SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Am looking for scammers originating from specific IPs

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
antiscammer
Hello I'm New here!


Joined: 18 May 2009
Posts: 19


PostPosted: Thu Jun 25, 2009 9:57 pm Reply with quoteBack to top

Greetings. I am trying to do some digging and find out more info about a scammer who so far has been unbaitable. If anyone knows of any scammers originating from the IPs below, please PM me. If you are currently baiting them I will work with you to ensure your cover is not blown. If this is in the wrong forum, my apologies.

212.60.65.173
212.60.65.174
View user's profileSend private message
The Monsignor
Baiting Guru


Joined: 08 Nov 2006
Posts: 3222
Location: St Michael's Chapel


PostPosted: Thu Jun 25, 2009 9:58 pm Reply with quoteBack to top

Please say more about this unbaitable Scammer.

_________________
Safari x 66
<a href="http://tinyurl.com/l6yl42t">Ghana-UK</a> /Ghana-Chad/Ghana-CdI x 2/Ghana-Benin x 7/Ghana-Nigeria x 2/Benin-Ghana/Ekpoma-Kano/Lagos-Port Harcourt/Nigeria-Ghana x 2/Nigeria-Benin x 6/Mali-CdI x 2/Örebro-Malmö/RoI-UK x 2/Netherlands-UK x 2/Belgium-UK/France-UK x 2/London-York x 2/London-Liskeard x 2/London-Looe x 4/London-Plymouth x 5/London-Rame Head x 17
Golden Pith CBC Safaris
Golden Pith HELL Safari
Golden Pith Channel 4 Safaris

Globe Sand Timer Closed lad accounts Cellphone United Kingdom Mortar Suitcase TV Star Mc Fry Goat
‘You are an animal and a bastard’
‘Fuck you and your deputy randy 1 million times’
View user's profileSend private message
antiscammer
Hello I'm New here!


Joined: 18 May 2009
Posts: 19


PostPosted: Thu Jun 25, 2009 10:20 pm Reply with quoteBack to top

The Monsignor wrote:
Please say more about this unbaitable Scammer.

Well, he is a romance scammer and I do have some evidence of it. I can PM you what I've seen so far. I know of a few email addressess he uses but he's "latched" onto a victim atm at least with those known email addresses. I presume he has more but all baiting attempts on the email addresses I know about have resulted in him saying "I'm in love with her."
View user's profileSend private message
antiscammer
Hello I'm New here!


Joined: 18 May 2009
Posts: 19


PostPosted: Thu Jun 25, 2009 10:28 pm Reply with quoteBack to top

I should probably mention that it was suggested by some of you good folks to surreptitiously try and get another scammer to spy on him or blow his cover.
View user's profileSend private message
GSN_fan
Hellish Taskmaster


Joined: 31 Dec 2008
Posts: 537


PostPosted: Thu Jun 25, 2009 10:35 pm Reply with quoteBack to top

http://www.projecthoneypot.org/ip_212.60.65.173
http://www.projecthoneypot.org/ip_212.60.65.174

Looks like a spammer.

http://jobs.classifieds1000.com/Luxembourg/NGO_Jobs/I_WANT_TO_WORK_AND_LIVE_IN_LUXEMBURG

Confused

http://74.125.155.132/search?q=cache:FMAqJcEGxHoJ:forum.419eater.com/forum/viewtopic.php%3Ft%3D166367+212.60.65.174&cd=5&hl=en&ct=clnk&gl=us&client=firefox-a

http://forum.419eater.com/forum/viewtopic.php?t=163306

THIS is probably what you're looking for, right?

_________________
Cellphone x12
Closed lad accounts x23
United Kingdom x6 United States x4 Nigeria Australia Switzerland Russia x2 x2 Germany

Listen very openly Barrister Koffi Adams forward to this or what you sent to him how der you sent such a thing to him with is age am very disapointed in you if by your next mail you could not comeplete sending the right way sorry.

Even my little child know how to send money and give to the taker on how to take it so

Austria is a the name of a country near Australia.

This are the details we required from you so our customer cab infect payment to you.

Our is not ready to receive your incandesces message

send to me their pin code and asses code
Click here to support 419Eater.com
View user's profileSend private message
CowboyBuck
Elite Baiter


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


PostPosted: Thu Jun 25, 2009 10:35 pm Reply with quoteBack to top

Both are from Gambia:

AFRINIC-NET-TRANSFERRED-20050223
Gambia Telecommunications company

_________________
Safari Accra to Abuja to Lagos
Sand Timer Mr. King - May 2008 to May 2009
Closed lad accounts A few more
United States United Nations
Ireland United Kingdom Switzerland Germany Netherlands France Italy Spain Ukraine
South Africa Nigeria Ghana Australia Japan China Malaysia
Argentina Columbia Panama
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
View user's profileSend private message
antiscammer
Hello I'm New here!


Joined: 18 May 2009
Posts: 19


PostPosted: Thu Jun 25, 2009 10:43 pm Reply with quoteBack to top

CowboyBuck wrote:
Both are from Gambia:

AFRINIC-NET-TRANSFERRED-20050223
Gambia Telecommunications company

Thank you for the information but I am already aware of this. I am re-reading my post I realize it's not very coherent. What I'm looking for is other known scammers that are originating from either of those IPs because they presumably are in the same internet cafe as the scammer I am after. I am looking to try and bait one of them with the temptation of money to rat their compatriot out and provide other email addresses or profile I presume he is using.
View user's profileSend private message
antiscammer
Hello I'm New here!


Joined: 18 May 2009
Posts: 19


PostPosted: Thu Jun 25, 2009 10:44 pm Reply with quoteBack to top

GSN_fan wrote:
http://www.projecthoneypot.org/ip_212.60.65.173
http://www.projecthoneypot.org/ip_212.60.65.174

Looks like a spammer.

http://jobs.classifieds1000.com/Luxembourg/NGO_Jobs/I_WANT_TO_WORK_AND_LIVE_IN_LUXEMBURG

Confused

http://74.125.155.132/search?q=cache:FMAqJcEGxHoJ:forum.419eater.com/forum/viewtopic.php%3Ft%3D166367+212.60.65.174&cd=5&hl=en&ct=clnk&gl=us&client=firefox-a

http://forum.419eater.com/forum/viewtopic.php?t=163306

THIS is probably what you're looking for, right?


Ah yes, this is definitely a good place to start. I hate to ask now that I'm reflecting on this, but did you simply google for this information?
View user's profileSend private message
bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Thu Jun 25, 2009 10:55 pm Reply with quoteBack to top

Results 1 - 10 of about 540 for 212.60.65.174
Results 1 - 10 of about 524 for 212.60.65.173.

_________________
I don't do bling, I just do lads Evil or Very Mad
View user's profileSend private message
antiscammer
Hello I'm New here!


Joined: 18 May 2009
Posts: 19


PostPosted: Thu Jun 25, 2009 10:56 pm Reply with quoteBack to top

I have contacted "[email protected]" based on one of the links you sent me. I will keep everyone posted and if anyone wants to know more about who I am pursuing, PM me.
View user's profileSend private message
antiscammer
Hello I'm New here!


Joined: 18 May 2009
Posts: 19


PostPosted: Thu Jul 02, 2009 4:18 am Reply with quoteBack to top

Okay, I have had zero luck with the few people I contacted. Does anyone have any likely people to contact that either go to that cafe or are in Banjul that might be of assistance? My friend is supposedly going to visit this scammer in two months or so.
View user's profileSend private message
Descartes
Hello I'm New here!


Joined: 01 Jul 2009
Posts: 2


PostPosted: Thu Jul 02, 2009 3:06 pm Reply with quoteBack to top

Why on earth would your friend do that? I suggest that you talk him out of it.
View user's profileSend private message
antiscammer
Hello I'm New here!


Joined: 18 May 2009
Posts: 19


PostPosted: Mon Jul 06, 2009 7:00 pm Reply with quoteBack to top

Descartes wrote:
Why on earth would your friend do that? I suggest that you talk him out of it.

She thinks she's in love with him and he's in love with her. I am really worried about her which is why I'm trying more desperate tactics at this point. Please, if anyone knows of any Banjul area scammers that might be able to be contacted to "spy" on this scammer, please PM me.
View user's profileSend private message
FrumpyBB
Dean: Eater University


Joined: 22 Nov 2006
Posts: 5988
Location: Germany


PostPosted: Mon Jul 06, 2009 7:11 pm Reply with quoteBack to top

I can only echo what Descartes said. You do not show us the proof (not even the email address...) of who you suppose is a scammer but I have no doubt on your judgement that it is one, otherwise you would not do scam research.
You might want to ask in the Love And Dating Scams Forum, or even better, on ScamWarners....since Eater is mainly for scambaiting and I suppose you are having a hard time at the moment convincing your friend of the suspicions you have. Scamwarners might be a better place for this andrelated questions...
You can ask someone there or repost on that forum but with the scammer´s email address and photographs the chances are very much better for any more precize advice...especially if you have a few emails and phone numbers at hand.

_________________
SIR,I DON'T ENTERTAIN RIGMAROLE AND THERE IS NO ROOM FOR DILLY- DALLY.
the ball is in your cult
Safari x 5 ARK & Co. incl. 1 safari w/ RS17 & NTBS
Safari Dan the lotto man, ARK mugu wedding
Safari Dennis the hitman, co-bait w/ Murry Guru
Safari Zake (w/ SH, SL & Craig)
Safari x 5 Modeling Mugu Meeting, w/ mewing_ghecko & Otterfan & SSC
Safari x 2 another MMM w/ SH
Safari x 13 Later shows and trips for the benefit of M00seknuckle, incl. the 0budu Fact Finding Mission

Come to our Eater University Baiting Tutorials Hello Kitty! pony Cos you deserve it. Smile Mortar x5 Closed lad accounts x50+ Sand Timer x 4 -- T.W.A.T Goat Easter Egg 2013
View user's profileSend private messageSkype Name
luckey
Moderator


Joined: 25 Jan 2007
Posts: 5629
Location: Check the lost and found


PostPosted: Mon Jul 06, 2009 7:15 pm Reply with quoteBack to top

As methods for educating victims go, that sounds like a real long shot. It will be very time consuming, and more than likely, you'll just end up finding someone who will try to scam you as well. It is not unheard of for scammers to steal jobs from each other and to try to make things more difficult for rivals, but from what I know, that is quite rare.

I would suggest you point your friend to our sister site www.ScamWarners.com. There is a lot of good information there about love scams. She can join anonymously and at no cost if she wants to post specific questions, or she can read the forums without joining.

Alternatively, if you have information regarding the person she has been in contact with such as his working name, email addresses, writing samples, phone numbers, etc., you can send them to me via PM and I will pass the information on to members here who are experienced in helping victims of romance scams. I can't promise they will find anything, but it's worth a shot. The information will be held in confidence, and you needn't disclose any personal details about your friend.

_________________
Moderator: \ˈmä-də-ˌrā-tər\: noun
A material which slows down neutrons after fission to speeds at which their probability for interaction with the fuel material is increased.
View user's profileSend private messageSend e-mail
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT