Let's be careful here, Thomas Matthews may be innocent. I'm going by M's 10Nov2010 post that reads:
"Message:
[email protected] / / Thank you for visiting our website! Get ur $50 WalMart GiftCard 2day Call 888-760-1214 2end, rply FIN
Sender: (no name) #3792"
Since the scammer is instructing people to call 888-760-1214 (or 877-676-5829), he must be at these numbers to receive calls to convince targets to part with their credit card info - the toll-frees are the *real* scam channel. The scammer is *not* telling people to email him so 4086678435@emaildealsdirect is *not* a scam channel. Since the email address is within the message body (and why I picked M's post; it was verbatim), it's likely a valid but not-scammer address to add camouflage to confuse the overall picture. The scammer is trying to deflect blame onto TM who owns that domain because he's an easily locatable target while it's just about impossible to find out who owns toll-free numbers. The fact that the text Sender is shown as "(no name) #3792" says the scammer has spoofing capability so everything not connected to the scam channel may be spoofed as well and innocent of any crime. Wouldn't hurt to call TM up and alert him to his domain being bandied about by a bloody scammer (though he can't stop it) and while I admit there is a tiny chance TM is behind the scam, I seriously doubt it - no scammer will hide behind spoofed sender names and toll-free numbers and then text you his *real* domain and include his phone number on his domain registration for all to see. Am quite sure TM is innocent and he should be held innocent until proven guilty.