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-   -   INDUSTRY SCAM ALERT ? I and most likely others got taken. (https://gfy.com/showthread.php?t=451071)

platinumdiva 04-01-2005 04:22 PM

that sucks.I hope the feds get him soon.Jerks like that get fucked in prison.

Platinum Lantern 04-01-2005 05:12 PM

Quote:

Originally Posted by Rick Latona
INDUSTRY SCAM ALERT ? I and most likely others got taken.

This is a difficult post for me to make because I?m embarrassed, humiliated and angry but I?m honor bound to warn you all about what happened. I was scammed out of 4000 dollars and I just found out that other people have been getting hit as well.

The short version of the story is that a guy on ICQ that goes by King Fuck and tells you his real name is Jeremy talked me into sending him money for prepaid joins to our sponsor program. I asked him if he had references and he mentioned Greg Dumas who many of you know is as good of a reference as you can get. He told me he?d have Greg contact me. A gregduma4981 on AIM hit me up and vouched for him. Funny thing is that it wasn?t the real Greg. I sent the money and lost the money.

This guy clearly knows Greg and knows the industry. I swear I talked to who I thought was Greg for 20 minutes and never put it together and I know Greg! This happened last week and I?ve been just patiently waiting for the joins. Last night at the Phoenix Forum I had dinner with Greg and asked him how Australia was. He told me he?s never been to Australia and I knew right there in a second that I had been scammed.

I won?t post the names of the other companies that got taken because I don?t know if they want it disclosed but Greg and I thought I?d be best to get the word out to you all as fast as possible.

Other information that might help you is that I sent it via Western Union to an Allison Greenberg in Fort Lauderdale who would have used 2 forms of government issued identification to pick that much money. I don?t know if it is someone that he knows or some hooker off the street that he got to do the dirty work but I know that person exists. I seriously doubt he had two fake IDs.

I?ll post updates as I get them.


Sounds like you got hit with a similar type of con that was going about a year ago. They've refined it a little bit but the basic elements are there....

Don't feel bad, I heard a lot of people are getting quietly fucked by this team who is apparently preying on this industry

Steen2 04-01-2005 05:17 PM

I have been contacted by the same character, offering servers and lists to my recollection.

Richard - Triplexcash 04-01-2005 05:19 PM

Rick, you are by far one of the most honest people I have ever met, and this really sucks. I feel sorry for the bastard if you do catch up with him ;)

uvort 04-01-2005 05:34 PM

Sorry to see this happen.

I hate that King Fuck guy.. I get his damn spam almost everyday.. that slut

Chio The Pirate 04-01-2005 05:37 PM

Quote:

Originally Posted by Rick Latona
We'll be filing criminal charges. This is a federal crime because it cross inter-state commerce borders.


YARGH! It be wire fraud. Very serious offense. Go get those fuckers.
The good ship Latona will keep sailin' while this guy's gettin' his ports poked by his shipmates in Jail.

Barefootsies 04-01-2005 05:38 PM

Quote:

Originally Posted by Rick Latona
INDUSTRY SCAM ALERT ? I and most likely others got taken.

This is a difficult post for me to make because I?m embarrassed, humiliated and angry but I?m honor bound to warn you all about what happened. I was scammed out of 4000 dollars and I just found out that other people have been getting hit as well.

The short version of the story is that a guy on ICQ that goes by King Fuck and tells you his real name is Jeremy talked me into sending him money for prepaid joins to our sponsor program. I asked him if he had references and he mentioned Greg Dumas who many of you know is as good of a reference as you can get. He told me he?d have Greg contact me. A gregduma4981 on AIM hit me up and vouched for him. Funny thing is that it wasn?t the real Greg. I sent the money and lost the money.

This guy clearly knows Greg and knows the industry. I swear I talked to who I thought was Greg for 20 minutes and never put it together and I know Greg! This happened last week and I?ve been just patiently waiting for the joins. Last night at the Phoenix Forum I had dinner with Greg and asked him how Australia was. He told me he?s never been to Australia and I knew right there in a second that I had been scammed.

I won?t post the names of the other companies that got taken because I don?t know if they want it disclosed but Greg and I thought I?d be best to get the word out to you all as fast as possible.

Other information that might help you is that I sent it via Western Union to an Allison Greenberg in Fort Lauderdale who would have used 2 forms of government issued identification to pick that much money. I don?t know if it is someone that he knows or some hooker off the street that he got to do the dirty work but I know that person exists. I seriously doubt he had two fake IDs.

I?ll post updates as I get them.


Ouch.

:banana

tony286 04-01-2005 05:43 PM

You didnt talk to these people on the phone before sending money? Im surprised.

Theo 04-01-2005 05:48 PM

that's jewcash/jef cooper

born criminal,would take an extra effort to lanch him in jail but worths it!

AlienQ - BANNED FOR LIFE 04-01-2005 05:49 PM

Quote:

Originally Posted by tony404
You didnt talk to these people on the phone before sending money? Im surprised.


Thats what I am saying...

Pretty fucken dumb.

:2 cents:

pornstar2pac 04-01-2005 05:53 PM

Quote:

Originally Posted by Lensman
That bites, trusting guys like Rick are a rare breed, too bad he got burned.



I can relate to the disgust you have

pornstar2pac 04-01-2005 05:54 PM

Quote:

Originally Posted by Soul_Rebel
that's jewcash/jef cooper

born criminal,would take an extra effort to lanch him in jail but worths it!


we can get em 2pac style. But I don'y have duct tape. can you bring some homie

SmokeyTheBear 04-01-2005 06:06 PM

http://66.102.7.104/search?q=cache:Q...&hl=en&start=1



nekrom
Sup?

Registered: Nov 2002
Location: Australia
Posts: 130
Posts per day: 0.18
You mean this bozo?


Date : 7/31/2004 Time : 4:49 AM
From : thesupercashman
lets talk traffic and BP hosting

Date : 7/30/2004 Time : 2:56 AM
From : thesupercashman
did you want to talk about that traffic today?

Date : 7/29/2004 Time : 4:15 AM
From : thesupercashman
would you be interested in a database of customers who have purchased
pharmacy before with
there full physical address, first and list name
drug ordred drug code, and email
address?

call me 754-214-7480

Mike Jenkins

Date : 7/26/2004 Time : 11:19 PM
From : thesupercashman
i have a huge amount of traffic for sale...please get in touch with me right away

Date : 7/26/2004 Time : 11:04 PM
From : thesupercashman
i have a huge amount of traffic for sale...please get in touch with me right away

Date : 7/21/2004 Time : 3:21 AM
From : thesupercashman
do you need bullet proof mailing boxs?

SmokeyTheBear 04-01-2005 06:16 PM

jenkins is linkorama ?? maybe a fake #

Rick Latona 04-01-2005 06:26 PM

Quote:

Originally Posted by SmokeyTheBear
http://66.102.7.104/search?q=cache:Q...&hl=en&start=1



nekrom
Sup?

Registered: Nov 2002
Location: Australia
Posts: 130
Posts per day: 0.18
You mean this bozo?


Date : 7/31/2004 Time : 4:49 AM
From : thesupercashman
lets talk traffic and BP hosting

Date : 7/30/2004 Time : 2:56 AM
From : thesupercashman
did you want to talk about that traffic today?

Date : 7/29/2004 Time : 4:15 AM
From : thesupercashman
would you be interested in a database of customers who have purchased
pharmacy before with
there full physical address, first and list name
drug ordred drug code, and email
address?

call me 754-214-7480

Mike Jenkins

Date : 7/26/2004 Time : 11:19 PM
From : thesupercashman
i have a huge amount of traffic for sale...please get in touch with me right away

Date : 7/26/2004 Time : 11:04 PM
From : thesupercashman
i have a huge amount of traffic for sale...please get in touch with me right away

Date : 7/21/2004 Time : 3:21 AM
From : thesupercashman
do you need bullet proof mailing boxs?


None of the clues I've seen hint to that guy. If you think he's a potential suspect, please let me know why.

nekrom 04-01-2005 07:05 PM

Yeahp that fuckstick wouldnt leave me alone. Kept contacting me every 5mins for a week or so I had to blacklist him. He seems to have the same phone # as You listed, and called himself Mike Jenkins, which could be fake anyway.

-N

SmokeyTheBear 04-01-2005 07:08 PM

Quote:

Originally Posted by nekrom
Yeahp that fuckstick wouldnt leave me alone. Kept contacting me every 5mins for a week or so I had to blacklist him. He seems to have the same phone # as You listed, and called himself Mike Jenkins, which could be fake anyway.

-N


no mike jenkins is greenguy link-o-rama

SmokeyTheBear 04-01-2005 07:10 PM

im thinking he must have used that number but its not really his. Or its his number but its not really mike ( more likely because he was looking to sell traffic thru it )

SmokeyTheBear 04-01-2005 07:13 PM

if someone wants to call him just drop your number and his number and i will mask your telephone number for a 3-way

nekrom 04-01-2005 07:15 PM

Oki cool.

This is to complicated for my little brain, i'll leave it to you guys to work out.

-N

tony286 04-01-2005 07:26 PM

Also that sucks they did that too you, I wouldnt call Rick stupid I think he has too many things on his plate at one time.

pornstar2pac 04-01-2005 07:30 PM

Quote:

Originally Posted by SmokeyTheBear
if someone wants to call him just drop your number and his number and i will mask your telephone number for a 3-way



little phone sex then we'll go after him!

myjah 04-01-2005 07:39 PM

That totally blows but thanks for giving out the warning.

Mike Okitch 04-01-2005 07:45 PM

It's Jewcash/Jewboy.

He was spamming me daily as King Fuck and put him on block long ago.

http://www.whois.sc/jewcash.com

Registrant:
NetMarketz.com
9715 W. Broward Blvd
#118
Plantation, FL 33324
US

Domain name: JEWCASH.COM

Administrative Contact:
Account, Support Whois Privacy and Spam Prevention by Whois Source
9715 W. Broward Blvd
#118
Plantation, FL 33324
US
954-687-2869
Technical Contact:
Account, Support Whois Privacy and Spam Prevention by Whois Source
9715 W. Broward Blvd
#118
Plantation, FL 33324
US
954-687-2869


Registration Service Provider:
Domainmonger.com, Whois Privacy and Spam Prevention by Whois Source
+1.425-821-8032
+1.425-821-4874 (fax)
http://www.domainmonger.com



Registrar of Record: TUCOWS, INC.
Record last updated on 21-Oct-2004.
Record expires on 09-Sep-2005.
Record created on 09-Sep-2004.

Domain servers in listed order:
NS1.NETMARKETZ.COM 64.246.52.12
NS2.NETMARKETZ.COM 64.246.52.143


Domain status: REGISTRAR-LOCK

I don't know if it's of any help but anyways, there it is.

Rick, sorry that you got scammed :(

AlienQ - BANNED FOR LIFE 04-01-2005 07:47 PM

The first hint would have been if it were really Link-o-rama that he wouldnt sound so desperate!

Jeesus this is getting funnier.

Tom_PM 04-01-2005 07:47 PM

Mike Jenkins? Thats not GreenGuy's name anyway.

AlienQ - BANNED FOR LIFE 04-01-2005 07:51 PM

Quote:

Originally Posted by PR_Tom
Mike Jenkins? Thats not GreenGuy's name anyway.


:1orglaugh

will76 04-01-2005 07:51 PM

I hate scammers. Hate them with a passion. Would love to get my hands on a few of them and beat them silly.

Any chance these guys are related or the same as erroticgiveaways aka myrocom, christoph c and larry d fuckers were from that same area in florida and scammed me a few years back, i sent a bank wire. No more bank wires or western union from people who solicit me, standard rule i follow now, no exceptions.

Rick Latona 04-01-2005 07:55 PM

Quote:

Originally Posted by will76
I hate scammers. Hate them with a passion. Would love to get my hands on a few of them and beat them silly.

Any chance these guys are related or the same as erroticgiveaways aka myrocom, christoph c and larry d fuckers were from that same area in florida and scammed me a few years back, i sent a bank wire. No more bank wires or western union from people who solicit me, standard rule i follow now, no exceptions.

I don't know. It's possible, I suppose.

sherie 04-01-2005 07:55 PM

That's really shitty Rick. Some of you guys are too much, you have someone telling you to watch yourselves so you don't get scammed and then you kick the guy while he's down? Good luck with everything Ric, you will prevail in the end.

pornstar2pac 04-01-2005 07:56 PM

150 Domains names Rick bought today

Brad Gosse 04-01-2005 07:57 PM

Thanks for the heads up. This guy ICQ's me all the time.

AlienQ - BANNED FOR LIFE 04-01-2005 08:00 PM

Quote:

Originally Posted by sherie
That's really shitty Rick. Some of you guys are too much, you have someone telling you to watch yourselves so you don't get scammed and then you kick the guy while he's down? Good luck with everything Ric, you will prevail in the end.

I been kicked pretty fucken hard myself...
But I wont get into details...

Sorry its true....

I got no respect for Latona.
He is a scumbag in my book for a couple reasons.

Maybe he is a kool guy to some of ya however I spent countless nights for several days on some things only to be slapped and lose 10K in the process.
I think he is a fucken dick not realising what he did.

I carry the scar to this day in my post count.

Rick Latona 04-01-2005 08:05 PM

Quote:

Originally Posted by AlienQ
I been kicked pretty fucken hard myself...
But I wont get into details...

Sorry its true....

I got no respect for Latona.
He is a scumbag in my book for a couple reasons.

Maybe he is a kool guy to some of ya however I spent countless nights for several days on some things only to be slapped and lose 10K in the process.
I think he is a fucken dick not realising what he did.

I carry the scar to this day in my post count.

I offered you a partial payment and you turned it down. Why would I pay the 10k if the thread died? That said, I don't intend on arguing with you. You are too unrealistic. You don't understand a thing so an argument can't be won.

AlienQ - BANNED FOR LIFE 04-01-2005 08:07 PM

Hahaha!

The thread didnt die.
You couldnt afford you fucker.
But just like you I was gullible.

Ya taught me one lesson and one I will never forget.

AlienQ - BANNED FOR LIFE 04-01-2005 08:09 PM

I had plans for that...
I was really counting on it.
I stayed up for nearly 72 hours on maybe two of the occasions to keep that thing going.

I was going to use it to open an affiliates program and I got fucked.
Thread didnt die, I was banned to make it die.
Don't think for second I didnt forget how triumphantly it was forced to be put out.

DirtyDanza 04-01-2005 08:12 PM

that guy wanted me to buy e-mails from him for like 5k and I was like no way jose... then I was like if your list is so good and you ahve 2 million names let me test 10k worth of names cause I can judge a list my sending to 10k and he wanted money for it wanted me to meet his girl friend at a hotel here in town and his girl's name was allision....

Shoehorn! 04-01-2005 08:14 PM

Quote:

Originally Posted by Dirty_DS
that guy wanted me to buy e-mails from him for like 5k and I was like no way jose... then I was like if your list is so good and you ahve 2 million names let me test 10k worth of names cause I can judge a list my sending to 10k and he wanted money for it wanted me to meet his girl friend at a hotel here in town and his girl's name was allision....

Ever hear of punctuation?

AlienQ - BANNED FOR LIFE 04-01-2005 08:15 PM

See...

Danza knows how not to get hustled...

Mike Okitch 04-01-2005 08:15 PM

Quote:

Originally Posted by AlienQ
I had plans for that...
I was going to use it to open an affiliates program and I got fucked.

Quote:

Originally Posted by Rick Latona
I offered you a partial payment and you turned it down.

A partial payment of something is better than 100% of nothing.

You stayed up for 72 hours to post for the sake of money? Maybe you should question yourself on what your business priorities are. Posting or working?


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