- Report: #497275
Report - Rebuttal - Arbitrate
Complaint Review: Iceman69
Iceman69, Michigan United States of America
Iceman69 Hax3r666, Iceman69 Blatent Master Scam Artist Ripped Us For Half A Million Dollars. A True Cyber Criminal, Michigan
Ok It started as a business Deal A gentleman Named Marcus Wood Had Us extend Him a credit Line normal procedure in the diamond business. He provides perfect references because he created them so well they verified every security check possible! So we gave the fake Mr. Wood $100,000.00 Credit which he ordered a parcel of large expensive diamonds wholesale. We exteneded Mr. Woods credit another $50,000.00. Mr Wood Then started a systematic assault on our company. He sent us a Key Logging secret software attached to a jpeg picture of a Invoice. He then captured our bank and email log/pass words. At this point he took us for a ride changing all our own accounts addresses to have diamonds and electronics shipped to empty houses and left on the porches! That came to $125,000.00 It still gets better!
Then The Iceman AKA Iceman69 Used our bank account to fund micro ammounts to open 11 more accounts in our mame! He knew our social security numbers and Mother's Maiden names! At this point this jerk filled the accounts with $300,000.00
In Illegal Money From everything from auction fraud to online websites churning thousands a day in Oxycontin sales that he never delivered. The perp at this point spent huge sums of money on gold bullion delivered to empty homes in 3 states!
He also has not stopped he has applied for many credit lines including HELOC or home equity lines on our property and Aquired another $50,000.00 I do not think Iceman69 is done with us! He is a master organized criminal operating a network of scumbags!
Pure modern day mafia! He also has extorted money from us to not damage us financialy anymore! And we paid $3000.00 A week! We are involved with the F.B.I and hired private detectives and everything is untraceable!
The Iceman is not Mr.Wood a hot Identity But a complete Ghost! He was the most childish Idiot on earth and Got Deep pleasure twisting us out to dry and At the end stated "there is only One Iceman Many wish to be Me."
We have minor tidbit's of who he is a frequent Poster on a criminal underground forum Rorta where likewise scum hangout. His tutorials are a dead ringer for the Procedure that was enacted on us , As well as his Bad grammar! And Foul Mouth!
The FBI has been searching for the Identity of iceman for Wirefraud and rackateering for years! He is slick and a piece of crap. And he is a Master at his craft!
He is sought for counterfeiting currency and Bank Doc's
Selling Sch. II Narcotics across state Lines
Credit Card Fraud Mass scale
The Iceman can not work alone! This is a big set up making millions of dollars a year. Any information would help the FBI and Secret Service Lock up The Iceman.
He is very Pompous and enjoys insults after he pull's your guts out! And Goes By Iceman69
There are warning's of him everywhere and The FBI Confirmed he is one of the most Skilled scammer's In the United States Today Who can change his Electronic Identity at will And has atleast 30 Scams he switched between to change his MO frequently!
He at the end by email Insulted our intelligence and used racial slur's and vulgar tone!
On each email he sends a picture of a old toothless lady That say's "I am in your bank account baby" Regards Iceman69
I hope the Iceman69 goes to prison! And websites Like Rorta shut down! He has step by step guides how to do this to people who work for a living and not scam for pleasure. Any help I would be Indebt
This report was posted on Ripoff Report on 09/19/2009 01:18 AM and is a permanent record located here: http://www.ripoffreport.com/r/Iceman69/-Michigan-/Iceman69-Hax3r666-Iceman69-Blatent-Master-Scam-Artist-Ripped-Us-For-Half-A-Million-Dollar-497275. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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