Beware of BigSpan

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ROFL, all of a sudden you show up? Do you really think members and staff are that stupid? REPORTED DUDE!

never had no problems with him tbf..so dont know how he's a scammer when he didnt even sell an item..OP is stupid
 
Never had any problems eithert! Weird it's 2 people who are 'newbies' lol i smell same person spamming!!

I think you forgot to log out and log back in with your AndyWilson account or whatever it was...dipshit.

You keep making it more and more obvious. At least change your style of illiterate writing/typing for each character you're 'playing'. So far you've managed to play 3 douchebags. Poor acting.


Review:

Overall a poor performance, I wouldn't go see it again. I did like the bit where he guaranteed 3 different continents and thought BHW wouldn't know what a proxy is.
 
All accounts have been removed. Of course they're the same person.


AndyWilson
BigSpan
Boom2
EliteBusiness
MikeMakoni
MS359
RaynsHorses

7 Accounts! Damn this guy was desperate.
 
Thanks alot MODs for taking my Warning Alert and looking towards this matter. I am happy that i kept BHW clean from ONE BAD WORM!!
 
I had a convo with this chap over skype, seemed a nice lad tbh. He said he created the eBay accounts via VPN and the bots used VPN to pull in traffic anonymously. I have 2 questions, obviously i have to be careful round here been quite new.

1. Is he definitely a scammer, has someone lost money? How would you tell he created these accounts via proxies? Can you reverse engineer the Proxy IP to find the original IP?

2. Are these bots real, if this guy doesn't sell them can others on here make these where the traffic can be directed to twitter accounts etc without detection of where its coming from?
 
I had a convo with this chap over skype, seemed a nice lad tbh. He said he created the eBay accounts via VPN and the bots used VPN to pull in traffic anonymously. I have 2 questions, obviously i have to be careful round here been quite new.

Hmmmm, have we found another one of his accounts???
 
I am his latest victim, not only he scammed me but he also had my account hacked.


Full message History


[6:47:23 PM] Nada Ninawa: Hi businessinternational3! I'd like to add you on Skype. Nada Ninawa
[6:47:34 PM] Elisa Hall: Elisa Hall has shared contact details with Nada Ninawa.
[6:47:41 PM] Nada Ninawa: hello
[6:48:05 PM] Nada Ninawa: regarding tweet attacks
[6:48:32 PM] Elisa Hall: Hi
[6:48:39 PM] Elisa Hall: Yes I have two licences left as per specified in my email
[6:48:41 PM] Elisa Hall: :)
[6:49:15 PM] Nada Ninawa: am interested in lite
[6:49:30 PM] Nada Ninawa: u will transfer it to my email correct?
[6:49:34 PM] Elisa Hall: ok
[6:49:36 PM] Elisa Hall: yes thats correct
[6:51:00 PM] Nada Ninawa: well ur very new to BHW and no feedback if u don't mind I have two options to make that deal. 1.I can pay after receiving the license or 2.I can pay to you through fiverr this way both of us can be secure :)
[6:51:34 PM] Elisa Hall: paypal? that ways secure for us both
[6:51:35 PM] Elisa Hall: is what i always do
[6:51:46 PM] Elisa Hall: and although im new im a senior member on many forums :)
[6:51:51 PM] Elisa Hall: and have no negative itrader feedback
[6:52:27 PM] Elisa Hall: :)
[6:52:47 PM] Nada Ninawa: mm, why not fiverr though?
[6:53:19 PM] Elisa Hall: im not signed upto it
[6:53:24 PM] Elisa Hall: how does fiverr work?
[6:53:36 PM] Elisa Hall: isn't fiverr though paypal anyway?
[6:53:45 PM] Elisa Hall: so I thought it wouldn't matter eitherway
[6:53:47 PM] Nada Ninawa: yes but fiverr guarantees buyer and seller security
[6:53:57 PM] Elisa Hall: I can send you a paypal invoice with buyer security?
[6:53:59 PM] Elisa Hall: on paypal :)
[6:54:01 PM] Elisa Hall: if that helps
[6:54:07 PM] Elisa Hall: that way im covered as seller
[6:54:10 PM] Elisa Hall: and you as buyer
[6:54:17 PM] Nada Ninawa: Fine
[6:54:19 PM] Elisa Hall: as im verified on pp
[6:54:35 PM] Elisa Hall: ok whats your email address
[6:54:48 PM] Nada Ninawa: how are u going to earn money from this by the way? like selling licenses cheap?
[6:55:17 PM] Elisa Hall: basically as i bought in bulk i got discounted for a few..so i can sell slightly cheaper
[6:55:21 PM] Elisa Hall: you want tweet lite licence right?
[6:55:34 PM] Elisa Hall: whats your email address for the paypal invoice?
[6:55:34 PM] Nada Ninawa: yes
[6:55:45 PM] Nada Ninawa: no just give me ur paypal, I will send u right away
[6:56:01 PM] Elisa Hall: oh ok
[6:56:14 PM] Elisa Hall: it's ******
[6:56:25 PM] Nada Ninawa: ok hold on 2 mins
[6:56:39 PM] Elisa Hall: would you want licence sent to your pp email
[6:56:44 PM] Elisa Hall: or over skype?
[6:56:45 PM] Elisa Hall: on payment?
[6:57:05 PM] Nada Ninawa: whatever fits u better no problem
[6:57:14 PM] Elisa Hall: ok
[6:57:17 PM] Elisa Hall: i can do either on payment instantly
[6:57:20 PM] Elisa Hall: so no problem :)
[6:59:13 PM] Elisa Hall: ok let me know when you've done so i can check and send the licence to you :)
[6:59:36 PM] Nada Ninawa: I will withdraw money from fiverr to your paypal, you only must confirm it once u receive an email on ur paypal email?
[6:59:37 PM] Nada Ninawa: fine?
[6:59:43 PM] Elisa Hall: ok
[6:59:46 PM] Elisa Hall: yes thats fine
[7:00:03 PM] Elisa Hall: will it show up on my pp then?
[7:00:10 PM] Nada Ninawa: yes
[7:00:12 PM] Elisa Hall: ok
[7:00:12 PM] Elisa Hall: yes
[7:00:16 PM] Elisa Hall: no problem
[7:02:27 PM] Elisa Hall: i havent had any email as of yet?
[7:02:39 PM] Nada Ninawa: Few minutes, did something wrong.
[7:03:04 PM] Elisa Hall: oh ok
[7:03:15 PM] Elisa Hall: np
[7:04:34 PM] Nada Ninawa: email sent to u
[7:04:39 PM] Elisa Hall: ok
[7:04:39 PM] Elisa Hall: ill check nw
[7:04:41 PM] Elisa Hall: thanks
[7:04:58 PM] Elisa Hall: yeah got it
[7:05:02 PM] Nada Ninawa: plz confirm to have the payment sent to paypal
[7:05:03 PM] Elisa Hall: do i have to sign up to fiverr
[7:05:05 PM] Elisa Hall: for this to work?
[7:05:10 PM] Nada Ninawa: no
[7:05:16 PM] Elisa Hall: yeah just followed the link now
[7:05:32 PM] Nada Ninawa: u will see the money in ur paypal after seconds
[7:05:40 PM] Elisa Hall: it says i need to log in?
[7:05:58 PM] *** Elisa Hall sent IMG_01032012_170550.png ***
[7:05:58 PM] Elisa Hall: look
[7:05:59 PM] Nada Ninawa: ok use my account
[7:06:04 PM] Nada Ninawa: user: ****
[7:06:08 PM] Elisa Hall: it says 'to access' log in
[7:06:08 PM] Nada Ninawa: pass: ****
[7:06:09 PM] Elisa Hall: oh ok
[7:06:11 PM] Elisa Hall: thank you
[7:06:15 PM] Elisa Hall: i will now
[7:06:33 PM] Nada Ninawa: :)
[7:07:16 PM] Elisa Hall: okay apologies i dnt use fivver
[7:07:18 PM] Elisa Hall: where do i go now
[7:07:20 PM] Elisa Hall: am logged on
[7:07:23 PM] Elisa Hall: to withdraw friend?
[7:07:42 PM] Elisa Hall: oh is it just withdra earnings?
[7:08:01 PM] Nada Ninawa: yes
[7:08:08 PM] Elisa Hall: ok
[7:08:09 PM] Elisa Hall: then i put my pp in?
[7:08:10 PM] Nada Ninawa: I received confirmation earnings were withdrawn
[7:08:15 PM] Nada Ninawa: No I already put it
[7:08:20 PM] Elisa Hall: oh ok
[7:08:21 PM] Nada Ninawa: just check ur paypal u'll see the money
[7:08:23 PM] Elisa Hall: so once withdrawn
[7:08:27 PM] Elisa Hall: you'll get the email
[7:08:28 PM] Elisa Hall: ok
[7:08:28 PM] Nada Ninawa: check pp now
[7:08:30 PM] Elisa Hall: yeah its just loading now
[7:08:50 PM] Elisa Hall: ok 2secs
[7:08:53 PM] Elisa Hall: uve sent it?
[7:08:55 PM] Elisa Hall: or i need to?
[7:09:14 PM] Elisa Hall: oh yh i seen it
[7:09:16 PM] Elisa Hall: thanks
[7:09:17 PM] Elisa Hall: 2secs
[7:09:18 PM] Elisa Hall: checking now
[7:09:25 PM] Nada Ninawa: tell me when the money is sent
[7:09:36 PM] Nada Ninawa: when u see it I mean
[7:10:17 PM] Elisa Hall: yh just logging paypal now
[7:10:29 PM] Nada Ninawa: ok
[7:13:29 PM] Elisa Hall: internets running slow
[7:13:33 PM] Elisa Hall: just waiting for it to load
[7:14:17 PM] Nada Ninawa: sure ..
[7:17:32 PM] Elisa Hall: ok
[7:17:34 PM] Elisa Hall: emailing everything to you now
[7:17:45 PM] Nada Ninawa: to which email?
[7:17:59 PM] Nada Ninawa: I haven't given u my email yet
[7:18:02 PM] Elisa Hall: your pp one?
[7:18:09 PM] Elisa Hall: ok
[7:18:10 PM] Elisa Hall: whats ur email
[7:18:11 PM] Nada Ninawa: my paypal one will not show through fiverr
[7:18:16 PM] Elisa Hall: ohh doesnt it
[7:18:19 PM] Nada Ninawa: *********
[7:18:23 PM] Elisa Hall: am logging onto pp ow
[7:18:23 PM] Elisa Hall: ok
[7:18:24 PM] Elisa Hall: will email it over now
[7:18:25 PM] Elisa Hall: bare with me
[7:18:32 PM] Elisa Hall: as my internets running very slow
[7:18:52 PM] Nada Ninawa: sure
[7:21:26 PM] Elisa Hall: ok yes everythings fine on pp
[7:21:30 PM] Elisa Hall: sending over email
[7:21:32 PM] Nada Ninawa: glad
[7:21:32 PM] Elisa Hall: now
[7:21:35 PM] Nada Ninawa: thank u
[7:25:05 PM] Elisa Hall: ok sorry about this
[7:25:07 PM] Elisa Hall: email going very slow
[7:25:09 PM] Elisa Hall: u shud recieve shortly
[7:25:14 PM] Elisa Hall: just attaching everything
[7:25:22 PM] Nada Ninawa: ok sure
[7:25:33 PM] Nada Ninawa: make sure to transfer everything 2 my email..
[7:26:12 PM] Elisa Hall: yes
[7:26:14 PM] Elisa Hall: will do
[7:26:23 PM] Elisa Hall: do you want it transfeered to this email also?
[7:26:36 PM] Nada Ninawa: yes, ******** (this email)
[7:26:59 PM] Elisa Hall: ok
[7:29:22 PM] Elisa Hall: ok bare with me
[7:29:49 PM] Nada Ninawa: ok
[7:30:07 PM] Elisa Hall: internet running slow here
[7:30:27 PM] Nada Ninawa: strange it's that slow in the UK. Uk is known for its powerful internet
[7:31:10 PM] Elisa Hall: i know
[7:31:13 PM] Elisa Hall: am just waiting
[7:31:20 PM] Elisa Hall: because where i live is very small town
[7:31:28 PM] Elisa Hall: within next 5 mins
[7:31:30 PM] Elisa Hall: u shud have
[7:31:30 PM] Elisa Hall: :)
[7:31:33 PM] Elisa Hall: in ur emial
[7:31:42 PM] Nada Ninawa: oka waiting
[7:32:10 PM] Nada Ninawa: how many licenses u bought for tweet attacks and for how much?
[7:32:43 PM] Elisa Hall: i had bought 10
[7:32:46 PM] Elisa Hall: and have 2 left
[7:32:49 PM] Elisa Hall: ive sold 1 to u
[7:32:52 PM] Elisa Hall: so 1 pro one left now
[7:32:55 PM] Elisa Hall: friend
[7:32:55 PM] Elisa Hall: :)
[7:33:15 PM] Nada Ninawa: how many lite and how many pro?
[7:34:19 PM] Elisa Hall: i got 1 pro left
[7:34:22 PM] Elisa Hall: thats it
[7:35:08 PM] Nada Ninawa: is the email already sent? I got nothing
[7:35:14 PM] Elisa Hall: no not yet
[7:35:20 PM] Elisa Hall: just waiting for it to send
[7:35:21 PM] Elisa Hall: its loading very slow
[7:39:10 PM] Nada Ninawa: ok
[7:40:58 PM] Nada Ninawa: the license works on only 1 pc?
[7:41:35 PM] Elisa Hall: yes
[7:41:45 PM] Nada Ninawa: Ok .
[7:46:12 PM] Elisa Hall: why do u also want multi licence
[7:46:13 PM] Elisa Hall: or
[7:46:15 PM] Elisa Hall: ?
[7:46:16 PM] Elisa Hall: pro?
[7:46:27 PM] Nada Ninawa: I would want to purchase another lite next week
[7:46:43 PM] Nada Ninawa: and then 2 pro 2 weeks after.
[7:47:09 PM] Elisa Hall: oh ok
[7:47:16 PM] Nada Ninawa: If u can get other licenses I can sell them for u.. I have many customers who want discounted licenses
[7:47:56 PM] Elisa Hall: ok
[7:51:38 PM] Nada Ninawa: maybe u should send me the information here, it will be faster
[7:51:59 PM] Elisa Hall: yes i can do
[7:52:01 PM] Elisa Hall: bare with me
[7:52:08 PM] Nada Ninawa: ok
[7:54:15 PM] Elisa Hall: oh dear
[7:54:29 PM] Elisa Hall: there is a problem..as paypal have limited my account ? and i cannot use funds
[7:54:37 PM] Elisa Hall: ??
[7:54:46 PM] Nada Ninawa: huh?
[7:54:56 PM] Nada Ninawa: Ur paypal was just fine few minutes ago
[7:54:58 PM] Elisa Hall: paypal have limited account as i recieve money from u
[7:55:00 PM] Elisa Hall: yes i know
[7:55:03 PM] Elisa Hall: i just got email now
[7:55:40 PM] Nada Ninawa: fiverr is a trusted company, it can't be the reason plus u can simply unlimit ur paypal by providing the documents they need it won't be a problem
[7:56:46 PM] Elisa Hall: yes
[7:56:50 PM] Elisa Hall: im going to provide now
[7:56:56 PM] Elisa Hall: but i will wait till payment clears
[7:56:59 PM] Elisa Hall: before i release any licence
[7:57:02 PM] Elisa Hall: ok
[7:57:07 PM] Elisa Hall: they shud reply within 24 hours
[7:57:09 PM] Nada Ninawa: Ur a scammer.
[7:57:15 PM] Elisa Hall: so shudnt be any problem
[7:57:25 PM] Nada Ninawa: It's very obvious anyway.
 
Hmmmm, have we found another one of his accounts???

lol, im not him i can assure you. I was nearly had by him tho. Do you want me to post up the skype convo, i might still have it.

Ive also had the above person (international) contact me today but i cant see the PM, i take it was deleted with the persons account?
 
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