Moreover, there is evidence that it may have done with stolen funds, which may be why he was complaining about not getting the refund - because he didn't own the credit card that it was refunded to.
Additional evidence I just received all but confirms this.
First, dark_science had sent this message to shakaru back when this thread was created:
Quote from: dark_science
I can supply all VPN/Socks5 you need, setup 24/36 hours.
VPN $12 Russia Bulletproof $15 Ukraine DDoS protected Bullet proof, spamproof AU: $20 Very Expensive for anonymous, must be careful in AU
Socks5 with Reverse Squid Proxy / Reverse DNS: $ 3.50 daily
You need for carding/hacking extra $
Also I see you have big drama in thread electronic goods, if you still have my partner will buy. What kind you sell?
Dimitri
As for the other piece of evidence, I was contacted by a reputable member here with information that astana was attempting to launder the refund once he got it.VPN $12 Russia Bulletproof $15 Ukraine DDoS protected Bullet proof, spamproof AU: $20 Very Expensive for anonymous, must be careful in AU
Socks5 with Reverse Squid Proxy / Reverse DNS: $ 3.50 daily
You need for carding/hacking extra $
Also I see you have big drama in thread electronic goods, if you still have my partner will buy. What kind you sell?
Dimitri
I dont like the context of that pm... It makes it look like shakaru was asking for proxies. Was he? What are(if any) a few of the Post and Prior PM's that are related to this one.
Please?
*kicks horse*
There were no other pms. This was in response to me looking for an VPS so I could use it to test how effective the software I have here is at restricting access from non us IPs.
post is here
https://bitcointalksearch.org/topic/wtb-vpn-or-proxy-access-for-ca-au-or-ru-54299
