I wish people would not take me for a fool.
 

Some of you may have read a thread I started a week or so ago about some guy that was trying to use a fraudulent credit card to purchase not one, not two, but three increasingly more expensive hosting packages from us. When I asked him to contact me by using our toll free phone number there was no subsequent call. Big surprise.

Well, he is back.

I get a notice of a failed transaction, followed shortly by a successful sale. It looked legit until I recognized the guys email address. I double checked, and the email address was the same as the guy from last week, however his name and physical address were different from last week.

I play along and send him the following email:

Nassar,

We have received your order for a Virtual 30C hosting package, but before we proceed I was wondering if you could explain why the last time an order was placed we were given a different name and location.

This is the response he sent:

I'm new this mail master.
Old master gave me this e-mail account.

Now, is there anyone here that believes this guy?

I LOVE YOU BADDOG!!!! :)


it's true. :)

That's pretty bad, you'd think he'd just give up and go scam somewhere else.

Hey come on, he could really be the new Mail Master of the universe!

:1orglaugh :1orglaugh :error

No habala sighole?

At least he calls the guy master. thats kind of kool.

Anyway to get the feds on him?

PS.

BDJUF or what ever your initials are. Leave baddog alone.

god dam foreigners... probably someone from the middle east/russia they're always trying to card shit

baddog..if you could secure a loan for me for 1 million dollars..ill surely pay it back

TRUST ME

I guess he really wants those multiple Class C IP's :1orglaugh

What are you referring to?

Carding hosts seems like the biggest waste of time - you will be found out and all your work goes down the drain - dumb.

baddog, i dealt with the same guy selling multi ip boxs for quik-host

he wanted to western union the cash....so i could only assume he was a mailer/scammer wanting to keep his name off shit, but he used the name nassar i remember

and he wanted 3 servers :1orglaugh

does he have the hallowed [email protected]?

good one

old master!!!

ya hes probably foreign, match the ip up with arin/ripe/apnic

This kind of gave that away

City: Ardiyah
State: KU
Zip Code: 92400
Country: KW

hahahaha. comedy.

with the intelligence gauge registering "0" on this guy, i doubt he even knows how to put them to use. :Oh crap

LOL
OMG what a fucking dumbass

Good point . . . plus last week he ordered a couple streaming servers . . . oh well, wish he had been legit.

huuhhhhhhhhhhhhh????????

You're a phool baddog, but in a cool way.

all kinds of stupid people in the world.
:helpme

KW is Kuwait. I thought that was a pretty rich country?

Well I like his reply. :1orglaugh

Maybe he's just not good with english.

I sale mail masters

How could you not? If you didn't then you wouldn't have had a reason to post in this thread.

That part is obvious, but not the problem.