Pankaj Pandey Scammer Alert !!!!

Discussion in 'General Chat' started by evolva, Mar 7, 2009.

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  1. #1
    Long time back I was scammed by a user here on DP. It was a small amount though I saw many people being scammed by him and I tried to pull each and every information I could on him. The nicks he have used here on DP are: newrulez, pranky and many more!

    Domains he is using right now:

    hiws.org - (DB is a copy of another website like this, below I'll tell how he got DBs)
    LiveBhajans.com - Using Nulled vBulletin.. I have reported him several times he change the host and come back.. Scammers doing religious work to wash away their sins :p lol
    chorikamaal.org - Means Stolen Things

    His Paypal and Email ID:

    One of the threads regarding him on DP: http://forums.digitalpoint.com/showthread.php?t=954489
    Other sources: http://www.google.co.in/url?sa=t&so...NdYUzXdCSiul4VuiQ&sig2=JlX6bG89AWQrlo-FghL7JA

    How to He gets DB of websites and Hacks PayPal Account:
    I have talked to many web hosting providers where the sites were hosted from which he took DB's.. They all said he e-mailed them for job and asked to allow him to show his work for 30 days for free.. During this time he tried all usernames and passwords of clients in paypal.. People who used same passwords while ordering hosting and paypal account became victims of his hack..

    I have done this with him using social engg. and made him do all that to see what he does..


    His phone number: +919953312521
    Location: New Delhi

    Lastly, never deal with the anyone having paypal id: and name: Pankaj Pandey and always use different passwords at different locations.
     
    evolva, Mar 7, 2009 IP
  2. ActiveFrost

    ActiveFrost Notable Member

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    #2
    Anyway, thanks for the heads up .. ;)
     
    ActiveFrost, Mar 7, 2009 IP
  3. Rajdeep

    Rajdeep Active Member

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    #3
    i have heard alot about this guy pankaj from my friends who were his victim aswell.Thanks for providing some more information on him.
     
    Rajdeep, Mar 7, 2009 IP
  4. anildewani

    anildewani Peon

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    #4
    Thanks for the info man :)

    Really a great detective work :p
    Thanks a bunch.
     
    anildewani, Mar 7, 2009 IP
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