Domain selling scammer (using my name & epassporte to sell domains) BUSTED!!!!!!!

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  • pr0
    rockin tha trailerpark
    • May 2001
    • 23088

    #1

    Domain selling scammer (using my name & epassporte to sell domains) BUSTED!!!!!!!

    67.159.44.139

    yeaaaa bitch boy....I'm just a couple phone calls away

    p.s. your host has already made back ups of your server log files, so you can go ahead & try to delete them....but fdcservers.net in chicago's already got ya

    oh & i also got your box at 72.9.247.74 (GNAX.NET) has also been notified & has backed up your log files, pending an investigation

    you picked the wrong dood on GFY to name gank bitch

    Oh & his epassporte account is dotcombusiness

    Icq# 434-048-832

    MichaelO please look into this....as it might simply be an end around attack on someone elses innocent epassporte account. But if not....lay the fucking hammer down on this bitch.
    __________
    Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)
  • pr0
    rockin tha trailerpark
    • May 2001
    • 23088

    #2
    He's not using my epassporte username.....I just meant he is using epassport in general (correction from title)
    __________
    Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

    Comment

    • TiltMaster
      Confirmed User
      • Jun 2007
      • 271

      #3
      where is he located ?

      Comment

      • pr0
        rockin tha trailerpark
        • May 2001
        • 23088

        #4
        mother fuckers ICQ says "Seo Expert" & "Inside the Engines"

        he ganked all my GFY title information.....

        what a cock sucking mother fucker.....he's going down hard
        __________
        Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

        Comment

        • MaDalton
          I am Amazing Content!
          • Feb 2004
          • 39861

          #5
          have fun! ;)
          AmazingContent.com - providing only the best content and service since 2003
          Monetize your content on Veegaz.com - one of Germanies largest VOD sites
          Got German traffic? We convert it into money for you!
          Email: oltecconsult [at] gmail [dot] com

          Comment

          • Vegas Ken
            Confirmed User
            • Sep 2006
            • 4151

            #6
            Don't upset the man tha is prO, unless you are willing to deal with his wrath!
            Skype: vegas_ken

            Comment

            • pr0
              rockin tha trailerpark
              • May 2001
              • 23088

              #7
              72.9.247.74
              72.9.247.74
              72.9.247.74
              72.9.247.74
              72.9.247.74

              If anyone else has been recently name-ganked from this person....the ip closest to him is right above....feel free to "look into it" hahaha
              __________
              Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

              Comment

              • TiltMaster
                Confirmed User
                • Jun 2007
                • 271

                #8
                lol hes in chicago ?

                Comment

                • pr0
                  rockin tha trailerpark
                  • May 2001
                  • 23088

                  #9
                  Originally posted by TiltMaster
                  lol hes in chicago ?
                  let the investigation run through....right now he's falling under the "conspiracy to commit wire fraud" category
                  __________
                  Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                  Comment

                  • Blazed
                    Confirmed User
                    • Jun 2006
                    • 1701

                    #10
                    you would think he uses proxies for everything so...

                    Comment

                    • TiltMaster
                      Confirmed User
                      • Jun 2007
                      • 271

                      #11
                      LOL hes fucked

                      Comment

                      • sortie
                        Confirmed User
                        • Mar 2007
                        • 7771

                        #12
                        Good job pr0!!

                        Comment

                        • pr0
                          rockin tha trailerpark
                          • May 2001
                          • 23088

                          #13
                          Originally posted by Blazed
                          you would think he uses proxies for everything so...
                          sure....he's using the box's in Illinois as a proxy, but those log files contain all the connection information....

                          and someone running a small time scam like this, didn't have the foresight to think ahead & chain an extra proxy into the loop

                          so yea...he's fucked
                          __________
                          Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                          Comment

                          • TiltMaster
                            Confirmed User
                            • Jun 2007
                            • 271

                            #14
                            Originally posted by Blazed
                            you would think he uses proxies for everything so...
                            what does that do exactly?

                            Comment

                            • ztik
                              Confirmed User
                              • Aug 2001
                              • 5196

                              #15
                              72.9.247.74 is a open proxy
                              http://www.google.com/search?sourcei...2e9%2e247%2e74

                              edit: nm you know already
                              .

                              Comment

                              • pr0
                                rockin tha trailerpark
                                • May 2001
                                • 23088

                                #16
                                Originally posted by ztik
                                72.9.247.74 is a open proxy
                                http://www.google.com/search?sourcei...2e9%2e247%2e74

                                edit: nm you know already
                                the fact that i got him to use 2 proxies...both located in the same state, so that the log files will sink up for the time accessed to my server log files & i only have to deal with the agency in one state

                                he's done

                                like i said....he picked the wrong dood on gfy this time
                                __________
                                Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                                Comment

                                • pr0
                                  rockin tha trailerpark
                                  • May 2001
                                  • 23088

                                  #17
                                  he's since used 2 more proxies....i wont divulge how i obtained this info

                                  207.44.237.144 & 75.126.193.91

                                  But i will stick with the first 2 original ip's as they are both located in the same state, thus making it a bit easier to chase down.

                                  Wire fraud is a serious offense my friend....if you're out there listening. I would be planning a long vacation.
                                  __________
                                  Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                                  Comment

                                  • pornask
                                    So Fucking Banned
                                    • Aug 2006
                                    • 6518

                                    #18
                                    Good job, pr0, nail the motherfucker.

                                    Comment

                                    • Dirty F
                                      Too lazy to set a custom title
                                      • Jul 2001
                                      • 59204

                                      #19
                                      I really hope you will get him and he will be punished but truth is from the 50 similar cases ive seen over the years on gfy of people who said "he's toast" there are maybe 1 or 2 cases where actually something happened.

                                      Comment

                                      • pr0
                                        rockin tha trailerpark
                                        • May 2001
                                        • 23088

                                        #20
                                        Originally posted by Dirty F
                                        I really hope you will get him and he will be punished but truth is from the 50 similar cases ive seen over the years on gfy of people who said "he's toast" there are maybe 1 or 2 cases where actually something happened.
                                        My harvard educated buddy in Chicago just happens to be on line & is doing all the leg work for me.

                                        You're right, if it was just me...nothing would get done.

                                        Lets all hope he gets fucked though....right Franck?
                                        __________
                                        Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                                        Comment

                                        • Jayvis
                                          Confirmed User
                                          • Nov 2005
                                          • 5430

                                          #21
                                          please keep us updated!

                                          Comment

                                          • Dirty F
                                            Too lazy to set a custom title
                                            • Jul 2001
                                            • 59204

                                            #22
                                            Originally posted by pr0
                                            My harvard educated buddy in Chicago just happens to be on line & is doing all the leg work for me.

                                            You're right, if it was just me...nothing would get done.

                                            Lets all hope he gets fucked though....right Franck?
                                            Why are you offended? Im just saying what ive seen over the years on gfy. Im on your side dude. I hope you make a thread next month that hes in jail or has 2 broken legs. But most likely you won't. Please prove me wrong.

                                            Comment

                                            • ~Ray
                                              visit hardlinks.org
                                              • Jun 2003
                                              • 18361

                                              #23
                                              do a search here for 434-048-832 and maybe there is more info in those threads
                                              Adult Backlinks for Adult Websites - Testimonials Available

                                              Comment

                                              • Phil
                                                Confirmed User
                                                • Jan 2004
                                                • 7659

                                                #24
                                                Originally posted by pr0
                                                67.159.44.139

                                                yeaaaa bitch boy....I'm just a couple phone calls away

                                                p.s. your host has already made back ups of your server log files, so you can go ahead & try to delete them....but fdcservers.net in chicago's already got ya

                                                oh & i also got your box at 72.9.247.74 (GNAX.NET) has also been notified & has backed up your log files, pending an investigation

                                                you picked the wrong dood on GFY to name gank bitch

                                                Oh & his epassporte account is dotcombusiness

                                                Icq# 434-048-832

                                                MichaelO please look into this....as it might simply be an end around attack on someone elses innocent epassporte account. But if not....lay the fucking hammer down on this bitch.
                                                congrats.. 67.159.44.139 is a proxy
                                                Ask Phil

                                                Comment

                                                • pr0
                                                  rockin tha trailerpark
                                                  • May 2001
                                                  • 23088

                                                  #25
                                                  Originally posted by CAMOKAT
                                                  congrats.. 67.159.44.139 is a proxy
                                                  He used 3 proxies so far located in the same city/state. I'm not sure if you understand the importance of that for an investigation, but suffice it to say it puts things on a much better playing field than if say he were to have used 1 proxy in brazil.

                                                  Tracing back the origin is about 5x easier when the end server is located in the United States (for all 3 connections/servers) & even better on our side....only one local agency (chicago) will need to be contacted to handle the situation. Its not a multi state thing (which complicates the issue).

                                                  Though its not an easy thing to persue, he made it much easier on us by using domestic servers.

                                                  I'm going to have my guy make the appropriate phone calls in the off chance someone will take this case up. Lets all hope they do....so that this bullshit will stop.

                                                  Coming in here & saying "its a proxy your fucked" is bullshit.....if it was a foreign proxy then i would tend to agree with you. But i think we have a better shot than most right now at tracking this guy down.

                                                  Btw....I'm not a fucking rat....but if you go around using my name to sell services....I'm coming after you full force. I'm sure everyone here can understand my frustration, when 5 large programmer owners & 3 other people i know hit me up today & told me someone was using my name to sell them a Domain....During the fucking holidays!!
                                                  __________
                                                  Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                                                  Comment

                                                  • Phil
                                                    Confirmed User
                                                    • Jan 2004
                                                    • 7659

                                                    #26
                                                    Originally posted by pr0
                                                    he's since used 2 more proxies....i wont divulge how i obtained this info

                                                    207.44.237.144 & 75.126.193.91

                                                    But i will stick with the first 2 original ip's as they are both located in the same state, thus making it a bit easier to chase down.

                                                    Wire fraud is a serious offense my friend....if you're out there listening. I would be planning a long vacation.
                                                    both open proxies from different ISP's with whois info saying they are texas based.... and scamer is probably in some country like romania or russia and you think thats going to get you somewhere?
                                                    Ask Phil

                                                    Comment

                                                    • ~Ray
                                                      visit hardlinks.org
                                                      • Jun 2003
                                                      • 18361

                                                      #27
                                                      Originally posted by CAMOKAT
                                                      both open proxies from different ISP's with whois info saying they are texas based.... and scamer is probably in some country like romania or russia and you think thats going to get you somewhere?
                                                      at least he is trying.

                                                      you'd probably simply bend over and take it with your attitude.

                                                      go pr0!
                                                      Adult Backlinks for Adult Websites - Testimonials Available

                                                      Comment

                                                      • pr0
                                                        rockin tha trailerpark
                                                        • May 2001
                                                        • 23088

                                                        #28
                                                        Originally posted by CAMOKAT
                                                        both open proxies from different ISP's with whois info saying they are texas based.... and scamer is probably in some country like romania or russia and you think thats going to get you somewhere?
                                                        I am fully aware of what a proxy is & the complications of obtaining information from them. Heres hoping one of them is a honeypot & willing to assist.

                                                        But here I am at least attempting to track a piece of shit scumbag that has been using all kind of GFY users to scam thousands of dollars.

                                                        And here you are, taunting me....

                                                        Do you see this as just a tad fucked up?

                                                        At least I am trying....& i contacted epass, so now he's down one more epassporte account. (once again hopefully)

                                                        Happy Holidays you fucking douchebag
                                                        __________
                                                        Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                                                        Comment

                                                        • Phil
                                                          Confirmed User
                                                          • Jan 2004
                                                          • 7659

                                                          #29
                                                          Originally posted by pr0
                                                          He used 3 proxies so far located in the same city/state. I'm not sure if you understand the importance of that for an investigation, but suffice it to say it puts things on a much better playing field than if say he were to have used 1 proxy in brazil.

                                                          Tracing back the origin is about 5x easier when the end server is located in the United States (for all 3 connections/servers) & even better on our side....only one local agency (chicago) will need to be contacted to handle the situation. Its not a multi state thing (which complicates the issue).

                                                          Though its not an easy thing to persue, he made it much easier on us by using domestic servers.

                                                          I'm going to have my guy make the appropriate phone calls in the off chance someone will take this case up. Lets all hope they do....so that this bullshit will stop.

                                                          Coming in here & saying "its a proxy your fucked" is bullshit.....if it was a foreign proxy then i would tend to agree with you. But i think we have a better shot than most right now at tracking this guy down.

                                                          Btw....I'm not a fucking rat....but if you go around using my name to sell services....I'm coming after you full force. I'm sure everyone here can understand my frustration, when 5 large programmer owners & 3 other people i know hit me up today & told me someone was using my name to sell them a Domain....During the fucking holidays!!
                                                          its everyone internet. they are based out of dallas. do you have any idea how many people use their services?
                                                          Im not saying you fucked but anybody can go and look up whois on those IP, but they are all open proxies that have been used and abused by thousands.
                                                          Ask Phil

                                                          Comment

                                                          • Phil
                                                            Confirmed User
                                                            • Jan 2004
                                                            • 7659

                                                            #30
                                                            Originally posted by pr0
                                                            I am fully aware of what a proxy is & the complications of obtaining information from them. Heres hoping one of them is a honeypot & willing to assist.

                                                            But here I am at least attempting to track a piece of shit scumbag that has been using all kind of GFY users to scam thousands of dollars.

                                                            And here you are, taunting me....

                                                            Do you see this as just a tad fucked up?

                                                            At least I am trying....& i contacted epass, so now he's down one more epassporte account. (once again hopefully)

                                                            Happy Holidays you fucking douchebag
                                                            Take a chill pill jackass. I wasn’t taunting you just giving you some info. Come back here in one month and show me proof that he got caught. Read Franks post and go fuck yourself if you cant even talk with out calling out names.
                                                            Ask Phil

                                                            Comment

                                                            • pr0
                                                              rockin tha trailerpark
                                                              • May 2001
                                                              • 23088

                                                              #31
                                                              Originally posted by CAMOKAT
                                                              its everyone internet. they are based out of dallas. do you have any idea how many people use their services?
                                                              Im not saying you fucked but anybody can go and look up whois on those IP, but they are all open proxies that have been used and abused by thousands.
                                                              3 of the connections are chicago based.....the 2 you are looking at, are the ones I AM NOT PURSUING learn to fucking read before i rip your face off with my bare teeth (joking of course)....I am in no mood to have some peon explain to me the complexities of obtaining information from a proxy.
                                                              __________
                                                              Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                                                              Comment

                                                              • Phil
                                                                Confirmed User
                                                                • Jan 2004
                                                                • 7659

                                                                #32
                                                                Originally posted by pr0
                                                                3 of the connections are chicago based.....the 2 you are looking at, are the ones I AM NOT PURSUING learn to fucking read before i rip your face off with my bare teeth (joking of course)....I am in no mood to have some peon explain to me the complexities of obtaining information from a proxy.
                                                                How about I rip your asshole with a broomstick. Im done with you. Let me know how things went detective shitforbrains. Have a good one, internet warrior.
                                                                Ask Phil

                                                                Comment

                                                                • pr0
                                                                  rockin tha trailerpark
                                                                  • May 2001
                                                                  • 23088

                                                                  #33
                                                                  Originally posted by CAMOKAT
                                                                  How about I rip your asshole with a broomstick. Im done with you. Let me know how things went detective shitforbrains. Have a good one, internet warrior.
                                                                  no one else had yet obtained any IP information from this guy, i spent the time to do it...he hit stuartd & several other people here on gfy

                                                                  pilfered several thousands of dollars so far from GFY members

                                                                  like i said...at least I'm trying to get to the guy....& i think its commendable

                                                                  but keep on looking like the one asshole here who doesn't want his buddy caught
                                                                  __________
                                                                  Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                                                                  Comment

                                                                  • Phil
                                                                    Confirmed User
                                                                    • Jan 2004
                                                                    • 7659

                                                                    #34
                                                                    Originally posted by pr0
                                                                    no one else had yet obtained any IP information from this guy, i spent the time to do it...he hit stuartd & several other people here on gfy

                                                                    pilfered several thousands of dollars so far from GFY members

                                                                    like i said...at least I'm trying to get to the guy....& i think its commendable

                                                                    but keep on looking like the one asshole here who doesn't want his buddy caught
                                                                    Idiot… I want him caught as much as you do. You’re not the first one to claim “his IP address”. use search button and you will find out that he was in “argentina” already after someone “busted him“ as well. Same shit, open proxy and fake names. Whats he selling ??? hotbabes.com again? Jesus Christ, some people should now be allowed on the internet.
                                                                    Ask Phil

                                                                    Comment

                                                                    • Furious_Male
                                                                      Doing the grind since 99
                                                                      • Oct 2003
                                                                      • 16884

                                                                      #35
                                                                      Only on GFY can someone try to go after a scammer that is impersonating him and the thread turns into a cluster fuck debate.

                                                                      Good luck with your search pr0
                                                                      Living in Virtual Reality
                                                                      Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedws

                                                                      Comment

                                                                      • Dirty F
                                                                        Too lazy to set a custom title
                                                                        • Jul 2001
                                                                        • 59204

                                                                        #36
                                                                        Yeah, his ip (proxy) was posted already. Guess what, nothing happened. I hate the feeling this won't be any difference.

                                                                        And Pro, calm down, everybody want's this guy taken care off but just like i said the chances are really slow...even after messing with you. Fact is 99% of all scammers on gfy get away with it. Even after fucking with some of biggest guys. Yet every 2 months we see a thread "he fucked with the wrong person".
                                                                        Last edited by Dirty F; 12-31-2007, 09:45 AM.

                                                                        Comment

                                                                        • pr0
                                                                          rockin tha trailerpark
                                                                          • May 2001
                                                                          • 23088

                                                                          #37
                                                                          Originally posted by CAMOKAT
                                                                          Idiot? I want him caught as much as you do. You?re not the first one to claim ?his IP address?. use search button and you will find out that he was in ?argentina? already after someone ?busted him? as well. Same shit, open proxy and fake names. Whats he selling ??? hotbabes.com again? Jesus Christ, some people should now be allowed on the internet.
                                                                          the difference is, this time he used all U.S. based Ip's so we at least got a shot at having an agency look into it

                                                                          argentina would laugh at the phone call....
                                                                          __________
                                                                          Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                                                                          Comment

                                                                          • Dirty F
                                                                            Too lazy to set a custom title
                                                                            • Jul 2001
                                                                            • 59204

                                                                            #38
                                                                            Also by posting this on the same board the guy is reading you just lowered your chances of getting him with 50% i'd say.

                                                                            Comment

                                                                            • uno
                                                                              RIP Dodger. BEST.CAT.EVER
                                                                              • Dec 2002
                                                                              • 18450

                                                                              #39
                                                                              Kick ass pr0! I hope you manage to nail the guy.
                                                                              -uno
                                                                              icq: 111-914
                                                                              CrazyBabe.com - porn art
                                                                              MojoHost - For all your hosting needs, present and future. Tell them I sent ya!

                                                                              Comment

                                                                              • Brujah
                                                                                Beer Money Baron
                                                                                • Jan 2001
                                                                                • 22157

                                                                                #40
                                                                                I'm glad someone's trying to stop this asshole. Good luck, pr0!!

                                                                                Comment

                                                                                • JD
                                                                                  Too lazy to set a custom title
                                                                                  • Sep 2003
                                                                                  • 22651

                                                                                  #41
                                                                                  sorry about that... I needed some $ for hookers n blow

                                                                                  Comment

                                                                                  • xmas13
                                                                                    Confirmed User
                                                                                    • Dec 2004
                                                                                    • 5176

                                                                                    #42
                                                                                    You will never get anywhere if the dude is located outside the US.

                                                                                    Let's hope the mother fucker lives in the States!!!!!!!!!

                                                                                    Cheers
                                                                                    ICQ 557504926

                                                                                    Comment

                                                                                    • SmokeyTheBear
                                                                                      ►SouthOfHeaven
                                                                                      • Jun 2004
                                                                                      • 28609

                                                                                      #43
                                                                                      turn on icq i have some biz stuff to discuss
                                                                                      hatisblack at yahoo.com

                                                                                      Comment

                                                                                      • Mike Semen
                                                                                        Confirmed User
                                                                                        • Dec 2001
                                                                                        • 2924

                                                                                        #44
                                                                                        yea I had him hit me up today as well. fucking tool
                                                                                        ICQ 1454 81 522 |

                                                                                        Comment

                                                                                        • papill0n
                                                                                          Unregistered Abuser
                                                                                          • Oct 2007
                                                                                          • 15547

                                                                                          #45
                                                                                          I truly hope you are right pr0. I hate scammers with a passion.

                                                                                          Comment

                                                                                          • Diligent
                                                                                            Confirmed User
                                                                                            • Aug 2003
                                                                                            • 1594

                                                                                            #46
                                                                                            Dude, I can return the money!1!























                                                                                            j/k - good luck!
                                                                                            ~¤~ MORE MONEY ~¤~ VOD? XoD! ~¤~
                                                                                            ~¤~ ICQ# 9828 2461 ~¤~

                                                                                            Comment

                                                                                            • pocketkangaroo
                                                                                              Confirmed User
                                                                                              • Jan 2005
                                                                                              • 8452

                                                                                              #47
                                                                                              If you need any help, let me know. I'm in Chicago and can give you some background on neighborhoods, ISPs, etc in the city if you need it. Good luck, people like that are destroying the webmaster communities.

                                                                                              Comment

                                                                                              • Iron Fist
                                                                                                Too lazy to set a custom title
                                                                                                • Dec 2006
                                                                                                • 23400

                                                                                                #48
                                                                                                That scammer is a douchenozzle.
                                                                                                i like waffles

                                                                                                Comment

                                                                                                • lazycash
                                                                                                  Troll Patrol
                                                                                                  • Aug 2002
                                                                                                  • 15214

                                                                                                  #49
                                                                                                  Don't know if this is any correlation, but the wacko who has tons of fake nicks here and has tried to sell sexy ladies.com uses the name Dotcombusiness in all his correspondence. I believe his name is Greg Demchek, look at the whois for sexy ladies.com

                                                                                                  Domain hahahahahahahahahahahahahahaha:
                                                                                                  DotComBusiness.com
                                                                                                  P.O. Box 163095
                                                                                                  Columbus, OH 43216-3095 US

                                                                                                  Administrative contact:
                                                                                                  Technical contact:
                                                                                                  Billing contact:
                                                                                                  DotComBusiness.com
                                                                                                  Domain Administrator

                                                                                                  P.O. Box 163095
                                                                                                  Columbus, OH 43216-3095 US
                                                                                                  Phone: +1.6142590009



                                                                                                  He knows the domain biz and knows all the players here so I wouldn't be surprised if it were him. He also recently pawned some domains at digipawn so he's obviously hurting for money.
                                                                                                  Last edited by lazycash; 12-31-2007, 04:24 PM.
                                                                                                  "WTF, on google you can find the answer to every question in human history, EXCEPT how to convert cams..

                                                                                                  Its crazy..."

                                                                                                  VenusBlogger

                                                                                                  Comment

                                                                                                  • V_RocKs
                                                                                                    Damn Right I Kiss Ass!
                                                                                                    • Nov 2003
                                                                                                    • 32451

                                                                                                    #50
                                                                                                    To me it looks like dotcombiz is just a victim.

                                                                                                    Scenario... Minusonebrain posts 200 webmasters info on his blog. Various Epassporte accounts get taken over by this twerp. He sends himself a card or just uses the virtual visa to buy shit overseas.

                                                                                                    Comment

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