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 Internet Scammer OWNED!

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lgiorgio24
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Joined: 30 May 2008
Posts: 1


PostPosted: Fri May 30, 2008 2:54 pm Reply with quoteBack to top

A guy was scamming people on the MBworld.org forum and the guys came togeather and have made a hell of an epic thread with pics of dudes house/cars name and pretty much EVERYTHING you can think of.


http://www.mbworld.org/forums/showthread.php?t=244457
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Mugatu
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Joined: 13 May 2007
Posts: 3773
Location: The star of India


PostPosted: Fri May 30, 2008 7:14 pm Reply with quoteBack to top

Hi lgeorgio, welcome to 419eater!

I had a read through the thread that you linked to... unfortunately I didn't have time for all eleven pages, just the first two. Wink

It seems the guy you dealt with (were you the seller?) was certainly dodgy... I'm not entirely convinced he was your run of the mill scammer though. Or at least not the type that we deal with on a regular basis. For me, a lot of the classic signs just weren't there.

Did you ever deal with him by email? Did you find anything out about his IP address? I'm interested to know...

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FriedEggsAndScamBait
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Joined: 27 Mar 2008
Posts: 4


PostPosted: Tue Jun 03, 2008 2:09 pm Reply with quoteBack to top

A condensed version is here:

http://blog.cyberchun.com/archives/000428.html
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RoyalFlush
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Joined: 30 Dec 2007
Posts: 362
Location: One poker tourney or another


PostPosted: Tue Jun 03, 2008 6:58 pm Reply with quoteBack to top

Their thread is an excellent example of why Internet anonymity, especially when baiting, is a very good idea. The scammer's based in the United States. The forum members there have worked together to find obscene amounts of details about him. They even know exactly where he lives...among other things.

Fortunately, though, they're working with law enforcement. They're encouraging the people who are reading the thread to leave things to the authorities - which is good, because that will, if the LEOs drop the hammer on the criminal, make the case that much more solid.

Good reading, really, if you have time to go through 40-plus pages. But the condensed version works as well. Smile

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Connie L. Gus
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Joined: 07 Oct 2005
Posts: 6462
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PostPosted: Fri Jun 20, 2008 4:17 pm Reply with quoteBack to top

This lad should be brought up on charges of state and federal tax evasion and racketeering. Driving a pimped out ride that that to work at Best Buy? What a maroon.

http://forums.mbworld.org/forums/showpost.php?p=2846820&postcount=720

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