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Old 11-15-2012, 10:32 AM   #1
ChaseMe
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Scammer Alert (ICQ Conversation Included)

Was talking to this sketchy guy today, here's the ICQ convo for your enjoyment. Has anyone else had issues with him?

ChaseMe BangYouLater 11:15 AM
need your billing address and paypal account please

Masrur 11:16 AM
ok wait

Masrur 11:17 AM
paypal id: [email protected]

Masrur 11:18 AM
Billing Address: 12F Kelma Aragon St., Dallas
Mexico

ChaseMe BangYouLater 11:19 AM
I thought you're in California?

Masrur 11:20 AM
yes we have office there too
Canada

Masrur 11:21 AM
sorry

ChaseMe BangYouLater 11:21 AM
Can i have the canadian office adress please

Masrur 11:22 AM
3P Digital Access, LLC
196 Suite, Balls Spark Dlgd,
California

Masrur 11:23 AM
sorry, wheew got hangover

got many drinks
Im vomitting
anyway California I mean

Masrur 11:24 AM
apology here, wait I take coffee

ChaseMe BangYouLater 11:24 AM
IVe sent money there before, do we have a previous deal?

Masrur 11:24 AM
i dont know what I am writng

Masrur 11:25 AM
what you mean?
we have only today

ChaseMe BangYouLater 11:25 AM
Who's Tom Kent?

Masrur 11:26 AM
I dont know

ChaseMe BangYouLater 11:26 AM
[email protected]

Masrur 11:27 AM
yes you can email him
i think

ChaseMe BangYouLater 11:28 AM
thats your email?

Masrur 11:28 AM
my email is [email protected]

ChaseMe BangYouLater 11:29 AM
who is [email protected] ?

Masrur 11:29 AM
maybe one of the employees @ California office

Masrur 11:30 AM
of 3P digital access

Masrur 11:31 AM
what do you want to setup the links?
in 1 day?
in 48 sites or 4 each daily?

ChaseMe BangYouLater 11:34 AM
3P Digital Access, LLC
196 Suite, Balls Spark Dlgd,
California

This isnt a real adress

Masrur 11:35 AM
that is the address in one of our office there
why?
any issue?

ChaseMe BangYouLater 11:36 AM
its not a real address, according to Google
What is the building number and postal code?
https://www.google.com/search?q=3P+D...ient=firefox-a

Masrur 11:37 AM
196 Suite Bldg

Masrur 11:38 AM
9012

ChaseMe BangYouLater 11:38 AM
Can you show me on google maps?

Masrur 11:38 AM
ok wait

Masrur 11:39 AM
http://www.google.com.ph/url?sa=t&rc...enpiKQ&cad=rja

Masrur 11:40 AM
196 Technology Dr # Suite-G, Irvine, CA 92618

ChaseMe BangYouLater 11:40 AM
Its not the same address as before

Masrur 11:40 AM
is that a big issue?
I just had been drunk, but I am ok here

Masrur 11:41 AM
sorry

ChaseMe BangYouLater 11:41 AM
Why did you give me two adresses?
3P Digital Access, LLC
196 Suite, Balls Spark Dlgd,
California
Is not real
196 Technology Dr # Suite-G, Irvine, CA 92618
is real
And then there was another one in Mexico

Masrur 11:41 AM
sorry, I am drunk

Masrur 11:42 AM
anyway I cant see some figures here
but the real address is that
196 Technology Dr # Suite-G, Irvine, CA 92618

ChaseMe BangYouLater 11:43 AM
Whats the name of the company?

Masrur 11:44 AM
3P Digital Access

ChaseMe BangYouLater 11:45 AM
Is there a website?

Masrur 11:45 AM
nope

ChaseMe BangYouLater 11:46 AM
http://maps.google.com/maps?q=196+Te... 9.81,,0,10.32
Doesnt seem to be a 3p access there

Masrur 11:46 AM
yes
its @ building

ChaseMe BangYouLater 11:47 AM
I see LNC group and a medical center

Masrur 11:47 AM
yes
on nearby street

ChaseMe BangYouLater 11:47 AM
just seems odd
that you would give me 3 different addresses

Masrur 11:48 AM
well used the lasts one
196 Technology Dr # Suite-G, Irvine, CA 92618

ChaseMe BangYouLater 11:48 AM
Why does the company have 3 different adresses?

Masrur 11:48 AM
because it has a branch in other countries

ChaseMe BangYouLater 11:49 AM
But google can't find the other two

Masrur 11:49 AM
yes I dont know

ChaseMe BangYouLater 11:49 AM
Because they are not real addresses

Masrur 11:49 AM
anyway its not a big issue
if it talks to you a big deal no problem

Masrur 11:50 AM
I am staying on your links advertise
to put them whatever you want it, in 1 day, 4 each daily or its up to you
how you want it to be live

ChaseMe BangYouLater 11:51 AM
What else does your company do?
besides manage those blogs

Masrur 11:51 AM
it works with outsourcing

Masrur 11:52 AM
designs,blogs,scripts

ChaseMe BangYouLater 11:52 AM
How many offices in total?

Masrur 11:52 AM
i think it is 7
different countries

ChaseMe BangYouLater 11:53 AM
Ah, where else?

Masrur 11:53 AM
Georgia
Japan
Middle east

ChaseMe BangYouLater 11:54 AM
With so many offices doing designs, blogs & scripts you guys should really get a website

Masrur 11:54 AM
for now we are developing it
soon it will

ChaseMe BangYouLater 11:55 AM
Who's the owner?

Masrur 11:56 AM
John Daneil Smith - project manager
from other countries

ChaseMe BangYouLater 11:57 AM
Which other companies do you guys work with?

Masrur 11:59 AM
sorry you have too many questions here
I just try to add link on
www.banginghousewife.com
www.bbwpanty.com
www.bdsmclipshare.com

Masrur 12:00 PM
link will go to sidebars
left or even right sides
did you see it?

ChaseMe BangYouLater 12:01 PM
yeah i have a link there already

Masrur 12:01 PM
I added it already
only for that 3 first

Masrur 12:02 PM
would you mind if I add them all?

Masrur 12:03 PM
now? or you want to schedule or ..
lmk
I can add 48 sites

ChaseMe BangYouLater 12:04 PM
It's not interesting

Masrur 12:04 PM
ah ok
no problem

Masrur 12:05 PM
I will cancel the deal
if you like

ChaseMe BangYouLater 12:05 PM
Yes please

Masrur 12:05 PM
ok
no problem


Masrur 12:06 PM
in fact $230 is not much
brb

(3 Minutes Later)

Masrur is Available

Masrur 12:09 PM
ok Chase, what you want me to do?
to make this deal?

Masrur 12:10 PM

Masrur 12:16 PM
there??

ChaseMe BangYouLater 12:16 PM
How come your profile says "canadian"?

Masrur 12:16 PM
because I live @ CA

ChaseMe BangYouLater 12:17 PM
CA is california, USA
Not Canada

Masrur 12:17 PM
yes California
CA

ChaseMe BangYouLater 12:17 PM
Your profile says you live in canada

Masrur 12:18 PM
maybe it misinteprets abbriviations CA
A for california
CA

ChaseMe BangYouLater 12:18 PM
Can you do me a favor?

Masrur 12:18 PM
what is it?
the thing is I can put your links up for that year

ChaseMe BangYouLater 12:19 PM
go here:
https://gfy.com/showthread.php?t=978459&highlight=masrur
and here:
https://gfy.com/showthread.php?t=977043

And search "masrur"

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Old 11-15-2012, 10:46 AM   #2
CandidHotties
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That's not even enjoyment or amusement...it's a total waste of time. I mean i would have
ended this conversation with this fucker after 1 minute
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Old 11-15-2012, 10:52 AM   #3
AllAboutCams
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What is it with scammers recently
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Old 11-15-2012, 10:53 AM   #4
ChaseMe
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Quote:
Originally Posted by CandidHotties View Post
That's not even enjoyment or amusement...it's a total waste of time. I mean i would have
ended this conversation with this fucker after 1 minute
Did you read the whole thing?
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Old 11-15-2012, 11:00 AM   #5
Denny
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Ruel Fulleros aka dFaWebmaster, a well-known scammer. He has been doing this for years. Do a gfy search (dfawebmaster) for more info.
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Last edited by Denny; 11-15-2012 at 11:01 AM..
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Old 11-15-2012, 12:47 PM   #6
spazlabz
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The owners name is John Smith.... seriously? must be John Doe's cousin LOL


my apologies to any nicks that has John Doe or John Smith
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Old 11-15-2012, 12:55 PM   #7
Markul
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Masrur 11:24 AM
i dont know what I am writng
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Old 11-15-2012, 02:24 PM   #8
Horny Guy
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yes he is a scammer i have emails from him ...
the whois of those sites points to this email

[email protected]

hes using this email atm [email protected]

he uses ns1.babepornsites.com as his name server

.... same guy is danmixz on here ...

I have sent this info to the admins on here once before nothing was done about it...
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Old 11-15-2012, 02:24 PM   #9
GAMEFINEST
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That was boring, waste of time.
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Compound interest.
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Old 11-15-2012, 02:33 PM   #10
cellinis
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sorry i am drunk

great way to gain trust
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Old 11-15-2012, 02:36 PM   #11
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Masrur 11:23 AM
sorry, wheew got hangover

got many drinks
Im vomitting
anyway California I mean
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Old 11-15-2012, 02:37 PM   #12
3xmedia
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Ruel never stops
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Old 11-15-2012, 02:41 PM   #13
Horny Guy
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why would he stop? ..check the last post here ...

Admins here do nothing to stop them ..even when you email them

https://gfy.com/showthread.php?p=19300217#post19300217
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Old 11-15-2012, 03:01 PM   #14
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2nd scam story TODAY about good people I do business with. Tragic...
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Old 11-15-2012, 03:56 PM   #15
Miguel T
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Another scambag!
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Old 11-15-2012, 04:00 PM   #16
Horny Guy
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Another scambag!
I doubt it ... i would bet its the same guy that got you
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Old 11-15-2012, 07:19 PM   #17
DBS.US
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I don't take to people with numbers in there email
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Old 11-15-2012, 07:26 PM   #18
xXXtesy10
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https://gfy.com/21169705-post8.html
Donny Long is Felon, Stalker, Scammer & Coward
http://www.ripoffreport.com/reports/...lon-int-761244
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Old 11-15-2012, 09:28 PM   #19
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nice twitter
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Old 11-16-2012, 05:44 AM   #20
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They was pretty funny convo
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Old 01-18-2014, 06:57 AM   #21
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I got a chuckle out if that one. Better half just asked me what was so funny.
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Old 01-18-2014, 07:16 AM   #22
Maqua
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Geese first you ask for his Canadian address and he gives you a California one, then he is vomiting, needs coffee and he is drunk, more excuses than you can shake a stick at, this guy is a gem, thanks for the heads up
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Old 01-18-2014, 11:39 PM   #23
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Quote:
Originally Posted by ChaseMe View Post

ChaseMe BangYouLater 11:52 AM
How many offices in total?

Masrur 11:52 AM
i think it is 7
different countries

ChaseMe BangYouLater 11:53 AM
Ah, where else?

Masrur 11:53 AM
Georgia
Japan
Middle east
__________________
Piper Pines
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Old 01-19-2014, 12:48 AM   #24
fris
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dallas, mexico, does that exist?
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WP Stuff
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Old 01-19-2014, 01:45 AM   #25
onwebcam
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I sell short links. See sig.
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PLEASE WAIT WHILE BIDEN ADMIN UNINSTALLS ITSELF.....
██████████████████▒ 99.5% complete.
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Old 01-19-2014, 01:49 AM   #26
sandman!
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yea its in canada!!

Quote:
Originally Posted by fris View Post
dallas, mexico, does that exist?
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