by Balantrodoch
Tue Oct 23, 2012 1:49 pm
BEWARE OF FINANCIAL SCAMMER KYN/ITHACKER2000!!!!!!
Beware of the current financial or bank transfer scammer KYN aka [email protected]
His scam is that he offers to "skim" bank accounts and make cash transfers to your current bank accounts for around 5-10 times the fee he requests from you. So if he ask for $2,500 USD, he states he will transfer $25,000 usd to your account. Or $5,000 fee, he will transfer $50,000 to your account.
He prefers to transfer to Bank of America accounts, but has mentioned Chase Bank also.
He makes many promises and then when the transfer is expected to be placed (usually or supposedly within 24-48 hours from him receiving a fee) he then makes up an excuse or reason "beyond his control" that causes his transfer to your account to not happen.
HE IS NOTHING BUT A THIEF AND SCAMMER. He has no "hacking" or IT capability. He is simply a criminal and a thief.
He states the following information about himself:
Name: KYN
Country: Singapore (but says he "travels around"). Is Asian, probably from Singapore or Vietnam.
Email address: [email protected], [email protected], [email protected],
IM: He uses Yahoo Messenger with the id's of ithacker2000 and glory_memory.
His payment accounts are:
Payment via :
Liberty Reserve : U1571015 (anonymous)
WMZ: Z283991289497
Western Union :
Full name: Hung Doan
Country : China
City : Bejing
He claims to be a legitimate IT professional and only offers "Suspect" opportunities very rarely, but that is a lie and he also states he is busy 12-14 hours a days "servicing" his "illegal" clients. He is a 100% THIEF AND SCAMMER.
He also claims to be a member of the G13 hacker group, or ANONYMOUS.
DO NOT WORK WITH HIM ON ANY TYPE OF PROJECT, HE WILL ONLY STEAL YOUR MONEY !!!!!!!!!!!!
The main name he uses is KYN, or ITHacker2000.
Also, I have had his IP addresses and net traffic monitored for 5 months and have 38 different IP addresses he uses more than 90% of his net logins. He primarily operates out of only a couple locations. I intend to provide all copies of my emails and Instant Messages to the US FBI and Secret Service agencies.
The primary purpose of this posting is for current or future prospective customers Google or web search him and become alerted to his scams and criminal behavior. I am withholding some information about him (IP addresses, trace route, hub tracking reports) to turn over to the proper authorities.
If you would like to speak to me or receive additional info on KYN the scammer, leave a reply post here and I will contact you.
Beware of the current financial or bank transfer scammer KYN aka [email protected]
His scam is that he offers to "skim" bank accounts and make cash transfers to your current bank accounts for around 5-10 times the fee he requests from you. So if he ask for $2,500 USD, he states he will transfer $25,000 usd to your account. Or $5,000 fee, he will transfer $50,000 to your account.
He prefers to transfer to Bank of America accounts, but has mentioned Chase Bank also.
He makes many promises and then when the transfer is expected to be placed (usually or supposedly within 24-48 hours from him receiving a fee) he then makes up an excuse or reason "beyond his control" that causes his transfer to your account to not happen.
HE IS NOTHING BUT A THIEF AND SCAMMER. He has no "hacking" or IT capability. He is simply a criminal and a thief.
He states the following information about himself:
Name: KYN
Country: Singapore (but says he "travels around"). Is Asian, probably from Singapore or Vietnam.
Email address: [email protected], [email protected], [email protected],
IM: He uses Yahoo Messenger with the id's of ithacker2000 and glory_memory.
His payment accounts are:
Payment via :
Liberty Reserve : U1571015 (anonymous)
WMZ: Z283991289497
Western Union :
Full name: Hung Doan
Country : China
City : Bejing
He claims to be a legitimate IT professional and only offers "Suspect" opportunities very rarely, but that is a lie and he also states he is busy 12-14 hours a days "servicing" his "illegal" clients. He is a 100% THIEF AND SCAMMER.
He also claims to be a member of the G13 hacker group, or ANONYMOUS.
DO NOT WORK WITH HIM ON ANY TYPE OF PROJECT, HE WILL ONLY STEAL YOUR MONEY !!!!!!!!!!!!
The main name he uses is KYN, or ITHacker2000.
Also, I have had his IP addresses and net traffic monitored for 5 months and have 38 different IP addresses he uses more than 90% of his net logins. He primarily operates out of only a couple locations. I intend to provide all copies of my emails and Instant Messages to the US FBI and Secret Service agencies.
The primary purpose of this posting is for current or future prospective customers Google or web search him and become alerted to his scams and criminal behavior. I am withholding some information about him (IP addresses, trace route, hub tracking reports) to turn over to the proper authorities.
If you would like to speak to me or receive additional info on KYN the scammer, leave a reply post here and I will contact you.