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 Fun with scammers address?

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Nashua
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Joined: 28 Jul 2012
Posts: 4


PostPosted: Sat Jul 28, 2012 4:14 pm Reply with quoteBack to top

What kind of fun can I have with a scammers address?
I don't live near him, but I have recently managed to get his full details and phone number

I'm from europe though, he's from virginia USA.
This kid scammed me 6 years ago and he's still scamming people, seems like someone needs to straighten this kid out.

And yes, I am 100% certain it's his address.

Can I have some fun with it / any suggestions or not allowed?
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BRUIN
Baiting Guru


Joined: 10 Apr 2006
Posts: 9188
Location: Somewhere over the rainbow


PostPosted: Sat Jul 28, 2012 4:27 pm Reply with quoteBack to top

First, would you please post an e-mail from the scammer including his IP information? We always want verification that the person in question is actually a scammer.
Bruin

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Nashua
Hello I'm New here!


Joined: 28 Jul 2012
Posts: 4


PostPosted: Sat Jul 28, 2012 4:30 pm Reply with quoteBack to top

I currently don't have his ip address. I have an old e-mail and a current email address.

I also have proof of someone who shipped a graphics card to his house and never received payment, which is how I acquired his real life details.
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BRUIN
Baiting Guru


Joined: 10 Apr 2006
Posts: 9188
Location: Somewhere over the rainbow


PostPosted: Sat Jul 28, 2012 6:17 pm Reply with quoteBack to top

There is a good chance you are dealing with some sort of "mule" who may be a dupe for the scammer, rather than a truly guilty party.

Can you post some more details? The old e-mail's text, for example? Any information you can provide would be helpful. If you can PM the mod's with details you don't feel comfortable posting on the public board, they may be able to give further insight. (the mods are the folks with the green names)

Bruin

_________________
------------------------------
pony pony pony Easter Egg 2011

Safari Ivory Coast to Ghana by Margaret Don & Angus (WIMP) - approx 524 miles, round trip

Safari Lagos to Ghana (WIMP) by Emanuel, approx 454 miles round trip

YOU CAN GO TO HAIL - Barrister Benard Koffi

YOU HAVE REALLY INCONVINSE THE CHAMBERS AND WE HAVE NEVER ENCOUNTER SUCH DIFICULTIES - Barrister Sinega Amah

I will not and will never link you up to someone that is reputable - Thomas Malcom

UR A FUCKING DESTITUTE. U WERE A DRAIN DUCK AND NOW U A SCAM FRAUDSTAR -- SMALL TIME 419. - Marcus Owen

South Africa

Hello Kitty! <--- TS certified
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Nashua
Hello I'm New here!


Joined: 28 Jul 2012
Posts: 4


PostPosted: Sat Jul 28, 2012 8:24 pm Reply with quoteBack to top

What are you talking about?

I'm the kind of person who does a full research before making any conclusions or whatever. This person has scammed multiple people for several things. Runescape accounts, a graphics card and whatnot.

I have his youtube channel, e-mail, facebook, full address, full name, phone number and whatever else.

Just wanted to have some ideas to get back at him but I guess I'll have to think of some stuff on my own eh.
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JMRazor
Baiting Guru


Joined: 03 Mar 2006
Posts: 7103
Location: Yes


PostPosted: Sat Jul 28, 2012 9:01 pm Reply with quoteBack to top

What kind of fun are you thinking of? This site has 100s of examples of how to bait a scammer. Perhaps you could read up on this site for a while and come up with a strategy.

How is this person paid for the goods?

In all likelihood, however, with this type of scammer, you aren't going to get very far as he is just interested in quick transactions.

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Nashua
Hello I'm New here!


Joined: 28 Jul 2012
Posts: 4


PostPosted: Sat Jul 28, 2012 9:31 pm Reply with quoteBack to top

I don't want to bait him. I want to send shit to his house and sign him up for things or something I don't care. but I guess that's illegal anyway.
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JMRazor
Baiting Guru


Joined: 03 Mar 2006
Posts: 7103
Location: Yes


PostPosted: Sat Jul 28, 2012 9:35 pm Reply with quoteBack to top

Oh I see. Yeah, we don't do that here. If you are so sure, why not get the police involved?

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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Sun Jul 29, 2012 12:07 am Reply with quoteBack to top

Quote:
I want to send shit to his house ....but I guess that's illegal anyway.


Gee, go figure.

Locking now.

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