Scammer Alert (ICQ Conversation Included)

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  • ChaseMe
    Confirmed User
    • Apr 2012
    • 104

    #1

    Scammer Alert (ICQ Conversation Included)

    Was talking to this sketchy guy today, here's the ICQ convo for your enjoyment. Has anyone else had issues with him?

    ChaseMe BangYouLater 11:15 AM
    need your billing address and paypal account please

    Masrur 11:16 AM
    ok wait

    Masrur 11:17 AM
    paypal id: [email protected]

    Masrur 11:18 AM
    Billing Address: 12F Kelma Aragon St., Dallas
    Mexico

    ChaseMe BangYouLater 11:19 AM
    I thought you're in California?

    Masrur 11:20 AM
    yes we have office there too
    Canada

    Masrur 11:21 AM
    sorry

    ChaseMe BangYouLater 11:21 AM
    Can i have the canadian office adress please

    Masrur 11:22 AM
    3P Digital Access, LLC
    196 Suite, Balls Spark Dlgd,
    California

    Masrur 11:23 AM
    sorry, wheew got hangover

    got many drinks
    Im vomitting
    anyway California I mean

    Masrur 11:24 AM
    apology here, wait I take coffee

    ChaseMe BangYouLater 11:24 AM
    IVe sent money there before, do we have a previous deal?

    Masrur 11:24 AM
    i dont know what I am writng

    Masrur 11:25 AM
    what you mean?
    we have only today

    ChaseMe BangYouLater 11:25 AM
    Who's Tom Kent?

    Masrur 11:26 AM
    I dont know

    ChaseMe BangYouLater 11:26 AM
    [email protected]

    Masrur 11:27 AM
    yes you can email him
    i think

    ChaseMe BangYouLater 11:28 AM
    thats your email?

    Masrur 11:28 AM
    my email is [email protected]

    ChaseMe BangYouLater 11:29 AM
    who is [email protected] ?

    Masrur 11:29 AM
    maybe one of the employees @ California office

    Masrur 11:30 AM
    of 3P digital access

    Masrur 11:31 AM
    what do you want to setup the links?
    in 1 day?
    in 48 sites or 4 each daily?

    ChaseMe BangYouLater 11:34 AM
    3P Digital Access, LLC
    196 Suite, Balls Spark Dlgd,
    California

    This isnt a real adress

    Masrur 11:35 AM
    that is the address in one of our office there
    why?
    any issue?

    ChaseMe BangYouLater 11:36 AM
    its not a real address, according to Google
    What is the building number and postal code?
    https://www.google.com/search?q=3P+D...ient=firefox-a

    Masrur 11:37 AM
    196 Suite Bldg

    Masrur 11:38 AM
    9012

    ChaseMe BangYouLater 11:38 AM
    Can you show me on google maps?

    Masrur 11:38 AM
    ok wait

    Masrur 11:39 AM
    http://www.google.com.ph/url?sa=t&rc...enpiKQ&cad=rja

    Masrur 11:40 AM
    196 Technology Dr # Suite-G, Irvine, CA 92618

    ChaseMe BangYouLater 11:40 AM
    Its not the same address as before

    Masrur 11:40 AM
    is that a big issue?
    I just had been drunk, but I am ok here

    Masrur 11:41 AM
    sorry

    ChaseMe BangYouLater 11:41 AM
    Why did you give me two adresses?
    3P Digital Access, LLC
    196 Suite, Balls Spark Dlgd,
    California
    Is not real
    196 Technology Dr # Suite-G, Irvine, CA 92618
    is real
    And then there was another one in Mexico

    Masrur 11:41 AM
    sorry, I am drunk

    Masrur 11:42 AM
    anyway I cant see some figures here
    but the real address is that
    196 Technology Dr # Suite-G, Irvine, CA 92618

    ChaseMe BangYouLater 11:43 AM
    Whats the name of the company?

    Masrur 11:44 AM
    3P Digital Access

    ChaseMe BangYouLater 11:45 AM
    Is there a website?

    Masrur 11:45 AM
    nope

    ChaseMe BangYouLater 11:46 AM
    http://maps.google.com/maps?q=196+Te...49.81,,0,10.32
    Doesnt seem to be a 3p access there

    Masrur 11:46 AM
    yes
    its @ building

    ChaseMe BangYouLater 11:47 AM
    I see LNC group and a medical center

    Masrur 11:47 AM
    yes
    on nearby street

    ChaseMe BangYouLater 11:47 AM
    just seems odd
    that you would give me 3 different addresses

    Masrur 11:48 AM
    well used the lasts one
    196 Technology Dr # Suite-G, Irvine, CA 92618

    ChaseMe BangYouLater 11:48 AM
    Why does the company have 3 different adresses?

    Masrur 11:48 AM
    because it has a branch in other countries

    ChaseMe BangYouLater 11:49 AM
    But google can't find the other two

    Masrur 11:49 AM
    yes I dont know

    ChaseMe BangYouLater 11:49 AM
    Because they are not real addresses

    Masrur 11:49 AM
    anyway its not a big issue
    if it talks to you a big deal no problem

    Masrur 11:50 AM
    I am staying on your links advertise
    to put them whatever you want it, in 1 day, 4 each daily or its up to you
    how you want it to be live

    ChaseMe BangYouLater 11:51 AM
    What else does your company do?
    besides manage those blogs

    Masrur 11:51 AM
    it works with outsourcing

    Masrur 11:52 AM
    designs,blogs,scripts

    ChaseMe BangYouLater 11:52 AM
    How many offices in total?

    Masrur 11:52 AM
    i think it is 7
    different countries

    ChaseMe BangYouLater 11:53 AM
    Ah, where else?

    Masrur 11:53 AM
    Georgia
    Japan
    Middle east

    ChaseMe BangYouLater 11:54 AM
    With so many offices doing designs, blogs & scripts you guys should really get a website

    Masrur 11:54 AM
    for now we are developing it
    soon it will

    ChaseMe BangYouLater 11:55 AM
    Who's the owner?

    Masrur 11:56 AM
    John Daneil Smith - project manager
    from other countries

    ChaseMe BangYouLater 11:57 AM
    Which other companies do you guys work with?

    Masrur 11:59 AM
    sorry you have too many questions here
    I just try to add link on
    www.banginghousewife.com
    www.bbwpanty.com
    www.bdsmclipshare.com

    Masrur 12:00 PM
    link will go to sidebars
    left or even right sides
    did you see it?

    ChaseMe BangYouLater 12:01 PM
    yeah i have a link there already

    Masrur 12:01 PM
    I added it already
    only for that 3 first

    Masrur 12:02 PM
    would you mind if I add them all?

    Masrur 12:03 PM
    now? or you want to schedule or ..
    lmk
    I can add 48 sites

    ChaseMe BangYouLater 12:04 PM
    It's not interesting

    Masrur 12:04 PM
    ah ok
    no problem

    Masrur 12:05 PM
    I will cancel the deal
    if you like

    ChaseMe BangYouLater 12:05 PM
    Yes please

    Masrur 12:05 PM
    ok
    no problem


    Masrur 12:06 PM
    in fact $230 is not much
    brb

    (3 Minutes Later)

    Masrur is Available

    Masrur 12:09 PM
    ok Chase, what you want me to do?
    to make this deal?

    Masrur 12:10 PM

    Masrur 12:16 PM
    there??

    ChaseMe BangYouLater 12:16 PM
    How come your profile says "canadian"?

    Masrur 12:16 PM
    because I live @ CA

    ChaseMe BangYouLater 12:17 PM
    CA is california, USA
    Not Canada

    Masrur 12:17 PM
    yes California
    CA

    ChaseMe BangYouLater 12:17 PM
    Your profile says you live in canada

    Masrur 12:18 PM
    maybe it misinteprets abbriviations CA
    A for california
    CA

    ChaseMe BangYouLater 12:18 PM
    Can you do me a favor?

    Masrur 12:18 PM
    what is it?
    the thing is I can put your links up for that year

    ChaseMe BangYouLater 12:19 PM
    go here:
    http://gfy.com/showthread.php?t=978459&highlight=masrur
    and here:
    http://gfy.com/showthread.php?t=977043

    And search "masrur"

    Masrur is offline
    [email protected]
    ICQ - 645284505
    www.twitter.com/porn
  • CandidHotties
    Confirmed User
    • Sep 2012
    • 281

    #2
    That's not even enjoyment or amusement...it's a total waste of time. I mean i would have
    ended this conversation with this fucker after 1 minute
    ...
    Telegram : @HBTsupport

    Comment

    • AllAboutCams
      Femcams.com
      • Jul 2011
      • 12234

      #3
      What is it with scammers recently
      Binance - Blockchain and Crypto Asset Exchange
      Chaturbate make money in cams

      Comment

      • ChaseMe
        Confirmed User
        • Apr 2012
        • 104

        #4
        Originally posted by CandidHotties
        That's not even enjoyment or amusement...it's a total waste of time. I mean i would have
        ended this conversation with this fucker after 1 minute
        Did you read the whole thing?
        [email protected]
        ICQ - 645284505
        www.twitter.com/porn

        Comment

        • Denny
          Too lazy to set a custom title
          • Feb 2005
          • 17399

          #5
          Ruel Fulleros aka dFaWebmaster, a well-known scammer. He has been doing this for years. Do a gfy search (dfawebmaster) for more info.
          Last edited by Denny; 11-15-2012, 09:01 AM.

          Comment

          • spazlabz
            Confirmed User
            • Jul 2003
            • 6548

            #6
            The owners name is John Smith.... seriously? must be John Doe's cousin LOL


            my apologies to any nicks that has John Doe or John Smith

            Comment

            • Markul
              Likes Pie
              • Dec 2007
              • 12403

              #7
              Masrur 11:24 AM
              i dont know what I am writng
              But.... I pulled out...

              Comment

              • Horny Guy
                Confirmed User
                • Jan 2002
                • 1677

                #8
                yes he is a scammer i have emails from him ...
                the whois of those sites points to this email

                [email protected]

                hes using this email atm [email protected]

                he uses ns1.babepornsites.com as his name server

                .... same guy is danmixz on here ...

                I have sent this info to the admins on here once before nothing was done about it...
                Great hosting and Lots of Ip's

                Comment

                • GAMEFINEST
                  Make STACK$
                  • Nov 2006
                  • 14478

                  #9
                  That was boring, waste of time.
                  Compound interest.

                  Comment

                  • cellinis
                    Confirmed User
                    • May 2005
                    • 306

                    #10
                    sorry i am drunk

                    great way to gain trust
                    In a time of drastic change it is the learners who inherit the future.
                    The learned usually find themselves equipped to live in a world that no longer exists.

                    - Eric Hoffer

                    Comment

                    • 3xmedia
                      Confirmed User
                      • Apr 2004
                      • 5738

                      #11
                      Masrur 11:23 AM
                      sorry, wheew got hangover

                      got many drinks
                      Im vomitting
                      anyway California I mean
                      ---

                      Comment

                      • 3xmedia
                        Confirmed User
                        • Apr 2004
                        • 5738

                        #12
                        Ruel never stops
                        ---

                        Comment

                        • Horny Guy
                          Confirmed User
                          • Jan 2002
                          • 1677

                          #13
                          why would he stop? ..check the last post here ...

                          Admins here do nothing to stop them ..even when you email them

                          http://gfy.com/showthread.php?p=19300217#post19300217
                          Great hosting and Lots of Ip's

                          Comment

                          • Matyko
                            PsyHead
                            • Aug 2005
                            • 8681

                            #14
                            2nd scam story TODAY about good people I do business with. Tragic...
                            -=- Register with our ref link and we help you with the setup! -=-
                            AdSpyglass.com - Double your profit from brokers

                            Comment

                            • Miguel T
                              ♦ Web Developer ♦
                              • May 2005
                              • 12473

                              #15
                              Another scambag!

                              Full Stack Webdeveloper: HTML5/CSS3, jQuery, AJAX, ElevatedX, NATS, MechBunny, Wordpress

                              Comment

                              • Horny Guy
                                Confirmed User
                                • Jan 2002
                                • 1677

                                #16
                                Originally posted by AbsolutePorn
                                Another scambag!
                                I doubt it ... i would bet its the same guy that got you
                                Great hosting and Lots of Ip's

                                Comment

                                • DBS.US
                                  Geo Cities
                                  • Aug 2003
                                  • 11843

                                  #17
                                  I don't take to people with numbers in there email
                                  Have an unused domain? Make a Free Chaturbate White Label site and be making money tonight

                                  Comment

                                  • xXXtesy10
                                    Fakecoin Investor
                                    • Jul 2012
                                    • 7127

                                    #18
                                    WARNING: Stay Away From Marlboroack aka aka Brandon Ackerman
                                    http://gfy.com/21169705-post8.html
                                    Donny Long is Felon, Stalker, Scammer & Coward
                                    http://www.ripoffreport.com/reports/...lon-int-761244

                                    Comment

                                    • icymelon
                                      Confirmed User
                                      • Dec 2007
                                      • 3220

                                      #19
                                      nice twitter
                                      Network Of Adult Blogs With Hardlink Rentals Available

                                      Comment

                                      • bloggerz
                                        Too lazy to set a custom title
                                        • Dec 2006
                                        • 16255

                                        #20
                                        They was pretty funny convo
                                        I SELL ADULT BACKLINKS! Email: eroticweb>gmail SKYPE: gfybloggerz

                                        $$$$$ MAKE HUGE MONEY IN CAMS - CLICK HERE $$$$$

                                        Comment

                                        • PornDiscounts-V
                                          Confirmed User
                                          • Oct 2003
                                          • 5744

                                          #21
                                          I got a chuckle out if that one. Better half just asked me what was so funny.
                                          Blog Posts - Contextual Links - Hardlinks on 600+ Blog Network
                                          * Handwritten * 180 C Class IPs * Permanent! * Many Niches! * Bulk Discounts! GFYPosts /at/ J2Media.net

                                          Comment

                                          • Maqua
                                            E.M.O
                                            • Jan 2001
                                            • 2031

                                            #22
                                            Geese first you ask for his Canadian address and he gives you a California one, then he is vomiting, needs coffee and he is drunk, more excuses than you can shake a stick at, this guy is a gem, thanks for the heads up
                                            T.G.D Two Guys Domains, In business since 1997, EMO Domains, your one stop domain shop, Twitter @maquaed, Keep your stick on the ice!!

                                            Comment

                                            • srockhard
                                              Retired
                                              • Jul 2011
                                              • 1976

                                              #23
                                              Originally posted by ChaseMe

                                              ChaseMe BangYouLater 11:52 AM
                                              How many offices in total?

                                              Masrur 11:52 AM
                                              i think it is 7
                                              different countries

                                              ChaseMe BangYouLater 11:53 AM
                                              Ah, where else?

                                              Masrur 11:53 AM
                                              Georgia
                                              Japan
                                              Middle east
                                              Piper Pines

                                              Comment

                                              • fris
                                                Too lazy to set a custom title
                                                • Aug 2002
                                                • 55700

                                                #24
                                                dallas, mexico, does that exist?
                                                Since 1999: 69 Adult Industry awards for Best Hosting Company and professional excellence.

                                                Comment

                                                • onwebcam
                                                  Fake Nick 1.0
                                                  • Oct 2005
                                                  • 27689

                                                  #25
                                                  I sell short links. See sig.
                                                  PLEASE WAIT WHILE BIDEN ADMIN UNINSTALLS ITSELF.....
                                                  ██████████████████▒ 99.5% complete.

                                                  Comment

                                                  • sandman!
                                                    Icq: 14420613
                                                    • Mar 2001
                                                    • 15431

                                                    #26
                                                    yea its in canada!!

                                                    Originally posted by fris
                                                    dallas, mexico, does that exist?
                                                    Need WebHosting ? Email me for some great deals [email protected]

                                                    Comment

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