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Niteghost
Luke Warm
Joined: 18 Jan 2007
Posts: 266
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 Posted: 06/28/07 - 22:01 Post subject: This Guy Isa SCAMMER >>>> ham644
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Just got scamed by ham644 for a lousy Blackcat Invite, luckily it is not my FTN, SCT or my EXIGO.
Beware, I knew he was Scammer, I had about 10 Blackcats invite and I used one as Bait to Draw him out . That is why I did the whole Trade in the OPEN so that everyone can see,
Let me see whether I can get that Blackcat account Disable.
Link of Proof here: http://www.realpoor.com/viewtopic.php?t=94385&hpr=OINK_ACCOUNT_WITH_PROOF
This Guy is a Scammer >> ham644
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KillaHertz
Total Newbie
Joined: 01 Jun 2007
Posts: 48
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Posted: 06/28/07 - 22:30 Post subject:
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A warning to Phishing scammers
by CompleteGibberish
Due to the unnatural amount of phishing scams going on as of late, i have decided to use the full force of prevention options at my disposal. I have started doing this, just yesterday and i will continue to do it from here on out.
When i see a Phishing post and i feel it is a fishing post. i will do the following
* Trace your IP
* Back trace your IP
* Ping to verify the data
* Cross check it with Whois and Whois IP
* Check the DNS records
* Notify your ISP and request a complaint for for internet Fraud and theft
* Send the corresponding emails and data and my Mod panel logs to the ICCC and file a complaint thru them.
Granted you will, at the least, loose your service thru your ISP. That can be replaced. If your a kiddie at home,good luck explaining it to your parents, i somehow doubt they will be nice about having a fraudulent thief living with them.
The ICCC complain will put the wheels in motion. If your are has been deemed a high internet crime area ( Your ISP or county/city) then they will probably look into it and pass it along to the local authorities. If you have several complaints thru the ICCC then i can promise you will get a visit one day and that will lead to court and jail for something as stupid as trying to steal a video game account. now, some people may be laughing, thinking " WOW, the inTrAWEb police are getting us for a RS2 account worth 100.00,roflzorz" and that would be where you are wrong 
The act of taking items, virtual or tangible, from other people , across state,country borders is not a misdemeanor
Those of you, you wee little thieves, this is your call to move on. Most sites are content with just banning and moving on.go use their services. I am not content with that. It takes me 30 minutes to do all of the above and it makes me feel good to do so. All of the people who get ripped off and are to be ripped off one day, what i do stems that or possibly prevents that. So, my job is to Moderate, and i am doing that.
So, last call. move on or keep it up. I will still be here doing what needs to be done.
Links
* www.ic3.gov/complaint/
* network-tools.com/
* www.fbi.gov/majcases/fraud/internetschemes.htm
* www.usdoj.gov/criminal/cybercrime/reporting.htm
we wanna see the admins power he not gona do nuffin this places need proper staff who run this site the proper and ban them scammers wiv ip ban ur ip range
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Niteghost
Luke Warm
Joined: 18 Jan 2007
Posts: 266
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Posted: 06/28/07 - 23:52 Post subject:
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Just received Further Proof from him, about the Scam in PM
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ham644
Banned
Joined: 28 Jun 2007
Posts: 10
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Posted: 06/29/07 - 00:31 Post subject:
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why dont you post the previous message where i said i ran out of stock!
I sold it to someone else while forgetting about you!
Give me 1-2 days and i will get you an OInk account
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dfhj
Banned
Joined: 24 Jun 2007
Posts: 40
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Posted: 06/29/07 - 00:43 Post subject:
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how do you run out of stock when your trading an account? which you posted a screenshot of?
answer - ?
I will let the guy you cheated answer that
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mocman
Total Newbie
Joined: 19 Feb 2007
Posts: 17
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Posted: 07/02/07 - 03:05 Post subject:
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ham644 is a cheater.... tried to trick me with his fake tranceroute invite for my bitmetv... instead when the time came he passed me a demonoid... loser!!!
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anon007
Banned
Joined: 23 Jun 2007
Posts: 24
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Posted: 07/02/07 - 05:16 Post subject:
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running out of stock for an OiNK account..???
do u own a shop or something where u sell OiNK accounts..
haha
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windshell
Administrator
Joined: 15 Nov 2006
Posts: 1617
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Posted: 07/04/07 - 04:10 Post subject:
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Also used jeter as his name. On both account he used tmacovabradley@gmail.com mail.
Both accounts banned permanently from RealPoor.
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