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Old 08-23-2004, 02:03 AM   #1
Platinum/Lantern
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ATTN: Everybody On GFY (SUPER SCAM/FRAUD ALERT)

Ok..

I'm not a high post count guy...
but I've been around this business for a few years now..

And I would like to let everyone know that this board is the hangout of scammers...

people who have found creative ways of making phony deals with adult webmasters...

They claim to be the owners of major programs...
they will want to "do business" and they will want pre-payment...

I just made a few posts on the board recently..
but for some reason tonight..

I was picked out by the scam team...

these fucking idiots all went to work at the same exact time...

WTF?


I knew of the one guys AOL Screen Name
WebCreativeJr

because of a previous scam he tried to pull

Here are all the convo's


WebCreativeJr: hey
DYNASTYCRU1: yes scammer
WebCreativeJr: what do mean scammer
WebCreativeJr: who is this
DYNASTYCRU1: someone who knows of your con-artistry
WebCreativeJr: tell me
WebCreativeJr: who is this
WebCreativeJr: ?
WebCreativeJr: who is this?
WebCreativeJr: what kind of con artist am i
WebCreativeJr: i dont do anything wrong at all
WebCreativeJr: who would have said that




qbertinterested: hey yo yo yo
DYNASTYCRU1: yes
qbertinterested: saw your post was wondering what you do
DYNASTYCRU1: seo
qbertinterested: how much you got
DYNASTYCRU1: sales?
lots
traffic?
lots
qbertinterested: great
qbertinterested: whats your name
qbertinterested: my name is Albert



jmoneyhelp: hey dude
DYNASTYCRU1: yes
jmoneyhelp: this is Jim from rxforu.com
DYNASTYCRU1: ok
jmoneyhelp: and your name is
DYNASTYCRU1: what business do we have?
jmoneyhelp: i saw your pos
jmoneyhelp: post
DYNASTYCRU1: awww


dkholionet: yo
dkholionet: r u around?
DYNASTYCRU1: yes
dkholionet: how r u
dkholionet: this is David
DYNASTYCRU1: great
dkholionet: i just saw your post
DYNASTYCRU1: hows it going david
dkholionet: you know who this is right
DYNASTYCRU1: not really
DYNASTYCRU1: you just said your name is david
dkholionet: http://www.pornholio.net
DYNASTYCRU1: ahhh
DYNASTYCRU1: cool
dkholionet: how r u
DYNASTYCRU1: your the owner
DYNASTYCRU1: great
dkholionet: yes
dkholionet: wondering what you do
dkholionet: see if we can do some business
dkholionet: we also have http://www.holio.net
dkholionet: u still there?
dkholionet: whats your name by the way?
DYNASTYCRU1: do we have some type of business?
dkholionet: not that i am aware of
dkholionet: i am actually contacting you to see if we can do some busine together
dkholionet: you do search engine stuff right
DYNASTYCRU1: ok great..
what do you have in mind
DYNASTYCRU1: yea seo
dkholionet: awesome
dkholionet: whats your name
dkholionet: ??
dkholionet: do you have a name dude


samaffcom: hey this is Sam From http://www.adultfriendfinder.com
DYNASTYCRU1: hey hows it going
samaffcom: how r u
samaffcom: saw your post
samaffcom: do you have a lot of traffic?
DYNASTYCRU1: yea...
make about 20 G's a month this summer
DYNASTYCRU1: should pick up in the fall though
samaffcom: awesome
samaffcom: whats your name
DYNASTYCRU1: do we have some type of business?
samaffcom: seo
samaffcom: looking for alot of search terms
samaffcom: what you got?


toolzies: hey
toolzies: just saw your post
DYNASTYCRU1: hey
DYNASTYCRU1: yes
toolzies: wanted to see if we could do some business
DYNASTYCRU1: what kind of business
__________________
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"When I pay for gallery spots, I want the best value, the best customer service and the best sites. Thats why I'll only use GTS from now on."
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Old 08-23-2004, 02:05 AM   #2
Steen2
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Remind me to never IM you
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Old 08-23-2004, 02:06 AM   #3
aaron
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god.
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Old 08-23-2004, 02:06 AM   #4
Persius
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woahh!!! REALLY!! ...
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Old 08-23-2004, 02:11 AM   #5
lazycash
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What post is this in reference to?
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Its crazy..."

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Old 08-23-2004, 02:13 AM   #6
Platinum/Lantern
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Quote:
Originally posted by lazycash
What post is this in reference to?
nothing...
they just picked me out to try to run a scam on...

possibly because I have AOL and I was easy to contact on instant messenger..

This team has stung several people in the past
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"When I pay for gallery spots, I want the best value, the best customer service and the best sites. Thats why I'll only use GTS from now on."
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Old 08-23-2004, 02:14 AM   #7
Holly
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OMG!!! BREAKING NEWS!!!!!

There are scammers on this board!!!!!

Lensman- please pin this thread!!!!!

URGENT!!!!!
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Old 08-23-2004, 02:19 AM   #8
Platinum/Lantern
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Quote:
Originally posted by Holly
OMG!!! BREAKING NEWS!!!!!

There are scammers on this board!!!!!

Lensman- please pin this thread!!!!!

URGENT!!!!!
make a joke of it all you want..
the point is..

there are people who are preying on this board..
and who will cause some people to get seriously screwed..
and I just wanted to give a detailed heads up of scammer "chatter"
__________________
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"When I pay for gallery spots, I want the best value, the best customer service and the best sites. Thats why I'll only use GTS from now on."
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Old 08-23-2004, 02:23 AM   #9
hova
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Its the russians
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Old 08-23-2004, 02:26 AM   #10
Manowar
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Quote:
Originally posted by Platinum/Lantern

there are people who are preying on this board..
and who will cause some people to get seriously screwed..
and I just wanted to give a detailed heads up of scammer "chatter"
there always has been, you just have to be smart enough to realise
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Old 08-23-2004, 02:37 AM   #11
lazycash
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Quote:
Originally posted by Platinum/Lantern
nothing...
they just picked me out to try to run a scam on...

possibly because I have AOL and I was easy to contact on instant messenger..

This team has stung several people in the past
Ok, just seemed they were referring to one of your recent posts in which you had implied you had a lot of traffic. Maybe they were wading through some old ars board posts and saw that you were a big time playa.
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Its crazy..."

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Old 08-23-2004, 03:32 AM   #12
Face (o_0)
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Quote:
Originally posted by Holly
OMG!!! BREAKING NEWS!!!!!

There are scammers on this board!!!!!

Lensman- please pin this thread!!!!!

URGENT!!!!!
*super sarcasme detected*
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Old 08-23-2004, 03:35 AM   #13
Manowar
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Quote:
Originally posted by Face (o_0)
*super sarcasme detected*
"oh, my sarcasm detector is going off"
"a sarcasm detector, thats a REAL useful invention"
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Old 08-23-2004, 03:38 AM   #14
Ar3s
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Originally posted by hova
Its the russians
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Old 08-23-2004, 04:18 AM   #15
reynold
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thanks for reminding but there always like them round here.
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Old 08-23-2004, 04:23 AM   #16
Platinumpimp
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Quote:
Originally posted by Face (o_0)
*super sarcasme detected*
and totally uncalled for. All this guy is doing is trying to prevent others from getting scammed. Good job PlatinumLantern.
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Old 08-23-2004, 04:24 AM   #17
Reak
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now post a log where you get scammed?
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Old 08-23-2004, 04:26 AM   #18
Reak
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Quote:
Originally posted by PlatinumPimp
and totally uncalled for. All this guy is doing is trying to prevent others from getting scammed. Good job PlatinumLantern.
I didnt see any drama in those logs ? Did you ?
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Old 08-23-2004, 04:30 AM   #19
{fusion}
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hammer time
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Old 08-23-2004, 04:33 AM   #20
Platinumpimp
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Quote:
Originally posted by Reak
I didnt see any drama in those logs ? Did you ?
I don't think you understood my post, I was referring to Holly her sarcasm
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Old 08-23-2004, 04:35 AM   #21
Reak
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Quote:
Originally posted by PlatinumPimp
I don't think you understood my post, I was referring to Holly her sarcasm
ok
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Old 08-23-2004, 04:40 AM   #22
FreeOnes
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I never trust anybody who start talking to me about pre-payments... These are the worst people to deal with.
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The new FreeOnes! - AdultFilmStarContent - BabeGalleries and much more! - 1Strike Movies and much more! All powered by Xpressa
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Old 08-23-2004, 05:51 AM   #23
MickeyG
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it goes without saying, you have to be very careful who you deal with.
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Old 08-23-2004, 06:04 AM   #24
Platinumpimp
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Quote:
Originally posted by FreeOnes
I never trust anybody who start talking to me about pre-payments... These are the worst people to deal with.
When I get a logo design client I always ask a pre payment up front on the first order. When they have their 2nd order and following up they pay afterwards. Its because of scammers that I require to do that. So basically it still is a matter of trust. That doesn't mean people who ask pre payments are a bitch to deal with (exceptions taken ofcourse)
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Old 08-23-2004, 06:07 AM   #25
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Need custom Tshirts? i provide quality shirts, screen printing, and personalized labels with your logo. For a catalog email me at: [email protected]
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Old 08-23-2004, 06:08 AM   #26
Steve
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Quote:
Originally posted by FreeOnes
I never trust anybody who start talking to me about pre-payments... These are the worst people to deal with.
You've never been pre-paid for your traffic? If you have, you wouldn't think it was such a scam.

People make deals all the time. You just have to make sure the terms are good for you, or you could agree to a deal that gives you the short end of the stick.
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Old 08-23-2004, 08:17 AM   #27
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Please Be advised, that Holio.net has 1 and only 1 AIM. Mine. David Koenig is Bossholio on AIM there is no other Instant Messenger names. These people do not represent Holio or David Koenig. Do not do business with them. If you want to contact Holio or talk to me about this call our office at 818-223-8520 that is Holio, and no one does deals with anyone by aim or e-mail, we only do business on the phone. Either Bangwang or Myself are the voices.

Thanks, and make sure to talk to people on the phone before doing any deal

Bossholio

a.k.a. David Koenig
President
Holio.net
Dvdsforabuck.com
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Old 08-23-2004, 08:21 AM   #28
Marcus Aurelius
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wolves go where the sheep are.
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Old 08-23-2004, 08:22 AM   #29
jimmyf
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Quote:
Originally posted by Manowar
there always has been, you just have to be smart enough to realise

not just this board
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Epic CashEpic Cash works for me
Solar Cash Paysite Plugin
Gallery of the day freesites,POTD,Gallery generator with free hosting
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Old 08-23-2004, 08:22 AM   #30
jimmyf
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Quote:
Originally posted by PlatinumPimp
and totally uncalled for. All this guy is doing is trying to prevent others from getting scammed. Good job PlatinumLantern.
agree
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Old 08-23-2004, 08:25 AM   #31
Joesho
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A guy going by Joker, or Jokerempire is a fraud and a scam too...

hit me up if you need /want details!!!

but WHATEVER YOU DO NEVER PREPAY HIM A DIME!!!!!
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Old 08-23-2004, 08:27 AM   #32
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JOKER IS A THIEF!!!!
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Old 08-23-2004, 08:28 AM   #33
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thanks for the info dude
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Old 08-23-2004, 08:34 AM   #34
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if you do business with anyone you meet online, it's like speed dating at a strip club, wallet out, pants down, ankles grabbed.

just make sure that you know the folk you're dealing with or they come recommended by a friend...or just send off money blindly, either should work to some degree but if you are going to do that, just send it to me first. obv, i can piss it away better than you can.

dumbness pays off with poorness, cleanliness is just really clean, water is still really wet and often blue, csn and sometimes y.
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Old 08-23-2004, 08:38 AM   #35
beergood
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Quote:
Originally posted by hova
Its the russians

Those wild n crazy russians
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Old 08-23-2004, 08:40 AM   #36
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Here is the response I got when confronting this guy on AIM

Session Start (bossholio:dkholionet): Mon Aug 23 08:23:25 2004
*** NOTE: This user is offline. Your messages will most likely *not* be received!
BossHolio: We know you are contacting people as the owner of Holio.net. AOL is going to be ordered to give us your ip today, and we have attourneys working to find you and send your info to the FBI.
Session Close (dkholionet): Mon Aug 23 08:24:48 2004


Session Start (bossholio:dkholionet): Mon Aug 23 08:25:07 2004
dkholionet: that is not true
dkholionet: no one has done such a thing ever ever
BossHolio: we will see
dkholionet: who said
dkholionet: that
BossHolio: I have logs on gfy
dkholionet: i want to know
BossHolio: I am the owner of Holio who is this
dkholionet: This is David Abraham
dkholionet: i am from Tel Aviv
BossHolio: and why do you have an aim that has my initials and my company name in it
dkholionet: I own a holpgraph company
BossHolio: dkholionet: yo
dkholionet: r u around?
DYNASTYCRU1: yes
dkholionet: how r u
dkholionet: this is David
DYNASTYCRU1: great
dkholionet: i just saw your post
DYNASTYCRU1: hows it going david
dkholionet: you know who this is right
DYNASTYCRU1: not really
DYNASTYCRU1: you just said your name is david
dkholionet: (Link: http://www.pornholio.net)http://www.pornholio.net
DYNASTYCRU1: ahhh
DYNASTYCRU1: cool
dkholionet: how r u
DYNASTYCRU1: your the owner
DYNASTYCRU1: great
dkholionet: yes
dkholionet: wondering what you do
dkholionet: see if we can do some business
dkholionet: we also have (Link: http://www.holio.net)http://www.holio.net
dkholionet: u still there?
dkholionet: whats your name by the way?
DYNASTYCRU1: do we have some type of business?
dkholionet: not that i am aware of
dkholionet: i am actually contacting you to see if we can do some busine together
dkholionet: you do search engine stuff right
DYNASTYCRU1: ok great..
what do you have in mind
DYNASTYCRU1: yea seo
dkholionet: awesome
dkholionet: whats your name
dkholionet: ??
dkholionet: do you have a name dude

dkholionet: some is playing games
dkholionet: because thats not me and i didnt say anything like that
dkholionet: i promise you that
dkholionet: besides i have nothing to do with that DISGUSTING PORN
dkholionet: how dare you show me that
dkholionet: you have alot of nerve showing me something SOOO DISGUSTING
dkholionet: good bye
BossHolio: this will not be the end
dkholionet: sir
BossHolio: Our firm in Isreal will be contacting you
dkholionet: i dont know who you are
dkholionet: but
BossHolio: This conversation will be turnined in to the authorities. Your scam is over.
dkholionet: you have sat there and insulted me and showed me offensive stuff
dkholionet: it is you i am going to turn in
BossHolio: Thank you.
dkholionet: if you dont stop harrassing me
BossHolio: Goodbye
dkholionet: good bye


SCAMMER
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Old 08-23-2004, 09:24 AM   #37
Adult Site Traffic
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there always has been, you just have to be smart enough to realise
'zatcamundo
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ALL Domains and Websites are GOING AWAY NOW! Ask me!
Many great domains, mainstream and adult, some complete sites with databases, some names with traffic and PR, some investment quality names. Come take a look! { Traffic Orders: Please go here }

.:: SHARPEN the Elite - BURN the leftovers! Ooh-Rah!! ::.
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Old 08-23-2004, 10:18 AM   #38
Project-Shadow
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Holio that's one funny AIM convo.. but seriously anyone in this business should not have AIM -_-'

ICQ/MSN ... maybe Yahoo, but AIM?
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Old 08-23-2004, 10:20 AM   #39
European Lee
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The funniest thing about this thread is..

2 of the people this asshat posted AIM logs of actually do have a LOT of traffic to play with and they actually do own a couple of programs yet old platinum latrine called them scammers

Regards,

Lee
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Old 08-23-2004, 10:26 AM   #40
TheWildcard
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scammers suck
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Old 08-23-2004, 10:28 AM   #41
RicardoB
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Well that is to be expected at the busiest AWM board online.

C'mon this can't be a suprise that scammers are among us?
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Old 08-23-2004, 10:29 AM   #42
Fake Nick
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Quote:
Originally posted by European Lee
The funniest thing about this thread is..

2 of the people this asshat posted AIM logs of actually do have a LOT of traffic to play with and they actually do own a couple of programs yet old platinum latrine called them scammers

Regards,

Lee

all people in europe as dumb as you ? would explain why we had to come over and clean out nazi shit back in the day
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Old 08-23-2004, 10:30 AM   #43
jaYMan
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Come out of retirement to warn us all didja?

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Old 08-23-2004, 10:34 AM   #44
ztik
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Quote:
Originally posted by Project-Shadow
Holio that's one funny AIM convo.. but seriously anyone in this business should not have AIM -_-'

ICQ/MSN ... maybe Yahoo, but AIM?
You must be new
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Old 08-23-2004, 10:37 AM   #45
Reak
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Quote:
Originally posted by TheWildcard
scammers suck
yeah they do
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Old 08-23-2004, 10:44 AM   #46
Holly
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Quote:
Originally posted by PlatinumPimp
I don't think you understood my post, I was referring to Holly her sarcasm
She's a real cunt. Don't pay any attention to her. Do like me and put her on ignore. She rarely posts anything worth reading, anyway.
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Old 08-23-2004, 10:52 AM   #47
stevecore
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so.... what is your name?? LOL
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Old 08-23-2004, 12:54 PM   #48
Platinum/Lantern
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Quote:
Originally posted by European Lee
The funniest thing about this thread is..

2 of the people this asshat posted AIM logs of actually do have a LOT of traffic to play with and they actually do own a couple of programs yet old platinum latrine called them scammers

Regards,

Lee
Lee you fucking idiot..
those people were being impersonated.....

Ban yourself
then slap yourself
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Old 08-23-2004, 01:03 PM   #49
SplitInfinity
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It's the russians. For sure. :-) hehehe
they are the biggest scammers out there.
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Old 08-23-2004, 01:30 PM   #50
Downtime
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Quote:
Originally posted by PlatinumPimp
and totally uncalled for. All this guy is doing is trying to prevent others from getting scammed. Good job PlatinumLantern.
I second that one, thanks for the heads up!
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