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> ZACKRY, SCAMMER help me!, he used my paypal address to scam HELP

FindingScreemo
post Mar 22 2012, 12:22 PM

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QUOTE(electronicfly @ Mar 22 2012, 12:12 PM)
TS, you've learnt your lesson in being an easy con victim. Now, IMO, it's your turn to teach the con artist a lesson. This is obviously not his first time, and all his "I just do it because social engineering,it's fun to exploit and learn and etc" bullshit contradicts with his other posts on the US forums (where he point blank laughed in the face of his victims)

Go ahead with clearing your name, but in the end remember to make a police report as well. I'm not to sure, but do consult your lawyers about suing the con artist for defamation as well to at least get back all the lawyer fees incurred in order to get the US forum to delete the thread.

If it was me, and I had the finances, I will sue the US forum AND the con artist kao kao, no chance given. Being a victim of a scam doesn't make it right to defame someone when all the proof is displayed so nicely for you, and being a stupid 16 year old doesn't make it right to scam anyone.
*
Yup, I learn well that being nice doesn't necessarily will be appreciated in return. I will definitely be looking at teaching him a lesson, and I'm seriously reporting to the police in my own defense as well. My lawyer friend has told me with all the emails I have kept with the US party, vwb563@yahoo.com, as well as the paypal transaction ID, the one he sent the funds to me and also the one I refunded, he don't have a case with me, in fact, I have all the rights to nail him down along with the forum he is in. He will need to take down all my info and retract all the allegations, or else, it is most likely he will lose the case as well as his job and reputation as a law enforcer there in the USA. The emails I sent was all in proper language and manner, but the replies he sent was all, I would say, childish for a married man with kids.

The victim has vanished ever since his last reply to us in this thread last night, and hasn't been replying to my PM. I'm getting a mod to investigate his login IP as well, as vwb563@yahoo.com claims he 'investigated' that me and the scammers, ANDREW LOND and ZACKRY has got the same exact IP. He was trained for cyber crime and made his training into good practice. doh.gif

I shall wait and see.


nyunyu
post Mar 22 2012, 12:26 PM

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QUOTE(electronicfly @ Mar 22 2012, 12:12 PM)
TS, you've learnt your lesson in being an easy con victim. Now, IMO, it's your turn to teach the con artist a lesson. This is obviously not his first time, and all his "I just do it because social engineering,it's fun to exploit and learn and etc" bullshit contradicts with his other posts on the US forums (where he point blank laughed in the face of his victims)

Go ahead with clearing your name, but in the end remember to make a police report as well. I'm not to sure, but do consult your lawyers about suing the con artist for defamation as well to at least get back all the lawyer fees incurred in order to get the US forum to delete the thread.

If it was me, and I had the finances, I will sue the US forum AND the con artist kao kao, no chance given. Being a victim of a scam doesn't make it right to defame someone when all the proof is displayed so nicely for you, and being a stupid 16 year old doesn't make it right to scam anyone.
*
Since this involved US website, you could also report to the FBI E Fraud at www.IC3.gov.
TS, wish you get your money back.
FindingScreemo
post Mar 22 2012, 12:32 PM

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QUOTE(nyunyu @ Mar 22 2012, 12:26 PM)
Since this involved US website, you could also report to the FBI E Fraud at www.IC3.gov.
TS, wish you get your money back.
*
Hi bro! Thanks for the link. So I just go ahead and report from that site will do? All I want is my info from the forums all taken down as I'm also scammed by the scam artist doh.gif
And no worries, money is not an issue here smile.gif
svage98
post Mar 22 2012, 12:54 PM

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QUOTE(FindingScreemo @ Mar 22 2012, 12:32 PM)
Hi bro! Thanks for the link. So I just go ahead and report from that site will do? All I want is my info from the forums all taken down as I'm also scammed by the scam artist  doh.gif
And no worries, money is not an issue here  smile.gif
*
Best of luck bro...and I do agree with you that the US guy is unfair ...being all nice and understanding at first then change 360 degree after getting his money back. Just shows what a douche bag he is and simply blame you when you are the victim as well. Um...just curious how come he said he manage to detect your IP address and the scammer to be the same? Is he making that up just to put the blame on you? shakehead.gif
FindingScreemo
post Mar 22 2012, 01:06 PM

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QUOTE(svage98 @ Mar 22 2012, 12:54 PM)
Best of luck bro...and I do agree with you that the US guy is unfair ...being all nice and understanding at first then change 360 degree after getting his money back.  Just shows what a douche bag he is and simply blame you when you are the victim as well.  Um...just curious how come he said he manage to detect your IP address and the scammer to be the same? Is he making that up just to put the blame on you?  shakehead.gif
*
Well, life in the internet is always unfair. He can claim all he wants, and I do hope he will register in LYN and post his evidence as he had threatened in his last email to me. Regarding the IP address, he said he got it from my email and the scammers email and it's identical. Wait and see hmm.gif
SUSnordingh
post Mar 22 2012, 01:21 PM

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QUOTE(FindingScreemo @ Mar 22 2012, 01:06 PM)
Well, life in the internet is always unfair. He can claim all he wants, and I do hope he will register in LYN and post his evidence as he had threatened in his last email to me. Regarding the IP address, he said he got it from my email and the scammers email and it's identical. Wait and see  hmm.gif
*
If you use like celcom and those f***er also use celcom, sure will come from identical IP. All goes through transparent proxy.
WaCKy-Angel
post Mar 22 2012, 02:12 PM

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QUOTE(svage98 @ Mar 22 2012, 12:54 PM)
Best of luck bro...and I do agree with you that the US guy is unfair ...being all nice and understanding at first then change 360 degree after getting his money back.  Just shows what a douche bag he is and simply blame you when you are the victim as well.  Um...just curious how come he said he manage to detect your IP address and the scammer to be the same? Is he making that up just to put the blame on you?  shakehead.gif
*
Probably is the same guy or accomplice.
FindingScreemo
post Mar 22 2012, 02:51 PM

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QUOTE(nordingh @ Mar 22 2012, 01:21 PM)
If you use like celcom and those f***er also use celcom, sure will come from identical IP. All goes through transparent proxy.
*
Nah, he claim he is a police officer who has been moderately train to clamp down cyber crimes. I still can't find a contact mail for the BladeForum admin. Any ideas? sweat.gif

QUOTE(WaCKy-Angel @ Mar 22 2012, 02:12 PM)
Probably is the same guy or accomplice.
*
I believe Mr.Wade is as innocent as me, its just that he is pursuing the wrong person. Or at least he thinks I'm zackry doh.gif
Apis_LuaLua
post Mar 22 2012, 03:10 PM

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From what i have found.

This is Zackry post here at 2.47AM 22/3/2012 with IP

IP: 175.141.204.217

While this is FindingScreemo post a minute after, 2.48AM 22/3/2012

IP : 60.49.121.142

IP is not the same and if u have doubt on it, it not even a minute different.

So, in conclusion i can say they are 2 different person here, Zackry and FindingScreemo (Mr. Wade, plz see this). Are u sure with your accusation?


FindingScreemo
post Mar 22 2012, 03:24 PM

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QUOTE(Apis_LuaLua @ Mar 22 2012, 03:10 PM)
From what i have found.

This is Zackry post here at 2.47AM 22/3/2012 with IP

IP: 175.141.204.217

While this is FindingScreemo post a minute after, 2.48AM 22/3/2012

IP : 60.49.121.142

IP is not the same and if u have doubt on it, it not even a minute different.

So, in conclusion i can say they are 2 different person here, Zackry and FindingScreemo (Mr. Wade, plz see this). Are u sure with your accusation?
*
thank you dear mod. now should i pursue with my complain to bladeforum and have my details removed? smile.gif
Chumpy
post Mar 22 2012, 03:30 PM

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Guys, seems that i can access the bladeforum.com and i manage to found the admin email.

spark@bladeforums.com
Kevin Jon Schlossberg
Owner, BladeForums.com
FindingScreemo
post Mar 22 2012, 03:37 PM

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QUOTE(Chumpy @ Mar 22 2012, 03:30 PM)
Guys, seems that i can access the bladeforum.com and i manage to found the admin email.

spark@bladeforums.com
Kevin Jon Schlossberg
Owner, BladeForums.com
*
thank you mate!!! i will prepare a proper email to state my case!!

wait for my good news smile.gif
Apis_LuaLua
post Mar 22 2012, 03:44 PM

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surely u want to do bro. gudluck.

Regarding this young scammer, we should teach him a lesson. dont let him free. Perhaps, any mirian would do some help here to approach his parents. Sad case, TSH still runnig free, there we go with a new scammer from miri.

This post has been edited by Apis_LuaLua: Mar 22 2012, 03:44 PM
EARL_SWEATSHIRT
post Mar 22 2012, 03:49 PM

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QUOTE(FindingScreemo @ Mar 22 2012, 02:51 PM)
Nah, he claim he is a police officer who has been moderately train to clamp down cyber crimes. I still can't find a contact mail for the BladeForum admin. Any ideas? sweat.gif
I believe Mr.Wade is as innocent as me, its just that he is pursuing the wrong person. Or at least he thinks I'm zackry  doh.gif
*
i doubt he give two sh#t whether u are innocent or not. seems like a typical redneck you see who is crazy about guns and knives
irienaoki
post Mar 22 2012, 04:09 PM

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WHAT A DISGRACE TO MALAYSIAN!!!
TS you should hunt down this con regarding of his age
if he can do this thing when he is 16 yo i bet he can do more damage when he is older
use any means to hunt him down
police force or try to track him using "people" helps.
send people to his house.
Ayah Pimp
post Mar 22 2012, 04:16 PM

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TS, For your reference. This is the one of the moderator whom banned us from registering with their forum.

Nick : Esav Benjamin
Position : Midnite Supermod
E-Mail : esav@bladeforums.com
amirsubhi
post Mar 22 2012, 04:18 PM

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police report should be one of the evidence for you to defend yourself i believe

but, i'm not sure, all police report in Malaysia was written in Bahasa Malaysia right? correct me if i'm wrong


chiahau
post Mar 22 2012, 04:19 PM

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QUOTE(amirsubhi @ Mar 22 2012, 04:18 PM)
police report should be one of the evidence for you to defend yourself i believe

but, i'm not sure, all police report in Malaysia was written in Bahasa Malaysia right? correct me if i'm wrong
*
You can write in English and slowly translate it to BM lo..

Small matter nia, if you want repot, how also you can do it one.
irienaoki
post Mar 22 2012, 04:19 PM

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QUOTE(amirsubhi @ Mar 22 2012, 04:18 PM)
police report should be one of the evidence for you to defend yourself i believe

but, i'm not sure, all police report in Malaysia was written in Bahasa Malaysia right? correct me if i'm wrong
*
in poor Bahasa Malaysia

n3sta_n_roses
post Mar 22 2012, 04:31 PM

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QUOTE(svage98 @ Mar 22 2012, 12:54 PM)
Best of luck bro...and I do agree with you that the US guy is unfair ...being all nice and understanding at first then change 360 degree after getting his money back.  Just shows what a douche bag he is and simply blame you when you are the victim as well.  Um...just curious how come he said he manage to detect your IP address and the scammer to be the same? Is he making that up just to put the blame on you?  shakehead.gif
*
All those US & UK people is like that. They dislikes Asian so called 3rd world country so much. I've learned some lesson in the Europe trip last year. The only nice people is the shop seller, its because they want u to buy their goods. If its not, then u r just some stranger who come to their place to make a mess. They have this kind of thinking over there bro. Once their US Dollar gonna drop till RM1=$1, then they will know. While here in Malaysia, people treat all the foreigner so kind. I was like WTF? They are just bullshit. Dont ever trust them bro. Even our own Malaysian also we cant trust, then u want to trust their words of clearing your name at the 1st place? I feel sorry for you bro for what happened. Cheers smile.gif

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