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 lvs-money.com - WTF ? KEEP OFF!

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DuraLex
419Eater is my life


Joined: 28 Mar 2007
Posts: 292
Location: Main stage


PostPosted: Tue Jul 03, 2007 8:36 pm Reply with quoteBack to top

Dunlop_spirit (and any other visitors), if you have any ideas that might be useful, PM one of the moderators. It's most unfortunate that our site is now known to the guy, although I don't think any experienced sligtly experienced 419 Eater member would do such a thing. It's more likely an angry victim attacking in anger. PM is safe from google/login/whatever, so don't worry.

If you don't know who to PM, PM me and I'll make sure it ends up with the right mod.

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crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Tue Jul 03, 2007 9:12 pm Reply with quoteBack to top

Dunlop_Spirit wrote:
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


Shocked you would never gain edge in life participating in such things as
this dunlop, everybody need extra cash, but this isn't the way to get it.
I hope that you have strayed away from that crap and work for what you
need and want in life. Wink

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H4rry B4lzack
419Eater is my life


Joined: 18 Apr 2007
Posts: 306
Location: Depends on the mugu


PostPosted: Tue Jul 03, 2007 10:06 pm Reply with quoteBack to top

I'm getting a "connection reset" message.

Did this go on the vampire or did we kill it? Smile

EDIT: now it works Mad

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Last edited by H4rry B4lzack on Tue Jul 03, 2007 10:11 pm; edited 1 time in total
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jose_cuervo
Moderator


Joined: 01 Mar 2006
Posts: 7859
Location: Blackacre


PostPosted: Tue Jul 03, 2007 10:09 pm Reply with quoteBack to top

/\/\/\ Still working here.

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hawkharoldson
Not quite a Newb


Joined: 30 Jun 2007
Posts: 78


PostPosted: Wed Jul 04, 2007 3:12 am Reply with quoteBack to top

lvs-money was toast but back again Crying or Very sad
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SlayerFaith
Baiting Guru


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Wed Jul 04, 2007 3:15 am Reply with quoteBack to top

Still up here. Remember what I said about botnet hosted sites? I suspect that this one is also on a botnet.

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hawkharoldson
Not quite a Newb


Joined: 30 Jun 2007
Posts: 78


PostPosted: Wed Jul 04, 2007 3:58 am Reply with quoteBack to top

I guess I wasn't the only one scammed by supplier. This is what I found on a icq board. I noticed supplier using a different icq# on this victim.

FRAUD ALERT!!
Excellent
Rating:
Rate it
(?)

Anonymous

Just a word to the wise. There is a major scam being run and ICQ is the vehicle being used to spread it! It works like this.

ICQ member # 401113932 going by the name 'Supplier(KRS)' is offering $200 to anyone willing to help him transfer money on his behalf. You are asked to open a bank account at RBC (Royal Bank of Canada) He will then supposedly transfer $2000 to that account. As soon as you see the money show up in your account, you are to go to the bank and withdraw $1800. You keep the other $200. Then you go to any Western Union outlet and send that $1800 (less the cost of the Western Union) to an address he has given you. My cousin did this. Sent the WU, went to work and had a message from the bank waiting for her at the office. The bank fraud department told her the original $2000 transfer was a fraudulent transaction and there was NO $2000 after all. Her account was frozen and she had to pay back the $2000.

Be very careful if anyone makes you a 'quick and easy' way to make $200!!
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VicksPitbull
Hello I'm New here!


Joined: 15 Jun 2007
Posts: 7


PostPosted: Wed Jul 04, 2007 6:31 am Reply with quoteBack to top

A lot of people are the victim of their own greed... this thing is a perfect illustration
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H4rry B4lzack
419Eater is my life


Joined: 18 Apr 2007
Posts: 306
Location: Depends on the mugu


PostPosted: Wed Jul 04, 2007 7:48 am Reply with quoteBack to top

Just a heads up, I just received a PM from a kind member alerting me of these two identical sites:

http://www.sk-income.net
http://www.ftc-funds.com

Two more to work to shut down. Let's get going on it guys Smile

_________________
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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." - Shocked

I love my pony Smile

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Dirteh Sanchez
Elite Baiter


Joined: 10 Sep 2004
Posts: 1470
Location: Under Parliament somewhere...


PostPosted: Wed Jul 04, 2007 11:50 am Reply with quoteBack to top

Can we possibly get email addresses [email protected] and [email protected] shutdown?
That will at least cause inconvenience for him no matter where it jumps to.

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jose_cuervo
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Joined: 01 Mar 2006
Posts: 7859
Location: Blackacre


PostPosted: Wed Jul 04, 2007 4:32 pm Reply with quoteBack to top

H4rry B4lzack wrote:
http://www.sk-income.net
http://www.ftc-funds.com
Two more to work to shut down.


They look dead to me. Good work H4rry! Very Happy

EDIT>>> Just checked http://www.lvs-money.com and it's dead as well.

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Dirteh Sanchez
Elite Baiter


Joined: 10 Sep 2004
Posts: 1470
Location: Under Parliament somewhere...


PostPosted: Wed Jul 04, 2007 6:43 pm Reply with quoteBack to top

^^^^

No. Its either still up of back up... Crying or Very sad

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jose_cuervo
Moderator


Joined: 01 Mar 2006
Posts: 7859
Location: Blackacre


PostPosted: Wed Jul 04, 2007 7:05 pm Reply with quoteBack to top

/\/\/\ I've got them again as well. Evil or Very Mad

_________________
Black Ribbon ~ star Safari Tattoo

“I guess a man is the only kind of varmint sets his own trap, baits it, and then steps in it.” ~ John Steinbeck
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H4rry B4lzack
419Eater is my life


Joined: 18 Apr 2007
Posts: 306
Location: Depends on the mugu


PostPosted: Wed Jul 04, 2007 10:02 pm Reply with quoteBack to top

Mad Still working on it, sorry they're still active. It definately is the same forum database being copied over and over to different domains.

Are those email addys still active? I can try and kill em if they are. Smile

_________________
Cellphone x5 | United States x4 France Malaysia x2 China | pyramid x2 Mortar 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." - Shocked

I love my pony Smile

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Krazy Kat
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Joined: 05 Jul 2007
Posts: 1


PostPosted: Thu Jul 05, 2007 1:18 am Reply with quoteBack to top

Haven't seen this URL mentioned yet:

http://www.chi-profit.net/
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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Thu Jul 05, 2007 2:00 am Reply with quoteBack to top

It was mentioned earlier in this thread I think, but if it is on a zombie bot then letters to the hoster aren't going to do much good.

You will have to go to the Registrar and get them to zap that domain completely.

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H4rry B4lzack
419Eater is my life


Joined: 18 Apr 2007
Posts: 306
Location: Depends on the mugu


PostPosted: Thu Jul 05, 2007 5:13 am Reply with quoteBack to top

TSnerd wrote:
You will have to go to the Registrar and get them to zap that domain completely.


Heh heh heh... will do Twisted Evil

_________________
Cellphone x5 | United States x4 France Malaysia x2 China | pyramid x2 Mortar 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." - Shocked

I love my pony Smile

pony
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Dirteh Sanchez
Elite Baiter


Joined: 10 Sep 2004
Posts: 1470
Location: Under Parliament somewhere...


PostPosted: Thu Jul 05, 2007 2:15 pm Reply with quoteBack to top

H4rry B4lzack wrote:
Are those email addys still active? I can try and kill em if they are. Smile


Oh yes, when you register, you get an email from [email protected] and on the site he stall asks vic to email him at [email protected] so getting them closed would be good.

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Back and kicking bottom...
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_______________________________________
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H4rry B4lzack
419Eater is my life


Joined: 18 Apr 2007
Posts: 306
Location: Depends on the mugu


PostPosted: Thu Jul 05, 2007 9:15 pm Reply with quoteBack to top

^^^ Working on the abuse letter now, thanks Dirteh

EDIT: and sent.

_________________
Cellphone x5 | United States x4 France Malaysia x2 China | pyramid x2 Mortar 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." - Shocked

I love my pony Smile

pony
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scamf18
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Joined: 27 Jun 2007
Posts: 14
Location: Alberta, Canada


PostPosted: Thu Jul 05, 2007 10:42 pm Reply with quoteBack to top

Here's some interesting reading on the very same subject:
Code:
http://www.broadbandreports.com/forum/r18537140-Anybody-Hear-or-Try-This-scheme
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H4rry B4lzack
419Eater is my life


Joined: 18 Apr 2007
Posts: 306
Location: Depends on the mugu


PostPosted: Fri Jul 06, 2007 7:07 am Reply with quoteBack to top

^^^ On BBR? Weird...

_________________
Cellphone x5 | United States x4 France Malaysia x2 China | pyramid x2 Mortar 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." - Shocked

I love my pony Smile

pony
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XPS1710
Master Baiter


Joined: 03 Jul 2007
Posts: 158


PostPosted: Fri Jul 06, 2007 7:34 am Reply with quoteBack to top

I aim fairly certain this shouldnt work in Australia. I have a lot of experience with various banks here and they wont give you the funs if they dont get them first. I know some you can pay for express clearance, which might be a provisional clearance, but I doubt it because it is 24 hours as opposed to 3 days - and thats only on Australian cheques. International cheques can languish in your account for months waiting for clearance (this I know as my mother is a columnist and still has an uncleared international cheque hanging around in her account that she deposited in 2005). I believe even bank cheques need approval from the issuing bank these days - which they get on the spot - due to some bank cheque fraud.

Now I am not 100% risky free certain on that - but I am within a reasonable amount of doubt sure the most an Aussie will be out is the fee for the rubber cheque.

If only more banks were that careful. That would stop this stupid scam in its tracks.

Perhaps we could also double our efforts and also to try and petition banks to stop clearing cheques provisionally?
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hawkharoldson
Not quite a Newb


Joined: 30 Jun 2007
Posts: 78


PostPosted: Fri Jul 06, 2007 8:29 pm Reply with quoteBack to top

I have been talking with numerous victims of supplier through icq. I am shocked there are so many duped along with me.
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DementedAngel
419Eater is my life


Joined: 11 Jun 2005
Posts: 344


PostPosted: Fri Jul 06, 2007 8:43 pm Reply with quoteBack to top

@XPS1710 - as someone mentioned in another thread, dunno about in other countries, bu in the US, banks are required by federal regulation to allow access to the funds within x number of days, which often means that they funds are made available long before any check truly clears.

In addition, any checkwriter can claim it was bogus and dispute any check in 30 days (some banks have told me 30 days from date it hit their account, others have told me 30 days from date of monthly statement).

So, if person steals my checkbook and writes checks against my account, I have 30 days to dispute the checks as invalid whereas the banks that accepted them for deposit into victim accounts have to allow access to the funds within x number of days.

Just saying, that's what happens in the US. Wink

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XPS1710
Master Baiter


Joined: 03 Jul 2007
Posts: 158


PostPosted: Sat Jul 07, 2007 12:11 am Reply with quoteBack to top

DA: Thats very disturbing!
Sure its an inconvenience on real cheques to have to wait, but I am sure its more of an inconvenience when its a fake one.

Is there any way to know the difference between Provisional Clearance and Actual Clearance?
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