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 Another eBay fraudster

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BattleHawk77
Master of Master Baiters


Joined: 30 Nov 2005
Posts: 609
Location: 7.2° N, 5.9° E, FL410, Heading 230, aboard Striker 419


PostPosted: Thu Jun 18, 2009 2:54 am Reply with quoteBack to top

I recently listed an expensive item on eBay, and I get a question from a person with a new eBay account (one red flag) who asked if I could ship the item to Spain (another red flag, as I only allow bids from the US and Canada) and wanted to use an escrow service (smells a LOT like a lad) and wanted to know how much he could buy it for if I ended the auction early (alarm bells going off, as there is a Buy It Now price listed). I replied through eBay, requesting more info, and recommending PayPal. Well, he was nice enough to reply. He gave me the site and totally side-stepped the PayPal question (alarm bells go off at this point). Well, I looked at the site (looks legitimate enough), then did a Google search. The first 15 hits are linked to 419 sites. One of the results was an ongoing thread on eBay's forum about this character. That sealed it for me.

If someone wants to mess with this character, shoot me a PM, and I'll pass along the full e-mail and headers, as I don't want to deal with him. I have other things to attend to.

_________________
My name is Hawk. Battle Hawk. Smile
---------
"It’s my pleasure to have your mail confirming earlier discussion had with Mr GREG who had sort my Chambers services on your behalf"
"THank you so much for this update and I am very mush happy to know that the bank has conted you. Please do send them all the required informations today along with the fees as mentioned. This is to make sure that you make ahead of time."
"I only signed for your trnasfer approval due to that i want you to proof to you we dont run a scam here and we wont tolerate that words from you anymore."

Closed lad accounts x6, with thanks to James and Joseph
First site kill
United KingdomNigeriaUnited StatesSpainCambodia FlagBenin
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Murry Guru
SweetCakes


Joined: 11 May 2007
Posts: 5561
Location: Turned into Ralph


PostPosted: Thu Jun 18, 2009 3:21 am Reply with quoteBack to top

I dont want to deal with him myself but I wouldn't mind having some details to post at Scamwarners about this if you can PM it to me minus any of your own information.

Of course you could post at ScamWarners yourself if you prefer Wink

_________________
"I want to hold your hand and let you scream at me while you bring our child into this world"- Linda Lopez
Safari Bait with Frumpy on the hitman "i though we are partners in this and now u turn around to stub me on the back"
Click to learn how to romance bait Click to get your name in mugu gold
Got info on a scam vic? PM a mod Recieved a scam warning? Say "thank you, I am a baiter"
Ruin your pets day, post their details at scamwarners
Nurse Nastys Audi TT <- I run like a girl
Mortar x12 Closed lad accounts ? not enough Twisted Evil
Goat Goat <- this one belongs to Ralph.
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BattleHawk77
Master of Master Baiters


Joined: 30 Nov 2005
Posts: 609
Location: 7.2° N, 5.9° E, FL410, Heading 230, aboard Striker 419


PostPosted: Thu Jun 18, 2009 3:31 am Reply with quoteBack to top

PM sent.
Thanks!

_________________
My name is Hawk. Battle Hawk. Smile
---------
"It’s my pleasure to have your mail confirming earlier discussion had with Mr GREG who had sort my Chambers services on your behalf"
"THank you so much for this update and I am very mush happy to know that the bank has conted you. Please do send them all the required informations today along with the fees as mentioned. This is to make sure that you make ahead of time."
"I only signed for your trnasfer approval due to that i want you to proof to you we dont run a scam here and we wont tolerate that words from you anymore."

Closed lad accounts x6, with thanks to James and Joseph
First site kill
United KingdomNigeriaUnited StatesSpainCambodia FlagBenin
View user's profileSend private message
Murry Guru
SweetCakes


Joined: 11 May 2007
Posts: 5561
Location: Turned into Ralph


PostPosted: Thu Jun 18, 2009 3:55 am Reply with quoteBack to top

No Problem, I am not active there myself so I will pass it onto Ralph there, he has bugger all else to do Wink

Edit, Damn he's quick http://www.scamwarners.com/forum/viewtopic.php?f=6&t=2816&p=10714#p10714

I told you he had bugger all else to do Laughing

vv

As he is useless at baiting, loading him up with stuff to post makes him feel worthwhile Wink

just dont tell him I said that Cool

_________________
"I want to hold your hand and let you scream at me while you bring our child into this world"- Linda Lopez
Safari Bait with Frumpy on the hitman "i though we are partners in this and now u turn around to stub me on the back"
Click to learn how to romance bait Click to get your name in mugu gold
Got info on a scam vic? PM a mod Recieved a scam warning? Say "thank you, I am a baiter"
Ruin your pets day, post their details at scamwarners
Nurse Nastys Audi TT <- I run like a girl
Mortar x12 Closed lad accounts ? not enough Twisted Evil
Goat Goat <- this one belongs to Ralph.

Last edited by Murry Guru on Thu Jun 18, 2009 4:19 am; edited 2 times in total
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BattleHawk77
Master of Master Baiters


Joined: 30 Nov 2005
Posts: 609
Location: 7.2° N, 5.9° E, FL410, Heading 230, aboard Striker 419


PostPosted: Thu Jun 18, 2009 3:58 am Reply with quoteBack to top

Very sporting of you, Murry. Smile

_________________
My name is Hawk. Battle Hawk. Smile
---------
"It’s my pleasure to have your mail confirming earlier discussion had with Mr GREG who had sort my Chambers services on your behalf"
"THank you so much for this update and I am very mush happy to know that the bank has conted you. Please do send them all the required informations today along with the fees as mentioned. This is to make sure that you make ahead of time."
"I only signed for your trnasfer approval due to that i want you to proof to you we dont run a scam here and we wont tolerate that words from you anymore."

Closed lad accounts x6, with thanks to James and Joseph
First site kill
United KingdomNigeriaUnited StatesSpainCambodia FlagBenin
View user's profileSend private message
Catcher In The Lie
Master of Master Baiters


Joined: 22 Sep 2008
Posts: 877
Location: 404 Yellow Brick Road


PostPosted: Thu Jun 18, 2009 12:47 pm Reply with quoteBack to top

@Murry,

I followed the link to Ralph at Scamwarners & also saw the google hits about esafe-holdings as a fraudulant site. Is there a reason why it hasn't been killed or am I missing something? Thanks.

http://www.esafe-holdings.com/index.php

_________________
Closed lad accounts x 11 United Kingdom x 20 Nigeria Italy Senegal Ghana United States Senegal Vietnam Flag Malaysia China Romania

pony
"I don't want you to be burdered again." Ali the hitlad Sule
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Roycropper
Undead Moderator


Joined: 14 Nov 2005
Posts: 7991
Location: Luxury Coffin


PostPosted: Thu Jun 18, 2009 1:00 pm Reply with quoteBack to top

Registrar: XIN NET TECHNOLOGY CORPORATION
Status: ok
Dates: Created 17-mar-2009 Updated 17-mar-2009 Expires 17-mar-2010
DNS Servers: NS2.XINNET.CN NS2.XINNETDNS.COM

I was referred to whois.paycenter.com.cn; I'm looking it up there.

Domain Name : esafe-holdings.com
PunnyCode : esafe-holdings.com


Registrant:
Organization : Carlos Bortega
Name : Carlos Bortega
Address : 3 Castle Court London, EC3V 9DL United Kingdom
City : london
Province/State : london
Country : uk
Postal Code : 100011

Administrative Contact:
Name : Carlos Bortega
Organization : Carlos Bortega
Address : 3 Castle Court London, EC3V 9DL United Kingdom
City : london
Province/State : london
Country : uk
Postal Code : 100011
Phone Number : 86-10-68948800
Fax : 86-10-68948220
Email : [email protected]

Technical Contact:
Name : Carlos Bortega
Organization : Carlos Bortega
Address : 3 Castle Court London, EC3V 9DL United Kingdom
City : london
Province/State : london
Country : uk
Postal Code : 100011
Phone Number : 86-10-68948800
Fax : 86-10-68948220
Email : [email protected]

Billing Contact:
Name : Carlos Bortega
Organization : Carlos Bortega
Address : 3 Castle Court London, EC3V 9DL United Kingdom
City : london
Province/State : london
Country : uk
Postal Code : 100011
Phone Number : 86-10-68948800
Fax : 86-10-68948220
Email : [email protected]

ETA: From the aa419 database:
Quote:
Date Added 2009-06-16 06:20

_________________
the European Union has bounced on our freckles
COULD YOU IMAGINE WHAT HAPPENED WHEN I WENT TO THE BANK
our Agent is Completely broke, pocketless and stranded
I WLL SEND AN AFRICA WITCH TO ATTACH YOU BASTARD
You go die like bird
i started shouting HALLELUJAGOBBLE but none of them notice me immediately police arrested me due to the shouting
f*ck u asshole ur damn mother will loose ur fcuking skull brain ur brain is nothing to compare with rat f*ck ur u
MY FRIEND ALEX WAS DETAINED IN POLICE STATION
I am not happy due to the question i answered at money office. Let me tell you do not play with me ok.
Pith Helmet 10
x4 United Kingdom New Zealand Mortar Closed lad accounts Sand Timer 6Yrs Tattoo x6 Flying Monkey
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The Monsignor
smooth talking criminal


Joined: 08 Nov 2006
Posts: 3093
Location: St Michael's Chapel, Rame Head


PostPosted: Thu Jun 18, 2009 11:31 pm Reply with quoteBack to top

Interesting. The phone numbers and post codes are non-UK.

_________________
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 <a href="http://tinyurl.com/kmg9n84">CBC Safaris</a>
Golden Pith <a href="http://tinyurl.com/chl4gy8">HELL Safari</a>
Golden Pith <a href="http://tinyurl.com/ow9zkdq">Channel 4 Safaris</a>

Globe Sand Timer Closed lad accounts Cellphone United Kingdom Mortar Suitcase TV Star Mc Fry Goat
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HarvestMoon
Elite Baiter


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


PostPosted: Fri Jun 19, 2009 12:25 am Reply with quoteBack to top

The website is a fake. It is listed in the aa419 database and will probably be taken down soon.

_________________
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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Murry Guru
SweetCakes


Joined: 11 May 2007
Posts: 5561
Location: Turned into Ralph


PostPosted: Fri Jun 19, 2009 9:14 am Reply with quoteBack to top

@ House of Galt, No you didn't miss anything

Ralph just didn't mention the site being fake, I notice he has now Wink

_________________
"I want to hold your hand and let you scream at me while you bring our child into this world"- Linda Lopez
Safari Bait with Frumpy on the hitman "i though we are partners in this and now u turn around to stub me on the back"
Click to learn how to romance bait Click to get your name in mugu gold
Got info on a scam vic? PM a mod Recieved a scam warning? Say "thank you, I am a baiter"
Ruin your pets day, post their details at scamwarners
Nurse Nastys Audi TT <- I run like a girl
Mortar x12 Closed lad accounts ? not enough Twisted Evil
Goat Goat <- this one belongs to Ralph.
View user's profileSend private message
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