"ACCOUNT TAKE OVER" Incident Report


INVESTIGATION:
CYBERCRIME SYNDICATE - ACCOUNT TAKEOVER


SUSPECT:
RONALD STEPHAN VINES
DOB: 04/28/1967
HEIGHT: 6'0"
WEIGHT: 220lbs
BLUE/BLONDE
PROCEED WITH CAUTION


LOCATION:
1940 E 16th Street | Apt. O313 | NEWPORT BEACH, CA 92663


DATE:
MARCH 7, 2026

"Ronnie", said he needed to make a phone call and asked to borrow my phone.

I handed him my phone, he walked into his room leaving his bedroom door open. I assumed the call was private.

Ronnie synced my contacts to a third-party application: "TEXTNOW" as well as confidential images

Below a screen shot of suspect on the TEXTNOW application

Below a screen shot of the email addresses Ronnie used on the TEXTNOW application. He has since deleted these emails.


From my phone (Andriod) I clicked on my google photos, and this is what appeared?





I went to delete a text message and this pop-up appeared?



suspect has access of both of my email accounts: bigwangmedia@gmail.com and kellyobrienatwork@gmail.com.

Once inside my email(s) accounts, Suspect:

opened account(s) using my information.

Below a screen shot of suspect creating a PayPal account in my name

suspect on the TEXTNOW application creating a PayPal account in my name

changed my existing account(s) information.

ordered items from my account(s),

paid for items from these account(s)

attached credit cards to the account(s),

deposited money into these account(s),

Item(s) ordered from temu payment paypal, greendot visa card attached ending 5327

Created a fake Google wallet account and attached a greendot visa ending 5327



created account(s) for promotions/rewards/cash, collecting the payouts.

Fraudulent account(s) using my info



The suspect has changed all settings in my phone.

linked banking information to these account(s), and more.



A text sent from the suspect after he was informed i was going to notify the police. of 4 text messages of this nature.



The suspect continues to control my accout(s)

I give law enforcement complete access to my account(s) e.g. phone, email account(s), google account, including history, developer tools, back logs and undelete, ip address search. I consent to law enforcement doing a complete search to rectify and punish the individual(s) committing these crimes. Kelly O'Brien