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Old 11-12-2011, 10:18 AM   #1
Matyko
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:stoned SCAMMER ALERT!! :D [caught the guy and playing with him at the moment]

Hi all,

I started this on another board to prevent the motherfucker noticing that I know what is going on.

Copypasting:

"I made an offer on a site pack @ zoo, and i was just talking to the seller whil i got an email from 'him' stating he is willing to sell me on the price i was offering on the board. i asked the sellr wtf and we figured out he is a scammer.

I replied him:

"Hi,

Sure thing, what is your paypal or paxum?
Please create a file 'matyko.jpg' on amateur-handjob.org [->
http://amateur-handjob.org/matyko.jpg] so you can prove you have it.

Looking forward for a fast sale !

Cheers,

Matyko"

He contacted the real seller on ICQ saying:

"ok i'm Makyto from gfy i'll buy your 5 amateur and 3 shemale site for $120
Please create a file 'matyko.jpg' on amateur-handjob.org [->
http://amateur-handjob.org/matyko.jpg] so you can prove you have it.
and send over your paypal Email

you wanna escalate this further?
I could create the image and you could get his paypal"

Actually the seller is entering the game, and he is putting up the file


Any ideas how to continue?"

OK, got this so far:

namecheap acc: danzlo
his icq: 635676296
icq nick: gmartfin
icq mail: [email protected]
the email he contacted me : [email protected]

haha, scammer guy ccontacted me back:

"Hi,
i've just upload the file. http://www.amateur-handjob.org/matyko.jpg

My paypal is [email protected] send masspay payment and email me back with your namecheap account info for a quick push. I'll wrap every site up and send you download links. I'll be online if you need help installing the sites on your server.

cheers"

He is sure he will now get the domains AND the money too

Matyas, you have sent $0.01 USD to Eric Gauthier.


MUHAHAHAHAHAHAHAHAHAAA! :D
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Old 11-12-2011, 11:28 AM   #2
u-Bob
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thanks for the heads up. updating shitlist.db
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Old 11-12-2011, 11:40 AM   #3
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INTERESTING METHOD AND THANKS FOR THIS, i would never think someone could scam me that way lol should be more careful ...
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Old 11-12-2011, 11:46 AM   #4
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Fuckin' bastard
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Old 11-12-2011, 11:51 AM   #5
Matyko
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Poor guy still doen't get what is going on. He just emailed me:
"Uh ? you just sent $0.01 ??" :D
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Old 11-12-2011, 12:01 PM   #6
Profits of Doom
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You are seriously taking a chance with your Paypal account by even sending this guy 1 cent. If he is a scammer Paypal will eventually freeze his account, and they have been known in the past to flag other accounts that have any dealings with a frozen account. You could seriously fuck yourself here and might want to rethink it...
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Old 11-12-2011, 12:04 PM   #7
VforVendetta
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Originally Posted by Matyko View Post
Matyas, you have sent $0.01 USD to Eric Gauthier.
he is a famous scammer on gfy
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Old 11-12-2011, 12:17 PM   #8
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Tell him your Paypal account got limited and ask where you should send the check.

You could also ask him if he has any sites of a specific kind to sell, say tube sites. My friend, who is new to the business, really wants to invest $xx,xxx in buying a good tube site, you tell him.

Arrange for him to find one "for sale" at a good price, say $500 on the board. Get him to believe he's about to make the big score, that your buddy is ready to send him big money. Your buddy is a bit more careful about site ownership, though, asking for this proof and that proof. The "seller" of the big money site is less patient, saying "look, if you want the whois made public, just send me the dang $500 and you can do whatever you want with the whois." All the while your friend is is itching to buy it for for big money. Eventually he'll figure out that in order to sell the site for big money, he's going to have to first put up $500. Welcome to 419, asshole.

Last edited by raymor; 11-12-2011 at 12:21 PM..
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Old 11-12-2011, 12:22 PM   #9
Matyko
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Quote:
Originally Posted by Profits of Doom View Post
You are seriously taking a chance with your Paypal account by even sending this guy 1 cent. If he is a scammer Paypal will eventually freeze his account, and they have been known in the past to flag other accounts that have any dealings with a frozen account. You could seriously fuck yourself here and might want to rethink it...
Thanks for the heads up, but I know. I won't risk my company account.

Quote:
Originally Posted by VforVendetta View Post
he is a famous scammer on gfy
I've recently heard about him. btw the guy still thinks he will get the domains and the money
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Old 11-12-2011, 12:31 PM   #10
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Tell him your Paypal account got limited and ask where you should send the check.

You could also ask him if he has any sites of a specific kind to sell, say tube sites. My friend, who is new to the business, really wants to invest $xx,xxx in buying a good tube site, you tell him.

Arrange for him to find one "for sale" at a good price, say $500 on the board. Get him to believe he's about to make the big score, that your buddy is ready to send him big money. Your buddy is a bit more careful about site ownership, though, asking for this proof and that proof. The "seller" of the big money site is less patient, saying "look, if you want the whois made public, just send me the dang $500 and you can do whatever you want with the whois." All the while your friend is is itching to buy it for for big money. Eventually he'll figure out that in order to sell the site for big money, he's going to have to first put up $500. Welcome to 419, asshole.
I like it
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Old 11-12-2011, 01:38 PM   #11
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https://gfy.com/showthread.php?t=1040...=eric+gauthier
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Old 11-12-2011, 01:41 PM   #12
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He threatened me saying he reported me and my company to paypal, etc...
I told him I just want him to stop scamming me or anyone at my company or my business partners and if I hear from him again I will call the police, also mentioned that these online scamming games can result in jail. He told me he needs to feed 2 kids, etc, and maybe I am just a naive fucking hippie but I somehow believe him and feel for him and suggested to look for a money making method that is legal and needs no investment.

Trying to convert a scammer to a hard working guy.. Crazyyyyy..
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Old 11-12-2011, 04:52 PM   #13
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this asshole scammed me. now I am disputing the paypal transaction.

his paypal is [email protected]
if anyone sent him a paypal payment, please start a paypal dispute as well
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Old 11-12-2011, 07:04 PM   #14
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he is a famous scammer on gfy
He seems to do about 70% of the scamming around here
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Old 11-12-2011, 07:13 PM   #15
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Yup... I recognize that email address. Likes to sell links on sites he does not own.
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Old 11-12-2011, 10:27 PM   #16
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He is on digital point as well under the nickname lobriquida. One of his scams posts http://forums.digitalpoint.com/showthread.php?t=2326765
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Old 11-13-2011, 01:20 AM   #17
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I am working on convincing him to walk the right path. I am not chasing him anymore but trying to help.
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Old 11-13-2011, 04:04 AM   #18
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I am working on convincing him to walk the right path. I am not chasing him anymore but trying to help.
Lost cause. The guy probably has scammer blood ingrained into his personality. You can't change that, and since his scams work, he's probably not going to even try.
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Old 11-13-2011, 05:17 AM   #19
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I am working on convincing him to walk the right path. I am not chasing him anymore but trying to help.
Should be working on selling him a get-rich-quick scheme.
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Old 11-13-2011, 05:39 AM   #20
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He is on digital point as well under the nickname lobriquida. One of his scams posts http://forums.digitalpoint.com/showthread.php?t=2326765
i replied to his thread on digitalpoint
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Old 11-13-2011, 06:41 AM   #21
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Lost cause. The guy probably has scammer blood ingrained into his personality. You can't change that, and since his scams work, he's probably not going to even try.
There's no such thing as lost cause.
Read erowid...
Go to Africa and do an iboga trip ritual. they say its like format c:/ with humans.
But you don't have to go far, a $10 blotter can do the job. No kidding, even Andrew Feldmar is stating this..
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Old 11-13-2011, 07:01 AM   #22
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I am working on convincing him to walk the right path. I am not chasing him anymore but trying to help.
A stoner and saint ,you must be direct descendant of Jesus Christ
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Old 11-13-2011, 07:11 AM   #23
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Good job catching him!
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Old 03-26-2012, 01:56 AM   #24
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There is a scammer operating under my name selling scripts.. please people, do not sent any money to me if its not to [email protected] for Paypal or Paxum!

If you plan to sent me monies please contact me over ICQ or e-mail first..
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Last edited by Godsmack; 03-26-2012 at 02:08 AM..
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Old 03-26-2012, 02:09 AM   #25
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Congrats mate
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Awesome domains for sale - Reserve yours now.

It’s never too late to MAKE MONEY with BITCOIN. Use this link and receive a 10% fee discount for 6 months.
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Old 03-26-2012, 02:19 AM   #26
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geez...can't believe that Eric guy
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Old 03-26-2012, 08:04 AM   #27
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Matyko. Fighting the good fight!
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Old 03-26-2012, 08:13 AM   #28
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i replied to his thread on digitalpoint
i can see that he is already banned there
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Old 03-26-2012, 08:54 AM   #29
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Can't blame the guy for trying to make a dishonest living ...
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