SCAMMER ALERT!! :D [caught the guy and playing with him at the moment]

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  • Matyko
    PsyHead
    • Aug 2005
    • 8681

    #1

    SCAMMER ALERT!! :D [caught the guy and playing with him at the moment]

    Hi all,

    I started this on another board to prevent the motherfucker noticing that I know what is going on.

    Copypasting:

    "I made an offer on a site pack @ zoo, and i was just talking to the seller whil i got an email from 'him' stating he is willing to sell me on the price i was offering on the board. i asked the sellr wtf and we figured out he is a scammer.

    I replied him:

    "Hi,

    Sure thing, what is your paypal or paxum?
    Please create a file 'matyko.jpg' on amateur-handjob.org [->
    http://amateur-handjob.org/matyko.jpg] so you can prove you have it.

    Looking forward for a fast sale !

    Cheers,

    Matyko"

    He contacted the real seller on ICQ saying:

    "ok i'm Makyto from gfy i'll buy your 5 amateur and 3 shemale site for $120
    Please create a file 'matyko.jpg' on amateur-handjob.org [->
    http://amateur-handjob.org/matyko.jpg] so you can prove you have it.
    and send over your paypal Email

    you wanna escalate this further?
    I could create the image and you could get his paypal"

    Actually the seller is entering the game, and he is putting up the file


    Any ideas how to continue?"

    OK, got this so far:

    namecheap acc: danzlo
    his icq: 635676296
    icq nick: gmartfin
    icq mail: [email protected]
    the email he contacted me : [email protected]

    haha, scammer guy ccontacted me back:

    "Hi,
    i've just upload the file. http://www.amateur-handjob.org/matyko.jpg

    My paypal is [email protected] send masspay payment and email me back with your namecheap account info for a quick push. I'll wrap every site up and send you download links. I'll be online if you need help installing the sites on your server.

    cheers"

    He is sure he will now get the domains AND the money too

    Matyas, you have sent $0.01 USD to Eric Gauthier.


    MUHAHAHAHAHAHAHAHAHAAA! :D
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  • u-Bob
    there's no $$$ in porn
    • Jul 2005
    • 33063

    #2
    thanks for the heads up. updating shitlist.db

    Comment

    • seeandsee
      Check SIG!
      • Mar 2006
      • 50945

      #3
      INTERESTING METHOD AND THANKS FOR THIS, i would never think someone could scam me that way lol should be more careful ...
      BUY MY SIG - 50$/Year

      Contact here

      Comment

      • marlboroack
        So Fucking Banned
        • Jul 2010
        • 9327

        #4
        Fuckin' bastard

        Comment

        • Matyko
          PsyHead
          • Aug 2005
          • 8681

          #5
          Poor guy still doen't get what is going on. He just emailed me:
          "Uh ? you just sent $0.01 ??" :D
          -=- Register with our ref link and we help you with the setup! -=-
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          Comment

          • Profits of Doom
            Monster Rain
            • Feb 2004
            • 4978

            #6
            You are seriously taking a chance with your Paypal account by even sending this guy 1 cent. If he is a scammer Paypal will eventually freeze his account, and they have been known in the past to flag other accounts that have any dealings with a frozen account. You could seriously fuck yourself here and might want to rethink it...
            “My Free Cams Affiliate Program by CrakRevenue”

            Comment

            • VforVendetta
              Confirmed User
              • Mar 2006
              • 2525

              #7
              Originally posted by Matyko
              Matyas, you have sent $0.01 USD to Eric Gauthier.
              he is a famous scammer on gfy
              Free the world

              Comment

              • raymor
                Confirmed User
                • Oct 2002
                • 3745

                #8
                Tell him your Paypal account got limited and ask where you should send the check.

                You could also ask him if he has any sites of a specific kind to sell, say tube sites. My friend, who is new to the business, really wants to invest $xx,xxx in buying a good tube site, you tell him.

                Arrange for him to find one "for sale" at a good price, say $500 on the board. Get him to believe he's about to make the big score, that your buddy is ready to send him big money. Your buddy is a bit more careful about site ownership, though, asking for this proof and that proof. The "seller" of the big money site is less patient, saying "look, if you want the whois made public, just send me the dang $500 and you can do whatever you want with the whois." All the while your friend is is itching to buy it for for big money. Eventually he'll figure out that in order to sell the site for big money, he's going to have to first put up $500. Welcome to 419, asshole.
                Last edited by raymor; 11-12-2011, 10:21 AM.
                For historical display only. This information is not current:
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                Comment

                • Matyko
                  PsyHead
                  • Aug 2005
                  • 8681

                  #9
                  Originally posted by Profits of Doom
                  You are seriously taking a chance with your Paypal account by even sending this guy 1 cent. If he is a scammer Paypal will eventually freeze his account, and they have been known in the past to flag other accounts that have any dealings with a frozen account. You could seriously fuck yourself here and might want to rethink it...
                  Thanks for the heads up, but I know. I won't risk my company account.

                  Originally posted by VforVendetta
                  he is a famous scammer on gfy
                  I've recently heard about him. btw the guy still thinks he will get the domains and the money
                  -=- Register with our ref link and we help you with the setup! -=-
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                  Comment

                  • Jel
                    Confirmed User
                    • Feb 2007
                    • 6904

                    #10
                    Originally posted by raymor
                    Tell him your Paypal account got limited and ask where you should send the check.

                    You could also ask him if he has any sites of a specific kind to sell, say tube sites. My friend, who is new to the business, really wants to invest $xx,xxx in buying a good tube site, you tell him.

                    Arrange for him to find one "for sale" at a good price, say $500 on the board. Get him to believe he's about to make the big score, that your buddy is ready to send him big money. Your buddy is a bit more careful about site ownership, though, asking for this proof and that proof. The "seller" of the big money site is less patient, saying "look, if you want the whois made public, just send me the dang $500 and you can do whatever you want with the whois." All the while your friend is is itching to buy it for for big money. Eventually he'll figure out that in order to sell the site for big money, he's going to have to first put up $500. Welcome to 419, asshole.
                    I like it

                    Comment

                    • papill0n
                      Unregistered Abuser
                      • Oct 2007
                      • 15547

                      #11
                      http://gfy.com/showthread.php?t=1040...=eric+gauthier

                      Comment

                      • Matyko
                        PsyHead
                        • Aug 2005
                        • 8681

                        #12
                        He threatened me saying he reported me and my company to paypal, etc...
                        I told him I just want him to stop scamming me or anyone at my company or my business partners and if I hear from him again I will call the police, also mentioned that these online scamming games can result in jail. He told me he needs to feed 2 kids, etc, and maybe I am just a naive fucking hippie but I somehow believe him and feel for him and suggested to look for a money making method that is legal and needs no investment.

                        Trying to convert a scammer to a hard working guy.. Crazyyyyy..
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                        Comment

                        • CrazyWhiteMan
                          Confirmed User
                          • Nov 2005
                          • 170

                          #13
                          this asshole scammed me. now I am disputing the paypal transaction.

                          his paypal is [email protected]
                          if anyone sent him a paypal payment, please start a paypal dispute as well

                          Comment

                          • wehateporn
                            Promoting Debate on GFY
                            • Apr 2007
                            • 27176

                            #14
                            Originally posted by VforVendetta
                            he is a famous scammer on gfy
                            He seems to do about 70% of the scamming around here

                            Comment

                            • bean-aid
                              So Fucking Banned
                              • Jun 2011
                              • 16493

                              #15
                              Yup... I recognize that email address. Likes to sell links on sites he does not own.

                              Comment

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