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james77
Hello I'm New here!
Joined: 07 Apr 2015
Posts: 1
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Posted:
Tue Apr 07, 2015 12:39 pm |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Tue Apr 07, 2015 12:47 pm |
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Welcome to Eater, James.
You have done the right thing in looking for help. You should take your concerns to Scamwarners - someone should be along soon to give you the details. |
_________________ 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 |
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username1939
Something the mods dream up
Joined: 22 Apr 2014
Posts: 906
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Posted:
Tue Apr 07, 2015 12:58 pm |
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Scamwarners.com |
_________________
< --- my first
x5
< --- my first pink
x4
Go Gold
Never you insult me again. Never you write such to me. I am not begging you into this transfer, if you do not want to work with me call it a quit and never you write such to my mail box again.
Have a nice day. Mr. Richard Michel |
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Nick Roper
Master Baiter
Joined: 23 Oct 2014
Posts: 115
Location: stredded in hecturd threads for months
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Posted:
Tue Apr 07, 2015 1:02 pm |
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Welcome to Eater! |
_________________ 2015 Eater Egg Hunt co-winner with KissOfDeath |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Tue Apr 07, 2015 1:02 pm |
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Welcome to Eater!
Please post the sites in the fake banks forum, with evidence that they are fraudulent. Group them by registrar, nameserver, and hoster; this'll make it easier for us site killers to report them.
I looked at Regent Surveying. It claims to be founded in 2005, but was registered in 2012. Other sites have even fewer years. |
_________________ ×12 ×3 ×3
unwashed
×163
×186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Tue Apr 07, 2015 10:41 pm |
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^ VX, I think that advice is likely to confuse him. Most newcomers to the site don't know what a registrar or name server are, much less how to find actionable evidence to prove the sites are fake. Hell, some of our experienced members probably don't even know.
Here is my take on it. These are fake electronics shops, and they are unlikely to get DB entries anyway. But they do need to get addressed.
Here's what I am going to do: I am going to ask the mods to move this thread into the Fake Sites forum as-is. No need to start new threads, or ask for DB entries. That way the sites are contained to this thread, but they will get addressed. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Robert Heinrich der 1.
Baiting Guru
Joined: 10 Oct 2010
Posts: 3877
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Posted:
Tue Apr 07, 2015 11:13 pm |
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and that's a weird thing with their whois-registry: I checked one of the addresses and it was registered in 2013.
as far as I know, fraudulent domains are registered only for one year. but maybe they were just successful, since they don't sell common stuff (theodolites aren't smartphones). |
_________________ Lagos - Accra - Kasoa (and back) 2x490km Lagos - Nairobi (and back) 2x ~5000km, Nairobi - Mbiri 2x130km on easter sunday, x12 , 6x Penisprint, Dai Teatime / Anderson Frank: but have been there since about 1hr plus no sign of them and was interrogated by the police and almost arrested
Team Eze, 2 lagos - cotonou and lagos - cotonou (he hated it).
The threatening is increasing day by day with different cursed of animals, and i don't know what to do now. ---- am angry for your head |
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Father Moleman
*** BANNED ***
Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away
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Posted:
Tue Apr 07, 2015 11:18 pm |
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^ You get the odd the few which have several years on but not many, as you say they are quite esoteric. |
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El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
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Posted:
Tue Apr 07, 2015 11:26 pm |
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Thread also on aa419.
Fraudulent domains' registrations are typically paid for with a stolen credit card. While it's common for them to be registered for the minimum 1 year, there's no reason they can't be or aren't sometimes registered for longer periods.
These are not the type of sites we typically deal with, as it is too hard to prove they are in fact 419 fraud. I discussed with Big X, and rather than make individual threads, I agreed that just one thread here to deal with them would be best. He will likely take up the arduous task of sorting this mess out
I will help if I can, but again it's not something that we usually deal with.
Setting to 'ready for report' because I know eventually Big X will sort through and sends what he can. |
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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Tue Apr 07, 2015 11:27 pm |
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Welcome, James77!
@All: These don't really belong in the fake sites forum - in fact, we specifically ask that these not be posted here since they're not advance fee fraud. I do think members here can work on them with James so will leave the thread here for a bit so that members can see/find it (since it's already been moved). I'll move it to the Phone Lads forum afterward, where it is a bit better fit.
To those of you suggested ScamWarners, while we can sometimes help with advice, these are also not something we typically work on there, either. See: https://www.scamwarners.com/forum/viewtopic.php?f=6&t=81285 |
_________________ 348 Fake Sites killed
x 100 2 Years |
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Father Moleman
*** BANNED ***
Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away
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Posted:
Tue Apr 07, 2015 11:36 pm |
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@Ima-I can't see the phone lad angle, will not this not go better in Misc? There's a few other non-419 sites there. |
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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Tue Apr 07, 2015 11:46 pm |
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The reason for phone lads is because, while not selling phones, it's similar - a fake seller with a website. That said, we do often move these types of things to misc scams, which is a catch all for things that don't fit elsewhere. Either is fine when the thread has been resolved. |
_________________ 348 Fake Sites killed
x 100 2 Years |
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Father Moleman
*** BANNED ***
Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away
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Posted:
Tue Apr 07, 2015 11:49 pm |
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Ah ok, got ya now. Speaking of phone lads you've got a PM coming your way. |
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El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
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Posted:
Wed Apr 08, 2015 12:03 am |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Fri Apr 17, 2015 3:20 am |
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I sent the PDR ones to [email protected] and asked them to look into it.
I'll continue updating the thread as I work through the list. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
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Posted:
Sat May 02, 2015 3:09 am |
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Can be moved to misc forum |
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El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
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Posted:
Sat May 02, 2015 4:08 am |
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Went to offline instead... |
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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Sat May 02, 2015 2:33 pm |
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Fixed that. Now in Misc scams. |
_________________ 348 Fake Sites killed
x 100 2 Years |
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jeffreyflath7
Hello I'm New here!
Joined: 03 May 2015
Posts: 1
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Posted:
Sun May 03, 2015 4:52 pm |
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