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Old 03-27-2007, 05:35 PM  
Juicy George
Confirmed User
 
Join Date: Nov 2006
Location: Aussie
Posts: 289
Found an Indonesian Scammer!

Thought i'd give everyone the heads up on this dude/chick that signed up with us last week...

The good ol people from 365billing tipped me off on this one!

She got 2 sales from 10 uniques over 2 days, and no traffic in between.. So below i'll post all the details, right down to their bank details. I assume it's not an issue posting personal info like this if they're quite obviously a scammer, so she can lick my hairy balls, here it is..

IP address: 199.237.206.48

Name: Kristina Magdalena
Address1: Huta I Sahkuda Bayu
E-Mail: [email protected]
City: Simalungun
State: Nort Sumatera
Zip Code: 21132
Country: Indonesia
URL of Your Website: http://www.jatonas.net

Account Name: Kristina Magdalena
Account Number: 8200113994
Bank Name: Bank Central Asia
Bank Routing Number: 8200113994
Swift Code: CENAIDJA
Bank Telephone: 021-4245530
Bank Address1: Jln. Merdeka No. 39
Bank City: Pematangsiantar
Bank State/Region: Nort Sumatera
Bank Zip/Postal Code: 21118
Bank Country: Indonesia

Email accounts used for dodgy signups...
[email protected] 199.237.206.48 Frances Vosteen
[email protected] 199.237.206.48 Craig Morrison
[email protected] 199.237.206.48 Stephanie Ress
[email protected] 199.237.206.48 alexis zurita
[email protected] 199.237.206.48 Suzanne Owen
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