Several times when they just started, me and others brought it to the forum that they had a history of scamming.
Not so long ago I had one of the people from Zombaio, claim Thörnblad left the Company a log time ago.
At the same time one of my customers was having mail conversation with him regarding a new account.
Many of the names they use, are made up, so you cant track them that easy.
He managed to scam 18+ million sv. kr = $2.5 mill out of people in one of the cases
http://hallandsposten.se/nyheter/hal...-13-8-miljoner
He had/worked at a Company that took care of pokersite security. Wonder if he had access to CC data