Warning! Warning! Warning! Sources watch out for these people do not ever do any business with them. They're credit cards frauders, trolls, net-thieves:

1. Mohamed Bentaleb AKA  Zohra Bentaler, g 209 n2 bouitat j5,  Rabat 50016, Marocco

No 1 Fraud in the World uses a diffrent names and fake addresses he is from Marocco

2. Todd Palazini 151 Fisher St. Millville, MA 01529 USA

3. Mauricio Londono, 377 ocean parkway apt b5, Brooklyn, NewYork 11218 USA

4. Jacob Jamieson, 5530 Mcleod dr. Las Vegas. Nevada 89120 USA

5. David Aloni, 2536 york ct. Seaford. New York 11783 USA

6. Robert Keyes, 2150 Annadel Ave, Rowland Heights, California 91748 USA

7. Gerald Sabini, 11 Hiddenglen, Highland Mills, New York 10930 USA

8. Zachary Tyler, 6363 Christie Ave #1414, Emeryville, California 94608 USA

9. Hansen Tomas, 1176 Majorstuveien 17,Oslo 0367, Norway

10.  GEORGE LACCONA, 121 ROCK SPRING ROAD, STAMFORD, USA Connecticut 06906
phone: 203-975-8899 FRAUD AND RACIST (He hates black people also he's former K.G.B. Agent and FED Dog) more info including his picture will come soon.

11. Edik Dilanchian (illegal immigrant from Armenia?) 10141 pinewood ave # 4 91042 Tujanga California United States tel: 818-384-2030

12. Alex and Gricelda Covarrubas, 3509 Longhorn Trail, Round Rock, Texas 78664, USA, tel. (661) 340-3073

13. ==<REMOVED>==

14. Felix Bondea, 5556 61st apt.1, Maspeth, United States - New York 11378, phone: 7189861158

15. T GREGORCYK (illegal immigrant from Western Ukraine), 3030A MAHANNA SPRINGS, DALLAS, United States - Texas 75235, phone: 2144407684, TGREGORCYK@HOTMAIL.COM 

16. Martha Barber, 205 Northview Drive , Jesup, United States - Georgia 31546,
Wesley Barber, 204 Thomas Street, Odum, United States - Georgia  31555, phone: 912-667-7466, dewey@barberandcompany.com

17. Michael Roy DiDato, 520 Beverly Drive, Summerville, United States - South Carolina  29485, phone: 843-367-5882, mdidato@andrewgarrett.com, rugby_penguin@hotmail.com, equity_player@live.com . He has relatives, who served in Nazi  death camps and committed war atrocities.

He ordered anabolic steroids from us with stolen credit card on April 2007!
He has  a sister - Madelaine Arata, and a father - Roy Didato.
He has owned apartments in Palmetto Bay Horizontal Property Regime from 1999 to 2001 or longer. Probably he is a kind of financial advisor.

Michael Roy Didato is Internet addict, who spends a lot of time on blogs, where he accuses and threat people without providing any proof and teaches them his own views of correctness, without noticing his own sins. He is a real pain in the ass for the whole South Carolina. Also, he had a case of beating his wife and many other lawsuits  due to his scandalous nature. Now he is busy removing negative links and posts on him using various programs to "flag" such messages and writing to webmasters various tales that he's innocent victim of certain mason conspiracy (just a joke about masons :)  This reminds me the tales he was writing about his own credit card fraud order, which we delivered to the address above - his home address in 2007. After I proved he's wrong, he became very impolite and said we should be imprisoned in death camps.

Here are some links on him:
http://m.sccourts.org/opinions/displayUnPubOpinion.cfm?caseNo=2005-UP-630
http://www.co.beaufort.sc.us/realproperty/New_RealProp/DetailResults.php?KEYX=445897
http://tvfilter.spaces.live.com/Blog/cns!DB9D137CC0F754C9!18665.entry
http://www.charlestoncounty.org/ (there are two legal cases on him on this site)
Posted: Oct 2009.

18. driss elbakkaly, youyou7575@yahoo.fr, Calle nao n1 barrllo archella zicar,
Aalmeria, Spain - 04738. Phone: 0615485963

19. Kaarl Moudouthe, 19 rue des terres au cure, Paris, France 75013, phone: 0610189115, moudouthe_k@yahoo.fr

20. Kenneth Kish, 800 Turnbridge Drive, Brentwood, United States - Tennessee  37027
phone: 6157153897, hbk80rice@aol.com

21. Marco Chaffiotte, 11 Kensington Ave, Emerson, United States - New Jersey  07630
phone: 201-206-4158, tipocaldo@gmail.com, marco.chaffiotte@xtremeripped.com . IP: 67.81.205.241

     Marco Chaffiotte, crazyrave@hush.com,  crazyrave@hushmail.com, oakley65@gmail.com, 20 Valley Ave, Apt B-6, Westwood ,United States - New Jersey  07675, phone: 2015552121 / 2015551212. ip: 67.81.196.197 / 24.56.141.131

22. mks investments llc, 1318 Serra cir, Kissimmee, United States - Florida  34744, phone: 4074040143, mksmacpro@aol.com, ip: 166.214.17.114

23. jeremy young / quartez young, jeremyyoung0999@sbcglobal.net, 1505 north and south, ST LOUIS, United States - Missouri  63130, phone: 3147277319. IP: 70.246.142.117

24. gerardo velasquez, gerarld_13@yahoo.es, VE7X35469N 7801 N.W. 37TH STREET, Doral, United States - Florida 33166, phone: 4146706885. IP: 190.198.88.198.

25. Gilles Dellinger, gilles.dellinger@yahoo.fr, le gach, romestaing, France 47250, phone: 00 33 (0) 671 525 669

26. faber ted, docra@voila.fr  , 112 rue brancion, Paris, France 75015
      mercier, yanis.forever@yahoo.fr  ,6 rue jean baptiste clement, villejuif, France 94800
      hubault pierre, monirtrianon@yahoo.fr , 10 allu mail villemorin, massy,France 91300
      Melle sisakoun  c/o Mr et Mme hubault, 23 rue michelet, wissous, France 91320, phone: 0615487956
      kaarl moudouthe, moudouthe_k@yahoo.fr ,19 rue des terres au cure, paris, France 75013,phone: 0610189115 (We have a copy of driving licence)
      all the same gang of card scammers.

27. christopher g malon, malonc4967@sbcglobal.net, 4610 don ron dr., st louis ,Missouri - 63123 ,United States ,Phone: 3145447965

28. David Sugarman, sugar@tmo.blackberry.net, made a chargeback quickly after ordering. Maybe not a scammer, but anyway very untrustworthy person.

29. William Steneman, will@wcsfunds.com , 5153 Mountain Rd,Pasadena,United States - Maryland  21122, phone: 410.262.3776; IP: 71.166.74.42 (pool-71-166-74-42.bltmmd.east.verizon.net)

30. Bernard Pierre Mullor, email: mulber.bernard@hotmail.com, carimc8972@comcast.net, 1, AV P. Mendes France ; Apt 103, Ste Clotilde, Reunion (France) 97490. Don't know what relation he has to Cari McDonald, probably this scammer used his card.