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"

Masrur is offline

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

What is it with scammers recently

Did you read the whole thing?

Ruel Fulleros aka dFaWebmaster, a well-known scammer. He has been doing this for years. Do a gfy search (dfawebmaster) for more info.

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

:1orglaugh:1orglaugh

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...

That was boring, waste of time.

sorry i am drunk:1orglaugh

great way to gain trust

:1orglaugh:1orglaugh

Ruel never stops :warning:mad:

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

2nd scam story TODAY about good people I do business with. Tragic... :(

Another scambag!

I doubt it ... i would bet its the same guy that got you :2 cents:

I don't take to people with numbers in there email:2 cents:

nice twitter

They was pretty funny convo

I got a chuckle out if that one. Better half just asked me what was so funny.

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 :thumbsup

:1orglaugh:1orglaugh:1orglaugh

dallas, mexico, does that exist?

I sell short links. See sig.

yea its in canada!!