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CONTENT WARNING

This page contains information about fraudulent document vendors. Exercise caution when investigating.

DOCUMENT FRAUD

All services listed below involve fraudulent document creation and identity theft. Report to appropriate authorities.

Fraudulent Document Peddlers

The internet is filled with criminals who sell fraudulent ID's, SSN cards, diplomas, etc. As most forms of online crime, Telegram unfortunately is a home base for a lot of fraudulent document peddlers on the clear-net. Below is a small collection of Telegram threat actors committing similar crimes. This list is by no means exhaustive. Refer to our Telegram OPSEC guide for more!

DOCUMENT FRAUD

Telegram Network

Hegseth Julio

Primary Channels:
t.me/dliddlssn1

DL doc ID SSN ITIN AVAILABLE

t.me/passportsdlssnanotherdocuments

DL doc ID SSN ITIN AVAILABLE

Contact Information:

[email protected]

+1(579)390-7654

TLO LAB

t.me/tlolab247

TLO LABπŸ”

Contact Information:

Admin: @TLOLAB

+1 445 226 0962

Houston Drive Network

t.me/houstondrivve

Primary channel for document services

Subpages:
@Uthmanpayment001 @Charle_001 (Denbele) @masonscott01 @Awrencepg @Franckline6
WhatsApp & Phone:
WhatsApp Link 1 WhatsApp Link 2

+2349130583648

Notable Members

Hegseth Julio

Primary Vendor

Main operator of document fraud services. Specializes in driver's licenses, SSN cards, and ITIN documents.

πŸ“± +1(579)390-7654

@masonscott01

Vendor

Associated with Houston Drive network. Provides document services and payment processing.

@Awrencepg

Vendor

Part of the Houston Drive subpage network. Handles specialized document requests.

@Franckline6

Vendor

Member of Houston Drive network. Coordinates with other vendors for document production.

@TLOLAB

Admin

Administrator of TLO LAB services. Manages document verification and identity research tools.

πŸ“± +1 445 226 0962

@Charle_001

Vendor (Denbele)

Known as "Denbele" in the network. Specializes in payment processing and document authentication.

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