SCAMMER Alert! Guy using stolen credit card info to buy spots - GoFuckYourself.com

GTS Mark · 07-05-2005, 12:15 PM

Attention everyone, we just found out today that this guy purchased spots using a stolen credit card!

Name: Dennis Heidner (not his real name)
Email: [email protected]

We got a phone call from the REAL Dennis Heidner today who is from the US and had no idea what the charge was, he confirmed the address on the form was correct, but not his phone number and of course not the email address.
After reading the correspondence he had with our salesperson it is obvious that English is the guys second language, and the real Dennis is clearly American.

This fraudulent scammer is promoting galleries like:
www.maonhotelshop.com/adelina/gal01/galler.htm
His hosting is with Ipowerweb, I'm sending them an email to inform them as well.

The whois results show his address ad "Maonhotel" which is a hotel in Brighton, name "Daniel Lander"

Please take heed if this customer has contacted you do NOT sell to him, and if you have sold to him already PULL his ads right away!!

Thanks!

pornstar2pac · 07-05-2005, 12:16 PM

the hotmail email address should have been your first clue

pr0 · 07-05-2005, 12:18 PM

have you contacted his sponsors as well?

go for the throat!

born · 07-05-2005, 12:18 PM

Thanks for the heads up!!!

WiredGuy · 07-05-2005, 12:18 PM

I wonder why someone with a stolen CC would buy 30 day spots. Surely you were going to catch on before the 30 days were up. I would have thought a scammer would have tried to buy something that can be delivered asap rather than over 30 days. Ah well, scammers never learn...

WG

Sarah - GTS · 07-05-2005, 12:19 PM

Quote:

Originally Posted by pr0

have you contacted his sponsors as well?

go for the throat!

Yes sending them an email too, "RGCash" anyone familiar with them?

Magnus · 07-05-2005, 12:21 PM

Dumb scamming fucks always got to ruin it for the honest peeps.

polish_aristocrat · 07-05-2005, 12:22 PM

Quote:

Originally Posted by WiredGuy

I wonder why someone with a stolen CC would buy 30 day spots. Surely you were going to catch on before the 30 days were up. I would have thought a scammer would have tried to buy something that can be delivered asap rather than over 30 days. Ah well, scammers never learn...

WG

if i was a scammer and had access to stolen CC's, I'd probably just sign up to paysites under my links, and then cash out fast with epassporte and change sponsor every week, lol

pr0 · 07-05-2005, 12:25 PM

Quote:

Originally Posted by Sarah - GTS

Yes sending them an email too, "RGCash" anyone familiar with them?

never heard of them.......but the interesting thing in this case is that the scammer makes no effort at all to hide their ccbill code whatsoever

which makes me suspicious of the program....& i'm guessing this isn't the first time he's done this, so he probably has a pre-existing relationship with the parties paying him

nevertheless.....follow the $ trail, & if you need a hand interrogating anyone lemme know

johndoebob · 07-05-2005, 12:33 PM

Quote:

Originally Posted by Sarah - GTS

Yes sending them an email too, "RGCash" anyone familiar with them?

Send CCBill a mail. Link from the gallery: http://refer.ccbill.com/cgi-bin/clic...elinamodel.com

RGCash is unknown to me, never seen a promotion posting by them on any board.

Why anybody thinks he can actually get away with it and cash out before someone finds out is beyond my horizon.

Sosa · 07-05-2005, 12:39 PM

fucking scammers

fris · 07-05-2005, 12:39 PM

rgcash contact they dont have an icq, phonenumber, just a contact forum, the girls look almost too young.

looks kinda shady, never seen them on any site before.

CyberMax · 07-05-2005, 12:42 PM

Quote:

Originally Posted by Sarah - GTS

Yes sending them an email too, "RGCash" anyone familiar with them?

you can contact Nik -ICQ#: 325023647

Sarah - GTS · 07-05-2005, 12:48 PM

Quote:

Originally Posted by CyberMax

you can contact Nik -ICQ#: 325023647

Thanks I'll try that

Ray@TastyDollars · 07-05-2005, 01:07 PM

Fucking scamming cock suckers!

pradaboy · 07-05-2005, 01:07 PM

Quote:

Originally Posted by WiredGuy

I wonder why someone with a stolen CC would buy 30 day spots. Surely you were going to catch on before the 30 days were up. I would have thought a scammer would have tried to buy something that can be delivered asap rather than over 30 days. Ah well, scammers never learn...

WG

Agreed, some people must be very stupid

JFK · 07-05-2005, 01:11 PM

sorry to hear that DL , hope you guys didnt get taken for too much.

Sarah - GTS · 07-05-2005, 01:17 PM

Quote:

Originally Posted by JFK

sorry to hear that DL , hope you guys didnt get taken for too much.

The invoice was $1450 in total and he has had 3 weeks of gallery listings.

Scammers like this really give good business men/women a bad name, what are we supposed to do never sell to someone with a hotmail account?

Mako · 07-05-2005, 01:20 PM

Saying that the "hotmail" account was a tip off is just ignorant. Many people run their entire adult business off of hotmail emails for easy remote login, give me a break.

Sorry to hear about it GTS, what a pain in the ass. Now let me take-over his spots and I'll make it all better.

JFK · 07-05-2005, 01:26 PM

Quote:

Originally Posted by Mako

Saying that the "hotmail" account was a tip off is just ignorant. Many people run their entire adult business off of hotmail emails for easy remote login, give me a break.

Sorry to hear about it GTS, what a pain in the ass. Now let me take-over his spots and I'll make it all better.

Indeed you are right about hotmail. I have an account because of the easy logins from anywhere I go.

Juicy D. Links · 07-05-2005, 01:31 PM

Quote:

Originally Posted by JFK

Indeed you are right about hotmail. I have an account because of the easy logins from anywhere I go.

same here

Doctor Dre · 07-05-2005, 01:40 PM

I use gmail ... I dunno why but I really don't like hotmail

Makingcoin · 07-05-2005, 02:00 PM

bump for gts.

pornstar2pac · 07-05-2005, 02:26 PM

Quote:

Originally Posted by Juicy D. Links

same here

so when you charge $1,450 or more on a CC, you use your hotmail address?

stev0 · 07-05-2005, 02:33 PM

what a scum bag

GTS Mark · 07-05-2005, 02:37 PM

Quote:

Originally Posted by CyberMax

you can contact Nik -ICQ#: 325023647

Thank you Cybermax I will contact him asap

DH

brand0n · 07-05-2005, 02:39 PM

Quote:

Originally Posted by pornstar2pac

the hotmail email address should have been your first clue

you use hotmail, or gmail or something like that

you dont own a domain.... so you damn sure dont have webmaster@

tranza · 07-05-2005, 02:57 PM

What an idiot...

ColBigBalls · 07-07-2005, 11:38 AM

It gets better...

"Hello Sarah,
if your company want don't lose money on Credit Card Fraud then you can buy
at me info with help which you will know about legal transaction with
client.

P.S. : please sorry me for fraud."

this is from the hotmail account he used,

Sarah - GTS · 07-07-2005, 12:01 PM

This guy is such an idiot, he actually emailed us not only admitting he committed the credit card fraud, but then he tries to sell us information to protect ourselves from credit card fraud.

SomeCreep · 07-07-2005, 12:07 PM

Quote:

Originally Posted by Sarah - GTS

This guy is such an idiot, he actually emailed us not only admitting he committed the credit card fraud, but then he tries to sell us information to protect ourselves from credit card fraud.

What a dumb fucker, he is the weakest link.

johndoebob · 07-07-2005, 12:08 PM

Quote:

Originally Posted by ColBigBalls

It gets better...

"Hello Sarah,
if your company want don't lose money on Credit Card Fraud then you can buy
at me info with help which you will know about legal transaction with
client.

P.S. : please sorry me for fraud."

this is from the hotmail account he used,

Check the header for his IP address.

Sarah - GTS · 07-07-2005, 12:12 PM

Quote:

Originally Posted by johndoebob

Check the header for his IP address.

Please help how do I do that? I'm using Microsoft Outlook

johndoebob · 07-07-2005, 12:20 PM

Quote:

Originally Posted by Sarah - GTS

Please help how do I do that? I'm using Microsoft Outlook

I'm not using outlook but just checked outlook express and there I can see the mail source code with:

Right click on the mail - properties - details - source code and look for "Received: from" with IP adress and hostname in the header.

If you're lucky he wasn't using a proxy.

Donny · 07-07-2005, 12:22 PM

Quote:

Originally Posted by pornstar2pac

the hotmail email address should have been your first clue

Not necessarily. I use one as my primary email. I pay for it so I have a bigger mailbox.

Donny · 07-07-2005, 12:23 PM

Quote:

Originally Posted by pornstar2pac

so when you charge $1,450 or more on a CC, you use your hotmail address?

Personally, yes.

Sarah - GTS · 07-07-2005, 12:34 PM

Quote:

Originally Posted by johndoebob

I'm not using outlook but just checked outlook express and there I can see the mail source code with:

Right click on the mail - properties - details - source code and look for "Received: from" with IP adress and hostname in the header.

If you're lucky he wasn't using a proxy.

Hey cool, got it the fucker is in Amsterdam

DTK · 07-07-2005, 12:59 PM

that's some exceptionally shitty english for a dutch guy. i wouldn't be surprised if it was through a proxy or spoofed ip.

Sarah - GTS · 07-07-2005, 01:12 PM

Actually we've narrowed it down further to Russia, he is using "Cityline" a company in Russia that offers dial up internet connection to Moscow and St. Peterburg.......double we'll get anything better from that....but if anyone wants to try here is the IP
195.46.188.239

DTK · 07-07-2005, 01:24 PM

Quote:

Originally Posted by Sarah - GTS

.....in Russia.....

I hate to pigeonhole people, but when I read his message that's exactly the locale I was thinking.....

WiredGuy · 07-07-2005, 01:27 PM

Quote:

Originally Posted by Sarah - GTS

Actually we've narrowed it down further to Russia, he is using "Cityline" a company in Russia that offers dial up internet connection to Moscow and St. Peterburg.......double we'll get anything better from that....but if anyone wants to try here is the IP
195.46.188.239

Know anyone that understands Russian? If so, do a google search for that IP and that person has posted on a couple bulletin boards (nightpeople.ru links):

http://www.google.com/search?q=%2219...LB:en&filter=0

WG

WiredGuy · 07-07-2005, 01:29 PM

Actually, babelfish now seems to support Russian. Who would have known... plug in some of the posts this guy made and its even more weird:

http://babelfish.altavista.com/tr
WG

Calvinguy · 07-07-2005, 01:30 PM

Quote:

Originally Posted by WiredGuy

Know anyone that understands Russian? If so, do a google search for that IP and that person has posted on a couple bulletin boards (nightpeople.ru links):

http://www.google.com/search?q=%2219...LB:en&filter=0

WG

I doubt dailup connections have static IPs

07-05-2005, 12:15 PM	#1
GTS Mark Vrume Mark Industry Role: Join Date: Jan 2001 Location: Toronto, Canada Posts: 20,912	SCAMMER Alert! Guy using stolen credit card info to buy spots Attention everyone, we just found out today that this guy purchased spots using a stolen credit card! Name: Dennis Heidner (not his real name) Email: [email protected] We got a phone call from the REAL Dennis Heidner today who is from the US and had no idea what the charge was, he confirmed the address on the form was correct, but not his phone number and of course not the email address. After reading the correspondence he had with our salesperson it is obvious that English is the guys second language, and the real Dennis is clearly American. This fraudulent scammer is promoting galleries like: www.maonhotelshop.com/adelina/gal01/galler.htm His hosting is with Ipowerweb, I'm sending them an email to inform them as well. The whois results show his address ad "Maonhotel" which is a hotel in Brighton, name "Daniel Lander" Please take heed if this customer has contacted you do NOT sell to him, and if you have sold to him already PULL his ads right away!! Thanks!

07-05-2005, 12:16 PM	#2
pornstar2pac Omaha Hi/Lo Join Date: Nov 2003 Posts: 17,380	the hotmail email address should have been your first clue __________________ Trump haters gonna hate. that's all they can do

07-05-2005, 12:18 PM	#3
pr0 rockin tha trailerpark Industry Role: Join Date: May 2001 Location: ~Coastal~ Posts: 23,088	have you contacted his sponsors as well? go for the throat! __________________ __________ Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

07-05-2005, 12:18 PM	#5
WiredGuy Pounding Googlebot Industry Role: Join Date: Aug 2002 Location: Canada Posts: 34,482	I wonder why someone with a stolen CC would buy 30 day spots. Surely you were going to catch on before the 30 days were up. I would have thought a scammer would have tried to buy something that can be delivered asap rather than over 30 days. Ah well, scammers never learn... WG __________________ I play with Google.

07-05-2005, 12:21 PM	#7
Magnus Confirmed User Industry Role: Join Date: Dec 2002 Location: Ontariariooooo Posts: 1,211	Dumb scamming fucks always got to ruin it for the honest peeps. __________________ Magnus

07-05-2005, 12:18 PM	#4
born Confirmed User Join Date: Oct 2001 Location: BMore, MD Posts: 588	Thanks for the heads up!!!

07-05-2005, 12:39 PM	#11
Sosa In Tushy Land Join Date: Oct 2002 Location: Nebraska Posts: 40,149	fucking scammers

07-05-2005, 12:39 PM	#12
fris Too lazy to set a custom title Industry Role: Join Date: Aug 2002 Posts: 55,372	rgcash contact they dont have an icq, phonenumber, just a contact forum, the girls look almost too young. looks kinda shady, never seen them on any site before. __________________ Since 1999: 69 Adult Industry awards for Best Hosting Company and professional excellence. WP Stuff

07-05-2005, 01:07 PM	#15
Ray@TastyDollars www.TastyDollars.com Join Date: May 2002 Location: Montreal Posts: 6,797	Fucking scamming cock suckers! __________________ The nets best interracial and cuckold site The nets hottest teen site ICQ me: 161 375 873

07-05-2005, 01:11 PM	#17
JFK FUBAR the ORIGINATOR Industry Role: Join Date: Jan 2002 Location: FUBARLAND Posts: 67,374	sorry to hear that DL , hope you guys didnt get taken for too much. __________________ FUBAR Webmasters - The FUBAR Times - FUBAR Webmasters Mobile - FUBARTV.XXX For promo opps contact jfk at fubarwebmasters dot com

07-05-2005, 01:20 PM	#19
Mako Confirmed User Join Date: Jul 2004 Location: The OC baby! Posts: 1,986	Saying that the "hotmail" account was a tip off is just ignorant. Many people run their entire adult business off of hotmail emails for easy remote login, give me a break. Sorry to hear about it GTS, what a pain in the ass. Now let me take-over his spots and I'll make it all better. __________________

07-05-2005, 02:00 PM	#23
Makingcoin Confirmed User Join Date: Aug 2002 Location: The Ditch Posts: 8,919	bump for gts. __________________ www.MAKINGCOIN.com icq. 166-662-831 "Start making large coin!" Daddy I Get Paid To Be A Whore - Coming Soon

07-05-2005, 02:33 PM	#25
stev0 Confirmed User Join Date: Aug 2003 Location: Calgary, Alberta Posts: 6,801	what a scum bag

07-05-2005, 02:57 PM	#28
tranza ICQ: 197-556-237 Join Date: Jun 2003 Location: BRASIL !!! Posts: 57,559	What an idiot... __________________ I'm just a newbie.

07-07-2005, 11:38 AM	#29
ColBigBalls Confirmed User Industry Role: Join Date: Aug 2003 Posts: 1,733	It gets better... "Hello Sarah, if your company want don't lose money on Credit Card Fraud then you can buy at me info with help which you will know about legal transaction with client. P.S. : please sorry me for fraud." this is from the hotmail account he used,

07-07-2005, 12:01 PM	#30
Sarah - GTS Confirmed User Join Date: Jul 2003 Posts: 1,656	This guy is such an idiot, he actually emailed us not only admitting he committed the credit card fraud, but then he tries to sell us information to protect ourselves from credit card fraud. __________________ Buy Mobile traffic - target by county and / or device Got Mobile Traffic? don't redirect it away! We build you your very own mobile tube site complete with videos and pay you up to 20 cents PPC! Keep your valuable surfers, build traffic and build your SEO! There is no better solution for your mobile traffic! [email protected] ICQ# 229-972-572

07-07-2005, 12:59 PM	#38
DTK Confirmed User Industry Role: Join Date: Feb 2002 Location: The 510 Posts: 4,545	that's some exceptionally shitty english for a dutch guy. i wouldn't be surprised if it was through a proxy or spoofed ip. __________________ Arguing whether the Democratic or Republican party is better is like debating which steaming pile of shit is slightly less stinky.

07-07-2005, 01:12 PM	#39
Sarah - GTS Confirmed User Join Date: Jul 2003 Posts: 1,656	Actually we've narrowed it down further to Russia, he is using "Cityline" a company in Russia that offers dial up internet connection to Moscow and St. Peterburg.......double we'll get anything better from that....but if anyone wants to try here is the IP 195.46.188.239 __________________ Buy Mobile traffic - target by county and / or device Got Mobile Traffic? don't redirect it away! We build you your very own mobile tube site complete with videos and pay you up to 20 cents PPC! Keep your valuable surfers, build traffic and build your SEO! There is no better solution for your mobile traffic! [email protected] ICQ# 229-972-572

07-07-2005, 01:29 PM	#42
WiredGuy Pounding Googlebot Industry Role: Join Date: Aug 2002 Location: Canada Posts: 34,482	Actually, babelfish now seems to support Russian. Who would have known... plug in some of the posts this guy made and its even more weird: http://babelfish.altavista.com/tr WG __________________ I play with Google.