Mod Scam, Mods Please Update, Is This A Scam Or What?.

[Decker]

Gonna start a probe on this one - no guarentee but!!!

 

[leyther]

Danny says:
do you want me to make a verified payment to you?
Danny says:
to prove
Danny says:
and you can send it back
webmaster@freewebspace.net (E-mail Address Not Verified) says:
No

 

[leyther]

fal2etamar@gmail.com ????

 

[Decker]

No flaming wonder.

Another of these amateur scams just hoping to catch someone out.

Bet it wouldn't happen - although take it and get out but then they have details.

 

[leyther]

My friend managed to get that address out of him

How does he get the secret questions though :O

He ring paypal up?

 

[Decker]

fal2etamar@gmail.com lost on that one - what for?

 

[leyther]

He said that was his paypal address

 

[Decker]

It's active - I just reset the password on PP.

PP won't let any info out without what their asking for initally.

 

[leyther]

Well how did he know my secret questions?

 

[Decker]

UPDATE

More in depth trace through routing.

62.139.252.30 - EGYPT - AL QAHIRAH - CAIRO - INTERNET-DSL-SERVICE

Routed through

http://www.networldmap.com/TryIt.htm?GetLocation

Again use 62.139.252.30 - EGYPT subnet.

 

[Decker]

And Bruce only missed a '1' out at the start Leyther Just said 'Port 1863' instead of 'Port 11863' so no bad really

 

[eugeneo]

Eugene - 2X Hosting Solutions says:
Hello How may I help you?
webmaster@freewebspace.net (E-mail Address Not Verified) says:
We ask for new staff
Eugene - 2X Hosting Solutions says:
depends
webmaster@freewebspace.net (E-mail Address Not Verified) says:
Do you like to be a moderator ?
Eugene - 2X Hosting Solutions says:
Sure
Eugene - 2X Hosting Solutions says:
Please look at this

Waiting for webmaster@freewebspace.net (E-mail Address Not Verified) to accept the file "dancedog.gif" (1 Kb, less than 1 minute with a 28.8 modem). Please wait for a response or Cancel (Alt+Q) the file transfer.

Transfer of file "dancedog.gif" has been declined by webmaster@freewebspace.net (E-mail Address Not Verified).

webmaster@freewebspace.net (E-mail Address Not Verified) says:
what is your uername ?
Eugene - 2X Hosting Solutions says:
First you need to see my creation
webmaster@freewebspace.net (E-mail Address Not Verified) says:
u r blocked

Waiting for webmaster@freewebspace.net (E-mail Address Not Verified) to accept the file "dancedog.gif" (1 Kb, less than 1 minute with a 28.8 modem). Please wait for a response or Cancel (Alt+Q) the file transfer.

Transfer of file "dancedog.gif" has been declined by webmaster@freewebspace.net (E-mail Address Not Verified).

webmaster@freewebspace.net (E-mail Address Not Verified) says:
webmaster@freewebspace.net (E-mail Address Not Verified) sent you a wink which requires the latest version of MSN Messenger. To download the latest version of MSN Messenger, go to http://g.msn.com/5meen_us/122.
webmaster@freewebspace.net (E-mail Address Not Verified) says:
wanna trace my ip?
Eugene - 2X Hosting Solutions says:
why would i be block.. I want to show you something
Eugene - 2X Hosting Solutions says:
huh?
Eugene - 2X Hosting Solutions says:
What are you talking about?
webmaster@freewebspace.net (E-mail Address Not Verified) says:
No
webmaster@freewebspace.net (E-mail Address Not Verified) says:
let me appoint u
webmaster@freewebspace.net (E-mail Address Not Verified) says:
what is ur username ?
Eugene - 2X Hosting Solutions says:
2xhosting.net
webmaster@freewebspace.net (E-mail Address Not Verified) says:
what password you want it to be ?
Eugene - 2X Hosting Solutions says:
for what?
webmaster@freewebspace.net (E-mail Address Not Verified) says:
for your new Mod's job CP
webmaster@freewebspace.net (E-mail Address Not Verified) says:
??
Eugene - 2X Hosting Solutions says:
if you already have admin panel all you have to do is enable it in admincp
webmaster@freewebspace.net (E-mail Address Not Verified) says:
LOL
webmaster@freewebspace.net (E-mail Address Not Verified) says:
oki
webmaster@freewebspace.net (E-mail Address Not Verified) says:
I wanna know I'm talking to the real id
webmaster@freewebspace.net (E-mail Address Not Verified) says:
as a verification
webmaster@freewebspace.net (E-mail Address Not Verified) says:
what is your exiting password ?
webmaster@freewebspace.net (E-mail Address Not Verified) says:
I know it .. but I wanna make sure ..
Eugene - 2X Hosting Solutions says:
uhhh.... hgjxas3
webmaster@freewebspace.net (E-mail Address Not Verified) says:
ok
Eugene - 2X Hosting Solutions says:
please can you send something for verification on this side
webmaster@freewebspace.net (E-mail Address Not Verified) says:
yeah
webmaster@freewebspace.net (E-mail Address Not Verified) says:
first do u accept payment ?
Eugene - 2X Hosting Solutions says:
yes
webmaster@freewebspace.net (E-mail Address Not Verified) says:
as we pay our staff
Eugene - 2X Hosting Solutions says:
anyways before
Eugene - 2X Hosting Solutions says:
that i need verification
webmaster@freewebspace.net (E-mail Address Not Verified) says:
Paypal will contact u now
webmaster@freewebspace.net (E-mail Address Not Verified) says:
are u next to da phone ?
Eugene - 2X Hosting Solutions says:
sure
webmaster@freewebspace.net (E-mail Address Not Verified) says:
ok
webmaster@freewebspace.net (E-mail Address Not Verified) says:
what is ur paypal e-mail?
Eugene - 2X Hosting Solutions says:
can you please tell me your name: and or some kind of verification
webmaster@freewebspace.net (E-mail Address Not Verified) says:
I'm Jan
webmaster@freewebspace.net (E-mail Address Not Verified) says:
Australian
webmaster@freewebspace.net (E-mail Address Not Verified) says:
FWS Webmster
Eugene - 2X Hosting Solutions says:
anything to prove that?
webmaster@freewebspace.net (E-mail Address Not Verified) says:
Webmaster*
webmaster@freewebspace.net (E-mail Address Not Verified) says:
webmaster@freewebspace.net
Eugene - 2X Hosting Solutions says:
Drivers ID,
webmaster@freewebspace.net (E-mail Address Not Verified) says:
not for anybody to access
Eugene - 2X Hosting Solutions says:
somekind of id
webmaster@freewebspace.net (E-mail Address Not Verified) says:
yeah sure
webmaster@freewebspace.net (E-mail Address Not Verified) says:
but first let'snot let paypal on the phone
webmaster@freewebspace.net (E-mail Address Not Verified) says:
what is ur PP ?
webmaster@freewebspace.net (E-mail Address Not Verified) says:
Paypal on phone now
Eugene - 2X Hosting Solutions says:
paypal does not contact you though phone
Eugene - 2X Hosting Solutions says:
and does not nogate though internet
Eugene - 2X Hosting Solutions says:
i mean phone
webmaster@freewebspace.net (E-mail Address Not Verified) says:
there is a contract between us and paypal
webmaster@freewebspace.net (E-mail Address Not Verified) says:
I will tell u later
webmaster@freewebspace.net (E-mail Address Not Verified) says:
please hurry ..
webmaster@freewebspace.net (E-mail Address Not Verified) says:
ur paypal e-mail ?
Eugene - 2X Hosting Solutions says:
First I will verifiy you identity
Eugene - 2X Hosting Solutions says:
call
Eugene - 2X Hosting Solutions says:
563-843-7000
Eugene - 2X Hosting Solutions says:
USA number
Eugene - 2X Hosting Solutions says:
Confrence PIN 95145
Eugene - 2X Hosting Solutions says:
waiting
Eugene - 2X Hosting Solutions says:
on confrence
Eugene - 2X Hosting Solutions says:
hello?
webmaster@freewebspace.net (E-mail Address Not Verified) says:
hgjxas3 is it ur pss ?
Eugene - 2X Hosting Solutions says:
I am on the line
Eugene - 2X Hosting Solutions says:
for confrence
Eugene - 2X Hosting Solutions says:
still waiting

The following message could not be delivered to all recipients:
still waiting

Eugene - 2X Hosting Solutions says:
still waiting

The following message could not be delivered to all recipients:
still waiting

 

[eugeneo]

I did contact abuse at msn and waiting for responce for ip when he signed up with webmaster@freewebspace.net / webmaster@freewebspace.com also i did try to get his ip but no reponse to my file... It works becuase when sending a file msn direct connects with the person so i can get ip.. But no bannanas this time

 

[Ako]

LOL i just cant belive on this... Cant just Peo create a new email account webmaster@freewebspace.net and just use the forgotten password thingy to get access to this fake msn

 

[kb3mol]

He Contacted me, I just told him this:

Session Start (kb3mol@hotmail.com:webmaster@freewebspace.net): Tue Feb 07 18:11:39 2006
[18:11] webmaster@freewebspace.net: Hello
[18:11] webmaster@freewebspace.net: Do you want to be a moderator ?
[18:11] FireFox; Try It Today: He Scammer
[18:11] FireFox; Try It Today: *hey
[18:11] FireFox; Try It Today: hey man, I have a question
[18:12] *** One or more messages may have been undeliverable.
[18:12] FireFox; Try It Today: sure, but I do not have paypal
[18:13] *** One or more messages may have been undeliverable. Try closing and reopening this window.
[18:13] FireFox; Try It Today: you aint the talktive type
Session Close (webmaster@freewebspace.net): Tue Feb 07 18:13:44 2006
---------------
lol

 

[holydevil]

he is now again talkin 2 me from webmaster@freewebspace.net

can some 1 pls tell me fast how 2 trance his IP address

 

[kb3mol]

Invite me, if you can, I may be able to try to.

 

[veggie1232]

LOL i wana learn how to do that

 

[eugeneo]

Its impossible to trace though msn..... You have to get him to make a file transfer to direct connect...Then you can get ip.

 

[WL-Michael]

Hmmm... wish he'd contact me. I'll get a few *tools* I use to play with out onto the table quite possibly :cool2: