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 Need help with a custom domain lad

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wingman
Master Baiter


Joined: 31 Oct 2007
Posts: 156
Location: State of Confusion, USA


PostPosted: Wed Oct 07, 2009 1:23 am Reply with quoteBack to top

I've been baiting a phone lad, and I got a bank account in England (forwarded to Alan). Now I need some help. How do I shut down his email and website when he has a custom domain?

Should I post it here? No one is responding in the phone lad forum.

_________________
This is not a signature. I type this at the end of every post to ensure quality control.

Total amount in counterfeit checks taken off the street: $11450USD

"YOU THE TALK OF SCAM YOU WILL REMAIN POOR OVER THERE, YOU DONT KNOW EZE EGO OF IHIALA.."[email protected]

"if only u had a little bit more education........u probably wouldn't have ended up this way."...Dr Bola Taylor

"THE GOD OF ABRAHAM WILL DESTROY U THIS 2007 YOU WILL NOT ENTER 2008 ."...henry oranusi (fake minister)
Cellphone x5 Closed lad accounts x6 pony
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sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Wed Oct 07, 2009 1:32 am Reply with quoteBack to top

Website goes to the Fake Bank and Website forum.

_________________
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
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wingman
Master Baiter


Joined: 31 Oct 2007
Posts: 156
Location: State of Confusion, USA


PostPosted: Wed Oct 07, 2009 1:44 am Reply with quoteBack to top

From the sticky in that forum:
Quote:
This forum is for fraudulent sites being used to commit Advance Fee Fraud. Please do not post phishing sites, malware sites, electronics sites or sites used for pyramid/ponzi schemes.


This site (and the matching top level domain that he is emailing from) are an electronics site. So if I can't post it there, what now? This guy talks a good talk, sends pretty good quality fake invoices, and has a decent website, as these seem to go. Nothing there really to twig a vic.

_________________
This is not a signature. I type this at the end of every post to ensure quality control.

Total amount in counterfeit checks taken off the street: $11450USD

"YOU THE TALK OF SCAM YOU WILL REMAIN POOR OVER THERE, YOU DONT KNOW EZE EGO OF IHIALA.."[email protected]

"if only u had a little bit more education........u probably wouldn't have ended up this way."...Dr Bola Taylor

"THE GOD OF ABRAHAM WILL DESTROY U THIS 2007 YOU WILL NOT ENTER 2008 ."...henry oranusi (fake minister)
Cellphone x5 Closed lad accounts x6 pony
View user's profileSend private message
Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 15025
Location: Leading my wolf pack


PostPosted: Wed Oct 07, 2009 2:01 am Reply with quoteBack to top

Try the Phone Lads area then.

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 183
Safari x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
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ThankingArthur
419Eater is my life


Joined: 04 Oct 2009
Posts: 356
Location: The Golden Tulip Hotel


PostPosted: Wed Oct 07, 2009 3:01 am Reply with quoteBack to top

Can you link us the site? Might be able to find who the host is and then send the report to them.
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wingman
Master Baiter


Joined: 31 Oct 2007
Posts: 156
Location: State of Confusion, USA


PostPosted: Wed Oct 07, 2009 3:15 am Reply with quoteBack to top

Sure, it www.bizmobilesltd.com and he is contacting me with a couple of email addys from that same domain.

I ran a whois but I can't tell who is the scammer and who is a provider or even who is hosting the website. I'm clueless about this stuff.

BUT I GOT HIS BANK and it appears to be real! And that was my goal.

_________________
This is not a signature. I type this at the end of every post to ensure quality control.

Total amount in counterfeit checks taken off the street: $11450USD

"YOU THE TALK OF SCAM YOU WILL REMAIN POOR OVER THERE, YOU DONT KNOW EZE EGO OF IHIALA.."[email protected]

"if only u had a little bit more education........u probably wouldn't have ended up this way."...Dr Bola Taylor

"THE GOD OF ABRAHAM WILL DESTROY U THIS 2007 YOU WILL NOT ENTER 2008 ."...henry oranusi (fake minister)
Cellphone x5 Closed lad accounts x6 pony
View user's profileSend private message
sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Wed Oct 07, 2009 3:21 am Reply with quoteBack to top

bizmobilesltd.com

Whois:

Quote:
Domain Name.......... bizmobilesltd.com
Creation Date........ 2009-06-09
Registration Date.... 2009-06-09
Expiry Date.......... 2010-06-09
Organisation Name.... Daniel Nguyen
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........
Admin Address........ Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email..........
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email...........
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

_________________
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
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internationalchrysis
raging alcoholic


Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!


PostPosted: Wed Oct 07, 2009 3:25 am Reply with quoteBack to top

Couldn't resist filling out the form, I'm a sucker for them. I got this error message:

The following form submission was sent.
name: meh
email: [email protected]
phone: 2
comments & Order: This is a test of the emergency broadcast system

Intriguingly, their price list was an excel form, which I'd hoped had info about it's creators, but to no avail. It's a pretty shitty website, At least you got a bank outta them.

chrys

_________________
Proud "member" of "The Todger Club"!

Safari x1 (Senegal to Gambia)
"You can go now and f*ck yourself with a donkey or horse because you really need to be f*cked by a donkey or horse"
(George Michael's brother Frank/Frannypoo)

"You are a dead meat!"
(Léon the (Not so) Professional)

Closed lad accounts (19 in total:
x2 Léon the (not so) Professional. x4 Via Swindler's list. x4 Via Will and Grace the Law Firm. x3 *Hitman, x1 Hitman: The sequel!, , x1 Haiti scam, x1 The Bimbo (via Umbongo Chambers),
x1 Rita the ETA eater, x1 Via Team Doughnut, x1 Via Prince Emaka, x4 via the Nazis)
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wingman
Master Baiter


Joined: 31 Oct 2007
Posts: 156
Location: State of Confusion, USA


PostPosted: Wed Oct 07, 2009 3:33 am Reply with quoteBack to top

Tomorrow afternoon, I'm going to tell him that his account is flagged, may I have another, please?

_________________
This is not a signature. I type this at the end of every post to ensure quality control.

Total amount in counterfeit checks taken off the street: $11450USD

"YOU THE TALK OF SCAM YOU WILL REMAIN POOR OVER THERE, YOU DONT KNOW EZE EGO OF IHIALA.."[email protected]

"if only u had a little bit more education........u probably wouldn't have ended up this way."...Dr Bola Taylor

"THE GOD OF ABRAHAM WILL DESTROY U THIS 2007 YOU WILL NOT ENTER 2008 ."...henry oranusi (fake minister)
Cellphone x5 Closed lad accounts x6 pony
View user's profileSend private message
ThankingArthur
419Eater is my life


Joined: 04 Oct 2009
Posts: 356
Location: The Golden Tulip Hotel


PostPosted: Wed Oct 07, 2009 3:42 am Reply with quoteBack to top

The website's hosted with yahoo. It was a bitch to find, but I found this abuse form:
http://help.yahoo.com/l/us/yahoo/abuse/report/

Apparently, yahoo tries reaaaly hard for noone to contact them. Eventually, i had to google "yahoo abuse" before I could find it. Laughing
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wingman
Master Baiter


Joined: 31 Oct 2007
Posts: 156
Location: State of Confusion, USA


PostPosted: Wed Oct 07, 2009 3:56 am Reply with quoteBack to top

Ok, I reported it. Anyone else care to go after this guy, go ahead.

Thanks for the help.

_________________
This is not a signature. I type this at the end of every post to ensure quality control.

Total amount in counterfeit checks taken off the street: $11450USD

"YOU THE TALK OF SCAM YOU WILL REMAIN POOR OVER THERE, YOU DONT KNOW EZE EGO OF IHIALA.."[email protected]

"if only u had a little bit more education........u probably wouldn't have ended up this way."...Dr Bola Taylor

"THE GOD OF ABRAHAM WILL DESTROY U THIS 2007 YOU WILL NOT ENTER 2008 ."...henry oranusi (fake minister)
Cellphone x5 Closed lad accounts x6 pony
View user's profileSend private message
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