scammer info

Scams
1

19/02/2019, 04:06 - Mac: 1550515316.216645-144156-12158916991.enc (file attached)

1550515316.216645-144156-12158916991.wav

19/02/2019, 04:06 - Mac: 1550515879.217071-145119-16624161436.enc (file attached)

1550515879.217071-145119-16624161436.wav

19/02/2019, 04:13 - Mac: 13472499516 - prank call

12012458883 - No voice

16624161436 - prank

19162392559 - Prank

17852020466 - prank

12158916991- query call

19168319780- little kid on call

13472499516- prank call

21/02/2019, 00:43 - Mac: IMG-20190221-WA0001.jpg (file attached)

22/02/2019, 21:50 - Mac: +18009748671

22/02/2019, 23:27 - Daksh Bhai: [email protected]

Password - Jaisairam616

TextNow
22/02/2019, 23:27 - Daksh Bhai: Dont share password with anyone
22/02/2019, 23:27 - Daksh Bhai: Just you me and joney bhai
22/02/2019, 23:28 - Mac: Ok
23/02/2019, 01:24 - Mac: Bhai flow is slow
23/02/2019, 01:24 - Daksh Bhai: Piche wale tfn p 4-5 bache bitha de
23/02/2019, 01:24 - Mac: Ok
23/02/2019, 01:24 - Daksh Bhai: M start kara rha hu
23/02/2019, 01:24 - Mac: Ok
23/02/2019, 01:24 - Daksh Bhai: Ispe
23/02/2019, 01:24 - Mac: Ok
23/02/2019, 01:25 - Daksh Bhai: Tell me when ready
23/02/2019, 01:25 - Mac: PayPal or ios?
23/02/2019, 01:25 - Daksh Bhai: Paypal
23/02/2019, 01:25 - Mac: Okay
23/02/2019, 01:27 - Mac: Go
23/02/2019, 02:21 - Mac: 3182309577
8433724713
9566173669
8703333669
23/02/2019, 02:21 - Mac: IRS
23/02/2019, 04:15 - Mac: Yesterday's incentive
Amit - 965 $ ( 2412 Rs. )
Tej - 840 $ ( 2100 Rs.)
Ankit lamba- 1400 $ ( 3500)
Jessica- 500 $ ( 1250 )
23/02/2019, 04:39 - Mac: IMG-20190223-WA0002.jpg (file attached)
23/02/2019, 04:46 - Daksh Bhai: location: https://maps.google.com/?q=28.65587043762207,77.11799621582031
23/02/2019, 05:24 - Mac: Confirm login today
Denny
Rocco
Milan
Ankit
Luv
23/02/2019, 06:27 - Mac: Niti khand - 3
House no - 495 Indirpauram ghaziabad
23/02/2019, 06:27 - Daksh Bhai: Pick up?
23/02/2019, 06:28 - Mac: Drop
23/02/2019, 06:28 - Mac: Lol
23/02/2019, 06:28 - Mac: Centre
23/02/2019, 06:28 - Mac: 112 meenakshi garden
23/02/2019, 06:31 - Daksh Bhai: Hr num detaon go ayegi
23/02/2019, 06:31 - Mac: Ok
23/02/2019, 06:32 - Mac: Thank you bhai
23/02/2019, 06:32 - Daksh Bhai: IMG-20190223-WA0003.jpg (file attached)
23/02/2019, 06:32 - Daksh Bhai: IMG-20190223-WA0004.jpg (file attached)
23/02/2019, 06:38 - Mac: Driver told the booking I'd cancelled
23/02/2019, 06:38 - Mac: Is*
23/02/2019, 06:39 - Mac: Bhaiya my uber is working
23/02/2019, 06:39 - Mac: Got a cab
23/02/2019, 21:23 - Daksh Bhai: Any scene?
23/02/2019, 21:27 - Mac: At home bro
23/02/2019, 21:27 - Mac: Arya in a wedding
23/02/2019, 21:28 - Mac: IMG-20190223-WA0010.jpg (file attached)
23/02/2019, 21:28 - Mac: IMG-20190223-WA0011.jpg (file attached)
23/02/2019, 22:04 - Mac: IMG-20190223-WA0002.jpg (file attached)
23/02/2019, 22:05 - Mac: 4439028885
25/02/2019, 23:10 - Mac: Jessica:-17194931246
Kolkata
25/02/2019, 23:15 - Mac: 3468015391 - IRS
25/02/2019, 23:28 - Mac: 4803722285 - comcast IVR
26/02/2019, 00:38 - Mac: IMG-20190226-WA0001.jpg (file attached)
26/02/2019, 02:41 - Mac: Name - Juan Guzman
Email- [email protected]
26/02/2019, 02:41 - Mac: 300
26/02/2019, 02:41 - Daksh Bhai: Phone number
26/02/2019, 02:41 - Mac: 832782964
26/02/2019, 04:22 - Mac: [email protected]
Dakshdaksh616
26/02/2019, 05:02 - Daksh Bhai: IMG-20190226-WA0003.jpg (file attached)
26/02/2019, 05:02 - Daksh Bhai: IMG-20190226-WA0004.jpg (file attached)
26/02/2019, 05:02 - Daksh Bhai: IMG-20190226-WA0005.jpg (file attached)
26/02/2019, 05:02 - Daksh Bhai: IMG-20190226-WA0006.jpg (file attached)
28/02/2019, 00:02 - Daksh Bhai: 1248
28/02/2019, 00:02 - Daksh Bhai: Ye kal ki call hai last 4 digits
28/02/2019, 00:02 - Daksh Bhai: 1 bar bhej de number nikal k
28/02/2019, 05:01 - Mac: Sorry bhaiya I slept for the night
01/03/2019, 05:27 - Mac: G3f9uutv967a8b32
100 $
Ankit lamba
01/03/2019, 05:32 - Mac: ??
01/03/2019, 05:32 - Daksh Bhai: Done
01/03/2019, 05:55 - Mac: Call ended
Cx has no money

2

27/02/2019, 03:22 - Mac: 1551210935.273183-155535-19737487016-1.enc (file attached)

1551210935.273183-155535-19737487016.wav

27/02/2019, 03:22 - Mac: 1551211084.273305-155804-13018698699.enc (file attached)

1551211084.273305-155804-13018698699.wav

27/02/2019, 08:18 - Joney Bhai: Rocco:-9958717552

Mayank:-9560547306

27/02/2019, 23:35 - Joney Bhai: Mayank:-1.5999

2.4363

3.1386

4.8065

27/02/2019, 23:35 - Joney Bhai: Indians calls:-1.8892

2.1280

28/02/2019, 05:02 - Mac: Recording

28/02/2019, 05:05 - Joney Bhai: Mayank(No Voice):

1.5999

2.4363

3.1386

4.8892

5.7082

6.9419

7.6888

8.0752

9.996088926

28/02/2019, 05:17 - Mac: 5999 - Asking for french Agent

28/02/2019, 05:20 - Mac: 8892 - vocie all ( Cx - Cathy )

28/02/2019, 05:24 - Mac: 7082 - Cx said something ( not clear )

28/02/2019, 05:24 - Mac: 9419 - No voice

28/02/2019, 05:25 - Mac: 6888 - Voice breakage

28/02/2019, 05:26 - Mac: 0752 - No voice

28/02/2019, 05:28 - Mac: 1386 - voice call

28/02/2019, 05:29 - Mac: 4363 - voice call , Agent replied after 5 Sec.

28/02/2019, 05:29 - Mac: Pleae find the recording below - - – - -

28/02/2019, 05:30 - Mac: 1551288516.280930-132836-13472975999.enc (file attached)

1551288516.280930-132836-13472975999.wav

28/02/2019, 05:30 - Mac: 1551288644.280970-133045-18593024363.enc (file attached)

1551288644.280970-133045-18593024363.wav

28/02/2019, 05:30 - Mac: 1551288899.281023-133500-17076301386.enc (file attached)

1551288899.281023-133500-17076301386.wav

28/02/2019, 05:30 - Mac: 1551290434.281487-140035-19199608892.enc (file attached)

1551290434.281487-140035-19199608892.wav

28/02/2019, 05:30 - Mac: 1551293480.282485-145120-17188237082.enc (file attached)

1551293480.282485-145120-17188237082.wav

28/02/2019, 05:30 - Mac: 1551293995.282637-145955-18435989419.enc (file attached)

1551293995.282637-145955-18435989419.wav

28/02/2019, 05:30 - Mac: 1551295095.282920-151815-17633706888.enc (file attached)

1551295095.282920-151815-17633706888.wav

28/02/2019, 05:30 - Mac: 1551295410.283028-152330-18064440752.enc (file attached)

1551295410.283028-152330-18064440752.wav

28/02/2019, 05:37 - Joney Bhai: 9560547305

Mayank

28/02/2019, 05:37 - Mac: Ok

01/03/2019, 05:09 - Mac: [email protected]

Password - common

01/03/2019, 19:44 - Mac: IMG-20190301-WA0001.jpg (file attached)

01/03/2019, 21:45 - Mac: :hugs::hugs::hugs::hugs::hugs::hugs::hugs:

01/03/2019, 21:46 - Joney Bhai: Nice

01/03/2019, 21:46 - Mac: Haha

02/03/2019, 19:24 - Mac: 5 contacts.vcf (file attached)

02/03/2019, 19:25 - Mac: Nishant Saitech.vcf (file attached)

02/03/2019, 23:30 - Joney Bhai: 9 contacts.vcf (file attached)

02/03/2019, 23:30 - Joney Bhai: 25 contacts.vcf (file attached)

05/03/2019, 01:07 - Mac: 44ju fs8k e9pt svfc

$50 gp

Milan

06/03/2019, 01:04 - Joney Bhai: Good

07/03/2019, 02:40 - Joney Bhai: 7928

07/03/2019, 02:49 - Joney Bhai: Name :-DONALD WHITE

Email :-[email protected]

Phone :-717-925-0212

Billing Address :-1338 BLUE JAY DRIVE LANCASTER,PENNA.17601

Card Number :-4271221432420764
CVV :-509
EXp DAte :-05/20
Name On Card :_DONALD C WHITE
Card Type :-VISA
Mailing Address :-1338 BLUE JAY DRIVE LANCASTER, PENNA. 17601
07/03/2019, 02:49 - Joney Bhai: Name : Gerald A Mccabe
Email : [email protected]
Address: 2081 Timber Ridge LnMora, MN 55051, USA
Phone : 320-515-0793

Card Type : Master
Card Number : 5528 5196 6339 8189
Exp : 04/19
CVV : 159

$199.99 1 yr network security
07/03/2019, 02:49 - Joney Bhai: Card type : MASTERCARD
Name On bank :PATRICK D LAMBERT
Card Number :5121 0720 7568 3252
Exp Date : 04/21

CVV : 896
Address : 165 CRIMSON TIDE DRIVE ATMORE AL 36502

Name :-KRISTIE LAMBETH
Phone :- 251-363-6413
Email :[email protected]
Mailing Address :- 5587 Highway 113 Flomaton AL 36441

$802.99 (Secutity license lifetime)
07/03/2019, 02:49 - Joney Bhai: Name :- ROBERT CAPLAN
Phone :-4343611953
Email :[email protected]

Billing Address :- 3214 ADIAL RD FABER VA 22938

---------------------------

License Key :- 228-04628

Price :- $1347.99

===========================

Card Number :-379703989285004
Name On Card :-ROBERT CAPLAN
CVV :-1566
Exp :-01/25
card Type :- AMERICAN EXPRESS

Amount 1347.99
07/03/2019, 02:55 - Joney Bhai: Email - [email protected]

Password - common
Contact - +16513298864
07/03/2019, 03:02 - Mac: [email protected]
Smile@123
Contact - 2252668523
07/03/2019, 03:55 - Mac: [email protected]
Password- common

Contact - 7732947156
07/03/2019, 03:57 - Mac: IMG-20190307-WA0002.jpg (file attached)
07/03/2019, 04:29 - Mac: Luv vala code hua?
07/03/2019, 04:29 - Joney Bhai: Nahi
07/03/2019, 04:29 - Joney Bhai: All 4 used cards
07/03/2019, 04:30 - Mac: K9gfgd3f4d2zagcz
100 $
Luv
07/03/2019, 05:52 - Mac: 1w3lgxldlxcchhp2
6vtzt32r1cal6azc
74so8m9e93n5opyy
Bdydpajwj2n5tpje
C824fcu8r4fpz2fo
100 $ each
07/03/2019, 05:54 - Mac: 7w64hws2oyvdoknb
Fh8v3btcx06w1bxr
500 $ each
Ankit
07/03/2019, 05:54 - Mac: Dejp0b41xeua7szw
Ft58eak4bgxp2nx9
100 $ each
Ankit
07/03/2019, 05:56 - Mac: Olzpxwm1uvmw779r
10 $
Ankit
07/03/2019, 05:57 - Mac: 96lg5jkereoy8dac
50 $
Ankit
07/03/2019, 05:57 - Mac: 9255504269
07/03/2019, 05:59 - Mac: Connected
07/03/2019, 05:59 - Mac: To Taylor's
07/03/2019, 06:00 - Joney Bhai: IMG-20190307-WA0003.jpg (file attached)
07/03/2019, 06:00 - Joney Bhai: IMG-20190307-WA0004.jpg (file attached)
07/03/2019, 06:10 - Mac: 50 ( 8dac) , 100 ( 6azc) not valid
07/03/2019, 08:58 - Joney Bhai: IMG-20190307-WA0005.jpg (file attached)
07/03/2019, 19:54 - Mac: Signal problem
08/03/2019, 02:38 - Joney Bhai: IMG-20190308-WA0000.jpg (file attached)
08/03/2019, 02:38 - Joney Bhai: PayPal my Cash card
08/03/2019, 06:14 - Mac: Lucky - 500
Danny - 200
Milan - 300
Tej- 50
Nitish - 100
Athoi- 825
Santosh - 700
Jessica- 950
Nick - 100
Ankit - 450
Amit - 200
Total - 4375
08/03/2019, 06:51 - Joney Bhai: jessica 500
athoi 500
09/03/2019, 01:09 - Mac: Bhaiya ye ganja arihant ka partner h kya
09/03/2019, 01:10 - Joney Bhai: nahi
09/03/2019, 01:14 - Mac: Ankit ke TFN pa calls miss ho rhe h
09/03/2019, 01:14 - Mac: Cc kam kardo
09/03/2019, 01:53 - Mac: IMG-20190309-WA0002.jpg (file attached)
09/03/2019, 02:01 - Mac: Bhaiya or codes a rhe h
09/03/2019, 02:02 - Mac: Groups pe bheju ya apko
09/03/2019, 02:02 - Joney Bhai: group pr
09/03/2019, 02:10 - Joney Bhai: stam k liye bol sab ko
09/03/2019, 04:32 - Joney Bhai: IMG-20190309-WA0003.jpg (file attached)
09/03/2019, 04:37 - Joney Bhai: kel payment kera leo