Funny Scammer: Must Look!

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shaunpollock2008

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I had an ad on WTB, phpBB Mass PM Sender - (by the way, if any of u have, plz hit me up)

I had a reply from eurovive,

http://www.blackhatworld.com/blackhat-seo/members/52936-eurovive.html

who is a member with 3 posts and had the following to say!

eurovive said:
Hi.I have some versions for phpbb and vbulletin.
How much you are willing to pay for such scripts/plugins?
Nick


Look at our convo..



LOLOL..





Nick Niceman: Hello
Me: Hello
Nick Niceman: I am Nick from blackhatseo forums
Me: can i call u?
Nick Niceman: You said u need phpbb mass pm plugins
Me: ya
Me: can i call u?
Nick Niceman: Do you like to call in Ukraine?
Me: ok fine
Me: or can i talk with earphone/mic?
Me: in PC itself?
Nick Niceman: Hey man
Nick Niceman: i am ok with text chat
Nick Niceman: So i have phpbb mass pm plugin
Nick Niceman: also have vb and Invision Power Board (IPB) mass pm plugins
Me: made by?
Nick Niceman: some php developers
Nick Niceman: you said you are bying
Me: ????
Me: php developers made phpBB plugin??
Nick Niceman: yes
Nick Niceman: so what?
Me: ok tell me the features..
Nick Niceman: mass sending pms to group of users - i.e moderators,users,admins
Me: whats your phone number?
Me: i wanna talk and close the deal
Me: coz u seem to not know this stuff
Nick Niceman: ok wait
Nick Niceman: What u mean not to know
Nick Niceman: I am having vb forums
Nick Niceman: for more than 2 years
Me: hey, THIS IS NOT for sending PMs to your own forum
Nick Niceman: and already installed a lot of plugins for it
Me:
Nick Niceman: i understand
Nick Niceman: ok here is my number
Nick Niceman: +380988959742 begin_of_the_skype_highlighting****************************+380988959742************end_of_the_skype_highlighting begin_of_the_skype_highlighting****************************+380988959742************end_of_the_skype_highlighting
Me: with a plugin, you CANNOT send it to someone elses forum
Nick Niceman: i understand that it is only for single forum
Nick Niceman: one plugin one forum
Nick Niceman: don't fool me i have webmasters degree
Me: shit, webmasters degree? there is no such standardized qualification in US
Nick Niceman: Man you joking
Me: no, but a plugin can only be used IF you have admin access
Nick Niceman: sure you need admin rights to install it
Nick Niceman: so where is your call?
Me: so I ASKED for PM Sender for OTHER peoples forums
Me: NOT to my forum
Nick Niceman: Man i don't care for which forum you will install it
Nick Niceman: Even for Ahmadi Nejad
Nick Niceman: forum's
Me: wait... understand that u cannot install a plugin on some other forum without plugins
Me: * without admin rights
Nick Niceman: Man wtf???
Nick Niceman: Am i look like at free chat bot?
Nick Niceman: Tell me which payment method you will use?
Me: paypal
Nick Niceman: My price is 30 for that plugin
Nick Niceman: dollars
Me: ok np
Me: send me the paypal id
Nick Niceman: and what about Western Union?
Me: +380988959742 IS NOT WORKING
Me: anyway, paypal ID?
Me: i'll pay by paypal
Nick Niceman: are you crazy ? Phone is near me
Me: ok whatever, send me your paypal id
Nick Niceman: And how i know that you will not hack my paypal?
Nick Niceman: if you saying that phone isn't working
Nick Niceman: thats bullshit
Me: for some reason, Skype call is NOT working
Me: u try yourself through skype
Nick Niceman: for reason that u have no moneys in it?
Nick Niceman: calling to ukraine isn't free
Nick Niceman: and if u actually had moneys you was able to call me
Me: i know, but it says unavailable
Me: mmm... wait i will try again
Me: ok leave it..
Me: i'll pay $30 now
Me: will u send the plugin immediately?
Nick Niceman: yes
Me: or can u send the plugin before payment?
Nick Niceman: crazy?
Me: ok wait, i will pay
Nick Niceman: ok my paypal id is [[/EMAIL]
Me: ok wait..
Nick Niceman: ok
Me: ok i am buying this for a company, so i need u to look at NDA - non disclosure agreement - plz accept
Nick Niceman has declined your file transfer.

Nick Niceman: U fucking crazy?
Nick Niceman: U think i am noob
Nick Niceman: don't send me any virus/keylogger shit
Nick Niceman: agreement are in text format not in exe
Nick Niceman: y7ou liar
Me: who said u r noob? dont act like one
Me: no keyloggers work without clicking, mad?
Me: this is the flash version
Me: ok.. cool.. wait
Me: i'll find the text version for u
Nick Niceman has declined your file transfer.

Nick Niceman: i don't need that agreement
Me: then you can leak the company info easily
Nick Niceman: leak what u mean?
Me: ok, do u have a company logo or anything?
Nick Niceman: i don't know your company
Me: if u have any company info - like a logo - or a brochure - u can send now
Nick Niceman: i don't
Nick Niceman: when you will send moneys?
Me: right now
Me: but plz send at least a photo
Me: or whatever
Me: or a screenshot of phpbb plugin also fine
Me: do u have a screenshot?
Nick Niceman: will see if i have
Me: i gotta go
Me: show the screenshot, i'll pay, go and will be back in 30mins, but plz send it as soon as i pay
Me: are you there?
Nick Niceman: yes
Nick Niceman: no screenshot avaible for it
Me: ok fine, just to prove you are indeed operating phpbb, just send a screenshot of it
Me: just the screenshot of a phpbb forum
Nick Niceman: i don't operate phpbb
Nick Niceman: i have vb
Nick Niceman: all i have is plugins for phpbb
Me: no problem, send a screenshot of VB
Me: i hope u can understand that i need to see 'something' before i pay the $30
Me: its not a big amount, but we must trust each other right?
Me: hope u get it..
Nick Niceman: ok uploading screenshot
Nick Niceman: i understand
Me: hey, please send the file for me now
Nick Niceman: http://i46.tinypic.com/x112mg.jpg vb mass pm plugin
Me: NO.. send the file thru Yahoo
Me: so i know its not just a link
Me: not suspecting, but u know, online things must be dealt with well
Me: both of us havent seen each other right?
Nick Niceman: so what
Nick Niceman: its not need indeed
Nick Niceman: you are not buying car or house or anything serious from me
You have received 1 file from Nick Niceman.
ScreenShot..jpg
Open (Alt+Shift+O)
Me: ok wait, let me pay
Nick Niceman: ok i will wait
Me: Local time in Ukraine: 2010-05-27 17:18
Me: ISP: SE FITO
Nick Niceman: so
Me: +380988959742 Yugoslawian phone number
Nick Niceman: haha man
Nick Niceman: +380 is ukraine phone code
Nick Niceman: Has moneys send to me?
Me: ya i told the financial department to do it
Me: should be there in 30mins
Me: and SEND THE FILE SOON
Me: as u get it
Nick Niceman: wtf you are talking
Nick Niceman: which file
Me: plugin zip file
Me: why?
Nick Niceman: ah ok
Nick Niceman: why u intrested in knowing my ip?
Me: i need to log that
Me: wait i will be back soon
Nick Niceman: ok i will be in 30 minutes
Nick Niceman: and if there will be no moneys in my account
Nick Niceman: i will not contact with u anymore
Nick Niceman has signed out. (5/27/2010 7:52 PM)



IP address [?]: 194.146.197.3 Copy [Whois] [Reverse IP]
IP country code: UA
IP address country: ip address flag Ukraine
IP address state: Donets'ka Oblast'
IP address city: Donetsk
IP address latitude: 48.0000
IP address longitude: 37.8000
ISP of this IP [?]: SE FITO
Organization: SE FITO
Local time in Ukraine: 2010-05-27 17:18

PAYPAL ID :




all happened within last few minutes.. what should i do??

LOLOL!!
 
Last edited by a moderator:
what a long conversation.. LOL.... what the actually happen?? i haven't read all..

its a long.. long.. journey :p
 
Hello there

Thanks for letting us know about this..
specially for new people like me.

Sauron
 
yes send him 30
wait for him to spend it, then do a paypal claim
lol lol
 
Oh damn is that dude on drugs or something. Damn i can't stop laughing.
 
this is BHW - noobs beware - i felt to a trap of $50 sometime ago - since then, I try to beat them at their own game!
 
The ultimatum is frightening:

"Nick Niceman: ok i will be in 30 minutes
Nick Niceman: and if there will be no moneys in my account
Nick Niceman: i will not contact with u anymore"

oh noes...
 
how did you get his ip and address? I've got scammed for $120 a few months ago and i would love to find that bastard's ip :)
 
@hipatul see how hard i tried for a file transfer? thats how i got it!
 
get all his details, pp account etc, and scare him away, u can even do serious things!
 
shit man i don't know how you lasted with this guy, just by reading his writing hurt my eyes so badly. And he's aggreesively rude for no reason.

Time to put him on DA SHIT LISTZ
 
Wait, so when you request to send a file, not even him accepting, you can find out all this info? What did you use to do this, CommView or Cain and Able?
 
WTF is this bullshit? what a worthless post. You both need to take some English classes and learn to communicate properly!

I really don't see why you would call this guy a scammer? Didn't see anything that would raise up a flag.
 
I really don't see why you would call this guy a scammer? Didn't see anything that would raise up a flag.

Seriously?
Tell me, do you get scammed regularly... bought many 'money-making' ebooks? lol :08:

The thing stinks of scam way before it even gets half way through!!
 
i have him on my ignore list so i cant see what is being said about him in this thread but i saved all of the conversations i had with him and will post them later when to a computer
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