Adventures with eBay Scammers

matthew's picture

Note: Due to the size of this thread and the difficulty navigating it, I have closed it to new comment entries. Thank you for understanding.

For those of you who are only interested in getting to the moral of the story, there are two:

  • Be extremely cautious and conservative buying stuff off of eBay
  • Anything which sounds to good to be true probably is.

The other day, my wife's passing hand, combined with some static buildup, managed to shock my aging, decrepit laptop enough that the network card and PCMCIA slot failed to work for the next hour and a half. Eventually, they "came back" on their own (several reboots later), after a great deal of monkeying, shaking, powering-off, unplugging, removing batteries, and general hair-pulling and curse-slinging.

I realized then that my old, reliable Sony Vaio PCG-Z505SX had seen better days. It never has really been a "desktop replacement", but much more a "desktop adjunct". The thing I really like about it is the size. It's small -- only a 12" screen -- and the keys are in intuitive locations. It has a positive "feel" why you type on the keyboard, and that's 90% of what I do: typing. Well, if you exclude mousing.

When I want to play games, I go sit in front of my big desktop computer and play. I also use that same workstation to record music, and frequently I've found that drivers or updates which I need to play a given game conflict with what I need to run my digital recording gear. It sucks, but recording wins out over games. I have a few still sitting in their boxes because I found that, in order to run them, I had to upgrade drivers which would then cause my recording rig to not work right. Darn. They remain unplayed.

Anyway, I got laptop-hungry. This laptop broke, and I realized that it was last mass-produced in 1999. That's a good run for a piece of hardware, and other than having to replace the hard drive a year ago, it's been really good to me. All good things must end, and I suspect this recent ethernet/PC card failure is the first of many failures to come. Besides, it can only fit 128MB of RAM. I have more RAM than that on the video card of my desktop PC. It does make it a somewhat slow, frustrating experience to use, ameliorated only by the fact that I have it running GNU/Linux, which handles aging, under-sized hardware much more gracefully than Windows XP.

Here's where the real adventure begins. I spent some time early this morning, over lunch, and this evening investigating laptop options. I checked out the most recent models, read a bunch of reviews, and decided what kinds of features I wanted. Initially, I really wanted an Apple PowerBook, but I abandoned that plan. As much as I love my Mac upstairs, I realized that I could replace my 4-year-old recording rig with a new laptop. I don't want to re-invest the money in a Mac-based recording rig, really. It was too expensive, and took too much time to build up, for me to want to do it all over again on a different software platform.

Besides, there's that whole learning-curve thing. I'm comfortable with Cakewalk Sonar. I really don't want to learn ProTools if I can avoid it.

I found some great deals on eBay. Being somewhat naive about these things, I followed the instruction on the posting which said, "I have a buy-it-now price for this auction; contact me at b_blancoo0@yahoo.com for the price".

I did so. Here's the e-mail exchange. I quickly became very leery. See if you can spot what's wrong with his responses...

From: Me
To: b_blancoo0@yahoo.com
Date: Tue, 22 Mar 2005 19:27:30 -0700
Subject: Buy it now on Alienware Area51m 3.2GHz P4 1GB RAM 60GB HD

You mentioned to write you for "buy it now" pricing on the Alienware Area51m 3.2GHz P4 1GB RAM 60GB HD . What is that?

Thanks,

Matthew P. Barnson

From: Miser <b_blancoo0@yahoo.com>
To: Me
Date: Tue, 22 Mar 2005 18:42:00 -0800 (PST)
Subject: Re: Buy it now on Alienware Area51m 3.2GHz P4 1GB RAM 60GB HD

the buy it now price is$825 with shipping included
reply me asap!

From: Me
To: Miser <b_blancoo0@yahoo.com>
Date: Tue, 22 Mar 2005 20:19:37 -0700
Subject: Re: Buy it now on Alienware Area51m 3.2GHz P4 1GB RAM 60GB HD

I apologize for my incredulity, but that seems to be about $1,000 less than competing similar laptops. How do you sell them at such a low price? Is this simply a great deal for the ethically-challenged?

In addition, your eBay account seems to have been suspended due to your request for offline "buy it now" requests. Do you plan to reinstate it? I would feel more comfortable making a purchase knowing that your account is in good standing.

From: Miser <b_blancoo0@yahoo.com>
To: Me
Date: Tue, 22 Mar 2005 19:26:20 -0800 (PST)
Subject: Re: Buy it now on Alienware Area51m 3.2GHz P4 1GB RAM 60GB HD

sir i have a problem with my account and i stop the auctions and ebat will resolv this problem
i sell at this price because i need this money for my soon life
reply me asap and tell if you make this deal with me

Yep. 100% criminal. Important tip for would-be criminals: if a customer asks why something is such a good deal, telling them the price is good because "i need this money for my soon life" is probably not a good gambit. This would be laughable if it weren't for the next closed-bid seller whom I contacted regarding the sale of a laptop who was so remarkably similar.

From: Emicrox11@aol.com <Emicrox11@aol.com>
To: Me
Date: Tue, 22 Mar 2005 22:46:53 EST
Subject: Re: Question for item #5567966663 - BRAND NEW ALIENWARE AREA-51M 7700 3.2, WI...

HI
First I want to tell you that my laptop are brand new, unopened box
all accessories included and also an international warranty .
My price is the best you could get: 900USD(not euro), including the
shipping and insurance taxes. We will pay them because the package
will be delivered from Europe.
As delivery service we use UPS2days air service or overnight (with insurance and
15 days return policy), because it's the faster. And if you will have
a quick payment, we must also have a quick delivery. So that's why we
use as a payment method Western Union money transfer, the fastest and
also very secure way of sending money. I just open a electronics company here in europe
If i will make with you a good deal,you will recommend me ,maybe ,to your friends or to other persons.For me it is very important to have permanent deals on ebay,
any negatice deal will not make good to me,That explain the price
So, if you agree with my terms I'm sure that we can close the deal as soon as possible.
Waiting your quick answer right now,

THANK YOU

Another important tip for would-be criminals: Asking people to send money internationally via Western Union is almost a sure tip-off that this is a version of the Spanish Prisoner, a.k.a. the Nigerian Scam. Of course, hundreds of people fall for this every year, to the tune of thousands and possibly millions of dollars...

I did not purchase from either seller. I value my money. Here are my suggestions when you make ebay purchases:

  1. Check the seller's history. Not just their feedback rating, because these days so many accounts are getting hijacked, but actually what they have sold, how much they've sold it for, what their payment requirements were, etc. For instance, the feedback history on the second seller was great. But all he had ever sold were sporting goods, and he had only ever accepted PayPal. This is a sudden, out-of-character change. Even if it were legit, that sudden of a change would leave me leery.
  2. No Western Union or Money Orders out of the country. It doesn't matter how good the deal is, it's not a good deal when they walk away with your $1000 and you have nothing to show for it.
  3. As much as I hate to say it, check their grammatical habits. "Nigerian Scammers" have a peculiar writing style. It's an immediate red-flag to a potential ripoff. On the other hand, someone being smooth and well-spoken is no guarantee of truthfulness. That's why con artists do so well in this country, too.

I despise criminals. My greatest concern is simply that I've given these scammers my real-life email address, and I'm really not that tough to locate. Ahh, well, there's no such thing as privacy anyways.

--
Matthew P. Barnson
- - - -
Thought for the moment:
Of course there's no reason for it, it's just our policy.

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christy's picture

Do your homework!

Matt is quite the homework doer, huh? Funny, but he didn't do his homework in high school. But he learned when to do it to make it count the most, huh?

In our marriage we've worked very hard to do the research before any major purchase and not buy anything spur of the moment.

Meanwhile, two or three people are very disappointed today that they didn't make a free $1000 last night. The money will be spent eventually, when we feel comfortable with the situation.

All of us have to make a large purchase now and then, so be sure to do your homework! Another example, we recently learned that you can buy very nice matresses off the internet, they only charge $15 shipping and you can save several hundred to a couple thousand $$ by not buying them from a furniture store! But of course we'll try out the matresses at the furniture store to figure out what we'd like!--

Christy

--

Christy

Sammy G's picture

Great Advice

Matt, great advice!

It may surprise some of you to know that I have never bought anything off eBay. I like the idea of a physical storefront that can take returns.

From the same email address

I almost fell for it. The first email is the same email.
///////////////////////////////////////////////////////////////////////////////////////////
HI
First I want to tell you that my power mac and cdispay are brand new, unopened box
all accessories included and also an 3 year apple care and international warranty.
My price is the best you could get: 1500USD(not euro), including the
shipping and insurance taxes. We will pay them because the package
will be delivered from Europe.
As delivery service we use UPS2days air service or overnight (with insurance and
15 days return policy), because it's the faster. And if you will have
a quick payment, we must also have a quick delivery. So that's why we
use as a payment method Western Union money transfer, the fastest and
also very secure way of sending money. I just open a electronics company here in europe
If i will make with you a good deal,you will recommend me ,maybe ,to your friends or to other persons.For me it is very important to have permanent deals on ebay,
any negatice deal will not make good to me,That explain the price
So, if you agree with my terms I'm sure that we can close the deal as soon as possible.
Waiting your quick answer right now,

THANK YOU

2ND EMAIL!!!!!!!!!!!!!
My name is Victor Tudor and I represent a small but serious company in Buzau (Romania), but. In order to handle this deal on good terms I would like to inform you of a few things.

1. All items are brand new, have never been opened, have an international warranty provided by the factory, and come with all the necessary accesories.
2. SHIPMENT - This is something you shouldn't worry about because I believe it is my responsibility to deliver the items safely to your home.We can do it one of two ways. Either way I will pay for all related shipping expenses. I can send the package: -UPS overnight or -FedEX overnight
It will take one day and a half for the package to arrive to you. I will always pay for insurance in case any damage occurs during the handling and shipping, so we will both beprotected in case of damage.
3. HOW TO PAY - We have chosen Western Union's as a payment method because they have always served our
needs in a professional manner. We consider promptness a vital condition of the modern e-Commerce market. To arrange the transfer, you must go in person to a Western Union office and
send the money from your name and address to my name and address .Here
are the details that you need for the money transfer:

first:Victor
last: Tudor
city:Smeeni #243
State:Buzau zipcode:8600
Country:Romania

Please be precise with my first and last name.
To send the money you must find a Western Union agent location and send the money from there
because Western Union doesn't accept money online in Romania.
After you send the money, you will recive a confirmation number and
then you can email me the following details :
-the sender name
-the sender address
-the amount
-MTCN (money transfer control number)

4. REFUND -After the package arrives you have a 15 days period in
which you can send the package back for a full refund, NO QUESTIONS ASKED, but you will need to pay for the shipping back to me.
5.TAXES -There may be some customs duties for you to pay, but if you like, you can avoid them (if any):
In order to avoid customs fees, I can declare the item as a gift for you and in this way you will pay NO costum fees and you will receive the item very fast. You can declare to Western Union that you are sending the money to a friend in Romania that way when our deal I can get the money from W.U. without problems.
Please let me know when you have made the payment and after this I will start the delivery process.
I look forward hearing from you.PLEASE SEND UNITED STATES DOLARS $$ NOT EURO
the items are the same like in usa and work 100% in usa
Sincerely,
Victor Tudor

3RD EMAIL!!!!!!!!!!!!!
please look at my feedback profile ..i have 100% positive feedback and i don't want to dissapoint you...I I am not a scam artist, and the last thing I want to do is rob you.
I am a very honest man honest in every aspect of my life and like to believe that we have a mutual trust.look i live by the rules ...money to me is nothing in life it the trust that it count ,
If you try to scam somebody in life, later on life will scam you back.
I promise, you won't be dissapointed. I am a man of my word.You can count on me.
About our deal I assume we are 2 mature persons who want to make a fair deal.
I understand you are alittle concerned from this point of view but this is not the case.
I am a very good ebayer with a very good rating and my interest is to have very good deals on ebay so i can have in the future good deals.If i will make with you a good deal,you will recommend me ,maybe ,to your friends or to other persons.For me it is very important to have permanent deals on ebay,any negatice deal will not make good to me.More,i will provide 15 days money back warranty,i mean ,if in 15 days you will
change your mind you will resend the item to me on my expenses.I think this is more than fair.But i need to provide me the payment confirmation, prior to shipping in order to make the shippment.I hope you can understad me and also,i hope we can finalize this deal in the best manner.You will have my personal quarentee you will receive the item immediately without questions... i promise. i keep my word in every part of this deal..i have sold bikes on ebay i don't sell my reputation for MONEY ...I don't trust paypal payments anymore i got scamed last week or any other onlne auctions go to this web address and read the reviewes:http://paypalsucks.com/
Western Union services are more secure that paypal or any other online services.
No particulary reasons for western union but i will receive the funds more easy,anyway you can ask for reference at :
admin@safeserverebay.com
this man work for ebay and bought from me 5 units last week .

matthew's picture

Hacked

I don't trust paypal payments anymore i got scamed last week or any other onlne auctions go to this web address and read the reviewes

I call baloney. The prior owner of that eBay account knew how to spell, punctuate, capitalize, and run a sale. And the guy happens to be selling two very expensive, high-demand laptops (Alienware AND Apple Powerbooks) at an incredible price? The account either got sold or hacked.

whois on "safeserverebay.com" returns obviously falsified information (owned by one "Iohack Mailer1". So the scam artist tries to send you to paypalsucks.com, saying that he got "scamed last week" after using Paypal on his bike auctions for two years? And then he tells you to email an obvious shill account from a domain that sounds like it's used for phishing schemes (safeserverebay? Come on!) to get confirmation of what a great dealer he is? I'm certain, if you were to mail the address provided, he'll receive your mail and respond with glowing praise for himself.

Of course, there are these sorts of scammers, too, that will only scam 9 out of 10 people they pinch. That way, people's experiences won't match up, and people are likely to doubt the skeptics. So there's a small possibility this phishing-scheme domain name is actually a legitimate purchaser, but even that doesn't invalidate the fact that this is almost certainly a scammer on a stolen (or sold) ebay account. If you really want to purchase stuff internationally in a safe fashion, use a Visa or American Express, only. Those two give you buyer protection. Paypal to a verified address on a verified account is pretty good, too.

I also looked at his sale history. The former account owner was in Great Britain, not Romania. All of his sales were Paypal in British Pounds. Now he lives in Romania and wants Western Union payment in U.S. dollars... Wow. What a bad scammer he is, huh? :) You took it further than I was willing to, though. Kudos to you for not getting scammed!

EDIT: Just for fun, I decided to do an ebay search on "alienware". This guy showed up on the first page, same symptoms: closed bids, "buy it now" prices not actually on "buy it now". The difference? It's a *totally* different account. He's now running as "lawton1980"; apparently, the previously hacked account got sniffed out.

--
Matthew P. Barnson

--
Matthew P. Barnson

the scammers never give up

this is what he sent me...

HI
First I want to tell you that my avic n2 are brand new, unopened box
all accessories included and also an international warranty .
My price is the best you could get: 700USD(not euro), including the
shipping and insurance taxes. We will pay them because the package
will be delivered from Europe.
As delivery service we use UPS2days air service or overnight (with insurance and
15 days return policy), because it's the faster. And if you will have
a quick payment, we must also have a quick delivery. So that's why we
use as a payment method Western Union money transfer, the fastest and
also very secure way of sending money. I just open a electronics company here in europe
If i will make with you a good deal,you will recommend me ,maybe ,to your friends or to other persons.For me it is very important to have permanent deals on ebay,
any negatice deal will not make good to me,That explain the price
So, if you agree with my terms I'm sure that we can close the deal as soon as possible.
Waiting your quick answer right now,

THANK YOU

matthew's picture

Funny

The funny thing to me is that the dude wouldn't be doing it unless some suckers fall for it.

Note to self: people with poor grammar who only accept Western Union outside of my home country and are attempting to sell me expensive electronics are a bad risk for my money...

On the plus side, I found a PC notebook I really wanted, for a reasonable price, with a ton of extras. And I bought it straight from the vendor's site with an $800 off coupon. That was a fun adventure.

Another note: this is the only page that comes up for searches on "emicrox11" or "emicrox11@aol.com". You'd think that, a week after this guy's name shows up as a scammer, he'd find a new email address, no?

--
Matthew P. Barnson

--
Matthew P. Barnson

Almost scammed

I just about fell for the same scam. My emails were almost identical. The product was a G5 apple dual processor speced to the limit and priced too good to be true. I did a quick google for the guys email and found your blog. Thank goodness! Thanks. G.

Is this guy real

Is this guy legit? I almost thought about purchasing stuff from this guy.

matthew's picture

If this hasn't convinced you

This guy is 'selling':

  • An unusual array of only high-dollar items in zillions of different categories
  • at ridiculously low prices
  • using dubious payment methods
  • in US dollars to foreign nations
  • insisting on transfer methods which eliminate the possibility of eBay being able to protect the buyer
  • using the same email account with dozens of different stolen eBay accounts...

If this doesn't convince you, well, good luck. You would, in this case, be a sheep, ready to be fleeced, and just the kind of person this Spanish Prisoner con artist is looking for.

It almost makes me want to go into business advertising the names of eBay scammers. I wonder if there's any way to make such vigilante efforts turn a profit?

--
Matthew P. Barnson

--
Matthew P. Barnson

paul@murphymaphia.com's picture

perhaps

Only if you accept Western Union in Bulgaria.

--------
Visit my blog, eh!
The Murphy Maphia

--------
*This signature is an experiment in Google Bombing
mot propre

matthew's picture

Romania

Romania's the hotbed right now, actually. Romania and Nigeria are two nations that seem to be replete with scammers.

--
Matthew P. Barnson

--
Matthew P. Barnson

ebay scammers

those scammer, i wonder why people fal for them
i also got this email from such person in romania.

From : EMANUEL ZOLTOREANU

Yes it is brand new .
It has warranty .
Warranty for 3 years .
I`ll ship by FEDEX, UPS or DHL (you choose) with 2/4 days delivery
time.
The package will be seald and i pay insurance for 100% safe delivery .
We will pay shipping and insurance .
You need to make the payment via Western Union wire money transfer
(www.westernunion.com )
You can find a near location at this link :
(really lengthy link here, one day I gotta fix how long lines display on my blog)
> Here is my address :
>First name: EMANUEL
>Last name : ZOLTOREANU
>Address : STR. TABEREI
>City : TULCEA
>Country : Romania
> After u paid u have to provide us with the details about the payment :
> eg.:
> MTCN (Money Transfer Control Number) : .................
> Amount that we will receive : ...............
> Sender First Name : ..........
> Last name : ..........
> Address : .............
> City : ............
> Zip code : .........
> Country : ........
> Reply us a.s.a.p. with the information required , so we can confirm the
>delivery .
> Best Regards,

Give me your full name and address for shipping , so i can start the shipping today
and give the sender name and address so i can verify myself the money , at :
https://wumt.westernunion.com/asp/orderResults.asp

HI

HI

First I want to tell you that my Imac G5 are brand new, unopened box
all accessories included and also an international warranty.
The invoice will come at the same time with the package.
My price is the best you could get: 700 usd/unit, including the
shipping and insurance taxes. We will pay them because the package
will be delivered from Europe. As delivery service we use UPS2days air service or overnight (with insurance and 15 days return policy), because it's the faster. And if you will have a quick payment, we must also have a quick delivery. So that's why we use as a payment method Western Union money transfer, the fastest and also very secure way of sending money. So, if you agree with my terms I'm sure that we can close the deal as soon as possible. Waiting your quick answer right now,

THANK YOU

=========

Thank you so much for this blog

eBay Scammer emicrox11@aol.com

Sunday May 15th emicrox11@aol.com is still at it. Best deals on ebay! jeez, even his name emicrox = I'm a crock. as in a crock of sh*t. I hope no one falls for this guy. The mac systems are listed under "Crafts". LOL! I chatted with him on AIM, what a joke, say's he's from miami setting up a biz in europe, broken english and won't say where in europe he is.

here's my list of emails i use for scamming.

I so sorry for scamming you and countless others that I feel I should post a list of the email addresses I use and or hacked. I just dumb foreigner who use you for to find other dumb foreigners in usa who sleep on beds of money and don't mind getting ripped off.

(or something to that nature would be my guess as to what this guy (i mean me) would say if he (i mean me) wasn't so dumb as to get his scam list caught in the great big google because he didn't set permissions correctly on his scam management software)

Another tip may be to look over feedback to see if it has an automated feel or double postings or a cyclical nature and repeating emails showing up in feedback for feedback left to those who left feedback to the scam you're hoping is that one golden gem of a deal such as a Mac G5 2.5Gz dual AND 30" Apple cinema display for a mere 1000 american (not euro) dollars. Just remember to HURRY and don't stop to think because he only has 3 left in stock.

Mai
25 (3) viorelmuscan@yahoo.com 5977842297 (5)
stivert_william@yahoo.co.uk 5777450701 (3)
Purveyor_on@yahoo.com 7159145795 (5)
24 (14) ungras777@yahoo.com 5977751879
thebestsales@aol.com 5977725354 (21)
emicrox11@aol.com 5584499525 (39)
decanita@aol.com 5977715794
sergio_morandy@yahoo.com 5777277591 (7)
ms_fiorela@yahoo.com 5201396502 (3)
skirsk38@aol.com 4732814518 (6)
thebestsales@aol.com 5584443134 (20) 2 utilisateurs
thebestsales@aol.com 5201361966 (19) différents !!
atinkerfly@aol.com 5977669908 (18)
ms_fiorela@yahoo.com 5201358998 (2)
stivert_william@yahoo.co.uk 5777228752 (2)
floodyntara@aol.com 5977554600 (6)
nea_costea@yahoo.com 8307529138 (5)
23 (14) captainbarbar@aol.com 4732581276 (6)
thebestsales@aol.com 5977542925 (18)
vaard23@yahoo.com 5977539560
loctel888@yahoo.com 5977539528 (21)
thebestsales@aol.com 5584212268 (17)
maralintrade@aol.com 5977479893
ms_fiorela@yahoo.com 5201000911 (1)
thebestsales@aol.com 5977475657 (16)
skirsk38@aol.com 4732481018 (5)
atinkerfly@aol.com 5977462564 (17)
stivert_william@yahoo.co.uk 5776973152 (1)
sonywire@yahoo.com 5394734629 (3)
karyust@yahoo.com 5977453018 (3)
sergio_morandy@yahoo.com 5776950144 (6)
22 (17) thebestsales@aol.com 5977340876 (15)
Purveyor_on@yahoo.com 6771512227 (4)
phones_corporation@yahoo.com 5200700644 (4)
nea_costea@yahoo.com 8307258007 (4)
atinkerfly@aol.com 5977306498 (16)
floodyntara@aol.com 5200658137 (6)
skirsk38@aol.com 4732222214 (4)
andreburla@aol.com 3976514707
loctel888@yahoo.com 5977270798 (20)
sonywire@yahoo.com 4997850410 (2)
william_gorun@yahoo.co.uk 5200585523 (11)
best_bussinesforyou@yahoo.com 6771385616 (7)
atinkerfly@aol.com 5977237890 (15)
karyust@yahoo.com 5977223916 (2)
brett_brwn@yahoo.com 5977223141
william_gorun@yahoo.co.uk 5200535031 (10)
sellonline24@yahoo.com 5977213839 (2)
21 (13) emicrox11@aol.com 5583727723 (38)
secures_deal@yahoo.com 6771290098 (28)
thebestsales@aol.com 5977154882 (14)
karyust@yahoo.com 5977146421 (1)
waldreas02@yahoo.com 5200382134 (2)
Misucompany@yahoo.com 5977114151 (5)
vsmartshop@aol.com 5977097995 (11)
waldreas02@yahoo.com 5200323328 (1)
nea_costea@yahoo.com 8307035275 (3)
atinkerfly@aol.com 5977081496 (14)
skirsk38@aol.com 4731839811 (3)
nico_seller@yahoo.es 5200191799
thebestsales@aol.com 5977023315 (13)
20 (15) nea_costea@yahoo.com 8306947231 (2)
emicrox11@aol.com 5583494833 (37)
loctel888@yahoo.com 5976992239 (19)
darryan9@yahoo.com 5200108655 (7)
skirsk38@aol.com 4731738174 (2)
floodyntara@aol.com 5976971440 (5)
Misucompany@yahoo.com 5976945697 (4)
atinkerfly@aol.com 5976944141 (13)
sonywire@yahoo.com 5976943014 (1)
nea_costea@yahoo.com 8306880958 (1)
sellonline24@yahoo.com 5976924811 (1)
skirsk38@aol.com 4731648122 (1)
best_bussinesforyou@yahoo.com 6770893946 (6)
floodyntara@aol.com 5976913425 (4)
phones_corporation@yahoo.com 6770868141 (3) 2 utilisateurs
19 (16) phones_corporation@yahoo.com 6770800910 (2) différents !!
best_bussinesforyou@yahoo.com 6770800162 (5)
Misucompany@yahoo.com 5976833627 (3)
loctel888@yahoo.com 5976829319 (18)
neuroh@aol.com 5976825416 (20)
secures_deal@yahoo.com 6770760278 (27)
floodyntara@aol.com 5976812860 (3)
short_deals@yahoo.com 6770713251 (26)
sergio_morandy@yahoo.com 7517557138 (5)
thebestsales@aol.com 5583149784 (12) 2 utilisateurs
thebestsales@aol.com 5583133404 (11) différents !!
atinkerfly@aol.com 5976737401 (12)
best_bussinesforyou@yahoo.com 6770584242 (4)
atinkerfly@aol.com 5976672609 (11)
ninglu_lu@yahoo.com 5199499477
thebestsales@aol.com 5976662579 (10)
18 (11) rohangrey@aol.com 4731038850 (3)
Misucompany@yahoo.com 5976649376 (2)
emicrox11@aol.com 5582988758 (36)
rohangrey@aol.com 4731005009 (2)
atinkerfly@aol.com 5976632677 (10)
floodyntara@aol.com 5976608830 (2)
rohangrey@aol.com 4730937610 (1)
atinkerfly@aol.com 5976581389 (9)
crown26nin@yahoo.com 4996665431 (7)
thebestsales@aol.com 4382836217 (9)
legaltradel@aol.com 5976422039 (5)
17 (19) captainbarbar@aol.com 4730432115 (5)
neuroh@aol.com 5976258173 (19)
deal_elite@yahoo.com 5976250974 (2)
emicrox11@aol.com 5582293467 (35)
thebestsales@aol.com 5976244026 (8)
captainbarbar@aol.com 4730355438 (4)
best_bussinesforyou@yahoo.com 6769909021 (3)
deal_elite@yahoo.com 5976176067 (1)
best_bussinesforyou@yahoo.com 6769874161 (2)
cata_dorin@yahoo.com 6769840097 (8)
phones_corporation@yahoo.com 5775293903 (1)
short_deals@yahoo.co 6769784895 (26)
pizdamati123@yahoo.com 7516672921 (2)
secures_deal@yahoo.com 6769781435 (26)
daleaycock1@yahoo.es 5976092718
kentblue8@aol.com 5582039058 (2)
emicrox11@aol.com 8192854104 (34)
captainbarbar@aol.com 4730097851 (3)
colin1atkinson@yahoo.com 5198296528 (3)
16 (15) captainbarbar@aol.com 4730057766 (2)
cata_dorin@yahoo.com 6769713901 (7)
colin1atkinson@yahoo.com 5198250418 (2)
neuroh@aol.com 5976039301 (18)
loctel888@yahoo.com 5976034664 (17)
best_bussinesforyou@yahoo.com 6769688852 (1)
emicrox11@aol.com 5581955074 (33)
sharksfan2822@aol.com 5581953750
neuroh@aol.com 5975998246 (17)
atinkerfly@aol.com 5975989169 (8)
darryan9@yahoo.com 6769612922 (6)
cata_dorin@yahoo.com 8305955150 (6)
captainbarbar@aol.com 4729896901 (1)
atinkerfly@aol.com 5975894912 (7)
Misucompany@yahoo.com 5198004075 (1)
15 (13) darryan9@yahoo.com 5197897570 (5)
valysme@aol.com 5975826019 (2)
emicrox11@aol.com 8192577076 (32) 2 utilisateurs
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loctel888@yahoo.com 5975791316 (16)
e_tradingpost@yahoo.com 5197798158 (2)
short_deals@yahoo.com 6769322634 (25)
captainSky99@aol.com 4729642124 (4)
e_tradingpost@yahoo.com 6769288028 (1)
captainSky99@aol.com 4729599799 (3)
emicrox11@aol.com 5581509573 (30)
bussines_laptops@yahoo.com 6769225278
captainSky99@aol.com 4729519276 (2)
14 (7) valysme@aol.com 5975645199 (1)
thebestsales@aol.com 5581449591 (7)
captainSky99@aol.com 4729464771 (1)
darryan9@yahoo.com 5197526178 (4)
floodyntara@aol.com 5975608238 (1)
atinkerfly@aol.com 5975590829 (6)
darryan9@yahoo.com 5197334281 (3)
13 (7) short_deals@yahoo.com 6768890820 (24)
atinkerfly@aol.com 5975447446 (5)
sweet_laptops@yahoo.com 6768874187 (3)
legaltradel@aol.com 5975433032 (4)
bravechonga@yahoo.com 6768778694
lionchopss@yahoo.com 6768659722
loctel888@yahoo.com 5975261221 (15)
12 (9) thebestsales@aol.com 5975205521 (6)
short_deals@yahoo.com 6768480503 (23)
legaltradel@aol.com 5580737204 (3)
viorelmuscan@yahoo.com 7156087585 (4)
atinkerfly@aol.com 5975119662 (4)
GlobalGsm2005@yahoo.com 5580681472
neuroh@aol.com 5975091123 (16)
viorelmuscan@yahoo.com 7156044273 (3)
atinkerfly@aol.com 5975008456 (3)
11 (15) viorelmuscan@yahoo.com 7155937962 (2)
emicrox11@aol.com 6960322471 (29)
sweet_laptops@yahoo.com 6768275114 (2)
neuroh@aol.com 5974985842 (15)
neuroh@aol.com 5974934380 (14)
viorelmuscan@yahoo.com 7155868390 (1)
flanco2u@yahoo.com 5580443152
skaterrdeal@yahoo.com 5974922014
cata_dorin@yahoo.com 5391254871 (5)
kentblue8@aol.com 5580411786 (1)
Atinkerfly@aol.com 5974875966 (2)
sweet_laptops@yahoo.com 6768062407 (1)
bestdeals_4all@yahoo.com 6768037907
thebestsales@aol.com 5974816367 (5)
Purveyor_on@yahoo.com 6768007356 (3)
10 (15) secures_deal@yahoo.com 6767981806 (25)
neuroh@aol.com 4994009651 (13)
crown26nin@yahoo.com 5974768709 (6)
thebestsales@aol.com 5974765277 (4)
indianabikerdmx@yahoo.com 5580213106
maryo33sell@yahoo.com 5974745079
atinkerfly@aol.com 5974743560 (1)
neuroh@aol.com 4993962102 (12)
cata_dorin@yahoo.com 5390954147 (4)
buyonline26@yahoo.com 5195872413 (10)
vismah@aol.com 5580185175 (2)
triggerman282004@yahoo.com 5974716573
crown26nin@yahoo.com 5974704674 (5)
kimwtc@yahoo.com 5195796733 (2)
vsmartshop@aol.com 5974692818 (10)
09 (6) vsmartshop@aol.com 5974605526 (9)
emicrox11@aol.com 5580015764 (28)
cata_dorin@yahoo.com 6767698241 (3)
berbecutz90@yahoo.com 6767585814 (3)
FlamingoDistrict@yahoo.com 6767576195 (4)
cata_dorin@yahoo.com 6767543868 (2)
08 (7) thebestsales@aol.com 4727516329 (3)
neuroh@aol.com 4993387311 (11)
berbecutz90@yahoo.com 6767381807 (2)
vsmartshop@aol.com 5974346900 (8)
shobo_boss@yahoo.ca 5579693902
kimwtc@yahoo.com 6767246290 (1)
loctel888@yahoo.com 5974279380 (14)
07 (8) secures_deal@yahoo.com 6767152116 (24)
short_deals@yahoo.com 6767129302 (22)
cata_dorin@yahoo.com 5389981119 (1)
crown26nin@yahoo.com 5974136326 (4)
skaterryo@aol.com 5974126622
moloz23@aol.com 8190684759
vismah@aol.com 8190545085 (1)
smoresunshine_oo2@yahoo.com 5579212084
06 (10) C0sminsme@aol.com 5974024258
xckxxck@yahoo.es 7154839437
snoogans23us@yahoo.com 5973980079
b_blancoo0@yahoo.com 6766828305 (13)
crown26nin@yahoo.com 4992733458 (3)
berbecutz90@yahoo.com 6766807967 (1)
moonttl@aol.com 6530600064 (7)
nico_ltd@yahoo.com 6766707137 (2)
loctel888@yahoo.com 5973865158 (13)
crown26nin@yahoo.com 5973864752 (2)
05 (10) momitze44@yahoo.com 6766676098
nico_ltd@yahoo.com 5194275142 (1)
moonttl@aol.com 7320843728 (6)
neuroh@aol.com 4992503272 (10)
legaltradel@aol.com 6530481076 (2)
neuroh@aol.com 4992451970 (9)
crown26nin@yahoo.com 5973802667 (1)
TZZLAKE@YAHOO.COM 6176623876
ebaysellmail@yahoo.ca 5973767362
florinelsell@yahoo.com 5973763665 (2)
04 (14) loctel888@yahoo.com 5973651969 (12)
dee_occ@yahoo.com 6766377171 (3)
thebestsales@aol.com 5578797857 (2)
bestdealsale@aol.com 5973633965 (4)
legaltradel@aol.com 5193863649 (2)
thebestsales@aol.com 5973625658 (1)
neuroh@aol.com 5973618836 (8)
danbest2u@yahoo.com 6766310408
hephaystos4u@yahoo.com 5973602823 (13)
edd_coo@yahoo.com 6530224460
laptopsrl@yahoo.co.uk 5973583955
neuroh@aol.com 5973480787 (7)
altexxpert@yahoo.com 5578580303
davidmhr@yahoo.com 6766126397
03 (12) vandish_slr@yahoo.com 5973456922
neuroh@aol.com 5973451775 (6) 6 usurpations d'identité aujourd'hui !!!!!!
neuroh@aol.com 4991825558 (5)
hephaystos4u@yahoo.com 6530057273 (12)
neuroh@aol.com 4991809000 (4)
vsmartshop@aol.com 5973431908 (7)
neuroh@aol.com 4991718986 (3) 2 utilisateurs
neuroh@aol.com 5772032041 (2) différents !!
hephaystos4u@yahoo.com 5973325705 (11)
neuroh@aol.com 6765764324 (1)
AlteXxpert@yahoo.com 5578327689
hephaystos4u@yahoo.com 5973122637 (10)
02 (5) xfilestv@yahoo.com 5192773665
florinelsell@yahoo.com 5973065278 (1)
buyonline26@yahoo.com 4991295853 (9)
ebay_powerbooks@yahoo.com 7319587963 (2)
laptop2you@yahoo.com 6764899852 (9)
Avril
28 buyonline26@yahoo.com 5972347737 (8) 2 utilisateurs
buyonline26@yahoo.com 5972311471 (7) différents !!
Sstalls@AOL.COM 5577066256 (2)
secures_deal@yahoo.com 6764293201 (23)
short_deals@yahoo.com 6764283178 (21)
hephaystos4u@yahoo.com 4989839064 (9)
27 lgoodtrade@aol.com 5576852254 (25)
short_deals@yahoo.com 6764176834 (20)
bestdealsale@aol.com 5576796610 (3)
bradcez@aol.com 7152570515
bestdealsale@aol.com 7152533620 (2)
short_deals@yahoo.com 6764014114 (19)
secures_deal@yahoo.com 6764005148 (22)
vsmartshop@aol.com 5971995247 (6)
26 buyonline26@yahoo.com 5971946034 (6)
lgoodtrade@aol.com 5971944097 (24)
vsmartshop@aol.com 5971938447 (5)
carebayuser4me@aol.com 5576590234
hephaystos4u@yahoo.com 4989429879 (8)
Sstalls@AOL.COM 5576543210 (1)
secures_deal@yahoo.com 6763736547 (21) 2 utilisateurs
secures_deal@yahoo.com 6763732384 (20) différents !!
my_name_is_florin@yahoo.com 5971785114
25 secures_deal@yahoo.com 6763661510 (19)
lgoodtrade@aol.com 5576375037 (23)
loctel888@yahoo.com 7318281972 (11)
amtot@aol.com 4376628935 (3)
bestdealsale@aol.com 5971748428 (1)
lgoodtrade@aol.com 5971740322 (22)
madam_genica@yahoo.com 5190301917 (4)
loctel888@yahoo.com 6763564630 (10)
sca3rlets@yahoo.gr 5190211198
24 FlamingoDistrict@yahoo.com 6763254148 (3)
dlhgod@yahoo.com 5576016481
ErnestHobs@AOL.COM 5575968331 (2)
23 fes_alexandru@yahoo.es 7151683718
secures_deal@yahoo.com 6763035231 (18)
amtot@aol.com 5575799479 (2)
ErnestHobs@AOL.COM 5575791062 (1)
madam_genica@yahoo.com 5189321873 (3)
laptop2you@yahoo.com 6762869224 (8)
wildtreasures1@yahoo.es 5971196922
22 tinkerfly1@yahoo.com 5971168647 (2)
secures_deal@yahoo.com 6762817249 (17)
amtot@aol.com 7151465400 (1)
tinkerfly1@yahoo.com 5971109707 (1)
loctel888@yahoo.com 5971108069 (9)
moonttl@aol.com 4375653990 (5)
Purveyor_on@yahoo.com 5188901643 (2)
21 short_deals@yahoo.com 6762522174 (18)
secures_deal@yahoo.com 6762498319 (16)
dee_occ@yahoo.com 4375451910 (2)
moonttl@aol.com 8186994953 (4)
secures_deal@yahoo.com 6762420326 (15)
rizla123546@aol.com 5188513850
moonttl@aol.com 3971065741 (3)
20 basca_gigel@yahoo.es 7150972285
moonttl@aol.com 8302406173 (2)
short_deals@yahoo.com 6762166040 (17)
ebay_powerbooks@yahoo.com 6762149544 (1)
19 purveyor_on@yahoo.com 6761949875 (1)
secures_deal@yahoo.com 6761941314 (14)
loctel888@yahoo.com 7316745047 (8)
hephaystos4u@yahoo.com 5970539628 (7)
madam_genica@yahoo.com 5188028343 (2) 2 utilisateurs
madam_genica@yahoo.com 5188023664 (1) différents !!
michaeldyer0190@yahoo.com 5187978919
vsmartshop@aol.com 5574668154 (4)
sorinica11@yahoo.com 5574645092
short_deals@yahoo.com 6761749203 (16)
almeue@aol.com 4721075611 (3)
18 lgoodtrade@aol.com 5970369885 (21)
loctel888@yahoo.com 5768604050 (7)
hephaystos4u@yahoo.com 4986906667 (6)
almeue@aol.com 4374726548 (2)
buyonline26@yahoo.com 5574498095 (5)
17 loctel888@yahoo.com 5970176380 (6)
hephaystos4u@yahoo.com 7316178629 (5)
darryan9@yahoo.com 6761265500 (2)
almeue@aol.com 4374370822 (1)
16 loctel888@yahoo.com 5969974321 (5)
buyonline26@yahoo.com 5969972080 (4)
hephaystos4u@yahoo.com 5969968970 (4)
15 kp10electronics@aol.com 5573845377 (8)
loctel888@yahoo.com 5969820600 (4)
badeadanielo@yahoo.com 7149831410 (3)
moonttl@aol.com 5573809968 (1)
kp10electronics@aol.com 5573807551 (7)
hephaystos4u@yahoo.com 5186607007 (3)
badeadanielo@yahoo.com 5186578780 (2)
moosechou@yahoo.com 5969694588
jzka23vzka@aol.com 6760625134
badeadanielo@yahoo.com 5186350768 (1)
vsmartshop@aol.com 5969597420 (3)
14 hephaystos4u@yahoo.com 5186216897 (2)
downing221@aol.com 6760371021
pizda_mati_123@yahoo.com 4373566556 (1)
short_deals@yahoo.com 6760336662 (15)
FlamingoDistrict@yahoo.com 6760317569 (2)
benny98boy@yahoo.com 5186033475
13 phones_only2005@yahoo.com 6760279711
lgoodtrade@aol.com 4373505099 (20)
newroshop@aol.com 7508188325
loctel888@yahoo.com 5969399887 (3)
lgoodtrade@aol.com 5969345575 (19)
vsmartshop@aol.com 4719335566 (2)
len3572@yahoo.es 5185817745
vsmartshop@aol.com 4719335566 (1)
deejayalex1@yahoo.it 5185695276
12 kp10electronics@aol.com 5573037949 (6)
tudornoroc@yahoo.com 8301460526 (19)
lgoodtrade@aol.com 5969183639 (18)
hephaystos4u@yahoo.com 4985110888 (1)
lgoodtrade@aol.com 4719169132 (17)
buyonline26@yahoo.com 4985024534 (3)
azymuth26@aol.com 4984974193 (4)
11 loctel888@yahoo.com 5572865705 (2)
b_blancoo0@yahoo.com 6759726001 (12)
tudornoroc@yahoo.com 8301322184 (18)
dee_occ@yahoo.com 6525004919 (1)
kar_elc@yahoo.com 6759575099
lgoodtrade@aol.com 5968965572 (16)
10 darryan9@yahoo.com 6759269609 (1)
ladysmom341@aol.com 6759281523
kp10electronics@aol.com 5572499077 (5)
ackd9022@aol.com 6759258784
paunsmmm@aol.com 6169913976
laptop2you@yahoo.com 6759139942 (7)
paunsmmm@aol.com 6169882723
09 buyonline26@yahoo.com 5184510335 (2)
sellunlimited@aol.com 5968559202
paunsmmm@aol.com 6169674989
08 kp10electronics@aol.com 5572076118 (4)
colin1atkinson@yahoo.com 6758778279 (1)
niccolle21@yahoo.com 5968400011
vandish_slr@yahoo.com 5572044174
iroccon@yahoo.com 4371987506
elnino26nin@aol.com 5968305675 (5)
short_deals@yahoo.com 6758650098 (14)
07 secures_deal@yahoo.com 6758569511 (13)
kp10electronics@aol.com 5571822786 (3)
tudornoroc@yahoo.com 6758540268 (17)
tutankamon2004@yahoo.com 5968225251
b_blancoo0@yahoo.com 6758498725 (11)
mariafaciu@yahoo.com 5968208855
kp10electronics@aol.com 5571794776 (2)
06 kp10electronics@aol.com 5571619060 (1)
obricheta@aol.com 3969047560
nebunsupy@aol.com 4717526382
tudornoroc@yahoo.com 6758310686 (16)
05 lgoodtrade@aol.com 5571329119 (15)
king4ever45@aol.com 7147446272
lgoodtrade@aol.com 3968852281 (14)
tudornoroc@yahoo.com 3968887347 (15)
short_deals@yahoo.com 6757939007 (13) 2 utilisateurs
short_deals@yahoo.com 6757775245 (12) différents !!
secures_deal@yahoo.com 6757778692 (12)
04 check1434@aol.com 7313035632 (7)
buyonline26@yahoo.com 4716726994 (1)
secures_deal@yahoo.com 6757671038 (11)
tudornoroc@yahoo.com 8300433795 (14)
03 check1434@aol.com 5570538255 (6)
secures_deal@yahoo.com 6757373101 (10)
short_deals@yahoo.com 6757410351 (11)
laptop2you@yahoo.com 6757325100 (6)
sweet_phones@yahoo.com 6757324474
tudornoroc@yahoo.com 8300278781 (13)
sergio_morandy@yahoo.com 6383542389 (4)
sergio_morandy@yahoo.com 5765146851 (3)
secures_deal@yahoo.com 6757140823 (9)
02 elnino26nin@aol.com 4981960737 (4)
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laptop2you@yahoo.com 6756987545 (5)
sweet_phones@yahoo.com 6756987396
secures_deal@yahoo.com 6756957228 (8)
01 sellunlimited@aol.com 5966886535
staloNiasuc@aol.com 4715627950
azymuth26@aol.com 4981861704 (3)
emicrox11@aol.com 5570316716 (27)
check1434@aol.com 7312443123 (4)
check1434@aol.com 5570052334 (3)
secures_deal@yahoo.com 6756701357 (7)
Mars
31 short_deals@yahoo.com 6756428240 (10)
william_gorun@yahoo.co.uk 5181232528 (9)
30 azymuth26@aol.com 4981241121 (2)
azymuth26@aol.com 4981110222 (1)
emicrox11@aol.com 5569822088 (26)
emicrox11@aol.com 6954012425 (25)
emicrox11@aol.com 5569679539 (24)
elnino26nin@aol.com 4981243383 (3)
lgoodtrade@aol.com 8181808579 (13)
lgoodtrade@aol.com 5966516226 (12)
short_deals@yahoo.com 6756119473 (9)
secures_deal@yahoo.com 6756263329 (6)
sergio_morandy@yahoo.com 5764330565 (2)
secures_deal@yahoo.com 6756154751 (5)
laptop2you@yahoo.com 6756241722 (4)
29 emicrox11@aol.com 5569604044 (23)
emicrox11@aol.com 5569386575 (22)
elnino26nin@aol.com 4714879626 (2)
check1434@aol.com 4369409001 (2)
short_deals@yahoo.com 6756066041 (8)
short_deals@yahoo.com 6755841637 (7)
29 laptop2you@yahoo.com 6755831417 (3)
28 emicrox11@aol.com 5569128745 (21)
check1434@aol.com 8181358895 (1)
lgoodtrade@aol.com 5966264658 (11)
roby_francesco@yahoo.com 5763842933 (2)
FlamingoDistrict@yahoo.com 6755701599 (1)
b_blancoo0@yahoo.com 5180403313 (10)
27 emicrox11@aol.com 5569089815 (20)
trusca007agent@yahoo.com 5179885545
laptop2you@yahoo.com 6755421660 (2)
totaci@aol.com 5568882089
emicrox11@aol.com 5568874770 (19)
emicrox11@aol.com 5568742268 (18)
william_gorun@yahoo.co.uk 5179892769 (8)
26 laptop2you@yahoo.com 6755238496 (1)
25 emicrox11@aol.com 5568639591 (17)
emicrox11@aol.com 5568574081 (16)
emicrox11@aol.com 5568552314 (15)
24 emicrox11@aol.com 5568366425 (14)
emicrox11@aol.com 5568249230 (13)
lgoodtrade@aol.com 5965539166 (10)
b_blancoo0@yahoo.com 5179029280 (9)
short_deals@yahoo.com 6754867909 (6)
23 emicrox11@aol.com 5568099067 (12)
lgoodtrade@aol.com 5965356360 (9)
22 tilesell@aol.com 6379998668 (8)
onlineshop26@yahoo.com 5178018143
tudornoroc@yahoo.com 6754138655 (12)
mcolinns@yahoo.com 5178103650
matthews_alain@yahoo.co.uk 6380076424 (2)
matthews_alain@yahoo.co.uk 5178221406 (1)
martyn_dobinson@yahoo.co.uk 6380076424
william_gorun@yahoo.co.uk 5178254809 (7)
21 emicrox11@aol.com 5567624036 (11)
emicrox11@aol.com 5567438629 (10)
lgoodtrade@aol.com 5964969458 (8)
silvestre_henry@yahoo.co.uk 6379588523 (2)
tudornoroc@yahoo.com 5375029820 (11)
tudornoroc@yahoo.com 5374706663 (10)
roby_francesco@yahoo.com 5762341252 (1)
william_gorun@yahoo.co.uk 5762200021 (6)
20 tudornoroc@yahoo.com 5374562291 (9)
19 eastanou@aol.com 5964463774
pbestars@aol.com 5964422127 (17)
lgoodtrade@aol.com 5964426805 ()
lgoodtrade@aol.com 5566756996 (6)
concorde_slr@yahoo.com 5964305563
short_deals@yahoo.com 6753232438 (5)
secures_deal@yahoo.com 6753236962 (4)
sergio_morandy@yahoo.com 5761646828 (1)
secures_deal@yahoo.com 6753013669 (3)
18 emicrox11@aol.com 5566758104 (9)
emicrox11@aol.com 5566685768 (8)
loctel888@yahoo.com 5964117629 (1)
rafaelo_alain@yahoo.es 5176443878 (2)
tudornoroc@yahoo.com 6752997633 (8)
tudornoroc@yahoo.com 3965357058 (7)
b_blancoo0@yahoo.com 6752929633 (8)
william_gorun@yahoo.co.uk 5761588623 (5)
17 shinsaibashijp@aol.com 5566448679
tilesell@aol.com 5963879609 (7)
emicrox11@aol.com 5373615838 (7)
emicrox11@aol.com 5566202659 (6)
rafaelo_alain@yahoo.es 5175876901 (1)
tudornoroc@yahoo.com 6752662017 (6)
tudornoroc@yahoo.com 8178441427 (5)
secures_deal@yahoo.com 6752436134 (2)
16 tilesell@aol.com 5963819704 (6)
tilesell@aol.com 5566059606 (5)
emicrox11@aol.com 5566093945 (5)
lgoodtrade@aol.com 8178215041 (5)
b_blancoo0@yahoo.com 5175580394 (7)
b_blancoo0@yahoo.com 5175499421 (6)
short_deals@yahoo.com 6752335302 (4)
secures_deal@yahoo.com 6752353606 (1)
william_gorun@yahoo.co.uk 5761082602 (4)
15 dsl55amg@aol.com 5565841925
depcop@aol.com 4710674778
mergeceas@aol.com 4710744681
emicrox11@aol.com 5565902022 (4)
tudornoroc@yahoo.com 3964732865 (4)
tudornoroc@yahoo.com 3964716372 (3)
b_blancoo0@yahoo.com 5175404483 (5)
14 emicrox11@aol.com 5565693145 (3)
silvestre_henry@yahoo.co.uk 5760691289 (1)
b_blancoo0@yahoo.com 7500748412 (4)
william_gorun@yahoo.co.uk 5760641540 (3)
13 pbestars@aol.com 5565276955 (16)
william_gorun@yahoo.co.uk 5760412606 (2)
12 b_blancoo0@yahoo.com 7141557723 (3)
short_deals@yahoo.com 6751116089 (3)
11 tilesell@aol.com 7307385990 (4)
10 tilesell@aol.com 8176566683 (3)
emicrox11@aol.com 5564667402 (2)
emicrox11@aol.com 5564613032 (1)
lgoodtrade@aol.com 5564642226 (4)
lgoodtrade@aol.com 5371147672 (3)
09 baietel@aol.com 3963420689 (6)
sece6170@aol.com 5564381425 (14)
lgoodtrade@aol.com 4364125924 (2)
tudornoroc@yahoo.com 5370997247 (2)
tudornoroc@yahoo.com 8176351712 (1)
b_blancoo0@yahoo.com 6750438391 (2)
short_deals@yahoo.com 5173413554 (2)
08 lgoodtrade@aol.com 8176188945 (1)
b_blancoo0@yahoo.com 5173193416 (1)
short_deals@yahoo.com 5173225268 (1)
08 william_gorun@yahoo.co.uk 5758022353 (1)
07 baietel@aol.com 5961870440 (5)
sece6170@aol.com 5563722188 (13)
pbestars@aol.com 5563930653 (15)
pbestars@aol.com 3879990229 (14)
06 baietel@aol.com 5563622902 (4)
baietel@aol.com 7140162805 (3)
pbestars@aol.com 3962822072 (13)
05 baietel@aol.com 5563255500 (2)
04 sece6170@aol.com 5563258070 (12)
baietel@aol.com 4707009798 (1)
03 sece6170@aol.com 5563110836 (11)
elnino26nin@aol.com 7305717627 (1)
eumuz91@aol.com 5562812937
02 pbestars@aol.com 5562807844 (12)
sece6170@aol.com 5562492706 (10)
01 pbestars@aol.com 5562240901 (11)
pbestars@aol.com 6515604383 (10)
Février
28 sece6170@aol.com 5562023367 (9)
pbestars@aol.com 5561937110 (9)
pbestars@aol.com 5170672866 (8)
pbestars@aol.com 5960212070 (7)
27 sece6170@aol.com 4361581153 (8)
pbestars@aol.com 4531574299 (6)
26 sece6170@aol.com 5959936635 (7)
sittlerrocks@aol.com 5558979314
25 pbestars@aol.com 5561301015 (5)
pbestars@aol.com 5560987730 (4)
23 sece6170@aol.com 7956763381 (6)
sece6170@aol.com 5560351948 (5)
tilesell@aol.com 6371337142 (2)
22 sece6170@aol.com 5560288843 (4)
sece6170@aol.com 5560238087 (3)
sece6170@aol.com 5560129586 (2)
pbestars@aol.com 5168419365 (3)
21 tilesell@aol.com 3876187038 (1)
pbestars@aol.com 5365928761 (2)
20 sece6170@aol.com 5559771925 (1)
19 pbestars@aol.com 5559602348 (1)
13 buchloge@aol.com 5557841720

EDIT by matthew: I have not confirmed this address list, and I'm somewhat ambivalent about letting it be posted. Time will tell whether it remains. Also, this is a "family and friends"-oriented site, so I had to make a small modification to language choice :)

Attention!! EMANUEL ZOLTOREANU is back!!!

I almost "bought" a notebook from him...but our exchange of letters woke up my serious suspicions :

on the web-side http://www.ebay.pl/viItem?ItemId=6771383718 I found an interessting product, but I don't anderstand one thing : you wrote : Contact me at replay20@gmail.com if you want to buy it for 700 ZL with Free delivery only today . " but the price is now more than 1500z³..........could you explain it ? I'm really interessing on it..........

with best greetings
Grzegorz

..................

yes was my mistake, the price is 1500 but if you want to buy more i can sell cheap .

thank you .

.................

sony vaio VGN-A690 ????

do we speak about the same thing? From you I can have it for 1500zł, but otherwise I had to pay for it more than 2000 $.....because of my research in internet I know the price and I'm wondering how it's possible to buy it only for 1500zł....

I'm waiting for your answer
Greg

and what with garantee?

how should I know, that you are a serious one? Looking on your history brings me nothing, because ebay in Poland is rather new thing.....
Could you send me bigger photos?
Do you speak Polish? :-)
Where do you come from?
ciao

......................

Sir i represent a business , i sold and i sell worldwide products .
all my customers are satisfied and i deal again with them , some of them are now dealers like me .
All because i`m serious in this ,
the only think that i ask for Western Union is that is the fast way to send and receive money and all my suplier wants that .

So we have a contract with WU , and need to ask payment this way ,,
plue ebay knows about this transaction , i try to send you an invoice .
anyway you decide ..

but i sold more then 20 units in 3 days , so you hurry up in your decizion .. i didn`t want to told you is personal information .. but i consider that you need to know that the laptop is good . and have a good price either .2000 ZL .

I wait your mail .

Give me your address , shipping is free . today .

..........................

you've told me the price 1500zł and now I'm confused, because you wrote me 2000zł

Western Union,I don't know it, but today I'm going to read something about it.

yes, you ar right, the laptop is very good,thats why I gonna buy it, if all things are all right...

Where are you from?
What parts includes the packet?

Greg

....................

Ok 1500 ZL ,
It has all parts like when you buy it from local store ,
All acc. included .
Here is my address ( my location ) :
First name: EMANUEL
Last name : ZOLTOREANU
Address : STR. TABEREI
City : TULCEA
Country : Romania

.....................

Dear Emanuel!

Thanks for you answer....

maybe you are wondering why I still hesitate for buying this sony notebook from you........the answer is very easy: I'm still searching for methods of recognise, if you offer is fake or truth...........and don't be angry with me, if your offer is safe for me, if I'm sure, that I don't lose my money without being satisfied, then I gonna buy it for sure, belive me!!!

If it's possible, send me this offer again, because it disapeard from ebay.pl.
Write me also, how to resolve the problem with paying.........how can I pay safty? I have to know, what I'm paying for........maybe PayPal. or something like this?

do you have another photo of this Sony?

with greetings
Greg

..................

:)
yes i see ,
no i think if i even send you pictures .,, even if i put again my listing on ebay , you will still have something to tell me not to buy it ..

you are not serious ., i sold this days more units , to peoples like you , and they knew what they wanted ,

simple and fast ..

ps : regarding the safe method .. i told you , give me your address and full name , so we can start a safe transaction through ebay ,, for both protection ..

............................

You are not serious one, if you send me such answer...............:-(

If you sell such things through internet , you should know it, that people have right to be worry, because of so many liers.......

And I'm the one, who finally would pay for it, not you.......

if you don't anderstand this things, I'm convinced that you don't wont to satisfvy my needs, ...maybe yours.......

I repeat:
If it's possible, send me this offer again, because it disapeard from ebay.pl.
Write me also, how to resolve the problem with paying.........how can I pay safty? I have to know, what I'm paying for........maybe PayPal. or something like this? Ebay is not safe, you know it very well, am I right? in Polen you don't have reputation, maybe on www.ebay.com
but I don't know you nick there.......

do you have another photo of this Sony?

with greetings
Greg

....................................

interesting, am I right?? than I found your site......thanx!!!

EDIT by matthew: Added blockquotes to ease readability, fixed some line breaks too.

is not a scamer , i have done succeful deals with emanuel

don`t come with this .. he is a serious person ..
it is a good thing that is romania he is the single person serious to deal with .. emanuel ZOLTOREANU , good guy don`t blame him for the fraud in romania ,

matthew's picture

IP address

Thanks for visiting my blog, "emanuel". Sorry my page has impacted your scamming business.

For those interested, the previous posting came from IP address 141.85.0.79. After querying at arin.net, I found that this belonged to RIPE, the European internet number allocation services. So I looked it up, and here's the page it came up with.

Yep, that's right. The previous post was put up from a Romanian IP address.

The poster is either "emanuel" in Romania, or someone else in Romania. In short, he's the "single serious person to deal with" because, well, he says so!

(I must admit the small technical possibility that the previous posting was sent from a hijacked IP or open proxy, but it doesn't appear on any open proxy lists. It seems silly for anyone outside of Romania to spoof a Romanian IP address, though, you know?)

I see two possible explanations:

  1. The scammer is having problems with people investigating his fraud, and is trying to save his fledgling reputation
  2. "emanuel" actually will deliver the goods as promised, if you live in the same country as him

Sorry, bud, in my book, you've been found, tried, and convicted. You've stolen hundreds of eBay accounts, and probably reaped tens of thousands of dollars from gullible marks. The only obvious problem is that you didn't cover your tracks well enough, and were too easy to spot.

Your problem is that you're not just a criminal. You're a stupid criminal. A technically incompetent criminal. With any luck, you'll be in jail where you belong within the year. Enjoy your stay.

--
Matthew P. Barnson

--
Matthew P. Barnson

Same Scammers- E-mail List very useful

Hello, I was looking to buy a new mobile phone and decided to check ebay for prices on the phones. I love mobile phones and the ones I am interested in have not been released yet therefore most retailers do not know what the price is yet. I decided to check ebay to get an idea of the prices. Anyways, there were several postings on ebay most signifying that an e-mail should be sent to certain e-mail addresses to get the prices. So I sent 2 e-mails to the following e-mail addresses: ungras777@yahoo.com and fernando_badesta@yahoo.com (this one is on your list) Below are the replies which fit the pattern from your postings above.

----- Original Message -----
From: I N
To:
Sent:
Subject: Re: Nokia Phones

First I want to tell you that my phones are brand new, unopened box
all accessories included and also an international warranty.
The invoice will come at the same time with the package.
My price is the best you could get: 370$/unit, including the
shipping and insurance taxes. We will pay them because the package
will be delivered from Europe.
As delivery service we use FEDEX 2 days service (with insurance and
15 days return policy), because it's the faster. And if you will have
a quick payment, we must also have a quick delivery. So that's why we
use as a payment method Western Union money transfer, the fastest and
also very secure way of sending money.
The phones work using any network, any mobile provider.
So, if you agree with my terms I'm sure that we can close the deal as
soon as possible.
Waiting your quick answer right now,

Anyways, I gave good thought to possibly proceeding with the transaction because of the excellent feedback the seller had on ebay but when I found out from a mobile dealer friend that the phone actually costs about $1400-$1600. Plus the fact that the seller said the phone is available immediately when in fact it wont be released for another couple of weeks, I knew for sure it was a scam. I decided to google the e-mail address and found your site. THANK YOU.

Another thing is, I am Nigerian and it really saddens me that we have become synonymous with scams. Its really unfortunate but given the illegal activities of many Nigerians, even I would not do business with another Nigerian person. Well, not all Nigerians are like that but I do not blame anyone for the current perception.Thanks.

matthew's picture

Co-worker

One of my co-workers is Nigerian, and he is one of the most responsible, ethical people I know. So not all can or should be painted with the same brush.

The particular scammer that this thread is about is Romanian, though :)

--
Matthew P. Barnson

--
Matthew P. Barnson

ebay scammer

He list high end products on ebay and then aks you to contact him via email directly at that point he informes you that if you want the product at the special price you must then send a money order to his address in Romania thus bypassing ebay all

Here is an email I recieved from this guy regarding a Bose lifestyle 48 sytem which normaly retails for $3,299.00
together.

My name is Maftei Cristian and I represent a small but serious company in Bucuresti, Pitesti (Romania), but I'm from the USA. In order to handle this deal on good terms I would like to inform you of a few things.

1. All items are brand new, have never been opened, have an international warranty provided by the factory, and come with all the necessary accesories (charger,battery,headset,manual,cables....)
2. SHIPMENT - This is something you shouldn't worry about because I believe it is my responsibility to deliver the items safely to your home.We can do it one of two ways. Either way I will pay for all related shipping expenses. I can send the package: -UPS overnight or -FedEX overnight
It will take one day and a half for the package to arrive to you. I will always pay for insurance in case any damage occurs during the handling and shipping, so we will both beprotected in case of damage.
3. HOW TO PAY - We have chosen Western Union's as a payment method because they have always served our
needs in a professional manner. We consider promptness a vital condition of the modern e-Commerce market. To arrange the transfer, you must go in person to a Western Union office and
send the money from your name and address to my name and address .Here
are the details that you need for the money transfer:

FIRST NAME: Maftei
LAST NAME: Cristian
ADDRESS: Nicolae Titulescu #22
CITY:Cernavoda
STATE:Constanta
COUNTRY:ROMANIA

Please be precise with my first and last name.
To send the money you must find a Western Union agent location and send the money from there
because Western Union doesn't accept money online in Romania.
After you send the money, you will recive a confirmation number and
then you can email me the following details :
-the sender name
-the sender address
-the amount
-MTCN (money transfer control number)

4. REFUND -After the package arrives you have a 7 days period in
which you can send the package back for a full refund, NO QUESTIONS ASKED, but you will need to pay for the shipping back to me.
5.TAXES -There may be some customs duties for you to pay, but if you like, you can avoid them (if any):
In order to avoid customs fees, I can declare the item as a gift for you and in this way you will pay NO costum fees and you will receive the item very fast. You can declare to Western Union that you are sending the money to a friend in Romania that way when our deal I can get the money from W.U. without problems.
Please let me know when you have made the payment and after this I will start the delivery process.
I look forward hearing from you.

Sincerely,
Maftei Cristian

matthew's picture

Sounds like...

Sounds like a different Romanian Scammer... this guy has decent grammar. However, the same recipe still applies (contact outside of eBay bounds, asks for payment via Western Union, international order) so it's a fair guess it's a scam, yeah.

On the slim chance any such person is legit, there's a really easy way to avoid being listed as a scammer: stop acting like one. Seriously. Legit sellers on eBay follow regular eBay protocols for finishing sales, which gives both the buyer and the seller some protection. Only scammers and cheapskate newbies try to dodge the fees and regular way of things.

--
Matthew P. Barnson

--
Matthew P. Barnson

gave money to fernando_badesta@yahoo.com

Hi,

You were fortunate to have escaped the trap but i fell prey to him.
I got this fernando_badesta@yahoo.com email id from Ebay and tried to find out the deal the person was offering. He told me ?180 for N90 and that the shipment will reach within 48 hrs. I sent the money via western union and now the person is not reply to emails. But he replied yesterday. Let me see how this goes. I think he is a fraud.

Scammed by I N or ungras777@hotmail.com

I wanted to buy a Pioneer flipout CD/DVD/Navigator and fell for his trick. I should have noticed when he told me in the emails "mail the money now!" I was dumb and mailed it though. Lesson learned trust me. He wanted Western Union sent to him.

DONT EVER SEND MONEY TO A DIFFERENT COUNTRY OR THRU WESTERN UNION BIG SCAM!!

He offered to sell the player for $500 and then I got him to lower it down to $300. The retail on one of these players was $2000. I just thought he was wanting to get rid of it for cheap, but then I saw the page after I had been scammed. I hope he goes bankrupt or something stealing peoples money. What a jerk!

EDIT by matthew: Line breaks, language adjustment.

Good looking out. I googled

Good looking out. I googled moosechou@yahoo.com and this came up. Thanks for being a good samaritan!

Got Scammed by Phones_corporation@yahoo.com

I cant believe i was so blind...I had been wanting an gaming comp for sometime now and whats better than finding an alienware PERFECT comp for 700 dollars on ebay? I fell into his trap trusting a stranger...i trust people to easily and this one i spent 700+ dollars on nothing but a scam...I figured it out when i payed him and he said the laptop was in my city. he said...one problem i ship 2 on accident. pay 500 more and you can have a second laptop. if not i have to reship it back here taking 3 weeks and then i will ship 1, but you have to pay s&h. I myself am so outraged at Phones_corporation@yahoo.com and at myself for being so blind by something i really wanted. way to good to be true and now i pay the price.

matthew's picture

Ouch

Scammer: $700.00 for nothing more than phishing people's eBay account information, posting a fraudulent listing on eBay, and then convincing you to send him money.

You: $-700.00. Nothing to show for it.

Ouch!

And confirming my suspicion that this scammer is not only a dirty rotten crook, but stupid and greedy to boot:
"I shipped two on accident. They're in your city. Pay $500 more and you can have the second laptop."

Once again, man, "Ouch!". I feel for you.

--
Matthew P. Barnson

--
Matthew P. Barnson

Yep, ouch is right...i feel h

Yep, ouch is right...i feel horrible in helping a greedy bastard. but anyhow, is there anything to do about it?

matthew's picture

Reporting and hoping?

You can try reporting the incident to the Secret Service, who is in charge of wire fraud, but they generally will not touch any individual incident worth less than asbout $15,000. Even then, if you pursue the culprit, you'd have to work through international court systems, varying regulations, people who don't understand English, etc.

Basically, the way these scammers operate is "under the radar": not a big enough fish to fry. You will spend far more attempting to recover your lost money than you would ever lose to the scammer.

Were I you, I would consider it an expensive lesson. But a lesson less expensive than it could have been. And, perhaps, as I have done, post a page regarding said scammer's illegal activities.

That said, I understand that Western Union has a complaints department, which can help prevent others from losing their money to the same scammer. It will force the scammer to use confederates to pick up the dough, reducing his profits and his circle of friends as they get blacklisted by WU. It's worth a shot, at least. Check out the "Contact Us" page at westernunion.com.

I'd say the best move would be to educate your friends and family with how you have been taken. Detail the scammer's method to everyone you can, in hopes that you can poison at least a portion of his potential profits. He's going to take in another sucker some day... at least keep it from being people you love.

(I hope you're not offended at the language I use: "sucker", and "gullible". You were conned out of your money, straight up. It can happen to anybody, and it takes a lot of self-education to avoid being roped into scams. I suggest reading Robert Cialdini's Influence: Science and Practice. It's basically a self-help book on how to recognize when you are being "influenced", or having your natural human instincts abused by someone else for their profit. Highly recommended; it changed my life, and has kept me from being "had" many times since I read it.)

--
Matthew P. Barnson

--
Matthew P. Barnson

I almost got scammed in the s

I almost got scammed in the same way, When I just suggest using UPS exchage collect and until today, I never receive any answer at all about my payment option.

A real scammer.
MSA

SCAM

Maftei Cristian DEFINITELY appears to be a scammer. I almost fell for the Bose Lifestyle 48 system for $700. His emails were the same as all the other ones on the blog. He did answer all my emails promptly, but his ebay account was somehow suspended after I wanted to look at his feedback. Same M.O.: Western Union, UPS quick shipping, wants to have a good feedback, feels that if you scam someone it will come back to you....etc. I found this blog and decided against falling for this. If it seems too good to be true, it probably is!

i got scammed by you

hi. you hijacked my ebay account you idiot. well, i guess i am the idiot and ebay is a bigger idiot. i got scammed for 1400$ in buying a computer. your probably that person. i just hope that you don't die happy with a family but alone with a miserable death or get killed by a horrific freaky accident. you said you feel bad about conning these people then why don't you give their money back??? you feel sorry??? that is an emotion reserve for human beings!!!, which your not. you earn your money conning people and some of those people don't probably have sufficient money to be taken from them!!! you are a worthless piece of crap in this world.

matthew's picture

Sarcasm and humor...

I take it you missed the large dose of sarcastic humor used by the original poster in describing "himself"...

Well, actually, that's kind of funny in itself.

--
Matthew P. Barnson

--
Matthew P. Barnson

hum .. apparently this guy is

hum .. apparently this guy is still verry busy on Ebay.com

really long eBay link

some days ago another ebay seller (tommywood) was posting just the same objects !

EDIT by matthew: Linked.

matthew's picture

Yanked

The listing got yanked by eBay (which seems to be the standard policy). Interesting to me that they include a blurb about never using Western Union to give money to someone you don't already know personally:

Invalid Item

This listing (5215373602) has been removed by eBay or is no longer available. Please make sure that you've entered the item number correctly.


If the item was removed by eBay, please consider this transaction canceled. If anybody contacts you to complete the sale, please ignore the request. Completing the sale outside of eBay may be unsafe and will not be covered by eBay purchase protection programs.


Items that ended more than 90 days ago are no longer accessible through the eBay system.


 Marketplace Safety Tip Never pay for your eBay item using instant cash transfer services such as Western Union or MoneyGram or by recharging somebody's prepaid credit card.
These methods are not safe to pay people you do not know personally.


In addition, these payment methods are not eligible for the eBay buyer protection programs.

Further information on trading safely


--
Matthew P. Barnson

--
Matthew P. Barnson

This scammer

I just ran into the same sales pitch on ebay. We traded email four times, he gave me his address, name, etc, etc. ... When I asked for the SKU number to "ensure I wasn't buying stolen property," he responded, "Send me the cash first, then I give it to you." ... After that, he shut down his email address: CaptainSky99@aol.com

He's been reported to ebay before, I understand

i got the same email from

i got the same email from this guy...

i concur this guy is a piece

i concur this guy is a piece of <expletive> who deserves to die i did not actually purchase the item but this guy is a <expletive> <expletive>!!!

hey

hey
hes at it again...but this time using sellcompany@aol.com, however with if u hover your cursor over the link in some of his pages, it comes up as emicroxx11@aol.com.
looking at his feedback of tupperware, strange books and odd pj or two...i was wary about the deal which seemed too good to be true...i emailed him nevertheless but did my research after. thanks for this blog...il post what he says to me in his email.

ebay

I have used this service next times for last year, you can trust them.

Your post on scammers

Thanks for your in-depth debunk of this scam. I saw several of these on Ebay, looking for a laptop that I can do Photoshop CS on (I'm a professional photographer, on the road a lot, and my Gateway Pentium 1.2 and 256mb memory just can't do much more than store the images, unless I've got hours to wait for it to make previews of my RAW files).

Indeed the Alienware thing is "too good to be true". thanks for helping out another would-be victim of these creeps.

Jim Lawrence

matthew's picture

Russian this time?

So I checked the IP address on this last posting. St. Petersburg, Russia (212.58.201.231). From Russia, with love! Has the scammer network moved to include Russia as well as Romania, or could it be that they are simply exploiting an open proxy? Or, perhaps, as I suggested in my original post, they actually do deliver the goods to a small portion of their "clientele" in order to further confuse the issue?

Given the profusion of computer-illiterate Internet users in the USA who are running exploited boxes, you'd think the scammers could apply a little intelligence and at least post from a US IP address, given that the individual in question usually asks for his money in US dollars.

--
Matthew P. Barnson

--
Matthew P. Barnson

Your website

Matt,
This is very helpful. I wish ebay would link to these type of sites. I am very dissapointed at ebay's inability to recognize these scammers as easily and quickly as I have been able to pinpoint them in the few months I have been shopping around on ebay for electronics. Maybe I'll apply for a job there. I have received the same emails (almost verbatim) that these other people have.
Let's continue to help each other to keep the transactions secure and safe and beat these scammers in their own game.
Bottom line and as you point out - Do not send payments via Western Union or Money Gram!!

Regards.

another scammer

My name is Nastase Gheorghe .In order to end this deal in good terms i am going to
tell you some things that i want to follow:
1.GENERAL INFO- It is better for you to know that the item is
brand new it has never been opened, have international warranty
provided by the factory and come with all accesories that you need.
2. SHIPPMENT ---this is a thing about you shouldn't
worry about because i belive that it is my responasability to
deliver it to your home.We can do it through
-UPS overnighted
It will take one day and a half for the package to arrive to
your door.The shipping costs will be paid by me and i will also pay for the
insurance in case of any damage happens during the handling and shipping,so
i will be protected in case of damages and you too.
3.THE WAY TO PAY ---as a payment method i have
chosen WesternUnion's services because they always served our
interests in a professional manner and helped us gain buyers. i consider
promptitude a vital condition on the modern e-Commerce markets and a
guarantee of quality. To arrange the transfer, you must go in person to a
Western Union office and send the money from your name and address to my name
and address .Here are the details that you need for the money transfer:

First:Nastase
Second:Gheorghe
City:Braila
State:Braila
Street:Radu Negru Nr.11
Country:Romania

Please be carrefull with my first and last name.
For sending the money you must find a western union agent location and send the money from there because western union don't send the money online in Romania
After that, you will recive an confirmation number and
I want you to send me the folowing details :
-the sender name
-the sender address
-the amount
-MTCN (money transfer control number)
4. REFOUND ---After the package arrives you have an 7 days period in which you can send the package back for an full and NO
QUESTION refound,but you will pay for the shipping and handlling back to me.
5.TAXES ---There may be some customs duties for you to pay, but if you
wish we can avoid them (if any):
ME --i have to declare the item as a gift for you and in this way you will pay NO costum fees and you will receive the item very fast.
YOU--have to declare at Western Union that you send the money to a friend in Romania that need this money, in this way when
our deal will be finished and i get the money from W.U. without problems.
Please let me know when you can make the payment and after this i will start the delivery process.
I hope you agree my terms and we will close this deal
sucessfully.
I look forward hearing from you.
Thanks!

No particulary reasons for western union but i will receive the funds
more easy,anyway you can ask for reference at :
admin@safeserverebay.com
this man work for ebay and bought from me 5 units last week
Don't forget to tell him my email adress .
Regards,

"ebay logo"

HI
Yes is true that i bought 5 units Bose 48 from Therealsell@aol.com and i have sent the money thru Western Union in Romania.
Fast and easy transaction, as decribed, honest and excellent seller.
Delivery time 2 days .Recommend

Thank you

Micos Benjamin
518 South Magnolia Ave.
Anaheim, CA 92804
ebay.

matthew's picture

safeserverebay.com

Here's safeserverebay.com's whois information. Since when does eBay use "YahooDomains TechContact" as their technician? Yeah, I got a bridge to sell you...

Domain Name.......... safeserverebay.com
Creation Date........ 2005-01-26
Registration Date.... 2005-01-26
Expiry Date.......... 2006-01-26
Organisation Name.... Iohack Mailer1
Organisation Address. 2134 Houston Ave. Apt. A
Organisation Address.
Organisation Address. Valdosta
Organisation Address. 31206
Organisation Address. GA
Organisation Address. UNITED STATES

Admin Name........... Iohack Mailer1
Admin Address........ 2134 Houston Ave. Apt. A
Admin Address........
Admin Address........ Valdosta
Admin Address........ 31206
Admin Address........ GA
Admin Address........ UNITED STATES
Admin Email.......... huomailhack1@yahoo.com
Admin Phone.......... +1.2145694789
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@YAHOO-INC.COM
Tech Phone........... +1.6198813096
Tech Fax............. +1.6198813010
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

I also laughed at "promptitude". Who do these guys use for spellcheck, the former Iraqi minister of information?

--
Matthew P. Barnson

--
Matthew P. Barnson

F**k off

Don't throu whit <curse word> in romanian people,maybe you are stupid!!!

F**k off

Don't throu whit <expletive deleted> in romanian people,maybe you are stupid!!!

matthew's picture

Huh?

4 it would not dream oskorblyaya Rumanian on whole. But there will be this doubt scammer, and several of by them confederates, will be Rumanian scammers.

Obfuscatingly yours,

--
Matthew P. Barnson

(for the humor-impaired: I'm playing with language. I just ran the following phrase through Babelfish from English to Russian, back to English, back to Russian, then back to English again:

I would not dream of insulting Romanians on the whole. However, there is no doubt that this scammer, and his confederates, are Romanian.

)

--
Matthew P. Barnson

A Scam? If it seems too good to be true............IT IS!

I looked into purchasing a Sony LCD 60" TV from NexTag. The typical set goes for $2,400. This guy offered to sell it for $1,100.00 Here is the emails:

We have sent your purchase request, as detailed below, to ceimaigrei.

Sony KDF-60WF655 60" Grand Wega High Definition LCD TV 50" And UP
Item Price Shipping & Handling Subtotal Tax Total Price
$1,100.00 $0.00
$1,100.00 0.00 $1,100.00

We have also sent the following note on your behalf to the seller.

"I am interested in purchasing the Sony KDF-60WF655 60" Grand Wega High Definition LCD TV 50" And UP. Please contact me. Cheers, Dr. Michael P. McManus"

Please do not reply to this email. The seller will contact you directly to make arrangements for payment and delivery.

Thank you for using NexTag!
***************************************
Hello!

The item is brand new , never used , in original box, the final price includes an international warranty of 2 years and the shipping taxes are paid by us .

Thank You
********************************************
Hello sir ,

This is our methods:

STEP 1. Before, i need your details ( full name and full address )so i can make the deposit
STEP 2 .I will make the deposit through DHL.
STEP 3.You receive the package in 3-5 days .
STEP 4. I will send you the tracking number .
STEP 5.You receive the confirmation from DHL with the details of the deposit and with the details of the package .
STEP 6. After you receive the tracking number and the confirmation from DHL you make the transfer at WesternUnion and send me the scanned paper .

Thank You
***************************************************************
Hello,

Ok, to make sure, the TV is the LCD/Sony KDF-60WF655 60" Grand Wega High Definition LCD TV, correct? I want to make sure I understand the transaction fully. I am going to pay $1, 100.00 for the 60 inch Sony KDF-60WF655, is that correct??

Here is my information
***********************************************************
Hello!

Today i made the deposit at DHL .

This is the tracking number: 25643050633

For more information's you can verify this tracking number on web site :

www.trackingnumbers-dhl-usa.com

Today i will wait your reply with the details of the transfer from Western Union

My details :

First name : Samaon

Last name : Ovidiu Ioan

City : Pitesti

Zip code : 0300

Country: Romania

Thank you !
*************************************************

I checked with DHL and it seems the package has already been shipped, but I have not made any payment yet! Strange stuff brewing, eh? Love to hear any feedback!

Cheers,
Mike

matthew's picture

Simple...

This one's too easy.

Here's the whois information for http://www.trackingnumbers-dhl-usa.com/:

Domain Name.......... trackingnumbers-dhl-usa.com
Creation Date........ 2005-07-21
Registration Date.... 2005-07-21
Expiry Date.......... 2006-07-21
Organisation Name.... Harry MANGANARO
Organisation Address. 32 Street blackandwhite
Organisation Address.
Organisation Address. YOUNGSTOWN
Organisation Address. 44501
Organisation Address. OH
Organisation Address. UNITED STATES

Admin Name........... Harry MANGANARO
Admin Address........ 32 Street blackandwhite
Admin Address........
Admin Address........ YOUNGSTOWN
Admin Address........ 44501
Admin Address........ OH
Admin Address........ UNITED STATES
Admin Email.......... milimeu@yahoo.com
Admin Phone.......... +1.3307591285
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@YAHOO-INC.COM
Tech Phone........... +1.6198813096
Tech Fax............. +1.6198813010
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

This is obviously forged information. Just look at the names involved :) Also, why would a large, respected corporation like DHL use Yahoo name servers to host their DNS information? And I'm certain DHL's web sites have been in operation much longer than since July 21, 2005.

Now here's the WHOIS information for the "real" dhl tracking web site, http://track.dhl-usa.com/:

DHL-USA.COM
Language: ENG
Created: 12/15/2004 3:31:00 AM
Updated: 5/16/2005 2:19:00 PM
Expires: 9/24/2007 12:00:00 AM

Laura
DHL Worldwide Express
8701 East Hartford Drive
Scottsdale, AZ 85255
United States
Phone: 14803756281 Fax: 14803756281
E-Mail: T.Lang3@deutschepost.de
Updated: 6/13/2005 2:20:00 PM
Created: 1/6/2005 4:10:00 AM

Administrative Contact:
Thomas
Deutsche Post AG
Deutsche Post World Net, Bundeskanzlerplatz 2-10
Bonn, 53113
Germany
Phone: +49.22818296703 Fax: +49.22818296799
E-Mail: admincontact.domain@deutschepost.de
Updated: 8/18/2005 9:26:00 AM
Created: 9/1/2004 8:45:00 AM

Billing Contact:
eBS
eBrandSecure LLC
3550 Wilshire Blvd #430
Los Angeles, CA 90010
United States
Phone: +1.2133870070 Fax: +1.2133872270
E-Mail: billing@ebrandsecure.com
Updated: 8/23/2005 1:43:00 PM
Created: 8/12/2004 11:13:00 AM

Technical Contact:
DHL (QG7K6FAT3)
8701 East Hartford Drive
Scottsdale, AZ 85255
United States
Phone: 408-961-6666 Fax:
E-Mail: netmaster@dhl.com
Updated: 8/4/2005 9:15:00 AM
Created: 3/1/2005 8:23:00 AM

DNS Servers:
NS2.DHL.COM (199.41.254.166)
NS6.DHL.COM (199.40.254.166)
ns4.dhl.com (165.72.192.16)

Yep, that looks legit. Lots of real telephone numbers, real names, real addresses, using professional-looking DNS servers owned by the company, in operation for more than one month :)

So the guy sent you to a fake tracking site, which puts up exactly the information he wants you to see. Respond and tell him that you went to http://www.dhl.com/, put in the tracking number, and it showed that there was no such number. The backpedaling will be exciting; the gig is up. I bet dimes to doughnuts that he'll tell you you "went to the wrong web site" and he'll tell you to go to the "right" one (the one owned and controlled by the scammer) in order to see the "real" information.

Crooks and losers. This one's just more obvious than some.

--
Matthew P. Barnson

--
Matthew P. Barnson