| Author |
Message |
wingman
Master Baiter
Joined: 31 Oct 2007
Posts: 156
Location: State of Confusion, USA
|
 Posted:
Wed Oct 07, 2009 1:23 am |
  |
I've been baiting a phone lad, and I got a bank account in England (forwarded to Alan). Now I need some help. How do I shut down his email and website when he has a custom domain?
Should I post it here? No one is responding in the phone lad forum. |
_________________
This is not a signature. I type this at the end of every post to ensure quality control.
Total amount in counterfeit checks taken off the street: $11450USD
"YOU THE TALK OF SCAM YOU WILL REMAIN POOR OVER THERE, YOU DONT KNOW EZE EGO OF IHIALA.."[email protected]
"if only u had a little bit more education........u probably wouldn't have ended up this way."...Dr Bola Taylor
"THE GOD OF ABRAHAM WILL DESTROY U THIS 2007 YOU WILL NOT ENTER 2008 ."...henry oranusi (fake minister)
 x5  x6  |
|
|
|
|
sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
|
| Posted:
Wed Oct 07, 2009 1:32 am |
|
Website goes to the Fake Bank and Website forum. |
_________________
 = 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  |
|
|
|
|
wingman
Master Baiter
Joined: 31 Oct 2007
Posts: 156
Location: State of Confusion, USA
|
| Posted:
Wed Oct 07, 2009 1:44 am |
|
From the sticky in that forum:
| Quote: |
| This forum is for fraudulent sites being used to commit Advance Fee Fraud. Please do not post phishing sites, malware sites, electronics sites or sites used for pyramid/ponzi schemes. |
This site (and the matching top level domain that he is emailing from) are an electronics site. So if I can't post it there, what now? This guy talks a good talk, sends pretty good quality fake invoices, and has a decent website, as these seem to go. Nothing there really to twig a vic. |
_________________
This is not a signature. I type this at the end of every post to ensure quality control.
Total amount in counterfeit checks taken off the street: $11450USD
"YOU THE TALK OF SCAM YOU WILL REMAIN POOR OVER THERE, YOU DONT KNOW EZE EGO OF IHIALA.."[email protected]
"if only u had a little bit more education........u probably wouldn't have ended up this way."...Dr Bola Taylor
"THE GOD OF ABRAHAM WILL DESTROY U THIS 2007 YOU WILL NOT ENTER 2008 ."...henry oranusi (fake minister)
x5 x6 |
|
|
|
|
Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
|
| Posted:
Wed Oct 07, 2009 2:01 am |
|
Try the Phone Lads area then. |
_________________
Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
 x5     x2  x 246 
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
 x 7 |
|
|
|
|
ThankingArthur
419Eater is my life
Joined: 04 Oct 2009
Posts: 357
Location: The Golden Tulip Hotel
|
| Posted:
Wed Oct 07, 2009 3:01 am |
|
Can you link us the site? Might be able to find who the host is and then send the report to them. |
|
|
|
|
|
wingman
Master Baiter
Joined: 31 Oct 2007
Posts: 156
Location: State of Confusion, USA
|
| Posted:
Wed Oct 07, 2009 3:15 am |
|
Sure, it www.bizmobilesltd.com and he is contacting me with a couple of email addys from that same domain.
I ran a whois but I can't tell who is the scammer and who is a provider or even who is hosting the website. I'm clueless about this stuff.
BUT I GOT HIS BANK and it appears to be real! And that was my goal. |
_________________
This is not a signature. I type this at the end of every post to ensure quality control.
Total amount in counterfeit checks taken off the street: $11450USD
"YOU THE TALK OF SCAM YOU WILL REMAIN POOR OVER THERE, YOU DONT KNOW EZE EGO OF IHIALA.."[email protected]
"if only u had a little bit more education........u probably wouldn't have ended up this way."...Dr Bola Taylor
"THE GOD OF ABRAHAM WILL DESTROY U THIS 2007 YOU WILL NOT ENTER 2008 ."...henry oranusi (fake minister)
x5 x6 |
|
|
|
|
sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
|
| Posted:
Wed Oct 07, 2009 3:21 am |
|
bizmobilesltd.com
Whois:
| Quote: |
Domain Name.......... bizmobilesltd.com
Creation Date........ 2009-06-09
Registration Date.... 2009-06-09
Expiry Date.......... 2010-06-09
Organisation Name.... Daniel Nguyen
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US
Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........
Admin Address........ Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email..........
Admin Phone.......... +1.5105952002
Admin Fax............
Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email...........
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com |
|
_________________
= 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 |
|
|
|
|
internationalchrysis
Baiting Guru
Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!
|
| Posted:
Wed Oct 07, 2009 3:25 am |
|
Couldn't resist filling out the form, I'm a sucker for them. I got this error message:
The following form submission was sent.
name: meh
email: [email protected]
phone: 2
comments & Order: This is a test of the emergency broadcast system
Intriguingly, their price list was an excel form, which I'd hoped had info about it's creators, but to no avail. It's a pretty shitty website, At least you got a bank outta them.
chrys |
_________________
Proud "member" of "The Todger Club"!
x1 (Senegal to Gambia)
"You can go now and f*ck yourself with a donkey or horse because you really need to be f*cked by a donkey or horse"
(George Michael's brother Frank/Frannypoo)
"You are a dead meat!"
(Léon the (Not so) Professional)
(19 in total:
x2 Léon the (not so) Professional. x4 Via Swindler's list. x4 Via Will and Grace the Law Firm. x3 *Hitman, x1 Hitman: The sequel!, , x1 Haiti scam, x1 The Bimbo (via Umbongo Chambers),
x1 Rita the ETA eater, x1 Via Team Doughnut, x1 Via Prince Emaka, x4 via the Nazis) |
|
|
|
|
wingman
Master Baiter
Joined: 31 Oct 2007
Posts: 156
Location: State of Confusion, USA
|
| Posted:
Wed Oct 07, 2009 3:33 am |
|
Tomorrow afternoon, I'm going to tell him that his account is flagged, may I have another, please? |
_________________
This is not a signature. I type this at the end of every post to ensure quality control.
Total amount in counterfeit checks taken off the street: $11450USD
"YOU THE TALK OF SCAM YOU WILL REMAIN POOR OVER THERE, YOU DONT KNOW EZE EGO OF IHIALA.."[email protected]
"if only u had a little bit more education........u probably wouldn't have ended up this way."...Dr Bola Taylor
"THE GOD OF ABRAHAM WILL DESTROY U THIS 2007 YOU WILL NOT ENTER 2008 ."...henry oranusi (fake minister)
x5 x6 |
|
|
|
|
ThankingArthur
419Eater is my life
Joined: 04 Oct 2009
Posts: 357
Location: The Golden Tulip Hotel
|
| Posted:
Wed Oct 07, 2009 3:42 am |
|
The website's hosted with yahoo. It was a bitch to find, but I found this abuse form:
http://help.yahoo.com/l/us/yahoo/abuse/report/
Apparently, yahoo tries reaaaly hard for noone to contact them. Eventually, i had to google "yahoo abuse" before I could find it.  |
|
|
|
|
|
wingman
Master Baiter
Joined: 31 Oct 2007
Posts: 156
Location: State of Confusion, USA
|
| Posted:
Wed Oct 07, 2009 3:56 am |
|
Ok, I reported it. Anyone else care to go after this guy, go ahead.
Thanks for the help. |
_________________
This is not a signature. I type this at the end of every post to ensure quality control.
Total amount in counterfeit checks taken off the street: $11450USD
"YOU THE TALK OF SCAM YOU WILL REMAIN POOR OVER THERE, YOU DONT KNOW EZE EGO OF IHIALA.."[email protected]
"if only u had a little bit more education........u probably wouldn't have ended up this way."...Dr Bola Taylor
"THE GOD OF ABRAHAM WILL DESTROY U THIS 2007 YOU WILL NOT ENTER 2008 ."...henry oranusi (fake minister)
x5 x6 |
|
|
|
|
|
|
SmartFeed
