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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 3498
Location: Houston, Texas


PostPosted: Tue Sep 25, 2007 7:35 pm Reply with quoteBack to top

Catcher account received an odd one over the weekend. Initially I passed it off as spam rather than scam, until I saw it in the surplus forum (HERE).

It is a simple one-line email directing you to this website... http://www.ms-income.net/. Which, in turn, redirects you to this actual address... http://www.ms-income.net/phpBB/viewtopic.php?t=9

Now here's where things get interesting. It's not just a spam message conveniently linked on a forum. It appears... that the whole forum is ... whatever the hell this is. Take a look... http://www.ms-income.net/phpBB/index.php

I want to bait them. I just haven't figure out how to even begin to go about doing so... and doing so safely, as this appears rather more organized than our typical lads.

Thoughts?[/url]

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mike hunter
Master Baiter


Joined: 11 Nov 2006
Posts: 199


PostPosted: Tue Sep 25, 2007 7:44 pm Reply with quoteBack to top

Hmmmmm interesting....

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CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1078
Location: Riding the Western Union Trail


PostPosted: Tue Sep 25, 2007 7:56 pm Reply with quoteBack to top

I looked up the website
http://www.ms-income.net
on
http://www.domainwhitepages.com
and got:

Registrant:
xiaowen
No.12 chang an road
100001

Administrative Contact:
gr wen
xiaowen
No.12 chang an road
beijing Beijing 100001
China
tel: (number)
fax: (number)

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Right now I am getting pissed with your responses
And still you later claimed there are snakes on the road to the Western Union
Please for the sake of humanity help Mr. Felix and I to get this money
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Tue Sep 25, 2007 7:58 pm Reply with quoteBack to top

There are a number of similar scam forum sites in the miscellaneous scams section.

[edit]

This is the same scammer, his other site is now dead, hence this new site posted by Bearkat:

http://ninjaforce.redirectme.net/viewtopic.php?t=114551

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The Man
Baiting Guru


Joined: 11 Apr 2007
Posts: 2885
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PostPosted: Tue Sep 25, 2007 8:56 pm Reply with quoteBack to top

Would this not simply be a site that we kill rather than bait?

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Pastor Frank
Moderator


Joined: 31 Jan 2007
Posts: 11430
Location: Illuminati HQ


PostPosted: Tue Sep 25, 2007 10:12 pm Reply with quoteBack to top

admin
Site Admin

/picture here/

Joined: 01 Dec 2004
Posts: 6


Not a very chatty lad is he?

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.



Quote:
It's a good and legal way of making money.


I agree, something like this should be killed, not baited.

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freya
Wannabe Baiter


Joined: 09 Jul 2007
Posts: 87


PostPosted: Tue Sep 25, 2007 10:15 pm Reply with quoteBack to top

6:15PM EST and it appears to already be dead.

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Akai Ryu
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Joined: 11 Jun 2007
Posts: 1369


PostPosted: Tue Sep 25, 2007 10:20 pm Reply with quoteBack to top

^ ^ ^ No, it is still alive.

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ParaNoid
** REMEMBERED **


Joined: 12 Sep 2006
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PostPosted: Wed Sep 26, 2007 12:25 am Reply with quoteBack to top

Ewwww,

I looked and it made me feel like I had slime on me. I don't know how, but I would be happy to help shut this site down.

Here is a sample of their "forum"

scammer victim kelly wrote:

I'v been today at money mart, they wont send more than $5000.

where you been?

should i send two payments of $4000 each?


scammer 'Supplier' wrote:

I'm here.

it happens, when dealing with larger sums.

Yes, send two payments.

I still haven't got your reply about the cheques.

Did you receive them?

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thomas-the-tank
Elite Baiter


Joined: 18 Aug 2007
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PostPosted: Wed Sep 26, 2007 1:21 am Reply with quoteBack to top

Tried just now and couldn't make a connection.

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Afferbecklauder
Master of Master Baiters


Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces


PostPosted: Wed Sep 26, 2007 9:59 am Reply with quoteBack to top

That's the same MO as, I think C S Money in the Miscellaneous section. Might be one for the bank killers.

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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 3498
Location: Houston, Texas


PostPosted: Wed Sep 26, 2007 1:46 pm Reply with quoteBack to top

What are the odds that there are real vics posting on that forum?

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dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15236
Location: DSW's Tattoo Parlour


PostPosted: Wed Sep 26, 2007 1:53 pm Reply with quoteBack to top

I can't get it to open, so maybe it has been killed.

It sounds like this other scam I saw once called "Permaworld", which was a pyramid scheme wrapped up in groovy hippy clothes. It was transparently fraudulent to me, but it fooled some people. Many of the "posts" were from the organizers.

They do give money to organizations, many of whom defend this ponzi scheme.

Permaworld is still active, having died and rebirthed itself....

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