Happiness - Scammer Proof!

Discussion in 'Report A Scammer Archive' started by oic, Sep 10, 2009.

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Happiness - Scammer Proof!
  1. Unread #1 - Sep 10, 2009 at 8:43 PM
  2. oic
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    oic Member

    Happiness - Scammer Proof!

    Guys i had this account and he bought from me £200 via post haven't received the cash yet he told me at first it was cash but now he says its a check and even if i do actually get it he will cancel it. And he refused to give me the password back when i said ok deals off then he said to recover and refused to give me the password.

    also he gave me a pic of his "ip" on the account
    [img=http://img159.imagevenue.com/loc232/th_30122__123_232lo.]

    that ip = 81.555.105.79

    He says he is from the uk but the ip is from

    http://www.whatismyip.com/tools/ip-address-lookup.asp

    81.555.105.79 Unknown
    City Region/State Postal Code Country Name
    BARCELONA CATALONIA - SPAIN
    Country Code Time Zone Latitude Longitude
    ES +02:00 41.383 2.183
    ISP Domain Name Net Speed IP Decimal
    TELEFONICA DE ESPANA RIMA-TDE.NET DSL 1395353935

    not his ip a proxy of course

    [​IMG][​IMG][​IMG][​IMG]
    [​IMG][​IMG][​IMG]
    [​IMG][​IMG][​IMG]
     
  3. Unread #2 - Sep 20, 2009 at 12:48 AM
  4. Sin666
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    Two Factor Authentication User Detective Heidy

    Sin666 Hero
    Crabby Retired Administrator

    Happiness - Scammer Proof!

    He's already banned; locked.
     
< "need help with my pure" scammer | Oic Scammer and he trying call me one proof >

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