Search:

Type: Posts; User: Dynamoo

Page 1 of 4 1 2 3 4

Search: Search took 0.01 seconds.

  1. Replies
    19
    Views
    14,677

    Re: 6th Fake check site

    In theory, but in practice you'll need to go through the actual domain registrar. In most cases the registrar either

    a) doesn't give a sh*t
    b) is in on the scam

    In this case, the registrar...
  2. Re: Ripoff Report Ripoff Report Extortion Ripoff Report Extortion Ripoff Report Extor

    I know a fair bit about Google and DMCA complaints. And sure, go right ahead and follow Kenhere's advice.. but only if you want to stand trial for perjury.

    You see, a DMCA complaint is an...
  3. Replies
    1
    Views
    1,492

    Re: russian 419. again?

    Not a 419, the Russian scams are typically laundering stolen goods or fake checks. A scam, nonetheless.
  4. Replies
    0
    Views
    2,781

    wc-group.net / WCG Cargo Group

    Another package laundering scam, typically dealing in goods stolen from eBay auctions. Claims to be from monster.com, but it's just a random spam.

    Needless to say, if you get involved in this...
  5. Replies
    10
    Views
    2,016

    Re: Review competition - scam2.com

    The people (i.e. Defrawy and associates) behind scam2 are the people behind scam-cleanup.com which says:



    Compare this with scam2.com which says:



    Of course, liars don't have to conform...
  6. Replies
    19
    Views
    14,677

    Re: 6th Fake check site

    So, rms2006 - are you saying that astonehome.org is your website? You certainly seem to be upset about all the details being posted here?

    Or are you just a pathetic spammer?
  7. Replies
    19
    Views
    4,385

    Re: WOW this could get interesting

    Doesn't seem to be coming up for me now.

    There are several things on the site that are potentially actionable. But, two terms to look up.. IANAL and most importantly of all, IANYL.
  8. Replies
    24
    Views
    3,695

    Re: Postal Express?

    Wow... I guess so that they can carry out a comprehensive case of identity theft on you later. :(
  9. Replies
    19
    Views
    4,385

    Re: WOW this could get interesting

    No.

    Seriously, if you're pissed with scam.com because the information posted is truly inaccurate, then that's understandable.

    However, the action proposed is legally dubious at best and will...
  10. Replies
    19
    Views
    4,385

    Re: WOW this could get interesting

    I've got to say that "Benjamin" is probably the most amateur shill I've seen here in a long time, although he has enough money to rent a dedicated server at 70.103.140.149. Unfortunately, they do not...
  11. Replies
    19
    Views
    14,677

    Re: 6th Fake check site

    Both sites are hosted on 222.38.148.10 in China (China Railway Telecommunications Center). Typically, that means that some corrupt Chinese official has been bought off.

    There are a number of other...
  12. Replies
    1
    Views
    1,173

    Re: Any sites for Nokia N91/N91 or Sony W810

    Depends where you're based. I've used MobileFly - http://www.mobilefly.com/ - in the past with no problems whatsoever*, they ship worldwide. In the US there's MobileBee - http://www.mobilebee.com/ -...
  13. Replies
    3
    Views
    3,655

    Re: "MNS Job Offer"

    Drop4sale.com is hosted on 69.108.151.90 and 66.214.63.13. Looks like a rented server, probably using stolen CC details. Some of the other domains are suspect:
  14. Replies
    4
    Views
    1,661

    Re: Postal Express?

    They're a Russian/Estonia criminal gang that we've seen many times before:

    http://www.scam.com/showthread.php?t=14055

    Search the board for 66.235.184.248 and you'll see the previous ones.
  15. Replies
    24
    Views
    3,695

    Re: Postal Express?

    Oh yeah, we know these guys pretty well at scam.com. They operate a string of template sites like this. They're hosted on 66.235.184.248 which belongs to Hopone Internet Corporation who have provided...
  16. Replies
    12
    Views
    2,210

    Re: This Is Not A Scam!

    Wow.. my intuition says that not only is this a fraud, but you're just some mentally challenged
    chickenboner with no life who doesn't understand that promoting a scam on scam.com is just about the...
  17. Re: Don't Be an Idiot, there all scams but this one.

    And of course what these spammers don't realise is that now that particular program will show up on SCAM.COM when anyone Googles it. Often as the #1 result. Serves 'em right.
  18. Replies
    2
    Views
    1,362

    eastern-bridge.com

    The usual parcel fraud/stolen goods laundering scam. Don't get involved.. don't even THINK about it..



    It's the same bunch that operate this site (Western Bridge) and various others. Hosted on...
  19. Thread: Dialupmoney

    by Dynamoo
    Replies
    5
    Views
    2,904

    Re: Dialupmoney

    Oh look.. it now says:



    Odd that. Looking at the Javascript, it says:



    In other words, it will ALWAYS expire at midnight tonight.. no matter what the day is. That's called false...
  20. Thread: Dialupmoney

    by Dynamoo
    Replies
    5
    Views
    2,904

    Re: Dialupmoney

    Doncha love these big tall pages with acres and acres of text that you have to read before it gets to the point that this is just a $39.99 ebook.

    I particularly like this:



    What's the better...
  21. Replies
    6
    Views
    1,986

    Re: No Scam....free$$$$$$

    Oh.. not only do you spam your affiliate link, but you're suggesting that we defraud the program too? Classy.
  22. Re: Finally ALLL the DIRT on STORMPAY...just give us our money back.

    You undermine your diatribe by not spelling "Ponzi" correctly.

    If it wasn't for the fact that Ponzi schemes were illegal, then even more people would get ripped off.
  23. Replies
    12
    Views
    2,113

    Re: Let's talk about those Google ads up top?

    No. Advertisers can't see who is viewing the ads, but of course they can track who CLICKS 'em.
  24. Replies
    12
    Views
    2,113

    Re: Let's talk about those Google ads up top?

    Ah well the Google ads aren't bad.. especially when you're in Google itself and you want to buy something. Often the ads are more relevant than the search results!
  25. Replies
    12
    Views
    2,113

    Re: Let's talk about those Google ads up top?

    I think each site has a "default" set of ads that gets served up, but when the page gets properly indexed then the ads changed.

    For some reason, my own web site ALWAYS starts with ads about...
  26. Replies
    12
    Views
    2,113

    Re: Let's talk about those Google ads up top?

    That's exactly what it does - although the strange thing is that sometimes it picks up the most bizarre words and phrases. It seems to work on a combination of keyword matching and the price someone...
  27. Replies
    12
    Views
    2,113

    Re: Let's talk about those Google ads up top?

    Well, there's little/no control that scam.com has over the ads that are displayed. Hopefully now that you're here, you'll know how to do Due Diligence.
  28. Re: What do you guys think of hyips? Anyone tried them?

    Ah well, that sounds like a much better idea.

    Sweden, eh? 2-2.. we STILL couldn't beat you!
  29. Replies
    2
    Views
    1,345

    Re: www.thetrafficgenerator.biz

    And a particularly lovely set of contact detials on the domain:
  30. Replies
    2
    Views
    1,767

    Re: Affiliate Programs

    X10 are a pretty reputable outfit - they pay 30% commission. They are one of thousands of programs you can find on Commission Junction (aka CJ) (cj.com). There's a forum for CJ users here.

    CJ's...
  31. Re: Important notice for ALL mlm members - must act NOW against new FTC ruling

    Another summary of the proposals here: http://www.npicenter.com/anm/templates/newsATemp.aspx?articleid=15666&zoneid=18

    Any program that concentrates more on recruiting members than selling...
  32. Re: CONCLUSION TO "AM I ABOUT TO BE SCAMMED TOMORROW"

    Peaches! You've been hanging around posh BMWs for too long!

    http://www.zpk.co.yu/istorija_files/1988_files/yugo_45_a_55_a_rhd.jpg

    Just about the most hideous, awful cars ever! NATO bombed the...
  33. Re: CONCLUSION TO "AM I ABOUT TO BE SCAMMED TOMORROW"

    Ahhhh.... it's just the old Advanced Fee Fraud with a twist!

    Thanks for letting us know.. I knew there was *something* wrong with the set-up.
  34. Replies
    19
    Views
    2,926

    Re: Banned From Scam.com Forum?

    Perhaps it was ****, ****, ****, twat, crap, slag, arse, wank, cock, dick or piss?

    (You know I'm really only doing this so I can see what gets past the filter!)
  35. Replies
    19
    Views
    2,926

    Re: Banned From Scam.com Forum?

    Sheesh, do you support crack dealers and kiddy porn too?
  36. Replies
    16
    Views
    5,500

    Re: More Than Traffic - Are You Serious?!?!

    Ah heck you know I think that MTT could use the charity. They've had a rough couple of days.. especially with having to move 7500 web sites because their host has terminated them.

    If.. given all...
  37. Replies
    14
    Views
    6,110

    Re: Is this for real?

    Well, you know REAL affiliate programs deal with selling REAL goods. Amazon has one, for example. They call it an "associates program". Commission Junction (cj.com) is the biggest affiliate network...
  38. Replies
    3
    Views
    3,655

    Re: "MNS Job Offer"

    Incidentally, there really is a Anthoneal Adeyeri linked to that address, but I am convinced that they're completely unconnected and a wholly innocent party, the scammers are just mis-using their...
  39. Replies
    14
    Views
    6,110

    Re: Is this for real?

    If it looks too good to be true...

    In any case, I wonder why they're hiding their real name on the domain registration:
  40. Replies
    270
    Views
    64,883

    Re: Studio Traffic Scam came to an END!!!

    Oh, you betcha.. I agree with you 100%. It's just interesting that the NEW owners must surely know the real identity (and perhaps whereabouts) of the OLD owners.
  41. westbcompany.net / Western Bridge Company, LLC

    Another criminal package laundering gang, most likely trans-shipping goods paid for with stolen credit cards to the former Soviet Union, trading under the name "Western Bridge Company, LLC." and...
  42. Replies
    270
    Views
    64,883

    Re: Studio Traffic Scam came to an END!!!

    Silly me, I missed this on the myfilehut.com site:



    Uhh.. bought from WHOM exactly? Both studiotraffic.com and myfilehut.com have Ontario connections. Perhaps the owner of myfilehut.com would...
  43. Replies
    270
    Views
    64,883

    Re: Studio Traffic Scam came to an END!!!

    Actually, their domain HASN'T expired at all. Oddly, myfilehut.com is also protected by an anonymous registration. The ST domain is PARKED on the myfilehut.com - that must have been configured by the...
  44. Replies
    8
    Views
    1,425

    Re: snowballfunds.com

    Yeah, the FAQ basically says "this isn't a scam, honest".
  45. Replies
    8
    Views
    1,425

    Re: snowballfunds.com

    The domain is an anonymous, private registration through GoDaddy. This means that the people behind it don't want to be traced through their domain details.

    The domain was only registered on 2nd...
  46. Replies
    5
    Views
    1,462

    Re: Scambuster is an idiot and a fraud

    Thank goodness for that - Biryani still thinks that 12DailyPro was legit and not a Ponzi. Talk about stupid. Good riddance.
  47. Replies
    47
    Views
    35,142

    Re: Scam Or not A Scam?

    There's no such product as far as I can tell. There's a TomTom GO 910, but not a 900. Why would some guy in China have one anyway?

    Oh yes, Western Union is a dead giveaway for scam. Untraceable.
  48. Replies
    2
    Views
    1,218

    Re: operation global con

    You beat me to it!

    The question is.. will it make any difference? We see the same con artists cropping up over and over again here.. will they have busted any of the really big scammers?
  49. Replies
    12
    Views
    3,777

    Re: MoreThanTraffic.com?

    Chill out dude :cool: :)
  50. Thread: ddos attack

    by Dynamoo
    Replies
    10
    Views
    3,351

    Re: ddos attack

    Funny how these Ponzis always seem to blame a DDOS attack immediately before they go titsup.
Results 1 to 50 of 152
Page 1 of 4 1 2 3 4