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Euclid Terrace Apartments San Diego Fraud Suspects
eTradeWire News/10787045
WASHINGTON - eTradeWire -- California License Plates of Fraud Ring
Linked to Targeted Violence Propaganda
Criminals hide behind clean names in low income housing.
CA-799WC
CA-5VYU592
CA-4LXC348
CA-8URL187
CA-3HD095
CA - 8VEB482
CA-7XNP780
CA-7UVT091
CA-8TNR313
CA-6BSZ324
CA-5FN7127
CA-BXIZ130
CA-7LOE534
CA-Y0509
Cybercrimes, illegal electronics, money wiring fraud, prostitution, illegal game room , ebt theft, all remote as a triangle fraud organization all patterns, daily routines, cycles of changing up activities, regular drug activities. This group is responsible for , PPP loans , phone spoofing, SIM card swap, social media accounts to phish. Hotel motel credit card and ID copying and stealing at most of the hotels in San Diego, California that they pull exchange for drugs while the other groups build credit files under the victim's names.
More on eTradeWire News
ip address patterns that they use with spyware and malware suspicious devices hidden
10.158.20.58
10.158.20.29
10.158.20.1
10.158.20.46
10.158.20.16
10.158.20.81
The fraud organization use Google voice connected to victims phone numbers even mimicking military personnel bank accounts and civilian bank accounts while they data mine information. Even the prostitution ring in National City and El Cajon Blvd San Diego is stealing information if there not making money they steal and sell MD20s and other drugs.
Most of the hotels and motels are taken over by these groups barging and entering and then doing fraud using hotel IP addresses and video game server addresses.
Linked to Targeted Violence Propaganda
Criminals hide behind clean names in low income housing.
CA-799WC
CA-5VYU592
CA-4LXC348
CA-8URL187
CA-3HD095
CA - 8VEB482
CA-7XNP780
CA-7UVT091
CA-8TNR313
CA-6BSZ324
CA-5FN7127
CA-BXIZ130
CA-7LOE534
CA-Y0509
Cybercrimes, illegal electronics, money wiring fraud, prostitution, illegal game room , ebt theft, all remote as a triangle fraud organization all patterns, daily routines, cycles of changing up activities, regular drug activities. This group is responsible for , PPP loans , phone spoofing, SIM card swap, social media accounts to phish. Hotel motel credit card and ID copying and stealing at most of the hotels in San Diego, California that they pull exchange for drugs while the other groups build credit files under the victim's names.
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ip address patterns that they use with spyware and malware suspicious devices hidden
10.158.20.58
10.158.20.29
10.158.20.1
10.158.20.46
10.158.20.16
10.158.20.81
The fraud organization use Google voice connected to victims phone numbers even mimicking military personnel bank accounts and civilian bank accounts while they data mine information. Even the prostitution ring in National City and El Cajon Blvd San Diego is stealing information if there not making money they steal and sell MD20s and other drugs.
Most of the hotels and motels are taken over by these groups barging and entering and then doing fraud using hotel IP addresses and video game server addresses.
Source: Intelligence
Filed Under: Government
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