Michael K Burks jr. sells DRUGS and FAKE IDs in Dallas Texas (ReallyGoodFakes.com)
Complaint
Special Investigator
Country: United States
Michael K Burks jr. is a psychopath that runs over 300 illegal websites.
I declare under penalty of perjury that the foregoing is true and correct.
Michael will never file a lawsuit about this information because he would have to declare to numerous Federal agencies that this information is false. In doing so Michael would be lying to Federal agents ( Title 18, United States Code, Section 1001 ) a very serious crime.
It's a common misconception that a psychopath has to look crazy or strange or disheveled.
Michael is the worst type of psychopath because he blends in with society.
The following information comes from over 15 years of investigation (still ongoing).
Table of Contents:
- Partial List of Crimes
- Personal Information
- Criminal History and Biography
- Websites
- 75 exhibits of Evidential Proof (over 3GB of digital evidence)
Partial List of Crimes
Drug Kingpin
Fake ID Kingpin
Money Laundering Kingpin
Drugs
Forgery
Identity Theft
Pedophile Sites
Software Piracy
Counterfeit Money
Stolen Credit Cards
Movie and Music Piracy
Bombs and Explosives Sites
Personal Information
Michael currently owns over 300 illegal websites as of 2016.
His most famous site is his IDchief website(s).
Michael is very cocky and arrogant. He enjoys pissing people off on the internet. Michael pissed off many people and made many enemies during his 19 year internet crime spree.
Unfortunately for Michael, he ended up pissing off the wrong person many years ago.
With unrelenting determination I was able to track him down in real life.
I've been watching his every move online for more than 15 years. I know around 95% of the websites and usernames he's used over the years. I know more about Michael than he knows about himself.
I vigorously studied his writing style, his thoughts, his behavior, everything about him.
It wouldn't be enough to just claim that Michael owns over illegal 300 websites, that's why there is a folder called "75 exhibits of Evidential Proof". That folder contains 75 subfolders with concrete proof that Michael owns all of those websites.
Until Michael is behind bars, I'm going to continue tracking Michael online and exposing his Drug websites and his Fake ID websites and all of his usernames.
-------------------- BEGIN Doxx NOW --------------------
This Doxx details the entire life of Michael Kadeem Burks jr.
Name: Michael Kadeem Burks jr.
DOB: Oct-8th-1976
Sex: Male
Skin: Black
Height: 5 foot 7
Eyes: Brown
Weight: 199 pounds
Mental Status: Sociopath / Psychopath / Narcissist
Ethnicity: Black and Dominican
Favorite places to vacation: "Dominican Republic, Puerto Rico, Mexico, Sydney"
Occupation: "stay at home dad"
Occupation: "professional writer"
Occupation: Fake ID seller / Fake ID scammer / Drug Dealer / Kingpin
Occupation: 5linx pyramid scheme
Phone number 1: 972-922-3963 (VoIP landline)
Phone number 2: 972-499-7598 (cell phone)
Phone number 3: 773-497-7933
Phone number 4: 773.273.6326
Phone number 5: 972-861-2422
Phone number 6: 773-467-7933
Phone number 7: 214-883-9227
Current Mailing Address:
Michael K Burks jr.
407 Avenue I (eye)
Dallas, TX 75203
and
Michael K Burks jr.
415 Avenue I (eye)
Dallas, TX 75203
Wife: Monique Elaine Burks (Monique Elaine Moore)
DOB: 1972 or 1973
Michael married Monique in Chicago on Jan-1st- 2013
Monique Burks Phone: 214-288-5584 and 214-942-9121
Email: bleumuzic@yahoo.com
past addresses:
Monique Moore
5328 S Hampton Rd
Dallas, TX 75232
Monique Moore
11611 Ferguson Rd
Dallas, TX 75228
personal sites:
Website 1: michaelburksonline.com
Website 2: michaelburksonline.zohosites.com
Website 3: burksgroup.us
Website 4: intentionalmindset.com
Website 5: lurklife.com
Website 6: talk-times.blogspot.com
Website 7: michaelburksjr.com
Email address 1: mkburks@hotmail.com
Email address 2: burks@michaelburksonline.com
Email address 3: mkbjr01001@aol.com
Email address 4: da.dean@yahoo.com
Skype account: Robot.Monkeyboy
School 1: 2007-2010 Northwestern College/University
School 2: 2003-2006 International Academy Of Design And Technology (Chicago IL)
Previous address: 12 S Seeley Ave, Chicago, IL 60612 (312) 243-2254
Previous address: 2414 Bryn Mawr Ave, Chicago, IL 60659 (270) 251-3118
Previous address: 6430 S Green St #1, Chicago IL 60621 (773) 994-4798
Previous address: 5118 S Ashland Ave #1, Chicago, IL 60609 (270) 251-3118
Previous address: W Wells St, Apt 111 Milwaukee, WI
Previous address: 1220 28th St, Milwaukee, WI 53208 (773) 994-4798
Previous address: Hank Aaron Dr SW, Apt 205, Atlanta, GA
Previous address: 5119 Paulina St, Chicago, IL 60609 (773) 778-9568
Previous places lived:
Chicago, IL
Atlanta, GA
Mayfield, KY
Milwaukee, WI
Norcross, GA
Michael's son: Matthew A Burks (DOB: Feb-8th-2013)
Michael's son: Michael Burks (the 3rd) (DOB: Aug-3rd-2008)
Michael's daughter: Madison Burks
Michael's daughter: Deleoris Burks
Michael's stepdaughter: Tyler Moore
His Kids School
Sarah Zumwalt Middle School
2445 E. Ledbetter Drive, Dallas, TX 75216
Phone:+1 972-749-3600
His Church
Destiny Worship Center
750 W Main St, Lancaster, TX 75146
(469) 272-6776
Michael's sister: Carolynn Burks
Michael's uncle: Miltin “Carlos” Contreras
Criminal History and Biography
Michael Kadeem Burks jr. thinks that he is intellectually superior to everyone.
He is a sociopath, psychopath and narcissist all rolled into one. Michael has a very severe case of Schizoid Personality Disorder. Michael is a highly intelligent and severely deranged Psychopath.
I studied and analyzed him for many years.
Michael is a loner type and doesn't have any friends, he's on his computer most of the time. The only time he's ever around people is when he goes to a pyramid scheme 5linx event. Michael has never held a real job because his income has always come from Fake ID sales and Drug sales.
Michael is on his computers and the internet nearly 24/7 (all day and night) running all of his websites. He has no time for a real job. He lists himself as "self employed" on facebook.
Michael occasionally does IT work to keep up with his disguise.
One of his tactics is to create many different websites. He does this so that he can control and manipulate the markets. By owning over 95% of Fake ID websites and over 95% of Drug websites he has full control over those markets.
His writing style is unique.
-He often capitalizes certain words and other times random words
-He often writes certain words in italic font
-He often uses bold font on certain parts of sentences or certain words
-He often uses unique uncommon words on many of his sites or forum posts
-His posts are often very long and detailed
-He often posts to forums posing as many different characters
One of his tactics is to create many different usernames on many forums. He tries to play forums from every angle. Michael creates many usernames and takes on many different persona's and characters. He commonly talks to himself on forums and even has arguments with himself to appear as if the usernames belong to different people.
Michael currently runs around 175+ Fake ID websites and over 50 Drug websites.
Michael has been involved with Russian crime forums for many years as well.
He takes part in many russian carding forums.
Michael Kadeem Burks jr. started his criminal ventures in the 1990's. In the 1990's Michael started making Fake IDs and soon after started writing and publishing books through Paladin Press instructing people on how to make Fake Driver Licenses and other forged government documents.
phreak.co.uk/sxc was one of his first websites at the time.
Michael did two interviews in 1999 and 2002 about his books.
In 1997 he published a book called "The Modern Identity Changer".
(Paladin Press September 1997)
In 1999 he published a book called "Electronic Circuits And Secrets Of An Old-Fashioned Spy"
(Paladin Press May 1999)
In 2000 he published a book called "Identity, Privacy and Personal Freedom: Big Brother vs. The New Resistance". (Paladin Press September 2000)
In 2001 he published a book called "Secrets of a Back Alley ID Man: Fake ID Construction Techniques of the Underground". (Paladin Press September 2001)
Those 4 books he wrote under the pen name Sheldon Charrett.
He wrote an ebook called "Setting up a new identity" under Silk Road username "Peach". The ebook was $2,000 per copy. "Peach" was selling new style California Fake IDs for $1,000 per ID.
Michael has written many other articles and tutorials and guides about ID forgery other than just those 5 books. He has written many forum articles and tutorials and guides as well.
It was in the 1990's that Michael dedicated his life to making Fake IDs and publishing forgery books taunting the US government. He openly taunts the FBI and NSA on many of his current day websites.
Michael K Burks jr. began selling fake ids online on usenet and mirc.com on the #fakeid channel.
From 2002-2006 he ran the website called camouflageid.com
From 2002-2006 he sold Fake IDs on the carding website cardersmarket.com
(cardersmarket.com was an identity theft forum were people bought and sold credit card numbers).
(Michael K Burks jr. was also a member of the carding website shadowcrew.)
From 2006-2008 he ran the website called camouflageids.com
From 2006-2008 he ran and sold Fake IDs on the website called noveltyIDforum.org (.com and .net)
Michael K Burks jr. was the Administrator/owner of the NIDF forum.
Michael K Burks jr. in 2008 owned these online usernames (these are only a few of his usernames).
"Camouflageids" "Digital Chaos" "BackAlleyMan" "blow" "Manoftruth" "socc3r" "Drpepperisbomb" "lckydog" "beefey" "snowskate10" "da_lilj" etc.
He also used many other online usernames to praise himself because he needs his ego stroked constantly (he is a psychopath).
After Michael K Burks jr. built up a large following of buyers on noveltyidforum.org he started scamming those people out of Fake IDs from 2007 to 2008. He scammed at least 1,000 people from 2007-2008 using e-gold, pecunix and webmoney.
Michael K Burks jr. was selling Fake IDs on Camouflageids.com and noveltyidforum.org for $165 per ID. $165 x 1,000 people scammed = at least $165,000 that he stole from people. Before he started scamming he also made over $100,000 actually selling Fake IDs to people on NIDF.
In 2008 he had scammed so many people that his reputation of scamming became too well known so he closed down Camouflageids.com and noveltyidforum.com
New-IDs.com and New-Holos.com
After Michael closed down NoveltyIDforum he had over $200,000 that he made from that website.
Michael continued selling Fake IDs through an email account NewID@anonymousspeech.com
Around 2009 Michael started a Fake ID Factory in Malaysia and outsourced Fake ID production.
NewID@anonymousspeech.com then became New-IDs.com.
Michael's employees in Malaysia produce the Fake IDs and then mail them to customers in the USA and around the world. The IDs are hidden inside of papers in an air conditioning packet usually shipped via DHL.
Sometimes the IDs are shipped from Malaysia and sometimes they are routed through Taiwan first. New-IDs.com has a sister site New-Holos.com where they sell Fake Holograms to ID makers in the USA and around the world.
Michael has made tens of millions of dollars from Fake ID sales and Hologram sales through
New-IDs.com and New-Holos.com
These websites of his are still in operation today.
IDpimp.com and IDchief.com and IDchief.ph
In 2009 Michael started a Fake ID Factory in China.
In January 2010 he launched IDpimp.com (the original IDchief website). In April 2010 he changed his website to the name IDchief.com. In 2011 he changed his domain name to IDchief.ph
Michael started his IDpimp.com website by promoting it on another large forum that he owns, that forum being zoklet.net/bbs
Michael also ran a sister IDchief website called custom-holograms.com where he sold Fake Holograms to ID sellers in the USA and around the world.
Michael uploaded all of his Driver License Photoshop templates to the internet so that people could download them. After downloading the ID templates people could order Fake Holograms from his website so they could make and sell Fake IDs in the USA.
Michael even created and uploaded guides instructing people on how to make Fake IDs.
Selling Fake Holograms to people in the USA and around the world provided Michael with millions of dollars in extra profit. custom-holograms.com was very lucrative selling Fake Holograms.
It wasn't long before college students all over the country started ordering Fake IDs from "IDchief".
USA customs began intercepting a lot of IDchief Fake IDs and Holograms in the mail from China.
From 2010 to 2014 Michael sold over $200,000,000 million dollars worth of Fake IDs and Holograms from his IDchief business (equaling millions of Fake IDs sold).
In August 2012 a couple of USA senators sent a letter to the ambassador of China asking for help in shutting down the Chinese IDchief Fake ID factory. Michael had no choice but to close down his IDchief.ph website.
Michael still kept his IDchief business going through email. Today his IDchief business is back online with multiple websites and domain names. These are his current Chinese IDchief websites.
IDgod.ph
IDgod.ph/sample/products
IDbook.ph
IDbook.ph/holograms
IDbook.co
IDbook.be
IDclub.ph
IDworld.ph
IDzone.ph
chief-mail.com
In July 2014 Michael brought back his "ID Chief" accounts.
Michael created a reddit.com page as "ID Chief" and named his account reddit.com/user/idgod
He's selling "ID Chief" IDs and Holograms through IDchief.ph and idchief@anonymousspeech.com
custom-holograms@anonymousspeech.com and idgod@anonymousspeech.com
He's also advertising his Fake IDs and Holograms on zoklet.net/bbs again.
zoklet.net/bbs/showthread.php?t=308346
2011 - "More than 1,700 fake IDs from China have been intercepted locally (O'Hare International Airport) during the first six months of 2011 compared with about 10 per month last year, said Brian Bell, a Chicago spokesman for U.S. Customs and Border Protection."
2015 - "The number from China has increased steadily in the last few years, said Bill Rivera, chief of the International Mail Branch at Kennedy International Airport, where officers seize a package almost every day. From October 2013 to September 2014, 4,585 Chinese-made counterfeit IDs were intercepted, most headed to college students. “Quite frankly, some of them look pretty good,” Mr. Rivera said."
ReallyGoodFakes.com
In early 2010 Michael started the website ReallyGoodFakes.com selling New York Fake IDs.
The New York DMV thought their new style licenses couldn't be faked but Michael was able to forge them anyhow.
Michael has sold over $5,000,000 of New York Fake IDs and this website of his is still in operation today. These IDs ship from inside of the United States. Michael outsources these IDs to be made by another Fake ID maker somewhere in the USA.
Michael makes Fake IDs from Dallas Texas, he also outsources his ID making to other ID makers in the USA and he also outsources his ID making to China and Malaysia and Canada.
He sometimes has his employees take pictures of IDs and he sometime has customers take pictures of his IDs and he posts those pics on his websites to show sample ID images. Michael rarely has his own hands in sample ID pictures, if he does he wears nitrile gloves or other gloves.
In July 2014 Michael started selling the newer style New York IDs.
The New York DMV thought their newest polycarbonate style license couldn't be forged either but Michael managed to forge the New York licenses once again.
The ReallyGoodFakes.com website boasts of having sold Fake IDs to over 35,000 customers.
UltimateFakes.ph
Michael runs a Fake ID forgery forum called ultimatefakes.ph ("hosted by ReallyGoodFakes")
Michael sells Fake IDs and Counterfeit U.S. Money on this forum.
Some of Michael's many UltimateFakes.ph forum usernames are
24hourID, 404_find_me, Anyways, DPIB, Drpepperisbomb, EpiCgOd, FIDKING, FYD, GodFate, Grantillion, IDchief, JakeBender, LegitIDS, MarylandFakes, Mr. Mouse, MrPerfect, Mystery, NoIDNoProblem, Profelec, RamboMods, ReallyGoodFakes, SKFLY, Solo Dolo, TomRiddle, VSam, VVZ, alexlee2010.al, alpha523, an-id-guy, aquila, astero_id, av9966, bigbear, biggo445, blackbird, computeruser2, crazyeddie, da guru, dcia, dopamine, eddiemoney, enterprise, fame, fiscalentity, flauntyourfakes, hagordon, johnnyjohnny2, josephstuart.11, ligerider, localhost, lordidmaster, love865, metsman28, mexcan, meyou, michael.t.boils, michelangelo, mkmk, movieprops,
Mr Mouse, newIDkid, nick12481632, niftyasp, nikeflyy, ninja, notoriousthug, panda, people, poppy, qwe321, rodman55, royal, sal7, skygear, slimeee, smalls, socc3r, souptt4563, sphinx, theartistformerlyknownas, the greater good, titan, todoelmundo, westernfakes etc.
Reddit.com/r/FakeID
Michael created and runs the "FakeID" reddit page.
All of the moderator accounts belong to him. So do over 99% of the usernames and posts on this reddit page. Michael promotes his Fake ID websites on this reddit page.
He's using this page to control and manipulate the Fake ID market by pointing users to his sites.
Underground-Review.com
Michael has been running this Fake ID website since 2002. This website promotes a ring of at least 19 scam websites. Michael owns a lot of legit Fake ID websites but he also owns a lot of Fake ID scam websites. He plays the field from every angle to ensure the money goes in his pocket.
Michael has made millions of dollars scamming people from this website. He tells people to send cash to his employees in China.
On the underground-review.com list of websites that Michael promotes, his main scam website is listed at the top of the list. He changes the domain name every few weeks to keep his scam site fresh.
Usually his domain name listed up top will be i-d-print.com or i-d-up.com or i-d-store.com
or id-u-s.com etc. Michael has had hundreds of domain names over the years for his main scam site. The look of the website stays the same but the domain name changes frequently.
Michael has a lot of other ID sites too where he'll sell Fake IDs for a while to build up a following, then when a lot of people order from him he'll start scamming people while the money is flowing in.
FloridaFakes.com
Michael has made over $1,000,000 from selling Fake IDs on this website. He outsources the ID production to ID makers in the USA.
IDmasters.ws
Michael has made over $1,000,000 from selling Fake IDs on this website. He outsources the ID production to ID makers in Toronto Canada. Michael also sells fake Visa credit cards on this site.
Those are some of Michael's biggest websites. He runs over 175 Fake ID websites.
Silk Road 2.0
Michael helped Ross Ulbricht code the original Silk Road website.
Michael continued selling Fake IDs and Drugs on Silk Road 2.0 after Ross Ulbricht was arrested.
Michael and Ross were both "Dread Pirate Roberts" on the original Silk Road.
Michael was also "Variety Jones" and "Smedley" and "Smed" among other usernames.
Michael owns at least 3 seller accounts on Silk Road 2.0
PerfectScans
RoyalOil
NameDeclined
PerfectScans
Michael sells digital passports, digital drivers licenses, Bitcoin ATM cards as "PerfectScans".
RoyalOil
Michael sells Marijuana and Marijuana hash oil as "RoyalOil".
NameDeclined - These are some of the things Michael sells as "NameDeclined"
1oz High Quality Pure & Uncut Cocaine - Free EMS
100 Opium Poppy Seeds - (Papaver Somniferum)
50 Drug Baggies - Apple Brand - Stay High w Bomb Logo
MDMA Synthesis Instructional Guide eBook
Organic Chemistry Laboratory Survival Manual eBook
Guide to Postal Smuggling eBook
High Quality Forged Blank Checks - Multiple Styles to Choose From
Forged Social Security Card
Forged Social Security Card - Digital Copy / Scan
Forged CVS Prescription Rx Labels
Forged Kaiser Permanente Prescription Rx Labels
Forged Walgreens Prescription Rx Labels
Forged WalMart Prescription Rx Labels
Forged Rite Aid Prescription Rx Labels
Forged Bank of America Bank Statement
Forged Auto Insurance Card - Allstate
Forged Auto Insurance Card - Geico
Forged Auto Insurance Card - State Farm
Forged W-2 Employment Tax Form - Proof of Employment
Forged Florida Drivers License Digital Copy
Forged French National ID - Digital Copy
Forged Hawaii Drivers License Digital Copy
Silk Road 2.0 Forums
Michael has many different usernames on the Silk Road 2.0 forums.
Defcon (possibly him)
PerfectScans
JollyRoger
Oracle
There's more usernames of his listed inside the "Silk Road 2.0" folder.
DeepDotWeb.com
Michael created this "Darknet News" website to promote his own Drug websites.
Michael is using this website to manipulate and control the online Drug market.
He links to many of his Drug marketplace websites.
Reddit.com/r/DarknetMarkets
Michael created and runs the "Darknet Markets" reddit page.
He's using this page to link to DeepDotWeb.com and his Bitcoin laundering websites.
Michael is using this page to manipulate and control the online Drug market too.
He links to many of his Drug marketplace websites.
BitCoin Laundering
Michael runs Bitcoin laundering websites so himself and other people can launder Bitcoins.
bitblendervrfkzr.onion
BitCoinFog.com
Grams Helix
Bit Mixer
Washbit
foggeddriztrcar2.onion (old site fogcore5n3ov3tui.onion)
Michael boasts on his site "Grams Helix" of having laundered 10,000+ bitcoins (millions of dollars).
Michael makes a percentage of every drug sale on his marketplace websites and he also makes a percentage every time someone uses his BitCoin laundering websites.
Michael launders his personal Bitcoins through his own BitCoin laundering websites. He sells ATM cards that can withdraw up to $840,000 Bitcoin so he has no problem turning his personal Bitcoins into cash. (he sells those ATM cards as "PerfectScans")
Bombshock.com
Michael teaches people how to build "Homemade Bombs and Explosives" on Bombshock.com
Also he wrote many articles on Fake IDs and obtaining a new identity etc.
Theft of Money
Michael runs many legit Fake ID websites and many scam Fake ID websites.
He has made tens of millions of dollars scamming people from his underground-review.com
Fake ID scam websites. Michael runs many scam ID websites.
Michael was very likely behind the 2.6 million dollar theft of Bitcoins on Silk Road 2.0
On August 25th 2014, $100,000 was "stolen" from Cannabis Road.
Michael has a long track record of stealing money from people on his many Fake ID scam sites.
There's nothing stopping him from stealing money on some of his drug sites as well...
These are some online quotes made by Michael.
"Perhaps psychotic tendencies have put me here for life. But I AM here. For life. I knew that before you knew me. I knew that NOTHING can be taken from me unless I allow it. And I made my choice."
"I wish I wasn't such a damned psychopath"
"I'm a psychopath with a severe personality disorder plus some delusions of grandeur tossed in for good measure. I'm sure it'll only be a matter of time before I get my 15 minutes of fame."
"I hate people...ALL people."
"I just hate everything...except myself."
"I'm more like a Dhamer without being gay."
"For those who enjoy playing the game of ‘ad hominem via lay psychiatric diagnosis’, may I suggest not accusing me of Asperger syndrome - which is so overdone - but something more novel & scary-sounding like schizoid personality disorder?"
Michael painted a picture called "Woman With Head Missing" and posted it on his phreak.co.uk/sxc website as "Oil on canvas board - 1992".
-------------------- BEGIN Doxx PICTURES NOW --------------------
Even though Michael tries to come off as a "family man" don't let him fool you, he is a SCUMBAG.
Much of his resume is lies. His real income comes from Fake ID sales and Drug sales and
Fake ID scams.
On top of his Fake ID and Drug income, Michael K Burks jr. is heavily involved with the scam pyramid scheme "5linx".
There's over 200+ pictures and 21 videos of Michael in the "Social Media Profiles" folder.
Here's a few sample pictures of Michael.
Michael K Burks jr. photo #1 http://bayimg.com/EAaCjAAfP
Michael K Burks jr. photo #2 http://bayimg.com/EAAcLAafp
Michael K Burks jr. photo #3 http://bayimg.com/EAACkAAFP
Michael K Burks jr. photo #4 http://bayimg.com/EaacmAAFP
Michael K Burks jr. photo #5 http://bayimg.com/eAAcnaafP
Michael K Burks jr. photo #6 http://bayimg.com/eaACPaaFp
Michael K Burks jr. with his mom and sister http://bayimg.com/FaaCdAAfp
Michael K Burks jr. sister Carolynn Burks http://bayimg.com/oaaODaAGe
Michael K Burks jr. wife #1 http://bayimg.com/FaACbAafP
Michael K Burks jr. wife #2 http://bayimg.com/fAaccaaFp
Michael K Burks jr. wife #3 http://bayimg.com/FAAcEAaFp
Michael K Burks jr. wife #4 http://bayimg.com/FAAcfaAFp
Michael K Burks jr. wife #5 http://bayimg.com/FAACgAAFp
Michael K Burks jr. wife #6 http://bayimg.com/faachAaFp
Michael K Burks jr. (public profiles)
http://myspace.com/royal4life
http://about.me/michael.burks
www.michaelburksonline.com
http://iammikeburks.tumblr.com/
http://friendfeed.com/mikeburksjr
https://twitter.com/IamMikeBurks
http://www.pinterest.com/mkburk
www.migente.com/real-gentleman
https://foursquare.com/iammikeburks
http://instagram.com/iammikeburks#
http://www.mylife.com/michaelburksjr
http://aplan4success.com/About.html
http://www.yatedo.com/michaelkburksjr
www.linkedin.com/pub/dir/Michael/Burks
http://michaelkburksjr.brandyourself.com/
https://www.facebook.com/michael.burksjr
http://www.linkedin.com/in/michaelkburksjr
http://www.youtube.com/user/IamMikeBurks
http://www.indeed.com/r/f7ebc68383cf4e19?sp=0
http://5linx.com/anaheim-international-event-day-one/
https://plus.google.com/108757836214722030061/posts
https://plus.google.com/108757836214722030061/about
https://plus.google.com/106005729128905834471/about
http://www.stanfordwhoswho.com/Michael.Burks.7130324.html
http://www.ibosocial.com/mburks/pressrelease.aspx?prid=200009
https://www.facebook.com/pages/Michael-K-Burks-Jr/206240456068752
https://plus.google.com/photos/108757836214722030061/albums?banner=pwa
http://www.resumesocial.com/resumes/informati ... -k-burks-jr-pmp
Monique Burks (his wife's public profiles)
https://www.facebook.com/mobleu
http://www.pinterest.com/mobleu/
https://twitter.com/greenedreamz
http://www.iphoneogram.com/u/175130520
https://www.facebook.com/events/204981692889826/
http://www.linkedin.com/pub/monique-burks/44/486/462
https://plus.google.com/103792968321743327129/posts
http://www.linkedin.com/pub/monique-burks/44/486/462
https://plus.google.com/103792968321743327129/posts
Websites (that Michael owns)
It's surprising that I.C.E. and the F.B.I. haven't yet seized the domain names for most of Michael's Fake ID and Drug websites (regular domain names and onion TOR domain names).
https://www.ice.gov/news/releases/1211/121126washingtondc.htm
https://www.ice.gov/news/releases/1312/131202washingtondc.htm
"WASHINGTON — U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) teamed with 10 foreign law enforcement agencies to seize hundreds of domain names that were illegally selling counterfeit merchandise online to unsuspecting consumers."
Any domain names ending in .com .net .biz .org .info etc. can be seized easily from inside the US.
Many foreign domain name registrars will allow domain names to be seized if contacted by the FBI.
It's surprising that the FBI hasn't also contacted reddit.com and asked them to close down the reddit pages that Michael runs. Reddit.com will close down (and ban) any sub reddit page if requested by Law Enforcement.
- Personal Websites
BurksGroup.us
IntentionalMindset.com
LurkLife.com
MichaelBurksjr.com
MichaelBurksOnline.com
MichaelBurksonline.zohosites.com
- Other Sites
antilop.cc
avoyel.net
bigfootencounters.com
bombshock.com
brokenpatriots.wordpress.com
countermail.com
encyclopediadramatica.se
firstdatequestions101.com
grugq.github.io
gwern.net
h4xx0r.pro
harrydayle.com
internationallovescout.com
intosanctuary.com
ititch.com
jesterscourt.cc
lockpicking101.com
lovecostaricastyle.com
prescottpapers.com
princetonessays.org
privacytools.io
psychopathicwritings.com
r00t3r.com
rdfrn.com
securenym.net
sociopathworld.com
suejasonvandyke.com
thebadass.xyz
th3j35t3r.net
vindohosting.com
virushostr.ws
whatismyipaddress.com
anonboards.com
anonhq.com
shop.spreadshirt.co.uk/anonymousarmy
shirtposts.com
shirtwascash.com
shirtwascash.ghost.io
thatshirtwascash.com
baptistboard.com
cloudieweb.com
findbabynames.org
flatdesign.io
geekhost.io
nerdiemedia.com
thebabybeehive.com
annabelleigh.net
boychat.org
boylinks.net
debateunlimited.com
notamonsterblog.wordpress.com
virped.org
anonraws.com
basicstero.net
dublap.is
getlr3.com
outlawmuscle.com
ugfreak.co
Gauls@countermail.com
OrionLab@securenym.net
ToroPerformanceGear@gmail.com
Trulabspharma@countermail.com
azirevpn.com
blackvpn.com
cryptostorm.is
frootvpn.com
hideipvpn.com
ipvanish.com
ironsocket.com
ivpn.net
liquidvpn.com
nordvpn.com
portalVPN.com
privatevpn.com
privatoria.net
proxy.sh
rapidvpn.com
torguard.net
(also probably owns airvpn.org and perfect-privacy.com)
- Reddit Sub Sites
reddit.com/r/addictionprevention
reddit.com/r/agmarketplace
reddit.com/r/AgoraMP
reddit.com/r/AlphaBay
reddit.com/r/amazondark
reddit.com/r/atlantis
reddit.com/r/BlackMarkets
reddit.com/r/BombCosmetics
reddit.com/r/BudCentral
reddit.com/r/BuyResearchPaper
reddit.com/r/CannabisRoad
reddit.com/r/cryptdesign
reddit.com/r/DarkNet
reddit.com/r/darknetgamble
reddit.com/r/DarkNetInvites
reddit.com/r/DarkNetMarketNoobs
reddit.com/r/DarkNetMarkets
reddit.com/r/DarkNetMarkets2
reddit.com/r/DarknetMarketsNoobs
reddit.com/r/DeepDotWeb
reddit.com/r/DNM
reddit.com/r/DNMAvengers
reddit.com/r/DNMOpen
reddit.com/r/DNMs
reddit.com/r/donjonfakes
reddit.com/r/EssaysForBitcoins
reddit.com/r/faked
reddit.com/r/fakedl
reddit.com/r/fakedocuments
reddit.com/r/FakeID
reddit.com/r/FakeIDMaking
reddit.com/r/fakeidmarketplace
reddit.com/r/FakeIDNoobs
reddit.com/r/FakeIDReviewHub
reddit.com/r/fakeidthemes
reddit.com/r/fakeIDUK
reddit.com/r/FakeYourDrank
reddit.com/r/FalseIdentification
reddit.com/r/Filmprops
reddit.com/r/forbiddenmarket
reddit.com/r/forgeries
reddit.com/r/Grams
reddit.com/r/heroin_soap
reddit.com/r/HiddenMarkets
reddit.com/r/HugsIsland
reddit.com/r/IDg0d
reddit.com/r/IDgod
reddit.com/r/ironcladmarket
reddit.com/r/JaysTestingField
reddit.com/r/MLPtestingshit
reddit.com/r/Next
reddit.com/r/NoveltyID
reddit.com/r/PaperMarket
reddit.com/r/Prescott_Papers
reddit.com/r/Profelec
reddit.com/r/redditfakeids
reddit.com/r/reloaded
reddit.com/r/scholar4hire
reddit.com/r/SheepMarketplace
reddit.com/r/Shure
reddit.com/r/SilkRoad
reddit.com/r/SilkRoad2
reddit.com/r/SilkRoad3
reddit.com/r/SilkRoad4
reddit.com/r/songsofinnocence
reddit.com/r/TedDanzig
reddit.com/r/templatesnfakes
reddit.com/r/WritingForBitcoins
(those are many but not all of his reddit pages that he owns)
- Drug Websites
1776 n6tzonxy7sod7eqt.onion
Agora agorahooawayyfoe.onion
AgoraDrugs.com
Andromeda andromedam363aux.onion
Area 51 fiftyonecrklhzhe.onion
Bit Blender bitblendervrfkzr.onion
BitCoinFog.com and foggeddriztrcar2.onion (old url was fogcore5n3ov3tui.onion)
Bitmixer.io and bitmixer2whesjgj.onion.link
Blue Sky blueskyplzv4fsti.onion
Bungee 54 bungee54uqchxfny.onion/login
Cannibis Road cannabiskofvl7pa.onion
CryptDesign.com and cryptdsnti5lzfwl.onion (old url was v6mc3fd2lg5dv6uz.onion)
Cyruserv.net and cyruservvvklto2l.onion
Dankroad c7xq5546t35dxgo3.onion
Dark Net Services darknet4x3hcv5zp.onion
DarkWebNews.com
DeepDotWeb.com and deepdot35wvmeyd5.onion
DeepZon deepzondhyl3yaro.onion
Doxbin doxbinzqkeoso6sl.onion and doxbinrqbk7lcslw.onion
DreamMarket.com ltxocqh4nvwkofil.onion
Evolution k5zq47j6wd3wdvjq.onion
Flo Coins k5wsvjf3m54cfl44.onion
Flowcoins.li
Grams grams7enufi7jmdl.onion
Grams Flow grams7enufi7jmdl.onion/flow
Grams Helix grams7enufi7jmdl.onion/helix
Hell legionhiden4dqh4.onion
Hub Forums thehub7dnl5nmcz5.onion
Outlaw Market outlaw2kyxddkuqc.onion
panthraxnation.host.sk
Russian Anonymous MarketPlace ramp2bombkadwvgz.onion
Sigaint sigaintevyh2rzvw.onion and Sigaint.org
Sigaint Bitcoin Mixing payshld6oxbu5eft.onion.link
Silk Road 2.0 (accounts) silkroad6ownowfk.onion
Silk Road Forum Backup hubsrf3plqrbuf4i.onion
SilkRoadDrugs.org
Silk Street silkr2xyqsu73qhh.onion
TOM the onion market tom3j5jkjl7327oc.onion
Topix 2 topixslhezyytrvm.onion
Tortuga l6hkncqo46wgzx7y.onion
Underground Marketplace unground6baopdio.onion
Washbit.org washbitcom2qv6wa.onion.link
The Hidden Wiki zqktlwi4fecvo6ri.onion.link/wiki/Main_Page
(those are just a few of his many Drug sites that he owns)
- Fake ID Websites
21nowfakes.com
21nowfakes.net
24hourID.com
411fakeid.biz
5thfloordmv.com
aceIDs.com
amarra-ids.weebly.com
astero-id.eu
aussiefakeid.com
BarFun21.com
BlockBusterFakes.com
Beyondfake.su
CamouflageID.com
CamouflageIDs.com
Chief-mail.com
ClassicCopy.club
Club21ids.com
CollegeIDmart.com
Counterfeituk.com
CustomHolograms.com
DarkMark.co
DarkWebNews.com
DelawareFakes.com
Detailed Images
Detox.net
DingoFakeID.com
DMV.ph
Downforfakes.net
EasyFakes.com
Elementfakes.com
EliteIDs.com
EvolvedIDs.com
FakeFactory.org
Fakeidentification.co.uk
FakeID.chat
FakeIDs.io
FakeID.info and noveltyukid.com
FakeID.tv
FakeIDman.com
FakeIDFactory.com and ScannableFakeIDs.com
FakeIDForum.biz
FakeIDking.com
FakeIDmarket.co
FakeIDReview.net
FakeIDReviews.biz
FakeIDuk.com and FakeID.co.uk
Fakes.us.com and fakeid23rrf3embn.onion
FakeYourDrank.com
FlashYourFakes.wordpress.com
FlashYourFakes.info
FlawlessFakeIDs.com
FloridaFakes.com
Genuindocumentsonlineservices.com
HowtoBuyFakeID.com
IDbook.ph and IDbook.co and IDbook.be
IDclub.ph
IDchief.ch and IDchief.eu
IDpimp.com and IDchief.com and IDchief.ph
IDgod.ph
IDgenie.tk and IDgenie.biz
ID-fakes.com and fakeids.pw
IDfellas.com
IDholos.com
IDking-id.com
IDmasters.ws and ID-world.ws
ID-nexus.net
IDninja.net
IDviking.com
IDworld.ph
IDzone.ph
IrishFakeID.com
KingForge.org
LandofFakes.com
LaserIDcards.com
Lemonfakes.com
Locker.su
MDfakes.com
MistorReplicator.ws
mrandmrsforge.com
New-Holos.com
New-Identification.com
New-IDs.com
NextDay21.com
NewYorkID.biz
novboss-grahamharvey-fakeidboss-scam.com
NoveltyID.ph
NoveltyIDs.co
NoveltyIDforum.com
NoveltyIDforum.org
NoveltyUKid.com
Nullbit.eu
NYfakes.com and NYfakes.net and NYfakes.us
Onestopidshop.xyz
OnionDNV (b7wscm77ylnz7wlf.onion)
Order2dex.wordpress.com
OzzyfakeID.com
pastebin.com/6EGZm25G
ParallaxIDs.net
phreak.co.uk/sxc
pimpmyfak.es and pimpmyfakes.com
PriorityFakes.com
qcids.com
ReallyGoodFakes.com and RGForders.com and RGForder.com
RiddlerFakes.com
Scannablefakeids.com and id-order.com
scidguy.com
Solusids.net
SPBids.com
TedDanzig.com and teddanzignblrntr.onion
Thefakeid.com
TopNotchFakeIDs.com
UKfakeIDreview.com
UKfakes.com
UltimateFakeIDs.com
UltimateFakes.ph
USFakeIDs en35tuzqmn4lofbk.onion
WheretobuyFakeID.biz
Yoloids.com
YourIDguy.com
Zoklet.net
Underground-Review.com (underground review Fake ID scam sites below)
21overnight.com
dofake.com
fake-id.de
fakeidnews.com
fakeidreview.com
greatfakeid.com
id-clone.com
identity-solution.com
id-u-s.com
idnoveltysite.com
makefakeidclub.com
myoids.com
noveltyidfactory.com
noveltyidsite.com
noveltyidtemplate.com
reviewfakeid.com
ukfakeidreview.com
uk-id.com
Underground-Review.com (underground review Fake Diploma scam sites below)
backalleypress.com
bogusphd.com
buydiplomaonline.com
cheaper-than-tuition.com
diplomacompany.com
diplomadr.com
diplomamakers.com
diplomareplacementservice.com
diplomasandmore.com
diplomasandtranscripts.com
diplomaxpress.com
documentprofessionals.com
fake-diploma1.com
fakediplomanow.com
fakediplomareviewsite.org
fakediplomasale.com
nd-center.com
nextdaydiplomas.com
noveltydegree.com
noveltyworksdegrees.com
phonydiploma.com
realisticdiplomas.com
(those are most but not all of his Fake ID sites)
- Fake ID email addresses
Michael also owns these Fake ID seller email addresses
(many more email addresses are listed on his sites).
123newyou@anonymousspeech.com
21id@lelantos.org
21now@lelantos.org
2dex@anonymousspeech.com
2DEX@safe-mail.net
4starfakes@lelantos.org
admin@h4xx0r.pro
amarraIDs@safe-mail.net
AmazingFakes@anonymousspeech.com
AmericanIDs@Sigaint.Org
astero_id@lelantos.org
avoyel@riseup.net
BCIDS@safe-mail.net
BeerRunsID@anonymousspeech.com
boogerbear@neomailbox.ch
califakes@tormail.org
CaptainCrunkIDs@anonymousspeech.com
cardsyndicate@anonymousspeech.com
CheapIDs@anonymousspeech.com
collegedropoutids@anonymousspeech.com
collegedropout@sigaint.org
crownkentucky@anonymousspeech.com
crypt@sigaint.org
custom-holograms@anonymousspeech.com
derzok@gmail.com
DetailedImages@anonymousspeech.com
DiscountOrders@anonymousspeech.com
DMVnation@anonymousspeech.com
donjonfakes@anonymousspeech.com
downforfakes@Safe-mail.net
ExpressID@hushmail.com
ezIDs@anonymousspeech.com
faded@riseup.net
fake_addicts@vistomail.com
fakedlmaker@gmail.com
FakeIDentities@hushmail.com
fakeout0@yahoo.com
FamousFakes@Safe-mail.net
FauxyDocs@tormail.org
flashyourfakes@safe-mail.net
fratdaddy@anonymousspeech.com
galaxyid@sigaint.org
getmyfakes@unseen.is
guardd@safe-mail.net
Hiim21@safe-mail.net
ibossd@vistomail.com
identity@lelantos.org
id-king@countermail.com
id@NoveltyID.ph
IDMastermind@hushmail.com
ID_Birdy@anonymousspeech.com
ID-Birdy@safe-mail.net
id_nexus@lelantos.org
IDBOOK.PH@gmail.com
idchief@anonymousspeech.com
idgod@anonymousspeech.com
identity@bitmessage.ch
IDocu@anonymousspeech.com
idteamsix@sigaint.org
ioracle@anonymousspeech.com
jerryleeid1@anonymousspeech.com
KOF@anonymousspeech.com
LaserID@vistomail.com
Lt.Teslin@anonymousspeech.com
maineidsorder@anonymousspeech.com
MclovinFakes@tormail.org
mike@firstdatequestions101.com
MissionFakes@anonymousspeech.com
MissionFakes@Safe-mail.net
montanaids@anonymousspeech.com
mr_n_mrs_forge@anonymousspeech.com
mr_n_mrsforge@rainhawk.org
NewAge@anonymousspeech.com
newurbanids@ch3kr.de
Novelty@idleague.com
NoveltyID@hushmail.com
NoveltyID@tormail.org
noveltyukid@unseen.is
NYIDorders@anonymousspeech.com
oldmanwilliamtax@anonymousspeech.com
oldmanwilliamtax@safe-mail.net
order@chief-mail.com
OTCIDs@anonymousspeech.com
ParallaxIDs@anonymousspeech.com
ParallaxIDs@Safe-mail.net
pp@lelantos.org
priorityfakes@sigaint.org
pro-id@anonymousspeech.com
Pseudo-Mario@anonymousspeech.com
RichHomieBaby@tutanota.com
RichHomieID@hushmail.com
riddler15@neomailbox.ch
saurfang@r00t3r.com
sales@scannablefakeids.com
superfakes@lelantos.org
support@parallaxids.net
SupremeIDZ@anonymousspeech.com
sxcharret@yahoo.com
swiftcard@anonymousspeech.com
TeamMcLovin@protonmail.com
thedoctors@digitalsafe.ch
turn21today@anonymousspeech.com
UltimateID@anonymousspeech.com
usasupplybmr@safe-mail.net
wisconsids@anonymousspeech.com
xonestopshopx@anonymousspeech.com
xtreme2966@yahoo.com
yoloids@mykolab.com
There were literally hundreds of usernames that Michael owns that were not listed above.
Michael owns hundreds of usernames on reddit and many of the forums listed above.
Michael also owns tons of usernames on many of the biggest forums on the internet.
Those forums and a list of all of his usernames will be published at a later date.
75 exhibits of Evidential Proof (over 3GB of digital evidence)
3GB is too large to post here on Rip Off Report.
I declare under penalty of perjury that the foregoing is true and correct.
Michael will never file a lawsuit about this information because he would have to declare to numerous Federal agencies that this information is false. In doing so Michael would be lying to Federal agents ( Title 18, United States Code, Section 1001 ) a very serious crime.
It's a common misconception that a psychopath has to look crazy or strange or disheveled.
Michael is the worst type of psychopath because he blends in with society.
The following information comes from over 15 years of investigation (still ongoing).
Table of Contents:
- Partial List of Crimes
- Personal Information
- Criminal History and Biography
- Websites
- 75 exhibits of Evidential Proof (over 3GB of digital evidence)
Partial List of Crimes
Drug Kingpin
Fake ID Kingpin
Money Laundering Kingpin
Drugs
Forgery
Identity Theft
Pedophile Sites
Software Piracy
Counterfeit Money
Stolen Credit Cards
Movie and Music Piracy
Bombs and Explosives Sites
Personal Information
Michael currently owns over 300 illegal websites as of 2016.
His most famous site is his IDchief website(s).
Michael is very cocky and arrogant. He enjoys pissing people off on the internet. Michael pissed off many people and made many enemies during his 19 year internet crime spree.
Unfortunately for Michael, he ended up pissing off the wrong person many years ago.
With unrelenting determination I was able to track him down in real life.
I've been watching his every move online for more than 15 years. I know around 95% of the websites and usernames he's used over the years. I know more about Michael than he knows about himself.
I vigorously studied his writing style, his thoughts, his behavior, everything about him.
It wouldn't be enough to just claim that Michael owns over illegal 300 websites, that's why there is a folder called "75 exhibits of Evidential Proof". That folder contains 75 subfolders with concrete proof that Michael owns all of those websites.
Until Michael is behind bars, I'm going to continue tracking Michael online and exposing his Drug websites and his Fake ID websites and all of his usernames.
-------------------- BEGIN Doxx NOW --------------------
This Doxx details the entire life of Michael Kadeem Burks jr.
Name: Michael Kadeem Burks jr.
DOB: Oct-8th-1976
Sex: Male
Skin: Black
Height: 5 foot 7
Eyes: Brown
Weight: 199 pounds
Mental Status: Sociopath / Psychopath / Narcissist
Ethnicity: Black and Dominican
Favorite places to vacation: "Dominican Republic, Puerto Rico, Mexico, Sydney"
Occupation: "stay at home dad"
Occupation: "professional writer"
Occupation: Fake ID seller / Fake ID scammer / Drug Dealer / Kingpin
Occupation: 5linx pyramid scheme
Phone number 1: 972-922-3963 (VoIP landline)
Phone number 2: 972-499-7598 (cell phone)
Phone number 3: 773-497-7933
Phone number 4: 773.273.6326
Phone number 5: 972-861-2422
Phone number 6: 773-467-7933
Phone number 7: 214-883-9227
Current Mailing Address:
Michael K Burks jr.
407 Avenue I (eye)
Dallas, TX 75203
and
Michael K Burks jr.
415 Avenue I (eye)
Dallas, TX 75203
Wife: Monique Elaine Burks (Monique Elaine Moore)
DOB: 1972 or 1973
Michael married Monique in Chicago on Jan-1st- 2013
Monique Burks Phone: 214-288-5584 and 214-942-9121
Email: bleumuzic@yahoo.com
past addresses:
Monique Moore
5328 S Hampton Rd
Dallas, TX 75232
Monique Moore
11611 Ferguson Rd
Dallas, TX 75228
personal sites:
Website 1: michaelburksonline.com
Website 2: michaelburksonline.zohosites.com
Website 3: burksgroup.us
Website 4: intentionalmindset.com
Website 5: lurklife.com
Website 6: talk-times.blogspot.com
Website 7: michaelburksjr.com
Email address 1: mkburks@hotmail.com
Email address 2: burks@michaelburksonline.com
Email address 3: mkbjr01001@aol.com
Email address 4: da.dean@yahoo.com
Skype account: Robot.Monkeyboy
School 1: 2007-2010 Northwestern College/University
School 2: 2003-2006 International Academy Of Design And Technology (Chicago IL)
Previous address: 12 S Seeley Ave, Chicago, IL 60612 (312) 243-2254
Previous address: 2414 Bryn Mawr Ave, Chicago, IL 60659 (270) 251-3118
Previous address: 6430 S Green St #1, Chicago IL 60621 (773) 994-4798
Previous address: 5118 S Ashland Ave #1, Chicago, IL 60609 (270) 251-3118
Previous address: W Wells St, Apt 111 Milwaukee, WI
Previous address: 1220 28th St, Milwaukee, WI 53208 (773) 994-4798
Previous address: Hank Aaron Dr SW, Apt 205, Atlanta, GA
Previous address: 5119 Paulina St, Chicago, IL 60609 (773) 778-9568
Previous places lived:
Chicago, IL
Atlanta, GA
Mayfield, KY
Milwaukee, WI
Norcross, GA
Michael's son: Matthew A Burks (DOB: Feb-8th-2013)
Michael's son: Michael Burks (the 3rd) (DOB: Aug-3rd-2008)
Michael's daughter: Madison Burks
Michael's daughter: Deleoris Burks
Michael's stepdaughter: Tyler Moore
His Kids School
Sarah Zumwalt Middle School
2445 E. Ledbetter Drive, Dallas, TX 75216
Phone:+1 972-749-3600
His Church
Destiny Worship Center
750 W Main St, Lancaster, TX 75146
(469) 272-6776
Michael's sister: Carolynn Burks
Michael's uncle: Miltin “Carlos” Contreras
Criminal History and Biography
Michael Kadeem Burks jr. thinks that he is intellectually superior to everyone.
He is a sociopath, psychopath and narcissist all rolled into one. Michael has a very severe case of Schizoid Personality Disorder. Michael is a highly intelligent and severely deranged Psychopath.
I studied and analyzed him for many years.
Michael is a loner type and doesn't have any friends, he's on his computer most of the time. The only time he's ever around people is when he goes to a pyramid scheme 5linx event. Michael has never held a real job because his income has always come from Fake ID sales and Drug sales.
Michael is on his computers and the internet nearly 24/7 (all day and night) running all of his websites. He has no time for a real job. He lists himself as "self employed" on facebook.
Michael occasionally does IT work to keep up with his disguise.
One of his tactics is to create many different websites. He does this so that he can control and manipulate the markets. By owning over 95% of Fake ID websites and over 95% of Drug websites he has full control over those markets.
His writing style is unique.
-He often capitalizes certain words and other times random words
-He often writes certain words in italic font
-He often uses bold font on certain parts of sentences or certain words
-He often uses unique uncommon words on many of his sites or forum posts
-His posts are often very long and detailed
-He often posts to forums posing as many different characters
One of his tactics is to create many different usernames on many forums. He tries to play forums from every angle. Michael creates many usernames and takes on many different persona's and characters. He commonly talks to himself on forums and even has arguments with himself to appear as if the usernames belong to different people.
Michael currently runs around 175+ Fake ID websites and over 50 Drug websites.
Michael has been involved with Russian crime forums for many years as well.
He takes part in many russian carding forums.
Michael Kadeem Burks jr. started his criminal ventures in the 1990's. In the 1990's Michael started making Fake IDs and soon after started writing and publishing books through Paladin Press instructing people on how to make Fake Driver Licenses and other forged government documents.
phreak.co.uk/sxc was one of his first websites at the time.
Michael did two interviews in 1999 and 2002 about his books.
In 1997 he published a book called "The Modern Identity Changer".
(Paladin Press September 1997)
In 1999 he published a book called "Electronic Circuits And Secrets Of An Old-Fashioned Spy"
(Paladin Press May 1999)
In 2000 he published a book called "Identity, Privacy and Personal Freedom: Big Brother vs. The New Resistance". (Paladin Press September 2000)
In 2001 he published a book called "Secrets of a Back Alley ID Man: Fake ID Construction Techniques of the Underground". (Paladin Press September 2001)
Those 4 books he wrote under the pen name Sheldon Charrett.
He wrote an ebook called "Setting up a new identity" under Silk Road username "Peach". The ebook was $2,000 per copy. "Peach" was selling new style California Fake IDs for $1,000 per ID.
Michael has written many other articles and tutorials and guides about ID forgery other than just those 5 books. He has written many forum articles and tutorials and guides as well.
It was in the 1990's that Michael dedicated his life to making Fake IDs and publishing forgery books taunting the US government. He openly taunts the FBI and NSA on many of his current day websites.
Michael K Burks jr. began selling fake ids online on usenet and mirc.com on the #fakeid channel.
From 2002-2006 he ran the website called camouflageid.com
From 2002-2006 he sold Fake IDs on the carding website cardersmarket.com
(cardersmarket.com was an identity theft forum were people bought and sold credit card numbers).
(Michael K Burks jr. was also a member of the carding website shadowcrew.)
From 2006-2008 he ran the website called camouflageids.com
From 2006-2008 he ran and sold Fake IDs on the website called noveltyIDforum.org (.com and .net)
Michael K Burks jr. was the Administrator/owner of the NIDF forum.
Michael K Burks jr. in 2008 owned these online usernames (these are only a few of his usernames).
"Camouflageids" "Digital Chaos" "BackAlleyMan" "blow" "Manoftruth" "socc3r" "Drpepperisbomb" "lckydog" "beefey" "snowskate10" "da_lilj" etc.
He also used many other online usernames to praise himself because he needs his ego stroked constantly (he is a psychopath).
After Michael K Burks jr. built up a large following of buyers on noveltyidforum.org he started scamming those people out of Fake IDs from 2007 to 2008. He scammed at least 1,000 people from 2007-2008 using e-gold, pecunix and webmoney.
Michael K Burks jr. was selling Fake IDs on Camouflageids.com and noveltyidforum.org for $165 per ID. $165 x 1,000 people scammed = at least $165,000 that he stole from people. Before he started scamming he also made over $100,000 actually selling Fake IDs to people on NIDF.
In 2008 he had scammed so many people that his reputation of scamming became too well known so he closed down Camouflageids.com and noveltyidforum.com
New-IDs.com and New-Holos.com
After Michael closed down NoveltyIDforum he had over $200,000 that he made from that website.
Michael continued selling Fake IDs through an email account NewID@anonymousspeech.com
Around 2009 Michael started a Fake ID Factory in Malaysia and outsourced Fake ID production.
NewID@anonymousspeech.com then became New-IDs.com.
Michael's employees in Malaysia produce the Fake IDs and then mail them to customers in the USA and around the world. The IDs are hidden inside of papers in an air conditioning packet usually shipped via DHL.
Sometimes the IDs are shipped from Malaysia and sometimes they are routed through Taiwan first. New-IDs.com has a sister site New-Holos.com where they sell Fake Holograms to ID makers in the USA and around the world.
Michael has made tens of millions of dollars from Fake ID sales and Hologram sales through
New-IDs.com and New-Holos.com
These websites of his are still in operation today.
IDpimp.com and IDchief.com and IDchief.ph
In 2009 Michael started a Fake ID Factory in China.
In January 2010 he launched IDpimp.com (the original IDchief website). In April 2010 he changed his website to the name IDchief.com. In 2011 he changed his domain name to IDchief.ph
Michael started his IDpimp.com website by promoting it on another large forum that he owns, that forum being zoklet.net/bbs
Michael also ran a sister IDchief website called custom-holograms.com where he sold Fake Holograms to ID sellers in the USA and around the world.
Michael uploaded all of his Driver License Photoshop templates to the internet so that people could download them. After downloading the ID templates people could order Fake Holograms from his website so they could make and sell Fake IDs in the USA.
Michael even created and uploaded guides instructing people on how to make Fake IDs.
Selling Fake Holograms to people in the USA and around the world provided Michael with millions of dollars in extra profit. custom-holograms.com was very lucrative selling Fake Holograms.
It wasn't long before college students all over the country started ordering Fake IDs from "IDchief".
USA customs began intercepting a lot of IDchief Fake IDs and Holograms in the mail from China.
From 2010 to 2014 Michael sold over $200,000,000 million dollars worth of Fake IDs and Holograms from his IDchief business (equaling millions of Fake IDs sold).
In August 2012 a couple of USA senators sent a letter to the ambassador of China asking for help in shutting down the Chinese IDchief Fake ID factory. Michael had no choice but to close down his IDchief.ph website.
Michael still kept his IDchief business going through email. Today his IDchief business is back online with multiple websites and domain names. These are his current Chinese IDchief websites.
IDgod.ph
IDgod.ph/sample/products
IDbook.ph
IDbook.ph/holograms
IDbook.co
IDbook.be
IDclub.ph
IDworld.ph
IDzone.ph
chief-mail.com
In July 2014 Michael brought back his "ID Chief" accounts.
Michael created a reddit.com page as "ID Chief" and named his account reddit.com/user/idgod
He's selling "ID Chief" IDs and Holograms through IDchief.ph and idchief@anonymousspeech.com
custom-holograms@anonymousspeech.com and idgod@anonymousspeech.com
He's also advertising his Fake IDs and Holograms on zoklet.net/bbs again.
zoklet.net/bbs/showthread.php?t=308346
2011 - "More than 1,700 fake IDs from China have been intercepted locally (O'Hare International Airport) during the first six months of 2011 compared with about 10 per month last year, said Brian Bell, a Chicago spokesman for U.S. Customs and Border Protection."
2015 - "The number from China has increased steadily in the last few years, said Bill Rivera, chief of the International Mail Branch at Kennedy International Airport, where officers seize a package almost every day. From October 2013 to September 2014, 4,585 Chinese-made counterfeit IDs were intercepted, most headed to college students. “Quite frankly, some of them look pretty good,” Mr. Rivera said."
ReallyGoodFakes.com
In early 2010 Michael started the website ReallyGoodFakes.com selling New York Fake IDs.
The New York DMV thought their new style licenses couldn't be faked but Michael was able to forge them anyhow.
Michael has sold over $5,000,000 of New York Fake IDs and this website of his is still in operation today. These IDs ship from inside of the United States. Michael outsources these IDs to be made by another Fake ID maker somewhere in the USA.
Michael makes Fake IDs from Dallas Texas, he also outsources his ID making to other ID makers in the USA and he also outsources his ID making to China and Malaysia and Canada.
He sometimes has his employees take pictures of IDs and he sometime has customers take pictures of his IDs and he posts those pics on his websites to show sample ID images. Michael rarely has his own hands in sample ID pictures, if he does he wears nitrile gloves or other gloves.
In July 2014 Michael started selling the newer style New York IDs.
The New York DMV thought their newest polycarbonate style license couldn't be forged either but Michael managed to forge the New York licenses once again.
The ReallyGoodFakes.com website boasts of having sold Fake IDs to over 35,000 customers.
UltimateFakes.ph
Michael runs a Fake ID forgery forum called ultimatefakes.ph ("hosted by ReallyGoodFakes")
Michael sells Fake IDs and Counterfeit U.S. Money on this forum.
Some of Michael's many UltimateFakes.ph forum usernames are
24hourID, 404_find_me, Anyways, DPIB, Drpepperisbomb, EpiCgOd, FIDKING, FYD, GodFate, Grantillion, IDchief, JakeBender, LegitIDS, MarylandFakes, Mr. Mouse, MrPerfect, Mystery, NoIDNoProblem, Profelec, RamboMods, ReallyGoodFakes, SKFLY, Solo Dolo, TomRiddle, VSam, VVZ, alexlee2010.al, alpha523, an-id-guy, aquila, astero_id, av9966, bigbear, biggo445, blackbird, computeruser2, crazyeddie, da guru, dcia, dopamine, eddiemoney, enterprise, fame, fiscalentity, flauntyourfakes, hagordon, johnnyjohnny2, josephstuart.11, ligerider, localhost, lordidmaster, love865, metsman28, mexcan, meyou, michael.t.boils, michelangelo, mkmk, movieprops,
Mr Mouse, newIDkid, nick12481632, niftyasp, nikeflyy, ninja, notoriousthug, panda, people, poppy, qwe321, rodman55, royal, sal7, skygear, slimeee, smalls, socc3r, souptt4563, sphinx, theartistformerlyknownas, the greater good, titan, todoelmundo, westernfakes etc.
Reddit.com/r/FakeID
Michael created and runs the "FakeID" reddit page.
All of the moderator accounts belong to him. So do over 99% of the usernames and posts on this reddit page. Michael promotes his Fake ID websites on this reddit page.
He's using this page to control and manipulate the Fake ID market by pointing users to his sites.
Underground-Review.com
Michael has been running this Fake ID website since 2002. This website promotes a ring of at least 19 scam websites. Michael owns a lot of legit Fake ID websites but he also owns a lot of Fake ID scam websites. He plays the field from every angle to ensure the money goes in his pocket.
Michael has made millions of dollars scamming people from this website. He tells people to send cash to his employees in China.
On the underground-review.com list of websites that Michael promotes, his main scam website is listed at the top of the list. He changes the domain name every few weeks to keep his scam site fresh.
Usually his domain name listed up top will be i-d-print.com or i-d-up.com or i-d-store.com
or id-u-s.com etc. Michael has had hundreds of domain names over the years for his main scam site. The look of the website stays the same but the domain name changes frequently.
Michael has a lot of other ID sites too where he'll sell Fake IDs for a while to build up a following, then when a lot of people order from him he'll start scamming people while the money is flowing in.
FloridaFakes.com
Michael has made over $1,000,000 from selling Fake IDs on this website. He outsources the ID production to ID makers in the USA.
IDmasters.ws
Michael has made over $1,000,000 from selling Fake IDs on this website. He outsources the ID production to ID makers in Toronto Canada. Michael also sells fake Visa credit cards on this site.
Those are some of Michael's biggest websites. He runs over 175 Fake ID websites.
Silk Road 2.0
Michael helped Ross Ulbricht code the original Silk Road website.
Michael continued selling Fake IDs and Drugs on Silk Road 2.0 after Ross Ulbricht was arrested.
Michael and Ross were both "Dread Pirate Roberts" on the original Silk Road.
Michael was also "Variety Jones" and "Smedley" and "Smed" among other usernames.
Michael owns at least 3 seller accounts on Silk Road 2.0
PerfectScans
RoyalOil
NameDeclined
PerfectScans
Michael sells digital passports, digital drivers licenses, Bitcoin ATM cards as "PerfectScans".
RoyalOil
Michael sells Marijuana and Marijuana hash oil as "RoyalOil".
NameDeclined - These are some of the things Michael sells as "NameDeclined"
1oz High Quality Pure & Uncut Cocaine - Free EMS
100 Opium Poppy Seeds - (Papaver Somniferum)
50 Drug Baggies - Apple Brand - Stay High w Bomb Logo
MDMA Synthesis Instructional Guide eBook
Organic Chemistry Laboratory Survival Manual eBook
Guide to Postal Smuggling eBook
High Quality Forged Blank Checks - Multiple Styles to Choose From
Forged Social Security Card
Forged Social Security Card - Digital Copy / Scan
Forged CVS Prescription Rx Labels
Forged Kaiser Permanente Prescription Rx Labels
Forged Walgreens Prescription Rx Labels
Forged WalMart Prescription Rx Labels
Forged Rite Aid Prescription Rx Labels
Forged Bank of America Bank Statement
Forged Auto Insurance Card - Allstate
Forged Auto Insurance Card - Geico
Forged Auto Insurance Card - State Farm
Forged W-2 Employment Tax Form - Proof of Employment
Forged Florida Drivers License Digital Copy
Forged French National ID - Digital Copy
Forged Hawaii Drivers License Digital Copy
Silk Road 2.0 Forums
Michael has many different usernames on the Silk Road 2.0 forums.
Defcon (possibly him)
PerfectScans
JollyRoger
Oracle
There's more usernames of his listed inside the "Silk Road 2.0" folder.
DeepDotWeb.com
Michael created this "Darknet News" website to promote his own Drug websites.
Michael is using this website to manipulate and control the online Drug market.
He links to many of his Drug marketplace websites.
Reddit.com/r/DarknetMarkets
Michael created and runs the "Darknet Markets" reddit page.
He's using this page to link to DeepDotWeb.com and his Bitcoin laundering websites.
Michael is using this page to manipulate and control the online Drug market too.
He links to many of his Drug marketplace websites.
BitCoin Laundering
Michael runs Bitcoin laundering websites so himself and other people can launder Bitcoins.
bitblendervrfkzr.onion
BitCoinFog.com
Grams Helix
Bit Mixer
Washbit
foggeddriztrcar2.onion (old site fogcore5n3ov3tui.onion)
Michael boasts on his site "Grams Helix" of having laundered 10,000+ bitcoins (millions of dollars).
Michael makes a percentage of every drug sale on his marketplace websites and he also makes a percentage every time someone uses his BitCoin laundering websites.
Michael launders his personal Bitcoins through his own BitCoin laundering websites. He sells ATM cards that can withdraw up to $840,000 Bitcoin so he has no problem turning his personal Bitcoins into cash. (he sells those ATM cards as "PerfectScans")
Bombshock.com
Michael teaches people how to build "Homemade Bombs and Explosives" on Bombshock.com
Also he wrote many articles on Fake IDs and obtaining a new identity etc.
Theft of Money
Michael runs many legit Fake ID websites and many scam Fake ID websites.
He has made tens of millions of dollars scamming people from his underground-review.com
Fake ID scam websites. Michael runs many scam ID websites.
Michael was very likely behind the 2.6 million dollar theft of Bitcoins on Silk Road 2.0
On August 25th 2014, $100,000 was "stolen" from Cannabis Road.
Michael has a long track record of stealing money from people on his many Fake ID scam sites.
There's nothing stopping him from stealing money on some of his drug sites as well...
These are some online quotes made by Michael.
"Perhaps psychotic tendencies have put me here for life. But I AM here. For life. I knew that before you knew me. I knew that NOTHING can be taken from me unless I allow it. And I made my choice."
"I wish I wasn't such a damned psychopath"
"I'm a psychopath with a severe personality disorder plus some delusions of grandeur tossed in for good measure. I'm sure it'll only be a matter of time before I get my 15 minutes of fame."
"I hate people...ALL people."
"I just hate everything...except myself."
"I'm more like a Dhamer without being gay."
"For those who enjoy playing the game of ‘ad hominem via lay psychiatric diagnosis’, may I suggest not accusing me of Asperger syndrome - which is so overdone - but something more novel & scary-sounding like schizoid personality disorder?"
Michael painted a picture called "Woman With Head Missing" and posted it on his phreak.co.uk/sxc website as "Oil on canvas board - 1992".
-------------------- BEGIN Doxx PICTURES NOW --------------------
Even though Michael tries to come off as a "family man" don't let him fool you, he is a SCUMBAG.
Much of his resume is lies. His real income comes from Fake ID sales and Drug sales and
Fake ID scams.
On top of his Fake ID and Drug income, Michael K Burks jr. is heavily involved with the scam pyramid scheme "5linx".
There's over 200+ pictures and 21 videos of Michael in the "Social Media Profiles" folder.
Here's a few sample pictures of Michael.
Michael K Burks jr. photo #1 http://bayimg.com/EAaCjAAfP
Michael K Burks jr. photo #2 http://bayimg.com/EAAcLAafp
Michael K Burks jr. photo #3 http://bayimg.com/EAACkAAFP
Michael K Burks jr. photo #4 http://bayimg.com/EaacmAAFP
Michael K Burks jr. photo #5 http://bayimg.com/eAAcnaafP
Michael K Burks jr. photo #6 http://bayimg.com/eaACPaaFp
Michael K Burks jr. with his mom and sister http://bayimg.com/FaaCdAAfp
Michael K Burks jr. sister Carolynn Burks http://bayimg.com/oaaODaAGe
Michael K Burks jr. wife #1 http://bayimg.com/FaACbAafP
Michael K Burks jr. wife #2 http://bayimg.com/fAaccaaFp
Michael K Burks jr. wife #3 http://bayimg.com/FAAcEAaFp
Michael K Burks jr. wife #4 http://bayimg.com/FAAcfaAFp
Michael K Burks jr. wife #5 http://bayimg.com/FAACgAAFp
Michael K Burks jr. wife #6 http://bayimg.com/faachAaFp
Michael K Burks jr. (public profiles)
http://myspace.com/royal4life
http://about.me/michael.burks
www.michaelburksonline.com
http://iammikeburks.tumblr.com/
http://friendfeed.com/mikeburksjr
https://twitter.com/IamMikeBurks
http://www.pinterest.com/mkburk
www.migente.com/real-gentleman
https://foursquare.com/iammikeburks
http://instagram.com/iammikeburks#
http://www.mylife.com/michaelburksjr
http://aplan4success.com/About.html
http://www.yatedo.com/michaelkburksjr
www.linkedin.com/pub/dir/Michael/Burks
http://michaelkburksjr.brandyourself.com/
https://www.facebook.com/michael.burksjr
http://www.linkedin.com/in/michaelkburksjr
http://www.youtube.com/user/IamMikeBurks
http://www.indeed.com/r/f7ebc68383cf4e19?sp=0
http://5linx.com/anaheim-international-event-day-one/
https://plus.google.com/108757836214722030061/posts
https://plus.google.com/108757836214722030061/about
https://plus.google.com/106005729128905834471/about
http://www.stanfordwhoswho.com/Michael.Burks.7130324.html
http://www.ibosocial.com/mburks/pressrelease.aspx?prid=200009
https://www.facebook.com/pages/Michael-K-Burks-Jr/206240456068752
https://plus.google.com/photos/108757836214722030061/albums?banner=pwa
http://www.resumesocial.com/resumes/informati ... -k-burks-jr-pmp
Monique Burks (his wife's public profiles)
https://www.facebook.com/mobleu
http://www.pinterest.com/mobleu/
https://twitter.com/greenedreamz
http://www.iphoneogram.com/u/175130520
https://www.facebook.com/events/204981692889826/
http://www.linkedin.com/pub/monique-burks/44/486/462
https://plus.google.com/103792968321743327129/posts
http://www.linkedin.com/pub/monique-burks/44/486/462
https://plus.google.com/103792968321743327129/posts
Websites (that Michael owns)
It's surprising that I.C.E. and the F.B.I. haven't yet seized the domain names for most of Michael's Fake ID and Drug websites (regular domain names and onion TOR domain names).
https://www.ice.gov/news/releases/1211/121126washingtondc.htm
https://www.ice.gov/news/releases/1312/131202washingtondc.htm
"WASHINGTON — U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) teamed with 10 foreign law enforcement agencies to seize hundreds of domain names that were illegally selling counterfeit merchandise online to unsuspecting consumers."
Any domain names ending in .com .net .biz .org .info etc. can be seized easily from inside the US.
Many foreign domain name registrars will allow domain names to be seized if contacted by the FBI.
It's surprising that the FBI hasn't also contacted reddit.com and asked them to close down the reddit pages that Michael runs. Reddit.com will close down (and ban) any sub reddit page if requested by Law Enforcement.
- Personal Websites
BurksGroup.us
IntentionalMindset.com
LurkLife.com
MichaelBurksjr.com
MichaelBurksOnline.com
MichaelBurksonline.zohosites.com
- Other Sites
antilop.cc
avoyel.net
bigfootencounters.com
bombshock.com
brokenpatriots.wordpress.com
countermail.com
encyclopediadramatica.se
firstdatequestions101.com
grugq.github.io
gwern.net
h4xx0r.pro
harrydayle.com
internationallovescout.com
intosanctuary.com
ititch.com
jesterscourt.cc
lockpicking101.com
lovecostaricastyle.com
prescottpapers.com
princetonessays.org
privacytools.io
psychopathicwritings.com
r00t3r.com
rdfrn.com
securenym.net
sociopathworld.com
suejasonvandyke.com
thebadass.xyz
th3j35t3r.net
vindohosting.com
virushostr.ws
whatismyipaddress.com
anonboards.com
anonhq.com
shop.spreadshirt.co.uk/anonymousarmy
shirtposts.com
shirtwascash.com
shirtwascash.ghost.io
thatshirtwascash.com
baptistboard.com
cloudieweb.com
findbabynames.org
flatdesign.io
geekhost.io
nerdiemedia.com
thebabybeehive.com
annabelleigh.net
boychat.org
boylinks.net
debateunlimited.com
notamonsterblog.wordpress.com
virped.org
anonraws.com
basicstero.net
dublap.is
getlr3.com
outlawmuscle.com
ugfreak.co
Gauls@countermail.com
OrionLab@securenym.net
ToroPerformanceGear@gmail.com
Trulabspharma@countermail.com
azirevpn.com
blackvpn.com
cryptostorm.is
frootvpn.com
hideipvpn.com
ipvanish.com
ironsocket.com
ivpn.net
liquidvpn.com
nordvpn.com
portalVPN.com
privatevpn.com
privatoria.net
proxy.sh
rapidvpn.com
torguard.net
(also probably owns airvpn.org and perfect-privacy.com)
- Reddit Sub Sites
reddit.com/r/addictionprevention
reddit.com/r/agmarketplace
reddit.com/r/AgoraMP
reddit.com/r/AlphaBay
reddit.com/r/amazondark
reddit.com/r/atlantis
reddit.com/r/BlackMarkets
reddit.com/r/BombCosmetics
reddit.com/r/BudCentral
reddit.com/r/BuyResearchPaper
reddit.com/r/CannabisRoad
reddit.com/r/cryptdesign
reddit.com/r/DarkNet
reddit.com/r/darknetgamble
reddit.com/r/DarkNetInvites
reddit.com/r/DarkNetMarketNoobs
reddit.com/r/DarkNetMarkets
reddit.com/r/DarkNetMarkets2
reddit.com/r/DarknetMarketsNoobs
reddit.com/r/DeepDotWeb
reddit.com/r/DNM
reddit.com/r/DNMAvengers
reddit.com/r/DNMOpen
reddit.com/r/DNMs
reddit.com/r/donjonfakes
reddit.com/r/EssaysForBitcoins
reddit.com/r/faked
reddit.com/r/fakedl
reddit.com/r/fakedocuments
reddit.com/r/FakeID
reddit.com/r/FakeIDMaking
reddit.com/r/fakeidmarketplace
reddit.com/r/FakeIDNoobs
reddit.com/r/FakeIDReviewHub
reddit.com/r/fakeidthemes
reddit.com/r/fakeIDUK
reddit.com/r/FakeYourDrank
reddit.com/r/FalseIdentification
reddit.com/r/Filmprops
reddit.com/r/forbiddenmarket
reddit.com/r/forgeries
reddit.com/r/Grams
reddit.com/r/heroin_soap
reddit.com/r/HiddenMarkets
reddit.com/r/HugsIsland
reddit.com/r/IDg0d
reddit.com/r/IDgod
reddit.com/r/ironcladmarket
reddit.com/r/JaysTestingField
reddit.com/r/MLPtestingshit
reddit.com/r/Next
reddit.com/r/NoveltyID
reddit.com/r/PaperMarket
reddit.com/r/Prescott_Papers
reddit.com/r/Profelec
reddit.com/r/redditfakeids
reddit.com/r/reloaded
reddit.com/r/scholar4hire
reddit.com/r/SheepMarketplace
reddit.com/r/Shure
reddit.com/r/SilkRoad
reddit.com/r/SilkRoad2
reddit.com/r/SilkRoad3
reddit.com/r/SilkRoad4
reddit.com/r/songsofinnocence
reddit.com/r/TedDanzig
reddit.com/r/templatesnfakes
reddit.com/r/WritingForBitcoins
(those are many but not all of his reddit pages that he owns)
- Drug Websites
1776 n6tzonxy7sod7eqt.onion
Agora agorahooawayyfoe.onion
AgoraDrugs.com
Andromeda andromedam363aux.onion
Area 51 fiftyonecrklhzhe.onion
Bit Blender bitblendervrfkzr.onion
BitCoinFog.com and foggeddriztrcar2.onion (old url was fogcore5n3ov3tui.onion)
Bitmixer.io and bitmixer2whesjgj.onion.link
Blue Sky blueskyplzv4fsti.onion
Bungee 54 bungee54uqchxfny.onion/login
Cannibis Road cannabiskofvl7pa.onion
CryptDesign.com and cryptdsnti5lzfwl.onion (old url was v6mc3fd2lg5dv6uz.onion)
Cyruserv.net and cyruservvvklto2l.onion
Dankroad c7xq5546t35dxgo3.onion
Dark Net Services darknet4x3hcv5zp.onion
DarkWebNews.com
DeepDotWeb.com and deepdot35wvmeyd5.onion
DeepZon deepzondhyl3yaro.onion
Doxbin doxbinzqkeoso6sl.onion and doxbinrqbk7lcslw.onion
DreamMarket.com ltxocqh4nvwkofil.onion
Evolution k5zq47j6wd3wdvjq.onion
Flo Coins k5wsvjf3m54cfl44.onion
Flowcoins.li
Grams grams7enufi7jmdl.onion
Grams Flow grams7enufi7jmdl.onion/flow
Grams Helix grams7enufi7jmdl.onion/helix
Hell legionhiden4dqh4.onion
Hub Forums thehub7dnl5nmcz5.onion
Outlaw Market outlaw2kyxddkuqc.onion
panthraxnation.host.sk
Russian Anonymous MarketPlace ramp2bombkadwvgz.onion
Sigaint sigaintevyh2rzvw.onion and Sigaint.org
Sigaint Bitcoin Mixing payshld6oxbu5eft.onion.link
Silk Road 2.0 (accounts) silkroad6ownowfk.onion
Silk Road Forum Backup hubsrf3plqrbuf4i.onion
SilkRoadDrugs.org
Silk Street silkr2xyqsu73qhh.onion
TOM the onion market tom3j5jkjl7327oc.onion
Topix 2 topixslhezyytrvm.onion
Tortuga l6hkncqo46wgzx7y.onion
Underground Marketplace unground6baopdio.onion
Washbit.org washbitcom2qv6wa.onion.link
The Hidden Wiki zqktlwi4fecvo6ri.onion.link/wiki/Main_Page
(those are just a few of his many Drug sites that he owns)
- Fake ID Websites
21nowfakes.com
21nowfakes.net
24hourID.com
411fakeid.biz
5thfloordmv.com
aceIDs.com
amarra-ids.weebly.com
astero-id.eu
aussiefakeid.com
BarFun21.com
BlockBusterFakes.com
Beyondfake.su
CamouflageID.com
CamouflageIDs.com
Chief-mail.com
ClassicCopy.club
Club21ids.com
CollegeIDmart.com
Counterfeituk.com
CustomHolograms.com
DarkMark.co
DarkWebNews.com
DelawareFakes.com
Detailed Images
Detox.net
DingoFakeID.com
DMV.ph
Downforfakes.net
EasyFakes.com
Elementfakes.com
EliteIDs.com
EvolvedIDs.com
FakeFactory.org
Fakeidentification.co.uk
FakeID.chat
FakeIDs.io
FakeID.info and noveltyukid.com
FakeID.tv
FakeIDman.com
FakeIDFactory.com and ScannableFakeIDs.com
FakeIDForum.biz
FakeIDking.com
FakeIDmarket.co
FakeIDReview.net
FakeIDReviews.biz
FakeIDuk.com and FakeID.co.uk
Fakes.us.com and fakeid23rrf3embn.onion
FakeYourDrank.com
FlashYourFakes.wordpress.com
FlashYourFakes.info
FlawlessFakeIDs.com
FloridaFakes.com
Genuindocumentsonlineservices.com
HowtoBuyFakeID.com
IDbook.ph and IDbook.co and IDbook.be
IDclub.ph
IDchief.ch and IDchief.eu
IDpimp.com and IDchief.com and IDchief.ph
IDgod.ph
IDgenie.tk and IDgenie.biz
ID-fakes.com and fakeids.pw
IDfellas.com
IDholos.com
IDking-id.com
IDmasters.ws and ID-world.ws
ID-nexus.net
IDninja.net
IDviking.com
IDworld.ph
IDzone.ph
IrishFakeID.com
KingForge.org
LandofFakes.com
LaserIDcards.com
Lemonfakes.com
Locker.su
MDfakes.com
MistorReplicator.ws
mrandmrsforge.com
New-Holos.com
New-Identification.com
New-IDs.com
NextDay21.com
NewYorkID.biz
novboss-grahamharvey-fakeidboss-scam.com
NoveltyID.ph
NoveltyIDs.co
NoveltyIDforum.com
NoveltyIDforum.org
NoveltyUKid.com
Nullbit.eu
NYfakes.com and NYfakes.net and NYfakes.us
Onestopidshop.xyz
OnionDNV (b7wscm77ylnz7wlf.onion)
Order2dex.wordpress.com
OzzyfakeID.com
pastebin.com/6EGZm25G
ParallaxIDs.net
phreak.co.uk/sxc
pimpmyfak.es and pimpmyfakes.com
PriorityFakes.com
qcids.com
ReallyGoodFakes.com and RGForders.com and RGForder.com
RiddlerFakes.com
Scannablefakeids.com and id-order.com
scidguy.com
Solusids.net
SPBids.com
TedDanzig.com and teddanzignblrntr.onion
Thefakeid.com
TopNotchFakeIDs.com
UKfakeIDreview.com
UKfakes.com
UltimateFakeIDs.com
UltimateFakes.ph
USFakeIDs en35tuzqmn4lofbk.onion
WheretobuyFakeID.biz
Yoloids.com
YourIDguy.com
Zoklet.net
Underground-Review.com (underground review Fake ID scam sites below)
21overnight.com
dofake.com
fake-id.de
fakeidnews.com
fakeidreview.com
greatfakeid.com
id-clone.com
identity-solution.com
id-u-s.com
idnoveltysite.com
makefakeidclub.com
myoids.com
noveltyidfactory.com
noveltyidsite.com
noveltyidtemplate.com
reviewfakeid.com
ukfakeidreview.com
uk-id.com
Underground-Review.com (underground review Fake Diploma scam sites below)
backalleypress.com
bogusphd.com
buydiplomaonline.com
cheaper-than-tuition.com
diplomacompany.com
diplomadr.com
diplomamakers.com
diplomareplacementservice.com
diplomasandmore.com
diplomasandtranscripts.com
diplomaxpress.com
documentprofessionals.com
fake-diploma1.com
fakediplomanow.com
fakediplomareviewsite.org
fakediplomasale.com
nd-center.com
nextdaydiplomas.com
noveltydegree.com
noveltyworksdegrees.com
phonydiploma.com
realisticdiplomas.com
(those are most but not all of his Fake ID sites)
- Fake ID email addresses
Michael also owns these Fake ID seller email addresses
(many more email addresses are listed on his sites).
123newyou@anonymousspeech.com
21id@lelantos.org
21now@lelantos.org
2dex@anonymousspeech.com
2DEX@safe-mail.net
4starfakes@lelantos.org
admin@h4xx0r.pro
amarraIDs@safe-mail.net
AmazingFakes@anonymousspeech.com
AmericanIDs@Sigaint.Org
astero_id@lelantos.org
avoyel@riseup.net
BCIDS@safe-mail.net
BeerRunsID@anonymousspeech.com
boogerbear@neomailbox.ch
califakes@tormail.org
CaptainCrunkIDs@anonymousspeech.com
cardsyndicate@anonymousspeech.com
CheapIDs@anonymousspeech.com
collegedropoutids@anonymousspeech.com
collegedropout@sigaint.org
crownkentucky@anonymousspeech.com
crypt@sigaint.org
custom-holograms@anonymousspeech.com
derzok@gmail.com
DetailedImages@anonymousspeech.com
DiscountOrders@anonymousspeech.com
DMVnation@anonymousspeech.com
donjonfakes@anonymousspeech.com
downforfakes@Safe-mail.net
ExpressID@hushmail.com
ezIDs@anonymousspeech.com
faded@riseup.net
fake_addicts@vistomail.com
fakedlmaker@gmail.com
FakeIDentities@hushmail.com
fakeout0@yahoo.com
FamousFakes@Safe-mail.net
FauxyDocs@tormail.org
flashyourfakes@safe-mail.net
fratdaddy@anonymousspeech.com
galaxyid@sigaint.org
getmyfakes@unseen.is
guardd@safe-mail.net
Hiim21@safe-mail.net
ibossd@vistomail.com
identity@lelantos.org
id-king@countermail.com
id@NoveltyID.ph
IDMastermind@hushmail.com
ID_Birdy@anonymousspeech.com
ID-Birdy@safe-mail.net
id_nexus@lelantos.org
IDBOOK.PH@gmail.com
idchief@anonymousspeech.com
idgod@anonymousspeech.com
identity@bitmessage.ch
IDocu@anonymousspeech.com
idteamsix@sigaint.org
ioracle@anonymousspeech.com
jerryleeid1@anonymousspeech.com
KOF@anonymousspeech.com
LaserID@vistomail.com
Lt.Teslin@anonymousspeech.com
maineidsorder@anonymousspeech.com
MclovinFakes@tormail.org
mike@firstdatequestions101.com
MissionFakes@anonymousspeech.com
MissionFakes@Safe-mail.net
montanaids@anonymousspeech.com
mr_n_mrs_forge@anonymousspeech.com
mr_n_mrsforge@rainhawk.org
NewAge@anonymousspeech.com
newurbanids@ch3kr.de
Novelty@idleague.com
NoveltyID@hushmail.com
NoveltyID@tormail.org
noveltyukid@unseen.is
NYIDorders@anonymousspeech.com
oldmanwilliamtax@anonymousspeech.com
oldmanwilliamtax@safe-mail.net
order@chief-mail.com
OTCIDs@anonymousspeech.com
ParallaxIDs@anonymousspeech.com
ParallaxIDs@Safe-mail.net
pp@lelantos.org
priorityfakes@sigaint.org
pro-id@anonymousspeech.com
Pseudo-Mario@anonymousspeech.com
RichHomieBaby@tutanota.com
RichHomieID@hushmail.com
riddler15@neomailbox.ch
saurfang@r00t3r.com
sales@scannablefakeids.com
superfakes@lelantos.org
support@parallaxids.net
SupremeIDZ@anonymousspeech.com
sxcharret@yahoo.com
swiftcard@anonymousspeech.com
TeamMcLovin@protonmail.com
thedoctors@digitalsafe.ch
turn21today@anonymousspeech.com
UltimateID@anonymousspeech.com
usasupplybmr@safe-mail.net
wisconsids@anonymousspeech.com
xonestopshopx@anonymousspeech.com
xtreme2966@yahoo.com
yoloids@mykolab.com
There were literally hundreds of usernames that Michael owns that were not listed above.
Michael owns hundreds of usernames on reddit and many of the forums listed above.
Michael also owns tons of usernames on many of the biggest forums on the internet.
Those forums and a list of all of his usernames will be published at a later date.
75 exhibits of Evidential Proof (over 3GB of digital evidence)
3GB is too large to post here on Rip Off Report.
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