Michael currently owns over 150 illegal websites (as of 2014).
His 2 most famous sites are his Silk Road 2.0 website and his IDchief website(s).
Michael is very cocky and arrogant. He enjoys pissing people off on the internet. Michael pissed off many people and made many enemies during his 17 year internet crime spree.
Unfortunately for Michael, he ended up pissing off the wrong person many years ago.
With unrelenting determination I was able to track him down in real life.
I've been watching his every move online for more than 10 years. I know around 95% of the websites and usernames he's used over the years. I know more about Michael than he knows about himself.
I vigorously studied his writing style, his thoughts, his behavior, everything about him.
It wouldn't be enough to just claim that Michael owns over illegal 150 websites, that's why there is a folder called "65 exhibits of Evidential Proof". That folder contains 65 subfolders with concrete proof that Michael owns all of those websites.
Until Michael is behind bars, I'm going to continue tracking Michael online and exposing his Drug websites and his Fake ID websites and all of his usernames.
-------------------- BEGIN Doxx NOW --------------------
This Doxx details the entire life of Michael Kadeem Burks jr.
Name: Michael Kadeem Burks jr. (alias Michael K Burk) and (alias Montoe Jackson)
DOB: Oct-8th-1977
Sex: Male
Skin: Black
Height: 5 foot 7
Eyes: Brown
Weight: 199 pounds
Mental Status: Sociopath
Ethnicity: Black and Dominican
Favorite places to vacation: "Dominican Republic, Puerto Rico, Mexico, Sydney"
Occupation: "stay at home dad"
Occupation: Fake ID seller / Fake ID scammer / Drug Dealer / Kingpin
Occupation: 5linx pyramid scheme
Phone number 1: 972-922-3963 (VoIP landline)
Phone number 2: 972-499-7598 (cell phone)
Phone number 3: 773-497-7933
Phone number 4: 773.273.6326
Phone number 5: 972-861-2422
Phone number 6: 773-467-7933
Phone number 7: 214-883-9227
Current Mailing Address:
Michael K Burks jr.
407 Avenue I (eye)
Dallas, TX 75203
and
Michael K Burks jr.
415 Avenue I (eye)
Dallas, TX 75203
Wife: Monique Elaine Burks (Monique Elaine Moore)
DOB: 1972 or 1973 (age 41)
Michael married Monique in Chicago on Jan-1st- 2013
Monique Burks Phone: 214-288-5584 and 214-942-9121
Email: bleumuzic@yahoo.com
past addresses:
Monique Moore
5328 S Hampton Rd
Dallas, TX 75232
Monique Moore
11611 Ferguson Rd
Dallas, TX 75228
Website 1: michaelburksonline.com
Website 2: burksgroup.us
Website 3: intentionalmindset.com
Website 4: lurklife.com
Website 5: talk-times.blogspot.com
Email address 1: mkburks@hotmail.com
Email address 2: burks@michaelburksonline.com
Email address 3: mkbjr01001@aol.com
Email address 4: da.dean@yahoo.com
Skype account: Robot.Monkeyboy
School 1: 2007-2010 Northwestern College/University
School 2: 2003-2006 International Academy Of Design And Technology (Chicago IL)
Previous address: 12 S Seeley Ave, Chicago, IL 60612 (312) 243-2254
Previous address: 2414 Bryn Mawr Ave, Chicago, IL 60659 (270) 251-3118
Previous address: 6430 S Green St #1, Chicago IL 60621 (773) 994-4798
Previous address: 5118 S Ashland Ave #1, Chicago, IL 60609 (270) 251-3118
Previous address: W Wells St, Apt 111 Milwaukee, WI
Previous address: 1220 28th St, Milwaukee, WI 53208 (773) 994-4798
Previous address: Hank Aaron Dr SW, Apt 205, Atlanta, GA
Previous address: 5119 Paulina St, Chicago, IL 60609 (773) 778-9568
Previous places lived:
Chicago, IL
Atlanta, GA
Mayfield, KY
Milwaukee, WI
Norcross, GA
Michael's son: Matthew A Burks (DOB: Feb-8th-2013)
Michael's son: Michael Burks (the 3rd) (DOB: Aug-3rd-2008)
Michael's daughter: Madison Burks
Michael's daughter: Deleoris Burks
Michael's stepdaughter: Tyler Moore
His Kids School
Sarah Zumwalt Middle School
2445 E. Ledbetter Drive, Dallas, TX 75216
Phone:+1 972-749-3600
Michael's sister: Carolynn Burks
Michael's uncle: Miltin “Carlos” Contreras
Criminal History and Biography
Michael Kadeem Burks jr. thinks that he is intellectually superior to everyone. He is a sociopath, psychopath and narcissist all rolled into one. I studied and analyzed him for over 10 years.
Michael is a loner type and doesn't have any friends, he's on his computer most of the time. The only time he's ever around people is when he goes to a pyramid scheme 5linx event. Michael has never worked a real job because his income has always come from Fake ID sales and Drug sales.
Michael is on his computers and the internet nearly 24/7 (all day and night) running all of his websites. He has no time for a real job. He lists himself as "self employed" on facebook.
One of his tactics is to create many different websites. He does this so that he can control and manipulate the markets. By owning over 95% of Fake ID websites and over 95% of Drug websites he has full control over those markets.
His writing style is unique in that he often capitalizes certain words and other times random words.
Another one of his tactics is to create many different usernames on many forums. He tries to play forums from every angle. Michael creates many usernames and takes on many different persona's and characters. He commonly talks to himself on forums and even has arguments with himself to appear as if the usernames belong to different people.
Some forums that he has done this on are
cardersmarket
shadow crew
zoklet.net/bbs (he owns this site)
ultimatefakes.ph (he owns this site)
reddit.com/r/fakeid (he owns this page)
reddit.com/r/darknetmarkets (he owns this page)
and all of the other Fake ID and Drug forums that he owns.
Michael currently runs over 100 Fake ID websites and over 30 Drug websites.
Michael Kadeem Burks jr. started his criminal ventures in the 1990's. In the 1990's Michael started making Fake IDs and soon after started writing and publishing books through Paladin Press instructing people on how to make Fake Driver Licenses and other forged government documents.
phreak.co.uk/sxc was one of his first websites at the time.
Michael did two interviews in 1999 and 2002 about his books.
In 1997 he published a book called "The Modern Identity Changer".
(Paladin Press September 1997)
In 1999 he published a book called "Electronic Circuits And Secrets Of An Old-Fashioned Spy"
(Paladin Press May 1999)
In 2000 he published a book called "Identity, Privacy and Personal Freedom: Big Brother vs. The New Resistance". (Paladin Press September 2000)
In 2001 he published a book called "Secrets of a Back Alley ID Man: Fake ID Construction Techniques of the Underground". (Paladin Press September 2001)
Those 4 books he wrote under the pen name Sheldon Charrett.
He wrote an ebook called "Setting up a new identity" under Silk Road username "Peach". The ebook was $2,000 per copy. "Peach" was selling new style California Fake IDs for $1,000 per ID.
Michael has written many other articles and tutorials and guides about ID forgery other than just those 5 books. He has written many forum articles and tutorials and guides as well.
It was in the 1990's that Michael dedicated his life to making Fake IDs and publishing forgery books taunting the US government. He openly taunts the FBI and NSA on many of his current day websites.
Michael K Burks jr. began selling fake ids online on usenet and mirc.com on the #fakeid channel.
From 2002-2006 he ran the website called camouflageid.com
From 2002-2006 he sold Fake IDs on the carding website cardersmarket.com
(cardersmarket.com was an identity theft forum were people bought and sold credit card numbers).
(Michael K Burks jr. was also a member of the carding website shadowcrew.)
From 2006-2008 he ran the website called camouflageids.com
From 2006-2008 he ran and sold Fake IDs on the website called noveltyIDforum.org (.com and .net)
Michael K Burks jr. was the Administrator/owner of the NIDF forum.
Michael K Burks jr. in 2008 owned these online usernames (these are only a few of his usernames).
"Camouflageids" "Digital Chaos" "BackAlleyMan" "blow" "Manoftruth" "socc3r" "Drpepperisbomb" "lckydog" "beefey" "snowskate10" "da_lilj" etc.
He also used many other online usernames to praise himself because he needs his ego stroked constantly (he is a sociopath).
After Michael K Burks jr. built up a large following of buyers on noveltyidforum.org he started scamming those people out of Fake IDs from 2007 to 2008. He scammed at least 1,000 people from 2007-2008 using e-gold, pecunix and webmoney.
Michael K Burks jr. was selling Fake IDs on Camouflageids.com and noveltyidforum.org for $165 per ID. $165 x 1,000 people scammed = at least $165,000 that he stole from people. Before he started scamming he also made over $100,000 actually selling Fake IDs to people on NIDF.
In 2008 he had scammed so many people that his reputation of scamming became too well known so he closed down Camouflageids.com and noveltyidforum.com
New-IDs.com and New-Holos.com
After Michael closed down NoveltyIDforum he had over $200,000 that he made from that website.
Michael continued selling Fake IDs through an email account NewID@anonymousspeech.com
Around 2009 Michael started a Fake ID Factory in Malaysia and outsourced Fake ID production.
NewID@anonymousspeech.com then became New-IDs.com.
Michael's employees in Malaysia produce the Fake IDs and then mail them to customers in the USA and around the world. The IDs are hidden inside of papers in an air conditioning packet usually shipped via DHL.
Sometimes the IDs are shipped from Malaysia and sometimes they are routed through Taiwan first. New-IDs.com has a sister site New-Holos.com where they sell Fake Holograms to ID makers in the USA and around the world.
Michael has made tens of millions of dollars from Fake ID sales and Hologram sales through
New-IDs.com and New-Holos.com
These websites of his are still in operation today.
IDpimp.com and IDchief.com and IDchief.ph
In 2009 Michael started a Fake ID Factory in China.
In January 2010 he launched IDpimp.com (the original IDchief website). In April 2010 he changed his website to the name IDchief.com. In 2011 he changed his domain name to IDchief.ph
Michael started his IDpimp.com website by promoting it on another large forum that he owns, that forum being
zoklet.net/bbsMichael also ran a sister IDchief website called custom-holograms.com where he sold Fake Holograms to ID sellers in the USA and around the world.
Michael uploaded all of his Driver License Photoshop templates to the internet so that people could download them. After downloading the ID templates people could order Fake Holograms from his website so they could make and sell Fake IDs in the USA.
Michael even created and uploaded guides instructing people on how to make Fake IDs.
Selling Fake Holograms to people in the USA and around the world provided Michael with millions of dollars in extra profit. custom-holograms.com was very lucrative selling Fake Holograms.
It wasn't long before college students all over the country started ordering Fake IDs from "IDchief".
USA customs began intercepting a lot of IDchief Fake IDs and Holograms in the mail from China.
From 2010 to 2014 Michael sold over $200,000,000 million dollars worth of Fake IDs and Holograms from his IDchief business.
In August 2012 a couple of USA senators sent a letter to the ambassador of China asking for help in shutting down the Chinese IDchief Fake ID factory. Michael had no choice but to close down his IDchief.ph website.
Michael still kept his IDchief business going through email. Today his IDchief business is back online with multiple websites and domain names. These are his current Chinese IDchief websites.
IDgod.ph
IDgod.ph/sample/productsIDbook.ph
IDbook.ph/hologramsIDbook.co
IDbook.be
IDclub.ph
IDworld.ph
IDzone.ph
chief-mail.com
In July 2014 Michael brought back his "ID Chief" accounts.
Michael created a reddit.com page as "ID Chief" and named his account
reddit.com/user/idgodHe's selling "ID Chief" IDs and Holograms through IDchief.ph and idchief@anonymousspeech.com
custom-holograms@anonymousspeech.com and idgod@anonymousspeech.com
He's also advertising his Fake IDs and Holograms on
zoklet.net/bbs again.
zoklet.net/bbs/showthread.php?t=308346ReallyGoodFakes.com
In early 2010 Michael started the website ReallyGoodFakes.com selling New York Fake IDs.
The New York DMV thought their new style licenses couldn't be faked but Michael was able to forge them anyhow.
Michael has sold over $5,000,000 of New York Fake IDs and this website of his is still in operation today. These IDs ship from inside of the United States. Michael outsources these IDs to be made by another Fake ID maker somewhere in the USA.
Michael makes Fake IDs from his home in Dallas Texas, he also outsources his ID making to other ID makers in the USA and he also outsources his ID making to China and Malaysia and Canada.
He sometimes has his employees take pictures of IDs and he sometime has customers take pictures of his IDs and he posts those pics on his websites to show sample ID images. Michael rarely has his own hands in sample ID pictures, if he does he wears nitrile gloves or other gloves.
In July 2014 Michael started selling the newer style New York IDs.
The New York DMV thought their newest polycarbonate style license couldn't be forged either but Michael managed to forge the New York licenses once again.
The ReallyGoodFakes.com website boasts of having sold Fake IDs to over 35,000 customers.
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/FakeIDMichael 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/DarknetMarketsMichael 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.
