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Author Fraud
GREG 1
Member
Registered: 28th Jul 00
Location: Essex
User status: Offline
12th Apr 06 at 08:25   View User's Profile U2U Member Reply With Quote
I thought a few of you may like this.

Had a member on my site selling i-pods and psp's. He was using x2 usernames and selling quite a few receiving the money and then not replying to e-mails or sending goods.

Anyway tracked down all his IP addresses, then tracked down his road, who lives in his house, his next door neighbours and there names and i even have a picture of his house (house woth 26k)

So yesterday I called his next door neighbour just to make sure, an old lady answered the phone so I said "I work for DHL and I have a damaged parcel to deliver for what looks like a Paul? in your road would you be able to help me or do you know of him as we can't work out who it's for in the sorting office, she then said "yes that would more than likely be the young lad Paul who deals in computers next door" Job done

So I have e-mailed this idiot back and I think scared him some what + legal action. Also found his personal website he is using to sell stuff he doesn't have

Anyway I think he is now rather worried especially when I mentioned his whole family names

Info will be passed onto necessary parties

Craig W - When you free

It's a shame 1 idiot lets it down for everyone else.
gianluigi
Member
Registered: 9th Mar 05
Location: Ipswich, Suffolk
User status: Offline
12th Apr 06 at 08:28   View User's Profile U2U Member Reply With Quote
you legend
GREG 1
Member
Registered: 28th Jul 00
Location: Essex
User status: Offline
12th Apr 06 at 08:30   View User's Profile U2U Member Reply With Quote
The funny thing was he was giving it on the e-mails to me, saying you can't track me i don't have a static IP, so you can't catch me mate *WRONG*

gianluigi
Member
Registered: 9th Mar 05
Location: Ipswich, Suffolk
User status: Offline
12th Apr 06 at 08:34   View User's Profile U2U Member Reply With Quote
where abouts does he live?
GREG 1
Member
Registered: 28th Jul 00
Location: Essex
User status: Offline
12th Apr 06 at 08:35   View User's Profile U2U Member Reply With Quote
Hartlepool
Skylined
Member
Registered: 27th Sep 05
Location: Sideways, Surrey
User status: Offline
12th Apr 06 at 08:36   View User's Profile U2U Member Reply With Quote
how do u track IP's out of interest???
gianluigi
Member
Registered: 9th Mar 05
Location: Ipswich, Suffolk
User status: Offline
12th Apr 06 at 08:36   View User's Profile U2U Member Reply With Quote
UK Flava
GREG 1
Member
Registered: 28th Jul 00
Location: Essex
User status: Offline
12th Apr 06 at 08:37   View User's Profile U2U Member Reply With Quote
As in to find out his info or how do I do it on my site?
Skylined
Member
Registered: 27th Sep 05
Location: Sideways, Surrey
User status: Offline
12th Apr 06 at 08:38   View User's Profile U2U Member Reply With Quote
both
GREG 1
Member
Registered: 28th Jul 00
Location: Essex
User status: Offline
12th Apr 06 at 08:40   View User's Profile U2U Member Reply With Quote
Site is built into the script and automatic everytime someone logs on, the other part I cannot say on here
ed
Member
Registered: 10th Sep 03
User status: Offline
12th Apr 06 at 09:00   View User's Profile U2U Member Reply With Quote
Does it involve somone who we all know who is very good at this ind of thing?
GREG 1
Member
Registered: 28th Jul 00
Location: Essex
User status: Offline
12th Apr 06 at 09:21   View User's Profile U2U Member Reply With Quote
ed
Member
Registered: 10th Sep 03
User status: Offline
12th Apr 06 at 09:22   View User's Profile U2U Member Reply With Quote
The person who gave you the address.
GREG 1
Member
Registered: 28th Jul 00
Location: Essex
User status: Offline
12th Apr 06 at 09:45   View User's Profile U2U Member Reply With Quote
No
Pablo
Member
Registered: 3rd Feb 03
Location: Milton Keynes
User status: Offline
12th Apr 06 at 09:54   View User's Profile U2U Member Reply With Quote
there are some fcukers about these days !! kill 'em all
Steve
Premium Member

Avatar

Registered: 30th Mar 02
Location: Worcestershire Drives: Defender
User status: Offline
12th Apr 06 at 10:00   View Garage View User's Profile U2U Member Reply With Quote
ISP's keep a log of even dynamic IP's and who used them so they can supply you with the info easily enough
GREG 1
Member
Registered: 28th Jul 00
Location: Essex
User status: Offline
12th Apr 06 at 10:07   View User's Profile U2U Member Reply With Quote
Yup
Ojc
Member
Registered: 14th Nov 00
Location: Reading: Drives : Clio 197
User status: Offline
12th Apr 06 at 10:14   View User's Profile U2U Member Reply With Quote
Why is it always the northerners trying to pull scams? Get back down those coal mines.
ed
Member
Registered: 10th Sep 03
User status: Offline
12th Apr 06 at 10:31   View User's Profile U2U Member Reply With Quote
K2 GTi
Member
Registered: 21st Oct 04
User status: Offline
12th Apr 06 at 12:45   View User's Profile U2U Member Reply With Quote
lol
SXi_Tim
Member
Registered: 11th Mar 03
Location: South Yorkshire Drives: RS3, LET B
User status: Offline
12th Apr 06 at 12:47   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Ojc
Why is it always the northerners trying to pull scams? Get back down those coal mines.
Theres none left after Maggie Thatcher had her way
Icy
Member
Registered: 31st Jan 01
Location: Edinburgh Drives: Mk3 Golf Gti
User status: Offline
12th Apr 06 at 13:35   View User's Profile U2U Member Reply With Quote
what did he reply after u mentioned names?
GREG 1
Member
Registered: 28th Jul 00
Location: Essex
User status: Offline
12th Apr 06 at 18:19   View User's Profile U2U Member Reply With Quote
He started saying, you have the wrong person, dont speak to me like that i wont tolerate it ok

All IP's match

Since then I have foudn another name he joined with and also spotted him on e-bid AND ebay sellnig stuff (which he don't have)

E-mails have been sent to all major site but they won't give a crap.
Matt H
Member
Registered: 11th Sep 01
Location: South Yorkshire
User status: Offline
12th Apr 06 at 18:34   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Ojc
Why is it always the northerners trying to pull scams? Get back down those coal mines.


You wish you were northern like me
Tarrantino
Member
Registered: 29th Sep 04
Location: Essex
User status: Offline
12th Apr 06 at 19:11   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Ojc
Why is it always the northerners trying to pull scams? Get back down those coal mines.



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