Can you guys help me track down this scammer? - GoFuckYourself.com - Adult Webmaster Forum

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Turboface

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#1

Can you guys help me track down this scammer?

03-26-2004, 08:16 AM

I just received a chargeback for $185 for traffic I sold to a Gil Miceli, about 2 weeks ago.

After doing a search on his domain I sent the traffic to, http://tgparadise.net/adultfun/ - I only found some message board posts of him distributing CP and hacked paysite passwords.

http://www.clubmakeup.net/wwwboard/messages/4000.html

The email address he used with his traffic order was [email protected]

If any of you guys could dig up any info on this scumbag, It would be much appreciated.

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hova

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#2

03-26-2004, 08:20 AM

Cant you contact his freehost? They will probably give you his name and shit if you ask for it. Or the sponsor he uses??

http://traffillions.com/

Sign up and get lifetime revshare on your traffic
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XxXotic

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#3

03-26-2004, 08:28 AM

Sponsors.. Tired of people not using your shitty RSS Feeds? Let Us Help You!
Oxeo - Serious Hosting For Serious Webmasters. iCQ:135.887013
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SMG

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#4

03-26-2004, 08:31 AM

how about everyone on this forum img src his front page watch his site go down in no time

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zentz

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#5

03-26-2004, 08:37 AM

gl hunting him

Programs that owe me money ---- Epassporte.com ~ $2700 | Protraffic.com ~ $2600 | XonDemand.com ~ $3000

Email: [email protected]
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Turboface

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#6

03-26-2004, 08:52 AM

Originally posted by SMG
how about everyone on this forum img src his front page watch his site go down in no time

He's hosting this page on SexPlanets, which is a freehost - so there's no point in anyone attacking them.

I did, however, get in touch with Sextronics and they were kind enough to cancel this asshats' account with them after I explained the situation to them.

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brand0n

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#7

03-26-2004, 09:08 AM

i wish i could help ya out bro. ive never heard of this dude

good luck

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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riosluts

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#8

03-26-2004, 09:11 AM

contact his credit card company. OR did he use someone elses credit card to pay you
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Turboface

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#9

03-26-2004, 09:21 AM

Originally posted by riosluts
contact his credit card company. OR did he use someone elses credit card to pay you

The transaction was deemed 'fraudulent' by PayPal. This is typical of scammers. There's nothing I can do about the funds that PayPal has taken back from me, but I certainly can cause him some grief.

I just had SexTronics cancel his account and I am waiting to hear back from FlashCash. I tried emailing SexPlanets, the freehost he has the page on, but the email bounced back. Does anyone know how to get in touch with them? I tried [email protected] with no luck.

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KMR Stitch

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#10

03-26-2004, 09:22 AM

<h1> BUMP TO KILL THIS SCAMMER!
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Turboface

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#11

03-26-2004, 10:19 AM

Bump.

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CDSmith

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#12

03-26-2004, 10:22 AM

Never heard of him, but I'll certainly remember that name.

Let him come to me for paid traffic and see what happens.

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Turboface

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#13

03-26-2004, 10:23 AM

Originally posted by CDSmith
Never heard of him, but I'll certainly remember that name.

Let him come to me for paid traffic and see what happens.

hehe - He'll get the 'special' traffic.

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goBigtime

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#14

03-26-2004, 10:24 AM

Originally posted by Turboface

The email address he used with his traffic order was [email protected]

Probably a stolen credit card.....

if he is a real person and planning to scam i doubt he would have used his real name. On the other hand, if its some CC scammer, I could see how he would setup [email protected] to keep all his stolen accounts organized.

Then again, he could be a no-business-sense newbie who wasn't happy with the traffic and figured he wouldn't pay for it because it didn't pay for itself.
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Turboface

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#15

03-26-2004, 10:27 AM

Originally posted by goBigtime

Probably a stolen credit card.....

if he is a real person and planning to scam i doubt he would have used his real name. On the other hand, if its some CC scammer, I could see how he would setup [email protected] to keep all his stolen accounts organized.

Then again, he could be a no-business-sense newbie who wasn't happy with the traffic and figured he wouldn't pay for it because it didn't pay for itself.

Who knows. All I know is that he shouldn't be waiting at his mail box for his checks.

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mule

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#16

03-26-2004, 10:38 AM

Hey man, I'm sorry...this russian dude on ICQ said that the credit card was untraceable, how was I to know Paypal would figure it out? I didn't mean to scam you.
And those girls all told me they were 18, I swear to god!
And I didn't hack those passwords, I bought them fair and square in a package deal along with the email dbase of CEcash, so

Converting like a mofo
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init

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#17

03-26-2004, 11:39 AM

here's a bump for ya

icq: 2721653
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#18

03-26-2004, 11:53 AM

Post here in their Program Support section and someone from Sexplanets should be able to help you.

http://www.busybit.com/index.php
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modelgigtalent

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#19

03-26-2004, 12:07 PM

50 fucking scammers!

Web marketing - video editing - color correcting and more. ICQ -165829688
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Va2k

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#20

03-26-2004, 12:08 PM

Links to mad cp

Your report has been submitted. Our staff will review your report within 24 hours. Thank you for your support!
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CashGordon

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#21

03-26-2004, 12:38 PM

Just to let know other sponsors and Turboface;

This affiliate made 2 signups with Sextronix and both were fraud and none of the sales referred from his website. So he is using probably stolen cards.

I believe these webmasters are shame for these forbidden countries on sponsor programs. I'm accepting every country to my program, but when these lamers try to screw the business I personally think they are a big shame for their country.

SEXTRONIX | DATETRONIX | HENTAIBIZ | PIMPBOSS | GAYTRONIX
icq#306500802 cashgordon||at||sextronix.com
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Turboface

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#22

03-26-2004, 04:41 PM

Originally posted by SexTronix
I believe these webmasters are shame for these forbidden countries on sponsor programs. I'm accepting every country to my program, but when these lamers try to screw the business I personally think they are a big shame for their country.

I am assuming that he's Russian?

A big thank you to both Sextronix and FlashCash for cancelling this idiots' accounts.

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