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quote:Lytinwheedle came out of the closet to say: Didn't look that way to me. Hint: establish your flow! :eng101: ----------------
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Apr 26, 2004 18:27
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Hey guys. No, this thread is far from over! It looks like I'm seling something else! (Other seller transactions from escrow site) Transaction details These are the details for transaction with ID 1399872290 Item name: Amanda Real Doll Terms Details Seller username mynameisjeffharris Buyer username Euro Shipping with FedEx Who pays fee Buyer Who pays shipping Buyer Inspection period 8 Item price 3500 USD Quantity 1 Escrow fee 0 from 42 USD Shipping cost 143 Total cost to Seller 0 Total cost to Buyer 3685 Description slightly used HAHAHAHAHAHAHAHAHAHA! I encourage you all add many many things like this to my account on his escrow site!!! Add things, and I will tell him I am going to use his preferred escrow service for my other auctions! I wasn't able to email him yesterday, so no new update from him. However, I will compose my email message as I type this reply. I will send it when i get home. Hello sir! Please let me thank you again for being so patient with me! It is too bad we are settling outside of ebay, because I was going to leave you "EXCELENT EBAYER!!!!!11 A++++++++== WOULD SELL TO ANYTIME" I guess it is ok though becaue I would have to give them an extra $300 when the auction was over. I logged onto your preferred escrow site and saw our transaction. I did not see any place to accept it though! Did I just not see it? Sorry I am new at this. Where do I go to say OK? Where on the site does it say where to ship it to! I am very eager to get this thing shipped so I can hurry up and start the process to get my money! Once I ok our transaction does it tell me where to ship the laptop? I am very positive you will be satisfied with the laptop. One other thing, You seemed to confident about this escrow service, that I think I am going to use it myself for my other transactions. Is that ok? I will be buying and selling other laptops and would like the security. I will be buying many things and will need a escrow service with a strong digital defense to send my money to so I don't get ripped off. Thanks again! Jeff I think the next email I will let him know about someone else who has offered more for the laptop. I think I will tell him that the other person wants to settle outside of ebay, with a personal escrow service too! Perhaps I can get him to call the other guy a scammer! I should have his reply tomorrow morning.
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Apr 26, 2004 18:28
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quote:MyNameIsJeff came out of the closet to say: What the gently caress are the pictures on that site supposed to be about? `Building!' `Grinning Eyeless Yuppie!' `Chin Stroker!' EDIT: btw, this might have to proceed at speed - that escrow site appears on the huge list on this site (not quoted for reason of length) of suspect sites under investigation and liable to be closed: http://www.carbuyingtips.com/fraud.htm Pipski fucked around with this message at 18:34 on Apr 26, 2004 |
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Apr 26, 2004 18:28
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You will be happy to know that you are also selling a 2002 Boss Hoss motorcycle; Terms Details Seller username MyNameIsJeffHarris Buyer username looking for a buyer Shipping with Airborne Who pays fee Buyer Who pays shipping Buyer Inspection period 20 Item price 33000 USD Quantity 1 Escrow fee 0 from 396 USD Shipping cost 485 Total cost to Seller 0 Total cost to Buyer 33881 Description 2002 Boss Hoss motorcycle. 602ci Cadillac engine(1997), NO2, Turbo. 588HP/NOS 812HP. All gear included. 3 speed transmission with reverse. Clear title.
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Apr 26, 2004 18:48
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quote:MyNameIsJeff came out of the closet to say: As per your request, I have done this. I eagerly await my shipment. Edit - huh, it reset some of my prices and deleted some others. What the gently caress. I guess I can't use commas. Either that, or I can't have seventeen thousand kidneys. :confused: Edit 2 - re-entered, since this amazing site doesn't let you delete transactions. This site also seems to randomly hate certain numbers, and I want to know where the gently caress it got these numbers in the millions. What the gently caress am I paying six hundred million for? Goddamned kidneys! Seller username: mynameisjeffharris Buyer username: Mayor Wilkins Shipping with Captain Eddie's cargo ship Who pays fee: Buyer Who pays shipping: Buyer Inspection period: 7 Item price: 34500 USD Quantity: 17250 Escrow fee: 0 from 7141500 USD Shipping cost: 1200 Total cost to Seller: 0 Total cost to Buyer: 602267700 Description: A lot of bear kidneys from various bears, including (but not limited to) polar, grizzly, brown, Yogi, black, panda, and Care. Original shipping was "1200 and a case of Bud," but their system doesn't like letters in the shipping field, I guess. What the gently caress. ---------------- Mayor Wilkins fucked around with this message at 19:13 on Apr 26, 2004 |
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Apr 26, 2004 18:59
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Wow, I'm buying Sauron's Ring!!! Thanks Bilbo Boggins Buyer username Bilbo Boggins Seller username MyNameIsJeffHarris Shipping with Dragon Post Who pays fee Split 50/50 Who pays shipping Split 50/50 Inspection period 30 Item price 25 GBP Quantity 1 Escrow fee 0.15 from 0.3 GBP Shipping cost 1 Total cost to Buyer 25.65 Total cost to Seller 0.65 Description Sauron's Ring Coffee not found, operator halted. dablakh0l fucked around with this message at 19:27 on Apr 26, 2004 |
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Apr 26, 2004 19:24
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I think this rates up there with TheHerpes" Adriana Sage thread. Nothing like a good read. :) OMG SO AMAZING!!!!!!!11 A++++++++ WILL READ MORE!!!!!!!!1 ----------------
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Apr 26, 2004 19:44
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First thing of course (stated many times) is to get the address or contact number. With that, the police is definately something to consider. Who is hosting his escrow site? Updates plz.
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Apr 26, 2004 19:46
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quote:MyNameIsJeff came out of the closet to say: I'm kinda surprised nobody's caught this yet. I got to thinking about it, and 6am PST is 8am Central, which is about the time a professor would be rolling into his office to check his Yahoo email and see if that kid from Washington is falling for it or not. edit: Yes, I have also considered that it also is 2pm GMT, or something. But, realistically, who checks his Yahoo mail at 2pm every day? Halvor fucked around with this message at 20:16 on Apr 26, 2004 |
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Apr 26, 2004 20:14
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At first I thought the internet existed so that we could watch a monkey pee in his mouth. And then I thought the internet existed so we could berate furries. Now I know for a fact that the Internet exists for this thread. And porn. Anxiously awaiting an update.
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Apr 26, 2004 20:15
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I do hope Rush Limbaugh will enjoy this hot dog I'm selling him! These are the details for transaction with ID 6929777523 Item name: World's Largest Hot Dog Terms Details Seller username mynameisjeffharris Buyer username Rush Limbaugh Shipping with Private aircraft carrier Who pays fee Buyer Who pays shipping Buyer Inspection period 30 Item price 2500 USD Quantity 1 Escrow fee 0 from 30 USD Shipping cost 500 Total cost to Seller 0 Total cost to Buyer 3030 Description In good condition; some scratches, but still edible. In original bun. ----------------
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Apr 26, 2004 20:25
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^^^ I think these fakes are going to be the downfall of this thread. Still funny, though
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Apr 26, 2004 20:27
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Halvor.. you seem to have a pretty good point. However, in Europe (at least in Germany) lunch breaks are between 12 and 2 in the afternoon. I agree with the above poster. These fakes are funny.. but they might ruin the thread or even expose this too early as a plot to fight back teh scammer.
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Apr 26, 2004 20:29
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quote:pooper scooper came out of the closet to say: They're right. Lets Back off on the items for sale for now.
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Apr 26, 2004 20:53
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I'm on the edge of my seat. This thread can only end well... Voted 5. sigs off crew
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Apr 26, 2004 21:14
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Get a load of this! I reported this guy's email and fake site to ebay- Told him everyting we discovered! Fake everything! And I get this! Hello, Thank you for writing to eBay's Customer Support with your concerns. My name is John and I appreciate the chance to answer your question. I'm happy to assist you further. An Escrow service allows the buyer to send their money to the Escrow Company, and the Seller then ships the item to the Buyer. Once the Buyer approves the item the Escrow service then pays the Seller. eBay recommends escrow for transactions over $500.00. The Escrow service affiliated with eBay is called Escrow.com. eBay encourages members to take advantage of the assurance that escrow services can provide. For more information on escrow, please see the following eBay page: http://pages.ebay.com/help/sell/escrow.html I wish you the best with your future transactions. Regards, John W. S. eBay Customer Support WELL THANK YOU JOHN! MY CUP RUNETH OVER! Hmm. . . someone is reporting an obvious scam and fake escrow site. Obviously he has no idea what escrow is. BETTER SCHOOL HIM!
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Apr 26, 2004 21:33
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quote:MyNameIsJeff came out of the closet to say: Haha, oh man, it's a shame he took the time to personally type all that letter out to you, without it even applying to you!
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Apr 26, 2004 21:34
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quote:Stefan Prodan came out of the closet to say: It's a canned reply. Copy, paste, send. I did email support for a company for a year. Copy and Paste was my friend, I didn't give a poo poo if it helped them or not for the most part. :lol: :( "Religion is regarded by the common people as true, by the wise as false, and by the rulers as useful."
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Apr 26, 2004 21:54
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I replied to that ebay email Hi John, Not to be rude, but I know quite well what escrow is. I also happen to know that this is an obvious scam attempt. Had you actually read the form I filled out on your site, and not replied with the canned response: Escrow 101, you would notice that I did not ask what escrow was. I was reporting someone wants to settle the sale outside of ebay, through an escrow site he referred me to. A site that claims to be a VeriSign secure site, but then you click the logo, he is hosting the VeriSign page -the page that should take you to the verisign site. This is a text book rip off. This can't be your answer to everyone who reports these types of things can it? I really think you should take some action against this person. Jeff
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Apr 26, 2004 21:58
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quote:Rukes came out of the closet to say: Same here. Numerous people tried to do the exact same thing to me. I also got a response from someone who offered me 200 bucks for a g4 powerbook.
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Apr 26, 2004 22:01
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quote:Kid Antrim came out of the closet to say:
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Apr 26, 2004 22:01
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quote:Kid Antrim came out of the closet to say: 
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Apr 26, 2004 22:03
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I would stop or remove any fake auctions on the escrow site until we get the last reply from the guy with at least a shipping address. Also once he gets that why not create our own accounts on the site? Does it take a CC or something? What will they think when 400 people sign up on the site to escrow their real dolls and stored bodily fluids? Edit: Forgot, I had a question from earlier on. Someone mentioned something like lsass in reference to goons loving with scammers. I didnt see anything in dictionary, can anyone explain or point me to a thread? Thanks Marius fucked around with this message at 22:11 on Apr 26, 2004 |
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Apr 26, 2004 22:06
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I went onto the site again, to view my transactions. One transaction: 4189708512 Tyldak23 51 inch flatscreen tv Waiting for seller At the bottom, I have the bottons to accept or reject the transaction. The other 2: One for the amanda real doll, and one for the laptop the he created - I do not have the buttons. Is that a problem with his coding?
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Apr 26, 2004 22:14
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Is it maybe possible to find out his real IP by including an image in an email to him then finding out what IPs have accessed it. That way you could trace it and find out where they may be. I knocked up a little php script where if you to go to http://www.vdhri.net/images/mrgreen.gif it attempts to log your IP in this text file: http://www.vdhri.net/images/ips.txt. I tested including it in an email to myself and that got my ip (with the www.eml.cc/... referer) when i viewed it on webmail. Another way that comes to mind would be to look at server logs. Don't know if it would be any use, and i might've hosed up while making it, but i was bored and it's an idea i guess.
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Apr 26, 2004 22:22
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Okay detectives!#!! First off, it is not the professor.. you can fill in any name and register a loving domain. I'm sure someone who went through the effort of creating a fake escrow site and stealing eBay accounts is not going to register with their real name. Stop patting yourselves on the backs for thinking you've "CAUGHT THIS GUY!!". Way to go, you can lookup WHOIS and use google at the same time. Anyway, I really doubt you will catch this person. They most likely have a drop point, or will have you ship to a P.O. box. They are also probably doing most of this from an internet cafe or just using a proxy server so you aren't going to "trace the IP". I'm not sure if you've reported the account to ebay or just the escrow site, but report the account to ebay so it can be closed and report the website to the ISP of whomever is hosting it (http://www.dnsstuff.com/tools/whois.ch?ip=66.218.79.157), which appears to be Yahoo web hosting.
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Apr 26, 2004 23:04
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Wow I didn't even have to wait 'till 6 am for his reply this time! From: Gianluca [mailto:scont06@yahoo.com] Sent: Monday, April 26, 2004 2:21 PM To: MyNameIsJeff Subject: Re: Ready to ship laptop OK I talk with escrow services and now is ok he have a litle problem with website.The money is sent express to escrow. Please email me when you will receive the confirmation. It seems his money is on the way! I registered on the site with one of my hotmail accounts, so I can't check for the "confirmation" email until I get home from work in about 2 hours.
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Apr 26, 2004 23:09
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quote:MyNameIsJeff came out of the closet to say: That would have been easier.
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Apr 26, 2004 23:19
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quote:Muti came out of the closet to say: Hey, we've already established that he's a bad scammer. Even if he's using an internet cafe, we can still locate the IP, and if it's in Belgium, it's probably not our Indianan professor. But guess what? We don't give a poo poo, and all we're interested in is ruining this guy's day. So gently caress off and let us have our fun. Dork. ----------------
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Apr 26, 2004 23:26
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I hope this ends as well as it has been going. I hate to say it, as there is rarely an appropriate time for it these days, but I would love to see this end in a goatse atttack of some shape or form.
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Apr 27, 2004 00:54
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~~~~~LQQK~~~~ EXCELLENT THREAD, WILL SUBSCRIBE!!!!!11!1 THX!!!
TheClaw posted:I would so use this for parties if it ran on linux. I even have a touchscreen doing nothing right now that would be awesome for it.
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Apr 27, 2004 01:12
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quote:cunnelatio came out of the closet to say:
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Apr 27, 2004 01:32
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Well here is my email from the Secure and digitally defended escrow site: From : Set-Ltd Customer Service <billing@set-ltd.net> Sent : Monday, April 26, 2004 10:34 PM To : chemically_balanced@hotmail.com Subject : Payment received for transaction #6813088950 | | | Inbox Dear customer, Your partner "scont06" has completed the payment for transaction ID 6813088950 Item name: PowerBook G4 Item price:2100.00 USD Shipping cost: 180.00 USD Quantity: 1 Inspection period: 1 day Escrow fee: 25.20 USD Total cost to buyer:2305.20 USD Your action is required now. The next step of the transaction is to ship the merchandise to the buyer. Please send the shipping details to your partner "scont06". As soon as your partner receives the merchandise and the inspection period ends we will contact you to complete payment. Billing Support Team https://www.set-ltd.net Ok. The more this progresses, the more I realize how lovely he is at this. At 2 pm PST he said, "The money is sent express to escrow." then I have this a few hours later? Maybe by express sent he mean he opened a new internet explorer window and browsed to yahoo. But wait! What is also sitting in my inbox? -----Original Message----- From: Gianluca [mailto:scont06@yahoo.com] Sent: Monday, April 26, 2004 3:44 PM To: MyNameIsJeff Subject: I'm waiting the track# Hello I receive the confirmation from escrow services about the money is received.Please send it as we agreed: fedex ups or dhl tnt express and please put a small value on the package so I will pay less taxes .Here the duty taxes are 27,5% from the total amount wrote on the package so please do your best and send it as a family gift and with a low value. This is my address: GIANLUCA SESSAREGO 9B VARLEY PARADE COLINDALE,LONDON,UK zip code:NW9 6RR Please email me when you will send the package and give me the tracking number. Regards Oh my! What do we have here! I think I actually want to send him a box full of stuff. A jar of pee. Perhaps just some high quality photos of some of the fine images of the pain series or the pic of the girl making GBS threads in that guys mouth. (If you have that let me know k thx) If you can think of anything better let me know. I can't think of anyways to draw this out further. So I'm going to wait for a while. See if I can think up anything. Post crafty ideas -email ideas and/or things to end this well. I will report back with what I come up with.
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Apr 27, 2004 03:29
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Start off by loving with him. Go pick up a FedEx form with a pre-printed tracking number on it and give him that number. It's valid, but it'll just say there is no package in the system. Wait a while for him to bitch about the number not being in their system, then make up some story about the package being sent back to you. This buys you time to fill jars with urine and occult voodoo objects to send to him. Or paint an etch-a-sketch silver and put an apple sticker on it. EDIT: Give him both a FedEx number and a DHL number. "I sent it both ways in case one way doesn't work". EDIT2: I'm not clever enough tonight to come up with a way to do this but we need to wheedle this fucker's phone number out of him. emil_muzz fucked around with this message at 03:48 on Apr 27, 2004 |
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Apr 27, 2004 03:45
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quote:GIANLUCA SESSAREGO ----------------
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Apr 27, 2004 04:00
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This guy apparently gets around. Googling that address gets at least two pseudonyms using that location to perpetuate fraud: http://www.auctionblacklist.com/view_fraud.php?case_id=86 http://www.auctionblacklist.com/view_fraud.php?case_id=182 It also reveals a barber shop at that address--with a phone number: Jean Climax 9b Varley Parade London NW9 6RR Tel: (020 8905 9244)
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Apr 27, 2004 04:00
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That "9B Varley Parkade" address doesn't show up on MapQuest or Keyhole. Is it just a really tiny street location?
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Apr 27, 2004 04:11
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If you just enter the zip, and then zoom all the way in, you can see it--it's a very short street.
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Apr 27, 2004 04:13
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Holy poo poo!! The next course of action is WICKED obvious, he even said it himself: quote:Here the duty taxes are 27,5% from the total amount wrote on the package Put like $8000 on the package and make the fucker pay $2200 for it.
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Apr 27, 2004 04:21
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[derail]quote:Edit: Forgot, I had a question from earlier on. Someone mentioned something like lsass in reference to goons loving with scammers. I didnt see anything in dictionary, can anyone explain or point me to a thread? Thanks Alright, but I've forgotten some of the info. A goon posted some stuff for download, I believe it was in The Unnameable Forum (Horse Porn Junction). Peeps DLed it, and a script was run inside it that did something bad. I think it stole SA accounts, although I could be wrong on that. Anyway, some goons deconstructed the download, found out that it created a little file called lsass.bat (not to be confused with lsass.exe), and warned all goons to delete it before their computers would be compromised. [/derail]
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Apr 27, 2004 04:21
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