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 Please help stop these bastards!!!!!

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Onions
Hello I'm New here!


Joined: 04 Mar 2007
Posts: 10


PostPosted: Sat Mar 10, 2007 8:13 pm Reply with quoteBack to top

I have included the message source from another scammer.

**edited**
He is selling through ebay accounts and then offering the items outside of ebay for half what the item should cost new.
I have attatched a link to this persons ebay store so you can check out for yourselves ho deeply suspect this guy is.

I have baited him and am waiting for payment instructions so maybe he'll give me some more details to stop him. I have contacted ebay already also and am in the process of informing all the current bidders.

Can any of you source where his email is from?
Chears

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Last edited by Onions on Sat Mar 10, 2007 9:20 pm; edited 1 time in total
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Rodus
Baiting Guru


Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower


PostPosted: Sat Mar 10, 2007 8:16 pm Reply with quoteBack to top

If he has your RL details, don't bait him

_________________
I will kiss you romance u,suck and penetrate u - Williams Muyeke
now am as poor as a church rat - Lou1s Mar1on
I AM FINANCIALLY DEAD RIGHT AWAY - Louis in Accra
u can keep sending money to Gomer and leave me alone - Agent Smith cracks up

Pith Helmet Lou1s Mar1on - Lagos to Accra (satellite IP) - "so, what i need to do to get out of these place?"
Sand Timer - 18 mths: Louis

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GomerPyle
Pervert Bastard


Joined: 04 Jan 2007
Posts: 8876
Location: Wherever I lay my hat


PostPosted: Sat Mar 10, 2007 8:23 pm Reply with quoteBack to top

My ip resolves to Wichita and I am not even located in the USA

Maybe he is using aol ?

You can thwart his attempts to obfuscate (good scrabble points) his location. Look here and sign up for a short free trial

http://www.readnotify.com/

If you use it, it will notify you when he opens your e-mail and tell you whereabouts he is

_________________
Fake sites killed 1 x Australia 9 x United Kingdom 3 x 168 X Closed lad accounts Easter Egg 2011
Pith Helmet - the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
Pith Helmet - Steve - Lagos to Accra
Pith Helmet - Frank - Lagos to Cotonou - co-bait with the vampire
Pith Helmet - Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning
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Rodus
Baiting Guru


Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower


PostPosted: Sat Mar 10, 2007 8:25 pm Reply with quoteBack to top

I get Wichita too, could be a proxy

_________________
I will kiss you romance u,suck and penetrate u - Williams Muyeke
now am as poor as a church rat - Lou1s Mar1on
I AM FINANCIALLY DEAD RIGHT AWAY - Louis in Accra
u can keep sending money to Gomer and leave me alone - Agent Smith cracks up

Pith Helmet Lou1s Mar1on - Lagos to Accra (satellite IP) - "so, what i need to do to get out of these place?"
Sand Timer - 18 mths: Louis

starstar

The*Catb1ngo Hotel*
*My Church*

pony pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Mortar x23 Closed lad accounts
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Onions
Hello I'm New here!


Joined: 04 Mar 2007
Posts: 10


PostPosted: Sat Mar 10, 2007 8:28 pm Reply with quoteBack to top

Thanks for the advice so far.
Just out of interest, what could this guy do to me if I bait him?
Also, I am just waiting on instructions for payment as he said he prefers to do a bank transfer. This, I guess, would mean he has to give me some bank details. Should I post them on here if he does?

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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Sat Mar 10, 2007 8:48 pm Reply with quoteBack to top

You wont get anything from the IP, it's AOL, and AOL IP's all resolves to their US server in Reston, Virginia:

Quote:
WHOIS results for 172.162.29.251

Location: United States [City: Reston, Virginia]

OrgName: America Online
OrgID: AOL
Address: 22000 AOL Way
City: Dulles
StateProv: VA
PostalCode: 20166
Country: US

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40x Nigeria 4x South Africa 2x Ghana 2x Benin 10x Ivory Coast 34x United Kingdom 17x United States 9x Spain 1x Belgium 1x 6x European Union 4x Canada 1x New Zealand 6x Netherlands 1x pyramid 23x Cellphone Jolly Roger
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Onions
Hello I'm New here!


Joined: 04 Mar 2007
Posts: 10


PostPosted: Sat Mar 10, 2007 8:54 pm Reply with quoteBack to top

Does that mean he's based in America then? Or can he be anywhere??

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Onions
Hello I'm New here!


Joined: 04 Mar 2007
Posts: 10


PostPosted: Sat Mar 10, 2007 9:03 pm Reply with quoteBack to top

Rodus Longus wrote:
If he has your RL details, don't bait him


What are RL details?

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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Sat Mar 10, 2007 9:13 pm Reply with quoteBack to top

^^^^^ RL = Real Life, as in, does he have your real name, email address etc, and with which he can do a quick Google and get your home address from somewhere you have posted online with your RL details.

PS, can you break all the long lines in the headers you posted to stop the forum blowing out, cheers.

_________________
Pith Helmet 10 Safari Safari Safari Safari Safari Safari Safari Safari Suitcase
40x Nigeria 4x South Africa 2x Ghana 2x Benin 10x Ivory Coast 34x United Kingdom 17x United States 9x Spain 1x Belgium 1x 6x European Union 4x Canada 1x New Zealand 6x Netherlands 1x pyramid 23x Cellphone Jolly Roger
Vcamera YMCA Vcamera Summer Holdiay + Bus Hijack

www.scamwarners.com - www.scam-info-links.info - www.aa419.org - The Numpties Gallery
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Onions
Hello I'm New here!


Joined: 04 Mar 2007
Posts: 10


PostPosted: Sat Mar 10, 2007 9:24 pm Reply with quoteBack to top

Just edited the first message. Will try to slim down next time Very Happy

I just google searched my name and my email addresses and found nothing. How deep can these people go? I am aware of one possibility if they REALY want to get my info etc.

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Rodus
Baiting Guru


Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower


PostPosted: Sat Mar 10, 2007 9:25 pm Reply with quoteBack to top

If you just stop baiting him now that will be the end of it. You would have to seriously bug him to get him turning up on your doorstep

_________________
I will kiss you romance u,suck and penetrate u - Williams Muyeke
now am as poor as a church rat - Lou1s Mar1on
I AM FINANCIALLY DEAD RIGHT AWAY - Louis in Accra
u can keep sending money to Gomer and leave me alone - Agent Smith cracks up

Pith Helmet Lou1s Mar1on - Lagos to Accra (satellite IP) - "so, what i need to do to get out of these place?"
Sand Timer - 18 mths: Louis

starstar

The*Catb1ngo Hotel*
*My Church*

pony pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Mortar x23 Closed lad accounts
View user's profileSend private messageSend e-mailYahoo Messenger
Onions
Hello I'm New here!


Joined: 04 Mar 2007
Posts: 10


PostPosted: Sat Mar 10, 2007 9:32 pm Reply with quoteBack to top

That sounds like fun Twisted Evil

I'm not in the habit of stoking a fire but this kind of thing realy p*sses me off! I have stopped baiting and will stop until the next one comes along. There seems to be so many of the theiving twats about and as long as more and more people become aware, the less chance they have of succeeding. Just a case of making people aware I guess.

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Rodus
Baiting Guru


Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower


PostPosted: Sat Mar 10, 2007 9:36 pm Reply with quoteBack to top

The next one can start any time you choose, just grab a letter fom the surplus mail forum and off you go. If you use a gmail or hushmail account it will strip your IP and set it up with totally fake details then your home and dry. Making people aware is one of the reasons we do this and it we can stop even one innocent person being scammed then it's mission accomplished. The fact that it's great fun is also an added bonus Wink

_________________
I will kiss you romance u,suck and penetrate u - Williams Muyeke
now am as poor as a church rat - Lou1s Mar1on
I AM FINANCIALLY DEAD RIGHT AWAY - Louis in Accra
u can keep sending money to Gomer and leave me alone - Agent Smith cracks up

Pith Helmet Lou1s Mar1on - Lagos to Accra (satellite IP) - "so, what i need to do to get out of these place?"
Sand Timer - 18 mths: Louis

starstar

The*Catb1ngo Hotel*
*My Church*

pony pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Mortar x23 Closed lad accounts
View user's profileSend private messageSend e-mailYahoo Messenger
Onions
Hello I'm New here!


Joined: 04 Mar 2007
Posts: 10


PostPosted: Sat Mar 10, 2007 9:55 pm Reply with quoteBack to top

Like I said, I'm not in the habit of stoking fires. It's worth mulling over though Wink Very Happy

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4X1X9
Baiting Guru


Joined: 17 Sep 2006
Posts: 4270


PostPosted: Sun Mar 11, 2007 10:35 am Reply with quoteBack to top

Scam Patroller wrote:
You wont get anything from the IP, it's AOL, and AOL IP's all resolves to their US server in Reston, Virginia:


I'm on AOL and it does not resolve me to their US server it resolves me to the UK.
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GomerPyle
Pervert Bastard


Joined: 04 Jan 2007
Posts: 8876
Location: Wherever I lay my hat


PostPosted: Sun Mar 11, 2007 10:48 am Reply with quoteBack to top

Probably because you are on http://www.aol.co.uk

Me - I'm a simple aol.com - I chose them for a simple snappy e-mail addy and anonymity - and I don't live in the USA but that's where my ip leads anyone who cares to check

_________________
Fake sites killed 1 x Australia 9 x United Kingdom 3 x 168 X Closed lad accounts Easter Egg 2011
Pith Helmet - the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
Pith Helmet - Steve - Lagos to Accra
Pith Helmet - Frank - Lagos to Cotonou - co-bait with the vampire
Pith Helmet - Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning
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