The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:


Jose is the owner of CCI Hosting aka CyberCast aka Sky IP INC ... he hosts all kinds of cyber crime websites, including buy/sell vehicle scams, copyright infringement, and was also helping the biggest black market of illegal SSN trading ever shut down by the FBI, called SSNDOB... he hides behind the strict privacy laws of Panama to partner with criminals all over the world so his name will be on the domain WHOIS and accounts instead of the hackers and criminals whose money he glady accepts Read More