Can you guys help me track down this scammer? - GoFuckYourself.com

Turboface · 03-26-2004, 10:16 AM

I just received a chargeback for $185 for traffic I sold to a Gil Miceli, about 2 weeks ago.

After doing a search on his domain I sent the traffic to, http://tgparadise.net/adultfun/ - I only found some message board posts of him distributing CP and hacked paysite passwords.

http://www.clubmakeup.net/wwwboard/messages/4000.html

The email address he used with his traffic order was [email protected]

If any of you guys could dig up any info on this scumbag, It would be much appreciated.

hova · 03-26-2004, 10:20 AM

Cant you contact his freehost? They will probably give you his name and shit if you ask for it. Or the sponsor he uses??

XxXotic · 03-26-2004, 10:28 AM

SMG · 03-26-2004, 10:31 AM

how about everyone on this forum img src his front page

watch his site go down in no time

zentz · 03-26-2004, 10:37 AM

gl hunting him

Turboface · 03-26-2004, 10:52 AM

Quote:

Originally posted by SMG
how about everyone on this forum img src his front page watch his site go down in no time

He's hosting this page on SexPlanets, which is a freehost - so there's no point in anyone attacking them.

I did, however, get in touch with Sextronics and they were kind enough to cancel this asshats' account with them after I explained the situation to them.

brand0n · 03-26-2004, 11:08 AM

i wish i could help ya out bro. ive never heard of this dude

good luck

riosluts · 03-26-2004, 11:11 AM

contact his credit card company. OR did he use someone elses credit card to pay you

Turboface · 03-26-2004, 11:21 AM

Quote:

Originally posted by riosluts
contact his credit card company. OR did he use someone elses credit card to pay you

The transaction was deemed 'fraudulent' by PayPal. This is typical of scammers. There's nothing I can do about the funds that PayPal has taken back from me, but I certainly can cause him some grief.

I just had SexTronics cancel his account and I am waiting to hear back from FlashCash. I tried emailing SexPlanets, the freehost he has the page on, but the email bounced back. Does anyone know how to get in touch with them? I tried [email protected] with no luck.

KMR Stitch · 03-26-2004, 11:22 AM

<h1> BUMP TO KILL THIS SCAMMER!

Turboface · 03-26-2004, 12:19 PM

Bump.

CDSmith · 03-26-2004, 12:22 PM

Never heard of him, but I'll certainly remember that name.

Let him come to me for paid traffic and see what happens.

Turboface · 03-26-2004, 12:23 PM

Quote:

Originally posted by CDSmith
Never heard of him, but I'll certainly remember that name.

Let him come to me for paid traffic and see what happens.

hehe - He'll get the 'special' traffic.

goBigtime · 03-26-2004, 12:24 PM

Quote:

Originally posted by Turboface

The email address he used with his traffic order was [email protected]

Probably a stolen credit card.....

if he is a real person and planning to scam i doubt he would have used his real name. On the other hand, if its some CC scammer, I could see how he would setup [email protected] to keep all his stolen accounts organized.

Then again, he could be a no-business-sense newbie who wasn't happy with the traffic and figured he wouldn't pay for it because it didn't pay for itself.

Turboface · 03-26-2004, 12:27 PM

Quote:

Originally posted by goBigtime

Probably a stolen credit card.....

if he is a real person and planning to scam i doubt he would have used his real name. On the other hand, if its some CC scammer, I could see how he would setup [email protected] to keep all his stolen accounts organized.

Then again, he could be a no-business-sense newbie who wasn't happy with the traffic and figured he wouldn't pay for it because it didn't pay for itself.

Who knows. All I know is that he shouldn't be waiting at his mail box for his checks.

mule · 03-26-2004, 12:38 PM

Hey man, I'm sorry...this russian dude on ICQ said that the credit card was untraceable, how was I to know Paypal would figure it out? I didn't mean to scam you.
And those girls all told me they were 18, I swear to god!
And I didn't hack those passwords, I bought them fair and square in a package deal along with the email dbase of CEcash, so

init · 03-26-2004, 01:39 PM

here's a bump for ya

03-26-2004, 01:53 PM

Post here in their Program Support section and someone from Sexplanets should be able to help you.

http://www.busybit.com/index.php

modelgigtalent · 03-26-2004, 02:07 PM

50 fucking scammers!

Va2k · 03-26-2004, 02:08 PM

Links to mad cp

Your report has been submitted. Our staff will review your report within 24 hours. Thank you for your support!

CashGordon · 03-26-2004, 02:38 PM

Just to let know other sponsors and Turboface;

This affiliate made 2 signups with Sextronix and both were fraud and none of the sales referred from his website. So he is using probably stolen cards.

I believe these webmasters are shame for these forbidden countries on sponsor programs. I'm accepting every country to my program, but when these lamers try to screw the business I personally think they are a big shame for their country.

Turboface · 03-26-2004, 06:41 PM

Quote:

Originally posted by SexTronix
I believe these webmasters are shame for these forbidden countries on sponsor programs. I'm accepting every country to my program, but when these lamers try to screw the business I personally think they are a big shame for their country.

I am assuming that he's Russian?

A big thank you to both Sextronix and FlashCash for cancelling this idiots' accounts.

03-26-2004, 10:16 AM	#1
Turboface Back in Black Industry Role: Join Date: Mar 2002 Posts: 9,976	Can you guys help me track down this scammer? I just received a chargeback for $185 for traffic I sold to a Gil Miceli, about 2 weeks ago. After doing a search on his domain I sent the traffic to, http://tgparadise.net/adultfun/ - I only found some message board posts of him distributing CP and hacked paysite passwords. http://www.clubmakeup.net/wwwboard/messages/4000.html The email address he used with his traffic order was [email protected] If any of you guys could dig up any info on this scumbag, It would be much appreciated. __________________ Search Engine Optimization Services for Adult Sites

03-26-2004, 10:20 AM	#2
hova Traffillionaire Industry Role: Join Date: Jan 2002 Location: ICQ:209371571 Posts: 22,430	Cant you contact his freehost? They will probably give you his name and shit if you ask for it. Or the sponsor he uses?? __________________ http://traffillions.com/ Sign up and get lifetime revshare on your traffic

03-26-2004, 10:28 AM	#3
XxXotic Confirmed User Join Date: Jun 2002 Location: Da Swamps Posts: 8,500	__________________ Sponsors.. Tired of people not using your shitty RSS Feeds? Let Us Help You! Oxeo - Serious Hosting For Serious Webmasters. iCQ:135.887013

03-26-2004, 10:31 AM	#4
SMG Confirmed User Join Date: Aug 2003 Posts: 1,798	how about everyone on this forum img src his front page watch his site go down in no time __________________ TGP Webmasters: sign up for the top 100 tgp list! Submit galleries If you add me to icq (title) make sure to mention GFY or I'll think you're a bot and deny you.

03-26-2004, 10:37 AM	#5
zentz Confirmed User Industry Role: Join Date: Nov 2003 Posts: 8,053	gl hunting him __________________ Programs that owe me money ---- Epassporte.com ~ $2700 \| Protraffic.com ~ $2600 \| XonDemand.com ~ $3000 Email: [email protected]

03-26-2004, 11:08 AM	#7
brand0n been very busy Join Date: Nov 2002 Location: the queen city Posts: 26,983	i wish i could help ya out bro. ive never heard of this dude good luck __________________ want to buy this spot for cheap? it is of course for sale. long term deals are always the best bet. brand0n/ at/ a o l dot commies.

03-26-2004, 11:11 AM	#8
riosluts Confirmed User Join Date: Sep 2003 Posts: 5,250	contact his credit card company. OR did he use someone elses credit card to pay you __________________

03-26-2004, 11:22 AM	#10
KMR Stitch I am cool Join Date: Jul 2003 Posts: 14,494	<h1> BUMP TO KILL THIS SCAMMER!

03-26-2004, 12:19 PM	#11
Turboface Back in Black Industry Role: Join Date: Mar 2002 Posts: 9,976	Bump. __________________ Search Engine Optimization Services for Adult Sites

03-26-2004, 12:22 PM	#12
CDSmith Too lazy to set a custom title Industry Role: Join Date: May 2001 Location: My network is hosted at TECHIEMEDIA.net ...Wait, you meant where am I located at? Oh... okay, I'm in Winnipeg, Canada. Oops. :) Posts: 51,460	Never heard of him, but I'll certainly remember that name. Let him come to me for paid traffic and see what happens. __________________ *Promote Wildmatch, ImLive, Sexier.com, and more!!* ALWAYS THE HIGHEST PAYOUTS: Big Bux/ImLive SIGNUP ON NOW!!! Put some PUSSYCA$H in your pocket. ICQ me at: 31024634

03-26-2004, 12:38 PM	#16
mule Confirmed User Industry Role: Join Date: Jan 2002 Location: hamsterdam Posts: 6,085	Hey man, I'm sorry...this russian dude on ICQ said that the credit card was untraceable, how was I to know Paypal would figure it out? I didn't mean to scam you. And those girls all told me they were 18, I swear to god! And I didn't hack those passwords, I bought them fair and square in a package deal along with the email dbase of CEcash, so __________________ Converting like a mofo

03-26-2004, 01:39 PM	#17
init Confirmed User Join Date: Oct 2002 Location: Sarasota, FL Posts: 973	here's a bump for ya __________________ icq: 2721653

03-26-2004, 01:53 PM	#18
evildick Guest Posts: n/a	Post here in their Program Support section and someone from Sexplanets should be able to help you. http://www.busybit.com/index.php

03-26-2004, 02:07 PM	#19
modelgigtalent Confirmed User Join Date: May 2003 Location: Sin Sity - Hit me here! ICQ: 165829688 Posts: 2,208	50 fucking scammers! __________________ Web marketing - video editing - color correcting and more. ICQ -165829688

03-26-2004, 02:08 PM	#20
Va2k I’m still alive barley. Industry Role: Join Date: Oct 2001 Location: Va Posts: 10,060	Links to mad cp Your report has been submitted. Our staff will review your report within 24 hours. Thank you for your support! __________________

03-26-2004, 02:38 PM	#21
CashGordon at your service Industry Role: Join Date: Apr 2003 Location: Vancouver Posts: 1,201	Just to let know other sponsors and Turboface; This affiliate made 2 signups with Sextronix and both were fraud and none of the sales referred from his website. So he is using probably stolen cards. I believe these webmasters are shame for these forbidden countries on sponsor programs. I'm accepting every country to my program, but when these lamers try to screw the business I personally think they are a big shame for their country. __________________ SEXTRONIX \| DATETRONIX \| HENTAIBIZ \| PIMPBOSS \| GAYTRONIX icq#306500802 cashgordon\|\|at\|\|sextronix.com