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 The Chinese Scammer

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Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Sun Oct 24, 2010 8:24 am Reply with quoteBack to top

This one seems very keen to join Blacklooker. At first I didn't keep the information as I didn't know how persistent it would be. It certainly keeps busy!!
[email protected] Female 9/9/1982 United States New York 119.98.194.90 China [City: Wuhan, Hubei]
[email protected] Female 18/12/1985 Benin 119.129.111.74 China Guangzhou, Guangdong
[email protected] Female 24/05/1988 Benin sh 114.89.220.196 Shanghai, Shanghai
[email protected] Male 24/10/1976 Bulgaria shanghai 114.89.220.196 Shanghai, Shanghai
[email protected] Male 27/04/1959 Estonia canton 221.172.2.238 Beijing
[email protected] DATA LOST NOT KEPT
[email protected] DATA LOST NOT KEPT
[email protected] DATA LOST NOT KEPT
[email protected] DATA LOST NOT KEPT
[email protected] DATA LOST NOT KEPT
[email protected] Male 25/7/1986 Brazil 113.68.143.150 Beijing
[email protected] DATA LOST NOT KEPT
[email protected] Male 14/9/1989 United States 58.20.49.124 Changsha, Hunan
[url] http://www.breastfeeding.com/experts/pl ... Consultant
http://us.jobsube.com/employer/wolfj [/url]

AND CREATIVE EMAIL ADDRESSES FILLING IN SPACES DUE TO PATTERN SHOWN ABOVE
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected] Male 26/5/1986 China beijing 58.248.104.129 Guangzhou, Guangdong
[email protected] Female 17/3/1953 Antigua and Barbuda changsha 118.250.69.149 Beijing
[email protected] Female 18/02/58 Andorra 118.250.69.149 Beijing
[email protected] Female 17/4/1945 Benin, changsha 118.250.69.149 Beijing
[email protected] Male 26/3/1975 Bulgaria 114.89.213.124 Shanghai
[email protected] Female 13/06/78 Latvia guangzhou 219.136.28.49 Guangzhou, Guangdong, China
[email protected] Female 29/03/1982 Belgium, canton
113.68.133.210 Guangzhou, Guangdong, China
Image
[email protected] Female 18/10/1982 Benin dsf 98.158.118.218 PROXY Abu Dhabi
[email protected] Male 15/9/1984 Belarus sf 98.158.118.189 PROXY Abu Dhabi
[email protected] Female 28/11/1986 Bulgaria sdfsaf 219.136.178.163 Beijing
[IMG]http://www.scamwarners.com/main/image.php?type=2&user=began steeleâ„‘=ce1a011a2fa8.jpg[/IMG]
AND CREATIVE EMAIL ADDRESSES FILLING IN SPACES DUE TO PATTERN SHOWN
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected] Male 01/04/1987 Benin fds 124.160.102.133 Beijing
[email protected] Male Antigua and Barbuda 218.104.234.16 Beijing

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
View user's profileSend private message
Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Sun Oct 24, 2010 9:29 am Reply with quoteBack to top

[email protected] Male 23/05/1990 Barbados 121.33.201.13 Guangdong, Guangdong. China

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
View user's profileSend private message
Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Sun Oct 24, 2010 10:18 am Reply with quoteBack to top

From a baiting point of view, however - do you know which of these many email addresses the lad is currently using? The name/s he is using?

And, importantly, do you have a copy of his initial message to his targets? His first email or two? There's lists of scammer email addresses in many places on the net; but in order to bait, we usually need a little bit of 'starting out' information, so we can write a realistic response to the message that we are pretending we have received.

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
View user's profileSend private message
Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Sun Oct 24, 2010 11:33 am Reply with quoteBack to top

All the email addresses listed are used to sign up on Blacklooker. They all follow the same pattern. Yes I admit I created a further list because it seems that it has a list of emails like this, some of which are used, and when I made this recently, SURE ENOUGH IT USED A FEW OF THEM!! ALL the emails are not over a month old and the last 8 are less than a week old.
If you consider these two profiles it is difficult to find anything that is actually true. Aside for the "longanwangluo" prefix.
Quote:
[email protected] Female 18/10/1982 Benin dsf 98.158.118.218 PROXY Abu Dhabi
[email protected] Male 15/9/1984 Belarus sf 98.158.118.189 PROXY Abu Dhabi

I haven't allowed it to get in the site to mass mail. I could do so, as long as I can monitor what it sends out and get word filters and text blocks on it fairly fast. Caligula is also a site admin, so I will PM him here and see if he has time to help.

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
View user's profileSend private message
Dorothy
Baiting Guru


Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow


PostPosted: Sun Oct 24, 2010 9:58 pm Reply with quoteBack to top

I am a little confused here! I know you normally post the ones that tried to sign up using false details, but I'm not sure how these fit in.

Quote:
[email protected] Female 17/3/1953 Antigua and Barbuda changsha 118.250.69.149 Beijing
[email protected] Female 18/02/58 Andorra 118.250.69.149 Beijing
[email protected] Female 17/4/1945 Benin, changsha 118.250.69.149 Beijing


The birth dates are inconsistent with female scammer characters. Scammers playing females rarely make their characters over 30 years old. I have never seen a scammer with a female character over 50.

Also, I don't understand the URL's in the middle of the post?

I'm thinking many of these may be spammers instead of scammers--we see a lot of spammers with Chinese IP's.

_________________
Purple FlowerEaster Egg"I've a feeling we're not in Kansas any more..."
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Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Mon Nov 01, 2010 9:13 pm Reply with quoteBack to top

I just seen an article about fake designer products, these mails are part of this. It is a defeatable problem. I put here in good faith. Yes I know all about. Want a fake gold Rolex? It may start to peel off. There are links to trade organizations who want legitimate trading deals and condemn the fake designer market. These profiles are run by criminals and designer goods forgers. It is a scam.

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
View user's profileSend private message
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