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Conspiracy! / Re: IDchief AKA Zok AKA Michael Kadeem Burks jr runs Silk Road 2.0 and intosanctuary
« on: September 23, 2014, 04:30:37 pm »
UltimateFakes.ph
Michael runs a Fake ID forgery forum called ultimatefakes.ph ("hosted by ReallyGoodFakes")
Some of Michael's many UltimateFakes.ph forum usernames are
24hourID, astero_id, av9966, bigbear, blackbird, crazyeddie, da guru, dcia, DPIB, Drpepperisbomb, EpiCgOd, FIDKING, IDchief, lordidmaster, MarylandFakes, michelangelo, michael.t.boils, mkmk, MrPerfect, Mystery, newIDkid, NoIDNoProblem, notoriousthug, people, poppy, RamboMods, ReallyGoodFakes, royal, skygear, smalls, socc3r, Solo Dolo, sphinx, theartistformerlyknownas, TomRiddle, VSam, 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 95% 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 14 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.
Those are some of Michael's biggest websites. He runs over 100 Fake ID websites.
Michael tends to make Fake IDs at his home in Dallas Texas for his smaller websites.
Silk Road 2.0
Michael helped Ross Ulbricht code the original Silk Road website.
Michael re-launched Silk Road 2.0 four weeks after Ross Ulbricht was arrested.
Michael and Ross were both "Dread Pirate Roberts" on the original Silk Road.
Michael is Dread Pirate Roberts and Defcon on Silk Road 2.0 (among many 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.
DreadPirateRoberts
Defcon
PerfectScans
JollyRoger
Oracle
There's more usernames of his listed inside the "Silk Road 2.0" folder.
DeepDotWeb.com
Michael started this website around the same time he launched Silk Road 2.0
He 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 these websites so himself and other people can launder Bitcoins.
bitblendervrfkzr.onion
BitCoinFog.com
fogcore5n3ov3tui.onion
Grams Helix
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")
Michael owns most of the online Drug marketplace websites.
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 website alone. Michael runs many scam ID websites however.
Michael was very likely behind the 2.6 million dollar theft of Bitcoins on Silk Road 2.0
The same Silk Road 2.0 site that he owns and runs.
On August 25th 2014, $100,000 was "stolen" from Cannabis Road.
The same Cannabis Road site that he owns and runs.
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."
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 this guy 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/information-technology/321-michael-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 (non onion domain) drug websites.
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.
I'm surprised 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
MichaelBurksOnline.com
- Reddit Sub Sites
reddit.com/r/DarknetMarkets
reddit.com/r/DarknetMarketNoobs
reddit.com/r/FakeID
reddit.com/r/Grams
reddit.com/r/NoveltyID
reddit.com/r/SilkRoad
- Drug Websites
Silk Road 2.0 silkroad6ownowfk.onion
1776 n6tzonxy7sod7eqt.onion
Agora agorahooawayyfoe.onion
AgoraDrugs.com
Andromeda andromedam363aux.onion
Area 51 fiftyonecrklhzhe.onion
Bit Blender bitblendervrfkzr.onion
BitCoin Fog fogcore5n3ov3tui.onion
BitCoinFog.com
Blue Sky blueskyplzv4fsti.onion
Bungee 54 bungee54uqchxfny.onion/login
Cannibis Road cannabiskofvl7pa.onion
CryptDesign.com and v6mc3fd2lg5dv6uz.onion
Dark Net Services darknet4x3hcv5zp.onion
DeepDotWeb.com
DarkWebNews.com
DreamMarket.com ltxocqh4nvwkofil.onion
DeepZon deepzondhyl3yaro.onion
Evolution k5zq47j6wd3wdvjq.onion
Flo Coins k5wsvjf3m54cfl44.onion
flowcoins.li
Grams grams7enufi7jmdl.onion
Grams Flow grams7enufi7jmdl.onion/flow
Grams Helix grams7enufi7jmdl.onion/helix
Hub Forums thehub7dnl5nmcz5.onion
Outlaw Market outlaw2kyxddkuqc.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
(those are most but not all of his Drug sites)
- Fake ID Websites
21nowfakes.com
24hourID.com
411fakeid.biz
amarra-ids.weebly.com
aceIDs.com
astero-id.eu
Avoyel.net
BlockBusterFakes.com
Bombshock.com
CamouflageID.com
CamouflageIDs.com
Chief-mail.com
Club21ids.com
CollegeIDmart.com
CustomHolograms.com
DarkMark.co
DarkWebNews.com
DelawareFakes.com
Detailed Images
Detox.net
DingoFakeID.com
DMV.ph
Downforfakes.net
EasyFakes.com
EliteIDs.com
FakeID.info
FakeID.tv
FakeIDman.com
FakeIDFactory.com and ScannableFakeIDs.com
FakeIDForum.biz
FakeIDking.com
FakeIDmarket.co
FakeIDReview.net
FakeIDReviews.biz
FakeIDuk.com
FakeYourDrank.com
FlashYourFakes.wordpress.com
FlashYourFakes.info
FlawlessFakeIDs.com
FloridaFakes.com
HowtoBuyFakeID.com
IDbook.ph and IDbook.co and IDbook.be
IDclub.ph
IDpimp.com and IDchief.com and IDchief.ph
IDgod.ph
IDgenie.tk and IDgenie.biz
IDfellas.com
IDholos.com
IDking-id.com
IDmasters.ws and ID-world.ws
ID-nexus.net
IDninja.net
IDworld.ph
IDzone.ph
h4xx0r.pro
IrishFakeID.com
IntoSanctuary.com
LaserIDcards.com
Locker.su
LurkLife.com
MDfakes.com
MistorReplicator.ws
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
NYfakes.com and NYfakes.net and NYfakes.us
onionDNV (b7wscm77ylnz7wlf.onion)
order2dex.wordpress.com
ozzyfakeID.com
pastebin.com/6EGZm25G
phreak.co.uk/sxc
pimpmyfak.es and pimpmyfakes.com
portalVPN.com
ReallyGoodFakes.com and RGForders.com and RGForder.com
RiddlerFakes.com
r00t3r.com
TedDanzig.com
TopNotchFakeIDs.com
UKfakeIDreview.com
UltimateFakeIDs.com
UltimateFakes.ph
virushostr.ws
wheretobuyFakeID.biz
yoloids.com
yourIDguy.com
Zoklet.net
Underground-Review.com (underground review sites below)
21overnight.com
fakeidnews.com
fakeidreview.com
id-clone.com
identity-solution.com
id-u-s.com
makefakeidclub.com
myoids.com
noveltyidsite.com
noveltyidtemplate.com
reviewfakeid.com
ukfakeidreview.com
uk-id.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
21now@lelantos.org
2dex@anonymousspeech.com
2DEX@safe-mail.net
admin@h4xx0r.pro
amarraIDs@safe-mail.net
AmazingFakes@anonymousspeech.com
astero_id@lelantos.org
avoyel@riseup.net
BCIDS@safe-mail.net
boogerbear@neomailbox.ch
califakes@tormail.org
cardsyndicate@anonymousspeech.com
collegedropoutids@anonymousspeech.com
custom-holograms@anonymousspeech.com
derzok@gmail.com
DetailedImages@anonymousspeech.com
DMVnation@anonymousspeech.com
downforfakes@Safe-mail.net
faded@riseup.net
fakedlmaker@gmail.com
fakeout0@yahoo.com
FamousFakes@Safe-mail.net
FauxyDocs@tormail.org
flashyourfakes@safe-mail.net
guardd@safe-mail.net
ibossd@vistomail.com
identity@lelantos.org
id-king@countermail.com
id@NoveltyID.ph
ID_Birdy@anonymousspeech.com
id_nexus@lelantos.org
IDBOOK.PH@gmail.com
idchief@anonymousspeech.com
idgod@anonymousspeech.com
identity@bitmessage.ch
ioracle@anonymousspeech.com
KOF@anonymousspeech.com
LaserID@vistomail.com
MclovinFakes@tormail.org
MissionFakes@anonymousspeech.com
MissionFakes@Safe-mail.net
montanaids@anonymousspeech.com
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
pro-id@anonymousspeech.com
riddler15@neomailbox.ch
saurfang@r00t3r.com
sxcharret@yahoo.com
swiftcard@anonymousspeech.com
thedoctors@digitalsafe.ch
turn21today@anonymousspeech.com
usasupplybmr@safe-mail.net
wisconsids@anonymousspeech.com
yoloids@mykolab.com
65 exhibits of Evidential Proof
(Look in the 65 exhibits of Evidential Proof folder to see the corresponding pictures)
Download "DPR exposed.rar" to continue reading...
Michael runs a Fake ID forgery forum called ultimatefakes.ph ("hosted by ReallyGoodFakes")
Some of Michael's many UltimateFakes.ph forum usernames are
24hourID, astero_id, av9966, bigbear, blackbird, crazyeddie, da guru, dcia, DPIB, Drpepperisbomb, EpiCgOd, FIDKING, IDchief, lordidmaster, MarylandFakes, michelangelo, michael.t.boils, mkmk, MrPerfect, Mystery, newIDkid, NoIDNoProblem, notoriousthug, people, poppy, RamboMods, ReallyGoodFakes, royal, skygear, smalls, socc3r, Solo Dolo, sphinx, theartistformerlyknownas, TomRiddle, VSam, 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 95% 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 14 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.
Those are some of Michael's biggest websites. He runs over 100 Fake ID websites.
Michael tends to make Fake IDs at his home in Dallas Texas for his smaller websites.
Silk Road 2.0
Michael helped Ross Ulbricht code the original Silk Road website.
Michael re-launched Silk Road 2.0 four weeks after Ross Ulbricht was arrested.
Michael and Ross were both "Dread Pirate Roberts" on the original Silk Road.
Michael is Dread Pirate Roberts and Defcon on Silk Road 2.0 (among many 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.
DreadPirateRoberts
Defcon
PerfectScans
JollyRoger
Oracle
There's more usernames of his listed inside the "Silk Road 2.0" folder.
DeepDotWeb.com
Michael started this website around the same time he launched Silk Road 2.0
He 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 these websites so himself and other people can launder Bitcoins.
bitblendervrfkzr.onion
BitCoinFog.com
fogcore5n3ov3tui.onion
Grams Helix
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")
Michael owns most of the online Drug marketplace websites.
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 website alone. Michael runs many scam ID websites however.
Michael was very likely behind the 2.6 million dollar theft of Bitcoins on Silk Road 2.0
The same Silk Road 2.0 site that he owns and runs.
On August 25th 2014, $100,000 was "stolen" from Cannabis Road.
The same Cannabis Road site that he owns and runs.
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."
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 this guy 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/information-technology/321-michael-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 (non onion domain) drug websites.
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.
I'm surprised 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
MichaelBurksOnline.com
- Reddit Sub Sites
reddit.com/r/DarknetMarkets
reddit.com/r/DarknetMarketNoobs
reddit.com/r/FakeID
reddit.com/r/Grams
reddit.com/r/NoveltyID
reddit.com/r/SilkRoad
- Drug Websites
Silk Road 2.0 silkroad6ownowfk.onion
1776 n6tzonxy7sod7eqt.onion
Agora agorahooawayyfoe.onion
AgoraDrugs.com
Andromeda andromedam363aux.onion
Area 51 fiftyonecrklhzhe.onion
Bit Blender bitblendervrfkzr.onion
BitCoin Fog fogcore5n3ov3tui.onion
BitCoinFog.com
Blue Sky blueskyplzv4fsti.onion
Bungee 54 bungee54uqchxfny.onion/login
Cannibis Road cannabiskofvl7pa.onion
CryptDesign.com and v6mc3fd2lg5dv6uz.onion
Dark Net Services darknet4x3hcv5zp.onion
DeepDotWeb.com
DarkWebNews.com
DreamMarket.com ltxocqh4nvwkofil.onion
DeepZon deepzondhyl3yaro.onion
Evolution k5zq47j6wd3wdvjq.onion
Flo Coins k5wsvjf3m54cfl44.onion
flowcoins.li
Grams grams7enufi7jmdl.onion
Grams Flow grams7enufi7jmdl.onion/flow
Grams Helix grams7enufi7jmdl.onion/helix
Hub Forums thehub7dnl5nmcz5.onion
Outlaw Market outlaw2kyxddkuqc.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
(those are most but not all of his Drug sites)
- Fake ID Websites
21nowfakes.com
24hourID.com
411fakeid.biz
amarra-ids.weebly.com
aceIDs.com
astero-id.eu
Avoyel.net
BlockBusterFakes.com
Bombshock.com
CamouflageID.com
CamouflageIDs.com
Chief-mail.com
Club21ids.com
CollegeIDmart.com
CustomHolograms.com
DarkMark.co
DarkWebNews.com
DelawareFakes.com
Detailed Images
Detox.net
DingoFakeID.com
DMV.ph
Downforfakes.net
EasyFakes.com
EliteIDs.com
FakeID.info
FakeID.tv
FakeIDman.com
FakeIDFactory.com and ScannableFakeIDs.com
FakeIDForum.biz
FakeIDking.com
FakeIDmarket.co
FakeIDReview.net
FakeIDReviews.biz
FakeIDuk.com
FakeYourDrank.com
FlashYourFakes.wordpress.com
FlashYourFakes.info
FlawlessFakeIDs.com
FloridaFakes.com
HowtoBuyFakeID.com
IDbook.ph and IDbook.co and IDbook.be
IDclub.ph
IDpimp.com and IDchief.com and IDchief.ph
IDgod.ph
IDgenie.tk and IDgenie.biz
IDfellas.com
IDholos.com
IDking-id.com
IDmasters.ws and ID-world.ws
ID-nexus.net
IDninja.net
IDworld.ph
IDzone.ph
h4xx0r.pro
IrishFakeID.com
IntoSanctuary.com
LaserIDcards.com
Locker.su
LurkLife.com
MDfakes.com
MistorReplicator.ws
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
NYfakes.com and NYfakes.net and NYfakes.us
onionDNV (b7wscm77ylnz7wlf.onion)
order2dex.wordpress.com
ozzyfakeID.com
pastebin.com/6EGZm25G
phreak.co.uk/sxc
pimpmyfak.es and pimpmyfakes.com
portalVPN.com
ReallyGoodFakes.com and RGForders.com and RGForder.com
RiddlerFakes.com
r00t3r.com
TedDanzig.com
TopNotchFakeIDs.com
UKfakeIDreview.com
UltimateFakeIDs.com
UltimateFakes.ph
virushostr.ws
wheretobuyFakeID.biz
yoloids.com
yourIDguy.com
Zoklet.net
Underground-Review.com (underground review sites below)
21overnight.com
fakeidnews.com
fakeidreview.com
id-clone.com
identity-solution.com
id-u-s.com
makefakeidclub.com
myoids.com
noveltyidsite.com
noveltyidtemplate.com
reviewfakeid.com
ukfakeidreview.com
uk-id.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
21now@lelantos.org
2dex@anonymousspeech.com
2DEX@safe-mail.net
admin@h4xx0r.pro
amarraIDs@safe-mail.net
AmazingFakes@anonymousspeech.com
astero_id@lelantos.org
avoyel@riseup.net
BCIDS@safe-mail.net
boogerbear@neomailbox.ch
califakes@tormail.org
cardsyndicate@anonymousspeech.com
collegedropoutids@anonymousspeech.com
custom-holograms@anonymousspeech.com
derzok@gmail.com
DetailedImages@anonymousspeech.com
DMVnation@anonymousspeech.com
downforfakes@Safe-mail.net
faded@riseup.net
fakedlmaker@gmail.com
fakeout0@yahoo.com
FamousFakes@Safe-mail.net
FauxyDocs@tormail.org
flashyourfakes@safe-mail.net
guardd@safe-mail.net
ibossd@vistomail.com
identity@lelantos.org
id-king@countermail.com
id@NoveltyID.ph
ID_Birdy@anonymousspeech.com
id_nexus@lelantos.org
IDBOOK.PH@gmail.com
idchief@anonymousspeech.com
idgod@anonymousspeech.com
identity@bitmessage.ch
ioracle@anonymousspeech.com
KOF@anonymousspeech.com
LaserID@vistomail.com
MclovinFakes@tormail.org
MissionFakes@anonymousspeech.com
MissionFakes@Safe-mail.net
montanaids@anonymousspeech.com
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
pro-id@anonymousspeech.com
riddler15@neomailbox.ch
saurfang@r00t3r.com
sxcharret@yahoo.com
swiftcard@anonymousspeech.com
thedoctors@digitalsafe.ch
turn21today@anonymousspeech.com
usasupplybmr@safe-mail.net
wisconsids@anonymousspeech.com
yoloids@mykolab.com
65 exhibits of Evidential Proof
(Look in the 65 exhibits of Evidential Proof folder to see the corresponding pictures)
Download "DPR exposed.rar" to continue reading...