9-18-10
Well, the smear campaing has started as promised by the scammer.
The scammer has created a fake Facebook page:
http://www.facebook.com/profile.php?id=100001617459214&v=wall
I reported it, lets hope its killed soon.
.....send me a birthday card too......
My Uncle Joe died Friday night and I don't need the extra problems.
I refuse to remove the posts from this blog, no matter what the scammer posts.
People need to stand up to the scammers as I have done for YEARS.
You can do your part by reporting the sites he's running.
(use the File Complaints link)
Thanks to all you visitors and your kind words of support.
9-17-10 updates
The scammer sent me a messages today through my live chat area:
"if in the next hour the websites I specified are not going to be removed, I will post all over the internet your name and address, your mother's, if she still lives, name and address and many more things I found out about you. All the russians and chinese and romanians, all the people you f*cked in the ass with 10k posts on aa419 will crawl out of their burrows and go out to get you. I told you not to get cocky with me you piece of shit, but you did."
"remove the websites I asked you and nothing bad will happen. As you can see I am using my real internet connection, this means I don't give a f*ck about you or your blog. remove what I ask you to remove and you can continue to post on this blog unharmed. I don't give a f*ck that you are 55 years old, I have the means to shut you down forever. So please, (a name he used), please, don't make me hurt you. People are screaming to get to action, I can harldy hold them"
The scammer who claims to be running the following sites:
http://netscammers.blogspot.com/2010/09/autob-transportcom.html
http://netscammers.blogspot.com/2010/09/cgh-shippingcom.html (which is now dead)
http://netscammers.blogspot.com/2010/09/discounts-electronicscom.html
stopped by for a chat.
We have had several civil chats which I enjoyed.
I don't care for the veiled threats at the end of our conversation.
The threat in our conversation below is in reference to:
http://netscammers.blogspot.com/2010/08/wwjd.html
http://netscammers.blogspot.com/2010/09/google-kills-my-adsense-account.html
The scammer posted fake blackmail stories about me on the internet which I must admit, gave me a hard time.
Please wait for a site operator to respond...
Operator No Muie has joined the chat.
Ticket 89 is created. The chat transcript will be attached to this ticket after the transcript is saved by system.
No Muie: ciao
87.106.130.138: hey, what's up greenhorne?
No Muie: ssdd you?
87.106.130.138: hehe
No Muie: I have a bad chest cold today
87.106.130.138: you changed the skin... nice
No Muie: looks better?
87.106.130.138: I must ask you a favor, can you take off the blog a couple of websites?
No Muie: which ones
No Muie: ?
87.106.130.138: autob-transport.com and discouts-electronics.com
No Muie: but they are not yours?
87.106.130.138: both are mine
No Muie: how is that?
87.106.130.138: I need to make a living m8, the kid needs shoes
No Muie: what about your real estate?
87.106.130.138: that one is going well too
87.106.130.138: so, are you going to favor me?
No Muie: then you don't need to scam
87.106.130.138: take down at least the autob-transport.com
No Muie: you're not running that one then huh?
87.106.130.138: yes, I am
No Muie: who is?
87.106.130.138: I am kind in a hurry, can you do me the favor or not?
No Muie: sorry
No Muie: nothing in it for me is there.....
87.106.130.138: I am sorry too then, I thought we are friends
No Muie: not if you scam
87.106.130.138: I will ask my kids to start another nice forum campaign, and maybe something else. have fun
No Muie: sorry it has to be like this
87.106.130.138: byebye
Operator No Muie has left the chat.
The chat is ended.
Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.
Thursday, September 16, 2010
Scammer Chat
Wednesday, September 15, 2010
autob-transport.com
http://www.autob-transport.com/
autob-transport.com FAKE FRAUD SCAM
The scammers running this site appear to be the same ones who created:
cgh-shipping.com
Read how the scammer is threatening me for not removing this post.
http://netscammers.blogspot.com/2010/09/scammer-chat.html
This person is helping to save you from getting ripped off by these scammers.
The scammer selling the car, listed on http://www.gumtree.com/ is:
glenn.56@msn.com
.Its a 2009 BMW X5 for 14995
Hello,
The car is located in Basel,Switzerland and so am I.
We've recently moved to Switzerland and brought it with us.It's in showroom condition, no scratches, no dents, accident-free.
2009 BMW X5 XDRIVE 3.0D M SPORT 5DR AUTO Satnav,UK registered.RHD, UK supplied (NOT AN IMPORT)7500 Miles.Registration Number: LB 09 SCX
The price I'm after is 14,495 pounds sterling including delivery to your home address and full insurance during shipping.
Please let me know if you're interested so I can provide you with further details.
Thanks for your interest
Glenn & Brenda Moore
Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet. Leia Mais…
execslogistics.com
While going over my list of possible fraud domains this morning I came across:
http://www.execslogistics.com/
The domain appeared fake so I did a bit of fast research.
Its registered to:
Registrant:
xxx
xxx
Bayville, NY
US
Administrative Contact, Technical Contact:
xxx isaacfuseini@gmail.com
xxx
Bayville, NY
US
.....I Googled isaacfuseini@gmail.com and found this:
http://twitter.com/fuzzynets/
from there I went to this blog:
http://fuzzynets.blogspot.com/
A Google search of one of the contact phone numbers on
EXECSLOGISTICS.COM
http://www.plshippings.net/
mentioned here:
http://www.fakebanks.org/reportview.php?ReportID=12927
Registrant:
xxx
xxx
Bedford, IN
US
Administrative Contact, Technical Contact:
xxx worker@fuzzynets.com
xxx
Bedford, IN
US
xxx
fuzzynets.com is registered to:
Registrant:
Private
xxx
Des Moines, AL
US
Administrative Contact:
xxx lilmmak@yahoo.com
xxx
Des Moines, AL
US
+xxx
http://pulse.yahoo.com/lilmmak
Female - Chesapeake, Virginia
"Oh! what a tangled web we weave
When first we practise to deceive!"
Sir Walter Scott
Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet. Leia Mais…
Tuesday, September 14, 2010
karplogistic.com
karplogistic.com FRAUD SCAM FAKE
http://www.karplogistic.com/
The scammers are placing ads on the internet for cars they do not own. Oszuści są umieszczanie reklam w Internecie dla samochodów, których nie posiadają.
Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.
Zapraszam do mnie zadzwonić na (202) 503-4439 NIGDY nie używać usługi płatnicze instant jak Western Union lub MoneyGram do kupowania przedmiotów w internecie.
karplogistic.com is a fraud web site targeting victims in Poland.
The scammers are placing ads on the internet for cars they do not own.
Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet. Leia Mais…
LTC Anastasia Nathan SCAM
Yet another scammer using a military name and eBay spoof to rip people off:
This one is using the email addresses:
agent.herman@consultant.com
anastasia.nath anastasia.nath@gmail.com
Hello,
This 2003 Honda Accord, with 85,183 miles, runs and drives excellent.
Hasn't been involved in any accident. It has no leaks or drips and
does not smoke at all, slightly used in 100% working and looking
conditions with a clear title. I bought it when i was serving in Naval
Base Point Loma, in San Diego, CA and now I am in London, UK.
I have dropped my price to $2,400 usd (purchase price) since this is
an Urgent Sale! and I need to sell it before September 30, when I will
be deployed in Iraq with my platoon replacing the troops scheduled to
come home.
If you're interested to conclude this purchase in a timely manner
email me your; Full Name and Shipping Address to open a case with eBay
they will contact you to explain the entire procedure. You'll receive
important guidelines and payment instructions from them.
The financial part will be managed by them, which means that you will
have a 5 days inspection period before committing to buy the vehicle.
In this way both, buyer and seller are 100% covered during the steps
of this transaction.
2003 Honda Accord
Engine: 6 - Cyl
Transmission: Manual
Mileage: 85,183 miles
Drivetrain: Front Wheel Drive
Exterior color: Black
Interior color: Black
Please click here to view more pictures ( If the link doesn't
work,copy and paste it into a new browser page ) :
http://picasaweb.google.com/109493951273069425720/2003HondaAccord#
Please get back to me if you're interested in buying it.
LTC Anastasia Nathan
Hello ,
I spoke with eBay Safe Pay Insurer and I think they already send you the notifications of the payment to finish this deal with me. If you receive the notifications from them, please make the payment of $ ( $ 2.400 ) to eBay Safe Pay agent name and address and send the info to them so they can check the transfer and immediately they will start the shipping to you.
The car will be crated, will have an insurance and will be delivered at your door without you being charged one penny more. As soon as I have the confirmation that you made the payment into the eBay Safe Pay agent name and address , They will ship the car ,along with the car, you will receive all the documents that I have for the car - the title (witch is issued in US, is clear of any liens and I have it in hand).
Let me know when will you be able to complete the payment.
Lookig forward to hear from you!
Check out also your junk folder some notifications may go
there.
PS: PLEASE CONFIRM IF YOU RECEIVED THE eBay NOTIFICATION. CHECK ALSO
YOUR JUNK/SPAM EMAIL FOLDER. IF YOU DIDN'T RECEIVED IT, I WILL ASK TO
BE SENT AGAIN .
Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.
danandm.co.cc
http://www.danandm.co.cc/ FAKE FRAUD SCAM
New site is
http://www.deanandm.co.cc/
The site is being used by a scammer who is selling several Chevrolet Corvettes on the internet.
The fake company is asking for payments using Western Union.
Victims are being instructed to send payments to the UK.
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.
Hi
My 1960 Chevrolet Corvette is still for sale, I'm a private seller and my asking price is $18,000
The car is in original condition all the way through, only 57,393 miles mostly on highway, non smoker, it just had a recent full service and oil change, good tires and lots of other extra's.
The car is tidy and mechanically in great condition as I've used it as second car, is reliable, cheap to run and
ready to go. Always garaged, regularly serviced, new wheels, 11 months ago and it come with a roadworthy cert. Car has never been in an accident and is not on finance.I purchased the vehicle from US and used it while I worked there. Now because of the financial crisis I moved back to my home country, UK. I brought the vehicle in UK with me, but as the crisis is getting worse I can't afford to keep it anymore. For help us with the transaction will use a shipping company and they will take care of everything.
Due to amount involved and due the fact I am not located in US, we will use a shipping company.
Please email me soon if you want to move forward and let me know if you need anything else.
All the best! Leia Mais…
Monday, September 13, 2010
cgh-shipping.com
If possible please contact me with some details on this site:
netscammers@gmail.com
Pilgerstrasse 28
Basel, Bs 4056
0041-61-954-64225
0041-61-954-64226
The phone number listed is for local calls only.International customers please contact by chat/email for further details
Basel, Bs the Bs is short for for bull$hit
The site is hosted in Pakistan.
These scammers appear to also be running:
http://netscammers.blogspot.com/2010/09/autob-transportcom.html
Read how the scammer is threatening me for not removing this post.
http://netscammers.blogspot.com/2010/09/scammer-chat.html
Here is data supplied from intended victims.
The scammer, using the names and email addresses:
Steven Hall s.hall@msn.com
Remy Ross Leaf r.r.f@msn.com
Is advertising these vehicles on AutoTrader UK
http://www.autotrader.co.uk/
2007 VOLVO XC90 SE SPORT D5 AWD AUTO BLACK DVD R-DSN
2008 AUDI A5 3.0 TDI Quattro 2dr Tip Auto Diesel Coupe
18,200 miles, 2008 Audi A5 Coupe 3. 0 ABT White . Serious buyers please contact me only e-mail at : r.r.f(@)msn dot com.Storage Pack, DVD Navigation, Heated Front Seats, Cruise Control, Bang&Olufsen, Bluetooth, Full ABT Conversion - Full Bodystyling Package to include Front and Rear Bumpers, Side Sills, Rear Boot Spoiler, 20" Wheels and Tyres, Wide Track, Quad Tailpipes, ECU Upgrade, Red Calipers,Serious buyers please contact me only e-mail at : r.r.f(@)msn dot com .2008 Audi A5 Coupe 3.0 ABT White . £12,200 No canvassers or agencies.
Hello again,
Please check with the shipping company even now on
http://www.cgh-shipping.com/ at the 'ONLINE' section of their web-site.
They do have a live help operator there, just click on the button called
'Live Support' on the top of the page and he will help you with the info you
need.
Just ask about my car which is there, in their warehouse,already
inspected,with all its papers and ready to be shipped.
They will give you all the info you need regarding delivery and payment
details because I have already signed a contract with them and they will act
as a third party between us.
Best Regards, Leia Mais…
