistan sits a young man by the name of Adeel Arshad.
His whole carding scam revolves around duping people to send him bitcoin and Western Union payments , in return for goods valued 5-10 times more than the money sent to him. Of course its a scam. The whole blackstuff.net forum is bogus and every single post on his carding forums are managed by himself. As soon as payment is recieved,he will ip-block you and ban you from the website and also hijack your account and use it to post things like "hey guys, The iphone i ordered has just arrived. "
Do not send him any money. It's a scam.
update:
he now also uses this email
arno-bilquin@live.be
His whole carding scam revolves around duping people to send him bitcoin and Western Union payments , in return for goods valued 5-10 times more than the money sent to him. Of course its a scam. The whole blackstuff.net forum is bogus and every single post on his carding forums are managed by himself. As soon as payment is recieved,he will ip-block you and ban you from the website and also hijack your account and use it to post things like "hey guys, The iphone i ordered has just arrived. "
Do not send him any money. It's a scam.
update:
he now also uses this email
arno-bilquin@live.be
tisdag 7 april 2015
2015 Carding mafia scam cardingmafia.ws
Con man Adeel Arshad of Pakistan is running a new scam site called cardingmafia.ws
Do not order anything. It is a total rip off.
CONTACT : Car.ding@yahoo.com and ICQ 655776703 and jabber : cardingmafia.ws@creep.im
Read more: http://cardingmafia.ws/
Do not order anything. It is a total rip off.
CONTACT : Car.ding@yahoo.com and ICQ 655776703 and jabber : cardingmafia.ws@creep.im
Read more: http://cardingmafia.ws/
fredag 13 september 2013
New Fraudscheme up and running: called devil-king
Adeel the conman just setup this page and closed his old one called cardingmasterz
http://devil-king.com/Thread-D3vil-Ag3nt-Carding-Service-Worldwide?highlight=amazon
Yahoo ID : Linux.Devilking@yahoo.com
!!Beware and stay away. This is all a fraud!!
Proof is in the pudding as they say
1) user got ripped off 2000 £
background info:
Carding mafia/devilking is run by a Pakistani male called Adeel Arshad but also goes by Mohammed Gul.
As luck will have it I can today present the evidence that shows you cardingmasters is a scam. being in a hurry, the admin replied to a question about his email adress,but forgot he was doing so using a stolen forum account. this should kill all doubts of wether to try his carding service or not
screenshot below:
http://devil-king.com/Thread-D3vil-Ag3nt-Carding-Service-Worldwide?highlight=amazon
Yahoo ID : Linux.Devilking@yahoo.com
!!Beware and stay away. This is all a fraud!!
Proof is in the pudding as they say
1) user got ripped off 2000 £
background info:
Carding mafia/devilking is run by a Pakistani male called Adeel Arshad but also goes by Mohammed Gul.
As luck will have it I can today present the evidence that shows you cardingmasters is a scam. being in a hurry, the admin replied to a question about his email adress,but forgot he was doing so using a stolen forum account. this should kill all doubts of wether to try his carding service or not
screenshot below:
måndag 3 juni 2013
Getting ripped off by CP-admin.My story
I live in Norway and I fell for the scam quite early. I lost 200$ and wrote about it on a different forum. Ever since I did Ive gotten plenty of emails from potential victims with stories of how they almost sent theyre money to CP ADMIN but after reading about my story decided not to.
Do I receive emails from carding masters?
Yes, he will use multiple email accounts like James Dean , and Arthur johnson , and will also send threats if i dont stop exposing his criminal ring.
Want to help?
Here's how.
Send CPADMIN(cardingmasters) an email Carding.master@yahoo.com claiming you want to buy something from him. Ask him to let you register an account first.
THEN post a link to this blog on his forum.
Even if he deletes it,there's a cache stored with google for a day or two. It will pop up quite visible to anyone loking for the carding masters website.
If Ive saved you money please donate a $ or two
Link is on the right.
Do I receive emails from carding masters?
Yes, he will use multiple email accounts like James Dean , and Arthur johnson , and will also send threats if i dont stop exposing his criminal ring.
Want to help?
Here's how.
Send CPADMIN(cardingmasters) an email Carding.master@yahoo.com claiming you want to buy something from him. Ask him to let you register an account first.
THEN post a link to this blog on his forum.
Even if he deletes it,there's a cache stored with google for a day or two. It will pop up quite visible to anyone loking for the carding masters website.
If Ive saved you money please donate a $ or two
Link is on the right.
Latest discoveries
I contacted CP admin (carding.master@yahoo.com ICQ 636904476 real name Adeel Arshad in City: Bahawalpur Pakistan) today pretending to be a customer looking to buy a iphone.
He quickly replied with a pricetag and where to deposit the money. I acepted under the condition that i could first register in the forum (he usually locks it for a few days while he hijacks the account and posts bogus info )
He unlocked the account and I registered under the username: robmcavoy
Todays experiment was this: If i contact other users using the private messaging tool, can the CP admin see those as well. I knew that if i post something on the board he usually gets alerted and deletes the post within 5minutes. But if i contacted other users and warned them from dealing with him. Could he see those as well?
Yes he did.
Within 1hour he hijacked my account and proceded to (in very poor english) post crap like yeah man i got tha phone. Hilarious to read if people actually werent falling for his scam.
So this weeks warning goes out to potential victims with usernames:
He quickly replied with a pricetag and where to deposit the money. I acepted under the condition that i could first register in the forum (he usually locks it for a few days while he hijacks the account and posts bogus info )
He unlocked the account and I registered under the username: robmcavoy
Todays experiment was this: If i contact other users using the private messaging tool, can the CP admin see those as well. I knew that if i post something on the board he usually gets alerted and deletes the post within 5minutes. But if i contacted other users and warned them from dealing with him. Could he see those as well?
Yes he did.
Within 1hour he hijacked my account and proceded to (in very poor english) post crap like yeah man i got tha phone. Hilarious to read if people actually werent falling for his scam.
So this weeks warning goes out to potential victims with usernames:
- ROBERT
- 180cc36
- jamesbluewhite
- kobain
Gents, stay away. You will see your money stolen by Adeel Arshad (CP-ADMIN)
lördag 1 juni 2013
Lying conman Adeel Arshed just posted pretending to be me
I (USERNAME: DANIELPARTON) have been locked out from the forum. CP ADMIN hijacked my account and is now posting using my account-
I have not recieved anything as of yet and he made it clear ill get banned if i ever ask the other users to provide verification.
DO NOT ORDER FROM CARDINGMASTERS.BIZ
please do not send him your hard earned money. Its all a scam.
http://cardingmasters.biz/f20/carding-shipping-service-laptop-iphone-blackberyy-etc-cheap-4761/index119.html
I have not recieved anything as of yet and he made it clear ill get banned if i ever ask the other users to provide verification.
DO NOT ORDER FROM CARDINGMASTERS.BIZ
please do not send him your hard earned money. Its all a scam.
http://cardingmasters.biz/f20/carding-shipping-service-laptop-iphone-blackberyy-etc-cheap-4761/index119.html
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