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HarvestMoon
Elite Baiter
Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale
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Posted:
Fri Mar 27, 2009 11:10 pm |
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^^ I don't think so. |
_________________ After the Gold Rush?
x11 x37 x25 x7 x4 x3 x3 x3 x2 x2
"You must really think i am a fool.God punish you for taking me for a joke" Dead George |
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joeyb
Not quite a Newb
Joined: 26 Mar 2009
Posts: 22
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Posted:
Fri Mar 27, 2009 11:13 pm |
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sir scam alot wrote: |
Lads are so much fun to torture with absolutely no burden on the conscience while doing so.
I don't know if anyone else brought this up yet, but you sound like you'll make an excellent baiter, I hope you'll stick around. |
This looks like a lot of fun, and I do plan on sticking around! I've had a kick reading about people's experiences. I grabbed one of those stereotypical scam e-mails that normally get filtered into the spam filter, registered myself a Gmail account, and plan on having torturing some lazy brains! I have no qualms about karmatic justice. |
_________________ "Scammers are like slinkies -- not really good for anything, but they bring a smile to your face when pushed down the stairs." |
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OxygenDeprived
Baiting Guru
Joined: 05 Mar 2007
Posts: 4138
Location: Crushing Lad's spirits, one at a time...
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Posted:
Fri Mar 27, 2009 11:19 pm |
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^^ I can tell by your excellent choice of avatars that you'll go far
Any time you feel you may want some personalized help, sign up for a mentor. |
_________________ Premium Membership | Need a Mentor? | Eater University
Kelv1n
Sandra, Owerri to Lagos 18+ months | Oga Mark - Dakar to St. Louis, Senegal
N4ncy & Yeb0ah - Accra to Abidjan | Barrister Stone 13+ months
PD Results: x18
AS Results: x4
x 15
x 3
x 56
138 sites killed |
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jacky
Master Baiter
Joined: 12 Mar 2009
Posts: 147
Location: Hilton - Amsterdam
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Posted:
Sat Mar 28, 2009 9:10 am |
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I also sneakily placed an order yesterday and today I received this:
I specifically checked the 'pay by check/money order' box and now they tell me they want WU or MG?
What kind of Customer Service is that?
I am very impressed with their 48 hours delivery to xxxx though
header IP 41.219.195.5 leads to Nigeria.
Joeyb, I'm very sorry you lost that money on this scammer
I'm glad however you can now enjoy your time here and have the satisfaction on seeing how this scammer will undoubtedly will get much more attention from all the wonderful people here
[ edit: x-ed out some info (in case they find this thread) as I'm currently 'negotiating' with them ]
[ edit 2: x-ed out some more info (in case they find this thread) as I'm still baiting them] |
Last edited by jacky on Sat Mar 28, 2009 2:33 pm; edited 2 times in total |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Sat Mar 28, 2009 11:01 am |
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I don't think they were interested in my business, I got this reply from them -
Quote: |
FUCK YOU AND YOUR FUCKING MOMMA |
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_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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jacky
Master Baiter
Joined: 12 Mar 2009
Posts: 147
Location: Hilton - Amsterdam
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Posted:
Sat Mar 28, 2009 11:16 am |
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what did you do to upset them so much? |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Sat Mar 28, 2009 11:22 am |
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Nothing, I placed an order for about $5,000 of stuff and that is the only contact I've had from them since the original auto-generated email. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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jacky
Master Baiter
Joined: 12 Mar 2009
Posts: 147
Location: Hilton - Amsterdam
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Posted:
Sat Mar 28, 2009 11:40 am |
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how strange.... seems they suspect you of not being a completely serious client then...? ... maybe you have 'dealt' with them somewhere before with the email addy you were using...? |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Sat Mar 28, 2009 11:46 am |
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Very unlikely that I've baited them before using that addy as I've only used it for one bait so far.
I'm guessing that they've either been so overwhelmed with large orders that they are now getting suspicious.
Either that or they're a bit cleverer than the average lad and the name Fanny Ma1 $mellof-Fi$ch was a bit to much for them. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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Posted:
Sat Mar 28, 2009 12:00 pm |
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I used a real sounding name and got this back this morning:
Quote: |
Hi,
Please confirm you are actually buying 20 units.
If yes, Payment is by COD and you pay just shipping.
Thanks |
Why yes, I am planning on buying (20) 55" flat screens for my new sports bar. Guess he wants to go for the small potatoes, stuff he can get through moneygram. Really surprised his mouth isn't watering at the thought of over $50k and he hasn't coughed up a bank account.
I'm going to ask about his site too, can't resist. |
_________________ = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated |
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NotPhil
419Eater is my life
Joined: 27 Jan 2009
Posts: 479
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Posted:
Sat Mar 28, 2009 12:35 pm |
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HarvestMoon
Elite Baiter
Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale
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Posted:
Sat Mar 28, 2009 3:28 pm |
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He appears to be more comfortable with the small orders. I had ordered something for just around $500 on Thursday night. Yesterday I sent an email saying I wanted to add something to the order, but could not access his website. I got two replies this morning, asking if I was still interested and what I wanted to add to the order.
Notice that the #121 is now added to the address. I wonder if that is a dropbox location.
He is using the [email protected] email address. He has this signature attached to his email:
Quote: |
T0p Qu4lity C0mputer
635 West Colorado Street #121
Glendale, CA 91204
We give our company invoice for all purchases you make
If you are a middle man/ broker or distributor, we would welcome the opportunity to do business with you!
Thank You. |
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_________________ After the Gold Rush?
x11 x37 x25 x7 x4 x3 x3 x3 x2 x2
"You must really think i am a fool.God punish you for taking me for a joke" Dead George |
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Connie L. Gus
Moderator
Joined: 07 Oct 2005
Posts: 7243
Location: Somewhere over the rainbow
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Posted:
Sat Mar 28, 2009 4:50 pm |
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^^^Its a business center. You can Google map it and then select streetview to see the building. I've ordered a laptop and since I've paid for 2 day shipping, it should be here by now. |
_________________ x8
LISTEN TO ME WHAT DO YOU TAKE ME FOR ONE OF THOSE CHEAP CROOK OR WHAT -tobi donito
-a few,
LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill
I am not finding it any funny...Henry A., Lagos, Nigeria to Cotonou, Benin, WIMPed
I am stranderd. Henry A. Lagos to Accra, WIMPed for 67 days.
* Help Keep Eater Running - Click here to donate |
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Tigbitties
419Eater is my life
Joined: 15 Aug 2006
Posts: 402
Location: location, location
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Posted:
Sat Mar 28, 2009 4:57 pm |
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Well there's no sign of my shiny new Nikon digital camera in today's post so I've sent him an email asking for an update on my order. |
_________________ Click here for Singing Lads and listen to the back catalogue for talented lads singing. Includes Bohemian Rhapsody, Postman Pat, The Lumberjack Song, Nellie the Elephant, Old Macdonald Had a Farm, Money - That's what I Want and many more. |
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HarvestMoon
Elite Baiter
Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale
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Posted:
Sat Mar 28, 2009 5:52 pm |
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^^ Did you send him the money for the items you ordered?
How do you plan to play the money transfer game? |
_________________ After the Gold Rush?
x11 x37 x25 x7 x4 x3 x3 x3 x2 x2
"You must really think i am a fool.God punish you for taking me for a joke" Dead George |
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joeyb
Not quite a Newb
Joined: 26 Mar 2009
Posts: 22
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Posted:
Sat Mar 28, 2009 8:04 pm |
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There's an interesting discussion going on about this guy elsewhere, and I've seen a couple "Rip Off Reports" about Top Quality Computer.
http://www.google.com/support/forum/p/AdSense/thread?tid=7acdea2070005d5c&hl=en is an interesting read. I'm feeling fortunate I didn't drop a ton of cash there, but I feel somewhat of a dolt for believing it. It looks like despite his website being shut down, he is trying to proceed with the orders placed.
I am glad we helped take the idiot down. I'm currently giving him a hard time about making payments with MoneyGram... fraudulent credit card use, my ass! Credit cards protect both the seller and the buyer. What a load of BS this guy is blowing out his ass. |
_________________ "Scammers are like slinkies -- not really good for anything, but they bring a smile to your face when pushed down the stairs." |
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dadeciple
Master Baiter
Joined: 23 May 2008
Posts: 226
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Posted:
Sat Mar 28, 2009 8:50 pm |
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I received an email similar to sir-scam-alot. My order was $15k. |
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Tigbitties
419Eater is my life
Joined: 15 Aug 2006
Posts: 402
Location: location, location
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Posted:
Sun Mar 29, 2009 9:42 am |
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HarvestMoon wrote: |
How do you plan to play the money transfer game? |
He'll have to call my special Western Union MTCN retrieval line. It's a little modality I set up recently to get lads to call my voice message number and tell a joke. So far, the jokes I've been getting have been rubbish. Just proves they've got no sense of humour.
If any lads need convincing, I tell them it's true because here's a news story all about it.
http://yahoonews.news_today.mailnew.com/Joke_line.html
if anyone wants to try this, feel free to use the story. |
_________________ Click here for Singing Lads and listen to the back catalogue for talented lads singing. Includes Bohemian Rhapsody, Postman Pat, The Lumberjack Song, Nellie the Elephant, Old Macdonald Had a Farm, Money - That's what I Want and many more. |
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Dutch
Baiting Guru
Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated
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Posted:
Sun Mar 29, 2009 3:47 pm |
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Can't wait for this piece of sh*t to set up a new website for us to kill off. |
_________________ deadified fake websites) x 374
x11 x a couple
Yes we can! (with a bit of help) |
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HarvestMoon
Elite Baiter
Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale
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Posted:
Sun Mar 29, 2009 3:58 pm |
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Anybody care to check out http://mart-llc.com/cart.html
Looks like it could be another one... |
_________________ After the Gold Rush?
x11 x37 x25 x7 x4 x3 x3 x3 x2 x2
"You must really think i am a fool.God punish you for taking me for a joke" Dead George |
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Presidentjlh
Wannabe Baiter
Joined: 22 Mar 2009
Posts: 94
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Posted:
Sun Mar 29, 2009 4:06 pm |
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Looks very similiar, very sketch. |
_________________ Protecting people from scum since March 22, 2009.
x 1 x 1 |
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Presidentjlh
Wannabe Baiter
Joined: 22 Mar 2009
Posts: 94
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Posted:
Sun Mar 29, 2009 4:08 pm |
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Yahoo! Maps says they have nothing on the place. It's gotta be a fake. |
_________________ Protecting people from scum since March 22, 2009.
x 1 x 1 |
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manbiteslion
Baiting Guru
Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard
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Posted:
Sun Mar 29, 2009 5:33 pm |
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Presidentjlh
Wannabe Baiter
Joined: 22 Mar 2009
Posts: 94
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Posted:
Sun Mar 29, 2009 5:37 pm |
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Hopefully it's not a free trial, and they actually paid for it. Much more satisfying when you take out something they spent money on. |
_________________ Protecting people from scum since March 22, 2009.
x 1 x 1 |
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Master of Puppets
Baiting Guru
Joined: 12 Mar 2009
Posts: 3294
Location: Pulling the Strings
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Posted:
Sun Mar 29, 2009 6:34 pm |
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