Nov 5 2007, 09:39 AM, updated 19y ago
Forgive me for using a brand new account to post this but you can judge my words on its merits.
I notice that a scammer is amidst you guys and using his blog as a platform to possibly build up his credibility in order to cheat customers:
http://blog.bluefrogx.com/
BlueFrogX's true identity
BlueFrogX's real name is actually Darrell Ding Hock Wei, a known serial scammer from Sibu, Sarawak, Malaysia. You may know him as Diligent Sloth or Slothie.
Please do the following google search:
"Darrell Ding Hock Wei"
His freelancer account shows the link between BlueFrogX and him but he has since edited all information out. You can access it via the google cache.
Furthermore, his other pseudonym is kaye2
http://forum.lowyat.net/user/Kaye2
Which has been confirmed by the moderators as his duplicate account and was selling Paypal funds.
http://img259.imageshack.us/img259/3646/sigtz8.jpg
This is further evidence of his link to BlueFrogX.
Scamming Activities
He has compromised his former company's servers and has ran off with thousands of dollars of money from customers.
Below is an official reply on one we got from Perridot (http://www.perridot.com/) , one of his former employers. The reply is quoted with permission though they requested that the names be removed. If you wish further clarification I can get you in contact with them:
QUOTE
Dear XXX,
Darrell Ding was with us as one of the developer for a period of 6 months last year, various disciplinary warnings and actions had been issued to him while he was with us, for bad working attitudes, smocking, late-in-work and disturbances to co-workers. He had borrowed money from co-workers as well as committed thefts and hacking activities. We had lost digital cameras, hard disks in the office.
We had given him show cause letters in December 2006, and he had disappeared from work overnight. He had befriended a few of our staff in using their Credit Cards for various registrations of domains and services, and continued to do so after he disappear from the company.
I do not what had happen to your group, but if he had committed certain hacking activities or fraud cases, I hope you can make your own police report and follow up by complaints to MCMC, if cybercrimes were committed.
I hope you can make this known to your groups, so that they will not attack our live sites and services to customers, which we considered as spamming activities.
Hope this help your groups.
Regards
CEO of Perridot
Also see the relevant posts:Darrell Ding was with us as one of the developer for a period of 6 months last year, various disciplinary warnings and actions had been issued to him while he was with us, for bad working attitudes, smocking, late-in-work and disturbances to co-workers. He had borrowed money from co-workers as well as committed thefts and hacking activities. We had lost digital cameras, hard disks in the office.
We had given him show cause letters in December 2006, and he had disappeared from work overnight. He had befriended a few of our staff in using their Credit Cards for various registrations of domains and services, and continued to do so after he disappear from the company.
I do not what had happen to your group, but if he had committed certain hacking activities or fraud cases, I hope you can make your own police report and follow up by complaints to MCMC, if cybercrimes were committed.
I hope you can make this known to your groups, so that they will not attack our live sites and services to customers, which we considered as spamming activities.
Hope this help your groups.
Regards
CEO of Perridot
http://forum.lowyat.net/index.php?showtopi...&#entry12881119
http://forum.lowyat.net/index.php?act=ST&f...post&p=13117611
http://forum.lowyat.net/index.php?act=ST&f...post&p=12876188
QUOTE
Also from another source who wishes to remain anonymous (I can request permission again if you wish to get in contact with them):
He had an International group that had been actively involved in hacking data Centre servers, and use them as forwarding hosts for their services, not sure whether what he had offered recently to your group is part of the hacked servers, with some of the services terminated when the actual server owner recover their compromised server.
A few of our datacenter servers were compromised with the assistance of one of the ex-staff, who he had befriended previously. We had since patched some of the back door for these servers. He remained actively monitor our activities, and I believe your forum as well.
He's floating in the region, with parents in Singapore and London, could have some relative in Bintulu, which we were not able to trace previously when he did similar things to some of the co-workers early this year.
His gangs strike every once in a while and take off for holiday, offering outsource programming projects and planting backdoors in the delivered works.
He had an International group that had been actively involved in hacking data Centre servers, and use them as forwarding hosts for their services, not sure whether what he had offered recently to your group is part of the hacked servers, with some of the services terminated when the actual server owner recover their compromised server.
A few of our datacenter servers were compromised with the assistance of one of the ex-staff, who he had befriended previously. We had since patched some of the back door for these servers. He remained actively monitor our activities, and I believe your forum as well.
He's floating in the region, with parents in Singapore and London, could have some relative in Bintulu, which we were not able to trace previously when he did similar things to some of the co-workers early this year.
His gangs strike every once in a while and take off for holiday, offering outsource programming projects and planting backdoors in the delivered works.
I highly suggest if any work has been by him, it be subject to intense scrutiny for any possible backdoors.
Take a look especially at the Lowyat thread.
http://forum.lowyat.net/index.php?showtopic=493999
And the Lelong Forum
http://bbs.buysell.com.my/bbs/showthread.php?t=24642
He tends to use his wife's name (may be fake) named Lim Chai Eng for payment.
I hope this helps and that the word be spread about this serial fraudster.
Spread the Word
Spread the word regarding BlueFrogX and his name Darrell Ding Hock Wei. We know at least that much is true.
Furthermore, he used to be from the following school:
http://www.miricommunity.net/viewtopic.php...t=slothie#37486
He will definitely go into hiding and be more careful this time around.
I am also contemplating lodging a police report. Anyone have any experience in this matter?
Regards,
Kevin
Added on November 5, 2007, 10:01 amPlease also check here:
http://digg.com/users/bluefrogx
This post has been edited by Laskar: Nov 5 2007, 10:01 AM
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