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Argentino
Master Baiter
Joined: 23 May 2007
Posts: 213
Location: Out looking for Mr M u g u
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Posted:
Sat Dec 08, 2007 12:21 am |
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I can't believe this guy....
I called him up just to see what he is up to, but he won't talk too much, all he says is: "... just go to ebay.com, log in, click on sell, then..." bla bla... I asked him, are these computers hot? stolen, not working? are they even real? and he replies: "did you log in yet?" AAAAAAAAAAAAAA
I dont have the time or means to pursue this but I am hoping someone here will get it together and pummel this guy....
His area code belongs to Spring Hill Florida.
I would really appreciate anyone with the means to track this number and get me an address... I am going to Florida next week, I am staying near Spring Hill, about 10 miles where this area code is from, and I would like nothing more than to show up at his door step looking for Dr Hopkins. If possible, I would even involve baynews9, they would jump at a chance like this of a "Local" scammer...
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Date: Fri, 7 Dec 2007 05:28:43 -0800 (PST)
From: "Daniel Hopkins, Ph.D" <[email protected]>
Subject: Ebay Job
To: <[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-430798849-1197034123=:99975"
Content-Transfer-Encoding: 8bit
Message-ID: <[email protected]>
--0-430798849-1197034123=:99975
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Ebay sales job
Hello. I've got computers that you can begin selling on Ebay. The instructions are given on my website: www.geocities.com/paypaldanielhopkins. All you have to do is create an Ebay listing. My telephone number is: (352) 870-3130. You can call me anytime. When the item on my website becomes sold, you can tell me where to ship the item to your customer. Or, I can ship it to you. Thank you. You will then send me the money via paypal.
- Dr Hopkins |
_________________ Do you need a logo for your lad-website, church, etc...?
Ask here!!
Heeeeeere mugu mugu mugu....
---"...terminate your contact with usman Bello or what ever his african scammer name is because he is not real... Mr Charles Soludo, Governor"---
---"I WILL GIVE YOUR HEAD THE DOGS LITTLE FAGET. JOHN K."---
_________________
= me
Last edited by Argentino on Tue Feb 26, 2008 3:42 am; edited 1 time in total |
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Evilmike
Master Baiter
Joined: 05 Aug 2005
Posts: 138
Location: Lad Central
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Posted:
Mon Dec 10, 2007 6:40 pm |
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Looks REALLY fishy, like he was booted from Ebay and needs other people to "sell" his stuff...
(http://www.google.com/search?hl=en&safe=off&client=firefox-a&rls=org.
mozilla%3Aen-US%3Aofficial&hs=SmS&q=paypaldanielhopkins%40yahoo
.com&btnG=Search) - url is all between brackets.
Look at him posting all over the place for the same thing. And the phone number turns up lots of interesting stuff, too.
(http://www.google.com/search?q=(352)+870-3130&ie=utf-8&oe=utf-
8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a) - url is all between brackets.
Mod Edit: URLs above split to prevent blowout. Please help keep Eater reader-friendly by breaking up or deleting long strings that cause page blowout. Preview your posts before hitting Submit. [BB] |
_________________ U ARE TALKING TO A VERY USELESS GUY[mask:1] - Justin Emeka[/mask:1]
If I ever lay my hands on you I will squeeze you to death. - [mask:1]Anthony Coker[/mask:1]
I HAVE COMPLIED WITH ALL YOUR REQUIREMENTS AND NOW YOU ARE KEEPING ME IN SUSPENSE AGAIN, I DO NOT LIKE THIS ALTITUDE PLEASE - [mask:1]Daniel Davies[/mask:1]
I dont want the custom to have your two consignments referred to there bondage ware house for breaking or confiscating - [mask:1]Anthony Keith Rutherford[/mask:1]
pls do not call me col sanders again - Col. John Aristide
i am weting for your mail Sir - Ben Zulu |
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Raven
Not quite a Newb
Joined: 29 Oct 2007
Posts: 34
Location: Florida
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Posted:
Wed Dec 12, 2007 8:33 pm |
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This looks like a pre-paid cell. It's from a company out of Gainesville, FL. but that's all I could find for free. |
_________________ Certain things catch your eye, But pursue only those that capture your heart.
"This is to inform you that the Office is going through an Audition of the last year`s Account,as a result of this, all transaction are paused till Next week Monday when the audition must have been completed. I here by imploy you to keep any payment you might receive today on hold, by keeping them save with you till Monday when I shall email you on how to go about your duty. And if you could not get any payment today, you do not have to worry as payment will come by on Monday. Please be patient as everything is under control.
I look forward to working with you.
Have a nice day.
John Bill."
GLOBAL BASIC COURIER
Motto: Honest & sefty. |
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lookinggood123
*** BANNED ***
Joined: 19 Jan 2008
Posts: 3
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Posted:
Sat Jan 19, 2008 12:47 am |
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There is nothing wrong with the job ad.
I did a trace, and the job looks perfectly normal.
You have too much time on your hands, using Google and such. |
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Breddan Butter
Retired Moderator
Joined: 09 Dec 2003
Posts: 4170
Location: Soligorsk, Belarus
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Posted:
Sat Jan 19, 2008 1:03 am |
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And thank you for that reassurance lookinggood123.
It may also be appropriate to let everyone know that our new member, lookinggood123 , is also the subject of this thread.
i.e. he is "Daniel Hopkins, Ph.D" <[email protected]>
Maybe there's a few more bits of information you'd like to share Daniel.
How about your similar adverts on Craigslist for a start? |
_________________ Можно заплатить кредитной карточкой ?
Пошёл на хуй, мудак !!!
(x4)
My IP address is 217.21.39.255. (86.57.134.49 on Sundays) Please don't come knocking on my door. |
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Scam Patroller
Baiting Guru
Joined: 08 Jul 2004
Posts: 11857
Location: UK
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Posted:
Sat Jan 19, 2008 1:11 am |
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Tsnerd
Not quite a Newb
Joined: 14 Jul 2005
Posts: 41
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Posted:
Sat Jan 19, 2008 1:18 am |
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Quote: |
You have too much time on your hands, using Google and such. |
Is that like saying, "Yeah, I only borrowed your car. I meant to return it. You have too much time on your hands, reporting it stolen to the police and whatnot." |
_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little ! |
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Sal Paradise
Hello I'm New here!
Joined: 17 Jan 2008
Posts: 3
Location: Dublin/Swansea
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Posted:
Sat Jan 19, 2008 1:20 am |
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and [email protected] and [email protected] and [email protected]
this is an old site of his - shut down - he bought it for a year to this xmas... PO Box in Hudson, same mobile phone
google cache link
Code: |
Domain Name.......... wemarketcomputers.com
Creation Date........ 2007-12-26
Registration Date.... 2007-12-26
Expiry Date.......... 2008-12-26
Organisation Name.... Daniel Hopkins
Organisation Address. PO BOX 5934
Organisation Address.
Organisation Address. Hudson
Organisation Address. 34674
Organisation Address. FL
Organisation Address. UNITED STATES
Admin Name........... Daniel Hopkins
Admin Address........ PO BOX 5934
Admin Address........
Admin Address........ Hudson
Admin Address........ 34674
Admin Address........ FL
Admin Address........ UNITED STATES
Admin Email.......... [email protected]
Admin Phone.......... +1.3528703130
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... [email protected]
Tech Phone........... +1.6198813096
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com |
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lookinggood123
*** BANNED ***
Joined: 19 Jan 2008
Posts: 3
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Posted:
Sun Jan 20, 2008 8:18 pm |
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He was selling a laptop. It got sold. Someone had already paid him with cash - it was a neighbor. Thanks for the thread everyone. |
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Tsnerd
Not quite a Newb
Joined: 14 Jul 2005
Posts: 41
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Posted:
Sun Jan 20, 2008 8:33 pm |
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Hi.
Fuck off.
lookinggood123 wrote: |
Yeah I do not want harassment anymore.
Remove this thread, or I report you to the FBI.
I will have this website taken down - you will be put in JAIL.
I want you to CEASE and DESIST. Immediately. |
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_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little ! |
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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Sun Jan 20, 2008 8:34 pm |
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TS, have I told you lately how much I like you? |
_________________ 348 Fake Sites killed
x 100 2 Years |
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Mugatu
** Retired **
Joined: 13 May 2007
Posts: 3773
Location: The star of India
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Posted:
Sun Jan 20, 2008 8:38 pm |
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I'll just get some popcorn, back in a minute...... |
_________________ - because you deserve them! x19
Thinking of using phone modalities? Attend the 419eater university on audio baiting.
"They made me to understand you are a Fraud Star" - Ikenna.
"I like traveling very much, it is so exciting and interesting to see foreign countries. but I have never been to foreign countries." - Marina.
"I will have you now I am highly reputable businness magnet." - Pam Doh
"Sorry,i do not know you are all that: a destitute and nuts" - Ben Chris |
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Evilmike
Master Baiter
Joined: 05 Aug 2005
Posts: 138
Location: Lad Central
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Posted:
Fri Jan 25, 2008 7:49 pm |
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Looks like old Daniel went underground. I'm not having any luck finding where and what he's been up to since his participation in this thread and his childish FBI threats. He has at least one website still running:
http://www.affordablecomputersdirect.com/
WHOIS shows Yahoo --> http://whois.domaintools.com/affordablecomputersdirect.com |
_________________ U ARE TALKING TO A VERY USELESS GUY[mask:1] - Justin Emeka[/mask:1]
If I ever lay my hands on you I will squeeze you to death. - [mask:1]Anthony Coker[/mask:1]
I HAVE COMPLIED WITH ALL YOUR REQUIREMENTS AND NOW YOU ARE KEEPING ME IN SUSPENSE AGAIN, I DO NOT LIKE THIS ALTITUDE PLEASE - [mask:1]Daniel Davies[/mask:1]
I dont want the custom to have your two consignments referred to there bondage ware house for breaking or confiscating - [mask:1]Anthony Keith Rutherford[/mask:1]
pls do not call me col sanders again - Col. John Aristide
i am weting for your mail Sir - Ben Zulu |
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apologizeNOW
** SUSPENDED **
Joined: 08 Feb 2008
Posts: 5
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Posted:
Fri Feb 08, 2008 7:30 pm |
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Hello.
I have actually called that number and it is just an old lady who picked up.
She has been raped and abused many times. Now she is getting our strange phone calls.
We have to stop posting random crap, NOW. Moderator, please remove this thread.
Phone 352 870 3130 is just an old lady's phone number. Maybe someone else is the owner now.
Strange world we live in. |
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Tsnerd
Not quite a Newb
Joined: 14 Jul 2005
Posts: 41
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Posted:
Fri Feb 08, 2008 7:40 pm |
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I got an answering service when I called that number.
The phone number is included in the scam mail, and is therefore all over the internet, not just here.
Quote: |
She has been raped and abused many times. |
So, she just told some random stranger who called her, after all of the other "strange" phone calls?
edit: removed my comment. |
_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little !
Last edited by Tsnerd on Fri Feb 08, 2008 8:06 pm; edited 1 time in total |
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lotta
Baiting Guru
Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300
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Posted:
Fri Feb 08, 2008 8:04 pm |
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apologizeNOW wrote: |
We have to stop posting random crap, NOW. Moderator, please remove this thread. |
aplogizeNOW, aka lookinggood123, aka Dr Hopkins, aka Daniel Hopkins
Nope, we can't do that.
Remember this?
http://www.forstle.com/quotes/archive02.html |
_________________ <a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> Lead Support Contact for Missing Posts - (pm me)
bank kills
Alan James Watson (AKA Bi Gal, AKA Big Al, AKA De Master Yoda) -2007, 2008, 2009, 2010 "Doos of the year" award winner
Frederick Fokker:
"I am giving you about a month to get your act together, i am cutting you and the eater a bit of slack"
Dec 11, 2007
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Evilmike
Master Baiter
Joined: 05 Aug 2005
Posts: 138
Location: Lad Central
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Posted:
Sat Feb 09, 2008 2:03 am |
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Glad to see this thread is making "Daniel" so nervous. It would be nicer to see him get a real damned job, but this places a close second on my expectations
Edit: Hee hee, look at his post today about his phone number. http://whocallsme.com/Phone-Number.aspx/3528703130
Edit #2: A few more aliases
Quote: |
This person has the following new e-mail addresses:
[email protected]
[email protected]
The IP it's sent from:
209.191.68.184
Phone numbers and address:
Patricia Chen
P.O. Box 3974
Lakeland, FL 33802-3974
(813) 451-9088 - Cell phone #1
(863) 521-8623 - Cell phone #2
2914 South Florida Avenue
Lakeland, FL 33803 |
Source: http://www.starcitygames.com/phpBB2/viewtopic.php?p=478877 |
_________________ U ARE TALKING TO A VERY USELESS GUY[mask:1] - Justin Emeka[/mask:1]
If I ever lay my hands on you I will squeeze you to death. - [mask:1]Anthony Coker[/mask:1]
I HAVE COMPLIED WITH ALL YOUR REQUIREMENTS AND NOW YOU ARE KEEPING ME IN SUSPENSE AGAIN, I DO NOT LIKE THIS ALTITUDE PLEASE - [mask:1]Daniel Davies[/mask:1]
I dont want the custom to have your two consignments referred to there bondage ware house for breaking or confiscating - [mask:1]Anthony Keith Rutherford[/mask:1]
pls do not call me col sanders again - Col. John Aristide
i am weting for your mail Sir - Ben Zulu |
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directorbman
Hello I'm New here!
Joined: 10 Feb 2008
Posts: 1
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Posted:
Sun Feb 10, 2008 11:09 pm |
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Yeah he's a scammer, here is his new info.
Daniel J. Hopkins
(352) 870-3130
[email protected]
http://geocities.com/peoplelaptops/
link deleted as this leads to an innocent third party - Lotta
I called him about 3 or 4 nights ago and bugged the crap out of him, he ended up calling me back leaving a voice message saying to email him again? Weird crap, I wont fall for this stuff, I have seen so much of it!
anyways everyone call him, lets annoy him some more heh?!!!!!! mwahaha |
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lotta
Baiting Guru
Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300
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Posted:
Mon Feb 11, 2008 12:43 am |
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The link provided to the Harvard profile is not the scammer.
He has this disclaimer at the very top of his page:
Quote: |
Identity Confusion
To avoid identity confusion, please note that I do not sell computers and use only my official email address with a "edu" suffix. |
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_________________ <a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> Lead Support Contact for Missing Posts - (pm me)
bank kills
Alan James Watson (AKA Bi Gal, AKA Big Al, AKA De Master Yoda) -2007, 2008, 2009, 2010 "Doos of the year" award winner
Frederick Fokker:
"I am giving you about a month to get your act together, i am cutting you and the eater a bit of slack"
Dec 11, 2007
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Scam Patroller
Baiting Guru
Joined: 08 Jul 2004
Posts: 11857
Location: UK
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Posted:
Mon Feb 11, 2008 1:04 am |
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Evilmike
Master Baiter
Joined: 05 Aug 2005
Posts: 138
Location: Lad Central
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Posted:
Mon Feb 11, 2008 1:35 am |
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What's this? Mr. Chueng is posting on Craigslist now? Tsk tsk.
Clicky |
_________________ U ARE TALKING TO A VERY USELESS GUY[mask:1] - Justin Emeka[/mask:1]
If I ever lay my hands on you I will squeeze you to death. - [mask:1]Anthony Coker[/mask:1]
I HAVE COMPLIED WITH ALL YOUR REQUIREMENTS AND NOW YOU ARE KEEPING ME IN SUSPENSE AGAIN, I DO NOT LIKE THIS ALTITUDE PLEASE - [mask:1]Daniel Davies[/mask:1]
I dont want the custom to have your two consignments referred to there bondage ware house for breaking or confiscating - [mask:1]Anthony Keith Rutherford[/mask:1]
pls do not call me col sanders again - Col. John Aristide
i am weting for your mail Sir - Ben Zulu |
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spot
Moderator
Joined: 25 Aug 2005
Posts: 9149
Location: Criminal Disruption Department.
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Posted:
Mon Feb 11, 2008 9:49 am |
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Scam Patroller wrote: |
Oh dear, that took all of 15 seconds to kill his bandwidth for today, same time tomorrow then |
http://geocities.com/peoplelaptops/
it took 20 seconds this morning ....same time tomorrow ?
EDIT ...oppps its back up .... |
_________________ x32
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Evilmike
Master Baiter
Joined: 05 Aug 2005
Posts: 138
Location: Lad Central
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Posted:
Thu Feb 14, 2008 1:16 am |
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Oh Danny Boy has one more number he likes to use.
http://www.google.com/search?q=(813)+298-5584 |
_________________ U ARE TALKING TO A VERY USELESS GUY[mask:1] - Justin Emeka[/mask:1]
If I ever lay my hands on you I will squeeze you to death. - [mask:1]Anthony Coker[/mask:1]
I HAVE COMPLIED WITH ALL YOUR REQUIREMENTS AND NOW YOU ARE KEEPING ME IN SUSPENSE AGAIN, I DO NOT LIKE THIS ALTITUDE PLEASE - [mask:1]Daniel Davies[/mask:1]
I dont want the custom to have your two consignments referred to there bondage ware house for breaking or confiscating - [mask:1]Anthony Keith Rutherford[/mask:1]
pls do not call me col sanders again - Col. John Aristide
i am weting for your mail Sir - Ben Zulu |
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Argentino
Master Baiter
Joined: 23 May 2007
Posts: 213
Location: Out looking for Mr M u g u
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Posted:
Tue Feb 26, 2008 4:02 am |
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Hello all.......
I was surprised this thread got this far, I've been out of town for a while so I never really checked for replies...
I guess this scumbag knows how to google cause he found this thread.
I just called this guy from my scambaiting phone number, and he still has the same phone number...
He picked up and told me to go to his website, http://manylaptops.com/
and follow the directions. He told me that "It's so easy, a 15 year old can do it"... Well, I know of 15 year olds that can tap into NASA's main database, let alone place an ad on EBay .... He sure does sound like a 15 year old though.... ON XANAX!!!
So how do we go forward with this? He says I can paypal him money from an ebay sale.... He claims his he uses his email address as his paypal account. Anything we can do with that???
I forwarded this website to EBay already, but who knows what they'll do, or when.
Suggestions??
Domain Name.......... manylaptops.com
Creation Date........ 2008-02-20
Registration Date.... 2008-02-20
Expiry Date.......... 2009-02-20
Organisation Name.... Peter Smith
Organisation Address. P O Box 99800
Organisation Address.
Organisation Address. EmeryVille
Organisation Address. 94662
Organisation Address. CA
Organisation Address. US
Admin Email.......... [email protected]
THIS DIRTBAG IS RELENTLESS... |
_________________ Do you need a logo for your lad-website, church, etc...?
Ask here!!
Heeeeeere mugu mugu mugu....
---"...terminate your contact with usman Bello or what ever his african scammer name is because he is not real... Mr Charles Soludo, Governor"---
---"I WILL GIVE YOUR HEAD THE DOGS LITTLE FAGET. JOHN K."---
_________________
= me
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Jazmine
Not quite a Newb
Joined: 15 Feb 2008
Posts: 25
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Posted:
Tue Feb 26, 2008 4:35 am |
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The best thing to do is to contact the host, and in this case, you are in luck.
It is hosted on Yahoo, who are very good about shutting scam sites down. Actually, they usually will shut down fraud sites within a day or two of receiving an abuse report on it.
I only took a cursory glance at the website so I am not sure if it is anything aa419.org would put into their database--it looks like it could fall under job scam, though, which are entered into the database. Maybe someone from there can weigh in on that. |
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