Link Scammer - New Alias - Don't Be Fooled

**USUALENT** · 07-14-2010, 06:58 AM

introvert is good guy to do business with..

my guess its that dirt bag rule

**Rebel D** · 07-14-2010, 07:12 AM

I love the guys Address. Near the school. I wouldn;t touch this guy with a 20 foot pole. Introvert is good peeps and i believe what theyare saying

**Suckerpunch** · 07-14-2010, 10:03 AM

Thanks for the headsup!

**Naughty-Pages** · 07-14-2010, 10:29 AM

Originally posted by Rebel D

Introvert is good peeps and i believe what they are saying

Originally posted by USUALENT

introvert is good guy to do business with..

Don?t let Introvert?s low post count or recent join date influence the validity of this complaint.. They might be new to this forum, but They are big players in the industry.

Anywhoo.. Half of those fucking site are mine, this guy really pisses me off.

These are my sites, he is claiming they are his in order to scam people:
---webcam-sms.org PR 5
---videochats-porno.org PR 5
---videochats-porno.org
---bigleaguefacials.name
---thebigswallow.name
---downloadpass.name
---clubpayless.com
---maxxlist.com
---luberag.com
---ufreebies.com

If anyone contacts you saying that links are for sale on the sites I listed above, they are attempting to scam you.

This is how those little Indian bastards operate this scam:

Usually it is one of 3 ways:

#1: They get your money and run.

#2: They do a bait and switch with a link trade. They do an A-B-C trade, they after the customer pays them they pull their recip link.

#3: They do the following which is pretty time consuming on their part, but they do it anyway. And this is what they do most often from what I can tell:
-They do an A-B-C link trade: The "A" trade is on one of my sites that is a PR1 but require a PR0, The "B" site is with a non adult site of theirs (which they know I will delete and blacklist), and then the "C" site is ANOTHER one of MY OWN sites with a PR3 or 4.
-They then for the next "A" trade they use my OWN PR3 or 4 to trade with the "B" site which is a PR4 or 5 of mine using the "C" site being the persons site they are scamming. (So all of the trades are my own sites except their first pr0 site which is usually an insurance or travel site and the last ?C? trade which is the person being scammed).
-Once I kill the 1st bogus link of theirs it kills all of the links in the chain.
-However, because it takes so long to check all 1000 sites of mine, the links are up for just long enough for them to collect the money from the person they are scamming.

Most of the webmaster IP addresses used for this scam start with 59.164 , 59.95. and 59.96 and I also get a ton beginning with 122.160. , 122.161. , 122.162. , 122.163. , 122.168. , and 122.177. (See a full list below)

I constantly blacklist their IP addresses, and PR0 travel and insurance sites/ip's but the problem is after i blacklisted their email accounts they now use fake emails for the trades.
I am waiting on my programmer to modify my link trade script to force traders to verify their email address by clicking on a link emailed to them before their trade goes live (thinking that if they have to create a new email account every time they do a trade it may just deter them into leaving my sites alone and moving on to someone easier).
One other mod I am waiting on him to do is to allow me to blacklist entire IP ranges instead of just individual IP addresses.

IF YOU HAVE A LINK EXCHANGE SCRIPT, you should probably BLACKLIST the following:

email account domains that they used prior to changing to fake emails:
bkpo.com
nexpider.com
redalkemi.com
spiderlogics.com
innov8india.com
hod.com

email accounts that they used for trades prior to changing to fake emails:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

IP addresses they have used (again you may want to blacklist them if you have a link exchange script and also check your email headers for these IP addies if you think a person is suspicious.. i.e.: they are illiterate):
59.95.158.5
59.95.167.129
59.95.170.173
59.95.171.62
59.95.173.254
59.95.174.8
59.95.175.17
59.95.177.190
59.95.65.100
59.95.65.60
59.95.65.93
59.95.66.164
59.95.67.144
59.95.67.219
59.95.67.93
59.95.68.222
59.95.69.185
59.95.69.240
59.95.70.104
59.95.70.74
59.95.71.35
59.95.72.195
59.95.74.236
59.95.76.156
59.95.79.185
59.98.149.105
59.164.0.206
59.164.113.42
59.164.2.165
59.164.204.252
59.164.205.64
122.160.186.27
122.161.1.168
122.161.1.93
122.161.148.142
122.161.161.88
122.161.18.140
122.161.19.45
122.161.20.140
122.161.236.108
122.161.236.198
122.161.244.102
122.161.244.213
122.161.247.175
122.161.248.166
122.161.9.11
122.161.9.48
122.162.247.107
122.162.26.207
122.162.53.137
122.162.60.7
122.162.66.231
122.162.67.164
122.162.68.15
122.162.70.89
122.162.72.132
122.162.73.173
122.163.135.131
122.163.137.62
122.163.209.45
122.163.41.255
122.163.41.72
122.163.43.188
122.163.43.200
122.163.45.16
122.163.45.174
122.163.45.60
122.168.36.17
122.168.78.8
122.176.32.61
122.177.176.207
122.177.176.240
122.177.184.83
122.177.185.240
122.177.185.240
122.177.187.12
122.177.188.100
122.177.188.191
122.177.188.44
122.177.188.60
122.177.190.110
122.177.192.218
122.177.203.56
122.177.215.212
122.177.218.89
122.177.221.52
122.177.224.15
122.177.224.58
122.177.225.112
122.177.225.34
122.177.226.240
122.177.228.241
122.177.230.213
122.177.230.218
122.177.231.123
122.177.233.49
122.177.233.61
122.177.234.114
122.177.234.114
122.177.234.19
122.177.234.19
122.177.241.10
122.177.241.10
122.177.241.107
122.177.241.134
122.177.241.190
122.177.243.88
122.177.253.62
123.236.40.3
123.236.43.111
123.236.43.29
123.236.63.168
123.236.63.231
123.238.120.188
123.238.121.103
123.238.127.244
123.238.127.3

Man this dude pisses me off?.

**Denny** · 07-14-2010, 11:50 AM

Thanks for the headsup

**BucksMania** · 07-14-2010, 12:08 PM

How exactly he scams?

**Naughty-Pages** · 07-14-2010, 12:20 PM

Originally posted by BucksMania

How exactly he scams?

Did you read the thread? (quoted below):

Originally posted by Naughty-Pages

Usually it is one of 3 ways:

#1: They get your money and run.

#2: They do a bait and switch with a link trade. They do an A-B-C trade, they after the customer pays them they pull their recip link.

#3: They do the following which is pretty time consuming on their part, but they do it anyway. And this is what they do most often from what I can tell:
-They do an A-B-C link trade: The "A" trade is on one of my sites that is a PR1 but require a PR0, The "B" site is with a non adult site of theirs (which they know I will delete and blacklist), and then the "C" site is ANOTHER one of MY OWN sites with a PR3 or 4.
-They then for the next "A" trade they use my OWN PR3 or 4 to trade with the "B" site which is a PR4 or 5 of mine using the "C" site being the persons site they are scamming. (So all of the trades are my own sites except their first pr0 site which is usually an insurance or travel site and the last ?C? trade which is the person being scammed).
-Once I kill the 1st bogus link of theirs it kills all of the links in the chain.
-However, because it takes so long to check all 1000 sites of mine, the links are up for just long enough for them to collect the money from the person they are scamming.

**Rebel D** · 07-14-2010, 12:55 PM

thats shitty he is using your sites.
I think i will start a Scammer page on my site for people to watch. think thats something People would be interested in?

**USUALENT** · 07-14-2010, 12:56 PM

Originally posted by BucksMania

How exactly he scams?

it's insane..

**punkpred** · 07-14-2010, 12:58 PM

Originally posted by BucksMania

How exactly he scams?

Thanks for the heads up guys

**robwod** · 07-14-2010, 01:03 PM

For the life of me I don't why people purchasing links don't verify ownership of domains with Whois info -- especially when sizable dollars are involved. And if they hide that Whois info such that the domain ownership cannot easily be obtained, then it's probably best to shop around elsewhere unless you know for certain the domains' ownership is valid.

That said, it sucks that you were scammed. Hopefully your post assists others in avoiding that same scam.

**~Ray** · 07-14-2010, 01:18 PM

hit me up for a trustworthy backlinking service.

**2intense** · 07-15-2010, 06:39 AM

bump bump

**Naughty-Pages** · 07-15-2010, 02:17 PM

FYI, there is a black hat friggin forum that posts exactly how to do this and references GFY webmasters as a target in their instructions..

ASSWIPES: (not linking to the assholes, just copy and paste):
blackhatworld.com/blackhat-seo/black-hat-seo/49600-my-tutorial-looping-linkex-high-page-ranking-adult-hardlinks.html

piss me off..

Link Scammer - New Alias - Don't Be Fooled