Fun with scammers address?

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Hello I'm New here! Joined: 28 Jul 2012 Posts: 4

What kind of fun can I have with a scammers address?
I don't live near him, but I have recently managed to get his full details and phone number

I'm from europe though, he's from virginia USA.
This kid scammed me 6 years ago and he's still scamming people, seems like someone needs to straighten this kid out.

And yes, I am 100% certain it's his address.

Can I have some fun with it / any suggestions or not allowed?

Posted: Sat Jul 28, 2012 4:27 pm

First, would you please post an e-mail from the scammer including his IP information? We always want verification that the person in question is actually a scammer.
Bruin

Hello I'm New here! Joined: 28 Jul 2012 Posts: 4

I currently don't have his ip address. I have an old e-mail and a current email address.

I also have proof of someone who shipped a graphics card to his house and never received payment, which is how I acquired his real life details.

Posted: Sat Jul 28, 2012 6:17 pm

There is a good chance you are dealing with some sort of "mule" who may be a dupe for the scammer, rather than a truly guilty party.

Can you post some more details? The old e-mail's text, for example? Any information you can provide would be helpful. If you can PM the mod's with details you don't feel comfortable posting on the public board, they may be able to give further insight. (the mods are the folks with the green names)

Bruin

Hello I'm New here! Joined: 28 Jul 2012 Posts: 4

What are you talking about?

I'm the kind of person who does a full research before making any conclusions or whatever. This person has scammed multiple people for several things. Runescape accounts, a graphics card and whatnot.

I have his youtube channel, e-mail, facebook, full address, full name, phone number and whatever else.

Just wanted to have some ideas to get back at him but I guess I'll have to think of some stuff on my own eh.

Baiting Guru Joined: 03 Mar 2006 Posts: 7103 Location: Yes

What kind of fun are you thinking of? This site has 100s of examples of how to bait a scammer. Perhaps you could read up on this site for a while and come up with a strategy.

How is this person paid for the goods?

In all likelihood, however, with this type of scammer, you aren't going to get very far as he is just interested in quick transactions.

Hello I'm New here! Joined: 28 Jul 2012 Posts: 4

I don't want to bait him. I want to send shit to his house and sign him up for things or something I don't care. but I guess that's illegal anyway.

Baiting Guru Joined: 03 Mar 2006 Posts: 7103 Location: Yes

Oh I see. Yeah, we don't do that here. If you are so sure, why not get the police involved?

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Quote:

I want to send shit to his house ....but I guess that's illegal anyway.

Gee, go figure.

Locking now.

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