Attempted fraud alert: $462.00 Do you know this guy? Photochopped card ..
 

Are you affiliated with Andrei (Andrew) from http://www.w3bmedia.com or http://www.xxxexhibit.com ?

http://www.dnsstuff.com/tools/whois....xxxexhibit.com
http://www.dnsstuff.com/tools/whois.ch?ip=w3bmedia.com

His IP: 213.164.246.144

Here is some additional information:

Name: Andrei Raileanu
Address: Maramures 32 B 14
City, State Zip: Bacau, 5500
Country: Romania
Phone: 40743686836

He has attempted credit card fraud against my company in the overall amount of $462.00 and some change.

I will be making an example of his site at http://www.w3bmedia.com and making sure the search engines can find this information about him, his sites including http://www.XXXExhibit.com and notifying his sponsors at http://www.spacash.com/sites.php and his sponsor at globalmailer.com. (example: http://gallery.globalmailer.com/6Buc...D=123702121935 )

I will also be making statements on https://www.scriptlance.com/cgi-bin/...ofile=w3bmedia, where he looks for work .

Here are some of his clients. I will be contacting each of them personally.

http://www.zeusinc.com/
http://www.instaoffice.com/
http://www.orderpin.com/
http://www.asiahost.net/
http://www.ispynow.com/
http://www.atelier.tm/
http://www.solidyne.com/

Here are images of the photochopped card:
What made this guy dangerous is that he was already prepared with "scans" of the card. This is not the first or the last time he's done this I feel.

(I just now noticed that he sent me the front as a 'jpg' and the back as a 'gif'. LOL )

http://adult-site-traffic.com/andrei/cardface.jpg

http://adult-site-traffic.com/andrei/cardback.gif

Ok, bye. I'm going after him now.

AST

Thats a fucking good photoshop.

But i doubt you will do anything with the search engines when searched for him

Please send me the originals without the "Black bars". I want to use the card. Thanks.

What kind of fraud? And is that even his real card and info or did you post some poor victoms info?

I know that guy, he tried the same stuff with us, he even sent me copies of his ID. hit me up on icq, 19375153

Good job! Go get him.

I will remember not to rip you off in the future

Wells Fargo in Romania? mmmmkay!

go get him.

Cool. I'll add you now.

Yes, it's the card he sent me. Yes, it's hes real info.

No, that's not his card. Blow up the "face" and look closely and you'll see what he did.

(I just now noticed that he sent me the front as a 'jpg' and the back as a 'gif'. LOL "

What else is there to say? You got owned, sorry but it happens to the best of us. Good luck.

Romanio...close enough to Russia.
Eastern Europe and Russia should be cut off from the net. Just those countries would lower internet fraud and cp and shit with at least 50%...

This guy just placed an $800 traffic order with me! I'm talking to him on ICQ right now.

LMFAO

DOes his domain whois match the same address?

Will he send you the same scans? :disgust

OMG, are you kidding me?

he must read gfy cuz he just icq'd me

Please shoot the domain and rip the code from the html for me.

http://www.ifccfbi.gov/strategy/2004_IC3Report.pdf

Fraud statistics

Top Ten Countries - Perpetrator
1. United States ? 78.75%
2. Canada ? 3.03%
3. Nigeria ? 2.87%
4. United Kingdom ? 2.32%
5. Italy ? 2.01%
6. Greece ? 1.04%
7. Romania ? .92%
8. France? .86%
9. Spain ? .6%
10. China ? .58%


I think we need to cut of US from the Interweb and 78.75% of all fraud would go away :winkwink:

[02:43] 300956831: Hello
[02:43] Turboface: hey there
[02:43] Turboface: What can I do for you?
[02:43] 300956831: I've visited your advertising service website
[02:43] 300956831: What kind of advertising you offer?
[02:44] Turboface: I offer all the kinds described there on the site.
[02:44] 300956831: give me the link again please...
[02:45] Turboface: http://www.adulttrafficgenerator.com/
[02:45] 300956831: Oh, yeah I remeber....
[02:46] 300956831: I want to buy 40k TEXT LINKs Clicks
[02:46] 300956831: 800$
[02:46] Turboface: What is the url of the site you want traffic sent to?
[02:46] 300956831: xxxexhibit.com
[02:47] 300956831: the site will be ready in 2-3 hours
[02:47] Turboface: Ok, I was gonna say that you had some 404 errors there...
[02:47] 300956831: No, it's not ready yet
[02:48] Turboface: ok, what were you thinking you wanted the text link to say. It seems to be a general site..
[02:49] 300956831: Something like this:

www.XXXExhibit.com
Find the best XXX sites over
the net. Amateurs, Anal, Teens,
Hardcore, Gay, Lesbians and
many many more...
[02:49] 300956831: hmmm?
[02:49] 300956831: it's good?
[02:50] Turboface: That's a little long, but I could do something shorter.
[02:50] Turboface: What payment options do you have available to you?
[02:51] 300956831: Credit Card
[02:51] Turboface: What country are you in?
[02:51] 300956831: United States
[02:52] Turboface: That's ok. That's the only country I accept cc's from.
[02:52] Turboface: Did you want to do this now?
[02:53] 300956831: yes.
[02:54] Turboface: Ok, let me send you a link and I'll get this set up for you now.
[02:54] 300956831: send to this e-mail: [email protected]

[14:58] 300956831: wait to make the payment
[15:15] 300956831: man... wait a sec
[15:15] 300956831: you are on the GFY
[15:15] 300956831: hehe.. no more bussines with these guys
[15:15] 300956831: I will not pay
[15:15] 300956831: I will get the same problems with you then...
[15:15] 300956831: I told that guy I will pay him by MoneyBookers to prove
[15:16] 300956831: He didn't understand me? What can I do?
[15:16] 300956831: Bye
[15:16] Turboface: I am talking to a number of people about you.
[15:16] 300956831: With who?
[15:16] Turboface: You're quite the scammer, aren''t ya?
[15:16] Turboface: Romainia?
[15:16] 300956831: Tell me with who?
[15:16] Turboface: You're a carder.
[15:17] 300956831: With Adult Site Traffic
[15:17] 300956831: Quite of people... I didn't know that so many people know me...
[15:17] Turboface: A carder from Romainia, who would have thought!
[15:18] Turboface: You aren't from the Unted States, like you said you were. Nice try asshole.

:1orglaugh

He ATTEMPTED....not he DiD :thumbsup

Congrats on 1K hun.


:winkwink:

Oh WOW! Thanks..I didn't even notice :1orglaugh

I sent the motherfucker a link to the thread.

I'm sending every one of his clients this info + this thread url.

sent by form on http://www.zeusinc.com/contact_us.asp :


Are you affiliated with Andrei (Andrew) from http://www.w3bmedia.com/portfolio.php ?

Here is some additional information:

Name: Andrei Raileanu
Address: Maramures 32 B 14
City, State Zip: Bacau, 5500
Country: Romania
Phone: 40743686836

He has attempted credit card fraud against my company and other companies.

I will be making an example of his site at http://www.w3bmedia.com and making sure the search engines can find him, his sites including http://www.XXXExhibit.com and notifying his sponsors at http://www.spacash.com/sites.php and his sponsor at globalmailer.com. (example: http://gallery.globalmailer.com/6Buc...D=123702121935 )

I will also be making statements on https://www.scriptlance.com/cgi-bin/...ofile=w3bmedia . Perhaps this is where you met him.

This may be a good time for you to ask to be removed from his page.

Thank you.

AST

lmao.

:upsidedow

Well, although I live in South Africa I'm Bulgarian and quite proud of it. So, can you name the last 3 Bulgarians that tried to ripp you off?

Cause I sure can name one Dutch fag that was spamming people's inboxes trying to sell Rolex replicas. And 'replicas' are actually called counterfied goods by the cops, and selling them is a criminal offence. So, may be you should shut the fuck up, and go fuck your mamma's dog, or whatever other animal you find attractive.

:1orglaugh good idea!

For those wondering how you can tell this is a fake, there are two glaring errors. First, the first four digits printed under the first four embossed digits should match. They don't in this case. Second, the first three visible numbers on the back signature strip should match the first three on the front. They do not either.

Do you even know if that's his REAL name?

E X A C T L Y

Check this: Look at the back and the front numbers, LOL.

http://adult-site-traffic.com/andrei/cardface2.jpg

http://adult-site-traffic.com/andrei/cardback2.gif

No, I dno't KNOW that just that it's on his site and whois info. Also on scriptlance. Also he said he was going to sue me for posting his personal info.

Check this out, LOL. I was contacting his clients:

He stole from Ukranians. :1orglaugh

I told them. :pimp

-=-=-=-=-=-=-=-=-=-=-=-=-=-=-

We have no affiliation with this guy. Our website was designed by Inverse-Logic.com
I think he snatched the portfolio list from their site: http://www.inverse-logic.com/portfolio.html

Inverse-logic is base in the Ukraine and we have had only positive experiences with them and have had multiple projects completed by them including a couple of personal sites for me.

I will look into his info deeper and let you know if I see anything.

Keep me informed as well.

Best Wishes,
xxxxxx xxxxx

xxxxxx xxxxxx
Director of Marketing Research

This is not the same card as the one that you posted in your first post, plus this card's expired, did he send you photostates from 2 visa cads?

Yes, he did and no, it's not.

That's April 2007

Well, in the US it's read as 04 (April) /07 (2007).
In other countries it would be read differently :)

haha
My bad. I thought it was July 2004 ;)

Month and Dat order changing depending on location, yes, but putting the year first? I have an old Mastercard from when I lived in Cape Town for 10 months, and the expiry date definately says 10/97.

Which countries put their year first on their Visa cards?

--edit
that quote was supposed to quote DirtyDesigner - don't know what went wrong...

Romania :1orglaugh :1orglaugh :1orglaugh

man I banned any Roumanian ip/clients for ages.

oh yeah he stole their portfolio alright... should let inverse logic know...

Who cares....it doesn't matter anyhow....

It's been done :)

Yes, I did. And they are Ukranians. LOL.

They will probably just go erase it themselves. :1orglaugh