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:

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.

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:

• ROBERT
• 180cc36
• jamesbluewhite
• kobain

Gents, stay away. You will see your money stolen by Adeel Arshad (CP-ADMIN)

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

Takedown requests sent.

Cloudflare has confirmed its looking in to the material i sent them over the weekend.
The breach in Terms of Use are massive they confirm but they had to confirm some of the data i sent.

All in all im looking at two weeks before they kick cardingmasters out
Word of mouth travels far and its getting to a point where it costs more to buy new hosting than cardingmasters /muhammed gul,pakistan can afford to pay

Remember. You will lose your money if you fall for his scam.

who is behind cardingmasters?

According to my sources its known criminal "Mohammed Gul" of Pakistan.
Much of the Domain registration data is totally fake and their domain and hosting is with Enom (notoriously ignorant) However there's another way of getting them taken down

If you want to submit an abuse complaint. visit https://www.cloudflare.com/abuse/
and they will shut down their nameserver ,thus making them virtually disappear forever




cardingmasters.biz is fraudulent. Do not buy anything from CP ADMIN . You will get ripped off

DO not order anything from Cardingmasters . Its a scam

My username on the forum is:: Danielparton and i got scammed after sending admin 200$
What CP admin (Real name Adeel Arshad / Mohammed Gul) did was he locked me out of my account and faked a post saying "i got my trackingnumber"
!!!Do not send him your money!!! It will end up in Pakistan where its used to front organised crime.
Ive submited a fax to the pakistani embassy in london and they got back to me with some info:
Adeel Arshad is believed to be around 19-20 years old and working out of a IT Cafe thats owned by criminal syndicates in Bahawalpur Pakistan. Many bloggers report on this phenomenon as a common scam that succeeded the nigerian 419 Scams. 
Conclusion
You will be tricked out of your hard earned money. He will lock you out of the forum and forge a post using your credentials.





Darkspot Admin giving HOT Offers 
2 : shipping dell alienware m17x for $300
3 : Doing western union transfer
4 : Bank transfer , ccv , Dumps , tracks , rdp ,smtp , and many more items at wholesale price 
CONTACT : Carding.planet@yahoo.com 

another guy scammed by cardingplanet /Cardingmasters.biz

http://lightfoot.aussieblogs.com.au/2012/11/08/cardingplanet-biz-scammer/ DO NOT TRUST PLEASE I have just been scammed by this person. $170 I am sick of this crap. Yahoo ID: carding.planet http://cardingplanet.biz carding.planet@yahoo.com darkspot.info Gul Muhammad Moosa Chaudry Rd Baghdad Lyari Karachi 74000 Pakistan Block IP address and then puts comments that I have received the MTCN I am lightfoot on the forum. http://lightfoot.aussieblogs.com.au/files/2012/11/Untitled5.jpg What is worse he knew I have cancer and a Bill of over $16000 and he still does this.Click on the WU banner go to last page my ID was lightfoot. Page 66 as this moran says” show the proof”… well dipshit here it is! I did not write the #655 right corner. He has changed the password and edited this himself.

proof of cardingmasters cp admin ripping customers off

http://www.ripoffreport.com/d/b141d194-2e4f-49f0-bb3f-77d012200bbf/WesternUnionreceipt.jpg? Gul Muhammad runs a carders forum for credit card thieves stealing millions of peoples credit card numbers only to sell them for penny's on the dollar in an underground world of corruption. He is no robin hood, He is stealing from the hard working and feeding his belly. Gul Muhammad is considered armed and dangerous. Aka "Dark Spot" is after one thing "YOUR HARD EARNED CASH" and the dark Winnie-the-pooh is after his greedy bowl of honey, except he is not after just one bowl, Gul Muhammad is working to collect all of it. There is talk around the town that the T.V. Show American Greed is working to expose his bowls of spoil and the only thing Gul Muhammad will be looking at is time to think about his actions in a cold brutal Pakistan cell where the underground criminals call the shots and it's bottoms up and head down pay in or pay out. Gul Muhammad uses his online deception ring to steal from not only hard working Americans but from those around the world. His website cardingplanet.biz is hoax a sham and a coy deception to bait other criminals into his bowls of jelly where he can steal from them as well. He uses a simple "MO" and it has worked magic on hundreds of people. This almost magical scam works like this. Imagine if for every $150 dollars you sent him by Western Union, Gul would use a stolen credit card and pay you $1000. Yes you could go to Western Union and pick $1,000 dollars..except there is always a catch, you never see the $1000 dollars and for the 95 pages cuddling proof he has on his website for you to become entangled in, lets just say he is the pupeteer and your the puppet on a string. He manipulates the forum, deletes user comments and take over accounts to play both rolls edifying himself to bait in more business. In my opinion this teaches a lesson to those gullable enough to dable in the web of distruction that nothing is free in this world. This psychopathic sociopath uses multiple aliases and steals hundreds of thousands of dollars to feed his glamorous lifestyle. He has multiple people working on his behalf to siphon in thousands of credit numbers and if your reading this YOURS MAY BE NEXT. Not only will he stop at no end to get his greeedy hands on your identity, Gul Muhammad wants more then anything to become someone or something LARGER then LIFE. He has an extensive criminal background. If you or anyone you know has seen GUL MUHAMMAD you are encouraged to contact the FBI at: 1-800-CALLFBI (225-5324) or visit the website at www.fbi.gov Lets bring this criminal down!

Paid cp admin 400$ and got ripped off

!!!Do not buy from cp admin. You will get ripped off!!!

Here's my story:

Last week i found the website
http://cardingmasters.biz/f20/carding-shipping-service-laptop-iphone-blackberyy-etc-cheap-4761/
that offers a classical buy for me trick,where a carder will sell you items for 10% of its value. He doesnt actually pay for the items. He will buy the items using stolen cards.

my username: danielparton
I ordered an ipad from carding.master@yahoo.com but he also uses carding.planet@yahoo.com
This guy is also the forum admin and has control over your profile accounts to use as he wishes.

Paid using western union on the 14/th

First name: Adeel

Last name: Arshad

City: Bahawalpur

County: Pakistan
Admin : Carding.master@yahoo.com and ICQ 636904476

He also goes by Mohammed Gul, pakistan

when i emailed him to check if my items have been shipped.
he replied asking for my email adress and username on the forum.
Mohammed/ Adeel then quickly banned my account, and pretending to be me  posted this "sorry to not update this forum but i have received my tracking number from owner"

Using poor english grammar he will post fake reviews using your account. Do not buy from cp admin you will get ripped off.

Do not buy

Do not buy

Do not buy