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Message |
firef1y
419Eater is my life
Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains
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 Posted:
Fri Feb 13, 2015 8:55 pm |
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Phone seller scam.
bstore1.miiduu.com - emails received from 154.69.112.154
The scammer is using free adds online to promote his business. He was using 3 different sites for that:
- http://www.applereseller.info - Domain Status Deleted And Available Again.
- http://electpsl.miiduu.com dead - NG
- http://bstore1.miiduu.com Alive - NG
Address of the company used by the scammer: EXPANSYS UK LTD.NETWORK HOUSE THIRD AVE.GLOBE PARK MARLOW,BUCKINGHAMSHIRE ,UK SL7 1EY.COMPANY NO.02870061
Address for the money delivery: 231 CLEAR WATER RD,STATE;JOHANESBURG,CITY GAUTENG,SOUTH AFRICA; Name of the receiver: AKHONA MPANDE
Type of payment: Western Union
Email addresses used:
- [email protected]
- [email protected]
- [email protected]
- [email protected]
- [email protected]
- [email protected]
- [email protected]
Skype:
- bstore12 - US location
- appleresellers - UK location
Phone numbers:
- +447024081030
- +447024097428
- +447024083446
Return-Path: <[email protected]>
Received: from [154.69.112.154] (port=46965 helo=User)
by srv7.gamma-hosting.ch with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1XoQz9-003GZZ-UL; Wed, 12 Nov 2014 07:00:57 +0100
Reply-To: <[email protected]>
From: "Apple.com"<[email protected]>
Subject: For Sale: Apple iPhone 6 Plus 128GB/Apple iPhone 6 64GB Skype: bstore12
Date: Tue, 11 Nov 2014 22:00:40 -0800
| Quote: |
From: Geroge lynn <[email protected]>
Subject: RE: Ipones
Find Western union information below
Full Name: Akhona Mpande
Address: 231 Clear Water Rd
Country: South Africa
State: Johannesburg
City: Gauteng
Zip: 4000
Question: Color
Answer: White
Waiting to read back from you soon and ensure to send us the scanned copy of the payment receipt with the MTCN number and the full senders name so we can be able confirm your payment and let your shipment approval be done for you today once and for all,
Are you sending the payment online? if you do so then shipment can go out in less than 1 hour.
Hope a long term business relationship with you in future.
Sales Management. |
Free to kill after reporting to ZA law enforcement. |
_________________
   - Georgie Porgie 
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G. |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14806
Location: East Harlemshire , yo!
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| Posted:
Fri Feb 13, 2015 9:07 pm |
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We don't db fake electronics/phones/shoes etc sellers.
Best I can suggest is reporting to the appropriate host and see what happens. In the meantime I'm going to move this thread to Misc Scams |
_________________
 x2  x2   x104  x213  x4  x20  x4    x2  x1  x2  x2   x2  x2   x2  x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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Mattaz
Baiting Guru
Joined: 02 Jan 2015
Posts: 2073
Location: I'm on my way from happiness to misery with you
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| Posted:
Fri Apr 03, 2015 6:38 am |
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Sites seem dead now.
Lad's got mail. I'll try to catch a pig from him
@music man: shouldn't this be moved to phone lads forum? |
_________________
🍰
"I am truly not a happy fellow at the moment." - Mr.George |
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