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SCAM- claim to be affiliated with escrow
Posted:
Thu Dec 04, 2008 10:09 pmby Youregoingdown
http://www.jepati-caminari.co.uk/was taken down a few days ago
watch out...suspected to be working out of Romania, claim to be a legit business (and seller) in England.
Re: SCAM- claim to be affiliated with escrow
Posted:
Thu Dec 04, 2008 11:10 pmby georg
killed by fraudhunters....
Re: SCAM- claim to be affiliated with escrow
Posted:
Thu Dec 04, 2008 11:17 pmby Youregoingdown
Yes, if you google this site the fraud hunters have posted the IPs etc.
Thank God someone is trying to do something..even if it is not the most effective way.
Re: SCAM- claim to be affiliated with escrow
Posted:
Thu Dec 04, 2008 11:28 pmby georg
The IP 66.40.52.67 is not from the Gangster, it is from the Hoster of fraudulent Website (Peer 1 Dedicated Hosting)
Re: SCAM- claim to be affiliated with escrow
Posted:
Thu Dec 04, 2008 11:34 pmby Youregoingdown
so what does this mean? I am sorry, I am not good with computers!
Also, can you trace someone's location by e-mail?
Re: SCAM- claim to be affiliated with escrow
Posted:
Sat Dec 06, 2008 9:12 amby georg
Youregoingdown wrote:so what does this mean? I am sorry, I am not good with computers!
i mean': if you see the IP in Database from aa419 or here in DB, it is the IP from the Website, not from the scammer
Youregoingdown wrote:Also, can you trace someone's location by e-mail?
Yes, it is not a problem....but the scammer use most a proxy from aol.
You can tried by yourself here :
http://www.webyield.net/domainquery.html
Re: SCAM- claim to be affiliated with escrow
Posted:
Sat Dec 06, 2008 4:41 pmby Youregoingdown
Hi Georg,
Thanks again.
I guess there is no way to catch these guys. I feel so bad for my friend. I feel even worse for people who have lost much more money then him!
I think it is great to have people like you online who can help and inform others of what is going on.
I will update you and let you know if the police get back to my friend (doubt it though)
Re: SCAM- claim to be affiliated with escrow
Posted:
Sat Dec 06, 2008 4:57 pmby Youregoingdown
hi goerg,
If it's ok, I am going to send you a private message on here! please check!
Re: SCAM- claim to be affiliated with escrow
Posted:
Sat Dec 06, 2008 5:35 pmby georg
Hi,
i have read and answer.
its exactly so, what i have say: he use a AOL-Proxy and after this his mail-account.
The police in your country only can make a question to AOL for localisation the login-point of scammer....not more, not less.
so sorry...
Re: SCAM- claim to be affiliated with escrow
Posted:
Sat Dec 06, 2008 5:43 pmby Youregoingdown
hm...these people sure know what they are doing!
I just don't understand why the police don't take more action...from what I have read online, I see these scams taking place everyday to innocent people who actually WORK!