Escrow-Fraud.com Forums

by **Youregoingdown** » Thu Dec 04, 2008 10:09 pm

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.

by **georg** » Thu Dec 04, 2008 11:10 pm

killed by fraudhunters....

by **Youregoingdown** » Thu Dec 04, 2008 11:17 pm

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.

by **georg** » Thu Dec 04, 2008 11:28 pm

The IP 66.40.52.67 is not from the Gangster, it is from the Hoster of fraudulent Website (Peer 1 Dedicated Hosting)

by **Youregoingdown** » Thu Dec 04, 2008 11:34 pm

so what does this mean? I am sorry, I am not good with computers!
Also, can you trace someone's location by e-mail?

by **georg** » Sat Dec 06, 2008 9:12 am

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

by **Youregoingdown** » Sat Dec 06, 2008 4:41 pm

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)

by **Youregoingdown** » Sat Dec 06, 2008 4:57 pm

hi goerg,
If it's ok, I am going to send you a private message on here! please check!

by **georg** » Sat Dec 06, 2008 5:35 pm

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...

by **Youregoingdown** » Sat Dec 06, 2008 5:43 pm

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!

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