| Remediation Earth Inc./ Green Earth Strategies Inc./Peter Reinert & Daniel Moscaritoloensiz |
| Cease and Defrain Order June 6th, 2012 |
| 12th of Jun, 2012 by ICEMAN |
Another Cease order issued against Peter Reinert, Daniel Moscaritolo, Green Earth Strategies Inc and Remediation Earth Inc. (REI) in the State of California on June 6, 2012, add this to the list of States enforcement actions against the above for apparently continuing to sell unregistered shares in multiple states.
http://www.corp.ca.gov/ENF/pdf/2012/RemediationEarth_DR.pdf |
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it is curious that when you google these scam reports, the very first listing coming up is this one:
Remove False Scam Posts | InternetReputation.com
www.internetreputation.com/RemovePosts
We Delete False Scam Posts Fast Remove The Slander Today
You working for these guys Iceman??
you have a new career now? You used to do this:
United States Secret Service Criminal Complaint
www.usatoday.com/tech/icemanaffidavit.pdf
Cyber Criminals - Iceman/Digits
In this article I will discuss about Iceman, a notable individual on the credit card fraud scene.
Iceman/Digits
Although he has been in operation for years, Iceman's greatest "claim to fame" was an October 2006 USA Today story on cyber crime forums that featured him or her prominently.* The article described how Iceman, "a prominent forum leader … staged a hostile takeover of four top-tier rivals, creating a mega forum."
On October 12, the day after USA Today published the article, Iceman publicly announced his retirement on the forum he administered. Since then, no one using that screen name has published any posts on that forum.
In a recent interview with VeriSign iDefense, a prominent "retired" carder (i.e., credit card fraudster) claimed that "Iceman" is now operating under the screen name "Digits". Although VeriSign iDefense has been unable to corroborate this claim, the subject has provided accurate information in the past. He also claims that two other prominent carders have corroborated his information about Iceman.
A carding forum post by "Digits" offering "USA 100% approved dumps" for sale.
A few months before Iceman's alleged "retirement, " posts by someone calling him- or herself "Digits" began appearing on several forums, most notably the same forum that was administered by Iceman. In these posts, Digits advertised a long and varied list of stolen credit card information for sale; Digits has since posted several similar offers, most recently in late January 2007.
The responses to Digits' posts have been uniformly positive - in one typical reply a carder wrote: "You have a very good product ... One of the best out there right now in fact. Another commented: "very good service and good dumps .i recommend it for all bayers i wased surprice for quality of dumps" [sic].
Digits has also frequently provided detailed technical assistance free of charge to other carders. As stated, VeriSign iDefense has been unable to obtain further information to corroborate the source's claim. However, VeriSign iDefense believes him to be fairly reliable. (One potentially complicating factor is that Iceman and the source have had some very public conflicts in the past.) Corroborating his claim is the fact that Digits became prominent on the forum shortly before Iceman retired and the fact that all of the responses on that forum to Digits' posts have been extremely complimentary. Regardless of what name he or she is now using, Iceman seems to still be one of the most prominent and most troublesome characters in the internet world. |
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