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 Help, is this a scamer?

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alexdraco
Hello I'm New here!


Joined: 08 May 2007
Posts: 1


PostPosted: Tue Jul 03, 2007 12:58 pm Reply with quoteBack to top

GomerPyle wrote:
Join in the fun IboYa why dontcha ?
You can go from zero to hero in a relatively short space of time.

Scam Patroller wrote:
Quote:
wtidy.com

Domain Name: WTIDY.COM
Registrar: HICHINA WEB SOLUTIONS (HONG KONG) LIMITED
Whois Server: grs.hichina.com
Referral URL: http://whois.hichina.com
Name Server: DNS15.HICHINA.COM
Name Server: DNS16.HICHINA.COM
Status: ok
Updated Date: 19-jun-2007
Creation Date: 19-jun-2007
Expiration Date: 19-jun-2008

you get to help out and have as much fun as you can handle lol
some of these baits are hilarious

and scam patroller how did you get so much detail? i usually use ping tracking in dos gives you the addresses for each computer passing through to the end user lol bit harder when they use public accounts lol

Mod Note: Enabled BBcode for this post to show quotes.
Jamie, you need to enable BBcode in your profile if you want to use it in the future
.[BB]
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Htownab
Hello I'm New here!


Joined: 24 Jul 2007
Posts: 1


PostPosted: Tue Jul 24, 2007 1:33 am Reply with quoteBack to top

These guys are definitely bad news. I was just informed today by Ebay that they hacked into my account, stole my online ID, and sent quite a few unsolicited emails to other Ebayers trying to get them to sell their products on their behalf.
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johnny5
Master Baiter


Joined: 14 Jun 2007
Posts: 109


PostPosted: Tue Jul 24, 2007 1:42 am Reply with quoteBack to top

alexdraco wrote:
and scam patroller how did you get so much detail?


http://www.whois.sc or one of the other many whois services (google "whois")

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SumYunGai
Master Baiter


Joined: 04 May 2007
Posts: 139


PostPosted: Tue Jul 24, 2007 1:35 pm Reply with quoteBack to top

...

"IboYa"... Ibo... ya...

Ibo.

I wonder if we just educated a lad.

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MUGU-baiting for fun, usually not for profit.
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Don
Baiting Guru


Joined: 25 May 2004
Posts: 3045
Location: Italy, 87.2.222.132


PostPosted: Tue Jul 24, 2007 1:48 pm Reply with quoteBack to top

I Boy a - I think it's a male! Laughing

Iboya is a common name. Please use the "report this post" button for suspicions and related theories. Thread is a month old btw, Htownab necroed it.

EDIT:

possible anagrams for Htownab:

Quote:
Bah Wont
Bah Town
Bath Own
Bath Won
Bath Now
Baht Own
Baht Won
Baht Now
Than Bow
Want Hob
Awn Both
Wan Both


Maybe we just educated a Taliban! Shocked Laughing

OK OK, I'll stop now. Wink

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sickofcrapmail
Not quite a Newb


Joined: 31 Jul 2006
Posts: 23


PostPosted: Tue Jul 24, 2007 5:01 pm Reply with quoteBack to top

I think this site is related to my friend "Sam".

He contacted me when I was selling something off ebay. I have had his stolen (1 positive feedback since 2003) ebay account shut down. His bank details have been passed to Alan.

This is another variation of that site:

http://www.jtqxl168.com/index.asp
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sickofcrapmail
Not quite a Newb


Joined: 31 Jul 2006
Posts: 23


PostPosted: Sun Jul 29, 2007 12:56 am Reply with quoteBack to top

Re-Re-necroed.... Are all scammers this persistant?

6th July

Code:
Dear sir,   
 
   Welcome to be a member of our company !
   Please do  the shopping freely on our website !
   You can get the best price on our company .
   We are an international trade company from china. We export all kinds of digital products, such as IPOD, laptop, LCD TV, camera, GPS, ps3, mobile and so on. If you are interested in, please come to our website to have a look. If you would like to order some of them, please contact us. we supply best price and service for you, with the high quality.



6th July

Code:
Dear friend ,

thanks for your order.here some information about the item,as follows:
 
the brand of the item is Sony 32 Widescreen LCD Television HD ready.

the number of the order is 200776234927.

the unit price of the item is EURO 385.00.

the freight is  EURO 30.00.

the insurance is EURO 10.00.

So the total price of the item is EURO 425.00.

The shipping type is the UPS .

Bank  transfer
Bank name:Bank of China Beijing branch
Address: Number 8, Yaobao Road, Chaoyang District,Beijing city
A/C holder's name:  Jianhua,Yu
A/C No.: 4060 7000 1880 4261 86
Swift code: BKCH CN BJ 110
 

We will need the following information from  you after you  have  sent  the  payment:
- Money Transfer Control Number
- Senders Name and shipping information
- Item name
 

The item has been packed already for you.After your payment ,please send us an Email with
MTCN.Thanks a lot for your cooperation.Once your payment confirmed, we will send the item
to you without delay.If you have anything unclear,please contacy us at any time.

Thanks and best wishes!


Bank details passed to Alan

8th July

Code:
Dear friend!
     
  I'm very sad to hear from you.
  The trust is both parties of, the trust worthiness is the foundation of the cooperation.
 
  You are honest, you that kind of pay us to could not accept,
  we believe you, asking the item that you pay a half to receive to belong to you.
  Such as dissatisfied.We send back you of payment, we receive you of half payment,
  send out to belong to you immediately of item,
 
Good luck!
WTF??

8th July (Again)

Code:
Dear friend ,
   I'm sorry to trouble you !
   Your ordered products had been packed ,But we haven't get your payment yet.
   Please tell me your detailed payment information.
   After that , we will cheak the payment and send your package at once.
   I'm look forward to hear from you !
   
Thaks and good luck !


Same message as above on 10th July.....

23rd July

Code:
Dear Glen,
 Are  you remember in our website  order item?There is any problem please contact us.
Thanks


27th July

Code:
Dear feiend,
 when will  you pay for item?
Make us better to serve for you.
Best wishes !



He's really pissing me off now.

1) Blurred Western Union receipt to be sent.

2) A couple of Fake MTCN's to be sent.

3) ITV5?
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karma
Hello I'm New here!


Joined: 03 Sep 2007
Posts: 1


PostPosted: Mon Sep 03, 2007 11:31 am Reply with quoteBack to top

Hi all,

Just thought id get on and tell you that site is a fake. Check out the link below, it is listed in the fake site section. Do not trust it

http:// www.phpbber.com/ phpbb/ index.php?mforum= chinesefakes
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Don
Baiting Guru


Joined: 25 May 2004
Posts: 3045
Location: Italy, 87.2.222.132


PostPosted: Mon Sep 03, 2007 11:36 am Reply with quoteBack to top

Hi all,

I think this thread has been necroed enough already. Excellent plug for your forum though, sure needs some posts.

Quote:
Our users have posted a total of 2 articles
We have 1 registered user
The newest registered user is admin


Laughing

Don

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Last edited by Don on Mon Sep 03, 2007 11:39 am; edited 1 time in total
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Mon Sep 03, 2007 11:39 am Reply with quoteBack to top

@ Don, I like their for sale section:

Quote:
Advertise your items for sale
A place to advertise what you have for sale. (Please note that buyers and sellers sell and buy at their own risk, the forum admin does not authorise or endorse any sales directly through this forum). We would suggest buying and selling from a safe secure site like eBAY or Amazon


Why have a for sale forum then Laughing Rolling Eyes

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