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Re: Scammer: deathance, ID: 48527

Posted: Wed Oct 06, 2010 3:13 pm
by Lithium
well u were looking for cheap trades so u shall take in present the said : to good/cheap to be true ;)

well there was a hellboy in the begining

Re: Scammer: deathance, ID: 48527

Posted: Wed Oct 06, 2010 11:34 pm
by Clarkey
Dubby_CompGamerGeek2 wrote:from one of my people search sites,
http://www.spokeo.com/email/search?e=sp ... otmail.com

Authentic Email Confirmation
MX Records Exchange IP Address
1 mx1.hotmail.com 65.54.188.126
2 mx2.hotmail.com 65.54.188.94
3 mx3.hotmail.com 65.55.92.152
4 mx4.hotmail.com 65.55.92.168

spankedmesilly@hotmail.com appears to be a valid email address.


Authentic Email Confirmation
MX Records Exchange IP Address
1 mx1.hotmail.com 65.55.37.88
2 mx2.hotmail.com 65.55.92.136
3 mx3.hotmail.com 65.55.92.152
4 mx4.hotmail.com 65.55.92.168


Becksisback@windowslive.com appears to be a valid email address.


bolded IP addresses match both email accounts.


Addition intel is being gathered as we speak. :)
Sorry to burst your bubble dude, but what you are talking about is wrong, trust me, I know about all this stuff.

Upon checking several different @live.com email address of those not involved in SGW, and also of some people I know in real life, they all come up with similar and exact IP addresses.

It would be foolish to think that you could easily get the IP address of who logs in to the email account.

@live.com, @windowslive.com and @hotmail.com are all Microsoft.

Therefore you will find that those IP addresses belong to Microsoft. They have absolutely nothing to do with the person logging in to the email account.

They probably relate to Microsofts email servers. Therefore that evidence is flawed.

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 12:13 am
by Dubby_CompGamerGeek2
:oops:

:smt078

:: warns self ::

edits posts...

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 12:15 am
by Lithium
ip whois shows its at MS servers , no public tools can go thro to give user ip address, i duno if this forum trace ips of forum members so u could compare 2 accounts , even tho an admin have to do it

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 6:31 am
by RoKeT
I am sorry Chris now I feel like a real ass lol Way to go Dubby hahahahhaha


ah well you tried no harm done I suppose Chris I do so hope you forgive me, it just seemed so legit lol

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 8:00 am
by Crosis
RoKeT wrote:I am sorry Chris now I feel like a real ass lol Way to go Dubby hahahahhaha


ah well you tried no harm done I suppose Chris I do so hope you forgive me, it just seemed so legit lol



Regardless, Chris Still Lied..Said he recieved payment in his thread, and said he didnt here when his name came up. nontheless he still helped in the transport of stolen goods.

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 1:36 pm
by Gigs
Both this girl and Chris have tried purchasing my account.
Both acted super interested.
But Im guessing because I didn't have too much resources in the account she became uninterested.
First thing she asked me was about resources.
How much exactly I have.. Ext.
Seemed Fishy.

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 2:02 pm
by TheKracken
hey gigs and yes i am still interested in your account now i have like no $$$ to buy a unknown but need to get it together first and yes i did lie about the reciving payment i was just promised to be given the $$ and i belived her and it is nothing wrong with being a middle man for the resources he was selling them all i did was liffer my account away and had him send resources didnt rely lose any thing but i was promised half but didnt work out that way

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 2:40 pm
by GOLDEN WING
chris wrote:hey gigs and yes i am still interested in your account now i have like no $$$ to buy a unknown but need to get it together first and yes i did lie about the reciving payment i was just promised to be given the $$ and i belived her and it is nothing wrong with being a middle man for the resources he was selling them all i did was liffer my account away and had him send resources didnt rely lose any thing but i was promised half but didnt work out that way


i believe that but why did u state that she paid in your thread when now u say she never send u anything.

she even told me that she gave u extra for being patient...

if u can explain this lol then its all good form me its jsut very fishy :neutral:

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 3:00 pm
by TheKracken
she promised to pay if i told every one that she paid because she doesnt like bad feed back so i belived her and what did she do go and scam another person

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 3:21 pm
by Apophis
But Who Did You Broker The Resourses To After You Accepted Them?
Whoever Took Possesion Of Those Resourses May Have More information On Who This Scammer Is.

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 3:52 pm
by TheKracken
lol odly enough it was the account i was scammed out of

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 4:04 pm
by Imperius
Wow.

Just read all this. Wow.

Good and bad news.

Good news, it looks like i have Chris's original account, that i paid $150 for. Also it looks like i have Enygmas resources - in which i also paid for. about 200m UU and 50t Naq.
Ive been talking to Chris on Msn, and he was apparently the guy that i raided all my UU off. But he was also the guy i talked to last week on MSN, when "Deathance" told me to contact him to get my Ascended account details. Chris says that his MSN must of been hacked and that he didnt give me the details, but only gave "deathance" the details.

Speaking to Chris now on MSN he says he was hacked and he never spoke to me before.

I do have Deathances paypal, but it now does not exist, contact me on MSN if you want the email, but it is the same as Dub has tried to trace. I should have objected to the fact it was an unverified account made on the same day, but he was willing to give me account details first.



Im not sure where to go from this. To me he seemed legit, he gave me account details initially, except from Ascended which he said his mate still had. Hence contacting chris. When i spoke to chris on Msn, he said he had to go look for the ascended details, about an hour later i returned, and he gave them to me, when i logged on, it wasnt as described at all, it was near enough a fresh Ascended account. I was obviously pissed off. When i spoke to chris about it on msn, he basically said stop whinging, you got a good deal, and not to report it on the forums because he would descend me.

Then a few days later he approached me asking if i wanted to buy UU and Naq, which i am always looking to do. He was once again willing to go first and broker me the Naq and UU, and the rest of which i would raid, looks like i was brokered from Chriss account, and raided the rest of him.

Re: Scammer: deathance, ID: 48527

Posted: Thu Oct 07, 2010 4:17 pm
by Apophis
This Just Gets Better And Better....

Re: Scammer: deathance, ID: 48527

Posted: Sat Oct 09, 2010 5:55 am
by Dubby_CompGamerGeek2
Crosis wrote:
RoKeT wrote:I am sorry Chris now I feel like a real ass lol Way to go Dubby hahahahhaha


ah well you tried no harm done I suppose Chris I do so hope you forgive me, it just seemed so legit lol



Regardless, Chris Still Lied..Said he recieved payment in his thread, and said he didnt here when his name came up. nontheless he still helped in the transport of stolen goods.



Indeed, there are still a lot of questions that I and others have about Chris...

the difference is that some of the conclusions that I made

only seemed to be supported by the fact and data that I submitted...


that doesn't make the conclusions wrong...

or that the facts actually even lead us in a different direction...

(yet)



because of my error in conclusions...

we need to go back to the last fork in the road...

and look for more footprints... of scammer(s).