Scammer Alert!!!

That's seriously fucked up.

Thanks DH

heh that sucks for you man.

BTW, did you ever get my messages on ICQ?

Looks Like ima have to find me some Hired Goons and go out and lay some beat downs

I got several ICQ spams from that person a few weeks ago.
Nice to use the IGNORE button every now and then

This person ICQ'd me as well.

Fucked up shit, its crazy how somebody will try to bring down something you worked hard to establish just for quick bucks.

ive got this guys phone number
he tryed to fuck us on some prepaid traffic deal.
if anyone wants it lemme know.

Here is the scammer's phone number
561-305-9857

Anyone care to call him? This phone number is apparently his cell. It's been confirmed by 2 seperate sources.

DH

Here is his paypal
[email protected]

DH

Ok here is another phone number he just gave me.
(301) 572-5400

DH

He says he lives in Hyattville, Maryland

7142 Ambasadr Road, Hyattsville, MD 20781

DH

are you pretending to buy traffic from him?

Damn... hope you find this guy fast!

http://terraserver-usa.com/addressim...=1&opt=0&ref=A

It appears to be an industrial area there. Probably a fake address.

must suck to have to scam to make a living. A truly empty person.

or a broke trucker with netzero

Hunting down scammers and exposing them is one of my hobbies - http://www.turboface.com/vv/

That is an orlando/ palm beach area code

My conversation with the scammer. This guy just fucking cracks me up, what a character!!! I have had 5 people message me since I posted this thread telling me they have got messaged by the same scammer.

Oh well here is my conversation up to present with this piece of shit

DrinkingHard: Hi I am interested in buying traffic

trafficmajor: yo

trafficmajor: how r u

DrinkingHard: Good thanks!

Sorry my friend said you had some traffic for sale?

trafficmajor: yes

trafficmajor: whats your name and who is the freind

DrinkingHard: Great! What have you got?

DrinkingHard: My buddy's name is XXXXX

trafficmajor: a little over 1.5million uniques a day for sale

trafficmajor: well... i dont know XXXXX

trafficmajor: hmmm

DrinkingHard: Wow cool what is your url?

trafficmajor: i have been speaking to AC and Donnie and i told them to speak to you about
me...about doing a prepay

trafficmajor: http://www.my-search.cc/index.php

DrinkingHard: Sure I know those guys, sounds cool

trafficmajor: really

trafficmajor: now i know your lying

DrinkingHard: Sure!

Do you have anything to do with these
guys?
http://www.gallerytrafficservice.com

trafficmajor: listen

trafficmajor: no way

DrinkingHard: I would'nt mind buying some traffic from Mark's Bookmarks.

Do you sell it?

trafficmajor attacking my ICQ

trafficmajor: i think your lying and your a pain

trafficmajor: ok good pay me upfront now on paypal

DrinkingHard: I just want to buy traffic? LOL!

XXXXX told me you sold
traffic.

Sorry for the misunderstanding...

trafficmajor: paypal me now

DrinkingHard: Ok well, can you tell me what I am buying first? LOL!

I would like a banner
on Mark's Bookmarks for a month.

trafficmajor: ok

trafficmajor: 5k

DrinkingHard: Errr your page says $1500

http://www.gallerytrafficservice.com/mbm.html

trafficmajor: typo

DrinkingHard: Do I get gallery spots as well for the 5k or is that just for the banner?

trafficmajor: 1500.00

trafficmajor: with the gallery spots

trafficmajor: i think your someone playing games

trafficmajor: prove that your not

DrinkingHard: Oh ok nice, can you tell me which spots they are?

DrinkingHard: Should I contact one of the guys on your contact page? Would they be able to
help me?

DrinkingHard: Do you accept wires?

trafficmajor: no

trafficmajor: paypal only

DrinkingHard: ok no problem.

So $5k for a banner and some good gallery spots.

What is
your paypal account?

trafficmajor: [email protected]

trafficmajor: when will the paypal be complete?

DrinkingHard: Would it be ok, if I call you first? I am a little nervous of paypalling you
$5k without at least talking to someone?

trafficmajor: hello

DrinkingHard: hi, i'm still here

trafficmajor: so

trafficmajor: i just looked and there is no paypal

DrinkingHard: I just asked for your phone number so I could talk to you about this deal
first?

I am a little leary of sending you 5k without talking to you about it
first.

trafficmajor: u callin now?

trafficmajor: (301) 572-5400

trafficmajor: thats business

trafficmajor: and this is cell (301) 864-0350

DrinkingHard: Awesome, will call in 2 secs

Where are you guys based out of?

trafficmajor: marryland

trafficmajor: Hyattsville

trafficmajor: do you know where that is?

DrinkingHard: I love Maryland, drove through there a few times.

trafficmajor: do you want my business address to?

trafficmajor: for your records?

DrinkingHard: Sure that would be great

trafficmajor: 7142 Ambasadr Road, Hyattsville, MD 20781

DrinkingHard: Cool!

I thought the guys from gallery traffic service lived in Canada or
some shit? Do you work remotely?

trafficmajor: yes

trafficmajor: i work remotly

DrinkingHard: yeah most people these days seem to

trafficmajor: yep

trafficmajor: so what time u gonna call me

trafficmajor: cause...i am gonna switch to another puter to do work and its a linux box

DrinkingHard: Great going to call now, what's your first name? LOL!

Feel funny calling
some guy trafficmajor!

trafficmajor: why

DrinkingHard: Well my first name is Mark LOL!

Or you can cal me drinkinghard whatever you
prefer

How do I go about reporting this scammer to paypal and to any authorities in the United States. Should I contact the Better Business Bureau or the FBI?

I really want to nail this fucker.

Thanks,
DH

Hit me up on ICQ.

arsehole scammers

Nail this fucker.

scammers

for sure start by closing his paypal account

fucking mother fucking lowlifes!!!!

Damn that sucks, hopefully you can catch the scum bag.

He is not smart enough to change his nickname for each scam job.

Thanks for the heads up DH!

We need to Send in the TrafficGoons

noted !

sucks... this fucker

Hey Traffic Major you cock sucking scamming piece of shit, be sure to come by and say hello in Miami!!!

Asshole scammer..nice ICQ log for what it matters.

Hope you nail him down..contacted steve lightspeed a while back also if i recall

I hate to admit it, but that fucker scammed me out of a few k for some targeted SE traffic, I should have known better **blush**
On a different note, I have his bank details, cos I wired the cash to him :-)
So if anyone in here lives close to Davie, Florida then I would love to talk to you.
I need a lawyer round that area to track this fuckhead down, before he goes and scams someone else.

Mike

Damn that guy needs to be raped.

What a stupid POS

imitation is the best form of flattery? ;-)

what a retard

Fucking scammer, Drinkinghard it sucks he's using your name since the guys that he or she scammed might not be always reading this board and think your company is bad...

That idiot should be shot on the spot

BBB is worthless in getting you $ back. A note to PayPal will prolly freeze his account. The FTC or FBI, don't know. Remeber the admin doesn't like us. Anyone contacting them will be looked at too, so you open yourself up for a close look. Better be squeaky clean.

Thinking about it. Involve a good law firm if go to the feds.

bump!

DH

Ouch. Call his bank and have them reverse the wire.

Christ its my old buddy Tyler.... fuck I miss this guy

He is pretty sharky this fucker... hmm I have his ftp info and some old prepaid cell numbers.

He works the industry pretty hard for a few weeks then goes underground again...pretty sure this guy does an easy $50k each time he fucks a few people around. Sad but true.

Same MO super duper deals... he works with you on price etc...then shazam he goes away.

Funny during his last round, he scammed me on one deal then left me access to his hardrive. So we felt obligated to borrow all his files. He works with one guy in Denmark...hmm fuck wish I could remember this ftp info... will look for it now

He approached me as an old aquaintance... as a Drinkinghard kinda deal... always be weary..and this fucker uses me as his reference... always check on his reference not sure how he thinks I am gonna vouch for him..I guess he just figures no one checks up on things... he hit me up as trafficmajor and used a bunch of good guys as references... they have all been scammed like we did... This guy is an asian guy, if you talk to him on the phone that might help give him away.

He deals in SEO, mailer traffic, email lists, offshore hosting, mailer sending boxes, etc..... all prepaid all "super duper" shit

Beware this fucktard.

ICQ Number: 310-805-676
NickName: TrafficWizard

Same guy?