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Title:saint scammer
Created:Feb 2nd, 2024
Created by: Anonymous
Views: 511
Comments: 1
Username: Anonymous - (Login)
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⣿⠲⠤⣀⡀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀
⠀⣸⡏⠀⠀⠀⠉⠳⢄⡀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀
⠀⣿⠀⠀⠀⠀⠀⠀⠀⠉⠲⣄⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀ Owned by ((datadevil, Liars & Associates))
⢰⡏⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠙⠲⣄⠀⠀⠀⡰⠋⢙⣿⣦⡀⠀⠀⠀⠀⠀ helldevil555@proton.me
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╔═════════════════════════════════════════════════════════════════════════════╗
║ This fag insists on exit scamming the community, ║
║ so I will make sure he enjoys getting raided by the people he scammed. ║
╚═════════════════════════════════════════════════════════════════════════════╝
Hey there, Cops! If any police corporation needs information about this person, the paste's authors is all in for a collaboration.
Just email them up to helldevil555@proton.me. We have law infraction proof, and many other incriminating informations & proofs. Let the party begin!
Announcement:
Hello saint, I have noticed you enjoy dating minors
and scamming people. Hopefully you got enjoyment from it,
it ends today. It ends now. Welcome to DoxBin.
╔══════════════════════════════════════════════════════════════════════════════╗
║ THE DAILY NEWS ║
║ ║
║ Saint.cpp ║
║ ║
║ Hello, Saint & viewers. ║
║ ║
║ I will make this introduction very brief, however, I must explain why we ║
║ are gathered here today. Saint is a Discord Fraudster who has been dating ║
║ a minor for a long time, while doing that he enjoys scamming credit cards, ║
║ also exit scamming the community numerous times on forums like cracked and ║
║ patched. Saint owns a forum called ifraud.io wich has been owned by me ║
║ before. He also owns a fake investements website to scam old and dumb people.║
║ He sells ║
║ ║
╚══════════════════════════════════════════════════════════════════════════════╝
╔═══╦═══════════════════════╦═══╦════════════════════════════════════════╦═════╗
║░░░║ PERSONAL INFORMATION ║ + ║░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░║ ITA ║
╚═══╩═══════════════════════╩═══╩════════════════════════════════════════╩═════╝
Name ................. TIAGO ANDRE MENESES VELOSO
Known as ............. Saint (current username), hellsaint, GhostGx, Healing, GetAce666, Hell, datasaint.
Age .................. X
DOB .................. X
NIF .................. 243248121
Race ................. Gipsy
Gender ............... Male (Pedophile)
Height ............... 1,90 CM
Current Residence .... R AGRA DO AMIAL BLOCO - B ENT. 72 CASA 12 | 4200-020 PORTO
Email Addresses ...... tiagoimpresa.18@gmail.com │ ─ Connected
│ │
│ │──│ wise.com
│ │──│ coinbase.com
│ │──│ cryptonator.com
│ │──│ amazon.com
│ │──│ dominospizza.pt
│ │──│ onerpm.com
│ │──│ rede-expressos.pt
│ │──│ reebok.com
│ │──│ sellercentral.amazon.com
│ │──│ portal.aws.amazon.com
│ │──│ ihosts3.com
│ │──│ continente.pt
│ │──│ github.com
│ │──│ nike.com
│ │──│ betclic.pt
datasaint@hotmail.com │ ─ Connected
│ │
│ │──│ auchan.pt
│ │──│ mega.nz
│ │──│ onerpm.com
│ │──│ paypal.com
│ │──│ portal.aws.amazon.com
│ │──│ stripe.com
│ │──│ hbomax.com
│ │──│ netflix.com
│ │──│ spotify.com
│ │──│ nike.com
│ │──│ facebook.com
│ │──│ gofundme.com
│ │──│ shopify.com
│ │──│ ctt.pt
│ │──│ onlyfans.com
Other Email Addresses ...... │ - │
│
│ │──│ steveputa02@gmail.com
│ │──│ shadowgamers2018@gmail.com
│ │──│ pragadopagra@gmail.com
│ │──│ mahoce5068@gienig.com
│ │──│ repdreamsv0@gmail.com
│ │──│ amasaint33@gmail.com
│ │──│ liltele666@gmail.com
│ │──│ http@katamina.eu (own domain)
│ │──│ hellsaint555@gmail.com
│ │──│ admin@crimenetwork.eu (own domain)
│ │──│ PEDROSMART222@outlook.pt
│ │──│ free@crimenetwork.eu (own domain)
│ │──│ bia23232@katamina.eu (own domain)
│ │──│ thescaredman1337@gmail.com
│ │──│ saintsilva24@crimenetwork.eu (own domain)
│ │──│ 1@ifraud.io (own domain)
│ │──│ mortis@tech-integrate.com
│ │──│ trevizszaci66@gmail.com
│ │──│ storupper@yahoo.com
│ │──│ clientes@repay.pt (HIS SCAM WEBSITE)
Phone numbers ......... (351) 915486135
IP .................. 77.54.135.9
╔═══╦═══════════════════════╦═══╦════════════════════════════════════════╦═════╗
║░░░║ RELATIVES ║ + ║░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░║ ITA ║
╚═══╩═══════════════════════╩═══╩════════════════════════════════════════╩═════╝
Legal Name ........... Monica Meneses Veloso // LEGAL MOTHER
Race ................. White
Gender ............... Female
Current Residence .... Estrada Via Falperra 407 | Braga | 4715-213
╔═══╦═══════════════════════╦═══╦════════════════════════════════════════╦═════╗
║░░░║ RELATIVES ║ + ║░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░║ ITA ║
╚═══╩═══════════════════════╩═══╩════════════════════════════════════════╩═════╝
Legal Name ........... Vitor Veloso // LEGAL FATHER
Race ................. Gipsy
Gender ............... Male
Current Residence .... Estrada Via Falperra 407 | Braga | 4715-213
Phone numbers ........ (351) 919897637
Relationship Status .. Married
└──│ Monica Meneses Veloso
╔═══╦═══════════════════════╦═══╦════════════════════════════════════════╦═════╗
║░░░║ RELATIVES ║ + ║░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░║ ITA ║
╚═══╩═══════════════════════╩═══╩════════════════════════════════════════╩═════╝
Legal Name ........... Beatriz Pereira Esteves Sousa dos Santos // Minor Girlfriend
Photo ................ https://files.offshore.cat/XiyhJODg.png
Age .................. 17
DOB .................. 10-09-2006
Race ................. White
Gender ............... Female
Height ............... N/A
╔═══╦═══════════════════════╦═══╦════════════════════════════════════════╦═════╗
║░░░║ KNOWN RECENT SCAMS ║ + ║░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░║ ITA ║
╚═══╩═══════════════════════╩═══╩════════════════════════════════════════╩═════╝
REPAY (INVESTMENT SCAM)
Website ......... │ - │
│
│ │──│ https://repay.pt/
Source .......... │ - │
│
│ │──│ https://files.offshore.cat/Clr31yTZ.zip
IFRAUD.IO (OWN SCAM FORUM)
Website ......... │ - │
│
│ │──│ https://ifraud.io/
Users Info ...... │ - │
│
│ │──│ https://files.offshore.cat/BQ0sUpOT.rar
- CRACKED.IO EXIT SCAMS -
Accounts He Uses for Scamming ..... │ - │
│
│ │──│ Username: HellG
│ Password: Lol123lol@
│
│ │──│ Username: datasaint
| Password: Lol123lol@
│
│ │──│ Username: GhostGx
│ Password: Lol123lol@
|
| │──│ Username: dataloner
Password: Lol123lol@
- PATCHED.TO EXIT SCAMS -
Accounts He Uses for Scamming ..... │ - │
│
│ │──│ Username: datasaint
Password: Lol123lol@
╔═══╦═══════════════════════╦═══╦════════════════════════════════════════╦═════╗
║░░░║ Government Documents ║ + ║░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░║ ITA ║
╚═══╩═══════════════════════╩═══╩════════════════════════════════════════╩═════╝
Samsung Refunds - https://files.offshore.cat/DvspL7pv.png
Mortgage List - https://files.offshore.cat/kBQWtPaV.pdf
Instant Bank Transfers - https://files.offshore.cat/448WzA35.png
Carrier Plan Payemnt - https://files.offshore.cat/rsIBUzkL.png
Proof of Address - https://files.offshore.cat/SrUclkqK.pdf
Owned Digital Mobile Key - https://files.offshore.cat/n1eIr8Bp.png
╔═══╦═══════════════════════╦═══╦════════════════════════════════════════╦═════╗
║░░░║ EXTRA ║ + ║░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░║ ITA ║
╚═══╩═══════════════════════╩═══╩════════════════════════════════════════╩═════╝
List of his passwords - https://files.offshore.cat/SFdgpejD.txt
List of his autofills - https://files.offshore.cat/2nioh5ho.txt
- https://files.offshore.cat/tsZ2LmcX.txt
Infection / PC Info - https://files.offshore.cat/l0mVmkbT.txt
Related to - tugabin.org/paste/silvaaa24
╔═══╦═══════════════════════╦═══╦════════════════════════════════════════╦═════╗
║░░░║ Credits ║ + ║░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░║ ITA ║
╚═══╩═══════════════════════╩═══╩════════════════════════════════════════╩═════╝
Thanks to everyone related for providing useful OSINT / CSINT data.
╔═══╦═══════════════════════╦═══╦════════════════════════════════════════╦═════╗
║░░░║ The End ║ + ║░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░║ ITA ║
╚═══╩═══════════════════════╩═══╩════════════════════════════════════════╩═════╝
1 year ago