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-   -   Scammer Alert!!! (https://gfy.com/showthread.php?t=322853)

doober 07-07-2004 09:24 AM

What a stupid POS

:BangBang:

kmanrox 07-07-2004 09:26 AM

imitation is the best form of flattery? ;-)

Manowar 07-07-2004 09:29 AM

what a retard

TheViper 07-07-2004 09:37 AM

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 :mad:

pussyluver 07-07-2004 09:39 AM

Quote:

Originally posted by DrinkingHard
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

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.

pussyluver 07-07-2004 09:40 AM

Quote:

Originally posted by pussyluver
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.

GTS Mark 07-07-2004 03:28 PM

bump!

DH

BradM 07-07-2004 03:35 PM

Quote:

Originally posted by Dutchy
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

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

bauhaus 07-07-2004 03:50 PM

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.

emthree 07-07-2004 04:01 PM

ICQ Number: 310-805-676
NickName: TrafficWizard

Same guy?

Platinum/Lantern 07-07-2004 04:34 PM

50 hungry scammers looking for a dollar

Blondie23 07-07-2004 05:26 PM

Quote:

Originally posted by bauhaus
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.


He approached both Donnie G and I .about sending traffic to signup4cash.com prepaid.


we had a laugh at him..

He told me he had worked with me years ago .

I told him we'll pay him daily for the traffic sent that day.. when that wasn't good enough, and still wanted 5K pre-paid.. i said.. whats the money for .. do you not trust me? you seemed to know me very well a minute ago .. he said , 'i need the capital to get the servers to send you all the traffic". LOL.

I said, hey we own a hosting company reflected.net .that works out perfectly . we can get you the servers.. then you can send the traffic. - no need to pay you anything, right?


Of course at this point he stopped talking to me.. because he knew i wasn't falling for his obvious scam.

DTK 07-07-2004 05:51 PM

Quote:

Originally posted by emthree
ICQ Number: 310-805-676
NickName: TrafficWizard

Same guy?

Pretty sure TrafficWizard is good ole Dave Foote (dolladave, sextraffic pete, rollin, and a cast of thousands).

BradM 07-12-2004 01:15 PM

bump
watch out for this guy he is STILL roaming around companies!!!

ElvisManson 07-12-2004 01:18 PM

Sounds like it could be Jeffrey Cooper too.

He has operated the same kind of scam out of FL and TX for a while.

:2 cents:

C-Bass 07-12-2004 01:24 PM

Fuck him up good DH!

best of luck!! :thumbsup

Tanker 06-13-2005 11:13 AM

is it jeffrey cooper


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