Are you affiliated with Andrei (Andrew) from
http://www.w3bmedia.com or
http://www.xxxexhibit.com ?
http://www.dnsstuff.com/tools/whois....xxxexhibit.com
http://www.dnsstuff.com/tools/whois.ch?ip=w3bmedia.com
His IP: 213.164.246.144
Here is some additional information:
Name: Andrei Raileanu
Address: Maramures 32 B 14
City, State Zip: Bacau, 5500
Country: Romania
Phone: 40743686836
He has attempted credit card fraud against my company in the overall amount of $462.00 and some change.
I will be making an example of his site at
http://www.w3bmedia.com and making sure the search engines can find this information about him, his sites including
http://www.XXXExhibit.com and notifying his sponsors at
http://www.spacash.com/sites.php and his sponsor at globalmailer.com. (example:
http://gallery.globalmailer.com/6Buc...D=123702121935 )
I will also be making statements on
https://www.scriptlance.com/cgi-bin/...ofile=w3bmedia, where he looks for work .
Here are some of his clients. I will be contacting each of them personally.
http://www.zeusinc.com/
http://www.instaoffice.com/
http://www.orderpin.com/
http://www.asiahost.net/
http://www.ispynow.com/
http://www.atelier.tm/
http://www.solidyne.com/
Here are images of the photochopped card:
What made this guy dangerous is that he was already prepared with "scans" of the card. This is not the first or the last time he's done this I feel.
(I just now noticed that he sent me the front as a 'jpg' and the back as a 'gif'. LOL )
Ok, bye. I'm going after him now.
AST