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Title:Money aka scammer
Created:Apr 9th, 2021
Created by: drfuture
Views: 272
Comments: 1
Edited at: Apr 9th, 2021
Username: Anonymous - (Login)
Please note that all posted information is publicly available and must follow our TOS.
Reason: Scamming my boy outta 1k and being a bitch. Scammed my other friend for $75
======================
Name: Darius Kimball
Discord: Money#9999
Younger Pic Of him: https://lh4.googleusercontent.com/-vIovDjnc8E4/AAAAAAAAAAI/AAAAAAAAAA8/bBL20SzA8Bo/photo.jpg
Phone Number
- (313) 467-9292
Address
======================
15461 Stout St
Detroit, MI 48223
Aliases
======================
- Faze Opin
- ohyamoney
- Money
- ChillOnDarius
IP/IPS
- 68.60.161.179
- 54.182.212.74
- 68.40.65.43
Emails
======================
- fazeopin@gmail.com
- realstarg6@gmail.com
- ohyamoney@gmail.com
- DARIUSKIMBALL204@YAHOO.COM
Hashed Passwords
======================
- $826y4$31226$dObW2VfieO3GbMe44M0zcccx2O4T1F8l7O7DfF6jaN2OcX9J0.bhVur8n9GDmFEEFiosKn6OYOLNYvy
- Salt: d870a13c0c64da337eddd62b7365e308
- pbkdf2_sha256$24000$5uJCwIJNQwTq$49om4Aix2lkQmQcSaCZaQkVdK2Q6Rku12FgiDObFHAs= Password: PBKDF2
- $826y4$31226$dObW2VfieO3GbMe44M0zcccx2O4T1F8l7O7DfF6jaN2OcX9J0.bhVur8n9GDmFEEFiosKn6OYOLNYvy:
Salt:d870a13c0c64da337eddd62b7365e308
- 6ddbdb4caaa69b683ed521878ce50a942ede2ac5
==========================================================================================================================================================
==========================================================================================================================================================
Family Members
==========================================================================================================================================================
==========================================================================================================================================================
Mother
Personal Info
Full Name: Trevia Joy Verdell
Age: 44
Voter ID: 32605136
Moms SSN - 381-94-7794
DOB: Mar 31 1977 || 03/31/1977
Contact Info
Phone Numbers
(313) 231-6322
Phone type Mobile
Dates seen Oct 2016 - Oct 2019
(313) 384-3647
Phone type Mobile
(810) 986-4384
Phone type Home Phone
Dates seen Jul 2020 - Jul 2020
(313) 541-4526
Dates seen May 1995 - Dec 2020
(313) 663-0900
Phone type Possible Mobile
(313) 467-9292
Phone type Possible Mobile
(313) 718-0030
Phone type Possible Mobile
(313) 766-7355
Dates seen Jul 2005 - Dec 2020
(313) 537-4693
=======================================
Current/Past Addresses
Current Address
15461 Stout St
Detroit, MI 48223
=======================================
Past Addresses
23821 Fullerton St Apt B8
Detroit, MI 48223
Nov 2000 - Jan 2005
14534 Dolphin St
Detroit, MI 48223
Apr 2000 - Nov 2000
9006 Stout St
Detroit, MI 48228
May 1995 - Aug 1999
7260 Rutland St Apt 309
Detroit, MI 48228
7051 Foxthorn Dr
Canton, MI 48187
14392 Bentler St
Detroit, MI 48223
15344 Dolphin St
Detroit, MI 48223
=======================================
Photos and Socials
Photo/Photos Of her: https://d2ojpxxtu63wzl.cloudfront.net/static/f40da333c696641ac9d83f3b55c75287_10daa3813a0f5d07c7302992a6d2506d78a5e5d7bd83a9a89bba1aca22d94bdd
=============================================================
Socials
https://linkedin.com/pub/trevia-kimball/37/275/22b
https://www.linkedin.com/in/trevia-kimball-22b27537
=============================================================
Emails And Passwords
=============================================================
Email: verdelltywaun@gmail.com
Unhashed Password/Passwords: victorial33, filegirl, guhibepu, zouzaku,
hashed Password/Passwords: 24b1df2e95950ff59f2fe89c86b9daec, 2a55645fa109f0f62b9a72181342f546
=============================================================
Email: treviakimball@yahoo.com
Hashed Password/Passwords: 762c3609583e664a0c1db027a53f3527d6939238
=============================================================
Email: zormakuverdell@yahoo.com
Password/Passwords: sexyboy1,
hashed Password/Passwords: 0xB585BFD168CF95FE96955BB2BE0B976A61A8FFB1
=============================================================
Father
Personal Info
Name: Derek Dwayne Kimball
Age: 47
DOB: 04/05/1973
Voter ID: 33109269
SSN: <SOON>
Contact Info
Phone: (313) 456-5644
Addresses/Past Addresses
15461 Stout St
Detroit, MI 48223
15031 Chatham St
Detroit, MI 48223
Dates seen Nov 1995 - Nov 1995
23821 Fullerton St Apt B8
Detroit, MI 48223
7260 Rutland St Apt 309
Detroit, MI 48228
37030 N Heather Ct
Westland, MI 48185
14534 Dolphin St
Detroit, MI 48223
14392 Bentler St
Detroit, MI 48223
15380 Monica St
Detroit, MI 48238
Case/Booking Records
Booking 2018-00021608
Booking Date 9/28/2018 4:19 PM
Housing Facility William Dickerson Detention Facility
Total Bond Amount $0.00
Booking Origin
Charge Description Offense Date Docket Number Sentence Date Disposition Sentence Length Crime Class Court Date Arresting Agency
AGENCY HOLD 9/28/2018 4:20 PM 47574-039 Local Ordinance
Jail: The Old Wayne County Jail
525 Clinton St
Detroit, MI 48226
=============================================================
Even More Charges Because his dad is a drug addict
CONTROLLED SUBSTANCES - POSSESSION(NARCOTIC OR COCAINE) LESS THAN 25 GRAMS
Location WAYNE COUNTY, MI
Court Date 01/20/2012
Date of Offense 12/23/2011
Court Case Number 12-000389-01-FH
Court Offense CONTROLLED SUBSTANCES - POSSESSION(NARCOTIC OR COCAINE) LESS THAN 25 GRAMS
Court Fines -
CONTROLLED SUBSTANCE - IMITATIONMANUFACTURE OR DISTRIBUTION
Location WAYNE COUNTY, MI
Court Date 07/17/2006
Date of Offense 07/10/2006
Court Case Number 06-008058-01-FH
Court Offense CONTROLLED SUBSTANCE - IMITATIONMANUFACTURE OR DISTRIBUTION
Court Fines -
POLICE OFFICER - ASSAULTING/RESISTING/OBSTRUCTINGCAUSING INJURY
Location WAYNE COUNTY, MI
Court Date 01/27/2005
Date of Offense 12/22/2004
Court Case Number 05-000399-01-FH
Court Offense POLICE OFFICER - ASSAULTING/RESISTING/OBSTRUCTINGCAUSING INJURY
Court Fines -
CHILD SUPPORT - FAILING TO PAY
Location WAYNE COUNTY, MI
Court Date 03/19/2003
Date of Offense 02/18/2003
Court Case Number 03-018006-01-FH
Court Offense CHILD SUPPORT - FAILING TO PAY
Court Fines -
SHOW CAUSE HEARING ON PROBATION VIOLATION
Location WAYNE COUNTY, MI
Court Date 01/24/2003
Date of Offense 12/31/2002
Court Case Number 03-000884-01-FH
Court Offense SHOW CAUSE HEARING ON PROBATION VIOLATION
Court Fines -
POLICE OFFICER - FLEEING - FOURTH DEGREE - VEHICLE CODE - ATTEMPT
Location MI
Date of Offense 12/30/2002
Court Fines -
Show more about this case
CHILD SUPPORT - FAILING TO PAY
Location MI
Date of Offense 02/08/2003
Court Fines -
Show more about this case
CONTROLLED SUBSTANCE-IMITATION MANUFACTURE OR DISTRIBUTION
Location MI
Date of Offense 07/10/2006
Court Fines -
=============================================================
Credits to Koozi
Signing off,
Dr Future
3 years ago