SCAMMER Alert! Guy using stolen credit card info to buy spots - GoFuckYourself.com - Adult Webmaster Forum

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GTS Mark

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#1

SCAMMER Alert! Guy using stolen credit card info to buy spots

07-05-2005, 11:15 AM

Attention everyone, we just found out today that this guy purchased spots using a stolen credit card!

Name: Dennis Heidner (not his real name)
Email: [email protected]

We got a phone call from the REAL Dennis Heidner today who is from the US and had no idea what the charge was, he confirmed the address on the form was correct, but not his phone number and of course not the email address.
After reading the correspondence he had with our salesperson it is obvious that English is the guys second language, and the real Dennis is clearly American.

This fraudulent scammer is promoting galleries like:
www.maonhotelshop.com/adelina/gal01/galler.htm
His hosting is with Ipowerweb, I'm sending them an email to inform them as well.

The whois results show his address ad "Maonhotel" which is a hotel in Brighton, name "Daniel Lander"

Please take heed if this customer has contacted you do NOT sell to him, and if you have sold to him already PULL his ads right away!!

Thanks!
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pornstar2pac

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#2

07-05-2005, 11:16 AM

the hotmail email address should have been your first clue

Trump haters gonna hate. that's all they can do
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pr0

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#3

07-05-2005, 11:18 AM

have you contacted his sponsors as well?

go for the throat!

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born

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#4

07-05-2005, 11:18 AM

Thanks for the heads up!!!
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WiredGuy

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#5

07-05-2005, 11:18 AM

I wonder why someone with a stolen CC would buy 30 day spots. Surely you were going to catch on before the 30 days were up. I would have thought a scammer would have tried to buy something that can be delivered asap rather than over 30 days. Ah well, scammers never learn...

WG

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Sarah - GTS

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#6

07-05-2005, 11:19 AM

Originally posted by pr0

have you contacted his sponsors as well?

go for the throat!

Yes sending them an email too, "RGCash" anyone familiar with them?

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Magnus

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#7

07-05-2005, 11:21 AM

Dumb scamming fucks always got to ruin it for the honest peeps.

Magnus
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polish_aristocrat

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#8

07-05-2005, 11:22 AM

Originally posted by WiredGuy

I wonder why someone with a stolen CC would buy 30 day spots. Surely you were going to catch on before the 30 days were up. I would have thought a scammer would have tried to buy something that can be delivered asap rather than over 30 days. Ah well, scammers never learn...

WG

if i was a scammer and had access to stolen CC's, I'd probably just sign up to paysites under my links, and then cash out fast with epassporte and change sponsor every week, lol

I don't use ICQ anymore.
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pr0

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#9

07-05-2005, 11:25 AM

Originally posted by Sarah - GTS

Yes sending them an email too, "RGCash" anyone familiar with them?

never heard of them.......but the interesting thing in this case is that the scammer makes no effort at all to hide their ccbill code whatsoever

which makes me suspicious of the program....& i'm guessing this isn't the first time he's done this, so he probably has a pre-existing relationship with the parties paying him

nevertheless.....follow the $ trail, & if you need a hand interrogating anyone lemme know

__________
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#10

07-05-2005, 11:33 AM

Originally posted by Sarah - GTS

Yes sending them an email too, "RGCash" anyone familiar with them?

Send CCBill a mail. Link from the gallery: http://refer.ccbill.com/cgi-bin/clic...elinamodel.com

RGCash is unknown to me, never seen a promotion posting by them on any board.

Why anybody thinks he can actually get away with it and cash out before someone finds out is beyond my horizon.

Last edited by johndoebob; 07-05-2005, 11:36 AM.
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#11

07-05-2005, 11:39 AM

fucking scammers
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fris

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#12

07-05-2005, 11:39 AM

rgcash contact they dont have an icq, phonenumber, just a contact forum, the girls look almost too young.

looks kinda shady, never seen them on any site before.

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#13

07-05-2005, 11:42 AM

Originally posted by Sarah - GTS

Yes sending them an email too, "RGCash" anyone familiar with them?

you can contact Nik -ICQ#: 325023647
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Sarah - GTS

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#14

07-05-2005, 11:48 AM

Originally posted by CyberMax

you can contact Nik -ICQ#: 325023647

Thanks I'll try that

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#15

07-05-2005, 12:07 PM

Fucking scamming cock suckers!

The nets best interracial and cuckold site

The nets hottest teen site

ICQ me: 161 375 873
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#16

07-05-2005, 12:07 PM

Originally posted by WiredGuy

I wonder why someone with a stolen CC would buy 30 day spots. Surely you were going to catch on before the 30 days were up. I would have thought a scammer would have tried to buy something that can be delivered asap rather than over 30 days. Ah well, scammers never learn...

WG

Agreed, some people must be very stupid

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JFK

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#17

07-05-2005, 12:11 PM

sorry to hear that DL , hope you guys didnt get taken for too much.

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Sarah - GTS

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#18

07-05-2005, 12:17 PM

Originally posted by JFK

sorry to hear that DL , hope you guys didnt get taken for too much.

The invoice was $1450 in total and he has had 3 weeks of gallery listings.

Scammers like this really give good business men/women a bad name, what are we supposed to do never sell to someone with a hotmail account?

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Mako

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#19

07-05-2005, 12:20 PM

Saying that the "hotmail" account was a tip off is just ignorant. Many people run their entire adult business off of hotmail emails for easy remote login, give me a break.

Sorry to hear about it GTS, what a pain in the ass. Now let me take-over his spots and I'll make it all better.
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#20

07-05-2005, 12:26 PM

Originally posted by Mako

Saying that the "hotmail" account was a tip off is just ignorant. Many people run their entire adult business off of hotmail emails for easy remote login, give me a break.

Sorry to hear about it GTS, what a pain in the ass. Now let me take-over his spots and I'll make it all better.

Indeed you are right about hotmail. I have an account because of the easy logins from anywhere I go.

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Juicy D. Links

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#21

07-05-2005, 12:31 PM

Originally posted by JFK

Indeed you are right about hotmail. I have an account because of the easy logins from anywhere I go.

same here
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Doctor Dre

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#22

07-05-2005, 12:40 PM

I use gmail ... I dunno why but I really don't like hotmail

Originally posted by rayadp05

I rebooted, deleted temp files, history, cookies and everything...still cannot view the news clip. All I see is that fucking gay ass music video from "Rick Roll". Anyone else have a different link to the news clip?
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#23

07-05-2005, 01:00 PM

bump for gts.

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pornstar2pac

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#24

07-05-2005, 01:26 PM

Originally posted by Juicy D. Links

same here

so when you charge $1,450 or more on a CC, you use your hotmail address?

Trump haters gonna hate. that's all they can do
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stev0

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#25

07-05-2005, 01:33 PM

what a scum bag
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GTS Mark

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#26

07-05-2005, 01:37 PM

Originally posted by CyberMax

you can contact Nik -ICQ#: 325023647

Thank you Cybermax I will contact him asap

DH
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brand0n

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#27

07-05-2005, 01:39 PM

Originally posted by pornstar2pac

the hotmail email address should have been your first clue

you use hotmail, or gmail or something like that

you dont own a domain.... so you damn sure dont have webmaster@

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.
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tranza

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#28

07-05-2005, 01:57 PM

What an idiot...

I'm just a newbie.
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#29

07-07-2005, 10:38 AM

It gets better...

"Hello Sarah,
if your company want don't lose money on Credit Card Fraud then you can buy
at me info with help which you will know about legal transaction with
client.

P.S. : please sorry me for fraud."

this is from the hotmail account he used,
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Sarah - GTS

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#30

07-07-2005, 11:01 AM

This guy is such an idiot, he actually emailed us not only admitting he committed the credit card fraud, but then he tries to sell us information to protect ourselves from credit card fraud.

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SomeCreep

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#31

07-07-2005, 11:07 AM

Originally posted by Sarah - GTS

This guy is such an idiot, he actually emailed us not only admitting he committed the credit card fraud, but then he tries to sell us information to protect ourselves from credit card fraud.

What a dumb fucker, he is the weakest link.

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#32

07-07-2005, 11:08 AM

Originally posted by ColBigBalls

It gets better...

"Hello Sarah,
if your company want don't lose money on Credit Card Fraud then you can buy
at me info with help which you will know about legal transaction with
client.

P.S. : please sorry me for fraud."

this is from the hotmail account he used,

Check the header for his IP address.
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Sarah - GTS

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#33

07-07-2005, 11:12 AM

Originally posted by johndoebob

Check the header for his IP address.

Please help how do I do that? I'm using Microsoft Outlook

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#34

07-07-2005, 11:20 AM

Originally posted by Sarah - GTS

Please help how do I do that? I'm using Microsoft Outlook

I'm not using outlook but just checked outlook express and there I can see the mail source code with:

Right click on the mail - properties - details - source code and look for "Received: from" with IP adress and hostname in the header.

If you're lucky he wasn't using a proxy.
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#35

07-07-2005, 11:22 AM

Originally posted by pornstar2pac

the hotmail email address should have been your first clue

Not necessarily. I use one as my primary email. I pay for it so I have a bigger mailbox.
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Donny

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#36

07-07-2005, 11:23 AM

Originally posted by pornstar2pac

so when you charge $1,450 or more on a CC, you use your hotmail address?

Personally, yes.
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Sarah - GTS

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#37

07-07-2005, 11:34 AM

Originally posted by johndoebob

I'm not using outlook but just checked outlook express and there I can see the mail source code with:

Right click on the mail - properties - details - source code and look for "Received: from" with IP adress and hostname in the header.

If you're lucky he wasn't using a proxy.

Hey cool, got it the fucker is in Amsterdam

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DTK

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#38

07-07-2005, 11:59 AM

that's some exceptionally shitty english for a dutch guy. i wouldn't be surprised if it was through a proxy or spoofed ip.

Arguing whether the Democratic or Republican party is better is like debating which steaming pile of shit is slightly less stinky.
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Sarah - GTS

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#39

07-07-2005, 12:12 PM

Actually we've narrowed it down further to Russia, he is using "Cityline" a company in Russia that offers dial up internet connection to Moscow and St. Peterburg.......double we'll get anything better from that....but if anyone wants to try here is the IP
195.46.188.239

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DTK

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#40

07-07-2005, 12:24 PM

Originally posted by Sarah - GTS

.....in Russia.....

I hate to pigeonhole people, but when I read his message that's exactly the locale I was thinking.....

Arguing whether the Democratic or Republican party is better is like debating which steaming pile of shit is slightly less stinky.
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#41

07-07-2005, 12:27 PM

Originally posted by Sarah - GTS

Actually we've narrowed it down further to Russia, he is using "Cityline" a company in Russia that offers dial up internet connection to Moscow and St. Peterburg.......double we'll get anything better from that....but if anyone wants to try here is the IP
195.46.188.239

Know anyone that understands Russian? If so, do a google search for that IP and that person has posted on a couple bulletin boards (nightpeople.ru links):

http://www.google.com/search?q=%2219...LB:en&filter=0

WG

I play with Google.
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#42

07-07-2005, 12:29 PM

Actually, babelfish now seems to support Russian. Who would have known... plug in some of the posts this guy made and its even more weird:

http://babelfish.altavista.com/tr
WG

I play with Google.
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#43

07-07-2005, 12:30 PM

Originally posted by WiredGuy

Know anyone that understands Russian? If so, do a google search for that IP and that person has posted on a couple bulletin boards (nightpeople.ru links):

http://www.google.com/search?q=%2219...LB:en&filter=0

WG

I doubt dailup connections have static IPs
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