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Scammer Alert!!!
One of my buyers just got the following message
"from "traffimajor" ICQ#276025141 trafficmajor (02:23 AM) : i have about 1.5 million uniques a day in traffic that i can exit to you if your interested...take a look and let me know this is my site http://www.gallerytrafficservice.com/" Please be aware this person has nothing to do with my company and should not be trusted. From what I see he has been scamming for sometime now. http://www.gofuckyourself.com/showth...hreadid=311108 Just wanted to give everyone a heads up. If anyone has information on this individual please contact me so I can pursue him. Thanks, DH |
That's seriously fucked up.
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Thanks DH :thumbsup
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heh that sucks for you man.
BTW, did you ever get my messages on ICQ? |
Looks Like ima have to find me some Hired Goons and go out and lay some beat downs:ticking :ticking :ticking
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I got several ICQ spams from that person a few weeks ago.
Nice to use the IGNORE button every now and then :thumbsup |
This person ICQ'd me as well.
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Fucked up shit, its crazy how somebody will try to bring down something you worked hard to establish just for quick bucks.:ak47:
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ive got this guys phone number
he tryed to fuck us on some prepaid traffic deal. if anyone wants it lemme know. |
Here is the scammer's phone number
561-305-9857 Anyone care to call him? This phone number is apparently his cell. It's been confirmed by 2 seperate sources. DH |
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Ok here is another phone number he just gave me.
(301) 572-5400 DH |
He says he lives in Hyattville, Maryland
7142 Ambasadr Road, Hyattsville, MD 20781 DH |
are you pretending to buy traffic from him?
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Damn... hope you find this guy fast!
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It appears to be an industrial area there. Probably a fake address. :smokin |
must suck to have to scam to make a living. A truly empty person.
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Hunting down scammers and exposing them is one of my hobbies - http://www.turboface.com/vv/
:Graucho |
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My conversation with the scammer. This guy just fucking cracks me up, what a character!!! I have had 5 people message me since I posted this thread telling me they have got messaged by the same scammer.
Oh well here is my conversation up to present with this piece of shit DrinkingHard: Hi I am interested in buying traffic trafficmajor: yo trafficmajor: how r u DrinkingHard: Good thanks! Sorry my friend said you had some traffic for sale? trafficmajor: yes trafficmajor: whats your name and who is the freind DrinkingHard: Great! What have you got? DrinkingHard: My buddy's name is XXXXX trafficmajor: a little over 1.5million uniques a day for sale trafficmajor: well... i dont know XXXXX trafficmajor: hmmm DrinkingHard: Wow cool what is your url? trafficmajor: i have been speaking to AC and Donnie and i told them to speak to you about me...about doing a prepay trafficmajor: http://www.my-search.cc/index.php DrinkingHard: Sure I know those guys, sounds cool trafficmajor: really trafficmajor: now i know your lying DrinkingHard: Sure! Do you have anything to do with these guys? http://www.gallerytrafficservice.com trafficmajor: listen trafficmajor: no way DrinkingHard: I would'nt mind buying some traffic from Mark's Bookmarks. Do you sell it? trafficmajor:stop attacking my ICQ trafficmajor: i think your lying and your a pain trafficmajor: ok good pay me upfront now on paypal DrinkingHard: I just want to buy traffic? LOL! XXXXX told me you sold traffic. Sorry for the misunderstanding... trafficmajor: paypal me now DrinkingHard: Ok well, can you tell me what I am buying first? LOL! I would like a banner on Mark's Bookmarks for a month. trafficmajor: ok trafficmajor: 5k DrinkingHard: Errr your page says $1500 http://www.gallerytrafficservice.com/mbm.html trafficmajor: typo DrinkingHard: Do I get gallery spots as well for the 5k or is that just for the banner? trafficmajor: 1500.00 trafficmajor: with the gallery spots trafficmajor: i think your someone playing games trafficmajor: prove that your not DrinkingHard: Oh ok nice, can you tell me which spots they are? DrinkingHard: Should I contact one of the guys on your contact page? Would they be able to help me? DrinkingHard: Do you accept wires? trafficmajor: no trafficmajor: paypal only DrinkingHard: ok no problem. So $5k for a banner and some good gallery spots. What is your paypal account? trafficmajor: [email protected] trafficmajor: when will the paypal be complete? DrinkingHard: Would it be ok, if I call you first? I am a little nervous of paypalling you $5k without at least talking to someone? trafficmajor: hello DrinkingHard: hi, i'm still here trafficmajor: so trafficmajor: i just looked and there is no paypal DrinkingHard: I just asked for your phone number so I could talk to you about this deal first? I am a little leary of sending you 5k without talking to you about it first. trafficmajor: u callin now? trafficmajor: (301) 572-5400 trafficmajor: thats business trafficmajor: and this is cell (301) 864-0350 DrinkingHard: Awesome, will call in 2 secs Where are you guys based out of? trafficmajor: marryland trafficmajor: Hyattsville trafficmajor: do you know where that is? DrinkingHard: I love Maryland, drove through there a few times. trafficmajor: do you want my business address to? trafficmajor: for your records? DrinkingHard: Sure that would be great trafficmajor: 7142 Ambasadr Road, Hyattsville, MD 20781 DrinkingHard: Cool! I thought the guys from gallery traffic service lived in Canada or some shit? Do you work remotely? trafficmajor: yes trafficmajor: i work remotly DrinkingHard: yeah most people these days seem to trafficmajor: yep trafficmajor: so what time u gonna call me trafficmajor: cause...i am gonna switch to another puter to do work and its a linux box DrinkingHard: Great going to call now, what's your first name? LOL! Feel funny calling some guy trafficmajor! trafficmajor: why DrinkingHard: Well my first name is Mark LOL! Or you can cal me drinkinghard whatever you prefer |
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 |
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Hit me up on ICQ. |
arsehole scammers :BangBang:
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:feels-hot
Nail this fucker. |
scammers :(:BangBang: :BangBang: :BangBang:
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for sure start by closing his paypal account
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fucking mother fucking lowlifes!!!!
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Damn that sucks, hopefully you can catch the scum bag.
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He is not smart enough to change his nickname for each scam job.
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Thanks for the heads up DH! :thumbsup
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We need to Send in the TrafficGoons
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noted !
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sucks... :ak47: this fucker
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Hey Traffic Major you cock sucking scamming piece of shit, be sure to come by and say hello in Miami!!!
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Asshole scammer..nice ICQ log for what it matters.
Hope you nail him down..contacted steve lightspeed a while back also if i recall :feels-hot |
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 |
Damn that guy needs to be raped.
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What a stupid POS
:BangBang: |
imitation is the best form of flattery? ;-)
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what a retard
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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: |
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bump!
DH |
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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. |
ICQ Number: 310-805-676
NickName: TrafficWizard Same guy? |
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