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 Need some help scambaiting TopQualityComp

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HarvestMoon
Elite Baiter


Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale


PostPosted: Fri Mar 27, 2009 11:10 pm Reply with quoteBack to top

^^ I don't think so.

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joeyb
Not quite a Newb


Joined: 26 Mar 2009
Posts: 22


PostPosted: Fri Mar 27, 2009 11:13 pm Reply with quoteBack to top

sir scam alot wrote:
Lads are so much fun to torture with absolutely no burden on the conscience while doing so.

I don't know if anyone else brought this up yet, but you sound like you'll make an excellent baiter, I hope you'll stick around.


This looks like a lot of fun, and I do plan on sticking around! I've had a kick reading about people's experiences. I grabbed one of those stereotypical scam e-mails that normally get filtered into the spam filter, registered myself a Gmail account, and plan on having torturing some lazy brains! I have no qualms about karmatic justice.

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OxygenDeprived
Baiting Guru


Joined: 05 Mar 2007
Posts: 4138
Location: Crushing Lad's spirits, one at a time...


PostPosted: Fri Mar 27, 2009 11:19 pm Reply with quoteBack to top

^^ I can tell by your excellent choice of avatars that you'll go far Wink

Any time you feel you may want some personalized help, sign up for a mentor.

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jacky
Master Baiter


Joined: 12 Mar 2009
Posts: 147
Location: Hilton - Amsterdam


PostPosted: Sat Mar 28, 2009 9:10 am Reply with quoteBack to top

I also sneakily placed an order yesterday Cool and today I received this:

Quote:


I specifically checked the 'pay by check/money order' box and now they tell me they want WU or MG? Mad
What kind of Customer Service is that? Rolling Eyes Laughing

I am very impressed with their 48 hours delivery to xxxx though Very Happy

header IP 41.219.195.5 leads to Nigeria.

Joeyb, I'm very sorry you lost that money on this scammer Sad
I'm glad however you can now enjoy your time here and have the satisfaction on seeing how this scammer will undoubtedly will get much more attention from all the wonderful people here Twisted Evil

[ edit: x-ed out some info (in case they find this thread) as I'm currently 'negotiating' with them Wink ]
[ edit 2: x-ed out some more info (in case they find this thread) as I'm still baiting them]


Last edited by jacky on Sat Mar 28, 2009 2:33 pm; edited 2 times in total
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B8er
boomdazzler


Joined: 16 Feb 2009
Posts: 12359
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PostPosted: Sat Mar 28, 2009 11:01 am Reply with quoteBack to top

I don't think they were interested in my business, I got this reply from them -

Quote:
FUCK YOU AND YOUR FUCKING MOMMA

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jacky
Master Baiter


Joined: 12 Mar 2009
Posts: 147
Location: Hilton - Amsterdam


PostPosted: Sat Mar 28, 2009 11:16 am Reply with quoteBack to top

Shocked what did you do to upset them so much? Shocked
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B8er
boomdazzler


Joined: 16 Feb 2009
Posts: 12359
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PostPosted: Sat Mar 28, 2009 11:22 am Reply with quoteBack to top

Nothing, I placed an order for about $5,000 of stuff and that is the only contact I've had from them since the original auto-generated email.

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verry soon you obituary will be anoused. you dont know those guys are mafians and they are now after you . mumu. rest in peace
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
Safari x 5 Tattoo Golden Pig Easter 2015 Vcamera
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jacky
Master Baiter


Joined: 12 Mar 2009
Posts: 147
Location: Hilton - Amsterdam


PostPosted: Sat Mar 28, 2009 11:40 am Reply with quoteBack to top

how strange.... seems they suspect you of not being a completely serious client then...? Surprised ... maybe you have 'dealt' with them somewhere before with the email addy you were using...?
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B8er
boomdazzler


Joined: 16 Feb 2009
Posts: 12359
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PostPosted: Sat Mar 28, 2009 11:46 am Reply with quoteBack to top

Very unlikely that I've baited them before using that addy as I've only used it for one bait so far.

I'm guessing that they've either been so overwhelmed with large orders that they are now getting suspicious.

Either that or they're a bit cleverer than the average lad and the name Fanny Ma1 $mellof-Fi$ch was a bit to much for them.

_________________
verry soon you obituary will be anoused. you dont know those guys are mafians and they are now after you . mumu. rest in peace
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
Safari x 5 Tattoo Golden Pig Easter 2015 Vcamera
United KingdomUnited StatesNigeriaMalaysiaNetherlandsThailandCanadaUnited Arab EmiratesUnited NationsAustraliaSenegalSpainBeninChinaDenmarkGhanaIvory CoastKorean FlagSouth AfricaSwedenBurkina FasoCambodia FlagcameroonGermanyHong KongIndonesiaJapanNew ZealandSwitzerlandTogoTurkeyUkraine x 335 Elite Ninja Team Member Whip
Cellphone x 4 Closed lad accounts x 1710 x 1904 - Fake cheques: $4,392,620.83
Safari Team Woody - Ghana to Singapore - 11535km
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sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Sat Mar 28, 2009 12:00 pm Reply with quoteBack to top

I used a real sounding name and got this back this morning:

Quote:
Hi,

Please confirm you are actually buying 20 units.

If yes, Payment is by COD and you pay just shipping.

Thanks


Why yes, I am planning on buying (20) 55" flat screens for my new sports bar. Guess he wants to go for the small potatoes, stuff he can get through moneygram. Really surprised his mouth isn't watering at the thought of over $50k and he hasn't coughed up a bank account.

I'm going to ask about his site too, can't resist. Laughing

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NotPhil
419Eater is my life


Joined: 27 Jan 2009
Posts: 479


PostPosted: Sat Mar 28, 2009 12:35 pm Reply with quoteBack to top

I want to finish all my Kwanzaa shopping early, but every site I have tried has been shut down Sad

_________________
Closed lad accounts
* multiple b8 characters in one gmail account easily
* receive calls from scammers free, occasionally place free calls
* unenahnce email with gibberish
despite my post count I am nowhere near mastery.. honesty in RL seeping in
click2call modality: burn up those minutes

"but be what you have to send under" - St3phani3 Blanch0t
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HarvestMoon
Elite Baiter


Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale


PostPosted: Sat Mar 28, 2009 3:28 pm Reply with quoteBack to top

He appears to be more comfortable with the small orders. I had ordered something for just around $500 on Thursday night. Yesterday I sent an email saying I wanted to add something to the order, but could not access his website. I got two replies this morning, asking if I was still interested and what I wanted to add to the order.

Notice that the #121 is now added to the address. I wonder if that is a dropbox location.

He is using the [email protected] email address. He has this signature attached to his email:
Quote:
T0p Qu4lity C0mputer
635 West Colorado Street #121
Glendale, CA 91204

We give our company invoice for all purchases you make
If you are a middle man/ broker or distributor, we would welcome the opportunity to do business with you!
Thank You.

_________________
After the Gold Rush?
Closed lad accounts x11 United States x37 United Kingdom x25 Malaysia x7 Spain x4 China x3 Nigeria x3 Israel x3 France x2 Canada x2 Ghana Senegal Benin United Arab Emirates Ireland

"You must really think i am a fool.God punish you for taking me for a joke" Dead George
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Connie L. Gus
Moderator


Joined: 07 Oct 2005
Posts: 6412
Location: Somewhere over the rainbow


PostPosted: Sat Mar 28, 2009 4:50 pm Reply with quoteBack to top

^^^Its a business center. You can Google map it and then select streetview to see the building. I've ordered a laptop and since I've paid for 2 day shipping, it should be here by now. Laughing

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Tigbitties
419Eater is my life


Joined: 15 Aug 2006
Posts: 402
Location: location, location


PostPosted: Sat Mar 28, 2009 4:57 pm Reply with quoteBack to top

Well there's no sign of my shiny new Nikon digital camera in today's post so I've sent him an email asking for an update on my order.

_________________
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HarvestMoon
Elite Baiter


Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale


PostPosted: Sat Mar 28, 2009 5:52 pm Reply with quoteBack to top

^^ Did you send him the money for the items you ordered?

How do you plan to play the money transfer game?

_________________
After the Gold Rush?
Closed lad accounts x11 United States x37 United Kingdom x25 Malaysia x7 Spain x4 China x3 Nigeria x3 Israel x3 France x2 Canada x2 Ghana Senegal Benin United Arab Emirates Ireland

"You must really think i am a fool.God punish you for taking me for a joke" Dead George
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joeyb
Not quite a Newb


Joined: 26 Mar 2009
Posts: 22


PostPosted: Sat Mar 28, 2009 8:04 pm Reply with quoteBack to top

There's an interesting discussion going on about this guy elsewhere, and I've seen a couple "Rip Off Reports" about Top Quality Computer.

http://www.google.com/support/forum/p/AdSense/thread?tid=7acdea2070005d5c&hl=en is an interesting read. I'm feeling fortunate I didn't drop a ton of cash there, but I feel somewhat of a dolt for believing it. It looks like despite his website being shut down, he is trying to proceed with the orders placed.

I am glad we helped take the idiot down. I'm currently giving him a hard time about making payments with MoneyGram... fraudulent credit card use, my ass! Credit cards protect both the seller and the buyer. What a load of BS this guy is blowing out his ass.

_________________
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dadeciple
Master Baiter


Joined: 23 May 2008
Posts: 226


PostPosted: Sat Mar 28, 2009 8:50 pm Reply with quoteBack to top

I received an email similar to sir-scam-alot. My order was $15k.
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Tigbitties
419Eater is my life


Joined: 15 Aug 2006
Posts: 402
Location: location, location


PostPosted: Sun Mar 29, 2009 9:42 am Reply with quoteBack to top

HarvestMoon wrote:
How do you plan to play the money transfer game?

He'll have to call my special Western Union MTCN retrieval line. It's a little modality I set up recently to get lads to call my voice message number and tell a joke. So far, the jokes I've been getting have been rubbish. Just proves they've got no sense of humour.

If any lads need convincing, I tell them it's true because here's a news story all about it. Wink
http://yahoonews.news_today.mailnew.com/Joke_line.html

if anyone wants to try this, feel free to use the story.

_________________
Click here for Singing Lads and listen to the back catalogue for talented lads singing. Includes Bohemian Rhapsody, Postman Pat, The Lumberjack Song, Nellie the Elephant, Old Macdonald Had a Farm, Money - That's what I Want and many more.
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Dutch
Goat hoarder


Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated


PostPosted: Sun Mar 29, 2009 3:47 pm Reply with quoteBack to top

Can't wait for this piece of sh*t to set up a new website for us to kill off. Evil or Very Mad

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HarvestMoon
Elite Baiter


Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale


PostPosted: Sun Mar 29, 2009 3:58 pm Reply with quoteBack to top

Anybody care to check out http://mart-llc.com/cart.html

Looks like it could be another one...

_________________
After the Gold Rush?
Closed lad accounts x11 United States x37 United Kingdom x25 Malaysia x7 Spain x4 China x3 Nigeria x3 Israel x3 France x2 Canada x2 Ghana Senegal Benin United Arab Emirates Ireland

"You must really think i am a fool.God punish you for taking me for a joke" Dead George
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Presidentjlh
Wannabe Baiter


Joined: 22 Mar 2009
Posts: 94


PostPosted: Sun Mar 29, 2009 4:06 pm Reply with quoteBack to top

HarvestMoon wrote:
Anybody care to check out http://mart-llc.com/cart.html

Looks like it could be another one...


Looks very similiar, very sketch.

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Presidentjlh
Wannabe Baiter


Joined: 22 Mar 2009
Posts: 94


PostPosted: Sun Mar 29, 2009 4:08 pm Reply with quoteBack to top

Yahoo! Maps says they have nothing on the place. It's gotta be a fake.

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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Sun Mar 29, 2009 5:33 pm Reply with quoteBack to top

It's a 30-day free accou8nt (I think) on http://www.corecommerce.com/, should be an easy kill for someone

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Presidentjlh
Wannabe Baiter


Joined: 22 Mar 2009
Posts: 94


PostPosted: Sun Mar 29, 2009 5:37 pm Reply with quoteBack to top

manbiteslion wrote:
It's a 30-day free accou8nt (I think) on http://www.corecommerce.com/, should be an easy kill for someone


Hopefully it's not a free trial, and they actually paid for it. Much more satisfying when you take out something they spent money on.

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Master of Puppets
Baiting Guru


Joined: 12 Mar 2009
Posts: 3295
Location: Pulling the Strings


PostPosted: Sun Mar 29, 2009 6:34 pm Reply with quoteBack to top

I just sent the lad an email... I don't have the list though, so I asked him for that first. Will place a nice order after that.

EDIT: Another one: http://www.newsui.com/
With a Sony Vaio for just over 300 dollar?

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