[dashRyan]Very dangerous scammer

[JohnRSSmith]

A guy contacted me on Skype asking to register on his website in order to complete the trade. The website is definitely fake and he uses it to steal personal details. I have his Skype username and his IP address. I can post screenshots but I think it may be useless if the IP is not associated with any Skype account. So, if possible, may any admin send me a PM so that I can send him the IP to check? I don't know if I can post it here. Tell me what to do please.

Here is the IP: 86.28.247.132

 

[-Ryan]

Please add screenshots and send me the IP of the user.

 

[JohnRSSmith]

Check the IP first please: 86.28.247.132

(I have seen other users posted IPs aswell)

 

[-Ryan]

That matches someone.

 

[JohnRSSmith]

Skype chat is pretty long. Here are the most relevant screenshots. You can resolve the Skype username yourself to check it matches.

http://i.imgur.com/mEhqpLV.png
http://i.imgur.com/tFDz0i0.png
http://i.imgur.com/3DHl37T.png

The user wanted me to register on "http://www.mmobuyer.com", but it seems to be a phishing website. I checked it on http://www.scamadviser.com/check-website/mmobuyer.com and it shows that:

- The owner of the website is using a service to hide their identity
- This website is 1 Years old
- This website setup involves countries known to be high risk
- This website is likely to be operating from a high risk country

 

[-Ryan]

The site doesn't really seem dangerous. Unless there is a confirmed report of scamming or something along those lines, there's nothing to do.