(Credit Card Fraud). @IBKredible Credit card thief, Nigerian scammer and wannabe rapper by the name @IBKredible (real name "Bukun Akingbola", aka "Ibk Akin", aka "I.B.Kredible") used 3 different stolen credit cards to purchase Twitter followers, Twitter retweets, Instagram followers, Facebook fans, and YouTube video views.
The following @IBKredible (Bukun Akingbola) has is because he bought fans, followers, video views, retweets and post-likes from us.
In our business, it is not unusual for recording artists in the music business to have their representatives purchase social media marketing campaigns on their behalf, which is why we did not first recognize any risk in fulfilling the orders placed by @IBKredible.
The FIRST order was Dec 10, 2012 for Payment of $649.00 using the credit card identity of "WAYNE MISENER". Order was for us to run a campaign to deliver 5,000 Instagram Followers to the following music account page: hhttp://instagram. [continued below]....
.....com/ibkredible (transaction invoice #1048 @ 1.43am PST. Card verification values matched per PayPal merchant services).
The SECOND order was on Jan 18, 2013 for Payment of $699.99 using the credit card identity of "MICHELLE REID". Order was for us to run a campaign to deliver 500 Twitter Retweets to the following music account page: https://twitter.com/IBKredible/status/292461783636135936 (transaction invoice #1060 @ 6.51pm PST. Card verification values matched per PayPal merchant services).
The THIRD order was on Jan 21, 2013 for Payment of $949.99 using the credit card identity once again of "YU KYUNG KIM".Order was for us to run a campaign to deliver 500 Twitter Retweets to the following music account page: https://twitter.com/IBKredible/status/293434930107670528 (transaction invoice #1062 @ 6.51pm PST. Card verification values matched per PayPal merchant services).
If this happened once, I might say it's possible it wasn't @IBKredible (aka "Bukun Akingbola", aka "Ibk Akin", aka "I.B.Kredible") - but this happening three times, is not coincidence.
This credit card fraud committed by "@IBKredible (real name "Bukun Akingbola", aka "Ibk Akin", aka "I.B.Kredible" negatively impacted our business standing with PayPal merchant services, not to mention the loss of significant funds reversed by the credit card companies.
We also passed all of this information along to the local RCMP authorities in Toronto as we believe his individual may have also committed identity theft by stealing all of these credit cards to make these purchases. Summary of @IBKredible's known aliases, social media links and contact information below.
FULL NAME: Bukun Akingbola
LOCATION: Toronto, ON, Canada
AGE: 21 years old
AlIas: I.B.Kredible and Ibk Akin
ADDRESS: 29 Summitridge Ct, Brampton, ON, Canada
GOOGLE MAPS: http://goo.gl/1JH1Z
MOBILE #: 416 807 8246
EMAIL 1: Ibk Akin <email@example.com>
EMAIL 2: firstname.lastname@example.org
EMAIL 3: email@example.com
OTHER ASSOC: Kredible Music, Blue Pie Records, Stack Deck Music