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scamnot
Hello I'm New here!
Joined: 15 Jun 2005
Posts: 11
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Posted:
Wed Jun 20, 2007 5:24 am |
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Blatant or what ?
from http://www.lvs-money.com/phpBB/viewtopic.php?t=9
Quote: |
OK! I'll get right to the point. I have large amount of funds on numerous bank accounts which needs to be laundered. I need your help to do that. You'll get 10% of each transaction coming into your bank account.
I can provide transaction of up to $5000.
You receive transfer into your bank account -> withdraw cash ->
take your 10% -> send the rest to me (by western union)
It's a good and legal way of making money.
Earning:
It's recommended not to transfer more than $5,000 to each account.
Let's say You have received $5000, to your account.
10% of $5,000 = $500 goes to your pocket.
Beginners for their first transfer will not receive more than $1000. After they've received $1000 and send 90% of that money to reviewed supplier, they'll be granted a status of reviewed receiver and will be trusted with transfers of $5000 at once.
Requirements: You need to have at least one account in one of the banks in Canada, Australia, New Zealand or the United States.
To start, register and send me an email to [email protected]
You can also view our forum for more information.
_________________
icq: 353204920
Last edited by Supplier on Wed Mar 23, 2005 10:44 pm; edited 6 times in total
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NOTE: Although last line gives edit date of 2005 - Domain creation says otherwise.
Domain Name: LVS-MONEY.COM
Registrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
Whois Server: whois.dns.com.cn
Referral URL: http://www.dns.com.cn
Name Server: NS1.QWE222.NET
Name Server: NS2.QWE222.NET
Name Server: NS3.QWE222.NET
Name Server: NS4.QWE222.NET
Status: clientTransferProhibited
Updated Date: 06-jun-2007
Creation Date: 05-jun-2007
Expiration Date: 05-jun-2008
Currently round robin DNS - botnetted as per:- Centralops.net output at
http://tinyurl.com/3exhtb
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BobCat
Master of Master Baiters
Joined: 04 Mar 2005
Posts: 972
Location: on the 'net
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Posted:
Tue Jun 26, 2007 1:12 am |
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FORUM ETHICS?
http://www.lvs-money.com/phpBB/viewtopic.php?t=33
From this guy? HAHAHAHAHAHAHA!!!! A lecture on ETHICS?
Ah yeah, that was funny.
Oh, and the fakeamonials here:
http://www.lvs-money.com/phpBB/viewtopic.php?t=21
One of them is the site admin Gee, I wonder who that is |
_________________ --BobCat
"I AM SEEK AND TIRED OF THIS AND I DONT THINK I CAN CONTINUE ANYMORE" Jul13t N0rm@n
"THANKS FOR MAKING FUN OF ME.." "I DIDNT GET ANY F***ING MONEY AND STOP MAKING FUN OF ME.. OK" Jul13t N0rm@n (rebaited from another character)
" I THINK WE HAVE TO PUT END TO THIS GAME,AND REASON WHY I SAID THIS IS BECAUSE I CAN NOT CONTINUE WITH GOING TO WESTERN UNION" Dr Bens0n
"DO YOU KNOW WHAT IT TAKE TO GET A MAGA IS NOT EASY MAN, IF YOU KNOW WHAT YOU HAVE CAUSE ME FOR TWO WEEKS NOW I CAN PAY MY HOUSE RENT THEY ARE ABOUT TO SEND MY FAMILY OUT OF THE HOUSE WE LIVE" Dr @d3kun13 Bens0n
"I THOUGHT I HAVE DONE EVERYTHING YOU WANTED WHY ARE YOU STRESSING US OUT." - Mu$@ H0us3
x 24 x1 x2 |
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hawkharoldson
Not quite a Newb
Joined: 30 Jun 2007
Posts: 78
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Posted:
Sat Jun 30, 2007 7:57 am |
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This person is very good at scamming. I lost 3,600.00 in one transaction. |
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H4rry B4lzack
419Eater is my life
Joined: 18 Apr 2007
Posts: 306
Location: Depends on the mugu
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Posted:
Sat Jun 30, 2007 9:17 am |
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Wait, so is this guy seriously doing money laundering right out in the open?!
If so, I'll have his a$$ shut down in no time |
_________________ x5 | x4 x2 | x2 x2
Join me in fighting scammer banks! Click here and run the Lad Vampire now!
"AS I AM WRITING YOU THIS MAIL MIDNIGHT HERE I FEEL LIKE MAKING HOT LOVE TO YOU." -
I love my pony
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scamf18
Hello I'm New here!
Joined: 27 Jun 2007
Posts: 14
Location: Alberta, Canada
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Posted:
Sat Jun 30, 2007 12:58 pm |
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It appears that it has been taken down already!
Too bad, I would have liked to have had some fun with that.
Strike that, they're back again! |
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hawkharoldson
Not quite a Newb
Joined: 30 Jun 2007
Posts: 78
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Posted:
Sat Jun 30, 2007 6:09 pm |
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The certified cheque I got was no good. The cheque was so good it fooled my bank. The bank now wants me to compensate them for their own stupidity. |
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scamf18
Hello I'm New here!
Joined: 27 Jun 2007
Posts: 14
Location: Alberta, Canada
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Posted:
Sat Jun 30, 2007 7:06 pm |
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Off course the cheque was no good!!!!!
That's how they operate
By the time the 'cheque' clears the bank and stops bouncing (in your account) they have their money already and you own the bank whatever the amount of the cheque........ and then some!
These people are not for real
Don't fall for it
If you want to take action, go here:
Code: |
https://www.recol.ca/intro.aspx?lang=en |
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DementedAngel
419Eater is my life
Joined: 11 Jun 2005
Posts: 344
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Posted:
Sat Jun 30, 2007 7:43 pm |
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The sad thing is, check the memberlist. Theyve had quite a number of new members this month alone |
_________________ "I will never forgive you for what you have done to me and my family."
Click here to support 419Eater.com |
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hawkharoldson
Not quite a Newb
Joined: 30 Jun 2007
Posts: 78
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Posted:
Sun Jul 01, 2007 2:38 am |
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johnny5
Master Baiter
Joined: 14 Jun 2007
Posts: 109
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Posted:
Sun Jul 01, 2007 3:44 am |
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hawkharoldson wrote: |
The bank now wants me to compensate them for their own stupidity. |
It's not their stupidity. You accepted a check from someone who, in the end, was a total stranger, and then presumably you sent him the return?
I'm not going to call you stupid though because that's an unfair generalisation however you can't offset the blame to the bank.
If it helps, think of it as an expensive lesson in wariness. |
_________________ "When you do something right, people won't be sure you've done anything at all" - "God", Futurama |
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SlayerFaith
Baiting Guru
Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!
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Posted:
Sun Jul 01, 2007 4:03 am |
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@ hawkharoldson- with all due respect, did you fall for the come-on that the OP posted? If so, how did he convince you that money laundering is legal?
As to the cheque, it is your responsibility. The bank provided you provisional access to the funds, it did not clear the cheque. This is, of course, how this scam works. If more people knew the difference between provisional access to funds and a cheque clearing the issuing bank, there would be far fewer victims.
I have to say that it could have been worse. Had he transferred money from a compromised bank account rather than sending you a bogus cheque, you could very well be looking at hard time on charges of money laundering. |
_________________ x2 x24 x7 x5 x5 x96 x2 x2 x2 x2 x2 x2 x3 x3 x2 x2 (in a team effort)
ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07
Naked Mod pics!
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johnny5
Master Baiter
Joined: 14 Jun 2007
Posts: 109
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Posted:
Sun Jul 01, 2007 4:07 am |
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I just read them. Very funny. 3 testimonials within 3 minutes and no others. What are the chances?! |
_________________ "When you do something right, people won't be sure you've done anything at all" - "God", Futurama |
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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:
Sun Jul 01, 2007 4:33 am |
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@Hawkharldson
I'm so sorry you were scammed and are now in debt to the bank
The good thing is that the bank did not lay charges against you. Attempting to cash fraudulent checks is a crime and things could have been a lot worse.
Naturally any bad post exposing them is not gonna get you anywhere...those will just be deleted.
We have to get this site taken down. |
_________________ <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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hawkharoldson
Not quite a Newb
Joined: 30 Jun 2007
Posts: 78
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Posted:
Sun Jul 01, 2007 7:54 pm |
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The lvsmoney website finally shut down. I would like to thank everyone involved for their efforts to ensure that this scammer through your good work
would have no future victims to prey on. |
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it wasn't me
Elite Baiter
Joined: 18 Feb 2007
Posts: 1043
Location: sitting in the corner drinking wine, eating cheese
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Posted:
Sun Jul 01, 2007 8:58 pm |
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Hate to tell you, but this website's still up and running. |
_________________ Do not be sceptical be pessimistic - Lotto scam.
I just don't know how to express the gravy of my happiness. - Barrister M Abd0lla
you nose i have been away in the middly east. -Ali Al1
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DuraLex
419Eater is my life
Joined: 28 Mar 2007
Posts: 292
Location: Main stage
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Posted:
Sun Jul 01, 2007 9:01 pm |
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The forum isn't quite dead yet. Hitting it is would be a major loss for the perp. We could use one or two members undercover, to direct people to this thread PMming the members there. Of course they would need to seem like reasonable forum users. It's something I wouldnt be good in. Half of all the accounts are from the guy himself, PM him once and you're out
Oh, the latest user is called "this_site_is_a_scam". I don't know who did it, but I don't think it is a constructive idea. It will only make him more wary. |
_________________ 'YOU HAVE BEEN WASTING MY TIME ALL THIS WHILE WITHOUT ANYTHING IN AGENDA"-Abbah Maxwell Kenobi
"stupid job baiter. rot for hell demon scum"-Danny the Internet Hitman
"Listen to me mr , you have also insulted mr personalty and you have also misspelled mr name , am nor santana,santodo my name is prof charles soludo."
Visit the Duralex Internet Experience. Baits and tutorials go here.
Big thanks to JMRazor for the orange title! |
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H4rry B4lzack
419Eater is my life
Joined: 18 Apr 2007
Posts: 306
Location: Depends on the mugu
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Posted:
Sun Jul 01, 2007 10:33 pm |
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Anyone feel like screwing with the guy via ICQ?
I'll send another abuse in a bit. You're right, we must get this man shut down. |
_________________ x5 | x4 x2 | x2 x2
Join me in fighting scammer banks! Click here and run the Lad Vampire now!
"AS I AM WRITING YOU THIS MAIL MIDNIGHT HERE I FEEL LIKE MAKING HOT LOVE TO YOU." -
I love my pony
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The Terminator
Master of Master Baiters
Joined: 04 May 2006
Posts: 631
Location: Lurking In Shadows
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Posted:
Sun Jul 01, 2007 10:37 pm |
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I would have a different approach ....
I would tell the lad to wire the money to me Western Union,
and I will send him the difference by bank check .... |
_________________ Why do you waste mi time, I have all the time in the world .... Barrister Mohammad
I want to assure you that this transaction is legal, I have contacted my attorney and also
my boss Mr Mikhail Khodorkovsky who has recently been imprisoned .... Mr. Igor Ivanov
x4 - Number of lads presenting me forged police documents
I want a rose ....
Don't be sad, here's a rose for you-lotta ....
Thank You Lotta - I Shall Cherish It Forever .... |
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H4rry B4lzack
419Eater is my life
Joined: 18 Apr 2007
Posts: 306
Location: Depends on the mugu
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Posted:
Mon Jul 02, 2007 5:47 am |
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Abuse sent
Oh and I went ahead and signed up at the forum...if you head over there quick you can see where the lad was kind enough to feature my name at the bottom of the forum index |
_________________ x5 | x4 x2 | x2 x2
Join me in fighting scammer banks! Click here and run the Lad Vampire now!
"AS I AM WRITING YOU THIS MAIL MIDNIGHT HERE I FEEL LIKE MAKING HOT LOVE TO YOU." -
I love my pony
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johnny5
Master Baiter
Joined: 14 Jun 2007
Posts: 109
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Posted:
Mon Jul 02, 2007 1:42 pm |
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Interesting. The site member list says they signed up in 2004. That suggests he carries the database from host to host when shut down.
Any mass PM wouldn't need to go to everyone, just those who have registered in the last few months. It'd also be wise to line up many tabs/windows with PMs ready, because as already said you will likely get banned / deleted.
One thing to keep in mind is that these boards keep track of your IP. |
_________________ "When you do something right, people won't be sure you've done anything at all" - "God", Futurama |
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scamf18
Hello I'm New here!
Joined: 27 Jun 2007
Posts: 14
Location: Alberta, Canada
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Posted:
Mon Jul 02, 2007 6:52 pm |
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H4rry B4lzack
Don't think you should have made it so obvious, then again I'd like to see this site taken down before he gets any other victims. Have reported him as well. |
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Tsnerd
Not quite a Newb
Joined: 14 Jul 2005
Posts: 41
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Posted:
Mon Jul 02, 2007 9:23 pm |
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Quote: |
Oh, the latest user is called "this_site_is_a_scam". I don't know who did it, but I don't think it is a constructive idea. It will only make him more wary. |
With that in mind, anybody want to claim the following user ID's and explain what purpose this serves?
WE ARE 419EATER DOT COM
WE GONNA BUST YOUR SITE
THIS SITE IS A SCAM!!!
THIS PERSON IS A SCAMMER
I am placing a KEEP OFF! Leave this site alone while Harry and those that Harry asks to help work on getting it shut down. |
_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little ! |
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Dunlop_Spirit
Hello I'm New here!
Joined: 03 Jul 2007
Posts: 1
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Posted:
Tue Jul 03, 2007 4:42 pm |
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i was also someone who spoke to supplier. i never would've thought it could be a cheque scam since i thought the bank would be able to tell, but i did think it was a real money laundering operation, which to be honest i did not mind participating in since i'm in need of money. even doing my own research on the internet and looking and trying to msg new members on the memberlist (seeing if it was a scam) i had no luck finding anything. Anyway, i have an idea to get back at supplier, but i will not post it here since supplier is probably reading this now (since someone went on his site and joined with names like "419 eater .com is gonna get you"... |
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Breddan Butter
Retired Moderator
Joined: 09 Dec 2003
Posts: 4170
Location: Soligorsk, Belarus
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Posted:
Tue Jul 03, 2007 5:30 pm |
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Dunlop_Spirit wrote: |
. . . . since someone went on his site and joined with names like "419 eater .com is gonna get you"... |
That's unfortunate, but we have idiots around here who know no better, just like many other message boards.
We can only hope that, in time, they will grow up and learn to be useful members of the scam fighting community. |
_________________ 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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Dirteh Sanchez
Elite Baiter
Joined: 10 Sep 2004
Posts: 1470
Location: Under Parliament somewhere...
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Posted:
Tue Jul 03, 2007 6:50 pm |
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I've got a (forum) account there.
None of the above, but quite easily spotted (and NO, it doesn't contain any ref to 419eater or scam)..
since he moves from host to host, probably is backing up the DB first. |
_________________ Back and kicking bottom...
________________________
Killed Scammer Banks >200 (gave up counting longgggggg ago.) x5 x2
_______________________________________ |
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