1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Funny Scammer: Must Look!

Discussion in 'The Shit List' started by shaunpollock2008, May 27, 2010.

Thread Status:
Not open for further replies.
  1. shaunpollock2008

    shaunpollock2008 Junior Member

    Joined:
    Jan 25, 2009
    Messages:
    165
    Likes Received:
    26
    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!


    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: May 27, 2010
  2. Tanksapka

    Tanksapka Registered Member

    Joined:
    May 7, 2010
    Messages:
    98
    Likes Received:
    12
    i read it... but I never do it again..
     
  3. wpbacklinks

    wpbacklinks Jr. VIP Jr. VIP Premium Member

    Joined:
    Mar 27, 2010
    Messages:
    3,397
    Likes Received:
    1,339
    Gender:
    Male
    Occupation:
    Affiliate Marketer
    Location:
    Everywhere
    what a long conversation.. LOL.... what the actually happen?? i haven't read all..

    its a long.. long.. journey :p
     
  4. Tanksapka

    Tanksapka Registered Member

    Joined:
    May 7, 2010
    Messages:
    98
    Likes Received:
    12
    just send that fucking $30 he deserve it he typed so many characters
     
    • Thanks Thanks x 3
  5. shaunpollock2008

    shaunpollock2008 Junior Member

    Joined:
    Jan 25, 2009
    Messages:
    165
    Likes Received:
    26
    ?? i dont understand what you are saying??
     
  6. Sauron is Here

    Sauron is Here Junior Member

    Joined:
    Jun 10, 2009
    Messages:
    126
    Likes Received:
    12
    Occupation:
    Full Time Newbie
    Location:
    In the Dark Side
    Hello there

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

    Sauron
     
  7. csgcsg2

    csgcsg2 BANNED BANNED

    Joined:
    Jun 10, 2009
    Messages:
    270
    Likes Received:
    189
    yes send him 30
    wait for him to spend it, then do a paypal claim
    lol lol
     
  8. kaidoristm

    kaidoristm Power Member

    Joined:
    Feb 13, 2009
    Messages:
    561
    Likes Received:
    726
    Occupation:
    Freelancer
    Location:
    Estonia
    Home Page:
    Oh damn is that dude on drugs or something. Damn i can't stop laughing.
     
  9. shaunpollock2008

    shaunpollock2008 Junior Member

    Joined:
    Jan 25, 2009
    Messages:
    165
    Likes Received:
    26
    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!
     
  10. Sanitarium

    Sanitarium Regular Member

    Joined:
    Sep 27, 2008
    Messages:
    312
    Likes Received:
    648
    Occupation:
    I guess making love to your eyes since you're read
    Location:
    In your mind.
    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...
     
  11. pilgrim

    pilgrim Junior Member

    Joined:
    Apr 10, 2010
    Messages:
    142
    Likes Received:
    87
    Location:
    Hilbert's Hotel
    Some of my brain cells actually died reading this.
     
    • Thanks Thanks x 1
  12. hippatul

    hippatul Registered Member

    Joined:
    Aug 14, 2009
    Messages:
    88
    Likes Received:
    72
    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 :)
     
  13. shaunpollock2008

    shaunpollock2008 Junior Member

    Joined:
    Jan 25, 2009
    Messages:
    165
    Likes Received:
    26
    @hipatul see how hard i tried for a file transfer? thats how i got it!
     
  14. shaunpollock2008

    shaunpollock2008 Junior Member

    Joined:
    Jan 25, 2009
    Messages:
    165
    Likes Received:
    26
    get all his details, pp account etc, and scare him away, u can even do serious things!
     
  15. darkmobius

    darkmobius Regular Member

    Joined:
    Jul 16, 2008
    Messages:
    238
    Likes Received:
    227
    Occupation:
    software developer
    Location:
    canada
    Home Page:
    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
     
  16. NICKB

    NICKB BANNED BANNED

    Joined:
    May 12, 2010
    Messages:
    129
    Likes Received:
    4
    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?
     
  17. moremoney

    moremoney Junior Member

    Joined:
    Jun 30, 2009
    Messages:
    130
    Likes Received:
    77
    "don't fool me i have webmasters degree" LOL
     
  18. selection

    selection Junior Member

    Joined:
    Jan 14, 2009
    Messages:
    136
    Likes Received:
    109
    Location:
    Toronto
    Home Page:
    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.
     
  19. Wikolia

    Wikolia Junior Member

    Joined:
    Sep 26, 2008
    Messages:
    130
    Likes Received:
    38
    Location:
    Dark side of the moon
    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!!
     
  20. haverox

    haverox Regular Member

    Joined:
    Oct 6, 2009
    Messages:
    270
    Likes Received:
    144
    Occupation:
    Internet marketer/entrepenuer
    Location:
    The US Federal Reserve
    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
    Posted via Mobile Device
     
Thread Status:
Not open for further replies.