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 All-American Scam

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MikeH
Baiting Guru


Joined: 08 Nov 2005
Posts: 2546
Location: On the phone


PostPosted: Sat Feb 07, 2009 7:18 pm Reply with quoteBack to top

Here's an interesting site I just came across:

http://excellentlists.com/index.php?action=website-view&WebSiteID=104&WebPageID=6131

The guy is offering a CD with the names and addresses of 30,000 "gifting addicts," who it seems are people that can't resist chain letters asking them to send $100 to you, in hopes of even greater gain to them. It's all quite open, and quite possibly totally legal, but obviously total scumbaggery. He wants to rip off his own customers, who buy the CD in hopes of ripping off a lot more people. He says he's now providing one million leads a month, i.e., he's selling about 30 of his CD's at $195 each, which would make him a pretty successful scammer.

He gives his contact information openly:

Mark Beshara
5455 S. Suncoast Blvd, Suite 66
Homosassa, FL 34446

Of course, he only sells names and mailing addresses (not email addresses), and he only corresponds by email, which makes me think he is actually somewhere else (Nig5ria, maybe?) and that mailing address is only a maildrop serviced by somebody who deposits his checks for him.

Anyway, I wonder if there's any way to bait this a$$hole? If you care to, have at [email protected].

It wouldn't bother me at all if somebody doing a search on the guy's name came across this post in the context of 419 scams.

_________________
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"jesus are you retarted. someone has gotta say it"
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sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Sat Feb 07, 2009 7:35 pm Reply with quoteBack to top

The address and city do exist. I have been to that town quite a few times actually. I think this guy is preying on people who want to prey on others. Basically cashbaiting in a round about way.

_________________
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Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
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high-seas-piracy
Not quite a Newb


Joined: 03 Dec 2008
Posts: 77


PostPosted: Sat Feb 07, 2009 7:51 pm Reply with quoteBack to top

I sent the guy an email. I'm curious as to where he's actually working from.

I don't think I'm going to bait him, but we'll see where it goes.

@SSA - BTW, I thank you for getting me addicted to the world of baiting. Laughing

_________________
Closed lad accounts x2

"Bertie has scam me. try it i will kill you" - M. Striker
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sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Sat Feb 07, 2009 7:54 pm Reply with quoteBack to top

I was curious but I was more curious to see how my new surf rod casts. It's too nice outside to be indoors.

_________________
Safari = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated Easter Egg
View user's profileSend private message
high-seas-piracy
Not quite a Newb


Joined: 03 Dec 2008
Posts: 77


PostPosted: Sat Feb 07, 2009 8:18 pm Reply with quoteBack to top

Hahaha. Liking that Shimano huh?

I spent three hours in the field this morning.

_________________
Closed lad accounts x2

"Bertie has scam me. try it i will kill you" - M. Striker
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grooble
Master Baiter


Joined: 01 Dec 2008
Posts: 127
Location: drifting in the cloud


PostPosted: Sun Feb 08, 2009 6:18 pm Reply with quoteBack to top

Anyone got any media contacts? If he was in the UK I can think of at least two radio programs who would love to drop in and chat to him.

If there was any justice someone would buy the list and use it to send out a copy of the webpage and a warning letter.

_________________
Time on my hands, lets have fun...

"Please i very angry with you John.You disrespect me very bad.I no happy." - [email protected]@ng Dec 2008
"WE WISH TO CONFIRM IF YOUR SERIOUS OR NOT BECAUSE YOUR MAILS SOUNDS AS SOME ONE WHO DOESN’T KNOW AND UNDERSTAND WHAT HE IS DOING" - Fr3d D4n13ls Jan 2009
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you’re a great liar and sounds like a criminal too - Fr3d D4n13ls - Feb 2009
Not to worry as soon as we get it rolling everything go according to plan - [email protected]@ng Feb 2009 (that's what you think m8 )
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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Sun Feb 08, 2009 9:04 pm Reply with quoteBack to top

More info on this site:
IP Tracing and IP Tracking (excellentlists.com)
With our IP locator you can track IP addresses, hosts and websites. We probably use the most accurate IP address location database to determine any IP address location. Moreover you will find out the ISP, the Netspeed and more info after the tracing.



Examples: 213.86.83.116 (IP address) or google.com (Website)
excellentlists.com IP address location & more:
Host of the IP: excellentlists.com [Whois]
Host IP [?]: 74.205.124.14 [Whois] [Reverse IP]
IP address country: United States
IP address state: Texas
IP address city: San Antonio
IP postcode: 78229
IP address latitude: 29.507200
IP address longitude: -98.574799
ISP of this IP [?]: Rackspace.com
Organization: Rackspace.com
Local time in United States: 2009-02-08 15:01
=====
OrgName: Rackspace.com[whois][trace][reverse ip], Ltd.
OrgID: RSPC
Address: 9725 Datapoint Drive
Address: Suite 100
City: San Antonio
StateProv: TX
PostalCode: 78229
Country: US

NetRange: 74.205.0.0[whois][trace][reverse ip] - 74.205.127.255[whois][trace][reverse ip]
CIDR: 74.205.0.0[whois][trace][reverse ip]/17
NetName: RSCP-NET-4
NetHandle: NET-74-205-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
NameServer: NS.RACKSPACE.COM[whois][trace][reverse ip]
NameServer: NS2.RACKSPACE.COM[whois][trace][reverse ip]
Comment:
RegDate: 2006-11-20
Updated: 2007-03-13

RAbuseHandle: ABUSE45-ARIN
RAbuseName: Abuse Desk
RAbusePhone: +1-210-892-4000
RAbuseEmail: [whois][trace][reverse ip]

RTechHandle: IPADM17-ARIN
RTechName: IPADMIN
RTechPhone: +1-210-892-4000
RTechEmail: [whois][trace][reverse ip]

OrgAbuseHandle: ABUSE45-ARIN
OrgAbuseName: Abuse Desk
OrgAbusePhone: +1-210-892-4000
OrgAbuseEmail: [whois][trace][reverse ip]

OrgTechHandle: IPADM17-ARIN
OrgTechName: IPADMIN
OrgTechPhone: +1-210-892-4000
OrgTechEmail: [whois][trace][reverse ip]

OrgTechHandle: ZR9-ARIN
OrgTechName: Rackspace, com
OrgTechPhone: +1-210-892-4000
OrgTechEmail: [whois][trace][reverse ip]

# ARIN WHOIS database, last updated 2009-02-07 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

Webserver ISP is in San Antonio, TX USA

_________________
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