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

[Tree]

Yeah, go for it Peo. It sounds like a good thing to do.

 

[holydevil]

im trying 2 freeze his ac
Hope it works

 

[Peo]

I've now taken control over that msn account and can see all his contacts.

 

[holydevil]

wow great news Peo

 

[Tree]

Nice work Peo. Can you see his history? I wouldn't think so, since it's stored on the local HD.

 

[Paul White]

Nope, it would be stored on scammers hd.

 

[Peo]

I can't see his history. 18 contacts listed. Looks like he only tricked one and next to that name he wrote "de-paypalled... no money left in the world"

 

[eMediaSales]

Good work Peo, your my hero.
I was stupid and gave him my password to this forum, but i hurried up and changed it after thinking.. why would a mod need to ask me what my forum password was lol
He said that all I needed to do was 5min work a week for $400/month.
Sounded too good to be true, almost like trying to buy something from the back of a white van in a parking lot, like a sterio system or tv. lol

 

[Tree]

Well, way to be blatent, Mr. Egypt.

De-Paypalled.

 

[Decker]

Nice one Peo - FYI ports in the 20's are generally FTP & Telnet which most folks don't use so if you have a software firewall block em

 

[Tree]

Generally, non-webserver software uses ports above 10000.

Here's the official IANA list.

http://www.iana.org/assignments/port-numbers

 

[Ako]

he can still use the .com version tho :S But anyway its good that u got the account.

BTW check my sig

 

[Craig]

Hey

I have is IP & location, hes been onto me on IM again but I asked him to contact me on our live chat system as it give the location & IP, Peo, please check this out:

62.135.106.23
Cairo, Al Qahirahm, Egypt

[00:46] webmaster@freewebspace.com: hello
[00:46] live@hostingdepartment.net: Hi
[00:47] webmaster@freewebspace.com: want to be amoderator still?
[00:47] webmaster@freewebspace.com: what is your bank number ?
[00:47] live@hostingdepartment.net: If you can email me at sales@hostingdepartment.net & I will send all the details you need now, I want to get this done now so I can be a mod :-d
[00:48] webmaster@freewebspace.com: I want ur bank number
[00:48] webmaster@freewebspace.com: so I send u a deposit
[00:48] live@hostingdepartment.net: Send me an email 1st
[00:48] webmaster@freewebspace.com: ok
[00:48] webmaster@freewebspace.com: what is ur e-mail?
[00:48] live@hostingdepartment.net: sales@hostingdepartment.net
[00:49] live@hostingdepartment.net: www.hostingdepartment.net << also visit my site now & tell me when your on it & click live chat plz.
[00:52] webmaster@freewebspace.com: funky chat
[00:53] webmaster@freewebspace.com: ok
[00:53] webmaster@freewebspace.com: man
[00:53] live@hostingdepartment.net: Just to let you know ur IP now
[00:54] live@hostingdepartment.net: Cairo, Al Qahirahm, Egypt
[00:54] webmaster@freewebspace.com: I know it
[00:54] webmaster@freewebspace.com: yes
[00:54] live@hostingdepartment.net: Where u live
[00:54] webmaster@freewebspace.com: +o(
[00:54] webmaster@freewebspace.com: do u know any big website to scam ?
[00:54] live@hostingdepartment.net: Yes, the one ur doing
[00:55] webmaster@freewebspace.com: any other ?
[00:57] live@hostingdepartment.net: ok, DOG ----, UR NOW ON BLOCK, YOU PEOPLE MAKE ME SICK & WE ARE ALL ONTO YOU, SO GET A LIFE & GET A JOB, YOUR SUCH A LOSER, I COULD SAY MORE BUT AM NOT THAT SORT OF PERSON. UR NOW BLOCKED
[00:57] webmaster@freewebspace.com: i'll leav wfs & am joined on there site.

 

[Ako]

UPDATE

The scammer is online with the webmaster@freewebspace.COM. This means I was right at the above post.

Edit: sorry didnt see craig's post lol

 

[Craig]

LIVE CHAT REPORT:


HD Live Chat:
o

Call accepted by operator HD Live Chat. Currently in room: HD Live Chat.

David:
hello
HD Live Chat:
Hi
David:
I want to purchase hosting please
HD Live Chat:
ok
David:
But I don't have paypal can I send a wire transfer ?
HD Live Chat:
Sorry, we dont allow this, only via stormpay or paypal
David:
ok
David:
what is your bank number ?
HD Live Chat:
Hahahahahah, I GOT UR IP NOW
HD Live Chat:
FWS SCAM, WE ALL KNOW ABOUT IT NOW
David:
I'll copy this conversation
HD Live Chat:
Sure
HD Live Chat:
NP
David:
BAD SERVICE
HD Live Chat:
Indeed
David:
BAD SITE
HD Live Chat:
hahahahha

David has left the conversation. Currently in room: HD Live Chat.


HD Live Chat has left the conversation. Currently in room: room is empty.



Please select the department you would like to reach: Customer Service
Your Name: David
Your Question: About Payments
Your Domain Name www.irabkcheck.com
IP Address: 62.135.106.23
Host Name: 62.135.106.23
Referrer: Unknown
Browser/OS: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1)
Location: Cairo, Al Qahirah, Egypt

 

[Peo]

Found two accounts that he most likely used at FWS:

Dyaa
Ehab

Both accounts have been disabled now.

 

[Tree]

Did they have any posts?

 

[Bruce]

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

No, it's 1863.
http://www.iana.org/assignments/port-numbers

 

[Craig]

Found two accounts that he most likely used at FWS:

Dyaa
Ehab

Both accounts have been disabled now.

Hi Peo

Can you PM me the IP's for both of them accounts as I have 2 members who post on HD forums from that location & if its them or him/her I may be able to provide more information about them.

 

[Peo]

I've tried to contact freewebspace.com about this, so they can block that msn account too.